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Public Act 104-0120 |
| SB1738 Enrolled | LRB104 08986 JRC 19042 b |
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AN ACT concerning civil law. |
Be it enacted by the People of the State of Illinois, |
represented in the General Assembly: |
Section 5. The Clerks of Courts Act is amended by changing |
Section 27.1b as follows: |
(705 ILCS 105/27.1b) |
Sec. 27.1b. Circuit court clerk fees. Notwithstanding any |
other provision of law, all fees charged by the clerks of the |
circuit court for the services described in this Section shall |
be established, collected, and disbursed in accordance with |
this Section. Except as otherwise specified in this Section, |
all fees under this Section shall be paid in advance and |
disbursed by each clerk on a monthly basis. In a county with a |
population of over 3,000,000, units of local government and |
school districts shall not be required to pay fees under this |
Section in advance and the clerk shall instead send an |
itemized bill to the unit of local government or school |
district, within 30 days of the fee being incurred, and the |
unit of local government or school district shall be allowed |
at least 30 days from the date of the itemized bill to pay; |
these payments shall be disbursed by each clerk on a monthly |
basis. Unless otherwise specified in this Section, the amount |
of a fee shall be determined by ordinance or resolution of the |
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county board and remitted to the county treasurer to be used |
for purposes related to the operation of the court system in |
the county. In a county with a population of over 3,000,000, |
any amount retained by the clerk of the circuit court or |
remitted to the county treasurer shall be subject to |
appropriation by the county board. |
(a) Civil cases. The fee for filing a complaint, petition, |
or other pleading initiating a civil action shall be as set |
forth in the applicable schedule under this subsection in |
accordance with case categories established by the Supreme |
Court in schedules. |
(1) SCHEDULE 1: not to exceed a total of $366 in a |
county with a population of 3,000,000 or more and not to |
exceed $316 in any other county, except as applied to |
units of local government and school districts in counties |
with more than 3,000,000 inhabitants an amount not to |
exceed $190 through December 31, 2021 and $184 on and |
after January 1, 2022. The fees collected under this |
schedule shall be disbursed as follows: |
(A) The clerk shall retain a sum, in an amount not |
to exceed $55 in a county with a population of |
3,000,000 or more and in an amount not to exceed $45 in |
any other county determined by the clerk with the |
approval of the Supreme Court, to be used for court |
automation, court document storage, and administrative |
purposes. |
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(B) The clerk shall remit up to $21 to the State |
Treasurer. The State Treasurer shall deposit the |
appropriate amounts, in accordance with the clerk's |
instructions, as follows: |
(i) up to $10, as specified by the Supreme |
Court in accordance with Part 10A of Article II of |
the Code of Civil Procedure, into the Mandatory |
Arbitration Fund; |
(ii) $2 into the Access to Justice Fund; and |
(iii) $9 into the Supreme Court Special |
Purposes Fund. |
(C) The clerk shall remit a sum to the County |
Treasurer, in an amount not to exceed $290 in a county |
with a population of 3,000,000 or more and in an amount |
not to exceed $250 in any other county, as specified by |
ordinance or resolution passed by the county board, |
for purposes related to the operation of the court |
system in the county. |
(2) SCHEDULE 2: not to exceed a total of $357 in a |
county with a population of 3,000,000 or more and not to |
exceed $266 in any other county, except as applied to |
units of local government and school districts in counties |
with more than 3,000,000 inhabitants an amount not to |
exceed $190 through December 31, 2021 and $184 on and |
after January 1, 2022. The fees collected under this |
schedule shall be disbursed as follows: |
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(A) The clerk shall retain a sum, in an amount not |
to exceed $55 in a county with a population of |
3,000,000 or more and in an amount not to exceed $45 in |
any other county determined by the clerk with the |
approval of the Supreme Court, to be used for court |
automation, court document storage, and administrative |
purposes. |
(B) The clerk shall remit up to $21 to the State |
Treasurer. The State Treasurer shall deposit the |
appropriate amounts, in accordance with the clerk's |
instructions, as follows: |
(i) up to $10, as specified by the Supreme |
Court in accordance with Part 10A of Article II of |
the Code of Civil Procedure, into the Mandatory |
Arbitration Fund; |
(ii) $2 into the Access to Justice Fund: and |
(iii) $9 into the Supreme Court Special |
Purposes Fund. |
(C) The clerk shall remit a sum to the County |
Treasurer, in an amount not to exceed $281 in a county |
with a population of 3,000,000 or more and in an amount |
not to exceed $200 in any other county, as specified by |
ordinance or resolution passed by the county board, |
for purposes related to the operation of the court |
system in the county. |
(3) SCHEDULE 3: not to exceed a total of $265 in a |
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county with a population of 3,000,000 or more and not to |
exceed $89 in any other county, except as applied to units |
of local government and school districts in counties with |
more than 3,000,000 inhabitants an amount not to exceed |
$190 through December 31, 2021 and $184 on and after |
January 1, 2022. The fees collected under this schedule |
shall be disbursed as follows: |
(A) The clerk shall retain a sum, in an amount not |
to exceed $55 in a county with a population of |
3,000,000 or more and in an amount not to exceed $22 in |
any other county determined by the clerk with the |
approval of the Supreme Court, to be used for court |
automation, court document storage, and administrative |
purposes. |
(B) The clerk shall remit $11 to the State |
Treasurer. The State Treasurer shall deposit the |
appropriate amounts in accordance with the clerk's |
instructions, as follows: |
(i) $2 into the Access to Justice Fund; and |
(ii) $9 into the Supreme Court Special |
Purposes Fund. |
(C) The clerk shall remit a sum to the County |
Treasurer, in an amount not to exceed $199 in a county |
with a population of 3,000,000 or more and in an amount |
not to exceed $56 in any other county, as specified by |
ordinance or resolution passed by the county board, |
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for purposes related to the operation of the court |
system in the county. |
(4) SCHEDULE 4: $0. |
(b) Appearance. The fee for filing an appearance in a |
civil action, including a cannabis civil law action under the |
Cannabis Control Act, shall be as set forth in the applicable |
schedule under this subsection in accordance with case |
categories established by the Supreme Court in schedules. |
(1) SCHEDULE 1: not to exceed a total of $230 in a |
county with a population of 3,000,000 or more and not to |
exceed $191 in any other county, except as applied to |
units of local government and school districts in counties |
with more than 3,000,000 inhabitants an amount not to |
exceed $75. The fees collected under this schedule shall |
be disbursed as follows: |
(A) The clerk shall retain a sum, in an amount not |
to exceed $50 in a county with a population of |
3,000,000 or more and in an amount not to exceed $45 in |
any other county determined by the clerk with the |
approval of the Supreme Court, to be used for court |
automation, court document storage, and administrative |
purposes. |
(B) The clerk shall remit up to $21 to the State |
Treasurer. The State Treasurer shall deposit the |
appropriate amounts, in accordance with the clerk's |
instructions, as follows: |
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(i) up to $10, as specified by the Supreme |
Court in accordance with Part 10A of Article II of |
the Code of Civil Procedure, into the Mandatory |
Arbitration Fund; |
(ii) $2 into the Access to Justice Fund; and |
(iii) $9 into the Supreme Court Special |
Purposes Fund. |
(C) The clerk shall remit a sum to the County |
Treasurer, in an amount not to exceed $159 in a county |
with a population of 3,000,000 or more and in an amount |
not to exceed $125 in any other county, as specified by |
ordinance or resolution passed by the county board, |
for purposes related to the operation of the court |
system in the county. |
(2) SCHEDULE 2: not to exceed a total of $130 in a |
county with a population of 3,000,000 or more and not to |
exceed $109 in any other county, except as applied to |
units of local government and school districts in counties |
with more than 3,000,000 inhabitants an amount not to |
exceed $75. The fees collected under this schedule shall |
be disbursed as follows: |
(A) The clerk shall retain a sum, in an amount not |
to exceed $50 in a county with a population of |
3,000,000 or more and in an amount not to exceed $10 in |
any other county determined by the clerk with the |
approval of the Supreme Court, to be used for court |
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automation, court document storage, and administrative |
purposes. |
(B) The clerk shall remit $9 to the State |
Treasurer, which the State Treasurer shall deposit |
into the Supreme Court Special Purposes Fund. |
(C) The clerk shall remit a sum to the County |
Treasurer, in an amount not to exceed $71 in a county |
with a population of 3,000,000 or more and in an amount |
not to exceed $90 in any other county, as specified by |
ordinance or resolution passed by the county board, |
for purposes related to the operation of the court |
system in the county. |
(3) SCHEDULE 3: $0. |
(b-5) Kane County and Will County. In Kane County and Will |
County civil cases, there is an additional fee of up to $30 as |
set by the county board under Section 5-1101.3 of the Counties |
Code to be paid by each party at the time of filing the first |
pleading, paper, or other appearance; provided that no |
additional fee shall be required if more than one party is |
represented in a single pleading, paper, or other appearance. |
Distribution of fees collected under this subsection (b-5) |
shall be as provided in Section 5-1101.3 of the Counties Code. |
(c) Counterclaim or third party complaint. When any |
defendant files a counterclaim or third party complaint, as |
part of the defendant's answer or otherwise, the defendant |
shall pay a filing fee for each counterclaim or third party |
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complaint in an amount equal to the filing fee the defendant |
would have had to pay had the defendant brought a separate |
action for the relief sought in the counterclaim or third |
party complaint, less the amount of the appearance fee, if |
any, that the defendant has already paid in the action in which |
the counterclaim or third party complaint is filed. |
(d) Alias summons. The clerk shall collect a fee not to |
