|
| | HB5023 Engrossed | | LRB103 37573 JRC 67699 b |
|
|
1 | | AN ACT concerning civil law. |
2 | | Be it enacted by the People of the State of Illinois, |
3 | | represented in the General Assembly: |
4 | | Section 5. The Criminal Identification Act is amended by |
5 | | changing Section 5.2 as follows: |
6 | | (20 ILCS 2630/5.2) |
7 | | Sec. 5.2. Expungement, sealing, and immediate sealing. |
8 | | (a) General Provisions. |
9 | | (1) Definitions. In this Act, words and phrases have |
10 | | the meanings set forth in this subsection, except when a |
11 | | particular context clearly requires a different meaning. |
12 | | (A) The following terms shall have the meanings |
13 | | ascribed to them in the following Sections of the |
14 | | Unified Code of Corrections: |
15 | | Business Offense, Section 5-1-2. |
16 | | Charge, Section 5-1-3. |
17 | | Court, Section 5-1-6. |
18 | | Defendant, Section 5-1-7. |
19 | | Felony, Section 5-1-9. |
20 | | Imprisonment, Section 5-1-10. |
21 | | Judgment, Section 5-1-12. |
22 | | Misdemeanor, Section 5-1-14. |
23 | | Offense, Section 5-1-15. |
|
| | HB5023 Engrossed | - 2 - | LRB103 37573 JRC 67699 b |
|
|
1 | | Parole, Section 5-1-16. |
2 | | Petty Offense, Section 5-1-17. |
3 | | Probation, Section 5-1-18. |
4 | | Sentence, Section 5-1-19. |
5 | | Supervision, Section 5-1-21. |
6 | | Victim, Section 5-1-22. |
7 | | (B) As used in this Section, "charge not initiated |
8 | | by arrest" means a charge (as defined by Section 5-1-3 |
9 | | of the Unified Code of Corrections) brought against a |
10 | | defendant where the defendant is not arrested prior to |
11 | | or as a direct result of the charge. |
12 | | (C) "Conviction" means a judgment of conviction or |
13 | | sentence entered upon a plea of guilty or upon a |
14 | | verdict or finding of guilty of an offense, rendered |
15 | | by a legally constituted jury or by a court of |
16 | | competent jurisdiction authorized to try the case |
17 | | without a jury. An order of supervision successfully |
18 | | completed by the petitioner is not a conviction. An |
19 | | order of qualified probation (as defined in subsection |
20 | | (a)(1)(J)) successfully completed by the petitioner is |
21 | | not a conviction. An order of supervision or an order |
22 | | of qualified probation that is terminated |
23 | | unsatisfactorily is a conviction, unless the |
24 | | unsatisfactory termination is reversed, vacated, or |
25 | | modified and the judgment of conviction, if any, is |
26 | | reversed or vacated. |
|
| | HB5023 Engrossed | - 3 - | LRB103 37573 JRC 67699 b |
|
|
1 | | (D) "Criminal offense" means a petty offense, |
2 | | business offense, misdemeanor, felony, or municipal |
3 | | ordinance violation (as defined in subsection |
4 | | (a)(1)(H)). As used in this Section, a minor traffic |
5 | | offense (as defined in subsection (a)(1)(G)) shall not |
6 | | be considered a criminal offense. |
7 | | (E) "Expunge" : means to physically destroy the |
8 | | records or return them to the petitioner and to |
9 | | obliterate the petitioner's name from any official |
10 | | index or public record, or both. Nothing in this Act |
11 | | shall require the physical destruction of the circuit |
12 | | court file, but such records relating to arrests or |
13 | | charges, or both, ordered expunged shall be impounded |
14 | | as required by subsections (d)(9)(A)(ii) and |
15 | | (d)(9)(B)(ii). |
16 | | (i) has the same meaning as in paragraph (5) |
17 | | of subsection (b) of Section 5 of the Court Record |
18 | | and Document Accessibility Act for circuit court |
19 | | clerks. Nothing in this Act or the Court Record |
20 | | and Document Accessibility Act shall require the |
21 | | physical destruction of the circuit court clerk |
22 | | file. The petitioner's name shall be obliterated |
23 | | from the official index required to be kept by the |
24 | | circuit court clerk under Section 16 of the Clerks |
25 | | of Courts Act, but the order shall not affect any |
26 | | index issued by the circuit court clerk before the |
|
| | HB5023 Engrossed | - 4 - | LRB103 37573 JRC 67699 b |
|
|
1 | | entry of the order to expunge; or |
2 | | (ii) means to physically destroy the records |
3 | | or return them to the petitioner and to obliterate |
4 | | the petitioner's name from any official index or |
5 | | public record, or both for the arresting agency, |
6 | | the Illinois State Police, and any other agency as |
7 | | so ordered by the court not covered in subsection |
8 | | (a)(1)(E)(i). |
9 | | (F) As used in this Section, "last sentence" means |
10 | | the sentence, order of supervision, or order of |
11 | | qualified probation (as defined by subsection |
12 | | (a)(1)(J)), for a criminal offense (as defined by |
13 | | subsection (a)(1)(D)) that terminates last in time in |
14 | | any jurisdiction, regardless of whether the petitioner |
15 | | has included the criminal offense for which the |
16 | | sentence or order of supervision or qualified |
17 | | probation was imposed in his or her petition. If |
18 | | multiple sentences, orders of supervision, or orders |
19 | | of qualified probation terminate on the same day and |
20 | | are last in time, they shall be collectively |
21 | | considered the "last sentence" regardless of whether |
22 | | they were ordered to run concurrently. |
23 | | (G) "Minor traffic offense" means a petty offense, |
24 | | business offense, or Class C misdemeanor under the |
25 | | Illinois Vehicle Code or a similar provision of a |
26 | | municipal or local ordinance. |
|
| | HB5023 Engrossed | - 5 - | LRB103 37573 JRC 67699 b |
|
|
1 | | (G-5) "Minor Cannabis Offense" means a violation |
2 | | of Section 4 or 5 of the Cannabis Control Act |
3 | | concerning not more than 30 grams of any substance |
4 | | containing cannabis, provided the violation did not |
5 | | include a penalty enhancement under Section 7 of the |
6 | | Cannabis Control Act and is not associated with an |
7 | | arrest, conviction or other disposition for a violent |
8 | | crime as defined in subsection (c) of Section 3 of the |
9 | | Rights of Crime Victims and Witnesses Act. |
10 | | (H) "Municipal ordinance violation" means an |
11 | | offense defined by a municipal or local ordinance that |
12 | | is criminal in nature and with which the petitioner |
13 | | was charged or for which the petitioner was arrested |
14 | | and released without charging. |
15 | | (I) "Petitioner" means an adult or a minor |
16 | | prosecuted as an adult who has applied for relief |
17 | | under this Section. |
18 | | (J) "Qualified probation" means an order of |
19 | | probation under Section 10 of the Cannabis Control |
20 | | Act, Section 410 of the Illinois Controlled Substances |
21 | | Act, Section 70 of the Methamphetamine Control and |
22 | | Community Protection Act, Section 5-6-3.3 or 5-6-3.4 |
23 | | of the Unified Code of Corrections, Section |
24 | | 12-4.3(b)(1) and (2) of the Criminal Code of 1961 (as |
25 | | those provisions existed before their deletion by |
26 | | Public Act 89-313), Section 10-102 of the Illinois |
|
| | HB5023 Engrossed | - 6 - | LRB103 37573 JRC 67699 b |
|
|
1 | | Alcoholism and Other Drug Dependency Act, Section |
2 | | 40-10 of the Substance Use Disorder Act, or Section 10 |
3 | | of the Steroid Control Act. For the purpose of this |
4 | | Section, "successful completion" of an order of |
5 | | qualified probation under Section 10-102 of the |
6 | | Illinois Alcoholism and Other Drug Dependency Act and |
7 | | Section 40-10 of the Substance Use Disorder Act means |
8 | | that the probation was terminated satisfactorily and |
9 | | the judgment of conviction was vacated. |
10 | | (K) "Seal" : means to physically and electronically |
11 | | maintain the records, unless the records would |
12 | | otherwise be destroyed due to age, but to make the |
13 | | records unavailable without a court order, subject to |
14 | | the exceptions in Sections 12 and 13 of this Act. The |
15 | | petitioner's name shall also be obliterated from the |
16 | | official index required to be kept by the circuit |
17 | | court clerk under Section 16 of the Clerks of Courts |
18 | | Act, but any index issued by the circuit court clerk |
19 | | before the entry of the order to seal shall not be |
20 | | affected. |
21 | | (i) has the same meaning as in paragraph (4) |
22 | | of subsection (b) of Section 5 of the Court Record |
23 | | and Document Accessibility Act for circuit court |
24 | | clerks. The petitioner's name shall also be |
25 | | obliterated from the official index required to be |
26 | | kept by the circuit court clerk under Section 16 |
|
| | HB5023 Engrossed | - 7 - | LRB103 37573 JRC 67699 b |
|
|
1 | | of the Clerks of Courts Act, but any index issued |
2 | | by the circuit court clerk before the entry of the |
3 | | order to seal shall not be affected; or |
4 | | (ii) means to physically and electronically |
5 | | maintain the records, for the arresting agency, |
6 | | the Illinois State Police, and any other agency as |
7 | | so ordered by the court not covered in subsection |
8 | | (a)(1)(K)(i), unless the records would otherwise |
9 | | be destroyed due to age, but to make the records |
10 | | unavailable without a court order, subject to the |
11 | | exceptions in Sections 12 and 13. |
12 | | (L) "Sexual offense committed against a minor" |
13 | | includes, but is not limited to, the offenses of |
14 | | indecent solicitation of a child or criminal sexual |
15 | | abuse when the victim of such offense is under 18 years |
16 | | of age. |
17 | | (M) "Terminate" as it relates to a sentence or |
18 | | order of supervision or qualified probation includes |
19 | | either satisfactory or unsatisfactory termination of |
20 | | the sentence, unless otherwise specified in this |
21 | | Section. A sentence is terminated notwithstanding any |
22 | | outstanding financial legal obligation. |
23 | | (2) Minor Traffic Offenses. Orders of supervision or |
24 | | convictions for minor traffic offenses shall not affect a |
25 | | petitioner's eligibility to expunge or seal records |
26 | | pursuant to this Section. |
|
| | HB5023 Engrossed | - 8 - | LRB103 37573 JRC 67699 b |
|
|
1 | | (2.5) Commencing 180 days after July 29, 2016 (the |
2 | | effective date of Public Act 99-697), the law enforcement |
3 | | agency issuing the citation shall automatically expunge, |
4 | | on or before January 1 and July 1 of each year, the law |
5 | | enforcement records of a person found to have committed a |
6 | | civil law violation of subsection (a) of Section 4 of the |
7 | | Cannabis Control Act or subsection (c) of Section 3.5 of |
8 | | the Drug Paraphernalia Control Act in the law enforcement |
9 | | agency's possession or control and which contains the |
10 | | final satisfactory disposition which pertain to the person |
11 | | issued a citation for that offense. The law enforcement |
12 | | agency shall provide by rule the process for access, |
13 | | review, and to confirm the automatic expungement by the |
14 | | law enforcement agency issuing the citation. Commencing |
15 | | 180 days after July 29, 2016 (the effective date of Public |
