Rep. Kevin John Olickal

Filed: 3/20/2024

 

 


 

 


 
10300HB5023ham001LRB103 37573 AWJ 71231 a

1
AMENDMENT TO HOUSE BILL 5023

2    AMENDMENT NO. ______. Amend House Bill 5023 by replacing
3everything after the enacting clause with the following:
 
4    "Section 5. The Criminal Identification Act is amended by
5changing 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.

 

 

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1                Court, Section 5-1-6.
2                Defendant, Section 5-1-7.
3                Felony, Section 5-1-9.
4                Imprisonment, Section 5-1-10.
5                Judgment, Section 5-1-12.
6                Misdemeanor, Section 5-1-14.
7                Offense, Section 5-1-15.
8                Parole, Section 5-1-16.
9                Petty Offense, Section 5-1-17.
10                Probation, Section 5-1-18.
11                Sentence, Section 5-1-19.
12                Supervision, Section 5-1-21.
13                Victim, Section 5-1-22.
14            (B) As used in this Section, "charge not initiated
15        by arrest" means a charge (as defined by Section 5-1-3
16        of the Unified Code of Corrections) brought against a
17        defendant where the defendant is not arrested prior to
18        or as a direct result of the charge.
19            (C) "Conviction" means a judgment of conviction or
20        sentence entered upon a plea of guilty or upon a
21        verdict or finding of guilty of an offense, rendered
22        by a legally constituted jury or by a court of
23        competent jurisdiction authorized to try the case
24        without a jury. An order of supervision successfully
25        completed by the petitioner is not a conviction. An
26        order of qualified probation (as defined in subsection

 

 

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1        (a)(1)(J)) successfully completed by the petitioner is
2        not a conviction. An order of supervision or an order
3        of qualified probation that is terminated
4        unsatisfactorily is a conviction, unless the
5        unsatisfactory termination is reversed, vacated, or
6        modified and the judgment of conviction, if any, is
7        reversed or vacated.
8            (D) "Criminal offense" means a petty offense,
9        business offense, misdemeanor, felony, or municipal
10        ordinance violation (as defined in subsection
11        (a)(1)(H)). As used in this Section, a minor traffic
12        offense (as defined in subsection (a)(1)(G)) shall not
13        be considered a criminal offense.
14            (E) "Expunge": means to physically destroy the
15        records or return them to the petitioner and to
16        obliterate the petitioner's name from any official
17        index or public record, or both. Nothing in this Act
18        shall require the physical destruction of the circuit
19        court file, but such records relating to arrests or
20        charges, or both, ordered expunged shall be impounded
21        as required by subsections (d)(9)(A)(ii) and
22        (d)(9)(B)(ii).
23                (1) has the same meaning as in paragraph (5)
24            of subsection (b) of Section 5 of the Court Record
25            and Document Accessibility Act for circuit court
26            clerks. Nothing in this Act or the Court Record

 

 

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1            and Document Accessibility Act shall require the
2            physical destruction of the circuit court clerk
3            file. The petitioner's name shall be obliterated
4            from the official index required to be kept by the
5            circuit court clerk under Section 16 of the Clerks
6            of Courts Act, but the order shall not affect any
7            index issued by the circuit court clerk before the
8            entry of the order to expunge; or
9                (2) means to physically destroy the records or
10            return them to the petitioner and to obliterate
11            the petitioner's name from any official index or
12            public record, or both for the arresting agency,
13            the Illinois State Police, and any other agency as
14            so ordered by the court not covered in subsection
15            (a)(1)(E)(i).
16            (F) As used in this Section, "last sentence" means
17        the sentence, order of supervision, or order of
18        qualified probation (as defined by subsection
19        (a)(1)(J)), for a criminal offense (as defined by
20        subsection (a)(1)(D)) that terminates last in time in
21        any jurisdiction, regardless of whether the petitioner
22        has included the criminal offense for which the
23        sentence or order of supervision or qualified
24        probation was imposed in his or her petition. If
25        multiple sentences, orders of supervision, or orders
26        of qualified probation terminate on the same day and

 

 

