Rep. Kathleen Willis

Filed: 4/20/2021

 

 


 

 


 
10200HB1091ham001LRB102 03105 RLC 25522 a

1
AMENDMENT TO HOUSE BILL 1091

2    AMENDMENT NO. ______. Amend House Bill 1091 by replacing
3everything after the enacting clause with the following:
 
4    "Section 1. This Act may be referred to as the Fix the FOID
5Act.
 
6    Section 3. The Open Meetings Act is amended by changing
7Section 2 as follows:
 
8    (5 ILCS 120/2)  (from Ch. 102, par. 42)
9    Sec. 2. Open meetings.
10    (a) Openness required. All meetings of public bodies shall
11be open to the public unless excepted in subsection (c) and
12closed in accordance with Section 2a.
13    (b) Construction of exceptions. The exceptions contained
14in subsection (c) are in derogation of the requirement that
15public bodies meet in the open, and therefore, the exceptions

 

 

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1are to be strictly construed, extending only to subjects
2clearly within their scope. The exceptions authorize but do
3not require the holding of a closed meeting to discuss a
4subject included within an enumerated exception.
5    (c) Exceptions. A public body may hold closed meetings to
6consider the following subjects:
7        (1) The appointment, employment, compensation,
8    discipline, performance, or dismissal of specific
9    employees, specific individuals who serve as independent
10    contractors in a park, recreational, or educational
11    setting, or specific volunteers of the public body or
12    legal counsel for the public body, including hearing
13    testimony on a complaint lodged against an employee, a
14    specific individual who serves as an independent
15    contractor in a park, recreational, or educational
16    setting, or a volunteer of the public body or against
17    legal counsel for the public body to determine its
18    validity. However, a meeting to consider an increase in
19    compensation to a specific employee of a public body that
20    is subject to the Local Government Wage Increase
21    Transparency Act may not be closed and shall be open to the
22    public and posted and held in accordance with this Act.
23        (2) Collective negotiating matters between the public
24    body and its employees or their representatives, or
25    deliberations concerning salary schedules for one or more
26    classes of employees.

 

 

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1        (3) The selection of a person to fill a public office,
2    as defined in this Act, including a vacancy in a public
3    office, when the public body is given power to appoint
4    under law or ordinance, or the discipline, performance or
5    removal of the occupant of a public office, when the
6    public body is given power to remove the occupant under
7    law or ordinance.
8        (4) Evidence or testimony presented in open hearing,
9    or in closed hearing where specifically authorized by law,
10    to a quasi-adjudicative body, as defined in this Act,
11    provided that the body prepares and makes available for
12    public inspection a written decision setting forth its
13    determinative reasoning.
14        (5) The purchase or lease of real property for the use
15    of the public body, including meetings held for the
16    purpose of discussing whether a particular parcel should
17    be acquired.
18        (6) The setting of a price for sale or lease of
19    property owned by the public body.
20        (7) The sale or purchase of securities, investments,
21    or investment contracts. This exception shall not apply to
22    the investment of assets or income of funds deposited into
23    the Illinois Prepaid Tuition Trust Fund.
24        (8) Security procedures, school building safety and
25    security, and the use of personnel and equipment to
26    respond to an actual, a threatened, or a reasonably

 

 

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1    potential danger to the safety of employees, students,
2    staff, the public, or public property.
3        (9) Student disciplinary cases.
4        (10) The placement of individual students in special
5    education programs and other matters relating to
6    individual students.
7        (11) Litigation, when an action against, affecting or
8    on behalf of the particular public body has been filed and
9    is pending before a court or administrative tribunal, or
10    when the public body finds that an action is probable or
11    imminent, in which case the basis for the finding shall be
12    recorded and entered into the minutes of the closed
13    meeting.
14        (12) The establishment of reserves or settlement of
15    claims as provided in the Local Governmental and
16    Governmental Employees Tort Immunity Act, if otherwise the
17    disposition of a claim or potential claim might be
18    prejudiced, or the review or discussion of claims, loss or
19    risk management information, records, data, advice or
20    communications from or with respect to any insurer of the
21    public body or any intergovernmental risk management
22    association or self insurance pool of which the public
23    body is a member.
24        (13) Conciliation of complaints of discrimination in
25    the sale or rental of housing, when closed meetings are
26    authorized by the law or ordinance prescribing fair

 

 

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1    housing practices and creating a commission or
2    administrative agency for their enforcement.
3        (14) Informant sources, the hiring or assignment of
4    undercover personnel or equipment, or ongoing, prior or
5    future criminal investigations, when discussed by a public
6    body with criminal investigatory responsibilities.
7        (15) Professional ethics or performance when
8    considered by an advisory body appointed to advise a
9    licensing or regulatory agency on matters germane to the
10    advisory body's field of competence.
11        (16) Self evaluation, practices and procedures or
12    professional ethics, when meeting with a representative of
13    a statewide association of which the public body is a
14    member.
15        (17) The recruitment, credentialing, discipline or
16    formal peer review of physicians or other health care
17    professionals, or for the discussion of matters protected
18    under the federal Patient Safety and Quality Improvement
19    Act of 2005, and the regulations promulgated thereunder,
20    including 42 C.F.R. Part 3 (73 FR 70732), or the federal
21    Health Insurance Portability and Accountability Act of
22    1996, and the regulations promulgated thereunder,
23    including 45 C.F.R. Parts 160, 162, and 164, by a
24    hospital, or other institution providing medical care,
25    that is operated by the public body.
26        (18) Deliberations for decisions of the Prisoner

 

 

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1    Review Board.
2        (19) Review or discussion of applications received
3    under the Experimental Organ Transplantation Procedures
4    Act.
5        (20) The classification and discussion of matters
6    classified as confidential or continued confidential by
7    the State Government Suggestion Award Board.
8        (21) Discussion of minutes of meetings lawfully closed
9    under this Act, whether for purposes of approval by the
10    body of the minutes or semi-annual review of the minutes
11    as mandated by Section 2.06.
12        (22) Deliberations for decisions of the State
13    Emergency Medical Services Disciplinary Review Board.
14        (23) The operation by a municipality of a municipal
15    utility or the operation of a municipal power agency or
16    municipal natural gas agency when the discussion involves
17    (i) contracts relating to the purchase, sale, or delivery
18    of electricity or natural gas or (ii) the results or
19    conclusions of load forecast studies.
20        (24) Meetings of a residential health care facility
21    resident sexual assault and death review team or the
22    Executive Council under the Abuse Prevention Review Team
23    Act.
24        (25) Meetings of an independent team of experts under
25    Brian's Law.
26        (26) Meetings of a mortality review team appointed

 

 

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1    under the Department of Juvenile Justice Mortality Review
2    Team Act.
3        (27) (Blank).
4        (28) Correspondence and records (i) that may not be
5    disclosed under Section 11-9 of the Illinois Public Aid
6    Code or (ii) that pertain to appeals under Section 11-8 of
7    the Illinois Public Aid Code.
8        (29) Meetings between internal or external auditors
9    and governmental audit committees, finance committees, and
10    their equivalents, when the discussion involves internal
11    control weaknesses, identification of potential fraud risk
12    areas, known or suspected frauds, and fraud interviews
13    conducted in accordance with generally accepted auditing
14    standards of the United States of America.
15        (30) Those meetings or portions of meetings of a
16    fatality review team or the Illinois Fatality Review Team
17    Advisory Council during which a review of the death of an
18    eligible adult in which abuse or neglect is suspected,
19    alleged, or substantiated is conducted pursuant to Section
20    15 of the Adult Protective Services Act.
21        (31) Meetings and deliberations for decisions of the
22    Concealed Carry Licensing Review Board under the Firearm
23    Concealed Carry Act.
24        (32) Meetings between the Regional Transportation
25    Authority Board and its Service Boards when the discussion
26    involves review by the Regional Transportation Authority

 

 

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1    Board of employment contracts under Section 28d of the
2    Metropolitan Transit Authority Act and Sections 3A.18 and
3    3B.26 of the Regional Transportation Authority Act.
4        (33) Those meetings or portions of meetings of the
5    advisory committee and peer review subcommittee created
6    under Section 320 of the Illinois Controlled Substances
7    Act during which specific controlled substance prescriber,
8    dispenser, or patient information is discussed.
9        (34) Meetings of the Tax Increment Financing Reform
10    Task Force under Section 2505-800 of the Department of
11    Revenue Law of the Civil Administrative Code of Illinois.
12        (35) Meetings of the group established to discuss
13    Medicaid capitation rates under Section 5-30.8 of the
14    Illinois Public Aid Code.
15        (36) Those deliberations or portions of deliberations
16    for decisions of the Illinois Gaming Board in which there
17    is discussed any of the following: (i) personal,
18    commercial, financial, or other information obtained from
19    any source that is privileged, proprietary, confidential,
20    or a trade secret; or (ii) information specifically
21    exempted from the disclosure by federal or State law.
22        (37) Meetings of the Firearm Owner's Identification
23    Card Review Board under Section 10 of the Firearm Owners
24    Identification Card Act.
25    (d) Definitions. For purposes of this Section:
26    "Employee" means a person employed by a public body whose

 

 

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1relationship with the public body constitutes an
2employer-employee relationship under the usual common law
3rules, and who is not an independent contractor.
4    "Public office" means a position created by or under the
5Constitution or laws of this State, the occupant of which is
6charged with the exercise of some portion of the sovereign
7power of this State. The term "public office" shall include
8members of the public body, but it shall not include
9organizational positions filled by members thereof, whether
10established by law or by a public body itself, that exist to
11assist the body in the conduct of its business.
12    "Quasi-adjudicative body" means an administrative body
13charged by law or ordinance with the responsibility to conduct
14hearings, receive evidence or testimony and make
15determinations based thereon, but does not include local
16electoral boards when such bodies are considering petition
17challenges.
18    (e) Final action. No final action may be taken at a closed
19meeting. Final action shall be preceded by a public recital of
20the nature of the matter being considered and other
21information that will inform the public of the business being
22conducted.
23(Source: P.A. 100-201, eff. 8-18-17; 100-465, eff. 8-31-17;
24100-646, eff. 7-27-18; 101-31, eff. 6-28-19; 101-459, eff.
258-23-19; revised 9-27-19.)
 

 

 

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1    Section 5. The Freedom of Information Act is amended by
2changing Section 7.5 as follows:
 
3    (5 ILCS 140/7.5)
4    Sec. 7.5. Statutory exemptions. To the extent provided for
5by the statutes referenced below, the following shall be
6exempt from inspection and copying:
7        (a) All information determined to be confidential
8    under Section 4002 of the Technology Advancement and
9    Development Act.
10        (b) Library circulation and order records identifying
11    library users with specific materials under the Library
12    Records Confidentiality Act.
13        (c) Applications, related documents, and medical
14    records received by the Experimental Organ Transplantation
15    Procedures Board and any and all documents or other
16    records prepared by the Experimental Organ Transplantation
17    Procedures Board or its staff relating to applications it
18    has received.
19        (d) Information and records held by the Department of
20    Public Health and its authorized representatives relating
21    to known or suspected cases of sexually transmissible
22    disease or any information the disclosure of which is
23    restricted under the Illinois Sexually Transmissible
24    Disease Control Act.
25        (e) Information the disclosure of which is exempted

 

 

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1    under Section 30 of the Radon Industry Licensing Act.
2        (f) Firm performance evaluations under Section 55 of
3    the Architectural, Engineering, and Land Surveying
4    Qualifications Based Selection Act.
5        (g) Information the disclosure of which is restricted
6    and exempted under Section 50 of the Illinois Prepaid
7    Tuition Act.
8        (h) Information the disclosure of which is exempted
9    under the State Officials and Employees Ethics Act, and
10    records of any lawfully created State or local inspector
11    general's office that would be exempt if created or
12    obtained by an Executive Inspector General's office under
13    that Act.
14        (i) Information contained in a local emergency energy
15    plan submitted to a municipality in accordance with a
16    local emergency energy plan ordinance that is adopted
17    under Section 11-21.5-5 of the Illinois Municipal Code.
18        (j) Information and data concerning the distribution
19    of surcharge moneys collected and remitted by carriers
20    under the Emergency Telephone System Act.
21        (k) Law enforcement officer identification information
22    or driver identification information compiled by a law
23    enforcement agency or the Department of Transportation
24    under Section 11-212 of the Illinois Vehicle Code.
25        (l) Records and information provided to a residential
26    health care facility resident sexual assault and death

 

 

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1    review team or the Executive Council under the Abuse
2    Prevention Review Team Act.
3        (m) Information provided to the predatory lending
4    database created pursuant to Article 3 of the Residential
5    Real Property Disclosure Act, except to the extent
6    authorized under that Article.
7        (n) Defense budgets and petitions for certification of
8    compensation and expenses for court appointed trial
9    counsel as provided under Sections 10 and 15 of the
10    Capital Crimes Litigation Act. This subsection (n) shall
11    apply until the conclusion of the trial of the case, even
12    if the prosecution chooses not to pursue the death penalty
13    prior to trial or sentencing.
14        (o) Information that is prohibited from being
15    disclosed under Section 4 of the Illinois Health and
16    Hazardous Substances Registry Act.
17        (p) Security portions of system safety program plans,
18    investigation reports, surveys, schedules, lists, data, or
19    information compiled, collected, or prepared by or for the
20    Regional Transportation Authority under Section 2.11 of
21    the Regional Transportation Authority Act or the St. Clair
22    County Transit District under the Bi-State Transit Safety
23    Act.
24        (q) Information prohibited from being disclosed by the
25    Personnel Record Review Act.
26        (r) Information prohibited from being disclosed by the

 

 

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1    Illinois School Student Records Act.
2        (s) Information the disclosure of which is restricted
3    under Section 5-108 of the Public Utilities Act.
4        (t) All identified or deidentified health information
5    in the form of health data or medical records contained
6    in, stored in, submitted to, transferred by, or released
7    from the Illinois Health Information Exchange, and
8    identified or deidentified health information in the form
9    of health data and medical records of the Illinois Health
10    Information Exchange in the possession of the Illinois
11    Health Information Exchange Office due to its
12    administration of the Illinois Health Information
13    Exchange. The terms "identified" and "deidentified" shall
14    be given the same meaning as in the Health Insurance
15    Portability and Accountability Act of 1996, Public Law
16    104-191, or any subsequent amendments thereto, and any
17    regulations promulgated thereunder.
18        (u) Records and information provided to an independent
19    team of experts under the Developmental Disability and
20    Mental Health Safety Act (also known as Brian's Law).
21        (v) Names and information of people who have applied
22    for or received Firearm Owner's Identification Cards under
23    the Firearm Owners Identification Card Act or applied for
24    or received a concealed carry license under the Firearm
25    Concealed Carry Act, unless otherwise authorized by the
26    Firearm Concealed Carry Act; and databases under the

 

 

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1    Firearm Concealed Carry Act, records of the Concealed
2    Carry Licensing Review Board under the Firearm Concealed
3    Carry Act, and law enforcement agency objections under the
4    Firearm Concealed Carry Act.
5        (v-5) Records of the Firearm Owner's Identification
6    Card Review Board that are exempted from disclosure under
7    Section 10 of the Firearm Owners Identification Card Act.
8        (w) Personally identifiable information which is
9    exempted from disclosure under subsection (g) of Section
10    19.1 of the Toll Highway Act.
11        (x) Information which is exempted from disclosure
12    under Section 5-1014.3 of the Counties Code or Section
13    8-11-21 of the Illinois Municipal Code.
14        (y) Confidential information under the Adult
15    Protective Services Act and its predecessor enabling
16    statute, the Elder Abuse and Neglect Act, including
17    information about the identity and administrative finding
18    against any caregiver of a verified and substantiated
19    decision of abuse, neglect, or financial exploitation of
20    an eligible adult maintained in the Registry established
21    under Section 7.5 of the Adult Protective Services Act.
22        (z) Records and information provided to a fatality
23    review team or the Illinois Fatality Review Team Advisory
24    Council under Section 15 of the Adult Protective Services
25    Act.
26        (aa) Information which is exempted from disclosure

 

 

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1    under Section 2.37 of the Wildlife Code.
2        (bb) Information which is or was prohibited from
3    disclosure by the Juvenile Court Act of 1987.
4        (cc) Recordings made under the Law Enforcement
5    Officer-Worn Body Camera Act, except to the extent
6    authorized under that Act.
7        (dd) Information that is prohibited from being
8    disclosed under Section 45 of the Condominium and Common
9    Interest Community Ombudsperson Act.
10        (ee) Information that is exempted from disclosure
11    under Section 30.1 of the Pharmacy Practice Act.
12        (ff) Information that is exempted from disclosure
13    under the Revised Uniform Unclaimed Property Act.
14        (gg) Information that is prohibited from being
15    disclosed under Section 7-603.5 of the Illinois Vehicle
16    Code.
17        (hh) Records that are exempt from disclosure under
18    Section 1A-16.7 of the Election Code.
19        (ii) Information which is exempted from disclosure
20    under Section 2505-800 of the Department of Revenue Law of
21    the Civil Administrative Code of Illinois.
22        (jj) Information and reports that are required to be
23    submitted to the Department of Labor by registering day
24    and temporary labor service agencies but are exempt from
25    disclosure under subsection (a-1) of Section 45 of the Day
26    and Temporary Labor Services Act.

 

 

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1        (kk) Information prohibited from disclosure under the
2    Seizure and Forfeiture Reporting Act.
3        (ll) Information the disclosure of which is restricted
4    and exempted under Section 5-30.8 of the Illinois Public
5    Aid Code.
6        (mm) Records that are exempt from disclosure under
7    Section 4.2 of the Crime Victims Compensation Act.
8        (nn) Information that is exempt from disclosure under
9    Section 70 of the Higher Education Student Assistance Act.
10        (oo) Communications, notes, records, and reports
11    arising out of a peer support counseling session
12    prohibited from disclosure under the First Responders
13    Suicide Prevention Act.
14        (pp) Names and all identifying information relating to
15    an employee of an emergency services provider or law
16    enforcement agency under the First Responders Suicide
17    Prevention Act.
18        (qq) Information and records held by the Department of
19    Public Health and its authorized representatives collected
20    under the Reproductive Health Act.
21        (rr) Information that is exempt from disclosure under
22    the Cannabis Regulation and Tax Act.
23        (ss) Data reported by an employer to the Department of
24    Human Rights pursuant to Section 2-108 of the Illinois
25    Human Rights Act.
26        (tt) Recordings made under the Children's Advocacy

 

 

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1    Center Act, except to the extent authorized under that
2    Act.
3        (uu) Information that is exempt from disclosure under
4    Section 50 of the Sexual Assault Evidence Submission Act.
5        (vv) Information that is exempt from disclosure under
6    subsections (f) and (j) of Section 5-36 of the Illinois
7    Public Aid Code.
8        (ww) Information that is exempt from disclosure under
9    Section 16.8 of the State Treasurer Act.
10        (xx) Information that is exempt from disclosure or
11    information that shall not be made public under the
12    Illinois Insurance Code.
13        (yy) Information prohibited from being disclosed under
14    the Illinois Educational Labor Relations Act.
15        (zz) Information prohibited from being disclosed under
16    the Illinois Public Labor Relations Act.
17        (aaa) Information prohibited from being disclosed
18    under Section 1-167 of the Illinois Pension Code.
19        (bbb) Records exempt from disclosure under Section
20    2605-304 of the Department of State Police Law of the
21    Civil Administrative Code of Illinois.
22(Source: P.A. 100-20, eff. 7-1-17; 100-22, eff. 1-1-18;
23100-201, eff. 8-18-17; 100-373, eff. 1-1-18; 100-464, eff.
248-28-17; 100-465, eff. 8-31-17; 100-512, eff. 7-1-18; 100-517,
25eff. 6-1-18; 100-646, eff. 7-27-18; 100-690, eff. 1-1-19;
26100-863, eff. 8-14-18; 100-887, eff. 8-14-18; 101-13, eff.

 

 

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16-12-19; 101-27, eff. 6-25-19; 101-81, eff. 7-12-19; 101-221,
2eff. 1-1-20; 101-236, eff. 1-1-20; 101-375, eff. 8-16-19;
3101-377, eff. 8-16-19; 101-452, eff. 1-1-20; 101-466, eff.
41-1-20; 101-600, eff. 12-6-19; 101-620, eff 12-20-19; 101-649,
5eff. 7-7-20.)
 
6    Section 10. The Department of State Police Law of the
7Civil Administrative Code of Illinois is amended by changing
8Section 2605-605 and by adding Section 2605-304 as follows:
 
9    (20 ILCS 2605/2605-304 new)
10    Sec. 2605-304. Prohibited persons portal.
11    (a) Within 90 days after the effective date of this
12amendatory Act of the 102nd General Assembly, the Illinois
13State Police shall establish a portal for use by federal,
14State, or local law enforcement agencies, including Offices of
15the State's Attorneys and the Office of the Attorney General
16to capture a report of persons whose Firearm Owner's
17Identification Cards have been revoked or suspended. The
18portal is for law enforcement purposes only.
19    (b) The Illinois State Police shall include in the report
20the reason the person's Firearm Owner's Identification Card
21was subject to revocation or suspension, to the extent allowed
22by law, consistent with Section 8 of the Firearm Owners
23Identification Card Act.
24    (c) The Illinois State Police shall indicate whether the

 

 

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1person subject to the revocation or suspension of his or her
2Firearm Owner's Identification Card has surrendered his or her
3revoked or suspended Firearm Owner's Identification Card and
4whether the person has completed a Firearm Disposition Record
5required under Section 9.5 of the Firearm Owners
6Identification Card Act. The Illinois State Police shall make
7reasonable efforts to make this information available on the
8Law Enforcement Agencies Data System (LEADS).
9    (d) The Illinois State Police shall provide updates of
10information related to an individual's current Firearm Owner's
11Identification Card revocation or suspension status, including
12compliance under Section 9.5 of the Firearm Owners
13Identification Card Act, in the Illinois State Police's Law
14Enforcement Agencies Data System.
15    (e) Records in this portal are exempt from disclosure
16under the Freedom of Information Act.
17    (f) The Illinois State Police may adopt rules necessary to
18implement this Section.
 
19    (20 ILCS 2605/2605-605)
20    Sec. 2605-605. Violent Crime Intelligence Task Force. The
21Director of State Police shall may establish a statewide
22multi-jurisdictional Violent Crime Intelligence Task Force led
23by the Department of State Police dedicated to combating gun
24violence, gun-trafficking, and other violent crime with the
25primary mission of preservation of life and reducing the

 

 

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1occurrence and the fear of crime. The objectives of the Task
2Force shall include, but not be limited to, reducing and
3preventing illegal possession and use of firearms,
4firearm-related homicides, and other violent crimes.
5    (1) The Task Force may develop and acquire information,
6training, tools, and resources necessary to implement a
7data-driven approach to policing, with an emphasis on
8intelligence development.
9    (2) The Task Force may utilize information sharing,
10partnerships, crime analysis, and evidence-based practices to
11assist in the reduction of firearm-related shootings,
12homicides, and gun-trafficking.
13    (3) The Task Force may recognize and utilize best
14practices of community policing and may develop potential
15partnerships with faith-based and community organizations to
16achieve its goals.
17    (4) The Task Force may identify and utilize best practices
18in drug-diversion programs and other community-based services
19to redirect low-level offenders.
20    (5) The Task Force may assist in violence suppression
21strategies including, but not limited to, details in
22identified locations that have shown to be the most prone to
23gun violence and violent crime, focused deterrence against
24violent gangs and groups considered responsible for the
25violence in communities, and other intelligence driven methods
26deemed necessary to interrupt cycles of violence or prevent

 

 

10200HB1091ham001- 21 -LRB102 03105 RLC 25522 a

1retaliation.
2    (6) In consultation with the Chief Procurement Officer,
3the Department of State Police may obtain contracts for
4software, commodities, resources, and equipment to assist the
5Task Force with achieving this Act. Any contracts necessary to
6support the delivery of necessary software, commodities,
7resources, and equipment are not subject to the Illinois
8Procurement Code, except for Sections 20-60, 20-65, 20-70, and
920-160 and Article 50 of that Code, provided that the Chief
10Procurement Officer may, in writing with justification, waive
11any certification required under Article 50 of the Illinois
12Procurement Code.
13    (7) The Task Force shall conduct enforcement operations
14against persons whose Firearm Owner's Identification Cards
15have been revoked or suspended and persons who fail to comply
16with the requirements of Section 9.5 of the Firearm Owners
17Identification Card Act, prioritizing individuals presenting a
18clear and present danger to themselves or to others under
19paragraph (2) of subsection (d) of Section 8.1 of the Firearm
20Owners Identification Card Act.
21    (8) The Task Force shall collaborate with local law
22enforcement agencies to enforce provisions of the Firearm
23Owners Identification Card Act, the Firearm Concealed Carry
24Act, the Firearm Dealer License Certification Act, and Article
2524 of the Criminal Code of 2012.
26    (9) To implement this Section, the Director of the

 

 

10200HB1091ham001- 22 -LRB102 03105 RLC 25522 a

1Illinois State Police may establish intergovernmental
2contracts written and executed in conformity with the
3Intergovernmental Cooperation Act.
4    10) Law enforcement agencies that participate in
5activities described in paragraphs (7) through (9) may apply
6to the Illinois State Police for grants from the State Police
7Revocation Enforcement Fund.
8(Source: P.A. 100-3, eff. 1-1-18.)
 
9    Section 15. The State Finance Act is amended by changing
10Section 6z-99 and by adding Sections 5.938 and 6z-124 as
11follows:
 
12    (30 ILCS 105/5.938 new)
13    Sec. 5.938. The State Police Revocation Enforcement Fund.
 
14    "(30 ILCS 105/6z-99)
15    Sec. 6z-99. The Mental Health Reporting Fund.
16    (a) There is created in the State treasury a special fund
17known as the Mental Health Reporting Fund. The Fund shall
18receive revenue under the Firearm Concealed Carry Act. The
19Fund may also receive revenue from grants, pass-through
20grants, donations, appropriations, and any other legal source.
21    (b) The Department of State Police and Department of Human
22Services shall coordinate to use moneys in the Fund to finance
23their respective duties of collecting and reporting data on

 

 

10200HB1091ham001- 23 -LRB102 03105 RLC 25522 a

1mental health records and ensuring that mental health firearm
2possession prohibitors are enforced as set forth under the
3Firearm Concealed Carry Act and the Firearm Owners
4Identification Card Act, including reporting prohibitors to
5the National Instant Criminal Background Check System (NICS).
6Any surplus in the Fund beyond what is necessary to ensure
7compliance with mental health reporting under these Acts shall
8be used by the Department of Human Services for mental health
9treatment programs as follows: (1) 50% shall be used to fund
10community-based mental health programs aimed at reducing gun
11violence, community integration and education, or mental
12health awareness and prevention, including administrative
13costs; and (2) 50% shall be used to award grants that use and
14promote the National School Mental Health Curriculum model for
15school-based mental health support, integration, and services.
16    (c) Investment income that is attributable to the
17investment of moneys in the Fund shall be retained in the Fund
18for the uses specified in this Section.
19(Source: P.A. 98-63, eff. 7-9-13; 98-756, eff. 7-16-14.)
 
20    (30 ILCS 105/6z-124 new)
21    Sec. 6z-124. State Police Revocation Enforcement Fund.
22    (a) The State Police Revocation Enforcement Fund is
23established as a special fund in the State treasury. This Fund
24is established to receive moneys from the Firearm Owners
25Identification Card Act to enforce that Act, the Firearm

 

 

10200HB1091ham001- 24 -LRB102 03105 RLC 25522 a

1Concealed Carry Act, Article 24 of the Criminal Code of 2012,
2and other firearm offenses. The Fund may also receive revenue
3from grants, donations, appropriations, and any other legal
4source.
5    (b) The Illinois State Police may use moneys from the Fund
6to establish task forces and, if necessary, include other law
7enforcement agencies, pursuant to intergovernmental contracts
8written and executed in conformity with the Intergovernmental
9Cooperation Act.
10    (c) The Illinois State Police may use moneys in the Fund to
11hire and train State Police officers and the prevention of
12violent crime.
13    (d) Law enforcement agencies that participate in Firearm
14Owner's Identification Card revocation enforcement in the
15Violent Crime Intelligence Task Force may apply for grants
16from the Illinois State Police.
17    (e) The State Police Revocation Enforcement Fund is not
18subject to administrative chargebacks.
 