16 | | Act 99-697), the clerk of the circuit court shall expunge, |
17 | | upon order of the court, or in the absence of a court order |
18 | | on or before January 1 and July 1 of each year, the court |
19 | | records of a person found in the circuit court to have |
20 | | committed a civil law violation of subsection (a) of |
21 | | Section 4 of the Cannabis Control Act or subsection (c) of |
22 | | Section 3.5 of the Drug Paraphernalia Control Act in the |
23 | | clerk's possession or control and which contains the final |
24 | | satisfactory disposition which pertain to the person |
25 | | issued a citation for any of those offenses. |
26 | | (3) Exclusions. Except as otherwise provided in |
|
| | HB5023 Engrossed | - 9 - | LRB103 37573 JRC 67699 b |
|
|
1 | | subsections (b)(5), (b)(6), (b)(8), (e), (e-5), and (e-6) |
2 | | of this Section, the court shall not order: |
3 | | (A) the sealing or expungement of the records of |
4 | | arrests or charges not initiated by arrest that result |
5 | | in an order of supervision for or conviction of: (i) |
6 | | any sexual offense committed against a minor; (ii) |
7 | | Section 11-501 of the Illinois Vehicle Code or a |
8 | | similar provision of a local ordinance; or (iii) |
9 | | Section 11-503 of the Illinois Vehicle Code or a |
10 | | similar provision of a local ordinance, unless the |
11 | | arrest or charge is for a misdemeanor violation of |
12 | | subsection (a) of Section 11-503 or a similar |
13 | | provision of a local ordinance, that occurred prior to |
14 | | the offender reaching the age of 25 years and the |
15 | | offender has no other conviction for violating Section |
16 | | 11-501 or 11-503 of the Illinois Vehicle Code or a |
17 | | similar provision of a local ordinance. |
18 | | (B) the sealing or expungement of records of minor |
19 | | traffic offenses (as defined in subsection (a)(1)(G)), |
20 | | unless the petitioner was arrested and released |
21 | | without charging. |
22 | | (C) the sealing of the records of arrests or |
23 | | charges not initiated by arrest which result in an |
24 | | order of supervision or a conviction for the following |
25 | | offenses: |
26 | | (i) offenses included in Article 11 of the |
|
| | HB5023 Engrossed | - 10 - | LRB103 37573 JRC 67699 b |
|
|
1 | | Criminal Code of 1961 or the Criminal Code of 2012 |
2 | | or a similar provision of a local ordinance, |
3 | | except Section 11-14 and a misdemeanor violation |
4 | | of Section 11-30 of the Criminal Code of 1961 or |
5 | | the Criminal Code of 2012, or a similar provision |
6 | | of a local ordinance; |
7 | | (ii) Section 11-1.50, 12-3.4, 12-15, 12-30, |
8 | | 26-5, or 48-1 of the Criminal Code of 1961 or the |
9 | | Criminal Code of 2012, or a similar provision of a |
10 | | local ordinance; |
11 | | (iii) Section 12-3.1 or 12-3.2 of the Criminal |
12 | | Code of 1961 or the Criminal Code of 2012, or |
13 | | Section 125 of the Stalking No Contact Order Act, |
14 | | or Section 219 of the Civil No Contact Order Act, |
15 | | or a similar provision of a local ordinance; |
16 | | (iv) Class A misdemeanors or felony offenses |
17 | | under the Humane Care for Animals Act; or |
18 | | (v) any offense or attempted offense that |
19 | | would subject a person to registration under the |
20 | | Sex Offender Registration Act. |
21 | | (D) (blank). |
22 | | (b) Expungement. |
23 | | (1) A petitioner may petition the circuit court to |
24 | | expunge the records of his or her arrests and charges not |
25 | | initiated by arrest when each arrest or charge not |
26 | | initiated by arrest sought to be expunged resulted in: (i) |
|
| | HB5023 Engrossed | - 11 - | LRB103 37573 JRC 67699 b |
|
|
1 | | acquittal, dismissal, or the petitioner's release without |
2 | | charging, unless excluded by subsection (a)(3)(B); (ii) a |
3 | | conviction which was vacated or reversed, unless excluded |
4 | | by subsection (a)(3)(B); (iii) an order of supervision and |
5 | | such supervision was successfully completed by the |
6 | | petitioner, unless excluded by subsection (a)(3)(A) or |
7 | | (a)(3)(B); or (iv) an order of qualified probation (as |
8 | | defined in subsection (a)(1)(J)) and such probation was |
9 | | successfully completed by the petitioner. |
10 | | (1.5) When a petitioner seeks to have a record of |
11 | | arrest expunged under this Section, and the offender has |
12 | | been convicted of a criminal offense, the State's Attorney |
13 | | may object to the expungement on the grounds that the |
14 | | records contain specific relevant information aside from |
15 | | the mere fact of the arrest. |
16 | | (2) Time frame for filing a petition to expunge. |
17 | | (A) When the arrest or charge not initiated by |
18 | | arrest sought to be expunged resulted in an acquittal, |
19 | | dismissal, the petitioner's release without charging, |
20 | | or the reversal or vacation of a conviction, there is |
21 | | no waiting period to petition for the expungement of |
22 | | such records. |
23 | | (B) When the arrest or charge not initiated by |
24 | | arrest sought to be expunged resulted in an order of |
25 | | supervision, successfully completed by the petitioner, |
26 | | the following time frames will apply: |
|
| | HB5023 Engrossed | - 12 - | LRB103 37573 JRC 67699 b |
|
|
1 | | (i) Those arrests or charges that resulted in |
2 | | orders of supervision under Section 3-707, 3-708, |
3 | | 3-710, or 5-401.3 of the Illinois Vehicle Code or |
4 | | a similar provision of a local ordinance, or under |
5 | | Section 11-1.50, 12-3.2, or 12-15 of the Criminal |
6 | | Code of 1961 or the Criminal Code of 2012, or a |
7 | | similar provision of a local ordinance, shall not |
8 | | be eligible for expungement until 5 years have |
9 | | passed following the satisfactory termination of |
10 | | the supervision. |
11 | | (i-5) Those arrests or charges that resulted |
12 | | in orders of supervision for a misdemeanor |
13 | | violation of subsection (a) of Section 11-503 of |
14 | | the Illinois Vehicle Code or a similar provision |
15 | | of a local ordinance, that occurred prior to the |
16 | | offender reaching the age of 25 years and the |
17 | | offender has no other conviction for violating |
18 | | Section 11-501 or 11-503 of the Illinois Vehicle |
19 | | Code or a similar provision of a local ordinance |
20 | | shall not be eligible for expungement until the |
21 | | petitioner has reached the age of 25 years. |
22 | | (ii) Those arrests or charges that resulted in |
23 | | orders of supervision for any other offenses shall |
24 | | not be eligible for expungement until 2 years have |
25 | | passed following the satisfactory termination of |
26 | | the supervision. |
|
| | HB5023 Engrossed | - 13 - | LRB103 37573 JRC 67699 b |
|
|
1 | | (C) When the arrest or charge not initiated by |
2 | | arrest sought to be expunged resulted in an order of |
3 | | qualified probation, successfully completed by the |
4 | | petitioner, such records shall not be eligible for |
5 | | expungement until 5 years have passed following the |
6 | | satisfactory termination of the probation. |
7 | | (3) Those records maintained by the Illinois State |
8 | | Police for persons arrested prior to their 17th birthday |
9 | | shall be expunged as provided in Section 5-915 of the |
10 | | Juvenile Court Act of 1987. |
11 | | (4) Whenever a person has been arrested for or |
12 | | convicted of any offense, in the name of a person whose |
13 | | identity he or she has stolen or otherwise come into |
14 | | possession of, the aggrieved person from whom the identity |
15 | | was stolen or otherwise obtained without authorization, |
16 | | upon learning of the person having been arrested using his |
17 | | or her identity, may, upon verified petition to the chief |
18 | | judge of the circuit wherein the arrest was made, have a |
19 | | court order entered nunc pro tunc by the Chief Judge to |
20 | | correct the arrest record, conviction record, if any, and |
21 | | all official records of the arresting authority, the |
22 | | Illinois State Police, other criminal justice agencies, |
23 | | the prosecutor, and the trial court concerning such |
24 | | arrest, if any, by removing his or her name from all such |
25 | | records in connection with the arrest and conviction, if |
26 | | any, and by inserting in the records the name of the |
|
| | HB5023 Engrossed | - 14 - | LRB103 37573 JRC 67699 b |
|
|
1 | | offender, if known or ascertainable, in lieu of the |
2 | | aggrieved's name. The records of the circuit court clerk |
3 | | shall be sealed until further order of the court upon good |
4 | | cause shown and the name of the aggrieved person |
5 | | obliterated on the official index required to be kept by |
6 | | the circuit court clerk under Section 16 of the Clerks of |
7 | | Courts Act, but the order shall not affect any index |
8 | | issued by the circuit court clerk before the entry of the |
9 | | order. Nothing in this Section shall limit the Illinois |
10 | | State Police or other criminal justice agencies or |
11 | | prosecutors from listing under an offender's name the |
12 | | false names he or she has used. |
13 | | (5) Whenever a person has been convicted of criminal |
14 | | sexual assault, aggravated criminal sexual assault, |
15 | | predatory criminal sexual assault of a child, criminal |
16 | | sexual abuse, or aggravated criminal sexual abuse, the |
17 | | victim of that offense may request that the State's |
18 | | Attorney of the county in which the conviction occurred |
19 | | file a verified petition with the presiding trial judge at |
20 | | the petitioner's trial to have a court order entered to |
21 | | seal the records of the circuit court clerk in connection |
22 | | with the proceedings of the trial court concerning that |
23 | | offense. However, the records of the arresting authority |
24 | | and the Illinois State Police concerning the offense shall |
25 | | not be sealed. The court, upon good cause shown, shall |
26 | | make the records of the circuit court clerk in connection |
|
| | HB5023 Engrossed | - 15 - | LRB103 37573 JRC 67699 b |
|
|
1 | | with the proceedings of the trial court concerning the |
2 | | offense available for public inspection. |
3 | | (6) If a conviction has been set aside on direct |
4 | | review or on collateral attack and the court determines by |
5 | | clear and convincing evidence that the petitioner was |
6 | | factually innocent of the charge, the court that finds the |
7 | | petitioner factually innocent of the charge shall enter an |
8 | | expungement order for the conviction for which the |
9 | | petitioner has been determined to be innocent as provided |
10 | | in subsection (b) of Section 5-5-4 of the Unified Code of |
11 | | Corrections. |
12 | | (7) Nothing in this Section shall prevent the Illinois |
13 | | State Police from maintaining all records of any person |
14 | | who is admitted to probation upon terms and conditions and |
15 | | who fulfills those terms and conditions pursuant to |
16 | | Section 10 of the Cannabis Control Act, Section 410 of the |
