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Public Act 102-0933 | ||||
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AN ACT concerning State government.
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Be it enacted by the People of the State of Illinois,
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represented in the General Assembly:
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Section 5. The Criminal Identification Act is amended by | ||||
changing Section 5.2 as follows:
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(20 ILCS 2630/5.2)
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Sec. 5.2. Expungement, sealing, and immediate sealing. | ||||
(a) General Provisions. | ||||
(1) Definitions. In this Act, words and phrases have
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the meanings set forth in this subsection, except when a
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particular context clearly requires a different meaning. | ||||
(A) The following terms shall have the meanings | ||||
ascribed to them in the following Sections of the | ||||
Unified Code of Corrections , 730 ILCS 5/5-1-2 through | ||||
5/5-1-22 : | ||||
(i) Business Offense , Section 5-1-2. (730 ILCS | ||||
5/5-1-2), | ||||
(ii) Charge , Section 5-1-3. (730 ILCS | ||||
5/5-1-3), | ||||
(iii) Court , Section 5-1-6. (730 ILCS | ||||
5/5-1-6), | ||||
(iv) Defendant , Section 5-1-7. (730 ILCS | ||||
5/5-1-7), |
(v) Felony , Section 5-1-9. (730 ILCS 5/5-1-9), | ||
(vi) Imprisonment , Section 5-1-10. (730 ILCS | ||
5/5-1-10), | ||
(vii) Judgment , Section 5-1-12. (730 ILCS | ||
5/5-1-12), | ||
(viii) Misdemeanor , Section 5-1-14. (730 ILCS | ||
5/5-1-14), | ||
(ix) Offense , Section 5-1-15. (730 ILCS | ||
5/5-1-15), | ||
(x) Parole , Section 5-1-16. (730 ILCS | ||
5/5-1-16), | ||
(xi) Petty Offense , Section 5-1-17. (730 ILCS | ||
5/5-1-17), | ||
(xii) Probation , Section 5-1-18. (730 ILCS | ||
5/5-1-18), | ||
(xiii) Sentence , Section 5-1-19. (730 ILCS | ||
5/5-1-19), | ||
(xiv) Supervision , Section 5-1-21. (730 ILCS | ||
5/5-1-21), and | ||
(xv) Victim , Section 5-1-22. (730 ILCS | ||
5/5-1-22). | ||
(B) As used in this Section, "charge not initiated | ||
by arrest" means a charge (as defined by Section 5-1-3 | ||
of the Unified Code of Corrections 730 ILCS 5/5-1-3 ) | ||
brought against a defendant where the defendant is not | ||
arrested prior to or as a direct result of the charge. |
(C) "Conviction" means a judgment of conviction or | ||
sentence entered upon a plea of guilty or upon a | ||
verdict or finding of guilty of an offense, rendered | ||
by a legally constituted jury or by a court of | ||
competent jurisdiction authorized to try the case | ||
without a jury. An order of supervision successfully | ||
completed by the petitioner is not a conviction. An | ||
order of qualified probation (as defined in subsection | ||
(a)(1)(J)) successfully completed by the petitioner is | ||
not a conviction. An order of supervision or an order | ||
of qualified probation that is terminated | ||
unsatisfactorily is a conviction, unless the | ||
unsatisfactory termination is reversed, vacated, or | ||
modified and the judgment of conviction, if any, is | ||
reversed or vacated. | ||
(D) "Criminal offense" means a petty offense, | ||
business offense, misdemeanor, felony, or municipal | ||
ordinance violation (as defined in subsection | ||
(a)(1)(H)). As used in this Section, a minor traffic | ||
offense (as defined in subsection (a)(1)(G)) shall not | ||
be considered a criminal offense. | ||
(E) "Expunge" means to physically destroy the | ||
records or return them to the petitioner and to | ||
obliterate the petitioner's name from any official | ||
index or public record, or both. Nothing in this Act | ||
shall require the physical destruction of the circuit |
court file, but such records relating to arrests or | ||
charges, or both, ordered expunged shall be impounded | ||
as required by subsections (d)(9)(A)(ii) and | ||
(d)(9)(B)(ii). | ||
(F) As used in this Section, "last sentence" means | ||
the sentence, order of supervision, or order of | ||
qualified probation (as defined by subsection | ||
(a)(1)(J)), for a criminal offense (as defined by | ||
subsection (a)(1)(D)) that terminates last in time in | ||
any jurisdiction, regardless of whether the petitioner | ||
has included the criminal offense for which the | ||
sentence or order of supervision or qualified | ||
probation was imposed in his or her petition. If | ||
multiple sentences, orders of supervision, or orders | ||
of qualified probation terminate on the same day and | ||
are last in time, they shall be collectively | ||
considered the "last sentence" regardless of whether | ||
they were ordered to run concurrently. | ||
(G) "Minor traffic offense" means a petty offense, | ||
business offense, or Class C misdemeanor under the | ||
Illinois Vehicle Code or a similar provision of a | ||
municipal or local ordinance. | ||
(G-5) "Minor Cannabis Offense" means a violation | ||
of Section 4 or 5 of the Cannabis Control Act | ||
concerning not more than 30 grams of any substance | ||
containing cannabis, provided the violation did not |
include a penalty enhancement under Section 7 of the | ||
Cannabis Control Act and is not associated with an | ||
arrest, conviction or other disposition for a violent | ||
crime as defined in subsection (c) of Section 3 of the | ||
Rights of Crime Victims and Witnesses Act. | ||
(H) "Municipal ordinance violation" means an | ||
offense defined by a municipal or local ordinance that | ||
is criminal in nature and with which the petitioner | ||
was charged or for which the petitioner was arrested | ||
and released without charging. | ||
(I) "Petitioner" means an adult or a minor | ||
prosecuted as an
adult who has applied for relief | ||
under this Section. | ||
(J) "Qualified probation" means an order of | ||
probation under Section 10 of the Cannabis Control | ||
Act, Section 410 of the Illinois Controlled Substances | ||
Act, Section 70 of the Methamphetamine Control and | ||
Community Protection Act, Section 5-6-3.3 or 5-6-3.4 | ||
of the Unified Code of Corrections, Section | ||
12-4.3(b)(1) and (2) of the Criminal Code of 1961 (as | ||
those provisions existed before their deletion by | ||
Public Act 89-313), Section 10-102 of the Illinois | ||
Alcoholism and Other Drug Dependency Act, Section | ||
40-10 of the Substance Use Disorder Act, or Section 10 | ||
of the Steroid Control Act. For the purpose of this | ||
Section, "successful completion" of an order of |
qualified probation under Section 10-102 of the | ||
Illinois Alcoholism and Other Drug Dependency Act and | ||
Section 40-10 of the Substance Use Disorder Act means | ||
that the probation was terminated satisfactorily and | ||
the judgment of conviction was vacated. | ||
(K) "Seal" means to physically and electronically | ||
maintain the records, unless the records would | ||
otherwise be destroyed due to age, but to make the | ||
records unavailable without a court order, subject to | ||
the exceptions in Sections 12 and 13 of this Act. The | ||
petitioner's name shall also be obliterated from the | ||
official index required to be kept by the circuit | ||
court clerk under Section 16 of the Clerks of Courts | ||
Act, but any index issued by the circuit court clerk | ||
before the entry of the order to seal shall not be | ||
affected. | ||
(L) "Sexual offense committed against a minor" | ||
includes, but is
not limited to, the offenses of | ||
indecent solicitation of a child
or criminal sexual | ||
abuse when the victim of such offense is
under 18 years | ||
of age. | ||
(M) "Terminate" as it relates to a sentence or | ||
order of supervision or qualified probation includes | ||
either satisfactory or unsatisfactory termination of | ||
the sentence, unless otherwise specified in this | ||
Section. A sentence is terminated notwithstanding any |
outstanding financial legal obligation. | ||
(2) Minor Traffic Offenses.
Orders of supervision or | ||
convictions for minor traffic offenses shall not affect a | ||
petitioner's eligibility to expunge or seal records | ||
pursuant to this Section. | ||
(2.5) Commencing 180 days after July 29, 2016 (the | ||
effective date of Public Act 99-697), the law enforcement | ||
agency issuing the citation shall automatically expunge, | ||
on or before January 1 and July 1 of each year, the law | ||
enforcement records of a person found to have committed a | ||
civil law violation of subsection (a) of Section 4 of the | ||
Cannabis Control Act or subsection (c) of Section 3.5 of | ||
the Drug Paraphernalia Control Act in the law enforcement | ||
agency's possession or control and which contains the | ||
final satisfactory disposition which pertain to the person | ||
issued a citation for that offense.