19    Section 20. The Firearm Owners Identification Card Act is
20amended by changing Sections 1.1, 3, 3a, 3.1, 4, 5, 6, 7, 8,
218.2, 8.3, 9.5, 10, 11, and 13.2 and by adding Sections 6.2,
227.5, 8.4, and 13.4 as follows:
 
23    (430 ILCS 65/1.1)  (from Ch. 38, par. 83-1.1)
24    Sec. 1.1. For purposes of this Act:

 

 

10200HB1091ham001- 25 -LRB102 03105 RLC 25522 a

1    "Addicted to narcotics" means a person who has been:
2        (1) convicted of an offense involving the use or
3    possession of cannabis, a controlled substance, or
4    methamphetamine within the past year; or
5        (2) determined by the Department of State Police to be
6    addicted to narcotics based upon federal law or federal
7    guidelines.
8    "Addicted to narcotics" does not include possession or use
9of a prescribed controlled substance under the direction and
10authority of a physician or other person authorized to
11prescribe the controlled substance when the controlled
12substance is used in the prescribed manner.
13    "Adjudicated as a person with a mental disability" means
14the person is the subject of a determination by a court, board,
15commission or other lawful authority that the person, as a
16result of marked subnormal intelligence, or mental illness,
17mental impairment, incompetency, condition, or disease:
18        (1) presents a clear and present danger to himself,
19    herself, or to others;
20        (2) lacks the mental capacity to manage his or her own
21    affairs or is adjudicated a person with a disability as
22    defined in Section 11a-2 of the Probate Act of 1975;
23        (3) is not guilty in a criminal case by reason of
24    insanity, mental disease or defect;
25        (3.5) is guilty but mentally ill, as provided in
26    Section 5-2-6 of the Unified Code of Corrections;

 

 

10200HB1091ham001- 26 -LRB102 03105 RLC 25522 a

1        (4) is incompetent to stand trial in a criminal case;
2        (5) is not guilty by reason of lack of mental
3    responsibility under Articles 50a and 72b of the Uniform
4    Code of Military Justice, 10 U.S.C. 850a, 876b;
5        (6) is a sexually violent person under subsection (f)
6    of Section 5 of the Sexually Violent Persons Commitment
7    Act;
8        (7) is a sexually dangerous person under the Sexually
9    Dangerous Persons Act;
10        (8) is unfit to stand trial under the Juvenile Court
11    Act of 1987;
12        (9) is not guilty by reason of insanity under the
13    Juvenile Court Act of 1987;
14        (10) is subject to involuntary admission as an
15    inpatient as defined in Section 1-119 of the Mental Health
16    and Developmental Disabilities Code;
17        (11) is subject to involuntary admission as an
18    outpatient as defined in Section 1-119.1 of the Mental
19    Health and Developmental Disabilities Code;
20        (12) is subject to judicial admission as set forth in
21    Section 4-500 of the Mental Health and Developmental
22    Disabilities Code; or
23        (13) is subject to the provisions of the Interstate
24    Agreements on Sexually Dangerous Persons Act.
25    "Clear and present danger" means a person who:
26        (1) communicates a serious threat of physical violence

 

 

10200HB1091ham001- 27 -LRB102 03105 RLC 25522 a

1    against a reasonably identifiable victim or poses a clear
2    and imminent risk of serious physical injury to himself,
3    herself, or another person as determined by a physician,
4    clinical psychologist, or qualified examiner; or
5        (2) demonstrates threatening physical or verbal
6    behavior, such as violent, suicidal, or assaultive
7    threats, actions, or other behavior, as determined by a
8    physician, clinical psychologist, qualified examiner,
9    school administrator, or law enforcement official.
10    "Clinical psychologist" has the meaning provided in
11Section 1-103 of the Mental Health and Developmental
12Disabilities Code.
13    "Controlled substance" means a controlled substance or
14controlled substance analog as defined in the Illinois
15Controlled Substances Act.
16    "Counterfeit" means to copy or imitate, without legal
17authority, with intent to deceive.
18    "Federally licensed firearm dealer" means a person who is
19licensed as a federal firearms dealer under Section 923 of the
20federal Gun Control Act of 1968 (18 U.S.C. 923).
21    "Firearm" means any device, by whatever name known, which
22is designed to expel a projectile or projectiles by the action
23of an explosion, expansion of gas or escape of gas; excluding,
24however:
25        (1) any pneumatic gun, spring gun, paint ball gun, or
26    B-B gun which expels a single globular projectile not

 

 

10200HB1091ham001- 28 -LRB102 03105 RLC 25522 a

1    exceeding .18 inch in diameter or which has a maximum
2    muzzle velocity of less than 700 feet per second;
3        (1.1) any pneumatic gun, spring gun, paint ball gun,
4    or B-B gun which expels breakable paint balls containing
5    washable marking colors;
6        (2) any device used exclusively for signalling or
7    safety and required or recommended by the United States
8    Coast Guard or the Interstate Commerce Commission;
9        (3) any device used exclusively for the firing of stud
10    cartridges, explosive rivets or similar industrial
11    ammunition; and
12        (4) an antique firearm (other than a machine-gun)
13    which, although designed as a weapon, the Department of
14    State Police finds by reason of the date of its
15    manufacture, value, design, and other characteristics is
16    primarily a collector's item and is not likely to be used
17    as a weapon.
18    "Firearm ammunition" means any self-contained cartridge or
19shotgun shell, by whatever name known, which is designed to be
20used or adaptable to use in a firearm; excluding, however:
21        (1) any ammunition exclusively designed for use with a
22    device used exclusively for signalling or safety and
23    required or recommended by the United States Coast Guard
24    or the Interstate Commerce Commission; and
25        (2) any ammunition designed exclusively for use with a
26    stud or rivet driver or other similar industrial

 

 

10200HB1091ham001- 29 -LRB102 03105 RLC 25522 a

1    ammunition.
2    "Gun show" means an event or function:
3        (1) at which the sale and transfer of firearms is the
4    regular and normal course of business and where 50 or more
5    firearms are displayed, offered, or exhibited for sale,
6    transfer, or exchange; or
7        (2) at which not less than 10 gun show vendors
8    display, offer, or exhibit for sale, sell, transfer, or
9    exchange firearms.
10    "Gun show" includes the entire premises provided for an
11event or function, including parking areas for the event or
12function, that is sponsored to facilitate the purchase, sale,
13transfer, or exchange of firearms as described in this
14Section. Nothing in this definition shall be construed to
15exclude a gun show held in conjunction with competitive
16shooting events at the World Shooting Complex sanctioned by a
17national governing body in which the sale or transfer of
18firearms is authorized under subparagraph (5) of paragraph (g)
19of subsection (A) of Section 24-3 of the Criminal Code of 2012.
20    Unless otherwise expressly stated, "gun show" does not
21include training or safety classes, competitive shooting
22events, such as rifle, shotgun, or handgun matches, trap,
23skeet, or sporting clays shoots, dinners, banquets, raffles,
24or any other event where the sale or transfer of firearms is
25not the primary course of business.
26    "Gun show promoter" means a person who organizes or

 

 

10200HB1091ham001- 30 -LRB102 03105 RLC 25522 a

1operates a gun show.
2    "Gun show vendor" means a person who exhibits, sells,
3offers for sale, transfers, or exchanges any firearms at a gun
4show, regardless of whether the person arranges with a gun
5show promoter for a fixed location from which to exhibit,
6sell, offer for sale, transfer, or exchange any firearm.
7    "Involuntarily admitted" has the meaning as prescribed in
8Sections 1-119 and 1-119.1 of the Mental Health and
9Developmental Disabilities Code.
10    "Mental health facility" means any licensed private
11hospital or hospital affiliate, institution, or facility, or
12part thereof, and any facility, or part thereof, operated by
13the State or a political subdivision thereof which provide
14treatment of persons with mental illness and includes all
15hospitals, institutions, clinics, evaluation facilities,
16mental health centers, colleges, universities, long-term care
17facilities, and nursing homes, or parts thereof, which provide
18treatment of persons with mental illness whether or not the
19primary purpose is to provide treatment of persons with mental
20illness.
21    "National governing body" means a group of persons who
22adopt rules and formulate policy on behalf of a national
23firearm sporting organization.
24    "Patient" means:
25        (1) a person who is admitted as an inpatient or
26    resident of a public or private mental health facility for

 

 

10200HB1091ham001- 31 -LRB102 03105 RLC 25522 a

1    mental health treatment under Chapter III of the Mental
2    Health and Developmental Disabilities Code as an informal
3    admission, a voluntary admission, a minor admission, an
4    emergency admission, or an involuntary admission, unless
5    the treatment was solely for an alcohol abuse disorder; or
6        (2) a person who voluntarily or involuntarily receives
7    mental health treatment as an out-patient or is otherwise
8    provided services by a public or private mental health
9    facility, and who poses a clear and present danger to
10    himself, herself, or to others.
11    "Person with a developmental disability" means a person
12with a disability which is attributable to any other condition
13which results in impairment similar to that caused by an
14intellectual disability and which requires services similar to
15those required by persons with intellectual disabilities. The
16disability must originate before the age of 18 years, be
17expected to continue indefinitely, and constitute a
18substantial disability. This disability results, in the
19professional opinion of a physician, clinical psychologist, or
20qualified examiner, in significant functional limitations in 3
21or more of the following areas of major life activity:
22        (i) self-care;
23        (ii) receptive and expressive language;
24        (iii) learning;
25        (iv) mobility; or
26        (v) self-direction.

 

 

10200HB1091ham001- 32 -LRB102 03105 RLC 25522 a

1    "Person with an intellectual disability" means a person
2with a significantly subaverage general intellectual
3functioning which exists concurrently with impairment in
4adaptive behavior and which originates before the age of 18
5years.
6    "Physician" has the meaning as defined in Section 1-120 of
7the Mental Health and Developmental Disabilities Code.
8    "Protective order" means any orders of protection issued
9under the Illinois Domestic Violence Act of 1986, stalking no
10contact orders issued under the Stalking No Contact Order Act,
11civil no contact orders issued under the Civil No Contact
12Order Act, and firearms restraining orders issued under the
13Firearms Restraining Order Act.
14    "Qualified examiner" has the meaning provided in Section
151-122 of the Mental Health and Developmental Disabilities
16Code.
17    "Sanctioned competitive shooting event" means a shooting
18contest officially recognized by a national or state shooting
19sport association, and includes any sight-in or practice
20conducted in conjunction with the event.
21    "School administrator" means the person required to report
22under the School Administrator Reporting of Mental Health
23Clear and Present Danger Determinations Law.
24    "Stun gun or taser" has the meaning ascribed to it in
25Section 24-1 of the Criminal Code of 2012.
26(Source: P.A. 99-29, eff. 7-10-15; 99-143, eff. 7-27-15;

 

 

10200HB1091ham001- 33 -LRB102 03105 RLC 25522 a

199-642, eff. 7-28-16; 100-906, eff. 1-1-19.)
 
2    (430 ILCS 65/3)  (from Ch. 38, par. 83-3)
3    Sec. 3. Requirements for firearm transfers.
4    (a) A Except as provided in Section 3a, no person shall not
5may knowingly transfer, or cause to be transferred, any
6firearm, firearm ammunition, stun gun, or taser to any person
7within this State unless the transferee with whom he or she
8deals displays either: (1) a currently valid Firearm Owner's
9Identification Card which has previously been issued in his or
10her name by the Department of State Police under the
11provisions of this Act; or (2) a currently valid license to
12carry a concealed firearm which has previously been issued in
13his or her name by the Department of State Police under the
14Firearm Concealed Carry Act. In addition, all firearm, stun
15gun, and taser transfers by federally licensed firearm dealers
16are subject to Section 3.1.
17    (a-5) Beginning 90 days after the effective date of this
18amendatory Act of the 102nd General Assembly, notwithstanding
19item (2) of subsection (a) of this Section, any person who is
20not a federally licensed firearm dealer and who desires to
21transfer or sell a firearm or firearms to any person who is not
22a federally licensed firearm dealer shall do so only through a
23federally licensed firearms dealer as follows:
24        (1) the seller or transferor shall give the firearm to
25    the federally licensed firearms dealer, who shall retain

 

 

10200HB1091ham001- 34 -LRB102 03105 RLC 25522 a

1    possession of the firearm until every legal requirement
2    for the sale or transfer has been met;
3        (2) the federally licensed firearms dealer shall
4    process the sale or other transfer in compliance with any
5    federal, State, and local law, including a National
6    Instant Criminal Background Check System background check
7    on the buyer or transferee in accordance with 18 U.S.C.
8    922(t) and Section 3.1;
9            (A) if the transaction is not legally prohibited,
10        the federally licensed firearm dealer may then
11        complete transfer the firearm to the buyer or
12        transferee;
13            (B) if the transaction is legally prohibited, the
14        federally licensed firearm dealer shall conduct a
15        National Instant Criminal Background Check System
16        background check under paragraph (2) of this
17        subsection (a-5) on the transferor or seller before
18        returning the firearm;
19            (C) if the federally licensed firearm dealer
20        cannot return the firearm to either party, the dealer
21        shall notify a local law enforcement agency within 24
22        hours to take possession of the firearm;
23            (D) if there is a delay in completing a background
24        check, the federally licensed firearms dealer shall
25        maintain possession of the firearm until the
26        background check is completed;

 

 

10200HB1091ham001- 35 -LRB102 03105 RLC 25522 a

1        (3) the federally licensed firearms dealer shall
2    ensure that all required documentation of the sale or
3    transfer are maintained in accordance with federal, State,
4    and local law, including, but not limited to, the
5    completion of the Bureau of Alcohol, Tobacco, Firearms,
6    and Explosives Firearm Transaction Record Form 4473 which
7    shall be open to inspection in accordance the Firearm
8    Dealer License Certification Act;
9        (4) the federally licensed firearms dealer may charge
10    a fee not to exceed $10 to perform the sale or transfer
11    under this Section; and
12        (5) no transfer of a firearm shall occur until an
13    approval is issued by the Illinois State Police and the
14    required waiting period established by Section 24-3 of the
15    Criminal Code of 2012 has expired.
16    This subsection shall not apply to sales or transfers by
17a:
18        (A) law enforcement, corrections, or active duty
19    military officer acting within the course of his or her
20    employment or official duties;
21        (B) person acting under operation of law or court
22    order;
23        (C) gunsmith who receives the firearm solely for the
24    purpose of service or repair;
25        (D) person acting on behalf of a common carrier or
26    other business for purposes of transportation or storage

 

 

10200HB1091ham001- 36 -LRB102 03105 RLC 25522 a

1    in the ordinary course of his or her business;
2        (E) person who is loaned a firearm while on the
3    premises of a licensed shooting range for the sole purpose
4    of shooting at targets, if the firearm is kept within the
5    premises of the shooting range;
6        (F) minor who is loaned a firearm for lawful hunting
7    or sporting purposes while under the direct supervision of
8    an adult;
9        (G) person who acquires a firearm upon the death of
10    another person from a will, bequest, inheritance, or as a
11    bona fide gift from an immediate family member, as long as
12    he or she notifies the Illinois State Police under Section
13    3.1 within 60 days, at which time the Illinois State
14    Police shall conduct a National Instant Criminal
15    Background Check System background check on the person. In
16    this paragraph, "immediate family member" means a spouse,
17    domestic partner, children, step-children, parents, or
18    step-parents;
19        (H) person who transfers a firearm to a law
20    enforcement agency; or
21        (I) person who is loaned a firearm for lawful hunting
22    or sporting purposes while in the presence of the lawful
23    owner of the firearm.
24    Any person who is not a federally licensed firearm dealer and
25    who desires to transfer or sell a firearm while that
26    person is on the grounds of a gun show must, before selling

 

 

10200HB1091ham001- 37 -LRB102 03105 RLC 25522 a

1    or transferring the firearm, request the Department of
2    State Police to conduct a background check on the
3    prospective recipient of the firearm in accordance with
4    Section 3.1.
5    (a-10) The Illinois State Police shall publish, on its
6website, information for holders of Firearm Owner's
7Identification Cards that includes the changes included in
8this amendatory Act of the 102nd General Assembly. Any Firearm
9Owner's Identification Card issued or renewed beginning 180
10days after the effective date of this amendatory Act of the
11102nd General Assembly shall include a statement indicating
12the changes pertinent in this amendatory Act of the 102nd
13General Assembly for Firearm Owner's Identification Card
14holders. Notwithstanding item (2) of subsection (a) of this
15Section, any person who is not a federally licensed firearm
16dealer and who desires to transfer or sell a firearm or
17firearms to any person who is not a federally licensed firearm
18dealer shall, before selling or transferring the firearms,
19contact the Department of State Police with the transferee's
20or purchaser's Firearm Owner's Identification Card number to
21determine the validity of the transferee's or purchaser's
22Firearm Owner's Identification Card. This subsection shall not
23be effective until January 1, 2014. The Department of State
24Police may adopt rules concerning the implementation of this
25subsection. The Department of State Police shall provide the
26seller or transferor an approval number if the purchaser's

 

 

10200HB1091ham001- 38 -LRB102 03105 RLC 25522 a

1Firearm Owner's Identification Card is valid. Approvals issued
2by the Department for the purchase of a firearm pursuant to
3this subsection are valid for 30 days from the date of issue.
4    (a-15) (Blank). The provisions of subsection (a-10) of
5this Section do not apply to:
6        (1) transfers that occur at the place of business of a
7    federally licensed firearm dealer, if the federally
8    licensed firearm dealer conducts a background check on the
9    prospective recipient of the firearm in accordance with
10    Section 3.1 of this Act and follows all other applicable
11    federal, State, and local laws as if he or she were the
12    seller or transferor of the firearm, although the dealer
13    is not required to accept the firearm into his or her
14    inventory. The purchaser or transferee may be required by
15    the federally licensed firearm dealer to pay a fee not to
16    exceed $10 per firearm, which the dealer may retain as
17    compensation for performing the functions required under
18    this paragraph, plus the applicable fees authorized by
19    Section 3.1;
20        (2) transfers as a bona fide gift to the transferor's
21    husband, wife, son, daughter, stepson, stepdaughter,
22    father, mother, stepfather, stepmother, brother, sister,
23    nephew, niece, uncle, aunt, grandfather, grandmother,
24    grandson, granddaughter, father-in-law, mother-in-law,
25    son-in-law, or daughter-in-law;
26        (3) transfers by persons acting pursuant to operation

 

 

10200HB1091ham001- 39 -LRB102 03105 RLC 25522 a

1    of law or a court order;
2        (4) transfers on the grounds of a gun show under
3    subsection (a-5) of this Section;
4        (5) the delivery of a firearm by its owner to a
5    gunsmith for service or repair, the return of the firearm
6    to its owner by the gunsmith, or the delivery of a firearm
7    by a gunsmith to a federally licensed firearms dealer for
8    service or repair and the return of the firearm to the
9    gunsmith;
10        (6) temporary transfers that occur while in the home
11    of the unlicensed transferee, if the unlicensed transferee
12    is not otherwise prohibited from possessing firearms and
13    the unlicensed transferee reasonably believes that
14    possession of the firearm is necessary to prevent imminent
15    death or great bodily harm to the unlicensed transferee;
16        (7) transfers to a law enforcement or corrections
17    agency or a law enforcement or corrections officer acting
18    within the course and scope of his or her official duties;
19        (8) transfers of firearms that have been rendered
20    permanently inoperable to a nonprofit historical society,
21    museum, or institutional collection; and
22        (9) transfers to a person who is exempt from the
23    requirement of possessing a Firearm Owner's Identification
24    Card under Section 2 of this Act.
25    (a-20) (Blank). The Department of State Police shall
26develop an Internet-based system for individuals to determine

 

 

10200HB1091ham001- 40 -LRB102 03105 RLC 25522 a

1the validity of a Firearm Owner's Identification Card prior to
2the sale or transfer of a firearm. The Department shall have
3the Internet-based system completed and available for use by
4July 1, 2015. The Department shall adopt rules not
5inconsistent with this Section to implement this system.
6    (b) Any resident may purchase ammunition from a person
7within or outside of this State if shipment is by United States
8mail or by a private express carrier authorized by federal law
9to ship ammunition. Any resident purchasing ammunition within
10or outside the State must provide the seller with a copy of his
11or her valid Firearm Owner's Identification Card or valid
12concealed carry license and either his or her Illinois
13driver's license or Illinois Identification Card prior to the
14shipment of the ammunition. The ammunition may be shipped only
15to an address on either of those 2 documents.
16    (b-1) Any person within this State who before the
17provisions of subsection (a-5) become operative, transferred,
18or caused transfers or causes to be transferred any firearm,
19stun gun, or taser shall keep a record of such transfer for a
20period of 10 years from the date of transfer. Such record shall
21contain the date of the transfer; the description, serial
22number or other information identifying the firearm, stun gun,
23or taser if no serial number is available; and, if the transfer
24was completed within this State, the transferee's Firearm
25Owner's Identification Card number and any approval number or
26documentation provided by the Department of State Police

 

 

10200HB1091ham001- 41 -LRB102 03105 RLC 25522 a

1pursuant to subsection (a-10) of this Section; if the transfer
2was not completed within this State, the record shall contain
3the name and address of the transferee. The On or after January
41, 2006, the record shall contain the date of application for
5transfer of the firearm. On demand of a peace officer such
6transferor shall produce for inspection such record of
7transfer. If the transfer or sale took place at a gun show, the
8record shall include the unique identification number. Failure
9to record the unique identification number or approval number
10is a petty offense. For transfers of a firearm, stun gun, or
11taser made on or after January 1, 2019 (the effective date of
12Public Act 100--1178) and before the provisions of subsection
13(a-5) become operative this amendatory Act of the 100th
14General Assembly, failure by the private seller to maintain
15the transfer records in accordance with this Section is a
16Class A misdemeanor for the first offense and a Class 4 felony
17for a second or subsequent offense. A transferee shall not be
18criminally liable under this subsection (b-1) Section provided
19that he or she provides the Department of State Police with the
20transfer records in accordance with procedures established by
21the Department. The Department shall establish, by rule, a
22standard form on its website.
23    (b-5) (Blank). Any resident may purchase ammunition from a
24person within or outside of Illinois if shipment is by United
25States mail or by a private express carrier authorized by
26federal law to ship ammunition. Any resident purchasing

 

 

10200HB1091ham001- 42 -LRB102 03105 RLC 25522 a

1ammunition within or outside the State of Illinois must
2provide the seller with a copy of his or her valid Firearm
3Owner's Identification Card or valid concealed carry license
4and either his or her Illinois driver's license or Illinois
5State Identification Card prior to the shipment of the
6ammunition. The ammunition may be shipped only to an address
7on either of those 2 documents.
8    (c) The provisions of this Section regarding the transfer
9of firearm ammunition shall not apply to those persons
10specified in paragraph (b) of Section 2 of this Act.
11(Source: P.A. 99-29, eff. 7-10-15; 100-1178, eff. 1-18-19.)
 
12    (430 ILCS 65/3a)  (from Ch. 38, par. 83-3a)
13    Sec. 3a. (a) Any resident of Illinois who has obtained a
14firearm owner's identification card pursuant to this Act and
15who is not otherwise prohibited from obtaining, possessing or
16using a firearm may purchase or obtain a rifle or shotgun or
17ammunition for a rifle or shotgun in Iowa, Missouri, Indiana,
18Wisconsin or Kentucky.
19    (b) Any resident of Iowa, Missouri, Indiana, Wisconsin or
20Kentucky or a non-resident with a valid non-resident hunting
21license, who is 18 years of age or older and who is not
22prohibited by the laws of Illinois, the state of his domicile,
23or the United States from obtaining, possessing or using a
24firearm, may purchase or obtain a rifle, shotgun or ammunition
25for a rifle or shotgun in Illinois.

 

 

10200HB1091ham001- 43 -LRB102 03105 RLC 25522 a

1    (b-5) Any non-resident who is participating in a
2sanctioned competitive shooting event, who is 18 years of age
3or older and who is not prohibited by the laws of Illinois, the
4state of his or her domicile, or the United States from
5obtaining, possessing, or using a firearm, may purchase or
6obtain a shotgun or shotgun ammunition in Illinois for the
7purpose of participating in that event. A person may purchase
8or obtain a shotgun or shotgun ammunition under this
9subsection only at the site where the sanctioned competitive
10shooting event is being held.
11    (b-10) Any non-resident registered competitor or attendee
12of a competitive shooting event held at the World Shooting
13Complex sanctioned by a national governing body, who is not
14prohibited by the laws of Illinois, the state of his or her
15domicile, or the United States from obtaining, possessing, or
16using a firearm may purchase or obtain a rifle, shotgun, or
17other long gun or ammunition for a rifle, shotgun, or other
18long gun at the competitive shooting event. The sanctioning
19body shall provide a list of registered competitors and
20attendees as required under subparagraph (5) of paragraph (g)
21of subsection (A) of Section 24-3 of the Criminal Code of 2012.
22A competitor or attendee of a competitive shooting event who
23does not wish to purchase a firearm at the event is not
24required to register or have his or her name appear on a list
25of registered competitors and attendees provided to the
26Department of State Police by the sanctioning body.

 

 

10200HB1091ham001- 44 -LRB102 03105 RLC 25522 a

1    (c) Any transaction under this Section is subject to the
2provisions of Section 3 and the Gun Control Act of 1968 (18
3U.S.C. 922 (b)(3)).
4(Source: P.A. 99-29, eff. 7-10-15.)
 
5    (430 ILCS 65/3.1)  (from Ch. 38, par. 83-3.1)
6    Sec. 3.1. Firearm transfer inquiry program Dial up system.
7    (a) The Department of State Police shall provide a dial up
8telephone system or utilize other existing technology which
9shall be used by any federally licensed firearm dealer, gun
10show promoter, or gun show vendor who is to transfer a firearm,
11stun gun, or taser under the provisions of this Act. The
12Department of State Police may utilize existing technology
13which allows the caller to be charged a fee not to exceed $2.
14Fees collected by the Department of State Police shall be
15deposited in the State Police Services Fund and used to
16provide the service.
17    (b) Upon receiving a request from a federally licensed
18firearm dealer, gun show promoter, or gun show vendor, the
19Department of State Police shall immediately approve, or
20within the time period established by Section 24-3 of the
21Criminal Code of 2012 regarding the delivery of firearms, stun
22guns, and tasers notify the inquiring dealer, gun show
23promoter, or gun show vendor of any objection that would
24disqualify the transferee from acquiring or possessing a
25firearm, stun gun, or taser. In conducting the inquiry, the

 

 

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1Department of State Police shall initiate and complete an
2automated search of its criminal history record information
3files and those of the Federal Bureau of Investigation,
4including the National Instant Criminal Background Check
5System, and of the files of the Department of Human Services
6relating to mental health and developmental disabilities to
7obtain any prohibiting information felony conviction or
8patient hospitalization information which would disqualify a
9person from obtaining or require revocation of a currently
10valid Firearm Owner's Identification Card.
11    (b-5) The Illinois State Police shall by rule provide a
12process for the automatic renewal of the Firearm Owner's
13Identification Card of a person at the time of a inquiry in
14subsection (b). Persons eligible for this process must have a
15set of fingerprints on file with their application pursuant to
16either subsection (a-25) of Section 4 or the Firearm Concealed
17Carry Act.
18    (c) If receipt of a firearm would not violate Section 24-3
19of the Criminal Code of 2012, federal law, or this Act the
20Department of State Police shall:
21        (1) assign a unique identification number to the
22    transfer; and
23        (2) provide the licensee, gun show promoter, or gun
24    show vendor with the number.
25    (d) Approvals issued by the Department of State Police for
26the purchase of a firearm are valid for 30 days from the date

 

 

10200HB1091ham001- 46 -LRB102 03105 RLC 25522 a

1of issue.
2    (e) (1) The Department of State Police must act as the
3Illinois Point of Contact for the National Instant Criminal
4Background Check System.
5    (2) The Department of State Police and the Department of
6Human Services shall, in accordance with State and federal law
7regarding confidentiality, enter into a memorandum of
8understanding with the Federal Bureau of Investigation for the
9purpose of implementing the National Instant Criminal
10Background Check System in the State. The Department of State
11Police shall report the name, date of birth, and physical
12description of any person prohibited from possessing a firearm
13pursuant to the Firearm Owners Identification Card Act or 18
14U.S.C. 922(g) and (n) to the National Instant Criminal
15Background Check System Index, Denied Persons Files.
16    (3) The Department of State Police shall provide notice of
17the disqualification of a person under subsection (b) of this
18Section or the revocation of a person's Firearm Owner's
19Identification Card under Section 8 or Section 8.2 of this
20Act, and the reason for the disqualification or revocation, to
21all law enforcement agencies with jurisdiction to assist with
22the seizure of the person's Firearm Owner's Identification
23Card.
24    (f) The Department of State Police shall adopt rules not
25inconsistent with this Section to implement this system.
26(Source: P.A. 98-63, eff. 7-9-13; 99-787, eff. 1-1-17.)
 

