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Rep. La Shawn K. Ford
Filed: 2/21/2020
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1 | | AMENDMENT TO HOUSE BILL 187
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2 | | AMENDMENT NO. ______. Amend House Bill 187 by replacing |
3 | | everything after the enacting clause with the following:
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4 | | "Section 5. The Criminal Identification Act is amended by |
5 | | changing Section 5.2 as follows:
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6 | | (20 ILCS 2630/5.2)
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7 | | Sec. 5.2. Expungement, sealing, and immediate sealing. |
8 | | (a) General Provisions. |
9 | | (1) Definitions. In this Act, words and phrases have
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10 | | the meanings set forth in this subsection, except when a
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11 | | particular context clearly requires a different meaning. |
12 | | (A) The following terms shall have the meanings |
13 | | ascribed to them in the Unified Code of Corrections, |
14 | | 730 ILCS 5/5-1-2 through 5/5-1-22: |
15 | | (i) Business Offense (730 ILCS 5/5-1-2), |
16 | | (ii) Charge (730 ILCS 5/5-1-3), |
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1 | | (iii) Court (730 ILCS 5/5-1-6), |
2 | | (iv) Defendant (730 ILCS 5/5-1-7), |
3 | | (v) Felony (730 ILCS 5/5-1-9), |
4 | | (vi) Imprisonment (730 ILCS 5/5-1-10), |
5 | | (vii) Judgment (730 ILCS 5/5-1-12), |
6 | | (viii) Misdemeanor (730 ILCS 5/5-1-14), |
7 | | (ix) Offense (730 ILCS 5/5-1-15), |
8 | | (x) Parole (730 ILCS 5/5-1-16), |
9 | | (xi) Petty Offense (730 ILCS 5/5-1-17), |
10 | | (xii) Probation (730 ILCS 5/5-1-18), |
11 | | (xiii) Sentence (730 ILCS 5/5-1-19), |
12 | | (xiv) Supervision (730 ILCS 5/5-1-21), and |
13 | | (xv) Victim (730 ILCS 5/5-1-22). |
14 | | (B) As used in this Section, "charge not initiated |
15 | | by arrest" means a charge (as defined by 730 ILCS |
16 | | 5/5-1-3) brought against a defendant where the |
17 | | defendant is not arrested prior to or as a direct |
18 | | result of the charge. |
19 | | (C) "Conviction" means a judgment of conviction or |
20 | | sentence entered upon a plea of guilty or upon a |
21 | | verdict or finding of guilty of an offense, rendered by |
22 | | a legally constituted jury or by a court of competent |
23 | | jurisdiction authorized to try the case without a jury. |
24 | | An order of supervision successfully completed by the |
25 | | petitioner is not a conviction. An order of qualified |
26 | | probation (as defined in subsection (a)(1)(J)) |
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1 | | successfully completed by the petitioner is not a |
2 | | conviction. An order of supervision or an order of |
3 | | qualified probation that is terminated |
4 | | unsatisfactorily is a conviction, unless the |
5 | | unsatisfactory termination is reversed, vacated, or |
6 | | modified and the judgment of conviction, if any, is |
7 | | reversed or vacated. |
8 | | (D) "Criminal offense" means a petty offense, |
9 | | business offense, misdemeanor, felony, or municipal |
10 | | ordinance violation (as defined in subsection |
11 | | (a)(1)(H)). As used in this Section, a minor traffic |
12 | | offense (as defined in subsection (a)(1)(G)) shall not |
13 | | be considered a criminal offense. |
14 | | (E) "Expunge" means to physically destroy the |
15 | | records or return them to the petitioner and to |
16 | | obliterate the petitioner's name from any official |
17 | | index or public record, or both. Nothing in this Act |
18 | | shall require the physical destruction of the circuit |
19 | | court file, but such records relating to arrests or |
20 | | charges, or both, ordered expunged shall be impounded |
21 | | as required by subsections (d)(9)(A)(ii) and |
22 | | (d)(9)(B)(ii). |
23 | | (F) As used in this Section, "last sentence" means |
24 | | the sentence, order of supervision, or order of |
25 | | qualified probation (as defined by subsection |
26 | | (a)(1)(J)), for a criminal offense (as defined by |
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1 | | subsection (a)(1)(D)) that terminates last in time in |
2 | | any jurisdiction, regardless of whether the petitioner |
3 | | has included the criminal offense for which the |
4 | | sentence or order of supervision or qualified |
5 | | probation was imposed in his or her petition. If |
6 | | multiple sentences, orders of supervision, or orders |
7 | | of qualified probation terminate on the same day and |
8 | | are last in time, they shall be collectively considered |
9 | | the "last sentence" regardless of whether they were |
10 | | ordered to run concurrently. |
11 | | (G) "Minor traffic offense" means a petty offense, |
12 | | business offense, or Class C misdemeanor under the |
13 | | Illinois Vehicle Code or a similar provision of a |
14 | | municipal or local ordinance. |
15 | | (G-5) "Minor Cannabis Offense" means a violation |
16 | | of Section 4 or 5 of the Cannabis Control Act |
17 | | concerning not more than 30 grams of any substance |
18 | | containing cannabis, provided the violation did not |
19 | | include a penalty enhancement under Section 7 of the |
20 | | Cannabis Control Act and is not associated with an |
21 | | arrest, conviction or other disposition for a violent |
22 | | crime as defined in subsection (c) of Section 3 of the |
23 | | Rights of Crime Victims and Witnesses Act. |
24 | | (H) "Municipal ordinance violation" means an |
25 | | offense defined by a municipal or local ordinance that |
26 | | is criminal in nature and with which the petitioner was |
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1 | | charged or for which the petitioner was arrested and |
2 | | released without charging. |
3 | | (I) "Petitioner" means an adult or a minor |
4 | | prosecuted as an
adult who has applied for relief under |
5 | | this Section. |
6 | | (J) "Qualified probation" means an order of |
7 | | probation under Section 10 of the Cannabis Control Act, |
8 | | Section 410 of the Illinois Controlled Substances Act, |
9 | | Section 70 of the Methamphetamine Control and |
10 | | Community Protection Act, Section 5-6-3.3 or 5-6-3.4 |
11 | | of the Unified Code of Corrections, Section |
12 | | 12-4.3(b)(1) and (2) of the Criminal Code of 1961 (as |
13 | | those provisions existed before their deletion by |
14 | | Public Act 89-313), Section 10-102 of the Illinois |
15 | | Alcoholism and Other Drug Dependency Act, Section |
16 | | 40-10 of the Substance Use Disorder Act, or Section 10 |
17 | | of the Steroid Control Act. For the purpose of this |
18 | | Section, "successful completion" of an order of |
19 | | qualified probation under Section 10-102 of the |
20 | | Illinois Alcoholism and Other Drug Dependency Act and |
21 | | Section 40-10 of the Substance Use Disorder Act means |
22 | | that the probation was terminated satisfactorily and |
23 | | the judgment of conviction was vacated. |
24 | | (K) "Seal" means to physically and electronically |
25 | | maintain the records, unless the records would |
26 | | otherwise be destroyed due to age, but to make the |
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1 | | records unavailable without a court order, subject to |
2 | | the exceptions in Sections 12 and 13 of this Act. The |
3 | | petitioner's name shall also be obliterated from the |
4 | | official index required to be kept by the circuit court |
5 | | clerk under Section 16 of the Clerks of Courts Act, but |
6 | | any index issued by the circuit court clerk before the |
7 | | entry of the order to seal shall not be affected. |
8 | | (L) "Sexual offense committed against a minor" |
9 | | includes, but is
not limited to, the offenses of |
10 | | indecent solicitation of a child
or criminal sexual |
11 | | abuse when the victim of such offense is
under 18 years |
12 | | of age. |
13 | | (M) "Terminate" as it relates to a sentence or |
14 | | order of supervision or qualified probation includes |
15 | | either satisfactory or unsatisfactory termination of |
16 | | the sentence, unless otherwise specified in this |
17 | | Section. A sentence is terminated notwithstanding any |
18 | | outstanding financial legal obligation. |
19 | | (2) Minor Traffic Offenses.
Orders of supervision or |
20 | | convictions for minor traffic offenses shall not affect a |
21 | | petitioner's eligibility to expunge or seal records |
22 | | pursuant to this Section. |
23 | | (2.5) Commencing 180 days after July 29, 2016 (the |
24 | | effective date of Public Act 99-697), the law enforcement |
25 | | agency issuing the citation shall automatically expunge, |
26 | | on or before January 1 and July 1 of each year, the law |
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1 | | enforcement records of a person found to have committed a |
2 | | civil law violation of subsection (a) of Section 4 of the |
3 | | Cannabis Control Act or subsection (c) of Section 3.5 of |
4 | | the Drug Paraphernalia Control Act in the law enforcement |
5 | | agency's possession or control and which contains the final |
6 | | satisfactory disposition which pertain to the person |
7 | | issued a citation for that offense.
The law enforcement |
8 | | agency shall provide by rule the process for access, |
9 | | review, and to confirm the automatic expungement by the law |
10 | | enforcement agency issuing the citation.
