State of Illinois
91st General Assembly
Legislation

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91_HB2562

 
                                               LRB9104937RCks

 1        AN ACT in relation to prison records.

 2        Be it enacted by the People of  the  State  of  Illinois,
 3    represented in the General Assembly:

 4        Section  5.  The Freedom of Information Act is amended by
 5    changing Section 7 as follows:

 6        (5 ILCS 140/7) (from Ch. 116, par. 207)
 7        Sec. 7.  Exemptions.
 8        (1)  The  following  shall  be exempt from inspection and
 9    copying:
10             (a)  Information   specifically   prohibited    from
11        disclosure   by   federal  or  State  law  or  rules  and
12        regulations adopted under federal or State law.
13             (b)  Information   that,   if    disclosed,    would
14        constitute  a  clearly  unwarranted  invasion of personal
15        privacy, unless the disclosure is consented to in writing
16        by the  individual  subjects  of  the  information.   The
17        disclosure of information that bears on the public duties
18        of public employees and officials shall not be considered
19        an  invasion  of  personal privacy.  Information exempted
20        under this  subsection  (b)  shall  include  but  is  not
21        limited to:
22                  (i)  files  and personal information maintained
23             with  respect  to  clients,   patients,   residents,
24             students  or  other  individuals  receiving  social,
25             medical,    educational,    vocational,   financial,
26             supervisory or custodial care or  services  directly
27             or   indirectly  from  federal  agencies  or  public
28             bodies;
29                  (ii)  personnel files and personal  information
30             maintained  with respect to employees, appointees or
31             elected officials of any public body  or  applicants
 
                            -2-                LRB9104937RCks
 1             for those positions;
 2                  (iii)  files     and    personal    information
 3             maintained with respect to any applicant, registrant
 4             or licensee by any public body cooperating  with  or
 5             engaged     in    professional    or    occupational
 6             registration, licensure or discipline;
 7                  (iv)  information required of any  taxpayer  in
 8             connection  with the assessment or collection of any
 9             tax unless disclosure is otherwise required by State
10             statute; and
11                  (v)  information  revealing  the  identity   of
12             persons   who   file   complaints  with  or  provide
13             information to  administrative,  investigative,  law
14             enforcement  or  penal  agencies; provided, however,
15             that  identification   of   witnesses   to   traffic
16             accidents,  traffic  accident  reports,  and  rescue
17             reports   may  be  provided  by  agencies  of  local
18             government, except in a case for  which  a  criminal
19             investigation  is  ongoing,  without  constituting a
20             clearly unwarranted  per  se  invasion  of  personal
21             privacy under this subsection.
22             (c)  Records   compiled   by  any  public  body  for
23        administrative  enforcement  proceedings  and   any   law
24        enforcement  or  correctional  agency for law enforcement
25        purposes or for internal matters of a  public  body,  but
26        only to the extent that disclosure would:
27                  (i)  interfere  with  pending  or  actually and
28             reasonably contemplated law enforcement  proceedings
29             conducted  by  any  law  enforcement or correctional
30             agency;
31                  (ii)  interfere  with  pending   administrative
32             enforcement  proceedings  conducted  by  any  public
33             body;
34                  (iii)  deprive  a  person of a fair trial or an
 
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 1             impartial hearing;
 2                  (iv)  unavoidably disclose the  identity  of  a
 3             confidential   source  or  confidential  information
 4             furnished only by the confidential source;
 5                  (v)  disclose     unique     or     specialized
 6             investigative techniques other than those  generally
 7             used  and  known  or  disclose internal documents of
 8             correctional   agencies   related   to    detection,
 9             observation  or  investigation of incidents of crime
10             or misconduct;
11                  (vi)  constitute  an   invasion   of   personal
12             privacy under subsection (b) of this Section;
13                  (vii)  endanger  the life or physical safety of
14             law enforcement personnel or any other person; or
15                  (viii)  obstruct    an     ongoing     criminal
16             investigation.
17             Notwithstanding  the  provisions  of  this paragraph
18        (c), records of persons committed to  the  Department  of
19        Corrections  may be made available to probation officers,
20        State's Attorneys,  law  enforcement  officers,  and  the
21        courts  and  may  be  used  as factors in aggravation and
22        mitigation in subsequent sentencing.  A certified copy of
23        the record is sufficient for introduction of  the  record
24        in court.
25             (d)  Criminal  history record information maintained
26        by State or local criminal justice agencies,  except  the
27        following  which  shall be open for public inspection and
28        copying:
29                  (i)  chronologically     maintained      arrest
30             information,  such  as  traditional  arrest  logs or
31             blotters;
32                  (ii)  the name of a person in the custody of  a
33             law  enforcement  agency  and  the charges for which
34             that person is being held;
 
