State of Illinois
92nd General Assembly
Legislation

   [ Search ]   [ PDF text ]   [ Legislation ]   
[ Home ]   [ Back ]   [ Bottom ]



92_SB2284

 
                                               LRB9215959RCpk

 1        AN ACT in relation to terrorism.

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

 4        Section 5. The Solicitation for Charity Act is amended by
 5    adding Section 16.5 as follows:

 6        (225 ILCS 460/16.5 new)
 7        Sec. 16.5. Terrorist acts.
 8        (a)  Any  person  or organization subject to registration
 9    under this Act, who knowingly acts to  further,  directly  or
10    indirectly, or knowingly uses charitable assets to conduct or
11    further,  directly  or  indirectly,  an act or actions as set
12    forth in Article 29D of the Criminal Code of 1961, is thereby
13    engaged in an act or actions contrary to  public  policy  and
14    antithetical  to  charity,  and all of the funds, assets, and
15    records of the person or organization  shall  be  subject  to
16    temporary  and  permanent  injunction from use or expenditure
17    and the appointment of a temporary and permanent receiver  to
18    take possession of all of the assets and related records.
19        (b)  An  ex parte action may be commenced by the Attorney
20    General, and, upon a showing of probable cause of a violation
21    of this Section or Article 29D of the Criminal Code of  1961,
22    an  immediate  seizure of books and records and assets by the
23    Attorney General by and through  his  or  her  assistants  or
24    investigators or the Department of State Police shall be made
25    by  order  of  a  court  to  protect  the public, protect the
26    assets, and allow a full review of the records.
27        (c)  Upon a finding by a court after  a  hearing  that  a
28    person  or  organization has acted or is in violation of this
29    Section, the person  or  organization  shall  be  permanently
30    enjoined  from  soliciting   funds  from  the public, holding
31    charitable funds, or acting as a trustee or fiduciary  within
 
                           -2-                 LRB9215959RCpk
 1    Illinois.  Upon  a  finding of violation all assets and funds
 2    held by the person or organization shall be forfeited to  the
 3    People  of  the State of Illinois or otherwise ordered by the
 4    court to be accounted for and marshaled and then delivered to
 5    charitable causes and uses within the State  of  Illinois  by
 6    court order.

 7        (d)  A  determination  under  this Section may be made by
 8    any court separate and apart from  any  criminal  proceedings
 9    and   the   standard   of  proof  shall  be  that  for  civil
10    proceedings.
11        (e)  Any knowing use of charitable assets to  conduct  or
12    further,  directly or indirectly, an act or actions set forth
13    in Article 29D of the Criminal Code of 1961 shall be a misuse
14    of charitable assets and breach of fiduciary duty relative to
15    all other Sections of this Act.

16        Section 10.  The Firearm Owners Identification  Card  Act
17    is amended by changing Section 8 as follows:

18        (430 ILCS 65/8) (from Ch. 38, par. 83-8)
19        Sec.  8.  The Department of State Police has authority to
20    deny an application for or to  revoke  and  seize  a  Firearm
21    Owner's  Identification Card previously issued under this Act
22    only if the Department finds that the applicant or the person
23    to whom such card was  issued  is  or  was  at  the  time  of
24    issuance:
25        (a)  A  person  under  21  years  of  age  who  has  been
26    convicted  of  a  misdemeanor other than a traffic offense or
27    adjudged delinquent;
28        (b)  A person under 21 years of age who does not have the
29    written consent of his parent  or  guardian  to  acquire  and
30    possess  firearms  and firearm ammunition, or whose parent or
31    guardian has revoked such  written  consent,  or  where  such
32    parent or guardian does not qualify to have a Firearm Owner's
 
                           -3-                 LRB9215959RCpk
 1    Identification Card;
 2        (c)  A  person  convicted  of  a felony under the laws of
 3    this or any other jurisdiction;
 4        (d)  A person addicted to narcotics;
 5        (e)  A  person  who  has  been  a  patient  of  a  mental
 6    institution within the past 5 years;
 7        (f)  A person whose mental condition is of such a  nature
 8    that  it  poses  a clear and present danger to the applicant,
 9    any other person or persons or the community;
10        For the purposes  of  this  Section,  "mental  condition"
11    means  a  state  of  mind  manifested  by  violent, suicidal,
12    threatening or assaultive behavior.
13        (g)  A person who is mentally retarded;
14        (h)  A person who intentionally makes a  false  statement
15    in the Firearm Owner's Identification Card application;
16        (i)  An  alien  who  is  unlawfully present in the United
17    States under the laws of the United States;
18        (i-5)  An alien who  has  been  admitted  to  the  United
19    States under a non-immigrant visa (as that term is defined in
20    Section  101(a)(26) of the Immigration and Nationality Act (8
21    U.S.C. 1101(a)(26))), except that this subsection (i-5)  does
22    not  apply to any alien who has been lawfully admitted to the
23    United States under a non-immigrant visa if that alien is:
24             (1)  admitted  to  the  United  States  for   lawful
25        hunting or sporting purposes;
26             (2)  an   official   representative   of  a  foreign
27        government who is:
28                  (A)  accredited to the United States Government
29             or the  Government's  mission  to  an  international
30             organization  having  its headquarters in the United
31             States; or
32                  (B)  en route to or  from  another  country  to
33             which that alien is accredited;
34             (3)  an   official   of   a  foreign  government  or
 
                           -4-                 LRB9215959RCpk
 1        distinguished foreign visitor who has been so  designated
 2        by the Department of State;
 3             (4)  a foreign law enforcement officer of a friendly
 4        foreign government entering the United States on official
 5        business; or
 6             (5)  one who has received a waiver from the Attorney
 7        General  of  the  United  States  pursuant  to  18 U.S.C.
 8        922(y)(3);
 9        (j)  A person who is subject  to  an  existing  order  of
10    protection prohibiting him or her from possessing a firearm;
11        (k)  A  person  who  has been convicted within the past 5
12    years of battery, assault, aggravated assault,  violation  of
13    an order of protection, or a substantially similar offense in
14    another   jurisdiction,  in  which  a  firearm  was  used  or
15    possessed;
16        (l)  A person who has been convicted of domestic  battery
17    or  a  substantially  similar offense in another jurisdiction
18    committed on or after January 1, 1998;
19        (m)  A person who has been convicted within  the  past  5
20    years  of domestic battery or a substantially similar offense
21    in another jurisdiction committed before January 1, 1998; or
22        (n)   A  person  who  is  prohibited  from  acquiring  or
23    possessing firearms or firearm  ammunition  by  any  Illinois
24    State statute or by federal law.
25    (Source:  P.A.  90-130,  eff.  1-1-98;  90-493,  eff. 1-1-98;
26    90-655, eff. 7-30-98; 91-694, eff. 4-13-00.)

27        Section 15.  The Criminal Code  of  1961  is  amended  by
28    changing Sections 9-1, 14-3, and 29B-1 and adding Article 29D
29    as follows:

30        (720 ILCS 5/9-1) (from Ch. 38, par. 9-1)
31        Sec.  9-1.  First  degree  Murder  -  Death  penalties  -
32    Exceptions - Separate Hearings - Proof - Findings - Appellate
 
                           -5-                 LRB9215959RCpk
 1    procedures - Reversals.
 2        (a)  A  person  who  kills  an  individual without lawful
 3    justification commits first degree murder if,  in  performing
 4    the acts which cause the death:
 5             (1)  he  either  intends  to kill or do great bodily
 6        harm to that individual or another, or  knows  that  such
 7        acts will cause death to that individual or another; or
 8             (2)  he   knows  that  such  acts  create  a  strong
 9        probability  of  death  or  great  bodily  harm  to  that
10        individual or another; or
11             (3)  he  is  attempting  or  committing  a  forcible
12        felony other than second degree murder.
13        (b)  Aggravating Factors.  A defendant who at the time of
14    the commission of the offense has attained the age of  18  or
15    more and who has been found guilty of first degree murder may
16    be sentenced to death if:
17             (1)  the  murdered individual was a peace officer or
18        fireman killed in the course of performing  his  official
19        duties,  to  prevent  the  performance  of  his  official
20        duties,  or  in  retaliation  for performing his official
21        duties, and the defendant knew or should have known  that
22        the  murdered  individual was a peace officer or fireman;
23        or
24             (2)  the murdered individual was an employee  of  an
25        institution or facility of the Department of Corrections,
26        or  any  similar local correctional agency, killed in the
27        course of performing his official duties, to prevent  the
28        performance of his official duties, or in retaliation for
29        performing   his   official   duties,   or  the  murdered
30        individual was an inmate at such institution or  facility
31        and  was  killed  on the grounds thereof, or the murdered
32        individual was otherwise present in such  institution  or
33        facility  with  the  knowledge  and approval of the chief
34        administrative officer thereof; or
 
                           -6-                 LRB9215959RCpk
 1             (3)  the defendant has been convicted  of  murdering
 2        two  or  more  individuals  under  subsection (a) of this
 3        Section or under any law of the United States or  of  any
 4        state which is substantially similar to subsection (a) of
 5        this  Section  regardless  of whether the deaths occurred
 6        as the result of the same act or of  several  related  or
 7        unrelated  acts  so long as the deaths were the result of
 8        either an intent to kill  more  than  one  person  or  of
 9        separate  acts which the defendant knew would cause death
10        or create a strong probability of death or  great  bodily
11        harm to the murdered individual or another; or
12             (4)  the  murdered individual was killed as a result
13        of the hijacking of an  airplane,  train,  ship,  bus  or
14        other public conveyance; or
15             (5)  the  defendant committed the murder pursuant to
16        a contract, agreement or understanding by which he was to
17        receive  money  or  anything  of  value  in  return   for
18        committing  the  murder or procured another to commit the
19        murder for money or anything of value; or
20             (6)  the  murdered  individual  was  killed  in  the
21        course of another felony if:
22                  (a)  the murdered individual:
23                       (i)  was actually killed by the defendant,
24                  or
25                       (ii)  received      physical      injuries
26                  personally   inflicted   by    the    defendant
27                  substantially  contemporaneously  with physical
28                  injuries caused by  one  or  more  persons  for
29                  whose   conduct   the   defendant   is  legally
30                  accountable under Section 5-2 of this Code, and
31                  the physical injuries inflicted by  either  the
32                  defendant  or  the  other person or persons for
33                  whose conduct he is legally accountable  caused
34                  the death of the murdered individual; and
 
                           -7-                 LRB9215959RCpk
 1                  (b)  in  performing  the  acts which caused the
 2             death of the murdered individual or  which  resulted
 3             in  physical  injuries  personally  inflicted by the
 4             defendant  on  the  murdered  individual  under  the
 5             circumstances of subdivision  (ii)  of  subparagraph
 6             (a)  of  paragraph  (6)  of  subsection  (b) of this
 7             Section, the defendant acted with the intent to kill
 8             the murdered individual or with the  knowledge  that
 9             his  acts  created  a strong probability of death or
10             great bodily harm  to  the  murdered  individual  or
11             another; and
12                  (c)  the other felony was one of the following:
13             armed  robbery,  armed  violence, robbery, predatory
14             criminal  sexual  assault  of  a  child,  aggravated
15             criminal  sexual  assault,  aggravated   kidnapping,
16             aggravated  vehicular hijacking, forcible detention,
17             arson,  aggravated   arson,   aggravated   stalking,
18             burglary,   residential   burglary,  home  invasion,
19             calculated criminal drug conspiracy  as  defined  in
20             Section  405  of  the Illinois Controlled Substances
21             Act, streetgang criminal drug conspiracy as  defined
22             in   Section   405.2   of  the  Illinois  Controlled
23             Substances Act, or the attempt to commit any of  the
24             felonies listed in this subsection (c); or
25             (7)  the  murdered  individual was under 12 years of
26        age and the death resulted from exceptionally  brutal  or
27        heinous behavior indicative of wanton cruelty; or
28             (8)  the  defendant committed the murder with intent
29        to prevent the murdered individual from testifying in any
30        criminal prosecution or giving material assistance to the
31        State in any investigation or prosecution, either against
32        the defendant or another; or the defendant committed  the
33        murder  because  the murdered individual was a witness in
34        any prosecution or gave material assistance to the  State
 
                           -8-                 LRB9215959RCpk
 1        in  any  investigation or prosecution, either against the
 2        defendant or another; or
 3             (9)  the  defendant,  while  committing  an  offense
 4        punishable under Sections 401, 401.1, 401.2, 405,  405.2,
 5        407  or  407.1  or  subsection  (b) of Section 404 of the
 6        Illinois Controlled Substances Act, or while engaged in a
 7        conspiracy  or  solicitation  to  commit  such   offense,
 8        intentionally   killed   an   individual   or  counseled,
 9        commanded, induced, procured or  caused  the  intentional
10        killing of the murdered individual; or
11             (10)  the   defendant   was   incarcerated   in   an
12        institution  or facility of the Department of Corrections
13        at the time  of  the  murder,  and  while  committing  an
14        offense  punishable  as  a  felony under Illinois law, or
15        while engaged in a conspiracy or solicitation  to  commit
16        such  offense,  intentionally  killed  an  individual  or
17        counseled,  commanded,  induced,  procured  or caused the
18        intentional killing of the murdered individual; or
19             (11)  the murder was committed in a cold, calculated
20        and premeditated manner pursuant to a preconceived  plan,
21        scheme  or design to take a human life by unlawful means,
22        and the conduct of the  defendant  created  a  reasonable
23        expectation  that the death of a human being would result
24        therefrom; or
25             (12)  the  murdered  individual  was  an   emergency
26        medical   technician   -   ambulance,  emergency  medical
27        technician - intermediate, emergency medical technician -
28        paramedic, ambulance driver, or other medical  assistance
29        or  first  aid  personnel,  employed by a municipality or
30        other  governmental  unit,  killed  in  the   course   of
31        performing   his   official   duties,   to   prevent  the
32        performance of his official duties, or in retaliation for
33        performing his official duties, and the defendant knew or
34        should have known that the  murdered  individual  was  an
 
                           -9-                 LRB9215959RCpk
 1        emergency   medical  technician  -  ambulance,  emergency
 2        medical  technician  -  intermediate,  emergency  medical
 3        technician  -  paramedic,  ambulance  driver,  or   other
 4        medical assistance or first aid personnel; or
 5             (13)  the  defendant  was a principal administrator,
 6        organizer,  or  leader  of  a  calculated  criminal  drug
 7        conspiracy  consisting  of  a  hierarchical  position  of
 8        authority superior to that of all other  members  of  the
 9        conspiracy,   and  the  defendant  counseled,  commanded,
10        induced, procured, or caused the intentional  killing  of
11        the murdered person; or
12             (14)  the  murder  was  intentional and involved the
13        infliction of torture.  For the purpose of  this  Section
14        torture  means the infliction of or subjection to extreme
15        physical pain, motivated by  an  intent  to  increase  or
16        prolong the pain, suffering or agony of the victim; or
17             (15)  the  murder  was  committed as a result of the
18        intentional discharge of a firearm by the defendant  from
19        a motor vehicle and the victim was not present within the
20        motor vehicle; or
21             (16)  the murdered individual was 60 years of age or
22        older and the death resulted from exceptionally brutal or
23        heinous behavior indicative of wanton cruelty; or
24             (17)  the  murdered individual was a disabled person
25        and the defendant knew or  should  have  known  that  the
26        murdered  individual  was disabled.  For purposes of this
27        paragraph (17), "disabled  person"  means  a  person  who
28        suffers  from  a  permanent physical or mental impairment
29        resulting from disease, an injury, a functional disorder,
30        or  a  congenital  condition  that  renders  the   person
31        incapable  of  adequately  providing  for  his or her own
32        health or personal care; or
33             (18)  the murder was  committed  by  reason  of  any
34        person's activity as a community policing volunteer or to
 
                           -10-                LRB9215959RCpk
 1        prevent  any  person  from  engaging  in  activity  as  a
 2        community policing volunteer; or
 3             (19)  the  murdered  individual  was  subject  to an
 4        order of protection and the murder  was  committed  by  a
 5        person  against  whom  the  same  order of protection was
 6        issued under the Illinois Domestic Violence Act of  1986;
 7        or
 8             (20)  the  murdered  individual  was  known  by  the
 9        defendant to be a teacher or other person employed in any
10        school  and  the  teacher  or  other employee is upon the
11        grounds of a school or grounds adjacent to a  school,  or
12        is  in  any  part of a building used for school purposes;
13        or.
14             (21)  the murder was committed by the  defendant  in
15        connection  with  or  as  a  result  of  the  offense  of
16        terrorism as defined in Section 29D-30 of this Code.
17          (c)  Consideration   of   factors  in  Aggravation  and
18    Mitigation.
19        The court shall consider, or shall instruct the  jury  to
20    consider any aggravating and any mitigating factors which are
21    relevant to the imposition of the death penalty.  Aggravating
22    factors  may include but need not be limited to those factors
23    set forth in subsection (b). Mitigating factors  may  include
24    but need not be limited to the following:
25             (1)  the  defendant  has  no  significant history of
26        prior criminal activity;
27             (2)  the murder was committed  while  the  defendant
28        was  under  the  influence of extreme mental or emotional
29        disturbance, although not such as to constitute a defense
30        to prosecution;
31             (3)  the murdered individual was  a  participant  in
32        the  defendant's  homicidal  conduct  or consented to the
33        homicidal act;
34             (4)  the defendant acted  under  the  compulsion  of
 
                           -11-                LRB9215959RCpk
 1        threat  or  menace of the imminent infliction of death or
 2        great bodily harm;
 3             (5)  the defendant was not personally present during
 4        commission of the act or acts causing death.
 5        (d)  Separate sentencing hearing.
 6        Where requested by the State, the court shall  conduct  a
 7    separate  sentencing proceeding to determine the existence of
 8    factors set forth in  subsection  (b)  and  to  consider  any
 9    aggravating  or mitigating factors as indicated in subsection
10    (c).  The proceeding shall be conducted:
11             (1)  before the jury that determined the defendant's
12        guilt; or
13             (2)  before a jury impanelled for the purpose of the
14        proceeding if:
15                  A.  the defendant was convicted upon a plea  of
16             guilty; or
17                  B.  the  defendant  was convicted after a trial
18             before the court sitting without a jury; or
19                  C.  the court for good cause  shown  discharges
20             the jury that determined the defendant's guilt; or
21             (3)  before  the court alone if the defendant waives
22        a jury for the separate proceeding.
23        (e)  Evidence and Argument.
24        During the proceeding any information relevant to any  of
25    the  factors  set forth in subsection (b) may be presented by
26    either the State or the defendant under the  rules  governing
27    the   admission   of   evidence   at  criminal  trials.   Any
28    information relevant to any additional aggravating factors or
29    any mitigating factors indicated in  subsection  (c)  may  be
30    presented  by  the  State  or  defendant  regardless  of  its
31    admissibility  under  the  rules  governing  the admission of
32    evidence at criminal trials.  The  State  and  the  defendant
33    shall  be  given  fair  opportunity  to rebut any information
34    received at the hearing.
 
