State of Illinois
90th General Assembly
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90_SB1335sam002

                                           LRB9008848RCksam08
 1                    AMENDMENT TO SENATE BILL 1335
 2        AMENDMENT NO.     .  Amend Senate Bill 1335 by  replacing
 3    the title with the following:
 4        "AN  ACT  in  relation  to  criminal  law, amending named
 5    Acts."; and
 6    by replacing everything after the enacting  clause  with  the
 7    following:
 8        "Section  5.  The  Criminal  Code  of  1961 is amended by
 9    changing Section 33E-2 and adding  Sections  33E-14,  33E-15,
10    33E-16, 33E-17, and 33E-18 as follows:
11        (720 ILCS 5/33E-2) (from Ch. 38, par. 33E-2)
12        Sec.  33E-2.   Definitions.   In  this  Act:  (a) "Public
13    contract"  means  any  contract  for   goods,   services   or
14    construction  let  to  any  person with or without bid by any
15    unit of State or local government.
16        (b)  "Unit of State or local government" means the State,
17    or any unit of state government or agency thereof, any county
18    or municipal government or committee or agency  thereof,  any
19    school  district,  or  any other entity which is funded by or
20    expends tax dollars or the proceeds  of  publicly  guaranteed
21    bonds.
                            -2-            LRB9008848RCksam08
 1        (c)  "Change  order"  means  a  change in a contract term
 2    other than as specifically provided for in the contract which
 3    authorizes or necessitates any increase or  decrease  in  the
 4    cost of the contract or the time to completion.
 5        (d)  "Person"  means  any  individual, firm, partnership,
 6    corporation, joint venture or  other  entity,  but  does  not
 7    include a unit of State or local government.
 8        (e)  "Person  employed  by  any  unit  of  State or local
 9    government" means any employee of a unit of  State  or  local
10    government  and  any  person defined in subsection (d) who is
11    authorized by such unit of State or local government  to  act
12    on its behalf in relation to any public contract.
13        (f)  "Sheltered market" has the meaning ascribed to it in
14    Section 2 of the Minority and Female Business Enterprise Act,
15    as now or hereafter amended.
16        (g)  "Kickback" means any money, fee, commission, credit,
17    gift,  gratuity,  thing of value, or compensation of any kind
18    which is provided,  directly  or  indirectly,  to  any  prime
19    contractor,  prime  contractor  employee,  subcontractor,  or
20    subcontractor   employee   for   the  purpose  of  improperly
21    obtaining or rewarding favorable treatment in connection with
22    a prime contract or in connection with a subcontract relating
23    to a prime contract.
24        (h)  "Prime contractor" means any person who has  entered
25    into a public contract.
26        (i)  "Prime   contractor  employee"  means  any  officer,
27    partner, employee, or agent of a prime contractor.
28        (i-5)  "Stringing" means knowingly structuring a contract
29    to avoid the contract being subject  to  competitive  bidding
30    requirements.
31        (j)  "Subcontract" means a contract or contractual action
32    entered  into  by a prime contractor or subcontractor for the
33    purpose of obtaining goods or services of any  kind  under  a
34    prime contract.
                            -3-            LRB9008848RCksam08
 1        (k)  "Subcontractor" (1) means any person, other than the
 2    prime  contractor,  who  offers  to  furnish or furnishes any
 3    goods or services of any kind under a  prime  contract  or  a
 4    subcontract  entered  into  in  connection  with  such  prime
 5    contract;  and  (2) includes any person who offers to furnish
 6    or furnishes goods or services to the prime contractor  or  a
 7    higher tier subcontractor.
 8        (l)  "Subcontractor employee" means any officer, partner,
 9    employee, or agent of a subcontractor.
10    (Source: P.A. 86-150.)
11        (720 ILCS 5/33E-14 new)
12        Sec.  33E-14.  False  statements  on vendor applications.
13    Whoever knowingly makes any false statement  or  report,  for
14    the  purpose  of  influencing  in  any  way the action of any
15    school district  in  considering  a  vendor  application,  is
16    guilty of a Class 3 felony.
