State of Illinois
90th General Assembly
Legislation

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[ Introduced ][ Engrossed ][ House Amendment 001 ]

90_SB1756enr

      720 ILCS 5/18-5
          Amends  the  Criminal  Code  of  1961.    Provides   that
      aggravated robbery includes indicating to the victim that the
      offender   is   presently  armed  with  a  dangerous  weapon,
      including  a  knife,  club,  ax,  or  bludgeon  (now  only  a
      firearm).
                                                     LRB9011691RCpc
SB1756 Enrolled                                LRB9011691RCpc
 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.  Section  3-6021  of  the  Counties  Code  is
 5    amended as follows:
 6        (55 ILCS 5/3-6021) (from Ch. 34, par. 3-6021)
 7        Sec.  3-6021.  Conservator  of  the  peace.  Each sheriff
 8    shall be conservator of the peace in his or her  county,  and
 9    shall  prevent crime and maintain the safety and order of the
10    citizens of that county; and may arrest  offenders  on  view,
11    and  cause  them  to  be  brought before the proper court for
12    trial or examination. Conservator of the peace. Each  sheriff
13    shall  be  conservator of the peace in his or her county, and
14    shall prevent crime and maintain the safety and order of  the
15    citizens  of  that  county; and may arrest offenders on view,
16    and cause them to be brought  before  the  proper  court  for
17    trial or examination.
18    (Source: P.A. 89-404, eff. 8-20-95.)
19        Section 10.  Section 7-4-8 of the Illinois Municipal Code
20    is amended as follows:
21        (65 ILCS 5/7-4-8) (from Ch. 24, par. 7-4-8)
22        Sec.  7-4-8.  The  police  of  any municipality in such a
23    police district  have  full  authority  and  power  as  peace
24    officers and may go into any part of the district to exercise
25    that authority and power. For these purposes the mayor of any
26    municipality  in  the  district,  and  the  chiefs  of police
27    therein, shall use the  police  forces  under  their  control
28    anywhere  in  the district.    The police of any municipality
29    in such a police district have full authority  and  power  as
SB1756 Enrolled            -2-                 LRB9011691RCpc
 1    peace  officers  and  may go into any part of the district to
 2    exercise that authority and power.  For  these  purposes  the
 3    mayor  of any municipality in the district, and the chiefs of
 4    police therein, shall  use  the  police  forces  under  their
 5    control anywhere in the district.
 6    (Source: P.A. 89-404, eff. 8-20-95.)
 7        Section  15.  Sections 3-2, 6-2, and 18-5 of the Criminal
 8    Code of 1961 are amended as follows:
 9        (720 ILCS 5/3-2) (from Ch. 38, par. 3-2)
10        Sec. 3-2.  Affirmative defense.
11        (a)  "Affirmative defense" means that unless the  State's
12    evidence  raises the issue involving the alleged defense, the
13    defendant, to raise the issue,  must  present  some  evidence
14    thereon.
15        (b)  If  the  issue  involved  in an affirmative defense,
16    other than insanity, is raised then the  State  must  sustain
17    the   burden   of  proving  the  defendant  guilty  beyond  a
18    reasonable doubt as to that issue together with all the other
19    elements of the  offense.   If  the  affirmative  defense  of
20    insanity is raised, the defendant bears the burden of proving
21    by  clear and convincing evidence his insanity at the time of
22    the offense.  Affirmative defense.
23        (a)  "Affirmative defense" means that unless the  State's
24    evidence  raises the issue involving the alleged defense, the
25    defendant, to raise the issue,  must  present  some  evidence
26    thereon.
27        (b)  If  the  issue  involved  in an affirmative defense,
28    other than insanity, is raised then the  State  must  sustain
29    the   burden   of  proving  the  defendant  guilty  beyond  a
30    reasonable doubt as to that issue together with all the other
31    elements of the  offense.   If  the  affirmative  defense  of
32    insanity is raised, the defendant bears the burden of proving
SB1756 Enrolled            -3-                 LRB9011691RCpc
 1    by  clear and convincing evidence his insanity at the time of
 2    the offense.
 3    (Source: P.A. 89-404, eff. 8-20-95.)
 4        (720 ILCS 5/6-2) (from Ch. 38, par. 6-2)
 5        Sec. 6-2.  Insanity.
 6        (a)  A person is not criminally responsible  for  conduct
 7    if at the time of such conduct, as a result of mental disease
 8    or mental defect, he lacks substantial capacity to appreciate
 9    the criminality of his conduct.
10        (b)  The  terms  "mental disease or mental defect" do not
11    include an abnormality manifested only by  repeated  criminal
12    or otherwise antisocial conduct.
13        (c)  A  person  who,  at  the time of the commission of a
14    criminal offense, was not insane but  was  suffering  from  a
15    mental  illness,  is  not relieved of criminal responsibility
16    for his conduct and may be found guilty but mentally ill.
17        (d) For purposes of this  Section,  "mental  illness"  or
18    "mentally ill" means a substantial disorder of thought, mood,
19    or  behavior  which  afflicted  a  person  at the time of the
20    commission of the offense and which  impaired  that  person's
21    judgment,  but  not  to  the  extent  that  he  is  unable to
22    appreciate the wrongfulness of his behavior.
23        (e)  When the defense  of  insanity  has  been  presented
24    during  the trial, the burden of proof is on the defendant to
25    prove by clear and convincing evidence that the defendant  is
26    not  guilty  by  reason  of insanity.  However, the burden of
27    proof remains on the State to prove beyond a reasonable doubt
28    each of the elements of each of the offenses charged, and, in
29    a jury trial where the insanity defense has  been  presented,
30    the  jury must be instructed that it may not consider whether
31    the defendant has met his burden of proving that  he  is  not
32    guilty  by  reason  of insanity until and unless it has first
33    determined that the State has  proven  the  defendant  guilty
SB1756 Enrolled            -4-                 LRB9011691RCpc
 1    beyond  a  reasonable  doubt  of the offense with which he is
 2    charged.
 3        Insanity.
 4        (a)  A person is not criminally responsible  for  conduct
 5    if at the time of such conduct, as a result of mental disease
 6    or mental defect, he lacks substantial capacity to appreciate
 7    the criminality of his conduct.
 8        (b)  The  terms  "mental disease or mental defect" do not
 9    include an abnormality manifested only by  repeated  criminal
10    or otherwise antisocial conduct.
11        (c)  A  person  who,  at  the time of the commission of a
12    criminal offense, was not insane but  was  suffering  from  a
13    mental  illness,  is  not relieved of criminal responsibility
14    for his conduct and may be found guilty but mentally ill.
15        (d) For purposes of this  Section,  "mental  illness"  or
16    "mentally ill" means a substantial disorder of thought, mood,
17    or  behavior  which  afflicted  a  person  at the time of the
18    commission of the offense and which  impaired  that  person's
19    judgment,  but  not  to  the  extent  that  he  is  unable to
20    appreciate the wrongfulness of his behavior.
21        (e)  When the defense  of  insanity  has  been  presented
22    during  the trial, the burden of proof is on the defendant to
23    prove by clear and convincing evidence that the defendant  is
24    not  guilty  by  reason  of insanity.  However, the burden of
25    proof remains on the State to prove beyond a reasonable doubt
26    each of the elements of each of the offenses charged, and, in
27    a jury trial where the insanity defense has  been  presented,
28    the  jury must be instructed that it may not consider whether
29    the defendant has met his burden of proving that  he  is  not
30    guilty  by  reason  of insanity until and unless it has first
31    determined that the State has  proven  the  defendant  guilty
32    beyond  a  reasonable  doubt  of the offense with which he is
33    charged.
34    (Source: P.A. 89-404, eff. 8-20-95.)
SB1756 Enrolled            -5-                 LRB9011691RCpc
 1        (720 ILCS 5/18-5)
 2        Sec. 18-5.  Aggravated robbery.
 3        (a)  A person commits aggravated robbery when he  or  she
 4    takes  property from the person or presence of another by the
 5    use of force or by threatening  the  imminent  use  of  force
 6    while  indicating  verbally  or  by his or her actions to the
 7    victim that he or she is presently armed with  a  firearm  or
 8    other  dangerous  weapon,  including  a  knife,  club, ax, or
 9    bludgeon.  This offense shall be applicable even though it is
10    later determined that he or  she  had  no  firearm  or  other
11    dangerous weapon, including a knife, club, ax, or bludgeon in
12    his or her possession when he or she committed the robbery.
13        (b)  Sentence.  Aggravated robbery is a Class 1 felony.
14    (Source: P.A. 88-144; 88-670, eff. 12-2-94.)
15        Section  20.  Section  12  of the Cannabis Control Act is
16    amended as follows:
17        (720 ILCS 550/12) (from Ch. 56 1/2, par. 712)
18        Sec. 12.  (a) The following are subject to forfeiture:
19             (1)  all substances containing cannabis  which  have
20        been  produced,  manufactured, delivered, or possessed in
21        violation of this Act;
22             (2)  all raw materials, products  and  equipment  of
23        any  kind  which are produced, delivered, or possessed in
24        connection with  any  substance  containing  cannabis  in
25        violation of this Act;
26             (3)  all  conveyances,  including aircraft, vehicles
27        or vessels, which are  used,  or  intended  for  use,  to
28        transport,   or   in   any   manner   to  facilitate  the
29        transportation, sale, receipt, possession, or concealment
30        of property  described  in  paragraph  (1)  or  (2)  that
31        constitutes a felony violation of the Act, but:
32                  (i)  no  conveyance  used  by  any  person as a
SB1756 Enrolled            -6-                 LRB9011691RCpc
 1             common carrier in the transaction of business  as  a
 2             common  carrier  is subject to forfeiture under this
 3             Section unless it appears that the  owner  or  other
 4             person  in  charge of the conveyance is a consenting
 5             party or privy to a violation of this Act;
 6                  (ii)  no conveyance is  subject  to  forfeiture
 7             under  this Section by reason of any act or omission
 8             which the owner proves to  have  been  committed  or
 9             omitted without his knowledge or consent;
10                  (iii)  a  forfeiture of a conveyance encumbered
11             by a bona fide security interest is subject  to  the
12             interest  of  the  secured  party  if he neither had
13             knowledge of nor consented to the act or omission;
14             (4)  all money, things of value, books, records, and
15        research  products  and  materials  including   formulas,
16        microfilm,  tapes,  and  data which are used, or intended
17        for use in a felony violation of this Act;
18             (5)  everything of value furnished or intended to be
19        furnished by any person in exchange for  a  substance  in
20        violation  of this Act, all proceeds traceable to such an
21        exchange, and all  moneys,  negotiable  instruments,  and
22        securities  used, or intended to be used, to commit or in
23        any manner to facilitate any  felony  violation  of  this
24        Act.
25        (b)  Property subject to forfeiture under this Act may be
26    seized  by  the Director or any peace officer upon process or
27    seizure warrant issued by any court having jurisdiction  over
28    the  property.   Seizure by the Director or any peace officer
29    without process may be made:
30             (1)  if the property subject to seizure has been the
31        subject of a prior judgment in favor of the  State  in  a
32        criminal  proceeding  or  in  an injunction or forfeiture
33        proceeding  based  upon  this  Act  or  the  Drug   Asset
34        Forfeiture Procedure Act;
SB1756 Enrolled            -7-                 LRB9011691RCpc
 1             (2)  if  there is probable cause to believe that the
 2        property is directly or indirectly dangerous to health or
 3        safety;
 4             (3)  if there is probable cause to believe that  the
 5        property  is subject to forfeiture under this Act and the
 6        property  is  seized  under  circumstances  in  which   a
 7        warrantless seizure or arrest would be reasonable; or
 8             (4)  in   accordance   with  the  Code  of  Criminal
 9        Procedure of 1963.
10        (c)  In the event of seizure pursuant to subsection  (b),
11    forfeiture proceedings shall be instituted in accordance with
12    the Drug Asset Forfeiture Procedure Act.
13        (d)  Property  taken or detained under this Section shall
14    not be subject to replevin,  but  is  deemed  to  be  in  the
15    custody  of  the  Director  subject  only  to  the  order and
16    judgments of the circuit court having jurisdiction  over  the
17    forfeiture  proceedings  and  the  decisions  of  the State's
18    Attorney under the Drug Asset Forfeiture Procedure Act.  When
19    property is seized under this Act, the seizing  agency  shall
20    promptly   conduct  an  inventory  of  the  seized  property,
21    estimate the property's value, and shall forward  a  copy  of
22    the  inventory  of  seized  property  and the estimate of the
23    property's value to the Director.  Upon receiving  notice  of
24    seizure, the Director may:
25             (1)  place the property under seal;
26             (2)  remove  the  property  to a place designated by
27        him;
28             (3)  keep the property  in  the  possession  of  the
29        seizing agency;
30             (4)  remove  the  property  to  a  storage  area for
31        safekeeping  or,  if  the  property   is   a   negotiable
32        instrument  or  money  and  is not needed for evidentiary
33        purposes, deposit it in an interest bearing account;
34             (5)  place the property under  constructive  seizure
SB1756 Enrolled            -8-                 LRB9011691RCpc
 1        by  posting notice of pending forfeiture on it, by giving
 2        notice of pending forfeiture to its owners  and  interest
 3        holders, or by filing notice of pending forfeiture in any
 4        appropriate public record relating to the property; or
 5             (6)  provide   for   another  agency  or  custodian,
 6        including an owner, secured party, or lienholder, to take
 7        custody of the property upon the terms and conditions set
 8        by the Director.
 9        (e)  No disposition may be made of  property  under  seal
10    until  the time for taking an appeal has elapsed or until all
11    appeals have been concluded unless a court, upon  application
12    therefor,  orders  the  sale of perishable substances and the
13    deposit of the proceeds of the sale with the court.
14        (f)  When  property  is  forfeited  under  this  Act  the
15    Director shall sell all such property unless such property is
16    required by law to be destroyed or is harmful to the  public,
17    and  shall distribute the proceeds of the sale, together with
18    any moneys forfeited or seized, in accordance with subsection
19    (g).  However, upon the application of the seizing agency  or
20    prosecutor  who was responsible for the investigation, arrest
21    or arrests and prosecution which lead to the forfeiture,  the
22    Director  may  return  any  item of forfeited property to the
23    seizing  agency  or  prosecutor  for  official  use  in   the
24    enforcement  of  laws  relating  to  cannabis  or  controlled
25    substances,  if the agency or prosecutor can demonstrate that
26    the  item  requested  would  be  useful  to  the  agency   or
27    prosecutor  in  their  enforcement  efforts.   When  any real
28    property returned to the seizing agency is sold by the agency
29    or its unit of government, the proceeds of the sale shall  be
30    delivered  to the Director and distributed in accordance with
31    subsection (g).
32        (g)  All monies  and  the  sale  proceeds  of  all  other
33    property  forfeited  and  seized  under  this  Act  shall  be
34    distributed as follows:
SB1756 Enrolled            -9-                 LRB9011691RCpc
 1             (1)  65%  shall  be  distributed to the metropolitan
 2        enforcement group, local, municipal, county, or state law
 3        enforcement  agency  or  agencies  which   conducted   or
 4        participated   in  the  investigation  resulting  in  the
 5        forfeiture. The  distribution  shall  bear  a  reasonable
 6        relationship to the degree of direct participation of the
 7        law  enforcement  agency  in  the effort resulting in the
 8        forfeiture, taking into account the total  value  of  the
 9        property  forfeited  and the total law enforcement effort
10        with respect to the violation of the law upon  which  the
11        forfeiture  is  based.  Amounts distributed to the agency
12        or agencies shall be used for  the  enforcement  of  laws
13        governing cannabis and controlled substances, except that
14        amounts  distributed  to  the Secretary of State shall be
15        deposited into the Secretary of State Evidence Fund to be
16        used as provided in Section 2-115 of the Illinois Vehicle
17        Code.
18             (2)(i)  12.5% shall be distributed to the Office  of
19             the  State's  Attorney  of  the  county in which the
20             prosecution  resulting   in   the   forfeiture   was
21             instituted,  deposited  in  a  special  fund  in the
22             county treasury  and  appropriated  to  the  State's
23             Attorney   for   use  in  the  enforcement  of  laws
24             governing cannabis and  controlled  substances.   In
25             counties  over  3,000,000  population,  25%  will be
26             distributed to the Office of  the  State's  Attorney
27             for   use  in  the  enforcement  of  laws  governing
28             cannabis  and   controlled   substances.    If   the
29             prosecution  is  undertaken  solely  by the Attorney
30             General, the portion  provided  hereunder  shall  be
31             distributed  to  the Attorney General for use in the
32             enforcement   of   laws   governing   cannabis   and
33             controlled substances.
34                  (ii)  12.5% shall be distributed to the  Office
SB1756 Enrolled            -10-                LRB9011691RCpc
 1             of  the  State's  Attorneys Appellate Prosecutor and
 2             deposited in the Narcotics Profit Forfeiture Fund of
 3             that Office  to  be  used  for  additional  expenses
 4             incurred   in  the  investigation,  prosecution  and
 5             appeal  of  cases  arising  under   laws   governing
 6             cannabis  and  controlled substances.  The Office of
 7             the State's Attorneys Appellate Prosecutor shall not
 8             receive distribution from cases brought in  counties
 9             with over 3,000,000 population.
10             (3)  10%  shall  be  retained  by  the Department of
11        State Police for expenses related to  the  administration
12        and sale of seized and forfeited property.
13        (a) The following are subject to forfeiture:
14             (1)  all  substances  containing cannabis which have
15        been produced, manufactured, delivered, or  possessed  in
16        violation of this Act;
17             (2)  all  raw  materials,  products and equipment of
18        any kind which are produced, delivered, or  possessed  in
19        connection  with  any  substance  containing  cannabis in
20        violation of this Act;
21             (3)  all conveyances, including  aircraft,  vehicles
22        or  vessels,  which  are  used,  or  intended for use, to
23        transport,  or  in   any   manner   to   facilitate   the
24        transportation, sale, receipt, possession, or concealment
25        of  property  described  in  paragraph  (1)  or  (2) that
26        constitutes a felony violation of the Act, but:
27                  (i)  no conveyance used  by  any  person  as  a
28             common  carrier  in the transaction of business as a
29             common carrier is subject to forfeiture  under  this
30             Section  unless  it  appears that the owner or other
31             person in charge of the conveyance is  a  consenting
32             party or privy to a violation of this Act;
33                  (ii)  no  conveyance  is  subject to forfeiture
34             under this Section by reason of any act or  omission
SB1756 Enrolled            -11-                LRB9011691RCpc
 1             which  the  owner  proves  to have been committed or
 2             omitted without his knowledge or consent;
 3                  (iii)  a forfeiture of a conveyance  encumbered
 4             by  a  bona fide security interest is subject to the
 5             interest of the secured  party  if  he  neither  had
 6             knowledge of nor consented to the act or omission;
 7             (4)  all money, things of value, books, records, and
 8        research   products  and  materials  including  formulas,
 9        microfilm, tapes, and data which are  used,  or  intended
10        for use in a felony violation of this Act;
11             (5)  everything of value furnished or intended to be
12        furnished  by  any  person in exchange for a substance in
13        violation of this Act, all proceeds traceable to such  an
14        exchange,  and  all  moneys,  negotiable instruments, and
15        securities used, or intended to be used, to commit or  in
16        any  manner  to  facilitate  any felony violation of this
17        Act.
18        (b)  Property subject to forfeiture under this Act may be
19    seized by the Director or any peace officer upon  process  or
20    seizure  warrant issued by any court having jurisdiction over
21    the property.  Seizure by the Director or any  peace  officer
22    without process may be made:
23             (1)  if the property subject to seizure has been the
24        subject  of  a  prior judgment in favor of the State in a
25        criminal proceeding or in  an  injunction  or  forfeiture
26        proceeding   based  upon  this  Act  or  the  Drug  Asset
27        Forfeiture Procedure Act;
28             (2)  if there is probable cause to believe that  the
29        property is directly or indirectly dangerous to health or
30        safety;
31             (3)  if  there is probable cause to believe that the
32        property is subject to forfeiture under this Act and  the
33        property   is  seized  under  circumstances  in  which  a
34        warrantless seizure or arrest would be reasonable; or
SB1756 Enrolled            -12-                LRB9011691RCpc
 1             (4)  in  accordance  with  the  Code   of   Criminal
 2        Procedure of 1963.
 3        (c)  In  the event of seizure pursuant to subsection (b),
 4    forfeiture proceedings shall be instituted in accordance with
 5    the Drug Asset Forfeiture Procedure Act.
 6        (d)  Property taken or detained under this Section  shall
 7    not  be  subject  to  replevin,  but  is  deemed to be in the
 8    custody of  the  Director  subject  only  to  the  order  and
 9    judgments  of  the circuit court having jurisdiction over the
10    forfeiture proceedings  and  the  decisions  of  the  State's
11    Attorney under the Drug Asset Forfeiture Procedure Act.  When
12    property  is  seized under this Act, the seizing agency shall
13    promptly  conduct  an  inventory  of  the  seized   property,
14    estimate  the  property's  value, and shall forward a copy of
15    the inventory of seized property  and  the  estimate  of  the
16    property's  value  to the Director.  Upon receiving notice of
17    seizure, the Director may:
18             (1)  place the property under seal;
19             (2)  remove the property to a  place  designated  by
20        him;
21             (3)  keep  the  property  in  the  possession of the
22        seizing agency;
23             (4)  remove the  property  to  a  storage  area  for
24        safekeeping   or,   if   the  property  is  a  negotiable
25        instrument or money and is  not  needed  for  evidentiary
26        purposes, deposit it in an interest bearing account;
27             (5)  place  the  property under constructive seizure
28        by posting notice of pending forfeiture on it, by  giving
29        notice  of  pending forfeiture to its owners and interest
30        holders, or by filing notice of pending forfeiture in any
31        appropriate public record relating to the property; or
32             (6)  provide  for  another  agency   or   custodian,
33        including an owner, secured party, or lienholder, to take
34        custody of the property upon the terms and conditions set
SB1756 Enrolled            -13-                LRB9011691RCpc
 1        by the Director.
 2        (e)  No  disposition  may  be made of property under seal
 3    until the time for taking an appeal has elapsed or until  all
 4    appeals  have been concluded unless a court, upon application
 5    therefor, orders the sale of perishable  substances  and  the
 6    deposit of the proceeds of the sale with the court.
 7        (f)  When  property  is  forfeited  under  this  Act  the
 8    Director shall sell all such property unless such property is
 9    required  by law to be destroyed or is harmful to the public,
10    and shall distribute the proceeds of the sale, together  with
11    any moneys forfeited or seized, in accordance with subsection
12    (g).   However, upon the application of the seizing agency or
13    prosecutor who was responsible for the investigation,  arrest
14    or  arrests and prosecution which lead to the forfeiture, the
15    Director may return any item of  forfeited  property  to  the
16    seizing   agency  or  prosecutor  for  official  use  in  the
17    enforcement  of  laws  relating  to  cannabis  or  controlled
18    substances, if the agency or prosecutor can demonstrate  that
19    the   item  requested  would  be  useful  to  the  agency  or
20    prosecutor in  their  enforcement  efforts.   When  any  real
21    property returned to the seizing agency is sold by the agency
22    or  its unit of government, the proceeds of the sale shall be
23    delivered to the Director and distributed in accordance  with
24    subsection (g).
25        (g)  All  monies  and  the  sale  proceeds  of  all other
26    property  forfeited  and  seized  under  this  Act  shall  be
27    distributed as follows:
28             (1)  65% shall be distributed  to  the  metropolitan
29        enforcement group, local, municipal, county, or state law
30        enforcement   agency   or  agencies  which  conducted  or
31        participated  in  the  investigation  resulting  in   the
32        forfeiture.  The  distribution  shall  bear  a reasonable
33        relationship to the degree of direct participation of the
34        law enforcement agency in the  effort  resulting  in  the
SB1756 Enrolled            -14-                LRB9011691RCpc
 1        forfeiture,  taking  into  account the total value of the
 2        property forfeited and the total law  enforcement  effort
 3        with  respect  to the violation of the law upon which the
 4        forfeiture is based.  Amounts distributed to  the  agency
 5        or  agencies  shall  be  used for the enforcement of laws
 6        governing cannabis and controlled substances, except that
 7        amounts distributed to the Secretary of  State  shall  be
 8        deposited into the Secretary of State Evidence Fund to be
 9        used as provided in Section 2-115 of the Illinois Vehicle
10        Code.
11             (2)(i)  12.5%  shall be distributed to the Office of
12             the State's Attorney of  the  county  in  which  the
13             prosecution   resulting   in   the   forfeiture  was
14             instituted, deposited  in  a  special  fund  in  the
15             county  treasury  and  appropriated  to  the State's
16             Attorney  for  use  in  the  enforcement   of   laws
17             governing  cannabis  and  controlled substances.  In
18             counties over  3,000,000  population,  25%  will  be
19             distributed  to  the  Office of the State's Attorney
20             for  use  in  the  enforcement  of  laws   governing
21             cannabis   and   controlled   substances.    If  the
22             prosecution is undertaken  solely  by  the  Attorney
23             General,  the  portion  provided  hereunder shall be
24             distributed to the Attorney General for use  in  the
25             enforcement   of   laws   governing   cannabis   and
26             controlled substances.
