State of Illinois
90th General Assembly
Legislation

   [ Search ]   [ Legislation ]   [ Bill Summary ]
[ Home ]   [ Back ]   [ Bottom ]


[ Introduced ][ Enrolled ][ House Amendment 001 ]
[ House Amendment 002 ][ Senate Amendment 001 ][ Senate Amendment 002 ]

90_HB3415eng

      625 ILCS 5/3-408          from Ch. 95 1/2, par. 3-408
      625 ILCS 5/6-103          from Ch. 95 1/2, par. 6-103
          Amends the Vehicle Code to provide that the Secretary  of
      State   may   not   issue   a  driver's  license  or  vehicle
      registration to any person who is delinquent in court ordered
      child support payments or has been adjudicated in arrears and
      who has been found in contempt of court for  failure  to  pay
      the support.
                                                     LRB9010838DJcd
HB3415 Engrossed                               LRB9010838DJcd
 1        AN ACT concerning governmental matters.
 2        Be  it  enacted  by  the People of the State of Illinois,
 3    represented in the General Assembly:
 4        Section 5.  The Illinois Public Aid Code  is  amended  by
 5    changing Section 10-16 as follows:
 6        (305 ILCS 5/10-16) (from Ch. 23, par. 10-16)
 7        Sec.   10-16.    Judicial   enforcement   of   court  and
 8    administrative  support  orders.)  Court  orders  entered  in
 9    proceedings  under  Section  10-10  and  court   orders   for
10    enforcement  of  an  administrative order under Section 10-15
11    and for the payment of money may be enforced by attachment as
12    for contempt against the persons of the  defendants,  and  in
13    addition,  as  other  judgments for the payment of money, and
14    costs may be adjudged against the defendants and  apportioned
15    among them; but if the complaint is dismissed, costs shall be
16    borne  by  the  Illinois Department or the local governmental
17    unit, as the case may  be.   If  a  responsible  relative  is
18    directed   by   the   Illinois   Department,   or  the  local
19    governmental unit, under the  conditions  stated  in  Section
20    10-8,  to make support payments directly to the person, or to
21    some person or agency in his behalf, the court order  entered
22    against  him  under  this  Section  or  Section  10-10 may be
23    enforced as herein provided if he thereafter fails to furnish
24    support in accordance with its terms.  The State of  Illinois
25    shall  not be required to make a deposit for or pay any costs
26    or fees of any court or officer  thereof  in  any  proceeding
27    instituted under this Section.
28        The  provisions  of  the  Civil  Practice  Law,  and  all
29    amendments  and  modifications  thereof,  shall  apply to and
30    govern all actions instituted under this Section and  Section
31    10-10.  In  such  actions proof that a person is an applicant
HB3415 Engrossed            -2-                LRB9010838DJcd
 1    for or recipient of public aid under any Article of this Code
 2    shall be prima facie proof that he is a person in necessitous
 3    circumstances by reason of infirmity, unemployment  or  other
 4    cause  depriving  him of the means of a livelihood compatible
 5    with health and well-being.
 6        Payments under this Section to  the  Illinois  Department
 7    pursuant to the Child Support Enforcement Program established
 8    by  Title  IV-D of the Social Security Act shall be paid into
 9    the Child Support Enforcement Trust Fund. All other  payments
10    under  this  Section  to  the  Illinois  Department  shall be
11    deposited in the Public  Assistance  Recoveries  Trust  Fund.
12    Disbursements  from  these  funds  shall  be  as  provided in
13    Sections 12-9 and 12-10.2 of this Code. Payments received  by
14    a  local  governmental unit shall be deposited in that unit's
15    General Assistance Fund.
16        In addition to the penalties or punishment  that  may  be
17    imposed   under   this  Section,  any  person  whose  conduct
18    constitutes a violation of Section 1 of  the  Non-Support  of
19    Spouse and Children Act may be prosecuted under that Section,
20    and a person convicted under that Section may be sentenced in
21    accordance  with  that Section.  The sentence may include but
22    need not be limited to a requirement that the person  perform
23    community  service  under  subsection  (b) of that Section or
24    participate in a work alternative  program  under  subsection
25    (c)  of  that  Section.    A  person  may  not be required to
26    participate in a work alternative  program  under  subsection
27    (c)  of that Section if the person is currently participating
28    in a work program pursuant to Section 10-11.1 of this Code.
29    (Source: P.A. 83-1126.)
30        Section 10.  The Illinois  Vehicle  Code  is  amended  by
31    changing Sections 3-408 and 6-103 as follows:
32        (625 ILCS 5/3-408) (from Ch. 95 1/2, par. 3-408)
HB3415 Engrossed            -3-                LRB9010838DJcd
 1        Sec.   3-408.   Grounds   for  refusing  registration  or
 2    certificate of title. The  Secretary of  State  shall  refuse
 3    registration  or any transfer of registration upon any of the
 4    following grounds:
 5        1.  That the application contains any false or fraudulent
 6    statement  or  that  the  applicant  has  failed  to  furnish
 7    required information  or  reasonable  additional  information
 8    requested  by the Secretary of State or that the applicant is
 9    not entitled to the issuance of a  certificate  of  title  or
10    registration of the vehicle under Chapter 3;
11        2.  That  the Secretary of State has reasonable ground to
12    believe that the vehicle is a stolen or embezzled vehicle  or
13    that  the  granting  of registration would constitute a fraud
14    against the rightful owner or other person having valid  lien
15    upon such vehicle;
16        3.  That the registration of the vehicle stands suspended
17    or  revoked  for  any reason as provided in the motor-vehicle
18    laws of this State;
19        4.  That the required fee has not been paid; or
20        5.  (a) In the case of medical transport  vehicles,  that
21    the  application  does  not  contain  a  copy  of a completed
22    Vehicle  Inspection  Report  issued  by  the  Department   of
23    Transportation  which  certifies  that  the  vehicle has been
24    determined to be in safe mechanical  condition  by  a  safety
25    test  administered  within the preceding 6 months; and (b) in
26    the case of medical transport vehicles, other  than  vehicles
27    owned  or  operated  by  a unit of local government, proof of
28    financial responsibility; or.
29        6.  That the applicant is 90 days or more  delinquent  in
30    court  ordered child support payments or has been adjudicated
31    in arrears in an amount equal to 90 days' obligation or  more
32    and  has  been  found in contempt of court for failure to pay
33    the support, subject to the requirements  and  procedures  of
34    Article VII of Chapter 7 of the Illinois Vehicle Code.
HB3415 Engrossed            -4-                LRB9010838DJcd
 1    (Source: P.A. 82-949.)