The law enforcement | ||
agency shall provide by rule the process for access, | ||
review, and to confirm the automatic expungement by the | ||
law enforcement agency issuing the citation.
Commencing | ||
180 days after July 29, 2016 (the effective date of Public | ||
Act 99-697), the clerk of the circuit court shall expunge, | ||
upon order of the court, or in the absence of a court order | ||
on or before January 1 and July 1 of each year, the court | ||
records of a person found in the circuit court to have | ||
committed a civil law violation of subsection (a) of | ||
Section 4 of the Cannabis Control Act or subsection (c) of |
Section 3.5 of the Drug Paraphernalia Control Act in the | ||
clerk's possession or control and which contains the final | ||
satisfactory disposition which pertain to the person | ||
issued a citation for any of those offenses. | ||
(3) Exclusions. Except as otherwise provided in | ||
subsections (b)(5), (b)(6), (b)(8), (e), (e-5), and (e-6) | ||
of this Section, the court shall not order: | ||
(A) the sealing or expungement of the records of | ||
arrests or charges not initiated by arrest that result | ||
in an order of supervision for or conviction of:
(i) | ||
any sexual offense committed against a
minor; (ii) | ||
Section 11-501 of the Illinois Vehicle Code or a | ||
similar provision of a local ordinance; or (iii) | ||
Section 11-503 of the Illinois Vehicle Code or a | ||
similar provision of a local ordinance, unless the | ||
arrest or charge is for a misdemeanor violation of | ||
subsection (a) of Section 11-503 or a similar | ||
provision of a local ordinance, that occurred prior to | ||
the offender reaching the age of 25 years and the | ||
offender has no other conviction for violating Section | ||
11-501 or 11-503 of the Illinois Vehicle Code or a | ||
similar provision of a local ordinance. | ||
(B) the sealing or expungement of records of minor | ||
traffic offenses (as defined in subsection (a)(1)(G)), | ||
unless the petitioner was arrested and released | ||
without charging. |
(C) the sealing of the records of arrests or | ||
charges not initiated by arrest which result in an | ||
order of supervision or a conviction for the following | ||
offenses: | ||
(i) offenses included in Article 11 of the | ||
Criminal Code of 1961 or the Criminal Code of 2012 | ||
or a similar provision of a local ordinance, | ||
except Section 11-14 and a misdemeanor violation | ||
of Section 11-30 of the Criminal Code of 1961 or | ||
the Criminal Code of 2012, or a similar provision | ||
of a local ordinance; | ||
(ii) Section 11-1.50, 12-3.4, 12-15, 12-30, | ||
26-5, or 48-1 of the Criminal Code of 1961 or the | ||
Criminal Code of 2012, or a similar provision of a | ||
local ordinance; | ||
(iii) Sections 12-3.1 or 12-3.2 of the | ||
Criminal Code of 1961 or the Criminal Code of | ||
2012, or Section 125 of the Stalking No Contact | ||
Order Act, or Section 219 of the Civil No Contact | ||
Order Act, or a similar provision of a local | ||
ordinance; | ||
(iv) Class A misdemeanors or felony offenses | ||
under the Humane Care for Animals Act; or | ||
(v) any offense or attempted offense that | ||
would subject a person to registration under the | ||
Sex Offender Registration Act. |
(D) (blank). | ||
(b) Expungement. | ||
(1) A petitioner may petition the circuit court to | ||
expunge the
records of his or her arrests and charges not | ||
initiated by arrest when each arrest or charge not | ||
initiated by arrest
sought to be expunged resulted in:
(i) | ||
acquittal, dismissal, or the petitioner's release without | ||
charging, unless excluded by subsection (a)(3)(B);
(ii) a | ||
conviction which was vacated or reversed, unless excluded | ||
by subsection (a)(3)(B);
(iii) an order of supervision and | ||
such supervision was successfully completed by the | ||
petitioner, unless excluded by subsection (a)(3)(A) or | ||
(a)(3)(B); or
(iv) an order of qualified probation (as | ||
defined in subsection (a)(1)(J)) and such probation was | ||
successfully completed by the petitioner. | ||
(1.5) When a petitioner seeks to have a record of | ||
arrest expunged under this Section, and the offender has | ||
been convicted of a criminal offense, the State's Attorney | ||
may object to the expungement on the grounds that the | ||
records contain specific relevant information aside from | ||
the mere fact of the arrest. | ||
(2) Time frame for filing a petition to expunge. | ||
(A) When the arrest or charge not initiated by | ||
arrest sought to be expunged resulted in an acquittal, | ||
dismissal, the petitioner's release without charging, | ||
or the reversal or vacation of a conviction, there is |
no waiting period to petition for the expungement of | ||
such records. | ||
(B) When the arrest or charge not initiated by | ||
arrest
sought to be expunged resulted in an order of | ||
supervision, successfully
completed by the petitioner, | ||
the following time frames will apply: | ||
(i) Those arrests or charges that resulted in | ||
orders of
supervision under Section 3-707, 3-708, | ||
3-710, or 5-401.3 of the Illinois Vehicle Code or | ||
a similar provision of a local ordinance, or under | ||
Section 11-1.50, 12-3.2, or 12-15 of the Criminal | ||
Code of 1961 or the Criminal Code of 2012, or a | ||
similar provision of a local ordinance, shall not | ||
be eligible for expungement until 5 years have | ||
passed following the satisfactory termination of | ||
the supervision. | ||
(i-5) Those arrests or charges that resulted | ||
in orders of supervision for a misdemeanor | ||
violation of subsection (a) of Section 11-503 of | ||
the Illinois Vehicle Code or a similar provision | ||
of a local ordinance, that occurred prior to the | ||
offender reaching the age of 25 years and the | ||
offender has no other conviction for violating | ||
Section 11-501 or 11-503 of the Illinois Vehicle | ||
Code or a similar provision of a local ordinance | ||
shall not be eligible for expungement until the |
petitioner has reached the age of 25 years. | ||
(ii) Those arrests or charges that resulted in | ||
orders
of supervision for any other offenses shall | ||
not be
eligible for expungement until 2 years have | ||
passed
following the satisfactory termination of | ||
the supervision. | ||
(C) When the arrest or charge not initiated by | ||
arrest sought to
be expunged resulted in an order of | ||
qualified probation, successfully
completed by the | ||
petitioner, such records shall not be eligible for
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expungement until 5 years have passed following the | ||
satisfactory
termination of the probation. | ||
(3) Those records maintained by the Illinois State | ||
Police Department for
persons arrested prior to their 17th | ||
birthday shall be
expunged as provided in Section 5-915 of | ||
the Juvenile Court
Act of 1987. | ||
(4) Whenever a person has been arrested for or | ||
convicted of any
offense, in the name of a person whose | ||
identity he or she has stolen or otherwise
come into | ||
possession of, the aggrieved person from whom the identity
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was stolen or otherwise obtained without authorization,
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upon learning of the person having been arrested using his
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or her identity, may, upon verified petition to the chief | ||
judge of
the circuit wherein the arrest was made, have a | ||
court order
entered nunc pro tunc by the Chief Judge to | ||
correct the
arrest record, conviction record, if any, and |
all official
records of the arresting authority, the | ||
Illinois State Police Department , other
criminal justice | ||
agencies, the prosecutor, and the trial
court concerning | ||
such arrest, if any, by removing his or her name
from all | ||
such records in connection with the arrest and
conviction, | ||
if any, and by inserting in the records the
name of the | ||
offender, if known or ascertainable, in lieu of
the | ||
aggrieved's name. The records of the circuit court clerk | ||
shall be sealed until further order of
the court upon good | ||
cause shown and the name of the
aggrieved person | ||
obliterated on the official index
required to be kept by | ||
the circuit court clerk under
Section 16 of the Clerks of | ||
Courts Act, but the order shall
not affect any index | ||
issued by the circuit court clerk
before the entry of the | ||
order. Nothing in this Section
shall limit the Illinois | ||
Department of State Police or other
criminal justice | ||
agencies or prosecutors from listing
under an offender's | ||
name the false names he or she has
used. | ||