 

 

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1    (430 ILCS 65/4)  (from Ch. 38, par. 83-4)
2    Sec. 4. Application for Firearm Owner's Identification
3Cards.
4    (a) Each applicant for a Firearm Owner's Identification
5Card must:
6        (1) Make application on blank forms prepared and
7    furnished at convenient locations throughout the State by
8    the Department of State Police, or by electronic means, if
9    and when made available by the Department of State Police;
10    and
11        (2) Submit evidence to the Department of State Police
12    that:
13            (i) This subparagraph (i) applies through the
14        180th day following the effective date of this
15        amendatory Act of the 101st General Assembly. He or
16        she is 21 years of age or over, or if he or she is
17        under 21 years of age that he or she has the written
18        consent of his or her parent or legal guardian to
19        possess and acquire firearms and firearm ammunition
20        and that he or she has never been convicted of a
21        misdemeanor other than a traffic offense or adjudged
22        delinquent, provided, however, that such parent or
23        legal guardian is not an individual prohibited from
24        having a Firearm Owner's Identification Card and files
25        an affidavit with the Department as prescribed by the

 

 

10200HB1091ham001- 48 -LRB102 03105 RLC 25522 a

1        Department stating that he or she is not an individual
2        prohibited from having a Card;
3            (i-5) This subparagraph (i-5) applies on and after
4        the 181st day following the effective date of this
5        amendatory Act of the 101st General Assembly. He or
6        she is 21 years of age or over, or if he or she is
7        under 21 years of age that he or she has never been
8        convicted of a misdemeanor other than a traffic
9        offense or adjudged delinquent and is an active duty
10        member of the United States Armed Forces or has the
11        written consent of his or her parent or legal guardian
12        to possess and acquire firearms and firearm
13        ammunition, provided, however, that such parent or
14        legal guardian is not an individual prohibited from
15        having a Firearm Owner's Identification Card and files
16        an affidavit with the Department as prescribed by the
17        Department stating that he or she is not an individual
18        prohibited from having a Card or the active duty
19        member of the United States Armed Forces under 21
20        years of age annually submits proof to the Department
21        of State Police, in a manner prescribed by the
22        Department;
23            (ii) He or she has not been convicted of a felony
24        under the laws of this or any other jurisdiction;
25            (iii) He or she is not addicted to narcotics;
26            (iv) He or she has not been a patient in a mental

 

 

10200HB1091ham001- 49 -LRB102 03105 RLC 25522 a

1        health facility within the past 5 years or, if he or
2        she has been a patient in a mental health facility more
3        than 5 years ago submit the certification required
4        under subsection (u) of Section 8 of this Act;
5            (v) He or she is not a person with an intellectual
6        disability;
7            (vi) He or she is not an alien who is unlawfully
8        present in the United States under the laws of the
9        United States;
10            (vii) He or she is not subject to an existing order
11        of protection prohibiting him or her from possessing a
12        firearm;
13            (viii) He or she has not been convicted within the
14        past 5 years of battery, assault, aggravated assault,
15        violation of an order of protection, or a
16        substantially similar offense in another jurisdiction,
17        in which a firearm was used or possessed;
18            (ix) He or she has not been convicted of domestic
19        battery, aggravated domestic battery, or a
20        substantially similar offense in another jurisdiction
21        committed before, on or after January 1, 2012 (the
22        effective date of Public Act 97-158). If the applicant
23        knowingly and intelligently waives the right to have
24        an offense described in this clause (ix) tried by a
25        jury, and by guilty plea or otherwise, results in a
26        conviction for an offense in which a domestic

 

 

10200HB1091ham001- 50 -LRB102 03105 RLC 25522 a

1        relationship is not a required element of the offense
2        but in which a determination of the applicability of
3        18 U.S.C. 922(g)(9) is made under Section 112A-11.1 of
4        the Code of Criminal Procedure of 1963, an entry by the
5        court of a judgment of conviction for that offense
6        shall be grounds for denying the issuance of a Firearm
7        Owner's Identification Card under this Section;
8            (x) (Blank);
9            (xi) He or she is not an alien who has been
10        admitted to the United States under a non-immigrant
11        visa (as that term is defined in Section 101(a)(26) of
12        the Immigration and Nationality Act (8 U.S.C.
13        1101(a)(26))), or that he or she is an alien who has
14        been lawfully admitted to the United States under a
15        non-immigrant visa if that alien is:
16                (1) admitted to the United States for lawful
17            hunting or sporting purposes;
18                (2) an official representative of a foreign
19            government who is:
20                    (A) accredited to the United States
21                Government or the Government's mission to an
22                international organization having its
23                headquarters in the United States; or
24                    (B) en route to or from another country to
25                which that alien is accredited;
26                (3) an official of a foreign government or

 

 

10200HB1091ham001- 51 -LRB102 03105 RLC 25522 a

1            distinguished foreign visitor who has been so
2            designated by the Department of State;
3                (4) a foreign law enforcement officer of a
4            friendly foreign government entering the United
5            States on official business; or
6                (5) one who has received a waiver from the
7            Attorney General of the United States pursuant to
8            18 U.S.C. 922(y)(3);
9            (xii) He or she is not a minor subject to a
10        petition filed under Section 5-520 of the Juvenile
11        Court Act of 1987 alleging that the minor is a
12        delinquent minor for the commission of an offense that
13        if committed by an adult would be a felony;
14            (xiii) He or she is not an adult who had been
15        adjudicated a delinquent minor under the Juvenile
16        Court Act of 1987 for the commission of an offense that
17        if committed by an adult would be a felony;
18            (xiv) He or she is a resident of the State of
19        Illinois;
20            (xv) He or she has not been adjudicated as a person
21        with a mental disability;
22            (xvi) He or she has not been involuntarily
23        admitted into a mental health facility; and
24            (xvii) He or she is not a person with a
25        developmental disability; and
26        (3) Upon request by the Department of State Police,

 

 

10200HB1091ham001- 52 -LRB102 03105 RLC 25522 a

1    sign a release on a form prescribed by the Department of
2    State Police waiving any right to confidentiality and
3    requesting the disclosure to the Department of State
4    Police of limited mental health institution admission
5    information from another state, the District of Columbia,
6    any other territory of the United States, or a foreign
7    nation concerning the applicant for the sole purpose of
8    determining whether the applicant is or was a patient in a
9    mental health institution and disqualified because of that
10    status from receiving a Firearm Owner's Identification
11    Card. No mental health care or treatment records may be
12    requested. The information received shall be destroyed
13    within one year of receipt.
14    (a-5) Each applicant for a Firearm Owner's Identification
15Card who is over the age of 18 shall furnish to the Department
16of State Police either his or her Illinois driver's license
17number or Illinois Identification Card number, except as
18provided in subsection (a-10).
19    (a-10) Each applicant for a Firearm Owner's Identification
20Card, who is employed as a law enforcement officer, an armed
21security officer in Illinois, or by the United States Military
22permanently assigned in Illinois and who is not an Illinois
23resident, shall furnish to the Department of State Police his
24or her driver's license number or state identification card
25number from his or her state of residence. The Department of
26State Police may adopt rules to enforce the provisions of this

 

 

10200HB1091ham001- 53 -LRB102 03105 RLC 25522 a

1subsection (a-10).
2    (a-15) If an applicant applying for a Firearm Owner's
3Identification Card moves from the residence address named in
4the application, he or she shall immediately notify in a form
5and manner prescribed by the Department of State Police of
6that change of address.
7    (a-20) Each applicant for a Firearm Owner's Identification
8Card shall furnish to the Department of State Police his or her
9photograph. An applicant who is 21 years of age or older
10seeking a religious exemption to the photograph requirement
11must furnish with the application an approved copy of United
12States Department of the Treasury Internal Revenue Service
13Form 4029. In lieu of a photograph, an applicant regardless of
14age seeking a religious exemption to the photograph
15requirement shall submit fingerprints on a form and manner
16prescribed by the Department with his or her application.
17    (a-25) Beginning 180 days after the effective date of this
18amendatory Act of the 102nd General Assembly, each applicant
19for the issuance or renewal of a Firearm Owner's
20Identification Card shall include a full set of his or her
21fingerprints in electronic format to the Illinois State
22Police, unless the applicant has previously provided a full
23set of his or her fingerprints to the Illinois State Police
24under this Act or the Firearm Concealed Carry Act.
25        (1) The fingerprints must be transmitted through a
26    live scan fingerprint vendor licensed by the Department of

 

 

10200HB1091ham001- 54 -LRB102 03105 RLC 25522 a

1    Financial and Professional Regulation. These fingerprints
2    shall be checked against the fingerprint records now and
3    hereafter filed in the Illinois State Police and Federal
4    Bureau of Investigation criminal history records
5    databases, including all available state and local
6    criminal history record information files. A live scan
7    fingerprint vendor may not charge more than $30 per set of
8    fingerprints reviewed under this Section.
9        (2) The Illinois State Police shall charge applicants
10    a one-time fee for conducting the criminal history record
11    check, which shall be deposited in the State Police
12    Services Fund and shall not exceed the actual cost of the
13    State and national criminal history record check.
14    (a-30) The Illinois State Police shall deny the
15application of any person who fails to submit evidence
16required by this Section.
17    (b) Each application form shall include the following
18statement printed in bold type: "Warning: Entering false
19information on an application for a Firearm Owner's
20Identification Card is punishable as a Class 2 felony in
21accordance with subsection (d-5) of Section 14 of the Firearm
22Owners Identification Card Act.".
23    (c) Upon such written consent, pursuant to Section 4,
24paragraph (a)(2)(i), the parent or legal guardian giving the
25consent shall be liable for any damages resulting from the
26applicant's use of firearms or firearm ammunition.

 

 

10200HB1091ham001- 55 -LRB102 03105 RLC 25522 a

1(Source: P.A. 101-80, eff. 7-12-19.)
 
2    (430 ILCS 65/5)  (from Ch. 38, par. 83-5)
3    Sec. 5. Application and renewal.
4    (a) The Department of State Police shall either approve or
5deny all complete applications within 30 days from the date
6they are received, except as provided in subsections (b) and
7(c) subsection (b) of this Section, and every applicant found
8qualified under Section 8 of this Act by the Department shall
9be entitled to a Firearm Owner's Identification Card upon the
10payment of a $20 $10 fee, and applicable processing fees. Any
11applicant who is an active duty member of the Armed Forces of
12the United States, a member of the Illinois National Guard, or
13a member of the Reserve Forces of the United States is exempt
14from the application fee. $10 of each fee derived from the
15issuance of Firearm Owner's Identification Cards, or renewals
16thereof, shall be deposited in the State Police Firearm
17Services Fund; and $10 of the fee shall be deposited in the
18State Police Revocation Enforcement Fund $6 of each fee
19derived from the issuance of Firearm Owner's Identification
20Cards, or renewals thereof, shall be deposited in the Wildlife
21and Fish Fund in the State Treasury; $1 of the fee shall be
22deposited in the State Police Services Fund and $3 of the fee
23shall be deposited in the State Police Firearm Services Fund.
24    (b) Complete renewal Renewal applications shall be
25approved or denied within 60 business days, provided the

 

 

10200HB1091ham001- 56 -LRB102 03105 RLC 25522 a

1applicant submitted his or her renewal application prior to
2the expiration of his or her Firearm Owner's Identification
3Card. If a renewal application has been submitted prior to the
4expiration date of the applicant's Firearm Owner's
5Identification Card, the Firearm Owner's Identification Card
6shall remain valid while the Department processes the
7application, unless the person is subject to or becomes
8subject to revocation under this Act. The cost for a renewal
9application shall be $20 and applicable processing fees, of
10$10 which $10 shall be deposited into the State Police Firearm
11Services Fund; and $10 shall be deposited into the State
12Police Revocation Enforcement Fund.
13    (c) If the Firearm Owner's Identification Card of a
14licensee under the Firearm Concealed Carry Act expires during
15the term of the licensee's concealed carry license, the
16Firearm Owner's Identification Card and the license remain
17valid and the licensee does not have to renew his or her
18Firearm Owner's Identification Card during the duration of the
19concealed carry license. Unless the Illinois State Police has
20reason to believe the licensee is no longer eligible for the
21card, the Illinois State Police may automatically renew the
22licensee's Firearm Owner's Identification Card and send a
23renewed Firearm Owner's Identification Card to the licensee.
24    (d) In this Section, "complete application" and "complete
25renewal application" means the applicant has submitted the
26evidence required by Section 4.

 

 

10200HB1091ham001- 57 -LRB102 03105 RLC 25522 a

1(Source: P.A. 100-906, eff. 1-1-19.)
 
2    (430 ILCS 65/6)  (from Ch. 38, par. 83-6)
3    Sec. 6. Contents of Firearm Owner's Identification Card.
4    (a) A Firearm Owner's Identification Card, issued by the
5Department of State Police at such places as the Director of
6the Department shall specify, shall contain the applicant's
7name, residence, date of birth, sex, physical description,
8recent photograph, except as provided in subsection (c-5), and
9signature. Each Firearm Owner's Identification Card must have
10the Firearm Owner's Identification Card number expiration date
11boldly and conspicuously displayed on the face of the card.
12Each Firearm Owner's Identification Card must have printed on
13it the following: "CAUTION - This card does not permit bearer
14to UNLAWFULLY carry or use firearms." Before December 1, 2002,
15the Department may use a person's digital photograph and
16signature from his or her Illinois driver's license or
17Illinois Identification Card, if available. On and after
18December 1, 2002, the Department shall use a person's digital
19photograph and signature from his or her Illinois driver's
20license or Illinois Identification Card, if available. The
21Department shall decline to use a person's digital photograph
22or signature if the digital photograph or signature is the
23result of or associated with fraudulent or erroneous data,
24unless otherwise provided by law.
25    (b) A person applying for a Firearm Owner's Identification

 

 

10200HB1091ham001- 58 -LRB102 03105 RLC 25522 a

1Card shall consent to the Department of State Police using the
2applicant's digital driver's license or Illinois
3Identification Card photograph, if available, and signature on
4the applicant's Firearm Owner's Identification Card. The
5Secretary of State shall allow the Department of State Police
6access to the photograph and signature for the purpose of
7identifying the applicant and issuing to the applicant a
8Firearm Owner's Identification Card.
9    (c) The Secretary of State shall conduct a study to
10determine the cost and feasibility of creating a method of
11adding an identifiable code, background, or other means on the
12driver's license or Illinois Identification Card to show that
13an individual is not disqualified from owning or possessing a
14firearm under State or federal law. The Secretary shall report
15the findings of this study 12 months after the effective date
16of this amendatory Act of the 92nd General Assembly.
17    (c-5) If a person qualifies for a photograph exemption, in
18lieu of a photograph, the Firearm Owner's Identification Card
19shall contain a copy of the card holder's fingerprints. Each
20Firearm Owner's Identification Card described in this
21subsection (c-5) must have printed on it the following: "This
22card is only valid for firearm purchases through a federally
23licensed firearms dealer when presented with photographic
24identification, as prescribed by 18 U.S.C. 922(t)(1)(C)."
25(Source: P.A. 97-1131, eff. 1-1-13.)
 

 

 

10200HB1091ham001- 59 -LRB102 03105 RLC 25522 a

1    (430 ILCS 65/6.2 new)
2    Sec. 6.2. Electronic Firearm Owner's Identification Cards.
3The Illinois State Police may develop a system under which the
4holder of a Firearm Owner's Identification Card may display an
5electronic version of his or her Firearm Owner's
6Identification Card on a mobile telephone or other portable
7electronic device. An electronic version of a Firearm Owner's
8Identification Card shall contain security features the
9Illinois State Police determines to be necessary to ensure
10that the electronic version is accurate and current and shall
11satisfy other requirements the Illinois State Police
12determines to be necessary regarding form and content. The
13display or possession of an electronic version of a valid
14Firearm Owner's Identification Card in accordance with the
15requirements of the Illinois State Police satisfies all
16requirements for the display or possession of a valid Firearm
17Owner's Identification Card under the laws of this State. The
18possession or display of an electronic Firearm Owner's
19Identification Card on a mobile telephone or other portable
20electronic device does not constitute consent for a law
21enforcement officer, court, or other officer of the court to
22access other contents of the mobile telephone or other
23portable electronic device. The Illinois State Police may
24adopt rules to implement this Section.
 
25    (430 ILCS 65/7)  (from Ch. 38, par. 83-7)

 

 

10200HB1091ham001- 60 -LRB102 03105 RLC 25522 a

1    Sec. 7. Validity of Firearm Owner's Identification Card.
2    (a) Except as provided in Section 8 of this Act or
3elsewhere in subsection (b) of this Section, a Firearm Owner's
4Identification Card issued under the provisions of this Act
5shall be valid for the person to whom it is issued for a period
6of 5 10 years from the date of issuance. Unless the person no
7longer meets the requirements or becomes subject to suspension
8or revocation under this Act, a card issued pursuant to an
9application made as provided in subsection (a-25) of Section 4
10shall remain valid if the person meets the requirements of
11subsection (b-5) of Section 3.1. Any person whose card was
12previously issued for a period of 10 years shall retain the
1310-year issuance period until the next date of renewal, at
14which point the card shall be renewed for 5 years.
15    (b) If a renewal application is submitted to the
16Department before the expiration date of the applicant's
17current Firearm Owner's Identification Card, the Firearm
18Owner's Identification Card shall remain valid for a period of
1960 business days, unless the person is subject to or becomes
20subject to revocation under this Act. Unless the person no
21longer meets the requirements or becomes subject to suspension
22or revocation under this Act, a card issued pursuant to a
23renewal application made as provided in subsection (a-25) of
24Section 4 shall remain valid if the person meets the
25implementation requirements of Section 3.1.
26    (c) If the Firearm Owner's Identification Card of a

 

 

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1licensee under the Firearm Concealed Carry Act expires during
2the term of the licensee's concealed carry license, the
3Firearm Owner's Identification Card and the license remain
4valid during the validity of the concealed carry license and
5the licensee does not have to renew his or her Firearm Owner's
6Identification Card, if the Firearm Owner's Identification
7Card has not been otherwise renewed as provided in this Act.
8Unless the Illinois State Police has reason to believe the
9licensee is no longer eligible for the card, the Illinois
10State Police may automatically renew the licensee's Firearm
11Owner's Identification Card and send a renewed Firearm Owner's
12Identification Card to the licensee.
13(Source: P.A. 100-906, eff. 1-1-19.)
 
14    (430 ILCS 65/7.5 new)
15    Sec. 7.5. Email notifications. A person subject to this
16Act may notify the Illinois State Police upon application or
17at any time thereafter that he or she would like to receive
18correspondence from the Illinois State Police via email rather
19than by mail.
 
20    (430 ILCS 65/8)  (from Ch. 38, par. 83-8)
21    Sec. 8. Grounds for denial and revocation. The Department
22of State Police has authority to deny an application for or to
23revoke and seize a Firearm Owner's Identification Card
24previously issued under this Act only if the Department finds

 

 

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1that the applicant or the person to whom such card was issued
2is or was at the time of issuance:
3        (a) A person under 21 years of age who has been
4    convicted of a misdemeanor other than a traffic offense or
5    adjudged delinquent;
6        (b) This subsection (b) applies through the 180th day
7    following the effective date of this amendatory Act of the
8    101st General Assembly. A person under 21 years of age who
9    does not have the written consent of his parent or
10    guardian to acquire and possess firearms and firearm
11    ammunition, or whose parent or guardian has revoked such
12    written consent, or where such parent or guardian does not
13    qualify to have a Firearm Owner's Identification Card;
14        (b-5) This subsection (b-5) applies on and after the
15    181st day following the effective date of this amendatory
16    Act of the 101st General Assembly. A person under 21 years
17    of age who is not an active duty member of the United
18    States Armed Forces and does not have the written consent
19    of his or her parent or guardian to acquire and possess
20    firearms and firearm ammunition, or whose parent or
21    guardian has revoked such written consent, or where such
22    parent or guardian does not qualify to have a Firearm
23    Owner's Identification Card;
24        (c) A person convicted of a felony under the laws of
25    this or any other jurisdiction;
26        (d) A person addicted to narcotics;

 

 

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1        (e) A person who has been a patient of a mental health
2    facility within the past 5 years or a person who has been a
3    patient in a mental health facility more than 5 years ago
4    who has not received the certification required under
5    subsection (u) of this Section. An active law enforcement
6    officer employed by a unit of government who is denied,
7    revoked, or has his or her Firearm Owner's Identification
8    Card seized under this subsection (e) may obtain relief as
9    described in subsection (c-5) of Section 10 of this Act if
10    the officer did not act in a manner threatening to the
11    officer, another person, or the public as determined by
12    the treating clinical psychologist or physician, and the
13    officer seeks mental health treatment;
14        (f) A person whose mental condition is of such a
15    nature that it poses a clear and present danger to the
16    applicant, any other person or persons or the community;
17        (g) A person who has an intellectual disability;
18        (h) A person who intentionally makes a false statement
19    in the Firearm Owner's Identification Card application;
20        (i) An alien who is unlawfully present in the United
21    States under the laws of the United States;
22        (i-5) An alien who has been admitted to the United
23    States under a non-immigrant visa (as that term is defined
24    in Section 101(a)(26) of the Immigration and Nationality
25    Act (8 U.S.C. 1101(a)(26))), except that this subsection
26    (i-5) does not apply to any alien who has been lawfully

 

 

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1    admitted to the United States under a non-immigrant visa
2    if that alien is:
3            (1) admitted to the United States for lawful
4        hunting or sporting purposes;
5            (2) an official representative of a foreign
6        government who is:
7                (A) accredited to the United States Government
8            or the Government's mission to an international
9            organization having its headquarters in the United
10            States; or
11                (B) en route to or from another country to
12            which that alien is accredited;
13            (3) an official of a foreign government or
14        distinguished foreign visitor who has been so
15        designated by the Department of State;
16            (4) a foreign law enforcement officer of a
17        friendly foreign government entering the United States
18        on official business; or
19            (5) one who has received a waiver from the
20        Attorney General of the United States pursuant to 18
21        U.S.C. 922(y)(3);
22        (j) (Blank);
23        (k) A person who has been convicted within the past 5
24    years of battery, assault, aggravated assault, violation
25    of an order of protection, or a substantially similar
26    offense in another jurisdiction, in which a firearm was

 

 

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1    used or possessed;
2        (l) A person who has been convicted of domestic
3    battery, aggravated domestic battery, or a substantially
4    similar offense in another jurisdiction committed before,
5    on or after January 1, 2012 (the effective date of Public
6    Act 97-158). If the applicant or person who has been
7    previously issued a Firearm Owner's Identification Card
8    under this Act knowingly and intelligently waives the
9    right to have an offense described in this paragraph (l)
10    tried by a jury, and by guilty plea or otherwise, results
11    in a conviction for an offense in which a domestic
12    relationship is not a required element of the offense but
13    in which a determination of the applicability of 18 U.S.C.
14    922(g)(9) is made under Section 112A-11.1 of the Code of
15    Criminal Procedure of 1963, an entry by the court of a
16    judgment of conviction for that offense shall be grounds
17    for denying an application for and for revoking and
18    seizing a Firearm Owner's Identification Card previously
19    issued to the person under this Act;
20        (m) (Blank);
21        (n) A person who is prohibited from acquiring or
22    possessing firearms or firearm ammunition by any Illinois
23    State statute or by federal law;
24        (o) A minor subject to a petition filed under Section
25    5-520 of the Juvenile Court Act of 1987 alleging that the
26    minor is a delinquent minor for the commission of an

 

 

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1    offense that if committed by an adult would be a felony;
2        (p) An adult who had been adjudicated a delinquent
3    minor under the Juvenile Court Act of 1987 for the
4    commission of an offense that if committed by an adult
5    would be a felony;
6        (q) A person who is not a resident of the State of
7    Illinois, except as provided in subsection (a-10) of
8    Section 4;
9        (r) A person who has been adjudicated as a person with
10    a mental disability;
11        (s) A person who has been found to have a
12    developmental disability;
13        (t) A person involuntarily admitted into a mental
14    health facility; or
15        (u) A person who has had his or her Firearm Owner's
16    Identification Card revoked or denied under subsection (e)
17    of this Section or item (iv) of paragraph (2) of
18    subsection (a) of Section 4 of this Act because he or she
19    was a patient in a mental health facility as provided in
20    subsection (e) of this Section, shall not be permitted to
21    obtain a Firearm Owner's Identification Card, after the
22    5-year period has lapsed, unless he or she has received a
23    mental health evaluation by a physician, clinical
24    psychologist, or qualified examiner as those terms are
25    defined in the Mental Health and Developmental
26    Disabilities Code, and has received a certification that

 

 

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1    he or she is not a clear and present danger to himself,
2    herself, or others. The physician, clinical psychologist,
3    or qualified examiner making the certification and his or
4    her employer shall not be held criminally, civilly, or
5    professionally liable for making or not making the
6    certification required under this subsection, except for
7    willful or wanton misconduct. This subsection does not
8    apply to a person whose firearm possession rights have
9    been restored through administrative or judicial action
10    under Section 10 or 11 of this Act; or .
11        (v) A person who has failed to submit the evidence
12    required by Section 4.
13    Upon revocation of a person's Firearm Owner's
14Identification Card, the Department of State Police shall
15provide notice to the person within 7 business days and the
16person shall comply with Section 9.5 of this Act.
17(Source: P.A. 101-80, eff. 7-12-19.)
 
18    (430 ILCS 65/8.2)
19    Sec. 8.2. Firearm Owner's Identification Card denial,
20suspension, or revocation. The Department of State Police
21shall deny an application or shall suspend or revoke and seize
22a Firearm Owner's Identification Card previously issued under
23this Act if the Department finds that the applicant or person
24to whom such card was issued is or was at the time of issuance
25subject to a protective order an existing order of protection ,

 

 

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1or firearms restraining order, stalking no contact order, or
2civil no contact order. When the duration of the protective
3order is expected to be less than one year, the Illinois State
4Police shall suspend the Firearm Owner's Identification Card
5pursuant to Section 8.3 of this Act and shall reinstate it upon
6conclusion of the suspension if no other grounds for denial or
7revocation are found pursuant to Section 8.
8(Source: P.A. 100-607, eff. 1-1-19.)
 
