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Sen. Robert F. Martwick
Filed: 4/5/2022
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1 | | AMENDMENT TO HOUSE BILL 3699
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2 | | AMENDMENT NO. ______. Amend House Bill 3699, AS AMENDED, |
3 | | by replacing everything after the enacting clause with the |
4 | | following:
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5 | | "Section 5. The Illinois State Police Law of the
Civil |
6 | | Administrative Code of Illinois is amended by changing |
7 | | Sections 2605-10 and 2605-590 as follows:
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8 | | (20 ILCS 2605/2605-10) (was 20 ILCS 2605/55a in part)
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9 | | Sec. 2605-10. Powers and duties, generally. |
10 | | (a) The Illinois State Police shall exercise the rights, |
11 | | powers, and duties that have been vested in the Illinois State |
12 | | Police by the following: |
13 | | The Illinois State Police Act. |
14 | | The Illinois State Police Radio Act. |
15 | | The Criminal Identification Act. |
16 | | The Illinois Vehicle Code. |
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1 | | The Firearm Owners Identification Card Act. |
2 | | The Firearm Concealed Carry Act. |
3 | | The Gun Dealer Licensing Act. |
4 | | The Intergovernmental Missing Child Recovery Act of 1984. |
5 | | The Intergovernmental Law Drug Laws Enforcement Act. |
6 | | The Narcotic Control Division Abolition Act. |
7 | | (b) The Illinois State Police shall have the
powers and |
8 | | duties set forth in the following Sections.
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9 | | (Source: P.A. 102-538, eff. 8-20-21.)
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10 | | (20 ILCS 2605/2605-590) |
11 | | Sec. 2605-590. Drug Traffic Prevention Fund. Moneys |
12 | | deposited into the Drug Traffic Prevention Fund pursuant to |
13 | | subsection (e) of Section 5-9-1.1 and subsection (c) of |
14 | | Section 5-9-1.1-5 of the Unified Code of Corrections shall be |
15 | | appropriated to and administered by the Illinois State Police |
16 | | for funding of drug task forces and Metropolitan Enforcement |
17 | | Groups in accordance with the Intergovernmental Law Drug Laws |
18 | | Enforcement Act.
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19 | | (Source: P.A. 102-538, eff. 8-20-21.) |
20 | | Section 10. The Intergovernmental Drug Laws Enforcement |
21 | | Act is amended by changing the title of the Act and Sections 1, |
22 | | 2.02, and 3 as follows:
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23 | | (30 ILCS 715/Act title)
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1 | | An Act authorizing the establishment of Metropolitan |
2 | | Enforcement Groups
to provide cooperation and increase |
3 | | efficiency in the enforcement of criminal drug laws
among |
4 | | units of local government, and to amend an Act herein named.
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5 | | (30 ILCS 715/1) (from Ch. 56 1/2, par. 1701)
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6 | | Sec. 1.
This Act shall be known and may be cited as the
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7 | | " Intergovernmental Law Drug Laws Enforcement Act " .
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8 | | (Source: P.A. 80-617.)
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9 | | (30 ILCS 715/2.02) (from Ch. 56 1/2, par. 1702.02)
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10 | | Sec. 2.02.
"Metropolitan Enforcement Group" or "MEG" means |
11 | | a
combination of units of local government established under |
12 | | this Act to
enforce the drug laws of this State and criminal |
13 | | laws of this State, as prescribed by this Act .
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14 | | (Source: P.A. 80-617.)
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15 | | (30 ILCS 715/3) (from Ch. 56 1/2, par. 1703)
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16 | | Sec. 3.
A Metropolitan Enforcement Group that which meets |
17 | | the minimum
criteria established in this Section is eligible |
18 | | to receive State grants
to help defray the costs of operation. |
19 | | To be eligible a MEG must:
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20 | | (1) Be established and operating pursuant to |
21 | | intergovernmental
contracts written and executed in |
22 | | conformity with the Intergovernmental
Cooperation Act, and |
23 | | involve 2 or more units of local government.
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1 | | (2) Establish a MEG Policy Board composed of an |
2 | | elected official, or
his designee, and the chief law |
3 | | enforcement officer, or his designee,
from each |
4 | | participating unit of local government to oversee the
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5 | | operations of the MEG and make such reports to the |
6 | | Illinois State
Police as the Illinois State
Police may |
7 | | require.
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8 | | (3) Designate a single appropriate elected official of |
9 | | a
participating unit of local government to act as the |
10 | | financial officer
of the MEG for all participating units |
11 | | of local government and to
receive funds for the operation |
12 | | of the MEG.
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13 | | (4) Limit its operations to enforcement of drug laws; |
14 | | enforcement of
Sections 10-9, 18-3, 18-4, 24-1, 24-1.1, |
15 | | 24-1.2, 24-1.2-5, 24-1.5, 24-1.7, 24-1.8, 24-2.1,
24-2.2, |
16 | | 24-3, 24-3.1, 24-3.2, 24-3.3, 24-3.4, 24-3.5, 24-3.7, |
17 | | 24-3.8, 24-3.9, 24-3A, 24-3B, 24-4, and 24-5 of the
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18 | | Criminal Code of 2012; Sections 2, 3, 6.1, and 14 of the |
19 | | Firearm Owners Identification Card Act; and the |
20 | | investigation of streetgang related offenses.