Commencing 180 |
11 | | days after July 29, 2016 (the effective date of Public Act |
12 | | 99-697), the clerk of the circuit court shall expunge, upon |
13 | | order of the court, or in the absence of a court order on |
14 | | or before January 1 and July 1 of each year, the court |
15 | | records of a person found in the circuit court to have |
16 | | committed a civil law violation of subsection (a) of |
17 | | Section 4 of the Cannabis Control Act or subsection (c) of |
18 | | Section 3.5 of the Drug Paraphernalia Control Act in the |
19 | | clerk's possession or control and which contains the final |
20 | | satisfactory disposition which pertain to the person |
21 | | issued a citation for any of those offenses. |
22 | | (3) Exclusions. Except as otherwise provided in |
23 | | subsections (b)(5), (b)(6), (b)(8), (e), (e-5), and (e-6) |
24 | | of this Section, the court shall not order: |
25 | | (A) the sealing or expungement of the records of |
26 | | arrests or charges not initiated by arrest that result |
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1 | | in an order of supervision for or conviction of:
(i) |
2 | | any sexual offense committed against a
minor; (ii) |
3 | | Section 11-501 of the Illinois Vehicle Code or a |
4 | | similar provision of a local ordinance; or (iii) |
5 | | Section 11-503 of the Illinois Vehicle Code or a |
6 | | similar provision of a local ordinance, unless the |
7 | | arrest or charge is for a misdemeanor violation of |
8 | | subsection (a) of Section 11-503 or a similar provision |
9 | | of a local ordinance, that occurred prior to the |
10 | | offender reaching the age of 25 years and the offender |
11 | | has no other conviction for violating Section 11-501 or |
12 | | 11-503 of the Illinois Vehicle Code or a similar |
13 | | provision of a local ordinance. |
14 | | (B) the sealing or expungement of records of minor |
15 | | traffic offenses (as defined in subsection (a)(1)(G)), |
16 | | unless the petitioner was arrested and released |
17 | | without charging. |
18 | | (C) the sealing of the records of arrests or |
19 | | charges not initiated by arrest which result in an |
20 | | order of supervision or a conviction for the following |
21 | | offenses: |
22 | | (i) offenses included in Article 11 of the |
23 | | Criminal Code of 1961 or the Criminal Code of 2012 |
24 | | or a similar provision of a local ordinance, except |
25 | | Section 11-14 and a misdemeanor violation of |
26 | | Section 11-30 of the Criminal Code of 1961 or the |
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1 | | Criminal Code of 2012, or a similar provision of a |
2 | | local ordinance; |
3 | | (ii) Section 11-1.50, 12-3.4, 12-15, 12-30, |
4 | | 26-5, or 48-1 of the Criminal Code of 1961 or the |
5 | | Criminal Code of 2012, or a similar provision of a |
6 | | local ordinance; |
7 | | (iii) Sections 12-3.1 or 12-3.2 of the |
8 | | Criminal Code of 1961 or the Criminal Code of 2012, |
9 | | or Section 125 of the Stalking No Contact Order |
10 | | Act, or Section 219 of the Civil No Contact Order |
11 | | Act, or a similar provision of a local ordinance; |
12 | | (iv) Class A misdemeanors or felony offenses |
13 | | under the Humane Care for Animals Act; or |
14 | | (v) any offense or attempted offense that |
15 | | would subject a person to registration under the |
16 | | Sex Offender Registration Act. |
17 | | (D) (blank). |
18 | | (b) Expungement. |
19 | | (1) A petitioner may petition the circuit court to |
20 | | expunge the
records of his or her arrests and charges not |
21 | | initiated by arrest when each arrest or charge not |
22 | | initiated by arrest
sought to be expunged resulted in:
(i) |
23 | | acquittal, dismissal, or the petitioner's release without |
24 | | charging, unless excluded by subsection (a)(3)(B);
(ii) a |
25 | | conviction which was vacated or reversed, unless excluded |
26 | | by subsection (a)(3)(B);
(iii) an order of supervision and |
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1 | | such supervision was successfully completed by the |
2 | | petitioner, unless excluded by subsection (a)(3)(A) or |
3 | | (a)(3)(B); or
(iv) an order of qualified probation (as |
4 | | defined in subsection (a)(1)(J)) and such probation was |
5 | | successfully completed by the petitioner. |
6 | | (1.5) When a petitioner seeks to have a record of |
7 | | arrest expunged under this Section, and the offender has |
8 | | been convicted of a criminal offense, the State's Attorney |
9 | | may object to the expungement on the grounds that the |
10 | | records contain specific relevant information aside from |
11 | | the mere fact of the arrest. |
12 | | (2) Time frame for filing a petition to expunge. |
13 | | (A) When the arrest or charge not initiated by |
14 | | arrest sought to be expunged resulted in an acquittal, |
15 | | dismissal, the petitioner's release without charging, |
16 | | or the reversal or vacation of a conviction, there is |
17 | | no waiting period to petition for the expungement of |
18 | | such records. |
19 | | (B) When the arrest or charge not initiated by |
20 | | arrest
sought to be expunged resulted in an order of |
21 | | supervision, successfully
completed by the petitioner, |
22 | | the following time frames will apply: |
23 | | (i) Those arrests or charges that resulted in |
24 | | orders of
supervision under Section 3-707, 3-708, |
25 | | 3-710, or 5-401.3 of the Illinois Vehicle Code or a |
26 | | similar provision of a local ordinance, or under |
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1 | | Section 11-1.50, 12-3.2, or 12-15 of the Criminal |
2 | | Code of 1961 or the Criminal Code of 2012, or a |
3 | | similar provision of a local ordinance, shall not |
4 | | be eligible for expungement until 5 years have |
5 | | passed following the satisfactory termination of |
6 | | the supervision. |
7 | | (i-5) Those arrests or charges that resulted |
8 | | in orders of supervision for a misdemeanor |
9 | | violation of subsection (a) of Section 11-503 of |
10 | | the Illinois Vehicle Code or a similar provision of |
11 | | a local ordinance, that occurred prior to the |
12 | | offender reaching the age of 25 years and the |
13 | | offender has no other conviction for violating |
14 | | Section 11-501 or 11-503 of the Illinois Vehicle |
15 | | Code or a similar provision of a local ordinance |
16 | | shall not be eligible for expungement until the |
17 | | petitioner has reached the age of 25 years. |
18 | | (ii) Those arrests or charges that resulted in |
19 | | orders
of supervision for any other offenses shall |
20 | | not be
eligible for expungement until 2 years have |
21 | | passed
following the satisfactory termination of |
22 | | the supervision. |
23 | | (C) When the arrest or charge not initiated by |
24 | | arrest sought to
be expunged resulted in an order of |
25 | | qualified probation, successfully
completed by the |
26 | | petitioner, such records shall not be eligible for
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1 | | expungement until 5 years have passed following the |
2 | | satisfactory
termination of the probation. |
3 | | (3) Those records maintained by the Department for
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4 | | persons arrested prior to their 17th birthday shall be
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5 | | expunged as provided in Section 5-915 of the Juvenile Court
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6 | | Act of 1987. |
7 | | (4) Whenever a person has been arrested for or |
8 | | convicted of any
offense, in the name of a person whose |
9 | | identity he or she has stolen or otherwise
come into |
10 | | possession of, the aggrieved person from whom the identity
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11 | | was stolen or otherwise obtained without authorization,
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12 | | upon learning of the person having been arrested using his
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13 | | or her identity, may, upon verified petition to the chief |
14 | | judge of
the circuit wherein the arrest was made, have a |
15 | | court order
entered nunc pro tunc by the Chief Judge to |
16 | | correct the
arrest record, conviction record, if any, and |
17 | | all official
records of the arresting authority, the |
18 | | Department, other
criminal justice agencies, the |
19 | | prosecutor, and the trial
court concerning such arrest, if |
20 | | any, by removing his or her name
from all such records in |
21 | | connection with the arrest and
conviction, if any, and by |
22 | | inserting in the records the
name of the offender, if known |
23 | | or ascertainable, in lieu of
the aggrieved's name. The |
24 | | records of the circuit court clerk shall be sealed until |
25 | | further order of
the court upon good cause shown and the |
26 | | name of the
aggrieved person obliterated on the official |
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1 | | index
required to be kept by the circuit court clerk under
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2 | | Section 16 of the Clerks of Courts Act, but the order shall
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3 | | not affect any index issued by the circuit court clerk
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4 | | before the entry of the order. Nothing in this Section
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5 | | shall limit the Department of State Police or other
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6 | | criminal justice agencies or prosecutors from listing
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7 | | under an offender's name the false names he or she has
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8 | | used. |