 2        (625 ILCS 5/6-103) (from Ch. 95 1/2, par. 6-103)
 3        Sec. 6-103. What persons shall not be licensed as drivers
 4    or  granted permits.  The Secretary of State shall not issue,
 5    renew, or allow the retention of  any  driver's  license  nor
 6    issue any permit under this Code:
 7             1.  To any person, as a driver, who is under the age
 8        of  18  years  except  as  provided in Section 6-107, and
 9        except that an instruction permit  may  be  issued  under
10        paragraphs (a) and (b) of Section 6-105 to a child who is
11        not less than 15 years of age if the child is enrolled in
12        an approved driver education course as defined in Section
13        1-103  of this Code and requires an instruction permit to
14        participate therein, except that  an  instruction  permit
15        may  be issued under the provisions of Section 6-107.1 to
16        a child who is 17 years and 9 months of age  without  the
17        child  having  enrolled  in  an approved driver education
18        course and except  that  an  instruction  permit  may  be
19        issued  to  a child who is at least 15 years and 6 months
20        of age, is enrolled  in  school,  meets  the  educational
21        requirements  of the Driver Education Act, and has passed
22        examinations  the  Secretary  of  State  in  his  or  her
23        discretion may prescribe;
24             2.  To any person who is under the age of 18  as  an
25        operator  of a motorcycle other than a motor driven cycle
26        unless  the  person  has,  in  addition  to  meeting  the
27        provisions of Section 6-107 of  this  Code,  completed  a
28        motorcycle  training  course  approved  by  the  Illinois
29        Department  of  Transportation and successfully completes
30        the required Secretary  of  State's  motorcycle  driver's
31        examination;
32             3.  To  any  person,  as  a  driver,  whose driver's
33        license  or  permit  has  been  suspended,   during   the
HB3415 Engrossed            -5-                LRB9010838DJcd
 1        suspension,  nor  to any person whose driver's license or
 2        permit has been revoked, except as provided  in  Sections
 3        6-205, 6-206, and 6-208;
 4             4.  To  any  person,  as  a driver, who is a user of
 5        alcohol or any other drug to a degree  that  renders  the
 6        person incapable of safely driving a motor vehicle;
 7             5.  To  any  person, as a driver, who has previously
 8        been adjudged to be afflicted with or suffering from  any
 9        mental  or physical disability or disease and who has not
10        at the time of application been restored to competency by
11        the methods provided by law;
12             6.  To any person, as a driver, who is  required  by
13        the  Secretary  of  State  to  submit an alcohol and drug
14        evaluation or take an examination provided  for  in  this
15        Code  unless  the  person  has  successfully  passed  the
16        examination and submitted any required evaluation;
17             7.  To   any   person  who  is  required  under  the
18        provisions of the laws of this State to deposit  security
19        or  proof  of  financial  responsibility  and who has not
20        deposited the security or proof;
21             8.  To any person when the Secretary  of  State  has
22        good  cause  to  believe  that  the  person  by reason of
23        physical or mental disability would not be able to safely
24        operate a motor vehicle upon  the  highways,  unless  the
25        person shall furnish to the Secretary of State a verified
26        written  statement, acceptable to the Secretary of State,
27        from a competent medical specialist to  the  effect  that
28        the  operation of a motor vehicle by the person would not
29        be inimical to the public safety;
30             9.  To any person, as a driver, who is 69  years  of
31        age or older, unless the person has successfully complied
32        with the provisions of Section 6-109;
33             10.  To  any  person  convicted, within 12 months of
34        application for a license, of any of the sexual  offenses
HB3415 Engrossed            -6-                LRB9010838DJcd
 1        enumerated  in  paragraph  2 of subsection (b) of Section
 2        6-205;
 3             11.  To any person who is under the age of 21  years
 4        with  a  classification  prohibited  in  paragraph (b) of
 5        Section 6-104 and to any person who is under the  age  of
 6        18  years  with  a classification prohibited in paragraph
 7        (c) of Section 6-104;
 8             12.  To any person who has been either convicted  of
 9        or adjudicated under the Juvenile Court Act of 1987 based
10        upon  a  violation  of  the  Cannabis  Control Act or the
11        Illinois Controlled Substances Act while that person  was
12        in  actual  physical  control  of  a  motor vehicle.  For
13        purposes of this Section, any person placed on  probation
14        under  Section  10 of the Cannabis Control Act or Section
15        410 of the Illinois Controlled Substances Act  shall  not
16        be  considered convicted. Any person found guilty of this
17        offense, while in actual  physical  control  of  a  motor
18        vehicle,  shall have an entry made in the court record by
19        the judge that this offense did occur  while  the  person
20        was  in  actual  physical  control of a motor vehicle and
21        order the clerk of the court to report the  violation  to
22        the  Secretary  of State as such.  The Secretary of State
23        shall not issue a new license or permit for a  period  of
24        one year; or
25             13.  To  any person who is under the age of 18 years
26        and who has committed the offense of  operating  a  motor
27        vehicle without a valid license or permit in violation of
28        Section 6-101; or.
29             14.  To any person who is 90 days or more delinquent
30        in  court  ordered  child  support  payments  or has been
31        adjudicated in arrears in an amount  equal  to  90  days'
32        obligation  or more and who has been found in contempt of
33        court for failure to pay  the  support,  subject  to  the
34        requirements  and  procedures of Article VII of Chapter 7
HB3415 Engrossed            -7-                LRB9010838DJcd
 1        of the Illinois Vehicle Code.
 2        The  Secretary  of  State  shall  retain  all  conviction
 3    information, if  the  information  is  required  to  be  held
 4    confidential under the Juvenile Court Act of 1987.
 5    (Source: P.A. 90-369, eff. 1-1-98.)
 6        Section 15.  The Juvenile Court Act of 1987 is amended by
 7    changing Section 1-12 as follows:
 8        (705 ILCS 405/1-12) (from Ch. 37, par. 801-12)
 9        Sec.   1-12.   Neither  the  State,  any  unit  of  local
10    government, probation department, public or community service
11    program or site, nor any official or employee thereof  acting
12    in  the  course  of their official duties shall be liable for
13    any injury or loss a person might  receive  while  performing
14    public  or  community service as ordered by the court or by a
15    youth officer or his or her designee, including a teen  court
16    or  peer jury, nor shall they be liable for any tortious acts
17    of any person performing public or community service,  except
18    for wilful, wanton misconduct or gross negligence on the part
19    of such governmental unit, official or employee.
20    (Source: P.A. 85-1209.)
21        Section  20.   The  Criminal  Code  of 1961 is amended by
22    changing Sections 12-1, 12-30, and 17-1 as follows:
23        (720 ILCS 5/12-1) (from Ch. 38, par. 12-1)
24        Sec. 12-1. Assault.
25        (a)  A person commits an  assault  when,  without  lawful
26    authority,  he  engages  in  conduct  which places another in
27    reasonable apprehension of receiving a battery.
28        (b)  Sentence.  Assault is a Class C misdemeanor.
29        (c)  In addition  to  any  other  sentence  that  may  be
30    imposed,  a court shall order any person convicted of assault
HB3415 Engrossed            -8-                LRB9010838DJcd
 1    to perform community service for not less  than  30  and  not
 2    more than 120 hours, if community service is available in the
 3    jurisdiction  and  is funded and approved by the county board
 4    of the county where the offense was committed.  In  addition,
 5    whenever  any  person is placed on supervision for an alleged
 6    offense  under  this  Section,  the  supervision   shall   be
 7    conditioned  upon  the  performance of the community service.
 8    The court shall authorize  the  county  to  charge  a  person
 9    convicted  of  or  placed  on supervision for assault for the
10    costs of the community service based upon the  administration
11    of  the  program  and  the  person's ability to pay for those
12    costs.
13        This subsection does not apply when the court  imposes  a
14    sentence of incarceration.
15    (Source: P.A. 88-558, eff. 1-1-95; 89-8, eff. 3-21-95.)
16        (720 ILCS 5/12-30) (from Ch. 38, par. 12-30)
17        Sec. 12-30.  Violation of an order of protection.
18        (a)  A person commits violation of an order of protection
19    if he or she:
20             (1)  Commits  an act which was prohibited by a court
21        or fails to commit an act which was ordered by a court in
22        violation of a remedy in  a  valid  order  of  protection
23        authorized  under  paragraphs  (1),  (2), (3), or (14) of
24        subsection (b) of Section 214 of  the  Illinois  Domestic
25        Violence  Act  of  1986, or any other remedy when the act
26        constitutes a crime against the protected parties as  the
27        term  protected  parties  is defined in Section 112A-4 of
28        the Code of Criminal Procedure of 1963.
29             (2)  Such violation occurs after  the  offender  has
30        been served notice of the contents of the order, pursuant
31        to  the  Illinois Domestic Violence Act, or otherwise has
32        acquired actual knowledge of the contents of the order.
33        (b)  For  purposes  of  this  Section,   an   "order   of
HB3415 Engrossed            -9-                LRB9010838DJcd
 1    protection"  may have been issued by any circuit or associate
 2    judge in the  State  of  Illinois  in  a  criminal  or  civil
 3    proceeding.
 4        (c)  Nothing  in  this  Section  shall  be  construed  to
 5    diminish  the  inherent  authority  of  the courts to enforce
 6    their  lawful  orders  through  civil  or  criminal  contempt
 7    proceedings.
 8        (d)  Violation of an order of protection under subsection
 9    (a) of this Section is a Class A  misdemeanor.  A  second  or
10    subsequent  offense  is  a  Class  4 felony.  The court shall
11    impose  a  minimum  penalty  of  24  hours  imprisonment  for
12    defendant's second or subsequent violation of  any  order  of
13    protection;   unless  the  court  explicitly  finds  that  an
14    increased penalty or such period  of  imprisonment  would  be
15    manifestly  unjust.  In  addition to any other penalties, the
16    court may order the defendant to pay  a  fine  as  authorized
17    under  Section 5-9-1 of the Unified Code of Corrections or to
18    make restitution to the victim under  Section  5-5-6  of  the
19    Unified  Code  of  Corrections.  In  addition  to  any  other
20    penalties,  including those imposed by Section 5-9-1.5 of the
21    Unified Code  of  Corrections,  the  court  shall  impose  an
22    additional  fine  of $20 as authorized by Section 5-9-1.11 of
23    the Unified Code of Corrections upon any person convicted  of
24    or  placed  on  supervision  for a violation of this Section.