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21 | | (5) Cooperate with the Illinois State Police in order |
22 | | to
assure compliance with this Act and to enable the |
23 | | Illinois State
Police to fulfill
its duties under this |
24 | | Act, and supply the Illinois State
Police with all
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25 | | information the Illinois State
Police deems necessary |
26 | | therefor.
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1 | | (6) Receive funding of at least 50% of the total |
2 | | operating budget of
the MEG from the participating units |
3 | | of local government.
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4 | | (Source: P.A. 102-237, eff. 1-1-22; 102-538, eff. 8-20-21; |
5 | | revised 10-6-21.)
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6 | | Section 15. The Cannabis Control Act is amended by |
7 | | changing Section 10.2 as follows:
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8 | | (720 ILCS 550/10.2) (from Ch. 56 1/2, par. 710.2)
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9 | | Sec. 10.2. (a) Twelve and one-half percent of all amounts |
10 | | collected
as fines pursuant to the provisions of this Act |
11 | | shall be paid into the
Youth Drug Abuse Prevention Fund, which |
12 | | is hereby created in the State
treasury, to be used by the |
13 | | Department of Human Services
for the funding of programs and |
14 | | services for drug-abuse treatment, and
prevention and |
15 | | education services, for juveniles.
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16 | | (b) Eighty-seven and one-half percent of the proceeds of |
17 | | all fines received
under the provisions of this Act shall be |
18 | | transmitted to and deposited in
the treasurer's office at the |
19 | | level of government as follows:
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20 | | (1) If such seizure was made by a combination of law |
21 | | enforcement
personnel representing differing units of |
22 | | local government, the court
levying the fine shall |
23 | | equitably allocate 50% of the fine among these units
of |
24 | | local government and shall allocate 37 1/2% to the county |
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1 | | general
corporate fund. In the event that the seizure was |
2 | | made by law enforcement
personnel representing a unit of |
3 | | local government from a municipality where
the number of |
4 | | inhabitants exceeds 2 million in population, the court
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5 | | levying the fine shall allocate 87 1/2% of the fine to that |
6 | | unit of local
government. If the seizure was made by a |
7 | | combination of law enforcement
personnel representing |
8 | | differing units of local government, and at least
one of |
9 | | those units represents a municipality where the number of
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10 | | inhabitants exceeds 2 million in population, the court |
11 | | shall equitably
allocate 87 1/2% of the proceeds of the |
12 | | fines received among the differing
units of local |
13 | | government.
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14 | | (2) If such seizure was made by State law enforcement |
15 | | personnel, then
the court shall allocate 37 1/2% to the |
16 | | State treasury and 50% to the
county general corporate |
17 | | fund.
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18 | | (3) If a State law enforcement agency in combination |
19 | | with a law
enforcement agency or agencies of a unit or |
20 | | units of local government
conducted the seizure, the court |
21 | | shall equitably allocate 37 1/2% of the
fines to or among |
22 | | the law enforcement agency or agencies of the unit or
|
23 | | units of local government which conducted the seizure and |
24 | | shall allocate
50% to the county general corporate fund.
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25 | | (c) The proceeds of all fines allocated to the law |
26 | | enforcement agency or
agencies of the unit or units of local |
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1 | | government pursuant to subsection
(b) shall be made available |
2 | | to that law enforcement agency as expendable
receipts for use |
3 | | in the enforcement of laws regulating controlled
substances |
4 | | and cannabis. The proceeds of fines awarded to the State
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5 | | treasury shall be deposited in a special fund known as the Drug |
6 | | Traffic
Prevention Fund, except that amounts distributed to |
7 | | the Secretary of State
shall be deposited into the Secretary |
8 | | of State Evidence Fund to be used as
provided in Section 2-115 |
9 | | of the Illinois Vehicle Code.
Monies from this fund may be used |
10 | | by the Illinois State Police for use in the enforcement of laws |
11 | | regulating controlled
substances and cannabis; to satisfy |
12 | | funding provisions of the
Intergovernmental Law Drug Laws |
13 | | Enforcement Act; to defray costs and expenses
associated with |
14 | | returning violators of this Act, the Illinois Controlled
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15 | | Substances Act, and the Methamphetamine Control and Community |
16 | | Protection Act only, as provided in such Acts, when punishment |
17 | | of the crime
shall be confinement of the criminal in the |
18 | | penitentiary; and all other
monies shall be paid into the |
19 | | general revenue fund in the State treasury.
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20 | | (Source: P.A. 102-538, eff. 8-20-21.)