9    (430 ILCS 65/8.3)
10    Sec. 8.3. Suspension of Firearm Owner's Identification
11Card. The Department of State Police may suspend , by rule in a
12manner consistent with the Department's rules concerning
13revocation, provide for the suspension of the Firearm Owner's
14Identification Card of a person whose Firearm Owner's
15Identification Card is subject to revocation and seizure under
16this Act for the duration of the disqualification if the
17disqualification is not a permanent grounds for revocation of
18a Firearm Owner's Identification Card under this Act. The
19Illinois State Police may adopt rules necessary to implement
20this Section.
21(Source: P.A. 100-607, eff. 1-1-19; 100-906, eff. 1-1-19.)
 
22    (430 ILCS 65/8.4 new)
23    Sec. 8.4. Cancellation of Firearm Owner's Identification
24Card. The Illinois State Police may cancel a Firearm Owner's

 

 

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1Identification Card if a person is not prohibited by State or
2federal law from acquiring or possessing a firearm or firearm
3ammunition and the sole purpose is for an administrative
4reason. This includes, but is not limited to, at the request of
5the Firearm Owner's Identification Card holder, a person who
6surrenders his or her Illinois driver's license or Illinois
7Identification Card to another jurisdiction, or a person's
8Firearm Owner's Identification Card is reported as lost,
9stolen, or destroyed. The Illinois State Police may adopt
10rules necessary to implement this Section.
 
11    (430 ILCS 65/9.5)
12    Sec. 9.5. Revocation or suspension of Firearm Owner's
13Identification Card.
14    (a) A person who receives a revocation or suspension
15notice under Section 9 of this Act shall, within 48 hours of
16receiving notice of the revocation or suspension:
17        (1) surrender his or her Firearm Owner's
18    Identification Card to the local law enforcement agency
19    where the person resides or . The local law enforcement
20    agency shall provide the person a receipt and transmit the
21    Firearm Owner's Identification Card to the Department of
22    State Police; and
23        (2) complete a Firearm Disposition Record on a form
24    prescribed by the Department of State Police and place his
25    or her firearms in the location or with the person

 

 

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1    reported in the Firearm Disposition Record. The form shall
2    require the person to disclose:
3            (A) the make, model, and serial number of each
4        firearm owned by or under the custody and control of
5        the revoked or suspended person;
6            (B) the location where each firearm will be
7        maintained during the prohibited term; and
8            (C) if any firearm will be transferred to the
9        custody of another person, the name, address and
10        Firearm Owner's Identification Card number of the
11        transferee; and
12            (D) to whom his or her Firearm Owner's
13        Identification Card was surrendered. Once completed,
14        the person shall retain a copy and provide a copy of
15        the Firearm Disposition Record to the Illinois State
16        Police. .
17    (a-5) The Firearm Disposition Record shall contain a
18statement to be signed by the transferee that the transferee:
19        (1) is aware of, and will abide by, current law
20    regarding the unlawful transfer of a firearm;
21        (2) is aware of the penalties for violating the law as
22    it pertains to unlawful transfer of a firearm; and
23        (3) intends to retain possession of the firearm or
24    firearms until it is determined that the transferor is
25    legally eligible to possess a firearm and has an active
26    Firearm Owner's Identification Card, if applicable, or

 

 

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1    until a new person is chosen to hold the firearm or
2    firearms.
3    (b) Surrendered Firearm Owner's Identification Cards shall
4be destroyed by the law enforcement agency receiving the
5cards. The local law enforcement agency shall provide a copy
6of the Firearm Disposition Record to the person whose Firearm
7Owner's Identification Card has been revoked and to the
8Department of State Police.
9    (b-5) If a court orders the surrender of a Firearms
10Owner's Identification Card and accepts receipt of the Card,
11the court shall destroy the Card and direct the person whose
12Firearm Owner's Identification Card has been surrendered to
13comply with paragraph (2) of subsection (a).
14    (b-10) If the person whose Firearm Owner's Identification
15Card has been revoked has either lost or destroyed the Card,
16the person must still comply with paragraph (2) of subsection
17(a).
18    (b-15) A notation shall be made in the portal created
19under Section 2605-304 of the Department of State Police Law
20of the Civil Administrative Code of Illinois that the revoked
21Firearm Owner's Identification Card has been destroyed.
22    (c) The Illinois State Police shall conduct enforcement
23operations against persons whose Firearm Owner's
24Identification Cards have been revoked or suspended and
25persons who fail to comply with the requirements of this
26Section, prioritizing individuals presenting a clear and

 

 

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1present danger to themselves or to others under paragraph (2)
2of subsection (d) of Section 8.1. If the person whose Firearm
3Owner's Identification Card has been revoked or suspended
4fails to comply with the requirements of this Section, the
5sheriff or law enforcement agency where the person resides may
6petition the circuit court to issue a warrant to search for and
7seize the Firearm Owner's Identification Card and firearms in
8the possession or under the custody or control of the person
9whose Firearm Owner's Identification Card has been revoked or
10suspended.
11    (d) A violation of subsection (a) of this Section is a
12Class A misdemeanor.
13    (e) The observation of a Firearm Owner's Identification
14Card in the possession of a person whose Firearm Owner's
15Identification Card has been revoked or suspended constitutes
16a sufficient basis for the arrest of that person for violation
17of this Section.
18    (f) Within 30 days after the effective date of this
19amendatory Act of the 98th General Assembly, the Department of
20State Police shall provide written notice of the requirements
21of this Section to persons whose Firearm Owner's
22Identification Cards have been revoked, suspended, or expired
23and who have failed to surrender their cards to the
24Department.
25    (g) A person whose Firearm Owner's Identification Card has
26been revoked or suspended and who received notice under

 

 

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1subsection (f) shall comply with the requirements of this
2Section within 48 hours of receiving notice.
3    (h) Nothing in this Section prevents a court from from
4ordering an individual to surrender his or her Firearm Owner's
5Identification Card and any firearms to a law enforcement
6agency of the court's choosing, in a timeframe shorter than 48
7hours after receipt of the notice of revocation or suspension.
8(Source: P.A. 98-63, eff. 7-9-13.)
 
9    (430 ILCS 65/10)  (from Ch. 38, par. 83-10)
10    Sec. 10. Appeals Appeal to director; hearing; relief from
11firearm prohibitions.
12    (a) Whenever an application for a Firearm Owner's
13Identification Card is denied, whenever the Illinois State
14Police Department fails to act on an application within 30
15days of its receipt, or whenever such a Card is revoked or
16seized as provided for in Section 8 of this Act, the aggrieved
17party may appeal to the Firearm Owner's Identification Card
18Review Board Director of State Police for a hearing upon such
19denial, revocation or seizure, unless the denial, revocation,
20or seizure was based upon a forcible felony, stalking,
21aggravated stalking, domestic battery, any violation of the
22Illinois Controlled Substances Act, the Methamphetamine
23Control and Community Protection Act, or the Cannabis Control
24Act that is classified as a Class 2 or greater felony, any
25felony violation of Article 24 of the Criminal Code of 1961 or

 

 

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1the Criminal Code of 2012, or any adjudication as a delinquent
2minor for the commission of an offense that if committed by an
3adult would be a felony, in which case the aggrieved party may
4petition the circuit court in writing in the county of his or
5her residence for a hearing upon such denial, revocation, or
6seizure.
7    (a-5) There is created within the Illinois State Police a
8Firearm Owner's Identification Card Review Board to consider
9any appeal under subsection (a), other than an appeal directed
10to the circuit court.
11        (1) The Board shall consist of 7 members appointed by
12    the Governor, with the advice and consent of the Senate,
13    with 3 members residing within the First Judicial District
14    and one member residing within each of the 4 remaining
15    Judicial Districts. No more than 4 members shall be
16    members of the same political party. The Governor shall
17    designate one member as the chairperson. The Board shall
18    consist of:
19            (A) one member with at least 5 years of service as
20        a federal or State judge;
21            (B) two members with at least 5 years of
22        experience serving as an attorney with the United
23        States Department of Justice, or as a State's Attorney
24        or Assistant State's Attorney;
25            (C) three members with at least 5 years of
26        experience as a federal, State, or local law

 

 

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1        enforcement agent or as an employee with investigative
2        experience or duties related to criminal justice under
3        the United States Department of Justice, Drug
4        Enforcement Administration, Department of Homeland
5        Security, Federal Bureau of Investigation, or a State
6        or local law enforcement agency; and
7            (D) one member with at least 5 years of experience
8        as a licensed physician or clinical psychologist with
9        expertise in the diagnosis and treatment of mental
10        illness.
11        (2) The terms of the members initially appointed after
12    the effective date of this amendatory Act of the 102nd
13    General Assembly shall be as follows: one of the initial
14    members shall be appointed for a term of one year, 3 shall
15    be appointed for terms of 2 years, and 3 shall be appointed
16    for terms of 4 years. Thereafter, members shall hold
17    office for 4 years, with terms expiring on the second
18    Monday in January immediately following the expiration of
19    their terms and every 4 years thereafter. Members may be
20    reappointed. Vacancies in the office of member shall be
21    filled in the same manner as the original appointment, for
22    the remainder of the unexpired term. The Governor may
23    remove a member for incompetence, neglect of duty,
24    malfeasance, or inability to serve. Members shall receive
25    compensation in an amount equal to the compensation of
26    members of the Executive Ethics Commission and may be

 

 

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1    reimbursed, from funds appropriated for such a purpose,
2    for reasonable expenses actually incurred in the
3    performance of their Board duties. The Illinois State
4    Police shall designate an employee to serve as Executive
5    Director of the Board and provide logistical and
6    administrative assistance to the Board.
7        (3) The Board shall meet at least quarterly each year
8    and at the call of the chairperson as often as necessary to
9    consider appeals of decisions made with respect to
10    applications for a Firearm Owner's Identification Card
11    under this Act. If necessary to ensure the participation
12    of a member, the Board shall allow a member to participate
13    in a Board meeting by electronic communication. Any member
14    participating electronically shall be deemed present for
15    purposes of establishing a quorum and voting.
16        (4) The Board shall adopt rules for the review of
17    appeals and the conduct of hearings. The Board shall
18    maintain a record of its decisions and all materials
19    considered in making its decisions. All Board decisions
20    and voting records shall be kept confidential and all
21    materials considered by the Board shall be exempt from
22    inspection except upon order of a court.
23        (5) In considering an appeal, the Board shall review
24    the materials received concerning the denial, suspension,
25    or revocation by the Illinois State Police. By a vote of at
26    least 4 members, the Board may request additional

 

 

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1    information from the Illinois State Police or the
2    applicant or the testimony of the Illinois State Police or
3    the applicant. The Board may require that the applicant
4    submit electronic fingerprints to the Illinois State
5    Police for an updated background check if the Board
6    determines it lacks sufficient information to determine
7    eligibility. The Board may consider information submitted
8    by the Illinois State Police, a law enforcement agency, or
9    the applicant. The Board shall review each denial,
10    suspension, or revocation and determine by a majority of
11    members whether an applicant is eligible for a Firearm
12    Owner's Identification Card.
13        (6) The Board shall issue a decision within 45
14    business days of receiving all completed appeal documents
15    from the Illinois State Police and the applicant. However,
16    the Board need not issue a decision within 45 business
17    days if:
18            (A) the Board requests information from the
19        applicant, including, but not limited to, electronic
20        fingerprints to be submitted to the Illinois State
21        Police, in accordance with paragraph (5) of this
22        subsection, in which case the Board shall make a
23        decision within 30 days of receipt of the required
24        information from the applicant;
25            (B) the applicant agrees, in writing, to allow the
26        Board additional time to consider an appeal; or

 

 

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1            (C) the Board notifies the applicant and the
2        Illinois State Police that the Board needs an
3        additional 30 days to issue a decision.
4        (7) If the Board determines by a preponderance of the
5    evidence that the applicant fails to meet the eligibility
6    requirements or is a prohibited person under State or
7    federal law, poses a danger to himself or herself or
8    others, or is a threat to public safety, then the Board
9    shall affirm the denial, suspension, or revocation and
10    shall notify the applicant and the Illinois State Police
11    that the applicant is ineligible for a Firearm Owner's
12    Identification Card. If the Board does not determine by a
13    preponderance of the evidence that the applicant fails to
14    meet the eligibility requirements or is a prohibited
15    person under State or federal law, poses a danger to
16    himself or herself or others, or is a threat to public
17    safety, then the Board shall notify the applicant and the
18    Illinois State Police that the applicant is eligible for a
19    Firearm Owner's Identification Card.
20        (8) Meetings of the Board shall not be subject to the
21    Open Meetings Act and records of the Board shall not be
22    subject to the Freedom of Information Act.
23        (9) The Board shall report monthly to the Governor and
24    the General Assembly on the number of appeals received and
25    provide details of the circumstances in which the Board
26    has determined to deny Firearm Owner's Identification

 

 

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1    Cards under this subsection (a-5). The report shall not
2    contain any identifying information about the applicants.
3    (b) At least 30 days before any hearing in the circuit
4court, the petitioner shall serve the relevant State's
5Attorney with a copy of the petition. The State's Attorney may
6object to the petition and present evidence. At the hearing,
7the court shall determine whether substantial justice has been
8done. Should the court determine that substantial justice has
9not been done, the court shall issue an order directing the
10Illinois Department of State Police to issue a Card. However,
11the court shall not issue the order if the petitioner is
12otherwise prohibited from obtaining, possessing, or using a
13firearm under federal law.
14    (c) Any person prohibited from possessing a firearm under
15Sections 24-1.1 or 24-3.1 of the Criminal Code of 2012 or
16acquiring a Firearm Owner's Identification Card under Section
178 of this Act may apply to the Firearm Owner's Identification
18Card Review Board Director of State Police or petition the
19circuit court in the county where the petitioner resides,
20whichever is applicable in accordance with subsection (a) of
21this Section, requesting relief from such prohibition and the
22Board Director or court may grant such relief if it is
23established by the applicant to the court's or the Board's
24Director's satisfaction that:
25        (0.05) when in the circuit court, the State's Attorney
26    has been served with a written copy of the petition at

 

 

10200HB1091ham001- 80 -LRB102 03105 RLC 25522 a

1    least 30 days before any such hearing in the circuit court
2    and at the hearing the State's Attorney was afforded an
3    opportunity to present evidence and object to the
4    petition;
5        (1) the applicant has not been convicted of a forcible
6    felony under the laws of this State or any other
7    jurisdiction within 20 years of the applicant's
8    application for a Firearm Owner's Identification Card, or
9    at least 20 years have passed since the end of any period
10    of imprisonment imposed in relation to that conviction;
11        (2) the circumstances regarding a criminal conviction,
12    where applicable, the applicant's criminal history and his
13    reputation are such that the applicant will not be likely
14    to act in a manner dangerous to public safety;
15        (3) granting relief would not be contrary to the
16    public interest; and
17        (4) granting relief would not be contrary to federal
18    law.
19    (c-5) (1) An active law enforcement officer employed by a
20unit of government, who is denied, revoked, or has his or her
21Firearm Owner's Identification Card seized under subsection
22(e) of Section 8 of this Act may apply to the Firearm Owner's
23Identification Card Review Board Director of State Police
24requesting relief if the officer did not act in a manner
25threatening to the officer, another person, or the public as
26determined by the treating clinical psychologist or physician,

 

 

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1and as a result of his or her work is referred by the employer
2for or voluntarily seeks mental health evaluation or treatment
3by a licensed clinical psychologist, psychiatrist, or
4qualified examiner, and:
5        (A) the officer has not received treatment
6    involuntarily at a mental health facility, regardless of
7    the length of admission; or has not been voluntarily
8    admitted to a mental health facility for more than 30 days
9    and not for more than one incident within the past 5 years;
10    and
11        (B) the officer has not left the mental institution
12    against medical advice.
13    (2) The Firearm Owner's Identification Card Review Board
14Director of State Police shall grant expedited relief to
15active law enforcement officers described in paragraph (1) of
16this subsection (c-5) upon a determination by the Board
17Director that the officer's possession of a firearm does not
18present a threat to themselves, others, or public safety. The
19Board Director shall act on the request for relief within 30
20business days of receipt of:
21        (A) a notarized statement from the officer in the form
22    prescribed by the Board Director detailing the
23    circumstances that led to the hospitalization;
24        (B) all documentation regarding the admission,
25    evaluation, treatment and discharge from the treating
26    licensed clinical psychologist or psychiatrist of the

 

 

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1    officer;
2        (C) a psychological fitness for duty evaluation of the
3    person completed after the time of discharge; and
4        (D) written confirmation in the form prescribed by the
5    Board Director from the treating licensed clinical
6    psychologist or psychiatrist that the provisions set forth
7    in paragraph (1) of this subsection (c-5) have been met,
8    the person successfully completed treatment, and their
9    professional opinion regarding the person's ability to
10    possess firearms.
11    (3) Officers eligible for the expedited relief in
12paragraph (2) of this subsection (c-5) have the burden of
13proof on eligibility and must provide all information
14required. The Board Director may not consider granting
15expedited relief until the proof and information is received.
16    (4) "Clinical psychologist", "psychiatrist", and
17"qualified examiner" shall have the same meaning as provided
18in Chapter I of the Mental Health and Developmental
19Disabilities Code.
20    (c-10) (1) An applicant, who is denied, revoked, or has
21his or her Firearm Owner's Identification Card seized under
22subsection (e) of Section 8 of this Act based upon a
23determination of a developmental disability or an intellectual
24disability may apply to the Firearm Owner's Identification
25Card Review Board Director of State Police requesting relief.
26    (2) The Board Director shall act on the request for relief

 

 

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1within 60 business days of receipt of written certification,
2in the form prescribed by the Board Director, from a physician
3or clinical psychologist, or qualified examiner, that the
4aggrieved party's developmental disability or intellectual
5disability condition is determined by a physician, clinical
6psychologist, or qualified to be mild. If a fact-finding
7conference is scheduled to obtain additional information
8concerning the circumstances of the denial or revocation, the
960 business days the Director has to act shall be tolled until
10the completion of the fact-finding conference.
11    (3) The Board Director may grant relief if the aggrieved
12party's developmental disability or intellectual disability is
13mild as determined by a physician, clinical psychologist, or
14qualified examiner and it is established by the applicant to
15the Board's Director's satisfaction that:
16        (A) granting relief would not be contrary to the
17    public interest; and
18        (B) granting relief would not be contrary to federal
19    law.
20    (4) The Board Director may not grant relief if the
21condition is determined by a physician, clinical psychologist,
22or qualified examiner to be moderate, severe, or profound.
23    (5) The changes made to this Section by Public Act 99-29
24this amendatory Act of the 99th General Assembly apply to
25requests for relief pending on or before July 10, 2015 (the
26effective date of Public Act 99-29) this amendatory Act,

 

 

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1except that the 60-day period for the Director to act on
2requests pending before the effective date shall begin on July
310, 2015 (the effective date of Public Act 99-29) this
4amendatory Act.
5    (d) When a minor is adjudicated delinquent for an offense
6which if committed by an adult would be a felony, the court
7shall notify the Illinois Department of State Police.
8    (e) The court shall review the denial of an application or
9the revocation of a Firearm Owner's Identification Card of a
10person who has been adjudicated delinquent for an offense that
11if committed by an adult would be a felony if an application
12for relief has been filed at least 10 years after the
13adjudication of delinquency and the court determines that the
14applicant should be granted relief from disability to obtain a
15Firearm Owner's Identification Card. If the court grants
16relief, the court shall notify the Illinois Department of
17State Police that the disability has been removed and that the
18applicant is eligible to obtain a Firearm Owner's
19Identification Card.
20    (f) Any person who is subject to the disabilities of 18
21U.S.C. 922(d)(4) and 922(g)(4) of the federal Gun Control Act
22of 1968 because of an adjudication or commitment that occurred
23under the laws of this State or who was determined to be
24subject to the provisions of subsections (e), (f), or (g) of
25Section 8 of this Act may apply to the Illinois Department of
26State Police requesting relief from that prohibition. The

 

 

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1Board Director shall grant the relief if it is established by a
2preponderance of the evidence that the person will not be
3likely to act in a manner dangerous to public safety and that
4granting relief would not be contrary to the public interest.
5In making this determination, the Board Director shall receive
6evidence concerning (i) the circumstances regarding the
7firearms disabilities from which relief is sought; (ii) the
8petitioner's mental health and criminal history records, if
9any; (iii) the petitioner's reputation, developed at a minimum
10through character witness statements, testimony, or other
11character evidence; and (iv) changes in the petitioner's
12condition or circumstances since the disqualifying events
13relevant to the relief sought. If relief is granted under this
14subsection or by order of a court under this Section, the
15Director shall as soon as practicable but in no case later than
1615 business days, update, correct, modify, or remove the
17person's record in any database that the Illinois Department
18of State Police makes available to the National Instant
19Criminal Background Check System and notify the United States
20Attorney General that the basis for the record being made
21available no longer applies. The Illinois Department of State
22Police shall adopt rules for the administration of this
23Section.
24(Source: P.A. 98-63, eff. 7-9-13; 99-29, eff. 7-10-15; 99-78,
25eff. 7-20-15.)
 

 

 

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1    (430 ILCS 65/11)  (from Ch. 38, par. 83-11)
2    Sec. 11. Judicial review of final administrative
3decisions.
4    (a) All final administrative decisions of the Firearm
5Owner's Identification Card Review Board Department under this
6Act, except final administrative decisions of the Firearm
7Owner's Identification Card Review Board Director of State
8Police to deny a person's application for relief under
9subsection (f) of Section 10 of this Act, shall be subject to
10judicial review under the provisions of the Administrative
11Review Law, and all amendments and modifications thereof, and
12the rules adopted pursuant thereto. The term "administrative
13decision" is defined as in Section 3-101 of the Code of Civil
14Procedure.
15    (b) Any final administrative decision by the Firearm
16Owner's Identification Card Review Board Director of State
17Police to deny a person's application for relief under
18subsection (f) of Section 10 of this Act is subject to de novo
19judicial review by the circuit court, and any party may offer
20evidence that is otherwise proper and admissible without
21regard to whether that evidence is part of the administrative
22record.
23    (c) The Firearm Owner's Identification Card Review Board
24Director of State Police shall submit a report to the General
25Assembly on March 1 of each year, beginning March 1, 1991,
26listing all final decisions by a court of this State

 

 

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1upholding, reversing, or reversing in part any administrative
2decision made by the Department of State Police.
3(Source: P.A. 97-1131, eff. 1-1-13.)
 
4    (430 ILCS 65/13.2)  (from Ch. 38, par. 83-13.2)
5    Sec. 13.2. Renewal; name, photograph, or address change;
6replacement card. The Department of State Police shall, 60
7days prior to the expiration of a Firearm Owner's
8Identification Card, forward by first class mail to each
9person whose card is to expire a notification of the
10expiration of the card and instructions for renewal. It is the
11obligation of the holder of a Firearm Owner's Identification
12Card to notify the Department of State Police of any address
13change since the issuance of the Firearm Owner's
14Identification Card. The Illinois State Police may update the
15applicant and card holders address based upon records in the
16Secretary of State Driver's License or Illinois Identification
17Card records of applicants who do not have driver's licenses.
18Whenever any person moves from the residence address named on
19his or her card, the person shall within 21 calendar days
20thereafter notify in a form and manner prescribed by the
21Department of his or her old and new residence addresses and
22the card number held by him or her. Any person whose legal name
23has changed from the name on the card that he or she has been
24previously issued must apply for a corrected card within 30
25calendar days after the change. The cost for an updated or a

 

 

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1corrected card shall be $5. The cost for replacement of a card
2which has been lost, destroyed, or stolen shall be $5 if the
3loss, destruction, or theft of the card is reported to the
4Department of State Police. The fees collected under this
5Section shall be deposited into the State Police Firearm
6Services Fund.
7(Source: P.A. 100-906, eff. 1-1-19.)
 
8    (430 ILCS 65/13.4 new)
9    Sec. 13.4. Illinois State Police; rule making authority.
10The Illinois State Police shall by rule adopt the following
11procedures:
12    (1) When a person who possesses a valid Firearm Owner's
13Identification Card applies for and is approved for a
14concealed carry license, the valid Firearm Owner's
15Identification Card is renewed for 5 years from the time of
16approval instead of 5 years from the date of the original card.
17    (2) If a person is eligible for both a Firearm Owner's
18Identification Card and a concealed carry license, the
19Illinois State Police shall by rule create one card that may be
20used as both a Firearm Owner's Identification Card and a
21concealed carry license. A combined Firearm Owner's
22Identification Card and concealed carry license shall be
23considered a valid card for the purposes of this Act. The
24Illinois State Police shall adopt rules to implement this
25Section.

 

 

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1    (3) The Illinois State Police may waive the Firearm
2Owner's Identification Card application fee for the purposes
3of paragraphs (1) and (2).
 
4    Section 25. The Firearm Concealed Carry Act is amended by
5changing Sections 20, 30, 50, and 70 and by adding Sections
610.5, 10.6, and 13 as follows:
 
7    (430 ILCS 66/10.5 new)
8    Sec. 10.5. Electronic concealed carry licenses. The
9Illinois State Police may develop a system under which the
10holder of a concealed carry license may display an electronic
11version of his or her license on a mobile telephone or other
12portable electronic device. An electronic version of a
13concealed carry license shall contain security features the
14Illinois State Police determines to be necessary to ensure
15that the electronic version is accurate and current and shall
16satisfy other requirements the Illinois State Police
17determines to be necessary regarding form and content. The
18display or possession of an electronic version of a valid
19concealed carry license in accordance with the requirements of
20the Illinois State Police satisfies all requirements for the
21display or possession of a valid concealed carry license under
22the laws of this State. The possession or display of an
23electronic concealed carry license on a mobile telephone or
24other portable electronic device does not constitute consent

 

 

10200HB1091ham001- 90 -LRB102 03105 RLC 25522 a

1for a law enforcement officer, court, or other officer of the
2court to access other contents of the mobile telephone or
3other portable electronic device. The Illinois State Police
4may adopt rules to implement this Section.
 
5    (430 ILCS 66/10.6 new)
6    Sec. 10.6. Email notifications. A person subject to this
7Act may notify the Illinois State Police upon application or
8at any time thereafter that he or she would like to receive
9correspondence from the Illinois State Police via email rather
10than by mail.
 
11    (430 ILCS 66/13 new)
12    Sec. 13. Email notifications. A person subject to this Act
13may notify the Illinois State Police upon application or at
14any time thereafter that he or she would like to receive
15correspondence from the Illinois State Police via email rather
16than by mail.
 