exceed $6 in a county with a population of 3,000,000 or more |
and not to exceed $5 in any other county for each alias summons |
or citation issued by the clerk, except as applied to units of |
local government and school districts in counties with more |
than 3,000,000 inhabitants an amount not to exceed $5 for each |
alias summons or citation issued by the clerk. |
(e) Jury services. The clerk shall collect, in addition to |
other fees allowed by law, a sum not to exceed $212.50, as a |
fee for the services of a jury in every civil action not |
quasi-criminal in its nature and not a proceeding for the |
exercise of the right of eminent domain and in every other |
action wherein the right of trial by jury is or may be given by |
law. The jury fee shall be paid by the party demanding a jury |
at the time of filing the jury demand. If the fee is not paid |
by either party, no jury shall be called in the action or |
proceeding, and the action or proceeding shall be tried by the |
court without a jury. |
(f) Change of venue. In connection with a change of venue: |
(1) The clerk of the jurisdiction from which the case |
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is transferred may charge a fee, not to exceed $40, for the |
preparation and certification of the record; and |
(2) The clerk of the jurisdiction to which the case is |
transferred may charge the same filing fee as if it were |
the commencement of a new suit. |
(g) Petition to vacate or modify. |
(1) In a proceeding involving a petition to vacate or |
modify any final judgment or order filed within 30 days |
after the judgment or order was entered, except for an |
eviction case, small claims case, petition to reopen an |
estate, petition to modify, terminate, or enforce a |
judgment or order for child or spousal support, or |
petition to modify, suspend, or terminate an order for |
withholding, the fee shall not exceed $60 in a county with |
a population of 3,000,000 or more and shall not exceed $50 |
in any other county, except as applied to units of local |
government and school districts in counties with more than |
3,000,000 inhabitants an amount not to exceed $50. |
(2) In a proceeding involving a petition to vacate or |
modify any final judgment or order filed more than 30 days |
after the judgment or order was entered, except for a |
petition to modify, terminate, or enforce a judgment or |
order for child or spousal support, or petition to modify, |
suspend, or terminate an order for withholding, the fee |
shall not exceed $75. |
(3) In a proceeding involving a motion to vacate or |
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amend a final order, motion to vacate an ex parte |
judgment, judgment of forfeiture, or "failure to appear" |
or "failure to comply" notices sent to the Secretary of |
State, the fee shall equal $40. |
(h) Appeals preparation. The fee for preparation of a |
record on appeal shall be based on the number of pages, as |
follows: |
(1) if the record contains no more than 100 pages, the |
fee shall not exceed $70 in a county with a population of |
3,000,000 or more and shall not exceed $50 in any other |
county; |
(2) if the record contains between 100 and 200 pages, |
the fee shall not exceed $100; and |
(3) if the record contains 200 or more pages, the |
clerk may collect an additional fee not to exceed 25 cents |
per page. |
(i) Remands. In any cases remanded to the circuit court |
from the Supreme Court or the appellate court for a new trial, |
the clerk shall reinstate the case with either its original |
number or a new number. The clerk shall not charge any new or |
additional fee for the reinstatement. Upon reinstatement, the |
clerk shall advise the parties of the reinstatement. Parties |
shall have the same right to a jury trial on remand and |
reinstatement that they had before the appeal, and no |
additional or new fee or charge shall be made for a jury trial |
after remand. |
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(j) Garnishment, wage deduction, and citation. In |
garnishment affidavit, wage deduction affidavit, and citation |
petition proceedings: |
(1) if the amount in controversy in the proceeding is |
not more than $1,000, the fee may not exceed $35 in a |
county with a population of 3,000,000 or more and may not |
exceed $15 in any other county, except as applied to units |
of local government and school districts in counties with |
more than 3,000,000 inhabitants an amount not to exceed |
$15; |
(2) if the amount in controversy in the proceeding is |
greater than $1,000 and not more than $5,000, the fee may |
not exceed $45 in a county with a population of 3,000,000 |
or more and may not exceed $30 in any other county, except |
as applied to units of local government and school |
districts in counties with more than 3,000,000 inhabitants |
an amount not to exceed $30; and |
(3) if the amount in controversy in the proceeding is |
greater than $5,000, the fee may not exceed $65 in a county |
with a population of 3,000,000 or more and may not exceed |
$50 in any other county, except as applied to units of |
local government and school districts in counties with |
more than 3,000,000 inhabitants an amount not to exceed |
$50. |
(j-5) Debt collection. In any proceeding to collect a debt |
subject to the exception in item (ii) of subparagraph (A-5) of |
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paragraph (1) of subsection (z) of this Section, the circuit |
court shall order and the clerk shall collect from each |
judgment debtor a fee of: |
(1) $35 if the amount in controversy in the proceeding |
is not more than $1,000; |
(2) $45 if the amount in controversy in the proceeding |
is greater than $1,000 and not more than $5,000; and |
(3) $65 if the amount in controversy in the proceeding |
is greater than $5,000. |
(k) Collections. |
(1) For all collections made of others, except the |
State and county and except in maintenance or child |
support cases, the clerk may collect a fee of up to 2.5% of |
the amount collected and turned over. |
(2) In child support and maintenance cases, the clerk |
may collect an annual fee of up to $36 from the person |
making payment for maintaining child support records and |
the processing of support orders to the State of Illinois |
KIDS system and the recording of payments issued by the |
State Disbursement Unit for the official record of the |
Court. This fee is in addition to and separate from |
amounts ordered to be paid as maintenance or child support |
and shall be deposited into a Separate Maintenance and |
Child Support Collection Fund, of which the clerk shall be |
the custodian, ex officio, to be used by the clerk to |
maintain child support orders and record all payments |
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issued by the State Disbursement Unit for the official |
record of the Court. The clerk may recover from the person |
making the maintenance or child support payment any |
additional cost incurred in the collection of this annual |
fee. |
(3) The clerk may collect a fee of $5 for |
certifications made to the Secretary of State as provided |
in Section 7-703 of the Illinois Vehicle Code, and this |
fee shall be deposited into the Separate Maintenance and |
Child Support Collection Fund. |
(4) In proceedings to foreclose the lien of delinquent |
real estate taxes, State's Attorneys shall receive a fee |
of 10% of the total amount realized from the sale of real |
estate sold in the proceedings. The clerk shall collect |
the fee from the total amount realized from the sale of the |
real estate sold in the proceedings and remit to the |
County Treasurer to be credited to the earnings of the |
Office of the State's Attorney. |
(l) Mailing. The fee for the clerk mailing documents shall |
not exceed $10 plus the cost of postage. |
(m) Certified copies. The fee for each certified copy of a |
judgment, after the first copy, shall not exceed $10. |
(n) Certification, authentication, and reproduction. |
(1) The fee for each certification or authentication |
for taking the acknowledgment of a deed or other |
instrument in writing with the seal of office shall not |
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exceed $6. |
(2) The fee for reproduction of any document contained |
in the clerk's files shall not exceed: |
(A) $2 for the first page; |
(B) 50 cents per page for the next 19 pages; and |
(C) 25 cents per page for all additional pages. |
(o) Record search. For each record search, within a |
division or municipal district, the clerk may collect a search |
fee not to exceed $6 for each year searched. |
(p) Hard copy. For each page of hard copy print output, |
when case records are maintained on an automated medium, the |
clerk may collect a fee not to exceed $10 in a county with a |
population of 3,000,000 or more and not to exceed $6 in any |
other county, except as applied to units of local government |
and school districts in counties with more than 3,000,000 |
inhabitants an amount not to exceed $6. |
(q) Index inquiry and other records. No fee shall be |
charged for a single plaintiff and defendant index inquiry or |
single case record inquiry when this request is made in person |
and the records are maintained in a current automated medium, |
and when no hard copy print output is requested. The fees to be |
charged for management records, multiple case records, and |
multiple journal records may be specified by the Chief Judge |
pursuant to the guidelines for access and dissemination of |
information approved by the Supreme Court. |
(r) Performing a marriage. There shall be a $10 fee for |
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performing a marriage in court. |
(s) Voluntary assignment. For filing each deed of |
voluntary assignment, the clerk shall collect a fee not to |
exceed $20. For recording a deed of voluntary assignment, the |
clerk shall collect a fee not to exceed 50 cents for each 100 |
words. Exceptions filed to claims presented to an assignee of |
a debtor who has made a voluntary assignment for the benefit of |
creditors shall be considered and treated, for the purpose of |
taxing costs therein, as actions in which the party or parties |
filing the exceptions shall be considered as party or parties |
plaintiff, and the claimant or claimants as party or parties |
defendant, and those parties respectively shall pay to the |
clerk the same fees as provided by this Section to be paid in |
other actions. |
(t) Expungement petition. Except as provided in Sections |
1-19 and 5-915 of the Juvenile Court Act of 1987, the clerk may |
collect a fee not to exceed $60 for each expungement petition |
filed and an additional fee not to exceed $4 for each certified |
copy of an order to expunge arrest records. |
(u) Transcripts of judgment. For the filing of a |
transcript of judgment, the clerk may collect the same fee as |
if it were the commencement of a new suit. |
(v) Probate filings. |
(1) For each account (other than one final account) |
filed in the estate of a decedent, or ward, the fee shall |
not exceed $25. |
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(2) For filing a claim in an estate when the amount |
claimed is greater than $150 and not more than $500, the |