25    The additional fine shall be imposed for  each  violation  of
26    this  Section.  In addition to any other sentence that may be
27    imposed, a court may order any person convicted of  violation
28    of  an  order  of protection to perform community service for
29    not less than 30 and not more than 120  hours,  if  community
30    service  is  available  in the jurisdiction and is funded and
31    approved by the county board of the county where the  offense
32    was committed.  In addition, whenever any person is placed on
33    supervision  for  an  alleged offense under this Section, the
34    supervision shall be conditional upon the performance of  the
HB3415 Engrossed            -10-               LRB9010838DJcd
 1    community  service.   The court shall authorize the county to
 2    charge a  person  convicted  of  violation  of  an  order  of
 3    protection  for the costs of the community service based upon
 4    the person's ability to pay for those costs.
 5    (Source: P.A. 90-241, eff. 1-1-98.)
 6        (720 ILCS 5/17-1) (from Ch. 38, par. 17-1)
 7        Sec. 17-1.  Deceptive practices.  (A)  As  used  in  this
 8    Section:
 9        (i)  A  financial institution means any bank, savings and
10    loan association, credit union, or other depository of money,
11    or medium of savings and collective investment.
12        (ii)  An account holder is any person, having a  checking
13    account or savings account in a financial institution.
14        (iii)  To  act  with the "intent to defraud" means to act
15    wilfully, and with the specific intent to deceive  or  cheat,
16    for  the  purpose of causing financial loss to another, or to
17    bring some financial gain to oneself.  It is not necessary to
18    establish that any person was actually defrauded or deceived.
19        (B)  General Deception
20    A person commits a deceptive practice when,  with  intent  to
21    defraud:
22        (a)  He causes another, by deception or threat to execute
23    a  document  disposing  of  property or a document by which a
24    pecuniary obligation is incurred, or
25        (b)  Being  an   officer,   manager   or   other   person
26    participating in the direction of a financial institution, he
27    knowingly  receives  or  permits  the receipt of a deposit or
28    other investment, knowing that the institution is  insolvent,
29    or
30        (c)  He  knowingly  makes  or  directs  another to make a
31    false or deceptive statement addressed to the public for  the
32    purpose of promoting the sale of property or services, or
33        (d)  With  intent  to  obtain control over property or to
HB3415 Engrossed            -11-               LRB9010838DJcd
 1    pay for property, labor or services of another, or to  pay  a
 2    fee to a Clerk of the Circuit Court, or in satisfaction of an
 3    obligation for payment of tax under the Retailers' Occupation
 4    Tax  Act  or  any  other tax due to the State of Illinois, he
 5    issues or delivers a check or other  order  upon  a  real  or
 6    fictitious  depository for the payment of money, knowing that
 7    it will not be  paid  by  the  depository.  Failure  to  have
 8    sufficient funds or credit with the depository when the check
 9    or  other order is issued or delivered, or when such check or
10    other order is presented for payment and dishonored  on  each
11    of 2 occasions at least 7 days apart, is prima facie evidence
12    that  the  offender  knows  that  it  will not be paid by the
13    depository, and that he has the intent to defraud.
14        (e)  He issues or delivers a check or other order upon  a
15    real  or fictitious depository in an amount exceeding $150 in
16    payment of an amount  owed  on  any  credit  transaction  for
17    property,  labor  or  services,  or  in payment of the entire
18    amount owed on any credit transaction for property, labor  or
19    services, knowing that it will not be paid by the depository,
20    and  thereafter  fails  to  provide  funds or credit with the
21    depository in the face amount of the check  or  order  within
22    seven  days of receiving actual notice from the depository or
23    payee of the dishonor of the check or order.
24        Sentence.
25        A person convicted of deceptive practice under paragraphs
26    (a) through (e) of this subsection (B), except  as  otherwise
27    provided by this Section, is guilty of a Class A misdemeanor.
28        A  person  convicted of a deceptive practice in violation
29    of paragraph (d) a second or subsequent time shall be  guilty
30    of a Class 4 felony.
31        A person convicted of deceptive practices in violation of
32    paragraph (d), when the value of the property so obtained, in
33    a single transaction, or in separate transactions within a 90
34    day  period,  exceeds  $150,  shall  be  guilty  of a Class 4
HB3415 Engrossed            -12-               LRB9010838DJcd
 1    felony.   In  the  case  of  a   prosecution   for   separate
 2    transactions  totaling more than $150 within a 90 day period,
 3    such separate transactions  shall  be  alleged  in  a  single
 4    charge and provided in a single prosecution.
 5        (C)  Deception on a Bank or Other Financial Institution
 6    False Statements
 7        1)  Any  person who, with the intent to defraud, makes or
 8    causes to be made, any false statement in writing in order to
 9    obtain an account with a bank or other financial institution,
10    or  to  obtain  credit  from  a  bank  or   other   financial
11    institution,  knowing  such writing to be false, and with the
12    intent that it be  relied  upon,  is  guilty  of  a  Class  A
13    misdemeanor.
14        For  purposes  of  this subsection (C), a false statement
15    shall  mean  any  false  statement   representing   identity,
16    address,   or   employment,   or  the  identity,  address  or
17    employment of any person, firm or corporation.
18    Possession of Stolen or Fraudulently Obtained Checks
19        2)  Any person who possesses, with the intent to defraud,
20    any check or order for the payment of money, upon a  real  or
21    fictitious  account,  without  the  consent  of  the  account
22    holder,  or the issuing financial institution, is guilty of a
23    Class A misdemeanor.
24        Any person who, within any 12 month period, violates this
25    Section with respect to 3 or more checks or  orders  for  the
26    payment  of money at the same time or consecutively, each the
27    property  of  a  different  account   holder   or   financial
28    institution, is guilty of a Class 4 felony.
29        3)  Possession  of Implements of Check Fraud.  Any person
30    who possesses, with the intent to defraud,  and  without  the
31    authority  of the account holder or financial institution any
32    check imprinter, signature imprinter, or "certified" stamp is
33    guilty of a Class A misdemeanor.
34        A person who within any 12  month  period  violates  this
HB3415 Engrossed            -13-               LRB9010838DJcd
 1    subsection  (C) as to possession of 3 or more such devices at
 2    the same time or  consecutively,  is  guilty  of  a  Class  4
 3    felony.
 4    Possession of Identification Card
 5        4)  Any person, who with the intent to defraud, possesses
 6    any  check  guarantee card or key card or identification card
 7    for cash dispensing machines without  the  authority  of  the
 8    account holder or financial institution, is guilty of a Class
 9    A misdemeanor.
10        A  person  who, within any 12 month period, violates this
11    Section at the same time or consecutively with respect  to  3
12    or  more  cards,  each  the  property  of  different  account
13    holders, is guilty of a class 4 felony.
14        A  person convicted under this Section, when the value of
15    property so obtained, in a single transaction, or in separate
16    transactions within any 90 day period, exceeds $150 shall  be
17    guilty of a Class 4 felony.
18    (Source: P.A. 84-897.)
19        Section  25.   The  Illinois  Marriage and Dissolution of
20    Marriage Act is amended by changing Section 505 as follows:
21        (750 ILCS 5/505) (from Ch. 40, par. 505)
22        (Text of Section before amendment by P.A. 90-539)
23        Sec. 505.  Child support; contempt; penalties.
24        (a)  In a proceeding for dissolution of  marriage,  legal
25    separation,   declaration   of   invalidity  of  marriage,  a
26    proceeding for child support  following  dissolution  of  the
27    marriage  by  a court which lacked personal jurisdiction over
28    the  absent  spouse,  a  proceeding  for  modification  of  a
29    previous order for child support under Section  510  of  this
30    Act, or any proceeding authorized under Section 501 or 601 of
31    this  Act, the court may order either or both parents owing a
32    duty of support to a child of the marriage to pay  an  amount
HB3415 Engrossed            -14-               LRB9010838DJcd
 1    reasonable  and  necessary for his support, without regard to
 2    marital misconduct. The duty of  support   owed  to  a  minor
 3    child  includes  the obligation to provide for the reasonable
 4    and necessary physical, mental and emotional health needs  of
 5    the child.
 6             (1)  The Court shall determine the minimum amount of
 7        support by using the following guidelines:
 8          Number of Children       Percent of Supporting Party's
 9              Net Income
10                  1                             20%
11                  2                             25%
12                  3                             32%
13                  4                             40%
14                  5                             45%
15              6 or more                         50%
16             (2)  The  above  guidelines shall be applied in each
17        case unless the court makes a finding that application of
18        the guidelines would be inappropriate, after  considering
19        the  best  interests  of  the  child in light of evidence
20        including but not limited to one or more of the following
21        relevant factors:
22                  (a)  the financial resources and needs  of  the
23             child;
24                  (b)  the  financial  resources and needs of the
25             custodial parent;
26                  (c)  the standard of  living  the  child  would
27             have enjoyed had the marriage not been dissolved;
28                  (d)  the  physical  and  emotional condition of
29             the child, and his educational needs; and
30                  (e)  the financial resources and needs  of  the
31             non-custodial parent.