                           -12-                LRB9215959RCpk
 1        (f)  Proof.
 2        The burden of proof of establishing the existence of  any
 3    of  the  factors  set forth in subsection (b) is on the State
 4    and shall  not  be  satisfied  unless  established  beyond  a
 5    reasonable doubt.
 6        (g)  Procedure - Jury.
 7        If  at  the separate sentencing proceeding the jury finds
 8    that none of the factors set forth in subsection (b)  exists,
 9    the   court  shall  sentence  the  defendant  to  a  term  of
10    imprisonment  under  Chapter  V  of  the  Unified   Code   of
11    Corrections.   If  there  is  a unanimous finding by the jury
12    that one or more of the factors set forth in  subsection  (b)
13    exist,  the  jury  shall  consider aggravating and mitigating
14    factors as  instructed  by  the  court  and  shall  determine
15    whether  the sentence of death shall be imposed.  If the jury
16    determines unanimously that there are no  mitigating  factors
17    sufficient  to preclude the imposition of the death sentence,
18    the court shall sentence the defendant to death.
19        Unless the jury  unanimously  finds  that  there  are  no
20    mitigating  factors  sufficient to preclude the imposition of
21    the death sentence the court shall sentence the defendant  to
22    a term of imprisonment under Chapter V of the Unified Code of
23    Corrections.
24        (h)  Procedure - No Jury.
25        In  a  proceeding  before  the  court alone, if the court
26    finds that none  of  the  factors  found  in  subsection  (b)
27    exists,  the  court shall sentence the defendant to a term of
28    imprisonment  under  Chapter  V  of   the  Unified  Code   of
29    Corrections.
30        If  the  Court determines that one or more of the factors
31    set forth in subsection (b) exists, the Court shall  consider
32    any  aggravating  and  mitigating  factors  as  indicated  in
33    subsection  (c).   If  the Court determines that there are no
34    mitigating factors sufficient to preclude the  imposition  of
 
                           -13-                LRB9215959RCpk
 1    the death sentence, the Court shall sentence the defendant to
 2    death.
 3        Unless  the  court  finds  that  there  are no mitigating
 4    factors sufficient to preclude the imposition of the sentence
 5    of death, the court shall sentence the defendant to a term of
 6    imprisonment  under  Chapter  V  of  the  Unified   Code   of
 7    Corrections.
 8        (i)  Appellate Procedure.
 9        The  conviction and sentence of death shall be subject to
10    automatic review by the Supreme Court.  Such review shall  be
11    in accordance with rules promulgated by the Supreme Court.
12        (j)  Disposition of reversed death sentence.
13        In  the  event that the death penalty in this Act is held
14    to be unconstitutional by the Supreme  Court  of  the  United
15    States  or  of the State of Illinois, any person convicted of
16    first degree murder shall be sentenced by the court to a term
17    of imprisonment under  Chapter  V  of  the  Unified  Code  of
18    Corrections.
19        In  the  event  that  any  death sentence pursuant to the
20    sentencing   provisions   of   this   Section   is   declared
21    unconstitutional by the Supreme Court of the United States or
22    of the State of Illinois, the court having jurisdiction  over
23    a  person  previously  sentenced  to  death  shall  cause the
24    defendant to be brought before the court, and the court shall
25    sentence the  defendant  to  a  term  of  imprisonment  under
26    Chapter V of the Unified Code of Corrections.
27    (Source: P.A.  90-213,  eff.  1-1-98;  90-651,  eff.  1-1-99;
28    90-668, eff.  1-1-99;  91-357,  eff.  7-29-99;  91-434,  eff.
29    1-1-00.)

30        (720 ILCS 5/14-3) (from Ch. 38, par. 14-3)
31        Sec.  14-3.   Exemptions.  The following activities shall
32    be exempt from the provisions of this Article:
33        (a)  Listening  to   radio,   wireless   and   television
 
                           -14-                LRB9215959RCpk
 1    communications of any sort where the same are publicly made;
 2        (b)  Hearing  conversation when heard by employees of any
 3    common carrier by wire incidental to  the  normal  course  of
 4    their  employment  in the operation, maintenance or repair of
 5    the equipment of such common carrier by wire so  long  as  no
 6    information  obtained  thereby  is  used  or  divulged by the
 7    hearer;
 8        (c)  Any broadcast  by  radio,  television  or  otherwise
 9    whether  it  be  a  broadcast  or recorded for the purpose of
10    later broadcasts of any  function  where  the  public  is  in
11    attendance  and the conversations are overheard incidental to
12    the main purpose for which such  broadcasts  are  then  being
13    made;
14        (d)  Recording or listening with the aid of any device to
15    any  emergency  communication  made  in  the normal course of
16    operations by any federal, state  or  local  law  enforcement
17    agency   or   institutions  dealing  in  emergency  services,
18    including, but not limited to, hospitals, clinics,  ambulance
19    services,   fire   fighting  agencies,  any  public  utility,
20    emergency repair facility, civilian defense establishment  or
21    military installation;
22        (e)  Recording the proceedings of any meeting required to
23    be open by the Open Meetings Act, as amended;
24        (f)  Recording or listening with the aid of any device to
25    incoming  telephone  calls  of phone lines publicly listed or
26    advertised  as  consumer  "hotlines"  by   manufacturers   or
27    retailers of food and drug products.  Such recordings must be
28    destroyed,  erased  or  turned  over to local law enforcement
29    authorities within 24 hours from the time of  such  recording
30    and shall not be otherwise disseminated.  Failure on the part
31    of the individual or business operating any such recording or
32    listening  device  to  comply  with  the requirements of this
33    subsection shall eliminate any  civil  or  criminal  immunity
34    conferred  upon  that individual or business by the operation
 
                           -15-                LRB9215959RCpk
 1    of this Section;
 2        (g)  With prior notification to the State's  Attorney  of
 3    the  county  in  which it is to occur, recording or listening
 4    with the aid of any device to any conversation  where  a  law
 5    enforcement officer, or any person acting at the direction of
 6    law  enforcement,  is  a  party  to  the conversation and has
 7    consented  to  it  being  intercepted   or   recorded   under
 8    circumstances  where  the  use of the device is necessary for
 9    the protection of the law enforcement officer or  any  person
10    acting  at the direction of law enforcement, in the course of
11    an investigation of a forcible felony, a felony violation  of
12    the Illinois Controlled Substances Act, a felony violation of
13    the  Cannabis  Control  Act,  or  any "streetgang related" or
14    "gang-related" felony as  those  terms  are  defined  in  the
15    Illinois  Streetgang  Terrorism  Omnibus  Prevention Act. Any
16    recording or evidence derived as the result of this exemption
17    shall be inadmissible in any proceeding, criminal,  civil  or
18    administrative,  except (i) where a party to the conversation
19    suffers  great  bodily  injury  or  is  killed  during   such
20    conversation,  or  (ii)  when used as direct impeachment of a
21    witness concerning matters contained in the  interception  or
22    recording.   The  Director  of the Department of State Police
23    shall issue regulations as are necessary concerning  the  use
24    of   devices,  retention  of  tape  recordings,  and  reports
25    regarding their use;
26        (g-5)  With approval  of  the  State's  Attorney  of  the
27    county  in  which it is to occur, recording or listening with
28    the aid of  any  device  to  any  conversation  where  a  law
29    enforcement officer, or any person acting at the direction of
30    law  enforcement,  is  a  party  to  the conversation and has
31    consented to it being intercepted or recorded in  the  course
32    of  an investigation of any offense defined in Article 29D of
33    this Code. In all such cases, an  application  for  an  order
34    approving  the previous or continuing use of an eavesdropping
 
                           -16-                LRB9215959RCpk
 1    device must be made within 48 hours of  the  commencement  of
 2    such  use.   In  the  absence  of  such an order, or upon its
 3    denial, any continuing use shall immediately  terminate.  The
 4    Director  of  State Police shall issue rules as are necessary
 5    concerning the use of devices, retention of tape  recordings,
 6    and reports regarding their use.
 7        Any  recording  or  evidence  obtained  or derived in the
 8    course of an investigation of any offense defined in  Article
 9    29D  of  this Code shall, upon motion of the State's Attorney
10    or Attorney General prosecuting any violation of Article 29D,
11    be reviewed in camera with notice to all parties  present  by
12    the  court presiding over the criminal case, and, if ruled by
13    the court to be relevant and otherwise admissible,  it  shall
14    be admissible at the trial of the criminal case.
15        This subsection (g-5) is inoperative on and after January
16    1,  2005.  No conversations recorded or monitored pursuant to
17    this subsection (g-5) shall be inadmissable in a court of law
18    by virtue of the repeal of this subsection (g-5)  on  January
19    1, 2005.
20        (h)  Recordings   made   simultaneously   with   a  video
21    recording of an oral conversation between  a  peace  officer,
22    who  has  identified  his or her office, and a person stopped
23    for an investigation of an offense under the Illinois Vehicle
24    Code;
25        (i)  Recording of  a  conversation  made  by  or  at  the
26    request  of  a person, not a law enforcement officer or agent
27    of  a  law  enforcement  officer,  who  is  a  party  to  the
28    conversation, under reasonable suspicion that  another  party
29    to the conversation is committing, is about to commit, or has
30    committed  a  criminal offense against the person or a member
31    of his or her immediate household, and  there  is  reason  to
32    believe that evidence of the criminal offense may be obtained
33    by the recording; and
34        (j)  The  use  of a telephone monitoring device by either
 
                           -17-                LRB9215959RCpk
 1    (1)  a  corporation  or  other  business  entity  engaged  in
 2    marketing or opinion research or (2) a corporation  or  other
 3    business entity engaged in telephone solicitation, as defined
 4    in  this  subsection,  to  record or listen to oral telephone
 5    solicitation conversations or marketing or  opinion  research
 6    conversations  by  an  employee  of  the corporation or other
 7    business entity when:
 8             (i)  the monitoring  is  used  for  the  purpose  of
 9        service  quality control of marketing or opinion research
10        or telephone solicitation, the education or  training  of
11        employees  or contractors engaged in marketing or opinion
12        research or telephone solicitation, or internal  research
13        related  to  marketing  or  opinion research or telephone
14        solicitation; and
15             (ii)  the monitoring is used with the consent of  at
16        least  one person who is an active party to the marketing
17        or   opinion   research   conversation    or    telephone
18        solicitation conversation being monitored.
19        No communication or conversation or any part, portion, or
20    aspect  of  the communication or conversation made, acquired,
21    or obtained, directly or  indirectly,  under  this  exemption
22    (j),  may  be,  directly  or indirectly, furnished to any law
23    enforcement officer, agency, or official for any  purpose  or
24    used  in  any  inquiry or investigation, or used, directly or
25    indirectly,  in  any  administrative,  judicial,   or   other
26    proceeding, or divulged to any third party.
27        When recording or listening authorized by this subsection
28    (j) on telephone lines used for marketing or opinion research
29    or  telephone  solicitation  purposes results in recording or
30    listening to a conversation that does not relate to marketing
31    or opinion research or  telephone  solicitation;  the  person
32    recording  or  listening  shall, immediately upon determining
33    that the conversation does not relate to marketing or opinion
34    research or telephone solicitation, terminate  the  recording
 
                           -18-                LRB9215959RCpk
 1    or  listening  and  destroy  any such recording as soon as is
 2    practicable.
 3        Business entities that  use  a  telephone  monitoring  or
 4    telephone  recording  system  pursuant  to this exemption (j)
 5    shall provide current and prospective employees  with  notice
 6    that the monitoring or recordings may occur during the course
 7    of  their  employment.   The  notice  shall include prominent
 8    signage notification within the workplace.
 9        Business entities that  use  a  telephone  monitoring  or
10    telephone  recording  system  pursuant  to this exemption (j)
11    shall provide  their  employees  or  agents  with  access  to
12    personal-only  telephone  lines  which may be pay telephones,
13    that are not subject to  telephone  monitoring  or  telephone
14    recording.
15        For  the  purposes  of  this  subsection  (j), "telephone
16    solicitation" means a communication  through  the  use  of  a
17    telephone by live operators:
18             (i)  soliciting the sale of goods or services;
19             (ii)  receiving  orders  for  the  sale  of goods or
20        services;
21             (iii)  assisting in the use of goods or services; or
22             (iv)  engaging in the solicitation,  administration,
23        or collection of bank or retail credit accounts.
24        For  the  purposes  of this subsection (j), "marketing or
25    opinion research"  means  a  marketing  or  opinion  research
26    interview  conducted  by a live telephone interviewer engaged
27    by a corporation or other  business  entity  whose  principal
28    business  is  the  design, conduct, and analysis of polls and
29    surveys measuring the opinions, attitudes, and  responses  of
30    respondents  toward  products  and  services,  or  social  or
31    political issues, or both.
32    (Source: P.A. 91-357, eff. 7-29-99.)

33        (720 ILCS 5/29B-1) (from Ch. 38, par. 29B-1)
 
                           -19-                LRB9215959RCpk
 1        Sec.  29B-1.  (a)  A  person commits the offense of money
 2    laundering:
 3             (1)  when he knowingly engages or attempts to engage
 4        in a financial transaction in criminally derived property
 5        with either the intent to promote the carrying on of  the
 6        unlawful  activity  from  which  the  criminally  derived
 7        property  was  obtained  or  where he knows or reasonably
 8        should know that the financial transaction is designed in
 9        whole or in part to conceal or disguise the  nature,  the
10        location, the source, the ownership or the control of the
11        criminally derived property; or.
12             (2)  when, with the intent to:
13                  (A)  promote  the  carrying  on  of a specified
14             criminal activity as defined in this Article; or
15                  (B)  conceal or disguise the nature,  location,
16             source,  ownership,  or control of property believed
17             to be the proceeds of a specified criminal  activity
18             as defined by subdivision (b) (6),
19        he  or  she  conducts  or attempts to conduct a financial
20        transaction involving property he or she believes  to  be
21        the proceeds of specified criminal activity as defined by
22        subdivision  (b)  (6)  or  property  used  to  conduct or
23        facilitate specified  criminal  activity  as  defined  by
24        subdivision (b) (6).
25        (b)  As used in this Section:
26             (1)  "Financial transaction" means a purchase, sale,
27        loan,   pledge,   gift,   transfer,   delivery  or  other
28        disposition utilizing criminally  derived  property,  and
29        with   respect  to  financial  institutions,  includes  a
30        deposit, withdrawal, transfer between accounts,  exchange
31        of  currency, loan, extension of credit, purchase or sale
32        of any stock,  bond,  certificate  of  deposit  or  other
33        monetary  instrument  or  any  other payment, transfer or
34        delivery by, through, or to a financial institution.  For
 
                           -20-                LRB9215959RCpk
 1        purposes  of  clause  (a)(2)  of  this  Section, the term
 2        "financial transaction" also means  a  transaction  which
 3        without   regard   to   whether   the   funds,   monetary
 4        instruments, or real or personal property involved in the
 5        transaction are criminally derived, any transaction which
 6        in  any way or degree: (1) involves the movement of funds
 7        by wire or any other means;  (2)  involves  one  or  more
 8        monetary instruments; or (3) the transfer of title to any
 9        real  or personal property. The receipt by an attorney of
10        bona fide fees for the purpose of legal representation is
11        not a financial transaction for purposes of this Section.
12             (2)  "Financial institution" means any bank;  saving
13        and  loan association; trust company; agency or branch of
14        a foreign bank in the United States;  currency  exchange;
15        credit  union,  mortgage banking institution; pawnbroker;
16        loan or  finance  company;  operator  of  a  credit  card
17        system;  issuer, redeemer or cashier of travelers checks,
18        checks or money orders; dealer in precious metals, stones
19        or jewels; broker or dealer in securities or commodities;
20        investment banker; or investment company.
21             (3)  "Monetary instrument" means United States coins
22        and currency; coins and currency of  a  foreign  country;
23        travelers checks; personal checks, bank checks, and money
24        orders;    investment   securities;   bearer   negotiable
25        instruments;  bearer  investment  securities;  or  bearer
26        securities and certificates of stock in  such  form  that
27        title thereto passes upon delivery.
28             (4)  "Criminally   derived   property"   means   any
29        property  constituting or derived from proceeds obtained,
30        directly or indirectly, pursuant to a  violation  of  the
31        Criminal Code of 1961, the Illinois Controlled Substances
32        Act or the Cannabis Control Act.
33             (5)  "Conduct"  or  "conducts" includes, in addition
34        to  its  ordinary  meaning,  initiating,  concluding,  or
 
                           -21-                LRB9215959RCpk
 1        participating in initiating or concluding a transaction.
 2             (6)  "Specified   criminal   activity"   means   any
 3        violation of Section 20.5-5 (720 ILCS 5/20.5-5)  and  any
 4        violation of Article 29D of this Code.
 5        (c)  Sentence.
 6             (1)  Laundering  of criminally derived property of a
 7        value not exceeding $10,000 is a Class 3 felony;
 8             (2)  Laundering of criminally derived property of  a
 9        value  exceeding  $10,000 but not exceeding $100,000 is a
10        Class 2 felony;
11             (3)  Laundering of criminally derived property of  a
12        value exceeding $100,000 is a Class 1 felony;.
13             (4)  Money  laundering  in  violation  of subsection
14        (a)(2) of this Section is a Class X felony.
15    (Source: P.A. 88-258.)

16        (720 ILCS 5/Article 29D heading new)
17                       ARTICLE 29D. TERRORISM

18        (720 ILCS 5/29D-5 new)
19        Sec.  29D-5.  Legislative   findings.   The   devastating
20    consequences  of  the  barbaric  attacks  on  the World Trade
21    Center and the Pentagon on September 11, 2001 underscore  the
22    compelling need for legislation that is specifically designed
23    to  combat the evils of terrorism.  Terrorism is inconsistent
24    with civilized society and cannot be tolerated.
25        A  comprehensive  State  law  is   urgently   needed   to
26    complement federal laws in the fight against terrorism and to
27    better   protect   all   citizens   against  terrorist  acts.
28    Accordingly, the legislature finds  that  our  laws  must  be
29    strengthened  to ensure that terrorists, as well as those who
30    solicit or provide financial and other support to terrorists,
31    are prosecuted and punished in State courts with  appropriate
32    severity. The legislature further finds that due to the grave
 
                           -22-                LRB9215959RCpk
 1    nature and global reach of terrorism that a comprehensive law
 2    encompassing   State   criminal  statutes  and  strong  civil
 3    remedies is needed.
 4        An investigation may not be initiated  or  continued  for
 5    activities  protected  by  the  First Amendment to the United
 6    States Constitution, including expressions of support or  the
 7    provision  of financial support for the nonviolent political,
 8    religious, philosophical, or ideological goals or beliefs  of
 9    any person or group.