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21 | | Section 20. The Illinois Controlled Substances Act is |
22 | | amended by changing Section 413 as follows:
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23 | | (720 ILCS 570/413) (from Ch. 56 1/2, par. 1413)
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24 | | Sec. 413. (a) Twelve and one-half percent of all amounts |
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1 | | collected
as fines pursuant to the provisions of this Article |
2 | | shall be paid into the
Youth Drug Abuse Prevention Fund, which |
3 | | is hereby created in the State
treasury, to be used by the |
4 | | Department for the funding of programs and
services for |
5 | | drug-abuse treatment, and prevention and education services,
|
6 | | for juveniles.
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7 | | (b) Eighty-seven and one-half percent of the proceeds of |
8 | | all fines received
under the provisions of this Article shall |
9 | | be transmitted to and deposited
in the treasurer's office at |
10 | | the level
of government as follows:
|
11 | | (1) If such seizure was made by a combination of law |
12 | | enforcement
personnel representing differing units of |
13 | | local government, the court
levying the fine shall |
14 | | equitably allocate 50% of the fine among these units
of |
15 | | local government and shall allocate 37 1/2% to the county |
16 | | general
corporate fund. In the event that the seizure was |
17 | | made by law enforcement
personnel representing a unit of |
18 | | local government from a municipality where
the number of |
19 | | inhabitants exceeds 2 million in population, the court
|
20 | | levying the fine shall allocate 87 1/2% of the fine to that |
21 | | unit of local
government. If the seizure was made by a |
22 | | combination of law enforcement
personnel representing |
23 | | differing units of local government, and at least
one of |
24 | | those units represents a municipality where the number of
|
25 | | inhabitants exceeds 2 million in population, the court |
26 | | shall equitably
allocate 87 1/2% of the proceeds of the |
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1 | | fines received among the differing
units of local |
2 | | government.
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3 | | (2) If such seizure was made by State law enforcement |
4 | | personnel, then
the court shall allocate 37 1/2% to the |
5 | | State treasury and 50% to the
county general corporate |
6 | | fund.
|
7 | | (3) If a State law enforcement agency in combination |
8 | | with a law
enforcement agency or agencies of a unit or |
9 | | units of local government
conducted the seizure, the court |
10 | | shall equitably allocate 37 1/2% of the
fines to or among |
11 | | the law enforcement agency or agencies of the unit or
|
12 | | units of local government which conducted the seizure and |
13 | | shall allocate
50% to the county general corporate fund.
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14 | | (c) The proceeds of all fines allocated to the law |
15 | | enforcement agency or
agencies of the unit or units of local |
16 | | government pursuant to subsection
(b) shall be made available |
17 | | to that law enforcement agency as expendable
receipts for use |
18 | | in the enforcement of laws regulating cannabis, |
19 | | methamphetamine, and other controlled
substances. The proceeds |
20 | | of fines awarded to the State
treasury shall be deposited in a |
21 | | special fund known as the Drug Traffic
Prevention Fund, except |
22 | | that amounts distributed to the Secretary of
State shall be |
23 | | deposited into the Secretary of State Evidence Fund to be
used |
24 | | as provided in Section 2-115 of the Illinois Vehicle Code. |
25 | | Monies
from this fund may be used by the Illinois
State Police |
26 | | or use in the enforcement of laws regulating cannabis, |
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1 | | methamphetamine, and other
controlled
substances; to satisfy |
2 | | funding provisions of the
Intergovernmental Law Drug Laws |
3 | | Enforcement Act; to defray costs and expenses
associated with |
4 | | returning violators of the Cannabis Control Act and this
Act |
5 | | only, as provided in those Acts, when punishment of the crime |
6 | | shall be
confinement of the criminal in the penitentiary; and |
7 | | all other monies shall
be paid into the general revenue fund in |
8 | | the State treasury.
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9 | | (Source: P.A. 97-334, eff. 1-1-12.)
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10 | | Section 25. The Methamphetamine Control and Community |
11 | | Protection Act is amended by changing Section 95 as follows: |
12 | | (720 ILCS 646/95)
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13 | | Sec. 95. Youth Drug Abuse Prevention Fund. |
14 | | (a) Twelve and one-half percent of all amounts collected |
15 | | as fines pursuant to the provisions of this Article shall be |
16 | | paid into the Youth Drug Abuse Prevention Fund created by the |
17 | | Controlled Substances Act in the State treasury, to be used by |
18 | | the Department for the funding of programs and services for |
19 | | drug-abuse treatment, and prevention and education services, |
20 | | for juveniles. |
21 | | (b) Eighty-seven and one-half percent of the proceeds of |
22 | | all fines received under the provisions of this Act shall be |
23 | | transmitted to and deposited into the State treasury and |
24 | | distributed as follows: |
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1 | | (1) If such seizure was made by a combination of law
|
2 | | enforcement personnel representing differing units of |
3 | | local government, the court levying the fine shall |
4 | | equitably allocate 50% of the fine among these units of |
5 | | local government and shall allocate 37.5% to the county |
6 | | general corporate fund. If the seizure was made by law |
7 | | enforcement personnel representing a unit of local |
8 | | government from a municipality where the number of |
9 | | inhabitants exceeds 2 million in population, the court |
10 | | levying the fine shall allocate 87.5% of the fine to that |
11 | | unit of local government. If the seizure was made by a |
12 | | combination of law enforcement personnel representing |
13 | | differing units of local government and if at least one of |
14 | | those units represents a municipality where the number of |
15 | | inhabitants exceeds 2 million in population, the court |
16 | | shall equitably allocate 87.5% of the proceeds of the |
17 | | fines received among the differing units of local |
18 | | government.
