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Public Act 097-1118 |
SB3349 Enrolled | LRB097 16552 RLC 61724 b |
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AN ACT concerning criminal law.
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Be it enacted by the People of the State of Illinois,
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represented in the General Assembly:
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Section 5. The Criminal Identification Act is amended by |
changing Section 5.2 as follows: |
(20 ILCS 2630/5.2) |
Sec. 5.2. Expungement and sealing. |
(a) General Provisions. |
(1) Definitions. In this Act, words and phrases have
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the meanings set forth in this subsection, except when a
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particular context clearly requires a different meaning. |
(A) The following terms shall have the meanings |
ascribed to them in the Unified Code of Corrections, |
730 ILCS 5/5-1-2 through 5/5-1-22: |
(i) Business Offense (730 ILCS 5/5-1-2), |
(ii) Charge (730 ILCS 5/5-1-3), |
(iii) Court (730 ILCS 5/5-1-6), |
(iv) Defendant (730 ILCS 5/5-1-7), |
(v) Felony (730 ILCS 5/5-1-9), |
(vi) Imprisonment (730 ILCS 5/5-1-10), |
(vii) Judgment (730 ILCS 5/5-1-12), |
(viii) Misdemeanor (730 ILCS 5/5-1-14), |
(ix) Offense (730 ILCS 5/5-1-15), |
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(x) Parole (730 ILCS 5/5-1-16), |
(xi) Petty Offense (730 ILCS 5/5-1-17), |
(xii) Probation (730 ILCS 5/5-1-18), |
(xiii) Sentence (730 ILCS 5/5-1-19), |
(xiv) Supervision (730 ILCS 5/5-1-21), and |
(xv) Victim (730 ILCS 5/5-1-22). |
(B) As used in this Section, "charge not initiated |
by arrest" means a charge (as defined by 730 ILCS |
5/5-1-3) brought against a defendant where the |
defendant is not arrested prior to or as a direct |
result of the charge. |
(C) "Conviction" means a judgment of conviction or |
sentence entered upon a plea of guilty or upon a |
verdict or finding of guilty of an offense, rendered by |
a legally constituted jury or by a court of competent |
jurisdiction authorized to try the case without a jury. |
An order of supervision successfully completed by the |
petitioner is not a conviction. An order of qualified |
probation (as defined in subsection (a)(1)(J)) |
successfully completed by the petitioner is not a |
conviction. An order of supervision or an order of |
qualified probation that is terminated |
unsatisfactorily is a conviction, unless the |
unsatisfactory termination is reversed, vacated, or |
modified and the judgment of conviction, if any, is |
reversed or vacated. |
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(D) "Criminal offense" means a petty offense, |
business offense, misdemeanor, felony, or municipal |
ordinance violation (as defined in subsection |
(a)(1)(H)). As used in this Section, a minor traffic |
offense (as defined in subsection (a)(1)(G)) shall not |
be considered a criminal offense. |
(E) "Expunge" means to physically destroy the |
records or return them to the petitioner and to |
obliterate the petitioner's name from any official |
index or public record, or both. Nothing in this Act |
shall require the physical destruction of the circuit |
court file, but such records relating to arrests or |
charges, or both, ordered expunged shall be impounded |
as required by subsections (d)(9)(A)(ii) and |
(d)(9)(B)(ii). |
(F) As used in this Section, "last sentence" means |
the sentence, order of supervision, or order of |
qualified probation (as defined by subsection |
(a)(1)(J)), for a criminal offense (as defined by |
subsection (a)(1)(D)) that terminates last in time in |
any jurisdiction, regardless of whether the petitioner |
has included the criminal offense for which the |
sentence or order of supervision or qualified |
probation was imposed in his or her petition. If |
multiple sentences, orders of supervision, or orders |
of qualified probation terminate on the same day and |
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are last in time, they shall be collectively considered |
the "last sentence" regardless of whether they were |
ordered to run concurrently. |
(G) "Minor traffic offense" means a petty offense, |
business offense, or Class C misdemeanor under the |
Illinois Vehicle Code or a similar provision of a |
municipal or local ordinance. |
(H) "Municipal ordinance violation" means an |
offense defined by a municipal or local ordinance that |
is criminal in nature and with which the petitioner was |
charged or for which the petitioner was arrested and |
released without charging. |
(I) "Petitioner" means an adult or a minor |
prosecuted as an
adult who has applied for relief under |
this Section. |
(J) "Qualified probation" means an order of |
probation under Section 10 of the Cannabis Control Act, |
Section 410 of the Illinois Controlled Substances Act, |
Section 70 of the Methamphetamine Control and |
Community Protection Act, Section 5-6-3.3 of the |
Unified Code of Corrections, Section 12-4.3(b)(1) and |
(2) of the Criminal Code of 1961 (as those provisions |
existed before their deletion by Public Act 89-313), |
Section 10-102 of the Illinois Alcoholism and Other |
Drug Dependency Act, Section 40-10 of the Alcoholism |
and Other Drug Abuse and Dependency Act, or Section 10 |
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of the Steroid Control Act. For the purpose of this |
Section, "successful completion" of an order of |
qualified probation under Section 10-102 of the |
Illinois Alcoholism and Other Drug Dependency Act and |
Section 40-10 of the Alcoholism and Other Drug Abuse |
and Dependency Act means that the probation was |
terminated satisfactorily and the judgment of |
conviction was vacated. |
(K) "Seal" means to physically and electronically |
maintain the records, unless the records would |
otherwise be destroyed due to age, but to make the |
records unavailable without a court order, subject to |
the exceptions in Sections 12 and 13 of this Act. The |
petitioner's name shall also be obliterated from the |
official index required to be kept by the circuit court |
clerk under Section 16 of the Clerks of Courts Act, but |
any index issued by the circuit court clerk before the |
entry of the order to seal shall not be affected. |
(L) "Sexual offense committed against a minor" |
includes but is
not limited to the offenses of indecent |
solicitation of a child
or criminal sexual abuse when |
the victim of such offense is
under 18 years of age. |
(M) "Terminate" as it relates to a sentence or |
order of supervision or qualified probation includes |
either satisfactory or unsatisfactory termination of |
the sentence, unless otherwise specified in this |
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Section. |
(2) Minor Traffic Offenses.