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1        are last in time, they shall be collectively
2        considered the "last sentence" regardless of whether
3        they were ordered to run concurrently.
4            (G) "Minor traffic offense" means a petty offense,
5        business offense, or Class C misdemeanor under the
6        Illinois Vehicle Code or a similar provision of a
7        municipal or local ordinance.
8            (G-5) "Minor Cannabis Offense" means a violation
9        of Section 4 or 5 of the Cannabis Control Act
10        concerning not more than 30 grams of any substance
11        containing cannabis, provided the violation did not
12        include a penalty enhancement under Section 7 of the
13        Cannabis Control Act and is not associated with an
14        arrest, conviction or other disposition for a violent
15        crime as defined in subsection (c) of Section 3 of the
16        Rights of Crime Victims and Witnesses Act.
17            (H) "Municipal ordinance violation" means an
18        offense defined by a municipal or local ordinance that
19        is criminal in nature and with which the petitioner
20        was charged or for which the petitioner was arrested
21        and released without charging.
22            (I) "Petitioner" means an adult or a minor
23        prosecuted as an adult who has applied for relief
24        under this Section.
25            (J) "Qualified probation" means an order of
26        probation under Section 10 of the Cannabis Control

 

 

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1        Act, Section 410 of the Illinois Controlled Substances
2        Act, Section 70 of the Methamphetamine Control and
3        Community Protection Act, Section 5-6-3.3 or 5-6-3.4
4        of the Unified Code of Corrections, Section
5        12-4.3(b)(1) and (2) of the Criminal Code of 1961 (as
6        those provisions existed before their deletion by
7        Public Act 89-313), Section 10-102 of the Illinois
8        Alcoholism and Other Drug Dependency Act, Section
9        40-10 of the Substance Use Disorder Act, or Section 10
10        of the Steroid Control Act. For the purpose of this
11        Section, "successful completion" of an order of
12        qualified probation under Section 10-102 of the
13        Illinois Alcoholism and Other Drug Dependency Act and
14        Section 40-10 of the Substance Use Disorder Act means
15        that the probation was terminated satisfactorily and
16        the judgment of conviction was vacated.
17            (K) "Seal": means to physically and electronically
18        maintain the records, unless the records would
19        otherwise be destroyed due to age, but to make the
20        records unavailable without a court order, subject to
21        the exceptions in Sections 12 and 13 of this Act. The
22        petitioner's name shall also be obliterated from the
23        official index required to be kept by the circuit
24        court clerk under Section 16 of the Clerks of Courts
25        Act, but any index issued by the circuit court clerk
26        before the entry of the order to seal shall not be

 

 

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1        affected.
2                (1) has the same meaning as in paragraph (4)
3            of subsection (b) of Section 5 of the Court Record
4            and Document Accessibility Act for circuit court
5            clerks. The petitioner's name shall also be
6            obliterated from the official index required to be
7            kept by the circuit court clerk under Section 16
8            of the Clerks of Courts Act, but any index issued
9            by the circuit court clerk before the entry of the
10            order to seal shall not be affected; or
11                (2) means to physically and electronically
12            maintain the records, for the arresting agency,
13            the Illinois State Police, and any other agency as
14            so ordered by the court not covered in subsection
15            (a)(1)(K)(i), unless the records would otherwise
16            be destroyed due to age, but to make the records
17            unavailable without a court order, subject to the
18            exceptions in Sections 12 and 13 of this Act.
19            (L) "Sexual offense committed against a minor"
20        includes, but is not limited to, the offenses of
21        indecent solicitation of a child or criminal sexual
22        abuse when the victim of such offense is under 18 years
23        of age.
24            (M) "Terminate" as it relates to a sentence or
25        order of supervision or qualified probation includes
26        either satisfactory or unsatisfactory termination of

 

 

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1        the sentence, unless otherwise specified in this
2        Section. A sentence is terminated notwithstanding any
3        outstanding financial legal obligation.
4        (2) Minor Traffic Offenses. Orders of supervision or
5    convictions for minor traffic offenses shall not affect a
6    petitioner's eligibility to expunge or seal records
7    pursuant to this Section.
8        (2.5) Commencing 180 days after July 29, 2016 (the
9    effective date of Public Act 99-697), the law enforcement
10    agency issuing the citation shall automatically expunge,
11    on or before January 1 and July 1 of each year, the law
12    enforcement records of a person found to have committed a
13    civil law violation of subsection (a) of Section 4 of the
14    Cannabis Control Act or subsection (c) of Section 3.5 of
15    the Drug Paraphernalia Control Act in the law enforcement
16    agency's possession or control and which contains the
17    final satisfactory disposition which pertain to the person
18    issued a citation for that offense. The law enforcement
19    agency shall provide by rule the process for access,
20    review, and to confirm the automatic expungement by the
21    law enforcement agency issuing the citation. Commencing
22    180 days after July 29, 2016 (the effective date of Public
23    Act 99-697), the clerk of the circuit court shall expunge,
24    upon order of the court, or in the absence of a court order
25    on or before January 1 and July 1 of each year, the court
26    records of a person found in the circuit court to have