(5) Whenever a person has been convicted of criminal
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sexual assault, aggravated criminal sexual assault,
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predatory criminal sexual assault of a child, criminal
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sexual abuse, or aggravated criminal sexual abuse, the
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victim of that offense may request that the State's
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Attorney of the county in which the conviction occurred
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file a verified petition with the presiding trial judge at
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the petitioner's trial to have a court order entered to |
seal
the records of the circuit court clerk in connection
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with the proceedings of the trial court concerning that
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offense. However, the records of the arresting authority
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and the Illinois Department of State Police concerning the | ||
offense
shall not be sealed. The court, upon good cause | ||
shown,
shall make the records of the circuit court clerk | ||
in
connection with the proceedings of the trial court
| ||
concerning the offense available for public inspection. | ||
(6) If a conviction has been set aside on direct | ||
review
or on collateral attack and the court determines by | ||
clear
and convincing evidence that the petitioner was | ||
factually
innocent of the charge, the court that finds the | ||
petitioner factually innocent of the charge shall enter an
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expungement order for the conviction for which the | ||
petitioner has been determined to be innocent as provided | ||
in subsection (b) of Section
5-5-4 of the Unified Code of | ||
Corrections. | ||
(7) Nothing in this Section shall prevent the Illinois | ||
Department of
State Police from maintaining all records of | ||
any person who
is admitted to probation upon terms and | ||
conditions and who
fulfills those terms and conditions | ||
pursuant to Section 10
of the Cannabis Control Act, | ||
Section 410 of the Illinois
Controlled Substances Act, | ||
Section 70 of the
Methamphetamine Control and Community | ||
Protection Act,
Section 5-6-3.3 or 5-6-3.4 of the Unified | ||
Code of Corrections, Section 12-4.3 or subdivision (b)(1) |
of Section 12-3.05 of the Criminal Code of 1961 or the | ||
Criminal Code of 2012, Section 10-102
of the Illinois | ||
Alcoholism and Other Drug Dependency Act,
Section 40-10 of | ||
the Substance Use Disorder Act, or Section 10 of the | ||
Steroid Control Act. | ||
(8) If the petitioner has been granted a certificate | ||
of innocence under Section 2-702 of the Code of Civil | ||
Procedure, the court that grants the certificate of | ||
innocence shall also enter an order expunging the | ||
conviction for which the petitioner has been determined to | ||
be innocent as provided in subsection (h) of Section 2-702 | ||
of the Code of Civil Procedure. | ||
(c) Sealing. | ||
(1) Applicability. Notwithstanding any other provision | ||
of this Act to the contrary, and cumulative with any | ||
rights to expungement of criminal records, this subsection | ||
authorizes the sealing of criminal records of adults and | ||
of minors prosecuted as adults. Subsection (g) of this | ||
Section provides for immediate sealing of certain records. | ||
(2) Eligible Records. The following records may be | ||
sealed: | ||
(A) All arrests resulting in release without | ||
charging; | ||
(B) Arrests or charges not initiated by arrest | ||
resulting in acquittal, dismissal, or conviction when | ||
the conviction was reversed or vacated, except as |
excluded by subsection (a)(3)(B); | ||
(C) Arrests or charges not initiated by arrest | ||
resulting in orders of supervision, including orders | ||
of supervision for municipal ordinance violations, | ||
successfully completed by the petitioner, unless | ||
excluded by subsection (a)(3); | ||
(D) Arrests or charges not initiated by arrest | ||
resulting in convictions, including convictions on | ||
municipal ordinance violations, unless excluded by | ||
subsection (a)(3); | ||
(E) Arrests or charges not initiated by arrest | ||
resulting in orders of first offender probation under | ||
Section 10 of the Cannabis Control Act, Section 410 of | ||
the Illinois Controlled Substances Act, Section 70 of | ||
the Methamphetamine Control and Community Protection | ||
Act, or Section 5-6-3.3 of the Unified Code of | ||
Corrections; and | ||
(F) Arrests or charges not initiated by arrest | ||
resulting in felony convictions unless otherwise | ||
excluded by subsection (a) paragraph (3) of this | ||
Section. | ||
(3) When Records Are Eligible to Be Sealed. Records | ||
identified as eligible under subsection (c)(2) may be | ||
sealed as follows: | ||
(A) Records identified as eligible under | ||
subsection (c)(2)(A) and (c)(2)(B) may be sealed at |
any time. | ||
(B) Except as otherwise provided in subparagraph | ||
(E) of this paragraph (3), records identified as | ||
eligible under subsection (c)(2)(C) may be sealed
2 | ||
years after the termination of petitioner's last | ||
sentence (as defined in subsection (a)(1)(F)). | ||
(C) Except as otherwise provided in subparagraph | ||
(E) of this paragraph (3), records identified as | ||
eligible under subsections (c)(2)(D), (c)(2)(E), and | ||
(c)(2)(F) may be sealed 3 years after the termination | ||
of the petitioner's last sentence (as defined in | ||
subsection (a)(1)(F)). Convictions requiring public | ||
registration under the Arsonist Registration Act, the | ||
Sex Offender Registration Act, or the Murderer and | ||
Violent Offender Against Youth Registration Act may | ||
not be sealed until the petitioner is no longer | ||
required to register under that relevant Act. | ||
(D) Records identified in subsection | ||
(a)(3)(A)(iii) may be sealed after the petitioner has | ||
reached the age of 25 years. | ||
(E) Records identified as eligible under | ||
subsections (c)(2)(C), (c)(2)(D), (c)(2)(E), or | ||
(c)(2)(F) may be sealed upon termination of the | ||
petitioner's last sentence if the petitioner earned a | ||
high school diploma, associate's degree, career | ||
certificate, vocational technical certification, or |
bachelor's degree, or passed the high school level | ||
Test of General Educational Development, during the | ||
period of his or her sentence or mandatory supervised | ||
release. This subparagraph shall apply only to a | ||
petitioner who has not completed the same educational | ||
goal prior to the period of his or her sentence or | ||
mandatory supervised release. If a petition for | ||
sealing eligible records filed under this subparagraph | ||
is denied by the court, the time periods under | ||
subparagraph (B) or (C) shall apply to any subsequent | ||
petition for sealing filed by the petitioner. | ||
(4) Subsequent felony convictions. A person may not | ||
have
subsequent felony conviction records sealed as | ||
provided in this subsection
(c) if he or she is convicted | ||
of any felony offense after the date of the
sealing of | ||
prior felony convictions as provided in this subsection | ||
(c). The court may, upon conviction for a subsequent | ||
felony offense, order the unsealing of prior felony | ||
conviction records previously ordered sealed by the court. | ||
(5) Notice of eligibility for sealing. Upon entry of a | ||
disposition for an eligible record under this subsection | ||
(c), the petitioner shall be informed by the court of the | ||
right to have the records sealed and the procedures for | ||
the sealing of the records. | ||
(d) Procedure. The following procedures apply to | ||
expungement under subsections (b), (e), and (e-6) and sealing |
under subsections (c) and (e-5): | ||
(1) Filing the petition. Upon becoming eligible to | ||
petition for
the expungement or sealing of records under | ||
this Section, the petitioner shall file a petition | ||
requesting the expungement
or sealing of records with the | ||
clerk of the court where the arrests occurred or the | ||
charges were brought, or both. If arrests occurred or | ||
charges were brought in multiple jurisdictions, a petition | ||
must be filed in each such jurisdiction. The petitioner | ||
shall pay the applicable fee, except no fee shall be | ||
required if the petitioner has obtained a court order | ||
waiving fees under Supreme Court Rule 298 or it is | ||
otherwise waived. | ||
(1.5) County fee waiver pilot program.