27                  (ii)  12.5%  shall be distributed to the Office
28             of the State's Attorneys  Appellate  Prosecutor  and
29             deposited in the Narcotics Profit Forfeiture Fund of
30             that  Office  to  be  used  for  additional expenses
31             incurred  in  the  investigation,  prosecution   and
32             appeal   of   cases  arising  under  laws  governing
33             cannabis and controlled substances.  The  Office  of
34             the State's Attorneys Appellate Prosecutor shall not
SB1756 Enrolled            -15-                LRB9011691RCpc
 1             receive  distribution from cases brought in counties
 2             with over 3,000,000 population.
 3             (3)  10% shall be  retained  by  the  Department  of
 4        State  Police  for expenses related to the administration
 5        and sale of seized and forfeited property.
 6    (Source: P.A. 89-404, eff. 8-20-95.)
 7        Section 25.  Sections 100, 401, 402, 405.1,  and  505  of
 8    the   Illinois  Controlled  Substances  Act  are  amended  as
 9    follows:
10        (720 ILCS 570/100) (from Ch. 56 1/2, par. 1100)
11        Sec. 100.  Legislative intent. It is the  intent  of  the
12    General  Assembly,  recognizing  the  rising incidence in the
13    abuse  of  drugs  and  other  dangerous  substances  and  its
14    resultant damage to the peace, health,  and  welfare  of  the
15    citizens of Illinois, to provide a system of control over the
16    distribution and use of controlled substances which will more
17    effectively:  (1)  limit  access  of  such substances only to
18    those persons who have demonstrated an appropriate  sense  of
19    responsibility  and  have  a  lawful and legitimate reason to
20    possess them; (2) deter the unlawful and destructive abuse of
21    controlled substances; (3) penalize most heavily the  illicit
22    traffickers  or  profiteers  of  controlled  substances,  who
23    propagate  and  perpetuate  the abuse of such substances with
24    reckless disregard  for  its  consumptive  consequences  upon
25    every  element of society; (4) acknowledge the functional and
26    consequential  differences  between  the  various  types   of
27    controlled   substances   and   provide  for  correspondingly
28    different degrees of control over each of the various  types;
29    (5) unify where feasible and codify the efforts of this State
30    to  conform  with  the  regulatory  systems  of  the  Federal
31    government   and   other   states   to   establish   national
32    coordination  of  efforts  to control the abuse of controlled
SB1756 Enrolled            -16-                LRB9011691RCpc
 1    substances; and (6) provide law enforcement authorities  with
 2    the necessary resources to make this system efficacious.
 3        It is not the intent of the General Assembly to treat the
 4    unlawful  user  or occasional petty distributor of controlled
 5    substances  with  the  same  severity  as  the   large-scale,
 6    unlawful  purveyors and traffickers of controlled substances.
 7    However, it is recognized that persons who violate  this  Act
 8    with  respect  to  the manufacture, delivery, possession with
 9    intent to deliver, or possession of more  than  one  type  of
10    controlled  substance  listed  herein may accordingly receive
11    multiple convictions and sentences under each Section of this
12    Act. To this end, guidelines have been provided, along with a
13    wide  latitude  in  sentencing  discretion,  to  enable   the
14    sentencing  court  to  order penalties in each case which are
15    appropriate for the purposes of this Act.
16        Legislative intent. It  is  the  intent  of  the  General
17    Assembly,  recognizing  the  rising incidence in the abuse of
18    drugs and other dangerous substances and its resultant damage
19    to  the  peace,  health,  and  welfare  of  the  citizens  of
20    Illinois,  to  provide  a  system   of   control   over   the
21    distribution and use of controlled substances which will more
22    effectively:  (1)  limit  access  of  such substances only to
23    those persons who have demonstrated an appropriate  sense  of
24    responsibility  and  have  a  lawful and legitimate reason to
25    possess them; (2) deter the unlawful and destructive abuse of
26    controlled substances; (3) penalize most heavily the  illicit
27    traffickers  or  profiteers  of  controlled  substances,  who
28    propagate  and  perpetuate  the abuse of such substances with
29    reckless disregard  for  its  consumptive  consequences  upon
30    every  element of society; (4) acknowledge the functional and
31    consequential  differences  between  the  various  types   of
32    controlled   substances   and   provide  for  correspondingly
33    different degrees of control over each of the various  types;
34    (5) unify where feasible and codify the efforts of this state
SB1756 Enrolled            -17-                LRB9011691RCpc
 1    to  conform  with  the  regulatory  systems  of  the  Federal
 2    government   and   other   states   to   establish   national
 3    coordination  of  efforts  to control the abuse of controlled
 4    substances; and (6) provide law enforcement authorities  with
 5    the necessary resources to make this system efficacious.
 6        It is not the intent of the General Assembly to treat the
 7    unlawful  user  or occasional petty distributor of controlled
 8    substances  with  the  same  severity  as  the   large-scale,
 9    unlawful  purveyors and traffickers of controlled substances.
10    However, it is recognized that persons who violate  this  Act
11    with  respect  to  the manufacture, delivery, possession with
12    intent to deliver, or possession of more  than  one  type  of
13    controlled  substance  listed  herein may accordingly receive
14    multiple convictions and sentences under each Section of this
15    Act. To this end, guidelines have been provided, along with a
16    wide  latitude  in  sentencing  discretion,  to  enable   the
17    sentencing  court  to  order penalties in each case which are
18    appropriate for the purposes of this Act.
19    (Source: P.A. 89-404, eff. 8-20-95.)
20        (720 ILCS 570/401) (from Ch. 56 1/2, par. 1401)
21        Sec. 401.  Except  as  authorized  by  this  Act,  it  is
22    unlawful  for any person knowingly to manufacture or deliver,
23    or  possess  with  intent  to  manufacture  or   deliver,   a
24    controlled  or  counterfeit substance or controlled substance
25    analog.  A violation of this Act with respect to each of  the
26    controlled  substances listed herein constitutes a single and
27    separate  violation  of  this  Act.   For  purposes  of  this
28    Section, "controlled substance analog" or  "analog"  means  a
29    substance which is intended for human consumption, other than
30    a   controlled  substance,  that  has  a  chemical  structure
31    substantially similar to that of a  controlled  substance  in
32    Schedule  I  or  II,  or  that  was  specifically designed to
33    produce  an  effect  substantially  similar  to  that  of   a
SB1756 Enrolled            -18-                LRB9011691RCpc
 1    controlled  substance  in  Schedule  I  or  II.   Examples of
 2    chemical classes in which controlled  substance  analogs  are
 3    found  include,  but  are  not  limited  to,  the  following:
 4    phenethylamines,   N-substituted   piperidines,   morphinans,
 5    ecgonines,    quinazolinones,    substituted   indoles,   and
 6    arylcycloalkylamines.  For purposes of this Act, a controlled
 7    substance analog shall be treated in the same manner  as  the
 8    controlled substance to which it is substantially similar.
 9        (a)  Any person who violates this Section with respect to
10    the following amounts of controlled or counterfeit substances
11    or  controlled  substance analogs, notwithstanding any of the
12    provisions of subsections (c), (d), (e), (f), (g) or  (h)  to
13    the  contrary,  is  guilty  of  a Class X felony and shall be
14    sentenced to a term  of  imprisonment  as  provided  in  this
15    subsection (a) and fined as provided in subsection (b):
16             (1) (A)  not  less than 6 years and not more than 30
17             years with respect to 15 grams or more but less than
18             100 grams of a substance containing  heroin,  or  an
19             analog thereof;
20                  (B)  not less than 9 years and not more than 40
21             years  with  respect  to  100 grams or more but less
22             than 400 grams of a substance containing heroin,  or
23             an analog thereof;
24                  (C)  not  less  than 12 years and not more than
25             50 years with respect to 400 grams or more but  less
26             than  900 grams of a substance containing heroin, or
27             an analog thereof;
28                  (D)  not less than 15 years and not  more  than
29             60  years  with  respect to 900 grams or more of any
30             substance containing heroin, or an analog thereof;
31             (2) (A)  not less than 6 years and not more than  30
32             years with respect to 15 grams or more but less than
33             100  grams  of a substance containing cocaine, or an
34             analog thereof;
SB1756 Enrolled            -19-                LRB9011691RCpc
 1                  (B)  not less than 9 years and not more than 40
 2             years with respect to 100 grams  or  more  but  less
 3             than 400 grams of a substance containing cocaine, or
 4             an analog thereof;
 5                  (C)  not  less  than 12 years and not more than
 6             50 years with respect to 400 grams or more but  less
 7             than 900 grams of a substance containing cocaine, or
 8             an analog thereof;
 9                  (D)  not  less  than 15 years and not more than
10             60 years with respect to 900 grams or  more  of  any
11             substance containing cocaine, or an analog thereof;
12             (3) (A)  not  less than 6 years and not more than 30
13             years with respect to 15 grams or more but less than
14             100 grams of a substance containing morphine, or  an
15             analog thereof;
16                  (B)  not less than 9 years and not more than 40
17             years  with  respect  to  100 grams or more but less
18             than 400 grams of a substance  containing  morphine,
19             or an analog thereof;
20                  (C)  not  less  than 12 years and not more than
21             50 years with respect to 400 grams or more but  less
22             than  900  grams of a substance containing morphine,
23             or an analog thereof;
24                  (D)  not less than 15 years and not  more  than
25             60  years  with  respect  to  900 grams or more of a
26             substance containing morphine, or an analog thereof;
27             (4)  200 grams or more of any  substance  containing
28        peyote, or an analog thereof;
29             (5)  200 grams or more of any substance containing a
30        derivative  of  barbituric  acid or any of the salts of a
31        derivative of barbituric acid, or an analog thereof;
32             (6)  200 grams or more of any  substance  containing
33        amphetamine  or methamphetamine or any salt of an optical
34        isomer of amphetamine or methamphetamine,  or  an  analog
SB1756 Enrolled            -20-                LRB9011691RCpc
 1        thereof;
 2             (7) (A)  not  less than 6 years and not more than 30
 3             years with respect to: (i) 15 grams or more but less
 4             than 100 grams of a  substance  containing  lysergic
 5             acid  diethylamide  (LSD),  or an analog thereof, or
 6             (ii) 15 or more objects or  15  or  more  segregated
 7             parts  of  an  object  or  objects but less than 200
 8             objects or 200 segregated  parts  of  an  object  or
 9             objects  containing  in them or having upon them any
10             amounts of any substance  containing  lysergic  acid
11             diethylamide (LSD), or an analog thereof;
12                  (B)  not less than 9 years and not more than 40
13             years  with  respect  to:  (i) 100 grams or more but
14             less  than  400  grams  of  a  substance  containing
15             lysergic  acid  diethylamide  (LSD),  or  an  analog
16             thereof, or (ii) 200 or more objects or 200 or  more
17             segregated  parts  of  an object or objects but less
18             than 600 objects or less than 600  segregated  parts
19             of an object or objects containing in them or having
20             upon  them  any  amount  of any substance containing
21             lysergic  acid  diethylamide  (LSD),  or  an  analog
22             thereof;
23                  (C)  not less than 12 years and not  more  than
24             50  years with respect to: (i) 400 grams or more but
25             less  than  900  grams  of  a  substance  containing
26             lysergic  acid  diethylamide  (LSD),  or  an  analog
27             thereof, or (ii) 600 or more objects or 600 or  more
28             segregated  parts  of  an object or objects but less
29             than 1500 objects or 1500  segregated  parts  of  an
30             object  or objects containing in them or having upon
31             them any amount of any substance containing lysergic
32             acid diethylamide (LSD), or an analog thereof;
33                  (D)  not less than 15 years and not  more  than
34             60  years  with respect to: (i) 900 grams or more of
SB1756 Enrolled            -21-                LRB9011691RCpc
 1             any substance containing lysergic acid  diethylamide
 2             (LSD),  or  an  analog thereof, or (ii) 1500 or more
 3             objects or 1500  or  more  segregated  parts  of  an
 4             object  or objects containing in them or having upon
 5             them any amount of a substance  containing  lysergic
 6             acid diethylamide (LSD), or an analog thereof;
 7             (8)  30  grams  or  more of any substance containing
 8        pentazocine or any of the salts,  isomers  and  salts  of
 9        isomers of pentazocine, or an analog thereof;
10             (9)  30  grams  or  more of any substance containing
11        methaqualone or any of the salts, isomers  and  salts  of
12        isomers of methaqualone, or an analog thereof;
13             (10)  30   grams   or   more   of    any   substance
14        containing  phencyclidine or any of the  salts,   isomers
15        and   salts  of  isomers  of phencyclidine  (PCP),  or an
16        analog  thereof;
17             (10.5)  30 grams or more of any substance containing
18        ketamine or any  of  the  salts,  isomers  and  salts  of
19        isomers of ketamine, or an analog thereof;
20             (11)  200  grams or more of any substance containing
21        any other controlled substance classified in Schedules  I
22        or  II,  or  an  analog  thereof,  which is not otherwise
23        included in this subsection.
24        (b)  Any person sentenced with respect to  violations  of
25    paragraph  (1),  (2),  (3) or (7) of subsection (a) involving
26    100 grams or more of the controlled substance named  therein,
27    may  in  addition to the penalties provided therein, be fined
28    an amount not more than $500,000 or the full street value  of
29    the   controlled   or  counterfeit  substance  or  controlled
30    substance analog, whichever is  greater.   The  term  "street
31    value"  shall  have  the meaning ascribed in Section 110-5 of
32    the Code of Criminal Procedure of 1963.  Any person sentenced
33    with respect to any other provision of subsection (a), may in
34    addition to the  penalties  provided  therein,  be  fined  an
SB1756 Enrolled            -22-                LRB9011691RCpc
 1    amount not to exceed $500,000.
 2        (c)  Any  person who violates this Section with regard to
 3    the following amounts of controlled or counterfeit substances
 4    or controlled substance analogs, notwithstanding any  of  the
 5    provisions of subsections (a), (b), (d), (e), (f), (g) or (h)
 6    to the contrary, is guilty of a Class 1 felony.  The fine for
 7    violation  of  this  subsection  (c)  shall  not be more than
 8    $250,000:
 9             (1)  10 or more grams but less than 15 grams of  any
10        substance containing heroin, or an analog thereof;
11             (2)  1  gram  or  more but less than 15 grams of any
12        substance containing cocaine, or an analog thereof;
13             (3)  10 grams or more but less than 15 grams of  any
14        substance containing morphine, or an analog thereof;
15             (4)  50 grams or more but less than 200 grams of any
16        substance containing peyote, or an analog thereof;
17             (5)  50 grams or more but less than 200 grams of any
18        substance  containing  a derivative of barbituric acid or
19        any of the salts of a derivative of barbituric  acid,  or
20        an analog thereof;
21             (6)  50 grams or more but less than 200 grams of any
22        substance  containing  amphetamine  or methamphetamine or
23        any  salt  of  an  optical  isomer  of   amphetamine   or
24        methamphetamine, or an analog thereof;
25             (7)  (i)  5  grams or more but less than 15 grams of
26        any  substance  containing  lysergic  acid   diethylamide
27        (LSD), or an analog thereof, or (ii) more than 10 objects
28        or  more than 10 segregated parts of an object or objects
29        but less than 15 objects or less than 15 segregated parts
30        of an object containing in them or having upon  them  any
31        amount   of   any   substance  containing  lysergic  acid
32        diethylamide (LSD), or an analog thereof;
33             (8)  10 grams or more but less than 30 grams of  any
34        substance  containing  pentazocine  or  any of the salts,
SB1756 Enrolled            -23-                LRB9011691RCpc
 1        isomers and salts of isomers of pentazocine, or an analog
 2        thereof;
 3             (9)  10 grams or more but less than 30 grams of  any
 4        substance  containing  methaqualone  or any of the salts,
 5        isomers and salts  of  isomers  of  methaqualone,  or  an
 6        analog thereof;
 7             (10)  10 grams or more but less than 30 grams of any
 8        substance  containing  phencyclidine or any of the salts,
 9        isomers and salts of isomers of phencyclidine  (PCP),  or
10        an analog thereof;
11             (10.5)  10  grams  or more but less than 30 grams of
12        any substance containing ketamine or any  of  the  salts,
13        isomers  and  salts  of isomers of ketamine, or an analog
14        thereof;
15             (11)  50 grams or more but less than  200  grams  of
16        any   substance  containing  a  substance  classified  in
17        Schedules I or II, or an analog  thereof,  which  is  not
18        otherwise included in this subsection.
19        (d)  Any  person who violates this Section with regard to
20    any other amount of a  controlled  or  counterfeit  substance
21    classified  in Schedules I or II, or an analog thereof, which
22    is (i) a narcotic drug, or (ii)  lysergic  acid  diethylamide
23    (LSD)  or  an  analog thereof, is guilty of a Class 2 felony.
24    The fine for violation of this subsection (d)  shall  not  be
25    more than $200,000.
26        (e)  Any  person who violates this Section with regard to
27    any other amount of a  controlled  or  counterfeit  substance
28    classified  in  Schedule I or II, or an analog thereof, which
29    substance is  not  included  under  subsection  (d)  of  this
30    Section,  is  guilty  of  a  Class  3  felony.  The  fine for
31    violation of this subsection  (e)  shall  not  be  more  than
32    $150,000.
33        (f)  Any  person who violates this Section with regard to
34    any other amount of a  controlled  or  counterfeit  substance
SB1756 Enrolled            -24-                LRB9011691RCpc
 1    classified in Schedule III is guilty of a Class 3 felony. The
 2    fine  for  violation of this subsection (f) shall not be more
 3    than $125,000.
 4        (g)  Any person who violates this Section with regard  to
 5    any  other  amount  of  a controlled or counterfeit substance
 6    classified in Schedule IV is guilty of a Class 3 felony.  The
 7    fine  for  violation of this subsection (g) shall not be more
 8    than $100,000.
 9        (h)  Any person who violates this Section with regard  to
10    any  other  amount  of  a controlled or counterfeit substance
11    classified in Schedule V is guilty of a Class 3  felony.  The
12    fine  for  violation of this subsection (h) shall not be more
13    than $75,000.
14        (i)  This Section does  not  apply  to  the  manufacture,
15    possession or distribution of a substance in conformance with
16    the  provisions  of  an  approved  new drug application or an
17    exemption for  investigational  use  within  the  meaning  of
18    Section 505 of the Federal Food, Drug and Cosmetic Act.
19        Except  as authorized by this Act, it is unlawful for any
20    person knowingly to manufacture or deliver, or  possess  with
21    intent to manufacture or deliver, a controlled or counterfeit
22    substance  or  controlled  substance  analog.  A violation of
23    this Act with respect to each of  the  controlled  substances
24    listed  herein constitutes a single and separate violation of
25    this  Act.   For  purposes  of  this   Section,   "controlled
26    substance  analog"  or  "analog"  means  a substance which is
27    intended for  human  consumption,  other  than  a  controlled
28    substance,   that  has  a  chemical  structure  substantially
29    similar to that of a controlled substance in  Schedule  I  or
30    II,  or  that  was specifically designed to produce an effect
31    substantially similar to that of a  controlled  substance  in
32    Schedule  I  or  II.   Examples  of chemical classes in which
33    controlled substance analogs are found include, but  are  not
34    limited  to,  the  following:  phenethylamines, N-substituted
SB1756 Enrolled            -25-                LRB9011691RCpc
 1    piperidines,    morphinans,    ecgonines,     quinazolinones,
 2    substituted  indoles, and arylcycloalkylamines.  For purposes
 3    of this Act, a controlled substance analog shall  be  treated
 4    in the same manner as the controlled substance to which it is
 5    substantially similar.
 6        (a)  Any person who violates this Section with respect to
 7    the following amounts of controlled or counterfeit substances
 8    or  controlled  substance analogs, notwithstanding any of the
 9    provisions of subsections (c), (d), (e), (f), (g) or  (h)  to
10    the  contrary,  is  guilty  of  a Class X felony and shall be
11    sentenced to a term  of  imprisonment  as  provided  in  this
12    subsection (a) and fined as provided in subsection (b):
13             (1) (A)  not  less than 6 years and not more than 30
14             years with respect to 15 grams or more but less than
15             100 grams of a substance containing  heroin,  or  an
16             analog thereof;
17                  (B)  not less than 9 years and not more than 40
18             years  with  respect  to  100 grams or more but less
19             than 400 grams of a substance containing heroin,  or
20             an analog thereof;
21                  (C)  not  less  than 12 years and not more than
22             50 years with respect to 400 grams or more but  less
23             than  900 grams of a substance containing heroin, or
24             an analog thereof;
25                  (D)  not less than 15 years and not  more  than
26             60  years  with  respect to 900 grams or more of any
27             substance containing heroin, or an analog thereof;
28             (2) (A)  not less than 6 years and not more than  30
29             years with respect to 15 grams or more but less than
30             100  grams  of a substance containing cocaine, or an
31             analog thereof;
32                  (B)  not less than 9 years and not more than 40
33             years with respect to 100 grams  or  more  but  less
34             than 400 grams of a substance containing cocaine, or
SB1756 Enrolled            -26-                LRB9011691RCpc
 1             an analog thereof;
 2                  (C)  not  less  than 12 years and not more than
 3             50 years with respect to 400 grams or more but  less
 4             than 900 grams of a substance containing cocaine, or
 5             an analog thereof;
 6                  (D)  not  less  than 15 years and not more than
 7             60 years with respect to 900 grams or  more  of  any
 8             substance containing cocaine, or an analog thereof;
 9             (3) (A)  not  less than 6 years and not more than 30
10             years with respect to 15 grams or more but less than
11             100 grams of a substance containing morphine, or  an
12             analog thereof;
13                  (B)  not less than 9 years and not more than 40
14             years  with  respect  to  100 grams or more but less
15             than 400 grams of a substance  containing  morphine,
16             or an analog thereof;
17                  (C)  not  less  than 12 years and not more than
18             50 years with respect to 400 grams or more but  less
19             than  900  grams of a substance containing morphine,
20             or an analog thereof;
21                  (D)  not less than 15 years and not  more  than
22             60  years  with  respect  to  900 grams or more of a
23             substance containing morphine, or an analog thereof;
24             (4)  200 grams or more of any  substance  containing
25        peyote, or an analog thereof;
26             (5)  200 grams or more of any substance containing a
27        derivative  of  barbituric  acid or any of the salts of a
28        derivative of barbituric acid, or an analog thereof;
29             (6)  200 grams or more of any  substance  containing
30        amphetamine  or methamphetamine or any salt of an optical
31        isomer of amphetamine or methamphetamine,  or  an  analog
32        thereof;
33             (7) (A)  not  less than 6 years and not more than 30
34             years with respect to: (i) 15 grams or more but less
SB1756 Enrolled            -27-                LRB9011691RCpc
 1             than 100 grams of a  substance  containing  lysergic
 2             acid  diethylamide  (LSD),  or an analog thereof, or
 3             (ii) 15 or more objects or  15  or  more  segregated
 4             parts  of  an  object  or  objects but less than 200
 5             objects or 200 segregated  parts  of  an  object  or
 6             objects  containing  in them or having upon them any
 7             amounts of any substance  containing  lysergic  acid
 8             diethylamide (LSD), or an analog thereof;
 9                  (B)  not less than 9 years and not more than 40
10             years  with  respect  to:  (i) 100 grams or more but
11             less  than  400  grams  of  a  substance  containing
12             lysergic  acid  diethylamide  (LSD),  or  an  analog
13             thereof, or (ii) 200 or more objects or 200 or  more
14             segregated  parts  of  an object or objects but less
15             than 600 objects or less than 600  segregated  parts
16             of an object or objects containing in them or having
17             upon  them  any  amount  of any substance containing
18             lysergic  acid  diethylamide  (LSD),  or  an  analog
19             thereof;
20                  (C)  not less than 12 years and not  more  than
21             50  years with respect to: (i) 400 grams or more but
22             less  than  900  grams  of  a  substance  containing
23             lysergic  acid  diethylamide  (LSD),  or  an  analog
24             thereof, or (ii) 600 or more objects or 600 or  more
25             segregated  parts  of  an object or objects but less
26             than 1500 objects or 1500  segregated  parts  of  an
27             object  or objects containing in them or having upon
28             them any amount of any substance containing lysergic
29             acid diethylamide (LSD), or an analog thereof;
30                  (D)  not less than 15 years and not  more  than
31             60  years  with respect to: (i) 900 grams or more of
32             any substance containing lysergic acid  diethylamide
33             (LSD),  or  an  analog thereof, or (ii) 1500 or more
34             objects or 1500  or  more  segregated  parts  of  an
SB1756 Enrolled            -28-                LRB9011691RCpc
 1             object  or objects containing in them or having upon
 2             them any amount of a substance  containing  lysergic
 3             acid diethylamide (LSD), or an analog thereof;
 4             (8)  30  grams  or  more of any substance containing
 5        pentazocine or any of the salts,  isomers  and  salts  of
 6        isomers of pentazocine, or an analog thereof;
 7             (9)  30  grams  or  more of any substance containing
 8        methaqualone or any of the salts, isomers  and  salts  of
 9        isomers of methaqualone, or an analog thereof;
10             (10)  30   grams   or   more   of    any   substance
11        containing  phencyclidine or any of the  salts,   isomers
12        and   salts  of  isomers  of phencyclidine  (PCP),  or an
13        analog  thereof;
14             (10.5)  30 grams or more of any substance containing
15        ketamine or any  of  the  salts,  isomers  and  salts  of
16        isomers of ketamine, or an analog thereof;
17             (11)  200  grams or more of any substance containing
18        any other controlled substance classified in Schedules  I
19        or  II,  or  an  analog  thereof,  which is not otherwise
20        included in this subsection.