fee shall not exceed $40 in a county with a population of |
3,000,000 or more and shall not exceed $25 in any other |
county; when the amount claimed is greater than $500 and |
not more than $10,000, the fee shall not exceed $55 in a |
county with a population of 3,000,000 or more and shall |
not exceed $40 in any other county; and when the amount |
claimed is more than $10,000, the fee shall not exceed $75 |
in a county with a population of 3,000,000 or more and |
shall not exceed $60 in any other county; except the court |
in allowing a claim may add to the amount allowed the |
filing fee paid by the claimant. |
(3) For filing in an estate a claim, petition, or |
supplemental proceeding based upon an action seeking |
equitable relief including the construction or contest of |
a will, enforcement of a contract to make a will, and |
proceedings involving testamentary trusts or the |
appointment of testamentary trustees, the fee shall not |
exceed $60. |
(4) There shall be no fee for filing in an estate: (i) |
the appearance of any person for the purpose of consent; |
or (ii) the appearance of an executor, administrator, |
administrator to collect, guardian, guardian ad litem, or |
special administrator. |
(5) For each jury demand, the fee shall not exceed |
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$137.50. |
(6) For each certified copy of letters of office, of |
court order, or other certification, the fee shall not |
exceed $2 per page. |
(7) For each exemplification, the fee shall not exceed |
$2, plus the fee for certification. |
(8) The executor, administrator, guardian, petitioner, |
or other interested person or his or her attorney shall |
pay the cost of publication by the clerk directly to the |
newspaper. |
(9) The person on whose behalf a charge is incurred |
for witness, court reporter, appraiser, or other |
miscellaneous fees shall pay the same directly to the |
person entitled thereto. |
(10) The executor, administrator, guardian, |
petitioner, or other interested person or his or her |
attorney shall pay to the clerk all postage charges |
incurred by the clerk in mailing petitions, orders, |
notices, or other documents pursuant to the provisions of |
the Probate Act of 1975. |
(w) Corrections of numbers. For correction of the case |
number, case title, or attorney computer identification |
number, if required by rule of court, on any document filed in |
the clerk's office, to be charged against the party that filed |
the document, the fee shall not exceed $25. |
(x) Miscellaneous. |
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(1) Interest earned on any fees collected by the clerk |
shall be turned over to the county general fund as an |
earning of the office. |
(2) For any check, draft, or other bank instrument |
returned to the clerk for non-sufficient funds, account |
closed, or payment stopped, the clerk shall collect a fee |
of $25. |
(y) Other fees. Any fees not covered in this Section shall |
be set by rule or administrative order of the circuit court |
with the approval of the Administrative Office of the Illinois |
Courts. The clerk of the circuit court may provide services in |
connection with the operation of the clerk's office, other |
than those services mentioned in this Section, as may be |
requested by the public and agreed to by the clerk and approved |
by the Chief Judge. Any charges for additional services shall |
be as agreed to between the clerk and the party making the |
request and approved by the Chief Judge. Nothing in this |
subsection shall be construed to require any clerk to provide |
any service not otherwise required by law. |
(y-5) Unpaid fees. Unless a court ordered payment schedule |
is implemented or the fee requirements of this Section are |
waived under a court order, the clerk of the circuit court may |
add to any unpaid fees and costs under this Section a |
delinquency amount equal to 5% of the unpaid fees that remain |
unpaid after 30 days, 10% of the unpaid fees that remain unpaid |
after 60 days, and 15% of the unpaid fees that remain unpaid |
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after 90 days. Notice to those parties may be made by signage |
posting or publication. The additional delinquency amounts |
collected under this Section shall be deposited into the |
Circuit Court Clerk Operations and Administration Fund and |
used to defray additional administrative costs incurred by the |
clerk of the circuit court in collecting unpaid fees and |
costs. |
(z) Exceptions. |
(1) No fee authorized by this Section shall apply to: |
(A) police departments or other law enforcement |
agencies. In this Section, "law enforcement agency" |
means: an agency of the State or agency of a unit of |
local government which is vested by law or ordinance |
with the duty to maintain public order and to enforce |
criminal laws or ordinances; the Attorney General; or |
any State's Attorney; |
(A-5) any unit of local government or school |
district, except in counties having a population of |
500,000 or more the county board may by resolution set |
fees for units of local government or school districts |
no greater than the minimum fees applicable in |
counties with a population less than 3,000,000; |
provided however, no fee may be charged to any unit of |
local government or school district in connection with |
any action which, in whole or in part, is: (i) to |
enforce an ordinance; (ii) to collect a debt; or (iii) |
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under the Administrative Review Law; |
(B) any action instituted by the corporate |
authority of a municipality with more than 1,000,000 |
inhabitants under Section 11-31-1 of the Illinois |
Municipal Code and any action instituted under |
subsection (b) of Section 11-31-1 of the Illinois |
Municipal Code by a private owner or tenant of real |
property within 1,200 feet of a dangerous or unsafe |
building seeking an order compelling the owner or |
owners of the building to take any of the actions |
authorized under that subsection; |
(C) any commitment petition or petition for an |
order authorizing the administration of psychotropic |
medication or electroconvulsive therapy under the |
Mental Health and Developmental Disabilities Code; |
(D) a petitioner in any order of protection |
proceeding, including, but not limited to, fees for |
filing, modifying, withdrawing, certifying, or |
photocopying petitions for orders of protection, |
issuing alias summons, any related filing service, or |
certifying, modifying, vacating, or photocopying any |
orders of protection; |
(E) proceedings for the appointment of a |
confidential intermediary under the Adoption Act; |
(F) a minor subject to Article III, IV, or V of the |
Juvenile Court Act of 1987, or the minor's parent, |
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guardian, or legal custodian; or |
(G) a minor under the age of 18 transferred to |
adult court or excluded from juvenile court |
jurisdiction under Article V of the Juvenile Court Act |
of 1987, or the minor's parent, guardian, or legal |
custodian. |
(2) No fee other than the filing fee contained in the |
applicable schedule in subsection (a) shall be charged to |
any person in connection with an adoption proceeding. |
(3) Upon good cause shown, the court may waive any |
fees associated with a special needs adoption. The term |
"special needs adoption" has the meaning provided by the |
Illinois Department of Children and Family Services. |
(4) No fee may be charged for the filing of an |
appearance by any defendant in a small claim proceeding. |
As used in this Section, "small claim" means a proceeding |
as defined in Supreme Court Rule 281. |
(Source: P.A. 102-145, eff. 7-23-21; 102-278, eff. 8-6-21; |
102-558, eff. 8-20-21; 102-813, eff. 5-13-22; 103-4, eff. |
5-31-23; 103-379, eff. 7-28-23; 103-605, eff. 7-1-24.) |
Section 10. The Code of Civil Procedure is amended by |
changing Sections 2-1402, 2-1602, 12-108, 12-705, 12-707, |
12-708, 12-901, 12-904, 12-906, 12-909, 12-910, 12-911, |
12-912, 12-1001, and 13-218 and by adding Sections 2-1402.1, |
12-705.1, and 12-1001.1 as follows: |
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(735 ILCS 5/2-1402) (from Ch. 110, par. 2-1402) |
Sec. 2-1402. Citations to discover assets. |
(a) A judgment creditor, or his or her successor in |
interest when that interest is made to appear of record, is |
entitled to prosecute citations to discover assets for the |
purposes of examining the judgment debtor or any other person |
to discover assets or income of the debtor not exempt from the |
enforcement of the judgment, a deduction order or garnishment, |
and of compelling the application of non-exempt assets or |
income discovered toward the payment of the amount due under |
the judgment. A citation proceeding shall be commenced by the |
service of a citation issued by the clerk. The procedure for |
conducting citation proceedings shall be prescribed by rules. |
All citations issued by the clerk shall have the following |
language, or language substantially similar thereto, stated |
prominently on the front, in capital letters: "IF YOU FAIL TO |
APPEAR IN COURT AS DIRECTED IN THIS NOTICE, (1) YOU MAY LOSE |
YOUR RIGHT TO PROTECT MONEY IN YOUR BANK, SAVINGS BANK, OR |
CREDIT UNION AND OTHER ASSETS, AND (2) YOU MAY BE ARRESTED AND |
BROUGHT BEFORE THE COURT TO ANSWER TO A CHARGE OF CONTEMPT OF |
COURT, WHICH MAY BE PUNISHABLE BY IMPRISONMENT IN THE COUNTY |
JAIL." The court shall not grant a continuance of the citation |
proceeding except upon good cause shown. |
(b) Any citation served upon a judgment debtor or any |
other person shall include a certification by the attorney for |
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the judgment creditor or the judgment creditor setting forth |
the amount of the judgment, that the judgment is a consumer |
debt judgment if it qualifies as a consumer debt judgment |
under paragraph (b)(1) of Section 2-1303, the date of the |
judgment, or its revival date, the balance due thereon, the |
name of the court, and the number of the case, and a copy of |
the citation notice required by this subsection. Whenever a |
citation is served upon a person or party other than the |
judgment debtor, the officer or person serving the citation |
shall send to the judgment debtor, within three business days |
of the service upon the cited party, a copy of the citation and |
the citation notice, which may be sent by regular first-class |
mail to the judgment debtor's last known address. In no event |
shall a citation hearing be held sooner than five business |
days after the mailing of the citation and citation notice to |
the judgment debtor, except by agreement of the parties. The |
citation notice need not be mailed to a corporation, |
partnership, or association. The citation notice shall be in |
substantially the following form: |
"CITATION NOTICE |
(Name and address of Court)
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Name of Case: (Name of Judgment Creditor),
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Judgment Creditor v.
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(Name of Judgment Debtor),
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Judgment Debtor.