10        (720 ILCS 5/29D-10 new)
11        Sec.  29D-10. Definitions. As used in this Article, where
12    not otherwise distinctly expressed or manifestly incompatible
13    with the intent of this Article:
14        (a)  "Computer network" means a set of related,  remotely
15    connected devices and any communications facilities including
16    more  than  one computer with the capability to transmit data
17    among them through communication facilities.
18        (b)  "Computer" means a device that  accepts,  processes,
19    stores,  retrieves, or outputs data, and includes, but is not
20    limited to, auxiliary storage and telecommunications devices.
21        (c)  "Computer  program"  means   a   series   of   coded
22    instruction  or statements in a form acceptable to a computer
23    which causes the computer to  process  data  and  supply  the
24    results of data processing.
25        (d)  "Data"   means   representations   of   information,
26    knowledge, facts, concepts or instructions, including program
27    documentation,  that  are prepared in a formalized manner and
28    are stored or processed in or transmitted by a computer. Data
29    may be in any form, including but not limited to magnetic  or
30    optical storage media, punch cards, or data stored internally
31    in the memory of a computer.
32        (e)  "Biological  products used in agriculture" includes,
33    but is not limited to, seeds, plants, and DNA  of  plants  or
 
                           -23-                LRB9215959RCpk
 1    animals  altered  for  use  in  crop or livestock breeding or
 2    production or which are sold, intended, designed, or produced
 3    for  use  in  crop  production  or  livestock   breeding   or
 4    production.
 5        (f)  "Agricultural products" means crops and livestock.
 6        (g)  "Agricultural  production"  means  the  breeding and
 7    growing of livestock and crops.
 8        (h)  "Livestock" means animals bred or raised  for  human
 9    consumption.
10        (i)  "Crops"   means   plants   raised   for:  (1)  human
11    consumption,  (2)  fruits  that  are   intended   for   human
12    consumption,  (3)  consumption  by  livestock, and (4) fruits
13    that are intended for consumption by livestock.
14        (j)  "Communications systems" means any works,  property,
15    or material of any radio, telegraph, telephone, microwave, or
16    cable line, station, or system.
17        (k)  "Substantial  damage"  means monetary damage greater
18    than $100,000.
19        (l)  "Terrorist act" or "act of terrorism" means: (1) any
20    act that is intended to cause or create a risk and does cause
21    or create a risk of death or great bodily harm to one or more
22    persons; (2) any act that disables or destroys the usefulness
23    or operation of any communications system; (3) any act or any
24    series of 2 or more acts committed in furtherance of a single
25    intention, scheme, or design that disables  or  destroys  the
26    usefulness  or  operation  of  a computer network, computers,
27    computer programs, or data used by any industry, by any class
28    of business, or by 5 or more businesses  or  by  the  federal
29    government, State government, any unit of local government, a
30    public utility, a manufacturer of pharmaceuticals, a national
31    defense   contractor,   or  a  manufacturer  of  chemical  or
32    biological  products  used   in   or   in   connection   with
33    agricultural  production; (4) any act that disables or causes
34    substantial damage to or  destruction  of  any  structure  or
 
                           -24-                LRB9215959RCpk
 1    facility  used  in or used in connection with ground, air, or
 2    water  transportation;  the  production  or  distribution  of
 3    electricity, gas, oil, or other fuel; the treatment of sewage
 4    or the treatment or distribution of water; or controlling the
 5    flow  of  any  body  of  water;  (5)  any  act  that   causes
 6    substantial damage to or destruction of livestock or to crops
 7    or  a  series of 2 or more acts committed in furtherance of a
 8    single intention, scheme, or design which, in the  aggregate,
 9    causes  substantial  damage to or destruction of livestock or
10    crops; (6) any act  that  causes  substantial  damage  to  or
11    destruction  of any hospital or any building or facility used
12    by the federal government,  State  government,  any  unit  of
13    local  government or by a national defense contractor or by a
14    public  utility,  a  manufacturer   of   pharmaceuticals,   a
15    manufacturer of chemical or biological products used in or in
16    connection  with  agricultural  production  or the storage or
17    processing of agricultural products  or  the  preparation  of
18    agricultural  products for food or food products intended for
19    resale or for feed for livestock; or (7) any act that  causes
20    substantial  damage  to  any  building  containing  5 or more
21    businesses of any type or to any building in which 10 or more
22    people reside.
23        (m)  "Terrorist" and "terrorist organization"  means  any
24    person  who  engages or is about to engage in a terrorist act
25    with the intent to intimidate or coerce a significant portion
26    of a civilian population.
27        (n)  "Material support or resources"  means  currency  or
28    other  financial  securities,  financial  services,  lodging,
29    training, safe houses, false documentation or identification,
30    communications   equipment,   facilities,   weapons,   lethal
31    substances,  explosives, personnel, transportation, any other
32    kind of physical assets or intangible  property,  and  expert
33    services or expert assistance.
34        (o)  "Person"  has  the  meaning given in Section 2-15 of
 
                           -25-                LRB9215959RCpk
 1    this Code and, in addition to that meaning, includes, without
 2    limitation, any charitable organization, whether incorporated
 3    or unincorporated, any professional fund raiser, professional
 4    solicitor,  limited  liability  company,  association,  joint
 5    stock company, association, trust, trustee, or any  group  of
 6    people  formally or informally affiliated or associated for a
 7    common purpose, and any officer, director,  partner,  member,
 8    or agent of any person.
 9        (p)  "Render  criminal assistance" means to do any of the
10    following with the intent to prevent, hinder,  or  delay  the
11    discovery  or  apprehension  of, or the lodging of a criminal
12    charge against, a person who he or she knows or believes  has
13    committed an offense under this Article or is being sought by
14    law  enforcement  officials  for the commission of an offense
15    under this Article, or with the intent to assist a person  in
16    profiting  or  benefiting  from  the commission of an offense
17    under this Article:
18             (1)  harbor or conceal the person;
19             (2)  warn  the  person  of  impending  discovery  or
20        apprehension;
21             (3)  provide the person with money,  transportation,
22        a  weapon, a disguise, false identification documents, or
23        any other means of avoiding discovery or apprehension;
24             (4)  prevent  or  obstruct,  by  means   of   force,
25        intimidation, or deception, anyone from performing an act
26        that  might  aid  in the discovery or apprehension of the
27        person or in the lodging of a criminal charge against the
28        person;
29             (5)  suppress,   by   any   act   of    concealment,
30        alteration,  or  destruction,  any physical evidence that
31        might aid in the discovery or apprehension of the  person
32        or  in  the  lodging  of  a  criminal  charge against the
33        person;
34             (6)  aid the  person  to  protect  or  expeditiously
 
                           -26-                LRB9215959RCpk
 1        profit from an advantage derived from the crime; or
 2             (7)  provide expert services or expert assistance to
 3        the   person.   Providing   expert   services  or  expert
 4        assistance shall not be construed  to  apply  to:  (1)  a
 5        licensed  attorney  who discusses with a client the legal
 6        consequences of a proposed course of conduct or advises a
 7        client of  legal  or  constitutional  rights  and  (2)  a
 8        licensed  medical  doctor  who provides emergency medical
 9        treatment to  a  person  whom  he  or  she  believes  has
10        committed  an  offense  under this Article if, as soon as
11        reasonably practicable either before or  after  providing
12        such  treatment,  he  or  she  notifies a law enforcement
13        agency.

14        (720 ILCS 5/29D-15 new)
15        Sec. 29D-15. Soliciting material support  for  terrorism;
16    providing material support for a terrorist act.
17        (a)  A  person  is  guilty of soliciting material support
18    for terrorism if he or she  knowingly  raises,  solicits,  or
19    collects  material  support  or  resources  knowing  that the
20    material support or resources will be used, in  whole  or  in
21    part,  to plan, prepare, carry out, or avoid apprehension for
22    committing terrorism as defined in Section 29D-30 or  causing
23    a   catastrophe  as  defined  in  Section  20.5-5  (720  ILCS
24    5/20.5-5) of this Code, or who knows  and  intends  that  the
25    material  support  or  resources  so  raised,  solicited,  or
26    collected  will  be used in the commission of a terrorist act
27    as  defined  in  Section  29D-10(1)  of  this  Code   by   an
28    organization  designated  under 8 U.S.C. 1189, as amended. It
29    is not an element of the offense that the defendant  actually
30    knows that an organization has been designated under 8 U.S.C.
31    1189, as amended.
32        (b)  A person is guilty of providing material support for
33    terrorism if he or she knowingly provides material support or
 
                           -27-                LRB9215959RCpk
 1    resources  to  a person knowing that the person will use that
 2    support or those resources in  whole  or  in  part  to  plan,
 3    prepare,  carry out, facilitate, or to avoid apprehension for
 4    committing terrorism as defined in Section 29D-30 or to cause
 5    a  catastrophe  as  defined  in  Section  20.5-5  (720   ILCS
 6    5/20.5-5) of this Code.
 7        (c)  Sentence.  Soliciting material support for terrorism
 8    is a Class X felony for which the sentence shall be a term of
 9    imprisonment of no less than 9 years  and  no  more  than  40
10    years.   Providing  material support for a terrorist act is a
11    Class X felony for which the sentence  shall  be  a  term  of
12    imprisonment  of  no  less  than  9 years and no more than 40
13    years.

14        (720 ILCS 5/29D-20 new)
15        Sec. 29D-20. Making a terrorist threat.
16        (a)  A person is guilty  of  making  a  terrorist  threat
17    when,  with  the intent to intimidate or coerce a significant
18    portion of a civilian population, he or  she  in  any  manner
19    knowingly  threatens  to  commit  or  threatens  to cause the
20    commission of a terrorist act as defined in Section 29D-10(1)
21    and thereby causes a reasonable expectation or  fear  of  the
22    imminent  commission of a terrorist act as defined in Section
23    29D-10(1) or of another terrorist act as defined  in  Section
24    29D-10(1).
25        (b)  It  is  not  a  defense  to a prosecution under this
26    Section that at the time the  defendant  made  the  terrorist
27    threat,  unknown to the defendant, it was impossible to carry
28    out the threat, nor is it a defense that the threat  was  not
29    made  to a person who was a subject or intended victim of the
30    threatened act.
31        (c)  Sentence. Making a terrorist threat  is  a  Class  X
32    felony.
 
                           -28-                LRB9215959RCpk
 1        (720 ILCS 5/29D-25 new)
 2        Sec. 29D-25. Falsely making a terrorist threat.
 3        (a)  A  person  is  guilty  of falsely making a terrorist
 4    threat when in any manner he or she knowingly makes a  threat
 5    to commit or cause to be committed a terrorist act as defined
 6    in  Section  29D-10(1)  or  otherwise  knowingly  creates the
 7    impression or belief that a terrorist act is about to  be  or
 8    has been committed, or in any manner knowingly makes a threat
 9    to  commit  or cause to be committed a catastrophe as defined
10    in Section 20.5-5 (720 ILCS 5/20.5-5) of this Code  which  he
11    or she knows is false.
12        (b)  Sentence.  Falsely  making  a  terrorist threat is a
13    Class 1 felony.

14        (720 ILCS 5/29D-30 new)
15        Sec. 29D-30. Terrorism.
16        (a)  A person is  guilty  of  terrorism  when,  with  the
17    intent  to  intimidate  or  coerce a significant portion of a
18    civilian population:
19             (1)  he or she knowingly commits a terrorist act  as
20        defined  in  Section  29D-10(1)  of this Code within this
21        State; or
22             (2)  he or she, while outside this State,  knowingly
23        commits  a  terrorist act as defined in Section 29D-10(1)
24        of this Code that  takes  effect  within  this  State  or
25        produces  substantial  detrimental  effects  within  this
26        State.
27        (b)  Sentence.  Terrorism  is  a  Class  X  felony. If no
28    deaths are caused by the terrorist act, the sentence shall be
29    a term of 20 years to natural life imprisonment; however,  if
30    the  terrorist act caused the death of one or more persons, a
31    mandatory term of natural  life  imprisonment  shall  be  the
32    sentence in the event the death penalty is not imposed.
 
                           -29-                LRB9215959RCpk
 1        (720 ILCS 5/29D-35 new)
 2        Sec. 29D-35. Hindering prosecution of terrorism.
 3        (a)  A  person  is  guilty  of  hindering  prosecution of
 4    terrorism when he or she renders  criminal  assistance  to  a
 5    person  who  has  committed  terrorism  as defined in Section
 6    29D-30 or caused a catastrophe, as defined in Section  20.5-5
 7    of  this Code when he or she knows that the person to whom he
 8    or she rendered criminal assistance  engaged  in  an  act  of
 9    terrorism or caused a catastrophe.
10        (b)  Hindering  prosecution  of  terrorism  is  a Class X
11    felony, the sentence for which shall be a term of 20 years to
12    natural life imprisonment if no death was caused by  the  act
13    of  terrorism  committed  by the person to whom the defendant
14    rendered criminal assistance and a mandatory term of  natural
15    life imprisonment if death was caused by the act of terrorism
16    committed  by  the  person  to  whom  the  defendant rendered
17    criminal assistance.

18        (720 ILCS 5/29D-40 new)
19        Sec.  29D-40.  Restitution.  In  addition  to  any  other
20    penalty that may be  imposed,  a  court  shall  sentence  any
21    person  convicted of any violation of this Article to pay all
22    expenses  incurred   by   the   federal   government,   State
23    government,  or any unit of local government in responding to
24    any violation and cleaning up following any violation.

25        (720 ILCS 5/29D-45 new)
26        Sec. 29D-45.  Limitations. A prosecution for any  offense
27    in this Article may be commenced at any time.

28        (720 ILCS 5/29D-60 new)
29        Sec.  29D-60.  Injunctive  relief. Whenever it appears to
30    the Attorney General or any State's Attorney that any  person
31    is  engaged  in,  or  is  about  to  engage  in, any act that
 
                           -30-                LRB9215959RCpk
 1    constitutes or would constitute a violation of this  Article,
 2    the  Attorney  General or any State's Attorney may initiate a
 3    civil action in the circuit court to enjoin the violation.

 4        (720 ILCS 5/29D-65 new)
 5        Sec. 29D-65. Asset freeze, seizure, and forfeiture.
 6        (a)  Asset freeze, seizure, and forfeiture in  connection
 7    with a violation of this Article.
 8             (1)  Whenever  it  appears  that  there  is probable
 9        cause to believe that any person used, is using, is about
10        to use, or is intending to use property in any  way  that
11        constitutes  or  would  constitute  a  violation  of this
12        Article, the Attorney General or any State's Attorney may
13        make an ex parte application  to  the  circuit  court  to
14        freeze or seize all the assets of that person and, upon a
15        showing  of  probable  cause in the ex parte hearing, the
16        circuit court shall issue an order to freeze or seize all
17        assets of that person. A copy  of  the  freeze  or  seize
18        order  shall  be served upon the person whose assets have
19        been frozen or seized and that person may,  at  any  time
20        within  30  days of service, file a motion to release his
21        or her assets. Within 10 days that person is entitled  to
22        a  hearing.  In  any  proceeding  to  release assets, the
23        burden of proof shall be by a preponderance  of  evidence
24        and  shall  be on the State to show that the person used,
25        was using, is about to use, or is intending  to  use  any
26        property  in any way that constitutes or would constitute
27        a violation of this Article. If the court finds that  any
28        property  was  being  used,  is  about  to be used, or is
29        intended to be used in violation of or in  any  way  that
30        would  constitute  a violation of this Article, the court
31        shall order such property frozen or  held  until  further
32        order  of  the  court.  Any  property  so ordered held or
33        frozen shall be subject to forfeiture under the following
 
                           -31-                LRB9215959RCpk
 1        procedure.  Upon the request of the defendant, the  court
 2        may  release  frozen  or  seized assets sufficient to pay
 3        attorney's fees for representation of the defendant at  a
 4        hearing conducted under this Section.
 5             (2)  If,  within  60 days after any seizure or asset
 6        freeze under subparagraph (1) of this Section,  a  person
 7        having  any  property  interest  in  the seized or frozen
 8        property is charged with  an  offense,  the  court  which
 9        renders  judgment  upon  the charge shall, within 30 days
10        after the  judgment,  conduct  a  forfeiture  hearing  to
11        determine  whether  the  property  was  used, about to be
12        used, or intended to be used in violation of this Article
13        or in connection with any violation of this  Article,  or
14        was  integrally  related  to  any  violation  or intended
15        violation of this Article. The hearing shall be commenced
16        by a written petition by the  State,  including  material
17        allegations of fact, the name and address of every person
18        determined  by the State to have any property interest in
19        the seized or  frozen  property,  a  representation  that
20        written  notice  of  the  date,  time,  and  place of the
21        hearing has been mailed to every such person by certified
22        mail at least 10 days before the date, and a request  for
23        forfeiture.  Every  such person may appear as a party and
24        present evidence at the hearing.  The  quantum  of  proof
25        required  shall be preponderance of the evidence, and the
26        burden of proof shall be  on  the  State.  If  the  court
27        determines  that  the seized or frozen property was used,
28        about to be used, or intended to be used in violation  of
29        this  Article or in connection with any violation of this
30        Article, or was integrally related to  any  violation  or
31        intended   violation   of   this  Article,  an  order  of
32        forfeiture and disposition of the seized or frozen  money
33        and property shall be entered. All property forfeited may
34        be  liquidated  and the resultant money together with any
 
                           -32-                LRB9215959RCpk
 1        money   forfeited   shall   be   allocated   among    the
 2        participating    law   enforcement   agencies   in   such
 3        proportions as may be determined to be equitable  by  the
 4        court entering the forfeiture order, any such property so
 5        forfeited  shall  be  received by the State's Attorney or
 6        Attorney General and upon liquidation shall be  allocated
 7        among  the participating law enforcement agencies in such
 8        proportions as may be determined equitable by  the  court
 9        entering the forfeiture order.
10             (3)  If a seizure or asset freeze under subparagraph
11        (1)  of  this  subsection (a) is not followed by a charge
12        under this Article, or if the prosecution of  the  charge
13        is  permanently  terminated  or indefinitely discontinued
14        without any judgment  of  conviction  or  a  judgment  of
15        acquittal  is  entered,  the State's Attorney or Attorney
16        General shall commence  an  in  rem  proceeding  for  the
17        forfeiture  of any seized money or other things of value,
18        or both, in the circuit court and any person  having  any
19        property  interest  in the money or property may commence
20        separate civil proceedings in the manner provided by law.
21        Any property so forfeited shall be  allocated  among  the
22        participating    law   enforcement   agencies   in   such
23        proportions as may be determined to be equitable  by  the
24        court entering the forfeiture order.
25        (b)  Forfeiture of property acquired in connection with a
26    violation of this Article.
27             (1)  Any  person  who commits any offense under this
28        Article shall forfeit, according  to  the  provisions  of
29        this  Section,  any moneys, profits, or proceeds, and any
30        interest  or  property  in  which  the  sentencing  court
31        determines he or she has acquired or maintained, directly
32        or indirectly, in whole or in part, as a  result  of,  or
33        used, was about to be used, or was intended to be used in
34        connection  with  the  offense.  The  person  shall  also
 
                           -33-                LRB9215959RCpk
 1        forfeit  any  interest  in,  security,  claim against, or
 2        contractual right of any kind which affords the person  a
 3        source  of  influence over any enterprise which he or she
 4        has  established,  operated,  controlled,  conducted,  or
 5        participated in conducting, where his or her relationship
 6        to or connection with any such thing or activity directly
 7        or indirectly, in whole or in part, is traceable  to  any
 8        item  or benefit which he or she has obtained or acquired
 9        through an offense under this Article or which he or  she
10        used, about to use, or intended to use in connection with
11        any  offense  under  this Article.  Forfeiture under this
12        Section may be pursued in  addition  to  or  in  lieu  of
13        proceeding under subsection (a) of this Section.
14             (2)  Proceedings  instituted  under  this subsection
15        shall be subject to and conducted in accordance with  the
16        following procedures:
17                  (A)  The  sentencing court shall, upon petition
18             by  the  prosecuting  agency,  whether  it  is   the
19             Attorney  General  or  the  State's Attorney, at any
20             time following  sentencing,  conduct  a  hearing  to
21             determine  whether any property or property interest
22             is subject to forfeiture under this  subsection.  At
23             the  forfeiture  hearing  the People of the State of
24             Illinois shall have the burden of establishing, by a
25             preponderance of the evidence, that the property  or
26             property interests are subject to forfeiture.
27                  (B)  In any action brought by the People of the
28             State  of  Illinois  under  this  Section, the court
29             shall have jurisdiction to  enter  such  restraining
30             orders,  injunctions,  or  prohibitions,  or to take
31             such other  action  in  connection  with  any  real,
32             personal,  or  mixed  property,  or  other interest,
33             subject to forfeiture, as it shall consider proper.
34                  (C)  In any action brought by the People of the
 
