HB1903 - 104th General Assembly
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| 1 | AN ACT concerning human trafficking orders. | |||||||||||||||||||
| 2 | Be it enacted by the People of the State of Illinois, | |||||||||||||||||||
| 3 | represented in the General Assembly: | |||||||||||||||||||
| 4 | Section 1. Short title. This Act may be cited as the Human | |||||||||||||||||||
| 5 | Trafficking Order of Protection Act. | |||||||||||||||||||
| 6 | Section 3. Purpose and construction. The purpose of this | |||||||||||||||||||
| 7 | Act is to protect the safety of victims of human trafficking | |||||||||||||||||||
| 8 | and the safety of their family and household members and to | |||||||||||||||||||
| 9 | minimize the trauma and inconvenience associated with | |||||||||||||||||||
| 10 | attending separate and multiple civil court proceedings to | |||||||||||||||||||
| 11 | obtain orders of protection. This Act shall be interpreted in | |||||||||||||||||||
| 12 | accordance with the constitutional rights of crime victims set | |||||||||||||||||||
| 13 | forth in Article I, Section 8.1 of the Illinois Constitution, | |||||||||||||||||||
| 14 | the purposes set forth in Section 2 of the Rights of Crime | |||||||||||||||||||
| 15 | Victims and Witnesses Act, and the use of orders of protection | |||||||||||||||||||
| 16 | to implement the victim's right to be reasonably protected | |||||||||||||||||||
| 17 | from the defendant as provided in Section 4.5 of the Rights of | |||||||||||||||||||
| 18 | Victims and Witnesses Act. | |||||||||||||||||||
| 19 | Section 5. Definitions. As used in this Act: | |||||||||||||||||||
| 20 | "Electronic" means any method of transmission of | |||||||||||||||||||
| 21 | information between computers or other machines designed for | |||||||||||||||||||
| 22 | the purpose of sending or receiving electronic transmission | |||||||||||||||||||
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| 1 | and that allows for the recipient of information to reproduce | ||||||
| 2 | the information received in a tangible medium of expression. | ||||||
| 3 | "Electronic appearance" means an appearance in which one | ||||||
| 4 | or more of the parties are not present in the court, but in | ||||||
| 5 | which, by means of an independent audio-visual system, all of | ||||||
| 6 | the participants are simultaneously able to see and hear | ||||||
| 7 | reproductions of the voices and images of the judge, counsel, | ||||||
| 8 | parties, witnesses, and any other participants. | ||||||
| 9 | "Human trafficking" means a violation of: | ||||||
| 10 | (1) subsection (b) of Section 10-9 of the Criminal | ||||||
| 11 | Code of 2012 (involuntary servitude); | ||||||
| 12 | (2) subsection (c) of Section 10-9 of the Criminal | ||||||
| 13 | Code of 2012 (involuntary sexual servitude of a minor); or | ||||||
| 14 | (3) subsection (d) of Section 10-9 of the Criminal | ||||||
| 15 | Code of 2012 (trafficking in persons). | ||||||
| 16 | "Independent audio-visual system" means an electronic | ||||||
| 17 | system for the transmission and receiving of audio and visual | ||||||
| 18 | signals, including those with the means to preclude the | ||||||
| 19 | unauthorized reception and decoding of the signals by | ||||||
| 20 | commercially available television receivers, channel | ||||||
| 21 | converters, or other available receiving devices. | ||||||
| 22 | Section 10. Persons who may bring actions. The following | ||||||
| 23 | persons may bring an action under this Act: | ||||||
| 24 | (1) a person who is a victim of human trafficking | ||||||
| 25 | regardless of the relationship between the victim and the | ||||||
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| 1 | trafficker; or | ||||||
| 2 | (2) a person on behalf of a minor child or an adult who has | ||||||
| 3 | been the victim of human trafficking. | ||||||
| 4 | Section 15. Commencement of action; filing fees; | ||||||
| 5 | dismissal. | ||||||
| 6 | (a) Actions for human trafficking orders of protection are | ||||||