Orders of supervision or |
convictions for minor traffic offenses shall not affect a |
petitioner's eligibility to expunge or seal records |
pursuant to this Section. |
(3) Exclusions. Except as otherwise provided in |
subsections (b)(5), (b)(6), and (e) of this Section, the |
court shall not order: |
(A) the sealing or expungement of the records of |
arrests or charges not initiated by arrest that result |
in an order of supervision for or conviction of:
(i) |
any sexual offense committed against a
minor; (ii) |
Section 11-501 of the Illinois Vehicle Code or a |
similar provision of a local ordinance; or (iii) |
Section 11-503 of the Illinois Vehicle Code or a |
similar provision of a local ordinance. |
(B) the sealing or expungement of records of minor |
traffic offenses (as defined in subsection (a)(1)(G)), |
unless the petitioner was arrested and released |
without charging. |
(C) the sealing of the records of arrests or |
charges not initiated by arrest which result in an |
order of supervision, an order of qualified probation |
(as defined in subsection (a)(1)(J)), or a conviction |
for the following offenses: |
(i) offenses included in Article 11 of the |
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Criminal Code of 1961 or a similar provision of a |
local ordinance, except Section 11-14 of the |
Criminal Code of 1961 or a similar provision of a |
local ordinance; |
(ii) Section 11-1.50, 12-3.4, 12-15, 12-30, or |
26-5 of the Criminal Code of 1961 or a similar |
provision of a local ordinance; |
(iii) offenses defined as "crimes of violence" |
in Section 2 of the Crime Victims Compensation Act |
or a similar provision of a local ordinance; |
(iv) offenses which are Class A misdemeanors |
under the Humane Care for Animals Act; or |
(v) any offense or attempted offense that |
would subject a person to registration under the |
Sex Offender Registration Act. |
(D) the sealing of the records of an arrest which |
results in
the petitioner being charged with a felony |
offense or records of a charge not initiated by arrest |
for a felony offense unless: |
(i) the charge is amended to a misdemeanor and |
is otherwise
eligible to be sealed pursuant to |
subsection (c); |
(ii) the charge is brought along with another |
charge as a part of one case and the charge results |
in acquittal, dismissal, or conviction when the |
conviction was reversed or vacated, and another |
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charge brought in the same case results in a |
disposition for a misdemeanor offense that is |
eligible to be sealed pursuant to subsection (c) or |
a disposition listed in paragraph (i), (iii), or |
(iv) of this subsection; |
(iii) the charge results in first offender |
probation as set forth in subsection (c)(2)(E); |
(iv) the charge is for a Class 4 felony offense |
listed in subsection (c)(2)(F) or the charge is |
amended to a Class 4 felony offense listed in |
subsection (c)(2)(F). Records of arrests which |
result in the petitioner being charged with a Class |
4 felony offense listed in subsection (c)(2)(F), |
records of charges not initiated by arrest for |
Class 4 felony offenses listed in subsection |
(c)(2)(F), and records of charges amended to a |
Class 4 felony offense listed in (c)(2)(F) may be |
sealed, regardless of the disposition, subject to |
any waiting periods set forth in subsection |
(c)(3); |
(v) the charge results in acquittal, |
dismissal, or the petitioner's release without |
conviction; or |
(vi) the charge results in a conviction, but |
the conviction was reversed or vacated. |
(b) Expungement. |
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(1) A petitioner may petition the circuit court to |
expunge the
records of his or her arrests and charges not |
initiated by arrest when: |
(A) He or she has never been convicted of a |
criminal offense; and |
(B) Each arrest or charge not initiated by arrest
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sought to be expunged resulted in:
(i) acquittal, |
dismissal, or the petitioner's release without |
charging, unless excluded by subsection (a)(3)(B);
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(ii) a conviction which was vacated or reversed, unless |
excluded by subsection (a)(3)(B);
(iii) an order of |
supervision and such supervision was successfully |
completed by the petitioner, unless excluded by |
subsection (a)(3)(A) or (a)(3)(B); or
(iv) an order of |
qualified probation (as defined in subsection |
(a)(1)(J)) and such probation was successfully |
completed by the petitioner. |
(2) Time frame for filing a petition to expunge. |
(A) When the arrest or charge not initiated by |
arrest sought to be expunged resulted in an acquittal, |
dismissal, the petitioner's release without charging, |
or the reversal or vacation of a conviction, there is |
no waiting period to petition for the expungement of |
such records. |
(B) When the arrest or charge not initiated by |
arrest
sought to be expunged resulted in an order of |
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supervision, successfully
completed by the petitioner, |
the following time frames will apply: |
(i) Those arrests or charges that resulted in |
orders of
supervision under Section 3-707, 3-708, |
3-710, or 5-401.3 of the Illinois Vehicle Code or a |
similar provision of a local ordinance, or under |
Section 11-1.50, 12-3.2 , or 12-15 of the Criminal |
Code of 1961 or a similar provision of a local |
ordinance, shall not be eligible for expungement |
until 5 years have passed following the |
satisfactory termination of the supervision. |
(ii) Those arrests or charges that resulted in |
orders
of supervision for any other offenses shall |
not be
eligible for expungement until 2 years have |
passed
following the satisfactory termination of |
the supervision. |
(C) When the arrest or charge not initiated by |
arrest sought to
be expunged resulted in an order of |
qualified probation, successfully
completed by the |
petitioner, such records shall not be eligible for
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expungement until 5 years have passed following the |
satisfactory
termination of the probation. |
(3) Those records maintained by the Department for
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persons arrested prior to their 17th birthday shall be
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expunged as provided in Section 5-915 of the Juvenile Court
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Act of 1987. |
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(4) Whenever a person has been arrested for or |
convicted of any
offense, in the name of a person whose |
identity he or she has stolen or otherwise
come into |
possession of, the aggrieved person from whom the identity
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was stolen or otherwise obtained without authorization,
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upon learning of the person having been arrested using his
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or her identity, may, upon verified petition to the chief |
judge of
the circuit wherein the arrest was made, have a |
court order
entered nunc pro tunc by the Chief Judge to |
correct the
arrest record, conviction record, if any, and |
all official
records of the arresting authority, the |
Department, other
criminal justice agencies, the |
prosecutor, and the trial
court concerning such arrest, if |
any, by removing his or her name
from all such records in |
connection with the arrest and
conviction, if any, and by |
inserting in the records the
name of the offender, if known |
or ascertainable, in lieu of
the aggrieved's name. The |
records of the circuit court clerk shall be sealed until |