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 1                  (iii)  court records that are public;
 2                  (iv)  records  that  are  otherwise   available
 3             under State or local law; or
 4                  (v)  records  in  which the requesting party is
 5             the individual identified, except as provided  under
 6             part  (vii)  of  paragraph  (c) of subsection (1) of
 7             this Section.
 8             "Criminal history  record  information"  means  data
 9        identifiable   to   an   individual   and  consisting  of
10        descriptions  or  notations   of   arrests,   detentions,
11        indictments, informations, pre-trial proceedings, trials,
12        or  other formal events in the criminal justice system or
13        descriptions or notations of criminal charges  (including
14        criminal  violations  of  local municipal ordinances) and
15        the  nature  of  any   disposition   arising   therefrom,
16        including  sentencing, court or correctional supervision,
17        rehabilitation and release.  The term does not  apply  to
18        statistical  records and reports in which individuals are
19        not identified and from which their  identities  are  not
20        ascertainable,  or  to  information  that is for criminal
21        investigative or intelligence purposes.
22             (e)  Records that relate to or affect  the  security
23        of correctional institutions and detention facilities.
24             (f)  Preliminary   drafts,  notes,  recommendations,
25        memoranda  and  other  records  in  which  opinions   are
26        expressed,  or policies or actions are formulated, except
27        that a specific record or relevant portion  of  a  record
28        shall not be exempt when the record is publicly cited and
29        identified  by the head of the public body. The exemption
30        provided in this  paragraph  (f)  extends  to  all  those
31        records  of officers and agencies of the General Assembly
32        that pertain to the preparation of legislative documents.
33             (g)  Trade  secrets  and  commercial  or   financial
34        information  obtained from a person or business where the
 
                            -5-                LRB9104937RCks
 1        trade secrets or information are proprietary,  privileged
 2        or confidential, or where disclosure of the trade secrets
 3        or  information may cause competitive harm, including all
 4        information determined to be confidential  under  Section
 5        4002  of  the Technology Advancement and Development Act.
 6        Nothing  contained  in  this  paragraph  (g)   shall   be
 7        construed to prevent a person or business from consenting
 8        to disclosure.
 9             (h)  Proposals  and bids for any contract, grant, or
10        agreement,  including  information  which  if   it   were
11        disclosed   would   frustrate   procurement  or  give  an
12        advantage  to  any  person  proposing  to  enter  into  a
13        contractor agreement with the body,  until  an  award  or
14        final  selection is made.  Information prepared by or for
15        the body in preparation of a bid  solicitation  shall  be
16        exempt until an award or final selection is made.
17             (i)  Valuable   formulae,   designs,   drawings  and
18        research data obtained or produced  by  any  public  body
19        when  disclosure  could reasonably be expected to produce
20        private gain or public loss.
21             (j)  Test  questions,   scoring   keys   and   other
22        examination   data   used   to   administer  an  academic
23        examination  or  determined  the  qualifications  of   an
24        applicant for a license or employment.
25             (k)  Architects'   plans  and  engineers'  technical
26        submissions for projects not constructed or developed  in
27        whole  or  in  part  with  public  funds and for projects
28        constructed or developed with public funds, to the extent
29        that disclosure would compromise security.
30             (l)  Library   circulation   and    order    records
31        identifying library users with specific materials.
32             (m)  Minutes  of meetings of public bodies closed to
33        the public as provided in the Open Meetings Act until the
34        public body makes the minutes  available  to  the  public
 