17    (430 ILCS 66/20)
18    Sec. 20. Concealed Carry Licensing Review Board.
19    (a) There is hereby created within the Department of State
20Police a Concealed Carry Licensing Review Board to consider
21any objection to an applicant's eligibility to obtain a
22license under this Act submitted by a law enforcement agency
23or the Department under Section 15 of this Act. The Board shall

 

 

10200HB1091ham001- 91 -LRB102 03105 RLC 25522 a

1consist of 7 commissioners to be appointed by the Governor,
2with the advice and consent of the Senate, with 3
3commissioners residing within the First Judicial District and
4one commissioner residing within each of the 4 remaining
5Judicial Districts. No more than 4 commissioners shall be
6members of the same political party. The Governor shall
7designate one commissioner as the Chairperson. The Board shall
8consist of:
9        (1) one commissioner with at least 5 years of service
10    as a federal judge;
11        (2) 2 commissioners with at least 5 years of
12    experience serving as an attorney with the United States
13    Department of Justice;
14        (3) 3 commissioners with at least 5 years of
15    experience as a federal agent or employee with
16    investigative experience or duties related to criminal
17    justice under the United States Department of Justice,
18    Drug Enforcement Administration, Department of Homeland
19    Security, or Federal Bureau of Investigation; and
20        (4) one member with at least 5 years of experience as a
21    licensed physician or clinical psychologist with expertise
22    in the diagnosis and treatment of mental illness.
23    (b) The initial terms of the commissioners shall end on
24January 12, 2015. Notwithstanding any provision in this
25Section to the contrary, the term of office of each
26commissioner of the Concealed Carry Licensing Review Board is

 

 

10200HB1091ham001- 92 -LRB102 03105 RLC 25522 a

1abolished on the effective date of this amendatory Act of the
2102nd General Assembly. The terms of the commissioners
3appointed on or after the effective date of this amendatory
4Act of the 102nd General Assembly shall be as follows: one of
5the initial members shall be appointed for a term of one year,
63 shall be appointed for terms of 2 years, and 3 shall be
7appointed for terms of 4 years. Thereafter, the commissioners
8shall hold office for 4 years, with terms expiring on the
9second Monday in January of the fourth year. Commissioners may
10be reappointed. Vacancies in the office of commissioner shall
11be filled in the same manner as the original appointment, for
12the remainder of the unexpired term. The Governor may remove a
13commissioner for incompetence, neglect of duty, malfeasance,
14or inability to serve. Commissioners shall receive
15compensation in an amount equal to the compensation of members
16of the Executive Ethics Commission and may be reimbursed for
17reasonable expenses actually incurred in the performance of
18their Board duties, from funds appropriated for that purpose.
19    (c) The Board shall meet at the call of the chairperson as
20often as necessary to consider objections to applications for
21a license under this Act. If necessary to ensure the
22participation of a commissioner, the Board shall allow a
23commissioner to participate in a Board meeting by electronic
24communication. Any commissioner participating electronically
25shall be deemed present for purposes of establishing a quorum
26and voting.

 

 

10200HB1091ham001- 93 -LRB102 03105 RLC 25522 a

1    (d) The Board shall adopt rules for the review of
2objections and the conduct of hearings. The Board shall
3maintain a record of its decisions and all materials
4considered in making its decisions. All Board decisions and
5voting records shall be kept confidential and all materials
6considered by the Board shall be exempt from inspection except
7upon order of a court.
8    (e) In considering an objection of a law enforcement
9agency or the Department, the Board shall review the materials
10received with the objection from the law enforcement agency or
11the Department. By a vote of at least 4 commissioners, the
12Board may request additional information from the law
13enforcement agency, Department, or the applicant, or the
14testimony of the law enforcement agency, Department, or the
15applicant. The Board may require that the applicant submit
16electronic fingerprints to the Department for an updated
17background check where the Board determines it lacks
18sufficient information to determine eligibility. The Board may
19only consider information submitted by the Department, a law
20enforcement agency, or the applicant. The Board shall review
21each objection and determine by a majority of commissioners
22whether an applicant is eligible for a license.
23    (f) The Board shall issue a decision within 30 days of
24receipt of the objection from the Department. However, the
25Board need not issue a decision within 30 days if:
26        (1) the Board requests information from the applicant,

 

 

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1    including but not limited to electronic fingerprints to be
2    submitted to the Department, in accordance with subsection
3    (e) of this Section, in which case the Board shall make a
4    decision within 30 days of receipt of the required
5    information from the applicant;
6        (2) the applicant agrees, in writing, to allow the
7    Board additional time to consider an objection; or
8        (3) the Board notifies the applicant and the
9    Department that the Board needs an additional 30 days to
10    issue a decision.
11    (g) If the Board determines by a preponderance of the
12evidence that the applicant poses a danger to himself or
13herself or others, or is a threat to public safety, then the
14Board shall affirm the objection of the law enforcement agency
15or the Department and shall notify the Department that the
16applicant is ineligible for a license. If the Board does not
17determine by a preponderance of the evidence that the
18applicant poses a danger to himself or herself or others, or is
19a threat to public safety, then the Board shall notify the
20Department that the applicant is eligible for a license.
21    (h) Meetings of the Board shall not be subject to the Open
22Meetings Act and records of the Board shall not be subject to
23the Freedom of Information Act.
24    (i) The Board shall report monthly to the Governor and the
25General Assembly on the number of objections received and
26provide details of the circumstances in which the Board has

 

 

10200HB1091ham001- 95 -LRB102 03105 RLC 25522 a

1determined to deny licensure based on law enforcement or
2Department objections under Section 15 of this Act. The report
3shall not contain any identifying information about the
4applicants.
5(Source: P.A. 98-63, eff. 7-9-13; 98-600, eff. 12-6-13.)
 
6    (430 ILCS 66/30)
7    Sec. 30. Contents of license application.
8    (a) The license application shall be in writing, under
9penalty of perjury, on a standard form adopted by the
10Department and shall be accompanied by the documentation
11required in this Section and the applicable fee. Each
12application form shall include the following statement printed
13in bold type: "Warning: Entering false information on this
14form is punishable as perjury under Section 32-2 of the
15Criminal Code of 2012."
16    (b) The application shall contain the following:
17        (1) the applicant's name, current address, date and
18    year of birth, place of birth, height, weight, hair color,
19    eye color, maiden name or any other name the applicant has
20    used or identified with, and any address where the
21    applicant resided for more than 30 days within the 10
22    years preceding the date of the license application;
23        (2) the applicant's valid driver's license number or
24    valid state identification card number;
25        (3) a waiver of the applicant's privacy and

 

 

10200HB1091ham001- 96 -LRB102 03105 RLC 25522 a

1    confidentiality rights and privileges under all federal
2    and state laws, including those limiting access to
3    juvenile court, criminal justice, psychological, or
4    psychiatric records or records relating to any
5    institutionalization of the applicant, and an affirmative
6    request that a person having custody of any of these
7    records provide it or information concerning it to the
8    Department. The waiver only applies to records sought in
9    connection with determining whether the applicant
10    qualifies for a license to carry a concealed firearm under
11    this Act, or whether the applicant remains in compliance
12    with the Firearm Owners Identification Card Act;
13        (4) an affirmation that the applicant possesses a
14    currently valid Firearm Owner's Identification Card and
15    card number if possessed or notice the applicant is
16    applying for a Firearm Owner's Identification Card in
17    conjunction with the license application;
18        (5) an affirmation that the applicant has not been
19    convicted or found guilty of:
20            (A) a felony;
21            (B) a misdemeanor involving the use or threat of
22        physical force or violence to any person within the 5
23        years preceding the date of the application; or
24            (C) 2 or more violations related to driving while
25        under the influence of alcohol, other drug or drugs,
26        intoxicating compound or compounds, or any combination

 

 

10200HB1091ham001- 97 -LRB102 03105 RLC 25522 a

1        thereof, within the 5 years preceding the date of the
2        license application; and
3        (6) whether the applicant has failed a drug test for a
4    drug for which the applicant did not have a prescription,
5    within the previous year, and if so, the provider of the
6    test, the specific substance involved, and the date of the
7    test;
8        (7) written consent for the Department to review and
9    use the applicant's Illinois digital driver's license or
10    Illinois identification card photograph and signature;
11        (8) a full set of fingerprints submitted to the
12    Department in electronic format in a form and manner
13    prescribed by the Illinois State Police, unless the
14    applicant has previously provided a full set of his or her
15    fingerprints to the Illinois State Police under the
16    Firearm Owners Identification Card Act; , provided the
17    Department may accept an application submitted without a
18    set of fingerprints in which case the Department shall be
19    granted 30 days in addition to the 90 days provided under
20    subsection (e) of Section 10 of this Act to issue or deny a
21    license;
22        (9) a head and shoulder color photograph in a size
23    specified by the Department taken within the 30 days
24    preceding the date of the license application; and
25        (10) a photocopy of any certificates or other evidence
26    of compliance with the training requirements under this

 

 

10200HB1091ham001- 98 -LRB102 03105 RLC 25522 a

1    Act.
2(Source: P.A. 98-63, eff. 7-9-13; 99-29, eff. 7-10-15.)
 
3    (430 ILCS 66/50)
4    Sec. 50. License renewal.
5    (a) This subsection (a) applies through the 180th day
6following the effective date of this amendatory Act of the
7101st General Assembly. Applications for renewal of a license
8shall be made to the Department. A license shall be renewed for
9a period of 5 years upon receipt of a completed renewal
10application, completion of 3 hours of training required under
11Section 75 of this Act, payment of the applicable renewal fee,
12and completion of an investigation under Section 35 of this
13Act. The renewal application shall contain the information
14required in Section 30 of this Act, except that the applicant
15need not resubmit a full set of fingerprints if the applicant
16has previously provided a full set of his or her fingerprints
17to the Illinois State Police under this Act or the Firearm
18Owners Identification Card Act.
19    (b) This subsection (b) applies on and after the 181st day
20following the effective date of this amendatory Act of the
21101st General Assembly. Applications for renewal of a license
22shall be made to the Department. A license shall be renewed for
23a period of 5 years from the date of expiration on the
24applicant's current license upon the receipt of a completed
25renewal application, completion of 3 hours of training

 

 

10200HB1091ham001- 99 -LRB102 03105 RLC 25522 a

1required under Section 75 of this Act, payment of the
2applicable renewal fee, and completion of an investigation
3under Section 35 of this Act. The renewal application shall
4contain the information required in Section 30 of this Act,
5except that the applicant need not resubmit a full set of
6fingerprints.
7(Source: P.A. 101-80, eff. 7-12-19.)
 
8    (430 ILCS 66/70)
9    Sec. 70. Violations.
10    (a) A license issued or renewed under this Act shall be
11revoked if, at any time, the licensee is found to be ineligible
12for a license under this Act or the licensee no longer meets
13the eligibility requirements of the Firearm Owners
14Identification Card Act.
15    (b) A license shall be suspended if an order of
16protection, including an emergency order of protection,
17plenary order of protection, or interim order of protection
18under Article 112A of the Code of Criminal Procedure of 1963 or
19under the Illinois Domestic Violence Act of 1986, or if a
20firearms restraining order, including an emergency firearms
21restraining order, under the Firearms Restraining Order Act,
22is issued against a licensee for the duration of the order, or
23if the Department is made aware of a similar order issued
24against the licensee in any other jurisdiction. If an order of
25protection is issued against a licensee, the licensee shall

 

 

10200HB1091ham001- 100 -LRB102 03105 RLC 25522 a

1surrender the license, as applicable, to the court at the time
2the order is entered or to the law enforcement agency or entity
3serving process at the time the licensee is served the order.
4The court, law enforcement agency, or entity responsible for
5serving the order of protection shall notify the Department
6within 7 days and transmit the license to the Department.
7    (c) A license is invalid upon expiration of the license,
8unless the licensee has submitted an application to renew the
9license, and the applicant is otherwise eligible to possess a
10license under this Act.
11    (d) A licensee shall not carry a concealed firearm while
12under the influence of alcohol, other drug or drugs,
13intoxicating compound or combination of compounds, or any
14combination thereof, under the standards set forth in
15subsection (a) of Section 11-501 of the Illinois Vehicle Code.
16    A licensee in violation of this subsection (d) shall be
17guilty of a Class A misdemeanor for a first or second violation
18and a Class 4 felony for a third violation. The Department may
19suspend a license for up to 6 months for a second violation and
20shall permanently revoke a license for a third violation.
21    (e) Except as otherwise provided, a licensee in violation
22of this Act shall be guilty of a Class B misdemeanor. A second
23or subsequent violation is a Class A misdemeanor. The
24Department may suspend a license for up to 6 months for a
25second violation and shall permanently revoke a license for 3
26or more violations of Section 65 of this Act. Any person

 

 

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1convicted of a violation under this Section shall pay a $150
2fee to be deposited into the Mental Health Reporting Fund,
3plus any applicable court costs or fees.
4    (f) A licensee convicted or found guilty of a violation of
5this Act who has a valid license and is otherwise eligible to
6carry a concealed firearm shall only be subject to the
7penalties under this Section and shall not be subject to the
8penalties under Section 21-6, paragraph (4), (8), or (10) of
9subsection (a) of Section 24-1, or subparagraph (A-5) or (B-5)
10of paragraph (3) of subsection (a) of Section 24-1.6 of the
11Criminal Code of 2012. Except as otherwise provided in this
12subsection, nothing in this subsection prohibits the licensee
13from being subjected to penalties for violations other than
14those specified in this Act.
15    (g) A licensee whose license is revoked, suspended, or
16denied shall, within 48 hours of receiving notice of the
17revocation, suspension, or denial, surrender his or her
18concealed carry license to the local law enforcement agency
19where the person resides. The local law enforcement agency
20shall provide the licensee a receipt and transmit the
21concealed carry license to the Department of State Police. If
22the licensee whose concealed carry license has been revoked,
23suspended, or denied fails to comply with the requirements of
24this subsection, the law enforcement agency where the person
25resides may petition the circuit court to issue a warrant to
26search for and seize the concealed carry license in the

 

 

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1possession and under the custody or control of the licensee
2whose concealed carry license has been revoked, suspended, or
3denied. The observation of a concealed carry license in the
4possession of a person whose license has been revoked,
5suspended, or denied constitutes a sufficient basis for the
6arrest of that person for violation of this subsection. A
7violation of this subsection is a Class A misdemeanor.
8    (h) Except as otherwise provided in subsection (h-5), a A
9license issued or renewed under this Act shall be revoked if,
10at any time, the licensee is found ineligible for a Firearm
11Owner's Identification Card, or the licensee no longer
12possesses a valid Firearm Owner's Identification Card. If the
13Firearm Owner's Identification Card is expired or suspended
14rather than denied or revoked, the license may be suspended
15for a period of up to one year to allow the licensee to
16reinstate his or her Firearm Owner's Identification Card. The
17Illinois State Police shall adopt rules to enforce this
18subsection. A licensee whose license is revoked under this
19subsection (h) shall surrender his or her concealed carry
20license as provided for in subsection (g) of this Section.
21    This subsection shall not apply to a person who has filed
22an application with the State Police for renewal of a Firearm
23Owner's Identification Card and who is not otherwise
24ineligible to obtain a Firearm Owner's Identification Card.
25    (h-5) If the Firearm Owner's Identification Card of a
26licensee under this Act expires during the term of the license

 

 

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1issued under this Act, the license and the Firearm Owner's
2Identification Card remain valid, and the Illinois State
3Police may automatically renew the licensee's Firearm Owner's
4Identification Card as provided in subsection (c) of Section 5
5of the Firearm Owners Identification Card Act.
6    (i) A certified firearms instructor who knowingly provides
7or offers to provide a false certification that an applicant
8has completed firearms training as required under this Act is
9guilty of a Class A misdemeanor. A person guilty of a violation
10of this subsection (i) is not eligible for court supervision.
11The Department shall permanently revoke the firearms
12instructor certification of a person convicted under this
13subsection (i).
14(Source: P.A. 100-607, eff. 1-1-19.)
 
15    Section 26. The Firearms Restraining Order Act is amended
16by changing Sections 35 and 40 as follows:
 
17    (430 ILCS 67/35)
18    Sec. 35. Ex parte orders and emergency hearings.
19    (a) A petitioner may request an emergency firearms
20restraining order by filing an affidavit or verified pleading
21alleging that the respondent poses an immediate and present
22danger of causing personal injury to himself, herself, or
23another by having in his or her custody or control,
24purchasing, possessing, or receiving a firearm. The petition

 

 

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1shall also describe the type and location of any firearm or
2firearms presently believed by the petitioner to be possessed
3or controlled by the respondent.
4    (b) If the respondent is alleged to pose an immediate and
5present danger of causing personal injury to an intimate
6partner, or an intimate partner is alleged to have been the
7target of a threat or act of violence by the respondent, the
8petitioner shall make a good faith effort to provide notice to
9any and all intimate partners of the respondent. The notice
10must include that the petitioner intends to petition the court
11for an emergency firearms restraining order, and, if the
12petitioner is a law enforcement officer, referral to relevant
13domestic violence or stalking advocacy or counseling
14resources, if appropriate. The petitioner shall attest to
15having provided the notice in the filed affidavit or verified
16pleading. If, after making a good faith effort, the petitioner
17is unable to provide notice to any or all intimate partners,
18the affidavit or verified pleading should describe what
19efforts were made.
20    (c) Every person who files a petition for an emergency
21firearms restraining order, knowing the information provided
22to the court at any hearing or in the affidavit or verified
23pleading to be false, is guilty of perjury under Section 32-2
24of the Criminal Code of 2012.
25    (d) An emergency firearms restraining order shall be
26issued on an ex parte basis, that is, without notice to the

 

 

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1respondent.
2    (e) An emergency hearing held on an ex parte basis shall be
3held the same day that the petition is filed or the next day
4that the court is in session.
5    (f) If a circuit or associate judge finds probable cause
6to believe that the respondent poses an immediate and present
7danger of causing personal injury to himself, herself, or
8another by having in his or her custody or control,
9purchasing, possessing, or receiving a firearm, the circuit or
10associate judge shall issue an emergency order.
11    (f-5) If the court issues an emergency firearms
12restraining order, it shall, upon a finding of probable cause
13that the respondent possesses firearms, issue a search warrant
14directing a law enforcement agency to seize the respondent's
15firearms. The court may, as part of that warrant, direct the
16law enforcement agency to search the respondent's residence
17and other places where the court finds there is probable cause
18to believe he or she is likely to possess the firearms.
19    (g) An emergency firearms restraining order shall require:
20        (1) the respondent to refrain from having in his or
21    her custody or control, purchasing, possessing, or
22    receiving additional firearms for the duration of the
23    order pursuant to Section 8.2 of the Firearm Owners
24    Identification Card Act; and
25        (2) the respondent to comply with Section 9.5 of the
26    Firearm Owners Identification Card Act turn over to the

 

 

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1    local law enforcement agency any Firearm Owner's
2    Identification Card and subsection (g) of Section 70 of
3    the Firearm Concealed Carry Act concealed carry license in
4    his or her possession. The local law enforcement agency
5    shall immediately mail the card and concealed carry
6    license to the Department of State Police Firearm Services
7    Bureau for safekeeping. The firearm or firearms and
8    Firearm Owner's Identification Card and concealed carry
9    license, if unexpired, shall be returned to the respondent
10    after the firearms restraining order is terminated or
11    expired.
12    (h) Except as otherwise provided in subsection (h-5) of
13this Section, upon expiration of the period of safekeeping, if
14the firearms or Firearm Owner's Identification Card and
15concealed carry license cannot be returned to the respondent
16because the respondent cannot be located, fails to respond to
17requests to retrieve the firearms, or is not lawfully eligible
18to possess a firearm, upon petition from the local law
19enforcement agency, the court may order the local law
20enforcement agency to destroy the firearms, use the firearms
21for training purposes, or use the firearms for any other
22application as deemed appropriate by the local law enforcement
23agency.
24    (h-5) A respondent whose Firearm Owner's Identification
25Card has been revoked or suspended may petition the court, if
26the petitioner is present in court or has notice of the

 

 

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1respondent's petition, to transfer the respondent's firearm to
2a person who is lawfully able to possess the firearm if the
3person does not reside at the same address as the respondent.
4Notice of the petition shall be served upon the person
5protected by the emergency firearms restraining order. While
6the order is in effect, the transferee who receives the
7respondent's firearms must swear or affirm by affidavit that
8he or she shall not transfer the firearm to the respondent or
9to anyone residing in the same residence as the respondent.
10    (h-6) If a person other than the respondent claims title
11to any firearms surrendered under this Section, he or she may
12petition the court, if the petitioner is present in court or
13has notice of the petition, to have the firearm returned to him
14or her. If the court determines that person to be the lawful
15owner of the firearm, the firearm shall be returned to him or
16her, provided that:
17        (1) the firearm is removed from the respondent's
18    custody, control, or possession and the lawful owner
19    agrees to store the firearm in a manner such that the
20    respondent does not have access to or control of the
21    firearm; and
22        (2) the firearm is not otherwise unlawfully possessed
23    by the owner.
24    The person petitioning for the return of his or her
25firearm must swear or affirm by affidavit that he or she: (i)
26is the lawful owner of the firearm; (ii) shall not transfer the

 

 

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1firearm to the respondent; and (iii) will store the firearm in
2a manner that the respondent does not have access to or control
3of the firearm.
4    (i) In accordance with subsection (e) of this Section, the
5court shall schedule a full hearing as soon as possible, but no
6longer than 14 days from the issuance of an ex parte firearms
7restraining order, to determine if a 6-month firearms
8restraining order shall be issued. The court may extend an ex
9parte order as needed, but not to exceed 14 days, to effectuate
10service of the order or if necessary to continue protection.
11The court may extend the order for a greater length of time by
12mutual agreement of the parties.
13(Source: P.A. 100-607, eff. 1-1-19; 101-81, eff. 7-12-19.)
 
14    (430 ILCS 67/40)
15    Sec. 40. Six-month orders.
16    (a) A petitioner may request a 6-month firearms
17restraining order by filing an affidavit or verified pleading
18alleging that the respondent poses a significant danger of
19causing personal injury to himself, herself, or another in the
20near future by having in his or her custody or control,
21purchasing, possessing, or receiving a firearm. The petition
22shall also describe the number, types, and locations of any
23firearms presently believed by the petitioner to be possessed
24or controlled by the respondent.
25    (b) If the respondent is alleged to pose a significant

 

 

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1danger of causing personal injury to an intimate partner, or
2an intimate partner is alleged to have been the target of a
3threat or act of violence by the respondent, the petitioner
4shall make a good faith effort to provide notice to any and all
5intimate partners of the respondent. The notice must include
6that the petitioner intends to petition the court for a
76-month firearms restraining order, and, if the petitioner is
8a law enforcement officer, referral to relevant domestic
9violence or stalking advocacy or counseling resources, if
10appropriate. The petitioner shall attest to having provided
11the notice in the filed affidavit or verified pleading. If,
12after making a good faith effort, the petitioner is unable to
13provide notice to any or all intimate partners, the affidavit
14or verified pleading should describe what efforts were made.
15    (c) Every person who files a petition for a 6-month
16firearms restraining order, knowing the information provided
17to the court at any hearing or in the affidavit or verified
18pleading to be false, is guilty of perjury under Section 32-2
19of the Criminal Code of 2012.
20    (d) Upon receipt of a petition for a 6-month firearms
21restraining order, the court shall order a hearing within 30
22days.
23    (e) In determining whether to issue a firearms restraining
24order under this Section, the court shall consider evidence
25including, but not limited to, the following:
26        (1) The unlawful and reckless use, display, or

 

 

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1    brandishing of a firearm by the respondent.
2        (2) The history of use, attempted use, or threatened
3    use of physical force by the respondent against another
4    person.
5        (3) Any prior arrest of the respondent for a felony
6    offense.
7        (4) Evidence of the abuse of controlled substances or
8    alcohol by the respondent.
9        (5) A recent threat of violence or act of violence by
10    the respondent directed toward himself, herself, or
11    another.
12        (6) A violation of an emergency order of protection
13    issued under Section 217 of the Illinois Domestic Violence
14    Act of 1986 or Section 112A-17 of the Code of Criminal
15    Procedure of 1963 or of an order of protection issued
16    under Section 214 of the Illinois Domestic Violence Act of
17    1986 or Section 112A-14 of the Code of Criminal Procedure
18    of 1963.
19        (7) A pattern of violent acts or violent threats,
20    including, but not limited to, threats of violence or acts
21    of violence by the respondent directed toward himself,
22    herself, or another.
23    (f) At the hearing, the petitioner shall have the burden
24of proving, by clear and convincing evidence, that the
25respondent poses a significant danger of personal injury to
26himself, herself, or another by having in his or her custody or

 

 

10200HB1091ham001- 111 -LRB102 03105 RLC 25522 a

1control, purchasing, possessing, or receiving a firearm.
2    (g) If the court finds that there is clear and convincing
3evidence to issue a firearms restraining order, the court
4shall issue a firearms restraining order that shall be in
5effect for 6 months subject to renewal under Section 45 of this
6Act or termination under that Section.
7    (g-5) If the court issues a 6-month firearms restraining
8order, it shall, upon a finding of probable cause that the
9respondent possesses firearms, issue a search warrant
10directing a law enforcement agency to seize the respondent's
11firearms. The court may, as part of that warrant, direct the
12law enforcement agency to search the respondent's residence
13and other places where the court finds there is probable cause
14to believe he or she is likely to possess the firearms.
15    (h) A 6-month firearms restraining order shall require:
16        (1) the respondent to refrain from having in his or
17    her custody or control, purchasing, possessing, or
18    receiving additional firearms for the duration of the
19    order pursuant to Section 8.2 of the Firearm Owners
20    Identification Card Act; and
21        (2) the respondent to comply with Section 9.5 of the
22    Firearm Owners Identification Card Act and subsection (g)
23    of Section 70 of the Firearm Concealed Carry Act turn over
24    to the local law enforcement agency any firearm or Firearm
25    Owner's Identification Card and concealed carry license in
26    his or her possession. The local law enforcement agency

 

 

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1    shall immediately mail the card and concealed carry
2    license to the Department of State Police Firearm Services
3    Bureau for safekeeping. The firearm or firearms and
4    Firearm Owner's Identification Card and concealed carry
5    license, if unexpired, shall be returned to the respondent
6    after the firearms restraining order is terminated or
7    expired.
8    (i) Except as otherwise provided in subsection (i-5) of
9this Section, upon expiration of the period of safekeeping, if
10the firearms or Firearm Owner's Identification Card cannot be
11returned to the respondent because the respondent cannot be
12located, fails to respond to requests to retrieve the
13firearms, or is not lawfully eligible to possess a firearm,
14upon petition from the local law enforcement agency, the court
15may order the local law enforcement agency to destroy the
16firearms, use the firearms for training purposes, or use the
17firearms for any other application as deemed appropriate by
18the local law enforcement agency.
19    (i-5) A respondent whose Firearm Owner's Identification
20Card has been revoked or suspended may petition the court, if
21the petitioner is present in court or has notice of the
22respondent's petition, to transfer the respondent's firearm to
23a person who is lawfully able to possess the firearm if the
24person does not reside at the same address as the respondent.
25Notice of the petition shall be served upon the person
26protected by the emergency firearms restraining order. While

 

 

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1the order is in effect, the transferee who receives the
2respondent's firearms must swear or affirm by affidavit that
3he or she shall not transfer the firearm to the respondent or
4to anyone residing in the same residence as the respondent.
5    (i-6) If a person other than the respondent claims title
6to any firearms surrendered under this Section, he or she may
7petition the court, if the petitioner is present in court or
8has notice of the petition, to have the firearm returned to him
9or her. If the court determines that person to be the lawful
10owner of the firearm, the firearm shall be returned to him or
11her, provided that:
12        (1) the firearm is removed from the respondent's
13    custody, control, or possession and the lawful owner
14    agrees to store the firearm in a manner such that the
15    respondent does not have access to or control of the
16    firearm; and
17        (2) the firearm is not otherwise unlawfully possessed
18    by the owner.
19    The person petitioning for the return of his or her
20firearm must swear or affirm by affidavit that he or she: (i)
21is the lawful owner of the firearm; (ii) shall not transfer the
22firearm to the respondent; and (iii) will store the firearm in
23a manner that the respondent does not have access to or control
24of the firearm.
25    (j) If the court does not issue a firearms restraining
26order at the hearing, the court shall dissolve any emergency

 

 

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1firearms restraining order then in effect.
2    (k) When the court issues a firearms restraining order
3under this Section, the court shall inform the respondent that
4he or she is entitled to one hearing during the period of the
5order to request a termination of the order, under Section 45
6of this Act, and shall provide the respondent with a form to
7request a hearing.
8(Source: P.A. 100-607, eff. 1-1-19; 101-81, eff. 7-12-19.)
 