21        (b)  Any person sentenced with respect to  violations  of
22    paragraph  (1),  (2),  (3) or (7) of subsection (a) involving
23    100 grams or more of the controlled substance named  therein,
24    may  in  addition to the penalties provided therein, be fined
25    an amount not more than $500,000 or the full street value  of
26    the   controlled   or  counterfeit  substance  or  controlled
27    substance analog, whichever is  greater.   The  term  "street
28    value"  shall  have  the meaning ascribed in Section 110-5 of
29    the Code of Criminal Procedure of 1963.  Any person sentenced
30    with respect to any other provision of subsection (a), may in
31    addition to the  penalties  provided  therein,  be  fined  an
32    amount not to exceed $500,000.
33        (c)  Any  person who violates this Section with regard to
34    the following amounts of controlled or counterfeit substances
SB1756 Enrolled            -29-                LRB9011691RCpc
 1    or controlled substance analogs, notwithstanding any  of  the
 2    provisions of subsections (a), (b), (d), (e), (f), (g) or (h)
 3    to the contrary, is guilty of a Class 1 felony.  The fine for
 4    violation  of  this  subsection  (c)  shall  not be more than
 5    $250,000:
 6             (1)  10 or more grams but less than 15 grams of  any
 7        substance containing heroin, or an analog thereof;
 8             (2)  1  gram  or  more but less than 15 grams of any
 9        substance containing cocaine, or an analog thereof;
10             (3)  10 grams or more but less than 15 grams of  any
11        substance containing morphine, or an analog thereof;
12             (4)  50 grams or more but less than 200 grams of any
13        substance containing peyote, or an analog thereof;
14             (5)  50 grams or more but less than 200 grams of any
15        substance  containing  a derivative of barbituric acid or
16        any of the salts of a derivative of barbituric  acid,  or
17        an analog thereof;
18             (6)  50 grams or more but less than 200 grams of any
19        substance  containing  amphetamine  or methamphetamine or
20        any  salt  of  an  optical  isomer  of   amphetamine   or
21        methamphetamine, or an analog thereof;
22             (7)  (i)  5  grams or more but less than 15 grams of
23        any  substance  containing  lysergic  acid   diethylamide
24        (LSD), or an analog thereof, or (ii) more than 10 objects
25        or  more than 10 segregated parts of an object or objects
26        but less than 15 objects or less than 15 segregated parts
27        of an object containing in them or having upon  them  any
28        amount   of   any   substance  containing  lysergic  acid
29        diethylamide (LSD), or an analog thereof;
30             (8)  10 grams or more but less than 30 grams of  any
31        substance  containing  pentazocine  or  any of the salts,
32        isomers and salts of isomers of pentazocine, or an analog
33        thereof;
34             (9)  10 grams or more but less than 30 grams of  any
SB1756 Enrolled            -30-                LRB9011691RCpc
 1        substance  containing  methaqualone  or any of the salts,
 2        isomers and salts  of  isomers  of  methaqualone,  or  an
 3        analog thereof;
 4             (10)  10 grams or more but less than 30 grams of any
 5        substance  containing  phencyclidine or any of the salts,
 6        isomers and salts of isomers of phencyclidine  (PCP),  or
 7        an analog thereof;
 8             (10.5)  10  grams  or more but less than 30 grams of
 9        any substance containing ketamine or any  of  the  salts,
10        isomers  and  salts  of isomers of ketamine, or an analog
11        thereof;
12             (11)  50 grams or more but less than  200  grams  of
13        any   substance  containing  a  substance  classified  in
14        Schedules I or II, or an analog  thereof,  which  is  not
15        otherwise included in this subsection.
16        (d)  Any  person who violates this Section with regard to
17    any other amount of a  controlled  or  counterfeit  substance
18    classified  in Schedules I or II, or an analog thereof, which
19    is (i) a narcotic drug, or (ii)  lysergic  acid  diethylamide
20    (LSD)  or  an  analog thereof, is guilty of a Class 2 felony.
21    The fine for violation of this subsection (d)  shall  not  be
22    more than $200,000.
23        (e)  Any  person who violates this Section with regard to
24    any other amount of a  controlled  or  counterfeit  substance
25    classified  in  Schedule I or II, or an analog thereof, which
26    substance is  not  included  under  subsection  (d)  of  this
27    Section,  is  guilty  of  a  Class  3  felony.  The  fine for
28    violation of this subsection  (e)  shall  not  be  more  than
29    $150,000.
30        (f)  Any  person who violates this Section with regard to
31    any other amount of a  controlled  or  counterfeit  substance
32    classified in Schedule III is guilty of a Class 3 felony. The
33    fine  for  violation of this subsection (f) shall not be more
34    than $125,000.
SB1756 Enrolled            -31-                LRB9011691RCpc
 1        (g)  Any person who violates this Section with regard  to
 2    any  other  amount  of  a controlled or counterfeit substance
 3    classified in Schedule IV is guilty of a Class 3 felony.  The
 4    fine  for  violation of this subsection (g) shall not be more
 5    than $100,000.
 6        (h)  Any person who violates this Section with regard  to
 7    any  other  amount  of  a controlled or counterfeit substance
 8    classified in Schedule V is guilty of a Class 3  felony.  The
 9    fine  for  violation of this subsection (h) shall not be more
10    than $75,000.
11        (i)  This Section does  not  apply  to  the  manufacture,
12    possession or distribution of a substance in conformance with
13    the  provisions  of  an  approved  new drug application or an
14    exemption for  investigational  use  within  the  meaning  of
15    Section 505 of the Federal Food, Drug and Cosmetic Act.
16    (Source: P.A. 89-404, eff. 8-20-95; 90-382, eff. 8-15-97.)
17        (720 ILCS 570/402) (from Ch. 56 1/2, par. 1402)
18        Sec. 402.  Except as otherwise authorized by this Act, it
19    is  unlawful for any person knowingly to possess a controlled
20    or counterfeit  substance.  A  violation  of  this  Act  with
21    respect  to  each  of the controlled substances listed herein
22    constitutes a single and separate violation of this Act.
23        (a)  Any person who violates this Section with respect to
24    the  following  controlled  or  counterfeit  substances   and
25    amounts,  notwithstanding any of the provisions of subsection
26    (c) and (d) to the contrary, is guilty of a  Class  1  felony
27    and  shall,  if  sentenced  to  a  term  of  imprisonment, be
28    sentenced as provided in this subsection  (a)  and  fined  as
29    provided in subsection (b):
30             (1) (A)  not  less than 4 years and not more than 15
31             years with respect to 15 grams or more but less than
32             100 grams of a substance containing heroin;
33                  (B)  not less than 6 years and not more than 30
SB1756 Enrolled            -32-                LRB9011691RCpc
 1             years with respect to 100 grams  or  more  but  less
 2             than 400 grams of a substance containing heroin;
 3                  (C)  not less than 8 years and not more than 40
 4             years  with  respect  to  400 grams or more but less
 5             than 900 grams of any substance containing heroin;
 6                  (D)  not less than 10 years and not  more  than
 7             50  years  with  respect to 900 grams or more of any
 8             substance containing heroin;
 9             (2) (A)  not less than 4 years and not more than  15
10             years with respect to 15 grams or more but less than
11             100 grams of any substance containing cocaine;
12                  (B)  not less than 6 years and not more than 30
13             years  with  respect  to  100 grams or more but less
14             than 400 grams of any substance containing cocaine;
15                  (C)  not less than 8 years and not more than 40
16             years with respect to 400 grams  or  more  but  less
17             than 900 grams of any substance containing cocaine;
18                  (D)  not  less  than 10 years and not more than
19             50 years with respect to 900 grams or  more  of  any
20             substance containing cocaine;
21             (3) (A)  not  less than 4 years and not more than 15
22             years with respect to 15 grams or more but less than
23             100 grams of any substance containing morphine;
24                  (B)  not less than 6 years and not more than 30
25             years with respect to 100 grams  or  more  but  less
26             than 400 grams of any substance containing morphine;
27                  (C)  not less than 8 years and not more than 40
28             years  with  respect  to  400 grams or more but less
29             than 900 grams of any substance containing morphine;
30                  (D)  not less than 10 years and not  more  than
31             50  years  with  respect to 900 grams or more of any
32             substance containing morphine;
33             (4)  200 grams or more of any  substance  containing
SB1756 Enrolled            -33-                LRB9011691RCpc
 1        peyote;
 2             (5)  200 grams or more of any substance containing a
 3        derivative  of  barbituric  acid or any of the salts of a
 4        derivative of barbituric acid;
 5             (6)  200 grams or more of any  substance  containing
 6        amphetamine  or methamphetamine or any salt of an optical
 7        isomer of amphetamine or methamphetamine;
 8             (7) (A)  not less than 4 years and not more than  15
 9             years with respect to: (i) 15 grams or more but less
10             than  100 grams of any substance containing lysergic
11             acid diethylamide (LSD), or an  analog  thereof,  or
12             (ii)  15  or  more  objects or 15 or more segregated
13             parts of an object or  objects  but  less  than  200
14             objects  or  200  segregated  parts  of an object or
15             objects containing in them or having upon  them  any
16             amount  of  any  substance  containing lysergic acid
17             diethylamide (LSD), or an analog thereof;
18                  (B)  not less than 6 years and not more than 30
19             years with respect to: (i) 100  grams  or  more  but
20             less  than  400  grams  of  any substance containing
21             lysergic  acid  diethylamide  (LSD),  or  an  analog
22             thereof, or (ii) 200 or more objects or 200 or  more
23             segregated  parts  of  an object or objects but less
24             than 600 objects or less than 600  segregated  parts
25             of an object or objects containing in them or having
26             upon  them  any  amount  of any substance containing
27             lysergic  acid  diethylamide  (LSD),  or  an  analog
28             thereof;
29                  (C)  not less than 8 years and not more than 40
30             years with respect to:  (i) 400 grams  or  more  but
31             less  than  900  grams  of  any substance containing
32             lysergic  acid  diethylamide  (LSD),  or  an  analog
33             thereof, or (ii) 600 or more objects or 600 or  more
34             segregated  parts  of  an object or objects but less
SB1756 Enrolled            -34-                LRB9011691RCpc
 1             than 1500 objects or 1500  segregated  parts  of  an
 2             object  or objects containing in them or having upon
 3             them any amount of any substance containing lysergic
 4             acid diethylamide (LSD), or an analog thereof;
 5                  (D)  not less than 10 years and not  more  than
 6             50  years with respect to:  (i) 900 grams or more of
 7             any substance containing lysergic acid  diethylamide
 8             (LSD),  or  an  analog thereof, or (ii) 1500 or more
 9             objects or 1500  or  more  segregated  parts  of  an
10             object  or objects containing in them or having upon
11             them any amount of a substance  containing  lysergic
12             acid diethylamide (LSD), or an analog thereof;
13             (8)  30  grams  or  more of any substance containing
14        pentazocine or any of the salts,  isomers  and  salts  of
15        isomers of pentazocine, or an analog thereof;
16             (9)  30  grams  or  more of any substance containing
17        methaqualone or any of the salts, isomers  and  salts  of
18        isomers of methaqualone;
19             (10)  30  grams  or more of any substance containing
20        phencyclidine or any of the salts, isomers and  salts  of
21        isomers of phencyclidine (PCP);
22             (10.5)  30 grams or more of any substance containing
23        ketamine  or  any  of  the  salts,  isomers  and salts of
24        isomers of ketamine;
25             (11)  200 grams or more of any substance  containing
26        any  substance classified as a narcotic drug in Schedules
27        I  or  II   which  is  not  otherwise  included  in  this
28        subsection.
29        (b)  Any person sentenced with respect to  violations  of
30    paragraph  (1),  (2),  (3) or (7) of subsection (a) involving
31    100 grams or more of the controlled substance named  therein,
32    may  in  addition to the penalties provided therein, be fined
33    an amount not to exceed $200,000 or the full street value  of
34    the   controlled  or  counterfeit  substances,  whichever  is
SB1756 Enrolled            -35-                LRB9011691RCpc
 1    greater.  The term "street  value"  shall  have  the  meaning
 2    ascribed  in  Section 110-5 of the Code of Criminal Procedure
 3    of 1963.  Any person sentenced  with  respect  to  any  other
 4    provision of subsection (a), may in addition to the penalties
 5    provided therein, be fined an amount not to exceed $200,000.
 6        (c)  Any  person who violates this Section with regard to
 7    an amount of a controlled or counterfeit  substance  not  set
 8    forth in subsection (a) or (d) is guilty of a Class 4 felony.
 9    The fine for a violation punishable under this subsection (c)
10    shall not be more than $25,000.
11        (d)  Any  person who violates this Section with regard to
12    any amount of  anabolic  steroid  is  guilty  of  a  Class  C
13    misdemeanor  for  the first offense and a Class B misdemeanor
14    for a subsequent offense committed within 2 years of a  prior
15    conviction.
16        Except  as  otherwise  authorized  by  this  Act,  it  is
17    unlawful  for any person knowingly to possess a controlled or
18    counterfeit substance. A violation of this Act  with  respect
19    to   each   of   the   controlled  substances  listed  herein
20    constitutes a single and separate violation of this Act.
21        (a)  Any person who violates this Section with respect to
22    the  following  controlled  or  counterfeit  substances   and
23    amounts,  notwithstanding any of the provisions of subsection
24    (c) and (d) to the contrary, is guilty of a  Class  1  felony
25    and  shall,  if  sentenced  to  a  term  of  imprisonment, be
26    sentenced as provided in this subsection  (a)  and  fined  as
27    provided in subsection (b):
28             (1) (A)  not  less than 4 years and not more than 15
29             years with respect to 15 grams or more but less than
30             100 grams of a substance containing heroin;
31                  (B)  not less than 6 years and not more than 30
32             years with respect to 100 grams  or  more  but  less
33             than 400 grams of a substance containing heroin;
34                  (C)  not less than 8 years and not more than 40
SB1756 Enrolled            -36-                LRB9011691RCpc
 1             years  with  respect  to  400 grams or more but less
 2             than 900 grams of any substance containing heroin;
 3                  (D)  not less than 10 years and not  more  than
 4             50  years  with  respect to 900 grams or more of any
 5             substance containing heroin;
 6             (2) (A)  not less than 4 years and not more than  15
 7             years with respect to 15 grams or more but less than
 8             100 grams of any substance containing cocaine;
 9                  (B)  not less than 6 years and not more than 30
10             years  with  respect  to  100 grams or more but less
11             than 400 grams of any substance containing cocaine;
12                  (C)  not less than 8 years and not more than 40
13             years with respect to 400 grams  or  more  but  less
14             than 900 grams of any substance containing cocaine;
15                  (D)  not  less  than 10 years and not more than
16             50 years with respect to 900 grams or  more  of  any
17             substance containing cocaine;
18             (3) (A)  not  less than 4 years and not more than 15
19             years with respect to 15 grams or more but less than
20             100 grams of any substance containing morphine;
21                  (B)  not less than 6 years and not more than 30
22             years with respect to 100 grams  or  more  but  less
23             than 400 grams of any substance containing morphine;
24                  (C)  not less than 8 years and not more than 40
25             years  with  respect  to  400 grams or more but less
26             than 900 grams of any substance containing morphine;
27                  (D)  not less than 10 years and not  more  than
28             50  years  with  respect to 900 grams or more of any
29             substance containing morphine;
30             (4)  200 grams or more of any  substance  containing
31        peyote;
32             (5)  200 grams or more of any substance containing a
33        derivative  of  barbituric  acid or any of the salts of a
SB1756 Enrolled            -37-                LRB9011691RCpc
 1        derivative of barbituric acid;
 2             (6)  200 grams or more of any  substance  containing
 3        amphetamine  or methamphetamine or any salt of an optical
 4        isomer of amphetamine or methamphetamine;
 5             (7) (A)  not less than 4 years and not more than  15
 6             years with respect to: (i) 15 grams or more but less
 7             than  100 grams of any substance containing lysergic
 8             acid diethylamide (LSD), or an  analog  thereof,  or
 9             (ii)  15  or  more  objects or 15 or more segregated
10             parts of an object or  objects  but  less  than  200
11             objects  or  200  segregated  parts  of an object or
12             objects containing in them or having upon  them  any
13             amount  of  any  substance  containing lysergic acid
14             diethylamide (LSD), or an analog thereof;
15                  (B)  not less than 6 years and not more than 30
16             years with respect to: (i) 100  grams  or  more  but
17             less  than  400  grams  of  any substance containing
18             lysergic  acid  diethylamide  (LSD),  or  an  analog
19             thereof, or (ii) 200 or more objects or 200 or  more
20             segregated  parts  of  an object or objects but less
21             than 600 objects or less than 600  segregated  parts
22             of an object or objects containing in them or having
23             upon  them  any  amount  of any substance containing
24             lysergic  acid  diethylamide  (LSD),  or  an  analog
25             thereof;
26                  (C)  not less than 8 years and not more than 40
27             years with respect to:  (i) 400 grams  or  more  but
28             less  than  900  grams  of  any substance containing
29             lysergic  acid  diethylamide  (LSD),  or  an  analog
30             thereof, or (ii) 600 or more objects or 600 or  more
31             segregated  parts  of  an object or objects but less
32             than 1500 objects or 1500  segregated  parts  of  an
33             object  or objects containing in them or having upon
34             them any amount of any substance containing lysergic
SB1756 Enrolled            -38-                LRB9011691RCpc
 1             acid diethylamide (LSD), or an analog thereof;
 2                  (D)  not less than 10 years and not  more  than
 3             50  years with respect to:  (i) 900 grams or more of
 4             any substance containing lysergic acid  diethylamide
 5             (LSD),  or  an  analog thereof, or (ii) 1500 or more
 6             objects or 1500  or  more  segregated  parts  of  an
 7             object  or objects containing in them or having upon
 8             them any amount of a substance  containing  lysergic
 9             acid diethylamide (LSD), or an analog thereof;
10             (8)  30  grams  or  more of any substance containing
11        pentazocine or any of the salts,  isomers  and  salts  of
12        isomers of pentazocine, or an analog thereof;
13             (9)  30  grams  or  more of any substance containing
14        methaqualone or any of the salts, isomers  and  salts  of
15        isomers of methaqualone;
16             (10)  30  grams  or more of any substance containing
17        phencyclidine or any of the salts, isomers and  salts  of
18        isomers of phencyclidine (PCP);
19             (10.5)  30 grams or more of any substance containing
20        ketamine  or  any  of  the  salts,  isomers  and salts of
21        isomers of ketamine;
22             (11)  200 grams or more of any substance  containing
23        any  substance classified as a narcotic drug in Schedules
24        I  or  II   which  is  not  otherwise  included  in  this
25        subsection.
26        (b)  Any person sentenced with respect to  violations  of
27    paragraph  (1),  (2),  (3) or (7) of subsection (a) involving
28    100 grams or more of the controlled substance named  therein,
29    may  in  addition to the penalties provided therein, be fined
30    an amount not to exceed $200,000 or the full street value  of
31    the   controlled  or  counterfeit  substances,  whichever  is
32    greater.  The term "street  value"  shall  have  the  meaning
33    ascribed  in  Section 110-5 of the Code of Criminal Procedure
34    of 1963.  Any person sentenced  with  respect  to  any  other
SB1756 Enrolled            -39-                LRB9011691RCpc
 1    provision of subsection (a), may in addition to the penalties
 2    provided therein, be fined an amount not to exceed $200,000.
 3        (c)  Any  person who violates this Section with regard to
 4    an amount of a controlled or counterfeit  substance  not  set
 5    forth in subsection (a) or (d) is guilty of a Class 4 felony.
 6    The fine for a violation punishable under this subsection (c)
 7    shall not be more than $25,000.
 8        (d)  Any  person who violates this Section with regard to
 9    any amount of  anabolic  steroid  is  guilty  of  a  Class  C
10    misdemeanor  for  the first offense and a Class B misdemeanor
11    for a subsequent offense committed within 2 years of a  prior
12    conviction.
13    (Source:  P.A.  89-404,  eff.  8-20-95; 90-382, eff. 8-15-97;
14    90-384, eff. 1-1-98; revised 11-13-97.)
15        (720 ILCS 570/405.1) (from Ch. 56 1/2, par. 1405.1)
16        Sec. 405.1.  (a)  Elements  of  the  offense.   A  person
17    commits  criminal  drug conspiracy when, with the intent that
18    an offense set forth in Section 401, Section 402, or  Section
19    407  of  this Act be committed, he agrees with another to the
20    commission of that offense.  No person may  be  convicted  of
21    conspiracy  to  commit  such  an  offense  unless  an  act in
22    furtherance of such agreement is alleged and proved  to  have
23    been committed by him or by a co-conspirator.
24        (b)  Co-conspirators.   It  shall  not  be  a  defense to
25    conspiracy that the person or persons with whom  the  accused
26    is alleged to have conspired:
27             (1)  Has not been prosecuted or convicted, or
28             (2)  Has been convicted of a different offense, or
29             (3)  Is not amenable to justice, or
30             (4)  Has been acquitted, or
31             (5)  Lacked the capacity to commit an offense.
32        (c)  Sentence.   A  person  convicted  of  criminal  drug
33    conspiracy  may  be fined or imprisoned or both, but any term
SB1756 Enrolled            -40-                LRB9011691RCpc
 1    of imprisonment imposed shall be not less  than  the  minimum
 2    nor  more  than the maximum provided for the offense which is
 3    the object of the conspiracy.
 4        (a) Elements of the offense.  A person  commits  criminal
 5    drug  conspiracy  when,  with  the intent that an offense set
 6    forth in Section 401, Section 402, or Section 407 of this Act
 7    be committed, he agrees with another  to  the  commission  of
 8    that  offense.   No  person may be convicted of conspiracy to
 9    commit such an offense unless an act in furtherance  of  such
10    agreement is alleged and proved to have been committed by him
11    or by a co-conspirator.
12        (b)  Co-conspirators.   It  shall  not  be  a  defense to
13    conspiracy that the person or persons with whom  the  accused
14    is alleged to have conspired:
15             (1)  Has not been prosecuted or convicted, or
16             (2)  Has been convicted of a different offense, or
17             (3)  Is not amenable to justice, or
18             (4)  Has been acquitted, or
19             (5)  Lacked the capacity to commit an offense.
20        (c)  Sentence.   A  person  convicted  of  criminal  drug
21    conspiracy  may  be fined or imprisoned or both, but any term
22    of imprisonment imposed shall be not less  than  the  minimum
23    nor  more  than the maximum provided for the offense which is
24    the object of the conspiracy.
25    (Source: P.A. 89-404, eff. 8-20-95.)
26        (720 ILCS 570/505) (from Ch. 56 1/2, par. 1505)
27        Sec. 505.  (a) The following are subject to forfeiture:
28             (1)  all substances which  have  been  manufactured,
29        distributed, dispensed, or possessed in violation of this
30        Act;
31             (2)  all  raw  materials,  products and equipment of
32        any  kind  which  are  used,  or  intended  for  use   in
33        manufacturing, distributing, dispensing, administering or
SB1756 Enrolled            -41-                LRB9011691RCpc
 1        possessing any substance in violation of this Act;
 2             (3)  all  conveyances,  including aircraft, vehicles
 3        or vessels, which are  used,  or  intended  for  use,  to
 4        transport,   or   in   any   manner   to  facilitate  the
 5        transportation, sale, receipt, possession, or concealment
 6        of property described in paragraphs (1) and (2), but:
 7                  (i)  no conveyance used  by  any  person  as  a
 8             common  carrier  in the transaction of business as a
 9             common carrier is subject to forfeiture  under  this
10             Section  unless  it  appears that the owner or other
11             person in charge of the conveyance is  a  consenting
12             party or privy to a violation of this Act;
13                  (ii)  no  conveyance  is  subject to forfeiture
14             under this Section by reason of any act or  omission
15             which  the  owner  proves  to have been committed or
16             omitted without his knowledge or consent;
17                  (iii)  a forfeiture of a conveyance  encumbered
18             by  a  bona fide security interest is subject to the
19             interest of the secured  party  if  he  neither  had
20             knowledge of nor consented to the act or omission;
21             (4)  all money, things of value, books, records, and
22        research   products  and  materials  including  formulas,
23        microfilm, tapes, and data which are used, or intended to
24        be used in violation of this Act;
25             (5)  everything of value furnished, or  intended  to
26        be furnished, in exchange for a substance in violation of
27        this Act, all proceeds traceable to such an exchange, and
28        all  moneys, negotiable instruments, and securities used,
29        or intended to be used, to commit or  in  any  manner  to
30        facilitate any violation of this Act;
31             (6)  all  real property, including any right, title,
32        and  interest  (including,  but  not  limited   to,   any
33        leasehold  interest  or the beneficial interest in a land
34        trust) in the whole of any lot or tract of land  and  any
SB1756 Enrolled            -42-                LRB9011691RCpc
 1        appurtenances  or improvements, which is used or intended
 2        to be used, in any manner or part, to commit, or  in  any
 3        manner  to facilitate the commission of, any violation or
 4        act that constitutes a violation of Section 401 or 405 of
 5        this Act or that is the proceeds of any violation or  act
 6        that  constitutes  a  violation  of Section 401 or 405 of
 7        this Act.