From August 9, | ||
2019 (the effective date of Public Act 101-306) through | ||
December 31, 2020, in a county of 3,000,000 or more | ||
inhabitants, no fee shall be required to be paid by a | ||
petitioner if the records sought to be expunged or sealed | ||
were arrests resulting in release without charging or | ||
arrests or charges not initiated by arrest resulting in | ||
acquittal, dismissal, or conviction when the conviction | ||
was reversed or vacated, unless excluded by subsection | ||
(a)(3)(B). The provisions of this paragraph (1.5), other | ||
than this sentence, are inoperative on and after January | ||
1, 2022. | ||
(2) Contents of petition. The petition shall be
|
verified and shall contain the petitioner's name, date of
| ||
birth, current address and, for each arrest or charge not | ||
initiated by
arrest sought to be sealed or expunged, the | ||
case number, the date of
arrest (if any), the identity of | ||
the arresting authority, and such
other information as the | ||
court may require. During the pendency
of the proceeding, | ||
the petitioner shall promptly notify the
circuit court | ||
clerk of any change of his or her address. If the | ||
petitioner has received a certificate of eligibility for | ||
sealing from the Prisoner Review Board under paragraph | ||
(10) of subsection (a) of Section 3-3-2 of the Unified | ||
Code of Corrections, the certificate shall be attached to | ||
the petition. | ||
(3) Drug test. The petitioner must attach to the | ||
petition proof that the petitioner has passed a test taken | ||
within 30 days before the filing of the petition a test | ||
showing the absence within his or her body of all illegal | ||
substances as defined by the Illinois Controlled | ||
Substances Act and , the Methamphetamine Control and | ||
Community Protection Act , and the Cannabis Control Act if | ||
he or she is petitioning to: | ||
(A) seal felony records under clause (c)(2)(E); | ||
(B) seal felony records for a violation of the | ||
Illinois Controlled Substances Act, the | ||
Methamphetamine Control and Community Protection Act, | ||
or the Cannabis Control Act under clause (c)(2)(F); |
(C) seal felony records under subsection (e-5); or | ||
(D) expunge felony records of a qualified | ||
probation under clause (b)(1)(iv). | ||
(4) Service of petition. The circuit court clerk shall | ||
promptly
serve a copy of the petition and documentation to | ||
support the petition under subsection (e-5) or (e-6) on | ||
the State's Attorney or
prosecutor charged with the duty | ||
of prosecuting the
offense, the Illinois Department of | ||
State Police, the arresting
agency and the chief legal | ||
officer of the unit of local
government effecting the | ||
arrest. | ||
(5) Objections. | ||
(A) Any party entitled to notice of the petition | ||
may file an objection to the petition. All objections | ||
shall be in writing, shall be filed with the circuit | ||
court clerk, and shall state with specificity the | ||
basis of the objection. Whenever a person who has been | ||
convicted of an offense is granted
a pardon by the | ||
Governor which specifically authorizes expungement, an | ||
objection to the petition may not be filed. | ||
(B) Objections to a petition to expunge or seal | ||
must be filed within 60 days of the date of service of | ||
the petition. | ||
(6) Entry of order. | ||
(A) The Chief Judge of the circuit wherein the | ||
charge was brought, any judge of that circuit |
designated by the Chief Judge, or in counties of less | ||
than 3,000,000 inhabitants, the presiding trial judge | ||
at the petitioner's trial, if any, shall rule on the | ||
petition to expunge or seal as set forth in this | ||
subsection (d)(6). | ||
(B) Unless the State's Attorney or prosecutor, the | ||
Illinois Department of
State Police, the arresting | ||
agency, or the chief legal officer
files an objection | ||
to the petition to expunge or seal within 60 days from | ||
the date of service of the petition, the court shall | ||
enter an order granting or denying the petition. | ||
(C) Notwithstanding any other provision of law, | ||
the court shall not deny a petition for sealing under | ||
this Section because the petitioner has not satisfied | ||
an outstanding legal financial obligation established, | ||
imposed, or originated by a court, law enforcement | ||
agency, or a municipal, State, county, or other unit | ||
of local government, including, but not limited to, | ||
any cost, assessment, fine, or fee. An outstanding | ||
legal financial obligation does not include any court | ||
ordered restitution to a victim under Section 5-5-6 of | ||
the Unified Code of Corrections, unless the | ||
restitution has been converted to a civil judgment. | ||
Nothing in this subparagraph (C) waives, rescinds, or | ||
abrogates a legal financial obligation or otherwise | ||
eliminates or affects the right of the holder of any |
financial obligation to pursue collection under | ||
applicable federal, State, or local law. | ||
(D) Notwithstanding any other provision of law,
| ||
the court shall not deny a petition to expunge or seal | ||
under this Section because the petitioner has | ||
submitted a drug test taken within 30 days before the | ||
filing of the petition to expunge or seal that | ||
indicates a positive test for the presence of cannabis | ||
within the petitioner's body. In this subparagraph | ||
(D), "cannabis" has the meaning ascribed to it in | ||
Section 3 of the Cannabis Control Act. | ||
(7) Hearings. If an objection is filed, the court | ||
shall set a date for a hearing and notify the petitioner | ||
and all parties entitled to notice of the petition of the | ||
hearing date at least 30 days prior to the hearing. Prior | ||
to the hearing, the State's Attorney shall consult with | ||
the Illinois State Police Department as to the | ||
appropriateness of the relief sought in the petition to | ||
expunge or seal. At the hearing, the court shall hear | ||
evidence on whether the petition should or should not be | ||
granted, and shall grant or deny the petition to expunge | ||
or seal the records based on the evidence presented at the | ||
hearing. The court may consider the following: | ||
(A) the strength of the evidence supporting the | ||
defendant's conviction; | ||
(B) the reasons for retention of the conviction |
records by the State; | ||
(C) the petitioner's age, criminal record history, | ||
and employment history; | ||
(D) the period of time between the petitioner's | ||
arrest on the charge resulting in the conviction and | ||
the filing of the petition under this Section; and | ||
(E) the specific adverse consequences the | ||
petitioner may be subject to if the petition is | ||
denied. | ||
(8) Service of order. After entering an order to | ||
expunge or
seal records, the court must provide copies of | ||
the order to the
Illinois State Police Department , in a | ||
form and manner prescribed by the Illinois State Police | ||
Department ,
to the petitioner, to the State's Attorney or | ||
prosecutor
charged with the duty of prosecuting the | ||
offense, to the
arresting agency, to the chief legal | ||
officer of the unit of
local government effecting the | ||
arrest, and to such other
criminal justice agencies as may | ||
be ordered by the court. | ||
(9) Implementation of order. | ||
(A) Upon entry of an order to expunge records | ||
pursuant to subsection (b)(2)(A) or (b)(2)(B)(ii), or | ||
both: | ||
(i) the records shall be expunged (as defined | ||
in subsection (a)(1)(E)) by the arresting agency, | ||
the Illinois State Police Department , and any |
other agency as ordered by the court, within 60 | ||
days of the date of service of the order, unless a | ||
motion to vacate, modify, or reconsider the order | ||
is filed pursuant to paragraph (12) of subsection | ||
(d) of this Section; | ||
(ii) the records of the circuit court clerk | ||
shall be impounded until further order of the | ||
court upon good cause shown and the name of the | ||
petitioner obliterated on the official index | ||
required to be kept by the circuit court clerk | ||
under Section 16 of the Clerks of Courts Act, but | ||
the order shall not affect any index issued by the | ||
circuit court clerk before the entry of the order; | ||
and | ||
(iii) in response to an inquiry for expunged | ||
records, the court, the Illinois State Police | ||
Department , or the agency receiving such inquiry, | ||
shall reply as it does in response to inquiries | ||
when no records ever existed. | ||
(B) Upon entry of an order to expunge records | ||
pursuant to subsection (b)(2)(B)(i) or (b)(2)(C), or | ||
both: | ||
(i) the records shall be expunged (as defined | ||
in subsection (a)(1)(E)) by the arresting agency | ||
and any other agency as ordered by the court, | ||
within 60 days of the date of service of the order, |
unless a motion to vacate, modify, or reconsider | ||
the order is filed pursuant to paragraph (12) of | ||
subsection (d) of this Section; | ||
(ii) the records of the circuit court clerk | ||
shall be impounded until further order of the | ||
court upon good cause shown and the name of the | ||
petitioner obliterated on the official index | ||
required to be kept by the circuit court clerk | ||
under Section 16 of the Clerks of Courts Act, but | ||
the order shall not affect any index issued by the | ||
circuit court clerk before the entry of the order; | ||
(iii) the records shall be impounded by the
| ||
Illinois State Police Department within 60 days of | ||
the date of service of the order as ordered by the | ||
court, unless a motion to vacate, modify, or | ||
reconsider the order is filed pursuant to | ||
paragraph (12) of subsection (d) of this Section; | ||
(iv) records impounded by the Illinois State | ||
Police Department may be disseminated by the | ||
Illinois State Police Department only as required | ||
by law or to the arresting authority, the State's | ||
Attorney, and the court upon a later arrest for | ||