9 | | (5) Whenever a person has been convicted of criminal
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10 | | sexual assault, aggravated criminal sexual assault,
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11 | | predatory criminal sexual assault of a child, criminal
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12 | | sexual abuse, or aggravated criminal sexual abuse, the
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13 | | victim of that offense may request that the State's
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14 | | Attorney of the county in which the conviction occurred
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15 | | file a verified petition with the presiding trial judge at
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16 | | the petitioner's trial to have a court order entered to |
17 | | seal
the records of the circuit court clerk in connection
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18 | | with the proceedings of the trial court concerning that
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19 | | offense. However, the records of the arresting authority
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20 | | and the Department of State Police concerning the offense
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21 | | shall not be sealed. The court, upon good cause shown,
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22 | | shall make the records of the circuit court clerk in
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23 | | connection with the proceedings of the trial court
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24 | | concerning the offense available for public inspection. |
25 | | (6) If a conviction has been set aside on direct review
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26 | | or on collateral attack and the court determines by clear
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1 | | and convincing evidence that the petitioner was factually
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2 | | innocent of the charge, the court that finds the petitioner |
3 | | factually innocent of the charge shall enter an
expungement |
4 | | order for the conviction for which the petitioner has been |
5 | | determined to be innocent as provided in subsection (b) of |
6 | | Section
5-5-4 of the Unified Code of Corrections. |
7 | | (7) Nothing in this Section shall prevent the |
8 | | Department of
State Police from maintaining all records of |
9 | | any person who
is admitted to probation upon terms and |
10 | | conditions and who
fulfills those terms and conditions |
11 | | pursuant to Section 10
of the Cannabis Control Act, Section |
12 | | 410 of the Illinois
Controlled Substances Act, Section 70 |
13 | | of the
Methamphetamine Control and Community Protection |
14 | | Act,
Section 5-6-3.3 or 5-6-3.4 of the Unified Code of |
15 | | Corrections, Section 12-4.3 or subdivision (b)(1) of |
16 | | Section 12-3.05 of the Criminal Code of 1961 or the |
17 | | Criminal Code of 2012, Section 10-102
of the Illinois |
18 | | Alcoholism and Other Drug Dependency Act,
Section 40-10 of |
19 | | the Substance Use Disorder Act, or Section 10 of the |
20 | | Steroid Control Act. |
21 | | (8) If the petitioner has been granted a certificate of |
22 | | innocence under Section 2-702 of the Code of Civil |
23 | | Procedure, the court that grants the certificate of |
24 | | innocence shall also enter an order expunging the |
25 | | conviction for which the petitioner has been determined to |
26 | | be innocent as provided in subsection (h) of Section 2-702 |
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1 | | of the Code of Civil Procedure. |
2 | | (c) Sealing. |
3 | | (1) Applicability. Notwithstanding any other provision |
4 | | of this Act to the contrary, and cumulative with any rights |
5 | | to expungement of criminal records, this subsection |
6 | | authorizes the sealing of criminal records of adults and of |
7 | | minors prosecuted as adults. Subsection (g) of this Section |
8 | | provides for immediate sealing of certain records. |
9 | | (2) Eligible Records. The following records may be |
10 | | sealed: |
11 | | (A) All arrests resulting in release without |
12 | | charging; |
13 | | (B) Arrests or charges not initiated by arrest |
14 | | resulting in acquittal, dismissal, or conviction when |
15 | | the conviction was reversed or vacated, except as |
16 | | excluded by subsection (a)(3)(B); |
17 | | (C) Arrests or charges not initiated by arrest |
18 | | resulting in orders of supervision, including orders |
19 | | of supervision for municipal ordinance violations, |
20 | | successfully completed by the petitioner, unless |
21 | | excluded by subsection (a)(3); |
22 | | (D) Arrests or charges not initiated by arrest |
23 | | resulting in convictions, including convictions on |
24 | | municipal ordinance violations, unless excluded by |
25 | | subsection (a)(3); |
26 | | (E) Arrests or charges not initiated by arrest |
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1 | | resulting in orders of first offender probation under |
2 | | Section 10 of the Cannabis Control Act, Section 410 of |
3 | | the Illinois Controlled Substances Act, Section 70 of |
4 | | the Methamphetamine Control and Community Protection |
5 | | Act, or Section 5-6-3.3 of the Unified Code of |
6 | | Corrections; and |
7 | | (F) Arrests or charges not initiated by arrest |
8 | | resulting in felony convictions unless otherwise |
9 | | excluded by subsection (a) paragraph (3) of this |
10 | | Section. |
11 | | (3) When Records Are Eligible to Be Sealed. Records |
12 | | identified as eligible under subsection (c)(2) may be |
13 | | sealed as follows: |
14 | | (A) Records identified as eligible under |
15 | | subsection (c)(2)(A) and (c)(2)(B) may be sealed at any |
16 | | time. |
17 | | (B) Except as otherwise provided in subparagraph |
18 | | (E) of this paragraph (3), records identified as |
19 | | eligible under subsection (c)(2)(C) may be sealed
2 |
20 | | years after the termination of petitioner's last |
21 | | sentence (as defined in subsection (a)(1)(F)). |
22 | | (C) Except as otherwise provided in subparagraph |
23 | | (E) of this paragraph (3), records identified as |
24 | | eligible under subsections (c)(2)(D), (c)(2)(E), and |
25 | | (c)(2)(F) may be sealed 3 years after the termination |
26 | | of the petitioner's last sentence (as defined in |
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1 | | subsection (a)(1)(F)). Convictions requiring public |
2 | | registration under the Arsonist Registration Act, the |
3 | | Sex Offender Registration Act, or the Murderer and |
4 | | Violent Offender Against Youth Registration Act may |
5 | | not be sealed until the petitioner is no longer |
6 | | required to register under that relevant Act. |
7 | | (D) Records identified in subsection |
8 | | (a)(3)(A)(iii) may be sealed after the petitioner has |
9 | | reached the age of 25 years. |
10 | | (E) Records identified as eligible under |
11 | | subsections (c)(2)(C), (c)(2)(D), (c)(2)(E), or |
12 | | (c)(2)(F) may be sealed upon termination of the |
13 | | petitioner's last sentence if the petitioner earned a |
14 | | high school diploma, associate's degree, career |
15 | | certificate, vocational technical certification, or |
16 | | bachelor's degree, or passed the high school level Test |
17 | | of General Educational Development, during the period |
18 | | of his or her sentence or mandatory supervised release. |
19 | | This subparagraph shall apply only to a petitioner who |
20 | | has not completed the same educational goal prior to |
21 | | the period of his or her sentence or mandatory |
22 | | supervised release. If a petition for sealing eligible |
23 | | records filed under this subparagraph is denied by the |
24 | | court, the time periods under subparagraph (B) or (C) |
25 | | shall apply to any subsequent petition for sealing |
26 | | filed by the petitioner. |
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1 | | (4) Subsequent felony convictions. A person may not |
2 | | have
subsequent felony conviction records sealed as |
3 | | provided in this subsection
(c) if he or she is convicted |
4 | | of any felony offense after the date of the
sealing of |
5 | | prior felony convictions as provided in this subsection |
6 | | (c). The court may, upon conviction for a subsequent felony |
7 | | offense, order the unsealing of prior felony conviction |
8 | | records previously ordered sealed by the court. |
9 | | (5) Notice of eligibility for sealing. Upon entry of a |
10 | | disposition for an eligible record under this subsection |
11 | | (c), the petitioner shall be informed by the court of the |
12 | | right to have the records sealed and the procedures for the |
13 | | sealing of the records. |
14 | | (d) Procedure. The following procedures apply to |
15 | | expungement under subsections (b), (e), and (e-6) and sealing |
16 | | under subsections (c) and (e-5): |
17 | | (1) Filing the petition. Upon becoming eligible to |
18 | | petition for
the expungement or sealing of records under |
19 | | this Section, the petitioner shall file a petition |
20 | | requesting the expungement
or sealing of records with the |
21 | | clerk of the court where the arrests occurred or the |
22 | | charges were brought, or both. If arrests occurred or |
23 | | charges were brought in multiple jurisdictions, a petition |
24 | | must be filed in each such jurisdiction. The petitioner |
25 | | shall pay the applicable fee, except no fee shall be |
26 | | required if the petitioner has obtained a court order |
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1 | | waiving fees under Supreme Court Rule 298 or it is |
2 | | otherwise waived. |
3 | | (1.5) County fee waiver pilot program.