 

 

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1    committed a civil law violation of subsection (a) of
2    Section 4 of the Cannabis Control Act or subsection (c) of
3    Section 3.5 of the Drug Paraphernalia Control Act in the
4    clerk's possession or control and which contains the final
5    satisfactory disposition which pertain to the person
6    issued a citation for any of those offenses.
7        (3) Exclusions. Except as otherwise provided in
8    subsections (b)(5), (b)(6), (b)(8), (e), (e-5), and (e-6)
9    of this Section, the court shall not order:
10            (A) the sealing or expungement of the records of
11        arrests or charges not initiated by arrest that result
12        in an order of supervision for or conviction of: (i)
13        any sexual offense committed against a minor; (ii)
14        Section 11-501 of the Illinois Vehicle Code or a
15        similar provision of a local ordinance; or (iii)
16        Section 11-503 of the Illinois Vehicle Code or a
17        similar provision of a local ordinance, unless the
18        arrest or charge is for a misdemeanor violation of
19        subsection (a) of Section 11-503 or a similar
20        provision of a local ordinance, that occurred prior to
21        the offender reaching the age of 25 years and the
22        offender has no other conviction for violating Section
23        11-501 or 11-503 of the Illinois Vehicle Code or a
24        similar provision of a local ordinance.
25            (B) the sealing or expungement of records of minor
26        traffic offenses (as defined in subsection (a)(1)(G)),

 

 

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1        unless the petitioner was arrested and released
2        without charging.
3            (C) the sealing of the records of arrests or
4        charges not initiated by arrest which result in an
5        order of supervision or a conviction for the following
6        offenses:
7                (i) offenses included in Article 11 of the
8            Criminal Code of 1961 or the Criminal Code of 2012
9            or a similar provision of a local ordinance,
10            except Section 11-14 and a misdemeanor violation
11            of Section 11-30 of the Criminal Code of 1961 or
12            the Criminal Code of 2012, or a similar provision
13            of a local ordinance;
14                (ii) Section 11-1.50, 12-3.4, 12-15, 12-30,
15            26-5, or 48-1 of the Criminal Code of 1961 or the
16            Criminal Code of 2012, or a similar provision of a
17            local ordinance;
18                (iii) Section 12-3.1 or 12-3.2 of the Criminal
19            Code of 1961 or the Criminal Code of 2012, or
20            Section 125 of the Stalking No Contact Order Act,
21            or Section 219 of the Civil No Contact Order Act,
22            or a similar provision of a local ordinance;
23                (iv) Class A misdemeanors or felony offenses
24            under the Humane Care for Animals Act; or
25                (v) any offense or attempted offense that
26            would subject a person to registration under the

 

 

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1            Sex Offender Registration Act.
2            (D) (blank).
3    (b) Expungement.
4        (1) A petitioner may petition the circuit court to
5    expunge the records of his or her arrests and charges not
6    initiated by arrest when each arrest or charge not
7    initiated by arrest sought to be expunged resulted in: (i)
8    acquittal, dismissal, or the petitioner's release without
9    charging, unless excluded by subsection (a)(3)(B); (ii) a
10    conviction which was vacated or reversed, unless excluded
11    by subsection (a)(3)(B); (iii) an order of supervision and
12    such supervision was successfully completed by the
13    petitioner, unless excluded by subsection (a)(3)(A) or
14    (a)(3)(B); or (iv) an order of qualified probation (as
15    defined in subsection (a)(1)(J)) and such probation was
16    successfully completed by the petitioner.
17        (1.5) When a petitioner seeks to have a record of
18    arrest expunged under this Section, and the offender has
19    been convicted of a criminal offense, the State's Attorney
20    may object to the expungement on the grounds that the
21    records contain specific relevant information aside from
22    the mere fact of the arrest.
23        (2) Time frame for filing a petition to expunge.
24            (A) When the arrest or charge not initiated by
25        arrest sought to be expunged resulted in an acquittal,
26        dismissal, the petitioner's release without charging,