9    Section 30. The Criminal Code of 2012 is amended by
10changing Section 24-3 as follows:
 
11    (720 ILCS 5/24-3)  (from Ch. 38, par. 24-3)
12    Sec. 24-3. Unlawful sale or delivery of firearms.
13    (A) A person commits the offense of unlawful sale or
14delivery of firearms when he or she knowingly does any of the
15following:
16        (a) Sells or gives any firearm of a size which may be
17    concealed upon the person to any person under 18 years of
18    age.
19        (b) Sells or gives any firearm to a person under 21
20    years of age who has been convicted of a misdemeanor other
21    than a traffic offense or adjudged delinquent.
22        (c) Sells or gives any firearm to any narcotic addict.
23        (d) Sells or gives any firearm to any person who has
24    been convicted of a felony under the laws of this or any

 

 

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1    other jurisdiction.
2        (e) Sells or gives any firearm to any person who has
3    been a patient in a mental institution within the past 5
4    years. In this subsection (e):
5            "Mental institution" means any hospital,
6        institution, clinic, evaluation facility, mental
7        health center, or part thereof, which is used
8        primarily for the care or treatment of persons with
9        mental illness.
10            "Patient in a mental institution" means the person
11        was admitted, either voluntarily or involuntarily, to
12        a mental institution for mental health treatment,
13        unless the treatment was voluntary and solely for an
14        alcohol abuse disorder and no other secondary
15        substance abuse disorder or mental illness.
16        (f) Sells or gives any firearms to any person who is a
17    person with an intellectual disability.
18        (g) Delivers any firearm, incidental to a sale,
19    without withholding delivery of the firearm for at least
20    72 hours after application for its purchase has been made,
21    or delivers a stun gun or taser, incidental to a sale,
22    without withholding delivery of the stun gun or taser for
23    at least 24 hours after application for its purchase has
24    been made. However, this paragraph (g) does not apply to:
25    (1) the sale of a firearm to a law enforcement officer if
26    the seller of the firearm knows that the person to whom he

 

 

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1    or she is selling the firearm is a law enforcement officer
2    or the sale of a firearm to a person who desires to
3    purchase a firearm for use in promoting the public
4    interest incident to his or her employment as a bank
5    guard, armed truck guard, or other similar employment; (2)
6    a mail order sale of a firearm from a federally licensed
7    firearms dealer to a nonresident of Illinois under which
8    the firearm is mailed to a federally licensed firearms
9    dealer outside the boundaries of Illinois; (3) (blank);
10    (4) the sale of a firearm to a dealer licensed as a federal
11    firearms dealer under Section 923 of the federal Gun
12    Control Act of 1968 (18 U.S.C. 923); or (5) the transfer or
13    sale of any rifle, shotgun, or other long gun to a resident
14    registered competitor or attendee or non-resident
15    registered competitor or attendee by any dealer licensed
16    as a federal firearms dealer under Section 923 of the
17    federal Gun Control Act of 1968 at competitive shooting
18    events held at the World Shooting Complex sanctioned by a
19    national governing body. For purposes of transfers or
20    sales under subparagraph (5) of this paragraph (g), the
21    Department of Natural Resources shall give notice to the
22    Department of State Police at least 30 calendar days prior
23    to any competitive shooting events at the World Shooting
24    Complex sanctioned by a national governing body. The
25    notification shall be made on a form prescribed by the
26    Department of State Police. The sanctioning body shall

 

 

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1    provide a list of all registered competitors and attendees
2    at least 24 hours before the events to the Department of
3    State Police. Any changes to the list of registered
4    competitors and attendees shall be forwarded to the
5    Department of State Police as soon as practicable. The
6    Department of State Police must destroy the list of
7    registered competitors and attendees no later than 30 days
8    after the date of the event. Nothing in this paragraph (g)
9    relieves a federally licensed firearm dealer from the
10    requirements of conducting a NICS background check through
11    the Illinois Point of Contact under 18 U.S.C. 922(t). For
12    purposes of this paragraph (g), "application" means when
13    the buyer and seller reach an agreement to purchase a
14    firearm. For purposes of this paragraph (g), "national
15    governing body" means a group of persons who adopt rules
16    and formulate policy on behalf of a national firearm
17    sporting organization.
18        (h) While holding any license as a dealer, importer,
19    manufacturer or pawnbroker under the federal Gun Control
20    Act of 1968, manufactures, sells or delivers to any
21    unlicensed person a handgun having a barrel, slide, frame
22    or receiver which is a die casting of zinc alloy or any
23    other nonhomogeneous metal which will melt or deform at a
24    temperature of less than 800 degrees Fahrenheit. For
25    purposes of this paragraph, (1) "firearm" is defined as in
26    the Firearm Owners Identification Card Act; and (2)

 

 

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1    "handgun" is defined as a firearm designed to be held and
2    fired by the use of a single hand, and includes a
3    combination of parts from which such a firearm can be
4    assembled.
5        (i) Sells or gives a firearm of any size to any person
6    under 18 years of age who does not possess a valid Firearm
7    Owner's Identification Card.
8        (j) Sells or gives a firearm while engaged in the
9    business of selling firearms at wholesale or retail
10    without being licensed as a federal firearms dealer under
11    Section 923 of the federal Gun Control Act of 1968 (18
12    U.S.C. 923). In this paragraph (j):
13        A person "engaged in the business" means a person who
14    devotes time, attention, and labor to engaging in the
15    activity as a regular course of trade or business with the
16    principal objective of livelihood and profit, but does not
17    include a person who makes occasional repairs of firearms
18    or who occasionally fits special barrels, stocks, or
19    trigger mechanisms to firearms.
20        "With the principal objective of livelihood and
21    profit" means that the intent underlying the sale or
22    disposition of firearms is predominantly one of obtaining
23    livelihood and pecuniary gain, as opposed to other
24    intents, such as improving or liquidating a personal
25    firearms collection; however, proof of profit shall not be
26    required as to a person who engages in the regular and

 

 

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1    repetitive purchase and disposition of firearms for
2    criminal purposes or terrorism.
3        (k) Sells or transfers ownership of a firearm to a
4    person in violation of Section 3 of the Firearm Owners
5    Identification Card Act who does not display to the seller
6    or transferor of the firearm either: (1) a currently valid
7    Firearm Owner's Identification Card that has previously
8    been issued in the transferee's name by the Department of
9    State Police under the provisions of the Firearm Owners
10    Identification Card Act; or (2) a currently valid license
11    to carry a concealed firearm that has previously been
12    issued in the transferee's name by the Department of State
13    Police under the Firearm Concealed Carry Act. This
14    paragraph (k) does not apply to the transfer of a firearm
15    to a person who is exempt from the requirement of
16    possessing a Firearm Owner's Identification Card under
17    Section 2 of the Firearm Owners Identification Card Act.
18    For the purposes of this Section, a currently valid
19    Firearm Owner's Identification Card means (i) a Firearm
20    Owner's Identification Card that has not expired or (ii)
21    an approval number issued in accordance with subsection
22    (a-10) of subsection 3 or Section 3.1 of the Firearm
23    Owners Identification Card Act shall be proof that the
24    Firearm Owner's Identification Card was valid.
25            (1) (Blank). In addition to the other requirements
26        of this paragraph (k), all persons who are not

 

 

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1        federally licensed firearms dealers must also have
2        complied with subsection (a-10) of Section 3 of the
3        Firearm Owners Identification Card Act by determining
4        the validity of a purchaser's Firearm Owner's
5        Identification Card.
6            (2) All sellers or transferors who have complied
7        with the requirements of subparagraph (1) of this
8        paragraph (k) shall not be liable for damages in any
9        civil action arising from the use or misuse by the
10        transferee of the firearm transferred, except for
11        willful or wanton misconduct on the part of the seller
12        or transferor.
13        (l) Not being entitled to the possession of a firearm,
14    delivers the firearm, knowing it to have been stolen or
15    converted. It may be inferred that a person who possesses
16    a firearm with knowledge that its serial number has been
17    removed or altered has knowledge that the firearm is
18    stolen or converted.
19    (B) Paragraph (h) of subsection (A) does not include
20firearms sold within 6 months after enactment of Public Act
2178-355 (approved August 21, 1973, effective October 1, 1973),
22nor is any firearm legally owned or possessed by any citizen or
23purchased by any citizen within 6 months after the enactment
24of Public Act 78-355 subject to confiscation or seizure under
25the provisions of that Public Act. Nothing in Public Act
2678-355 shall be construed to prohibit the gift or trade of any

 

 

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1firearm if that firearm was legally held or acquired within 6
2months after the enactment of that Public Act.
3    (C) Sentence.
4        (1) Any person convicted of unlawful sale or delivery
5    of firearms in violation of paragraph (c), (e), (f), (g),
6    or (h) of subsection (A) commits a Class 4 felony.
7        (2) Any person convicted of unlawful sale or delivery
8    of firearms in violation of paragraph (b) or (i) of
9    subsection (A) commits a Class 3 felony.
10        (3) Any person convicted of unlawful sale or delivery
11    of firearms in violation of paragraph (a) of subsection
12    (A) commits a Class 2 felony.
13        (4) Any person convicted of unlawful sale or delivery
14    of firearms in violation of paragraph (a), (b), or (i) of
15    subsection (A) in any school, on the real property
16    comprising a school, within 1,000 feet of the real
17    property comprising a school, at a school related
18    activity, or on or within 1,000 feet of any conveyance
19    owned, leased, or contracted by a school or school
20    district to transport students to or from school or a
21    school related activity, regardless of the time of day or
22    time of year at which the offense was committed, commits a
23    Class 1 felony. Any person convicted of a second or
24    subsequent violation of unlawful sale or delivery of
25    firearms in violation of paragraph (a), (b), or (i) of
26    subsection (A) in any school, on the real property

 

 

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1    comprising a school, within 1,000 feet of the real
2    property comprising a school, at a school related
3    activity, or on or within 1,000 feet of any conveyance
4    owned, leased, or contracted by a school or school
5    district to transport students to or from school or a
6    school related activity, regardless of the time of day or
7    time of year at which the offense was committed, commits a
8    Class 1 felony for which the sentence shall be a term of
9    imprisonment of no less than 5 years and no more than 15
10    years.
11        (5) Any person convicted of unlawful sale or delivery
12    of firearms in violation of paragraph (a) or (i) of
13    subsection (A) in residential property owned, operated, or
14    managed by a public housing agency or leased by a public
15    housing agency as part of a scattered site or mixed-income
16    development, in a public park, in a courthouse, on
17    residential property owned, operated, or managed by a
18    public housing agency or leased by a public housing agency
19    as part of a scattered site or mixed-income development,
20    on the real property comprising any public park, on the
21    real property comprising any courthouse, or on any public
22    way within 1,000 feet of the real property comprising any
23    public park, courthouse, or residential property owned,
24    operated, or managed by a public housing agency or leased
25    by a public housing agency as part of a scattered site or
26    mixed-income development commits a Class 2 felony.

 

 

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1        (6) Any person convicted of unlawful sale or delivery
2    of firearms in violation of paragraph (j) of subsection
3    (A) commits a Class A misdemeanor. A second or subsequent
4    violation is a Class 4 felony.
5        (7) Any person convicted of unlawful sale or delivery
6    of firearms in violation of paragraph (k) of subsection
7    (A) commits a Class 4 felony, except that a violation of
8    item (G) of subsection (a-5) of Section 3 of the Firearm
9    Owners Identification Card Act is a Class A misdemeanor
10    subparagraph (1) of paragraph (k) of subsection (A) shall
11    not be punishable as a crime or petty offense. A third or
12    subsequent conviction for a violation of paragraph (k) of
13    subsection (A) is a Class 1 felony.
14        (8) A person 18 years of age or older convicted of
15    unlawful sale or delivery of firearms in violation of
16    paragraph (a) or (i) of subsection (A), when the firearm
17    that was sold or given to another person under 18 years of
18    age was used in the commission of or attempt to commit a
19    forcible felony, shall be fined or imprisoned, or both,
20    not to exceed the maximum provided for the most serious
21    forcible felony so committed or attempted by the person
22    under 18 years of age who was sold or given the firearm.
23        (9) Any person convicted of unlawful sale or delivery
24    of firearms in violation of paragraph (d) of subsection
25    (A) commits a Class 3 felony.
26        (10) Any person convicted of unlawful sale or delivery

 

 

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1    of firearms in violation of paragraph (l) of subsection
2    (A) commits a Class 2 felony if the delivery is of one
3    firearm. Any person convicted of unlawful sale or delivery
4    of firearms in violation of paragraph (l) of subsection
5    (A) commits a Class 1 felony if the delivery is of not less
6    than 2 and not more than 5 firearms at the same time or
7    within a one year period. Any person convicted of unlawful
8    sale or delivery of firearms in violation of paragraph (l)
9    of subsection (A) commits a Class X felony for which he or
10    she shall be sentenced to a term of imprisonment of not
11    less than 6 years and not more than 30 years if the
12    delivery is of not less than 6 and not more than 10
13    firearms at the same time or within a 2 year period. Any
14    person convicted of unlawful sale or delivery of firearms
15    in violation of paragraph (l) of subsection (A) commits a
16    Class X felony for which he or she shall be sentenced to a
17    term of imprisonment of not less than 6 years and not more
18    than 40 years if the delivery is of not less than 11 and
19    not more than 20 firearms at the same time or within a 3
20    year period. Any person convicted of unlawful sale or
21    delivery of firearms in violation of paragraph (l) of
22    subsection (A) commits a Class X felony for which he or she
23    shall be sentenced to a term of imprisonment of not less
24    than 6 years and not more than 50 years if the delivery is
25    of not less than 21 and not more than 30 firearms at the
26    same time or within a 4 year period. Any person convicted

 

 

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1    of unlawful sale or delivery of firearms in violation of
2    paragraph (l) of subsection (A) commits a Class X felony
3    for which he or she shall be sentenced to a term of
4    imprisonment of not less than 6 years and not more than 60
5    years if the delivery is of 31 or more firearms at the same
6    time or within a 5 year period.
7    (D) For purposes of this Section:
8    "School" means a public or private elementary or secondary
9school, community college, college, or university.
10    "School related activity" means any sporting, social,
11academic, or other activity for which students' attendance or
12participation is sponsored, organized, or funded in whole or
13in part by a school or school district.
14    (E) A prosecution for a violation of paragraph (k) of
15subsection (A) of this Section may be commenced within 6 years
16after the commission of the offense. A prosecution for a
17violation of this Section other than paragraph (g) of
18subsection (A) of this Section may be commenced within 5 years
19after the commission of the offense defined in the particular
20paragraph.
21(Source: P.A. 99-29, eff. 7-10-15; 99-143, eff. 7-27-15;
2299-642, eff. 7-28-16; 100-606, eff. 1-1-19.)
 
23    Section 35. The Code of Criminal Procedure of 1963 is
24amended by changing Sections 110-10 and 112A-14 as follows:
 

 

 

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1    (725 ILCS 5/110-10)  (from Ch. 38, par. 110-10)
2    Sec. 110-10. Conditions of bail bond.
3    (a) If a person is released prior to conviction, either
4upon payment of bail security or on his or her own
5recognizance, the conditions of the bail bond shall be that he
6or she will:
7        (1) Appear to answer the charge in the court having
8    jurisdiction on a day certain and thereafter as ordered by
9    the court until discharged or final order of the court;
10        (2) Submit himself or herself to the orders and
11    process of the court;
12        (3) Not depart this State without leave of the court;
13        (4) Not violate any criminal statute of any
14    jurisdiction;
15        (5) At a time and place designated by the court, the
16    defendant shall physically surrender all firearms in his
17    or her possession to a law enforcement agency designated
18    by the court to take custody of and impound the firearms
19    and physically surrender his or her Firearm Owner's
20    Identification Card to the law enforcement agency as a
21    condition of remaining on bond pending trial surrender all
22    firearms in his or her possession to a law enforcement
23    officer designated by the court to take custody of and
24    impound the firearms and physically surrender his or her
25    Firearm Owner's Identification Card to the clerk of the
26    circuit court when the offense the person has been charged

 

 

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1    with is a forcible felony, stalking, aggravated stalking,
2    domestic battery, any violation of the Illinois Controlled
3    Substances Act, the Methamphetamine Control and Community
4    Protection Act, or the Cannabis Control Act that is
5    classified as a Class 2 or greater felony, or any felony
6    violation of Article 24 of the Criminal Code of 1961 or the
7    Criminal Code of 2012. A defendant whose Firearm Owner's
8    Identification Card has been revoked or suspended may
9    petition the court to transfer the defendant's firearm to
10    a person who is lawfully able to possess the firearm if the
11    person does not reside at the same address as the
12    defendant. Any transfer must be conducted under Section 3
13    of the Firearm Owners Identification Card Act. The
14    transferee who receives the defendant's firearms must
15    swear or affirm by affidavit that he or she shall not
16    transfer the firearm to the defendant or to anyone
17    residing in the same residence as the defendant, until the
18    defendant's Firearm Owner's Identification Card has been
19    reinstated. The law enforcement agency, upon transfer of
20    the firearms, shall require the defendant to complete a
21    Firearm Disposition Record under Section 9.5 of the
22    Firearm Owners Identification Card Act and provide a copy
23    to the Illinois State Police along with the defendant's
24    Firearm Owner's Identification Card; the court may,
25    however, forgo the imposition of this condition when the
26    defendant has provided proof to the court that he or she

 

 

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1    has legally disposed or transferred his or her firearms
2    and returned his or her Firearm Owner's Identification
3    Card to the Illinois State Police. If the court finds the
4    circumstances of the case clearly do not warrant it or
5    when its imposition would be impractical, the court shall
6    indicate on the record and in writing and the court's
7    basis for making the determination when the circumstances
8    of the case clearly do not warrant it or when its
9    imposition would be impractical; all legally possessed
10    firearms shall be returned to the person upon proof being
11    provided to the law enforcement agency of the
12    reinstatement of the person's Firearm Owner's
13    Identification Card; if the Firearm Owner's Identification
14    Card is confiscated, the clerk of the circuit court shall
15    mail the confiscated card to the Illinois State Police;
16    all legally possessed firearms shall be returned to the
17    person upon the charges being dismissed, or if the person
18    is found not guilty, unless the finding of not guilty is by
19    reason of insanity; and
20        (6) At a time and place designated by the court,
21    submit to a psychological evaluation when the person has
22    been charged with a violation of item (4) of subsection
23    (a) of Section 24-1 of the Criminal Code of 1961 or the
24    Criminal Code of 2012 and that violation occurred in a
25    school or in any conveyance owned, leased, or contracted
26    by a school to transport students to or from school or a

 

 

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1    school-related activity, or on any public way within 1,000
2    feet of real property comprising any school.
3    Psychological evaluations ordered pursuant to this Section
4shall be completed promptly and made available to the State,
5the defendant, and the court. As a further condition of bail
6under these circumstances, the court shall order the defendant
7to refrain from entering upon the property of the school,
8including any conveyance owned, leased, or contracted by a
9school to transport students to or from school or a
10school-related activity, or on any public way within 1,000
11feet of real property comprising any school. Upon receipt of
12the psychological evaluation, either the State or the
13defendant may request a change in the conditions of bail,
14pursuant to Section 110-6 of this Code. The court may change
15the conditions of bail to include a requirement that the
16defendant follow the recommendations of the psychological
17evaluation, including undergoing psychiatric treatment. The
18conclusions of the psychological evaluation and any statements
19elicited from the defendant during its administration are not
20admissible as evidence of guilt during the course of any trial
21on the charged offense, unless the defendant places his or her
22mental competency in issue.
23    (b) The court may impose other conditions, such as the
24following, if the court finds that such conditions are
25reasonably necessary to assure the defendant's appearance in
26court, protect the public from the defendant, or prevent the

 

 

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1defendant's unlawful interference with the orderly
2administration of justice:
3        (1) Report to or appear in person before such person
4    or agency as the court may direct;
5        (2) Refrain from possessing a firearm or other
6    dangerous weapon;
7        (3) Refrain from approaching or communicating with
8    particular persons or classes of persons;
9        (4) Refrain from going to certain described
10    geographical areas or premises;
11        (5) Refrain from engaging in certain activities or
12    indulging in intoxicating liquors or in certain drugs;
13        (6) Undergo treatment for drug addiction or
14    alcoholism;
15        (7) Undergo medical or psychiatric treatment;
16        (8) Work or pursue a course of study or vocational
17    training;
18        (9) Attend or reside in a facility designated by the
19    court;
20        (10) Support his or her dependents;
21        (11) If a minor resides with his or her parents or in a
22    foster home, attend school, attend a non-residential
23    program for youths, and contribute to his or her own
24    support at home or in a foster home;
25        (12) Observe any curfew ordered by the court;
26        (13) Remain in the custody of such designated person

 

 

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1    or organization agreeing to supervise his release. Such
2    third party custodian shall be responsible for notifying
3    the court if the defendant fails to observe the conditions
4    of release which the custodian has agreed to monitor, and
5    shall be subject to contempt of court for failure so to
6    notify the court;
7        (14) Be placed under direct supervision of the
8    Pretrial Services Agency, Probation Department or Court
9    Services Department in a pretrial bond home supervision
10    capacity with or without the use of an approved electronic
11    monitoring device subject to Article 8A of Chapter V of
12    the Unified Code of Corrections;
13        (14.1) The court shall impose upon a defendant who is
14    charged with any alcohol, cannabis, methamphetamine, or
15    controlled substance violation and is placed under direct
16    supervision of the Pretrial Services Agency, Probation
17    Department or Court Services Department in a pretrial bond
18    home supervision capacity with the use of an approved
19    monitoring device, as a condition of such bail bond, a fee
20    that represents costs incidental to the electronic
21    monitoring for each day of such bail supervision ordered
22    by the court, unless after determining the inability of
23    the defendant to pay the fee, the court assesses a lesser
24    fee or no fee as the case may be. The fee shall be
25    collected by the clerk of the circuit court, except as
26    provided in an administrative order of the Chief Judge of

 

 

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1    the circuit court. The clerk of the circuit court shall
2    pay all monies collected from this fee to the county
3    treasurer for deposit in the substance abuse services fund
4    under Section 5-1086.1 of the Counties Code, except as
5    provided in an administrative order of the Chief Judge of
6    the circuit court.
7        The Chief Judge of the circuit court of the county may
8    by administrative order establish a program for electronic
9    monitoring of offenders with regard to drug-related and
10    alcohol-related offenses, in which a vendor supplies and
11    monitors the operation of the electronic monitoring
12    device, and collects the fees on behalf of the county. The
13    program shall include provisions for indigent offenders
14    and the collection of unpaid fees. The program shall not
15    unduly burden the offender and shall be subject to review
16    by the Chief Judge.
17        The Chief Judge of the circuit court may suspend any
18    additional charges or fees for late payment, interest, or
19    damage to any device;
20        (14.2) The court shall impose upon all defendants,
21    including those defendants subject to paragraph (14.1)
22    above, placed under direct supervision of the Pretrial
23    Services Agency, Probation Department or Court Services
24    Department in a pretrial bond home supervision capacity
25    with the use of an approved monitoring device, as a
26    condition of such bail bond, a fee which shall represent

 

 

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1    costs incidental to such electronic monitoring for each
2    day of such bail supervision ordered by the court, unless
3    after determining the inability of the defendant to pay
4    the fee, the court assesses a lesser fee or no fee as the
5    case may be. The fee shall be collected by the clerk of the
6    circuit court, except as provided in an administrative
7    order of the Chief Judge of the circuit court. The clerk of
8    the circuit court shall pay all monies collected from this
9    fee to the county treasurer who shall use the monies
10    collected to defray the costs of corrections. The county
11    treasurer shall deposit the fee collected in the county
12    working cash fund under Section 6-27001 or Section 6-29002
13    of the Counties Code, as the case may be, except as
14    provided in an administrative order of the Chief Judge of
15    the circuit court.
16        The Chief Judge of the circuit court of the county may
17    by administrative order establish a program for electronic
18    monitoring of offenders with regard to drug-related and
19    alcohol-related offenses, in which a vendor supplies and
20    monitors the operation of the electronic monitoring
21    device, and collects the fees on behalf of the county. The
22    program shall include provisions for indigent offenders
23    and the collection of unpaid fees. The program shall not
24    unduly burden the offender and shall be subject to review
25    by the Chief Judge.
26        The Chief Judge of the circuit court may suspend any

 

 

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1    additional charges or fees for late payment, interest, or
2    damage to any device;
3        (14.3) The Chief Judge of the Judicial Circuit may
4    establish reasonable fees to be paid by a person receiving
5    pretrial services while under supervision of a pretrial
6    services agency, probation department, or court services
7    department. Reasonable fees may be charged for pretrial
8    services including, but not limited to, pretrial
9    supervision, diversion programs, electronic monitoring,
10    victim impact services, drug and alcohol testing, DNA
11    testing, GPS electronic monitoring, assessments and
12    evaluations related to domestic violence and other
13    victims, and victim mediation services. The person
14    receiving pretrial services may be ordered to pay all
15    costs incidental to pretrial services in accordance with
16    his or her ability to pay those costs;
17        (14.4) For persons charged with violating Section
18    11-501 of the Illinois Vehicle Code, refrain from
19    operating a motor vehicle not equipped with an ignition
20    interlock device, as defined in Section 1-129.1 of the
21    Illinois Vehicle Code, pursuant to the rules promulgated
22    by the Secretary of State for the installation of ignition
23    interlock devices. Under this condition the court may
24    allow a defendant who is not self-employed to operate a
25    vehicle owned by the defendant's employer that is not
26    equipped with an ignition interlock device in the course

 

 

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1    and scope of the defendant's employment;
2        (15) Comply with the terms and conditions of an order
3    of protection issued by the court under the Illinois
4    Domestic Violence Act of 1986 or an order of protection
5    issued by the court of another state, tribe, or United
6    States territory;
7        (16) Under Section 110-6.5 comply with the conditions
8    of the drug testing program; and
9        (17) Such other reasonable conditions as the court may
10    impose.
11    (c) When a person is charged with an offense under Section
1211-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 12-13, 12-14,
1312-14.1, 12-15 or 12-16 of the Criminal Code of 1961 or the
14Criminal Code of 2012, involving a victim who is a minor under
1518 years of age living in the same household with the defendant
16at the time of the offense, in granting bail or releasing the
17defendant on his own recognizance, the judge shall impose
18conditions to restrict the defendant's access to the victim
19which may include, but are not limited to conditions that he
20will:
21        1. Vacate the household.
22        2. Make payment of temporary support to his
23    dependents.
24        3. Refrain from contact or communication with the
25    child victim, except as ordered by the court.
26    (d) When a person is charged with a criminal offense and

 

 

10200HB1091ham001- 136 -LRB102 03105 RLC 25522 a

1the victim is a family or household member as defined in
2Article 112A, conditions shall be imposed at the time of the
3defendant's release on bond that restrict the defendant's
4access to the victim. Unless provided otherwise by the court,
5the restrictions shall include requirements that the defendant
6do the following:
7        (1) refrain from contact or communication with the
8    victim for a minimum period of 72 hours following the
9    defendant's release; and
10        (2) refrain from entering or remaining at the victim's
11    residence for a minimum period of 72 hours following the
12    defendant's release.
13    (e) Local law enforcement agencies shall develop
14standardized bond forms for use in cases involving family or
15household members as defined in Article 112A, including
16specific conditions of bond as provided in subsection (d).
17Failure of any law enforcement department to develop or use
18those forms shall in no way limit the applicability and
19enforcement of subsections (d) and (f).
20    (f) If the defendant is admitted to bail after conviction
21the conditions of the bail bond shall be that he will, in
22addition to the conditions set forth in subsections (a) and
23(b) hereof:
24        (1) Duly prosecute his appeal;
25        (2) Appear at such time and place as the court may
26    direct;

 

 

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1        (3) Not depart this State without leave of the court;
2        (4) Comply with such other reasonable conditions as
3    the court may impose; and
4        (5) If the judgment is affirmed or the cause reversed
5    and remanded for a new trial, forthwith surrender to the
6    officer from whose custody he was bailed.
7    (g) Upon a finding of guilty for any felony offense, the
8defendant shall physically surrender, at a time and place
9designated by the court, all firearms in his or her possession
10to a law enforcement officer designated by the court to take
11custody of and impound the firearms and physically surrender
12his or her Firearm Owner's Identification Card to the law
13enforcement agency as a condition of remaining on bond pending
14sentencing. A defendant whose Firearm Owner's Identification
15Card has been revoked or suspended may petition the court to
16transfer the defendant's firearm to a person who is lawfully
17able to possess the firearm if the person does not reside at
18the same address as the defendant. Any transfer must be
19conducted under Section 3 of the Firearm Owners Identification
20Card Act. The transferee who receives the defendant's firearms
21must swear or affirm by affidavit that he or she shall not
22transfer the firearm to the defendant or to anyone residing in
23the same residence as the defendant, until the defendant's
24Firearm Owner's Identification Card has been reinstated. The
25law enforcement agency, upon transfer of the firearms, shall
26require the defendant to complete a Firearm Disposition Record

 

 

10200HB1091ham001- 138 -LRB102 03105 RLC 25522 a

1under Section 9.5 of the Firearm Owners Identification Card
2Act and provide a copy to the Illinois State Police along with
3the defendant's Firearm Owner's Identification Card the
4defendant shall physically surrender, at a time and place
5designated by the court, any and all firearms in his or her
6possession and his or her Firearm Owner's Identification Card
7as a condition of remaining on bond pending sentencing.
8    (h) Upon indictment for any felony offense, the defendant
9shall physically surrender, at a time and place designated by
10the court, all firearms in his or her possession to a law
11enforcement officer designated by the court to take custody of
12and impound the firearms and physically surrender his or her
13Firearm Owner's Identification Card to the law enforcement
14agency as a condition of remaining on bond pending trial. A
15defendant whose Firearm Owner's Identification Card has been
16revoked or suspended may petition the court to transfer the
17defendant's firearm to a person who is lawfully able to
18possess the firearm if the person does not reside at the same
19address as the defendant. Any transfer must be conducted under
20Section 3 of the Firearm Owners Identification Card Act. The
21transferee who receives the defendant's firearms must swear or
22affirm by affidavit that he or she shall not transfer the
23firearm to the defendant or to anyone residing in the same
24residence as the defendant, until the defendant's Firearm
25Owner's Identification Card has been reinstated. The law
26enforcement agency upon transfer of the firearms shall require

 

 

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1the defendant to complete a Firearm Disposition Record under
2Section 9.5 of the Firearm Owners Identification Card Act and
3provide a copy to the Illinois State Police along with the
4defendants Firearm Owner's Identification Card. All legally
5possessed firearms shall be returned to the person upon proof
6being provided to the law enforcement agency of the
7reinstatement of the person's Firearm Owner's Identification
8Card.
9    (i) (h) In the event the defendant is unable to post bond,
10the court may impose a no contact provision with the victim or
11other interested party that shall be enforced while the
12defendant remains in custody.
13(Source: P.A. 101-138, eff. 1-1-20.)
 