                            -6-                LRB9104937RCks
 1        under Section 2.06 of the Open Meetings Act.
 2             (n)  Communications  between  a  public  body and an
 3        attorney or auditor representing  the  public  body  that
 4        would  not  be  subject  to  discovery in litigation, and
 5        materials prepared or compiled by or for a public body in
 6        anticipation  of  a  criminal,  civil  or  administrative
 7        proceeding upon the request of an attorney  advising  the
 8        public  body,  and  materials  prepared  or compiled with
 9        respect to internal audits of public bodies.
10             (o)  Information received by a primary or  secondary
11        school,  college  or  university under its procedures for
12        the evaluation  of  faculty  members  by  their  academic
13        peers.
14             (p)  Administrative    or    technical   information
15        associated with  automated  data  processing  operations,
16        including   but   not   limited  to  software,  operating
17        protocols,  computer  program  abstracts,  file  layouts,
18        source  listings,  object  modules,  load  modules,  user
19        guides,  documentation  pertaining  to  all  logical  and
20        physical  design  of   computerized   systems,   employee
21        manuals,  and  any  other information that, if disclosed,
22        would jeopardize the security of the system or  its  data
23        or the security of materials exempt under this Section.
24             (q)  Documents  or  materials relating to collective
25        negotiating  matters  between  public  bodies  and  their
26        employees  or  representatives,  except  that  any  final
27        contract or agreement shall be subject to inspection  and
28        copying.
29             (r)  Drafts,  notes,  recommendations  and memoranda
30        pertaining to the financing and marketing transactions of
31        the public body. The records of ownership,  registration,
32        transfer, and exchange of municipal debt obligations, and
33        of   persons  to  whom  payment  with  respect  to  these
34        obligations is made.
 
                            -7-                LRB9104937RCks
 1             (s)  The records, documents and information relating
 2        to  real  estate  purchase   negotiations   until   those
 3        negotiations have been completed or otherwise terminated.
 4        With regard to a parcel involved in a pending or actually
 5        and  reasonably  contemplated  eminent  domain proceeding
 6        under  Article  VII  of  the  Code  of  Civil  Procedure,
 7        records,  documents  and  information  relating  to  that
 8        parcel shall be exempt except as  may  be  allowed  under
 9        discovery  rules  adopted  by the Illinois Supreme Court.
10        The records, documents and information relating to a real
11        estate sale shall be exempt until a sale is consummated.
12             (t)  Any and all proprietary information and records
13        related to the operation  of  an  intergovernmental  risk
14        management  association or self-insurance pool or jointly
15        self-administered  health  and  accident  cooperative  or
16        pool.
17             (u)  Information    concerning    a     university's
18        adjudication   of   student   or  employee  grievance  or
19        disciplinary cases, to the extent that  disclosure  would
20        reveal  the  identity  of  the  student  or  employee and
21        information concerning any public body's adjudication  of
22        student  or  employee  grievances  or disciplinary cases,
23        except for the final outcome of the cases.
24             (v)  Course materials or research materials used  by
25        faculty members.
26             (w)  Information  related  solely  to  the  internal
27        personnel rules and practices of a public body.
28             (x)  Information   contained   in   or   related  to
29        examination, operating, or condition reports prepared by,
30        on behalf of, or for the use of a public body responsible
31        for  the   regulation   or   supervision   of   financial
32        institutions or insurance companies, unless disclosure is
33        otherwise required by State law.
34             (y)  Information   the   disclosure   of   which  is
 
                            -8-                LRB9104937RCks
 1        restricted under Section 5-108 of  the  Public  Utilities
 2        Act.
 3             (z)  Manuals  or instruction to staff that relate to
 4        establishment or collection of liability  for  any  State
 5        tax  or that relate to investigations by a public body to
 6        determine violation of any criminal law.
 7             (aa)  Applications, related documents,  and  medical
 8        records    received    by    the    Experimental    Organ
 9        Transplantation   Procedures   Board   and  any  and  all
10        documents or other records prepared by  the  Experimental
11        Organ  Transplantation  Procedures  Board  or  its  staff
12        relating to applications it has received.
13             (bb)  Insurance  or  self  insurance  (including any
14        intergovernmental risk  management  association  or  self
15        insurance   pool)   claims,   loss   or  risk  management
16        information, records, data, advice or communications.
17             (cc)  Information and records held by the Department
18        of  Public  Health  and  its  authorized  representatives
19        relating  to  known  or  suspected  cases   of   sexually
20        transmissible  disease  or any information the disclosure
21        of  which  is  restricted  under  the  Illinois  Sexually
22        Transmissible Disease Control Act.
23             (dd)  Information  the  disclosure   of   which   is
24        exempted under Section 30 of the Radon Industry Licensing
25        Act.
26             (ee)  Firm  performance evaluations under Section 55
27        of the Architectural,  Engineering,  and  Land  Surveying
28        Qualifications Based Selection Act.
29             (ff)  Security  portions  of  system  safety program
30        plans, investigation reports, surveys, schedules,  lists,
31        data,  or information compiled, collected, or prepared by
32        or  for  the  Regional  Transportation  Authority   under
33        Section 2.11 of the Regional Transportation Authority Act
34        or  the  State  of  Missouri  under  the Bi-State Transit
 