 

 

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1        or the reversal or vacation of a conviction, there is
2        no waiting period to petition for the expungement of
3        such records.
4            (B) When the arrest or charge not initiated by
5        arrest sought to be expunged resulted in an order of
6        supervision, successfully completed by the petitioner,
7        the following time frames will apply:
8                (i) Those arrests or charges that resulted in
9            orders of supervision under Section 3-707, 3-708,
10            3-710, or 5-401.3 of the Illinois Vehicle Code or
11            a similar provision of a local ordinance, or under
12            Section 11-1.50, 12-3.2, or 12-15 of the Criminal
13            Code of 1961 or the Criminal Code of 2012, or a
14            similar provision of a local ordinance, shall not
15            be eligible for expungement until 5 years have
16            passed following the satisfactory termination of
17            the supervision.
18                (i-5) Those arrests or charges that resulted
19            in orders of supervision for a misdemeanor
20            violation of subsection (a) of Section 11-503 of
21            the Illinois Vehicle Code or a similar provision
22            of a local ordinance, that occurred prior to the
23            offender reaching the age of 25 years and the
24            offender has no other conviction for violating
25            Section 11-501 or 11-503 of the Illinois Vehicle
26            Code or a similar provision of a local ordinance

 

 

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1            shall not be eligible for expungement until the
2            petitioner has reached the age of 25 years.
3                (ii) Those arrests or charges that resulted in
4            orders of supervision for any other offenses shall
5            not be eligible for expungement until 2 years have
6            passed following the satisfactory termination of
7            the supervision.
8            (C) When the arrest or charge not initiated by
9        arrest sought to be expunged resulted in an order of
10        qualified probation, successfully completed by the
11        petitioner, such records shall not be eligible for
12        expungement until 5 years have passed following the
13        satisfactory termination of the probation.
14        (3) Those records maintained by the Illinois State
15    Police for persons arrested prior to their 17th birthday
16    shall be expunged as provided in Section 5-915 of the
17    Juvenile Court Act of 1987.
18        (4) Whenever a person has been arrested for or
19    convicted of any offense, in the name of a person whose
20    identity he or she has stolen or otherwise come into
21    possession of, the aggrieved person from whom the identity
22    was stolen or otherwise obtained without authorization,
23    upon learning of the person having been arrested using his
24    or her identity, may, upon verified petition to the chief
25    judge of the circuit wherein the arrest was made, have a
26    court order entered nunc pro tunc by the Chief Judge to

 

 

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1    correct the arrest record, conviction record, if any, and
2    all official records of the arresting authority, the
3    Illinois State Police, other criminal justice agencies,
4    the prosecutor, and the trial court concerning such
5    arrest, if any, by removing his or her name from all such
6    records in connection with the arrest and conviction, if
7    any, and by inserting in the records the name of the
8    offender, if known or ascertainable, in lieu of the
9    aggrieved's name. The records of the circuit court clerk
10    shall be impounded sealed until further order of the court
11    upon good cause shown and the name of the aggrieved person
12    obliterated on the official index required to be kept by
13    the circuit court clerk under Section 16 of the Clerks of
14    Courts Act, but the order shall not affect any index
15    issued by the circuit court clerk before the entry of the
16    order. Nothing in this Section shall limit the Illinois
17    State Police or other criminal justice agencies or
18    prosecutors from listing under an offender's name the
19    false names he or she has used.
20        (5) Whenever a person has been convicted of criminal
21    sexual assault, aggravated criminal sexual assault,
22    predatory criminal sexual assault of a child, criminal
23    sexual abuse, or aggravated criminal sexual abuse, the
24    victim of that offense may request that the State's
25    Attorney of the county in which the conviction occurred
26    file a verified petition with the presiding trial judge at

 

 