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Address of Judgment Debtor: (Insert last known
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address)
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Name and address of Attorney for Judgment
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Creditor or of Judgment Creditor (If no
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attorney is listed): (Insert name and address)
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Amount of Judgment: $ (Insert amount)
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Name of Person Receiving Citation: (Insert name)
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Court Date and Time: (Insert return date and time
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specified in citation) |
NOTICE: The court has issued a citation against the person |
named above. IF THE PERSON FAILS TO APPEAR IN COURT AT THE DATE |
AND TIME PROVIDED, THE PERSON MAY LOSE THE RIGHT TO PROTECT |
MONEY IN A BANK, SAVINGS BANK, OR CREDIT UNION ACCOUNT AND |
OTHER ASSETS AND COULD BE SUBJECT TO ARREST AND IMPRISONMENT. |
The citation directs that person to appear in court to be |
examined for the purpose of allowing the judgment creditor to |
discover income and assets belonging to the judgment debtor or |
in which the judgment debtor has an interest. The citation was |
issued on the basis of a judgment against the judgment debtor |
in favor of the judgment creditor in the amount stated above. |
On or after the court date stated above, the court may compel |
the application of any discovered income or assets toward |
payment on the judgment. |
The amount of income or assets that may be applied toward |
the judgment is limited by federal and Illinois law. The |
JUDGMENT DEBTOR HAS THE RIGHT TO ASSERT STATUTORY EXEMPTIONS |
AGAINST CERTAIN INCOME OR ASSETS OF THE JUDGMENT DEBTOR WHICH |
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MAY NOT BE USED TO SATISFY THE JUDGMENT IN THE AMOUNT STATED |
ABOVE: |
(1) Under Illinois or federal law, the exemptions of |
personal property owned by the debtor include the debtor's |
equity interest, not to exceed $4,000 in value, in any |
personal property as chosen by the debtor, of which $1,000 |
will be automatically applied to a debtor's bank, savings |
bank, or credit union account through the end of the |
hearing noted above; Social Security and SSI benefits; |
public assistance benefits; unemployment compensation |
benefits; worker's compensation benefits; veteran's |
benefits; circuit breaker property tax relief benefits; |
the debtor's equity interest, not to exceed $3,600 $2,400 |
in value, in any one motor vehicle, and the debtor's |
equity interest, not to exceed $2,250 $1,500 in value, in |
any implements, professional books, or tools of the trade |
of the debtor. |
(2) Under Illinois law, every person is entitled to an |
estate in homestead, when it is owned and occupied as a |
residence, to the extent in value of $50,000 for an |
individual and $100,000 for two or more individual owners |
$15,000, which homestead is exempt from judgment. |
(3) Under Illinois law, the amount of wages that may |
be applied toward a judgment is limited to the lesser of |
(i) 15% of gross weekly wages or (ii) the amount by which |
disposable earnings for a week exceed the total of 45 |
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times the federal minimum hourly wage or, under a wage |
deduction summons served on or after January 1, 2006, the |
Illinois minimum hourly wage, whichever is greater. |
(4) Under federal law, the amount of wages that may be |
applied toward a judgment is limited to the lesser of (i) |
25% of disposable earnings for a week or (ii) the amount by |
which disposable earnings for a week exceed 30 times the |
federal minimum hourly wage. |
(5) Pension and retirement benefits and refunds may be |
claimed as exempt under Illinois law. |
The judgment debtor may have other possible exemptions |
under the law. |
THE JUDGMENT DEBTOR HAS THE RIGHT AT THE CITATION HEARING |
TO DECLARE EXEMPT CERTAIN INCOME OR ASSETS OR BOTH. The |
judgment debtor also has the right to seek a declaration at an |
earlier date, by notifying the clerk in writing at (insert |
address of clerk). When so notified, the Clerk of the Court |
will obtain a prompt hearing date from the court and will |
provide the necessary forms that must be prepared by the |
judgment debtor or the attorney for the judgment debtor and |
sent to the judgment creditor and the judgment creditor's |
attorney regarding the time and location of the hearing. This |
notice may be sent by regular first class mail." |
(b-1) Any citation served upon a judgment debtor who is a |
natural person shall be served by personal service or abode |
service as provided in Supreme Court Rule 105 and shall |
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include a copy of the Income and Asset Form set forth in |
subsection (b-5). |
(b-5) The Income and Asset Form required to be served by |
the judgment creditor in subsection (b-1) shall be in |
substantially the following form: |
INCOME AND ASSET FORM |
To Judgment Debtor: Please complete this form and |
bring it with you to the hearing referenced in the |
enclosed citation notice. You should also bring to the |
hearing any documents you have to support the information |
you provide in this form, such as pay stubs and account |
statements. The information you provide will help the |
court determine whether you have any property or income |
that can be used to satisfy the judgment entered against |
you in this matter. The information you provide must be |
accurate to the best of your knowledge. |
If you fail to appear at this hearing, you could be |
held in contempt of court and possibly arrested. |
In answer to the citation proceedings served upon the |
judgment debtor, he or she answers as follows: |
Name:..................... |
Home Phone Number:................. |
Home Address:.................... |
Date of Birth:...................... |
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Marital Status:..................... |
I have.........dependents. |
Do you have a job? YES NO |
Company's name I work for:...................... |
Company's address:.............................. |
Job: |
I earn $....... per....... |
If self employed, list here your business name and |
address: |
............................................. |
Income from self employment is $......... per |
year. |
I have the following benefits with my employer: |
............................................. |
I do not have a job, but I support myself through: |
Government Assistance $........ per month |
Unemployment $........ per month |
Social Security $........ per month |
SSI $........ per month |
Pension $........ per month |
Other $........ per month |
Real Estate: |
Do you own any real estate? YES NO |
I own real estate at.........., with names of other |
owners |
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................................................. |
Additional real estate I own:.................... |
I have a beneficial interest in a land trust. The name |
and address of the trustee is:............. The beneficial |
interest is listed in my name and........................ |
There is a mortgage on my real estate. State the |
mortgage company's name and address for each parcel of |
real estate owned: |
................................................. |
An assignment of beneficial interest in the land trust |
was signed to secure a loan from......................... |
I have the following accounts: |
Checking account at ..........; |
account balance $...... |
Savings account at ..........; |
account balance $...... |
Money market or certificate of deposit at.... |
Safe deposit box at.......................... |
Other accounts (please identify):............ |
I own: |
A vehicle (state year, make, model, and VIN):. |
Jewelry (please specify):.................... |
Other property described as:...................... |
Stocks/Bonds..................... |
Personal computer................ |
DVD player....................... |
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Television....................... |
Stove....................... |
Microwave....................... |
Work tools....................... |
Business equipment....................... |
Farm equipment....................... |
Other property (please specify): |
............................................. |
Signature:.................... |
(b-10) Any action properly initiated under this Section |
may proceed notwithstanding an absent or incomplete Income and |
Asset Form, and a judgment debtor may be examined for the |
purpose of allowing the judgment creditor to discover income |
and assets belonging to the judgment debtor or in which the |
judgment debtor has an interest. |
(c) When assets or income of the judgment debtor not |
exempt from the satisfaction of a judgment, a deduction order |
or garnishment are discovered, the court may, by appropriate |
order or judgment: |
(1) Compel the judgment debtor to deliver up, to be |
applied in satisfaction of the judgment, in whole or in |
part, money, choses in action, property or effects in his |
or her possession or control, so discovered, capable of |
delivery and to which his or her title or right of |
possession is not substantially disputed. |
(2) Compel the judgment debtor to pay to the judgment |
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creditor or apply on the judgment, in installments, a |
portion of his or her income, however or whenever earned |
or acquired, as the court may deem proper, having due |
regard for the reasonable requirements of the judgment |
debtor and his or her family, if dependent upon him or her, |
as well as any payments required to be made by prior order |
of court or under wage assignments outstanding; provided |
that the judgment debtor shall not be compelled to pay |
income which would be considered exempt as wages under the |
Wage Deduction Statute. The court may modify an order for |
installment payments, from time to time, upon application |
of either party upon notice to the other. |
(3) Compel any person cited, other than the judgment |
debtor, to deliver up any assets so discovered, to be |
applied in satisfaction of the judgment, in whole or in |
part, when those assets are held under such circumstances |
that in an action by the judgment debtor he or she could |
recover them in specie or obtain a judgment for the |
proceeds or value thereof as for conversion or |
embezzlement. A judgment creditor may recover a corporate |
judgment debtor's property on behalf of the judgment |
debtor for use of the judgment creditor by filing an |
appropriate petition within the citation proceedings. |
(4) Enter any order upon or judgment against the |
person cited that could be entered in any garnishment |
proceeding. |
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(5) Compel any person cited to execute an assignment |
of any chose in action or a conveyance of title to real or |
personal property or resign memberships in exchanges, |
clubs, or other entities in the same manner and to the same |
extent as a court could do in any proceeding by a judgment |
creditor to enforce payment of a judgment or in aid of the |
enforcement of a judgment. |
(6) Authorize the judgment creditor to maintain an |
action against any person or corporation that, it appears |
upon proof satisfactory to the court, is indebted to the |
judgment debtor, for the recovery of the debt, forbid the |
transfer or other disposition of the debt until an action |
can be commenced and prosecuted to judgment, direct that |
the papers or proof in the possession or control of the |
debtor and necessary in the prosecution of the action be |
delivered to the creditor or impounded in court, and |
provide for the disposition of any moneys in excess of the |
sum required to pay the judgment creditor's judgment and |
costs allowed by the court. |