                            -9-                LRB9104937RCks
 1        Safety Act.
 2             (gg)  Information  the  disclosure   of   which   is
 3        restricted  and exempted under Section 50 of the Illinois
 4        Prepaid Tuition Act.
 5             (hh)  Information  the  disclosure   of   which   is
 6        exempted under Section 80 of the State Gift Ban Act.
 7             (ii)  Beginning  July 1, 1999, (hh) information that
 8        would disclose or might lead to the disclosure of  secret
 9        or confidential information, codes, algorithms, programs,
10        or  private keys intended to be used to create electronic
11        or  digital  signatures  under  the  Electronic  Commerce
12        Security Act.
13        (2)  This  Section  does  not  authorize  withholding  of
14    information or limit  the  availability  of  records  to  the
15    public,  except  as  stated  in  this  Section  or  otherwise
16    provided in this Act.
17    (Source:  P.A.  90-262,  eff.  7-30-97; 90-273, eff. 7-30-97;
18    90-546, eff. 12-1-97;  90-655,  eff.  7-30-98;  90-737,  eff.
19    1-1-99; 90-759, eff. 7-1-99; revised 9-8-98.)

20        Section  10.  The  Unified Code of Corrections is amended
21    by changing Section 3-5-1 as follows:

22        (730 ILCS 5/3-5-1) (from Ch. 38, par. 1003-5-1)
23        Sec. 3-5-1. Master Record File.
24        (a)  The Department shall maintain a master  record  file
25    on  each  person  committed  to  it,  which shall contain the
26    following information:
27             (1)  all information from the committing court;
28             (2)  reception summary;
29             (3)  evaluation   and   assignment    reports    and
30        recommendations;
31             (4)  reports as to program assignment and progress;
32             (5)  reports   of   disciplinary   infractions   and
 
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 1        disposition;
 2             (6)  any parole plan;
 3             (7)  any parole reports;
 4             (8)  the  date and circumstances of final discharge;
 5        and any other  pertinent  data  concerning  the  person's
 6        background,     conduct,    associations    and    family
 7        relationships as may be required  by  the  Department.  A
 8        current  summary  index  shall be maintained on each file
 9        which shall include the person's known  active  and  past
10        gang affiliations and ranks.
11        (b)  All  files shall be confidential and access shall be
12    limited  to  authorized  personnel  of  the  Department,  law
13    enforcement agencies, probation officers, State's  Attorneys,
14    and  the  court.  Personnel of other correctional, welfare or
15    law enforcement agencies may have access to files under rules
16    and regulations of the Department. The Department shall  keep
17    a  record  of all outside personnel who have access to files,
18    the files reviewed, any file material copied, and the purpose
19    of access. If the Department or  the  Prisoner  Review  Board
20    makes  a  determination  under  this  Code  which affects the
21    length of  the  period  of  confinement  or  commitment,  the
22    committed  person and his counsel shall be advised of factual
23    information relied upon by the Department or  Board  to  make
24    the  determination,  provided  that  the  Department or Board
25    shall not be required to advise a  person  committed  to  the
26    Juvenile  Division  any such information which in the opinion
27    of the Department  or  Board  would  be  detrimental  to  his
28    treatment or rehabilitation.
29        (c)  The  master  file  shall  be  maintained  at a place
30    convenient to its use  by  personnel  of  the  Department  in
31    charge of the person. When custody of a person is transferred
32    from  the  Department  to  another  department  or  agency, a
33    summary of the file  shall  be  forwarded  to  the  receiving
34    agency  with  such  other  information  required  by  law  or
 
                            -11-               LRB9104937RCks
 1    requested  by  the  agency under rules and regulations of the
 2    Department.
 3        (d)  The master file of a person no longer in the custody
 4    of the Department shall be placed on inactive status and  its
 5    use  shall  be restricted subject to rules and regulations of
 6    the Department.
 7        (e)  All  public  agencies  may  make  available  to  the
 8    Department  on  request  any  factual  data   not   otherwise
 9    privileged  as a matter of law in their possession in respect
10    to individuals committed to the Department.
11    (Source: P.A. 89-688, eff. 6-1-97; 89-689, eff. 12-31-96.)

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