further order of
the court upon good cause shown and the |
name of the
aggrieved person obliterated on the official |
index
required to be kept by the circuit court clerk under
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Section 16 of the Clerks of Courts Act, but the order shall
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not affect any index issued by the circuit court clerk
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before the entry of the order. Nothing in this Section
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shall limit the Department of State Police or other
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criminal justice agencies or prosecutors from listing
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under an offender's name the false names he or she has
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used. |
(5) Whenever a person has been convicted of criminal
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sexual assault, aggravated criminal sexual assault,
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predatory criminal sexual assault of a child, criminal
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sexual abuse, or aggravated criminal sexual abuse, the
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victim of that offense may request that the State's
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Attorney of the county in which the conviction occurred
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file a verified petition with the presiding trial judge at
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the petitioner's trial to have a court order entered to |
seal
the records of the circuit court clerk in connection
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with the proceedings of the trial court concerning that
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offense. However, the records of the arresting authority
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and the Department of State Police concerning the offense
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shall not be sealed. The court, upon good cause shown,
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shall make the records of the circuit court clerk in
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connection with the proceedings of the trial court
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concerning the offense available for public inspection. |
(6) If a conviction has been set aside on direct review
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or on collateral attack and the court determines by clear
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and convincing evidence that the petitioner was factually
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innocent of the charge, the court shall enter an
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expungement order as provided in subsection (b) of Section
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5-5-4 of the Unified Code of Corrections. |
(7) Nothing in this Section shall prevent the |
Department of
State Police from maintaining all records of |
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any person who
is admitted to probation upon terms and |
conditions and who
fulfills those terms and conditions |
pursuant to Section 10
of the Cannabis Control Act, Section |
410 of the Illinois
Controlled Substances Act, Section 70 |
of the
Methamphetamine Control and Community Protection |
Act,
Section 5-6-3.3 of the Unified Code of Corrections, |
Section 12-4.3 or subdivision (b)(1) of Section 12-3.05 of |
the Criminal Code of 1961, Section 10-102
of the Illinois |
Alcoholism and Other Drug Dependency Act,
Section 40-10 of |
the Alcoholism and Other Drug Abuse and
Dependency Act, or |
Section 10 of the Steroid Control Act. |
(c) Sealing. |
(1) Applicability. Notwithstanding any other provision |
of this Act to the contrary, and cumulative with any rights |
to expungement of criminal records, this subsection |
authorizes the sealing of criminal records of adults and of |
minors prosecuted as adults. |
(2) Eligible Records. The following records may be |
sealed: |
(A) All arrests resulting in release without |
charging; |
(B) Arrests or charges not initiated by arrest |
resulting in acquittal, dismissal, or conviction when |
the conviction was reversed or vacated, except as |
excluded by subsection (a)(3)(B); |
(C) Arrests or charges not initiated by arrest |
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resulting in orders of supervision successfully |
completed by the petitioner, unless excluded by |
subsection (a)(3); |
(D) Arrests or charges not initiated by arrest |
resulting in convictions unless excluded by subsection |
(a)(3); |
(E) Arrests or charges not initiated by arrest |
resulting in orders of first offender probation under |
Section 10 of the Cannabis Control Act, Section 410 of |
the Illinois Controlled Substances Act, or Section 70 |
of the Methamphetamine Control and Community |
Protection Act , or Section 5-6-3.3 of the Unified Code |
of Corrections ; and |
(F) Arrests or charges not initiated by arrest |
resulting in Class 4 felony convictions for the |
following offenses: |
(i) Section 11-14 of the Criminal Code of 1961; |
(ii) Section 4 of the Cannabis Control Act; |
(iii) Section 402 of the Illinois Controlled |
Substances Act; |
(iv) the Methamphetamine Precursor Control |
Act; and |
(v) the Steroid Control Act. |
(3) When Records Are Eligible to Be Sealed. Records |
identified as eligible under subsection (c)(2) may be |
sealed as follows: |
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(A) Records identified as eligible under |
subsection (c)(2)(A) and (c)(2)(B) may be sealed at any |
time. |
(B) Records identified as eligible under |
subsection (c)(2)(C) may be sealed
(i) 3 years after |
the termination of petitioner's last sentence (as |
defined in subsection (a)(1)(F)) if the petitioner has |
never been convicted of a criminal offense (as defined |
in subsection (a)(1)(D)); or
(ii) 4 years after the |
termination of the petitioner's last sentence (as |
defined in subsection (a)(1)(F)) if the petitioner has |
ever been convicted of a criminal offense (as defined |
in subsection (a)(1)(D)). |
(C) Records identified as eligible under |
subsections (c)(2)(D), (c)(2)(E), and (c)(2)(F) may be |
sealed 4 years after the termination of the |
petitioner's last sentence (as defined in subsection |
(a)(1)(F)). |
(4) Subsequent felony convictions. A person may not |
have
subsequent felony conviction records sealed as |
provided in this subsection
(c) if he or she is convicted |
of any felony offense after the date of the
sealing of |
prior felony convictions as provided in this subsection |
(c). The court may, upon conviction for a subsequent felony |
offense, order the unsealing of prior felony conviction |
records previously ordered sealed by the court. |
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(5) Notice of eligibility for sealing. Upon entry of a |
disposition for an eligible record under this subsection |
(c), the petitioner shall be informed by the court of the |
right to have the records sealed and the procedures for the |
sealing of the records. |
(d) Procedure. The following procedures apply to |
expungement under subsections (b) and (e), and sealing under |
subsection (c): |
(1) Filing the petition. Upon becoming eligible to |
petition for
the expungement or sealing of records under |
this Section, the petitioner shall file a petition |
requesting the expungement
or sealing of records with the |
clerk of the court where the arrests occurred or the |
charges were brought, or both. If arrests occurred or |