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1    the petitioner's trial to have a court order entered to
2    impound seal the records of the circuit court clerk in
3    connection with the proceedings of the trial court
4    concerning that offense. However, the records of the
5    arresting authority and the Illinois State Police
6    concerning the offense shall not be sealed. The court,
7    upon good cause shown, shall make the records of the
8    circuit court clerk in connection with the proceedings of
9    the trial court concerning the offense available for
10    public inspection.
11        (6) If a conviction has been set aside on direct
12    review or on collateral attack and the court determines by
13    clear and convincing evidence that the petitioner was
14    factually innocent of the charge, the court that finds the
15    petitioner factually innocent of the charge shall enter an
16    expungement order for the conviction for which the
17    petitioner has been determined to be innocent as provided
18    in subsection (b) of Section 5-5-4 of the Unified Code of
19    Corrections.
20        (7) Nothing in this Section shall prevent the Illinois
21    State Police from maintaining all records of any person
22    who is admitted to probation upon terms and conditions and
23    who fulfills those terms and conditions pursuant to
24    Section 10 of the Cannabis Control Act, Section 410 of the
25    Illinois Controlled Substances Act, Section 70 of the
26    Methamphetamine Control and Community Protection Act,

 

 

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1    Section 5-6-3.3 or 5-6-3.4 of the Unified Code of
2    Corrections, Section 12-4.3 or subdivision (b)(1) of
3    Section 12-3.05 of the Criminal Code of 1961 or the
4    Criminal Code of 2012, Section 10-102 of the Illinois
5    Alcoholism and Other Drug Dependency Act, Section 40-10 of
6    the Substance Use Disorder Act, or Section 10 of the
7    Steroid Control Act.
8        (8) If the petitioner has been granted a certificate
9    of innocence under Section 2-702 of the Code of Civil
10    Procedure, the court that grants the certificate of
11    innocence shall also enter an order expunging the
12    conviction for which the petitioner has been determined to
13    be innocent as provided in subsection (h) of Section 2-702
14    of the Code of Civil Procedure.
15    (c) Sealing.
16        (1) Applicability. Notwithstanding any other provision
17    of this Act to the contrary, and cumulative with any
18    rights to expungement of criminal records, this subsection
19    authorizes the sealing of criminal records of adults and
20    of minors prosecuted as adults. Subsection (g) of this
21    Section provides for immediate sealing of certain records.
22        (2) Eligible Records. The following records may be
23    sealed:
24            (A) All arrests resulting in release without
25        charging;
26            (B) Arrests or charges not initiated by arrest

 

 

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1        resulting in acquittal, dismissal, or conviction when
2        the conviction was reversed or vacated, except as
3        excluded by subsection (a)(3)(B);
4            (C) Arrests or charges not initiated by arrest
5        resulting in orders of supervision, including orders
6        of supervision for municipal ordinance violations,
7        successfully completed by the petitioner, unless
8        excluded by subsection (a)(3);
9            (D) Arrests or charges not initiated by arrest
10        resulting in convictions, including convictions on
11        municipal ordinance violations, unless excluded by
12        subsection (a)(3);
13            (E) Arrests or charges not initiated by arrest
14        resulting in orders of first offender probation under
15        Section 10 of the Cannabis Control Act, Section 410 of
16        the Illinois Controlled Substances Act, Section 70 of
17        the Methamphetamine Control and Community Protection
18        Act, or Section 5-6-3.3 of the Unified Code of
19        Corrections; and
20            (F) Arrests or charges not initiated by arrest
21        resulting in felony convictions unless otherwise
22        excluded by subsection (a) paragraph (3) of this
23        Section.
24        (3) When Records Are Eligible to Be Sealed. Records
25    identified as eligible under subsection (c)(2) may be
26    sealed as follows:

 

 

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1            (A) Records identified as eligible under
2        subsections (c)(2)(A) and (c)(2)(B) may be sealed at
3        any time.
4            (B) Except as otherwise provided in subparagraph
5        (E) of this paragraph (3), records identified as
6        eligible under subsection (c)(2)(C) may be sealed 2
7        years after the termination of petitioner's last
8        sentence (as defined in subsection (a)(1)(F)).
9            (C) Except as otherwise provided in subparagraph
10        (E) of this paragraph (3), records identified as
11        eligible under subsections (c)(2)(D), (c)(2)(E), and
12        (c)(2)(F) may be sealed 3 years after the termination
13        of the petitioner's last sentence (as defined in
14        subsection (a)(1)(F)). Convictions requiring public
15        registration under the Arsonist Registration Act, the
16        Sex Offender Registration Act, or the Murderer and
17        Violent Offender Against Youth Registration Act may
18        not be sealed until the petitioner is no longer
19        required to register under that relevant Act.
20            (D) Records identified in subsection
21        (a)(3)(A)(iii) may be sealed after the petitioner has
22        reached the age of 25 years.
23            (E) Records identified as eligible under
24        subsection (c)(2)(C), (c)(2)(D), (c)(2)(E), or
25        (c)(2)(F) may be sealed upon termination of the
26        petitioner's last sentence if the petitioner earned a