32             If  the  court  deviates  from  the  guidelines, the
33        court's finding shall state the amount  of  support  that
34        would   have  been  required  under  the  guidelines,  if
HB3415 Engrossed            -15-               LRB9010838DJcd
 1        determinable.  The court  shall  include  the  reason  or
 2        reasons for the variance from the guidelines.
 3             (3)  "Net  income"  is  defined  as the total of all
 4        income from all sources, minus the following deductions:
 5                  (a)  Federal income  tax  (properly  calculated
 6             withholding or estimated payments);
 7                  (b)  State   income  tax  (properly  calculated
 8             withholding or estimated payments);
 9                  (c)  Social Security (FICA payments);
10                  (d)  Mandatory     retirement     contributions
11             required by law or as a condition of employment;
12                  (e)  Union dues;
13                  (f)  Dependent          and          individual
14             health/hospitalization insurance premiums;
15                  (g)  Prior   obligations    of    support    or
16             maintenance actually paid pursuant to a court order;
17                  (h)  Expenditures  for  repayment of debts that
18             represent reasonable and necessary expenses for  the
19             production of income, medical expenditures necessary
20             to  preserve life or health, reasonable expenditures
21             for the benefit of the child and the  other  parent,
22             exclusive  of  gifts.   The  court  shall reduce net
23             income in determining the minimum amount of  support
24             to be ordered only for the period that such payments
25             are   due   and  shall  enter  an  order  containing
26             provisions for its self-executing modification  upon
27             termination of such payment period.
28             (4)  In  cases  where  the  court order provides for
29        health/hospitalization  insurance  coverage  pursuant  to
30        Section  505.2  of  this  Act,  the  premiums  for   that
31        insurance,  or that portion of the premiums for which the
32        supporting party is responsible in the case of  insurance
33        provided  through  an  employer's  health  insurance plan
34        where the employer pays a portion of the premiums,  shall
HB3415 Engrossed            -16-               LRB9010838DJcd
 1        be  subtracted from net income in determining the minimum
 2        amount of support to be ordered.
 3             (4.5)  In a proceeding for child  support  following
 4        dissolution  of  the  marriage  by  a  court  that lacked
 5        personal jurisdiction over  the  absent  spouse,  and  in
 6        which  the  court is requiring payment of support for the
 7        period before the date an order for  current  support  is
 8        entered,  there  is  a  rebuttable  presumption  that the
 9        supporting party's net income for the  prior  period  was
10        the  same  as his or her net income at the time the order
11        for current support is entered.
12             (5)  If the net income cannot be determined  because
13        of  default  or  any  other reason, the court shall order
14        support  in  an  amount  considered  reasonable  in   the
15        particular  case.   The  final  order  in all cases shall
16        state the support level in dollar amounts.
17        (b)  Failure of either parent to comply with an order  to
18    pay  support  shall  be  punishable  as  in  other  cases  of
19    contempt.  In addition to other penalties provided by law the
20    Court may, after finding the parent guilty of contempt, order
21    that the parent be:
22             (1)  placed  on  probation  with  such conditions of
23        probation as the Court deems advisable;
24             (2)  sentenced to periodic imprisonment for a period
25        not to exceed 6 months; provided, however, that the Court
26        may permit the parent to be released for periods of  time
27        during the day or night to:
28                  (A)  work; or
29                  (B)  conduct  a business or other self-employed
30             occupation.
31        The Court may further  order  any  part  or  all  of  the
32    earnings   of   a   parent  during  a  sentence  of  periodic
33    imprisonment paid to the Clerk of the Circuit Court or to the
34    parent having custody or to the guardian  having  custody  of
HB3415 Engrossed            -17-               LRB9010838DJcd
 1    the minor children of the sentenced parent for the support of
 2    said minor children until further order of the Court.
 3        If  there is a unity of interest and ownership sufficient
 4    to render no financial  separation  between  a  non-custodial
 5    parent  and another person or persons or business entity, the
 6    court may pierce the ownership veil of the  person,  persons,
 7    or  business  entity  to discover assets of the non-custodial
 8    parent held in the name of that  person,  those  persons,  or
 9    that  business  entity.    The  following  circumstances  are
10    sufficient  to  authorize  a  court to order discovery of the
11    assets of a person, persons, or business entity and to compel
12    the application of any discovered assets  toward  payment  on
13    the judgment for support:
14             (1)  the   non-custodial   parent  and  the  person,
15        persons, or business entity maintain records together.
16             (2)  the  non-custodial  parent  and   the   person,
17        persons,  or  business  entity  fail  to maintain an arms
18        length relationship between themselves with regard to any
19        assets.
20             (3)  the non-custodial parent  transfers  assets  to
21        the  person,  persons, or business entity with the intent
22        to perpetrate a fraud on the custodial parent.
23        With respect to assets which are real property, no  order
24    entered  under this paragraph shall affect the rights of bona
25    fide purchasers, mortgagees,  judgment  creditors,  or  other
26    lien  holders  who   acquire  their interests in the property
27    prior to the time a notice of lis  pendens  pursuant  to  the
28    Code  of  Civil Procedure or a copy of the order is placed of
29    record in the office of the recorder of deeds for the  county
30    in which the real property is located.
31        The  court may also order in cases where the parent is 90
32    days or more delinquent in payment of  support  or  has  been
33    adjudicated  in  arrears  in  an  amount  equal  to  90  days
34    obligation  or  more,  that  the  parent's  Illinois  driving
HB3415 Engrossed            -18-               LRB9010838DJcd
 1    privileges  be  suspended until the court determines that the
 2    parent is in compliance with the order of support. The  court
 3    may  also  order that the parent be issued a family financial
 4    responsibility  driving  permit  that  would  allow   limited
 5    driving  privileges  for  employment  and medical purposes in
 6    accordance with Section 7-702.1 of the Illinois Vehicle Code.
 7    The clerk of  the  circuit  court  shall  certify  the  order
 8    suspending  the  driving privileges of the parent or granting
 9    the issuance of a  family  financial  responsibility  driving
10    permit  to  the Secretary of State on forms prescribed by the
11    Secretary. Upon receipt of the authenticated  documents,  the
12    Secretary   of  State  shall  suspend  the  parent's  driving
13    privileges until further order of the  court  and  shall,  if
14    ordered  by  the  court, subject to the provisions of Section
15    7-702.1  of  the  Illinois  Vehicle  Code,  issue  a   family
16    financial responsibility driving permit to the parent.
17        In  addition  to  the penalties or punishment that may be
18    imposed  under  this  Section,  any  person   whose   conduct
19    constitutes  a  violation  of Section 1 of the Non-Support of
20    Spouse and Children Act may be prosecuted under that Section,
21    and a person convicted under that Section may be sentenced in
22    accordance with that Section.  The sentence may  include  but
23    need  not be limited to a requirement that the person perform
24    community service under subsection (b)  of  that  Section  or
25    participate  in  a  work alternative program under subsection
26    (c) of that Section.    A  person  may  not  be  required  to
27    participate  in  a  work alternative program under subsection
28    (c) of that Section if the person is currently  participating
29    in a work program pursuant to Section 505.1 of this Act.
30        (c)  A  one-time  charge  of  20%  is  imposable upon the
31    amount of past-due child support owed on July 1,  1988  which
32    has  accrued under a support order entered by the court.  The
33    charge shall be imposed in accordance with the provisions  of
34    Section  10-21  of  the Illinois Public Aid Code and shall be
HB3415 Engrossed            -19-               LRB9010838DJcd
 1    enforced by the court upon petition.
 2        (d)  Any new or existing support  order  entered  by  the
 3    court  under  this  Section shall be deemed to be a series of
 4    judgments  against  the  person  obligated  to  pay   support
 5    thereunder,  each  such  judgment to be in the amount of each
 6    payment or installment of support and each such  judgment  to
 7    be deemed entered as of the date the corresponding payment or
 8    installment becomes due under the terms of the support order.
 9    Each  such  judgment  shall  have  the full force, effect and
10    attributes of any other judgment of this State, including the
11    ability to be enforced. A lien arises  by  operation  of  law
12    against  the  real  and personal property of the noncustodial
13    parent for each installment of overdue support  owed  by  the
14    noncustodial parent.