From August 9, |
4 | | 2019 (the effective date of Public Act 101-306) through |
5 | | December 31, 2020, in a county of 3,000,000 or more |
6 | | inhabitants, no fee shall be required to be paid by a |
7 | | petitioner if the records sought to be expunged or sealed |
8 | | were arrests resulting in release without charging or |
9 | | arrests or charges not initiated by arrest resulting in |
10 | | acquittal, dismissal, or conviction when the conviction |
11 | | was reversed or vacated, unless excluded by subsection |
12 | | (a)(3)(B). The provisions of this paragraph (1.5), other |
13 | | than this sentence, are inoperative on and after January 1, |
14 | | 2021. |
15 | | (2) Contents of petition. The petition shall be
|
16 | | verified and shall contain the petitioner's name, date of
|
17 | | birth, current address and, for each arrest or charge not |
18 | | initiated by
arrest sought to be sealed or expunged, the |
19 | | case number, the date of
arrest (if any), the identity of |
20 | | the arresting authority, and such
other information as the |
21 | | court may require. During the pendency
of the proceeding, |
22 | | the petitioner shall promptly notify the
circuit court |
23 | | clerk of any change of his or her address. If the |
24 | | petitioner has received a certificate of eligibility for |
25 | | sealing from the Prisoner Review Board under paragraph (10) |
26 | | of subsection (a) of Section 3-3-2 of the Unified Code of |
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1 | | Corrections, the certificate shall be attached to the |
2 | | petition. |
3 | | (3) (Blank). Drug test. The petitioner must attach to |
4 | | the petition proof that the petitioner has passed a test |
5 | | taken within 30 days before the filing of the petition |
6 | | showing the absence within his or her body of all illegal |
7 | | substances as defined by the Illinois Controlled |
8 | | Substances Act, the Methamphetamine Control and Community |
9 | | Protection Act, and the Cannabis Control Act if he or she |
10 | | is petitioning to: |
11 | | (A) seal felony records under clause (c)(2)(E); |
12 | | (B) seal felony records for a violation of the |
13 | | Illinois Controlled Substances Act, the |
14 | | Methamphetamine Control and Community Protection Act, |
15 | | or the Cannabis Control Act under clause (c)(2)(F); |
16 | | (C) seal felony records under subsection (e-5); or |
17 | | (D) expunge felony records of a qualified |
18 | | probation under clause (b)(1)(iv). |
19 | | (4) Service of petition. The circuit court clerk shall |
20 | | promptly
serve a copy of the petition and documentation to |
21 | | support the petition under subsection (e-5) or (e-6) on the |
22 | | State's Attorney or
prosecutor charged with the duty of |
23 | | prosecuting the
offense, the Department of State Police, |
24 | | the arresting
agency and the chief legal officer of the |
25 | | unit of local
government effecting the arrest. |
26 | | (5) Objections. |
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1 | | (A) Any party entitled to notice of the petition |
2 | | may file an objection to the petition. All objections |
3 | | shall be in writing, shall be filed with the circuit |
4 | | court clerk, and shall state with specificity the basis |
5 | | of the objection. Whenever a person who has been |
6 | | convicted of an offense is granted
a pardon by the |
7 | | Governor which specifically authorizes expungement, an |
8 | | objection to the petition may not be filed. |
9 | | (B) Objections to a petition to expunge or seal |
10 | | must be filed within 60 days of the date of service of |
11 | | the petition. |
12 | | (6) Entry of order. |
13 | | (A) The Chief Judge of the circuit wherein the |
14 | | charge was brought, any judge of that circuit |
15 | | designated by the Chief Judge, or in counties of less |
16 | | than 3,000,000 inhabitants, the presiding trial judge |
17 | | at the petitioner's trial, if any, shall rule on the |
18 | | petition to expunge or seal as set forth in this |
19 | | subsection (d)(6). |
20 | | (B) Unless the State's Attorney or prosecutor, the |
21 | | Department of
State Police, the arresting agency, or |
22 | | the chief legal officer
files an objection to the |
23 | | petition to expunge or seal within 60 days from the |
24 | | date of service of the petition, the court shall enter |
25 | | an order granting or denying the petition. |
26 | | (C) Notwithstanding any other provision of law, |
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1 | | the court shall not deny a petition for sealing under |
2 | | this Section because the petitioner has not satisfied |
3 | | an outstanding legal financial obligation established, |
4 | | imposed, or originated by a court, law enforcement |
5 | | agency, or a municipal, State, county, or other unit of |
6 | | local government, including, but not limited to, any |
7 | | cost, assessment, fine, or fee. An outstanding legal |
8 | | financial obligation does not include any court |
9 | | ordered restitution to a victim under Section 5-5-6 of |
10 | | the Unified Code of Corrections, unless the |
11 | | restitution has been converted to a civil judgment. |
12 | | Nothing in this subparagraph (C) waives, rescinds, or |
13 | | abrogates a legal financial obligation or otherwise |
14 | | eliminates or affects the right of the holder of any |
15 | | financial obligation to pursue collection under |
16 | | applicable federal, State, or local law. |
17 | | (7) Hearings. If an objection is filed, the court shall |
18 | | set a date for a hearing and notify the petitioner and all |
19 | | parties entitled to notice of the petition of the hearing |
20 | | date at least 30 days prior to the hearing. Prior to the |
21 | | hearing, the State's Attorney shall consult with the |
22 | | Department as to the appropriateness of the relief sought |
23 | | in the petition to expunge or seal. At the hearing, the |
24 | | court shall hear evidence on whether the petition should or |
25 | | should not be granted, and shall grant or deny the petition |
26 | | to expunge or seal the records based on the evidence |
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1 | | presented at the hearing. The court may consider the |
2 | | following: |
3 | | (A) the strength of the evidence supporting the |
4 | | defendant's conviction; |
5 | | (B) the reasons for retention of the conviction |
6 | | records by the State; |
7 | | (C) the petitioner's age, criminal record history, |
8 | | and employment history; |
9 | | (D) the period of time between the petitioner's |
10 | | arrest on the charge resulting in the conviction and |
11 | | the filing of the petition under this Section; and |
12 | | (E) the specific adverse consequences the |
13 | | petitioner may be subject to if the petition is denied. |
14 | | (8) Service of order. After entering an order to |
15 | | expunge or
seal records, the court must provide copies of |
16 | | the order to the
Department, in a form and manner |
17 | | prescribed by the Department,
to the petitioner, to the |
18 | | State's Attorney or prosecutor
charged with the duty of |
19 | | prosecuting the offense, to the
arresting agency, to the |
20 | | chief legal officer of the unit of
local government |
21 | | effecting the arrest, and to such other
criminal justice |
22 | | agencies as may be ordered by the court. |
23 | | (9) Implementation of order. |
24 | | (A) Upon entry of an order to expunge records |
25 | | pursuant to (b)(2)(A) or (b)(2)(B)(ii), or both: |
26 | | (i) the records shall be expunged (as defined |
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1 | | in subsection (a)(1)(E)) by the arresting agency, |
2 | | the Department, and any other agency as ordered by |
3 | | the court, within 60 days of the date of service of |
4 | | the order, unless a motion to vacate, modify, or |
5 | | reconsider the order is filed pursuant to |
6 | | paragraph (12) of subsection (d) of this Section; |
7 | | (ii) the records of the circuit court clerk |
8 | | shall be impounded until further order of the court |
9 | | upon good cause shown and the name of the |
10 | | petitioner obliterated on the official index |
11 | | required to be kept by the circuit court clerk |
12 | | under Section 16 of the Clerks of Courts Act, but |
13 | | the order shall not affect any index issued by the |
14 | | circuit court clerk before the entry of the order; |
15 | | and |
16 | | (iii) in response to an inquiry for expunged |
17 | | records, the court, the Department, or the agency |
18 | | receiving such inquiry, shall reply as it does in |
19 | | response to inquiries when no records ever |
20 | | existed. |
21 | | (B) Upon entry of an order to expunge records |
22 | | pursuant to (b)(2)(B)(i) or (b)(2)(C), or both: |
23 | | (i) the records shall be expunged (as defined |
24 | | in subsection (a)(1)(E)) by the arresting agency |
25 | | and any other agency as ordered by the court, |
26 | | within 60 days of the date of service of the order, |
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1 | | unless a motion to vacate, modify, or reconsider |
2 | | the order is filed pursuant to paragraph (12) of |
3 | | subsection (d) of this Section; |
4 | | (ii) the records of the circuit court clerk |
5 | | shall be impounded until further order of the court |
6 | | upon good cause shown and the name of the |
7 | | petitioner obliterated on the official index |
8 | | required to be kept by the circuit court clerk |
9 | | under Section 16 of the Clerks of Courts Act, but |
10 | | the order shall not affect any index issued by the |
11 | | circuit court clerk before the entry of the order; |
12 | | (iii) the records shall be impounded by the
|
13 | | Department within 60 days of the date of service of |
14 | | the order as ordered by the court, unless a motion |
15 | | to vacate, modify, or reconsider the order is filed |
16 | | pursuant to paragraph (12) of subsection (d) of |
17 | | this Section; |
18 | | (iv) records impounded by the Department may |
19 | | be disseminated by the Department only as required |
20 | | by law or to the arresting authority, the State's |
21 | | Attorney, and the court upon a later arrest for the |
22 | | same or a similar offense or for the purpose of |
23 | | sentencing for any subsequent felony, and to the |
24 | | Department of Corrections upon conviction for any |
25 | | offense; and |
26 | | (v) in response to an inquiry for such records |
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1 | | from anyone not authorized by law to access such |
2 | | records, the court, the Department, or the agency |
3 | | receiving such inquiry shall reply as it does in |
4 | | response to inquiries when no records ever |
5 | | existed. |
6 | | (B-5) Upon entry of an order to expunge records |
7 | | under subsection (e-6): |
8 | | (i) the records shall be expunged (as defined |
9 | | in subsection (a)(1)(E)) by the arresting agency |
10 | | and any other agency as ordered by the court, |
11 | | within 60 days of the date of service of the order, |
12 | | unless a motion to vacate, modify, or reconsider |
13 | | the order is filed under paragraph (12) of |
14 | | subsection (d) of this Section; |
15 | | (ii) the records of the circuit court clerk |
16 | | shall be impounded until further order of the court |
17 | | upon good cause shown and the name of the |
18 | | petitioner obliterated on the official index |
19 | | required to be kept by the circuit court clerk |
20 | | under Section 16 of the Clerks of Courts Act, but |
21 | | the order shall not affect any index issued by the |
22 | | circuit court clerk before the entry of the order; |
23 | | (iii) the records shall be impounded by the
|
24 | | Department within 60 days of the date of service of |
25 | | the order as ordered by the court, unless a motion |
26 | | to vacate, modify, or reconsider the order is filed |
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1 | | under paragraph (12) of subsection (d) of this |
2 | | Section; |
3 | | (iv) records impounded by the Department may |
4 | | be disseminated by the Department only as required |
5 | | by law or to the arresting authority, the State's |
6 | | Attorney, and the court upon a later arrest for the |
7 | | same or a similar offense or for the purpose of |
8 | | sentencing for any subsequent felony, and to the |
9 | | Department of Corrections upon conviction for any |
10 | | offense; and |
11 | | (v) in response to an inquiry for these records |
12 | | from anyone not authorized by law to access the |
13 | | records, the court, the Department, or the agency |
14 | | receiving the inquiry shall reply as it does in |
15 | | response to inquiries when no records ever |
16 | | existed. |
17 | | (C) Upon entry of an order to seal records under |
18 | | subsection
(c), the arresting agency, any other agency |
19 | | as ordered by the court, the Department, and the court |
20 | | shall seal the records (as defined in subsection |
21 | | (a)(1)(K)). In response to an inquiry for such records, |
22 | | from anyone not authorized by law to access such |
23 | | records, the court, the Department, or the agency |
24 | | receiving such inquiry shall reply as it does in |
25 | | response to inquiries when no records ever existed. |
26 | | (D) The Department shall send written notice to the |