 8        (b)  Property subject to forfeiture under this Act may be
 9    seized by the Director or any peace officer upon  process  or
10    seizure  warrant issued by any court having jurisdiction over
11    the property.  Seizure by the Director or any  peace  officer
12    without process may be made:
13             (1)  if  the seizure is incident to inspection under
14        an administrative inspection warrant;
15             (2)  if the property subject to seizure has been the
16        subject of a prior judgment in favor of the  State  in  a
17        criminal  proceeding,  or  in an injunction or forfeiture
18        proceeding  based  upon  this  Act  or  the  Drug   Asset
19        Forfeiture Procedure Act;
20             (3)  if  there is probable cause to believe that the
21        property is directly or indirectly dangerous to health or
22        safety;
23             (4)  if there is probable cause to believe that  the
24        property  is subject to forfeiture under this Act and the
25        property  is  seized  under  circumstances  in  which   a
26        warrantless seizure or arrest would be reasonable; or
27             (5)  in   accordance   with  the  Code  of  Criminal
28        Procedure of 1963.
29        (c)  In the event of seizure pursuant to subsection  (b),
30    forfeiture proceedings shall be instituted in accordance with
31    the Drug Asset Forfeiture Procedure Act.
32        (d)  Property  taken or detained under this Section shall
33    not be subject to replevin,  but  is  deemed  to  be  in  the
34    custody  of  the  Director  subject  only  to  the  order and
SB1756 Enrolled            -43-                LRB9011691RCpc
 1    judgments of the circuit court having jurisdiction  over  the
 2    forfeiture  proceedings  and  the  decisions  of  the State's
 3    Attorney under the Drug Asset Forfeiture Procedure Act.  When
 4    property is seized under this Act, the seizing  agency  shall
 5    promptly  conduct  an  inventory  of  the seized property and
 6    estimate the property's value, and shall forward  a  copy  of
 7    the  inventory  of  seized  property  and the estimate of the
 8    property's value to the Director.  Upon receiving  notice  of
 9    seizure, the Director may:
10             (1)  place the property under seal;
11             (2)  remove  the  property  to a place designated by
12        the Director;
13             (3)  keep the property  in  the  possession  of  the
14        seizing agency;
15             (4)  remove  the  property  to  a  storage  area for
16        safekeeping  or,  if  the  property   is   a   negotiable
17        instrument  or  money  and  is not needed for evidentiary
18        purposes, deposit it in an interest bearing account;
19             (5)  place the property under  constructive  seizure
20        by  posting notice of pending forfeiture on it, by giving
21        notice of pending forfeiture to its owners  and  interest
22        holders, or by filing notice of pending forfeiture in any
23        appropriate public record relating to the property; or
24             (6)  provide   for   another  agency  or  custodian,
25        including an owner, secured party, or lienholder, to take
26        custody of the property upon the terms and conditions set
27        by the Director.
28        (e)  If  the  Department   of   Professional   Regulation
29    suspends or revokes a registration, all controlled substances
30    owned   or  possessed  by  the  registrant  at  the  time  of
31    suspension or the effective date of the revocation order  may
32    be  placed  under  seal.   No  disposition  may  be  made  of
33    substances under seal until the time for taking an appeal has
34    elapsed  or  until  all  appeals have been concluded unless a
SB1756 Enrolled            -44-                LRB9011691RCpc
 1    court,  upon  application  therefor,  orders  the   sale   of
 2    perishable  substances and the deposit of the proceeds of the
 3    sale with the court.  Upon a revocation rule becoming  final,
 4    all   substances  may  be  forfeited  to  the  Department  of
 5    Professional Regulation.
 6        (f)  When  property  is  forfeited  under  this  Act  the
 7    Director shall sell all such property unless such property is
 8    required by law to be destroyed or is harmful to the  public,
 9    and  shall distribute the proceeds of the sale, together with
10    any moneys forfeited or seized, in accordance with subsection
11    (g).  However, upon the application of the seizing agency  or
12    prosecutor  who was responsible for the investigation, arrest
13    or arrests and prosecution which lead to the forfeiture,  the
14    Director  may  return  any  item of forfeited property to the
15    seizing  agency  or  prosecutor  for  official  use  in   the
16    enforcement  of  laws  relating  to  cannabis  or  controlled
17    substances,  if the agency or prosecutor can demonstrate that
18    the  item  requested  would  be  useful  to  the  agency   or
19    prosecutor  in  their  enforcement  efforts.   When  any real
20    property returned to the seizing agency is sold by the agency
21    or its unit of government, the proceeds of the sale shall  be
22    delivered  to the Director and distributed in accordance with
23    subsection (g).
24        (g)  All monies  and  the  sale  proceeds  of  all  other
25    property  forfeited  and  seized  under  this  Act  shall  be
26    distributed as follows:
27             (1)  65%  shall  be  distributed to the metropolitan
28        enforcement group, local, municipal, county, or state law
29        enforcement  agency  or  agencies  which   conducted   or
30        participated   in  the  investigation  resulting  in  the
31        forfeiture.  The distribution  shall  bear  a  reasonable
32        relationship to the degree of direct participation of the
33        law  enforcement  agency  in  the effort resulting in the
34        forfeiture, taking into account the total  value  of  the
SB1756 Enrolled            -45-                LRB9011691RCpc
 1        property  forfeited  and the total law enforcement effort
 2        with respect to the violation of the law upon  which  the
 3        forfeiture is based. Amounts distributed to the agency or
 4        agencies  shall  be  used  for  the  enforcement  of laws
 5        governing cannabis and controlled substances, except that
 6        amounts distributed to the Secretary of  State  shall  be
 7        deposited into the Secretary of State Evidence Fund to be
 8        used as provided in Section 2-115 of the Illinois Vehicle
 9        Code.
10             (2)(i)  12.5%  shall be distributed to the Office of
11        the  State's  Attorney  of  the  county  in   which   the
12        prosecution  resulting  in the forfeiture was instituted,
13        deposited in a special fund in the  county  treasury  and
14        appropriated  to  the  State's  Attorney  for  use in the
15        enforcement of laws  governing  cannabis  and  controlled
16        substances.   In  counties over 3,000,000 population, 25%
17        will be distributed to the Office of the State's Attorney
18        for use in the enforcement of laws governing cannabis and
19        controlled substances.  If the prosecution is  undertaken
20        solely  by  the  Attorney  General,  the portion provided
21        hereunder shall be distributed to  the  Attorney  General
22        for use in the enforcement of laws governing cannabis and
23        controlled substances.
24             (ii)  12.5%  shall  be  distributed to the Office of
25        the State's Attorneys Appellate Prosecutor and  deposited
26        in the Narcotics Profit Forfeiture Fund of that office to
27        be   used   for   additional  expenses  incurred  in  the
28        investigation, prosecution and appeal  of  cases  arising
29        under  laws governing cannabis and controlled substances.
30        The Office of the State's Attorneys Appellate  Prosecutor
31        shall  not  receive  distribution  from  cases brought in
32        counties with over 3,000,000 population.
33             (3)  10% shall be  retained  by  the  Department  of
34        State  Police  for expenses related to the administration
SB1756 Enrolled            -46-                LRB9011691RCpc
 1        and sale of seized and forfeited property.
 2        (h)  Species of plants from which  controlled  substances
 3    in  Schedules I and II may be derived which have been planted
 4    or cultivated in violation of  this  Act,  or  of  which  the
 5    owners or cultivators are unknown, or which are wild growths,
 6    may  be  seized  and  summarily  forfeited to the State.  The
 7    failure, upon demand by the Director or any peace officer, of
 8    the person in occupancy or in control  of  land  or  premises
 9    upon which the species of plants are growing or being stored,
10    to  produce  registration,  or  proof  that  he is the holder
11    thereof, constitutes authority for the seizure and forfeiture
12    of the plants.
13        (a) The following are subject to forfeiture:
14             (1)  all substances which  have  been  manufactured,
15        distributed, dispensed, or possessed in violation of this
16        Act;
17             (2)  all  raw  materials,  products and equipment of
18        any  kind  which  are  used,  or  intended  for  use   in
19        manufacturing, distributing, dispensing, administering or
20        possessing any substance in violation of this Act;
21             (3)  all  conveyances,  including aircraft, vehicles
22        or vessels, which are  used,  or  intended  for  use,  to
23        transport,   or   in   any   manner   to  facilitate  the
24        transportation, sale, receipt, possession, or concealment
25        of property described in paragraphs (1) and (2), but:
26                  (i)  no conveyance used  by  any  person  as  a
27             common  carrier  in the transaction of business as a
28             common carrier is subject to forfeiture  under  this
29             Section  unless  it  appears that the owner or other
30             person in charge of the conveyance is  a  consenting
31             party or privy to a violation of this Act;
32                  (ii)  no  conveyance  is  subject to forfeiture
33             under this Section by reason of any act or  omission
34             which  the  owner  proves  to have been committed or
SB1756 Enrolled            -47-                LRB9011691RCpc
 1             omitted without his knowledge or consent;
 2                  (iii)  a forfeiture of a conveyance  encumbered
 3             by  a  bona fide security interest is subject to the
 4             interest of the secured  party  if  he  neither  had
 5             knowledge of nor consented to the act or omission;
 6             (4)  all money, things of value, books, records, and
 7        research   products  and  materials  including  formulas,
 8        microfilm, tapes, and data which are used, or intended to
 9        be used in violation of this Act;
10             (5)  everything of value furnished, or  intended  to
11        be furnished, in exchange for a substance in violation of
12        this Act, all proceeds traceable to such an exchange, and
13        all  moneys, negotiable instruments, and securities used,
14        or intended to be used, to commit or  in  any  manner  to
15        facilitate any violation of this Act;
16             (6)  all  real property, including any right, title,
17        and  interest  (including,  but  not  limited   to,   any
18        leasehold  interest  or the beneficial interest in a land
19        trust) in the whole of any lot or tract of land  and  any
20        appurtenances  or improvements, which is used or intended
21        to be used, in any manner or part, to commit, or  in  any
22        manner  to facilitate the commission of, any violation or
23        act that constitutes a violation of Section 401 or 405 of
24        this Act or that is the proceeds of any violation or  act
25        that  constitutes  a  violation  of Section 401 or 405 of
26        this Act.
27        (b)  Property subject to forfeiture under this Act may be
28    seized by the Director or any peace officer upon  process  or
29    seizure  warrant issued by any court having jurisdiction over
30    the property.  Seizure by the Director or any  peace  officer
31    without process may be made:
32             (1)  if  the seizure is incident to inspection under
33        an administrative inspection warrant;
34             (2)  if the property subject to seizure has been the
SB1756 Enrolled            -48-                LRB9011691RCpc
 1        subject of a prior judgment in favor of the  State  in  a
 2        criminal  proceeding,  or  in an injunction or forfeiture
 3        proceeding  based  upon  this  Act  or  the  Drug   Asset
 4        Forfeiture Procedure Act;
 5             (3)  if  there is probable cause to believe that the
 6        property is directly or indirectly dangerous to health or
 7        safety;
 8             (4)  if there is probable cause to believe that  the
 9        property  is subject to forfeiture under this Act and the
10        property  is  seized  under  circumstances  in  which   a
11        warrantless seizure or arrest would be reasonable; or
12             (5)  in   accordance   with  the  Code  of  Criminal
13        Procedure of 1963.
14        (c)  In the event of seizure pursuant to subsection  (b),
15    forfeiture proceedings shall be instituted in accordance with
16    the Drug Asset Forfeiture Procedure Act.
17        (d)  Property  taken or detained under this Section shall
18    not be subject to replevin,  but  is  deemed  to  be  in  the
19    custody  of  the  Director  subject  only  to  the  order and
20    judgments of the circuit court having jurisdiction  over  the
21    forfeiture  proceedings  and  the  decisions  of  the State's
22    Attorney under the Drug Asset Forfeiture Procedure Act.  When
23    property is seized under this Act, the seizing  agency  shall
24    promptly  conduct  an  inventory  of  the seized property and
25    estimate the property's value, and shall forward  a  copy  of
26    the  inventory  of  seized  property  and the estimate of the
27    property's value to the Director.  Upon receiving  notice  of
28    seizure, the Director may:
29             (1)  place the property under seal;
30             (2)  remove  the  property  to a place designated by
31        the Director;
32             (3)  keep the property  in  the  possession  of  the
33        seizing agency;
34             (4)  remove  the  property  to  a  storage  area for
SB1756 Enrolled            -49-                LRB9011691RCpc
 1        safekeeping  or,  if  the  property   is   a   negotiable
 2        instrument  or  money  and  is not needed for evidentiary
 3        purposes, deposit it in an interest bearing account;
 4             (5)  place the property under  constructive  seizure
 5        by  posting notice of pending forfeiture on it, by giving
 6        notice of pending forfeiture to its owners  and  interest
 7        holders, or by filing notice of pending forfeiture in any
 8        appropriate public record relating to the property; or
 9             (6)  provide   for   another  agency  or  custodian,
10        including an owner, secured party, or lienholder, to take
11        custody of the property upon the terms and conditions set
12        by the Director.
13        (e)  If  the  Department   of   Professional   Regulation
14    suspends or revokes a registration, all controlled substances
15    owned   or  possessed  by  the  registrant  at  the  time  of
16    suspension or the effective date of the revocation order  may
17    be  placed  under  seal.   No  disposition  may  be  made  of
18    substances under seal until the time for taking an appeal has
19    elapsed  or  until  all  appeals have been concluded unless a
20    court,  upon  application  therefor,  orders  the   sale   of
21    perishable  substances and the deposit of the proceeds of the
22    sale with the court.  Upon a revocation rule becoming  final,
23    all   substances  may  be  forfeited  to  the  Department  of
24    Professional Regulation.
25        (f)  When  property  is  forfeited  under  this  Act  the
26    Director shall sell all such property unless such property is
27    required by law to be destroyed or is harmful to the  public,
28    and  shall distribute the proceeds of the sale, together with
29    any moneys forfeited or seized, in accordance with subsection
30    (g).  However, upon the application of the seizing agency  or
31    prosecutor  who was responsible for the investigation, arrest
32    or arrests and prosecution which lead to the forfeiture,  the
33    Director  may  return  any  item of forfeited property to the
34    seizing  agency  or  prosecutor  for  official  use  in   the
SB1756 Enrolled            -50-                LRB9011691RCpc
 1    enforcement  of  laws  relating  to  cannabis  or  controlled
 2    substances,  if the agency or prosecutor can demonstrate that
 3    the  item  requested  would  be  useful  to  the  agency   or
 4    prosecutor  in  their  enforcement  efforts.   When  any real
 5    property returned to the seizing agency is sold by the agency
 6    or its unit of government, the proceeds of the sale shall  be
 7    delivered  to the Director and distributed in accordance with
 8    subsection (g).
 9        (g)  All monies  and  the  sale  proceeds  of  all  other
10    property  forfeited  and  seized  under  this  Act  shall  be
11    distributed as follows:
12             (1)  65%  shall  be  distributed to the metropolitan
13        enforcement group, local, municipal, county, or state law
14        enforcement  agency  or  agencies  which   conducted   or
15        participated   in  the  investigation  resulting  in  the
16        forfeiture.  The distribution  shall  bear  a  reasonable
17        relationship to the degree of direct participation of the
18        law  enforcement  agency  in  the effort resulting in the
19        forfeiture, taking into account the total  value  of  the
20        property  forfeited  and the total law enforcement effort
21        with respect to the violation of the law upon  which  the
22        forfeiture is based. Amounts distributed to the agency or
23        agencies  shall  be  used  for  the  enforcement  of laws
24        governing cannabis and controlled substances, except that
25        amounts distributed to the Secretary of  State  shall  be
26        deposited into the Secretary of State Evidence Fund to be
27        used as provided in Section 2-115 of the Illinois Vehicle
28        Code.
29             (2)(i)  12.5%  shall be distributed to the Office of
30        the  State's  Attorney  of  the  county  in   which   the
31        prosecution  resulting  in the forfeiture was instituted,
32        deposited in a special fund in the  county  treasury  and
33        appropriated  to  the  State's  Attorney  for  use in the
34        enforcement of laws  governing  cannabis  and  controlled
SB1756 Enrolled            -51-                LRB9011691RCpc
 1        substances.   In  counties over 3,000,000 population, 25%
 2        will be distributed to the Office of the State's Attorney
 3        for use in the enforcement of laws governing cannabis and
 4        controlled substances.  If the prosecution is  undertaken
 5        solely  by  the  Attorney  General,  the portion provided
 6        hereunder shall be distributed to  the  Attorney  General
 7        for use in the enforcement of laws governing cannabis and
 8        controlled substances.
 9             (ii)  12.5%  shall  be  distributed to the Office of
10        the State's Attorneys Appellate Prosecutor and  deposited
11        in the Narcotics Profit Forfeiture Fund of that office to
12        be   used   for   additional  expenses  incurred  in  the
13        investigation, prosecution and appeal  of  cases  arising
14        under  laws governing cannabis and controlled substances.
15        The Office of the State's Attorneys Appellate  Prosecutor
16        shall  not  receive  distribution  from  cases brought in
17        counties with over 3,000,000 population.
18             (3)  10% shall be  retained  by  the  Department  of
19        State  Police  for expenses related to the administration
20        and sale of seized and forfeited property.
21        (h)  Species of plants from which  controlled  substances
22    in  Schedules I and II may be derived which have been planted
23    or cultivated in violation of  this  Act,  or  of  which  the
24    owners or cultivators are unknown, or which are wild growths,
25    may  be  seized  and  summarily  forfeited to the State.  The
26    failure, upon demand by the Director or any peace officer, of
27    the person in occupancy or in control  of  land  or  premises
28    upon which the species of plants are growing or being stored,
29    to  produce  registration,  or  proof  that  he is the holder
30    thereof, constitutes authority for the seizure and forfeiture
31    of the plants.
32    (Source: P.A. 88-517; 89-404, eff. 8-20-95.)
33        Section  30.  Section  107-4  of  the  Code  of  Criminal
SB1756 Enrolled            -52-                LRB9011691RCpc
 1    Procedure of 1963 is amended as follows:
 2        (725 ILCS 5/107-4) (from Ch. 38, par. 107-4)
 3        Sec.  107-4.  Arrest  by   peace   officer   from   other
 4    jurisdiction.
 5        (a)  As used in this Section:
 6             (1)  "State"  means  any  state of the United States
 7        and the District of Columbia.
 8             (2)  "Peace Officer"  means  any  peace  officer  or
 9        member  of any duly organized State, County, or Municipal
10        peace unit or police force of another state.
11             (3)  "Fresh pursuit" means the immediate pursuit  of
12        a person who is endeavoring to avoid arrest.
13             (4)  "Law  enforcement  agency"  means  a  municipal
14        police  department  or  county  sheriff's  office of this
15        State.
16        (a-3)  Any peace officer employed by  a  law  enforcement
17    agency  of  this  State  may  conduct  temporary  questioning
18    pursuant  to Section 107-14 of this Code and may make arrests
19    in any jurisdiction within this State if: (1) the officer  is
20    engaged  in  the investigation of an offense that occurred in
21    the  officer's  primary  jurisdiction   and   the   temporary
22    questioning  is  conducted  or the arrest is made pursuant to
23    that investigation; or (2) the officer, while on  duty  as  a
24    peace  officer,  becomes  personally  aware  of the immediate
25    commission of a felony or misdemeanor violation of  the  laws
26    of  this  State. While acting pursuant to this subsection, an
27    officer has the same authority  as  within  his  or  her  own
28    jurisdiction.
29        (a-7)  The  law  enforcement  agency  of  the  county  or
30    municipality  in  which any arrest is made under this Section
31    shall be immediately notified of the arrest.
32        (b)  Any peace officer of another state who  enters  this
33    State  in  fresh  pursuit  and continues within this State in
SB1756 Enrolled            -53-                LRB9011691RCpc
 1    fresh pursuit of a person in  order  to  arrest  him  on  the
 2    ground  that  he  has committed an offense in the other state
 3    has the same authority to  arrest  and  hold  the  person  in
 4    custody  as  peace  officers of this State have to arrest and
 5    hold a person in custody on the ground that he has  committed
 6    an offense in this State.
 7        (c)  If  an  arrest  is  made  in  this  State by a peace
 8    officer of another state in accordance with the provisions of
 9    this Section he shall  without  unnecessary  delay  take  the
10    person  arrested  before  the  circuit court of the county in
11    which the arrest was made. Such court shall conduct a hearing
12    for the purpose of determining the lawfulness of the  arrest.
13    If  the  court determines that the arrest was lawful it shall
14    commit the person arrested, to await for  a  reasonable  time
15    the  issuance  of  an  extradition warrant by the Governor of
16    this State, or admit him to bail for  such  purpose.  If  the
17    court  determines  that  the  arrest  was  unlawful  it shall
18    discharge the person arrested.
19        Arrest by peace officer from other jurisdiction.
20        (a)  As used in this Section:
21             (1)  "State" means any State of  the  United  States
22        and the District of Columbia.
23             (2)  "Peace  Officer"  means  any  peace  officer or
24        member of any duly organized State, County, or  Municipal
25        peace unit or police force of another State.
26             (3)  "Fresh  pursuit" means the immediate pursuit of
27        a person who is endeavoring to avoid arrest.
28             (4)  "Law  enforcement  agency"  means  a  municipal
29        police department or  county  sheriff's  office  of  this
30        State.
31        (a-3)  Any  peace  officer  employed by a law enforcement
32    agency  of  this  State  may  conduct  temporary  questioning
33    pursuant to Section 107-14 of this Code and may make  arrests
34    in  any jurisdiction within this State if: (1) the officer is
SB1756 Enrolled            -54-                LRB9011691RCpc
 1    engaged in the investigation of an offense that  occurred  in
 2    the   officer's   primary   jurisdiction  and  the  temporary
 3    questioning is conducted or the arrest is  made  pursuant  to
 4    that  investigation;  or  (2) the officer, while on duty as a
 5    peace officer, becomes  personally  aware  of  the  immediate
 6    commission  of  a felony or misdemeanor violation of the laws
 7    of this State. While acting pursuant to this  subsection,  an
 8    officer  has  the  same  authority  as  within his or her own
 9    jurisdiction.
10        (a-7)  The  law  enforcement  agency  of  the  county  or
11    municipality in which any arrest is made under  this  Section
12    shall be immediately notified of the arrest.
13        (b)  Any  peace  officer of another State who enters this
14    State in fresh pursuit and continues  within  this  State  in
15    fresh  pursuit  of  a  person  in  order to arrest him on the
16    ground that he has committed an offense in  the  other  State
17    has  the  same  authority  to  arrest  and hold the person in
18    custody as peace officers of this State have  to  arrest  and
19    hold  a person in custody on the ground that he has committed
20    an offense in this State.
21        (c)  If an arrest is  made  in  this  State  by  a  peace
22    officer of another State in accordance with the provisions of
23    this  Section  he  shall  without  unnecessary delay take the
24    person arrested before the circuit court  of  the  county  in
25    which the arrest was made. Such court shall conduct a hearing
26    for  the purpose of determining the lawfulness of the arrest.
27    If the court determines that the arrest was lawful  it  shall
28    commit  the  person  arrested, to await for a reasonable time
29    the issuance of an extradition warrant  by  the  Governor  of
30    this  State,  or  admit  him to bail for such purpose. If the
31    court determines  that  the  arrest  was  unlawful  it  shall
32    discharge the person arrested.
33    (Source: P.A. 89-404, eff. 8-20-95.)
SB1756 Enrolled            -55-                LRB9011691RCpc
 1        Section  35.  Section  9  of  the  Drug  Asset Forfeiture
 2    Procedure Act is amended as follows:
 3        (725 ILCS 150/9) (from Ch. 56 1/2, par. 1679)
 4        Sec. 9.  Judicial in rem procedures.  If property  seized
 5    under  the  provisions  of the Illinois Controlled Substances
 6    Act or the Cannabis Control Act  is  non-real  property  that
 7    exceeds   $20,000   in  value  excluding  the  value  of  any
 8    conveyance, or is real property, or a claimant  has  filed  a
 9    claim  and  a  cost bond under subsection (C) of Section 6 of
10    this Act, the following  judicial  in  rem  procedures  shall
11    apply:
12        (A)  If,  after  a  review  of  the facts surrounding the
13    seizure, the State's Attorney is  of  the  opinion  that  the
14    seized property is subject to forfeiture, then within 45 days
15    of  the receipt of notice of seizure by the seizing agency or
16    the filing of the claim and cost bond,  whichever  is  later,
17    the  State's  Attorney  shall  institute  judicial forfeiture
18    proceedings by filing a  verified  complaint  for  forfeiture
19    and,  if  the  claimant  has  filed a claim and cost bond, by
20    depositing the cost bond with the clerk of the  court.   When
21    authorized by law, a forfeiture must be ordered by a court on
22    an  action  in  rem  brought  by  a  State's Attorney under a
23    verified complaint for forfeiture.
24        (B)  During the probable cause portion of the judicial in
25    rem proceeding wherein the State presents its  case-in-chief,
26    the  court must receive and consider, among other things, all
27    relevant hearsay  evidence  and  information.   The  laws  of
28    evidence  relating  to civil actions shall apply to all other
29    portions of the judicial in rem proceeding.