17 | | Illinois Controlled Substances Act, Section 70 of the |
18 | | Methamphetamine Control and Community Protection Act, |
19 | | Section 5-6-3.3 or 5-6-3.4 of the Unified Code of |
20 | | Corrections, Section 12-4.3 or subdivision (b)(1) of |
21 | | Section 12-3.05 of the Criminal Code of 1961 or the |
22 | | Criminal Code of 2012, Section 10-102 of the Illinois |
23 | | Alcoholism and Other Drug Dependency Act, Section 40-10 of |
24 | | the Substance Use Disorder Act, or Section 10 of the |
25 | | Steroid Control Act. |
26 | | (8) If the petitioner has been granted a certificate |
|
| | HB5023 Engrossed | - 16 - | LRB103 37573 JRC 67699 b |
|
|
1 | | of innocence under Section 2-702 of the Code of Civil |
2 | | Procedure, the court that grants the certificate of |
3 | | innocence shall also enter an order expunging the |
4 | | conviction for which the petitioner has been determined to |
5 | | be innocent as provided in subsection (h) of Section 2-702 |
6 | | of the Code of Civil Procedure. |
7 | | (c) Sealing. |
8 | | (1) Applicability. Notwithstanding any other provision |
9 | | of this Act to the contrary, and cumulative with any |
10 | | rights to expungement of criminal records, this subsection |
11 | | authorizes the sealing of criminal records of adults and |
12 | | of minors prosecuted as adults. Subsection (g) of this |
13 | | Section provides for immediate sealing of certain records. |
14 | | (2) Eligible Records. The following records may be |
15 | | sealed: |
16 | | (A) All arrests resulting in release without |
17 | | charging; |
18 | | (B) Arrests or charges not initiated by arrest |
19 | | resulting in acquittal, dismissal, or conviction when |
20 | | the conviction was reversed or vacated, except as |
21 | | excluded by subsection (a)(3)(B); |
22 | | (C) Arrests or charges not initiated by arrest |
23 | | resulting in orders of supervision, including orders |
24 | | of supervision for municipal ordinance violations, |
25 | | successfully completed by the petitioner, unless |
26 | | excluded by subsection (a)(3); |
|
| | HB5023 Engrossed | - 17 - | LRB103 37573 JRC 67699 b |
|
|
1 | | (D) Arrests or charges not initiated by arrest |
2 | | resulting in convictions, including convictions on |
3 | | municipal ordinance violations, unless excluded by |
4 | | subsection (a)(3); |
5 | | (E) Arrests or charges not initiated by arrest |
6 | | resulting in orders of first offender probation under |
7 | | Section 10 of the Cannabis Control Act, Section 410 of |
8 | | the Illinois Controlled Substances Act, Section 70 of |
9 | | the Methamphetamine Control and Community Protection |
10 | | Act, or Section 5-6-3.3 of the Unified Code of |
11 | | Corrections; and |
12 | | (F) Arrests or charges not initiated by arrest |
13 | | resulting in felony convictions unless otherwise |
14 | | excluded by subsection (a) paragraph (3) of this |
15 | | Section. |
16 | | (3) When Records Are Eligible to Be Sealed. Records |
17 | | identified as eligible under subsection (c)(2) may be |
18 | | sealed as follows: |
19 | | (A) Records identified as eligible under |
20 | | subsections (c)(2)(A) and (c)(2)(B) may be sealed at |
21 | | any time. |
22 | | (B) Except as otherwise provided in subparagraph |
23 | | (E) of this paragraph (3), records identified as |
24 | | eligible under subsection (c)(2)(C) may be sealed 2 |
25 | | years after the termination of petitioner's last |
26 | | sentence (as defined in subsection (a)(1)(F)). |
|
| | HB5023 Engrossed | - 18 - | LRB103 37573 JRC 67699 b |
|
|
1 | | (C) Except as otherwise provided in subparagraph |
2 | | (E) of this paragraph (3), records identified as |
3 | | eligible under subsections (c)(2)(D), (c)(2)(E), and |
4 | | (c)(2)(F) may be sealed 3 years after the termination |
5 | | of the petitioner's last sentence (as defined in |
6 | | subsection (a)(1)(F)). Convictions requiring public |
7 | | registration under the Arsonist Registration Act, the |
8 | | Sex Offender Registration Act, or the Murderer and |
9 | | Violent Offender Against Youth Registration Act may |
10 | | not be sealed until the petitioner is no longer |
11 | | required to register under that relevant Act. |
12 | | (D) Records identified in subsection |
13 | | (a)(3)(A)(iii) may be sealed after the petitioner has |
14 | | reached the age of 25 years. |
15 | | (E) Records identified as eligible under |
16 | | subsection (c)(2)(C), (c)(2)(D), (c)(2)(E), or |
17 | | (c)(2)(F) may be sealed upon termination of the |
18 | | petitioner's last sentence if the petitioner earned a |
19 | | high school diploma, associate's degree, career |
20 | | certificate, vocational technical certification, or |
21 | | bachelor's degree, or passed the high school level |
22 | | Test of General Educational Development, during the |
23 | | period of his or her sentence or mandatory supervised |
24 | | release. This subparagraph shall apply only to a |
25 | | petitioner who has not completed the same educational |
26 | | goal prior to the period of his or her sentence or |
|
| | HB5023 Engrossed | - 19 - | LRB103 37573 JRC 67699 b |
|
|
1 | | mandatory supervised release. If a petition for |
2 | | sealing eligible records filed under this subparagraph |
3 | | is denied by the court, the time periods under |
4 | | subparagraph (B) or (C) shall apply to any subsequent |
5 | | petition for sealing filed by the petitioner. |
6 | | (4) Subsequent felony convictions. A person may not |
7 | | have subsequent felony conviction records sealed as |
8 | | provided in this subsection (c) if he or she is convicted |
9 | | of any felony offense after the date of the sealing of |
10 | | prior felony convictions as provided in this subsection |
11 | | (c). The court may, upon conviction for a subsequent |
12 | | felony offense, order the unsealing of prior felony |
13 | | conviction records previously ordered sealed by the court. |
14 | | (5) Notice of eligibility for sealing. Upon entry of a |
15 | | disposition for an eligible record under this subsection |
16 | | (c), the petitioner shall be informed by the court of the |
17 | | right to have the records sealed and the procedures for |
18 | | the sealing of the records. |
19 | | (d) Procedure. The following procedures apply to |
20 | | expungement under subsections (b), (e), and (e-6) and sealing |
21 | | under subsections (c) and (e-5): |
22 | | (1) Filing the petition. Upon becoming eligible to |
23 | | petition for the expungement or sealing of records under |
24 | | this Section, the petitioner shall file a petition |
25 | | requesting the expungement or sealing of records with the |
26 | | clerk of the court where the arrests occurred or the |
|
| | HB5023 Engrossed | - 20 - | LRB103 37573 JRC 67699 b |
|
|
1 | | charges were brought, or both. If arrests occurred or |
2 | | charges were brought in multiple jurisdictions, a petition |
3 | | must be filed in each such jurisdiction. The petitioner |
4 | | shall pay the applicable fee, except no fee shall be |
5 | | required if the petitioner has obtained a court order |
6 | | waiving fees under Supreme Court Rule 298 or it is |
7 | | otherwise waived. |
8 | | (1.5) County fee waiver pilot program. From August 9, |
9 | | 2019 (the effective date of Public Act 101-306) through |
10 | | December 31, 2020, in a county of 3,000,000 or more |
11 | | inhabitants, no fee shall be required to be paid by a |
12 | | petitioner if the records sought to be expunged or sealed |
13 | | were arrests resulting in release without charging or |
14 | | arrests or charges not initiated by arrest resulting in |
15 | | acquittal, dismissal, or conviction when the conviction |
16 | | was reversed or vacated, unless excluded by subsection |
17 | | (a)(3)(B). The provisions of this paragraph (1.5), other |
18 | | than this sentence, are inoperative on and after January |
19 | | 1, 2022. |
20 | | (2) Contents of petition. The petition shall be |
21 | | verified and shall contain the petitioner's name, date of |
22 | | birth, current address and, for each arrest or charge not |
23 | | initiated by arrest sought to be sealed or expunged, the |
24 | | case number, the date of arrest (if any), the identity of |
25 | | the arresting authority, and such other information as the |
26 | | court may require. During the pendency of the proceeding, |
|
| | HB5023 Engrossed | - 21 - | LRB103 37573 JRC 67699 b |
|
|
1 | | the petitioner shall promptly notify the circuit court |
2 | | clerk of any change of his or her address. If the |
3 | | petitioner has received a certificate of eligibility for |
4 | | sealing from the Prisoner Review Board under paragraph |
5 | | (10) of subsection (a) of Section 3-3-2 of the Unified |
6 | | Code of Corrections, the certificate shall be attached to |
7 | | the petition. |
8 | | (3) Drug test. The petitioner must attach to the |
9 | | petition proof that the petitioner has taken within 30 |
10 | | days before the filing of the petition a test showing the |
11 | | absence within his or her body of all illegal substances |
12 | | as defined by the Illinois Controlled Substances Act and |
13 | | the Methamphetamine Control and Community Protection Act |
14 | | if he or she is petitioning to: |
15 | | (A) seal felony records under clause (c)(2)(E); |
16 | | (B) seal felony records for a violation of the |
17 | | Illinois Controlled Substances Act, the |
18 | | Methamphetamine Control and Community Protection Act, |
19 | | or the Cannabis Control Act under clause (c)(2)(F); |
20 | | (C) seal felony records under subsection (e-5); or |
21 | | (D) expunge felony records of a qualified |
22 | | probation under clause (b)(1)(iv). |
23 | | (4) Service of petition. The circuit court clerk shall |
24 | | promptly serve a copy of the petition and documentation to |
25 | | support the petition under subsection (e-5) or (e-6) on |
26 | | the State's Attorney or prosecutor charged with the duty |
|
| | HB5023 Engrossed | - 22 - | LRB103 37573 JRC 67699 b |
|
|
1 | | of prosecuting the offense, the Illinois State Police, the |
2 | | arresting agency and the chief legal officer of the unit |
3 | | of local government effecting the arrest. |
4 | | (5) Objections. |
5 | | (A) Any party entitled to notice of the petition |
6 | | may file an objection to the petition. All objections |
7 | | shall be in writing, shall be filed with the circuit |
8 | | court clerk, and shall state with specificity the |
9 | | basis of the objection. Whenever a person who has been |
10 | | convicted of an offense is granted a pardon by the |
11 | | Governor which specifically authorizes expungement, an |
12 | | objection to the petition may not be filed. |
13 | | (B) Objections to a petition to expunge or seal |
14 | | must be filed within 60 days of the date of service of |
15 | | the petition. |
16 | | (6) Entry of order. |
17 | | (A) The Chief Judge of the circuit wherein the |
18 | | charge was brought, any judge of that circuit |
19 | | designated by the Chief Judge, or in counties of less |
20 | | than 3,000,000 inhabitants, the presiding trial judge |
21 | | at the petitioner's trial, if any, shall rule on the |
22 | | petition to expunge or seal as set forth in this |