15        (e)  When  child  support is to be paid through the clerk
16    of the court in a county of 1,000,000  inhabitants  or  less,
17    the  order  shall  direct the obligor to pay to the clerk, in
18    addition to the child support payments, all fees  imposed  by
19    the  county  board  under  paragraph (3) of subsection (u) of
20    Section 27.1 of the Clerks of Courts  Act.   Unless  paid  in
21    cash  or pursuant to an order for withholding, the payment of
22    the fee shall be by a separate instrument  from  the  support
23    payment and shall be made to the order of the Clerk.
24        (f)  All  orders  for  support, when entered or modified,
25    shall include a provision requiring the obligor to notify the
26    court and, in cases in which a party is receiving  child  and
27    spouse  services  under  Article X of the Illinois Public Aid
28    Code, the Illinois Department of Public Aid, within  7  days,
29    (i)  of  the  name  and  address  of  any new employer of the
30    obligor, (ii)  whether  the  obligor  has  access  to  health
31    insurance  coverage  through  the  employer  or  other  group
32    coverage and, if so, the policy name and number and the names
33    of  persons  covered  under  the policy, and (iii) of any new
34    residential or mailing address or  telephone  number  of  the
HB3415 Engrossed            -20-               LRB9010838DJcd
 1    non-custodial  parent.  In any subsequent action to enforce a
 2    support order, upon a  sufficient  showing  that  a  diligent
 3    effort  has  been  made  to  ascertain  the  location  of the
 4    non-custodial parent, service  of  process  or  provision  of
 5    notice  necessary  in  the case may be made at the last known
 6    address of the non-custodial parent in any  manner  expressly
 7    provided  by  the  Code of Civil Procedure or this Act, which
 8    service shall be sufficient for purposes of due process.
 9        (g)  An order for support shall include a date  on  which
10    the  current  support obligation terminates.  The termination
11    date shall be no earlier than the date  on  which  the  child
12    covered  by  the  order will attain the age of majority or is
13    otherwise emancipated. The order for support shall state that
14    the termination date does not apply to any arrearage that may
15    remain unpaid on that date.  Nothing in this subsection shall
16    be construed to prevent the court from modifying the order.
17    (Source:  P.A.  89-88,  eff.  6-30-95;  89-92,  eff.  7-1-96;
18    89-626, eff. 8-9-96; 90-18, eff. 7-1-97; 90-476, eff. 1-1-98;
19    revised 10-7-97.)
20        (Text of Section after amendment by P.A. 90-539)
21        Sec. 505.  Child support; contempt; penalties.
22        (a)  In a proceeding for dissolution of  marriage,  legal
23    separation,   declaration   of   invalidity  of  marriage,  a
24    proceeding for child support  following  dissolution  of  the
25    marriage  by  a court which lacked personal jurisdiction over
26    the  absent  spouse,  a  proceeding  for  modification  of  a
27    previous order for child support under Section  510  of  this
28    Act, or any proceeding authorized under Section 501 or 601 of
29    this  Act, the court may order either or both parents owing a
30    duty of support to a child of the marriage to pay  an  amount
31    reasonable  and  necessary for his support, without regard to
32    marital misconduct. The duty of  support   owed  to  a  minor
33    child  includes  the obligation to provide for the reasonable
34    and necessary physical, mental and emotional health needs  of
HB3415 Engrossed            -21-               LRB9010838DJcd
 1    the child.
 2             (1)  The Court shall determine the minimum amount of
 3        support by using the following guidelines:
 4          Number of Children       Percent of Supporting Party's
 5              Net Income
 6                  1                             20%
 7                  2                             25%
 8                  3                             32%
 9                  4                             40%
10                  5                             45%
11              6 or more                         50%
12             (2)  The  above  guidelines shall be applied in each
13        case unless the court makes a finding that application of
14        the guidelines would be inappropriate, after  considering
15        the  best  interests  of  the  child in light of evidence
16        including but not limited to one or more of the following
17        relevant factors:
18                  (a)  the financial resources and needs  of  the
19             child;
20                  (b)  the  financial  resources and needs of the
21             custodial parent;
22                  (c)  the standard of  living  the  child  would
23             have enjoyed had the marriage not been dissolved;
24                  (d)  the  physical  and  emotional condition of
25             the child, and his educational needs; and
26                  (e)  the financial resources and needs  of  the
27             non-custodial parent.
28             If  the  court  deviates  from  the  guidelines, the
29        court's finding shall state the amount  of  support  that
30        would   have  been  required  under  the  guidelines,  if
31        determinable.  The court  shall  include  the  reason  or
32        reasons for the variance from the guidelines.
33             (3)  "Net  income"  is  defined  as the total of all
34        income from all sources, minus the following deductions:
HB3415 Engrossed            -22-               LRB9010838DJcd
 1                  (a)  Federal income  tax  (properly  calculated
 2             withholding or estimated payments);
 3                  (b)  State   income  tax  (properly  calculated
 4             withholding or estimated payments);
 5                  (c)  Social Security (FICA payments);
 6                  (d)  Mandatory     retirement     contributions
 7             required by law or as a condition of employment;
 8                  (e)  Union dues;
 9                  (f)  Dependent          and          individual
10             health/hospitalization insurance premiums;
11                  (g)  Prior   obligations    of    support    or
12             maintenance actually paid pursuant to a court order;
13                  (h)  Expenditures  for  repayment of debts that
14             represent reasonable and necessary expenses for  the
15             production of income, medical expenditures necessary
16             to  preserve life or health, reasonable expenditures
17             for the benefit of the child and the  other  parent,
18             exclusive  of  gifts.   The  court  shall reduce net
19             income in determining the minimum amount of  support
20             to be ordered only for the period that such payments
21             are   due   and  shall  enter  an  order  containing
22             provisions for its self-executing modification  upon
23             termination of such payment period.
24             (4)  In  cases  where  the  court order provides for
25        health/hospitalization  insurance  coverage  pursuant  to
26        Section  505.2  of  this  Act,  the  premiums  for   that
27        insurance,  or that portion of the premiums for which the
28        supporting party is responsible in the case of  insurance
29        provided  through  an  employer's  health  insurance plan
30        where the employer pays a portion of the premiums,  shall
31        be  subtracted from net income in determining the minimum
32        amount of support to be ordered.
33             (4.5)  In a proceeding for child  support  following
34        dissolution  of  the  marriage  by  a  court  that lacked
HB3415 Engrossed            -23-               LRB9010838DJcd
 1        personal jurisdiction over  the  absent  spouse,  and  in
 2        which  the  court is requiring payment of support for the
 3        period before the date an order for  current  support  is
 4        entered,  there  is  a  rebuttable  presumption  that the
 5        supporting party's net income for the  prior  period  was
 6        the  same  as his or her net income at the time the order
 7        for current support is entered.
 8             (5)  If the net income cannot be determined  because
 9        of  default  or  any  other reason, the court shall order
10        support  in  an  amount  considered  reasonable  in   the
11        particular  case.   The  final  order  in all cases shall
12        state the support level in dollar amounts.
13        (b)  Failure of either parent to comply with an order  to
14    pay  support  shall  be  punishable  as  in  other  cases  of
15    contempt.  In addition to other penalties provided by law the
16    Court may, after finding the parent guilty of contempt, order
17    that the parent be:
18             (1)  placed  on  probation  with  such conditions of
19        probation as the Court deems advisable;
20             (2)  sentenced to periodic imprisonment for a period
21        not to exceed 6 months; provided, however, that the Court
22        may permit the parent to be released for periods of  time
23        during the day or night to:
24                  (A)  work; or
25                  (B)  conduct  a business or other self-employed
26             occupation.
27        The Court may further  order  any  part  or  all  of  the
28    earnings   of   a   parent  during  a  sentence  of  periodic
29    imprisonment paid to the Clerk of the Circuit Court or to the
30    parent having custody or to the guardian  having  custody  of
31    the minor children of the sentenced parent for the support of
32    said minor children until further order of the Court.
33        If  there is a unity of interest and ownership sufficient
34    to render no financial  separation  between  a  non-custodial
HB3415 Engrossed            -24-               LRB9010838DJcd
 1    parent  and another person or persons or business entity, the
 2    court may pierce the ownership veil of the  person,  persons,
 3    or  business  entity  to discover assets of the non-custodial
 4    parent held in the name of that  person,  those  persons,  or
 5    that  business  entity.    The  following  circumstances  are
 6    sufficient  to  authorize  a  court to order discovery of the
 7    assets of a person, persons, or business entity and to compel
 8    the application of any discovered assets  toward  payment  on
 9    the judgment for support:
10             (1)  the   non-custodial   parent  and  the  person,
11        persons, or business entity maintain records together.
12             (2)  the  non-custodial  parent  and   the   person,
13        persons,  or  business  entity  fail  to maintain an arms
14        length relationship between themselves with regard to any
15        assets.