30        (C)  Only an owner of or interest holder in the  property
31    may  file an answer asserting a claim against the property in
32    the action in rem.  For purposes of this Section,  the  owner
33    or interest holder shall be referred to as claimant.
SB1756 Enrolled            -56-                LRB9011691RCpc
 1        (D)  The  answer  must be signed by the owner or interest
 2    holder under penalty of perjury and must set forth:
 3             (i)  the caption of the proceedings as set forth  on
 4        the  notice  of  pending  forfeiture  and the name of the
 5        claimant;
 6             (ii)  the address at which the claimant will  accept
 7        mail;
 8             (iii)  the  nature  and  extent  of  the  claimant's
 9        interest in the property;
10             (iv)  the   date,   identity   of   transferor,  and
11        circumstances  of  the  claimant's  acquisition  of   the
12        interest in the property;
13             (v)  the name and address of all other persons known
14        to have an interest in the property;
15             (vi)  the  specific  provisions of Section 8 of this
16        Act  relied  on  in  asserting  it  is  not  subject   to
17        forfeiture;
18             (vii)  all    essential    facts   supporting   each
19        assertion; and
20             (viii)  the precise relief sought.
21        (E)  The answer must be filed with the  court  within  45
22    days after service of the civil in rem complaint.
23        (F)  The hearing must be held within 60 days after filing
24    of the answer unless continued for good cause.
25        (G)  The State shall show the existence of probable cause
26    for  forfeiture of the property.  If the State shows probable
27    cause,  the  claimant  has  the  burden  of  showing   by   a
28    preponderance of the evidence that the claimant's interest in
29    the property is not subject to forfeiture.
30        (H)  If  the  State  does  not show existence of probable
31    cause or a claimant has established  by  a  preponderance  of
32    evidence  that  the  claimant  has an interest that is exempt
33    under Section 8 of  this  Act,  the  court  shall  order  the
34    interest in the property returned or conveyed to the claimant
SB1756 Enrolled            -57-                LRB9011691RCpc
 1    and shall order all other property forfeited to the State. If
 2    the  State  does  show  existence  of  probable cause and the
 3    claimant does not establish by a  preponderance  of  evidence
 4    that  the  claimant  has  an  interest  that  is exempt under
 5    Section 8 of this Act, the court  shall  order  all  property
 6    forfeited to the State.
 7        (I)  A  defendant convicted in any criminal proceeding is
 8    precluded from later denying the essential allegations of the
 9    criminal offense of which the defendant was convicted in  any
10    proceeding  under  this  Act regardless of the pendency of an
11    appeal  from  that  conviction.   However,  evidence  of  the
12    pendency of an appeal is admissible.
13        (J)  An acquittal or dismissal in a  criminal  proceeding
14    shall not preclude civil proceedings under this Act; however,
15    for  good  cause  shown, on a motion by the State's Attorney,
16    the court may stay civil forfeiture  proceedings  during  the
17    criminal   trial   for   a  related  criminal  indictment  or
18    information alleging a violation of the  Illinois  Controlled
19    Substances  Act  or  the  Cannabis  Control Act.  Such a stay
20    shall not be available pending an appeal.   Property  subject
21    to forfeiture under the Illinois Controlled Substances Act or
22    the  Cannabis  Control  Act shall not be subject to return or
23    release by a court exercising jurisdiction  over  a  criminal
24    case  involving  the  seizure  of  such  property unless such
25    return or release is consented to by the State's Attorney.
26        (K)  All property declared forfeited under this Act vests
27    in this State on the commission of the conduct giving rise to
28    forfeiture together with the proceeds of the  property  after
29    that  time.   Any  such  property  or  proceeds  subsequently
30    transferred  to  any  person remain subject to forfeiture and
31    thereafter shall be ordered forfeited unless  the  transferee
32    claims  and  establishes in a hearing under the provisions of
33    this Act that  the  transferee's  interest  is  exempt  under
34    Section 8 of this Act.
SB1756 Enrolled            -58-                LRB9011691RCpc
 1        (L)  A  civil  action  under  this  Act must be commenced
 2    within  5  years  after  the  last  conduct  giving  rise  to
 3    forfeiture became known or should  have  become  known  or  5
 4    years after the forfeitable property is discovered, whichever
 5    is later, excluding any time during which either the property
 6    or  claimant  is out of the State or in confinement or during
 7    which criminal proceedings relating to the same  conduct  are
 8    in progress.
 9        Judicial in rem procedures.  If property seized under the
10    provisions  of  the Illinois Controlled Substances Act or the
11    Cannabis  Control  Act  is  non-real  property  that  exceeds
12    $20,000 in value excluding the value of any conveyance, or is
13    real property, or a claimant has filed a  claim  and  a  cost
14    bond  under  subsection  (C)  of  Section  6 of this Act, the
15    following judicial in rem procedures shall apply:
16        (A)  If, after a review  of  the  facts  surrounding  the
17    seizure,  the  State's  Attorney  is  of the opinion that the
18    seized property is subject to forfeiture, then within 45 days
19    of the receipt of notice of seizure by the seizing agency  or
20    the  filing  of  the claim and cost bond, whichever is later,
21    the State's  Attorney  shall  institute  judicial  forfeiture
22    proceedings  by  filing  a  verified complaint for forfeiture
23    and, if the claimant has filed a  claim  and  cost  bond,  by
24    depositing  the  cost bond with the clerk of the court.  When
25    authorized by law, a forfeiture must be ordered by a court on
26    an action in rem  brought  by  a  State's  Attorney  under  a
27    verified complaint for forfeiture.
28        (B)  During the probable cause portion of the judicial in
29    rem  proceeding wherein the State presents its case-in-chief,
30    the court must receive and consider, among other things,  all
31    relevant  hearsay  evidence  and  information.   The  laws of
32    evidence relating to civil actions shall apply to  all  other
33    portions of the judicial in rem proceeding.
34        (C)  Only  an owner of or interest holder in the property
SB1756 Enrolled            -59-                LRB9011691RCpc
 1    may file an answer asserting a claim against the property  in
 2    the  action  in rem.  For purposes of this Section, the owner
 3    or interest holder shall be referred to as claimant.
 4        (D)  The answer must be signed by the owner  or  interest
 5    holder under penalty of perjury and must set forth:
 6             (i)  the  caption of the proceedings as set forth on
 7        the notice of pending forfeiture  and  the  name  of  the
 8        claimant;
 9             (ii)  the  address at which the claimant will accept
10        mail;
11             (iii)  the  nature  and  extent  of  the  claimant's
12        interest in the property;
13             (iv)  the  date,   identity   of   transferor,   and
14        circumstances   of  the  claimant's  acquisition  of  the
15        interest in the property;
16             (v)  the name and address of all other persons known
17        to have an interest in the property;
18             (vi)  the specific provisions of Section 8  of  this
19        Act   relied  on  in  asserting  it  is  not  subject  to
20        forfeiture;
21             (vii)  all   essential   facts    supporting    each
22        assertion; and
23             (viii)  the precise relief sought.
24        (E)  The  answer  must  be filed with the court within 45
25    days after service of the civil in rem complaint.
26        (F)  The hearing must be held within 60 days after filing
27    of the answer unless continued for good cause.
28        (G)  The state shall show the existence of probable cause
29    for forfeiture of the property.  If the State shows  probable
30    cause,   the   claimant  has  the  burden  of  showing  by  a
31    preponderance of the evidence that the claimant's interest in
32    the property is not subject to forfeiture.
33        (H)  If the State does not  show  existence  of  probable
34    cause  or  a  claimant  has established by a preponderance of
SB1756 Enrolled            -60-                LRB9011691RCpc
 1    evidence that the claimant has an  interest  that  is  exempt
 2    under  Section  8  of  this  Act,  the  court shall order the
 3    interest in the property returned or conveyed to the claimant
 4    and shall order all other property forfeited to the State. If
 5    the State does show  existence  of  probable  cause  and  the
 6    claimant  does  not  establish by a preponderance of evidence
 7    that the claimant  has  an  interest  that  is  exempt  under
 8    Section  8  of  this  Act, the court shall order all property
 9    forfeited to the State.
10        (I)  A defendant convicted in any criminal proceeding  is
11    precluded from later denying the essential allegations of the
12    criminal  offense of which the defendant was convicted in any
13    proceeding under this Act regardless of the  pendency  of  an
14    appeal  from  that  conviction.   However,  evidence  of  the
15    pendency of an appeal is admissible.
16        (J)  An  acquittal  or dismissal in a criminal proceeding
17    shall not preclude civil proceedings under this Act; however,
18    for good cause shown, on a motion by  the  State's  Attorney,
19    the  court  may  stay civil forfeiture proceedings during the
20    criminal  trial  for  a  related   criminal   indictment   or
21    information  alleging  a violation of the Illinois Controlled
22    Substances Act or the Cannabis  Control  Act.   Such  a  stay
23    shall  not  be available pending an appeal.  Property subject
24    to forfeiture under the Illinois Controlled Substances Act or
25    the Cannabis Control Act shall not be subject  to  return  or
26    release  by  a  court exercising jurisdiction over a criminal
27    case involving the  seizure  of  such  property  unless  such
28    return or release is consented to by the State's Attorney.
29        (K)  All property declared forfeited under this Act vests
30    in this State on the commission of the conduct giving rise to
31    forfeiture  together  with the proceeds of the property after
32    that  time.   Any  such  property  or  proceeds  subsequently
33    transferred to any person remain subject  to  forfeiture  and
34    thereafter  shall  be ordered forfeited unless the transferee
SB1756 Enrolled            -61-                LRB9011691RCpc
 1    claims and establishes in a hearing under the  provisions  of
 2    this  Act  that  the  transferee's  interest  is exempt under
 3    Section 8 of this Act.
 4        (L)  A civil action under  this  Act  must  be  commenced
 5    within  5  years  after  the  last  conduct  giving  rise  to
 6    forfeiture  became  known  or  should  have become known or 5
 7    years after the forfeitable property is discovered, whichever
 8    is later, excluding any time during which either the property
 9    or claimant is out of the State or in confinement  or  during
10    which  criminal  proceedings relating to the same conduct are
11    in progress.
12    (Source: P.A. 89-404, eff. 8-20-95.)
13        Section 40.  Sections 3-6-3, 3-6-3.1, 5-1-11, 5-2-4,  and
14    5-4-1  of  the  Unified  Code  of  Corrections are amended as
15    follows:
16        (730 ILCS 5/3-6-3) (from Ch. 38, par. 1003-6-3)
17        Sec. 3-6-3.  Rules and Regulations for Early Release.
18             (a)(1)  The   Department   of   Corrections    shall
19        prescribe  rules and regulations for the early release on
20        account of good  conduct  of  persons  committed  to  the
21        Department  which  shall  be  subject  to  review  by the
22        Prisoner Review Board.
23             (2)  The rules  and  regulations  on  early  release
24        shall  provide,  with respect to offenses committed on or
25        after the effective date of this amendatory Act of  1998,
26        the following:
27                  (i)  that  a  prisoner who is serving a term of
28             imprisonment for first degree murder  shall  receive
29             no  good  conduct  credit and shall serve the entire
30             sentence imposed by the court;
31                  (ii)  that a prisoner serving  a  sentence  for
32             attempt  to commit first degree murder, solicitation
SB1756 Enrolled            -62-                LRB9011691RCpc
 1             of  murder,  solicitation  of   murder   for   hire,
 2             intentional  homicide  of an unborn child, predatory
 3             criminal  sexual  assault  of  a  child,  aggravated
 4             criminal sexual assault,  criminal  sexual  assault,
 5             aggravated  kidnapping,   aggravated  battery with a
 6             firearm, heinous battery, aggravated  battery  of  a
 7             senior  citizen,  or  aggravated  battery of a child
 8             shall receive no more than 4.5 days of good  conduct
 9             credit  for  each  month  of  his or her sentence of
10             imprisonment; and
11                  (iii)  that a prisoner serving a  sentence  for
12             home  invasion,  armed robbery, aggravated vehicular
13             hijacking, aggravated discharge  of  a  firearm,  or
14             armed  violence with a category I weapon or category
15             II weapon, when the court has  made  and  entered  a
16             finding,  pursuant  to  subsection  (c-1) of Section
17             5-4-1 of this Code,  that  the  conduct  leading  to
18             conviction  for  the  enumerated offense resulted in
19             great bodily harm to a victim, shall receive no more
20             than 4.5 days of good conduct credit for each  month
21             of his or her sentence of imprisonment.
22             (2.1)  For all offenses, other than those enumerated
23        in subdivision (a)(2) committed on or after the effective
24        date  of  this  amendatory  Act  of  1998,  the rules and
25        regulations shall provide that a prisoner who is  serving
26        a  term  of  imprisonment  shall  receive one day of good
27        conduct credit for each day of his  or  her  sentence  of
28        imprisonment  or  recommitment  under Section 3-3-9. Each
29        day of good conduct credit shall reduce by  one  day  the
30        prisoner's  period  of imprisonment or recommitment under
31        Section 3-3-9.
32             (2.2)  A prisoner serving a  term  of  natural  life
33        imprisonment  or  a  prisoner  who  has been sentenced to
34        death shall receive no good conduct credit.
SB1756 Enrolled            -63-                LRB9011691RCpc
 1             (3)  The rules and regulations  shall  also  provide
 2        that  the  Director  may  award up to 180 days additional
 3        good conduct credit for meritorious service  in  specific
 4        instances  as  the  Director deems proper; except that no
 5        more than 90 days of good conduct credit for  meritorious
 6        service shall be awarded to any prisoner who is serving a
 7        sentence  for conviction of first degree murder, reckless
 8        homicide while under the  influence  of  alcohol  or  any
 9        other  drug, aggravated kidnapping, kidnapping, predatory
10        criminal sexual assault of a child,  aggravated  criminal
11        sexual  assault,  criminal sexual assault, deviate sexual
12        assault, aggravated  criminal  sexual  abuse,  aggravated
13        indecent  liberties with a child, indecent liberties with
14        a child, child pornography, heinous  battery,  aggravated
15        battery  of a spouse, aggravated battery of a spouse with
16        a  firearm,  stalking,  aggravated  stalking,  aggravated
17        battery of a child, endangering the life or health  of  a
18        child,  cruelty  to  a  child,  or narcotic racketeering.
19        Notwithstanding the foregoing, good  conduct  credit  for
20        meritorious service shall not be awarded on a sentence of
21        imprisonment   imposed  for  conviction  of  one  of  the
22        offenses  enumerated  in  subdivision  (a)(2)  when   the
23        offense  is  committed  on or after the effective date of
24        this amendatory Act of 1998.
25             (4)  The rules and regulations  shall  also  provide
26        that  the  good  conduct  credit accumulated and retained
27        under paragraph (2.1) of subsection (a) of  this  Section
28        by  any  inmate  during specific periods of time in which
29        such inmate  is  engaged  full-time  in  substance  abuse
30        programs,    correctional    industry   assignments,   or
31        educational programs provided  by  the  Department  under
32        this  paragraph  (4)  and  satisfactorily  completes  the
33        assigned  program  as  determined by the standards of the
34        Department, shall be multiplied by a factor of  1.25  for
SB1756 Enrolled            -64-                LRB9011691RCpc
 1        program participation before August 11, 1993 and 1.50 for
 2        program participation on or after that date.  However, no
 3        inmate  shall be eligible for the additional good conduct
 4        credit under this paragraph (4) while assigned to a  boot
 5        camp,  mental health unit, or electronic detention, or if
 6        convicted of an offense enumerated in paragraph (a)(2) of
 7        this Section that is committed on or after the  effective
 8        date  of  this  amendatory  Act  of 1998, or first degree
 9        murder, a Class X felony, criminal sexual assault, felony
10        criminal sexual abuse, aggravated criminal sexual  abuse,
11        aggravated  battery with a firearm, or any predecessor or
12        successor offenses with the  same  or  substantially  the
13        same  elements,  or any inchoate offenses relating to the
14        foregoing offenses.  No inmate shall be eligible for  the
15        additional  good  conduct credit under this paragraph (4)
16        who (i) has previously received  increased  good  conduct
17        credit under this paragraph (4) and has subsequently been
18        convicted of a felony, or (ii) has previously served more
19        than  one  prior sentence of imprisonment for a felony in
20        an adult correctional facility.
21             Educational,   vocational,   substance   abuse   and
22        correctional industry programs under which  good  conduct
23        credit may be increased under this paragraph (4) shall be
24        evaluated  by  the  Department on the basis of documented
25        standards.  The Department shall report  the  results  of
26        these   evaluations  to  the  Governor  and  the  General
27        Assembly by September 30th of  each  year.   The  reports
28        shall  include data relating to the recidivism rate among
29        program participants.
30             Availability of these programs shall be  subject  to
31        the  limits  of  fiscal  resources  appropriated  by  the
32        General  Assembly  for  these purposes.  Eligible inmates
33        who are denied immediate admission shall be placed  on  a
34        waiting   list   under   criteria   established   by  the
SB1756 Enrolled            -65-                LRB9011691RCpc
 1        Department. The inability of any inmate to become engaged
 2        in any such programs by reason  of  insufficient  program
 3        resources  or  for any other reason established under the
 4        rules and regulations of  the  Department  shall  not  be
 5        deemed  a  cause  of action under which the Department or
 6        any employee or agent of the Department shall  be  liable
 7        for damages to the inmate.
 8             (5)  Whenever  the  Department  is  to  release  any
 9        inmate earlier than it otherwise would because of a grant
10        of  good  conduct credit for meritorious service given at
11        any time during  the  term,  the  Department  shall  give
12        reasonable advance notice of the impending release to the
13        State's  Attorney  of the county where the prosecution of
14        the inmate took place.
15        (b)  Whenever a person is or  has  been  committed  under
16    several  convictions,  with separate sentences, the sentences
17    shall be  construed  under  Section  5-8-4  in  granting  and
18    forfeiting of good time.
19        (c)  The Department shall prescribe rules and regulations
20    for  revoking  good conduct credit, or suspending or reducing
21    the rate of accumulation of good conduct credit for  specific
22    rule   violations,  during  imprisonment.   These  rules  and
23    regulations shall provide that no  inmate  may  be  penalized
24    more  than  one  year  of  good  conduct  credit  for any one
25    infraction.
26        When the Department seeks to revoke,  suspend  or  reduce
27    the  rate  of accumulation of any good conduct credits for an
28    alleged infraction of  its  rules,  it  shall  bring  charges
29    therefor  against  the  prisoner  sought to be so deprived of
30    good conduct credits before  the  Prisoner  Review  Board  as
31    provided  in  subparagraph  (a)(4)  of  Section 3-3-2 of this
32    Code, if the amount of credit at issue  exceeds  30  days  or
33    when  during  any  12  month period, the cumulative amount of
34    credit revoked exceeds 30 days except where the infraction is
SB1756 Enrolled            -66-                LRB9011691RCpc
 1    committed or discovered within 60 days of scheduled  release.
 2    In  those  cases, the Department of Corrections may revoke up
 3    to 30 days of good conduct credit. The Board may subsequently
 4    approve the revocation of additional good conduct credit,  if
 5    the  Department seeks to revoke good conduct credit in excess
 6    of 30 days.  However, the Board shall  not  be  empowered  to
 7    review  the Department's decision with respect to the loss of
 8    30 days of good conduct credit within any calendar  year  for
 9    any  prisoner  or  to  increase any penalty beyond the length
10    requested by the Department.
11        The  Director  of  the  Department  of  Corrections,   in
12    appropriate  cases,  may  restore  up to 30 days good conduct
13    credits which have been revoked, suspended  or  reduced.  Any
14    restoration  of  good  conduct  credits  in excess of 30 days
15    shall be subject to review  by  the  Prisoner  Review  Board.
16    However,  the  Board  may  not restore good conduct credit in
17    excess of the amount requested by the Director.
18        Nothing contained in  this  Section  shall  prohibit  the
19    Prisoner  Review  Board  from  ordering,  pursuant to Section
20    3-3-9(a)(3)(i)(B), that a prisoner serve up to  one  year  of
21    the  sentence imposed by the court that was not served due to
22    the accumulation of good conduct credit.
23        (d)  If a lawsuit is filed by a prisoner in  an  Illinois
24    or  federal  court  against  the  State,  the  Department  of
25    Corrections,  or the Prisoner Review Board, or against any of
26    their officers or employees, and the court makes  a  specific
27    finding  that a pleading, motion, or other paper filed by the
28    prisoner is frivolous, the Department  of  Corrections  shall
29    conduct  a  hearing  to revoke up to 180 days of good conduct
30    credit by bringing charges against the prisoner sought to  be
31    deprived  of  the  good  conduct  credits before the Prisoner
32    Review Board as provided in subparagraph  (a)(8)  of  Section
33    3-3-2  of  this Code. If the prisoner has not accumulated 180
34    days of good conduct credit at the time of the finding,  then
SB1756 Enrolled            -67-                LRB9011691RCpc
 1    the  Prisoner Review Board may revoke all good conduct credit
 2    accumulated by the prisoner.
 3        For purposes of this subsection (d):
 4             (1)  "Frivolous" means that a pleading,  motion,  or
 5        other  filing which purports to be a legal document filed
 6        by a prisoner in his or her lawsuit meets any or  all  of
 7        the following criteria:
 8                  (A)  it  lacks  an arguable basis either in law
 9             or in fact;
10                  (B)  it is being  presented  for  any  improper
11             purpose,  such  as to harass or to cause unnecessary
12             delay  or  needless  increase   in   the   cost   of
13             litigation;
14                  (C)  the  claims,  defenses,  and  other  legal
15             contentions  therein  are  not warranted by existing
16             law or by a nonfrivolous argument for the extension,
17             modification, or reversal of  existing  law  or  the
18             establishment of new law;
19                  (D)  the    allegations   and   other   factual
20             contentions do not have evidentiary support  or,  if
21             specifically  so  identified, are not likely to have
22             evidentiary support after a  reasonable  opportunity
23             for further investigation or discovery; or
24                  (E)  the denials of factual contentions are not
25             warranted  on  the  evidence,  or if specifically so
26             identified, are not reasonably based on  a  lack  of
27             information or belief.
28             (2)  "Lawsuit"  means a petition for post conviction
29        relief  under  Article  122  of  the  Code  of   Criminal
30        Procedure  of 1963, a motion pursuant to Section 116-3 of
31        the Code of Criminal Procedure of 1963, a  habeas  corpus
32        action  under Article X of the Code of Civil Procedure or
33        under federal law (28 U.S.C. 2254), a petition for  claim
34        under  the  Court  of  Claims  Act or an action under the
SB1756 Enrolled            -68-                LRB9011691RCpc
 1        federal Civil Rights Act (42 U.S.C. 1983).
 2        (e)  Nothing in this amendatory Act of 1998  affects  the
 3    validity  of  Public  Act  89-404.  Rules and Regulations for
 4    Early Release.
 5             (a)(1)  The   Department   of   Corrections    shall
 6        prescribe  rules and regulations for the early release on
 7        account of good  conduct  of  persons  committed  to  the
 8        Department  which  shall  be  subject  to  review  by the
 9        Prisoner Review Board.
10             (2)  The rules  and  regulations  on  early  release
11        shall  provide,  with respect to offenses committed on or
12        after the effective date of this amendatory Act of  1995,
13        the following:
14                  (i)  that  a  prisoner who is serving a term of
15             imprisonment for first degree murder  shall  receive
16             no  good  conduct  credit and shall serve the entire
17             sentence imposed by the court;
18                  (ii)  that a prisoner serving  a  sentence  for
19             attempt  to commit first degree murder, solicitation
20             of  murder,  solicitation  of   murder   for   hire,
21             intentional  homicide  of an unborn child, predatory
22             criminal  sexual  assault  of  a  child,  aggravated
23             criminal sexual assault,  criminal  sexual  assault,
24             aggravated  kidnapping,   aggravated  battery with a
25             firearm, heinous battery, aggravated  battery  of  a
26             senior  citizen,  or  aggravated  battery of a child
27             shall receive no more than 4.5 days of good  conduct
28             credit  for  each  month  of  his or her sentence of
29             imprisonment; and
30                  (iii)  that a prisoner serving a  sentence  for
31             home  invasion,  armed robbery, aggravated vehicular
32             hijacking, aggravated discharge  of  a  firearm,  or
33             armed  violence with a category I weapon or category
34             II weapon, when the court has  made  and  entered  a
SB1756 Enrolled            -69-                LRB9011691RCpc
 1             finding,  pursuant  to  subsection  (c-1) of Section
 2             5-4-1 of this Code,  that  the  conduct  leading  to
 3             conviction  for  the  enumerated offense resulted in
 4             great bodily harm to a victim, shall receive no more
 5             than 4.5 days of good conduct credit for each  month
 6             of his or her sentence of imprisonment.
 7             (2.1)  For all offenses, other than those enumerated
 8        in subdivision (a)(2) committed on or after the effective
 9        date  of  this  amendatory  Act  of  1995,  the rules and
10        regulations shall provide that a prisoner who is  serving
11        a  term  of  imprisonment  shall  receive one day of good
12        conduct credit for each day of his  or  her  sentence  of
13        imprisonment  or  recommitment  under Section 3-3-9. Each
14        day of good conduct credit shall reduce by  one  day  the
15        prisoner's  period  of imprisonment or recommitment under
16        Section 3-3-9.
17             (2.2)  A prisoner serving a  term  of  natural  life
18        imprisonment  or  a  prisoner  who  has been sentenced to
19        death shall receive no good conduct credit.