23 | | subsection (d)(6). |
24 | | (B) Unless the State's Attorney or prosecutor, the |
25 | | Illinois State Police, the arresting agency, or the |
26 | | chief legal officer files an objection to the petition |
|
| | HB5023 Engrossed | - 23 - | LRB103 37573 JRC 67699 b |
|
|
1 | | to expunge or seal within 60 days from the date of |
2 | | service of the petition, the court shall enter an |
3 | | order granting or denying the petition. |
4 | | (C) Notwithstanding any other provision of law, |
5 | | the court shall not deny a petition for sealing under |
6 | | this Section because the petitioner has not satisfied |
7 | | an outstanding legal financial obligation established, |
8 | | imposed, or originated by a court, law enforcement |
9 | | agency, or a municipal, State, county, or other unit |
10 | | of local government, including, but not limited to, |
11 | | any cost, assessment, fine, or fee. An outstanding |
12 | | legal financial obligation does not include any court |
13 | | ordered restitution to a victim under Section 5-5-6 of |
14 | | the Unified Code of Corrections, unless the |
15 | | restitution has been converted to a civil judgment. |
16 | | Nothing in this subparagraph (C) waives, rescinds, or |
17 | | abrogates a legal financial obligation or otherwise |
18 | | eliminates or affects the right of the holder of any |
19 | | financial obligation to pursue collection under |
20 | | applicable federal, State, or local law. |
21 | | (D) Notwithstanding any other provision of law, |
22 | | the court shall not deny a petition to expunge or seal |
23 | | under this Section because the petitioner has |
24 | | submitted a drug test taken within 30 days before the |
25 | | filing of the petition to expunge or seal that |
26 | | indicates a positive test for the presence of cannabis |
|
| | HB5023 Engrossed | - 24 - | LRB103 37573 JRC 67699 b |
|
|
1 | | within the petitioner's body. In this subparagraph |
2 | | (D), "cannabis" has the meaning ascribed to it in |
3 | | Section 3 of the Cannabis Control Act. |
4 | | (7) Hearings. If an objection is filed, the court |
5 | | shall set a date for a hearing and notify the petitioner |
6 | | and all parties entitled to notice of the petition of the |
7 | | hearing date at least 30 days prior to the hearing. Prior |
8 | | to the hearing, the State's Attorney shall consult with |
9 | | the Illinois State Police as to the appropriateness of the |
10 | | relief sought in the petition to expunge or seal. At the |
11 | | hearing, the court shall hear evidence on whether the |
12 | | petition should or should not be granted, and shall grant |
13 | | or deny the petition to expunge or seal the records based |
14 | | on the evidence presented at the hearing. The court may |
15 | | consider the following: |
16 | | (A) the strength of the evidence supporting the |
17 | | defendant's conviction; |
18 | | (B) the reasons for retention of the conviction |
19 | | records by the State; |
20 | | (C) the petitioner's age, criminal record history, |
21 | | and employment history; |
22 | | (D) the period of time between the petitioner's |
23 | | arrest on the charge resulting in the conviction and |
24 | | the filing of the petition under this Section; and |
25 | | (E) the specific adverse consequences the |
26 | | petitioner may be subject to if the petition is |
|
| | HB5023 Engrossed | - 25 - | LRB103 37573 JRC 67699 b |
|
|
1 | | denied. |
2 | | (8) Service of order. After entering an order to |
3 | | expunge or seal records, the court must provide copies of |
4 | | the order to the Illinois State Police, in a form and |
5 | | manner prescribed by the Illinois State Police, to the |
6 | | petitioner, to the State's Attorney or prosecutor charged |
7 | | with the duty of prosecuting the offense, to the arresting |
8 | | agency, to the chief legal officer of the unit of local |
9 | | government effecting the arrest, and to such other |
10 | | criminal justice agencies as may be ordered by the court. |
11 | | (9) Implementation of order. |
12 | | (A) Upon entry of an order to expunge records |
13 | | pursuant to subsection (b)(2)(A) or (b)(2)(B)(ii), or |
14 | | both: |
15 | | (i) the records shall be expunged (as defined |
16 | | in subsection (a)(1)(E)(ii) (a)(1)(E) ) by the |
17 | | arresting agency, the Illinois State Police, and |
18 | | any other agency as ordered by the court, within |
19 | | 60 days of the date of service of the order, unless |
20 | | a motion to vacate, modify, or reconsider the |
21 | | order is filed pursuant to paragraph (12) of |
22 | | subsection (d) of this Section; |
23 | | (ii) the records of the circuit court clerk |
24 | | shall be expunged (as defined in subsection |
25 | | (a)(1)(E)(i)), impounded until further order of |
26 | | the court upon good cause shown and the name of the |
|
| | HB5023 Engrossed | - 26 - | LRB103 37573 JRC 67699 b |
|
|
1 | | petitioner obliterated on the official index |
2 | | required to be kept by the circuit court clerk |
3 | | under Section 16 of the Clerks of Courts Act, but |
4 | | the order shall not affect any index issued by the |
5 | | circuit court clerk before the entry of the order ; |
6 | | and |
7 | | (iii) in response to an inquiry for expunged |
8 | | records, the circuit court clerk court , the |
9 | | Illinois State Police, or the agency receiving |
10 | | such inquiry, shall reply as it does in response |
11 | | to inquiries when no records ever existed. |
12 | | (B) Upon entry of an order to expunge records |
13 | | pursuant to subsection (b)(2)(B)(i) or (b)(2)(C), or |
14 | | both: |
15 | | (i) the records shall be expunged (as defined |
16 | | in subsection (a)(1)(E)(ii) (a)(1)(E) ) by the |
17 | | arresting agency and any other agency as ordered |
18 | | by the court, within 60 days of the date of service |
19 | | of the order, unless a motion to vacate, modify, |
20 | | or reconsider the order is filed pursuant to |
21 | | paragraph (12) of subsection (d) of this Section; |
22 | | (ii) the records of the circuit court clerk |
23 | | shall be expunged (as defined in subsection |
24 | | (a)(1)(E)(i)), impounded until further order of |
25 | | the court upon good cause shown and the name of the |
26 | | petitioner obliterated on the official index |
|
| | HB5023 Engrossed | - 27 - | LRB103 37573 JRC 67699 b |
|
|
1 | | required to be kept by the circuit court clerk |
2 | | under Section 16 of the Clerks of Courts Act, but |
3 | | the order shall not affect any index issued by the |
4 | | circuit court clerk before the entry of the order ; |
5 | | (iii) the records shall be impounded by the |
6 | | Illinois State Police within 60 days of the date |
7 | | of service of the order as ordered by the court, |
8 | | unless a motion to vacate, modify, or reconsider |
9 | | the order is filed pursuant to paragraph (12) of |
10 | | subsection (d) of this Section; |
11 | | (iv) records impounded by the Illinois State |
12 | | Police may be disseminated by the Illinois State |
13 | | Police only as required by law or to the arresting |
14 | | authority, the State's Attorney, and the circuit |
15 | | court clerk court upon a later arrest for the same |
16 | | or a similar offense or for the purpose of |
17 | | sentencing for any subsequent felony, and to the |
18 | | Department of Corrections upon conviction for any |
19 | | offense; and |
20 | | (v) in response to an inquiry for such records |
21 | | from anyone not authorized by law to access such |
22 | | records, the circuit court clerk court , the |
23 | | Illinois State Police, or the agency receiving |
24 | | such inquiry shall reply as it does in response to |
25 | | inquiries when no records ever existed. |
26 | | (B-5) Upon entry of an order to expunge records |
|
| | HB5023 Engrossed | - 28 - | LRB103 37573 JRC 67699 b |
|
|
1 | | under subsection (e-6): |
2 | | (i) the records shall be expunged (as defined |
3 | | in subsection (a)(1)(E)(ii) (a)(1)(E) ) by the |
4 | | arresting agency and any other agency as ordered |
5 | | by the court, within 60 days of the date of service |
6 | | of the order, unless a motion to vacate, modify, |
7 | | or reconsider the order is filed under paragraph |
8 | | (12) of subsection (d) of this Section; |
9 | | (ii) the records of the circuit court clerk |
10 | | shall be expunged (as defined in subsection |
11 | | (a)(1)(E)(i)), impounded until further order of |
12 | | the court upon good cause shown and the name of the |
13 | | petitioner obliterated on the official index |
14 | | required to be kept by the circuit court clerk |
15 | | under Section 16 of the Clerks of Courts Act, but |
16 | | the order shall not affect any index issued by the |
17 | | circuit court clerk before the entry of the order ; |
18 | | (iii) the records shall be impounded by the |
19 | | Illinois State Police within 60 days of the date |
20 | | of service of the order as ordered by the court, |
21 | | unless a motion to vacate, modify, or reconsider |
22 | | the order is filed under paragraph (12) of |
23 | | subsection (d) of this Section; |
24 | | (iv) records impounded by the Illinois State |
25 | | Police may be disseminated by the Illinois State |
26 | | Police only as required by law or to the arresting |
|
| | HB5023 Engrossed | - 29 - | LRB103 37573 JRC 67699 b |
|
|
1 | | authority, the State's Attorney, and the court |
2 | | upon a later arrest for the same or a similar |
3 | | offense or for the purpose of sentencing for any |
4 | | subsequent felony, and to the Department of |
5 | | Corrections upon conviction for any offense; and |
6 | | (v) in response to an inquiry for these |
7 | | records from anyone not authorized by law to |
8 | | access the records, the circuit court clerk court , |
9 | | the Illinois State Police, or the agency receiving |
10 | | the inquiry shall reply as it does in response to |
11 | | inquiries when no records ever existed. |
12 | | (C) Upon entry of an order to seal records under |
13 | | subsection (c), the arresting agency, any other agency |
14 | | as ordered by the court, the Illinois State Police, |
15 | | and the circuit court clerk court shall seal the |
16 | | records (as defined in subsection (a)(1)(K)). In |
17 | | response to an inquiry for such records, from anyone |
18 | | not authorized by law to access such records, the |
19 | | circuit court clerk court , the Illinois State Police, |
20 | | or the agency receiving such inquiry shall reply as it |
21 | | does in response to inquiries when no records ever |
22 | | existed. |
23 | | (D) The Illinois State Police shall send written |
24 | | notice to the petitioner of its compliance with each |
25 | | order to expunge or seal records within 60 days of the |
26 | | date of service of that order or, if a motion to |
|
| | HB5023 Engrossed | - 30 - | LRB103 37573 JRC 67699 b |
|
|
1 | | vacate, modify, or reconsider is filed, within 60 days |
2 | | of service of the order resolving the motion, if that |
3 | | order requires the Illinois State Police to expunge or |
4 | | seal records. In the event of an appeal from the |
5 | | circuit court order, the Illinois State Police shall |