charges were brought in multiple jurisdictions, a petition |
must be filed in each such jurisdiction. The petitioner |
shall pay the applicable fee, if not waived. |
(2) Contents of petition. The petition shall be
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verified and shall contain the petitioner's name, date of
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birth, current address and, for each arrest or charge not |
initiated by
arrest sought to be sealed or expunged, the |
case number, the date of
arrest (if any), the identity of |
the arresting authority, and such
other information as the |
court may require. During the pendency
of the proceeding, |
the petitioner shall promptly notify the
circuit court |
clerk of any change of his or her address. |
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(3) Drug test. The petitioner must attach to the |
petition proof that the petitioner has passed a test taken |
within 30 days before the filing of the petition showing |
the absence within his or her body of all illegal |
substances as defined by the Illinois Controlled |
Substances Act, the Methamphetamine Control and Community |
Protection Act, and the Cannabis Control Act if he or she |
is petitioning to seal felony records pursuant to clause |
(c)(2)(E) or (c)(2)(F)(ii)-(v) or if he or she is |
petitioning to expunge felony records of a qualified |
probation pursuant to clause (b)(1)(B)(iv). |
(4) Service of petition. The circuit court clerk shall |
promptly
serve a copy of the petition on the State's |
Attorney or
prosecutor charged with the duty of prosecuting |
the
offense, the Department of State Police, the arresting
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agency and the chief legal officer of the unit of local
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government effecting the arrest. |
(5) Objections. |
(A) Any party entitled to notice of the petition |
may file an objection to the petition. All objections |
shall be in writing, shall be filed with the circuit |
court clerk, and shall state with specificity the basis |
of the objection. |
(B) Objections to a petition to expunge or seal |
must be filed within 60 days of the date of service of |
the petition. |
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(6) Entry of order. |
(A) The Chief Judge of the circuit wherein the |
charge was brought, any judge of that circuit |
designated by the Chief Judge, or in counties of less |
than 3,000,000 inhabitants, the presiding trial judge |
at the petitioner's trial, if any, shall rule on the |
petition to expunge or seal as set forth in this |
subsection (d)(6). |
(B) Unless the State's Attorney or prosecutor, the |
Department of
State Police, the arresting agency, or |
the chief legal officer
files an objection to the |
petition to expunge or seal within 60 days from the |
date of service of the petition, the court shall enter |
an order granting or denying the petition. |
(7) Hearings. If an objection is filed, the court shall |
set a date for a hearing and notify the petitioner and all |
parties entitled to notice of the petition of the hearing |
date at least 30 days prior to the hearing, and shall hear |
evidence on whether the petition should or should not be |
granted, and shall grant or deny the petition to expunge or |
seal the records based on the evidence presented at the |
hearing. |
(8) Service of order. After entering an order to |
expunge or
seal records, the court must provide copies of |
the order to the
Department, in a form and manner |
prescribed by the Department,
to the petitioner, to the |
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State's Attorney or prosecutor
charged with the duty of |
prosecuting the offense, to the
arresting agency, to the |
chief legal officer of the unit of
local government |
effecting the arrest, and to such other
criminal justice |
agencies as may be ordered by the court. |
(9) Effect of order. |
(A) Upon entry of an order to expunge records |
pursuant to (b)(2)(A) or (b)(2)(B)(ii), or both: |
(i) the records shall be expunged (as defined |
in subsection (a)(1)(E)) by the arresting agency, |
the Department, and any other agency as ordered by |
the court, within 60 days of the date of service of |
the order, unless a motion to vacate, modify, or |
reconsider the order is filed pursuant to |
paragraph (12) of subsection (d) of this Section; |
(ii) the records of the circuit court clerk |
shall be impounded until further order of the court |
upon good cause shown and the name of the |
petitioner obliterated on the official index |
required to be kept by the circuit court clerk |
under Section 16 of the Clerks of Courts Act, but |
the order shall not affect any index issued by the |
circuit court clerk before the entry of the order; |
and |
(iii) in response to an inquiry for expunged |
records, the court, the Department, or the agency |
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receiving such inquiry, shall reply as it does in |
response to inquiries when no records ever |
existed. |
(B) Upon entry of an order to expunge records |
pursuant to (b)(2)(B)(i) or (b)(2)(C), or both: |
(i) the records shall be expunged (as defined |
in subsection (a)(1)(E)) by the arresting agency |
and any other agency as ordered by the court, |
within 60 days of the date of service of the order, |
unless a motion to vacate, modify, or reconsider |
the order is filed pursuant to paragraph (12) of |
subsection (d) of this Section; |
(ii) the records of the circuit court clerk |
shall be impounded until further order of the court |
upon good cause shown and the name of the |
petitioner obliterated on the official index |
required to be kept by the circuit court clerk |
under Section 16 of the Clerks of Courts Act, but |
the order shall not affect any index issued by the |
circuit court clerk before the entry of the order; |
(iii) the records shall be impounded by the
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Department within 60 days of the date of service of |
the order as ordered by the court, unless a motion |
to vacate, modify, or reconsider the order is filed |
pursuant to paragraph (12) of subsection (d) of |
this Section; |
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(iv) records impounded by the Department may |
be disseminated by the Department only as required |
by law or to the arresting authority, the State's |
Attorney, and the court upon a later arrest for the |
same or a similar offense or for the purpose of |
sentencing for any subsequent felony, and to the |
Department of Corrections upon conviction for any |
offense; and |
(v) in response to an inquiry for such records |
from anyone not authorized by law to access such |
records the court, the Department, or the agency |
receiving such inquiry shall reply as it does in |
response to inquiries when no records ever |
existed. |
(C) Upon entry of an order to seal records under |
subsection
(c), the arresting agency, any other agency |
as ordered by the court, the Department, and the court |
shall seal the records (as defined in subsection |
(a)(1)(K)). In response to an inquiry for such records |
from anyone not authorized by law to access such |
records the court, the Department, or the agency |
receiving such inquiry shall reply as it does in |
response to inquiries when no records ever existed. |
(10) Fees. The Department may charge the petitioner a |
fee equivalent to the cost of processing any order to |
expunge or seal records. Notwithstanding any provision of |
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the Clerks of Courts Act to the contrary, the circuit court |
clerk may charge a fee equivalent to the cost associated |