 

 

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1        high school diploma, associate's degree, career
2        certificate, vocational technical certification, or
3        bachelor's degree, or passed the high school level
4        Test of General Educational Development, during the
5        period of his or her sentence or mandatory supervised
6        release. This subparagraph shall apply only to a
7        petitioner who has not completed the same educational
8        goal prior to the period of his or her sentence or
9        mandatory supervised release. If a petition for
10        sealing eligible records filed under this subparagraph
11        is denied by the court, the time periods under
12        subparagraph (B) or (C) shall apply to any subsequent
13        petition for sealing filed by the petitioner.
14        (4) Subsequent felony convictions. A person may not
15    have subsequent felony conviction records sealed as
16    provided in this subsection (c) if he or she is convicted
17    of any felony offense after the date of the sealing of
18    prior felony convictions as provided in this subsection
19    (c). The court may, upon conviction for a subsequent
20    felony offense, order the unsealing of prior felony
21    conviction records previously ordered sealed by the court.
22        (5) Notice of eligibility for sealing. Upon entry of a
23    disposition for an eligible record under this subsection
24    (c), the petitioner shall be informed by the court of the
25    right to have the records sealed and the procedures for
26    the sealing of the records.

 

 

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1    (d) Procedure. The following procedures apply to
2expungement under subsections (b), (e), and (e-6) and sealing
3under subsections (c) and (e-5):
4        (1) Filing the petition. Upon becoming eligible to
5    petition for the expungement or sealing of records under
6    this Section, the petitioner shall file a petition
7    requesting the expungement or sealing of records with the
8    clerk of the court where the arrests occurred or the
9    charges were brought, or both. If arrests occurred or
10    charges were brought in multiple jurisdictions, a petition
11    must be filed in each such jurisdiction. The petitioner
12    shall pay the applicable fee, except no fee shall be
13    required if the petitioner has obtained a court order
14    waiving fees under Supreme Court Rule 298 or it is
15    otherwise waived.
16        (1.5) County fee waiver pilot program. From August 9,
17    2019 (the effective date of Public Act 101-306) through
18    December 31, 2020, in a county of 3,000,000 or more
19    inhabitants, no fee shall be required to be paid by a
20    petitioner if the records sought to be expunged or sealed
21    were arrests resulting in release without charging or
22    arrests or charges not initiated by arrest resulting in
23    acquittal, dismissal, or conviction when the conviction
24    was reversed or vacated, unless excluded by subsection
25    (a)(3)(B). The provisions of this paragraph (1.5), other
26    than this sentence, are inoperative on and after January

 

 

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1    1, 2022.
2        (2) Contents of petition. The petition shall be
3    verified and shall contain the petitioner's name, date of
4    birth, current address and, for each arrest or charge not
5    initiated by arrest sought to be sealed or expunged, the
6    case number, the date of arrest (if any), the identity of
7    the arresting authority, and such other information as the
8    court may require. During the pendency of the proceeding,
9    the petitioner shall promptly notify the circuit court
10    clerk of any change of his or her address. If the
11    petitioner has received a certificate of eligibility for
12    sealing from the Prisoner Review Board under paragraph
13    (10) of subsection (a) of Section 3-3-2 of the Unified
14    Code of Corrections, the certificate shall be attached to
15    the petition.
16        (3) Drug test. The petitioner must attach to the
17    petition proof that the petitioner has taken within 30
18    days before the filing of the petition a test showing the
19    absence within his or her body of all illegal substances
20    as defined by the Illinois Controlled Substances Act and
21    the Methamphetamine Control and Community Protection Act
22    if he or she is petitioning to:
23            (A) seal felony records under clause (c)(2)(E);
24            (B) seal felony records for a violation of the
25        Illinois Controlled Substances Act, the
26        Methamphetamine Control and Community Protection Act,