6 | | send written notice to the petitioner of its |
7 | | compliance with an Appellate Court or Supreme Court |
8 | | judgment to expunge or seal records within 60 days of |
9 | | the issuance of the court's mandate. The notice is not |
10 | | required while any motion to vacate, modify, or |
11 | | reconsider, or any appeal or petition for |
12 | | discretionary appellate review, is pending. |
13 | | (E) Upon motion, the court may order that a sealed |
14 | | judgment or other court record necessary to |
15 | | demonstrate the amount of any legal financial |
16 | | obligation due and owing be made available for the |
17 | | limited purpose of collecting any legal financial |
18 | | obligations owed by the petitioner that were |
19 | | established, imposed, or originated in the criminal |
20 | | proceeding for which those records have been sealed. |
21 | | The records made available under this subparagraph (E) |
22 | | shall not be entered into the official index required |
23 | | to be kept by the circuit court clerk under Section 16 |
24 | | of the Clerks of Courts Act and shall be immediately |
25 | | resealed re-impounded upon the collection of the |
26 | | outstanding financial obligations. |
|
| | HB5023 Engrossed | - 31 - | LRB103 37573 JRC 67699 b |
|
|
1 | | (F) Notwithstanding any other provision of this |
2 | | Section, a circuit court clerk may access a sealed |
3 | | record for the limited purpose of collecting payment |
4 | | for any legal financial obligations that were |
5 | | established, imposed, or originated in the criminal |
6 | | proceedings for which those records have been sealed. |
7 | | (10) Fees. The Illinois State Police may charge the |
8 | | petitioner a fee equivalent to the cost of processing any |
9 | | order to expunge or seal records. Notwithstanding any |
10 | | provision of the Clerks of Courts Act to the contrary, the |
11 | | circuit court clerk may charge a fee equivalent to the |
12 | | cost associated with the sealing or expungement of records |
13 | | by the circuit court clerk. From the total filing fee |
14 | | collected for the petition to seal or expunge, the circuit |
15 | | court clerk shall deposit $10 into the Circuit Court Clerk |
16 | | Operation and Administrative Fund, to be used to offset |
17 | | the costs incurred by the circuit court clerk in |
18 | | performing the additional duties required to serve the |
19 | | petition to seal or expunge on all parties. The circuit |
20 | | court clerk shall collect and remit the Illinois State |
21 | | Police portion of the fee to the State Treasurer and it |
22 | | shall be deposited in the State Police Services Fund. If |
23 | | the record brought under an expungement petition was |
24 | | previously sealed under this Section, the fee for the |
25 | | expungement petition for that same record shall be waived. |
26 | | (11) Final Order. No court order issued under the |
|
| | HB5023 Engrossed | - 32 - | LRB103 37573 JRC 67699 b |
|
|
1 | | expungement or sealing provisions of this Section shall |
2 | | become final for purposes of appeal until 30 days after |
3 | | service of the order on the petitioner and all parties |
4 | | entitled to notice of the petition. |
5 | | (12) Motion to Vacate, Modify, or Reconsider. Under |
6 | | Section 2-1203 of the Code of Civil Procedure, the |
7 | | petitioner or any party entitled to notice may file a |
8 | | motion to vacate, modify, or reconsider the order granting |
9 | | or denying the petition to expunge or seal within 60 days |
10 | | of service of the order. If filed more than 60 days after |
11 | | service of the order, a petition to vacate, modify, or |
12 | | reconsider shall comply with subsection (c) of Section |
13 | | 2-1401 of the Code of Civil Procedure. Upon filing of a |
14 | | motion to vacate, modify, or reconsider, notice of the |
15 | | motion shall be served upon the petitioner and all parties |
16 | | entitled to notice of the petition. |
17 | | (13) Effect of Order. An order granting a petition |
18 | | under the expungement or sealing provisions of this |
19 | | Section shall not be considered void because it fails to |
20 | | comply with the provisions of this Section or because of |
21 | | any error asserted in a motion to vacate, modify, or |
22 | | reconsider. The circuit court retains jurisdiction to |
23 | | determine whether the order is voidable and to vacate, |
24 | | modify, or reconsider its terms based on a motion filed |
25 | | under paragraph (12) of this subsection (d). |
26 | | (14) Compliance with Order Granting Petition to Seal |
|
| | HB5023 Engrossed | - 33 - | LRB103 37573 JRC 67699 b |
|
|
1 | | Records. Unless a court has entered a stay of an order |
2 | | granting a petition to seal, all parties entitled to |
3 | | notice of the petition must fully comply with the terms of |
4 | | the order within 60 days of service of the order even if a |
5 | | party is seeking relief from the order through a motion |
6 | | filed under paragraph (12) of this subsection (d) or is |
7 | | appealing the order. |
8 | | (15) Compliance with Order Granting Petition to |
9 | | Expunge Records. While a party is seeking relief from the |
10 | | order granting the petition to expunge through a motion |
11 | | filed under paragraph (12) of this subsection (d) or is |
12 | | appealing the order, and unless a court has entered a stay |
13 | | of that order, the parties entitled to notice of the |
14 | | petition must seal, but need not expunge, the records |
15 | | until there is a final order on the motion for relief or, |
16 | | in the case of an appeal, the issuance of that court's |
17 | | mandate. |
18 | | (16) The changes to this subsection (d) made by Public |
19 | | Act 98-163 apply to all petitions pending on August 5, |
20 | | 2013 (the effective date of Public Act 98-163) and to all |
21 | | orders ruling on a petition to expunge or seal on or after |
22 | | August 5, 2013 (the effective date of Public Act 98-163). |
23 | | (e) Whenever a person who has been convicted of an offense |
24 | | is granted a pardon by the Governor which specifically |
25 | | authorizes expungement, he or she may, upon verified petition |
26 | | to the Chief Judge of the circuit where the person had been |
|
| | HB5023 Engrossed | - 34 - | LRB103 37573 JRC 67699 b |
|
|
1 | | convicted, any judge of the circuit designated by the Chief |
2 | | Judge, or in counties of less than 3,000,000 inhabitants, the |
3 | | presiding trial judge at the defendant's trial, have a court |
4 | | order entered expunging the record of arrest from the official |
5 | | records of the arresting authority and order that the records |
6 | | of the circuit court clerk and the Illinois State Police be |
7 | | sealed until further order of the court upon good cause shown |
8 | | or as otherwise provided herein, and the name of the defendant |
9 | | obliterated from the official index requested to be kept by |
10 | | the circuit court clerk under Section 16 of the Clerks of |
11 | | Courts Act in connection with the arrest and conviction for |
12 | | the offense for which he or she had been pardoned but the order |
13 | | shall not affect any index issued by the circuit court clerk |
14 | | before the entry of the order. All records sealed by the |
15 | | Illinois State Police may be disseminated by the Illinois |
16 | | State Police only to the arresting authority, the State's |
17 | | Attorney, and the court upon a later arrest for the same or |
18 | | similar offense or for the purpose of sentencing for any |
19 | | subsequent felony. Upon conviction for any subsequent offense, |
20 | | the Department of Corrections shall have access to all sealed |
21 | | records of the Illinois State Police pertaining to that |
22 | | individual. Upon entry of the order of expungement, the |
23 | | circuit court clerk shall promptly mail a copy of the order to |
24 | | the person who was pardoned. |
25 | | (e-5) Whenever a person who has been convicted of an |
26 | | offense is granted a certificate of eligibility for sealing by |
|
| | HB5023 Engrossed | - 35 - | LRB103 37573 JRC 67699 b |
|
|
1 | | the Prisoner Review Board which specifically authorizes |
2 | | sealing, he or she may, upon verified petition to the Chief |
3 | | Judge of the circuit where the person had been convicted, any |
4 | | judge of the circuit designated by the Chief Judge, or in |
5 | | counties of less than 3,000,000 inhabitants, the presiding |
6 | | trial judge at the petitioner's trial, have a court order |
7 | | entered sealing the record of arrest from the official records |
8 | | of the arresting authority and order that the records of the |
9 | | circuit court clerk and the Illinois State Police be sealed |
10 | | until further order of the court upon good cause shown or as |
11 | | otherwise provided herein, and the name of the petitioner |
12 | | obliterated from the official index requested to be kept by |
13 | | the circuit court clerk under Section 16 of the Clerks of |
14 | | Courts Act in connection with the arrest and conviction for |
15 | | the offense for which he or she had been granted the |
16 | | certificate but the order shall not affect any index issued by |
17 | | the circuit court clerk before the entry of the order. All |
18 | | records sealed by the Illinois State Police may be |
19 | | disseminated by the Illinois State Police only as required by |
20 | | this Act or to the arresting authority, a law enforcement |
21 | | agency, the State's Attorney, and the court upon a later |
22 | | arrest for the same or similar offense or for the purpose of |
23 | | sentencing for any subsequent felony. Upon conviction for any |
24 | | subsequent offense, the Department of Corrections shall have |
25 | | access to all sealed records of the Illinois State Police |
26 | | pertaining to that individual. Upon entry of the order of |
|
| | HB5023 Engrossed | - 36 - | LRB103 37573 JRC 67699 b |
|
|
1 | | sealing, the circuit court clerk shall promptly mail a copy of |
2 | | the order to the person who was granted the certificate of |
3 | | eligibility for sealing. |
4 | | (e-6) Whenever a person who has been convicted of an |
5 | | offense is granted a certificate of eligibility for |
6 | | expungement by the Prisoner Review Board which specifically |
7 | | authorizes expungement, he or she may, upon verified petition |
8 | | to the Chief Judge of the circuit where the person had been |
9 | | convicted, any judge of the circuit designated by the Chief |
10 | | Judge, or in counties of less than 3,000,000 inhabitants, the |
11 | | presiding trial judge at the petitioner's trial, have a court |
12 | | order entered expunging the record of arrest from the official |
13 | | records of the arresting authority and order that the records |
14 | | of the circuit court clerk and the Illinois State Police be |
15 | | sealed until further order of the court upon good cause shown |
16 | | or as otherwise provided herein, and the name of the |
17 | | petitioner obliterated from the official index requested to be |
18 | | kept by the circuit court clerk under Section 16 of the Clerks |