16             (3)  the non-custodial parent  transfers  assets  to
17        the  person,  persons, or business entity with the intent
18        to perpetrate a fraud on the custodial parent.
19        With respect to assets which are real property, no  order
20    entered  under this paragraph shall affect the rights of bona
21    fide purchasers, mortgagees,  judgment  creditors,  or  other
22    lien  holders  who   acquire  their interests in the property
23    prior to the time a notice of lis  pendens  pursuant  to  the
24    Code  of  Civil Procedure or a copy of the order is placed of
25    record in the office of the recorder of deeds for the  county
26    in which the real property is located.
27        The  court may also order in cases where the parent is 90
28    days or more delinquent in payment of  support  or  has  been
29    adjudicated  in  arrears  in  an  amount  equal  to  90  days
30    obligation  or  more,  that  the  parent's  Illinois  driving
31    privileges  be  suspended until the court determines that the
32    parent is in compliance with the order of support. The  court
33    may  also  order that the parent be issued a family financial
34    responsibility  driving  permit  that  would  allow   limited
HB3415 Engrossed            -25-               LRB9010838DJcd
 1    driving  privileges  for  employment  and medical purposes in
 2    accordance with Section 7-702.1 of the Illinois Vehicle Code.
 3    The clerk of  the  circuit  court  shall  certify  the  order
 4    suspending  the  driving privileges of the parent or granting
 5    the issuance of a  family  financial  responsibility  driving
 6    permit  to  the Secretary of State on forms prescribed by the
 7    Secretary. Upon receipt of the authenticated  documents,  the
 8    Secretary   of  State  shall  suspend  the  parent's  driving
 9    privileges until further order of the  court  and  shall,  if
10    ordered  by  the  court, subject to the provisions of Section
11    7-702.1  of  the  Illinois  Vehicle  Code,  issue  a   family
12    financial responsibility driving permit to the parent.
13        In  addition  to  the penalties or punishment that may be
14    imposed  under  this  Section,  any  person   whose   conduct
15    constitutes  a  violation  of Section 1 of the Non-Support of
16    Spouse and Children Act may be prosecuted under that Section,
17    and a person convicted under that Section may be sentenced in
18    accordance with that Section.  The sentence may  include  but
19    need  not be limited to a requirement that the person perform
20    community service under subsection (b)  of  that  Section  or
21    participate  in  a  work alternative program under subsection
22    (c) of that Section.    A  person  may  not  be  required  to
23    participate  in  a  work alternative program under subsection
24    (c) of that Section if the person is currently  participating
25    in a work program pursuant to Section 505.1 of this Act.
26        (c)  A  one-time  charge  of  20%  is  imposable upon the
27    amount of past-due child support owed on July 1,  1988  which
28    has  accrued under a support order entered by the court.  The
29    charge shall be imposed in accordance with the provisions  of
30    Section  10-21  of  the Illinois Public Aid Code and shall be
31    enforced by the court upon petition.
32        (d)  Any new or existing support  order  entered  by  the
33    court  under  this  Section shall be deemed to be a series of
34    judgments  against  the  person  obligated  to  pay   support
HB3415 Engrossed            -26-               LRB9010838DJcd
 1    thereunder,  each  such  judgment to be in the amount of each
 2    payment or installment of support and each such  judgment  to
 3    be deemed entered as of the date the corresponding payment or
 4    installment becomes due under the terms of the support order.
 5    Each  such  judgment  shall  have  the full force, effect and
 6    attributes of any other judgment of this State, including the
 7    ability to be enforced. A lien arises  by  operation  of  law
 8    against  the  real  and personal property of the noncustodial
 9    parent for each installment of overdue support  owed  by  the
10    noncustodial parent.
11        (e)  When  child  support is to be paid through the clerk
12    of the court in a county of 1,000,000  inhabitants  or  less,
13    the  order  shall  direct the obligor to pay to the clerk, in
14    addition to the child support payments, all fees  imposed  by
15    the  county  board  under  paragraph (3) of subsection (u) of
16    Section 27.1 of the Clerks of Courts  Act.   Unless  paid  in
17    cash  or pursuant to an order for withholding, the payment of
18    the fee shall be by a separate instrument  from  the  support
19    payment and shall be made to the order of the Clerk.
20        (f)  All  orders  for  support, when entered or modified,
21    shall include a provision requiring the obligor to notify the
22    court and, in cases in which a party is receiving  child  and
23    spouse  services  under  Article X of the Illinois Public Aid
24    Code, the Illinois Department of Public Aid, within  7  days,
25    (i)  of  the  name  and  address  of  any new employer of the
26    obligor, (ii)  whether  the  obligor  has  access  to  health
27    insurance  coverage  through  the  employer  or  other  group
28    coverage and, if so, the policy name and number and the names
29    of  persons  covered  under  the policy, and (iii) of any new
30    residential or mailing address or  telephone  number  of  the
31    non-custodial  parent.  In any subsequent action to enforce a
32    support order, upon a  sufficient  showing  that  a  diligent
33    effort  has  been  made  to  ascertain  the  location  of the
34    non-custodial parent, service  of  process  or  provision  of
HB3415 Engrossed            -27-               LRB9010838DJcd
 1    notice  necessary  in  the case may be made at the last known
 2    address of the non-custodial parent in any  manner  expressly
 3    provided  by  the  Code of Civil Procedure or this Act, which
 4    service shall be sufficient for purposes of due process.
 5        (g)  An order for support shall include a date  on  which
 6    the  current  support obligation terminates.  The termination
 7    date shall be no earlier than the date  on  which  the  child
 8    covered  by  the  order will attain the age of majority or is
 9    otherwise emancipated. The order for support shall state that
10    the termination date does not apply to any arrearage that may
11    remain unpaid on that date.  Nothing in this subsection shall
12    be construed to prevent the court from modifying the order.
13        (h)  An order entered under this Section shall include  a
14    provision  requiring the obligor to report to the obligee and
15    to the clerk of court within 10 days each  time  the  obligor
16    obtains   new   employment,   and  each  time  the  obligor's
17    employment is terminated for any reason.  The report shall be
18    in writing and shall, in the case of new employment,  include
19    the  name and address of the new employer.  Failure to report
20    new employment or the termination of current  employment,  if
21    coupled  with nonpayment of support for a period in excess of
22    60 days, is indirect  criminal  contempt.   For  any  obligor
23    arrested  for  failure to report new employment bond shall be
24    set in the amount of the child support that should have  been
25    paid  during  the  period of unreported employment.  An order
26    entered under this Section shall  also  include  a  provision
27    requiring  the  obligor  and  obligee  parents to advise each
28    other of a change in residence within 5 days  of  the  change
29    except  when  the  court  finds that the physical, mental, or
30    emotional health of a party or that  of  a  minor  child,  or
31    both,  would  be  seriously  endangered  by disclosure of the
32    party's address.
33    (Source:  P.A.  89-88,  eff.  6-30-95;  89-92,  eff.  7-1-96;
34    89-626, eff. 8-9-96; 90-18, eff. 7-1-97; 90-476, eff. 1-1-98;
HB3415 Engrossed            -28-               LRB9010838DJcd
 1    90-539, eff. 6-1-98; revised 12-15-97.)
 2        Section 30.  The Non-Support of Spouse and  Children  Act
 3    is amended by changing Section 1 as follows:
 4        (750 ILCS 15/1) (from Ch. 40, par. 1101)
 5        Sec. 1. Neglect or refusal to support; penalties.
 6        (a)  Every  person  who shall, without any lawful excuse,
 7    neglect or refuse to provide for the support  or  maintenance
 8    of  his  or  her  spouse,  said  spouse being in need of such
 9    support or maintenance, or  any  person  who  shall,  without
10    lawful excuse, desert or neglect or refuse to provide for the
11    support  or maintenance of his or her child or children under
12    the age of 18 years, in need of such support or  maintenance,
13    shall  be deemed guilty of a Class A misdemeanor and shall be
14    liable under the provisions of the Illinois "Public Aid  Code
15    of  Illinois",  approved April 11, 1967, to the Supervisor of
16    General Assistance, the Department of Human Services,  or  to
17    the Illinois Department of Public Aid, as the case may be, in
18    a  civil  action,  for  the  amount  of general assistance or
19    assistance provided to his or her spouse or children, or both
20    his spouse and children.
21        (b)  In addition to any other  penalties  imposed  for  a
22    violation  of  this Section, the court may order the offender
23    to perform community service for not less  than  30  and  not
24    more than 120 hours, if community service is available in the
25    jurisdiction  and  is funded and approved by the county board
26    of the county where the offense was committed.  In  addition,
27    whenever  any  person is placed on supervision for an alleged
28    violation  of  this  Section,  the   supervision   shall   be
29    conditioned upon the performance of the community service.