|
19 | | (2) If such seizure was made by State law
enforcement |
20 | | personnel, then the court shall allocate 37.5% to the |
21 | | State treasury and 50% to the county general corporate |
22 | | fund.
|
23 | | (3) If a State law enforcement agency in combination
|
24 | | with any law enforcement agency or agencies of a unit or |
25 | | units of local government conducted the seizure, the court |
26 | | shall equitably allocate 37.5% of the fines to or among |
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1 | | the law enforcement agency or agencies of the unit or |
2 | | units of local government that conducted the seizure and |
3 | | shall allocate 50% to the county general corporate fund.
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4 | | (c) The proceeds of all fines allocated to the law |
5 | | enforcement agency or agencies of the unit or units of local |
6 | | government pursuant to subsection (b) shall be made available |
7 | | to that law enforcement agency as expendable receipts for use |
8 | | in the enforcement of laws regulating controlled substances |
9 | | and cannabis. The proceeds of fines awarded to the State |
10 | | treasury shall be deposited in a special fund known as the Drug |
11 | | Traffic Prevention Fund, except that amounts distributed to |
12 | | the Secretary of State shall be deposited into the Secretary |
13 | | of State Evidence Fund to be used as provided in Section 2-115 |
14 | | of the Illinois Vehicle Code. Moneys from this Fund may be used |
15 | | by the Illinois State Police for use in the enforcement of laws |
16 | | regulating controlled substances and cannabis; to satisfy |
17 | | funding provisions of the Intergovernmental Law Drug Laws |
18 | | Enforcement Act; to defray costs and expenses associated with |
19 | | returning violators of the Cannabis Control Act and this Act |
20 | | only, as provided in those Acts, when punishment of the crime |
21 | | shall be confinement of the criminal in the penitentiary; and |
22 | | all other moneys shall be paid into the General Revenue Fund in |
23 | | the State treasury.
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24 | | (Source: P.A. 102-538, eff. 8-20-21.) |
25 | | Section 30. The Narcotics Profit Forfeiture Act is amended |
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1 | | by changing Sections 5 and 5.2 as follows:
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2 | | (725 ILCS 175/5) (from Ch. 56 1/2, par. 1655)
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3 | | Sec. 5.
(a) A person who commits the offense of narcotics |
4 | | racketeering
shall:
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5 | | (1) be guilty of a Class 1 felony; and
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6 | | (2) be subject to a fine of up to $250,000.
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7 | | A person who commits the offense of narcotics racketeering |
8 | | or
who violates Section 3 of the Drug Paraphernalia Control |
9 | | Act shall forfeit
to the State of Illinois: (A) any profits or |
10 | | proceeds and any property or
property interest he has acquired |
11 | | or maintained in violation of this Act or
Section 3 of the Drug |
12 | | Paraphernalia Control Act or has used to facilitate a
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13 | | violation of this Act that the court determines, after a |
14 | | forfeiture
hearing, under subsection (b) of this Section to |
15 | | have been acquired or
maintained as a result of narcotics |
16 | | racketeering or violating Section 3 of
the Drug Paraphernalia |
17 | | Control Act, or used to facilitate narcotics
racketeering; and |
18 | | (B) any interest in, security of, claim against, or
property |
19 | | or contractual right of any kind affording a source of |
20 | | influence
over, any enterprise which he has established, |
21 | | operated, controlled,
conducted, or participated in the |
22 | | conduct of, in violation of this Act or
Section 3 of the Drug |
23 | | Paraphernalia Control Act, that the court determines,
after a |
24 | | forfeiture hearing, under subsection (b) of this Section
to |
25 | | have been acquired or maintained as a result of narcotics |
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1 | | racketeering
or violating Section 3 of the
Drug Paraphernalia |
2 | | Control Act or used to facilitate narcotics racketeering.
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3 | | (b) The court shall, upon petition by the Attorney General |
4 | | or State's
Attorney, at any time subsequent to the filing of an |
5 | | information or return
of an indictment, conduct a hearing to |
6 | | determine whether any property or
property interest is subject |
7 | | to forfeiture under this Act. At the
forfeiture hearing the |
8 | | people shall have the burden of establishing, by a
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9 | | preponderance of the evidence, that property or property |
10 | | interests are
subject to forfeiture under this Act. There is a |
11 | | rebuttable presumption at
such hearing that any property or |
12 | | property interest of a person charged by
information or |
13 | | indictment with narcotics racketeering or who is convicted
of |
14 | | a violation of Section 3 of the Drug Paraphernalia Control Act |
15 | | is
subject to forfeiture under this Section if the State |
16 | | establishes by a
preponderance of the evidence that:
|
17 | | (1) such property or property interest was acquired by |
18 | | such person
during the period of the violation of this Act |
19 | | or Section 3 of the Drug
Paraphernalia Control Act or |
20 | | within a reasonable time
after such period; and
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21 | | (2) there was no likely source for such property or |
22 | | property interest
other than the violation of this Act or |
23 | | Section 3 of the Drug
Paraphernalia Control Act.