the same or a similar offense or for the purpose of | ||
sentencing for any subsequent felony, and to the | ||
Department of Corrections upon conviction for any | ||
offense; and |
(v) in response to an inquiry for such records | ||
from anyone not authorized by law to access such | ||
records, the court, the Illinois State Police | ||
Department , or the agency receiving such inquiry | ||
shall reply as it does in response to inquiries | ||
when no records ever existed. | ||
(B-5) Upon entry of an order to expunge records | ||
under subsection (e-6): | ||
(i) the records shall be expunged (as defined | ||
in subsection (a)(1)(E)) by the arresting agency | ||
and any other agency as ordered by the court, | ||
within 60 days of the date of service of the order, | ||
unless a motion to vacate, modify, or reconsider | ||
the order is filed under paragraph (12) of | ||
subsection (d) of this Section; | ||
(ii) the records of the circuit court clerk | ||
shall be impounded until further order of the | ||
court upon good cause shown and the name of the | ||
petitioner obliterated on the official index | ||
required to be kept by the circuit court clerk | ||
under Section 16 of the Clerks of Courts Act, but | ||
the order shall not affect any index issued by the | ||
circuit court clerk before the entry of the order; | ||
(iii) the records shall be impounded by the
| ||
Illinois State Police Department within 60 days of | ||
the date of service of the order as ordered by the |
court, unless a motion to vacate, modify, or | ||
reconsider the order is filed under paragraph (12) | ||
of subsection (d) of this Section; | ||
(iv) records impounded by the Illinois State | ||
Police Department may be disseminated by the | ||
Illinois State Police Department only as required | ||
by law or to the arresting authority, the State's | ||
Attorney, and the court upon a later arrest for | ||
the same or a similar offense or for the purpose of | ||
sentencing for any subsequent felony, and to the | ||
Department of Corrections upon conviction for any | ||
offense; and | ||
(v) in response to an inquiry for these | ||
records from anyone not authorized by law to | ||
access the records, the court, the Illinois State | ||
Police Department , or the agency receiving the | ||
inquiry shall reply as it does in response to | ||
inquiries when no records ever existed. | ||
(C) Upon entry of an order to seal records under | ||
subsection
(c), the arresting agency, any other agency | ||
as ordered by the court, the Illinois State Police | ||
Department , and the court shall seal the records (as | ||
defined in subsection (a)(1)(K)). In response to an | ||
inquiry for such records, from anyone not authorized | ||
by law to access such records, the court, the Illinois | ||
State Police Department , or the agency receiving such |
inquiry shall reply as it does in response to | ||
inquiries when no records ever existed. | ||
(D) The Illinois State Police Department shall | ||
send written notice to the petitioner of its | ||
compliance with each order to expunge or seal records | ||
within 60 days of the date of service of that order or, | ||
if a motion to vacate, modify, or reconsider is filed, | ||
within 60 days of service of the order resolving the | ||
motion, if that order requires the Illinois State | ||
Police Department to expunge or seal records. In the | ||
event of an appeal from the circuit court order, the | ||
Illinois State Police Department shall send written | ||
notice to the petitioner of its compliance with an | ||
Appellate Court or Supreme Court judgment to expunge | ||
or seal records within 60 days of the issuance of the | ||
court's mandate. The notice is not required while any | ||
motion to vacate, modify, or reconsider, or any appeal | ||
or petition for discretionary appellate review, is | ||
pending. | ||
(E) Upon motion, the court may order that a sealed | ||
judgment or other court record necessary to | ||
demonstrate the amount of any legal financial | ||
obligation due and owing be made available for the | ||
limited purpose of collecting any legal financial | ||
obligations owed by the petitioner that were | ||
established, imposed, or originated in the criminal |
proceeding for which those records have been sealed. | ||
The records made available under this subparagraph (E) | ||
shall not be entered into the official index required | ||
to be kept by the circuit court clerk under Section 16 | ||
of the Clerks of Courts Act and shall be immediately | ||
re-impounded upon the collection of the outstanding | ||
financial obligations. | ||
(F) Notwithstanding any other provision of this | ||
Section, a circuit court clerk may access a sealed | ||
record for the limited purpose of collecting payment | ||
for any legal financial obligations that were | ||
established, imposed, or originated in the criminal | ||
proceedings for which those records have been sealed. | ||
(10) Fees. The Illinois State Police Department may | ||
charge the petitioner a fee equivalent to the cost of | ||
processing any order to expunge or seal records. | ||
Notwithstanding any provision of the Clerks of Courts Act | ||
to the contrary, the circuit court clerk may charge a fee | ||
equivalent to the cost associated with the sealing or | ||
expungement of records by the circuit court clerk. From | ||
the total filing fee collected for the petition to seal or | ||
expunge, the circuit court clerk shall deposit $10 into | ||
the Circuit Court Clerk Operation and Administrative Fund, | ||
to be used to offset the costs incurred by the circuit | ||
court clerk in performing the additional duties required | ||
to serve the petition to seal or expunge on all parties. |
The circuit court clerk shall collect and remit the | ||
Illinois Department of State Police portion of the fee to | ||
the State Treasurer and it shall be deposited in the State | ||
Police Services Fund. If the record brought under an | ||
expungement petition was previously sealed under this | ||
Section, the fee for the expungement petition for that | ||
same record shall be waived. | ||
(11) Final Order. No court order issued under the | ||
expungement or sealing provisions of this Section shall | ||
become final for purposes of appeal until 30 days after | ||
service of the order on the petitioner and all parties | ||
entitled to notice of the petition. | ||
(12) Motion to Vacate, Modify, or Reconsider. Under | ||
Section 2-1203 of the Code of Civil Procedure, the | ||
petitioner or any party entitled to notice may file a | ||
motion to vacate, modify, or reconsider the order granting | ||
or denying the petition to expunge or seal within 60 days | ||
of service of the order. If filed more than 60 days after | ||
service of the order, a petition to vacate, modify, or | ||
reconsider shall comply with subsection (c) of Section | ||
2-1401 of the Code of Civil Procedure. Upon filing of a | ||
motion to vacate, modify, or reconsider, notice of the | ||
motion shall be served upon the petitioner and all parties | ||
entitled to notice of the petition. | ||
(13) Effect of Order. An order granting a petition | ||
under the expungement or sealing provisions of this |
Section shall not be considered void because it fails to | ||
comply with the provisions of this Section or because of | ||
any error asserted in a motion to vacate, modify, or | ||
reconsider. The circuit court retains jurisdiction to | ||
determine whether the order is voidable and to vacate, | ||
modify, or reconsider its terms based on a motion filed | ||
under paragraph (12) of this subsection (d). | ||
(14) Compliance with Order Granting Petition to Seal | ||
Records. Unless a court has entered a stay of an order | ||
granting a petition to seal, all parties entitled to | ||
notice of the petition must fully comply with the terms of | ||
the order within 60 days of service of the order even if a | ||
party is seeking relief from the order through a motion | ||
filed under paragraph (12) of this subsection (d) or is | ||
appealing the order. | ||
(15) Compliance with Order Granting Petition to | ||
Expunge Records. While a party is seeking relief from the | ||
order granting the petition to expunge through a motion | ||
filed under paragraph (12) of this subsection (d) or is | ||
appealing the order, and unless a court has entered a stay | ||
of that order, the parties entitled to notice of the | ||
petition must seal, but need not expunge, the records | ||
until there is a final order on the motion for relief or, | ||
in the case of an appeal, the issuance of that court's | ||
mandate. | ||
(16) The changes to this subsection (d) made by Public |
Act 98-163 apply to all petitions pending on August 5, | ||
2013 (the effective date of Public Act 98-163) and to all | ||
orders ruling on a petition to expunge or seal on or after | ||
August 5, 2013 (the effective date of Public Act 98-163). | ||
(e) Whenever a person who has been convicted of an offense | ||
is granted
a pardon by the Governor which specifically | ||
authorizes expungement, he or she may,
upon verified petition | ||
to the Chief Judge of the circuit where the person had
been | ||
convicted, any judge of the circuit designated by the Chief | ||
Judge, or in
counties of less than 3,000,000 inhabitants, the | ||
presiding trial judge at the
defendant's trial, have a court | ||
order entered expunging the record of
arrest from the official | ||
records of the arresting authority and order that the
records | ||
of the circuit court clerk and the Illinois State Police | ||
Department be sealed until
further order of the court upon | ||
good cause shown or as otherwise provided
herein, and the name | ||
of the defendant obliterated from the official index
requested | ||
to be kept by the circuit court clerk under Section 16 of the | ||
Clerks
of Courts Act in connection with the arrest and | ||
conviction for the offense for