30        (c)  In  addition  to  any  other penalties imposed for a
31    violation  of  this  Section,  the  court  may  sentence  the
32    offender  to  service   in   a   work   alternative   program
HB3415 Engrossed            -29-               LRB9010838DJcd
 1    administered  by  the sheriff.  The conditions of the program
 2    are  that  the  offender  obtain  or  retain  employment  and
 3    participate in a work alternative program administered by the
 4    sheriff  during  nonworking  hours.    A   portion   of   the
 5    defendant's  salary,  as  determined using the guidelines and
 6    standards set forth in subsection (a) of Section 505  and  in
 7    Section  505.2  of  the  Illinois Marriage and Dissolution of
 8    Marriage Act shall be deducted to pay  for  spouse  or  child
 9    support.  A  person  may  not be required to participate in a
10    work alternative program under this  subsection  (c)  if  the
11    person  is currently participating in a work program pursuant
12    to Section 12 of this Act.
13    (Source: P.A. 77-2528; revised 3-2-98.)
14        Section 35.  The Uniform Interstate Family Support Act is
15    amended by changing Section 318 as follows:
16        (750 ILCS 22/318)
17        Sec. 318.  Assistance with discovery.  A tribunal of this
18    State may:
19        (1)  request a tribunal of another  state  to  assist  in
20    obtaining discovery; and
21        (2)  upon  request,  compel  a  person  over  whom it has
22    jurisdiction to respond to a  discovery  order  issued  by  a
23    tribunal of another state;.
24        (3)  upon request by a tribunal of another state, issue a
25    subpoena  or  a    subpoena  duces  tecum  (in  the case of a
26    tribunal authorized to issue  subpoenas) or direct the  clerk
27    of the circuit court to issue a subpoena or a  subpoena duces
28    tecum  (in  the case of the circuit court) requiring a person
29    in  this State to appear at a deposition or before a tribunal
30    and answer questions  or produce documents or other  tangible
31    things  for  the  purpose of obtaining  information regarding
32    the person's assets, income, and ability to pay  a    support
HB3415 Engrossed            -30-               LRB9010838DJcd
 1    order or judgment entered in the other state; and
 2        (4)  request  a  tribunal  of  another  state to issue or
 3    cause to be issued a  subpoena  or  a  subpoena  duces  tecum
 4    requiring  a  person  in  the  other  state  to   appear at a
 5    deposition or before a tribunal  in  that  state  and  answer
 6    questions   or produce documents or other tangible things for
 7    the purpose of obtaining  information regarding the  person's
 8    assets,  income,  and  ability  to  pay  a   support order or
 9    judgment entered in this State.
10        The clerk of the circuit court shall issue a subpoena  or
11    a subpoena  duces tecum when directed to do so by the circuit
12    court in accordance with  this Section.
13    (Source: P.A. 88-550, eff. date changed from 1-1-95 to 1-1-96
14    by P.A. 88-691.)
15        Section  40.   The  Illinois  Parentage  Act  of  1984 is
16    amended by changing Section 15 as follows:
17        (750 ILCS 45/15) (from Ch. 40, par. 2515)
18        Sec. 15.  Enforcement of Judgment or Order.
19        (a)  If existence of the parent and child relationship is
20    declared,  or  paternity  or  duty  of   support   has   been
21    established  under  this  Act or under prior law or under the
22    law  of  any  other  jurisdiction,  the   judgment   rendered
23    thereunder  may  be enforced in the same or other proceedings
24    by any party or any person or agency that  has  furnished  or
25    may  furnish  financial  assistance or services to the child.
26    Sections 14, 16 and 20 of this Act shall also  be  applicable
27    with  respect  to  entry, modification and enforcement of any
28    support judgment entered under provisions of  the  "Paternity
29    Act",  approved  July  5,  1957, as amended, repealed July 1,
30    1985.
31        (b)  Failure to comply with any order of the court  shall
32    be  punishable  as  contempt  as in other cases of failure to
HB3415 Engrossed            -31-               LRB9010838DJcd
 1    comply  under  the  "Illinois  Marriage  and  Dissolution  of
 2    Marriage Act", as now or hereafter amended.  In  addition  to
 3    other penalties provided by law, the court may, after finding
 4    the party guilty of contempt, order that the party be:
 5             (1)  Placed  on  probation  with  such conditions of
 6        probation as the court deems advisable;
 7             (2)  Sentenced to periodic imprisonment for a period
 8        not to exceed 6 months.  However, the  court  may  permit
 9        the  party  to be released for periods of time during the
10        day or  night  to  work  or  conduct  business  or  other
11        self-employed  occupation.   The  court may further order
12        any part of all the earnings of a party during a sentence
13        of periodic imprisonment to be paid to the Clerk  of  the
14        Circuit  Court  or to the person or parent having custody
15        of the minor child for the support of  said  child  until
16        further order of the court.
17             (2.5)  The  court may also pierce the ownership veil
18        of a person, persons,  or  business  entity  to  discover
19        assets of a non-custodial parent held in the name of that
20        person,  those  persons, or that business entity if there
21        is a unity of interest and ownership sufficient to render
22        no financial separation between the non-custodial  parent
23        and  that  person, those persons, or the business entity.
24        The following circumstances are sufficient for a court to
25        order discovery of the assets of a  person,  persons,  or
26        business  entity  and  to  compel  the application of any
27        discovered assets toward  payment  on  the  judgment  for
28        support:
29                  (A)  the  non-custodial  parent and the person,
30             persons,  or  business   entity   maintain   records
31             together.
32                  (B)  the  non-custodial  parent and the person,
33             persons, or business entity fail to maintain an arms
34             length relationship between themselves  with  regard
HB3415 Engrossed            -32-               LRB9010838DJcd
 1             to any assets.
 2                  (C)  the  non-custodial parent transfers assets
 3             to the person, persons, or business entity with  the
 4             intent  to  perpetrate  a  fraud  on  the  custodial
 5             parent.
 6             With  respect  to assets which are real property, no
 7        order entered under this subdivision (2.5)  shall  affect
 8        the  rights of bona fide purchasers, mortgagees, judgment
 9        creditors,  or  other  lien  holders  who  acquire  their
10        interests in the property prior to the time a  notice  of
11        lis  pendens pursuant to the Code of Civil Procedure or a
12        copy of the order is placed of record in  the  office  of
13        the  recorder  of  deeds for the county in which the real
14        property is located.
15             (3)  The court may also order that  in  cases  where
16        the  party  is  90  days or more delinquent in payment of
17        support or has been adjudicated in arrears in  an  amount
18        equal  to  90  days  obligation or more, that the party's
19        Illinois driving privileges be suspended until the  court
20        determines  that  the  party  is  in  compliance with the
21        judgement or duty of support.  The court may  also  order
22        that   the   parent   be   issued   a   family  financial
23        responsibility driving permit that  would  allow  limited
24        driving privileges for employment and medical purposes in
25        accordance  with  Section 7-702.1 of the Illinois Vehicle
26        Code. The clerk of the circuit court  shall  certify  the
27        order  suspending the driving privileges of the parent or
28        granting   the   issuance   of   a    family    financial
29        responsibility  driving  permit to the Secretary of State
30        on forms prescribed by the Secretary. Upon receipt of the
31        authenticated documents, the  Secretary  of  State  shall
32        suspend  the  party's  driving  privileges  until further
33        order of the court and shall, if ordered  by  the  court,
34        subject  to  the  provisions  of  Section  7-702.1 of the
HB3415 Engrossed            -33-               LRB9010838DJcd
 1        Illinois  Vehicle  Code,   issue   a   family   financial
 2        responsibility driving permit to the parent.
 3        In  addition  to  the penalties or punishment that may be
 4    imposed  under  this  Section,  any  person   whose   conduct
 5    constitutes  a  violation  of Section 1 of the Non-Support of
 6    Spouse and Children Act may be prosecuted under that Section,
 7    and a person convicted under that Section may be sentenced in
 8    accordance with that Section.  The sentence may  include  but
 9    need  not be limited to a requirement that the person perform
10    community service under subsection (b)  of  that  Section  or
11    participate  in  a  work alternative program under subsection
12    (c) of that Section.    A  person  may  not  be  required  to
13    participate  in  a  work alternative program under subsection
14    (c) of that Section if the person is currently  participating
15    in a work program pursuant to Section 15.1 of this Act.
16        (c)  In any post-judgment proceeding to enforce or modify
17    the  judgment  the parties shall continue to be designated as
18    in the original proceeding.