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1 | | petitioner of its compliance with each order to expunge |
2 | | or seal records within 60 days of the date of service |
3 | | of that order or, if a motion to vacate, modify, or |
4 | | reconsider is filed, within 60 days of service of the |
5 | | order resolving the motion, if that order requires the |
6 | | Department to expunge or seal records. In the event of |
7 | | an appeal from the circuit court order, the Department |
8 | | shall send written notice to the petitioner of its |
9 | | compliance with an Appellate Court or Supreme Court |
10 | | judgment to expunge or seal records within 60 days of |
11 | | the issuance of the court's mandate. The notice is not |
12 | | required while any motion to vacate, modify, or |
13 | | reconsider, or any appeal or petition for |
14 | | discretionary appellate review, is pending. |
15 | | (E) Upon motion, the court may order that a sealed |
16 | | judgment or other court record necessary to |
17 | | demonstrate the amount of any legal financial |
18 | | obligation due and owing be made available for the |
19 | | limited purpose of collecting any legal financial |
20 | | obligations owed by the petitioner that were |
21 | | established, imposed, or originated in the criminal |
22 | | proceeding for which those records have been sealed. |
23 | | The records made available under this subparagraph (E) |
24 | | shall not be entered into the official index required |
25 | | to be kept by the circuit court clerk under Section 16 |
26 | | of the Clerks of Courts Act and shall be immediately |
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1 | | re-impounded upon the collection of the outstanding |
2 | | financial obligations. |
3 | | (F) Notwithstanding any other provision of this |
4 | | Section, a circuit court clerk may access a sealed |
5 | | record for the limited purpose of collecting payment |
6 | | for any legal financial obligations that were |
7 | | established, imposed, or originated in the criminal |
8 | | proceedings for which those records have been sealed. |
9 | | (10) Fees. The Department may charge the petitioner a |
10 | | fee equivalent to the cost of processing any order to |
11 | | expunge or seal records. Notwithstanding any provision of |
12 | | the Clerks of Courts Act to the contrary, the circuit court |
13 | | clerk may charge a fee equivalent to the cost associated |
14 | | with the sealing or expungement of records by the circuit |
15 | | court clerk. From the total filing fee collected for the |
16 | | petition to seal or expunge, the circuit court clerk shall |
17 | | deposit $10 into the Circuit Court Clerk Operation and |
18 | | Administrative Fund, to be used to offset the costs |
19 | | incurred by the circuit court clerk in performing the |
20 | | additional duties required to serve the petition to seal or |
21 | | expunge on all parties. The circuit court clerk shall |
22 | | collect and forward the Department of State Police portion |
23 | | of the fee to the Department and it shall be deposited in |
24 | | the State Police Services Fund. If the record brought under |
25 | | an expungement petition was previously sealed under this |
26 | | Section, the fee for the expungement petition for that same |
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1 | | record shall be waived. |
2 | | (11) Final Order. No court order issued under the |
3 | | expungement or sealing provisions of this Section shall |
4 | | become final for purposes of appeal until 30 days after |
5 | | service of the order on the petitioner and all parties |
6 | | entitled to notice of the petition. |
7 | | (12) Motion to Vacate, Modify, or Reconsider. Under |
8 | | Section 2-1203 of the Code of Civil Procedure, the |
9 | | petitioner or any party entitled to notice may file a |
10 | | motion to vacate, modify, or reconsider the order granting |
11 | | or denying the petition to expunge or seal within 60 days |
12 | | of service of the order. If filed more than 60 days after |
13 | | service of the order, a petition to vacate, modify, or |
14 | | reconsider shall comply with subsection (c) of Section |
15 | | 2-1401 of the Code of Civil Procedure. Upon filing of a |
16 | | motion to vacate, modify, or reconsider, notice of the |
17 | | motion shall be served upon the petitioner and all parties |
18 | | entitled to notice of the petition. |
19 | | (13) Effect of Order. An order granting a petition |
20 | | under the expungement or sealing provisions of this Section |
21 | | shall not be considered void because it fails to comply |
22 | | with the provisions of this Section or because of any error |
23 | | asserted in a motion to vacate, modify, or reconsider. The |
24 | | circuit court retains jurisdiction to determine whether |
25 | | the order is voidable and to vacate, modify, or reconsider |
26 | | its terms based on a motion filed under paragraph (12) of |
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1 | | this subsection (d). |
2 | | (14) Compliance with Order Granting Petition to Seal |
3 | | Records. Unless a court has entered a stay of an order |
4 | | granting a petition to seal, all parties entitled to notice |
5 | | of the petition must fully comply with the terms of the |
6 | | order within 60 days of service of the order even if a |
7 | | party is seeking relief from the order through a motion |
8 | | filed under paragraph (12) of this subsection (d) or is |
9 | | appealing the order. |
10 | | (15) Compliance with Order Granting Petition to |
11 | | Expunge Records. While a party is seeking relief from the |
12 | | order granting the petition to expunge through a motion |
13 | | filed under paragraph (12) of this subsection (d) or is |
14 | | appealing the order, and unless a court has entered a stay |
15 | | of that order, the parties entitled to notice of the |
16 | | petition must seal, but need not expunge, the records until |
17 | | there is a final order on the motion for relief or, in the |
18 | | case of an appeal, the issuance of that court's mandate. |
19 | | (16) The changes to this subsection (d) made by Public |
20 | | Act 98-163 apply to all petitions pending on August 5, 2013 |
21 | | (the effective date of Public Act 98-163) and to all orders |
22 | | ruling on a petition to expunge or seal on or after August |
23 | | 5, 2013 (the effective date of Public Act 98-163). |
24 | | (e) Whenever a person who has been convicted of an offense |
25 | | is granted
a pardon by the Governor which specifically |
26 | | authorizes expungement, he or she may,
upon verified petition |
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1 | | to the Chief Judge of the circuit where the person had
been |
2 | | convicted, any judge of the circuit designated by the Chief |
3 | | Judge, or in
counties of less than 3,000,000 inhabitants, the |
4 | | presiding trial judge at the
defendant's trial, have a court |
5 | | order entered expunging the record of
arrest from the official |
6 | | records of the arresting authority and order that the
records |
7 | | of the circuit court clerk and the Department be sealed until
|
8 | | further order of the court upon good cause shown or as |
9 | | otherwise provided
herein, and the name of the defendant |
10 | | obliterated from the official index
requested to be kept by the |
11 | | circuit court clerk under Section 16 of the Clerks
of Courts |
12 | | Act in connection with the arrest and conviction for the |
13 | | offense for
which he or she had been pardoned but the order |
14 | | shall not affect any index issued by
the circuit court clerk |
15 | | before the entry of the order. All records sealed by
the |
16 | | Department may be disseminated by the Department only to the |
17 | | arresting authority, the State's Attorney, and the court upon a |
18 | | later
arrest for the same or similar offense or for the purpose |
19 | | of sentencing for any
subsequent felony. Upon conviction for |
20 | | any subsequent offense, the Department
of Corrections shall |
21 | | have access to all sealed records of the Department
pertaining |
22 | | to that individual. Upon entry of the order of expungement, the
|
23 | | circuit court clerk shall promptly mail a copy of the order to |
24 | | the
person who was pardoned. |
25 | | (e-5) Whenever a person who has been convicted of an |
26 | | offense is granted a certificate of eligibility for sealing by |
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1 | | the Prisoner Review Board which specifically authorizes |
2 | | sealing, he or she may, upon verified petition to the Chief |
3 | | Judge of the circuit where the person had been convicted, any |
4 | | judge of the circuit designated by the Chief Judge, or in |
5 | | counties of less than 3,000,000 inhabitants, the presiding |
6 | | trial judge at the petitioner's trial, have a court order |
7 | | entered sealing the record of arrest from the official records |
8 | | of the arresting authority and order that the records of the |
9 | | circuit court clerk and the Department be sealed until further |
10 | | order of the court upon good cause shown or as otherwise |
11 | | provided herein, and the name of the petitioner obliterated |
12 | | from the official index requested to be kept by the circuit |
13 | | court clerk under Section 16 of the Clerks of Courts Act in |
14 | | connection with the arrest and conviction for the offense for |
15 | | which he or she had been granted the certificate but the order |
16 | | shall not affect any index issued by the circuit court clerk |
17 | | before the entry of the order. All records sealed by the |
18 | | Department may be disseminated by the Department only as |
19 | | required by this Act or to the arresting authority, a law |
20 | | enforcement agency, the State's Attorney, and the court upon a |
21 | | later arrest for the same or similar offense or for the purpose |
22 | | of sentencing for any subsequent felony. Upon conviction for |
23 | | any subsequent offense, the Department of Corrections shall |
24 | | have access to all sealed records of the Department pertaining |
25 | | to that individual. Upon entry of the order of sealing, the |
26 | | circuit court clerk shall promptly mail a copy of the order to |
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1 | | the person who was granted the certificate of eligibility for |
2 | | sealing. |
3 | | (e-6) Whenever a person who has been convicted of an |
4 | | offense is granted a certificate of eligibility for expungement |
5 | | by the Prisoner Review Board which specifically authorizes |
6 | | expungement, he or she may, upon verified petition to the Chief |
7 | | Judge of the circuit where the person had been convicted, any |
8 | | judge of the circuit designated by the Chief Judge, or in |
9 | | counties of less than 3,000,000 inhabitants, the presiding |
10 | | trial judge at the petitioner's trial, have a court order |
11 | | entered expunging the record of arrest from the official |
12 | | records of the arresting authority and order that the records |
13 | | of the circuit court clerk and the Department be sealed until |
14 | | further order of the court upon good cause shown or as |
15 | | otherwise provided herein, and the name of the petitioner |
16 | | obliterated from the official index requested to be kept by the |
17 | | circuit court clerk under Section 16 of the Clerks of Courts |
18 | | Act in connection with the arrest and conviction for the |
19 | | offense for which he or she had been granted the certificate |
20 | | but the order shall not affect any index issued by the circuit |
21 | | court clerk before the entry of the order. All records sealed |
22 | | by the Department may be disseminated by the Department only as |
23 | | required by this Act or to the arresting authority, a law |
24 | | enforcement agency, the State's Attorney, and the court upon a |
25 | | later arrest for the same or similar offense or for the purpose |
26 | | of sentencing for any subsequent felony. Upon conviction for |
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1 | | any subsequent offense, the Department of Corrections shall |
2 | | have access to all expunged records of the Department |
3 | | pertaining to that individual. Upon entry of the order of |
4 | | expungement, the circuit court clerk shall promptly mail a copy |
5 | | of the order to the person who was granted the certificate of |
6 | | eligibility for expungement. |
7 | | (f) Subject to available funding, the Illinois Department
|
8 | | of Corrections shall conduct a study of the impact of sealing,
|
9 | | especially on employment and recidivism rates, utilizing a
|
10 | | random sample of those who apply for the sealing of their
|
11 | | criminal records under Public Act 93-211. At the request of the
|
12 | | Illinois Department of Corrections, records of the Illinois
|
13 | | Department of Employment Security shall be utilized as
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14 | | appropriate to assist in the study. The study shall not
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15 | | disclose any data in a manner that would allow the
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16 | | identification of any particular individual or employing unit.