                           -34-                LRB9215959RCpk
 1             State of Illinois under this subsection in which any
 2             restraining order, injunction, or prohibition or any
 3             other action in  connection  with  any  property  or
 4             interest subject to forfeiture under this subsection
 5             is  sought,  the  circuit  court  presiding over the
 6             trial of  the  person  or  persons  charged  with  a
 7             violation  under  this Article shall first determine
 8             whether there is probable cause to believe that  the
 9             person  or  persons  so  charged  have  committed an
10             offense under this Article and whether the  property
11             or  interest  is  subject  to  forfeiture under this
12             subsection. In order  to  make  this  determination,
13             prior  to  entering  any such order, the court shall
14             conduct a hearing without a jury in which the People
15             shall establish: (i) probable cause that the  person
16             or  persons  so  charged  have  committed an offense
17             under this Article; and (ii) probable cause that any
18             property or interest may be  subject  to  forfeiture
19             under  this subsection. The hearing may be conducted
20             simultaneously with a  preliminary  hearing  if  the
21             prosecution  is  commenced  by  information,  or  by
22             motion   of   the   People   at  any  stage  in  the
23             proceedings.  The  court  may  enter  a  finding  of
24             probable cause at a  preliminary  hearing  following
25             the filing of an information charging a violation of
26             this  Article  or  the  return of an indictment by a
27             grand jury charging an offense under this Article as
28             sufficient  probable  cause  for  purposes  of  this
29             subsection. Upon such a finding, the  circuit  court
30             shall  enter  such restraining order, injunction, or
31             prohibition or  shall  take  such  other  action  in
32             connection  with any such property or other interest
33             subject to forfeiture under this  subsection  as  is
34             necessary to ensure that the property is not removed
 
                           -35-                LRB9215959RCpk
 1             from  the  jurisdiction  of  the  court,  concealed,
 2             destroyed,  or otherwise disposed of by the owner or
 3             holder of that  property  or  interest  prior  to  a
 4             forfeiture   hearing   under  this  subsection.  The
 5             Attorney General or State's Attorney  shall  file  a
 6             certified copy of the restraining order, injunction,
 7             or  other  prohibition with the recorder of deeds or
 8             registrar of titles of each county  where  any  such
 9             property  of  the  defendant may be located. No such
10             injunction, restraining order, or other  prohibition
11             shall  affect the rights of any bona fide purchaser,
12             mortgagee, judgment creditor, or other  lien  holder
13             arising prior to the date of such filing.  The court
14             may,  at  any  time,  upon  verified petition by the
15             defendant, conduct  a  hearing  to  release  all  or
16             portions  of any such property or interest which the
17             court  previously  determined  to  be   subject   to
18             forfeiture  or  subject  to  any  restraining order,
19             injunction, prohibition, or other action. The  court
20             may  release  the property to the defendant for good
21             cause shown and within the sound discretion  of  the
22             court.
23                  (D)  Upon  a  conviction of a person under this
24             Article, the  court  shall  authorize  the  Attorney
25             General  or  State's  Attorney to seize and sell all
26             property or other interest declared forfeited  under
27             this Article, unless the property is required by law
28             to  be  destroyed  or  is harmful to the public. The
29             court may order  the  Attorney  General  or  State's
30             Attorney to segregate funds from the proceeds of the
31             sale   sufficient:  (1)  to  satisfy  any  order  of
32             restitution, as the court may deem appropriate;  (2)
33             to satisfy any legal right, title, or interest which
34             the  court  deems  superior  to any right, title, or
 
                           -36-                LRB9215959RCpk
 1             interest  of  the  defendant  at  the  time  of  the
 2             commission of the acts which gave rise to forfeiture
 3             under  this  subsection;  or  (3)  to  satisfy   any
 4             bona-fide  purchaser  for value of the right, title,
 5             or  interest  in  the  property  who   was   without
 6             reasonable  notice  that the property was subject to
 7             forfeiture. Following  the  entry  of  an  order  of
 8             forfeiture, the Attorney General or State's Attorney
 9             shall  publish  notice  of  the order and his or her
10             intent to dispose of the property.  Within  30  days
11             following  the  publication, any person may petition
12             the court to adjudicate the validity of his  or  her
13             alleged   interest   in   the  property.  After  the
14             deduction   of    all    requisite    expenses    of
15             administration  and  sale,  the  Attorney General or
16             State's Attorney shall distribute  the  proceeds  of
17             the sale, along with any moneys forfeited or seized,
18             among participating law enforcement agencies in such
19             equitable portions as the court shall determine.
20                  (E)  No  judge  shall  release  any property or
21             money seized under subdivision (A) or  (B)  for  the
22             payment of attorney's fees of any person claiming an
23             interest in such money or property.

24        (720 ILCS 5/29D-70 new)
25        Sec.  29D-70.  Severability.  If  any  clause,  sentence,
26    Section,   provision,   or   part  of  this  Article  or  the
27    application thereof to any person or  circumstance  shall  be
28    adjudged  to  be  unconstitutional,  the  remainder  of  this
29    Article  or its application to persons or circumstances other
30    than those to which it is held invalid, shall not be affected
31    thereby.

32        Section 17.  The Boarding Aircraft  With  Weapon  Act  is
 
                           -37-                LRB9215959RCpk
 1    amended by changing Section 7 as follows:

 2        (720 ILCS 545/7) (from Ch. 38, par. 84-7)
 3        Sec.  7.  Sentence.  Violation  of  this Act is a Class 4
 4    felony A misdemeanor.
 5    (Source: P.A. 82-662.)

 6        Section 20.  The Code of Criminal Procedure  of  1963  is
 7    amended  by  changing Sections 108-4, 108A-6, 108B-1, 108B-2,
 8    108B-3, 108B-4,  108B-5,  108B-7,  108B-8,  108B-9,  108B-10,
 9    108B-11,  108B-12, and 108B-14 and adding Section 108B-7.5 as
10    follows:

11        (725 ILCS 5/108-4) (from Ch. 38, par. 108-4)
12        Sec. 108-4. Issuance of search warrant.
13        (a)  All warrants upon written complaint shall state  the
14    time  and  date  of issuance and be the warrants of the judge
15    issuing the same and not the warrants of the court  in  which
16    he  is  then sitting and such warrants need not bear the seal
17    of the court or clerk thereof. The  complaint  on  which  the
18    warrant  is  issued  need  not be filed with the clerk of the
19    court nor with the court if  there  is  no  clerk  until  the
20    warrant   has   been  executed  or  has  been  returned  "not
21    executed".
22        The search warrant upon written complaint may  be  issued
23    electronically  or  electromagnetically by use of a facsimile
24    transmission machine and any such warrant shall have the same
25    validity as a written search warrant.
26        (b)  Warrant upon oral testimony.
27             (1)  General rule. When the  offense  in  connection
28        with   which  a  search  warrant  is  sought  constitutes
29        terrorism or any related offense as  defined  in  Article
30        29D   of   the   Criminal   Code  of  1961,  and  if  the
31        circumstances make it reasonable to dispense, in whole or
 
                           -38-                LRB9215959RCpk
 1        in part, with a written affidavit, a judge  may  issue  a
 2        warrant   based  upon  sworn  testimony  communicated  by
 3        telephone or other appropriate means, including facsimile
 4        transmission.
 5             (2)  Application. The person who is  requesting  the
 6        warrant  shall  prepare  a  document  to  be  known  as a
 7        duplicate original warrant and shall read such  duplicate
 8        original warrant, verbatim, to the judge. The judge shall
 9        enter,  verbatim,  what  is  so  read  to  the judge on a
10        document to be known as the original warrant.  The  judge
11        may direct that the warrant be modified.
12             (3)  Issuance.  If  the  judge is satisfied that the
13        offense in connection with which the  search  warrant  is
14        sought  constitutes  terrorism  or any related offense as
15        defined in Article 29D of the Criminal Code of 1961, that
16        the circumstances are such as to make  it  reasonable  to
17        dispense  with  a written affidavit, and that grounds for
18        the application exist or that there is probable cause  to
19        believe  that  they  exist,  the  judge  shall  order the
20        issuance of a warrant by directing the person  requesting
21        the  warrant  to  sign  the judge's name on the duplicate
22        original warrant. The judge shall  immediately  sign  the
23        original  warrant  and  enter on the face of the original
24        warrant the exact time when the warrant was ordered to be
25        issued. The finding of probable cause for a warrant  upon
26        oral  testimony may be based on the same kind of evidence
27        as is sufficient for a warrant upon affidavit.
28             (4)  Recording and certification of testimony.  When
29        a  caller  informs the judge that the purpose of the call
30        is to request a  warrant,  the  judge  shall  immediately
31        place  under  oath  each  person  whose testimony forms a
32        basis of the application and  each  person  applying  for
33        that  warrant.  If a voice recording device is available,
34        the judge shall record by means of the device all of  the
 
                           -39-                LRB9215959RCpk
 1        call  after the caller informs the judge that the purpose
 2        of  the  call  is  to  request  a  warrant,  otherwise  a
 3        stenographic or longhand verbatim record shall  be  made.
 4        If  a  voice  recording  device is used or a stenographic
 5        record made, the judge shall have the record transcribed,
 6        shall certify the  accuracy  of  the  transcription,  and
 7        shall  file  a  copy  of  the  original  record  and  the
 8        transcription  with  the  court.  If  a longhand verbatim
 9        record is made, the judge shall file a signed  copy  with
10        the court.
11             (5)  Contents.  The  contents of a warrant upon oral
12        testimony shall be the same as the contents of a  warrant
13        upon affidavit.
14             (6)  Additional  rule  for execution. The person who
15        executes the  warrant  shall  enter  the  exact  time  of
16        execution on the face of the duplicate original warrant.
17             (7)  Motion to suppress based on failure to obtain a
18        written  affidavit.    Evidence  obtained  pursuant  to a
19        warrant issued under this subsection (b) is  not  subject
20        to   a   motion  to  suppress  on  the  ground  that  the
21        circumstances were not such as to make it  reasonable  to
22        dispense  with  a  written affidavit, absent a finding of
23        bad faith. All other grounds  to  move  to  suppress  are
24        preserved.
25             (8)  This subsection (b) is inoperative on and after
26        January 1, 2005.
27             (9) No evidence obtained pursuant to this subsection
28        (b) shall be inadmissable in a court of law  by virtue of
29        subdivision (8).

30    (Source: P.A. 87-523.)

31        (725 ILCS 5/108A-6) (from Ch. 38, par. 108A-6)
32        Sec.  108A-6.  Emergency  Exception  to  Procedures.  (a)
33    Notwithstanding  any  other  provisions  of this Article, any
 
                           -40-                LRB9215959RCpk
 1    investigative or law enforcement officer, upon approval of  a
 2    State's  Attorney,  or  without it if a reasonable effort has
 3    been made to contact the appropriate  State's  Attorney,  may
 4    use  an  eavesdropping  device  in  an emergency situation as
 5    defined in this Section.  Such use must be in accordance with
 6    the provisions of this Section and may be allowed only  where
 7    the  officer reasonably believes that an order permitting the
 8    use of the device would issue were there a prior hearing.
 9        An emergency  situation  exists  when,  without  previous
10    notice  to  the  law enforcement officer sufficient to obtain
11    prior judicial approval, the conversation to be overheard  or
12    recorded will occur within a short period of time, the use of
13    the  device  is  necessary  for  the  protection  of  the law
14    enforcement officer or it will occur in a situation involving
15    a clear and present danger of imminent death or great  bodily
16    harm  to  persons  resulting  from:  (1)  a kidnapping or the
17    holding of a hostage by force or the threat of  the  imminent
18    use of force; or (2) the occupation by force or the threat of
19    the  imminent  use  of force of any premises, place, vehicle,
20    vessel or aircraft; or (3) any violation of Article 29D.
21        (b)  In all such  cases,  an  application  for  an  order
22    approving  the previous or continuing use of an eavesdropping
23    device must be made within 48 hours of  the  commencement  of
24    such  use.   In  the  absence  of  such an order, or upon its
25    denial, any continuing use shall immediately terminate.
26        In order to approve such emergency use,  the  judge  must
27    make  a determination (1) that he would have granted an order
28    had the information been before the court prior to the use of
29    the device and (2) that there was an emergency  situation  as
30    defined in this Section.
31        (c)  In  the event that an application for approval under
32    this Section is denied  the  contents  of  the  conversations
33    overheard  or  recorded  shall  be  treated  as  having  been
34    obtained in violation of this Article.
 
                           -41-                LRB9215959RCpk
 1    (Source: P.A. 86-763.)

 2        (725 ILCS 5/108B-1) (from Ch. 38, par. 108B-1)
 3        Sec.  108B-1.  Definitions.   For  the  purpose  of  this
 4    Article:
 5        (a)  "Aggrieved person" means a person who was a party to
 6    any  intercepted  private  wire  or oral communication or any
 7    person against whom the intercept was directed.
 8        (b)  "Chief Judge"  means,  when  referring  to  a  judge
 9    authorized  to  receive  application for, and to enter orders
10    authorizing, interceptions of  private  oral  communications,
11    the  Chief Judge of the Circuit Court wherein the application
12    for order of  interception  is  filed,  or  a  Circuit  Judge
13    designated  by  the  Chief  Judge  to  enter these orders. In
14    circuits other than the Cook County  Circuit,  "Chief  Judge"
15    also  means,  when referring to a judge authorized to receive
16    application   for,   and   to   enter   orders   authorizing,
17    interceptions of private oral  communications,  an  Associate
18    Judge  authorized  by  Supreme Court Rule to try felony cases
19    who is assigned by the Chief Judge  to  enter  these  orders.
20    After assignment by the Chief Judge, an Associate Judge shall
21    have  plenary  authority  to  issue orders without additional
22    authorization for each specific application made  to  him  by
23    the  State's  Attorney  until  the time the Associate Judge's
24    power is rescinded by the Chief Judge.
25        (c)  "Communications common  carrier"  means  any  person
26    engaged  as  a common carrier for hire in the transmission of
27    communications  by  wire  or  radio,  not   including   radio
28    broadcasting.
29        (d)  "Contents"  includes  information  obtained  from  a
30    private   oral   communication   concerning   the  existence,
31    substance, purport or meaning of the  communication,  or  the
32    identity of a party of the communication.
33        (e)  "Court  of competent jurisdiction" means any circuit
 
                           -42-                LRB9215959RCpk
 1    court.
 2        (f)  "Department"  means  Illinois  Department  of  State
 3    Police.
 4        (g)  "Director" means Director of the Illinois Department
 5    of State Police.
 6        (g-1)  "Electronic communication" means any  transfer  of
 7    signs,   signals,   writing,   images,   sounds,   data,   or
 8    intelligence  of any nature transmitted in whole or part by a
 9    wire,  radio,  pager,  computer,  or  electromagnetic,  photo
10    electronic, or photo optical system  where  the  sending  and
11    receiving  parties  intend the electronic communication to be
12    private and the interception, recording, or transcription  of
13    the electronic communication is accomplished by a device in a
14    surreptitious  manner  contrary  to  the  provisions  of this
15    Article.  "Electronic communication" does not include:
16             (1)  any wire or oral communication; or
17             (2)  any communication from a tracking device.
18        (h)  "Electronic   criminal   surveillance   device"   or
19    "eavesdropping device" means  any  device  or  apparatus,  or
20    computer  program  including  an  induction coil, that can be
21    used to intercept private communication  human  speech  other
22    than:
23             (1)  Any  telephone,  telegraph or telecommunication
24        instrument, equipment or facility, or  any  component  of
25        it,   furnished   to   the   subscriber   or  user  by  a
26        communication common carrier in the  ordinary  course  of
27        its  business,  or purchased by any person and being used
28        by the subscriber, user or person in the ordinary  course
29        of his business, or being used by a communications common
30        carrier  in the ordinary course of its business, or by an
31        investigative or law enforcement officer in the  ordinary
32        course of his duties; or
33             (2)  A  hearing  aid or similar device being used to
34        correct subnormal hearing to not better than normal.
 
                           -43-                LRB9215959RCpk
 1        (i)  "Electronic criminal surveillance officer" means any
 2    law enforcement officer of the United States or of the  State
 3    or  political subdivision of it, or of another State, or of a
 4    political subdivision of it, who is certified by the Illinois
 5    Department  of  State  Police  to  intercept   private   oral
 6    communications.
 7        (j)  "In-progress trace" means to determine the origin of
 8    a  wire communication to a telephone or telegraph instrument,
 9    equipment or facility during the course of the communication.
10        (k)  "Intercept" means the aural or other acquisition  of
11    the  contents  of  any private oral communication through the
12    use of any electronic criminal surveillance device.
13        (l)  "Journalist" means a person  engaged  in,  connected
14    with,  or  employed  by  news  media,  including  newspapers,
15    magazines,  press associations, news agencies, wire services,
16    radio, television or other similar media, for the purpose  of
17    gathering,  processing,  transmitting,  compiling, editing or
18    disseminating news for the general public.
19        (m)  "Law enforcement agency" means any  law  enforcement
20    agency  of  the  United  States,  or the State or a political
21    subdivision of it.
22        (n)  "Oral communication"  means  human  speech  used  to
23    communicate  by  one  party  to  another,  in person, by wire
24    communication or by any other means.
25        (o)  "Private oral communication" means a wire, or  oral,
26    or  electronic  communication  uttered  or  transmitted  by a
27    person exhibiting an expectation that  the  communication  is
28    not  subject  to interception, under circumstances reasonably
29    justifying the expectation.   Circumstances  that  reasonably
30    justify  the  expectation that a communication is not subject
31    to interception include the use of a  cordless  telephone  or
32    cellular communication device.
33        (p)  "Wire  communication" means any human speech used to
34    communicate by one party to  another  in  whole  or  in  part
 
                           -44-                LRB9215959RCpk
 1    through  the  use  of  facilities  for  the  transmission  of
 2    communications  by  wire,  cable  or  other  like  connection
 3    between  the  point  of  origin  and  the  point of reception
 4    furnished or operated by a communications common carrier.
 5        (q)  "Privileged communications"  means  a  private  oral
 6    communication between:
 7             (1)  a  licensed  and  practicing  physician  and  a
 8        patient  within  the  scope  of  the  profession  of  the
 9        physician;
10             (2)  a  licensed  and  practicing  psychologist to a
11        patient  within  the  scope  of  the  profession  of  the
12        psychologist;
13             (3)  a licensed and practicing attorney-at-law and a
14        client within the scope of the profession of the lawyer;
15             (4)  a practicing clergyman and a  confidant  within
16        the scope of the profession of the clergyman;
17             (5)  a practicing journalist within the scope of his
18        profession;
19             (6)  spouses  within  the  scope  of  their  marital
20        relationship; or
21             (7)  a  licensed  and  practicing social worker to a
22        client within the scope of the profession of  the  social
23        worker.
24    (Source: P.A. 86-391; 86-763; 86-1028; 86-1206; 87-530.)

