State of Illinois
90th General Assembly
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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,
13    or any 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,
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 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
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 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
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 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
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 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.)

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