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90_SB1335eng 720 ILCS 5/33E-1 from Ch. 38, par. 33E-1 Amends the Criminal Code of 1961 to make a technical change to a legislative finding provision concerning interference with public contracting. LRB9008848NTsb SB1335 Engrossed LRB9008848NTsb 1 AN ACT in relation to criminal law, amending named Acts. 2 Be it enacted by the People of the State of Illinois, 3 represented in the General Assembly: 4 Section 5. The Criminal Code of 1961 is amended by 5 changing Section 33E-2 and adding Sections 33E-14, 33E-15, 6 33E-16, 33E-17, and 33E-18 as follows: 7 (720 ILCS 5/33E-2) (from Ch. 38, par. 33E-2) 8 Sec. 33E-2. Definitions. In this Act: (a) "Public 9 contract" means any contract for goods, services or 10 construction let to any person with or without bid by any 11 unit of State or local government. 12 (b) "Unit of State or local government" means the State, 13orany unit of state government or agency thereof, any county 14 or municipal government or committee or agency thereof, any 15 school district, or any other entity which is funded by or 16 expends tax dollars or the proceeds of publicly guaranteed 17 bonds. 18 (c) "Change order" means a change in a contract term 19 other than as specifically provided for in the contract which 20 authorizes or necessitates any increase or decrease in the 21 cost of the contract or the time to completion. 22 (d) "Person" means any individual, firm, partnership, 23 corporation, joint venture or other entity, but does not 24 include a unit of State or local government. 25 (e) "Person employed by any unit of State or local 26 government" means any employee of a unit of State or local 27 government and any person defined in subsection (d) who is 28 authorized by such unit of State or local government to act 29 on its behalf in relation to any public contract. 30 (f) "Sheltered market" has the meaning ascribed to it in 31 Section 2 of the Minority and Female Business Enterprise Act, SB1335 Engrossed -2- LRB9008848NTsb 1 as now or hereafter amended. 2 (g) "Kickback" means any money, fee, commission, credit, 3 gift, gratuity, thing of value, or compensation of any kind 4 which is provided, directly or indirectly, to any prime 5 contractor, prime contractor employee, subcontractor, or 6 subcontractor employee for the purpose of improperly 7 obtaining or rewarding favorable treatment in connection with 8 a prime contract or in connection with a subcontract relating 9 to a prime contract. 10 (h) "Prime contractor" means any person who has entered 11 into a public contract. 12 (i) "Prime contractor employee" means any officer, 13 partner, employee, or agent of a prime contractor. 14 (i-5) "Stringing" means knowingly structuring a contract 15 to avoid the contract being subject to competitive bidding 16 requirements. 17 (j) "Subcontract" means a contract or contractual action 18 entered into by a prime contractor or subcontractor for the 19 purpose of obtaining goods or services of any kind under a 20 prime contract. 21 (k) "Subcontractor" (1) means any person, other than the 22 prime contractor, who offers to furnish or furnishes any 23 goods or services of any kind under a prime contract or a 24 subcontract entered into in connection with such prime 25 contract; and (2) includes any person who offers to furnish 26 or furnishes goods or services to the prime contractor or a 27 higher tier subcontractor. 28 (l) "Subcontractor employee" means any officer, partner, 29 employee, or agent of a subcontractor. 30 (Source: P.A. 86-150.) 31 (720 ILCS 5/33E-14 new) 32 Sec. 33E-14. False statements on vendor applications. 33 Whoever knowingly makes any false statement or report, for SB1335 Engrossed -3- LRB9008848NTsb 1 the purpose of influencing in any way the action of any 2 school district in considering a vendor application, is 3 guilty of a Class 3 felony. 4 (720 ILCS 5/33E-15 new) 5 Sec. 33E-15. False entries. Any officer, agent, or 6 employee of, or anyone who is affiliated in any capacity with 7 any school district and makes a false entry in any book, 8 report, or statement of any school district with the intent 9 to defraud the school district, is guilty of a Class 3 10 felony. 11 (720 ILCS 5/33E-16 new) 12 Sec. 33E-16. Misapplication of funds. Whoever, being an 13 officer, director, agent, or employee of, or affiliated in 14 any capacity with any school district embezzles, abstracts, 15 purloins, or willfully, misapplies any of the moneys, funds, 16 or credits of the school district is guilty of a Class 3 17 felony. 18 (720 ILCS 5/33E-17 new) 19 Sec. 33E-17. Unlawful participation. Whoever, being an 20 officer, director, agent, or employee of, or affiliated in 21 any capacity with any school district participates, shares 22 in, or receiving directly or indirectly any money, profit, 23 property, or benefit through any contract with the school 24 district, with the intent to defraud the school district is 25 guilty of a Class 3 felony. 26 (720 ILCS 5/33E-18 new) 27 Sec. 33E-18. Unlawful stringing of bids. 28 (a) No person for the purpose of evading the bidding 29 requirements of any school district shall knowingly string or 30 assist in stringing, or attempt to string any job order with SB1335 Engrossed -4- LRB9008848NTsb 1 the school district. 2 (b) Sentence. A person who violates this Section is 3 guilty of a Class 4 felony. 4 Section 10. The Unified Code of Corrections is amended 5 by changing Section 5-9-1.3 as follows: 6 (730 ILCS 5/5-9-1.3) (from Ch. 38, par. 1005-9-1.3) 7 Sec. 5-9-1.3. Fines for offenses involving theft, 8 deceptive practices, and offenses against school districts. 9 (a) When a person has been adjudged guilty of a felony 10 under Section 16-1, 16-9 or 17-1 of the Criminal Code of 11 1961, a fine may be levied by the court in an amount which is 12 the greater of $10,000 or twice the value of the property 13 which is the subject of the offense. 14 (b) When a person has been convicted of a felony under 15 Section 16-1 of the Criminal Code of 1961 and the theft was 16 committed upon any school district, or the person has been 17 convicted of any violation of Sections 33C-1 through 33C-4 or 18 Sections 33E-14 through 33E-18 of the Criminal Code of 1961, 19 a fine may be levied by the court in an amount that is the 20 greater of $10,000 or treble the value of the property which 21 is the subject of the offense or loss to the school district. 22 (c) All fines imposed under subsection (b) of this 23 Section shall be distributed as follows: 24 (1) An amount equal to 30% shall be distributed to 25 the school district that was the victim of the offense; 26 (2) An amount equal to 30% shall be distributed to 27 the unit of local government whose officers or employees 28 conducted the investigation into the crimes against the 29 school district. Amounts distributed to units of local 30 government shall be used solely for the enforcement of 31 criminal laws protecting local school districts; 32 (3) An amount equal to 30% shall be distributed to SB1335 Engrossed -5- LRB9008848NTsb 1 the State's Attorney of the county in which the 2 prosecution resulting in the conviction was instituted. 3 The funds shall be used solely for the enforcement of 4 criminal laws protecting local school districts; and 5 (4) An amount equal to 10% shall be distributed to 6 the county clerk of the county where the prosecution 7 resulting in the conviction was instituted. 8 (d) A fine order under subsection (b) of this Section is 9 a judgment lien in favor of the victim school district, the 10 State's Attorney of the county where the violation occurred, 11 the law enforcement agency that investigated the violation, 12 and the county clerk. 13 (Source: P.A. 85-660.)