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17 | | The study shall be made available to the General Assembly no
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18 | | later than September 1, 2010.
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19 | | (g) Immediate Sealing. |
20 | | (1) Applicability. Notwithstanding any other provision |
21 | | of this Act to the contrary, and cumulative with any rights |
22 | | to expungement or sealing of criminal records, this |
23 | | subsection authorizes the immediate sealing of criminal |
24 | | records of adults and of minors prosecuted as adults. |
25 | | (2) Eligible Records. Arrests or charges not initiated |
26 | | by arrest resulting in acquittal or dismissal with |
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1 | | prejudice, except as excluded by subsection (a)(3)(B), |
2 | | that occur on or after January 1, 2018 (the effective date |
3 | | of Public Act 100-282), may be sealed immediately if the |
4 | | petition is filed with the circuit court clerk on the same |
5 | | day and during the same hearing in which the case is |
6 | | disposed. |
7 | | (3) When Records are Eligible to be Immediately Sealed. |
8 | | Eligible records under paragraph (2) of this subsection (g) |
9 | | may be sealed immediately after entry of the final |
10 | | disposition of a case, notwithstanding the disposition of |
11 | | other charges in the same case. |
12 | | (4) Notice of Eligibility for Immediate Sealing. Upon |
13 | | entry of a disposition for an eligible record under this |
14 | | subsection (g), the defendant shall be informed by the |
15 | | court of his or her right to have eligible records |
16 | | immediately sealed and the procedure for the immediate |
17 | | sealing of these records. |
18 | | (5) Procedure. The following procedures apply to |
19 | | immediate sealing under this subsection (g). |
20 | | (A) Filing the Petition. Upon entry of the final |
21 | | disposition of the case, the defendant's attorney may |
22 | | immediately petition the court, on behalf of the |
23 | | defendant, for immediate sealing of eligible records |
24 | | under paragraph (2) of this subsection (g) that are |
25 | | entered on or after January 1, 2018 (the effective date |
26 | | of Public Act 100-282). The immediate sealing petition |
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1 | | may be filed with the circuit court clerk during the |
2 | | hearing in which the final disposition of the case is |
3 | | entered. If the defendant's attorney does not file the |
4 | | petition for immediate sealing during the hearing, the |
5 | | defendant may file a petition for sealing at any time |
6 | | as authorized under subsection (c)(3)(A). |
7 | | (B) Contents of Petition. The immediate sealing |
8 | | petition shall be verified and shall contain the |
9 | | petitioner's name, date of birth, current address, and |
10 | | for each eligible record, the case number, the date of |
11 | | arrest if applicable, the identity of the arresting |
12 | | authority if applicable, and other information as the |
13 | | court may require. |
14 | | (C) Drug Test. The petitioner shall not be required |
15 | | to attach proof that he or she has passed a drug test. |
16 | | (D) Service of Petition. A copy of the petition |
17 | | shall be served on the State's Attorney in open court. |
18 | | The petitioner shall not be required to serve a copy of |
19 | | the petition on any other agency. |
20 | | (E) Entry of Order. The presiding trial judge shall |
21 | | enter an order granting or denying the petition for |
22 | | immediate sealing during the hearing in which it is |
23 | | filed. Petitions for immediate sealing shall be ruled |
24 | | on in the same hearing in which the final disposition |
25 | | of the case is entered. |
26 | | (F) Hearings. The court shall hear the petition for |
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1 | | immediate sealing on the same day and during the same |
2 | | hearing in which the disposition is rendered. |
3 | | (G) Service of Order. An order to immediately seal |
4 | | eligible records shall be served in conformance with |
5 | | subsection (d)(8). |
6 | | (H) Implementation of Order. An order to |
7 | | immediately seal records shall be implemented in |
8 | | conformance with subsections (d)(9)(C) and (d)(9)(D). |
9 | | (I) Fees. The fee imposed by the circuit court |
10 | | clerk and the Department of State Police shall comply |
11 | | with paragraph (1) of subsection (d) of this Section. |
12 | | (J) Final Order. No court order issued under this |
13 | | subsection (g) shall become final for purposes of |
14 | | appeal until 30 days after service of the order on the |
15 | | petitioner and all parties entitled to service of the |
16 | | order in conformance with subsection (d)(8). |
17 | | (K) Motion to Vacate, Modify, or Reconsider. Under |
18 | | Section 2-1203 of the Code of Civil Procedure, the |
19 | | petitioner, State's Attorney, or the Department of |
20 | | State Police may file a motion to vacate, modify, or |
21 | | reconsider the order denying the petition to |
22 | | immediately seal within 60 days of service of the |
23 | | order. If filed more than 60 days after service of the |
24 | | order, a petition to vacate, modify, or reconsider |
25 | | shall comply with subsection (c) of Section 2-1401 of |
26 | | the Code of Civil Procedure. |
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1 | | (L) Effect of Order. An order granting an immediate |
2 | | sealing petition shall not be considered void because |
3 | | it fails to comply with the provisions of this Section |
4 | | or because of an error asserted in a motion to vacate, |
5 | | modify, or reconsider. The circuit court retains |
6 | | jurisdiction to determine whether the order is |
7 | | voidable, and to vacate, modify, or reconsider its |
8 | | terms based on a motion filed under subparagraph (L) of |
9 | | this subsection (g). |
10 | | (M) Compliance with Order Granting Petition to |
11 | | Seal Records. Unless a court has entered a stay of an |
12 | | order granting a petition to immediately seal, all |
13 | | parties entitled to service of the order must fully |
14 | | comply with the terms of the order within 60 days of |
15 | | service of the order. |
16 | | (h) Sealing; trafficking victims. |
17 | | (1) A trafficking victim as defined by paragraph (10) |
18 | | of subsection (a) of Section 10-9 of the Criminal Code of |
19 | | 2012 shall be eligible to petition for immediate sealing of |
20 | | his or her criminal record upon the completion of his or |
21 | | her last sentence if his or her participation in the |
22 | | underlying offense was a direct result of human trafficking |
23 | | under Section 10-9 of the Criminal Code of 2012 or a severe |
24 | | form of trafficking under the federal Trafficking Victims |
25 | | Protection Act. |
26 | | (2) A petitioner under this subsection (h), in addition |
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1 | | to the requirements provided under paragraph (4) of |
2 | | subsection (d) of this Section, shall include in his or her |
3 | | petition a clear and concise statement that: (A) he or she |
4 | | was a victim of human trafficking at the time of the |
5 | | offense; and (B) that his or her participation in the |
6 | | offense was a direct result of human trafficking under |
7 | | Section 10-9 of the Criminal Code of 2012 or a severe form |
8 | | of trafficking under the federal Trafficking Victims |
9 | | Protection Act. |
10 | | (3) If an objection is filed alleging that the |
11 | | petitioner is not entitled to immediate sealing under this |
12 | | subsection (h), the court shall conduct a hearing under |
13 | | paragraph (7) of subsection (d) of this Section and the |
14 | | court shall determine whether the petitioner is entitled to |
15 | | immediate sealing under this subsection (h). A petitioner |
16 | | is eligible for immediate relief under this subsection (h) |
17 | | if he or she shows, by a preponderance of the evidence, |
18 | | that: (A) he or she was a victim of human trafficking at |
19 | | the time of the offense; and (B) that his or her |
20 | | participation in the offense was a direct result of human |
21 | | trafficking under Section 10-9 of the Criminal Code of 2012 |
22 | | or a severe form of trafficking under the federal |
23 | | Trafficking Victims Protection Act. |
24 | | (i) Minor Cannabis Offenses under the Cannabis Control Act. |
25 | | (1) Expungement of Arrest Records of Minor Cannabis |
26 | | Offenses. |
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1 | | (A) The Department of State Police and all law |
2 | | enforcement agencies within the State shall |
3 | | automatically expunge all criminal history records of |
4 | | an arrest, charge not initiated by arrest, order of |
5 | | supervision, or order of qualified probation for a |
6 | | Minor Cannabis Offense committed prior to June 25, 2019 |
7 | | (the effective date of Public Act 101-27) if: |
8 | | (i) One year or more has elapsed since the date |
9 | | of the arrest or law enforcement interaction |
10 | | documented in the records; and |
11 | | (ii) No criminal charges were filed relating |
12 | | to the arrest or law enforcement interaction or |
13 | | criminal charges were filed and subsequently |
14 | | dismissed or vacated or the arrestee was |
15 | | acquitted. |
16 | | (B) If the law enforcement agency is unable to |
17 | | verify satisfaction of condition (ii) in paragraph |