20             (3)  The rules and regulations  shall  also  provide
21        that  the  Director  may  award up to 180 days additional
22        good conduct credit for meritorious service  in  specific
23        instances  as  the  Director deems proper; except that no
24        more than 90 days of good conduct credit for  meritorious
25        service shall be awarded to any prisoner who is serving a
26        sentence  for conviction of first degree murder, reckless
27        homicide while under the  influence  of  alcohol  or  any
28        other  drug, aggravated kidnapping, kidnapping, predatory
29        criminal sexual assault of a child,  aggravated  criminal
30        sexual  assault,  criminal sexual assault, deviate sexual
31        assault, aggravated  criminal  sexual  abuse,  aggravated
32        indecent  liberties with a child, indecent liberties with
33        a child, child pornography, heinous  battery,  aggravated
34        battery  of a spouse, aggravated battery of a spouse with
SB1756 Enrolled            -70-                LRB9011691RCpc
 1        a  firearm,  stalking,  aggravated  stalking,  aggravated
 2        battery of a child, endangering the life or health  of  a
 3        child,  cruelty  to  a  child,  or narcotic racketeering.
 4        Notwithstanding the foregoing, good  conduct  credit  for
 5        meritorious service shall not be awarded on a sentence of
 6        imprisonment   imposed  for  conviction  of  one  of  the
 7        offenses  enumerated  in  subdivision  (a)(2)  when   the
 8        offense  is  committed  on or after the effective date of
 9        this amendatory Act of 1995.
10             (4)  The rules and regulations  shall  also  provide
11        that  the  good  conduct  credit accumulated and retained
12        under paragraph (2.1) of subsection (a) of  this  Section
13        by  any  inmate  during specific periods of time in which
14        such inmate  is  engaged  full-time  in  substance  abuse
15        programs,    correctional    industry   assignments,   or
16        educational programs provided  by  the  Department  under
17        this  paragraph  (4)  and  satisfactorily  completes  the
18        assigned  program  as  determined by the standards of the
19        Department, shall be multiplied by a factor of  1.25  for
20        program  participation  before the effective date of this
21        amendatory Act of 1993 and 1.50 for program participation
22        on or after that date.    However,  no  inmate  shall  be
23        eligible  for  the  additional  good conduct credit under
24        this paragraph (4) while assigned to a boot camp,  mental
25        health  unit, or electronic detention, or if convicted of
26        an offense enumerated in paragraph (a)(2) of this Section
27        that is committed on or after the effective date of  this
28        amendatory Act of 1995, or first degree murder, a Class X
29        felony,  criminal  sexual assault, felony criminal sexual
30        abuse,  aggravated  criminal  sexual  abuse,   aggravated
31        battery  with  a firearm, or any predecessor or successor
32        offenses  with  the  same  or  substantially   the   same
33        elements,  or  any  inchoate  offenses  relating  to  the
34        foregoing  offenses.  No inmate shall be eligible for the
SB1756 Enrolled            -71-                LRB9011691RCpc
 1        additional good conduct credit under this  paragraph  (4)
 2        who  (i)  has  previously received increased good conduct
 3        credit under this paragraph (4) and has subsequently been
 4        convicted of a felony, or (ii) has previously served more
 5        than one prior sentence of imprisonment for a  felony  in
 6        an adult correctional facility.
 7             Educational,   vocational,   substance   abuse   and
 8        correctional  industry  programs under which good conduct
 9        credit may be increased under this paragraph (4) shall be
10        evaluated by the Department on the  basis  of  documented
11        standards.   The  Department  shall report the results of
12        these  evaluations  to  the  Governor  and  the   General
13        Assembly  by  September  30th  of each year.  The reports
14        shall include data relating to the recidivism rate  among
15        program participants.
16             Availability  of  these programs shall be subject to
17        the  limits  of  fiscal  resources  appropriated  by  the
18        General Assembly for these  purposes.   Eligible  inmates
19        who  are  denied immediate admission shall be placed on a
20        waiting  list   under   criteria   established   by   the
21        Department. The inability of any inmate to become engaged
22        in  any  such  programs by reason of insufficient program
23        resources or for any other reason established  under  the
24        rules  and  regulations  of  the  Department shall not be
25        deemed a cause of action under which  the  Department  or
26        any  employee  or agent of the Department shall be liable
27        for damages to the inmate.
28             (5)  Whenever  the  Department  is  to  release  any
29        inmate earlier than it otherwise would because of a grant
30        of good conduct credit for meritorious service  given  at
31        any  time  during  the  term,  the  Department shall give
32        reasonable advance notice of the impending release to the
33        State's Attorney of the county where the  prosecution  of
34        the inmate took place.
SB1756 Enrolled            -72-                LRB9011691RCpc
 1        (b)  Whenever  a  person  is  or has been committed under
 2    several convictions, with separate sentences,  the  sentences
 3    shall  be  construed  under  Section  5-8-4  in  granting and
 4    forfeiting of good time.
 5        (c)  The Department shall prescribe rules and regulations
 6    for revoking good conduct credit, or suspending  or  reducing
 7    the  rate of accumulation of good conduct credit for specific
 8    rule  violations,  during  imprisonment.   These  rules   and
 9    regulations  shall  provide  that  no inmate may be penalized
10    more than one  year  of  good  conduct  credit  for  any  one
11    infraction.
12        When  the  Department  seeks to revoke, suspend or reduce
13    the rate of accumulation of any good conduct credits  for  an
14    alleged  infraction  of  its  rules,  it  shall bring charges
15    therefor against the prisoner sought to  be  so  deprived  of
16    good  conduct  credits  before  the  Prisoner Review Board as
17    provided in subparagraph (a)(4)  of  Section  3-3-2  of  this
18    Code,  if  the  amount  of credit at issue exceeds 30 days or
19    when during any 12 month period,  the  cumulative  amount  of
20    credit revoked exceeds 30 days except where the infraction is
21    committed  or discovered within 60 days of scheduled release.
22    In those cases, the Department of Corrections may  revoke  up
23    to 30 days of good conduct credit. The Board may subsequently
24    approve  the revocation of additional good conduct credit, if
25    the Department seeks to revoke good conduct credit in  excess
26    of  30  days.   However,  the Board shall not be empowered to
27    review the Department's decision with respect to the loss  of
28    30  days  of good conduct credit within any calendar year for
29    any prisoner or to increase any  penalty  beyond  the  length
30    requested by the Department.
31        The   Director  of  the  Department  of  Corrections,  in
32    appropriate cases, may restore up to  30  days  good  conduct
33    credits  which  have  been revoked, suspended or reduced. Any
34    restoration of good conduct credits  in  excess  of  30  days
SB1756 Enrolled            -73-                LRB9011691RCpc
 1    shall  be  subject  to  review  by the Prisoner Review Board.
 2    However, the Board may not restore  good  conduct  credit  in
 3    excess of the amount requested by the Director.
 4        Nothing  contained  in  this  Section  shall prohibit the
 5    Prisoner Review Board  from  ordering,  pursuant  to  Section
 6    3-3-9(a)(3)(i)(B),  that  a  prisoner serve up to one year of
 7    the sentence imposed by the court that was not served due  to
 8    the accumulation of good conduct credit.
 9        (d)  If  a  lawsuit is filed by a prisoner in an Illinois
10    or  federal  court  against  the  State,  the  Department  of
11    Corrections, or the Prisoner Review Board, or against any  of
12    their  officers  or employees, and the court makes a specific
13    finding that a pleading, motion, or other paper filed by  the
14    prisoner  is  frivolous,  the Department of Corrections shall
15    conduct a hearing to revoke up to 180 days  of  good  conduct
16    credit  by bringing charges against the prisoner sought to be
17    deprived of the good  conduct  credits  before  the  Prisoner
18    Review  Board  as  provided in subparagraph (a)(8) of Section
19    3-3-2 of this Code. If the prisoner has not  accumulated  180
20    days  of good conduct credit at the time of the finding, then
21    the Prisoner Review Board may revoke all good conduct  credit
22    accumulated by the prisoner.
23        For purposes of this subsection (d):
24             (1)  "Frivolous"  means  that a pleading, motion, or
25        other filing which purports to be a legal document  filed
26        by  a  prisoner in his or her lawsuit meets any or all of
27        the following criteria:
28                  (A)  it lacks an arguable basis either  in  law
29             or in fact;
30                  (B)  it  is  being  presented  for any improper
31             purpose, such as to harass or to  cause  unnecessary
32             delay   or   needless   increase   in  the  cost  of
33             litigation;
34                  (C)  the  claims,  defenses,  and  other  legal
SB1756 Enrolled            -74-                LRB9011691RCpc
 1             contentions therein are not  warranted  by  existing
 2             law or by a nonfrivolous argument for the extension,
 3             modification,  or  reversal  of  existing law or the
 4             establishment of new law;
 5                  (D)  the   allegations   and   other    factual
 6             contentions  do  not have evidentiary support or, if
 7             specifically so identified, are not likely  to  have
 8             evidentiary  support  after a reasonable opportunity
 9             for further investigation or discovery; or
10                  (E)  the denials of factual contentions are not
11             warranted on the evidence,  or  if  specifically  so
12             identified,  are  not  reasonably based on a lack of
13             information or belief.
14             (2)  "Lawsuit" means a petition for post  conviction
15        relief   under  Article  122  of  the  Code  of  Criminal
16        Procedure of 1963, a motion pursuant to Section 116-3  of
17        the  Code  of Criminal Procedure of 1963, a habeas corpus
18        action under Article X of the Code of Civil Procedure  or
19        under  federal law (28 U.S.C. 2254), a petition for claim
20        under the Court of Claims Act  or  an  action  under  the
21        federal Civil Rights Act (42 U.S.C. 1983).
22    (Source:  P.A.  89-404,  eff. 8-20-95; 89-428, eff. 12-13-95;
23    89-462, eff.  5-29-96;  89-656,  eff.  1-1-97;  90-141,  eff.
24    1-1-98; 90-505, eff. 8-19-97; revised 10-7-97.)
25        (730 ILCS 5/3-6-3.1)
26        Sec. 3-6-3.1.  Truth-in-Sentencing Commission.
27        (a)  Legislative  findings.   The  General Assembly finds
28    that violent crime  continues  to  be  a  severe  problem  in
29    Illinois.   Criminals  sentenced  to prison for violating the
30    laws of Illinois are often released after serving a  fraction
31    of their sentence under Illinois' early release statute.  The
32    early  release  of  criminals  from  prison  after  they  are
33    sentenced  to  longer  terms  in court misleads the public as
SB1756 Enrolled            -75-                LRB9011691RCpc
 1    well as victims of crime.  Many of these criminals return  to
 2    a  life  of  crime  immediately upon their early release from
 3    prison, committing violent acts including  murder  and  rape.
 4    Public  safety,  as  well  as  the  integrity  of the justice
 5    system, demands that criminals  serve  the  sentences  handed
 6    down by the courts, and that a Truth-in-Sentencing Commission
 7    be established to effectuate this goal.
 8        (b)  Truth-in-Sentencing  Commission.   There  is created
 9    the Illinois Truth-in-Sentencing Commission, to consist of 13
10    members as follows:
11             (1)  Three members appointed by the Governor, one of
12        whom shall be a member of the faculty  of  an  accredited
13        Illinois law school;
14             (2)  The Attorney General or his or her designee;
15             (3)  One  member  appointed  by the President of the
16        Senate;
17             (4)  One member appointed by the Minority Leader  of
18        the Senate;
19             (5)  One  member  appointed  by  the  Speaker of the
20        House of Representatives;
21             (6)  One member appointed by the Minority Leader  of
22        the House of Representatives;
23             (7)  The  Director  of  the  Illinois  Department of
24        Corrections or his or her designee;
25             (8)  The State's Attorney of Cook County or  his  or
26        her designee;
27             (9)  The Executive Director of the Illinois Criminal
28        Justice Information Authority or his or her designee;
29             (10)  The   President   of   the   Illinois  State's
30        Attorneys Association; and
31             (11)  The President of the Illinois  Association  of
32        Chiefs of Police.
33        All  appointments  shall  be  filed with the Secretary of
34    State by the appointing authority.
SB1756 Enrolled            -76-                LRB9011691RCpc
 1        (c)  Duties of the Commission.  This Commission shall:
 2             (1)  develop and  monitor  legislation  facilitating
 3        the  implementation  of  Truth-in-Sentencing  laws  which
 4        require   criminals  to  serve  at  least  85%  of  their
 5        court-imposed  sentences,  using  any   information   and
 6        recommendations available regarding those laws;
 7             (2)  review  the  funding  provisions of the Violent
 8        Crime Control Act of 1994,  and  any  subsequent  federal
 9        legislation   of  a  comparable  nature,  to  comment  in
10        appropriate federal rulemaking and legislative  processes
11        on   State  law  enforcement,  correctional,  and  fiscal
12        concerns,  and,  upon   the   finalization   of   federal
13        requirements,  to  determine  what  is required to obtain
14        maximum  federal  funding  to   assist   the   State   in
15        implementing Truth-in-Sentencing laws; and
16             (3)  study  the possibility of changing sentences in
17        order to more accurately reflect the actual time spent in
18        prison, while preserving the system's ability  to  punish
19        criminals justly and equitably.
20        (d)  Organization.   The  Commission  shall elect a Chair
21    and Vice-Chair from among its members at its  first  meeting.
22    The   members   of   the   Commission   shall  serve  without
23    compensation but shall be reimbursed for reasonable  expenses
24    incurred in the course of performing their duties.
25        (e)  Intergovernmental    cooperation.     The   Illinois
26    Criminal  Justice  Information  Authority  shall  assist  the
27    Commission with any and all research and  drafting  necessary
28    to   fulfill   its   duties.    The  Illinois  Department  of
29    Corrections shall  give  any  reasonable  assistance  to  the
30    Commission,   including   making   available   all  pertinent
31    statistical information at the Department's disposal.
32        (f)  The Commission shall present a  full  report  and  a
33    draft  of  appropriate Truth-in-Sentencing legislation to the
34    Governor and the General Assembly no later than September 30,
SB1756 Enrolled            -77-                LRB9011691RCpc
 1    1998. Truth-in-Sentencing Commission.
 2        (a)  Legislative findings.  The  General  Assembly  finds
 3    that  violent  crime  continues  to  be  a  severe problem in
 4    Illinois.  Criminals sentenced to prison  for  violating  the
 5    laws  of Illinois are often released after serving a fraction
 6    of their sentence under Illinois' early release statute.  The
 7    early  release  of  criminals  from  prison  after  they  are
 8    sentenced to longer terms in court  misleads  the  public  as
 9    well  as victims of crime.  Many of these criminals return to
10    a life of crime immediately upon  their  early  release  from
11    prison,  committing  violent  acts including murder and rape.
12    Public safety, as  well  as  the  integrity  of  the  justice
13    system,  demands  that  criminals  serve the sentences handed
14    down by the courts, and that a Truth-in-Sentencing Commission
15    be established to effectuate this goal.
16        (b)  Truth-in-Sentencing Commission.   There  is  created
17    the Illinois Truth-in-Sentencing Commission, to consist of 13
18    members as follows:
19             (1)  Three members appointed by the Governor, one of
20        whom  shall  be  a member of the faculty of an accredited
21        Illinois law school;
22             (2)  The Attorney General or his or her designee;
23             (3)  One member appointed by the  President  of  the
24        Senate;
25             (4)  One  member appointed by the Minority Leader of
26        the Senate;
27             (5)  One member appointed  by  the  Speaker  of  the
28        House of Representatives;
29             (6)  One  member appointed by the Minority Leader of
30        the House of Representatives;
31             (7)  The Director  of  the  Illinois  Department  of
32        Corrections or his or her designee;
33             (8)  The  State's  Attorney of Cook County or his or
34        her designee;
SB1756 Enrolled            -78-                LRB9011691RCpc
 1             (9)  The Executive Director of the Illinois Criminal
 2        Justice Information Authority or his or her designee;
 3             (10)  The  President   of   the   Illinois   State's
 4        Attorneys Association; and
 5             (11)  The  President  of the Illinois Association of
 6        Chiefs of Police.
 7        All appointments shall be filed  with  the  Secretary  of
 8    State by the appointing authority.
 9        (c)  Duties of the Commission.  This Commission shall:
10             (1)  develop  and  monitor  legislation facilitating
11        the  implementation  of  Truth-in-Sentencing  laws  which
12        require  criminals  to  serve  at  least  85%  of   their
13        court-imposed   sentences,   using  any  information  and
14        recommendations available regarding those laws;
15             (2)  review the funding provisions  of  the  Violent
16        Crime  Control  Act  of  1994, and any subsequent federal
17        legislation  of  a  comparable  nature,  to  comment   in
18        appropriate  federal rulemaking and legislative processes
19        on  State  law  enforcement,  correctional,  and   fiscal
20        concerns,   and,   upon   the   finalization  of  federal
21        requirements, to determine what  is  required  to  obtain
22        maximum   federal   funding   to   assist  the  State  in
23        implementing Truth-in-Sentencing laws; and
24             (3)  study the possibility of changing sentences  in
25        order to more accurately reflect the actual time spent in
26        prison,  while  preserving the system's ability to punish
27        criminals justly and equitably.
28        (d)  Organization.  The Commission shall  elect  a  Chair
29    and  Vice-Chair  from among its members at its first meeting.
30    The  members  of   the   Commission   shall   serve   without
31    compensation  but shall be reimbursed for reasonable expenses
32    incurred in the course of performing their duties.
33        (e)  Intergovernmental   cooperation.     The    Illinois
34    Criminal  Justice  Information  Authority  shall  assist  the
SB1756 Enrolled            -79-                LRB9011691RCpc
 1    Commission  with  any and all research and drafting necessary
 2    to  fulfill  its  duties.    The   Illinois   Department   of
 3    Corrections  shall  give  any  reasonable  assistance  to the
 4    Commission,  including   making   available   all   pertinent
 5    statistical information at the Department's disposal.
 6        (f)  The  Commission  shall  present  a full report and a
 7    draft of appropriate Truth-in-Sentencing legislation  to  the
 8    Governor  and  the  General  Assembly  no later than March 1,
 9    1997.
10    (Source: P.A. 89-404, eff. 8-20-95;  89-428,  eff.  12-13-95;
11    89-689, eff. 12-31-96.)
12        (730 ILCS 5/5-1-11) (from Ch. 38, par. 1005-1-11)
13        Sec. 5-1-11.  Insanity.
14        "Insanity"  means  the  lack of a substantial capacity to
15    appreciate the criminality of one's conduct as  a  result  of
16    mental disorder or mental defect.
17        Insanity.
18        "Insanity"  means  the  lack of a substantial capacity to
19    appreciate the criminality of one's conduct as  a  result  of
20    mental disorder or mental defect.
21    (Source: P.A. 89-404, eff. 8-20-95.)
22        (730 ILCS 5/5-2-4) (from Ch. 38, par. 1005-2-4)
23        Sec.  5-2-4.  Proceedings  after  Acquittal  by Reason of
24    Insanity.
25        (a)  After a finding or verdict of not guilty  by  reason
26    of insanity under Sections 104-25, 115-3 or 115-4 of The Code
27    of Criminal Procedure of 1963, the defendant shall be ordered
28    to  the  Department of Human Services for an evaluation as to
29    whether he is subject to involuntary admission or in need  of
30    mental  health services.  The order shall specify whether the
31    evaluation shall be conducted on an inpatient  or  outpatient
32    basis.  If  the evaluation is to be conducted on an inpatient
SB1756 Enrolled            -80-                LRB9011691RCpc
 1    basis, the defendant shall be  placed  in  a  secure  setting
 2    unless the Court determines that there are compelling reasons
 3    why such placement is not necessary. After the evaluation and
 4    during   the   period  of  time  required  to  determine  the
 5    appropriate placement, the defendant shall  remain  in  jail.
 6    Upon  completion  of the placement  process the sheriff shall
 7    be  notified  and  shall  transport  the  defendant  to   the
 8    designated facility.
 9        The  Department  shall provide the Court with a report of
10    its evaluation within 30 days of the date of this order.  The
11    Court shall hold a  hearing  as  provided  under  the  Mental
12    Health  and  Developmental  Disabilities Code to determine if
13    the individual is: (a) subject to involuntary admission;  (b)
14    in  need of mental health services on an inpatient basis; (c)
15    in need of mental health services on an outpatient basis; (d)
16    a person not in need of mental health  services.   The  Court
17    shall enter its findings.
18        If  the  defendant  is found to be subject to involuntary
19    admission  or  in  need  of  mental  health  services  on  an
20    inpatient care basis, the Court shall order the defendant  to
21    the  Department  of  Human  Services.  The defendant shall be
22    placed in a secure setting unless the Court  determines  that
23    there  are  compelling  reasons  why  such  placement  is not
24    necessary. Such defendants placed in a secure  setting  shall
25    not  be  permitted outside the facility's housing unit unless
26    escorted or accompanied by personnel  of  the  Department  of
27    Human  Services  or  with the prior approval of the Court for
28    unsupervised on-grounds privileges as  provided  herein.  Any
29    defendant  placed  in  a  secure  setting  pursuant  to  this
30    Section,  transported  to  court  hearings or other necessary
31    appointments  off  facility  grounds  by  personnel  of   the
32    Department  of  Human  Services,  may  be  placed in security
33    devices  or  otherwise   secured   during   the   period   of
34    transportation  to  assure  secure transport of the defendant
SB1756 Enrolled            -81-                LRB9011691RCpc
 1    and the safety of Department of Human Services personnel  and
 2    others.    These   security  measures  shall  not  constitute
 3    restraint as defined in the Mental Health  and  Developmental
 4    Disabilities  Code.   If the defendant is found to be in need
 5    of mental health services,  but  not  on  an  inpatient  care
 6    basis,  the  Court shall conditionally release the defendant,
 7    under such conditions as set forth in this  Section  as  will
 8    reasonably  assure  the  defendant's satisfactory progress in
 9    treatment or rehabilitation and the safety of  the  defendant
10    or  others.   If  the  Court  finds the person not in need of
11    mental health  services,  then  the  Court  shall  order  the
12    defendant discharged from custody.
13        (1)  Definitions:  For the purposes of this Section:
14             (A)  "Subject  to  involuntary  admission" means:  a
15        defendant  has  been  found  not  guilty  by  reason   of
16        insanity; and
17                  (i)  who is mentally ill and who because of his
18             mental  illness  is  reasonably  expected to inflict
19             serious physical harm upon himself or another in the
20             near future; or
21                  (ii)  who is mentally ill and  who  because  of
22             his  illness  is  unable  to  provide  for his basic
23             physical needs so as to guard himself  from  serious
24             harm.
25             (B)  "In  need  of  mental  health  services  on  an
26        inpatient  basis"  means:  a defendant who has been found
27        not guilty by reason of insanity who is  not  subject  to
28        involuntary  admission  but who is reasonably expected to
29        inflict serious physical harm upon himself or another and
30        who would benefit from inpatient care or is  in  need  of
31        inpatient care.
32             (C)  "In  need  of  mental  health  services  on  an
33        outpatient  basis"  means: a defendant who has been found
34        not guilty by reason of insanity who is  not  subject  to
SB1756 Enrolled            -82-                LRB9011691RCpc
 1        involuntary   admission  or  in  need  of  mental  health
 2        services on  an  inpatient  basis,  but  is  in  need  of
 3        outpatient   care,  drug  and/or  alcohol  rehabilitation
 4        programs,  community  adjustment  programs,   individual,
 5        group, or family therapy, or chemotherapy.
 6             (D)  "Conditional  Release"  means: the release from
 7        either the custody of the Department of Human Services or
 8        the custody of the Court of a person who has  been  found
 9        not guilty by reason of insanity under such conditions as
10        the   Court   may  impose  which  reasonably  assure  the
11        defendant's  satisfactory  progress   in   treatment   or
12        habilitation  and the safety of the defendant and others.
13        The Court shall consider such terms and conditions  which
14        may include, but need not be limited to, outpatient care,
15        alcoholic  and  drug  rehabilitation  programs, community
16        adjustment  programs,  individual,  group,  family,   and
17        chemotherapy,  periodic checks with the legal authorities
18        and/or the Department of Human Services.  The  person  or
19        facility  rendering the outpatient care shall be required
20        to periodically report to the Court on  the  progress  of
21        the  defendant.  Such  conditional release shall be for a
22        period of five years, unless the defendant, the person or
23        facility rendering the  treatment,  therapy,  program  or
24        outpatient  care,  or  the State's Attorney petitions the
25        Court for an extension of the conditional release  period
26        for  an  additional  three  years. Upon receipt of such a
27        petition, the Court shall hold a hearing consistent  with
28        the provisions of this paragraph (a) and paragraph (f) of
29        this  Section,  shall  determine  whether  the  defendant
30        should continue to be subject to the terms of conditional
31        release,  and  shall  enter an order either extending the
32        defendant's period of conditional release  for  a  single
33        additional   three   year   period   or  discharging  the
34        defendant. In no event shall the  defendant's  period  of
SB1756 Enrolled            -83-                LRB9011691RCpc
 1        conditional  release exceed eight years. These provisions
 2        for extension of conditional release shall only apply  to
 3        defendants  conditionally  released  on  or after July 1,
 4        1979. However the  extension  provisions  of  Public  Act
 5        83-1449  apply only to defendants charged with a forcible
 6        felony.