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24 | | (c) In an action brought by the People of the State of |
25 | | Illinois under
this Act, wherein any restraining order, |
26 | | injunction or prohibition or
any other action in connection |
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1 | | with any property or property interest
subject to forfeiture |
2 | | under this Act is sought, the circuit court which
shall |
3 | | preside over the trial of the person or persons charged with
|
4 | | narcotics racketeering as defined in Section 4 of this Act or |
5 | | violating
Section 3 of the Drug Paraphernalia Control Act |
6 | | shall first determine
whether there is probable cause to |
7 | | believe that the person or persons so
charged has committed |
8 | | the offense of narcotics racketeering as defined in
Section 4 |
9 | | of this Act or a violation of Section 3 of the Drug |
10 | | Paraphernalia
Control Act and whether the property or property |
11 | | interest is subject to
forfeiture pursuant to this Act.
|
12 | | In order to make such a determination,
prior to entering |
13 | | any such order, the court shall conduct a hearing without
a |
14 | | jury, wherein the People shall establish that there is: (i) |
15 | | probable
cause that the person or persons so charged have |
16 | | committed the offense of
narcotics racketeering or violating |
17 | | Section 3 of the Drug Paraphernalia
Control Act and (ii) |
18 | | probable cause that any
property or property interest may be |
19 | | subject to forfeiture
pursuant to this Act. Such hearing may |
20 | | be conducted simultaneously with a
preliminary hearing, if the |
21 | | prosecution is commenced by information or
complaint, or by |
22 | | motion of the People, at any stage in the proceedings.
The |
23 | | court may accept a finding of probable cause at a preliminary |
24 | | hearing
following the filing of an information charging the |
25 | | offense
of narcotics racketeering as defined in Section 4 of |
26 | | this Act or the return of
an indictment by a grand jury |
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1 | | charging the offense of narcotics
racketeering as defined in |
2 | | Section 4 of this Act or after a charge is
filed for violating |
3 | | Section 3 of the Drug Paraphernalia Control Act as
sufficient |
4 | | evidence of probable cause as provided in item (i) above.
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5 | | Upon such a finding, the circuit court shall enter such |
6 | | restraining
order, injunction or prohibition, or shall take |
7 | | such other action in connection
with any such property or |
8 | | property interest subject to forfeiture under this
Act, as is |
9 | | necessary to insure that such property is not removed from the
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10 | | jurisdiction of the court, concealed, destroyed or otherwise |
11 | | disposed of by
the owner of that property or property interest |
12 | | prior to a forfeiture
hearing under subsection (b) of this |
13 | | Section. The Attorney General or
State's Attorney shall file a |
14 | | certified copy of
such restraining order, injunction or other |
15 | | prohibition with the recorder
of deeds or registrar of titles |
16 | | of each county where any such property of
the defendant may be |
17 | | located. No such injunction, restraining order or
other |
18 | | prohibition shall affect the rights of any bona fide |
19 | | purchaser,
mortgagee, judgment creditor or other lien holder |
20 | | arising prior to the date
of such filing.
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21 | | The court may, at any
time, upon verified petition by the |
22 | | defendant, conduct a hearing to release
all or portions of any |
23 | | such property or interest which the court
previously |
24 | | determined to be subject to forfeiture or subject to any
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25 | | restraining order, injunction, or prohibition or other action. |
26 | | The
court may release such property to the defendant for good |
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1 | | cause shown and
within the sound discretion of the court.
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2 | | (d) Prosecution under this Act may be commenced by the |
3 | | Attorney General
or a State's Attorney.
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4 | | (e) Upon an order of forfeiture being entered pursuant to |
5 | | subsection
(b) of this Section, the
court shall authorize the |
6 | | Attorney General to seize any property or property
interest |
7 | | declared forfeited under this Act and under such terms and |
8 | | conditions
as the court shall deem proper.
Any property or |
9 | | property interest that has been the subject of an
entered |
10 | | restraining order, injunction or prohibition or any other |
11 | | action
filed under subsection (c) shall be forfeited unless |
12 | | the claimant can show
by a preponderance of the evidence that |
13 | | the property or property interest
has not been acquired or |
14 | | maintained as a result of narcotics racketeering
or has not |
15 | | been used to facilitate narcotics racketeering.
|
16 | | (f) The Attorney General or his designee is authorized to |
17 | | sell all property forfeited
and seized pursuant to this Act, |
18 | | unless such property is required by law
to be destroyed or is |
19 | | harmful to the public, and, after the deduction of
all |
20 | | requisite expenses of administration and sale, shall |
21 | | distribute the
proceeds of such sale, along with any moneys |
22 | | forfeited or seized, in accordance
with subsection (g) or (h), |
23 | | whichever is applicable.
