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92_HB6003 LRB9213784REpk 1 AN ACT concerning civil notaries. 2 Be it enacted by the People of the State of Illinois, 3 represented in the General Assembly: 4 ARTICLE 1. GENERAL PROVISIONS 5 Section 1-1. Short Title. This Act may be cited as the 6 Illinois Civil Law Notary Act. 7 Section 1-5. Purposes and rules of construction. 8 (a) This Act shall be construed and applied to promote 9 its underlying purposes and policies. 10 (b) The underlying purposes and policies of this Act 11 are: 12 (1) to establish the office of civil law notary in 13 this State; and 14 (2) to promote, serve, and protect the public 15 interest. 16 Section 1-10. Definitions. As used in this Act, unless 17 the context otherwise requires: 18 "Authentic act" is an instrument executed by a civil law 19 notary referencing this Act that is imbued by the state with 20 the legal acceptance of the certainty that comes from the 21 presumption of truth that accompanies the document and that 22 includes the particulars and capacities to act of transacting 23 parties, a confirmation of the full text of instrument of any 24 necessary instrument, the signatures or their legal 25 equivalent of any transacting parties, the signature and seal 26 of a civil law notary, and such other information as may be 27 prescribed by the Secretary of State. 28 "Brevet" is a private document in which the civil law 29 notary attests to the authenticity of the signature or -2- LRB9213784REpk 1 signatures, a fact, or a contract. Brevets may be used, among 2 other things, to certify signatures, prescribe oaths, certify 3 a translation or a copy of a document that is not part of the 4 civil law notary's protocol, or certify the identity of any 5 object or thing. 6 "Civil law notary" is a person who is admitted to the 7 practice of law in this State, who has practiced law in a 8 United States jurisdiction for at least 5 years, and who is 9 appointed by the Secretary of State as a civil law notary. 10 "Minute" is an authentic act written by a civil law 11 notary that contains the exact narration of a finding of fact 12 or facts influencing the rights of private parties of which 13 the civil law notary has personal knowledge and that due to 14 the nature of the authentic act does not constitute a 15 contract or juridical business. Types of minutes include, but 16 may not be limited to: 17 (1) General minutes. A minute providing 18 certification of general facts known to the civil law 19 notary. 20 (2) Minutes of notoriety. A minute providing a 21 certification that a fact is generally known by the 22 people who have a direct or close relationship with the 23 factual situation or its consequences, or who belong to 24 the social or economic environment of the person affected 25 by a particular fact. 26 (3) Minutes of correction. A minute for the purpose 27 of rectifying minor errors in form or omissions made by 28 the civil law notary in prior authentic acts. 29 (4) Minutes of addition. A minute for the purpose 30 of including a document in the civil law notary's 31 protocol in order to provide for preservation of the 32 document, limited memorialization of domestic private 33 documents, or execution of foreign legal documents. 34 "Notarial deed" is an authentic act that contains a -3- LRB9213784REpk 1 contract, transaction, or other juridical act and that may 2 also include the certification of facts. Notarial deeds may 3 involve either a single party, as in the case of a will, or 4 multiple parties, as with a contract. 5 "Protocol" is a registry maintained by a civil law notary 6 in which the acts of the civil law notary are archived. 7 ARTICLE 5. APPOINTMENT PROVISIONS 8 Section 5-5. Appointment. The Secretary of State has the 9 power to appoint civil law notaries and administer this Act. 10 ARTICLE 10. AUTHORITY AND OBLIGATION 11 Section 10-5. Authority. 12 (a) A civil law notary is authorized to issue brevets, 13 minutes, and notarial deeds and thereby may authenticate or 14 certify any document, transaction, event, condition, or 15 occurrence. The contents of an authentic act and matters 16 incorporated therein shall be presumed legal and accurate but 17 that presumption may be rebutted in litigation by clear and 18 convincing evidence. A civil law notary may also administer 19 oaths and make certificates thereof when necessary for 20 execution of any writing or document to be attested, 21 protested, or published under the seal of a civil law notary. 22 A civil law notary may also take acknowledgments of deeds and 23 other instruments of writing for record, and solemnize the 24 rites of matrimony, as fully as other officers of this State. 25 (b) The authentic acts, oaths, and acknowledgements of a 26 civil law notary must be chronologically recorded in the 27 civil law notary's protocol in a manner prescribed by the 28 Secretary of State. 29 (c) The civil law notary may, without prejudice to his 30 or her duty to ensure professional confidentiality, issue -4- LRB9213784REpk 1 certified copies of authentic acts to individuals who, in his 2 or her opinion, have a legitimate interest in the contents of 3 an authentic act. Certified copies of authentic acts have the 4 same effect as the original. 5 (d) The powers of civil law notaries include, but are 6 not limited to, all of the powers of a notary public under 7 the laws of this State. 8 (e) The Secretary of State may not regulate, discipline, 9 or attempt to discipline any civil law notary for, or with 10 regard to, any action or conduct that would constitute the 11 practice of law in this State, except by agreement with the 12 Attorney Registration and Disciplinary Commission of the 13 Supreme Court of Illinois. 14 (f) This Act shall not be construed as abrogating the 15 provisions of any other law relating to notaries public, 16 attorneys, or the practice of law in this State. 