25        (725 ILCS 5/108B-2) (from Ch. 38, par. 108B-2)
26        Sec.  108B-2.  Request  for application for interception.
27    (a) A State's Attorney may apply  for  an  order  authorizing
28    interception  of  private  oral  communications in accordance
29    with the provisions of this Article.
30        (b)  The head of a law enforcement agency, including, for
31    purposes of this subsection, the  acting  head  of  such  law
32    enforcement  agency  if  the head of such agency is absent or
33    unable to serve, may request that a  State's  Attorney  apply
 
                           -45-                LRB9215959RCpk
 1    for   an  order  authorizing  interception  of  private  oral
 2    communications in accordance  with  the  provisions  of  this
 3    Article.
 4        Upon  request of a law enforcement agency, the Department
 5    may provide technical assistance to such an agency  which  is
 6    authorized to conduct an interception.
 7    (Source: P.A. 85-1203.)

 8        (725 ILCS 5/108B-3) (from Ch. 38, par. 108B-3)
 9        Sec.   108B-3.  Authorization  for  the  interception  of
10    private oral communication.
11        (a)  The State's Attorney,  or  a  person  designated  in
12    writing  or  by  law to act for him and to perform his duties
13    during his absence or disability, may authorize, in  writing,
14    an  ex  parte  application  to  the chief judge of a court of
15    competent  jurisdiction  for   an   order   authorizing   the
16    interception  of  a  private oral communication when no party
17    has consented to the interception and  (i)  the  interception
18    may provide evidence of, or may assist in the apprehension of
19    a  person  who  has  committed,  is committing or is about to
20    commit,  a  violation  of  Section  8-1.1  (solicitation   of
21    murder),  8-1.2 (solicitation of murder for hire), 9-1 (first
22    degree murder), or 29B-1 (money laundering) of  the  Criminal
23    Code  of  1961,  Section  401,  401.1  (controlled  substance
24    trafficking), 405, 405.1 (criminal drug conspiracy) or 407 of
25    the  Illinois  Controlled  Substances  Act,  a  violation  of
26    Section  24-2.1,  24-2.2, 24-3, 24-3.1, 24-3.3, 24-3.4, 24-4,
27    or 24-5 or  subsection  24-1(a)(4),  24-1(a)(6),  24-1(a)(7),
28    24-1(a)(9),  24-1(a)(10),  or 24-1(c) of the Criminal Code of
29    1961 or conspiracy to commit money laundering  or  conspiracy
30    to  commit  first  degree murder; (ii) in response to a clear
31    and present danger of imminent death or great bodily harm  to
32    persons  resulting from: (1) a kidnapping or the holding of a
33    hostage by force or the threat of the imminent use of  force;
 
                           -46-                LRB9215959RCpk
 1    or  (2) the occupation by force or the threat of the imminent
 2    use of force of  any  premises,  place,  vehicle,  vessel  or
 3    aircraft;  (iii)  to aid an investigation or prosecution of a
 4    civil action brought under the Illinois Streetgang  Terrorism
 5    Omnibus  Prevention  Act  when  there  is  probable  cause to
 6    believe the interception of the  private  oral  communication
 7    will  provide  evidence  that a streetgang is committing, has
 8    committed, or will commit a second or subsequent gang-related
 9    offense  or  that  the  interception  of  the  private   oral
10    communication  will  aid  in  the  collection  of  a judgment
11    entered under that Act; or (iv) upon information  and  belief
12    that  a  streetgang has committed, is committing, or is about
13    to commit a felony.
14        (b)  The State's  Attorney  or  a  person  designated  in
15    writing  or  by  law  to  act for the State's Attorney and to
16    perform his or her  duties  during  his  or  her  absence  or
17    disability,   may   authorize,   in   writing,  an  ex  parte
18    application to the chief judge of  a  circuit  court  for  an
19    order authorizing the interception of a private communication
20    when  no  party  has  consented  to  the interception and the
21    interception may provide evidence of, or may  assist  in  the
22    apprehension  of a person who has committed, is committing or
23    is about to commit, a violation of an offense  under  Article
24    29D of the Criminal Code of 1961.
25        (b-1)  Subsection (b) is inoperative on and after January
26    1, 2005.
27        (b-2)  No conversations recorded or monitored pursuant to
28    subsection  (b)  shall be made inadmissable in a court of law
29    by virtue of subsection (b-1).
30        (c)  As  used   in   this   Section,   "streetgang"   and
31    "gang-related"  have the meanings ascribed to them in Section
32    10 of the Illinois Streetgang  Terrorism  Omnibus  Prevention
33    Act.
34    (Source: P.A. 88-249; 88-677, eff. 12-15-94.)
 
                           -47-                LRB9215959RCpk
 1        (725 ILCS 5/108B-4) (from Ch. 38, par. 108B-4)
 2        Sec.  108B-4.  Application for order of interception. (a)
 3    Each application for an order of authorization to intercept a
 4    private oral communication shall be made in writing upon oath
 5    or affirmation and shall include:
 6        (1)  The  authority  of  the  applicant   to   make   the
 7    application;
 8        (2)  The identity of the electronic criminal surveillance
 9    officer  for  whom  the authority to intercept a private oral
10    communication is sought;
11        (3)  The facts relied upon by the applicant including:
12        (i)  The identity of the particular person, if known, who
13    is committing, is about  to  commit,  or  has  committed  the
14    offense and whose private communication is to be intercepted;
15        (ii)  The  details  as to the particular offense that has
16    been, is being, or is about to be committed;
17        (iii)  The particular type of private communication to be
18    intercepted;
19        (iv)  Except as provided in Section 108B-7.5,  a  showing
20    that  there  is  probable  cause  to believe that the private
21    communication will be communicated on the particular wire  or
22    electronic   communication   facility   involved  or  at  the
23    particular place  where  the  oral  communication  is  to  be
24    intercepted;
25        (v)  Except   as   provided   in  Section  108B-7.5,  the
26    character and location of the particular wire  or  electronic
27    communication  facilities  involved  or  the particular place
28    where the oral communication is to be intercepted;
29        (vi)  The objective of the investigation;
30        (vii)  A statement of the period of time  for  which  the
31    interception  is  required  to  be  maintained,  and,  if the
32    objective of the investigation is such that the authorization
33    for interception should not automatically terminate when  the
34    described  type  of  communication has been first obtained, a
 
                           -48-                LRB9215959RCpk
 1    particular statement of facts establishing probable cause  to
 2    believe  that additional communications of the same type will
 3    continue to occur;
 4        (viii)  A particular  statement  of  facts  showing  that
 5    other  normal  investigative  procedures  with respect to the
 6    offense have been tried and have failed, or reasonably appear
 7    to be unlikely to succeed if tried, or are too  dangerous  to
 8    employ;
 9        (4)  Where  the  application  is  for the extension of an
10    order, a statement of facts showing the results obtained from
11    the interception, or a reasonable explanation of the  failure
12    to obtain results;
13        (5)  A  statement  of  the  facts concerning all previous
14    applications known to the applicant made  to  any  court  for
15    authorization  to intercept a private an oral, electronic, or
16    wire communication involving any of the  same  facilities  or
17    places  specified  in the application or involving any person
18    whose communication is to  be  intercepted,  and  the  action
19    taken by the court on each application;
20        (6)  A  proposed order of authorization for consideration
21    by the judge; and
22        (7)  Such additional statements of facts  in  support  of
23    the  application  on  which  the applicant may rely or as the
24    chief judge may require.
25        (b)  As part of the consideration  of  that  part  of  an
26    application  for  which  there  is  no corroborative evidence
27    offered, the chief judge may inquire  in  camera  as  to  the
28    identity  of  any  informant  or request any other additional
29    information concerning  the  basis  upon  which  the  State's
30    Attorney,  or  the  head  of  the  law enforcement agency has
31    relied in making an application or a request for  application
32    for  the  order  of authorization which the chief judge finds
33    relevant to the determination of probable  cause  under  this
34    Article.
 
                           -49-                LRB9215959RCpk
 1    (Source: P.A. 85-1203.)

 2        (725 ILCS 5/108B-5) (from Ch. 38, par. 108B-5)
 3        Sec.  108B-5.   Requirements  for  order of interception.
 4    Upon consideration of an application,  the  chief  judge  may
 5    enter  an  ex  parte  order,  as  requested  or  as modified,
 6    authorizing the interception of a private oral communication,
 7    if the chief judge determines on the basis of the application
 8    submitted by the applicant, that:
 9        (1)  There is probable cause  for  belief  that  (a)  the
10    person  whose  private  communication is to be intercepted is
11    committing, has committed, or is about to commit  an  offense
12    enumerated  in  Section  108B-3,  or  (b) the facilities from
13    which, or the place where, the private oral communication  is
14    to  be  intercepted,  is, has been, or is about to be used in
15    connection with the commission of the offense, or  is  leased
16    to,  listed  in the name of, or commonly used by, the person;
17    and
18        (2)  There is probable cause for belief that a particular
19    private communication concerning such offense may be obtained
20    through the interception; and
21        (3)  Normal investigative procedures with respect to  the
22    offense  have been tried and have failed or reasonably appear
23    to be unlikely to  succeed  if  tried  or  too  dangerous  to
24    employ; and
25        (4)  The  electronic criminal surveillance officers to be
26    authorized to supervise the interception of the private  oral
27    communication have been certified by the Department.
28        (b)  In  the  case  of  an application, other than for an
29    extension, for an order to intercept  a  communication  of  a
30    person  or  on  a  wire  communication  facility that was the
31    subject of a previous  order  authorizing  interception,  the
32    application  shall  be based upon new evidence or information
33    different from and in addition to the evidence or information
 
                           -50-                LRB9215959RCpk
 1    offered to support the prior order, regardless of whether the
 2    evidence was derived from prior interceptions or  from  other
 3    sources.
 4        (c)  The  chief  judge  may  authorize  interception of a
 5    private oral communication anywhere in the judicial  circuit.
 6    If  the  court  authorizes the use of an eavesdropping device
 7    with respect to a vehicle, watercraft, or  aircraft  that  is
 8    within  the judicial circuit at the time the order is issued,
 9    the order may provide  that  the  interception  may  continue
10    anywhere  within  the  State  if  the vehicle, watercraft, or
11    aircraft leaves the judicial circuit.
12    (Source: P.A. 85-1203.)

13        (725 ILCS 5/108B-7) (from Ch. 38, par. 108B-7)
14        Sec. 108B-7.  Contents of order for use of  eavesdropping
15    device.   (a)    Each order authorizing the interception of a
16    private oral communication shall state:
17        (1)  The chief judge is authorized to issue the order;
18        (2)  The identity of, or a particular description of, the
19    person, if known, whose  private  communications  are  to  be
20    intercepted;
21        (3)  The  character  and  location of the particular wire
22    communication facilities as to which, or the particular place
23    of the communications as to which, authority to intercept  is
24    granted;
25        (4)  A  particular  description  of  the  type of private
26    communication to  be  intercepted  and  a  statement  of  the
27    particular offense to which it relates;
28        (5)  The  identity  and  certification  of the electronic
29    criminal surveillance  officers  to  whom  the  authority  to
30    intercept  a  private  oral  communication  is  given and the
31    identity of the person who authorized the application; and
32        (6)  The period of time during which the interception  is
33    authorized,  including  a  statement as to whether or not the
 
                           -51-                LRB9215959RCpk
 1    interception shall automatically terminate when the described
 2    communication has been first obtained.
 3        (b)  No order entered under this Section shall  authorize
 4    the  interception of private oral communications for a period
 5    of time in excess of that necessary to achieve the  objective
 6    of the authorization.  Every order entered under this Section
 7    shall  require  that  the interception begin and terminate as
 8    soon as practicable and be conducted in such a manner  as  to
 9    minimize  the  interception  of  communications not otherwise
10    subject  to  interception.   No  order,  other  than  for  an
11    extension, entered  under  this  Section  may  authorize  the
12    interception  of  private  oral communications for any period
13    exceeding 30 days.  Extensions of an order may be granted for
14    periods of not more than  30  days.  No  extension  shall  be
15    granted  unless  an  application for it is made in accordance
16    with Section 108B-4 and the judge makes the findings required
17    by Section 108B-5 and, where necessary, Section 108B-6.
18        (c)  Whenever an order  authorizing  an  interception  is
19    entered,  the  order  shall require reports to be made to the
20    chief judge who issued the order showing  what  progress  has
21    been  made toward achievement of the authorized objective and
22    the need for continued interception.  The  reports  shall  be
23    made at such intervals as the judge may require.
24        (d)  An  order  authorizing the interception of a private
25    oral communication shall,  upon  request  of  the  applicant,
26    direct that a communications common carrier, landlord, owner,
27    building  operator,  custodian,  or  other person furnish the
28    applicant forthwith all information, facilities and technical
29    assistance   necessary   to   accomplish   the   interception
30    unobtrusively and with a minimum  of  interference  with  the
31    services   that   the   carrier,  owner,  building  operator,
32    landlord, custodian, or person is affording the person  whose
33    communication  is  to  be  intercepted.   The obligation of a
34    communications common carrier under  the  order  may  include
 
                           -52-                LRB9215959RCpk
 1    conducting  an in-progress trace during an interception.  Any
 2    communications  common  carrier,  landlord,  owner,  building
 3    operator, custodian, or person furnishing the  facilities  or
 4    technical assistance shall be compensated by the applicant at
 5    the prevailing rates.
 6        (e)  A  communications  common  carrier, landlord, owner,
 7    building operator, custodian, or other person  who  has  been
 8    provided  with  an  order issued under this Article shall not
 9    disclose the existence of the order of interception, or of  a
10    device used to accomplish the interception unless:
11        (1)  He is required to do so by legal process; and
12        (2)  He  has  given  prior  notification  to  the State's
13    Attorney, who has authorized the application for the order.
14        (f)  An order authorizing the interception of  a  private
15    oral  communication shall, upon the request of the applicant,
16    authorize  the  entry  into  the  place  or   facilities   by
17    electronic   criminal   surveillance  officers  as  often  as
18    necessary for  the  purpose  of  installing,  maintaining  or
19    removing  an intercepting device where the entry is necessary
20    to conduct or complete the interception.  The chief judge who
21    issues the order shall be notified of the fact of each  entry
22    prior  to  entry, if practicable, and, in any case, within 48
23    hours of entry.
24        (g)  (1)  Notwithstanding any provision of this  Article,
25    any chief judge of a court of competent jurisdiction to which
26    any  application  is  made  under  this  Article may take any
27    evidence, make any finding, or issue any order to conform the
28    proceedings or the issuance of any order to the  Constitution
29    of  the  United States, or of any law of the United States or
30    to the Constitution of the State of Illinois or to  the  laws
31    of Illinois.
32        (2)  When  the  language  of  this Article is the same or
33    similar to the language of Title III of P.L. 90-351 (82 Stat.
34    211 et seq., codified at, 18 U.S.C. 2510 et seq.), the courts
 
                           -53-                LRB9215959RCpk
 1    of this State in construing this  Article  shall  follow  the
 2    construction  given  to  Federal  law  by  the  United States
 3    Supreme Court or United  States  Court  of  Appeals  for  the
 4    Seventh Circuit.
 5    (Source: P.A. 85-1203.)

 6        (725 ILCS 5/108B-7.5 new)
 7        Sec. 108B-7.5. Applicability.
 8        (a)  The  requirements  of  subdivisions  (a)(3)(iv)  and
 9    (a)(3)(v)  of  Section  108B-4, subdivision (1)(b) of Section
10    108B-5, and subdivision (a)(3)  of  Section  108B-7  of  this
11    Article  relating to the specification of the facilities from
12    which, or  the  place  where,  the  communication  is  to  be
13    intercepted do not apply if:
14             (1)  in  the  case of an application with respect to
15        the interception of an oral communication:
16                  (A)  the  application   is   by   the   State's
17             Attorney,  or  a  person designated in writing or by
18             law to act for the State's Attorney and  to  perform
19             his  or  her  duties  during  his  or her absence or
20             disability;
21                  (B)  the  application  contains  a   full   and
22             complete  statement  as to why such specification is
23             not practical and identifies the  person  committing
24             the  offense  and  whose  communications  are  to be
25             intercepted;
26                  (C)  the judge finds that such specification is
27             not practical; and
28                  (D)  the order sought is in connection with  an
29             investigation  of  a violation of Article 29D of the
30             Criminal Code of 1961.
31             (2)  in the case of an application with respect to a
32        wire or electronic communication:
33                  (A)  the  application   is   by   the   State's
 
                           -54-                LRB9215959RCpk
 1             Attorney,  or  a  person designated in writing or by
 2             law to act for the State's Attorney and  to  perform
 3             his  or  her  duties  during  his  or her absence or
 4             disability;
 5                  (B)  the  application  identifies  the   person
 6             believed  to  be  committing  the  offense and whose
 7             communications  are  to  be  intercepted   and   the
 8             applicant  makes  a  showing  that there is probable
 9             cause to believe that  the  person's  actions  could
10             have  the  effect  of  thwarting interception from a
11             specified facility;
12                  (C)  the judge finds that such showing has been
13             adequately made;
14                  (D)  the order  authorizing  or  approving  the
15             interception  is  limited  to  interception only for
16             such time as it is reasonable to  presume  that  the
17             person  identified  in  the  application  is  or was
18             reasonably proximate to the instrument through which
19             such communication will be or was transmitted; and
20                  (E)  the order sought is in connection with  an
21             investigation  of  a violation of Article 29D of the
22             Criminal Code of 1961.
23        (b)  An interception of a communication  under  an  order
24    with  respect  to  which  the  requirements  of  subdivisions
25    (a)(3)(iv)  and  (a)(3)(v)  of  Section  108B-4,  subdivision
26    (1)(b)  of  Section 108B-5, and subdivision (a)(3) of Section
27    108B-7 of this Article do not apply by reason of this Section
28    shall not begin until the place where the communication is to
29    be intercepted is ascertained by the person implementing  the
30    interception   order.   A  provider  of  wire  or  electronic
31    communications service that has received an order as provided
32    for in subdivision (a)(2) may upon notice to the People  move
33    the court to modify or quash the order on the ground that its
34    assistance   with  respect  to  the  interception  cannot  be
 
                           -55-                LRB9215959RCpk
 1    performed in a timely or reasonable fashion. The court  shall
 2    decide such a motion expeditiously.

 3        (725 ILCS 5/108B-8) (from Ch. 38, par. 108B-8)
 4        Sec. 108B-8.  Emergency use of eavesdropping device.  (a)
 5    Whenever,  upon informal application by the State's Attorney,
 6    a chief judge of competent jurisdiction determines that:
 7        (1)  There may be grounds upon which an  order  could  be
 8    issued under this Article;
 9        (2)  There is probable cause to believe that an emergency
10    situation  exists  with  respect  to  the investigation of an
11    offense enumerated in Section 108B-3; and
12        (3)  There  is  probable  cause   to   believe   that   a
13    substantial  danger  to  life  or  limb exists justifying the
14    authorization for immediate interception of  a  private  oral
15    communication  before  formal  application for an order could
16    with due diligence be submitted to him and  acted  upon;  the
17    chief  judge  may  grant  oral  approval for an interception,
18    without an order,  conditioned  upon  the  filing  with  him,
19    within 48 hours, of an application for an order under Section
20    108B-4  which  shall also recite the oral approval under this
21    Section and be retroactive to the time of the oral approval.
22        (b)  Interception under oral approval under this  Section
23    shall  immediately terminate when the communication sought is
24    obtained or when the application  for  an  order  is  denied,
25    whichever is earlier.
26        (c)  In  the  event no formal application for an order is
27    subsequently made under this  Section,  the  content  of  any
28    private  oral  communication  intercepted under oral approval
29    under this Section shall be treated as having  been  obtained
30    in violation of this Article.
31        (d)  In  the  event  no  application for an order is made
32    under this Section or an application made under this  Section
33    is subsequently denied, the judge shall cause an inventory to
 
                           -56-                LRB9215959RCpk
 1    be  served  under  Section  108B-11 of this Article and shall
 2    require the  tape  or  other  recording  of  the  intercepted
 3    communication  to  be delivered to, and sealed by, the judge.
 4    The evidence shall be retained by the court, and it shall not
 5    be used or disclosed in any legal proceeding, except a  civil
 6    action  brought  by an aggrieved person under Section 14-6 of
 7    the Criminal Code of 1961, or as otherwise authorized by  the
 8    order  of  a court of competent jurisdiction.  In addition to
 9    other remedies or  penalties  provided  by  law,  failure  to
10    deliver  any tape or other recording to the chief judge shall
11    be  punishable  as  contempt  by  the  judge  directing   the
12    delivery.
13    (Source: P.A. 85-1203.)