 7             (E)  "Facility director" means the chief officer  of
 8        a mental health or developmental disabilities facility or
 9        his  or  her  designee  or the supervisor of a program of
10        treatment  or  habilitation  or  his  or  her   designee.
11        "Designee"    may    include    a   physician,   clinical
12        psychologist, social worker, or nurse.
13        (b)  If  the  Court  finds  the  defendant   subject   to
14    involuntary admission or in need of mental health services on
15    an inpatient basis, the admission, detention, care, treatment
16    or  habilitation,  review  proceedings,  and discharge of the
17    defendant after such order shall be under the  Mental  Health
18    and  Developmental Disabilities Code, except that the initial
19    order for admission of a defendant acquitted of a  felony  by
20    reason of insanity shall be for an indefinite period of time.
21    Such period of commitment shall not exceed the maximum length
22    of time that the defendant would have been required to serve,
23    less  credit  for good behavior, before becoming eligible for
24    release had he been convicted of  and  received  the  maximum
25    sentence  for  the  most  serious crime for which he has been
26    acquitted by reason of insanity. The  Court  shall  determine
27    the  maximum  period  of  commitment by an appropriate order.
28    During  this period of  time,  the  defendant  shall  not  be
29    permitted to be in the community in any manner, including but
30    not limited to off-grounds privileges, with or without escort
31    by   personnel   of   the   Department   of  Human  Services,
32    unsupervised on-grounds privileges, discharge or  conditional
33    or  temporary  release,  except by a plan as provided in this
34    Section.   In  no  event  shall   a   defendant's   continued
SB1756 Enrolled            -84-                LRB9011691RCpc
 1    unauthorized absence be a basis for discharge.  Not more than
 2    30  days after admission and every 60 days thereafter so long
 3    as the initial order remains in effect, the facility director
 4    shall file a treatment plan with the Court.  Such plan  shall
 5    include  an  evaluation  of  the defendant's progress and the
 6    extent to which he is benefiting from  treatment.  Such  plan
 7    may   also   include   unsupervised   on-grounds  privileges,
 8    off-grounds privileges (with or without escort  by  personnel
 9    of  the  Department  of  Human  Services),  home  visits  and
10    participation   in   work   programs,  but  only  where  such
11    privileges have been approved by specific court order,  which
12    order  may  include  such  conditions on the defendant as the
13    Court may deem appropriate and necessary to reasonably assure
14    the defendant's satisfactory progress in  treatment  and  the
15    safety of the defendant and others.
16        (c)  Every  defendant  acquitted of a felony by reason of
17    insanity and subsequently found to be subject to  involuntary
18    admission  or  in  need  of  mental  health services shall be
19    represented by counsel in all proceedings under this  Section
20    and  under  the  Mental Health and Developmental Disabilities
21    Code.
22             (1)  The Court shall appoint as counsel  the  public
23        defender or an attorney licensed by this State.
24             (2)  Upon  filing  with  the  Court  of  a  verified
25        statement  of  legal  services  rendered  by  the private
26        attorney appointed pursuant  to  paragraph  (1)  of  this
27        subsection,  the  Court  shall determine a reasonable fee
28        for such services.  If the defendant is unable to pay the
29        fee, the Court shall enter an order upon the State to pay
30        the entire fee or such amount as the defendant is  unable
31        to  pay  from  funds appropriated by the General Assembly
32        for that purpose.
33        (d)  When the facility director determines that:
34             (1)  the  defendant  is   no   longer   subject   to
SB1756 Enrolled            -85-                LRB9011691RCpc
 1        involuntary   admission  or  in  need  of  mental  health
 2        services on an inpatient basis; and
 3             (2)  the defendant  may  be  conditionally  released
 4        because  he  or  she  is  still  in need of mental health
 5        services or that the defendant may be discharged  as  not
 6        in need of any mental health services; or
 7             (3)  the defendant no longer requires placement in a
 8        secure setting;
 9    the facility director shall give written notice to the Court,
10    State's  Attorney and defense attorney. Such notice shall set
11    forth in detail the  basis  for  the  recommendation  of  the
12    facility  director,  and specify clearly the recommendations,
13    if any, of  the  facility  director,  concerning  conditional
14    release.   Within 30 days of the notification by the facility
15    director, the Court shall set a hearing and make a finding as
16    to whether the defendant is:
17             (i)  subject to involuntary admission; or
18             (ii)  in need of mental health services in the  form
19        of inpatient care; or
20             (iii)  in  need  of  mental  health services but not
21        subject to involuntary admission or inpatient care; or
22             (iv)  no longer in need of mental  health  services;
23        or
24             (v)  no   longer  requires  placement  in  a  secure
25        setting.
26        Upon finding by the Court,  the  Court  shall  enter  its
27    findings and such appropriate order as provided in subsection
28    (a) of this Section.
29        (e)  A  defendant  admitted  pursuant to this Section, or
30    any person on his behalf, may  file a petition  for  transfer
31    to  a  non-secure  setting  within  the  Department  of Human
32    Services  or  discharge  or  conditional  release  under  the
33    standards of this Section in the  Court  which  rendered  the
34    verdict.   Upon  receipt  of  a  petition  for  transfer to a
SB1756 Enrolled            -86-                LRB9011691RCpc
 1    non-secure setting or discharge or conditional  release,  the
 2    Court  shall  set  a  hearing  to  be  held  within 120 days.
 3    Thereafter, no new petition may be filed for 120 days without
 4    leave of the Court.
 5        (f)  The Court shall direct that notice of the  time  and
 6    place  of  the  hearing  be  served  upon  the defendant, the
 7    facility director, the State's Attorney, and the  defendant's
 8    attorney.  If requested by either the State or the defense or
 9    if  the  Court  feels  it  is   appropriate,   an   impartial
10    examination  of  the  defendant by a psychiatrist or clinical
11    psychologist as defined in Section 1-103 of the Mental Health
12    and Developmental Disabilities Code who is not in the  employ
13    of the Department of Human Services shall be ordered, and the
14    report considered at the time of the hearing.
15        (g)  The  findings  of  the Court shall be established by
16    clear and convincing evidence.  The burden of proof  and  the
17    burden  of  going forth with the evidence rest with the State
18    when a hearing is held to review  the  determination  of  the
19    facility director that the defendant should be transferred to
20    a  non-secure  setting, discharged or conditionally released.
21    The burden of proof and the burden of going  forth  with  the
22    evidence  rest  on  the  defendant  when a hearing is held to
23    review a petition filed by or on behalf  of  such  defendant.
24    The  evidence shall be presented in open Court with the right
25    of confrontation and cross-examination.
26        (h)  If the Court finds that the defendant is  no  longer
27    in need of mental health services it shall order the facility
28    director to discharge the defendant.  If the Court finds that
29    the  defendant  is  in need of mental health services, and no
30    longer in need of inpatient care, it shall order the facility
31    director to release the defendant under  such  conditions  as
32    the  Court deems appropriate and as provided by this Section.
33    Such conditional release shall be imposed  for  a  period  of
34    five years and shall be subject  to later modification by the
SB1756 Enrolled            -87-                LRB9011691RCpc
 1    Court  as  provided  by this Section. If the Court finds that
 2    the defendant is subject to involuntary admission or in  need
 3    of  mental  health  services  on an inpatient basis, it shall
 4    order the facility director not to discharge or  release  the
 5    defendant in accordance with paragraph (b) of this Section.
 6        (i)  If  within the period of the defendant's conditional
 7    release, the Court determines, after hearing  evidence,  that
 8    the  defendant  has  not fulfilled the conditions of release,
 9    the Court shall order a hearing to be  held  consistent  with
10    the  provisions  of paragraph (f) and (g) of this Section. At
11    such hearing, if  the  Court  finds  that  the  defendant  is
12    subject  to involuntary admission or in need of mental health
13    services on an inpatient  basis,  it  shall  enter  an  order
14    remanding  him  or her to the Department of Human Services or
15    other  facility.  If  the  defendant  is  remanded   to   the
16    Department  of Human Services, he or she shall be placed in a
17    secure setting unless the Court  determines  that  there  are
18    compelling  reasons  that such placement is not necessary. If
19    the Court finds that the defendant  continues to be  in  need
20    of  mental  health services but not on an inpatient basis, it
21    may modify the conditions of the original release in order to
22    reasonably assure the defendant's  satisfactory  progress  in
23    treatment  and his or her safety and the safety of others. In
24    no event shall such conditional release be longer than  eight
25    years. Nothing in this Section shall limit a Court's contempt
26    powers or any other powers of a Court.
27        (j)  An  order  of  admission under this Section does not
28    affect the remedy of habeas corpus.
29        (k)  In the event of a conflict between this Section  and
30    the  Mental Health and Developmental Disabilities Code or the
31    Mental Health and Developmental Disabilities  Confidentiality
32    Act, the provisions of this Section shall govern.
33        (l)  This  amendatory  Act shall apply to all persons who
34    have been found not guilty by reason of insanity and who  are
SB1756 Enrolled            -88-                LRB9011691RCpc
 1    presently  committed  to  the Department of Mental Health and
 2    Developmental  Disabilities  (now  the  Department  of  Human
 3    Services).
 4        (m)  The Clerk of the Court shall, after the entry of  an
 5    order  of  transfer to a non-secure setting of the Department
 6    of  Human  Services  or  discharge  or  conditional  release,
 7    transmit a certified copy of the order to the  Department  of
 8    Human  Services, and the sheriff of the county from which the
 9    defendant was admitted.  In cases where  the  arrest  of  the
10    defendant  or the commission of the offense took place in any
11    municipality with a population of more than  25,000  persons,
12    the  Clerk  of the Court shall also transmit a certified copy
13    of the order of  discharge  or  conditional  release  to  the
14    proper  law enforcement agency for said municipality provided
15    the municipality has requested such notice in writing.
16    Proceedings after Acquittal by Reason of Insanity.
17        (a)  After a finding or verdict of not guilty  by  reason
18    of insanity under Sections 104-25, 115-3 or 115-4 of The Code
19    of Criminal Procedure of 1963, the defendant shall be ordered
20    to  the  Department of Human Services for an evaluation as to
21    whether he is subject to involuntary admission or in need  of
22    mental  health services.  The order shall specify whether the
23    evaluation shall be conducted on an inpatient  or  outpatient
24    basis.  If  the evaluation is to be conducted on an inpatient
25    basis, the defendant shall be  placed  in  a  secure  setting
26    unless the Court determines that there are compelling reasons
27    why such placement is not necessary. After the evaluation and
28    during   the   period  of  time  required  to  determine  the
29    appropriate placement, the defendant shall  remain  in  jail.
30    Upon  completion  of the placement  process the sheriff shall
31    be  notified  and  shall  transport  the  defendant  to   the
32    designated facility.
33        The  Department  shall provide the Court with a report of
34    its evaluation within 30 days of the date of this order.  The
SB1756 Enrolled            -89-                LRB9011691RCpc
 1    Court shall hold a  hearing  as  provided  under  the  Mental
 2    Health  and  Developmental  Disabilities Code to determine if
 3    the individual is: (a) subject to involuntary admission;  (b)
 4    in  need of mental health services on an inpatient basis; (c)
 5    in need of mental health services on an outpatient basis; (d)
 6    a person not in need of mental health  services.   The  Court
 7    shall enter its findings.
 8        If  the  defendant  is found to be subject to involuntary
 9    admission  or  in  need  of  mental  health  services  on  an
10    inpatient care basis, the Court shall order the defendant  to
11    the  Department  of  Human  Services.  The defendant shall be
12    placed in a secure setting unless the Court  determines  that
13    there  are  compelling  reasons  why  such  placement  is not
14    necessary. Such defendants placed in a secure  setting  shall
15    not  be  permitted outside the facility's housing unit unless
16    escorted or accompanied by personnel  of  the  Department  of
17    Human  Services  or  with the prior approval of the Court for
18    unsupervised on-grounds privileges as  provided  herein.  Any
19    defendant  placed  in  a  secure  setting  pursuant  to  this
20    Section,  transported  to  court  hearings or other necessary
21    appointments  off  facility  grounds  by  personnel  of   the
22    Department  of  Human  Services,  may  be  placed in security
23    devices  or  otherwise   secured   during   the   period   of
24    transportation  to  assure  secure transport of the defendant
25    and the safety of Department of Human Services personnel  and
26    others.    These   security  measures  shall  not  constitute
27    restraint as defined in the Mental Health  and  Developmental
28    Disabilities  Code.   If the defendant is found to be in need
29    of mental health services,  but  not  on  an  inpatient  care
30    basis,  the  Court shall conditionally release the defendant,
31    under such conditions as set forth in this  Section  as  will
32    reasonably  assure  the  defendant's satisfactory progress in
33    treatment or rehabilitation and the safety of  the  defendant
34    or  others.   If  the  Court  finds the person not in need of
SB1756 Enrolled            -90-                LRB9011691RCpc
 1    mental health  services,  then  the  Court  shall  order  the
 2    defendant discharged from custody.
 3        (1)  Definitions:  For the purposes of this Section:
 4             (A)  "Subject  to  involuntary  admission" means:  A
 5        defendant  has  been  found  not  guilty  by  reason   of
 6        insanity; and
 7                  (i)  who is mentally ill and who because of his
 8             mental  illness  is  reasonably  expected to inflict
 9             serious physical harm upon himself or another in the
10             near future; or
11                  (ii)  who is mentally ill and  who  because  of
12             his  illness  is  unable  to  provide  for his basic
13             physical needs so as to guard himself  from  serious
14             harm.
15             (B)  "In  need  of  mental  health  services  on  an
16        inpatient  basis"  means:  a defendant who has been found
17        not guilty by reason of insanity who is  not  subject  to
18        involuntary  admission  but who is reasonably expected to
19        inflict serious physical harm upon himself or another and
20        who would benefit from inpatient care or is  in  need  of
21        inpatient care.
22             (C)  "In  need  of  mental  health  services  on  an
23        outpatient  basis"  means: a defendant who has been found
24        not guilty by reason of insanity who is  not  subject  to
25        involuntary   admission  or  in  need  of  mental  health
26        services on  an  inpatient  basis,  but  is  in  need  of
27        outpatient   care,  drug  and/or  alcohol  rehabilitation
28        programs,  community  adjustment  programs,   individual,
29        group, or family therapy, or chemotherapy.
30             (D)  "Conditional  Release"  means: the release from
31        either the custody of the Department of Human Services or
32        the custody of the Court of a person who has  been  found
33        not guilty by reason of insanity under such conditions as
34        the   court   may  impose  which  reasonably  assure  the
SB1756 Enrolled            -91-                LRB9011691RCpc
 1        defendant's  satisfactory  progress   in   treatment   or
 2        habilitation  and the safety of the defendant and others.
 3        The Court shall consider such terms and conditions  which
 4        may include, but need not be limited to, outpatient care,
 5        alcoholic  and  drug  rehabilitation  programs, community
 6        adjustment  programs,  individual,  group,  family,   and
 7        chemotherapy,  periodic checks with the legal authorities
 8        and/or the Department of Human Services.  The  person  or
 9        facility  rendering the outpatient care shall be required
10        to periodically report to the Court on  the  progress  of
11        the  Defendant.  Such  conditional release shall be for a
12        period of five years, unless the defendant, the person or
13        facility rendering the  treatment,  therapy,  program  or
14        outpatient  care,  or  the State's attorney petitions the
15        Court for an extension of the conditional release  period
16        for  an  additional  three  years. Upon receipt of such a
17        petition, the Court shall hold a hearing consistent  with
18        the provisions of this paragraph (a) and paragraph (f) of
19        this  Section,  shall  determine  whether  the  defendant
20        should continue to be subject to the terms of conditional
21        release,  and  shall  enter an order either extending the
22        defendant's period of conditional release  for  a  single
23        additional   three   year   period   or  discharging  the
24        defendant. In no event shall the  defendant's  period  of
25        conditional  release exceed eight years. These provisions
26        for extension of conditional release shall only apply  to
27        defendants  conditionally  released  on  or after July 1,
28        1979. However the extension provisions of this amendatory
29        Act of 1984 apply  only  to  defendants  charged  with  a
30        forcible felony.
31             (E)  "Facility  director" means the chief officer of
32        a mental health or developmental disabilities facility or
33        his or her designee or the supervisor  of  a  program  of
34        treatment   or  habilitation  or  his  or  her  designee.
SB1756 Enrolled            -92-                LRB9011691RCpc
 1        "Designee"   may   include    a    physician,    clinical
 2        psychologist, social worker, or nurse.
 3        (b)  If   the   Court  finds  the  defendant  subject  to
 4    involuntary admission or in need of mental health services on
 5    an inpatient basis, the admission, detention, care, treatment
 6    or habilitation, review proceedings,  and  discharge  of  the
 7    defendant  after  such order shall be under the Mental Health
 8    and Developmental Disabilities Code, except that the  initial
 9    order  for  admission of a defendant acquitted of a felony by
10    reason of insanity shall be for an indefinite period of time.
11    Such period of commitment shall not exceed the maximum length
12    of time that the defendant would have been required to serve,
13    less credit for good behavior, before becoming  eligible  for
14    release  had  he  been  convicted of and received the maximum
15    sentence for the most serious crime for  which  he  has  been
16    acquitted  by  reason  of insanity. The Court shall determine
17    the maximum period of commitment  by  an  appropriate  order.
18    During   this  period  of  time,  the  defendant shall not be
19    permitted to be in the community in any manner, including but
20    not limited to off-grounds privileges, with or without escort
21    by  personnel  of   the   Department   of   Human   Services,
22    unsupervised  on-grounds privileges, discharge or conditional
23    or temporary release, except by a plan as  provided  in  this
24    Section.    In   no   event  shall  a  defendant's  continued
25    unauthorized absence be a basis for discharge.  Not more than
26    30 days after admission and every 60 days thereafter so  long
27    as the initial order remains in effect, the facility director
28    shall  file a treatment plan with the court.  Such plan shall
29    include an evaluation of the  defendant's  progress  and  the
30    extent  to  which  he is benefiting from treatment. Such plan
31    may  also   include   unsupervised   on-grounds   privileges,
32    off-grounds  privileges  (with or without escort by personnel
33    of  the  Department  of  Human  Services),  home  visits  and
34    participation  in  work  programs,  but   only   where   such
SB1756 Enrolled            -93-                LRB9011691RCpc
 1    privileges  have been approved by specific court order, which
 2    order may include such conditions on  the  defendant  as  the
 3    Court may deem appropriate and necessary to reasonably assure
 4    the  defendant's  satisfactory  progress in treatment and the
 5    safety of the defendant and others.
 6        (c)  Every defendant acquitted of a felony by  reason  of
 7    insanity  and subsequently found to be subject to involuntary
 8    admission or in need  of  mental  health  services  shall  be
 9    represented  by counsel in all proceedings under this Section
10    and under the Mental Health  and  Developmental  Disabilities
11    Code.
12             (1)  The  court  shall appoint as counsel the public
13        defender or an attorney licensed by this State.
14             (2)  Upon  filing  with  the  court  of  a  verified
15        statement of  legal  services  rendered  by  the  private
16        attorney  appointed  pursuant  to  paragraph  (1) of this
17        subsection, the court shall determine  a  reasonable  fee
18        for such services.  If the defendant is unable to pay the
19        fee, the court shall enter an order upon the State to pay
20        the  entire fee or such amount as the defendant is unable
21        to pay from funds appropriated by  the  General  Assembly
22        for that purpose.
23        (d)  When the facility director determines that:
24             (1)  the   defendant   is   no   longer  subject  to
25        involuntary  admission  or  in  need  of  mental   health
26        services on an inpatient basis; and
27             (2)  the  defendant  may  be  conditionally released
28        because he or she is  still  in  need  of  mental  health
29        services  or  that the defendant may be discharged as not
30        in need of any mental health services; or
31             (3)  the defendant no longer requires placement in a
32        secure setting;
33    the facility director shall give written notice to the Court,
34    State's Attorney and defense attorney. Such notice shall  set
SB1756 Enrolled            -94-                LRB9011691RCpc
 1    forth  in  detail  the  basis  for  the recommendation of the
 2    facility director, and specify clearly  the  recommendations,
 3    if  any,  of  the  facility  director, concerning conditional
 4    release.  Within 30 days of the notification by the  facility
 5    director, the Court shall set a hearing and make a finding as
 6    to whether the defendant is:
 7             (i)  subject to involuntary admission; or
 8             (ii)  in  need of mental health services in the form
 9        of inpatient care; or
10             (iii)  in need of mental  health  services  but  not
11        subject to involuntary admission or inpatient care; or
12             (iv)  no  longer  in need of mental health services;
13        or
14             (v)  no  longer  requires  placement  in  a   secure
15        setting.
16        Upon  finding  by  the  Court,  the Court shall enter its
17    findings and such appropriate order as provided in subsection
18    (a) of this Section.
19        (e)  A defendant admitted pursuant to  this  Section,  or
20    any  person  on his behalf, may  file a petition for transfer
21    to a  non-secure  setting  within  the  Department  of  Human
22    Services  or  discharge  or  conditional  release  under  the
23    standards  of  this  Section  in the court which rendered the
24    verdict.  Upon receipt  of  a  petition  for  transfer  to  a
25    non-secure  setting  or discharge or conditional release, the
26    court shall set  a  hearing  to  be  held  within  120  days.
27    Thereafter, no new petition may be filed for 120 days without
28    leave of the court.
29        (f)  The  court  shall direct that notice of the time and
30    place of the  hearing  be  served  upon  the  defendant,  the
31    facility  director, the State's Attorney, and the defendant's
32    attorney. If requested by either the State or the defense  or
33    if   the   Court   feels  it  is  appropriate,  an  impartial
34    examination of the defendant by a  psychiatrist  or  clinical
SB1756 Enrolled            -95-                LRB9011691RCpc
 1    psychologist as defined in Section 1-103 of the Mental Health
 2    and  Developmental Disabilities Code who is not in the employ
 3    of the Department of Human Services shall be ordered, and the
 4    report considered at the time of the hearing.
 5        (g)  The findings of the court shall  be  established  by
 6    clear  and  convincing evidence.  The burden of proof and the
 7    burden of going forth with the evidence rest with  the  State
 8    when  a  hearing  is  held to review the determination of the
 9    facility director that the defendant should be transferred to
10    a non-secure setting, discharged or  conditionally  released.
11    The  burden  of  proof and the burden of going forth with the
12    evidence rest on the defendant when  a  hearing  is  held  to
13    review  a  petition  filed by or on behalf of such defendant.
14    The evidence shall be presented in open court with the  right
15    of confrontation and cross-examination.
16        (h)  If  the  court finds that the defendant is no longer
17    in need of mental health services it shall order the facility
18    director to discharge the defendant.  If the Court finds that
19    the defendant is in need of mental health  services,  and  no
20    longer in need of inpatient care, it shall order the facility
21    director  to  release  the defendant under such conditions as
22    the Court deems appropriate and as provided by this  Section.
23    Such  conditional  release  shall  be imposed for a period of
24    five years and shall be subject  to later modification by the
25    court as provided by this Section. If the  court  finds  that
26    the  defendant is subject to involuntary admission or in need
27    of mental health services on an  inpatient  basis,  it  shall
28    order  the  facility director not to discharge or release the
29    defendant in accordance with paragraph (b) of this Section.
30        (i)  If within the period of the defendant's  conditional
31    release,  the  court determines, after hearing evidence, that
32    the defendant has not fulfilled the  conditions  of  release,
33    the  court  shall  order a hearing to be held consistent with
34    the provisions of paragraph (f) and (g) of this  section.  At
SB1756 Enrolled            -96-                LRB9011691RCpc
 1    such  hearing,  if  the  court  finds  that  the defendant is
 2    subject to involuntary admission or in need of mental  health
 3    services  on  an  inpatient  basis,  it  shall enter an order
 4    remanding him or her to the Department of Human  Services  or
 5    other   facility.   If  the  defendant  is  remanded  to  the
 6    Department of Human Services, he or she shall be placed in  a
 7    secure  setting  unless  the  court determines that there are
 8    compelling reasons that such placement is not  necessary.  If
 9    the  court  finds that the defendant  continues to be in need
10    of mental health services but not on an inpatient  basis,  it
11    may modify the conditions of the original release in order to
12    reasonably  assure  the  defendant's satisfactory progress in
13    treatment and his or her safety and the safety of others.  In
14    no  event shall such conditional release be longer than eight
15    years. Nothing in this Section shall limit a court's contempt
16    powers or any other powers of a court.
17        (j)  An order of admission under this  Section  does  not
18    affect the remedy of habeas corpus.
19        (k)  In  the event of a conflict between this Section and
20    the Mental Health and Developmental Disabilities Code or  the
21    Mental  Health and Developmental Disabilities Confidentiality
22    Act, the provisions of this Section shall govern.
23        (l)  This amendatory Act shall apply to all  persons  who
24    have  been found not guilty by reason of insanity and who are
25    presently committed to the Department of  Mental  Health  and
26    Developmental  Disabilities  (now  the  Department  of  Human
27    Services).
28        (m)  The  Clerk of the court shall, after the entry of an
29    order of transfer to a non-secure setting of  the  Department
30    of  Human  Services  or  discharge  or  conditional  release,
31    transmit  a  certified copy of the order to the Department of
32    Human Services, and the sheriff of the county from which  the
33    defendant  was  admitted.   In  cases where the arrest of the
34    defendant or the commission of the offense took place in  any
SB1756 Enrolled            -97-                LRB9011691RCpc
 1    municipality  with  a population of more than 25,000 persons,
 2    the Clerk of the court shall also transmit a  certified  copy
 3    of  the  order  of  discharge  or  conditional release to the
 4    proper law enforcement agency for said municipality  provided
 5    the municipality has requested such notice in writing.