with the sealing or expungement of records by the circuit |
court clerk. From the total filing fee collected for the |
petition to seal or expunge, the circuit court clerk shall |
deposit $10 into the Circuit Court Clerk Operation and |
Administrative Fund, to be used to offset the costs |
incurred by the circuit court clerk in performing the |
additional duties required to serve the petition to seal or |
expunge on all parties. The circuit court clerk shall |
collect and forward the Department of State Police portion |
of the fee to the Department and it shall be deposited in |
the State Police Services Fund. |
(11) Final Order. No court order issued under the |
expungement or sealing provisions of this Section shall |
become final for purposes of appeal until 30 days after |
service of the order on the petitioner and all parties |
entitled to notice of the petition. |
(12) Motion to Vacate, Modify, or Reconsider. The |
petitioner or any party entitled to notice may file a |
motion to vacate, modify, or reconsider the order granting |
or denying the petition to expunge or seal within 60 days |
of service of the order. |
(e) Whenever a person who has been convicted of an offense |
is granted
a pardon by the Governor which specifically |
authorizes expungement, he or she may,
upon verified petition |
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to the Chief Judge of the circuit where the person had
been |
convicted, any judge of the circuit designated by the Chief |
Judge, or in
counties of less than 3,000,000 inhabitants, the |
presiding trial judge at the
defendant's trial, have a court |
order entered expunging the record of
arrest from the official |
records of the arresting authority and order that the
records |
of the circuit court clerk and the Department be sealed until
|
further order of the court upon good cause shown or as |
otherwise provided
herein, and the name of the defendant |
obliterated from the official index
requested to be kept by the |
circuit court clerk under Section 16 of the Clerks
of Courts |
Act in connection with the arrest and conviction for the |
offense for
which he or she had been pardoned but the order |
shall not affect any index issued by
the circuit court clerk |
before the entry of the order. All records sealed by
the |
Department may be disseminated by the Department only as |
required by law or
to the arresting authority, the State's |
Attorney, and the court upon a later
arrest for the same or |
similar offense or for the purpose of sentencing for any
|
subsequent felony. Upon conviction for any subsequent offense, |
the Department
of Corrections shall have access to all sealed |
records of the Department
pertaining to that individual. Upon |
entry of the order of expungement, the
circuit court clerk |
shall promptly mail a copy of the order to the
person who was |
pardoned. |
(f) Subject to available funding, the Illinois Department
|
|
of Corrections shall conduct a study of the impact of sealing,
|
especially on employment and recidivism rates, utilizing a
|
random sample of those who apply for the sealing of their
|
criminal records under Public Act 93-211. At the request of the
|
Illinois Department of Corrections, records of the Illinois
|
Department of Employment Security shall be utilized as
|
appropriate to assist in the study. The study shall not
|
disclose any data in a manner that would allow the
|
identification of any particular individual or employing unit.
|
The study shall be made available to the General Assembly no
|
later than September 1, 2010.
|
(Source: P.A. 96-409, eff. 1-1-10; 96-1401, eff. 7-29-10; |
96-1532, eff. 1-1-12; 96-1551, Article 1, Section 905, eff. |
7-1-11; 96-1551, Article 2, Section 925, eff. 7-1-11; 97-443, |
eff. 8-19-11; revised 9-6-11.) |
Section 10. The Criminal Code of 1961 is amended by |
changing Section 11-14 as follows: |
(720 ILCS 5/11-14) (from Ch. 38, par. 11-14) |
Sec. 11-14. Prostitution. |
(a) Any person who knowingly performs, offers or agrees
to |
perform any act of sexual penetration as defined in Section |
11-0.1 of
this Code for anything
of value, or any touching or |
fondling
of the sex organs of one person by another person, for
|
anything of value, for the purpose of sexual arousal or |
|
gratification commits
an act of prostitution. |
(b) Sentence. |
A violation of this Section is a Class A misdemeanor, |
unless committed within 1,000 feet of real property comprising |
a school, in which case it is a Class 4 felony. A second or |
subsequent violation of this Section, or any combination of |
convictions under this Section and Section 11-14.1 |
(solicitation of a sexual act), 11-14.3 (promoting |
prostitution), 11-14.4 (promoting juvenile prostitution), |
11-15 (soliciting for a prostitute), 11-15.1 (soliciting for a |
juvenile prostitute), 11-16 (pandering), 11-17 (keeping a |
place of prostitution), 11-17.1 (keeping a place of juvenile |
prostitution), 11-18 (patronizing a prostitute), 11-18.1 |
(patronizing a juvenile prostitute), 11-19 (pimping), 11-19.1 |
(juvenile pimping or aggravated juvenile pimping), or 11-19.2 |
(exploitation of a child), is a Class 4 felony. |
(c) First offender; felony prostitution. |
(1) Whenever any person who has not previously been |
convicted
of or placed on probation for felony prostitution |
or any law of the United States or of any other state |
relating to felony prostitution pleads guilty to or is |
found guilty of felony prostitution, the court, without |
entering a judgment and with the consent of such
person, |
may sentence the person to probation. |
(2) When a person is placed on probation, the court |
shall enter an order
specifying a period of probation of 24 |
|
months and shall defer further
proceedings in the case |
until the conclusion of the period or until the
filing of a |
petition alleging violation of a term or condition of |
probation. |
(3) The conditions of probation shall be that the |
person: (i) not
violate any criminal statute of any |
jurisdiction; (ii) refrain from
possessing a firearm or |
other dangerous weapon; (iii) submit to periodic drug
|
testing at a time and in a manner as ordered by the court, |
but no less than 3
times during the period of the |
probation, with the cost of the testing to be
paid by the |
probationer; and (iv) perform no less than 30 hours of |
community
service, provided community service is available |
in the jurisdiction and is
funded
and approved by the |
county board. |
(4) The court may, in addition to other conditions, |
require that the person:
|
(A) make a report to and appear in person before or |
participate with the
court or such courts, person, or |
social service agency as directed by the
court in the |
order of probation; |
(B) pay a fine and costs; |
(C) work or pursue a course of study or vocational
|
training; |
(D) undergo medical or psychiatric treatment; or |
treatment or
rehabilitation by a provider approved by |
|
the Illinois Department of Human Services; |
(E) attend or reside in a facility established for |
the instruction or
residence of defendants on |
probation; |
(F) support his or her dependents;
|
(G) refrain from having in his or her body the |
presence of any illicit
drug prohibited by the Cannabis |
Control Act or the Illinois Controlled
Substances Act, |
unless prescribed by a physician, and submit samples of
|
his or her blood or urine or both for tests to |
determine the presence of any
illicit drug. |
(5) Upon violation of a term or condition of probation, |
the court
may enter a judgment on its original finding of |
guilt and proceed as
otherwise provided. |
(6) Upon fulfillment of the terms and conditions of |
probation, the court
shall discharge the person and dismiss |
the proceedings against him or her.