14    (725 ILCS 5/112A-14)  (from Ch. 38, par. 112A-14)
15    Sec. 112A-14. Domestic violence order of protection;
16remedies.
17    (a) (Blank).
18    (b) The court may order any of the remedies listed in this
19subsection (b). The remedies listed in this subsection (b)
20shall be in addition to other civil or criminal remedies
21available to petitioner.
22        (1) Prohibition of abuse. Prohibit respondent's
23    harassment, interference with personal liberty,
24    intimidation of a dependent, physical abuse, or willful
25    deprivation, as defined in this Article, if such abuse has

 

 

10200HB1091ham001- 140 -LRB102 03105 RLC 25522 a

1    occurred or otherwise appears likely to occur if not
2    prohibited.
3        (2) Grant of exclusive possession of residence.
4    Prohibit respondent from entering or remaining in any
5    residence, household, or premises of the petitioner,
6    including one owned or leased by respondent, if petitioner
7    has a right to occupancy thereof. The grant of exclusive
8    possession of the residence, household, or premises shall
9    not affect title to real property, nor shall the court be
10    limited by the standard set forth in subsection (c-2) of
11    Section 501 of the Illinois Marriage and Dissolution of
12    Marriage Act.
13            (A) Right to occupancy. A party has a right to
14        occupancy of a residence or household if it is solely
15        or jointly owned or leased by that party, that party's
16        spouse, a person with a legal duty to support that
17        party or a minor child in that party's care, or by any
18        person or entity other than the opposing party that
19        authorizes that party's occupancy (e.g., a domestic
20        violence shelter). Standards set forth in subparagraph
21        (B) shall not preclude equitable relief.
22            (B) Presumption of hardships. If petitioner and
23        respondent each has the right to occupancy of a
24        residence or household, the court shall balance (i)
25        the hardships to respondent and any minor child or
26        dependent adult in respondent's care resulting from

 

 

10200HB1091ham001- 141 -LRB102 03105 RLC 25522 a

1        entry of this remedy with (ii) the hardships to
2        petitioner and any minor child or dependent adult in
3        petitioner's care resulting from continued exposure to
4        the risk of abuse (should petitioner remain at the
5        residence or household) or from loss of possession of
6        the residence or household (should petitioner leave to
7        avoid the risk of abuse). When determining the balance
8        of hardships, the court shall also take into account
9        the accessibility of the residence or household.
10        Hardships need not be balanced if respondent does not
11        have a right to occupancy.
12            The balance of hardships is presumed to favor
13        possession by petitioner unless the presumption is
14        rebutted by a preponderance of the evidence, showing
15        that the hardships to respondent substantially
16        outweigh the hardships to petitioner and any minor
17        child or dependent adult in petitioner's care. The
18        court, on the request of petitioner or on its own
19        motion, may order respondent to provide suitable,
20        accessible, alternate housing for petitioner instead
21        of excluding respondent from a mutual residence or
22        household.
23        (3) Stay away order and additional prohibitions. Order
24    respondent to stay away from petitioner or any other
25    person protected by the domestic violence order of
26    protection, or prohibit respondent from entering or

 

 

10200HB1091ham001- 142 -LRB102 03105 RLC 25522 a

1    remaining present at petitioner's school, place of
2    employment, or other specified places at times when
3    petitioner is present, or both, if reasonable, given the
4    balance of hardships. Hardships need not be balanced for
5    the court to enter a stay away order or prohibit entry if
6    respondent has no right to enter the premises.
7            (A) If a domestic violence order of protection
8        grants petitioner exclusive possession of the
9        residence, prohibits respondent from entering the
10        residence, or orders respondent to stay away from
11        petitioner or other protected persons, then the court
12        may allow respondent access to the residence to remove
13        items of clothing and personal adornment used
14        exclusively by respondent, medications, and other
15        items as the court directs. The right to access shall
16        be exercised on only one occasion as the court directs
17        and in the presence of an agreed-upon adult third
18        party or law enforcement officer.
19            (B) When the petitioner and the respondent attend
20        the same public, private, or non-public elementary,
21        middle, or high school, the court when issuing a
22        domestic violence order of protection and providing
23        relief shall consider the severity of the act, any
24        continuing physical danger or emotional distress to
25        the petitioner, the educational rights guaranteed to
26        the petitioner and respondent under federal and State

 

 

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1        law, the availability of a transfer of the respondent
2        to another school, a change of placement or a change of
3        program of the respondent, the expense, difficulty,
4        and educational disruption that would be caused by a
5        transfer of the respondent to another school, and any
6        other relevant facts of the case. The court may order
7        that the respondent not attend the public, private, or
8        non-public elementary, middle, or high school attended
9        by the petitioner, order that the respondent accept a
10        change of placement or change of program, as
11        determined by the school district or private or
12        non-public school, or place restrictions on the
13        respondent's movements within the school attended by
14        the petitioner. The respondent bears the burden of
15        proving by a preponderance of the evidence that a
16        transfer, change of placement, or change of program of
17        the respondent is not available. The respondent also
18        bears the burden of production with respect to the
19        expense, difficulty, and educational disruption that
20        would be caused by a transfer of the respondent to
21        another school. A transfer, change of placement, or
22        change of program is not unavailable to the respondent
23        solely on the ground that the respondent does not
24        agree with the school district's or private or
25        non-public school's transfer, change of placement, or
26        change of program or solely on the ground that the

 

 

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1        respondent fails or refuses to consent or otherwise
2        does not take an action required to effectuate a
3        transfer, change of placement, or change of program.
4        When a court orders a respondent to stay away from the
5        public, private, or non-public school attended by the
6        petitioner and the respondent requests a transfer to
7        another attendance center within the respondent's
8        school district or private or non-public school, the
9        school district or private or non-public school shall
10        have sole discretion to determine the attendance
11        center to which the respondent is transferred. If the
12        court order results in a transfer of the minor
13        respondent to another attendance center, a change in
14        the respondent's placement, or a change of the
15        respondent's program, the parents, guardian, or legal
16        custodian of the respondent is responsible for
17        transportation and other costs associated with the
18        transfer or change.
19            (C) The court may order the parents, guardian, or
20        legal custodian of a minor respondent to take certain
21        actions or to refrain from taking certain actions to
22        ensure that the respondent complies with the order. If
23        the court orders a transfer of the respondent to
24        another school, the parents, guardian, or legal
25        custodian of the respondent is responsible for
26        transportation and other costs associated with the

 

 

10200HB1091ham001- 145 -LRB102 03105 RLC 25522 a

1        change of school by the respondent.
2        (4) Counseling. Require or recommend the respondent to
3    undergo counseling for a specified duration with a social
4    worker, psychologist, clinical psychologist,
5    psychiatrist, family service agency, alcohol or substance
6    abuse program, mental health center guidance counselor,
7    agency providing services to elders, program designed for
8    domestic violence abusers, or any other guidance service
9    the court deems appropriate. The court may order the
10    respondent in any intimate partner relationship to report
11    to an Illinois Department of Human Services protocol
12    approved partner abuse intervention program for an
13    assessment and to follow all recommended treatment.
14        (5) Physical care and possession of the minor child.
15    In order to protect the minor child from abuse, neglect,
16    or unwarranted separation from the person who has been the
17    minor child's primary caretaker, or to otherwise protect
18    the well-being of the minor child, the court may do either
19    or both of the following: (i) grant petitioner physical
20    care or possession of the minor child, or both, or (ii)
21    order respondent to return a minor child to, or not remove
22    a minor child from, the physical care of a parent or person
23    in loco parentis.
24        If the respondent is charged with abuse (as defined in
25    Section 112A-3 of this Code) of a minor child, there shall
26    be a rebuttable presumption that awarding physical care to

 

 

10200HB1091ham001- 146 -LRB102 03105 RLC 25522 a

1    respondent would not be in the minor child's best
2    interest.
3        (6) Temporary allocation of parental responsibilities
4    and significant decision-making responsibilities. Award
5    temporary significant decision-making responsibility to
6    petitioner in accordance with this Section, the Illinois
7    Marriage and Dissolution of Marriage Act, the Illinois
8    Parentage Act of 2015, and this State's Uniform
9    Child-Custody Jurisdiction and Enforcement Act.
10        If the respondent is charged with abuse (as defined in
11    Section 112A-3 of this Code) of a minor child, there shall
12    be a rebuttable presumption that awarding temporary
13    significant decision-making responsibility to respondent
14    would not be in the child's best interest.
15        (7) Parenting time. Determine the parenting time, if
16    any, of respondent in any case in which the court awards
17    physical care or temporary significant decision-making
18    responsibility of a minor child to petitioner. The court
19    shall restrict or deny respondent's parenting time with a
20    minor child if the court finds that respondent has done or
21    is likely to do any of the following:
22            (i) abuse or endanger the minor child during
23        parenting time;
24            (ii) use the parenting time as an opportunity to
25        abuse or harass petitioner or petitioner's family or
26        household members;

 

 

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1            (iii) improperly conceal or detain the minor
2        child; or
3            (iv) otherwise act in a manner that is not in the
4        best interests of the minor child.
5        The court shall not be limited by the standards set
6    forth in Section 603.10 of the Illinois Marriage and
7    Dissolution of Marriage Act. If the court grants parenting
8    time, the order shall specify dates and times for the
9    parenting time to take place or other specific parameters
10    or conditions that are appropriate. No order for parenting
11    time shall refer merely to the term "reasonable parenting
12    time". Petitioner may deny respondent access to the minor
13    child if, when respondent arrives for parenting time,
14    respondent is under the influence of drugs or alcohol and
15    constitutes a threat to the safety and well-being of
16    petitioner or petitioner's minor children or is behaving
17    in a violent or abusive manner. If necessary to protect
18    any member of petitioner's family or household from future
19    abuse, respondent shall be prohibited from coming to
20    petitioner's residence to meet the minor child for
21    parenting time, and the petitioner and respondent shall
22    submit to the court their recommendations for reasonable
23    alternative arrangements for parenting time. A person may
24    be approved to supervise parenting time only after filing
25    an affidavit accepting that responsibility and
26    acknowledging accountability to the court.

 

 

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1        (8) Removal or concealment of minor child. Prohibit
2    respondent from removing a minor child from the State or
3    concealing the child within the State.
4        (9) Order to appear. Order the respondent to appear in
5    court, alone or with a minor child, to prevent abuse,
6    neglect, removal or concealment of the child, to return
7    the child to the custody or care of the petitioner, or to
8    permit any court-ordered interview or examination of the
9    child or the respondent.
10        (10) Possession of personal property. Grant petitioner
11    exclusive possession of personal property and, if
12    respondent has possession or control, direct respondent to
13    promptly make it available to petitioner, if:
14            (i) petitioner, but not respondent, owns the
15        property; or
16            (ii) the petitioner and respondent own the
17        property jointly; sharing it would risk abuse of
18        petitioner by respondent or is impracticable; and the
19        balance of hardships favors temporary possession by
20        petitioner.
21        If petitioner's sole claim to ownership of the
22    property is that it is marital property, the court may
23    award petitioner temporary possession thereof under the
24    standards of subparagraph (ii) of this paragraph only if a
25    proper proceeding has been filed under the Illinois
26    Marriage and Dissolution of Marriage Act, as now or

 

 

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1    hereafter amended.
2        No order under this provision shall affect title to
3    property.
4        (11) Protection of property. Forbid the respondent
5    from taking, transferring, encumbering, concealing,
6    damaging, or otherwise disposing of any real or personal
7    property, except as explicitly authorized by the court,
8    if:
9            (i) petitioner, but not respondent, owns the
10        property; or
11            (ii) the petitioner and respondent own the
12        property jointly, and the balance of hardships favors
13        granting this remedy.
14        If petitioner's sole claim to ownership of the
15    property is that it is marital property, the court may
16    grant petitioner relief under subparagraph (ii) of this
17    paragraph only if a proper proceeding has been filed under
18    the Illinois Marriage and Dissolution of Marriage Act, as
19    now or hereafter amended.
20        The court may further prohibit respondent from
21    improperly using the financial or other resources of an
22    aged member of the family or household for the profit or
23    advantage of respondent or of any other person.
24        (11.5) Protection of animals. Grant the petitioner the
25    exclusive care, custody, or control of any animal owned,
26    possessed, leased, kept, or held by either the petitioner

 

 

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1    or the respondent or a minor child residing in the
2    residence or household of either the petitioner or the
3    respondent and order the respondent to stay away from the
4    animal and forbid the respondent from taking,
5    transferring, encumbering, concealing, harming, or
6    otherwise disposing of the animal.
7        (12) Order for payment of support. Order respondent to
8    pay temporary support for the petitioner or any child in
9    the petitioner's care or over whom the petitioner has been
10    allocated parental responsibility, when the respondent has
11    a legal obligation to support that person, in accordance
12    with the Illinois Marriage and Dissolution of Marriage
13    Act, which shall govern, among other matters, the amount
14    of support, payment through the clerk and withholding of
15    income to secure payment. An order for child support may
16    be granted to a petitioner with lawful physical care of a
17    child, or an order or agreement for physical care of a
18    child, prior to entry of an order allocating significant
19    decision-making responsibility. Such a support order shall
20    expire upon entry of a valid order allocating parental
21    responsibility differently and vacating petitioner's
22    significant decision-making responsibility unless
23    otherwise provided in the order.
24        (13) Order for payment of losses. Order respondent to
25    pay petitioner for losses suffered as a direct result of
26    the abuse. Such losses shall include, but not be limited

 

 

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1    to, medical expenses, lost earnings or other support,
2    repair or replacement of property damaged or taken,
3    reasonable attorney's fees, court costs, and moving or
4    other travel expenses, including additional reasonable
5    expenses for temporary shelter and restaurant meals.
6            (i) Losses affecting family needs. If a party is
7        entitled to seek maintenance, child support, or
8        property distribution from the other party under the
9        Illinois Marriage and Dissolution of Marriage Act, as
10        now or hereafter amended, the court may order
11        respondent to reimburse petitioner's actual losses, to
12        the extent that such reimbursement would be
13        "appropriate temporary relief", as authorized by
14        subsection (a)(3) of Section 501 of that Act.
15            (ii) Recovery of expenses. In the case of an
16        improper concealment or removal of a minor child, the
17        court may order respondent to pay the reasonable
18        expenses incurred or to be incurred in the search for
19        and recovery of the minor child, including, but not
20        limited to, legal fees, court costs, private
21        investigator fees, and travel costs.
22        (14) Prohibition of entry. Prohibit the respondent
23    from entering or remaining in the residence or household
24    while the respondent is under the influence of alcohol or
25    drugs and constitutes a threat to the safety and
26    well-being of the petitioner or the petitioner's children.

 

 

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1        (14.5) Prohibition of firearm possession.
2            (A) A person who is subject to an existing
3        domestic violence order of protection issued under
4        this Code may not lawfully possess weapons or a valid
5        Firearm Owner's Identification Card under Section 8.2
6        of the Firearm Owners Identification Card Act.
7            (B) Any firearms in the possession of the
8        respondent, except as provided in subparagraph (C) of
9        this paragraph (14.5), shall be ordered by the court
10        to be turned over to a person with a valid Firearm
11        Owner's Identification Card for safekeeping. The court
12        shall issue an order that the respondent comply with
13        Section 9.5 of the Firearm Owners Identification Card
14        Act. the respondent's Firearm Owner's Identification
15        Card be turned over to the local law enforcement
16        agency, which in turn shall immediately mail the card
17        to the Department of State Police Firearm Owner's
18        Identification Card Office for safekeeping. The period
19        of safekeeping shall be for the duration of the
20        domestic violence order of protection. The firearm or
21        firearms and Firearm Owner's Identification Card, if
22        unexpired, shall at the respondent's request be
23        returned to the respondent at expiration of the
24        domestic violence order of protection.
25            (C) If the respondent is a peace officer as
26        defined in Section 2-13 of the Criminal Code of 2012,

 

 

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1        the court shall order that any firearms used by the
2        respondent in the performance of his or her duties as a
3        peace officer be surrendered to the chief law
4        enforcement executive of the agency in which the
5        respondent is employed, who shall retain the firearms
6        for safekeeping for the duration of the domestic
7        violence order of protection.
8            (D) Upon expiration of the period of safekeeping,
9        if the firearms or Firearm Owner's Identification Card
10        cannot be returned to respondent because respondent
11        cannot be located, fails to respond to requests to
12        retrieve the firearms, or is not lawfully eligible to
13        possess a firearm, upon petition from the local law
14        enforcement agency, the court may order the local law
15        enforcement agency to destroy the firearms, use the
16        firearms for training purposes, or for any other
17        application as deemed appropriate by the local law
18        enforcement agency; or that the firearms be turned
19        over to a third party who is lawfully eligible to
20        possess firearms, and who does not reside with
21        respondent.
22        (15) Prohibition of access to records. If a domestic
23    violence order of protection prohibits respondent from
24    having contact with the minor child, or if petitioner's
25    address is omitted under subsection (b) of Section 112A-5
26    of this Code, or if necessary to prevent abuse or wrongful

 

 

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1    removal or concealment of a minor child, the order shall
2    deny respondent access to, and prohibit respondent from
3    inspecting, obtaining, or attempting to inspect or obtain,
4    school or any other records of the minor child who is in
5    the care of petitioner.
6        (16) Order for payment of shelter services. Order
7    respondent to reimburse a shelter providing temporary
8    housing and counseling services to the petitioner for the
9    cost of the services, as certified by the shelter and
10    deemed reasonable by the court.
11        (17) Order for injunctive relief. Enter injunctive
12    relief necessary or appropriate to prevent further abuse
13    of a family or household member or to effectuate one of the
14    granted remedies, if supported by the balance of
15    hardships. If the harm to be prevented by the injunction
16    is abuse or any other harm that one of the remedies listed
17    in paragraphs (1) through (16) of this subsection is
18    designed to prevent, no further evidence is necessary to
19    establish that the harm is an irreparable injury.
20        (18) Telephone services.
21            (A) Unless a condition described in subparagraph
22        (B) of this paragraph exists, the court may, upon
23        request by the petitioner, order a wireless telephone
24        service provider to transfer to the petitioner the
25        right to continue to use a telephone number or numbers
26        indicated by the petitioner and the financial

 

 

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1        responsibility associated with the number or numbers,
2        as set forth in subparagraph (C) of this paragraph. In
3        this paragraph (18), the term "wireless telephone
4        service provider" means a provider of commercial
5        mobile service as defined in 47 U.S.C. 332. The
6        petitioner may request the transfer of each telephone
7        number that the petitioner, or a minor child in his or
8        her custody, uses. The clerk of the court shall serve
9        the order on the wireless telephone service provider's
10        agent for service of process provided to the Illinois
11        Commerce Commission. The order shall contain all of
12        the following:
13                (i) The name and billing telephone number of
14            the account holder including the name of the
15            wireless telephone service provider that serves
16            the account.
17                (ii) Each telephone number that will be
18            transferred.
19                (iii) A statement that the provider transfers
20            to the petitioner all financial responsibility for
21            and right to the use of any telephone number
22            transferred under this paragraph.
23            (B) A wireless telephone service provider shall
24        terminate the respondent's use of, and shall transfer
25        to the petitioner use of, the telephone number or
26        numbers indicated in subparagraph (A) of this

 

 

10200HB1091ham001- 156 -LRB102 03105 RLC 25522 a

1        paragraph unless it notifies the petitioner, within 72
2        hours after it receives the order, that one of the
3        following applies:
4                (i) The account holder named in the order has
5            terminated the account.
6                (ii) A difference in network technology would
7            prevent or impair the functionality of a device on
8            a network if the transfer occurs.
9                (iii) The transfer would cause a geographic or
10            other limitation on network or service provision
11            to the petitioner.
12                (iv) Another technological or operational
13            issue would prevent or impair the use of the
14            telephone number if the transfer occurs.
15            (C) The petitioner assumes all financial
16        responsibility for and right to the use of any
17        telephone number transferred under this paragraph. In
18        this paragraph, "financial responsibility" includes
19        monthly service costs and costs associated with any
20        mobile device associated with the number.
21            (D) A wireless telephone service provider may
22        apply to the petitioner its routine and customary
23        requirements for establishing an account or
24        transferring a number, including requiring the
25        petitioner to provide proof of identification,
26        financial information, and customer preferences.

 

 

10200HB1091ham001- 157 -LRB102 03105 RLC 25522 a

1            (E) Except for willful or wanton misconduct, a
2        wireless telephone service provider is immune from
3        civil liability for its actions taken in compliance
4        with a court order issued under this paragraph.
5            (F) All wireless service providers that provide
6        services to residential customers shall provide to the
7        Illinois Commerce Commission the name and address of
8        an agent for service of orders entered under this
9        paragraph (18). Any change in status of the registered
10        agent must be reported to the Illinois Commerce
11        Commission within 30 days of such change.
12            (G) The Illinois Commerce Commission shall
13        maintain the list of registered agents for service for
14        each wireless telephone service provider on the
15        Commission's website. The Commission may consult with
16        wireless telephone service providers and the Circuit
17        Court Clerks on the manner in which this information
18        is provided and displayed.
19    (c) Relevant factors; findings.
20        (1) In determining whether to grant a specific remedy,
21    other than payment of support, the court shall consider
22    relevant factors, including, but not limited to, the
23    following:
24            (i) the nature, frequency, severity, pattern, and
25        consequences of the respondent's past abuse of the
26        petitioner or any family or household member,

 

 

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1        including the concealment of his or her location in
2        order to evade service of process or notice, and the
3        likelihood of danger of future abuse to petitioner or
4        any member of petitioner's or respondent's family or
5        household; and
6            (ii) the danger that any minor child will be
7        abused or neglected or improperly relocated from the
8        jurisdiction, improperly concealed within the State,
9        or improperly separated from the child's primary
10        caretaker.
11        (2) In comparing relative hardships resulting to the
12    parties from loss of possession of the family home, the
13    court shall consider relevant factors, including, but not
14    limited to, the following:
15            (i) availability, accessibility, cost, safety,
16        adequacy, location, and other characteristics of
17        alternate housing for each party and any minor child
18        or dependent adult in the party's care;
19            (ii) the effect on the party's employment; and
20            (iii) the effect on the relationship of the party,
21        and any minor child or dependent adult in the party's
22        care, to family, school, church, and community.
23        (3) Subject to the exceptions set forth in paragraph
24    (4) of this subsection (c), the court shall make its
25    findings in an official record or in writing, and shall at
26    a minimum set forth the following:

 

 

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1            (i) That the court has considered the applicable
2        relevant factors described in paragraphs (1) and (2)
3        of this subsection (c).
4            (ii) Whether the conduct or actions of respondent,
5        unless prohibited, will likely cause irreparable harm
6        or continued abuse.
7            (iii) Whether it is necessary to grant the
8        requested relief in order to protect petitioner or
9        other alleged abused persons.
10        (4) (Blank).
11        (5) Never married parties. No rights or
12    responsibilities for a minor child born outside of
13    marriage attach to a putative father until a father and
14    child relationship has been established under the Illinois
15    Parentage Act of 1984, the Illinois Parentage Act of 2015,
16    the Illinois Public Aid Code, Section 12 of the Vital
17    Records Act, the Juvenile Court Act of 1987, the Probate
18    Act of 1975, the Uniform Interstate Family Support Act,
19    the Expedited Child Support Act of 1990, any judicial,
20    administrative, or other act of another state or
21    territory, any other statute of this State, or by any
22    foreign nation establishing the father and child
23    relationship, any other proceeding substantially in
24    conformity with the federal Personal Responsibility and
25    Work Opportunity Reconciliation Act of 1996, or when both
26    parties appeared in open court or at an administrative

 

 

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1    hearing acknowledging under oath or admitting by
2    affirmation the existence of a father and child
3    relationship. Absent such an adjudication, no putative
4    father shall be granted temporary allocation of parental
5    responsibilities, including parenting time with the minor
6    child, or physical care and possession of the minor child,
7    nor shall an order of payment for support of the minor
8    child be entered.
9    (d) Balance of hardships; findings. If the court finds
10that the balance of hardships does not support the granting of
11a remedy governed by paragraph (2), (3), (10), (11), or (16) of
12subsection (b) of this Section, which may require such
13balancing, the court's findings shall so indicate and shall
14include a finding as to whether granting the remedy will
15result in hardship to respondent that would substantially
16outweigh the hardship to petitioner from denial of the remedy.
17The findings shall be an official record or in writing.
18    (e) Denial of remedies. Denial of any remedy shall not be
19based, in whole or in part, on evidence that:
20        (1) respondent has cause for any use of force, unless
21    that cause satisfies the standards for justifiable use of
22    force provided by Article 7 of the Criminal Code of 2012;
23        (2) respondent was voluntarily intoxicated;
24        (3) petitioner acted in self-defense or defense of
25    another, provided that, if petitioner utilized force, such
26    force was justifiable under Article 7 of the Criminal Code

 

 

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1    of 2012;
2        (4) petitioner did not act in self-defense or defense
3    of another;
4        (5) petitioner left the residence or household to
5    avoid further abuse by respondent;
6        (6) petitioner did not leave the residence or
7    household to avoid further abuse by respondent; or
8        (7) conduct by any family or household member excused
9    the abuse by respondent, unless that same conduct would
10    have excused such abuse if the parties had not been family
11    or household members.
12(Source: P.A. 100-199, eff. 1-1-18; 100-388, eff. 1-1-18;
13100-597, eff. 6-29-18; 100-863, eff. 8-14-18; 100-923, eff.
141-1-19; 101-81, eff. 7-12-19.)
 