14        (725 ILCS 5/108B-9) (from Ch. 38, par. 108B-9)
15        Sec. 108B-9.  Recordings, records and custody.
16        (a)  Any   private   oral  communication  intercepted  in
17    accordance  with  this  Article  shall,  if  practicable,  be
18    recorded by tape or other comparable method.   The  recording
19    shall,  if practicable, be done in such a way as will protect
20    it from editing or other alteration.  During an interception,
21    the interception  shall  be  carried  out  by  an  electronic
22    criminal  surveillance  officer  or  court approved designee,
23    and, if  practicable,  such  officer  shall  keep  a  signed,
24    written record, including:
25        (1)  The date and hours of surveillance;
26        (2)  The   time   and   duration   of   each  intercepted
27    communication;
28        (3)  The  parties,  if   known,   to   each   intercepted
29    conversation; and
30        (4)  A  summary  of  the  contents  of  each  intercepted
31    communication.
32        (b)  Immediately  upon the expiration of the order or its
33    extensions,  the  tapes  and  other   recordings   shall   be
 
                           -57-                LRB9215959RCpk
 1    transferred  to  the chief judge issuing the order and sealed
 2    under  his  direction.   Custody  of  the  tapes,  or   other
 3    recordings,  shall  be  maintained  wherever  the chief judge
 4    directs.  They shall not be destroyed except upon an order of
 5    a court of competent jurisdiction and in any event  shall  be
 6    kept  for  10 years.  Duplicate tapes or other recordings may
 7    be made for disclosure or use under paragraph (a) of  Section
 8    108B-2a  of  this Article.  The presence of the seal provided
 9    by this  Section,  or  a  satisfactory  explanation  for  its
10    absence,  shall  be  a prerequisite for the disclosure of the
11    contents of  any  private  oral  communication,  or  evidence
12    derived  from  it,  under paragraph (b) of Section 108B-2a of
13    this Article.
14    (Source: P.A. 86-763.)

15        (725 ILCS 5/108B-10) (from Ch. 38, par. 108B-10)
16        Sec. 108B-10.  Applications, orders, and custody.
17        (a)  Applications made  and  orders  granted  under  this
18    Article  for  the interception of private oral communications
19    shall be sealed by the chief judge issuing  or  denying  them
20    and   held  in  custody  as  the  judge  shall  direct.   The
21    applications and orders shall be kept  for  a  period  of  10
22    years.   Destruction  of the applications and orders prior to
23    the expiration of that period of time may be made  only  upon
24    the  order  of a court of competent jurisdiction.  Disclosure
25    of the applications and orders may be ordered by a  court  of
26    competent jurisdiction on a showing  of good cause.
27        (b)  The  electronic  criminal surveillance officer shall
28    retain a copy of applications and orders for the interception
29    of private oral communications.  The applications and  orders
30    shall  be  kept for a period of 10 years.  Destruction of the
31    applications and orders  prior  to  the  expiration  of  that
32    period  of  time may be made only upon an order of a court of
33    competent  jurisdiction.    Disclosure   and   use   of   the
 
                           -58-                LRB9215959RCpk
 1    applications and orders may be made by an electronic criminal
 2    surveillance  officer  only  in the proper performance of his
 3    official duties.
 4        (c)  In addition  to  any  other  remedies  or  penalties
 5    provided  by  law,  any  violation  of  this Section shall be
 6    punishable as contempt of court.
 7    (Source: P.A. 85-1203.)

 8        (725 ILCS 5/108B-11) (from Ch. 38, par. 108B-11)
 9        Sec. 108B-11. Inventory.
10        (a) Within a reasonable period of time but not later than
11    90 days after the termination of the period of the order,  or
12    its  extensions,  or the date of the denial of an application
13    made under Section 108B-8, the chief judge issuing or denying
14    the order or extension shall cause an inventory to be  served
15    on any person:
16        (1)  Named in the order;
17        (2)  Arrested  as  a  result  of  the interception of his
18    private oral communication;
19        (3)  Indicted or otherwise charged as  a  result  of  the
20    interception of his private oral communication;
21        (4)  Any  person  whose  private  oral  communication was
22    intercepted and who the judge issuing or denying the order or
23    application  may  in  his  discretion  determine  should   be
24    informed in the interest of justice.
25        (b)  The inventory under this Section shall include:
26        (1)  Notice  of the entry of the order or the application
27    for an order denied under Section 108B-8;
28        (2)  The date of the entry of the order or the denial  of
29    an order applied for under Section 108B-8;
30        (3)  The    period    of    authorized   or   disapproved
31    interception; and
32        (4)  The fact that  during  the  period  a  private  oral
33    communication was or was not intercepted.
 
                           -59-                LRB9215959RCpk
 1        (c)  A  court of competent jurisdiction, upon filing of a
 2    motion, may in its discretion make available to those persons
 3    or their attorneys  for  inspection  those  portions  of  the
 4    intercepted  communications,  applications  and orders as the
 5    court determines to be in the interest of justice.
 6        (d)  On an ex parte showing of good cause to a  court  of
 7    competent   jurisdiction,  the  serving  of  the  inventories
 8    required by this Section may be postponed for a period not to
 9    exceed 12 months.
10    (Source: P.A. 85-1203.)

11        (725 ILCS 5/108B-12) (from Ch. 38, par. 108B-12)
12        Sec. 108B-12.  Approval, notice, suppression.
13        (a)  If  an  electronic  criminal  surveillance  officer,
14    while intercepting a private oral communication in accordance
15    with the provision of this Article, intercepts a private oral
16    communication that  relates  to  an  offense  other  than  an
17    offense  enumerated  in Section 108B-3 of the Act, or relates
18    to an offense enumerated in Section 108B-3 but not  specified
19    in  the  order  of  authorization, the State's Attorney, or a
20    person designated in writing or by law to act for  him,  may,
21    in  order  to permit the disclosure or use of the information
22    under Section 108B-2a of this Act, make a motion for an order
23    approving the interception.  The chief judge of  a  court  of
24    competent  jurisdiction  shall  enter  an order approving the
25    interception if he finds that at the time of the application,
26    there existed probable cause to believe that a  person  whose
27    private  oral communication was intercepted was committing or
28    had committed an offense and the content of the communication
29    relates to that  offense,  and  that  the  communication  was
30    otherwise  intercepted  in  accordance with the provisions of
31    this Article.
32        (b)  An  intercepted  private  oral   communication,   or
33    evidence  derived from it, may not be received in evidence or
 
                           -60-                LRB9215959RCpk
 1    otherwise disclosed in an  official  proceeding  unless  each
 2    aggrieved  person  who is a party in the official proceeding,
 3    including any  proceeding  before  a  legislative,  judicial,
 4    administrative  or  other  governmental  agency  or  official
 5    authorized to hear evidence under oath or other person taking
 6    testimony or depositions in any such proceeding, other than a
 7    grand  jury,  has,  not less than 10 days before the official
 8    proceeding, been furnished with a copy of  the  court  order,
 9    and   the   accompanying   application,   under   which   the
10    interception  was  authorized or approved.  The 10 day period
11    may be waived by the presiding official if he finds  that  it
12    was   not   practicable   to  furnish  the  person  with  the
13    information 10 days  before  the  proceeding,  and  that  the
14    person  will  not  be  or has not been prejudiced by delay in
15    receiving the information.
16        (c)  An aggrieved person in an  official  proceeding  may
17    make  a motion under this Section to suppress the contents of
18    an  intercepted  private  oral  communication,  or   evidence
19    derived from it, on the grounds that:
20        (1)  The communication was unlawfully intercepted;
21        (2)  The  order  of authorization or approval under which
22    it was intercepted is insufficient on its face; or
23        (3)  The interception was not made in conformity with the
24    order of authorization or approval or  at  the  time  of  the
25    application  there was not probable cause to believe that the
26    aggrieved person was committing or had committed the  offense
27    to which the content of the private communication relates.
28        (d)  If a motion under this Section duly alleges that the
29    evidence  sought  to be suppressed in an official proceeding,
30    including a grand jury, has been derived from  an  unlawfully
31    intercepted  private oral communication, and if the aggrieved
32    person who is a party has not been served with notice of  the
33    interception   under   this  Section,  the  opponent  of  the
34    allegation shall, after conducting a thorough search  of  its
 
                           -61-                LRB9215959RCpk
 1    files,  affirm or deny the occurrence of the alleged unlawful
 2    interception, but  no  motion  shall  be  considered  if  the
 3    alleged  unlawful  interception  took place more than 5 years
 4    before the event to which the evidence relates.
 5        (e)  Where a motion is duly made under this Section prior
 6    to the appearance of a  witness  before  a  grand  jury,  the
 7    opponent  of the motion may make such applications and orders
 8    as it has  available  to  the  chief  judge  of  a  court  of
 9    competent jurisdiction in camera, and if the judge determines
10    that  there  is  no  defect in them sufficient on its face to
11    render them invalid, the judge shall inform the witness  that
12    he  has  not been the subject of an unlawful interception. If
13    the  judge  determines  that  there  is  a  defect  in   them
14    sufficient on its face to render them invalid, he shall enter
15    an  order  prohibiting  any question being put to the witness
16    based on the unlawful interception.
17        (f)  Motions under this Section shall be  made  prior  to
18    the  official  proceeding  unless there was no opportunity to
19    make the motion or unless the aggrieved person who is a party
20    was not aware of the grounds  for  the  motion.   Motions  by
21    co-indictees  shall,  on  motion of the People, be heard in a
22    single consolidated hearing.
23        (g)  A chief judge of a court of competent  jurisdiction,
24    upon  the  filing of a motion by an aggrieved person who is a
25    party under this Section, except before  a  grand  jury,  may
26    make  available for inspection by the aggrieved person or his
27    attorney   such   portions   of   the   intercepted   private
28    communications,  applications  and  orders  or  the  evidence
29    derived from them as  the  judge  determines  to  be  in  the
30    interest of justice.
31        (h)  If  a  motion  under  this  Section  is granted, the
32    intercepted private oral communication, and evidence  derived
33    from  it,  may  not  be  received  in evidence in an official
34    proceeding, including a grand jury.
 
                           -62-                LRB9215959RCpk
 1        (i)  In addition to any other right of appeal, the People
 2    shall have the right to  appeal  from  an  order  granting  a
 3    motion  to  suppress  if  the  official  to  whom  the  order
 4    authorizing  the  interception  was  granted certifies to the
 5    court that the appeal is not taken  for  purposes  of  delay.
 6    The  appeal  shall  otherwise be taken in accordance with the
 7    law.
 8    (Source: P.A. 85-1203.)

 9        (725 ILCS 5/108B-14) (from Ch. 38, par. 108B-14)
10        Sec. 108B-14.  Training.
11        (a)  The Director of the  Illinois  Department  of  State
12    Police shall:
13             (1)  Establish  a  course  of training in the legal,
14        practical, and technical aspects of the  interception  of
15        private oral communications and related investigation and
16        prosecution techniques;
17             (2)  Issue regulations as he finds necessary for the
18        training program;
19             (3)  In    cooperation   with   the   Illinois   Law
20        Enforcement  Training  Standards   Board,   set   minimum
21        standards  for certification and periodic recertification
22        of electronic criminal surveillance officers as  eligible
23        to  apply  for  orders  authorizing  the  interception of
24        private   oral    communications,    to    conduct    the
25        interceptions,  and  to use the private communications or
26        evidence derived from them in official proceedings; and
27             (4)  In   cooperation   with   the   Illinois    Law
28        Enforcement  Training  Standards Board, revoke or suspend
29        the certification of any electronic criminal surveillance
30        officer who has violated any law relating  to  electronic
31        criminal   surveillance,   or   any   of  the  guidelines
32        established by the Department for  conducting  electronic
33        criminal surveillance.
 
                           -63-                LRB9215959RCpk
 1        (b)  The   Executive   Director   of   the  Illinois  Law
 2    Enforcement Training Standards Board shall:
 3             (1)  Pursuant to the Illinois Police  Training  Act,
 4        review   the   course   of  training  prescribed  by  the
 5        Department for the purpose of certification  relating  to
 6        reimbursement   of   expenses   incurred   by  local  law
 7        enforcement  agencies  participating  in  the  electronic
 8        criminal surveillance officer training process, and
 9             (2)  Assist the Department in  establishing  minimum
10        standards  for certification and periodic recertification
11        of electronic criminal  surveillance  officers  as  being
12        eligible to apply for orders authorizing the interception
13        of   private   oral   communications,   to   conduct  the
14        interpretations,  and  to  use  the   communications   or
15        evidence derived from them in official proceedings.
16    (Source: P.A. 88-586, eff. 8-12-94.)

17        Section  21.   The Statewide Grand Jury Act is amended by
18    changing Sections 2, 3, 4, and 10 as follows:

19        (725 ILCS 215/2) (from Ch. 38, par. 1702)
20        Sec. 2.  (a) County grand juries  and  State's  Attorneys
21    have   always   had   and  shall  continue  to  have  primary
22    responsibility for investigating, indicting, and  prosecuting
23    persons  who  violate  the  criminal  laws  of  the  State of
24    Illinois.   However,  in  recent  years  organized  terrorist
25    activity directed  against  innocent  civilians  and  certain
26    criminal    enterprises    have    developed   that   require
27    investigation, indictment, and prosecution on a statewide  or
28    multicounty level.  The criminal These enterprises exist as a
29    result  of  the  allure  of profitability present in narcotic
30    activity, the unlawful sale and  transfer  of  firearms,  and
31    streetgang  related felonies and organized terrorist activity
32    is  supported  by  the  contribution  of  money  and   expert
 
                           -64-                LRB9215959RCpk
 1    assistance  from  geographically diverse sources. In order to
 2    shut off the life blood of terrorism and weaken or  eliminate
 3    the  criminal these enterprises, assets, and property used to
 4    further these offenses must be frozen,  and  any  the  profit
 5    must  be  removed.  State  statutes exist that can accomplish
 6    that goal.  Among them are the offense of  money  laundering,
 7    the Cannabis and Controlled Substances Tax Act, violations of
 8    Article  29D  of  the  Criminal  Code  of 1961, the Narcotics
 9    Profit Forfeiture Act,  and  gunrunning.   Local  prosecutors
10    need  investigative  personnel  and  specialized  training to
11    attack  and  eliminate  these  profits.  In  light   of   the
12    transitory  and  complex  nature  of conduct that constitutes
13    these  criminal  activities,  the   many   diverse   property
14    interests  that  may be used, acquired directly or indirectly
15    as a result of these criminal activities, and the many places
16    that illegally obtained property may be located,  it  is  the
17    purpose   of  this  Act  to  create  a  limited,  multicounty
18    Statewide Grand Jury with authority to  investigate,  indict,
19    and  prosecute:  narcotic  activity,  including  cannabis and
20    controlled  substance  trafficking,  narcotics  racketeering,
21    money  laundering,  and  violations  of  the   Cannabis   and
22    Controlled  Substances Tax Act, and violations of Article 29D
23    of the Criminal Code of 1961; the unlawful sale and  transfer
24    of firearms; gunrunning; and streetgang related felonies.
25        (b)  A Statewide Grand Jury may also investigate, indict,
26    and prosecute violations facilitated by the use of a computer
27    of any of  the following offenses: indecent solicitation of a
28    child,  sexual  exploitation  of  a  child,  soliciting for a
29    juvenile   prostitute,   keeping   a   place   of    juvenile
30    prostitution, juvenile pimping, or child pornography.
31    (Source: P.A. 91-225, eff. 1-1-00.)

32        (725 ILCS 215/3) (from Ch. 38, par. 1703)
33        Sec.  3.   Written  application  for the appointment of a
 
                           -65-                LRB9215959RCpk
 1    Circuit Judge to convene and preside over a  Statewide  Grand
 2    Jury, with jurisdiction extending throughout the State, shall
 3    be made to the Chief Justice of the Supreme Court.  Upon such
 4    written  application,  the Chief Justice of the Supreme Court
 5    shall appoint a Circuit Judge  from  the  circuit  where  the
 6    Statewide  Grand  Jury  is  being  sought to be convened, who
 7    shall make a determination that the convening of a  Statewide
 8    Grand Jury is necessary.
 9        In such application the Attorney General shall state that
10    the  convening of a Statewide Grand Jury is necessary because
11    of an alleged offense or offenses set forth in  this  Section
12    involving  more  than one county of the State and identifying
13    any such offense alleged; and
14             (a)  that he or she believes  that  the  grand  jury
15        function  for  the  investigation  and  indictment of the
16        offense or offenses cannot effectively be performed by  a
17        county  grand  jury  together  with  the reasons for such
18        belief, and
19               (b)(1)  that   each    State's    Attorney    with
20             jurisdiction  over  an  offense  or  offenses  to be
21             investigated has consented to the impaneling of  the
22             Statewide Grand Jury, or
23                  (2)  if  one  or  more of the State's Attorneys
24             having jurisdiction over an offense or  offenses  to
25             be  investigated  fails to consent to the impaneling
26             of the Statewide Grand Jury,  the  Attorney  General
27             shall  set  forth  good  cause  for  impaneling  the
28             Statewide Grand Jury.
29        If  the  Circuit Judge determines that the convening of a
30    Statewide Grand Jury is necessary, he or  she  shall  convene
31    and  impanel  the  Statewide  Grand  Jury  with  jurisdiction
32    extending  throughout  the  State  to  investigate and return
33    indictments:
34             (a)  For violations of any of the following  or  for
 
                           -66-                LRB9215959RCpk
 1        any  other  criminal  offense  committed in the course of
 2        violating any  of  the  following:  Article  29D  of  the
 3        Criminal Code of 1961, the Illinois Controlled Substances
 4        Act,  the  Cannabis  Control  Act,  the  Narcotics Profit
 5        Forfeiture Act, or the Cannabis and Controlled Substances
 6        Tax Act; a streetgang  related  felony  offense;  Section
 7        24-2.1,  24-2.2,  24-3,  24-3A,  24-3.1,  24-3.3, 24-3.4,
 8        24-4,  or  24-5  or  subsection  24-1(a)(4),  24-1(a)(6),
 9        24-1(a)(7), 24-1(a)(9), 24-1(a)(10), or  24-1(c)  of  the
10        Criminal  Code  of  1961;  or a money laundering offense;
11        provided that the  violation  or  offense  involves  acts
12        occurring in more than one county of this State; and
13             (a-5)  For  violations  facilitated  by the use of a
14        computer, including the use of the  Internet,  the  World
15        Wide  Web,  electronic mail, message board, newsgroup, or
16        any other commercial or noncommercial on-line service, of
17        any of the following offenses:  indecent solicitation  of
18        a child, sexual exploitation of a child, soliciting for a
19        juvenile   prostitute,   keeping   a  place  of  juvenile
20        prostitution, juvenile pimping, or child pornography; and
21             (b)  For the offenses  of  perjury,  subornation  of
22        perjury,  communicating  with  jurors  and witnesses, and
23        harassment of jurors and witnesses,  as  they  relate  to
24        matters before the Statewide Grand Jury.
25        "Streetgang  related"  has  the meaning ascribed to it in
26    Section 10  of  the  Illinois  Streetgang  Terrorism  Omnibus
27    Prevention Act.
28        Upon  written application by the Attorney General for the
29    convening of an additional Statewide Grand  Jury,  the  Chief
30    Justice  of  the  Supreme Court shall appoint a Circuit Judge
31    from the circuit for which  the  additional  Statewide  Grand
32    Jury  is  sought.   The  Circuit  Judge  shall  determine the
33    necessity  for  an  additional  Statewide   Grand   Jury   in
34    accordance with the provisions of this Section.  No more than
 
                           -67-                LRB9215959RCpk
 1    2 Statewide Grand Juries may be empaneled at any time.
 2    (Source: P.A. 91-225, eff. 1-1-00; 91-947, eff. 2-9-01.)