(c-5) If a citation is directed to a judgment debtor who is |
a natural person, no payment order shall be entered under |
subsection (c) unless the Income and Asset Form was served |
upon the judgment debtor as required by subsection (b-1), the |
judgment debtor has had an opportunity to assert exemptions, |
and the payments are from non-exempt sources. |
(d) No order or judgment shall be entered under subsection |
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(c) in favor of the judgment creditor unless there appears of |
record a certification of mailing showing that a copy of the |
citation and a copy of the citation notice was mailed to the |
judgment debtor as required by subsection (b). |
(d-5) If upon examination the court determines that the |
judgment debtor does not possess any non-exempt income or |
assets, then the citation shall be dismissed. |
(e) All property ordered to be delivered up shall, except |
as otherwise provided in this Section, be delivered to the |
sheriff to be collected by the sheriff or sold at public sale |
and the proceeds thereof applied towards the payment of costs |
and the satisfaction of the judgment. If the judgment debtor's |
property is of such a nature that it is not readily delivered |
up to the sheriff for public sale or if another method of sale |
is more appropriate to liquidate the property or enhance its |
value at sale, the court may order the sale of such property by |
the debtor, third party respondent, or by a selling agent |
other than the sheriff upon such terms as are just and |
equitable. The proceeds of sale, after deducting reasonable |
and necessary expenses, are to be turned over to the creditor |
and applied to the balance due on the judgment. |
(f)(1) The citation may prohibit the party to whom it is |
directed from making or allowing any transfer or other |
disposition of, or interfering with, any property not exempt |
from the enforcement of a judgment therefrom, a deduction |
order or garnishment, belonging to the judgment debtor or to |
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which he or she may be entitled or which may thereafter be |
acquired by or become due to him or her, and from paying over |
or otherwise disposing of any moneys not so exempt which are |
due or to become due to the judgment debtor, until the further |
order of the court or the termination of the proceeding, |
whichever occurs first. The third party may not be obliged to |
withhold the payment of any moneys beyond double the amount of |
the balance due sought to be enforced by the judgment |
creditor, subject to Section 12-1001.(d). The court may punish |
any party who violates the restraining provision of a citation |
as and for a contempt, or if the party is a third party may |
enter judgment against him or her in the amount of the unpaid |
portion of the judgment and costs allowable under this |
Section, or in the amount of the value of the property |
transferred, whichever is lesser. |
(2) The court may enjoin any person, whether or not a party |
to the citation proceeding, from making or allowing any |
transfer or other disposition of, or interference with, the |
property of the judgment debtor not exempt from the |
enforcement of a judgment, a deduction order or garnishment, |
or the property or debt not so exempt concerning which any |
person is required to attend and be examined until further |
direction in the premises. The injunction order shall remain |
in effect until vacated by the court or until the proceeding is |
terminated, whichever first occurs. |
(g) If it appears that any property, chose in action, |
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credit or effect discovered, or any interest therein, is |
claimed by any person, the court shall, as in garnishment |
proceedings, permit or require the claimant to appear and |
maintain his or her right. The rights of the person cited and |
the rights of any adverse claimant shall be asserted and |
determined pursuant to the law relating to garnishment |
proceedings. |
(h) Costs in proceedings authorized by this Section shall |
be allowed, assessed and paid in accordance with rules, |
provided that if the court determines, in its discretion, that |
costs incurred by the judgment creditor were improperly |
incurred, those costs shall be paid by the judgment creditor. |
(i) This Section is in addition to and does not affect |
enforcement of judgments or citation proceedings thereto, by |
any other methods now or hereafter provided by law. |
(j) This Section does not grant the power to any court to |
order installment or other payments from, or compel the sale, |
delivery, surrender, assignment or conveyance of any property |
exempt by statute from the enforcement of a judgment thereon, |
a deduction order, garnishment, attachment, sequestration, |
process or other levy or seizure. |
(k) (Blank). |
(k-3) The court may enter any order upon or judgment |
against the respondent cited that could be entered in any |
garnishment proceeding under Part 7 of Article XII of this |
Code. This subsection (k-3) shall be construed as being |
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declarative of existing law and not as a new enactment. |
(k-5) If the court determines that any property held by a |
third party respondent is wages pursuant to Section 12-801, |
the court shall proceed as if a wage deduction proceeding had |
been filed and proceed to enter such necessary and proper |
orders as would have been entered in a wage deduction |
proceeding including but not limited to the granting of the |
statutory exemptions allowed by Section 12-803 and all other |
remedies allowed plaintiff and defendant pursuant to Part 8 of |
Article 12 of this Act. |
(k-10) If a creditor discovers personal property of the |
judgment debtor that is subject to the lien of a citation to |
discover assets, the creditor may have the court impress a |
lien against a specific item of personal property, including a |
beneficial interest in a land trust. The lien survives the |
termination of the citation proceedings and remains as a lien |
against the personal property in the same manner that a |
judgment lien recorded against real property pursuant to |
Section 12-101 remains a lien on real property. If the |
judgment is revived before dormancy, the lien shall remain. A |
lien against personal property may, but need not, be recorded |
in the office of the recorder or filed as an informational |
filing pursuant to the Uniform Commercial Code. |
(l) At any citation hearing at which the judgment debtor |
appears and seeks a declaration that certain of his or her |
income or assets are exempt, the court shall proceed to |
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determine whether the property which the judgment debtor |
declares to be exempt is exempt from judgment. At any time |
before the return date specified on the citation, the judgment |
debtor may request, in writing, a hearing to declare exempt |
certain income and assets by notifying the clerk of the court |
before that time, using forms as may be provided by the clerk |
of the court. The clerk of the court will obtain a prompt |
hearing date from the court and will provide the necessary |
forms that must be prepared by the judgment debtor or the |
attorney for the judgment debtor and sent to the judgment |
creditor, or the judgment creditor's attorney, regarding the |
time and location of the hearing. This notice may be sent by |
regular first class mail. At the hearing, the court shall |
immediately, unless for good cause shown that the hearing is |
to be continued, shall proceed to determine whether the |
property which the judgment debtor declares to be exempt is |
exempt from judgment. The restraining provisions of subsection |
(f) shall not apply to any property determined by the court to |
be exempt. |
(m) The judgment or balance due on the judgment becomes a |
lien when a citation is served in accordance with subsection |
(a) of this Section, subject to subsection (c) of Section |
12-1001.1. The lien binds nonexempt personal property, |
including money, choses in action, and effects of the judgment |
debtor as follows: |
(1) When the citation is directed against the judgment |
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debtor, upon all personal property belonging to the |
judgment debtor in the possession or control of the |
judgment debtor or which may thereafter be acquired or |
come due to the judgment debtor to the time of the |
disposition of the citation. |
(2) When the citation is directed against a third |
party, upon all personal property belonging to the |
judgment debtor in the possession or control of the third |
party or which thereafter may be acquired or come due the |
judgment debtor and comes into the possession or control |
of the third party to the time of the disposition of the |
citation. |
The lien established under this Section does not affect |
the rights of citation respondents in property prior to the |
service of the citation upon them and does not affect the |
rights of bona fide purchasers or lenders without notice of |
the citation. The rights of citation respondents in property |
belonging to the judgment debtor in the possession or control |
of the citation respondent are not affected, impaired, or |
abridged by the automatic exemption defined in Section |
12-1001.1. The lien is effective for the period specified by |
Supreme Court Rule. |
This subsection (m), as added by Public Act 88-48, is a |
declaration of existing law. |
(n) If any provision of this Act or its application to any |
person or circumstance is held invalid, the invalidity of that |
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provision or application does not affect the provisions or |
applications of the Act that can be given effect without the |
invalid provision or application. |
(o) The changes to this Section made by this amendatory |
Act of the 97th General Assembly apply only to citation |
proceedings commenced under this Section on or after the |
effective date of this amendatory Act of the 97th General |
Assembly. The requirements or limitations set forth in |
subsections (b-1), (b-5), (b-10), (c-5), and (d-5) do not |
apply to the enforcement of any order or judgment resulting |
from an adjudication of a municipal ordinance violation that |
is subject to Supreme Court Rules 570 through 579, or from an |
administrative adjudication of such an ordinance violation. |
(Source: P.A. 101-191, eff. 8-2-19.) |
(735 ILCS 5/2-1402.1 new) |
Sec. 2-1402.1. Automatic exemption. When a consumer debt |
judgment, as defined in paragraph (b)(1) of Section 2-1303, |
has been entered against a judgment debtor, the debtor is |
entitled to a $1,000 automatic exemption, as defined in |
Section 12-1001.1. A citation respondent's written answer |
shall set forth all the judgment debtor's personal property in |
its possession, even if it is not in excess of $1,000. |
(735 ILCS 5/2-1602) |
Sec. 2-1602. Revival of judgment. |
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(a) Except as provided in subsections subsection (a-5) and |
(a-10), a judgment may be revived by filing a petition to |
revive the judgment in the seventh year after its entry, or in |
the seventh year after its last revival, or in the twentieth |
year after its entry, or at any other time within 20 years |
after its entry if the judgment becomes dormant and by serving |
the petition and entering a court order for revival as |
provided in the following subsections. The provisions of this |
amendatory Act of the 96th General Assembly are declarative of |
existing law. |
(a-5) As used in this Section: A consumer debt judgment as |
defined in subsection (b) of Section 2-1303 may be revived by |
filing a petition to revive the consumer debt judgment no |
later than 10 years after its entry and by serving the petition |
and entering a court order for revival as provided in this |
Section. |
(1) "Consumer debt" means money or property, or the |
equivalent, due or owing, or alleged to be due or owing, |