| 7 | commenced: | ||||||
| 8 | (1) Independently, by filing a petition for a human | ||||||
| 9 | trafficking order of protection in the circuit court, | ||||||
| 10 | unless otherwise designated by local rule or order. | ||||||
| 11 | (2) In conjunction with another civil proceeding, by | ||||||
| 12 | filing a petition for a human trafficking order of | ||||||
| 13 | protection under the same case number as another civil | ||||||
| 14 | proceeding involving the parties. | ||||||
| 15 | (3) In conjunction with a delinquency petition or a | ||||||
| 16 | criminal prosecution, by filing a petition for a human | ||||||
| 17 | trafficking order of protection under the same case number | ||||||
| 18 | as the delinquency petition or a criminal case involving | ||||||
| 19 | the parties. | ||||||
| 20 | (b) When a petition for an emergency human trafficking | ||||||
| 21 | order of protection is filed, the petition shall not be | ||||||
| 22 | publicly available until the petition has been served on the | ||||||
| 23 | respondent. | ||||||
| 24 | (c) No fee shall be charged by the clerk for filing, | ||||||
| 25 | amending, vacating, certifying, or photocopying petitions or | ||||||
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| 1 | orders, for issuing alias summons, or for any related filing | ||||||
| 2 | service. No fee shall be charged by the sheriff for service by | ||||||
| 3 | the sheriff of a petition, rule, motion, or order in an action | ||||||
| 4 | commenced under this Section. | ||||||
| 5 | (d) Withdrawal or dismissal of any petition for a human | ||||||
| 6 | trafficking order of protection prior to adjudication where | ||||||
| 7 | the petitioner is represented by the State shall operate as a | ||||||
| 8 | dismissal without prejudice. No action for a human trafficking | ||||||
| 9 | order of protection shall be dismissed because the respondent | ||||||
| 10 | is being prosecuted for a crime against the petitioner. An | ||||||
| 11 | independent action may be consolidated with another civil | ||||||
| 12 | proceeding, as provided by paragraph (2) of subsection (a). | ||||||
| 13 | For any action commenced under paragraph (2) or (3) of | ||||||
| 14 | subsection (a), dismissal of the conjoined case (or a finding | ||||||
| 15 | of not guilty) shall not require dismissal of the action for | ||||||
| 16 | the human trafficking order of protection; instead, action for | ||||||
| 17 | the human trafficking order of protection may be treated as an | ||||||
| 18 | independent action and, if necessary and appropriate, | ||||||
| 19 | transferred to a different court or division. Dismissal of any | ||||||
| 20 | conjoined case shall not affect the validity of any previously | ||||||
| 21 | issued human trafficking order of protection. | ||||||
| 22 | (e) The court shall provide, through the office of the | ||||||
| 23 | clerk of the court, simplified forms and clerical assistance | ||||||
| 24 | to help with the writing and filing of a petition under this | ||||||
| 25 | Section by any person not represented by counsel. In addition, | ||||||
| 26 | that assistance may be provided by the State's Attorney. | ||||||
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| 1 | (f) The Administrative Office of the Illinois Courts, with | ||||||
| 2 | the approval of the Supreme Court, may adopt rules to | ||||||
| 3 | establish and implement a pilot program to allow the | ||||||
| 4 | electronic filing of petitions for temporary human trafficking | ||||||
| 5 | orders of protection and the issuance of such orders by | ||||||
| 6 | audio-visual means to accommodate litigants for whom | ||||||
| 7 | attendance in court to file for and obtain emergency relief | ||||||
| 8 | would constitute an undue hardship or would constitute a risk | ||||||
| 9 | of harm to the litigant. | ||||||
| 10 | Section 20. Application of rules of civil procedure. | ||||||
| 11 | (a) Any proceeding to obtain, modify, reopen, or appeal a | ||||||
| 12 | human trafficking order of protection, whether commenced alone | ||||||