19 | | of Courts Act in connection with the arrest and conviction for |
20 | | the offense for which he or she had been granted the |
21 | | certificate but the order shall not affect any index issued by |
22 | | the circuit court clerk before the entry of the order. All |
23 | | records sealed by the Illinois State Police may be |
24 | | disseminated by the Illinois State Police only as required by |
25 | | this Act or to the arresting authority, a law enforcement |
26 | | agency, the State's Attorney, and the court upon a later |
|
| | HB5023 Engrossed | - 37 - | LRB103 37573 JRC 67699 b |
|
|
1 | | arrest for the same or similar offense or for the purpose of |
2 | | sentencing for any subsequent felony. Upon conviction for any |
3 | | subsequent offense, the Department of Corrections shall have |
4 | | access to all expunged records of the Illinois State Police |
5 | | pertaining to that individual. Upon entry of the order of |
6 | | expungement, the circuit court clerk shall promptly mail a |
7 | | copy of the order to the person who was granted the certificate |
8 | | of eligibility for expungement. |
9 | | (f) Subject to available funding, the Illinois Department |
10 | | of Corrections shall conduct a study of the impact of sealing, |
11 | | especially on employment and recidivism rates, utilizing a |
12 | | random sample of those who apply for the sealing of their |
13 | | criminal records under Public Act 93-211. At the request of |
14 | | the Illinois Department of Corrections, records of the |
15 | | Illinois Department of Employment Security shall be utilized |
16 | | as appropriate to assist in the study. The study shall not |
17 | | disclose any data in a manner that would allow the |
18 | | identification of any particular individual or employing unit. |
19 | | The study shall be made available to the General Assembly no |
20 | | later than September 1, 2010. |
21 | | (g) Immediate Sealing. |
22 | | (1) Applicability. Notwithstanding any other provision |
23 | | of this Act to the contrary, and cumulative with any |
24 | | rights to expungement or sealing of criminal records, this |
25 | | subsection authorizes the immediate sealing of criminal |
26 | | records of adults and of minors prosecuted as adults. |
|
| | HB5023 Engrossed | - 38 - | LRB103 37573 JRC 67699 b |
|
|
1 | | (2) Eligible Records. Arrests or charges not initiated |
2 | | by arrest resulting in acquittal or dismissal with |
3 | | prejudice, except as excluded by subsection (a)(3)(B), |
4 | | that occur on or after January 1, 2018 (the effective date |
5 | | of Public Act 100-282), may be sealed immediately if the |
6 | | petition is filed with the circuit court clerk on the same |
7 | | day and during the same hearing in which the case is |
8 | | disposed. |
9 | | (3) When Records are Eligible to be Immediately |
10 | | Sealed. Eligible records under paragraph (2) of this |
11 | | subsection (g) may be sealed immediately after entry of |
12 | | the final disposition of a case, notwithstanding the |
13 | | disposition of other charges in the same case. |
14 | | (4) Notice of Eligibility for Immediate Sealing. Upon |
15 | | entry of a disposition for an eligible record under this |
16 | | subsection (g), the defendant shall be informed by the |
17 | | court of his or her right to have eligible records |
18 | | immediately sealed and the procedure for the immediate |
19 | | sealing of these records. |
20 | | (5) Procedure. The following procedures apply to |
21 | | immediate sealing under this subsection (g). |
22 | | (A) Filing the Petition. Upon entry of the final |
23 | | disposition of the case, the defendant's attorney may |
24 | | immediately petition the court, on behalf of the |
25 | | defendant, for immediate sealing of eligible records |
26 | | under paragraph (2) of this subsection (g) that are |
|
| | HB5023 Engrossed | - 39 - | LRB103 37573 JRC 67699 b |
|
|
1 | | entered on or after January 1, 2018 (the effective |
2 | | date of Public Act 100-282). The immediate sealing |
3 | | petition may be filed with the circuit court clerk |
4 | | during the hearing in which the final disposition of |
5 | | the case is entered. If the defendant's attorney does |
6 | | not file the petition for immediate sealing during the |
7 | | hearing, the defendant may file a petition for sealing |
8 | | at any time as authorized under subsection (c)(3)(A). |
9 | | (B) Contents of Petition. The immediate sealing |
10 | | petition shall be verified and shall contain the |
11 | | petitioner's name, date of birth, current address, and |
12 | | for each eligible record, the case number, the date of |
13 | | arrest if applicable, the identity of the arresting |
14 | | authority if applicable, and other information as the |
15 | | court may require. |
16 | | (C) Drug Test. The petitioner shall not be |
17 | | required to attach proof that he or she has passed a |
18 | | drug test. |
19 | | (D) Service of Petition. A copy of the petition |
20 | | shall be served on the State's Attorney in open court. |
21 | | The petitioner shall not be required to serve a copy of |
22 | | the petition on any other agency. |
23 | | (E) Entry of Order. The presiding trial judge |
24 | | shall enter an order granting or denying the petition |
25 | | for immediate sealing during the hearing in which it |
26 | | is filed. Petitions for immediate sealing shall be |
|
| | HB5023 Engrossed | - 40 - | LRB103 37573 JRC 67699 b |
|
|
1 | | ruled on in the same hearing in which the final |
2 | | disposition of the case is entered. |
3 | | (F) Hearings. The court shall hear the petition |
4 | | for immediate sealing on the same day and during the |
5 | | same hearing in which the disposition is rendered. |
6 | | (G) Service of Order. An order to immediately seal |
7 | | eligible records shall be served in conformance with |
8 | | subsection (d)(8). |
9 | | (H) Implementation of Order. An order to |
10 | | immediately seal records shall be implemented in |
11 | | conformance with subsections (d)(9)(C) and (d)(9)(D). |
12 | | (I) Fees. The fee imposed by the circuit court |
13 | | clerk and the Illinois State Police shall comply with |
14 | | paragraph (1) of subsection (d) of this Section. |
15 | | (J) Final Order. No court order issued under this |
16 | | subsection (g) shall become final for purposes of |
17 | | appeal until 30 days after service of the order on the |
18 | | petitioner and all parties entitled to service of the |
19 | | order in conformance with subsection (d)(8). |
20 | | (K) Motion to Vacate, Modify, or Reconsider. Under |
21 | | Section 2-1203 of the Code of Civil Procedure, the |
22 | | petitioner, State's Attorney, or the Illinois State |
23 | | Police may file a motion to vacate, modify, or |
24 | | reconsider the order denying the petition to |
25 | | immediately seal within 60 days of service of the |
26 | | order. If filed more than 60 days after service of the |
|
| | HB5023 Engrossed | - 41 - | LRB103 37573 JRC 67699 b |
|
|
1 | | order, a petition to vacate, modify, or reconsider |
2 | | shall comply with subsection (c) of Section 2-1401 of |
3 | | the Code of Civil Procedure. |
4 | | (L) Effect of Order. An order granting an |
5 | | immediate sealing petition shall not be considered |
6 | | void because it fails to comply with the provisions of |
7 | | this Section or because of an error asserted in a |
8 | | motion to vacate, modify, or reconsider. The circuit |
9 | | court retains jurisdiction to determine whether the |
10 | | order is voidable, and to vacate, modify, or |
11 | | reconsider its terms based on a motion filed under |
12 | | subparagraph (L) of this subsection (g). |
13 | | (M) Compliance with Order Granting Petition to |
14 | | Seal Records. Unless a court has entered a stay of an |
15 | | order granting a petition to immediately seal, all |
16 | | parties entitled to service of the order must fully |
17 | | comply with the terms of the order within 60 days of |
18 | | service of the order. |
19 | | (h) Sealing or vacation and expungement of trafficking |
20 | | victims' crimes. |
21 | | (1) A trafficking victim, as defined by paragraph (10) |
22 | | of subsection (a) of Section 10-9 of the Criminal Code of |
23 | | 2012, may petition for vacation and expungement or |
24 | | immediate sealing of his or her criminal record upon the |
25 | | completion of his or her last sentence if his or her |
26 | | participation in the underlying offense was a result of |
|
| | HB5023 Engrossed | - 42 - | LRB103 37573 JRC 67699 b |
|
|
1 | | human trafficking under Section 10-9 of the Criminal Code |
2 | | of 2012 or a severe form of trafficking under the federal |
3 | | Trafficking Victims Protection Act. |
4 | | (1.5) A petition under paragraph (1) shall be |
5 | | prepared, signed, and filed in accordance with Supreme |
6 | | Court Rule 9. The court may allow the petitioner to attend |
7 | | any required hearing remotely in accordance with local |
8 | | rules. The court may allow a petition to be filed under |
9 | | seal if the public filing of the petition would constitute |
10 | | a risk of harm to the petitioner. |
11 | | (2) A petitioner under this subsection (h), in |
12 | | addition to the requirements provided under paragraph (4) |
13 | | of subsection (d) of this Section, shall include in his or |
14 | | her petition a clear and concise statement that: (A) he or |
15 | | she was a victim of human trafficking at the time of the |
16 | | offense; and (B) that his or her participation in the |
17 | | offense was a result of human trafficking under Section |
18 | | 10-9 of the Criminal Code of 2012 or a severe form of |
19 | | trafficking under the federal Trafficking Victims |
20 | | Protection Act. |
21 | | (3) If an objection is filed alleging that the |
22 | | petitioner is not entitled to vacation and expungement or |
23 | | immediate sealing under this subsection (h), the court |
24 | | shall conduct a hearing under paragraph (7) of subsection |
25 | | (d) of this Section and the court shall determine whether |
26 | | the petitioner is entitled to vacation and expungement or |
|
| | HB5023 Engrossed | - 43 - | LRB103 37573 JRC 67699 b |
|
|
1 | | immediate sealing under this subsection (h). A petitioner |
2 | | is eligible for vacation and expungement or immediate |
3 | | relief under this subsection (h) if he or she shows, by a |
4 | | preponderance of the evidence, that: (A) he or she was a |
5 | | victim of human trafficking at the time of the offense; |
6 | | and (B) that his or her participation in the offense was a |
7 | | result of human trafficking under Section 10-9 of the |
8 | | Criminal Code of 2012 or a severe form of trafficking |
9 | | under the federal Trafficking Victims Protection Act. |
10 | | (i) Minor Cannabis Offenses under the Cannabis Control |
11 | | Act. |
12 | | (1) Expungement of Arrest Records of Minor Cannabis |
13 | | Offenses. |
14 | | (A) The Illinois State Police and all law |
15 | | enforcement agencies within the State shall |
16 | | automatically expunge all criminal history records of |
17 | | an arrest, charge not initiated by arrest, order of |