 6    (Source:  P.A.  89-404,  eff.  8-20-95;  89-507, eff. 7-1-97;
 7    90-105, eff. 7-11-97.)
 8        (730 ILCS 5/5-4-1) (from Ch. 38, par. 1005-4-1)
 9        Sec. 5-4-1.  Sentencing Hearing.
10        (a)  Except  when  the  death  penalty  is  sought  under
11    hearing procedures otherwise specified, after a determination
12    of guilt, a hearing shall be held  to  impose  the  sentence.
13    However, prior to the imposition of sentence on an individual
14    being  sentenced  for  an  offense  based upon a charge for a
15    violation of Section 11-501 of the Illinois Vehicle Code or a
16    similar provision of a local ordinance, the  individual  must
17    undergo  a professional evaluation to determine if an alcohol
18    or other drug abuse problem exists and the extent of  such  a
19    problem.   Programs  conducting  these  evaluations  shall be
20    licensed by the Department of Human  Services.   However,  if
21    the  individual is not a resident of Illinois, the court may,
22    in its discretion, accept an evaluation from a program in the
23    state of such individual's residence. The court  may  in  its
24    sentencing  order approve an eligible defendant for placement
25    in a Department of Corrections impact  incarceration  program
26    as  provided  in  Section  5-8-1.1.  At the hearing the court
27    shall:
28             (1)  consider the evidence, if  any,  received  upon
29        the trial;
30             (2)  consider any presentence reports;
31             (3)  consider  the financial impact of incarceration
32        based on the financial impact statement  filed  with  the
33        clerk of the court by the Department of Corrections;
SB1756 Enrolled            -98-                LRB9011691RCpc
 1             (4)  consider  evidence  and  information offered by
 2        the parties in aggravation and mitigation;
 3             (5)  hear arguments as to sentencing alternatives;
 4             (6)  afford the defendant the opportunity to make  a
 5        statement in his own behalf;
 6             (7)  afford  the  victim  of  a  violent  crime or a
 7        violation of Section 11-501 of the Illinois Vehicle Code,
 8        or a similar provision of a local ordinance, committed by
 9        the  defendant  the  opportunity  to  make  a   statement
10        concerning the impact on the victim and to offer evidence
11        in aggravation or mitigation; provided that the statement
12        and  evidence  offered  in aggravation or mitigation must
13        first be prepared in  writing  in  conjunction  with  the
14        State's Attorney before it may be presented orally at the
15        hearing.  Any  sworn  testimony  offered by the victim is
16        subject to the defendant's right  to  cross-examine.  All
17        statements  and evidence offered under this paragraph (7)
18        shall become part of the record of the court; and
19             (8)  in  cases  of  reckless  homicide  afford   the
20        victim's  spouse,  guardians,  parents or other immediate
21        family members an opportunity to make oral statements.
22        (b)  All sentences shall be imposed by  the  judge  based
23    upon  his  independent  assessment  of the elements specified
24    above and  any  agreement  as  to  sentence  reached  by  the
25    parties.   The  judge  who presided at the trial or the judge
26    who accepted the plea of guilty  shall  impose  the  sentence
27    unless  he  is  no  longer  sitting as a judge in that court.
28    Where the judge does not impose sentence at the same time  on
29    all  defendants  who  are  convicted  as  a  result  of being
30    involved in the same offense, the defendant  or  the  State's
31    Attorney  may  advise the sentencing court of the disposition
32    of any other defendants who have been sentenced.
33        (c)  In imposing a sentence for a violent crime or for an
34    offense of operating  or  being  in  physical  control  of  a
SB1756 Enrolled            -99-                LRB9011691RCpc
 1    vehicle  while under the influence of alcohol, any other drug
 2    or any combination thereof, or a similar provision of a local
 3    ordinance, when such offense resulted in the personal  injury
 4    to  someone  other  than the defendant, the trial judge shall
 5    specify on the record the particular  evidence,  information,
 6    factors  in  mitigation and aggravation or other reasons that
 7    led to his sentencing determination. The full verbatim record
 8    of the sentencing hearing shall be filed with  the  clerk  of
 9    the court and shall be a public record.
10        (c-1)  In   imposing   a  sentence  for  the  offense  of
11    aggravated  kidnapping  for  ransom,  home  invasion,   armed
12    robbery, aggravated vehicular hijacking, aggravated discharge
13    of  a  firearm, or armed violence with a category I weapon or
14    category II weapon, the trial judge shall make a  finding  as
15    to  whether the conduct leading to conviction for the offense
16    resulted in great bodily harm to a victim,  and  shall  enter
17    that finding and the basis for that finding in the record.
18        (c-2)  If  the  defendant  is  sentenced to prison, other
19    than when a  sentence  of  natural  life  imprisonment  or  a
20    sentence  of  death  is  imposed, at the time the sentence is
21    imposed the judge shall state on the record in open court the
22    approximate period  of  time  the  defendant  will  serve  in
23    custody  according  to  the  then current statutory rules and
24    regulations for early release  found  in  Section  3-6-3  and
25    other  related  provisions  of  this Code.  This statement is
26    intended solely to inform the public, has no legal effect  on
27    the  defendant's  actual release, and may not be relied on by
28    the defendant on appeal.
29        The judge's statement, to be given after pronouncing  the
30    sentence,  other than when the sentence is imposed for one of
31    the offenses enumerated in paragraph (a)(3) of Section 3-6-3,
32    shall include the following:
33        "The purpose of this statement is to inform the public of
34    the actual period of time this defendant is likely  to  spend
SB1756 Enrolled            -100-               LRB9011691RCpc
 1    in prison as a result of this sentence.  The actual period of
 2    prison  time served is determined by the statutes of Illinois
 3    as applied to this sentence by  the  Illinois  Department  of
 4    Corrections  and the Illinois Prisoner Review Board.  In this
 5    case, assuming the defendant receives all of his or her  good
 6    conduct credit, the period of estimated actual custody is ...
 7    years  and  ...  months,  less up to 180 days additional good
 8    conduct credit for meritorious service.   If  the  defendant,
 9    because  of  his  or  her own misconduct or failure to comply
10    with the institutional regulations, does  not  receive  those
11    credits,  the  actual  time  served in prison will be longer.
12    The defendant may also receive  an  additional  one-half  day
13    good   conduct  credit  for  each  day  of  participation  in
14    vocational,  industry,  substance  abuse,   and   educational
15    programs as provided for by Illinois statute."
16        When  the  sentence  is  imposed  for one of the offenses
17    enumerated in paragraph (a)(3) of Section 3-6-3,  other  than
18    when  the  sentence  is  imposed  for  one  of  the  offenses
19    enumerated  in paragraph (a)(2) of Section 3-6-3 committed on
20    or after the effective date of this amendatory Act  of  1998,
21    the  judge's  statement,  to  be  given after pronouncing the
22    sentence, shall include the following:
23        "The purpose of this statement is to inform the public of
24    the actual period of time this defendant is likely  to  spend
25    in prison as a result of this sentence.  The actual period of
26    prison  time served is determined by the statutes of Illinois
27    as applied to this sentence by  the  Illinois  Department  of
28    Corrections  and the Illinois Prisoner Review Board.  In this
29    case, assuming the defendant receives all of his or her  good
30    conduct credit, the period of estimated actual custody is ...
31    years  and  ...  months,  less  up to 90 days additional good
32    conduct credit for meritorious service.   If  the  defendant,
33    because  of  his  or  her own misconduct or failure to comply
34    with the institutional regulations, does  not  receive  those
SB1756 Enrolled            -101-               LRB9011691RCpc
 1    credits,  the  actual  time  served in prison will be longer.
 2    The defendant may also receive  an  additional  one-half  day
 3    good   conduct  credit  for  each  day  of  participation  in
 4    vocational,  industry,  substance  abuse,   and   educational
 5    programs as provided for by Illinois statute."
 6        When  the  sentence  is  imposed  for one of the offenses
 7    enumerated in paragraph (a)(2) of Section 3-6-3,  other  than
 8    first  degree  murder,  and  the  offense was committed on or
 9    after the effective date of this amendatory Act of 1998,  the
10    judge's   statement,   to  be  given  after  pronouncing  the
11    sentence, shall include the following:
12        "The purpose of this statement is to inform the public of
13    the actual period of time this defendant is likely  to  spend
14    in prison as a result of this sentence.  The actual period of
15    prison  time served is determined by the statutes of Illinois
16    as applied to this sentence by  the  Illinois  Department  of
17    Corrections  and the Illinois Prisoner Review Board.  In this
18    case, the defendant is entitled to no more than 4 1/2 days of
19    good conduct credit for each month of his or her sentence  of
20    imprisonment.   Therefore, this defendant will serve at least
21    85% of his or her sentence.  Assuming the defendant  receives
22    4  1/2 days credit for each month of his or her sentence, the
23    period of estimated actual  custody  is  ...  years  and  ...
24    months.   If  the  defendant,  because  of  his  or  her  own
25    misconduct  or  failure  to  comply  with  the  institutional
26    regulations receives lesser credit, the actual time served in
27    prison will be longer."
28        When  a  sentence  of  imprisonment  is imposed for first
29    degree murder and the offense was committed on or  after  the
30    effective  date  of  this amendatory Act of 1998, the judge's
31    statement, to be given after pronouncing the sentence,  shall
32    include the following:
33        "The purpose of this statement is to inform the public of
34    the  actual  period of time this defendant is likely to spend
SB1756 Enrolled            -102-               LRB9011691RCpc
 1    in prison as a result of this sentence.  The actual period of
 2    prison time served is determined by the statutes of  Illinois
 3    as  applied  to  this  sentence by the Illinois Department of
 4    Corrections and the Illinois Prisoner Review Board.  In  this
 5    case,  the  defendant is not entitled to good conduct credit.
 6    Therefore, this defendant will  serve  100%  of  his  or  her
 7    sentence."
 8        (d)  When the defendant is committed to the Department of
 9    Corrections,  the  State's Attorney shall and counsel for the
10    defendant may file a statement with the clerk of the court to
11    be transmitted to the department, agency  or  institution  to
12    which  the defendant is committed to furnish such department,
13    agency or institution with the facts and circumstances of the
14    offense for which the person was committed together with  all
15    other factual information accessible to them in regard to the
16    person  prior  to  his  commitment  relative  to  his habits,
17    associates, disposition and reputation and  any  other  facts
18    and  circumstances  which  may aid such department, agency or
19    institution during its custody of  such  person.   The  clerk
20    shall  within  10  days  after  receiving any such statements
21    transmit a copy to such department, agency or institution and
22    a copy to the other party, provided, however, that this shall
23    not be cause  for  delay  in  conveying  the  person  to  the
24    department,  agency  or  institution  to  which  he  has been
25    committed.
26        (e)  The  clerk  of  the  court  shall  transmit  to  the
27    department, agency or  institution,  if  any,  to  which  the
28    defendant is committed, the following:
29             (1)  the sentence imposed;
30             (2)  any  statement  by  the  court of the basis for
31        imposing the sentence;
32             (3)  any presentence reports;
33             (4)  the number of days, if any, which the defendant
34        has been in custody and  for  which  he  is  entitled  to
SB1756 Enrolled            -103-               LRB9011691RCpc
 1        credit  against  the sentence, which information shall be
 2        provided to the clerk by the sheriff;
 3             (4.1)  any finding of great bodily harm made by  the
 4        court with respect to an offense enumerated in subsection
 5        (c-1);
 6             (5)  all  statements  filed  under subsection (d) of
 7        this Section;
 8             (6)  any  medical  or  mental  health   records   or
 9        summaries of the defendant;
10             (7)  the   municipality  where  the  arrest  of  the
11        offender or the commission of the offense  has  occurred,
12        where  such  municipality  has  a population of more than
13        25,000 persons;
14             (8)  all statements made and evidence offered  under
15        paragraph (7) of subsection (a) of this Section; and
16             (9)  all  additional matters which the court directs
17        the clerk to transmit.  Sentencing Hearing.
18        (a)  Except  when  the  death  penalty  is  sought  under
19    hearing procedures otherwise specified, after a determination
20    of guilt, a hearing shall be held  to  impose  the  sentence.
21    However, prior to the imposition of sentence on an individual
22    being  sentenced  for  an  offense  based upon a charge for a
23    violation of Section 11-501 of the Illinois Vehicle Code or a
24    similar provision of a local ordinance, the  individual  must
25    undergo  a professional evaluation to determine if an alcohol
26    or other drug abuse problem exists and the extent of  such  a
27    problem.   Programs  conducting  these  evaluations  shall be
28    licensed by the Department of Human  Services.   However,  if
29    the  individual is not a resident of Illinois, the court may,
30    in its discretion, accept an evaluation from a program in the
31    state of such individual's residence. The court  may  in  its
32    sentencing  order approve an eligible defendant for placement
33    in a Department of Corrections impact  incarceration  program
34    as  provided  in  Section  5-8-1.1.  At the hearing the court
SB1756 Enrolled            -104-               LRB9011691RCpc
 1    shall:
 2             (1)  consider the evidence, if  any,  received  upon
 3        the trial;
 4             (2)  consider any presentence reports;
 5             (3)  consider  the financial impact of incarceration
 6        based on the financial impact statement  filed  with  the
 7        clerk of the court by the Department of Corrections;
 8             (4)  consider  evidence  and  information offered by
 9        the parties in aggravation and mitigation;
10             (5)  hear arguments as to sentencing alternatives;
11             (6)  afford the defendant the opportunity to make  a
12        statement in his own behalf;
13             (7)  afford  the  victim  of  a  violent  crime or a
14        violation of Section 11-501 of the Illinois Vehicle Code,
15        or a similar provision of a local ordinance, committed by
16        the  defendant  the  opportunity  to  make  a   statement
17        concerning the impact on the victim and to offer evidence
18        in aggravation or mitigation; provided that the statement
19        and  evidence  offered  in aggravation or mitigation must
20        first be prepared in  writing  in  conjunction  with  the
21        State's Attorney before it may be presented orally at the
22        hearing.  Any  sworn  testimony  offered by the victim is
23        subject to the defendant's right  to  cross-examine.  All
24        statements  and evidence offered under this paragraph (7)
25        shall become part of the record of the court; and
26             (8)  in  cases  of  reckless  homicide  afford   the
27        victim's  spouse,  guardians,  parents or other immediate
28        family members an opportunity to make oral statements.
29        (b)  All sentences shall be imposed by  the  judge  based
30    upon  his  independent  assessment  of the elements specified
31    above and  any  agreement  as  to  sentence  reached  by  the
32    parties.   The  judge  who presided at the trial or the judge
33    who accepted the plea of guilty  shall  impose  the  sentence
34    unless  he  is  no  longer  sitting as a judge in that court.
SB1756 Enrolled            -105-               LRB9011691RCpc
 1    Where the judge does not impose sentence at the same time  on
 2    all  defendants  who  are  convicted  as  a  result  of being
 3    involved in the same offense, the defendant  or  the  State's
 4    attorney  may  advise the sentencing court of the disposition
 5    of any other defendants who have been sentenced.
 6        (c)  In imposing a sentence for a violent crime or for an
 7    offense of operating  or  being  in  physical  control  of  a
 8    vehicle  while under the influence of alcohol, any other drug
 9    or any combination thereof, or a similar provision of a local
10    ordinance, when such offense resulted in the personal  injury
11    to  someone  other  than the defendant, the trial judge shall
12    specify on the record the particular  evidence,  information,
13    factors  in  mitigation and aggravation or other reasons that
14    led to his sentencing determination. The full verbatim record
15    of the sentencing hearing shall be filed with  the  clerk  of
16    the court and shall be a public record.
17        (c-1)  In   imposing   a  sentence  for  the  offense  of
18    aggravated  kidnapping  for  ransom,  home  invasion,   armed
19    robbery, aggravated vehicular hijacking, aggravated discharge
20    of  a  firearm, or armed violence with a category I weapon or
21    category II weapon, the trial judge shall make a  finding  as
22    to  whether the conduct leading to conviction for the offense
23    resulted in great bodily harm to a victim,  and  shall  enter
24    that finding and the basis for that finding in the record.
25        (c-2)  If  the  defendant  is  sentenced to prison, other
26    than when a  sentence  of  natural  life  imprisonment  or  a
27    sentence  of  death  is  imposed, at the time the sentence is
28    imposed the judge shall state on the record in open court the
29    approximate period  of  time  the  defendant  will  serve  in
30    custody  according  to  the  then current statutory rules and
31    regulations for early release  found  in  Section  3-6-3  and
32    other  related  provisions  of  this Code.  This statement is
33    intended solely to inform the public, has no legal effect  on
34    the  defendant's  actual release, and may not be relied on by
SB1756 Enrolled            -106-               LRB9011691RCpc
 1    the defendant on appeal.
 2        The judge's statement, to be given after pronouncing  the
 3    sentence,  other than when the sentence is imposed for one of
 4    the offenses enumerated in paragraph (a)(3) of Section 3-6-3,
 5    shall include the following:
 6        "The purpose of this statement is to inform the public of
 7    the actual period of time this defendant is likely  to  spend
 8    in prison as a result of this sentence.  The actual period of
 9    prison  time served is determined by the statutes of Illinois
10    as applied to this sentence by  the  Illinois  Department  of
11    Corrections  and the Illinois Prisoner Review Board.  In this
12    case, assuming the defendant receives all of his or her  good
13    conduct credit, the period of estimated actual custody is ...
14    years  and  ...  months,  less up to 180 days additional good
15    conduct credit for meritorious service.   If  the  defendant,
16    because  of  his  or  her own misconduct or failure to comply
17    with the institutional regulations, does  not  receive  those
18    credits,  the  actual  time  served in prison will be longer.
19    The defendant may also receive  an  additional  one-half  day
20    good   conduct  credit  for  each  day  of  participation  in
21    vocational,  industry,  substance  abuse,   and   educational
22    programs as provided for by Illinois statute."
23        When  the  sentence  is  imposed  for one of the offenses
24    enumerated in paragraph (a)(3) of Section 3-6-3,  other  than
25    when  the  sentence  is  imposed  for  one  of  the  offenses
26    enumerated  in paragraph (a)(2) of Section 3-6-3 committed on
27    or after the effective date of this amendatory Act  of  1995,
28    the  judge's  statement,  to  be  given after pronouncing the
29    sentence, shall include the following:
30        "The purpose of this statement is to inform the public of
31    the actual period of time this defendant is likely  to  spend
32    in prison as a result of this sentence.  The actual period of
33    prison  time served is determined by the statutes of Illinois
34    as applied to this sentence by  the  Illinois  Department  of
SB1756 Enrolled            -107-               LRB9011691RCpc
 1    Corrections  and the Illinois Prisoner Review Board.  In this
 2    case, assuming the defendant receives all of his or her  good
 3    conduct credit, the period of estimated actual custody is ...
 4    years  and  ...  months,  less  up to 90 days additional good
 5    conduct credit for meritorious service.   If  the  defendant,
 6    because  of  his  or  her own misconduct or failure to comply
 7    with the institutional regulations, does  not  receive  those
 8    credits,  the  actual  time  served in prison will be longer.
 9    The defendant may also receive  an  additional  one-half  day
10    good   conduct  credit  for  each  day  of  participation  in
11    vocational,  industry,  substance  abuse,   and   educational
12    programs as provided for by Illinois statute."
13        When  the  sentence  is  imposed  for one of the offenses
14    enumerated in paragraph (a)(2) of Section 3-6-3,  other  than
15    first  degree  murder,  and  the  offense was committed on or
16    after the effective date of this amendatory Act of 1995,  the
17    judge's   statement,   to  be  given  after  pronouncing  the
18    sentence, shall include the following:
19        "The purpose of this statement is to inform the public of
20    the actual period of time this defendant is likely  to  spend
21    in prison as a result of this sentence.  The actual period of
22    prison  time served is determined by the statutes of Illinois
23    as applied to this sentence by  the  Illinois  Department  of
24    Corrections  and the Illinois Prisoner Review Board.  In this
25    case, the defendant is entitled to no more than 4 1/2 days of
26    good conduct credit for each month of his or her sentence  of
27    imprisonment.   Therefore, this defendant will serve at least
28    85% of his or her sentence.  Assuming the defendant  receives
29    4  1/2 days credit for each month of his or her sentence, the
30    period of estimated actual  custody  is  ...  years  and  ...
31    months.   If  the  defendant,  because  of  his  or  her  own
32    misconduct  or  failure  to  comply  with  the  institutional
33    regulations receives lesser credit, the actual time served in
34    prison will be longer."
SB1756 Enrolled            -108-               LRB9011691RCpc
 1        When  a  sentence  of  imprisonment  is imposed for first
 2    degree murder and the offense was committed on or  after  the
 3    effective  date  of  this amendatory Act of 1995, the judge's
 4    statement, to be given after pronouncing the sentence,  shall
 5    include the following:
 6        "The purpose of this statement is to inform the public of
 7    the  actual  period of time this defendant is likely to spend
 8    in prison as a result of this sentence.  The actual period of
 9    prison time served is determined by the statutes of  Illinois
10    as  applied  to  this  sentence by the Illinois Department of
11    Corrections and the Illinois Prisoner Review Board.  In  this
12    case,  the  defendant is not entitled to good conduct credit.
13    Therefore, this defendant will  serve  100%  of  his  or  her
14    sentence."
15        (d)  When the defendant is committed to the Department of
16    Corrections,  the  State's Attorney shall and counsel for the
17    defendant may file a statement with the clerk of the court to
18    be transmitted to the department, agency  or  institution  to
19    which  the defendant is committed to furnish such department,
20    agency or institution with the facts and circumstances of the
21    offense for which the person was committed together with  all
22    other factual information accessible to them in regard to the
23    person  prior  to  his  commitment  relative  to  his habits,
24    associates, disposition and reputation and  any  other  facts
25    and  circumstances  which  may aid such department, agency or
26    institution during its custody of  such  person.   The  clerk
27    shall  within  10  days  after  receiving any such statements
28    transmit a copy to such department, agency or institution and
29    a copy to the other party, provided, however, that this shall
30    not be cause  for  delay  in  conveying  the  person  to  the
31    department,  agency  or  institution  to  which  he  has been
32    committed.
33        (e)  The  clerk  of  the  court  shall  transmit  to  the
34    department, agency or  institution,  if  any,  to  which  the
SB1756 Enrolled            -109-               LRB9011691RCpc
 1    defendant is committed, the following:
 2             (1)  the sentence imposed;
 3             (2)  any  statement  by  the  court of the basis for
 4        imposing the sentence;
 5             (3)  any presentence reports;
 6             (4)  the number of days, if any, which the defendant
 7        has been in custody and  for  which  he  is  entitled  to
 8        credit  against  the sentence, which information shall be
 9        provided to the clerk by the sheriff;
10             (4.1)  any finding of great bodily harm made by  the
11        court with respect to an offense enumerated in subsection
12        (c-1);
13             (5)  all  statements  filed  under subsection (d) of
14        this Section;
15             (6)  any  medical  or  mental  health   records   or
16        summaries of the defendant;
17             (7)  the   municipality  where  the  arrest  of  the
18        offender or the commission of the offense  has  occurred,
19        where  such  municipality  has  a population of more than
20        25,000 persons;
21             (8)  all statements made and evidence offered  under
22        paragraph (7) of subsection (a) of this Section; and
23             (9)  all  additional matters which the court directs
24        the clerk to transmit.
25    (Source: P.A. 89-404, eff. 8-20-95; 89-507, eff. 7-1-97.)
26        Section  45.  Section  12-903.5  of  the  Code  of  Civil
27    Procedure is amended as follows:
28        (735 ILCS 5/12-903.5)
29        Sec. 12-903.5.  Drug asset forfeitures.
30        (a)  The homestead exemption under this Part 9 of Article
31    XII does not apply to property subject  to  forfeiture  under
32    Section  505  of  the  Illinois  Controlled  Substances  Act,
SB1756 Enrolled            -110-               LRB9011691RCpc
 1    Section  12  of the Cannabis Control Act, or Section 5 of the
 2    Narcotics Profit Forfeiture Act.
 3        (b)  This  Section  applies  to  actions  pending  on  or
 4    commenced on or after the effective date of this Section.
 5        Drug asset forfeitures.
 6        (a)  The homestead exemption under this Part 9 of Article
 7    XII does not apply to property subject  to  forfeiture  under
 8    Section  505  of  the  Illinois  Controlled  Substances  Act,
 9    Section  12  of the Cannabis Control Act, or Section 5 of the
10    Narcotics Profit Forfeiture Act.
11        (b)  This  Section  applies  to  actions  pending  on  or
12    commenced on or after the effective date of  this  amendatory
13    Act of 1995.
14    (Source: P.A. 89-404, eff. 8-20-95.)
15        Section  95.  Severability.   The  provisions of this Act
16    are severable under Section 1.31 of the Statute on Statutes.
17        Section 99.  Effective date.  This Act takes effect  upon
18    becoming law, except that the amendatory changes to Sec. 18-5
19    of the Criminal Code of 1961 take effect January 1, 1999.

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