15    Section 40. The Unified Code of Corrections is amended by
16changing Section 5-6-3 as follows:
 
17    (730 ILCS 5/5-6-3)  (from Ch. 38, par. 1005-6-3)
18    Sec. 5-6-3. Conditions of probation and of conditional
19discharge.
20    (a) The conditions of probation and of conditional
21discharge shall be that the person:
22        (1) not violate any criminal statute of any
23    jurisdiction;
24        (2) report to or appear in person before such person

 

 

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1    or agency as directed by the court;
2        (3) refrain from possessing a firearm or other
3    dangerous weapon where the offense is a felony or, if a
4    misdemeanor, the offense involved the intentional or
5    knowing infliction of bodily harm or threat of bodily
6    harm;
7        (4) not leave the State without the consent of the
8    court or, in circumstances in which the reason for the
9    absence is of such an emergency nature that prior consent
10    by the court is not possible, without the prior
11    notification and approval of the person's probation
12    officer. Transfer of a person's probation or conditional
13    discharge supervision to another state is subject to
14    acceptance by the other state pursuant to the Interstate
15    Compact for Adult Offender Supervision;
16        (5) permit the probation officer to visit him at his
17    home or elsewhere to the extent necessary to discharge his
18    duties;
19        (6) perform no less than 30 hours of community service
20    and not more than 120 hours of community service, if
21    community service is available in the jurisdiction and is
22    funded and approved by the county board where the offense
23    was committed, where the offense was related to or in
24    furtherance of the criminal activities of an organized
25    gang and was motivated by the offender's membership in or
26    allegiance to an organized gang. The community service

 

 

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1    shall include, but not be limited to, the cleanup and
2    repair of any damage caused by a violation of Section
3    21-1.3 of the Criminal Code of 1961 or the Criminal Code of
4    2012 and similar damage to property located within the
5    municipality or county in which the violation occurred.
6    When possible and reasonable, the community service should
7    be performed in the offender's neighborhood. For purposes
8    of this Section, "organized gang" has the meaning ascribed
9    to it in Section 10 of the Illinois Streetgang Terrorism
10    Omnibus Prevention Act. The court may give credit toward
11    the fulfillment of community service hours for
12    participation in activities and treatment as determined by
13    court services;
14        (7) if he or she is at least 17 years of age and has
15    been sentenced to probation or conditional discharge for a
16    misdemeanor or felony in a county of 3,000,000 or more
17    inhabitants and has not been previously convicted of a
18    misdemeanor or felony, may be required by the sentencing
19    court to attend educational courses designed to prepare
20    the defendant for a high school diploma and to work toward
21    a high school diploma or to work toward passing high
22    school equivalency testing or to work toward completing a
23    vocational training program approved by the court. The
24    person on probation or conditional discharge must attend a
25    public institution of education to obtain the educational
26    or vocational training required by this paragraph (7). The

 

 

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1    court shall revoke the probation or conditional discharge
2    of a person who wilfully fails to comply with this
3    paragraph (7). The person on probation or conditional
4    discharge shall be required to pay for the cost of the
5    educational courses or high school equivalency testing if
6    a fee is charged for those courses or testing. The court
7    shall resentence the offender whose probation or
8    conditional discharge has been revoked as provided in
9    Section 5-6-4. This paragraph (7) does not apply to a
10    person who has a high school diploma or has successfully
11    passed high school equivalency testing. This paragraph (7)
12    does not apply to a person who is determined by the court
13    to be a person with a developmental disability or
14    otherwise mentally incapable of completing the educational
15    or vocational program;
16        (8) if convicted of possession of a substance
17    prohibited by the Cannabis Control Act, the Illinois
18    Controlled Substances Act, or the Methamphetamine Control
19    and Community Protection Act after a previous conviction
20    or disposition of supervision for possession of a
21    substance prohibited by the Cannabis Control Act or
22    Illinois Controlled Substances Act or after a sentence of
23    probation under Section 10 of the Cannabis Control Act,
24    Section 410 of the Illinois Controlled Substances Act, or
25    Section 70 of the Methamphetamine Control and Community
26    Protection Act and upon a finding by the court that the

 

 

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1    person is addicted, undergo treatment at a substance abuse
2    program approved by the court;
3        (8.5) if convicted of a felony sex offense as defined
4    in the Sex Offender Management Board Act, the person shall
5    undergo and successfully complete sex offender treatment
6    by a treatment provider approved by the Board and
7    conducted in conformance with the standards developed
8    under the Sex Offender Management Board Act;
9        (8.6) if convicted of a sex offense as defined in the
10    Sex Offender Management Board Act, refrain from residing
11    at the same address or in the same condominium unit or
12    apartment unit or in the same condominium complex or
13    apartment complex with another person he or she knows or
14    reasonably should know is a convicted sex offender or has
15    been placed on supervision for a sex offense; the
16    provisions of this paragraph do not apply to a person
17    convicted of a sex offense who is placed in a Department of
18    Corrections licensed transitional housing facility for sex
19    offenders;
20        (8.7) if convicted for an offense committed on or
21    after June 1, 2008 (the effective date of Public Act
22    95-464) that would qualify the accused as a child sex
23    offender as defined in Section 11-9.3 or 11-9.4 of the
24    Criminal Code of 1961 or the Criminal Code of 2012,
25    refrain from communicating with or contacting, by means of
26    the Internet, a person who is not related to the accused

 

 

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1    and whom the accused reasonably believes to be under 18
2    years of age; for purposes of this paragraph (8.7),
3    "Internet" has the meaning ascribed to it in Section
4    16-0.1 of the Criminal Code of 2012; and a person is not
5    related to the accused if the person is not: (i) the
6    spouse, brother, or sister of the accused; (ii) a
7    descendant of the accused; (iii) a first or second cousin
8    of the accused; or (iv) a step-child or adopted child of
9    the accused;
10        (8.8) if convicted for an offense under Section 11-6,
11    11-9.1, 11-14.4 that involves soliciting for a juvenile
12    prostitute, 11-15.1, 11-20.1, 11-20.1B, 11-20.3, or 11-21
13    of the Criminal Code of 1961 or the Criminal Code of 2012,
14    or any attempt to commit any of these offenses, committed
15    on or after June 1, 2009 (the effective date of Public Act
16    95-983):
17            (i) not access or use a computer or any other
18        device with Internet capability without the prior
19        written approval of the offender's probation officer,
20        except in connection with the offender's employment or
21        search for employment with the prior approval of the
22        offender's probation officer;
23            (ii) submit to periodic unannounced examinations
24        of the offender's computer or any other device with
25        Internet capability by the offender's probation
26        officer, a law enforcement officer, or assigned

 

 

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1        computer or information technology specialist,
2        including the retrieval and copying of all data from
3        the computer or device and any internal or external
4        peripherals and removal of such information,
5        equipment, or device to conduct a more thorough
6        inspection;
7            (iii) submit to the installation on the offender's
8        computer or device with Internet capability, at the
9        offender's expense, of one or more hardware or
10        software systems to monitor the Internet use; and
11            (iv) submit to any other appropriate restrictions
12        concerning the offender's use of or access to a
13        computer or any other device with Internet capability
14        imposed by the offender's probation officer;
15        (8.9) if convicted of a sex offense as defined in the
16    Sex Offender Registration Act committed on or after
17    January 1, 2010 (the effective date of Public Act 96-262),
18    refrain from accessing or using a social networking
19    website as defined in Section 17-0.5 of the Criminal Code
20    of 2012;
21        (9) if convicted of a felony or of any misdemeanor
22    violation of Section 12-1, 12-2, 12-3, 12-3.2, 12-3.4, or
23    12-3.5 of the Criminal Code of 1961 or the Criminal Code of
24    2012 that was determined, pursuant to Section 112A-11.1 of
25    the Code of Criminal Procedure of 1963, to trigger the
26    prohibitions of 18 U.S.C. 922(g)(9), the defendant shall

 

 

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1    physically surrender, at a time and place designated by
2    the court, all firearms in his or her possession to a law
3    enforcement officer designated by the court to take
4    custody of and impound the firearms and physically
5    surrender his or her Firearm Owner's Identification Card
6    to the law enforcement agency as a condition of remaining
7    on bond pending sentencing. A defendant whose Firearm
8    Owner's Identification Card has been revoked or suspended
9    may petition the court to transfer the defendant's firearm
10    to a person who is lawfully able to possess the firearm if
11    the person does not reside at the same address as the
12    defendant. Any transfer must be conducted under Section 3
13    of the Firearm Owners Identification Card Act. The
14    transferee who receives the defendant's firearms must
15    swear or affirm by affidavit that he or she shall not
16    transfer the firearm to the defendant or to anyone
17    residing in the same residence as the defendant, until the
18    defendant's Firearm Owner's Identification Card has been
19    reinstated. The law enforcement agency, upon transfer of
20    the firearms, shall require the defendant to complete a
21    Firearm Disposition Record under Section 9.5 of the
22    Firearm Owner's Identification Card Act and provide a copy
23    to the Illinois State Police along with the defendants
24    Firearm Owner's Identification Card physically surrender
25    at a time and place designated by the court, his or her
26    Firearm Owner's Identification Card and any and all

 

 

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1    firearms in his or her possession. The Court shall return
2    to the Department of State Police Firearm Owner's
3    Identification Card Office the person's Firearm Owner's
4    Identification Card;
5        (10) if convicted of a sex offense as defined in
6    subsection (a-5) of Section 3-1-2 of this Code, unless the
7    offender is a parent or guardian of the person under 18
8    years of age present in the home and no non-familial
9    minors are present, not participate in a holiday event
10    involving children under 18 years of age, such as
11    distributing candy or other items to children on
12    Halloween, wearing a Santa Claus costume on or preceding
13    Christmas, being employed as a department store Santa
14    Claus, or wearing an Easter Bunny costume on or preceding
15    Easter;
16        (11) if convicted of a sex offense as defined in
17    Section 2 of the Sex Offender Registration Act committed
18    on or after January 1, 2010 (the effective date of Public
19    Act 96-362) that requires the person to register as a sex
20    offender under that Act, may not knowingly use any
21    computer scrub software on any computer that the sex
22    offender uses;
23        (12) if convicted of a violation of the
24    Methamphetamine Control and Community Protection Act, the
25    Methamphetamine Precursor Control Act, or a
26    methamphetamine related offense:

 

 

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1            (A) prohibited from purchasing, possessing, or
2        having under his or her control any product containing
3        pseudoephedrine unless prescribed by a physician; and
4            (B) prohibited from purchasing, possessing, or
5        having under his or her control any product containing
6        ammonium nitrate; and
7        (13) if convicted of a hate crime involving the
8    protected class identified in subsection (a) of Section
9    12-7.1 of the Criminal Code of 2012 that gave rise to the
10    offense the offender committed, perform public or
11    community service of no less than 200 hours and enroll in
12    an educational program discouraging hate crimes that
13    includes racial, ethnic, and cultural sensitivity training
14    ordered by the court.
15    (b) The Court may in addition to other reasonable
16conditions relating to the nature of the offense or the
17rehabilitation of the defendant as determined for each
18defendant in the proper discretion of the Court require that
19the person:
20        (1) serve a term of periodic imprisonment under
21    Article 7 for a period not to exceed that specified in
22    paragraph (d) of Section 5-7-1;
23        (2) pay a fine and costs;
24        (3) work or pursue a course of study or vocational
25    training;
26        (4) undergo medical, psychological or psychiatric

 

 

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1    treatment; or treatment for drug addiction or alcoholism;
2        (5) attend or reside in a facility established for the
3    instruction or residence of defendants on probation;
4        (6) support his dependents;
5        (7) and in addition, if a minor:
6            (i) reside with his parents or in a foster home;
7            (ii) attend school;
8            (iii) attend a non-residential program for youth;
9            (iv) contribute to his own support at home or in a
10        foster home;
11            (v) with the consent of the superintendent of the
12        facility, attend an educational program at a facility
13        other than the school in which the offense was
14        committed if he or she is convicted of a crime of
15        violence as defined in Section 2 of the Crime Victims
16        Compensation Act committed in a school, on the real
17        property comprising a school, or within 1,000 feet of
18        the real property comprising a school;
19        (8) make restitution as provided in Section 5-5-6 of
20    this Code;
21        (9) perform some reasonable public or community
22    service;
23        (10) serve a term of home confinement. In addition to
24    any other applicable condition of probation or conditional
25    discharge, the conditions of home confinement shall be
26    that the offender:

 

 

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1            (i) remain within the interior premises of the
2        place designated for his confinement during the hours
3        designated by the court;
4            (ii) admit any person or agent designated by the
5        court into the offender's place of confinement at any
6        time for purposes of verifying the offender's
7        compliance with the conditions of his confinement; and
8            (iii) if further deemed necessary by the court or
9        the Probation or Court Services Department, be placed
10        on an approved electronic monitoring device, subject
11        to Article 8A of Chapter V;
12            (iv) for persons convicted of any alcohol,
13        cannabis or controlled substance violation who are
14        placed on an approved monitoring device as a condition
15        of probation or conditional discharge, the court shall
16        impose a reasonable fee for each day of the use of the
17        device, as established by the county board in
18        subsection (g) of this Section, unless after
19        determining the inability of the offender to pay the
20        fee, the court assesses a lesser fee or no fee as the
21        case may be. This fee shall be imposed in addition to
22        the fees imposed under subsections (g) and (i) of this
23        Section. The fee shall be collected by the clerk of the
24        circuit court, except as provided in an administrative
25        order of the Chief Judge of the circuit court. The
26        clerk of the circuit court shall pay all monies

 

 

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1        collected from this fee to the county treasurer for
2        deposit in the substance abuse services fund under
3        Section 5-1086.1 of the Counties Code, except as
4        provided in an administrative order of the Chief Judge
5        of the circuit court.
6            The Chief Judge of the circuit court of the county
7        may by administrative order establish a program for
8        electronic monitoring of offenders, in which a vendor
9        supplies and monitors the operation of the electronic
10        monitoring device, and collects the fees on behalf of
11        the county. The program shall include provisions for
12        indigent offenders and the collection of unpaid fees.
13        The program shall not unduly burden the offender and
14        shall be subject to review by the Chief Judge.
15            The Chief Judge of the circuit court may suspend
16        any additional charges or fees for late payment,
17        interest, or damage to any device; and
18            (v) for persons convicted of offenses other than
19        those referenced in clause (iv) above and who are
20        placed on an approved monitoring device as a condition
21        of probation or conditional discharge, the court shall
22        impose a reasonable fee for each day of the use of the
23        device, as established by the county board in
24        subsection (g) of this Section, unless after
25        determining the inability of the defendant to pay the
26        fee, the court assesses a lesser fee or no fee as the

 

 

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1        case may be. This fee shall be imposed in addition to
2        the fees imposed under subsections (g) and (i) of this
3        Section. The fee shall be collected by the clerk of the
4        circuit court, except as provided in an administrative
5        order of the Chief Judge of the circuit court. The
6        clerk of the circuit court shall pay all monies
7        collected from this fee to the county treasurer who
8        shall use the monies collected to defray the costs of
9        corrections. The county treasurer shall deposit the
10        fee collected in the probation and court services
11        fund. The Chief Judge of the circuit court of the
12        county may by administrative order establish a program
13        for electronic monitoring of offenders, in which a
14        vendor supplies and monitors the operation of the
15        electronic monitoring device, and collects the fees on
16        behalf of the county. The program shall include
17        provisions for indigent offenders and the collection
18        of unpaid fees. The program shall not unduly burden
19        the offender and shall be subject to review by the
20        Chief Judge.
21            The Chief Judge of the circuit court may suspend
22        any additional charges or fees for late payment,
23        interest, or damage to any device.
24        (11) comply with the terms and conditions of an order
25    of protection issued by the court pursuant to the Illinois
26    Domestic Violence Act of 1986, as now or hereafter

 

 

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1    amended, or an order of protection issued by the court of
2    another state, tribe, or United States territory. A copy
3    of the order of protection shall be transmitted to the
4    probation officer or agency having responsibility for the
5    case;
6        (12) reimburse any "local anti-crime program" as
7    defined in Section 7 of the Anti-Crime Advisory Council
8    Act for any reasonable expenses incurred by the program on
9    the offender's case, not to exceed the maximum amount of
10    the fine authorized for the offense for which the
11    defendant was sentenced;
12        (13) contribute a reasonable sum of money, not to
13    exceed the maximum amount of the fine authorized for the
14    offense for which the defendant was sentenced, (i) to a
15    "local anti-crime program", as defined in Section 7 of the
16    Anti-Crime Advisory Council Act, or (ii) for offenses
17    under the jurisdiction of the Department of Natural
18    Resources, to the fund established by the Department of
19    Natural Resources for the purchase of evidence for
20    investigation purposes and to conduct investigations as
21    outlined in Section 805-105 of the Department of Natural
22    Resources (Conservation) Law;
23        (14) refrain from entering into a designated
24    geographic area except upon such terms as the court finds
25    appropriate. Such terms may include consideration of the
26    purpose of the entry, the time of day, other persons

 

 

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1    accompanying the defendant, and advance approval by a
2    probation officer, if the defendant has been placed on
3    probation or advance approval by the court, if the
4    defendant was placed on conditional discharge;
5        (15) refrain from having any contact, directly or
6    indirectly, with certain specified persons or particular
7    types of persons, including but not limited to members of
8    street gangs and drug users or dealers;
9        (16) refrain from having in his or her body the
10    presence of any illicit drug prohibited by the Cannabis
11    Control Act, the Illinois Controlled Substances Act, or
12    the Methamphetamine Control and Community Protection Act,
13    unless prescribed by a physician, and submit samples of
14    his or her blood or urine or both for tests to determine
15    the presence of any illicit drug;
16        (17) if convicted for an offense committed on or after
17    June 1, 2008 (the effective date of Public Act 95-464)
18    that would qualify the accused as a child sex offender as
19    defined in Section 11-9.3 or 11-9.4 of the Criminal Code
20    of 1961 or the Criminal Code of 2012, refrain from
21    communicating with or contacting, by means of the
22    Internet, a person who is related to the accused and whom
23    the accused reasonably believes to be under 18 years of
24    age; for purposes of this paragraph (17), "Internet" has
25    the meaning ascribed to it in Section 16-0.1 of the
26    Criminal Code of 2012; and a person is related to the

 

 

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1    accused if the person is: (i) the spouse, brother, or
2    sister of the accused; (ii) a descendant of the accused;
3    (iii) a first or second cousin of the accused; or (iv) a
4    step-child or adopted child of the accused;
5        (18) if convicted for an offense committed on or after
6    June 1, 2009 (the effective date of Public Act 95-983)
7    that would qualify as a sex offense as defined in the Sex
8    Offender Registration Act:
9            (i) not access or use a computer or any other
10        device with Internet capability without the prior
11        written approval of the offender's probation officer,
12        except in connection with the offender's employment or
13        search for employment with the prior approval of the
14        offender's probation officer;
15            (ii) submit to periodic unannounced examinations
16        of the offender's computer or any other device with
17        Internet capability by the offender's probation
18        officer, a law enforcement officer, or assigned
19        computer or information technology specialist,
20        including the retrieval and copying of all data from
21        the computer or device and any internal or external
22        peripherals and removal of such information,
23        equipment, or device to conduct a more thorough
24        inspection;
25            (iii) submit to the installation on the offender's
26        computer or device with Internet capability, at the

 

 

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1        subject's expense, of one or more hardware or software
2        systems to monitor the Internet use; and
3            (iv) submit to any other appropriate restrictions
4        concerning the offender's use of or access to a
5        computer or any other device with Internet capability
6        imposed by the offender's probation officer; and
7        (19) refrain from possessing a firearm or other
8    dangerous weapon where the offense is a misdemeanor that
9    did not involve the intentional or knowing infliction of
10    bodily harm or threat of bodily harm.
11    (c) The court may as a condition of probation or of
12conditional discharge require that a person under 18 years of
13age found guilty of any alcohol, cannabis or controlled
14substance violation, refrain from acquiring a driver's license
15during the period of probation or conditional discharge. If
16such person is in possession of a permit or license, the court
17may require that the minor refrain from driving or operating
18any motor vehicle during the period of probation or
19conditional discharge, except as may be necessary in the
20course of the minor's lawful employment.
21    (d) An offender sentenced to probation or to conditional
22discharge shall be given a certificate setting forth the
23conditions thereof.
24    (e) Except where the offender has committed a fourth or
25subsequent violation of subsection (c) of Section 6-303 of the
26Illinois Vehicle Code, the court shall not require as a

 

 

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1condition of the sentence of probation or conditional
2discharge that the offender be committed to a period of
3imprisonment in excess of 6 months. This 6-month limit shall
4not include periods of confinement given pursuant to a
5sentence of county impact incarceration under Section 5-8-1.2.
6    Persons committed to imprisonment as a condition of
7probation or conditional discharge shall not be committed to
8the Department of Corrections.
9    (f) The court may combine a sentence of periodic
10imprisonment under Article 7 or a sentence to a county impact
11incarceration program under Article 8 with a sentence of
12probation or conditional discharge.
13    (g) An offender sentenced to probation or to conditional
14discharge and who during the term of either undergoes
15mandatory drug or alcohol testing, or both, or is assigned to
16be placed on an approved electronic monitoring device, shall
17be ordered to pay all costs incidental to such mandatory drug
18or alcohol testing, or both, and all costs incidental to such
19approved electronic monitoring in accordance with the
20defendant's ability to pay those costs. The county board with
21the concurrence of the Chief Judge of the judicial circuit in
22which the county is located shall establish reasonable fees
23for the cost of maintenance, testing, and incidental expenses
24related to the mandatory drug or alcohol testing, or both, and
25all costs incidental to approved electronic monitoring,
26involved in a successful probation program for the county. The

 

 

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1concurrence of the Chief Judge shall be in the form of an
2administrative order. The fees shall be collected by the clerk
3of the circuit court, except as provided in an administrative
4order of the Chief Judge of the circuit court. The clerk of the
5circuit court shall pay all moneys collected from these fees
6to the county treasurer who shall use the moneys collected to
7defray the costs of drug testing, alcohol testing, and
8electronic monitoring. The county treasurer shall deposit the
9fees collected in the county working cash fund under Section
106-27001 or Section 6-29002 of the Counties Code, as the case
11may be. The Chief Judge of the circuit court of the county may
12by administrative order establish a program for electronic
13monitoring of offenders, in which a vendor supplies and
14monitors the operation of the electronic monitoring device,
15and collects the fees on behalf of the county. The program
16shall include provisions for indigent offenders and the
17collection of unpaid fees. The program shall not unduly burden
18the offender and shall be subject to review by the Chief Judge.
19    The Chief Judge of the circuit court may suspend any
20additional charges or fees for late payment, interest, or
21damage to any device.
22    (h) Jurisdiction over an offender may be transferred from
23the sentencing court to the court of another circuit with the
24concurrence of both courts. Further transfers or retransfers
25of jurisdiction are also authorized in the same manner. The
26court to which jurisdiction has been transferred shall have

 

 

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1the same powers as the sentencing court. The probation
2department within the circuit to which jurisdiction has been
3transferred, or which has agreed to provide supervision, may
4impose probation fees upon receiving the transferred offender,
5as provided in subsection (i). For all transfer cases, as
6defined in Section 9b of the Probation and Probation Officers
7Act, the probation department from the original sentencing
8court shall retain all probation fees collected prior to the
9transfer. After the transfer, all probation fees shall be paid
10to the probation department within the circuit to which
11jurisdiction has been transferred.
12    (i) The court shall impose upon an offender sentenced to
13probation after January 1, 1989 or to conditional discharge
14after January 1, 1992 or to community service under the
15supervision of a probation or court services department after
16January 1, 2004, as a condition of such probation or
17conditional discharge or supervised community service, a fee
18of $50 for each month of probation or conditional discharge
19supervision or supervised community service ordered by the
20court, unless after determining the inability of the person
21sentenced to probation or conditional discharge or supervised
22community service to pay the fee, the court assesses a lesser
23fee. The court may not impose the fee on a minor who is placed
24in the guardianship or custody of the Department of Children
25and Family Services under the Juvenile Court Act of 1987 while
26the minor is in placement. The fee shall be imposed only upon

 

 

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1an offender who is actively supervised by the probation and
2court services department. The fee shall be collected by the
3clerk of the circuit court. The clerk of the circuit court
4shall pay all monies collected from this fee to the county
5treasurer for deposit in the probation and court services fund
6under Section 15.1 of the Probation and Probation Officers
7Act.
8    A circuit court may not impose a probation fee under this
9subsection (i) in excess of $25 per month unless the circuit
10court has adopted, by administrative order issued by the chief
11judge, a standard probation fee guide determining an
12offender's ability to pay. Of the amount collected as a
13probation fee, up to $5 of that fee collected per month may be
14used to provide services to crime victims and their families.
15    The Court may only waive probation fees based on an
16offender's ability to pay. The probation department may
17re-evaluate an offender's ability to pay every 6 months, and,
18with the approval of the Director of Court Services or the
19Chief Probation Officer, adjust the monthly fee amount. An
20offender may elect to pay probation fees due in a lump sum. Any
21offender that has been assigned to the supervision of a
22probation department, or has been transferred either under
23subsection (h) of this Section or under any interstate
24compact, shall be required to pay probation fees to the
25department supervising the offender, based on the offender's
26ability to pay.

 

 

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1    Public Act 93-970 deletes the $10 increase in the fee
2under this subsection that was imposed by Public Act 93-616.
3This deletion is intended to control over any other Act of the
493rd General Assembly that retains or incorporates that fee
5increase.
6    (i-5) In addition to the fees imposed under subsection (i)
7of this Section, in the case of an offender convicted of a
8felony sex offense (as defined in the Sex Offender Management
9Board Act) or an offense that the court or probation
10department has determined to be sexually motivated (as defined
11in the Sex Offender Management Board Act), the court or the
12probation department shall assess additional fees to pay for
13all costs of treatment, assessment, evaluation for risk and
14treatment, and monitoring the offender, based on that
15offender's ability to pay those costs either as they occur or
16under a payment plan.
17    (j) All fines and costs imposed under this Section for any
18violation of Chapters 3, 4, 6, and 11 of the Illinois Vehicle
19Code, or a similar provision of a local ordinance, and any
20violation of the Child Passenger Protection Act, or a similar
21provision of a local ordinance, shall be collected and
22disbursed by the circuit clerk as provided under the Criminal
23and Traffic Assessment Act.
24    (k) Any offender who is sentenced to probation or
25conditional discharge for a felony sex offense as defined in
26the Sex Offender Management Board Act or any offense that the

 

 

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1court or probation department has determined to be sexually
2motivated as defined in the Sex Offender Management Board Act
3shall be required to refrain from any contact, directly or
4indirectly, with any persons specified by the court and shall
5be available for all evaluations and treatment programs
6required by the court or the probation department.
7    (l) The court may order an offender who is sentenced to
8probation or conditional discharge for a violation of an order
9of protection be placed under electronic surveillance as
10provided in Section 5-8A-7 of this Code.
11(Source: P.A. 99-143, eff. 7-27-15; 99-797, eff. 8-12-16;
12100-159, eff. 8-18-17; 100-260, eff. 1-1-18; 100-575, eff.
131-8-18; 100-987, eff. 7-1-19; revised 7-12-19.)".