|
24 | | (g) All monies and the sale proceeds of all other property |
25 | | forfeited and
seized pursuant to this Act shall be distributed |
26 | | as follows:
|
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1 | | (1) An amount equal to 50% shall be distributed to the |
2 | | unit of
local government whose
officers or employees |
3 | | conducted the investigation into narcotics
racketeering |
4 | | and caused the arrest or arrests and prosecution leading |
5 | | to
the forfeiture. Amounts distributed to units of local |
6 | | government shall be
used for enforcement of laws governing |
7 | | narcotics activity or for public education in the |
8 | | community or schools in the
prevention or detection of the |
9 | | abuse of drugs or
alcohol. In the event,
however, that the |
10 | | investigation, arrest or arrests and prosecution leading
|
11 | | to the forfeiture
were undertaken solely by a State |
12 | | agency, the portion provided hereunder
shall be paid into |
13 | | the Drug Traffic Prevention Fund in the State treasury
to |
14 | | be used for enforcement of laws governing narcotics |
15 | | activity.
|
16 | | (2) An amount equal to 12.5% shall be distributed to |
17 | | the
county in which the prosecution resulting in the |
18 | | forfeiture was instituted,
deposited in a special fund in |
19 | | the county treasury and appropriated to the
State's |
20 | | Attorney for use in the enforcement of laws governing |
21 | | narcotics
activity or for public education in the |
22 | | community or schools in the
prevention or detection of the |
23 | | abuse of drugs or
alcohol.
|
24 | | An amount equal to 12.5% shall be distributed to the |
25 | | Office
of the State's Attorneys Appellate Prosecutor and |
26 | | deposited in the
Narcotics Profit Forfeiture Fund, which |
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1 | | is hereby created in the State
treasury, to be used by the |
2 | | Office of the State's Attorneys Appellate
Prosecutor for |
3 | | additional expenses incurred in prosecuting appeals |
4 | | arising
under this Act. Any amounts remaining in the Fund |
5 | | after all additional
expenses have been paid shall be used |
6 | | by the Office to reduce the
participating county |
7 | | contributions to the Office on a pro-rated basis as
|
8 | | determined by the
board of governors of the Office of the |
9 | | State's Attorneys Appellate
Prosecutor based on the |
10 | | populations of the participating counties.
|
11 | | (3) An amount equal to 25% shall be paid into the Drug |
12 | | Traffic
Prevention Fund in the State
treasury to be used |
13 | | by the Illinois State Police for funding Metropolitan
|
14 | | Enforcement Groups created pursuant to the |
15 | | Intergovernmental Law Drug Laws Enforcement
Act. Any |
16 | | amounts remaining in the Fund after full funding of |
17 | | Metropolitan
Enforcement Groups shall be used for |
18 | | enforcement, by the State or any unit
of local government, |
19 | | of laws governing narcotics activity or for public |
20 | | education in the community or schools in the
prevention or |
21 | | detection of the abuse of drugs or
alcohol.
|
22 | | (h) Where the investigation or indictment for the offense |
23 | | of narcotics
racketeering or a violation of Section 3 of the |
24 | | Drug Paraphernalia Control
Act has occurred under the |
25 | | provisions of the Statewide Grand Jury Act, all
monies and the |
26 | | sale proceeds of all other property shall be distributed as |
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1 | | follows:
|
2 | | (1) 60% shall be distributed to the metropolitan |
3 | | enforcement group,
local, municipal, county, or State law |
4 | | enforcement agency or agencies which
conducted or |
5 | | participated in the investigation resulting in the |
6 | | forfeiture.
The distribution shall bear a reasonable |
7 | | relationship to the degree of
direct participation of the |
8 | | law enforcement agency in the effort resulting
in the |
9 | | forfeiture, taking into account the total value of the |
10 | | property
forfeited and the total law enforcement effort |
11 | | with respect to the
violation of the law on which the |
12 | | forfeiture is based. Amounts distributed
to the agency or |
13 | | agencies shall be used for the enforcement of laws
|
14 | | governing cannabis and controlled substances or for public |
15 | | education in the community or schools in the
prevention or |
16 | | detection of the abuse of drugs or
alcohol.
|
17 | | (2) 25% shall be distributed by the Attorney General |
18 | | as grants to
drug education, treatment and prevention |
19 | | programs licensed or approved by the Department of Human |
20 | | Services. In making these grants, the Attorney General |
21 | | shall take
into account the plans and service priorities |
22 | | of, and the needs identified
by, the Department of Human |
23 | | Services.