from a natural person by reason of a transaction in which |
property, services, or money is acquired by that natural |
person for personal, family, or household purposes. |
(2) "Consumer debt judgment" means a judgment |
recovered in any court against one or more natural persons |
arising out of a consumer debt. "Consumer debt judgment" |
does not include any compensation for bodily injury or |
death, nor any judgment entered if the debt is guaranteed |
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by or contains a joint and several liability provision |
between a natural person and a business, whether or not |
that business is legally constituted under the laws of |
this State or any other state. |
(a-10) The following revival standards apply to judgments |
relating to consumer debt that were entered prior to January |
1, 2020, and consumer debt judgments: |
(1) A judgment relating to consumer debt entered |
before January 1, 2020 is not a consumer debt judgment and |
may be revived in accordance with subsection (a). |
(2) A consumer debt judgment entered on or after |
January 1, 2020 through the date preceding the effective |
date of this amendatory Act of the 104th General Assembly |
may be revived by filing a petition to revive the consumer |
debt judgment no later than 10 years after its entry and by |
serving the petition and entering a court order as |
provided in this Section. |
(3) A consumer debt judgment entered on or after the |
effective date of this amendatory Act of the 104th General |
Assembly may not be revived but may be enforceable for a |
period of 15 years after its entry. |
The provisions of this amendatory Act of the 104th General |
Assembly are declarative of existing law, except subdivision |
(a-10)(3). |
(b) A petition to revive a judgment shall be filed in the |
original case in which the judgment was entered. The petition |
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shall include a statement as to the original date and amount of |
the judgment, court costs expended, accrued interest, and |
credits to the judgment, if any. |
(c) Service of notice of the petition to revive a judgment |
shall be made in accordance with Supreme Court Rule 106. |
(d) An order reviving a judgment shall be for the original |
amount of the judgment. The plaintiff may recover interest and |
court costs from the date of the original judgment. Credits to |
the judgment shall be reflected by the plaintiff in |
supplemental proceedings or execution. |
(e) If a judgment debtor has filed for protection under |
the United States Bankruptcy Code and failed to successfully |
adjudicate and remove a lien filed by a judgment creditor, |
then the judgment may be revived only as to the property to |
which a lien attached before the filing of the bankruptcy |
action. |
(f) A judgment may be revived as to fewer than all judgment |
debtors, and such order for revival of judgment shall be |
final, appealable, and enforceable. |
(g) This Section does not apply to a child support |
judgment or to a judgment recovered in an action for damages |
for an injury described in Section 13-214.1, which need not be |
revived as provided in this Section and which may be enforced |
at any time as provided in Section 12-108. |
(h) If a judgment becomes dormant during the pendency of |
an enforcement proceeding against wages under Part 14 of this |
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Article or under Article XII, the enforcement may continue to |
conclusion without revival of the underlying judgment so long |
as the enforcement is done under court supervision and |
includes a wage deduction order or turn over order and is |
against an employer, garnishee, or other third party |
respondent. |
(Source: P.A. 101-168, eff. 1-1-20.) |
(735 ILCS 5/12-108) (from Ch. 110, par. 12-108) |
Sec. 12-108. Limitation on enforcement. |
(a) Except as herein provided, no judgment shall be |
enforced after the expiration of 7 years from the time the same |
is rendered, except upon the revival of the same by a |
proceeding provided by Section 2-1601 of this Act; but real |
estate, levied upon within the 7 years, may be sold to enforce |
the judgment at any time within one year after the expiration |
of the 7 years. A judgment recovered in an action for damages |
for an injury described in Section 13-214.1 may be enforced at |
any time. Child support judgments, including those arising by |
operation of law, may be enforced at any time. Consumer debt |
judgments may be revived or enforced in accordance with |
subsection (a-10) of Section 2-1602. |
(b) No judgment shall be enforced against a police officer |
employed by a municipality if the corporate authority of the |
municipality files with the clerk of the court in which the |
judgment was entered a statement certifying: (1) such police |
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officer was employed by the municipality and was within the |
scope and course of his employment at the time of the |
occurrence giving rise to the action in which the judgment is |
entered and (2) the municipality indemnifies the police |
officer in the amount of the judgment and interest thereon. In |
such event, the judgment creditor may enforce the judgment |
against the municipality in the same manner and to the same |
extent as if the municipality were the judgment debtor. |
(c) If a judgment or a consumer debt judgment becomes |
dormant during the pendency of an enforcement proceeding |
against wages under of Part 14 of Article II or Part 8 of |
Article XII, the enforcement may continue to conclusion if the |
enforcement is done under court supervision and includes a |
wage deduction order or turn over order and is against an |
employer, garnishee, or other third party respondent. |
(Source: P.A. 101-168, eff. 1-1-20.) |
(735 ILCS 5/12-705) (from Ch. 110, par. 12-705) |
Sec. 12-705. Summons. |
(a) Summons shall be returnable not less than 21 nor more |
than 40 days after the date of issuance. Summons with one copy |
of the interrogatories shall be served and returned as in |
other civil cases. If the garnishee is served with summons |
less than 10 days prior to the return date, the court shall |
continue the case to a new return date 14 days after the return |
date stated on the summons. The summons shall be in a form |
|
consistent with local court rules. The summons shall be |
accompanied by a copy of the underlying judgment or a |
certification by the clerk of the court that entered the |
judgment, or by the attorney for the judgment creditor, |
setting forth the amount of the judgment, that the judgment is |
a consumer debt judgment if it qualifies as a consumer debt |
judgment under paragraph (b)(1) of Section 2-1303, the name of |
the court and the number of the case and one copy of a |
garnishment notice in substantially the following form: |
"GARNISHMENT NOTICE |
(Name and address of Court)
|
Name of Case: (Name of Judgment Creditor),
|
Judgment Creditor v.
|
(Name of Judgment Debtor),
|
Judgment Debtor.
|
Address of Judgment Debtor: (Insert last known address)
|
Name and address of Attorney for Judgment
|
Creditor or of Judgment Creditor (If no
|
attorney is listed): (Insert name and address)
|
Amount of Judgment: $(Insert amount)
|
Name of Garnishee: (Insert name)
|
Return Date: (Insert return date specified in summons) |
NOTICE: The court has issued a garnishment summons against |
the garnishee named above for money or property (other than |
wages) belonging to the judgment debtor or in which the |
judgment debtor has an interest. The garnishment summons was |
|
issued on the basis of a judgment against the judgment debtor |
in favor of the judgment creditor in the amount stated above. |
The amount of money or property (other than wages) that |
may be garnished is limited by federal and Illinois law. The |
judgment debtor has the right to assert statutory exemptions |
against certain money or property of the judgment debtor which |
may not be used to satisfy the judgment in the amount stated |
above. |
Under Illinois or federal law, the exemptions of personal |
property owned by the debtor include the debtor's equity |
interest, not to exceed $4,000 in value, in any personal |
property as chosen by the debtor, of which $1,000 will be |
automatically applied to a debtor's bank, savings bank, or |
credit union account until the return date; Social Security |
and SSI benefits; public assistance benefits; unemployment |
compensation benefits; workers' compensation benefits; |
veterans' benefits; circuit breaker property tax relief |
benefits; the debtor's equity interest, not to exceed $3,600 |
$2,400 in value, in any one motor vehicle, and the debtor's |
equity interest, not to exceed $2,250 $1,500 in value, in any |
implements, professional books or tools of the trade of the |
debtor. |
The judgment debtor may have other possible exemptions |
from garnishment under the law. |
The judgment debtor has the right to request a hearing |
before the court to dispute the garnishment or to declare |
|
exempt from garnishment certain money or property or both. To |
obtain a hearing in counties with a population of 1,000,000 or |
more, the judgment debtor must notify the Clerk of the Court in |
person and in writing at (insert address of Clerk) before the |
return date specified above or appear in court on the date and |
time on that return date. To obtain a hearing in counties with |
a population of less than 1,000,000, the judgment debtor must |
notify the Clerk of the Court in writing at (insert address of |
Clerk) on or before the return date specified above. The Clerk |
of the Court will provide a hearing date and the necessary |
forms that must be prepared by the judgment debtor or the |
attorney for the judgment debtor and sent to the judgment |
creditor and the garnishee regarding the time and location of |
the hearing. This notice may be sent by regular first class |
mail." |
(b) An officer or other person authorized by law to serve |
process shall serve the summons, interrogatories and the |
garnishment notice required by subsection (a) of this Section |
upon the garnishee and shall, (1) within 2 business days of the |
service upon the garnishee, mail a copy of the garnishment |
notice and the summons to the judgment debtor by first class |
mail at the judgment debtor's address indicated in the |
garnishment notice and (2) within 4 business days of the |
service upon the garnishee file with the clerk of the court a |
certificate of mailing in substantially the following form: |
"CERTIFICATE OF MAILING |
|
I hereby certify that, within 2 business days of service |
upon the garnishee of the garnishment summons, interrogatories |
and garnishment notice, I served upon the judgment debtor in |
this cause a copy of the garnishment summons and garnishment |
notice by first class mail to the judgment debtor's address as |
indicated in the garnishment notice. |
Date:............ ......................... |
Signature" |
In the case of service of the summons for garnishment upon |
the garnishee by certified or registered mail, as provided in |
subsection (c) of this Section, no sooner than 2 business days |
nor later than 4 business days after the date of mailing, the |
clerk shall mail a copy of the garnishment notice and the |
summons to the judgment debtor by first class mail at the |
judgment debtor's address indicated in the garnishment notice, |
shall prepare the Certificate of Mailing described by this |
subsection, and shall include the Certificate of Mailing in a |
permanent record. |
(c) In a county with a population of less than 1,000,000, |
unless otherwise provided by circuit court rule, at the |
request of the judgment creditor or his or her attorney and |
instead of personal service, service of a summons for |
garnishment may be made as follows: |
(1) For each garnishee to be served, the judgment |
creditor or his or her attorney shall pay to the clerk of |
the court a fee of $2, plus the cost of mailing, and |
|
furnish to the clerk an original and 2 copies of a summons, |
