State of Illinois
90th General Assembly
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90_HB3781

      20 ILCS 2630/5            from Ch. 38, par. 206-5
          Amends the Criminal Identification  Act.   Provides  that
      the  victim  of  criminal sexual assault, aggravated criminal
      sexual assault, predatory criminal sexual assault of a child,
      criminal sexual abuse, or aggravated criminal  sexual  abuse,
      may  request  that  the State's Attorney file a petition with
      the trial judge to have the court records of the case sealed.
      Provides that, upon order of the court for good cause  shown,
      the  records  may  be  made  available for public inspection.
      Effective January 1, 1999.
                                                     LRB9010000RCcd
                                               LRB9010000RCcd
 1        AN ACT  to  amend  the  Criminal  Identification  Act  by
 2    changing Section 5.
 3        Be  it  enacted  by  the People of the State of Illinois,
 4    represented in the General Assembly:
 5        Section  5.  The Criminal Identification Act  is  amended
 6    by changing Section 5 as follows:
 7        (20 ILCS 2630/5) (from Ch. 38, par. 206-5)
 8        Sec. 5. Arrest reports; expungement.
 9        (a)  All  policing  bodies of this State shall furnish to
10    the Department, daily, in the form and detail the  Department
11    requires,  fingerprints  and  descriptions of all persons who
12    are arrested on charges of violating  any  penal  statute  of
13    this  State  for offenses that are classified as felonies and
14    Class A or B misdemeanors and of all  minors  who  have  been
15    arrested or taken into custody before their 17th birthday for
16    an offense that if committed by an adult would constitute the
17    offense  of  unlawful  use of weapons under Article 24 of the
18    Criminal Code of  1961,  a  forcible  felony  as  defined  in
19    Section  2-8  of  the  Criminal Code of 1961, or a Class 2 or
20    greater felony under the Cannabis Control Act,  the  Illinois
21    Controlled  Substances  Act,  or  Chapter  4  of the Illinois
22    Vehicle Code. Moving or nonmoving  traffic  violations  under
23    the  Illinois  Vehicle  Code shall not be reported except for
24    violations of Chapter 4, Section 11-204.1, or Section  11-501
25    of that Code.  In addition, conservation offenses, as defined
26    in  the  Supreme  Court  Rule  501(c), that are classified as
27    Class B misdemeanors shall not be reported.
28        Whenever an adult or minor prosecuted as  an  adult,  not
29    having  previously  been convicted of any criminal offense or
30    municipal ordinance violation, charged with a violation of  a
31    municipal  ordinance or a felony or misdemeanor, is acquitted
                            -2-                LRB9010000RCcd
 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
                            -3-                LRB9010000RCcd
 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
                            -4-                LRB9010000RCcd
 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
                            -5-                LRB9010000RCcd
 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        (c-5)  Whenever  a  person has been convicted of criminal
13    sexual assault, aggravated criminal sexual assault, predatory
14    criminal sexual assault of a child, criminal sexual abuse, or
15    aggravated criminal sexual abuse, the victim of that  offense
16    may  request that the State's Attorney of the county in which
17    the conviction occurred file a  verified  petition  with  the
18    presiding  trial  judge  at  the  defendant's trial to have a
19    court order entered to seal the records of the clerk  of  the
20    circuit court in connection with the proceedings of the trial
21    court  concerning  that offense.  However, the records of the
22    arresting  authority  and  the  Department  of  State  Police
23    concerning the offense shall not be sealed.  The court,  upon
24    good  cause shown, shall make the records of the clerk of the
25    circuit court in connection with the proceedings of the trial
26    court concerning the offense available for public inspection.
27        (d)  Notice of the petition for subsections (a), (b), and
28    (c) shall be served upon the State's Attorney  or  prosecutor
29    charged  with  the  duty  of  prosecuting  the  offense,  the
30    Department  of  State  Police,  the  arresting agency and the
31    chief legal officer of the unit of local government affecting
32    the arrest.  Unless the State's Attorney or  prosecutor,  the
33    Department  of  State  Police,  the  arresting agency or such
34    chief legal officer objects to the petition  within  30  days
                            -6-                LRB9010000RCcd
 1    from  the  date of the notice, the court shall enter an order
 2    granting or denying the petition.  The  clerk  of  the  court
 3    shall  promptly  mail  a copy of the order to the person, the
 4    arresting agency, the prosecutor,  the  Department  of  State
 5    Police  and  such  other  criminal justice agencies as may be
 6    ordered by the judge.
 7        (e)  Nothing herein shall prevent the Department of State
 8    Police from maintaining all records  of  any  person  who  is
 9    admitted  to  probation  upon  terms  and  conditions and who
10    fulfills those terms and conditions pursuant to Section 10 of
11    the  Cannabis  Control  Act,  Section  410  of  the  Illinois
12    Controlled Substances Act, Section  12-4.3  of  the  Criminal
13    Code  of  1961, Section 10-102 of the Illinois Alcoholism and
14    Other Drug Dependency Act, Section 40-10  of  the  Alcoholism
15    and Other Drug Abuse and Dependency Act, or Section 10 of the
16    Steroid Control Act.
17        (f)  No  court  order  issued pursuant to the expungement
18    provisions of this Section shall become final for purposes of
19    appeal  until  30  days  after  notice  is  received  by  the
20    Department.  Any court order contrary to  the  provisions  of
21    this Section is void.
22        (g)  Except  as otherwise provided in subsection (c-5) of
23    this Section, the  court  shall  not  order  the  sealing  or
24    expungement  of the arrest records and records of the circuit
25    court  clerk  of  any  person  granted  supervision  for   or
26    convicted  of  any  sexual  offense committed against a minor
27    under 18 years of age.  For the  purposes  of  this  Section,
28    "sexual  offense  committed  against a minor" includes but is
29    not limited to the offenses of  indecent  solicitation  of  a
30    child  or  criminal  sexual  abuse  when  the  victim of such
31    offense is under 18 years of age.
32    (Source: P.A. 88-45; 88-77;  88-670,  eff.  12-2-94;  88-679,
33    eff. 7-1-95; 89-637, eff. 1-1-97; 89-689, eff. 12-31-96.)
                            -7-                LRB9010000RCcd
 1        Section  99.   Effective  date.   This  Act  takes effect
 2    January 1, 1999.

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