|
(7) A disposition of probation is considered to be a |
conviction
for the purposes of imposing the conditions of |
probation and for appeal,
however, discharge and dismissal |
under this subsection is not a conviction for
purposes of |
this Code or for purposes of disqualifications or |
disabilities
imposed by law upon conviction of a crime. |
(8) There may be only one discharge and dismissal under |
this Section , Section 410 of the Illinois Controlled |
Substances Act, Section 70 of the Methamphetamine Control |
|
and Community Protection Act, Section 10 of the Cannabis |
Control Act, or Section 5-6-3.3 of the Unified Code of |
Corrections . |
(9) If a person is convicted of prostitution within 5 |
years
subsequent to a discharge and dismissal under this |
subsection, the discharge and
dismissal under this |
subsection shall be admissible in the sentencing |
proceeding
for that conviction
as evidence in aggravation. |
(d) Notwithstanding the foregoing, if it is determined, |
after a reasonable detention for investigative purposes, that a |
person suspected of or charged with a violation of this Section |
is a person under the age of 18, that person shall be immune |
from prosecution for a prostitution offense under this Section, |
and shall be subject to the temporary protective custody |
provisions of Sections 2-5 and 2-6 of the Juvenile Court Act of |
1987. Pursuant to the provisions of Section 2-6 of the Juvenile |
Court Act of 1987, a law enforcement officer who takes a person |
under 18 years of age into custody under this Section shall |
immediately report an allegation of a violation of Section 10-9 |
of this Code to the Illinois Department of Children and Family |
Services State Central Register, which shall commence an |
initial investigation into child abuse or child neglect within |
24 hours pursuant to Section 7.4 of the Abused and Neglected |
Child Reporting Act. |
(Source: P.A. 96-1464, eff. 8-20-10; 96-1551, eff. 7-1-11 .) |
|
Section 15. The Cannabis Control Act is amended by changing |
Section 10 as follows:
|
(720 ILCS 550/10) (from Ch. 56 1/2, par. 710)
|
Sec. 10. (a)
Whenever any person who has not previously |
been convicted of, or placed
on probation or court supervision |
for, any offense under this Act or any
law of the United States |
or of any State relating to cannabis, or controlled
substances |
as defined in the Illinois Controlled Substances Act, pleads
|
guilty to or is found guilty of violating Sections 4(a), 4(b), |
4(c),
5(a), 5(b), 5(c) or 8 of this Act, the court may, without |
entering a
judgment and with the consent of such person, |
sentence him to probation.
|
(b) When a person is placed on probation, the court shall |
enter an order
specifying a period of probation of 24 months, |
and shall defer further
proceedings in
the case until the |
conclusion of the period or until the filing of a petition
|
alleging violation of a term or condition of probation.
|
(c) The conditions of probation shall be that the person: |
(1) not violate
any criminal statute of any jurisdiction; (2) |
refrain from possession of a
firearm
or other dangerous weapon; |
(3) submit to periodic drug testing at a time and in
a manner |
as ordered by the court, but no less than 3 times during the |
period of
the probation, with the cost of the testing to be |
paid by the probationer; and
(4) perform no less than 30 hours |
of community service, provided community
service is available |
|
in the jurisdiction and is funded and approved by the
county |
board.
|
(d) The court may, in addition to other conditions, require
|
that the person:
|
(1) make a report to and appear in person before or |
participate with the
court or such courts, person, or |
social service agency as directed by the
court in the order |
of probation;
|
(2) pay a fine and costs;
|
(3) work or pursue a course of study or vocational |
training;
|
(4) undergo medical or psychiatric treatment; or |
treatment for drug
addiction or alcoholism;
|
(5) attend or reside in a facility established for the |
instruction or
residence of defendants on probation;
|
(6) support his dependents;
|
(7) refrain from possessing a firearm or other |
dangerous weapon;
|
(7-5) refrain from having in his or her body the |
presence of any illicit
drug prohibited by the Cannabis |
Control Act, the Illinois Controlled
Substances Act, or the |
Methamphetamine Control and Community Protection Act, |
unless prescribed by a physician, and submit samples of
his |
or her blood or urine or both for tests to determine the |
presence of any
illicit drug;
|
(8) and in addition, if a minor:
|
|
(i) reside with his parents or in a foster home;
|
(ii) attend school;
|
(iii) attend a non-residential program for youth;
|
(iv) contribute to his own support at home or in a |
foster home.
|
(e) Upon violation of a term or condition of probation, the
|
court
may enter a judgment on its original finding of guilt and |
proceed as otherwise
provided.
|
(f) Upon fulfillment of the terms and
conditions of |
probation, the court shall discharge such person and dismiss
|
the proceedings against him.
|
(g) A disposition of probation is considered to be a |
conviction
for the purposes of imposing the conditions of |
probation and for appeal,
however, discharge and dismissal |
under this Section is not a conviction for
purposes of |
disqualification or disabilities imposed by law upon |
conviction of
a crime (including the additional penalty imposed |
for subsequent offenses under
Section 4(c), 4(d), 5(c) or 5(d) |
of this Act).
|
(h) Discharge and dismissal under this Section,
Section 410 |
of the Illinois Controlled Substances Act, or Section 70 of the |
Methamphetamine Control and Community Protection Act , Section |
5-6-3.3 of the Unified Code of Corrections, or subsection (c) |
of Section 11-14 of the Criminal Code of 1961 may occur only |
once
with respect to any person.