an original and one copy of the interrogatories, an |
affidavit setting forth the garnishee's mailing address, |
an original and 2 copies of the garnishment notice |
required by subsection (a) of this Section, and a copy of |
the judgment or certification described in subsection (a) |
of this Section. The original judgment shall be retained |
by the clerk. |
(2) The clerk shall mail to the garnishee, at the |
address appearing in the affidavit, the copy of the |
judgment or certification described in subsection (a) of |
this Section, the summons, the interrogatories, and the |
garnishment notice required by subsection (a) of this |
Section, by certified or registered mail, return receipt |
requested, showing to whom delivered and the date and |
address of delivery. This Mailing shall be mailed on a |
"restricted delivery" basis when service is directed to a |
natural person. The envelope and return receipt shall bear |
the return address of the clerk, and the return receipt |
shall be stamped with the docket number of the case. The |
receipt for certified or registered mail shall state the |
name and address of the addressee, the date of the |
mailing, shall identify the documents mailed, and shall be |
attached to the original summons. |
(3) The return receipt must be attached to the |
original summons and, if it shows delivery at least 10 |
|
days before the day for the return date, shall constitute |
proof of service of any documents identified on the return |
receipt as having been mailed. |
(4) The clerk shall note the fact of service in a |
permanent record. |
(d) The garnishment summons may be served and returned in |
the manner provided by Supreme Court Rule for service, |
otherwise than by publication, of a notice for additional |
relief upon a party in default. |
(Source: P.A. 101-191, eff. 8-2-19.) |
(735 ILCS 5/12-705.1 new) |
Sec. 12-705.1. Automatic exemption. When a consumer debt |
judgment, as defined in paragraph (b)(1) of Section 2-1303, |
has been entered against a judgment debtor, the debtor is |
entitled to a $1,000 automatic exemption, as defined in |
Section 12-1001.1. A garnishee's written answer shall set |
forth all the judgment debtor's personal property in its |
possession, even if it is not in excess of $1,000. |
(735 ILCS 5/12-707) (from Ch. 110, par. 12-707) |
Sec. 12-707. Duties of garnishee. |
(a) To the extent of the amount due upon the judgment and |
costs, the garnishee shall hold, subject to the order of the |
court any non-exempt indebtedness or other non-exempt property |
in his or her possession, custody or control belonging to the |
|
judgment debtor or in which the judgment debtor has any |
interest, subject to subsection (c) of Section 12-1001.1. The |
judgment or balance due thereon becomes a lien on the |
indebtedness and other property held by the garnishee at the |
time of the service of garnishment summons and remains a lien |
thereon pending the garnishment proceeding subject to |
subsection (c) of Section 12-1001.1. |
(b) The garnishee shall file, on or before the return |
date, or within the further time that the court for cause may |
allow, a written answer under oath to the interrogatories, |
setting forth as of the date of service of the garnishment |
summons any indebtedness due or to become due to the judgment |
debtor and any other property in his, her or its possession, |
custody or control belonging to the judgment debtor or in |
which the judgment debtor has an interest. The garnishee shall |
mail, by first class mail, a copy of the answer to the judgment |
creditor or its attorney and to the judgment debtor at the |
address specified in the affidavit filed under Section 12-701 |
of this Act, or at any other address or location of the |
judgment debtor known to the garnishee, and shall certify in |
the answer that it was so mailed to the judgment debtor. |
(Source: P.A. 87-1252.) |
(735 ILCS 5/12-708) (from Ch. 110, par. 12-708) |
Sec. 12-708. Deductions and set-offs of garnishee. The |
garnishee is entitled to assert against the indebtedness due |
|
to the judgment debtor offsetting claims against either or |
both the judgment creditor and the judgment debtor, whether |
due at the time of service of the garnishment summons or |
thereafter to become due and whether liquidated or |
unliquidated, except claims for unliquidated damages for |
actions sounding in tort. To the extent that other property |
belonging to the judgment debtor or in which the judgment |
debtor has an interest is pledged to or held by the garnishee |
in good faith as security or that the garnishee has other just |
claim against the other property, the garnishee is entitled to |
retain the other property. The garnishee is liable for the |
balance of the indebtedness due to the judgment debtor after |
the offsetting claims are adjusted and for the balance of |
other property after deducting property to which the garnishee |
has just claim. The verdict or finding and judgment shall show |
the amount of offsetting claims or deductions allowed against |
each party. The rights of the garnishee in property belonging |
to the judgment debtor that is pledged to or held by the |
garnishee as security are not affected, impaired, or abridged |
by the automatic exemption defined in Section 12-1001.1. |
(Source: P.A. 83-707.) |
(735 ILCS 5/12-901) (from Ch. 110, par. 12-901) |
Sec. 12-901. Amount. Every individual is entitled to an |
estate of homestead to the extent in value of $50,000 $15,000 |
of his or her interest in a farm or lot of land and buildings |
|
thereon, a condominium, or personal property, owned or rightly |
possessed by lease or otherwise and occupied by him or her as a |
residence, or in a cooperative that owns property that the |
individual uses as a residence. That homestead and all right |
in and title to that homestead is exempt from attachment, |
judgment, levy, or judgment sale for the payment of his or her |
debts or other purposes and from the laws of conveyance, |
descent, and legacy, except as provided in this Code or in |
Section 20-6 of the Probate Act of 1975. This Section is not |
applicable between joint tenants or tenants in common but it |
is applicable as to any creditors of those persons. If 2 or |
more individuals own property that is exempt as a homestead, |
the value of the exemption of each individual may not exceed |
his or her proportionate share of $100,000 $30,000 based upon |
percentage of ownership. |
(Source: P.A. 94-293, eff. 1-1-06.) |
(735 ILCS 5/12-904) (from Ch. 110, par. 12-904) |
Sec. 12-904. Release, waiver or conveyance. No release, |
waiver or conveyance of the estate so exempted shall be valid, |
unless the same is in writing, signed by the individual and his |
or her spouse, if he or she have one, or possession is |
abandoned or given pursuant to the conveyance; or if the |
exception is continued to a child or children without the |
order of a court directing a release thereof; but if a |
conveyance is made by an individual as grantor to his or her |
|
spouse, such conveyance shall be effectual to pass the title |
expressed therein to be conveyed thereby, whether or not the |
grantor in such conveyance is joined therein by his or her |
spouse. In any case where such release, waiver or conveyance |
is taken by way of mortgage or security, the same shall only be |
operative as to such specific release, waiver or conveyance; |
and when the same includes different pieces of land, or the |
homestead is of greater value than $50,000 for an individual |
owner or $100,000 for 2 or more individual owners $15,000, the |
other lands shall first be sold before resorting to the |
homestead, and in case of the sale of such homestead, if any |
balance remains after the payment of the debt and costs, such |
balance shall, to the extent of $50,000 for an individual |
owner or $100,000 for 2 or more individual owners $15,000 be |
exempt, and be applied upon such homestead exemption in the |
manner provided by law. |
(Source: P.A. 94-293, eff. 1-1-06.) |
(735 ILCS 5/12-906) (from Ch. 110, par. 12-906) |
Sec. 12-906. Proceeds of sale. When a homestead is |
conveyed by the owner thereof, such conveyance shall not |
subject the premises to any lien or incumbrance to which it |
would not be subject in the possession of such owner; and the |
proceeds thereof, to the extent of the amount of $50,000 for |
premises owned by an individual owner or $100,000 for premises |
owned by 2 or more individual owners $15,000, shall be exempt |
|
from judgment or other process, for one year after the receipt |
thereof, by the person entitled to the exemption, and if |
reinvested in a homestead the same shall be entitled to the |
same exemption as the original homestead. |
(Source: P.A. 94-293, eff. 1-1-06.) |
(735 ILCS 5/12-909) (from Ch. 110, par. 12-909) |
Sec. 12-909. Bid for less than exempted amount. No sale |
shall be made of the premises on such judgment unless a greater |
sum than $50,000 for premises owned by an individual owner or |
$100,000 for premises owned by 2 or more individual owners |
$15,000 is bid therefor. If a greater sum is not so bid, the |
judgment may be set aside or modified, or the enforcement of |
the judgment released, as for lack of property. |
(Source: P.A. 94-293, eff. 1-1-06.) |
(735 ILCS 5/12-910) (from Ch. 110, par. 12-910) |
Sec. 12-910. Proceedings to enforce judgment. If in the |
opinion of the judgment creditors, or the officer holding a |
certified copy of a judgment for enforcement against such |
individuals, the premises claimed by him or her as exempt are |
worth more than $50,000 for premises owned by an individual |
owner or $100,000 for premises owned by 2 or more individual |
owners $15,000, such officer shall summon 3 individuals, as |
commissioners, who shall, upon oath, to be administered to |
them by the officer, appraise the premises, and if, in their |
|
opinion, the property may be divided without damage to the |
interest of the parties, they shall set off so much of the |
premises, including the dwelling house, as in their opinion is |
worth $50,000 for premises owned by an individual owner or |
$100,000 for premises owned by 2 or more individual owners |
$15,000, and the residue of the premises may be advertised and |
sold by such officer. Each commissioner shall receive for his |
or her services the sum of $5 per day for each day necessarily |
engaged in such service. The officer summoning such |
commissioners shall receive such fees as may be allowed for |
serving summons, but shall be entitled to charge mileage for |
only the actual distance traveled from the premises to be |
appraised, to the residence of the commissioners summoned. The |
officer shall not be required to summon commissioners until |
the judgment creditor, or some one for him or her, shall |
advance to the officer one day's fees for the commissioners, |
and unless the creditor shall advance such fees the officer |
shall not be required to enforce the judgment. The costs of |
such appraisement shall not be taxed against the judgment |
debtor unless such appraisement shows that the judgment debtor |
has property subject to such judgment. |
(Source: P.A. 94-293, eff. 1-1-06.) |
(735 ILCS 5/12-911) (from Ch. 110, par. 12-911) |
Sec. 12-911. Notice to judgment debtor. In case the value |
of the premises is, in the opinion of the commissioners, more |
|
than $50,000 for premises owned by an individual owner or |
$100,000 for premises owned by 2 or more individual owners |
$15,000, and cannot be divided as is provided for in Section |
12-910 of this Act, they shall make and sign an appraisal of |
the value thereof, and deliver the same to the officer, who |
shall deliver a copy thereof to the judgment debtor, or to some |
one of the family of the age of 13 years or upwards, with a |
notice thereto attached that unless the judgment debtor pays |
to such officer the surplus over and above $50,000 for |
premises owned by an individual owner or $100,000 for premises |
owned by 2 or more individual owners $15,000 on the amount due |
on the judgment within 60 days thereafter, such premises will |