 

 

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1        or the Cannabis Control Act under clause (c)(2)(F);
2            (C) seal felony records under subsection (e-5); or
3            (D) expunge felony records of a qualified
4        probation under clause (b)(1)(iv).
5        (4) Service of petition. The circuit court clerk shall
6    promptly serve a copy of the petition and documentation to
7    support the petition under subsection (e-5) or (e-6) on
8    the State's Attorney or prosecutor charged with the duty
9    of prosecuting the offense, the Illinois State Police, the
10    arresting agency and the chief legal officer of the unit
11    of local government effecting the arrest.
12        (5) Objections.
13            (A) Any party entitled to notice of the petition
14        may file an objection to the petition. All objections
15        shall be in writing, shall be filed with the circuit
16        court clerk, and shall state with specificity the
17        basis of the objection. Whenever a person who has been
18        convicted of an offense is granted a pardon by the
19        Governor which specifically authorizes expungement, an
20        objection to the petition may not be filed.
21            (B) Objections to a petition to expunge or seal
22        must be filed within 60 days of the date of service of
23        the petition.
24        (6) Entry of order.
25            (A) The Chief Judge of the circuit wherein the
26        charge was brought, any judge of that circuit

 

 

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1        designated by the Chief Judge, or in counties of less
2        than 3,000,000 inhabitants, the presiding trial judge
3        at the petitioner's trial, if any, shall rule on the
4        petition to expunge or seal as set forth in this
5        subsection (d)(6).
6            (B) Unless the State's Attorney or prosecutor, the
7        Illinois State Police, the arresting agency, or the
8        chief legal officer files an objection to the petition
9        to expunge or seal within 60 days from the date of
10        service of the petition, the court shall enter an
11        order granting or denying the petition.
12            (C) Notwithstanding any other provision of law,
13        the court shall not deny a petition for sealing under
14        this Section because the petitioner has not satisfied
15        an outstanding legal financial obligation established,
16        imposed, or originated by a court, law enforcement
17        agency, or a municipal, State, county, or other unit
18        of local government, including, but not limited to,
19        any cost, assessment, fine, or fee. An outstanding
20        legal financial obligation does not include any court
21        ordered restitution to a victim under Section 5-5-6 of
22        the Unified Code of Corrections, unless the
23        restitution has been converted to a civil judgment.
24        Nothing in this subparagraph (C) waives, rescinds, or
25        abrogates a legal financial obligation or otherwise
26        eliminates or affects the right of the holder of any

 

 

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1        financial obligation to pursue collection under
2        applicable federal, State, or local law.
3            (D) Notwithstanding any other provision of law,
4        the court shall not deny a petition to expunge or seal
5        under this Section because the petitioner has
6        submitted a drug test taken within 30 days before the
7        filing of the petition to expunge or seal that
8        indicates a positive test for the presence of cannabis
9        within the petitioner's body. In this subparagraph
10        (D), "cannabis" has the meaning ascribed to it in
11        Section 3 of the Cannabis Control Act.
12        (7) Hearings. If an objection is filed, the court
13    shall set a date for a hearing and notify the petitioner
14    and all parties entitled to notice of the petition of the
15    hearing date at least 30 days prior to the hearing. Prior
16    to the hearing, the State's Attorney shall consult with
17    the Illinois State Police as to the appropriateness of the
18    relief sought in the petition to expunge or seal. At the
19    hearing, the court shall hear evidence on whether the
20    petition should or should not be granted, and shall grant
21    or deny the petition to expunge or seal the records based
22    on the evidence presented at the hearing. The court may
23    consider the following:
24            (A) the strength of the evidence supporting the
25        defendant's conviction;
26            (B) the reasons for retention of the conviction

 

 