 3        (725 ILCS 215/4) (from Ch. 38, par. 1704)
 4        Sec.  4.   (a) The presiding judge of the Statewide Grand
 5    Jury will receive recommendations from the  Attorney  General
 6    as  to the county in which the Grand Jury will sit.  Prior to
 7    making the recommendations, the Attorney General shall obtain
 8    the permission of the local State's Attorney to  use  his  or
 9    her  county  for  the site of the Statewide Grand Jury.  Upon
10    receiving  the  Attorney   General's   recommendations,   the
11    presiding   judge   will  choose  one  of  those  recommended
12    locations as the site where the Grand Jury shall sit.
13        Any  indictment  by  a  Statewide  Grand  Jury  shall  be
14    returned to the Circuit Judge presiding  over  the  Statewide
15    Grand  Jury  and  shall include a finding as to the county or
16    counties  in  which  the  alleged  offense   was   committed.
17    Thereupon, the judge shall, by order, designate the county of
18    venue  for  the  purpose  of  trial.   The judge may also, by
19    order, direct the consolidation of an indictment returned  by
20    a  county  grand  jury  with  an  indictment  returned by the
21    Statewide Grand Jury and set venue for trial.
22        (b)  Venue for purposes  of  trial  for  the  offense  of
23    narcotics racketeering shall be proper in any county where:
24             (1)  Cannabis or a controlled substance which is the
25        basis  for the charge of narcotics racketeering was used;
26        acquired; transferred or distributed to, from or through;
27        or any county where any act was performed to further  the
28        use;   acquisition,  transfer  or  distribution  of  said
29        cannabis or controlled substance; or
30             (2)  Any money, property, property interest, or  any
31        other   asset   generated  by  narcotics  activities  was
32        acquired, used, sold, transferred or distributed to, from
33        or through; or,
 
                           -68-                LRB9215959RCpk
 1             (3)  Any enterprise interest obtained as a result of
 2        narcotics racketeering was acquired, used, transferred or
 3        distributed to, from or through, or  where  any  activity
 4        was conducted by the enterprise or any conduct to further
 5        the interests of such an enterprise.
 6        (c)  Venue for purposes of trial for the offense of money
 7    laundering  shall be proper in any county where any part of a
 8    financial transaction in  criminally  derived  property  took
 9    place,  or in any county where any money or monetary interest
10    which is the basis for the offense, was acquired, used, sold,
11    transferred or distributed to, from, or through.
12        (d)  A  person  who  commits  the  offense  of   cannabis
13    trafficking  or controlled substance trafficking may be tried
14    in any county.
15        (e)  Venue for purposes of trial  for  any  violation  of
16    Article 29D of the Criminal Code of 1961 may be in the county
17    in  which  an  act  of  terrorism occurs, the county in which
18    material support or resources are provided or solicited,  the
19    county  in  which  criminal  assistance  is  rendered, or any
20    county in which any act in furtherance of  any  violation  of
21    Article 29D of the Criminal Code of 1961 occurs.
22    (Source: P.A. 87-466.)

23        (725 ILCS 215/10) (from Ch. 38, par. 1710)
24        Sec.  10.   The  Attorney  General shall, at the earliest
25    opportunity, upon initiation of Grand  Jury  action,  consult
26    with  and  advise the State's Attorney of any county involved
27    in  a   Statewide   Grand   Jury   terrorist   or   narcotics
28    investigation.   Further, the State's Attorney may attend the
29    Grand Jury proceedings  or  the  trial  of  any  party  being
30    investigated or indicted by the Statewide Grand Jury, and may
31    assist  in  the prosecution, which in his or her judgment, is
32    in the interest of the people of his or her county.  Prior to
33    granting transactional immunity to  any  witness  before  the
 
                           -69-                LRB9215959RCpk
 1    Statewide  Grand Jury, any State's Attorney with jurisdiction
 2    over the  offense  or  offenses  being  investigated  by  the
 3    Statewide Grand Jury must consent to the granting of immunity
 4    to  the  witness.   Prior  to  granting  use  immunity to any
 5    witness before the Statewide Grand Jury, the Attorney General
 6    shall consult with any  State's  Attorney  with  jurisdiction
 7    over  the  offense  or  offenses  being  investigated  by the
 8    Statewide Grand Jury.
 9    (Source: P.A. 87-466.)

10        Section 25.  The Unified Code of Corrections  is  amended
11    by changing Sections 3-6-3 and 5-4-3 as follows:

12        (730 ILCS 5/3-6-3) (from Ch. 38, par. 1003-6-3)
13        Sec. 3-6-3.  Rules and Regulations for Early Release.
14             (a) (1)  The   Department   of   Corrections   shall
15        prescribe  rules and regulations for the early release on
16        account of good  conduct  of  persons  committed  to  the
17        Department  which  shall  be  subject  to  review  by the
18        Prisoner Review Board.
19             (2)  The rules  and  regulations  on  early  release
20        shall  provide,  with respect to offenses committed on or
21        after June 19, 1998, the following:
22                  (i)  that a prisoner who is serving a  term  of
23             imprisonment  for  first  degree  murder  or for the
24             offense of terrorism shall receive no  good  conduct
25             credit  and  shall serve the entire sentence imposed
26             by the court;
27                  (ii)  that a prisoner serving  a  sentence  for
28             attempt  to commit first degree murder, solicitation
29             of  murder,  solicitation  of   murder   for   hire,
30             intentional  homicide  of an unborn child, predatory
31             criminal  sexual  assault  of  a  child,  aggravated
32             criminal sexual assault,  criminal  sexual  assault,
 
                           -70-                LRB9215959RCpk
 1             aggravated  kidnapping,   aggravated  battery with a
 2             firearm, heinous battery, aggravated  battery  of  a
 3             senior  citizen,  or  aggravated  battery of a child
 4             shall receive no more than 4.5 days of good  conduct
 5             credit  for  each  month  of  his or her sentence of
 6             imprisonment; and
 7                  (iii)  that a prisoner serving a  sentence  for
 8             home  invasion,  armed robbery, aggravated vehicular
 9             hijacking, aggravated discharge  of  a  firearm,  or
10             armed  violence with a category I weapon or category
11             II weapon, when the court has  made  and  entered  a
12             finding,  pursuant  to  subsection  (c-1) of Section
13             5-4-1 of this Code,  that  the  conduct  leading  to
14             conviction  for  the  enumerated offense resulted in
15             great bodily harm to a victim, shall receive no more
16             than 4.5 days of good conduct credit for each  month
17             of his or her sentence of imprisonment.
18             (2.1)  For all offenses, other than those enumerated
19        in  subdivision  (a)(2)  committed  on  or after June 19,
20        1998, and other than the offense of reckless homicide  as
21        defined  in subsection (e) of Section 9-3 of the Criminal
22        Code of 1961 committed on or after January 1,  1999,  the
23        rules  and  regulations shall provide that a prisoner who
24        is serving a term of imprisonment shall receive  one  day
25        of  good  conduct  credit  for  each  day  of  his or her
26        sentence of imprisonment or  recommitment  under  Section
27        3-3-9.  Each  day  of good conduct credit shall reduce by
28        one  day  the  prisoner's  period  of   imprisonment   or
29        recommitment under Section 3-3-9.
30             (2.2)  A  prisoner  serving  a  term of natural life
31        imprisonment or a prisoner  who  has  been  sentenced  to
32        death shall receive no good conduct credit.
33             (2.3)  The  rules  and  regulations on early release
34        shall provide that a prisoner who is serving  a  sentence
 
                           -71-                LRB9215959RCpk
 1        for  reckless  homicide  as  defined in subsection (e) of
 2        Section 9-3 of the Criminal Code of 1961 committed on  or
 3        after January 1, 1999 shall receive no more than 4.5 days
 4        of  good  conduct  credit  for  each  month of his or her
 5        sentence of imprisonment.
 6             (2.4)  The rules and regulations  on  early  release
 7        shall  provide with respect to the offenses of aggravated
 8        battery with a machine gun or a firearm equipped with any
 9        device or attachment designed or used for  silencing  the
10        report  of a firearm or aggravated discharge of a machine
11        gun or a firearm equipped with any device  or  attachment
12        designed  or  used for silencing the report of a firearm,
13        committed  on  or  after  the  effective  date  of   this
14        amendatory  Act  of  1999,  that  a  prisoner  serving  a
15        sentence  for any of these offenses shall receive no more
16        than 4.5 days of good conduct credit for  each  month  of
17        his or her sentence of imprisonment.
18             (2.5)  The  rules  and  regulations on early release
19        shall provide that a prisoner who is serving  a  sentence
20        for  aggravated arson committed on or after the effective
21        date of this amendatory Act of the 92nd General  Assembly
22        shall  receive  no  more  than  4.5  days of good conduct
23        credit  for  each  month  of  his  or  her  sentence   of
24        imprisonment.
25             (3)  The  rules  and  regulations shall also provide
26        that the Director may award up  to  180  days  additional
27        good  conduct  credit for meritorious service in specific
28        instances as the Director deems proper;  except  that  no
29        more  than 90 days of good conduct credit for meritorious
30        service shall be awarded to any prisoner who is serving a
31        sentence for conviction of first degree murder,  reckless
32        homicide  while  under  the  influence  of alcohol or any
33        other drug, aggravated kidnapping, kidnapping,  predatory
34        criminal  sexual  assault of a child, aggravated criminal
 
                           -72-                LRB9215959RCpk
 1        sexual assault, criminal sexual assault,  deviate  sexual
 2        assault,  aggravated  criminal  sexual  abuse, aggravated
 3        indecent liberties with a child, indecent liberties  with
 4        a  child,  child pornography, heinous battery, aggravated
 5        battery of a spouse, aggravated battery of a spouse  with
 6        a  firearm,  stalking,  aggravated  stalking,  aggravated
 7        battery  of  a child, endangering the life or health of a
 8        child, cruelty to  a  child,  or  narcotic  racketeering.
 9        Notwithstanding  the  foregoing,  good conduct credit for
10        meritorious service shall not be awarded on a sentence of
11        imprisonment imposed for conviction of: (i)  one  of  the
12        offenses   enumerated  in  subdivision  (a)(2)  when  the
13        offense is committed on or  after  June  19,  1998,  (ii)
14        reckless homicide as defined in subsection (e) of Section
15        9-3  of  the  Criminal  Code  of 1961 when the offense is
16        committed on or after January 1, 1999, (iii) one  of  the
17        offenses  enumerated  in  subdivision  (a)(2.4)  when the
18        offense is committed on or after the  effective  date  of
19        this  amendatory  Act  of  1999, or (iv) aggravated arson
20        when the offense is committed on or after  the  effective
21        date of this amendatory Act of the 92nd General Assembly.
22             (4)  The  rules  and  regulations shall also provide
23        that the good conduct  credit  accumulated  and  retained
24        under  paragraph  (2.1) of subsection (a) of this Section
25        by any inmate during specific periods of  time  in  which
26        such  inmate  is  engaged  full-time  in  substance abuse
27        programs,   correctional   industry    assignments,    or
28        educational  programs  provided  by  the Department under
29        this  paragraph  (4)  and  satisfactorily  completes  the
30        assigned program as determined by the  standards  of  the
31        Department,  shall  be multiplied by a factor of 1.25 for
32        program participation before August 11, 1993 and 1.50 for
33        program participation on or after that date. However,  no
34        inmate  shall be eligible for the additional good conduct
 
                           -73-                LRB9215959RCpk
 1        credit under this paragraph (4) while assigned to a  boot
 2        camp,  mental health unit, or electronic detention, or if
 3        convicted of an offense enumerated in paragraph (a)(2) of
 4        this Section that is committed on or after June 19, 1998,
 5        or if  convicted  of  reckless  homicide  as  defined  in
 6        subsection  (e)  of  Section  9-3 of the Criminal Code of
 7        1961 if the offense is committed on or after  January  1,
 8        1999,  or  if  convicted  of  an  offense  enumerated  in
 9        paragraph  (a)(2.4)  of this Section that is committed on
10        or after the effective date of  this  amendatory  Act  of
11        1999,  or first degree murder, a Class X felony, criminal
12        sexual assault, felony criminal sexual abuse,  aggravated
13        criminal sexual abuse, aggravated battery with a firearm,
14        or any predecessor or successor offenses with the same or
15        substantially the same elements, or any inchoate offenses
16        relating  to  the foregoing offenses.  No inmate shall be
17        eligible for the additional  good  conduct  credit  under
18        this  paragraph  (4)  who  (i)  has  previously  received
19        increased  good  conduct  credit under this paragraph (4)
20        and has subsequently been convicted of a felony, or  (ii)
21        has  previously  served  more  than one prior sentence of
22        imprisonment  for  a  felony  in  an  adult  correctional
23        facility.
24             Educational,   vocational,   substance   abuse   and
25        correctional industry programs under which  good  conduct
26        credit may be increased under this paragraph (4) shall be
27        evaluated  by  the  Department on the basis of documented
28        standards.  The Department shall report  the  results  of
29        these   evaluations  to  the  Governor  and  the  General
30        Assembly by September 30th of  each  year.   The  reports
31        shall  include data relating to the recidivism rate among
32        program participants.
33             Availability of these programs shall be  subject  to
34        the  limits  of  fiscal  resources  appropriated  by  the
 
                           -74-                LRB9215959RCpk
 1        General  Assembly  for  these purposes.  Eligible inmates
 2        who are denied immediate admission shall be placed  on  a
 3        waiting   list   under   criteria   established   by  the
 4        Department. The inability of any inmate to become engaged
 5        in any such programs by reason  of  insufficient  program
 6        resources  or  for any other reason established under the
 7        rules and regulations of  the  Department  shall  not  be
 8        deemed  a  cause  of action under which the Department or
 9        any employee or agent of the Department shall  be  liable
10        for damages to the inmate.
11             (5)  Whenever  the  Department  is  to  release  any
12        inmate earlier than it otherwise would because of a grant
13        of  good  conduct credit for meritorious service given at
14        any time during  the  term,  the  Department  shall  give
15        reasonable advance notice of the impending release to the
16        State's  Attorney  of the county where the prosecution of
17        the inmate took place.
18        (b)  Whenever a person is or  has  been  committed  under
19    several  convictions,  with separate sentences, the sentences
20    shall be  construed  under  Section  5-8-4  in  granting  and
21    forfeiting of good time.
22        (c)  The Department shall prescribe rules and regulations
23    for  revoking  good conduct credit, or suspending or reducing
24    the rate of accumulation of good conduct credit for  specific
25    rule   violations,  during  imprisonment.   These  rules  and
26    regulations shall provide that no  inmate  may  be  penalized
27    more  than  one  year  of  good  conduct  credit  for any one
28    infraction.
29        When the Department seeks to revoke,  suspend  or  reduce
30    the  rate  of accumulation of any good conduct credits for an
31    alleged infraction of  its  rules,  it  shall  bring  charges
32    therefor  against  the  prisoner  sought to be so deprived of
33    good conduct credits before  the  Prisoner  Review  Board  as
34    provided  in  subparagraph  (a)(4)  of  Section 3-3-2 of this
 
                           -75-                LRB9215959RCpk
 1    Code, if the amount of credit at issue  exceeds  30  days  or
 2    when  during  any  12  month period, the cumulative amount of
 3    credit revoked exceeds 30 days except where the infraction is
 4    committed or discovered within 60 days of scheduled  release.
 5    In  those  cases, the Department of Corrections may revoke up
 6    to 30 days of good conduct credit. The Board may subsequently
 7    approve the revocation of additional good conduct credit,  if
 8    the  Department seeks to revoke good conduct credit in excess
 9    of 30 days.  However, the Board shall  not  be  empowered  to
10    review  the Department's decision with respect to the loss of
11    30 days of good conduct credit within any calendar  year  for
12    any  prisoner  or  to  increase any penalty beyond the length
13    requested by the Department.
14        The  Director  of  the  Department  of  Corrections,   in
15    appropriate  cases,  may  restore  up to 30 days good conduct
16    credits which have been revoked, suspended  or  reduced.  Any
17    restoration  of  good  conduct  credits  in excess of 30 days
18    shall be subject to review  by  the  Prisoner  Review  Board.
19    However,  the  Board  may  not restore good conduct credit in
20    excess of the amount requested by the Director.
21        Nothing contained in  this  Section  shall  prohibit  the
22    Prisoner  Review  Board  from  ordering,  pursuant to Section
23    3-3-9(a)(3)(i)(B), that a prisoner serve up to  one  year  of
24    the  sentence imposed by the court that was not served due to
25    the accumulation of good conduct credit.
26        (d)  If a lawsuit is filed by a prisoner in  an  Illinois
27    or  federal  court  against  the  State,  the  Department  of
28    Corrections,  or the Prisoner Review Board, or against any of
29    their officers or employees, and the court makes  a  specific
30    finding  that a pleading, motion, or other paper filed by the
31    prisoner is frivolous, the Department  of  Corrections  shall
32    conduct  a  hearing  to revoke up to 180 days of good conduct
33    credit by bringing charges against the prisoner sought to  be
34    deprived  of  the  good  conduct  credits before the Prisoner
 
                           -76-                LRB9215959RCpk
 1    Review Board as provided in subparagraph  (a)(8)  of  Section
 2    3-3-2  of  this Code. If the prisoner has not accumulated 180
 3    days of good conduct credit at the time of the finding,  then
 4    the  Prisoner Review Board may revoke all good conduct credit
 5    accumulated by the prisoner.
 6        For purposes of this subsection (d):
 7             (1)  "Frivolous" means that a pleading,  motion,  or
 8        other  filing which purports to be a legal document filed
 9        by a prisoner in his or her lawsuit meets any or  all  of
10        the following criteria:
11                  (A)  it  lacks  an arguable basis either in law
12             or in fact;
13                  (B)  it is being  presented  for  any  improper
14             purpose,  such  as to harass or to cause unnecessary
15             delay  or  needless  increase   in   the   cost   of
16             litigation;
17                  (C)  the  claims,  defenses,  and  other  legal
18             contentions  therein  are  not warranted by existing
19             law or by a nonfrivolous argument for the extension,
20             modification, or reversal of  existing  law  or  the
21             establishment of new law;
22                  (D)  the    allegations   and   other   factual
23             contentions do not have evidentiary support  or,  if
24             specifically  so  identified, are not likely to have
25             evidentiary support after a  reasonable  opportunity
26             for further investigation or discovery; or
27                  (E)  the denials of factual contentions are not
28             warranted  on  the  evidence,  or if specifically so
29             identified, are not reasonably based on  a  lack  of
30             information or belief.
31             (2)  "Lawsuit"  means a petition for post-conviction
32        relief  under  Article  122  of  the  Code  of   Criminal
33        Procedure  of 1963, a motion pursuant to Section 116-3 of
34        the Code of Criminal Procedure of 1963, a  habeas  corpus
 
                           -77-                LRB9215959RCpk
 1        action  under Article X of the Code of Civil Procedure or
 2        under federal law (28 U.S.C. 2254), a petition for  claim
 3        under  the  Court  of  Claims  Act or an action under the
 4        federal Civil Rights Act (42 U.S.C. 1983).
 5        (e)  Nothing in this amendatory Act of 1998  affects  the
 6    validity of Public Act 89-404.
 7    (Source: P.A.  91-121,  eff.  7-15-99;  91-357, eff. 7-29-99;
 8    92-176, eff. 7-27-01.)