be sold. |
(Source: P.A. 94-293, eff. 1-1-06.) |
(735 ILCS 5/12-912) (from Ch. 110, par. 12-912) |
Sec. 12-912. Sale of premises - Distribution of proceeds. |
In case of such surplus, or the amount due on the judgment is |
not paid within the 60 days, the officer may advertise and sell |
the premises, and out of the proceeds of such sale pay to such |
judgment debtor the sum of $50,000 for premises owned by an |
individual owner or $100,000 for premises owned by 2 or more |
individual owners $15,000, and apply the balance on the |
judgment. |
(Source: P.A. 94-293, eff. 1-1-06.) |
|
(735 ILCS 5/12-1001) (from Ch. 110, par. 12-1001) |
Sec. 12-1001. Personal property exempt. The following |
personal property, owned by the debtor, is exempt from |
judgment, attachment, or distress for rent: |
(a) All household goods, including but not limited to, |
the debtor's and the debtor's dependents' food, eating and |
cooking utensils, bedding, furniture, books, refrigerator, |
stove, microwave oven, kitchen appliances, necessary |
provisions, washing machine, clothes dryer, vacuum |
cleaner, yard equipment and household equipment and tools, |
all personal possessions, including, but not limited to, |
clothing, pets, personal health aids, medications, |
computers or similar electronic devices and telephones, |
except that a creditor may obtain court permission to levy |
on any item of furniture, appliance, electronic device, |
yard equipment, precious item, utensils, set of utensils, |
or any other item exempt under this subsection that has a |
resale value of more than $5,000 unless that item is |
exempt under another provision of this Section. The debtor |
may exempt one piece of jewelry up to a value of $5,000 The |
necessary wearing apparel, bible, school books, and family |
pictures of the debtor and the debtor's dependents; |
(b) The debtor's equity interest, not to exceed $4,000 |
in value, of which $1,000 is an automatic exemption |
pursuant to Section 12-1001.1, in any other property; |
(c) The debtor's interest, not to exceed $3,600 $2,400 |
|
in value, in any one motor vehicle; |
(d) The debtor's equity interest, not to exceed $2,250 |
$1,500 in value, in any implements, professional books, or |
tools of the trade of the debtor; |
(e) Professionally prescribed health aids for the |
debtor or a dependent of the debtor; |
(f) All proceeds payable because of the death of the |
insured and the aggregate net cash value of any or all life |
insurance and endowment policies and annuity contracts |
payable to a wife or husband of the insured, or to a child, |
parent, or other person dependent upon the insured, or to |
a revocable or irrevocable trust which names the wife or |
husband of the insured or which names a child, parent, or |
other person dependent upon the insured as the primary |
beneficiary of the trust, whether the power to change the |
beneficiary is reserved to the insured or not and whether |
the insured or the insured's estate is a contingent |
beneficiary or not; |
(g) The debtor's right to receive: |
(1) a social security benefit, unemployment |
compensation, or public assistance benefit; |
(2) a veteran's benefit; |
(3) a disability, illness, or unemployment |
benefit; and |
(4) alimony, support, or separate maintenance, to |
the extent reasonably necessary for the support of the |
|
debtor and any dependent of the debtor. |
(h) The debtor's right to receive, or property that is |
traceable to: |
(1) an award under a crime victim's reparation |
law; |
(2) a payment on account of the wrongful death of |
an individual of whom the debtor was a dependent, to |
the extent reasonably necessary for the support of the |
debtor; |
(3) a payment under a life insurance contract that |
insured the life of an individual of whom the debtor |
was a dependent, to the extent reasonably necessary |
for the support of the debtor or a dependent of the |
debtor; |
(4) a payment, not to exceed $22,500 $15,000 in |
value, on account of personal bodily injury of the |
debtor or an individual of whom the debtor was a |
dependent; and |
(5) any restitution payments made to persons |
pursuant to the federal Civil Liberties Act of 1988 |
and the Aleutian and Pribilof Island Restitution Act, |
P.L. 100-383. |
For purposes of this subsection (h), a debtor's right |
to receive an award or payment shall be exempt for a |
maximum of 2 years after the debtor's right to receive the |
award or payment accrues; property traceable to an award |
|
or payment shall be exempt for a maximum of 5 years after |
the award or payment accrues; and an award or payment and |
property traceable to an award or payment shall be exempt |
only to the extent of the amount of the award or payment, |
without interest or appreciation from the date of the |
award or payment. |
(i) The debtor's right to receive an award under Part |
20 of Article II of this Code relating to crime victims' |
awards. |
(j) Moneys held in an account invested in the Illinois |
College Savings Pool of which the debtor is a participant |
or donor and funds invested in an ABLE Account as defined |
by Section 529 of the Internal Revenue Code, except the |
following non-exempt contributions: |
(1) any contribution to such account by the debtor |
as participant or donor that is made with the actual |
intent to hinder, delay, or defraud any creditor of |
the debtor; |
(2) any contributions to such account by the |
debtor as participant during the 365 day period prior |
to the date of filing of the debtor's petition for |
bankruptcy that, in the aggregate during such period, |
exceed the amount of the annual gift tax exclusion |
under Section 2503(b) of the Internal Revenue Code of |
1986, as amended, in effect at the time of |
contribution; or |
|
(3) any contributions to such account by the |
debtor as participant during the period commencing 730 |
days prior to and ending 366 days prior to the date of |
filing of the debtor's petition for bankruptcy that, |
in the aggregate during such period, exceed the amount |
of the annual gift tax exclusion under Section 2503(b) |
of the Internal Revenue Code of 1986, as amended, in |
effect at the time of contribution. |
For purposes of this subsection (j), "account" |
includes all accounts for a particular designated |
beneficiary, of which the debtor is a participant or |
donor. |
Money due the debtor from the sale of any personal |
property that was exempt from judgment, attachment, or |
distress for rent at the time of the sale is exempt from |
attachment and garnishment to the same extent that the |
property would be exempt had the same not been sold by the |
debtor. |
If a debtor owns property exempt under this Section and he |
or she purchased that property with the intent of converting |
nonexempt property into exempt property or in fraud of his or |
her creditors, that property shall not be exempt from |
judgment, attachment, or distress for rent. Property acquired |
within 6 months of the filing of the petition for bankruptcy |
shall be presumed to have been acquired in contemplation of |
bankruptcy. |
|
The personal property exemptions set forth in this Section |
shall apply only to individuals and only to personal property |
that is used for personal rather than business purposes. The |
personal property exemptions set forth in this Section shall |
not apply to or be allowed against any money, salary, or wages |
due or to become due to the debtor that are required to be |
withheld in a wage deduction proceeding under Part 8 of this |
Article XII. |
(Source: P.A. 100-922, eff. 1-1-19.) |
(735 ILCS 5/12-1001.1 new) |
Sec. 12-1001.1. Automatic exemption. |
(a) "Automatic exemption" means the right of a judgment |
debtor, against whom a consumer debt judgment as defined in |
paragraph (1) of subsection (b) of Section 2-1303 has been |
entered on or after January 1, 2020, to receive $1,000 of the |
judgment debtor's equity interest in personal property held in |
a checking or savings deposit account by a third party |
citation respondent or garnishee immediately upon entry of the |
consumer debt judgment and before the entry of an order of the |
court (i) confirming the judgment debtor's personal property |
exemption in that sum of money, or (ii) otherwise directing |
the turnover of the funds to the judgment creditor. The |
automatic exemption is part of the judgment debtor's equity |
interest, not to exceed $4,000 in value, in any property under |
subsection (b) of Section 12-1001. |
|
(b) The judgment debtor's right to receive the automatic |
exemption expires on the return date, and the unspent portion |
of the automatic exemption shall be subject to the entry of an |
order by the court directing its turnover to the judgment |
creditor to be applied towards satisfaction of the judgment. |
(c) The lien imposed by subsection (m) of Section 2-1402 |
with respect to a citation or subsection (a) of Section 12-707 |
with respect to a garnishment shall not apply to the automatic |
exemption prior to the return date. |
(d) A third party citation respondent shall exclude the |
amount of the automatic exemption when withholding the payment |
of moneys sought to be enforced by the judgment creditor |
pursuant to paragraph (1) of subsection (f) of Section 2-1402. |
(e) If a third party citation respondent or garnishee is |
ordered to turn over funds of the judgment debtor held in a |
checking or savings deposit account in its possession, it |
shall not be obligated to turn over funds in excess of the |
amount it is holding on the date that it processes the turnover |
order, irrespective of the account balance on the date of the |
judgment, the date of its answers to the citation or |
garnishment, or the return date. The turnover order shall |
operate to serve as a dismissal of the citation or garnishment |
and release of the judgment against the third party citation |
respondent or garnishee, upon the receipt of the turnover |
funds by the judgment creditor or its attorney. |
(f) If the judgment debtor or the judgment debtor's |
|
attorney does not appear on the return date to claim the |
judgment debtor's equity interest, not to exceed $4,000, in |
any personal property held by the third party citation |
respondent or garnishee, the court may enter an order |
directing the turnover of the funds, including the automatic |
exemption or any remaining portion thereof, to the judgment |
creditor. |
(735 ILCS 5/13-218) (from Ch. 110, par. 13-218) |
Sec. 13-218. Revival of judgment. A petition to revive a |
judgment, as provided by Section 2-1601 of this Code, may be |
filed no later than 20 years next after the date of entry of |
such judgment. The provisions of this amendatory Act of the |
96th General Assembly are declarative of existing law. This |
Section does not apply to consumer debt judgments that are |
subject to the standards and procedures set forth in |
subsection (a-10) of 2-1602. |
(Source: P.A. 96-305, eff. 8-11-09.) |
Section 99. Effective date. This Act takes effect January |
1, 2026. |
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INDEX
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Statutes amended in order of appearance
| | 705 ILCS 105/27.1b | | | 735 ILCS 5/2-1402 | from Ch. 110, par. 2-1402 | | 735 ILCS 5/2-1402.1 new | | | 735 ILCS 5/2-1602 | | | 735 ILCS 5/12-108 | from Ch. 110, par. 12-108 | | 735 ILCS 5/12-705 | from Ch. 110, par. 12-705 | | 735 ILCS 5/12-705.1 new | | | 735 ILCS 5/12-707 | from Ch. 110, par. 12-707 | | 735 ILCS 5/12-708 | from Ch. 110, par. 12-708 | | 735 ILCS 5/12-901 | from Ch. 110, par. 12-901 | | 735 ILCS 5/12-904 | from Ch. 110, par. 12-904 | | 735 ILCS 5/12-906 | from Ch. 110, par. 12-906 | | 735 ILCS 5/12-909 | from Ch. 110, par. 12-909 | | 735 ILCS 5/12-910 | from Ch. 110, par. 12-910 | | 735 ILCS 5/12-911 | from Ch. 110, par. 12-911 | | 735 ILCS 5/12-912 | from Ch. 110, par. 12-912 | | 735 ILCS 5/12-1001 | from Ch. 110, par. 12-1001 | | 735 ILCS 5/12-1001.1 new | | | 735 ILCS 5/13-218 | from Ch. 110, par. 13-218 |
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