17        (720 ILCS 5/33E-15 new)
18        Sec.  33E-15.  False  entries.   Any  officer,  agent, or
19    employee of, or anyone who is affiliated in any capacity with
20    any school district and makes a  false  entry  in  any  book,
21    report,  or  statement of any school district with the intent
22    to defraud the school  district,  is  guilty  of  a  Class  3
23    felony.
24        (720 ILCS 5/33E-16 new)
25        Sec. 33E-16.  Misapplication of funds.  Whoever, being an
26    officer,  director,  agent,  or employee of, or affiliated in
27    any capacity with any school district  embezzles,  abstracts,
28    purloins,  or willfully, misapplies any of the moneys, funds,
29    or credits of the school district is  guilty  of  a  Class  3
30    felony.
                            -4-            LRB9008848RCksam08
 1        (720 ILCS 5/33E-17 new)
 2        Sec.  33E-17.  Unlawful participation.  Whoever, being an
 3    officer, director, agent, or employee of,  or  affiliated  in
 4    any  capacity  with  any school district participates, shares
 5    in, or receiving directly or indirectly  any  money,  profit,
 6    property,  or  benefit  through  any contract with the school
 7    district, with the intent to defraud the school  district  is
 8    guilty of a Class 3 felony.
 9        (720 ILCS 5/33E-18 new)
10        Sec. 33E-18.  Unlawful stringing of bids.
11        (a)  No  person  for  the  purpose of evading the bidding
12    requirements of any school district shall knowingly string or
13    assist in stringing, or attempt to string any job order  with
14    the school district.
15        (b)  Sentence.   A  person  who  violates this Section is
16    guilty of a Class 4 felony.
17        Section 10.  The Unified Code of Corrections  is  amended
18    by changing Section 5-9-1.3 as follows:
19        (730 ILCS 5/5-9-1.3) (from Ch. 38, par. 1005-9-1.3)
20        Sec.   5-9-1.3.   Fines  for  offenses  involving  theft,
21    deceptive practices, and offenses against school districts.
22        (a) When a person has been adjudged guilty  of  a  felony
23    under  Section  16-1,  16-9  or  17-1 of the Criminal Code of
24    1961, a fine may be levied by the court in an amount which is
25    the greater of $10,000 or twice the  value  of  the  property
26    which is the subject of the offense.
27        (b)  When  a  person has been convicted of a felony under
28    Section 16-1 of the Criminal Code of 1961 and the  theft  was
29    committed  upon  any  school district, or the person has been
30    convicted of any violation of Sections 33C-1 through 33C-4 or
31    Sections 33E-14 through 33E-18 of the Criminal Code of  1961,
                            -5-            LRB9008848RCksam08
 1    a  fine  may  be levied by the court in an amount that is the
 2    greater of $10,000 or treble the value of the property  which
 3    is the subject of the offense or loss to the school district.
 4        (c)  All  fines  imposed  under  subsection  (b)  of this
 5    Section shall be distributed as follows:
 6             (1)  An amount equal to 30% shall be distributed  to
 7        the school district that was the victim of the offense;
 8             (2)  An  amount equal to 30% shall be distributed to
 9        the unit of local government whose officers or  employees
10        conducted  the  investigation into the crimes against the
11        school district.  Amounts distributed to units  of  local
12        government  shall  be  used solely for the enforcement of
13        criminal laws protecting local school districts;
14             (3)  An amount equal to 30% shall be distributed  to
15        the   State's   Attorney  of  the  county  in  which  the
16        prosecution resulting in the conviction  was  instituted.
17        The  funds  shall  be  used solely for the enforcement of
18        criminal laws protecting local school districts; and
19             (4)  An amount equal to 10% shall be distributed  to
20        the  county  clerk  of  the  county where the prosecution
21        resulting in the conviction was instituted.
22        (d)  A fine order under subsection (b) of this Section is
23    a judgment lien in favor of the victim school  district,  the
24    State's  Attorney of the county where the violation occurred,
25    the law enforcement agency that investigated  the  violation,
26    and the county clerk.
27    (Source: P.A. 85-660.)".

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