which he or she had been | ||
pardoned but the order shall not affect any index issued by
the | ||
circuit court clerk before the entry of the order. All records | ||
sealed by
the Illinois State Police Department may be | ||
disseminated by the Illinois State Police Department only to | ||
the arresting authority, the State's Attorney, and the court | ||
upon a later
arrest for the same or similar offense or for the |
purpose of sentencing for any
subsequent felony. Upon | ||
conviction for any subsequent offense, the Department
of | ||
Corrections shall have access to all sealed records of the | ||
Illinois State Police Department
pertaining to that | ||
individual. Upon entry of the order of expungement, the
| ||
circuit court clerk shall promptly mail a copy of the order to | ||
the
person who was pardoned. | ||
(e-5) Whenever a person who has been convicted of an | ||
offense is granted a certificate of eligibility for sealing by | ||
the Prisoner Review Board which specifically authorizes | ||
sealing, he or she may, upon verified petition to the Chief | ||
Judge of the circuit where the person had been convicted, any | ||
judge of the circuit designated by the Chief Judge, or in | ||
counties of less than 3,000,000 inhabitants, the presiding | ||
trial judge at the petitioner's trial, have a court order | ||
entered sealing the record of arrest from the official records | ||
of the arresting authority and order that the records of the | ||
circuit court clerk and the Illinois State Police Department | ||
be sealed until further order of the court upon good cause | ||
shown or as otherwise provided herein, and the name of the | ||
petitioner obliterated from the official index requested to be | ||
kept by the circuit court clerk under Section 16 of the Clerks | ||
of Courts Act in connection with the arrest and conviction for | ||
the offense for which he or she had been granted the | ||
certificate but the order shall not affect any index issued by | ||
the circuit court clerk before the entry of the order. All |
records sealed by the Illinois State Police Department may be | ||
disseminated by the Illinois State Police Department only as | ||
required by this Act or to the arresting authority, a law | ||
enforcement agency, the State's Attorney, and the court upon a | ||
later arrest for the same or similar offense or for the purpose | ||
of sentencing for any subsequent felony. Upon conviction for | ||
any subsequent offense, the Department of Corrections shall | ||
have access to all sealed records of the Illinois State Police | ||
Department pertaining to that individual. Upon entry of the | ||
order of sealing, the circuit court clerk shall promptly mail | ||
a copy of the order to the person who was granted the | ||
certificate of eligibility for sealing. | ||
(e-6) Whenever a person who has been convicted of an | ||
offense is granted a certificate of eligibility for | ||
expungement by the Prisoner Review Board which specifically | ||
authorizes expungement, he or she may, upon verified petition | ||
to the Chief Judge of the circuit where the person had been | ||
convicted, any judge of the circuit designated by the Chief | ||
Judge, or in counties of less than 3,000,000 inhabitants, the | ||
presiding trial judge at the petitioner's trial, have a court | ||
order entered expunging the record of arrest from the official | ||
records of the arresting authority and order that the records | ||
of the circuit court clerk and the Illinois State Police | ||
Department be sealed until further order of the court upon | ||
good cause shown or as otherwise provided herein, and the name | ||
of the petitioner obliterated from the official index |
requested to be kept by the circuit court clerk under Section | ||
16 of the Clerks of Courts Act in connection with the arrest | ||
and conviction for the offense for which he or she had been | ||
granted the certificate but the order shall not affect any | ||
index issued by the circuit court clerk before the entry of the | ||
order. All records sealed by the Illinois State Police | ||
Department may be disseminated by the Illinois State Police | ||
Department only as required by this Act or to the arresting | ||
authority, a law enforcement agency, the State's Attorney, and | ||
the court upon a later arrest for the same or similar offense | ||
or for the purpose of sentencing for any subsequent felony. | ||
Upon conviction for any subsequent offense, the Department of | ||
Corrections shall have access to all expunged records of the | ||
Illinois State Police Department pertaining to that | ||
individual. Upon entry of the order of expungement, the | ||
circuit court clerk shall promptly mail a copy of the order to | ||
the person who was granted the certificate of eligibility for | ||
expungement. | ||
(f) Subject to available funding, the Illinois Department
| ||
of Corrections shall conduct a study of the impact of sealing,
| ||
especially on employment and recidivism rates, utilizing a
| ||
random sample of those who apply for the sealing of their
| ||
criminal records under Public Act 93-211. At the request of | ||
the
Illinois Department of Corrections, records of the | ||
Illinois
Department of Employment Security shall be utilized | ||
as
appropriate to assist in the study. The study shall not
|
disclose any data in a manner that would allow the
| ||
identification of any particular individual or employing unit.
| ||
The study shall be made available to the General Assembly no
| ||
later than September 1, 2010.
| ||
(g) Immediate Sealing. | ||
(1) Applicability. Notwithstanding any other provision | ||
of this Act to the contrary, and cumulative with any | ||
rights to expungement or sealing of criminal records, this | ||
subsection authorizes the immediate sealing of criminal | ||
records of adults and of minors prosecuted as adults. | ||
(2) Eligible Records. Arrests or charges not initiated | ||
by arrest resulting in acquittal or dismissal with | ||
prejudice, except as excluded by subsection (a)(3)(B), | ||
that occur on or after January 1, 2018 (the effective date | ||
of Public Act 100-282), may be sealed immediately if the | ||
petition is filed with the circuit court clerk on the same | ||
day and during the same hearing in which the case is | ||
disposed. | ||
(3) When Records are Eligible to be Immediately | ||
Sealed. Eligible records under paragraph (2) of this | ||
subsection (g) may be sealed immediately after entry of | ||
the final disposition of a case, notwithstanding the | ||
disposition of other charges in the same case. | ||
(4) Notice of Eligibility for Immediate Sealing. Upon | ||
entry of a disposition for an eligible record under this | ||
subsection (g), the defendant shall be informed by the |
court of his or her right to have eligible records | ||
immediately sealed and the procedure for the immediate | ||
sealing of these records. | ||
(5) Procedure. The following procedures apply to | ||
immediate sealing under this subsection (g). | ||
(A) Filing the Petition. Upon entry of the final | ||
disposition of the case, the defendant's attorney may | ||
immediately petition the court, on behalf of the | ||
defendant, for immediate sealing of eligible records | ||
under paragraph (2) of this subsection (g) that are | ||
entered on or after January 1, 2018 (the effective | ||
date of Public Act 100-282). The immediate sealing | ||
petition may be filed with the circuit court clerk | ||
during the hearing in which the final disposition of | ||
the case is entered. If the defendant's attorney does | ||
not file the petition for immediate sealing during the | ||
hearing, the defendant may file a petition for sealing | ||
at any time as authorized under subsection (c)(3)(A). | ||
(B) Contents of Petition. The immediate sealing | ||
petition shall be verified and shall contain the | ||
petitioner's name, date of birth, current address, and | ||
for each eligible record, the case number, the date of | ||
arrest if applicable, the identity of the arresting | ||
authority if applicable, and other information as the | ||
court may require. | ||
(C) Drug Test. The petitioner shall not be |
required to attach proof that he or she has passed a | ||
drug test. | ||
(D) Service of Petition. A copy of the petition | ||
shall be served on the State's Attorney in open court. | ||
The petitioner shall not be required to serve a copy of | ||
the petition on any other agency. | ||
(E) Entry of Order. The presiding trial judge | ||
shall enter an order granting or denying the petition | ||
for immediate sealing during the hearing in which it | ||
is filed. Petitions for immediate sealing shall be | ||
ruled on in the same hearing in which the final | ||
disposition of the case is entered. | ||
(F) Hearings. The court shall hear the petition | ||
for immediate sealing on the same day and during the | ||
same hearing in which the disposition is rendered. | ||
(G) Service of Order. An order to immediately seal | ||
eligible records shall be served in conformance with | ||
subsection (d)(8). | ||
(H) Implementation of Order. An order to | ||
immediately seal records shall be implemented in | ||
conformance with subsections (d)(9)(C) and (d)(9)(D). | ||
(I) Fees. The fee imposed by the circuit court | ||
clerk and the Illinois Department of State Police | ||
shall comply with paragraph (1) of subsection (d) of | ||
this Section. | ||
(J) Final Order. No court order issued under this |
subsection (g) shall become final for purposes of | ||
appeal until 30 days after service of the order on the | ||
petitioner and all parties entitled to service of the | ||
order in conformance with subsection (d)(8). | ||
(K) Motion to Vacate, Modify, or Reconsider. Under | ||
Section 2-1203 of the Code of Civil Procedure, the | ||
petitioner, State's Attorney, or the Illinois | ||
Department of State Police may file a motion to | ||
vacate, modify, or reconsider the order denying the | ||