| 13 | or in conjunction with a civil or criminal proceeding, shall | ||||||
| 14 | be governed by the rules of civil procedure of this State. The | ||||||
| 15 | standard of proof in such a proceeding is proof by a | ||||||
| 16 | preponderance of the evidence, whether the proceeding is heard | ||||||
| 17 | in criminal or civil court. The Code of Civil Procedure and | ||||||
| 18 | Supreme Court and local court rules applicable to civil | ||||||
| 19 | proceedings shall apply, except as otherwise provided by this | ||||||
| 20 | Act. | ||||||
| 21 | (b) There shall be no right to trial by jury in any | ||||||
| 22 | proceeding to obtain, modify, vacate, or extend any human | ||||||
| 23 | trafficking order of protection under this Act. However, | ||||||
| 24 | nothing in this Section shall deny any existing right to trial | ||||||
| 25 | by jury in a criminal proceeding. | ||||||
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| 1 | (c) A petition for a human trafficking order of protection | ||||||
| 2 | may be filed in any county where: (i) the petitioner resides; | ||||||
| 3 | (ii) respondent resides; or (iii) the alleged human | ||||||
| 4 | trafficking occurred. | ||||||
| 5 | (d) Objection to venue is waived if not made within such | ||||||
| 6 | time as respondent's response is due, except as otherwise | ||||||
| 7 | provided in this Section. In no event shall venue be deemed | ||||||
| 8 | jurisdictional. | ||||||
| 9 | (e) Any action for a human trafficking order of | ||||||
| 10 | protection, whether commenced alone or in conjunction with | ||||||
| 11 | another proceeding, is a distinct cause of action and requires | ||||||
| 12 | that a separate summons be issued and served, except that in | ||||||
| 13 | pending cases the following methods may be used: | ||||||
| 14 | (1) by delivery of the summons to respondent | ||||||
| 15 | personally in open court in pending civil or criminal | ||||||
| 16 | cases; or | ||||||
| 17 | (2) by notice in civil cases in which the defendant | ||||||
| 18 | has filed a general appearance. | ||||||
| 19 | The summons shall be in the form prescribed by Supreme | ||||||
| 20 | Court Rule 101(d), except that it shall require the respondent | ||||||
| 21 | to answer or appear within 7 days. Attachments to the summons | ||||||
| 22 | or notice shall include the petition for the human trafficking | ||||||
| 23 | order of protection and supporting affidavits, if any, and any | ||||||
| 24 | emergency human trafficking order of protection that has been | ||||||
| 25 | issued. The enforcement of a human trafficking order of | ||||||
| 26 | protection shall not be affected by the lack of service, | ||||||
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| 1 | delivery, or notice. | ||||||
| 2 | Section 25. Remedies. The court may provide relief as | ||||||
| 3 | follows: | ||||||
| 4 | (1) prohibit the respondent from knowingly coming within, | ||||||
| 5 | or knowingly remaining within, a specified distance from the | ||||||
| 6 | petitioner; | ||||||
| 7 | (2) restrain the respondent from having any contact, | ||||||
| 8 | including nonphysical contact, with the petitioner directly, | ||||||
| 9 | indirectly, or through third parties, regardless of whether | ||||||
| 10 | those third parties know of the order; | ||||||
| 11 | (3) prohibit the respondent from knowingly coming within, | ||||||
| 12 | or knowingly remaining within, a specified distance from the | ||||||
| 13 | petitioner's residence, school, day care, or other specified | ||||||
| 14 | location; | ||||||
| 15 | (4) order the respondent to stay away from any property or | ||||||
| 16 | animal owned, possessed, leased, kept, or held by the | ||||||
| 17 | petitioner and forbid the respondent from taking, | ||||||
| 18 | transferring, encumbering, concealing, harming, or otherwise | ||||||
| 19 | disposing of the property or animal; and | ||||||
| 20 | (5) order any other injunctive relief as necessary or | ||||||
| 21 | appropriate for the protection of the petitioner. | ||||||