18 | | (A), records that satisfy condition (i) in paragraph |
19 | | (A) shall be automatically expunged. |
20 | | (C) Records shall be expunged by the law |
21 | | enforcement agency under the following timelines: |
22 | | (i) Records created prior to June 25, 2019 (the |
23 | | effective date of Public Act 101-27), but on or |
24 | | after January 1, 2013, shall be automatically |
25 | | expunged prior to January 1, 2021; |
26 | | (ii) Records created prior to January 1, 2013, |
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1 | | but on or after January 1, 2000, shall be |
2 | | automatically expunged prior to January 1, 2023; |
3 | | (iii) Records created prior to January 1, 2000 |
4 | | shall be automatically expunged prior to January |
5 | | 1, 2025. |
6 | | In response to an inquiry for expunged records, the |
7 | | law enforcement agency receiving such inquiry shall |
8 | | reply as it does in response to inquiries when no |
9 | | records ever existed; however, it shall provide a |
10 | | certificate of disposition or confirmation that the |
11 | | record was expunged to the individual whose record was |
12 | | expunged if such a record exists. |
13 | | (D) Nothing in this Section shall be construed to |
14 | | restrict or modify an individual's right to have that |
15 | | individual's records expunged except as otherwise may |
16 | | be provided in this Act, or diminish or abrogate any |
17 | | rights or remedies otherwise available to the |
18 | | individual. |
19 | | (2) Pardons Authorizing Expungement of Minor Cannabis |
20 | | Offenses. |
21 | | (A) Upon June 25, 2019 (the effective date of |
22 | | Public Act 101-27), the Department of State Police |
23 | | shall review all criminal history record information |
24 | | and identify all records that meet all of the following |
25 | | criteria: |
26 | | (i) one or more convictions for a Minor |
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1 | | Cannabis Offense; |
2 | | (ii) the conviction identified in paragraph |
3 | | (2)(A)(i) did not include a penalty enhancement |
4 | | under Section 7 of the Cannabis Control Act; and |
5 | | (iii) the conviction identified in paragraph |
6 | | (2)(A)(i) is not associated with a conviction for a |
7 | | violent crime as defined in subsection (c) of |
8 | | Section 3 of the Rights of Crime Victims and |
9 | | Witnesses Act. |
10 | | (B) Within 180 days after June 25, 2019 (the |
11 | | effective date of Public Act 101-27), the Department of |
12 | | State Police shall notify the Prisoner Review Board of |
13 | | all such records that meet the criteria established in |
14 | | paragraph (2)(A). |
15 | | (i) The Prisoner Review Board shall notify the |
16 | | State's Attorney of the county of conviction of |
17 | | each record identified by State Police in |
18 | | paragraph (2)(A) that is classified as a Class 4 |
19 | | felony. The State's Attorney may provide a written |
20 | | objection to the Prisoner Review Board on the sole |
21 | | basis that the record identified does not meet the |
22 | | criteria established in paragraph (2)(A). Such an |
23 | | objection must be filed within 60 days or by such |
24 | | later date set by Prisoner Review Board in the |
25 | | notice after the State's Attorney received notice |
26 | | from the Prisoner Review Board. |
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1 | | (ii) In response to a written objection from a |
2 | | State's Attorney, the Prisoner Review Board is |
3 | | authorized to conduct a non-public hearing to |
4 | | evaluate the information provided in the |
5 | | objection. |
6 | | (iii) The Prisoner Review Board shall make a |
7 | | confidential and privileged recommendation to the |
8 | | Governor as to whether to grant a pardon |
9 | | authorizing expungement for each of the records |
10 | | identified by the Department of State Police as |
11 | | described in paragraph (2)(A). |
12 | | (C) If an individual has been granted a pardon |
13 | | authorizing expungement as described in this Section, |
14 | | the Prisoner Review Board, through the Attorney |
15 | | General, shall file a petition for expungement with the |
16 | | Chief Judge of the circuit or any judge of the circuit |
17 | | designated by the Chief Judge where the individual had |
18 | | been convicted. Such petition may include more than one |
19 | | individual. Whenever an individual who has been |
20 | | convicted of an offense is granted a pardon by the |
21 | | Governor that specifically authorizes expungement, an |
22 | | objection to the petition may not be filed. Petitions |
23 | | to expunge under this subsection (i) may include more |
24 | | than one individual. Within 90 days of the filing of |
25 | | such a petition, the court shall enter an order |
26 | | expunging the records of arrest from the official |
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1 | | records of the arresting authority and order that the |
2 | | records of the circuit court clerk and the Department |
3 | | of State Police be expunged and the name of the |
4 | | defendant obliterated from the official index |
5 | | requested to be kept by the circuit court clerk under |
6 | | Section 16 of the Clerks of Courts Act in connection |
7 | | with the arrest and conviction for the offense for |
8 | | which the individual had received a pardon but the |
9 | | order shall not affect any index issued by the circuit |
10 | | court clerk before the entry of the order. Upon entry |
11 | | of the order of expungement, the circuit court clerk |
12 | | shall promptly provide a copy of the order and a |
13 | | certificate of disposition to the individual who was |
14 | | pardoned to the individual's last known address or by |
15 | | electronic means (if available) or otherwise make it |
16 | | available to the individual upon request. |
17 | | (D) Nothing in this Section is intended to diminish |
18 | | or abrogate any rights or remedies otherwise available |
19 | | to the individual. |
20 | | (3) Any individual may file a motion to vacate and |
21 | | expunge a conviction for a misdemeanor or Class 4 felony |
22 | | violation of Section 4 or Section 5 of the Cannabis Control |
23 | | Act. Motions to vacate and expunge under this subsection |
24 | | (i) may be filed with the circuit court, Chief Judge of a |
25 | | judicial circuit or any judge of the circuit designated by |
26 | | the Chief Judge. The circuit court clerk shall promptly |
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1 | | serve a copy of the motion to vacate and expunge, and any |
2 | | supporting documentation, on the State's Attorney or |
3 | | prosecutor charged with the duty of prosecuting the |
4 | | offense. When considering such a motion to vacate and |
5 | | expunge, a court shall consider the following: the reasons |
6 | | to retain the records provided by law enforcement, the |
7 | | petitioner's age, the petitioner's age at the time of |
8 | | offense, the time since the conviction, and the specific |
9 | | adverse consequences if denied. An individual may file such |
10 | | a petition after the completion of any non-financial |
11 | | sentence or non-financial condition imposed by the |
12 | | conviction. Within 60 days of the filing of such motion, a |
13 | | State's Attorney may file an objection to such a petition |
14 | | along with supporting evidence. If a motion to vacate and |
15 | | expunge is granted, the records shall be expunged in |
16 | | accordance with subparagraphs (d)(8) and (d)(9)(A) of this |
17 | | Section. An agency providing civil legal aid, as defined by |
18 | | Section 15 of the Public Interest Attorney Assistance Act, |
19 | | assisting individuals seeking to file a motion to vacate |
20 | | and expunge under this subsection may file motions to |
21 | | vacate and expunge with the Chief Judge of a judicial |
22 | | circuit or any judge of the circuit designated by the Chief |
23 | | Judge, and the motion may include more than one individual. |
24 | | Motions filed by an agency providing civil legal aid |
25 | | concerning more than one individual may be prepared, |
26 | | presented, and signed electronically. |
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1 | | (4) Any State's Attorney may file a motion to vacate |
2 | | and expunge a conviction for a misdemeanor or Class 4 |
3 | | felony violation of Section 4 or Section 5 of the Cannabis |
4 | | Control Act. Motions to vacate and expunge under this |
5 | | subsection (i) may be filed with the circuit court, Chief |
6 | | Judge of a judicial circuit or any judge of the circuit |
7 | | designated by the Chief Judge, and may include more than |
8 | | one individual. Motions filed by a State's Attorney |
9 | | concerning more than one individual may be prepared, |
10 | | presented, and signed electronically. When considering |
11 | | such a motion to vacate and expunge, a court shall consider |
12 | | the following: the reasons to retain the records provided |
13 | | by law enforcement, the individual's age, the individual's |
14 | | age at the time of offense, the time since the conviction, |
15 | | and the specific adverse consequences if denied. Upon entry |
16 | | of an order granting a motion to vacate and expunge records |
17 | | pursuant to this Section, the State's Attorney shall notify |
18 | | the Prisoner Review Board within 30 days. Upon entry of the |
19 | | order of expungement, the circuit court clerk shall |
20 | | promptly provide a copy of the order and a certificate of |