|
24 | | (3) 15% shall be distributed to the Attorney General |
25 | | and the State's
Attorney, if any, participating in the |
26 | | prosecution resulting in the
forfeiture. The distribution |
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1 | | shall bear a reasonable relationship to the
degree of |
2 | | direct participation in the prosecution of the offense, |
3 | | taking
into account the total value of the property |
4 | | forfeited and the total amount
of time spent in preparing |
5 | | and presenting the case, the complexity of the
case and |
6 | | other similar factors. Amounts distributed to the Attorney
|
7 | | General under this paragraph shall be retained in a fund |
8 | | held by the State
Treasurer as ex-officio custodian to be |
9 | | designated as the Statewide Grand
Jury Prosecution Fund |
10 | | and paid out upon the direction of the Attorney
General |
11 | | for expenses incurred in criminal prosecutions arising |
12 | | under the
Statewide Grand Jury Act. Amounts distributed to |
13 | | a State's Attorney shall
be deposited in a special fund in |
14 | | the county treasury and appropriated to
the State's |
15 | | Attorney for use in the enforcement of laws governing |
16 | | narcotics activity or for public education in the |
17 | | community or schools in the
prevention or detection of the |
18 | | abuse of drugs or
alcohol.
|
19 | | (i) All monies deposited pursuant to this Act in the Drug |
20 | | Traffic Prevention
Fund established under Section 5-9-1.2 of |
21 | | the Unified Code of Corrections
are appropriated, on a |
22 | | continuing basis, to the Illinois State Police
to be used for |
23 | | funding Metropolitan Enforcement Groups created pursuant
to |
24 | | the Intergovernmental Law Drug Laws Enforcement Act or |
25 | | otherwise for the
enforcement of laws governing narcotics |
26 | | activity or for public education in the community or schools |
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1 | | in the
prevention or detection of the abuse of drugs or
|
2 | | alcohol.
|
3 | | (Source: P.A. 102-538, eff. 8-20-21.)
|
4 | | (725 ILCS 175/5.2) (from Ch. 56 1/2, par. 1655.2)
|
5 | | Sec. 5.2.
(a) Twelve and one-half percent of all amounts |
6 | | collected
as fines pursuant to the provisions of this Act |
7 | | shall be paid into the
Youth Drug Abuse Prevention Fund, which |
8 | | is hereby created in the State
treasury, to be used by the |
9 | | Department of Human Services
for the funding of programs and |
10 | | services for drug-abuse treatment, and
prevention and |
11 | | education services, for juveniles.
|
12 | | (b) Eighty-seven and one-half percent of the proceeds of |
13 | | all fines
received under the provisions of this Act shall be |
14 | | transmitted to and
deposited in the treasurer's office at the |
15 | | level of government as follows:
|
16 | | (1) If such seizure was made by a combination of law |
17 | | enforcement
personnel representing differing units of |
18 | | local government, the court
levying the fine shall |
19 | | equitably allocate 50% of the fine among these units
of |
20 | | local government and shall allocate 37 1/2% to the county |
21 | | general
corporate fund. In the event that the seizure was |
22 | | made by law enforcement
personnel representing a unit of |
23 | | local government from a municipality where
the number of |
24 | | inhabitants exceeds 2 million in population, the court
|
25 | | levying the fine shall allocate 87 1/2% of the fine to that |
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1 | | unit of local
government. If the seizure was made by a |
2 | | combination of law enforcement
personnel representing |
3 | | differing units of local government, and at least
one of |
4 | | those units represents a municipality where the number of
|
5 | | inhabitants exceeds 2 million in population, the court |
6 | | shall equitably
allocate 87 1/2% of the proceeds of the |
7 | | fines received among the differing
units of local |
8 | | government.
|
9 | | (2) If such seizure was made by State law enforcement |
10 | | personnel, then
the court shall allocate 37 1/2% to the |
11 | | State treasury and 50% to the
county general corporate |
12 | | fund.
|
13 | | (3) If a State law enforcement agency in combination |
14 | | with a law
enforcement agency or agencies of a unit or |
15 | | units of local government
conducted the seizure, the court |
16 | | shall equitably allocate 37 1/2% of the
fines to or among |
17 | | the law enforcement agency or agencies of the unit or
|
18 | | units of local government which conducted the seizure and |
19 | | shall allocate
50% to the county general corporate fund.
|
20 | | (c) The proceeds of all fines allocated to the law |
21 | | enforcement agency or
agencies of the unit or units of local |
22 | | government pursuant to subsection
(b) shall be made available |
23 | | to that law enforcement agency as expendable
receipts for use |
24 | | in the enforcement of laws regulating controlled
substances |
25 | | and cannabis. The proceeds of fines awarded to the State
|
26 | | treasury shall be deposited in a special fund known as the Drug |
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1 | | Traffic
Prevention Fund. Monies from this fund may be used by |
2 | | the Illinois State Police for use in the enforcement of laws |
3 | | regulating controlled
substances and cannabis; to satisfy |
4 | | funding provisions of the
Intergovernmental Law Drug Laws |
5 | | Enforcement Act; to defray costs and expenses
associated with |
6 | | returning violators of the Cannabis Control Act and the
|
7 | | Illinois Controlled Substances Act only, as provided in those |
8 | | Acts, when
punishment of the crime shall be confinement of the |
9 | | criminal in the
penitentiary; and all other monies shall be |
10 | | paid into the general revenue
fund in the State treasury.
|
11 | | (Source: P.A. 102-538, eff. 8-20-21.)