17 Section 10-10. Obligation. A civil law notary is 18 obligated to: 19 (a) Perform or draw up authentic acts in accordance with 20 his or her knowledge and comprehension. Those documents must 21 clearly reflect the wishes of the contracting parties duly 22 adapted to legal requirements necessary for the documents to 23 have full effect. 24 (b) Represent the transaction itself in the creation of 25 the authentic act. For this purpose, the civil law notary 26 acts as an intermediary when there are multiple parties to a 27 transaction. 28 (c) Use his or her best efforts to advise all parties to 29 the transaction equally, accurately, fully, and impartially 30 regarding the nature and legal consequences of the 31 transaction. 32 (d) Refrain from representing any party in any matter 33 arising from or related to the civil law notary's authentic -5- LRB9213784REpk 1 act. 2 Section 10-15. Rules. The Secretary of State may adopt 3 rules prescribing: 4 (a) The form and content of authentic acts, oaths, 5 acknowledgements, and signatures and seals or their legal 6 equivalents. 7 (b) Procedures for the permanent archiving of authentic 8 acts, procedures for maintaining records of acknowledgments 9 and oaths, and procedures for the administration of oaths and 10 taking of acknowledgments. 11 (c) The charging of reasonable fees to be retained by 12 the Secretary of State for the purpose of administering this 13 Act. 14 (d) Educational requirements and procedures for testing 15 an applicant's knowledge of all matters relevant to the 16 appointment, authority, duties, or legal or ethical 17 responsibilities of a civil law notary. 18 (e) Procedures for the disciplining of civil law 19 notaries, including, but not limited to, the suspension and 20 revocation of appointments for failure to comply with the 21 requirements of this Act or the rules of the Secretary of 22 State, or for misrepresentation or fraud regarding the civil 23 law notary's authority, the effect of the civil law notary's 24 authentic acts, or the identities or acts of the parties to a 25 transaction. 26 (f) Bonding or errors and omissions insurance 27 requirements, or both, for civil law notaries. 28 (g) Other matters necessary for administering this Act. 29 Section 10-20. Certificate of authority; apostilles. Any 30 certification of a civil law notary's authority necessary for 31 a particular document or transaction may be issued only by 32 the Secretary of State. Upon receipt of a written request -6- LRB9213784REpk 1 from a civil law notary and the fee prescribed by the 2 Secretary of State, the Office of the Secretary of State 3 shall issue a certification of the civil law notary's 4 authority on a form prescribed by the Secretary of State. The 5 form must include a statement explaining the legal 6 qualifications and authority of a civil law notary in this 7 State. The fee prescribed for the issuance of the 8 certification under this Section or an apostille shall not 9 exceed $20 per document. The Secretary of State may adopt 10 rules to implement this Section. 11 ARTICLE 15. LIABILITY AND REVOCATION 12 Section 15-5. Official misconduct defined. The term 13 "official misconduct" generally means the wrongful exercise 14 of a power or the wrongful performance of a duty and is fully 15 defined in Section 33-3 of the Criminal Code of 1961. The 16 term "wrongful" as used in the definition of official 17 misconduct means unauthorized, unlawful, abusive, negligent, 18 reckless, or injurious. 19 Section 15-10. Official misconduct; penalty. 20 (a) A civil law notary who knowingly and willfully 21 commits any official misconduct is guilty of a Class A 22 misdemeanor. 23 (b) A civil law notary who recklessly or negligently 24 commits any official misconduct is guilty of a Class B 25 misdemeanor. 26 Section 15-15. Willful impersonation. Any person who 27 acts as, or otherwise willfully impersonates, a civil law 28 notary while not lawfully appointed and commissioned to 29 perform authentic acts is guilty of a Class A misdemeanor. -7- LRB9213784REpk 1 Section 15-20. Wrongful possession. Any person who 2 unlawfully possesses a civil law notary's official seal is 3 guilty of a Class C misdemeanor. 4 Section 15-25. Revocation of commission. The Secretary 5 of State may revoke the commission any civil law notary who, 6 during the current term of appointment: 7 (a) submits an application for commission and 8 appointment as a civil law notary that contains a substantial 9 and material misstatement or omission of fact; or 10 (b) is convicted of official misconduct under this Act 11 or any felony. 12 Section 15-30. Injunction; unauthorized practice. Upon 13 his or her own information or upon complaint of any person, 14 the Attorney General or any State's Attorney, or the designee 15 of either, may maintain an action for injunctive relief in 16 the circuit court against any person who renders, offers to 17 render, or holds himself or herself out as rendering or 18 performing any acts or services constituting unauthorized 19 practice as a civil law notary. Any organized bar or civil 20 law notary association in this State may intervene in the 21 action, at any stage of the proceeding, for good cause shown. 22 The action may also be maintained by an organized bar or 23 civil law notary association in this State. These remedies 24 are in addition to, and not in substitution for, other 25 available remedies. 26 ARTICLE 95. MISCELLANOUS 27 Section 95-5. Severability. The provisions of this Act 28 are severable under Section 1.31 of the Statute on Statutes. 29 Section 95-10. Applicability; inconsistent laws. To the -8- LRB9213784REpk 1 extent that the provisions of any other law are inconsistent 2 with this Act, the provisions of this Act control.