21 | | disposition to the individual whose records will be |
22 | | expunged to the individual's last known address or by |
23 | | electronic means (if available) or otherwise make |
24 | | available to the individual upon request. If a motion to |
25 | | vacate and expunge is granted, the records shall be |
26 | | expunged in accordance with subparagraphs (d)(8) and |
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1 | | (d)(9)(A) of this Section. |
2 | | (5) In the public interest, the State's Attorney of a |
3 | | county has standing to file motions to vacate and expunge |
4 | | pursuant to this Section in the circuit court with |
5 | | jurisdiction over the underlying conviction. |
6 | | (6) If a person is arrested for a Minor Cannabis |
7 | | Offense as defined in this Section before June 25, 2019 |
8 | | (the effective date of Public Act 101-27) and the person's |
9 | | case is still pending but a sentence has not been imposed, |
10 | | the person may petition the court in which the charges are |
11 | | pending for an order to summarily dismiss those charges |
12 | | against him or her, and expunge all official records of his |
13 | | or her arrest, plea, trial, conviction, incarceration, |
14 | | supervision, or expungement. If the court determines, upon |
15 | | review, that:
(A) the person was arrested before June 25, |
16 | | 2019 (the effective date of Public Act 101-27) for an |
17 | | offense that has been made eligible for expungement;
(B) |
18 | | the case is pending at the time; and
(C) the person has not |
19 | | been sentenced of the minor cannabis violation eligible for |
20 | | expungement under this subsection, the court shall |
21 | | consider the following: the reasons to retain the records |
22 | | provided by law enforcement, the petitioner's age, the |
23 | | petitioner's age at the time of offense, the time since the |
24 | | conviction, and the specific adverse consequences if |
25 | | denied. If a motion to dismiss and expunge is granted, the |
26 | | records shall be expunged in accordance with subparagraph |
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1 | | (d)(9)(A) of this Section. |
2 | | (7) A person imprisoned solely as a result of one or |
3 | | more convictions for Minor Cannabis Offenses under this |
4 | | subsection (i) shall be released from incarceration upon |
5 | | the issuance of an order under this subsection. |
6 | | (8) The Department of State Police shall allow a person |
7 | | to use the access and review process, established in the |
8 | | Department of State Police, for verifying that his or her |
9 | | records relating to Minor Cannabis Offenses of the Cannabis |
10 | | Control Act eligible under this Section have been expunged. |
11 | | (9) No conviction vacated pursuant to this Section |
12 | | shall serve as the basis for damages for time unjustly |
13 | | served as provided in the Court of Claims Act. |
14 | | (10) Effect of Expungement. A person's right to expunge |
15 | | an expungeable offense shall not be limited under this |
16 | | Section. The effect of an order of expungement shall be to |
17 | | restore the person to the status he or she occupied before |
18 | | the arrest, charge, or conviction. |
19 | | (11) Information. The Department of State Police shall |
20 | | post general information on its website about the |
21 | | expungement process described in this subsection (i). |
22 | | (j) Felony Prostitution Convictions. |
23 | | (1) Expungement of felony prostitution convictions. |
24 | | (A) The Illinois State Police and all law |
25 | | enforcement agencies within the State shall |
26 | | automatically expunge all criminal history records of |
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1 | | conviction for felony prostitution committed prior to |
2 | | the effective date of this amendatory Act of the 101st |
3 | | General Assembly. |
4 | | (B) Records shall be expunged pursuant to the |
5 | | procedures set forth in subdivision (d)(9)(A) under |
6 | | the following timelines: |
7 | | (i) Records created prior to the effective |
8 | | date of this amendatory Act of the 101st General |
9 | | Assembly, but on or after January 1, 2013, shall be |
10 | | automatically expunged prior to January 1, 2022. |
11 | | (ii) Records created prior to January 1, 2013, |
12 | | but after, but on or after January 1, 200l, shall |
13 | | be automatically expunged prior to January 1, |
14 | | 2023. |
15 | | (iii) Records created prior to January 1, 2000 |
16 | | shall be automatically expunged prior to January |
17 | | 1, 2024. |
18 | | (C) Nothing in this Section shall be construed to |
19 | | restrict or modify an individual's right to have that |
20 | | individual's records expunged, except as otherwise may |
21 | | be provided in this Act, or diminish or abrogate any |
22 | | rights or remedies otherwise available to the |
23 | | individual. |
24 | | (2) Any individual may file a motion to vacate and |
25 | | expunge a conviction for a prior Class 4 felony violation |
26 | | of prostitution. Motions to vacate and expunge under this |
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1 | | subsection (j) may be filed with the circuit court, Chief |
2 | | Judge of a judicial circuit, or any judge of the circuit |
3 | | designated by the Chief Judge. When considering the motion |
4 | | to vacate and expunge, a court shall consider the |
5 | | following: |
6 | | (A) the reasons to retain the records provided by |
7 | | law enforcement; |
8 | | (B) the petitioner's age; |
9 | | (C) the petitioner's age at the time of offense; |
10 | | and |
11 | | (E) the time since the conviction, and the specific |
12 | | adverse consequences if denied. |
13 | | An individual may file the petition after the |
14 | | completion of any sentence or condition imposed by the |
15 | | conviction. Within 60 days of the filing of the motion, a |
16 | | State's Attorney may file an objection to the petition |
17 | | along with supporting evidence. If a motion to vacate and |
18 | | expunge is granted, the records shall be expunged in |
19 | | accordance with subparagraph (d)(9)(A) of this Section. An |
20 | | agency providing civil legal aid, as defined in Section 15 |
21 | | of the Public Interest Attorney Assistance Act, assisting |
22 | | individuals seeking to file a motion to vacate and expunge |
23 | | under this subsection may file motions to vacate and |
24 | | expunge with the Chief Judge of a judicial circuit or any |
25 | | judge of the circuit designated by the Chief Judge, and the |
26 | | motion may include more than one individual. |
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1 | | (3) Any State's Attorney may file a motion to vacate |
2 | | and expunge a conviction for a Class 4 felony violation of |
3 | | prostitution. Motions to vacate and expunge under this |
4 | | subsection (j) may be filed with the circuit court, Chief |
5 | | Judge of a judicial circuit, or any judge of the circuit |
6 | | court designated by the Chief Judge, and may include more |
7 | | than one individual. When considering the motion to vacate |
8 | | and expunge, a court shall consider the following reasons: |
9 | | (A) the reasons to retain the records provided by |
10 | | law enforcement; |
11 | | (B) the petitioner's age; |
12 | | (C) the petitioner's age at the time of offense; |
13 | | (D) the time since the conviction; and |
14 | | (E) the specific adverse consequences if denied. |
15 | | If the State's Attorney files a motion to vacate and |
16 | | expunge records for felony prostitution convictions |
17 | | pursuant to this Section, the State's Attorney shall notify |
18 | | the Prisoner Review Board within 30 days of the filing. |
19 | | If a motion to vacate and expunge is granted, the |
20 | | records shall be expunged in accordance with subparagraph |
21 | | (d)(9)(A) of this Section. |
22 | | (4) In the public interest, the State's Attorney of a |
23 | | county has standing to file motions to vacate and expunge |
24 | | pursuant to this Section in the circuit court with |
25 | | jurisdiction over the underlying conviction. |
26 | | (5) The Illinois State Police shall allow a person to |
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1 | | use the access and review process, established in the |
2 | | Illinois State Police, for verifying that his or her |
3 | | records relating to felony prostitution eligible under |
4 | | this Section have been expunged. |
5 | | (6) No conviction vacated pursuant to this Section |
6 | | shall serve as the basis for damages for time unjustly |
7 | | served as provided in the Court of Claims Act. |
8 | | (7) Effect of Expungement. A person's right to expunge |
9 | | an expungeable offense shall not be limited under this |
10 | | Section. The effect of an order of expungement shall be to |
11 | | restore the person to the status he or she occupied before |
12 | | the arrest, charge, or conviction. |
13 | | (8) Information. The Illinois State Police shall post |
14 | | general information on its website about the expungement |
15 | | process described in this subsection (j). |
16 | | (Source: P.A. 100-201, eff. 8-18-17; 100-282, eff. 1-1-18; |
17 | | 100-284, eff. 8-24-17; 100-287, eff. 8-24-17; 100-692, eff. |
18 | | 8-3-18; 100-759, eff. 1-1-19; 100-776, eff. 8-10-18; 100-863, |
19 | | eff. 8-14-18; 101-27, eff. 6-25-19; 101-81, eff. 7-12-19; |
20 | | 101-159, eff. 1-1-20; 101-306, eff. 8-9-19; 101-593, eff. |
21 | | 12-4-19.)".
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