|
12 | | Section 35. The Unified Code of Corrections is amended by |
13 | | changing Section 5-9-1.2 as follows:
|
14 | | (730 ILCS 5/5-9-1.2) (from Ch. 38, par. 1005-9-1.2)
|
15 | | Sec. 5-9-1.2. (a) Twelve and one-half percent of all |
16 | | amounts collected
as fines pursuant to Section 5-9-1.1 shall |
17 | | be paid into the Youth Drug
Abuse Prevention Fund, which is |
18 | | hereby created in the State treasury, to be
used by the |
19 | | Department of Human Services
for the funding of
programs and |
20 | | services for drug-abuse treatment, and prevention and
|
21 | | education services, for juveniles.
|
22 | | (b) Eighty-seven and one-half percent of the proceeds of |
23 | | all fines
received pursuant to Section 5-9-1.1 shall be |
24 | | transmitted to and deposited
in the treasurer's office at the |
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1 | | level of government as follows:
|
2 | | (1) If such seizure was made by a combination of law |
3 | | enforcement
personnel representing differing units of |
4 | | local government, the court
levying the fine shall |
5 | | equitably allocate 50% of the fine among these units
of |
6 | | local government and shall allocate 37 1/2% to the county |
7 | | general
corporate fund. In the event that the seizure was |
8 | | made by law enforcement
personnel representing a unit of |
9 | | local government from a municipality where
the number of |
10 | | inhabitants exceeds 2 million in population, the court
|
11 | | levying the fine shall allocate 87 1/2% of the fine to that |
12 | | unit of local
government. If the seizure was made by a |
13 | | combination of law enforcement
personnel representing |
14 | | differing units of local government, and at least
one of |
15 | | those units represents a municipality where the number of
|
16 | | inhabitants exceeds 2 million in population, the court |
17 | | shall equitably
allocate 87 1/2% of the proceeds of the |
18 | | fines received among the differing
units of local |
19 | | government.
|
20 | | (2) If such seizure was made by State law enforcement |
21 | | personnel, then
the court shall allocate 37 1/2% to the |
22 | | State treasury and 50% to the
county general corporate |
23 | | fund.
|
24 | | (3) If a State law enforcement agency in combination |
25 | | with a law
enforcement agency or agencies of a unit or |
26 | | units of local government
conducted the seizure, the court |
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1 | | shall equitably allocate 37 1/2% of the
fines to or among |
2 | | the law enforcement agency or agencies of the unit or
|
3 | | units of local government which conducted the seizure and |
4 | | shall allocate
50% to the county general corporate fund.
|
5 | | (c) The proceeds of all fines allocated to the law |
6 | | enforcement agency or
agencies of the unit or units of local |
7 | | government pursuant to subsection
(b) shall be made available |
8 | | to that law enforcement agency as expendable
receipts for use |
9 | | in the enforcement of laws regulating controlled
substances |
10 | | and cannabis. The proceeds of fines awarded to the State
|
11 | | treasury shall be deposited in a special fund known as the Drug |
12 | | Traffic
Prevention Fund. Monies from this fund may be used by |
13 | | the Illinois State Police for use in the enforcement of laws |
14 | | regulating controlled
substances and cannabis; to satisfy |
15 | | funding provisions of the
Intergovernmental Law Drug Laws |
16 | | Enforcement Act; and to defray costs and
expenses
associated |
17 | | with returning violators of the Cannabis Control Act, the
|
18 | | Illinois Controlled Substances Act, and the Methamphetamine |
19 | | Control and Community Protection Act only, as provided in |
20 | | those Acts, when
punishment of the crime shall be confinement |
21 | | of the criminal in the
penitentiary. Moneys in the Drug |
22 | | Traffic Prevention Fund deposited from
fines
awarded
as a |
23 | | direct result of enforcement efforts of the Illinois |
24 | | Conservation Police
may be used by the Department of Natural |
25 | | Resources Office of Law
Enforcement for use in enforcing laws |
26 | | regulating controlled substances
and cannabis on Department of |
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1 | | Natural Resources regulated lands and
waterways. All other |
2 | | monies shall be paid into the general revenue
fund in the State |
3 | | treasury. |
4 | | (d) There is created in the State treasury the |
5 | | Methamphetamine Law Enforcement Fund. Moneys in the Fund shall |
6 | | be equitably allocated to local law enforcement agencies to: |
7 | | (1) reimburse those agencies for the costs of securing and |
8 | | cleaning up sites and facilities used for the illegal |
9 | | manufacture of methamphetamine; (2) defray the costs of |
10 | | employing full-time or part-time peace officers from a |
11 | | Metropolitan Enforcement Group or other local drug task force, |
12 | | including overtime costs for those officers; and (3) defray |
13 | | the costs associated with medical or dental expenses incurred |
14 | | by the county resulting from the incarceration of |
15 | | methamphetamine addicts in the county jail or County |
16 | | Department of Corrections.
|
17 | | (Source: P.A. 102-538, eff. 8-20-21.)
|
18 | | Section 99. Effective date. This Act takes effect upon |
19 | | becoming law.".
|