18 | | supervision, or order of qualified probation for a |
19 | | Minor Cannabis Offense committed prior to June 25, |
20 | | 2019 (the effective date of Public Act 101-27) if: |
21 | | (i) One year or more has elapsed since the |
22 | | date of the arrest or law enforcement interaction |
23 | | documented in the records; and |
24 | | (ii) No criminal charges were filed relating |
25 | | to the arrest or law enforcement interaction or |
26 | | criminal charges were filed and subsequently |
|
| | HB5023 Engrossed | - 44 - | LRB103 37573 JRC 67699 b |
|
|
1 | | dismissed or vacated or the arrestee was |
2 | | acquitted. |
3 | | (B) If the law enforcement agency is unable to |
4 | | verify satisfaction of condition (ii) in paragraph |
5 | | (A), records that satisfy condition (i) in paragraph |
6 | | (A) shall be automatically expunged. |
7 | | (C) Records shall be expunged by the law |
8 | | enforcement agency under the following timelines: |
9 | | (i) Records created prior to June 25, 2019 |
10 | | (the effective date of Public Act 101-27), but on |
11 | | or after January 1, 2013, shall be automatically |
12 | | expunged prior to January 1, 2021; |
13 | | (ii) Records created prior to January 1, 2013, |
14 | | but on or after January 1, 2000, shall be |
15 | | automatically expunged prior to January 1, 2023; |
16 | | (iii) Records created prior to January 1, 2000 |
17 | | shall be automatically expunged prior to January |
18 | | 1, 2025. |
19 | | In response to an inquiry for expunged records, |
20 | | the law enforcement agency receiving such inquiry |
21 | | shall reply as it does in response to inquiries when no |
22 | | records ever existed; however, it shall provide a |
23 | | certificate of disposition or confirmation that the |
24 | | record was expunged to the individual whose record was |
25 | | expunged if such a record exists. |
26 | | (D) Nothing in this Section shall be construed to |
|
| | HB5023 Engrossed | - 45 - | LRB103 37573 JRC 67699 b |
|
|
1 | | restrict or modify an individual's right to have that |
2 | | individual's records expunged except as otherwise may |
3 | | be provided in this Act, or diminish or abrogate any |
4 | | rights or remedies otherwise available to the |
5 | | individual. |
6 | | (2) Pardons Authorizing Expungement of Minor Cannabis |
7 | | Offenses. |
8 | | (A) Upon June 25, 2019 (the effective date of |
9 | | Public Act 101-27), the Department of State Police |
10 | | shall review all criminal history record information |
11 | | and identify all records that meet all of the |
12 | | following criteria: |
13 | | (i) one or more convictions for a Minor |
14 | | Cannabis Offense; |
15 | | (ii) the conviction identified in paragraph |
16 | | (2)(A)(i) did not include a penalty enhancement |
17 | | under Section 7 of the Cannabis Control Act; and |
18 | | (iii) the conviction identified in paragraph |
19 | | (2)(A)(i) is not associated with a conviction for |
20 | | a violent crime as defined in subsection (c) of |
21 | | Section 3 of the Rights of Crime Victims and |
22 | | Witnesses Act. |
23 | | (B) Within 180 days after June 25, 2019 (the |
24 | | effective date of Public Act 101-27), the Department |
25 | | of State Police shall notify the Prisoner Review Board |
26 | | of all such records that meet the criteria established |
|
| | HB5023 Engrossed | - 46 - | LRB103 37573 JRC 67699 b |
|
|
1 | | in paragraph (2)(A). |
2 | | (i) The Prisoner Review Board shall notify the |
3 | | State's Attorney of the county of conviction of |
4 | | each record identified by State Police in |
5 | | paragraph (2)(A) that is classified as a Class 4 |
6 | | felony. The State's Attorney may provide a written |
7 | | objection to the Prisoner Review Board on the sole |
8 | | basis that the record identified does not meet the |
9 | | criteria established in paragraph (2)(A). Such an |
10 | | objection must be filed within 60 days or by such |
11 | | later date set by the Prisoner Review Board in the |
12 | | notice after the State's Attorney received notice |
13 | | from the Prisoner Review Board. |
14 | | (ii) In response to a written objection from a |
15 | | State's Attorney, the Prisoner Review Board is |
16 | | authorized to conduct a non-public hearing to |
17 | | evaluate the information provided in the |
18 | | objection. |
19 | | (iii) The Prisoner Review Board shall make a |
20 | | confidential and privileged recommendation to the |
21 | | Governor as to whether to grant a pardon |
22 | | authorizing expungement for each of the records |
23 | | identified by the Department of State Police as |
24 | | described in paragraph (2)(A). |
25 | | (C) If an individual has been granted a pardon |
26 | | authorizing expungement as described in this Section, |
|
| | HB5023 Engrossed | - 47 - | LRB103 37573 JRC 67699 b |
|
|
1 | | the Prisoner Review Board, through the Attorney |
2 | | General, shall file a petition for expungement with |
3 | | the Chief Judge of the circuit or any judge of the |
4 | | circuit designated by the Chief Judge where the |
5 | | individual had been convicted. Such petition may |
6 | | include more than one individual. Whenever an |
7 | | individual who has been convicted of an offense is |
8 | | granted a pardon by the Governor that specifically |
9 | | authorizes expungement, an objection to the petition |
10 | | may not be filed. Petitions to expunge under this |
11 | | subsection (i) may include more than one individual. |
12 | | Within 90 days of the filing of such a petition, the |
13 | | court shall enter an order expunging the records of |
14 | | arrest from the official records of the arresting |
15 | | authority and order that the records of the circuit |
16 | | court clerk and the Illinois State Police be expunged |
17 | | and the name of the defendant obliterated from the |
18 | | official index requested to be kept by the circuit |
19 | | court clerk under Section 16 of the Clerks of Courts |
20 | | Act in connection with the arrest and conviction for |
21 | | the offense for which the individual had received a |
22 | | pardon but the order shall not affect any index issued |
23 | | by the circuit court clerk before the entry of the |
24 | | order. Upon entry of the order of expungement, the |
25 | | circuit court clerk shall promptly provide a copy of |
26 | | the order and a certificate of disposition to the |
|
| | HB5023 Engrossed | - 48 - | LRB103 37573 JRC 67699 b |
|
|
1 | | individual who was pardoned to the individual's last |
2 | | known address or by electronic means (if available) or |
3 | | otherwise make it available to the individual upon |
4 | | request. |
5 | | (D) Nothing in this Section is intended to |
6 | | diminish or abrogate any rights or remedies otherwise |
7 | | available to the individual. |
8 | | (3) Any individual may file a motion to vacate and |
9 | | expunge a conviction for a misdemeanor or Class 4 felony |
10 | | violation of Section 4 or Section 5 of the Cannabis |
11 | | Control Act. Motions to vacate and expunge under this |
12 | | subsection (i) may be filed with the circuit court, Chief |
13 | | Judge of a judicial circuit or any judge of the circuit |
14 | | designated by the Chief Judge. The circuit court clerk |
15 | | shall promptly serve a copy of the motion to vacate and |
16 | | expunge, and any supporting documentation, on the State's |
17 | | Attorney or prosecutor charged with the duty of |
18 | | prosecuting the offense. When considering such a motion to |
19 | | vacate and expunge, a court shall consider the following: |
20 | | the reasons to retain the records provided by law |
21 | | enforcement, the petitioner's age, the petitioner's age at |
22 | | the time of offense, the time since the conviction, and |
23 | | the specific adverse consequences if denied. An individual |
24 | | may file such a petition after the completion of any |
25 | | non-financial sentence or non-financial condition imposed |
26 | | by the conviction. Within 60 days of the filing of such |
|
| | HB5023 Engrossed | - 49 - | LRB103 37573 JRC 67699 b |
|
|
1 | | motion, a State's Attorney may file an objection to such a |
2 | | petition along with supporting evidence. If a motion to |
3 | | vacate and expunge is granted, the records shall be |
4 | | expunged in accordance with subparagraphs (d)(8) and |
5 | | (d)(9)(A) of this Section. An agency providing civil legal |
6 | | aid, as defined by Section 15 of the Public Interest |
7 | | Attorney Assistance Act, assisting individuals seeking to |
8 | | file a motion to vacate and expunge under this subsection |
9 | | may file motions to vacate and expunge with the Chief |
10 | | Judge of a judicial circuit or any judge of the circuit |
11 | | designated by the Chief Judge, and the motion may include |
12 | | more than one individual. Motions filed by an agency |
13 | | providing civil legal aid concerning more than one |
14 | | individual may be prepared, presented, and signed |
15 | | electronically. |
16 | | (4) Any State's Attorney may file a motion to vacate |
17 | | and expunge a conviction for a misdemeanor or Class 4 |
18 | | felony violation of Section 4 or Section 5 of the Cannabis |
19 | | Control Act. Motions to vacate and expunge under this |
20 | | subsection (i) may be filed with the circuit court, Chief |
21 | | Judge of a judicial circuit or any judge of the circuit |
22 | | designated by the Chief Judge, and may include more than |
23 | | one individual. Motions filed by a State's Attorney |
24 | | concerning more than one individual may be prepared, |
25 | | presented, and signed electronically. When considering |
26 | | such a motion to vacate and expunge, a court shall |
|
| | HB5023 Engrossed | - 50 - | LRB103 37573 JRC 67699 b |
|
|
1 | | consider the following: the reasons to retain the records |
2 | | provided by law enforcement, the individual's age, the |
3 | | individual's age at the time of offense, the time since |
4 | | the conviction, and the specific adverse consequences if |
5 | | denied. Upon entry of an order granting a motion to vacate |
6 | | and expunge records pursuant to this Section, the State's |
7 | | Attorney shall notify the Prisoner Review Board within 30 |
8 | | days. Upon entry of the order of expungement, the circuit |
9 | | court clerk shall promptly provide a copy of the order and |
10 | | a certificate of disposition to the individual whose |
11 | | records will be expunged to the individual's last known |
12 | | address or by electronic means (if available) or otherwise |
13 | | make available to the individual upon request. If a motion |
14 | | to vacate and expunge is granted, the records shall be |
15 | | expunged in accordance with subparagraphs (d)(8) and |
16 | | (d)(9)(A) of this Section. |
17 | | (5) In the public interest, the State's Attorney of a |
18 | | county has standing to file motions to vacate and expunge |
19 | | pursuant to this Section in the circuit court with |
20 | | jurisdiction over the underlying conviction. |
21 | | (6) If a person is arrested for a Minor Cannabis |
22 | | Offense as defined in this Section before June 25, 2019 |
23 | | (the effective date of Public Act 101-27) and the person's |