 9        (730 ILCS 5/5-4-3) (from Ch. 38, par. 1005-4-3)
10        Sec. 5-4-3.  Persons convicted of,  or  found  delinquent
11    for,  qualifying  offenses  or  institutionalized as sexually
12    dangerous; blood specimens; genetic marker groups.
13        (a)  Any person convicted  of,  found  guilty  under  the
14    Juvenile Court Act of 1987 for, or who received a disposition
15    of  court supervision for, a qualifying offense or attempt of
16    a qualifying offense,  or  institutionalized  as  a  sexually
17    dangerous person under the Sexually Dangerous Persons Act, or
18    committed  as  a  sexually  violent person under the Sexually
19    Violent Persons  Commitment  Act  shall,  regardless  of  the
20    sentence  or  disposition  imposed,  be  required  to  submit
21    specimens of blood to the Illinois Department of State Police
22    in  accordance  with the provisions of this Section, provided
23    such person is:
24             (1)  convicted of a qualifying offense or attempt of
25        a qualifying offense on or after the  effective  date  of
26        this  amendatory  Act of 1989, and sentenced to a term of
27        imprisonment,  periodic  imprisonment,  fine,  probation,
28        conditional discharge or any other form of  sentence,  or
29        given a disposition of court supervision for the offense,
30        or
31             (1.5)  found  guilty  or given supervision under the
32        Juvenile Court Act of 1987 for a  qualifying  offense  or
33        attempt of a qualifying offense on or after the effective
 
                           -78-                LRB9215959RCpk
 1        date of this amendatory Act of 1996, or
 2             (2)  ordered   institutionalized   as   a   sexually
 3        dangerous  person  on or after the effective date of this
 4        amendatory Act of 1989, or
 5             (3)  convicted of a qualifying offense or attempt of
 6        a qualifying offense before the effective  date  of  this
 7        amendatory  Act  of  1989  and is presently confined as a
 8        result of  such  conviction  in  any  State  correctional
 9        facility  or  county  jail  or  is  presently  serving  a
10        sentence  of probation, conditional discharge or periodic
11        imprisonment as a result of such conviction, or
12             (4)  presently  institutionalized  as   a   sexually
13        dangerous  person  or  presently  institutionalized  as a
14        person found guilty but mentally ill of a sexual  offense
15        or attempt to commit a sexual offense; or
16             (4.5)  ordered   committed  as  a  sexually  violent
17        person on or after the effective  date  of  the  Sexually
18        Violent Persons Commitment Act; or
19             (5)  seeking  transfer  to  or residency in Illinois
20        under Sections 3-3-11 through  3-3-11.5  of  the  Unified
21        Code   of   Corrections   (Interstate   Compact  for  the
22        Supervision  of  Parolees  and   Probationers)   or   the
23        Interstate Agreements on Sexually Dangerous Persons Act.
24        (a-5)  Any  person  who  was  otherwise  convicted  of or
25    received a disposition of court  supervision  for  any  other
26    offense  under  the  Criminal  Code  of  1961  or any offense
27    classified as a felony under Illinois law or  who  was  found
28    guilty  or  given  supervision for such a violation under the
29    Juvenile Court Act of 1987, may, regardless of  the  sentence
30    imposed,  be  required  by  an  order  of the court to submit
31    specimens of blood to the Illinois Department of State Police
32    in accordance with the provisions of this Section.
33        (b)  Any person required by paragraphs (a)(1),  (a)(1.5),
34    (a)(2), and (a-5) to provide specimens of blood shall provide
 
                           -79-                LRB9215959RCpk
 1    specimens  of  blood  within  45  days  after  sentencing  or
 2    disposition  at  a collection site designated by the Illinois
 3    Department of State Police.
 4        (c)  Any person required by  paragraphs  (a)(3),  (a)(4),
 5    and  (a)(4.5) to provide specimens of blood shall be required
 6    to provide such samples prior to final discharge, parole,  or
 7    release  at  a  collection  site  designated  by the Illinois
 8    Department of State Police.
 9        (c-5)  Any person required by paragraph (a)(5) to provide
10    specimens of blood shall,  where  feasible,  be  required  to
11    provide  the  specimens before being accepted for conditioned
12    residency  in  Illinois  under  the  interstate  compact   or
13    agreement,  but  no  later than 45 days after arrival in this
14    State.
15        (d)  The  Illinois  Department  of  State  Police   shall
16    provide  all  equipment  and  instructions  necessary for the
17    collection of blood samples.  The collection of samples shall
18    be  performed  in  a  medically  approved  manner.   Only   a
19    physician authorized to practice medicine, a registered nurse
20    or   other  qualified  person  trained  in  venipuncture  may
21    withdraw blood for the purposes of  this  Act.   The  samples
22    shall  thereafter  be forwarded to the Illinois Department of
23    State Police, Division of Forensic Services, for analysis and
24    categorizing into genetic marker groupings.
25        (e)  The genetic marker groupings shall be maintained  by
26    the Illinois Department of State Police, Division of Forensic
27    Services.
28        (f)  The  genetic  marker  grouping  analysis information
29    obtained pursuant to this Act shall be confidential and shall
30    be released only to peace officers of the United  States,  of
31    other  states  or  territories, of the insular possessions of
32    the United States, of foreign countries  duly  authorized  to
33    receive  the  same,  to  all  peace  officers of the State of
34    Illinois and to all prosecutorial agencies.   Notwithstanding
 
                           -80-                LRB9215959RCpk
 1    any   other   statutory   provision   to  the  contrary,  all
 2    information obtained under this Section shall  be  maintained
 3    in  a  single  State  data base, which may be uploaded into a
 4    national database, and may not be subject to expungement.
 5        (g)  For  the  purposes  of  this  Section,   "qualifying
 6    offense" means any of the following:
 7             (1)  Any  violation or inchoate violation of Section
 8        11-6, 11-9.1, 11-11, 11-15.1, 11-17.1, 11-18.1,  11-19.1,
 9        11-19.2, 11-20.1, 12-13, 12-14, 12-14.1, 12-15, 12-16, or
10        12-33 of the Criminal Code of 1961, or
11             (1.1)  Any   violation   or  inchoate  violation  of
12        Section 9-1, 9-2, 10-1, 10-2, 12-11, 12-11.1, 18-1, 18-2,
13        18-3, 18-4, 19-1, or 19-2 of the Criminal  Code  of  1961
14        for which persons are convicted on or after July 1, 2001,
15        or
16             (2)  Any  former statute of this State which defined
17        a felony sexual offense, or
18             (3)  Any violation of paragraph (10)  of  subsection
19        (b) of Section 10-5 of the Criminal Code of 1961 when the
20        sentencing  court,  upon a motion by the State's Attorney
21        or Attorney General,  makes  a  finding  that  the  child
22        luring involved an intent to commit sexual penetration or
23        sexual  conduct  as  defined  in  Section  12-12  of  the
24        Criminal Code of 1961, or
25             (4)  Any  violation or inchoate violation of Section
26        9-3.1, 11-9.3, 12-3.3, 12-4.2,  12-4.3,  12-7.3,  12-7.4,
27        18-5,  19-3,  20-1.1,  or  20.5-5 of the Criminal Code of
28        1961, or
29             (5)  Any violation or inchoate violation of  Article
30        29D of the Criminal Code of 1961.
31        (g-5)  The  Department of State Police is not required to
32    provide equipment to collect or to accept  or  process  blood
33    specimens from individuals convicted of any offense listed in
34    paragraph  (1.1)  or (4) of subsection (g), until acquisition
 
                           -81-                LRB9215959RCpk
 1    of the resources necessary to process such  blood  specimens,
 2    or  in  the  case  of paragraph (1.1) of subsection (g) until
 3    July 1, 2003, whichever is earlier.
 4        Upon acquisition of  necessary  resources,  including  an
 5    appropriation for the purpose of implementing this amendatory
 6    Act  of  the  91st  General  Assembly,  but  in  the  case of
 7    paragraph (1.1) of subsection (g) no later than July 1, 2003,
 8    the Department of State Police shall notify the Department of
 9    Corrections,  the  Administrative  Office  of  the   Illinois
10    Courts,  and  any  other  entity  deemed  appropriate  by the
11    Department  of  State  Police,  to   begin   blood   specimen
12    collection  from individuals convicted of offenses enumerated
13    in paragraphs (1.1)  and  (4)  of  subsection  (g)  that  the
14    Department  is  prepared  to provide collection equipment and
15    receive  and  process  blood   specimens   from   individuals
16    convicted  of  offenses  enumerated  in  paragraph  (1.1)  of
17    subsection (g).
18        Until   the   Department   of   State   Police   provides
19    notification, designated collection agencies are not required
20    to  collect  blood  specimen  from  individuals  convicted of
21    offenses enumerated in paragraphs (1.1) and (4) of subsection
22    (g).
23        (h)  The Illinois Department of State Police shall be the
24    State central repository  for  all  genetic  marker  grouping
25    analysis  information  obtained  pursuant  to  this Act.  The
26    Illinois Department of State Police may promulgate rules  for
27    the  form  and  manner of the collection of blood samples and
28    other  procedures  for  the  operation  of  this  Act.    The
29    provisions  of  the  Administrative Review Law shall apply to
30    all actions taken under the rules so promulgated.
31        (i)  A person required to provide a blood specimen  shall
32    cooperate  with  the  collection  of  the  specimen  and  any
33    deliberate  act  by  that person intended to impede, delay or
34    stop the collection of  the  blood  specimen  is  a  Class  A
 
                           -82-                LRB9215959RCpk
 1    misdemeanor.
 2        (j)  Any  person  required  by  subsection  (a) to submit
 3    specimens of blood to the Illinois Department of State Police
 4    for analysis and categorization into genetic marker grouping,
 5    in addition  to  any  other  disposition,  penalty,  or  fine
 6    imposed,  shall  pay  an analysis fee of $500.  Upon verified
 7    petition of the person, the court may suspend payment of  all
 8    or  part of the fee if it finds that the person does not have
 9    the ability to pay the fee.
10        (k)  All analysis and categorization fees provided for by
11    subsection (j) shall be regulated as follows:
12             (1)  The State Offender  DNA  Identification  System
13        Fund  is  hereby  created  as a special fund in the State
14        Treasury.
15             (2)  All fees shall be collected by the clerk of the
16        court  and  forwarded   to   the   State   Offender   DNA
17        Identification System Fund for deposit.  The clerk of the
18        circuit  court  may  retain  the  amount of $10 from each
19        collected analysis fee  to  offset  administrative  costs
20        incurred  in  carrying  out  the clerk's responsibilities
21        under this Section.
22             (3)  Fees deposited  into  the  State  Offender  DNA
23        Identification  System  Fund  shall  be  used by Illinois
24        State Police crime  laboratories  as  designated  by  the
25        Director  of  State  Police.   These  funds  shall  be in
26        addition to any allocations  made  pursuant  to  existing
27        laws  and  shall  be  designated for the exclusive use of
28        State crime laboratories.  These uses  may  include,  but
29        are not limited to, the following:
30                  (A)  Costs  incurred  in providing analysis and
31             genetic  marker  categorization   as   required   by
32             subsection (d).
33                  (B)  Costs   incurred  in  maintaining  genetic
34             marker groupings as required by subsection (e).
 
                           -83-                LRB9215959RCpk
 1                  (C)  Costs  incurred  in   the   purchase   and
 2             maintenance  of  equipment  for  use  in  performing
 3             analyses.
 4                  (D)  Costs  incurred in continuing research and
 5             development  of  new  techniques  for  analysis  and
 6             genetic marker categorization.
 7                  (E)  Costs incurred  in  continuing  education,
 8             training,  and  professional development of forensic
 9             scientists regularly employed by these laboratories.
10        (l)  The failure of a person to provide a specimen, or of
11    any person or agency to collect a specimen, within the 45 day
12    period shall in no way alter the obligation of the person  to
13    submit  such  specimen,  or  the  authority  of  the Illinois
14    Department of State  Police  or  persons  designated  by  the
15    Department  to  collect the specimen, or the authority of the
16    Illinois Department of State Police to  accept,  analyze  and
17    maintain  the  specimen  or  to maintain or upload results of
18    genetic marker grouping analysis information into a State  or
19    national database.
20    (Source: P.A.  91-528,  eff.  1-1-00;  92-16,  eff.  6-28-01;
21    92-40, eff. 6-29-01.)

22        Section 30. The Charitable Trust Act is amended by adding
23    Section 16.5 as follows:

24        (760 ILCS 55/16.5 new)
25        Sec. 16.5.  Terrorist acts.
26        (a)  Any  person  or organization subject to registration
27    under this Act, who knowingly acts to  further,  directly  or
28    indirectly, or knowingly uses charitable assets to conduct or
29    further,  directly  or  indirectly,  an act or actions as set
30    forth in Article 29D of the Criminal Code of 1961, is thereby
31    engaged in an act or actions contrary to  public  policy  and
32    antithetical  to  charity,  and all of the funds, assets, and
 
                           -84-                LRB9215959RCpk
 1    records of the person or organization  shall  be  subject  to
 2    temporary  and  permanent  injunction from use or expenditure
 3    and the appointment of a temporary and permanent receiver  to
 4    take possession of all of the assets and related records.
 5        (b)  An  ex parte action may be commenced by the Attorney
 6    General, and, upon a showing of probable cause of a violation
 7    of this Section or Article 29D of the Criminal Code of  1961,
 8    an  immediate  seizure of books and records and assets by the
 9    Attorney General by and through  his  or  her  assistants  or
10    investigators or the Department of State Police shall be made
11    by  order  of  a  court  to  protect  the public, protect the
12    assets, and allow a full review of the records.
13        (c)  Upon a finding by a court after  a  hearing  that  a
14    person  or  organization has acted or is in violation of this
15    Section, the person  or  organization  shall  be  permanently
16    enjoined  from  soliciting   funds  from  the public, holding
17    charitable funds, or acting as a trustee or fiduciary  within
18    Illinois.  Upon  a  finding of violation all assets and funds
19    held by the person or organization shall be forfeited to  the
20    People  of  the State of Illinois or otherwise ordered by the
21    court to be accounted for and marshaled and then delivered to
22    charitable causes and uses within the State  of  Illinois  by
23    court order.
24        (d)  A  determination  under  this Section may be made by
25    any court separate and apart from  any  criminal  proceedings
26    and   the   standard   of  proof  shall  be  that  for  civil
27    proceedings.
28        (e)  Any knowing use of charitable assets to  conduct  or
29    further,  directly or indirectly, an act or actions set forth
30    in Article 29D of the Criminal Code of 1961 shall be a misuse
31    of charitable assets and breach of fiduciary duty relative to
32    all other Sections of this Act.

33        (720 ILCS 5/Article 29C rep.)
 
                           -85-                LRB9215959RCpk
 1        Section 95. The Criminal  Code  of  1961  is  amended  by
 2    repealing Article 29C.

 3        Section  96.   The  provisions  of this Act are severable
 4    under Section 1.31 of the Statute on Statutes.

 5        Section 99. Effective date. This Act  takes  effect  upon
 6    becoming law.
 
                           -86-                LRB9215959RCpk
 1                                INDEX
 2               Statutes amended in order of appearance
 3    225 ILCS 460/16.5 new
 4    430 ILCS 65/8             from Ch. 38, par. 83-8
 5    720 ILCS 5/9-1            from Ch. 38, par. 9-1
 6    720 ILCS 5/14-3           from Ch. 38, par. 14-3
 7    720 ILCS 5/29B-1          from Ch. 38, par. 29B-1
 8    720 ILCS 5/Article 29D heading new
 9    720 ILCS 5/29D-5 new
10    720 ILCS 5/29D-10 new
11    720 ILCS 5/29D-15 new
12    720 ILCS 5/29D-20 new
13    720 ILCS 5/29D-25 new
14    720 ILCS 5/29D-30 new
15    720 ILCS 5/29D-35 new
16    720 ILCS 5/29D-40 new
17    720 ILCS 5/29D-45 new
18    720 ILCS 5/29D-60 new
19    720 ILCS 5/29D-65 new
20    720 ILCS 5/29D-70 new
21    720 ILCS 545/7            from Ch. 38, par. 84-7
22    725 ILCS 5/108-4          from Ch. 38, par. 108-4
23    725 ILCS 5/108A-6         from Ch. 38, par. 108A-6
24    725 ILCS 5/108B-1         from Ch. 38, par. 108B-1
25    725 ILCS 5/108B-2         from Ch. 38, par. 108B-2
26    725 ILCS 5/108B-3         from Ch. 38, par. 108B-3
27    725 ILCS 5/108B-4         from Ch. 38, par. 108B-4
28    725 ILCS 5/108B-5         from Ch. 38, par. 108B-5
29    725 ILCS 5/108B-7         from Ch. 38, par. 108B-7
30    725 ILCS 5/108B-7.5 new
31    725 ILCS 5/108B-8         from Ch. 38, par. 108B-8
32    725 ILCS 5/108B-9         from Ch. 38, par. 108B-9
33    725 ILCS 5/108B-10        from Ch. 38, par. 108B-10
34    725 ILCS 5/108B-11        from Ch. 38, par. 108B-11
 
                           -87-                LRB9215959RCpk
 1    725 ILCS 5/108B-12        from Ch. 38, par. 108B-12
 2    725 ILCS 5/108B-14        from Ch. 38, par. 108B-14
 3    725 ILCS 215/2            from Ch. 38, par. 1702
 4    725 ILCS 215/3            from Ch. 38, par. 1703
 5    725 ILCS 215/4            from Ch. 38, par. 1704
 6    725 ILCS 215/10           from Ch. 38, par. 1710
 7    730 ILCS 5/3-6-3          from Ch. 38, par. 1003-6-3
 8    730 ILCS 5/5-4-3          from Ch. 38, par. 1005-4-3
 9    760 ILCS 55/16.5 new
10    720 ILCS 5/Article 29C rep.

[ Top ]