|
(i) If a person is convicted of an offense under this Act, |
|
the Illinois
Controlled Substances Act, or the Methamphetamine |
Control and Community Protection Act within 5 years
subsequent |
to a discharge and dismissal under this Section, the discharge |
and
dismissal under this Section shall be admissible in the |
sentencing proceeding
for that conviction
as a factor in |
aggravation.
|
(Source: P.A. 94-556, eff. 9-11-05.)
|
Section 20. The Illinois Controlled Substances Act is |
amended by changing Section 410 as follows:
|
(720 ILCS 570/410) (from Ch. 56 1/2, par. 1410)
|
Sec. 410. (a) Whenever any person who has not previously |
been convicted
of, or placed on probation or court supervision |
for any offense under this
Act or any law of the United States |
or of any State relating to cannabis
or controlled substances, |
pleads guilty to or is found guilty of possession
of a |
controlled or counterfeit substance under subsection (c) of |
Section
402 or of unauthorized possession of prescription form |
under Section 406.2, the court, without entering a judgment and |
with the consent of such
person, may sentence him or her to |
probation.
|
(b) When a person is placed on probation, the court shall |
enter an order
specifying a period of probation of 24 months |
and shall defer further
proceedings in the case until the |
conclusion of the period or until the
filing of a petition |
|
alleging violation of a term or condition of probation.
|
(c) The conditions of probation shall be that the person: |
(1) not
violate any criminal statute of any jurisdiction; (2) |
refrain from
possessing a firearm or other dangerous weapon; |
(3) submit to periodic drug
testing at a time and in a manner |
as ordered by the court, but no less than 3
times during the |
period of the probation, with the cost of the testing to be
|
paid by the probationer; and (4) perform no less than 30 hours |
of community
service, provided community service is available |
in the jurisdiction and is
funded
and approved by the county |
board.
|
(d) The court may, in addition to other conditions, require |
that the person:
|
(1) make a report to and appear in person before or |
participate with the
court or such courts, person, or |
social service agency as directed by the
court in the order |
of probation;
|
(2) pay a fine and costs;
|
(3) work or pursue a course of study or vocational
|
training;
|
(4) undergo medical or psychiatric treatment; or |
treatment or
rehabilitation approved by the Illinois |
Department of Human Services;
|
(5) attend or reside in a facility established for the |
instruction or
residence of defendants on probation;
|
(6) support his or her dependents;
|
|
(6-5) refrain from having in his or her body the |
presence of any illicit
drug prohibited by the Cannabis |
Control Act, the Illinois Controlled
Substances Act, or the |
Methamphetamine Control and Community Protection Act, |
unless prescribed by a physician, and submit samples of
his |
or her blood or urine or both for tests to determine the |
presence of any
illicit drug;
|
(7) and in addition, if a minor:
|
(i) reside with his or her parents or in a foster |
home;
|
(ii) attend school;
|
(iii) attend a non-residential program for youth;
|
(iv) contribute to his or her own support at home |
or in a foster home.
|
(e) Upon violation of a term or condition of probation, the |
court
may enter a judgment on its original finding of guilt and |
proceed as
otherwise provided.
|
(f) Upon fulfillment of the terms and conditions of |
probation, the court
shall discharge the person and dismiss the |
proceedings against him or her.
|
(g) A disposition of probation is considered to be a |
conviction
for the purposes of imposing the conditions of |
probation and for appeal,
however, discharge and dismissal |
under this Section is not a conviction for
purposes of this Act |
or for purposes of disqualifications or disabilities
imposed by |
law upon conviction of a crime.
|
|
(h) There may be only one discharge and dismissal under |
this Section,
Section 10 of the Cannabis Control Act, or |
Section 70 of the Methamphetamine Control and Community |
Protection Act , Section 5-6-3.3 of the Unified Code of |
Corrections, or subsection (c) of Section 11-14 of the Criminal |
Code of 1961 with respect to any person.
|
(i) If a person is convicted of an offense under this Act, |
the Cannabis
Control Act, or the Methamphetamine Control and |
Community Protection Act within 5 years
subsequent to a |
discharge and dismissal under this Section, the discharge and
|
dismissal under this Section shall be admissible in the |
sentencing proceeding
for that conviction
as evidence in |
aggravation.
|
(Source: P.A. 97-334, eff. 1-1-12.)
|
Section 25. The Methamphetamine Control and Community |
Protection Act is amended by changing Section 70 as follows: |
(720 ILCS 646/70)
|
Sec. 70. Probation. |
(a) Whenever any person who has not previously been |
convicted of, or placed on probation or court supervision for |
any offense under this Act, the Illinois Controlled Substances |
Act, the Cannabis Control Act, or any law of the United States |
or of any state relating to cannabis or controlled substances, |
pleads guilty to or is found guilty of possession of less than |
|
15 grams of methamphetamine under paragraph (1) or (2) of |
subsection (b) of Section 60 of this Act, the court, without |
entering a judgment and with the consent of the person, may |
sentence him or her to probation.
|
(b) When a person is placed on probation, the court shall |
enter an order specifying a period of probation of 24 months |
and shall defer further proceedings in the case until the |
conclusion of the period or until the filing of a petition |
alleging violation of a term or condition of probation.
|
(c) The conditions of probation shall be that the person: |
(1) not violate any criminal statute of any |
jurisdiction; |
(2) refrain from possessing a firearm or other |
dangerous weapon; |
(3) submit to periodic drug testing at a time and in a |
manner as ordered by the court, but no less than 3 times |
during the period of the probation, with the cost of the |
testing to be paid by the probationer; and |
(4) perform no less than 30 hours of community service, |
if community service is available in the jurisdiction and |
is funded and approved by the county board.