24 | | case is still pending but a sentence has not been imposed, |
25 | | the person may petition the court in which the charges are |
26 | | pending for an order to summarily dismiss those charges |
|
| | HB5023 Engrossed | - 51 - | LRB103 37573 JRC 67699 b |
|
|
1 | | against him or her, and expunge all official records of |
2 | | his or her arrest, plea, trial, conviction, incarceration, |
3 | | supervision, or expungement. If the court determines, upon |
4 | | review, that: (A) the person was arrested before June 25, |
5 | | 2019 (the effective date of Public Act 101-27) for an |
6 | | offense that has been made eligible for expungement; (B) |
7 | | the case is pending at the time; and (C) the person has not |
8 | | been sentenced of the minor cannabis violation eligible |
9 | | for expungement under this subsection, the court shall |
10 | | consider the following: the reasons to retain the records |
11 | | provided by law enforcement, the petitioner's age, the |
12 | | petitioner's age at the time of offense, the time since |
13 | | the conviction, and the specific adverse consequences if |
14 | | denied. If a motion to dismiss and expunge is granted, the |
15 | | records shall be expunged in accordance with subparagraph |
16 | | (d)(9)(A) of this Section. |
17 | | (7) A person imprisoned solely as a result of one or |
18 | | more convictions for Minor Cannabis Offenses under this |
19 | | subsection (i) shall be released from incarceration upon |
20 | | the issuance of an order under this subsection. |
21 | | (8) The Illinois State Police shall allow a person to |
22 | | use the access and review process, established in the |
23 | | Illinois State Police, for verifying that his or her |
24 | | records relating to Minor Cannabis Offenses of the |
25 | | Cannabis Control Act eligible under this Section have been |
26 | | expunged. |
|
| | HB5023 Engrossed | - 52 - | LRB103 37573 JRC 67699 b |
|
|
1 | | (9) No conviction vacated pursuant to this Section |
2 | | shall serve as the basis for damages for time unjustly |
3 | | served as provided in the Court of Claims Act. |
4 | | (10) Effect of Expungement. A person's right to |
5 | | expunge an expungeable offense shall not be limited under |
6 | | this Section. The effect of an order of expungement shall |
7 | | be to restore the person to the status he or she occupied |
8 | | before the arrest, charge, or conviction. |
9 | | (11) Information. The Illinois State Police shall post |
10 | | general information on its website about the expungement |
11 | | process described in this subsection (i). |
12 | | (j) Felony Prostitution Convictions. |
13 | | (1) Any individual may file a motion to vacate and |
14 | | expunge a conviction for a prior Class 4 felony violation |
15 | | of prostitution. Motions to vacate and expunge under this |
16 | | subsection (j) may be filed with the circuit court, Chief |
17 | | Judge of a judicial circuit, or any judge of the circuit |
18 | | designated by the Chief Judge. When considering the motion |
19 | | to vacate and expunge, a court shall consider the |
20 | | following: |
21 | | (A) the reasons to retain the records provided by |
22 | | law enforcement; |
23 | | (B) the petitioner's age; |
24 | | (C) the petitioner's age at the time of offense; |
25 | | and |
26 | | (D) the time since the conviction, and the |
|
| | HB5023 Engrossed | - 53 - | LRB103 37573 JRC 67699 b |
|
|
1 | | specific adverse consequences if denied. An individual |
2 | | may file the petition after the completion of any |
3 | | sentence or condition imposed by the conviction. |
4 | | Within 60 days of the filing of the motion, a State's |
5 | | Attorney may file an objection to the petition along |
6 | | with supporting evidence. If a motion to vacate and |
7 | | expunge is granted, the records shall be expunged in |
8 | | accordance with subparagraph (d)(9)(A) of this |
9 | | Section. An agency providing civil legal aid, as |
10 | | defined in Section 15 of the Public Interest Attorney |
11 | | Assistance Act, assisting individuals seeking to file |
12 | | a motion to vacate and expunge under this subsection |
13 | | may file motions to vacate and expunge with the Chief |
14 | | Judge of a judicial circuit or any judge of the circuit |
15 | | designated by the Chief Judge, and the motion may |
16 | | include more than one individual. |
17 | | (2) Any State's Attorney may file a motion to vacate |
18 | | and expunge a conviction for a Class 4 felony violation of |
19 | | prostitution. Motions to vacate and expunge under this |
20 | | subsection (j) may be filed with the circuit court, Chief |
21 | | Judge of a judicial circuit, or any judge of the circuit |
22 | | court designated by the Chief Judge, and may include more |
23 | | than one individual. When considering the motion to vacate |
24 | | and expunge, a court shall consider the following reasons: |
25 | | (A) the reasons to retain the records provided by |
26 | | law enforcement; |
|
| | HB5023 Engrossed | - 54 - | LRB103 37573 JRC 67699 b |
|
|
1 | | (B) the petitioner's age; |
2 | | (C) the petitioner's age at the time of offense; |
3 | | (D) the time since the conviction; and |
4 | | (E) the specific adverse consequences if denied. |
5 | | If the State's Attorney files a motion to vacate and |
6 | | expunge records for felony prostitution convictions |
7 | | pursuant to this Section, the State's Attorney shall |
8 | | notify the Prisoner Review Board within 30 days of the |
9 | | filing. If a motion to vacate and expunge is granted, the |
10 | | records shall be expunged in accordance with subparagraph |
11 | | (d)(9)(A) of this Section. |
12 | | (3) In the public interest, the State's Attorney of a |
13 | | county has standing to file motions to vacate and expunge |
14 | | pursuant to this Section in the circuit court with |
15 | | jurisdiction over the underlying conviction. |
16 | | (4) The Illinois State Police shall allow a person to |
17 | | a use the access and review process, established in the |
18 | | Illinois State Police, for verifying that his or her |
19 | | records relating to felony prostitution eligible under |
20 | | this Section have been expunged. |
21 | | (5) No conviction vacated pursuant to this Section |
22 | | shall serve as the basis for damages for time unjustly |
23 | | served as provided in the Court of Claims Act. |
24 | | (6) Effect of Expungement. A person's right to expunge |
25 | | an expungeable offense shall not be limited under this |
26 | | Section. The effect of an order of expungement shall be to |
|
| | HB5023 Engrossed | - 55 - | LRB103 37573 JRC 67699 b |
|
|
1 | | restore the person to the status he or she occupied before |
2 | | the arrest, charge, or conviction. |
3 | | (7) Information. The Illinois State Police shall post |
4 | | general information on its website about the expungement |
5 | | process described in this subsection (j). |
6 | | (Source: P.A. 102-145, eff. 7-23-21; 102-558, 8-20-21; |
7 | | 102-639, eff. 8-27-21; 102-813, eff. 5-13-22; 102-933, eff. |
8 | | 1-1-23; 103-35, eff. 1-1-24; 103-154, eff. 6-30-23 .) |
9 | | Section 10. The Court Record and Document Accessibility |
10 | | Act is amended by changing Section 5 as follows: |
11 | | (705 ILCS 86/5) |
12 | | Sec. 5. Record and document accessibility. |
13 | | (a) All records and documents are presumed to be |
14 | | accessible by the court and the clerk of the court. A clerk of |
15 | | the court shall limit access to case information and documents |
16 | | that are not identified as public to the clerk of the court or |
17 | | limited supervisory staff through the use of access codes |
18 | | restricting access. Access to court records and documents |
19 | | remotely over the Internet shall be as authorized by the |
20 | | Illinois Supreme Court Remote Access Policy. |
21 | | (b) Unless otherwise specified by rule, statute, or order, |
22 | | access to case information and documents maintained by the |
23 | | clerk of the court is defined as follows: |
24 | | (1) "Public" means a document or case that is |
|
| | HB5023 Engrossed | - 56 - | LRB103 37573 JRC 67699 b |
|
|
1 | | accessible by any person upon request. |
2 | | (2) "Impounded" means a document or case that is |
3 | | accessible only to the parties of record on a case; |
4 | | otherwise, the document or case is only accessible upon |
5 | | order of a court. |
6 | | (3) "Confidential" means a document or case that is |
7 | | accessible only to the party submitting the document or |
8 | | filing the case; otherwise, the document or case is only |
9 | | accessible upon order of a court. |
10 | | (4) "Sealed" means a document or case that is |
11 | | accessible only upon order of a court. |
12 | | (5) "Expunged" means a document or case that is |
13 | | accessible only upon order of a court as provided in |
14 | | subparagraph (E) of paragraph (1) of subsection (a) of |
15 | | Section 5.2 of the Criminal Identification Act . |
16 | | (c) Notwithstanding any provision of subsections (a) and |
17 | | (b), the court may enter an order restricting access to any |
18 | | case or document per order of court. |
19 | | (d) If any law of this State restricts access to any case |
20 | | information and documents maintained by the clerk of the court |
21 | | by using the phrase "shall not be public", or a similar phrase |
22 | | stating that a court record is not available to the public, the |
23 | | clerk of the court shall impound such case information and |
24 | | documents unless the court directs otherwise. |
25 | | (e) Notwithstanding any other provision of law, if any law |
26 | | or statute of this State conflicts with Supreme Court Rule 8, |
|
| | HB5023 Engrossed | - 57 - | LRB103 37573 JRC 67699 b |
|
|
1 | | then Supreme Court Rule 8 governs. |
2 | | (Source: P.A. 103-166, eff. 1-1-24 .) |
3 | | Section 15. The Code of Civil Procedure is amended by |
4 | | changing Section 9-121 as follows: |
5 | | (735 ILCS 5/9-121) |
6 | | Sec. 9-121. Impounding Sealing of court file. |
7 | | (a) Definitions. Definition. As used in this Section : , |
8 | | "court |
9 | | "Court file" means the court file created when an |
10 | | eviction action is filed with the court. |
11 | | "Impounded" has the same meaning as in paragraph (2) |
12 | | of subsection (b) of Section 5 of the Court Record and Document |
13 | | Accessibility Act. |
14 | | (b) Discretionary impounding sealing of court file. The |
15 | | court may order that a court file in an eviction action be |
16 | | impounded placed under seal if the court finds that the |
17 | | plaintiff's action is sufficiently without a basis in fact or |
18 | | law, which may include a lack of jurisdiction, that impounding |
19 | | placing the court file under seal is clearly in the interests |
20 | | of justice, and that those interests are not outweighed by the |
21 | | public's interest in knowing about the record. |
22 | | (b-5) Impounding of court file by agreement. The court may |
23 | | order that a file may be impounded by agreement of the parties. |
24 | | (c) Mandatory impounding sealing of court file. The court |