petition to immediately seal within 60 days of service | ||
of the order. If filed more than 60 days after service | ||
of the order, a petition to vacate, modify, or | ||
reconsider shall comply with subsection (c) of Section | ||
2-1401 of the Code of Civil Procedure. | ||
(L) Effect of Order. An order granting an | ||
immediate sealing petition shall not be considered | ||
void because it fails to comply with the provisions of | ||
this Section or because of an error asserted in a | ||
motion to vacate, modify, or reconsider. The circuit | ||
court retains jurisdiction to determine whether the | ||
order is voidable, and to vacate, modify, or | ||
reconsider its terms based on a motion filed under | ||
subparagraph (L) of this subsection (g). | ||
(M) Compliance with Order Granting Petition to | ||
Seal Records. Unless a court has entered a stay of an | ||
order granting a petition to immediately seal, all |
parties entitled to service of the order must fully | ||
comply with the terms of the order within 60 days of | ||
service of the order. | ||
(h) Sealing; trafficking victims. | ||
(1) A trafficking victim as defined by paragraph (10) | ||
of subsection (a) of Section 10-9 of the Criminal Code of | ||
2012 shall be eligible to petition for immediate sealing | ||
of his or her criminal record upon the completion of his or | ||
her last sentence if his or her participation in the | ||
underlying offense was a direct result of human | ||
trafficking under Section 10-9 of the Criminal Code of | ||
2012 or a severe form of trafficking under the federal | ||
Trafficking Victims Protection Act. | ||
(2) A petitioner under this subsection (h), in | ||
addition to the requirements provided under paragraph (4) | ||
of subsection (d) of this Section, shall include in his or | ||
her petition a clear and concise statement that: (A) he or | ||
she was a victim of human trafficking at the time of the | ||
offense; and (B) that his or her participation in the | ||
offense was a direct result of human trafficking under | ||
Section 10-9 of the Criminal Code of 2012 or a severe form | ||
of trafficking under the federal Trafficking Victims | ||
Protection Act. | ||
(3) If an objection is filed alleging that the | ||
petitioner is not entitled to immediate sealing under this | ||
subsection (h), the court shall conduct a hearing under |
paragraph (7) of subsection (d) of this Section and the | ||
court shall determine whether the petitioner is entitled | ||
to immediate sealing under this subsection (h). A | ||
petitioner is eligible for immediate relief under this | ||
subsection (h) if he or she shows, by a preponderance of | ||
the evidence, that: (A) he or she was a victim of human | ||
trafficking at the time of the offense; and (B) that his or | ||
her participation in the offense was a direct result of | ||
human trafficking under Section 10-9 of the Criminal Code | ||
of 2012 or a severe form of trafficking under the federal | ||
Trafficking Victims Protection Act. | ||
(i) Minor Cannabis Offenses under the Cannabis Control | ||
Act. | ||
(1) Expungement of Arrest Records of Minor Cannabis | ||
Offenses. | ||
(A) The Illinois Department of State Police and | ||
all law enforcement agencies within the State shall | ||
automatically expunge all criminal history records of | ||
an arrest, charge not initiated by arrest, order of | ||
supervision, or order of qualified probation for a | ||
Minor Cannabis Offense committed prior to June 25, | ||
2019 (the effective date of Public Act 101-27) if: | ||
(i) One year or more has elapsed since the | ||
date of the arrest or law enforcement interaction | ||
documented in the records; and | ||
(ii) No criminal charges were filed relating |
to the arrest or law enforcement interaction or | ||
criminal charges were filed and subsequently | ||
dismissed or vacated or the arrestee was | ||
acquitted. | ||
(B) If the law enforcement agency is unable to | ||
verify satisfaction of condition (ii) in paragraph | ||
(A), records that satisfy condition (i) in paragraph | ||
(A) shall be automatically expunged. | ||
(C) Records shall be expunged by the law | ||
enforcement agency under the following timelines: | ||
(i) Records created prior to June 25, 2019 | ||
(the effective date of Public Act 101-27), but on | ||
or after January 1, 2013, shall be automatically | ||
expunged prior to January 1, 2021; | ||
(ii) Records created prior to January 1, 2013, | ||
but on or after January 1, 2000, shall be | ||
automatically expunged prior to January 1, 2023; | ||
(iii) Records created prior to January 1, 2000 | ||
shall be automatically expunged prior to January | ||
1, 2025. | ||
In response to an inquiry for expunged records, | ||
the law enforcement agency receiving such inquiry | ||
shall reply as it does in response to inquiries when no | ||
records ever existed; however, it shall provide a | ||
certificate of disposition or confirmation that the | ||
record was expunged to the individual whose record was |
expunged if such a record exists. | ||
(D) Nothing in this Section shall be construed to | ||
restrict or modify an individual's right to have that | ||
individual's records expunged except as otherwise may | ||
be provided in this Act, or diminish or abrogate any | ||
rights or remedies otherwise available to the | ||
individual. | ||
(2) Pardons Authorizing Expungement of Minor Cannabis | ||
Offenses. | ||
(A) Upon June 25, 2019 (the effective date of | ||
Public Act 101-27), the Department of State Police | ||
shall review all criminal history record information | ||
and identify all records that meet all of the | ||
following criteria: | ||
(i) one or more convictions for a Minor | ||
Cannabis Offense; | ||
(ii) the conviction identified in paragraph | ||
(2)(A)(i) did not include a penalty enhancement | ||
under Section 7 of the Cannabis Control Act; and | ||
(iii) the conviction identified in paragraph | ||
(2)(A)(i) is not associated with a conviction for | ||
a violent crime as defined in subsection (c) of | ||
Section 3 of the Rights of Crime Victims and | ||
Witnesses Act. | ||
(B) Within 180 days after June 25, 2019 (the | ||
effective date of Public Act 101-27), the Department |
of State Police shall notify the Prisoner Review Board | ||
of all such records that meet the criteria established | ||
in paragraph (2)(A). | ||
(i) The Prisoner Review Board shall notify the | ||
State's Attorney of the county of conviction of | ||
each record identified by State Police in | ||
paragraph (2)(A) that is classified as a Class 4 | ||
felony. The State's Attorney may provide a written | ||
objection to the Prisoner Review Board on the sole | ||
basis that the record identified does not meet the | ||
criteria established in paragraph (2)(A). Such an | ||
objection must be filed within 60 days or by such | ||
later date set by the Prisoner Review Board in the | ||
notice after the State's Attorney received notice | ||
from the Prisoner Review Board. | ||
(ii) In response to a written objection from a | ||
State's Attorney, the Prisoner Review Board is | ||
authorized to conduct a non-public hearing to | ||
evaluate the information provided in the | ||
objection. | ||
(iii) The Prisoner Review Board shall make a | ||
confidential and privileged recommendation to the | ||
Governor as to whether to grant a pardon | ||
authorizing expungement for each of the records | ||
identified by the Department of State Police as | ||
described in paragraph (2)(A). |
(C) If an individual has been granted a pardon | ||
authorizing expungement as described in this Section, | ||
the Prisoner Review Board, through the Attorney | ||
General, shall file a petition for expungement with | ||
the Chief Judge of the circuit or any judge of the | ||
circuit designated by the Chief Judge where the | ||
individual had been convicted. Such petition may | ||
include more than one individual. Whenever an | ||
individual who has been convicted of an offense is | ||
granted a pardon by the Governor that specifically | ||
authorizes expungement, an objection to the petition | ||
may not be filed. Petitions to expunge under this | ||
subsection (i) may include more than one individual. | ||
Within 90 days of the filing of such a petition, the | ||
court shall enter an order expunging the records of | ||
arrest from the official records of the arresting | ||
authority and order that the records of the circuit | ||
court clerk and the Illinois Department of State | ||
Police be expunged and the name of the defendant | ||
obliterated from the official index requested to be | ||
kept by the circuit court clerk under Section 16 of the | ||
Clerks of Courts Act in connection with the arrest and | ||
conviction for the offense for which the individual | ||
had received a pardon but the order shall not affect | ||
any index issued by the circuit court clerk before the | ||
entry of the order. Upon entry of the order of |
expungement, the circuit court clerk shall promptly | ||
provide a copy of the order and a certificate of | ||
disposition to the individual who was pardoned to the | ||
individual's last known address or by electronic means | ||
(if available) or otherwise make it available to the | ||
individual upon request. | ||
(D) Nothing in this Section is intended to | ||
diminish or abrogate any rights or remedies otherwise | ||
available to the individual. | ||
(3) Any individual may file a motion to vacate and | ||
expunge a conviction for a misdemeanor or Class 4 felony | ||
violation of Section 4 or Section 5 of the Cannabis | ||
Control Act. Motions to vacate and expunge under this | ||
subsection (i) may be filed with the circuit court, Chief | ||
Judge of a judicial circuit or any judge of the circuit | ||
designated by the Chief Judge. The circuit court clerk | ||
shall promptly serve a copy of the motion to vacate and | ||
expunge, and any supporting documentation, on the State's | ||