|
(d) The court may, in addition to other conditions, require |
that the person take one or more of the following actions:
|
(1) make a report to and appear in person before or |
participate with the court or such courts, person, or |
social service agency as directed by the court in the order |
|
of probation;
|
(2) pay a fine and costs;
|
(3) work or pursue a course of study or vocational |
training;
|
(4) undergo medical or psychiatric treatment; or |
treatment or rehabilitation approved by the Illinois |
Department of Human Services;
|
(5) attend or reside in a facility established for the |
instruction or residence of defendants on probation;
|
(6) support his or her dependents;
|
(7) refrain from having in his or her body the presence |
of any illicit drug prohibited by this Act, the Cannabis |
Control Act, or the Illinois Controlled Substances Act, |
unless prescribed by a physician, and submit samples of his |
or her blood or urine or both for tests to determine the |
presence of any illicit drug; or
|
(8) if a minor:
|
(i) reside with his or her parents or in a foster |
home;
|
(ii) attend school;
|
(iii) attend a non-residential program for youth; |
or
|
(iv) contribute to his or her own support at home |
or in a foster home.
|
(e) Upon violation of a term or condition of probation, the |
court may enter a judgment on its original finding of guilt and |
|
proceed as otherwise provided.
|
(f) Upon fulfillment of the terms and conditions of |
probation, the court shall discharge the person and dismiss the |
proceedings against the person.
|
(g) A disposition of probation is considered to be a |
conviction for the purposes of imposing the conditions of |
probation and for appeal, however, discharge and dismissal |
under this Section is not a conviction for purposes of this Act |
or for purposes of disqualifications or disabilities imposed by |
law upon conviction of a crime.
|
(h) There may be only one discharge and dismissal under |
this Section, Section 410 of the Illinois Controlled Substances |
Act, or Section 10 of the Cannabis Control Act , Section 5-6-3.3 |
of the Unified Code of Corrections, or subsection (c) of |
Section 11-14 of the Criminal Code of 1961 with respect to any |
person.
|
(i) If a person is convicted of an offense under this Act, |
the Cannabis Control Act, or the Illinois Controlled Substances |
Act within 5 years subsequent to a discharge and dismissal |
under this Section, the discharge and dismissal under this |
Section are admissible in the sentencing proceeding for that |
conviction as evidence in aggravation.
|
(Source: P.A. 94-556, eff. 9-11-05.) |
Section 30. The Unified Code of Corrections is amended by |
adding Section 5-6-3.3 as follows: |
|
(730 ILCS 5/5-6-3.3 new) |
Sec. 5-6-3.3. Offender Initiative Program. |
(a) Statement of purpose. The General Assembly seeks to
|
continue other successful programs that promote public safety,
|
conserve valuable resources, and reduce recidivism by
|
defendants who can lead productive lives by creating the
|
Offender Initiative Program. |
(a-1) Whenever any person who has not previously been
|
convicted of, or placed on probation or conditional discharge
|
for, any felony offense under the laws of this State, the laws
|
of any other state, or the laws of the United States, is
|
arrested for and charged with a probationable felony offense of |
theft, retail theft, forgery, possession of a stolen motor
|
vehicle, burglary, possession of burglary tools, possession of
|
cannabis, possession of a controlled substance, or possession
|
of methamphetamine, the court, with the consent of the
|
defendant and the State's Attorney, may continue this matter to
|
allow a defendant to participate and complete the Offender
|
Initiative Program. |
(a-2) Exemptions. A defendant shall not be eligible for |
this Program if the offense he or she has been arrested for and |
charged with is a violent offense. For purposes of this
|
Program, a "violent offense" is any offense where bodily harm
|
was inflicted or where force was used against any person or
|
threatened against any person, any offense involving sexual
|
|
conduct, sexual penetration, or sexual exploitation, any
|
offense of domestic violence, domestic battery, violation of an
|
order of protection, stalking, hate crime, driving under the
|
influence of drugs or alcohol, and any offense involving the
|
possession of a firearm or dangerous weapon. A defendant shall
|
not be eligible for this Program if he or she has previously
|
been adjudicated a delinquent minor for the commission of a
|
violent offense as defined in this subsection. |
(b) When a defendant is placed in the Program, after both |
the defendant and State's Attorney waive preliminary hearing |
pursuant to Section 109-3 of the Code of Criminal Procedure of |
1963, the court
shall enter an order specifying that
the |
proceedings shall be suspended while the defendant is |
participating in a Program of not less 12 months. |
(c) The conditions of the Program shall be that the
|
defendant: |
(1) not violate any criminal statute of this State or
|
any other jurisdiction; |
(2) refrain from possessing a firearm or other
|
dangerous weapon; |
(3) make full restitution to the victim or property
|
owner pursuant to Section 5-5-6 of this Code; |
(4) obtain employment or perform not less than 30 hours
|
of community service, provided community service is
|
available in the county and is funded and approved by the
|
county board; and |
|
(5) attend educational courses designed to prepare the
|
defendant for obtaining a high school diploma or to work
|
toward passing the high school level test of General
|
Educational Development (G.E.D.) or to work toward
|
completing a vocational training program. |
(d) The court may, in addition to other conditions, require
|
that the defendant: |
(1) undergo medical or psychiatric treatment, or
|
treatment or rehabilitation approved by the Illinois
|
Department of Human Services; |
(2) refrain from having in his or her body the presence
|
of any illicit drug prohibited by the Methamphetamine
|
Control and Community Protection Act, the Cannabis Control
|
Act or the Illinois Controlled Substances Act, unless
|
prescribed by a physician, and submit samples of his or her
|
blood or urine or both for tests to determine the presence
|
of any illicit drug; |
(3) submit to periodic drug testing at a time, manner, |
and frequency as ordered by the court; |
(4) pay fines, fees and costs; and |
(5) in addition, if a minor: |
(i) reside with his or her parents or in a foster
|
home; |
(ii) attend school; |
(iii) attend a non-residential program for youth;
|
or |
|
(iv) contribute to his or her own support at home
|
or in a foster home. |
(e) When the State's Attorney makes a factually specific |
offer of proof that the defendant has failed to successfully |
complete the Program or has violated any of the conditions of |
the Program, the court shall enter an order that the defendant |
has not successfully completed the Program and continue the |
case for arraignment pursuant to Section 113-1 of the Code of |
Criminal Procedure of 1963 for further proceedings as if the |
defendant had not participated in the Program. |
(f) Upon fulfillment of the terms and conditions of the
|
Program, the State's Attorney shall dismiss the case or the |
court shall discharge the person and dismiss the
proceedings |
against the person. |
(g) There may be only one discharge and dismissal under
|
this Section with respect to any person.
|