19    (Source: P.A. 89-92, eff. 7-1-96; 90-476, eff. 1-1-98.)
20        Section 45.  The Illinois Domestic Violence Act  of  1986
21    is amended by changing Section 223 as follows:
22        (750 ILCS 60/223) (from Ch. 40, par. 2312-23)
23        Sec. 223.  Enforcement of orders of protection.
24        (a)  When violation is crime. A violation of any order of
25    protection, whether issued in a civil or criminal proceeding,
26    may be enforced by a criminal court when:
27             (1)  The  respondent  commits the crime of violation
28        of order of protection pursuant to Section 12-30  of  the
29        Criminal  Code  of  1961,  by  having  knowingly violated
30        remedies described in paragraphs (1), (2), (3),  or  (14)
31        of subsection (b) of Section 214 of this Act or any other
32        remedy  when  the  act  constitutes  a  crime against the
HB3415 Engrossed            -34-               LRB9010838DJcd
 1        protected parties as defined  by  the  Criminal  Code  of
 2        1961.   Prosecution  for  a  violation  of  an  order  of
 3        protection shall not bar concurrent prosecution  for  any
 4        other  crime,  including  any  crime  that  may have been
 5        committed at the time of the violation of  the  order  of
 6        protection; or
 7             (2)  The  respondent  commits  the  crime  of  child
 8        abduction  pursuant  to Section 10-5 of the Criminal Code
 9        of 1961, by having knowingly violated remedies  described
10        in  paragraphs  (5),  (6)  or  (8)  of  subsection (b) of
11        Section 214 of this Act.
12        (b)  When violation is contempt of court. A violation  of
13    any  valid  Illinois order of protection, whether issued in a
14    civil or criminal proceeding, may be enforced  through  civil
15    or criminal contempt procedures, as appropriate, by any court
16    with  jurisdiction,  regardless  where  the act or acts which
17    violated the order  of  protection  were  committed,  to  the
18    extent  consistent  with  the  venue  provisions of this Act.
19    Nothing in this Act shall preclude any  Illinois  court  from
20    enforcing  any  valid  order  of protection issued in another
21    state. Illinois  courts  may  enforce  orders  of  protection
22    through  both  criminal prosecution and contempt proceedings,
23    unless the action which  is  second  in  time  is  barred  by
24    collateral estoppel or the constitutional prohibition against
25    double jeopardy.
26             (1)  In a contempt proceeding where the petition for
27        a  rule  to  show  cause  sets  forth facts evidencing an
28        immediate  danger  that  the  respondent  will  flee  the
29        jurisdiction, conceal a child, or inflict physical  abuse
30        on  the  petitioner  or  minor  children  or on dependent
31        adults in petitioner's care,  the  court  may  order  the
32        attachment of the respondent without prior service of the
33        rule  to  show  cause  or the petition for a rule to show
34        cause.  Bond shall be set unless specifically  denied  in
HB3415 Engrossed            -35-               LRB9010838DJcd
 1        writing.
 2             (2)  A  petition  for  a  rule  to  show  cause  for
 3        violation  of  an order of protection shall be treated as
 4        an expedited proceeding.
 5        (c)  Violation of custody or support orders. A  violation
 6    of  remedies described in paragraphs (5), (6), (8), or (9) of
 7    subsection (b) of Section 214 of this Act may be enforced  by
 8    any  remedy  provided by Section 611 of the Illinois Marriage
 9    and Dissolution of Marriage Act. The court  may  enforce  any
10    order  for  support issued under paragraph (12) of subsection
11    (b) of Section  214 in the manner provided for under Articles
12    V and  VII  of  the  Illinois  Marriage  and  Dissolution  of
13    Marriage Act.
14        (d)  Actual  knowledge.  An  order  of  protection may be
15    enforced pursuant to this Section if the respondent  violates
16    the  order  after  the respondent has actual knowledge of its
17    contents as shown through one of the following means:
18             (1)  By service, delivery, or notice  under  Section
19        210.
20             (2)  By notice under Section 210.1 or 211.
21             (3)  By  service  of  an  order  of protection under
22        Section 222.
23             (4)  By other means demonstrating  actual  knowledge
24        of the contents of the order.
25        (e)  The  enforcement  of an order of protection in civil
26    or criminal court shall not be  affected  by  either  of  the
27    following:
28             (1)  The existence of a separate, correlative order,
29        entered under Section 215.
30             (2)  Any  finding  or  order  entered in a conjoined
31        criminal proceeding.
32        (f)  Circumstances.  The court, when determining  whether
33    or  not  a  violation of an order of protection has occurred,
34    shall not require physical manifestations  of  abuse  on  the
HB3415 Engrossed            -36-               LRB9010838DJcd
 1    person of the victim.
 2        (g)  Penalties.
 3             (1)  Except  as  provided  in  paragraph (3) of this
 4        subsection, where the court finds  the  commission  of  a
 5        crime  or  contempt of court under subsections (a) or (b)
 6        of this Section, the penalty shall be  the  penalty  that
 7        generally   applies   in   such   criminal   or  contempt
 8        proceedings,  and  may  include  one  or  more   of   the
 9        following: incarceration, payment of restitution, a fine,
10        payment  of  attorneys'  fees  and  costs,  or  community
11        service.
12             (2)  The  court  shall  hear  and  take into account
13        evidence of any  factors  in  aggravation  or  mitigation
14        before  deciding  an  appropriate penalty under paragraph
15        (1) of this subsection.
16             (3)  To the extent permitted by law,  the  court  is
17        encouraged to:
18                  (i)  increase   the  penalty  for  the  knowing
19             violation  of  any  order  of  protection  over  any
20             penalty  previously  imposed  by   any   court   for
21             respondent's violation of any order of protection or
22             penal  statute  involving  petitioner  as victim and
23             respondent as defendant;
24                  (ii)  impose a  minimum  penalty  of  24  hours
25             imprisonment for respondent's first violation of any
26             order of protection; and
27                  (iii)  impose  a  minimum  penalty  of 48 hours
28             imprisonment for respondent's second  or  subsequent
29             violation of an order of protection
30        unless  the  court  explicitly  finds  that  an increased
31        penalty  or  that  period  of   imprisonment   would   be
32        manifestly unjust.
33             (3.5)  In addition to any other sentence that may be
34        imposed,  a  court  may  order  any  person  convicted of
HB3415 Engrossed            -37-               LRB9010838DJcd
 1        violation of an order of protection to perform  community
 2        service for not less than 30 and not more than 120 hours,
 3        if community service is available in the jurisdiction and
 4        is  funded and approved by the county board of the county
 5        where the offense was committed.  In  addition,  whenever
 6        any  person  is  placed  on  supervision  for  an alleged
 7        offense under this  Section,  the  supervision  shall  be
 8        conditional   upon   the  performance  of  the  community
 9        service.  The court shall authorize the county to  charge
10        a person convicted of violation of an order of protection
11        for  the  costs  of  the community service based upon the
12        person's ability to pay for those costs.
13             (4)  In addition to any other penalties imposed  for
14        a  violation  of an order of protection, a criminal court
15        may consider evidence of any violations of  an  order  of
16        protection:
17                  (i)  to  increase,  revoke  or  modify the bail
18             bond on an underlying criminal  charge  pursuant  to
19             Section  110-6  of the Code of Criminal Procedure of
20             1963;
21                  (ii)  to  revoke  or   modify   an   order   of
22             probation,  conditional  discharge  or  supervision,
23             pursuant  to  Section  5-6-4  of the Unified Code of
24             Corrections;
25                  (iii)  to  revoke  or  modify  a  sentence   of
26             periodic  imprisonment, pursuant to Section 5-7-2 of
27             the Unified Code of Corrections.
28             (5)  In addition to any other penalties,  the  court
29        shall  impose  an additional fine of $20 as authorized by
30        Section 5-9-1.11 of the Unified Code of Corrections  upon
31        any  person  convicted  of or placed on supervision for a
32        violation of an order of protection.  The additional fine
33        shall be imposed for each violation of this Section.
34    (Source: P.A. 90-241, eff. 1-1-98.)
HB3415 Engrossed            -38-               LRB9010838DJcd
 1        Section 95.  No acceleration or delay.   Where  this  Act
 2    makes changes in a statute that is represented in this Act by
 3    text  that  is not yet or no longer in effect (for example, a
 4    Section represented by multiple versions), the  use  of  that
 5    text  does  not  accelerate or delay the taking effect of (i)
 6    the changes made by this Act or (ii) provisions derived  from
 7    any other Public Act.
 8        Section  99.  Effective date.  This Act takes effect upon
 9    becoming law.

[ Top ]