Attorney or prosecutor charged with the duty of | ||
prosecuting the offense. When considering such a motion to | ||
vacate and expunge, a court shall consider the following: | ||
the reasons to retain the records provided by law | ||
enforcement, the petitioner's age, the petitioner's age at | ||
the time of offense, the time since the conviction, and | ||
the specific adverse consequences if denied. An individual | ||
may file such a petition after the completion of any |
non-financial sentence or non-financial condition imposed | ||
by the conviction. Within 60 days of the filing of such | ||
motion, a State's Attorney may file an objection to such a | ||
petition along with supporting evidence. If a motion to | ||
vacate and expunge is granted, the records shall be | ||
expunged in accordance with subparagraphs (d)(8) and | ||
(d)(9)(A) of this Section. An agency providing civil legal | ||
aid, as defined by Section 15 of the Public Interest | ||
Attorney Assistance Act, assisting individuals seeking to | ||
file a motion to vacate and expunge under this subsection | ||
may file motions to vacate and expunge with the Chief | ||
Judge of a judicial circuit or any judge of the circuit | ||
designated by the Chief Judge, and the motion may include | ||
more than one individual. Motions filed by an agency | ||
providing civil legal aid concerning more than one | ||
individual may be prepared, presented, and signed | ||
electronically. | ||
(4) Any State's Attorney may file a motion to vacate | ||
and expunge a conviction for a misdemeanor or Class 4 | ||
felony violation of Section 4 or Section 5 of the Cannabis | ||
Control Act. Motions to vacate and expunge under this | ||
subsection (i) may be filed with the circuit court, Chief | ||
Judge of a judicial circuit or any judge of the circuit | ||
designated by the Chief Judge, and may include more than | ||
one individual. Motions filed by a State's Attorney | ||
concerning more than one individual may be prepared, |
presented, and signed electronically. When considering | ||
such a motion to vacate and expunge, a court shall | ||
consider the following: the reasons to retain the records | ||
provided by law enforcement, the individual's age, the | ||
individual's age at the time of offense, the time since | ||
the conviction, and the specific adverse consequences if | ||
denied. Upon entry of an order granting a motion to vacate | ||
and expunge records pursuant to this Section, the State's | ||
Attorney shall notify the Prisoner Review Board within 30 | ||
days. Upon entry of the order of expungement, the circuit | ||
court clerk shall promptly provide a copy of the order and | ||
a certificate of disposition to the individual whose | ||
records will be expunged to the individual's last known | ||
address or by electronic means (if available) or otherwise | ||
make available to the individual upon request. If a motion | ||
to vacate and expunge is granted, the records shall be | ||
expunged in accordance with subparagraphs (d)(8) and | ||
(d)(9)(A) of this Section. | ||
(5) In the public interest, the State's Attorney of a | ||
county has standing to file motions to vacate and expunge | ||
pursuant to this Section in the circuit court with | ||
jurisdiction over the underlying conviction. | ||
(6) If a person is arrested for a Minor Cannabis | ||
Offense as defined in this Section before June 25, 2019 | ||
(the effective date of Public Act 101-27) and the person's | ||
case is still pending but a sentence has not been imposed, |
the person may petition the court in which the charges are | ||
pending for an order to summarily dismiss those charges | ||
against him or her, and expunge all official records of | ||
his or her arrest, plea, trial, conviction, incarceration, | ||
supervision, or expungement. If the court determines, upon | ||
review, that:
(A) the person was arrested before June 25, | ||
2019 (the effective date of Public Act 101-27) for an | ||
offense that has been made eligible for expungement;
(B) | ||
the case is pending at the time; and
(C) the person has not | ||
been sentenced of the minor cannabis violation eligible | ||
for expungement under this subsection, the court shall | ||
consider the following: the reasons to retain the records | ||
provided by law enforcement, the petitioner's age, the | ||
petitioner's age at the time of offense, the time since | ||
the conviction, and the specific adverse consequences if | ||
denied. If a motion to dismiss and expunge is granted, the | ||
records shall be expunged in accordance with subparagraph | ||
(d)(9)(A) of this Section. | ||
(7) A person imprisoned solely as a result of one or | ||
more convictions for Minor Cannabis Offenses under this | ||
subsection (i) shall be released from incarceration upon | ||
the issuance of an order under this subsection. | ||
(8) The Illinois Department of State Police shall | ||
allow a person to use the access and review process, | ||
established in the Illinois Department of State Police, | ||
for verifying that his or her records relating to Minor |
Cannabis Offenses of the Cannabis Control Act eligible | ||
under this Section have been expunged. | ||
(9) No conviction vacated pursuant to this Section | ||
shall serve as the basis for damages for time unjustly | ||
served as provided in the Court of Claims Act. | ||
(10) Effect of Expungement. A person's right to | ||
expunge an expungeable offense shall not be limited under | ||
this Section. The effect of an order of expungement shall | ||
be to restore the person to the status he or she occupied | ||
before the arrest, charge, or conviction. | ||
(11) Information. The Illinois Department of State | ||
Police shall post general information on its website about | ||
the expungement process described in this subsection (i). | ||
(j) Felony Prostitution Convictions. | ||
(1) Any individual may file a motion to vacate and | ||
expunge a conviction for a prior Class 4 felony violation | ||
of prostitution. Motions to vacate and expunge under this | ||
subsection (j) may be filed with the circuit court, Chief | ||
Judge of a judicial circuit, or any judge of the circuit | ||
designated by the Chief Judge. When considering the motion | ||
to vacate and expunge, a court shall consider the | ||
following: | ||
(A) the reasons to retain the records provided by | ||
law enforcement; | ||
(B) the petitioner's age; | ||
(C) the petitioner's age at the time of offense; |
and | ||
(D) the time since the conviction, and the | ||
specific adverse consequences if denied. An individual | ||
may file the petition after the completion of any | ||
sentence or condition imposed by the conviction. | ||
Within 60 days of the filing of the motion, a State's | ||
Attorney may file an objection to the petition along | ||
with supporting evidence. If a motion to vacate and | ||
expunge is granted, the records shall be expunged in | ||
accordance with subparagraph (d)(9)(A) of this | ||
Section. An agency providing civil legal aid, as | ||
defined in Section 15 of the Public Interest Attorney | ||
Assistance Act, assisting individuals seeking to file | ||
a motion to vacate and expunge under this subsection | ||
may file motions to vacate and expunge with the Chief | ||
Judge of a judicial circuit or any judge of the circuit | ||
designated by the Chief Judge, and the motion may | ||
include more than one individual. | ||
(2) Any State's Attorney may file a motion to vacate | ||
and expunge a conviction for a Class 4 felony violation of | ||
prostitution. Motions to vacate and expunge under this | ||
subsection (j) may be filed with the circuit court, Chief | ||
Judge of a judicial circuit, or any judge of the circuit | ||
court designated by the Chief Judge, and may include more | ||
than one individual. When considering the motion to vacate | ||
and expunge, a court shall consider the following reasons: |
(A) the reasons to retain the records provided by | ||
law enforcement; | ||
(B) the petitioner's age; | ||
(C) the petitioner's age at the time of offense; | ||
(D) the time since the conviction; and | ||
(E) the specific adverse consequences if denied. | ||
If the State's Attorney files a motion to vacate and | ||
expunge records for felony prostitution convictions | ||
pursuant to this Section, the State's Attorney shall | ||
notify the Prisoner Review Board within 30 days of the | ||
filing. If a motion to vacate and expunge is granted, the | ||
records shall be expunged in accordance with subparagraph | ||
(d)(9)(A) of this Section. | ||
(3) In the public interest, the State's Attorney of a | ||
county has standing to file motions to vacate and expunge | ||
pursuant to this Section in the circuit court with | ||
jurisdiction over the underlying conviction. | ||
(4) The Illinois State Police shall allow a person to | ||
a use the access and review process, established in the | ||
Illinois State Police, for verifying that his or her | ||
records relating to felony prostitution eligible under | ||
this Section have been expunged. | ||
(5) No conviction vacated pursuant to this Section | ||
shall serve as the basis for damages for time unjustly | ||
served as provided in the Court of Claims Act. | ||
(6) Effect of Expungement. A person's right to expunge |
an expungeable offense shall not be limited under this | ||
Section. The effect of an order of expungement shall be to | ||
restore the person to the status he or she occupied before | ||
the arrest, charge, or conviction. | ||
(7) Information. The Illinois State Police shall post | ||
general information on its website about the expungement | ||
process described in this subsection (j). | ||
(Source: P.A. 101-27, eff. 6-25-19; 101-81, eff. 7-12-19; | ||
101-159, eff. 1-1-20; 101-306, eff. 8-9-19; 101-593, eff. | ||
12-4-19; 101-645, eff. 6-26-20; 102-145, eff. 7-23-21; | ||
102-558, 8-20-21; 102-639, eff. 8-27-21; revised 10-5-21.)
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