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1        records by the State;
2            (C) the petitioner's age, criminal record history,
3        and employment history;
4            (D) the period of time between the petitioner's
5        arrest on the charge resulting in the conviction and
6        the filing of the petition under this Section; and
7            (E) the specific adverse consequences the
8        petitioner may be subject to if the petition is
9        denied.
10        (8) Service of order. After entering an order to
11    expunge or seal records, the court must provide copies of
12    the order to the Illinois State Police, in a form and
13    manner prescribed by the Illinois State Police, to the
14    petitioner, to the State's Attorney or prosecutor charged
15    with the duty of prosecuting the offense, to the arresting
16    agency, to the chief legal officer of the unit of local
17    government effecting the arrest, and to such other
18    criminal justice agencies as may be ordered by the court.
19        (9) Implementation of order.
20            (A) Upon entry of an order to expunge records
21        pursuant to subsection (b)(2)(A) or (b)(2)(B)(ii), or
22        both:
23                (i) the records shall be expunged (as defined
24            in subsection (a)(1)(E)(ii) (a)(1)(E)) by the
25            arresting agency, the Illinois State Police, and
26            any other agency as ordered by the court, within

 

 

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1            60 days of the date of service of the order, unless
2            a motion to vacate, modify, or reconsider the
3            order is filed pursuant to paragraph (12) of
4            subsection (d) of this Section;
5                (ii) the records of the circuit court clerk
6            shall be expunged (as defined in subsection
7            (a)(1)(E)(i)), impounded until further order of
8            the court upon good cause shown and the name of the
9            petitioner obliterated on the official index
10            required to be kept by the circuit court clerk
11            under Section 16 of the Clerks of Courts Act, but
12            the order shall not affect any index issued by the
13            circuit court clerk before the entry of the order;
14            and
15                (iii) in response to an inquiry for expunged
16            records, the circuit court clerk court, the
17            Illinois State Police, or the agency receiving
18            such inquiry, shall reply as it does in response
19            to inquiries when no records ever existed.
20            (B) Upon entry of an order to expunge records
21        pursuant to subsection (b)(2)(B)(i) or (b)(2)(C), or
22        both:
23                (i) the records shall be expunged (as defined
24            in subsection (a)(1)(E)(ii) (a)(1)(E)) by the
25            arresting agency and any other agency as ordered
26            by the court, within 60 days of the date of service

 

 

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1            of the order, unless a motion to vacate, modify,
2            or reconsider the order is filed pursuant to
3            paragraph (12) of subsection (d) of this Section;
4                (ii) the records of the circuit court clerk
5            shall be expunged (as defined in subsection
6            (a)(1)(E)(i)), impounded until further order of
7            the court upon good cause shown and the name of the
8            petitioner obliterated on the official index
9            required to be kept by the circuit court clerk
10            under Section 16 of the Clerks of Courts Act, but
11            the order shall not affect any index issued by the
12            circuit court clerk before the entry of the order;
13                (iii) the records shall be impounded by the
14            Illinois State Police within 60 days of the date
15            of service of the order as ordered by the court,
16            unless a motion to vacate, modify, or reconsider
17            the order is filed pursuant to paragraph (12) of
18            subsection (d) of this Section;
19                (iv) records impounded by the Illinois State
20            Police may be disseminated by the Illinois State
21            Police only as required by law or to the arresting
22            authority, the State's Attorney, and the court
23            upon a later arrest for the same or a similar
24            offense or for the purpose of sentencing for any
25            subsequent felony, and to the Department of
26            Corrections upon conviction for any offense; and

 

 

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1                (v) in response to an inquiry for such records
2            from anyone not authorized by law to access such
3            records, the circuit court clerk court, the
4            Illinois State Police, or the agency receiving
5            such inquiry shall reply as it does in response to
6            inquiries when no records ever existed.
7            (B-5) Upon entry of an order to expunge records
8        under subsection (e-6):
9                (i) the records shall be expunged (as defined
10            in subsection (a)(1)(E)(ii) (a)(1)(E)) by the
11            arresting agency and any other agency as ordered
12            by the court, within 60 days of the date of service
13            of the order, unless a motion to vacate, modify,
14            or reconsider the order is filed under paragraph
15            (12) of subsection (d) of this Section;
16                (ii) the records of the circuit court clerk
17            shall be expunged (as defined in subsection
18            (a)(1)(E)(i)), impounded until further order of
19            the court upon good cause shown and the name of the
20            petitioner obliterated on the official index
21            required to be kept by the circuit court clerk
22            under Section 16 of the Clerks of Courts Act, but
23            the order shall not affect any index issued by the
24            circuit court clerk before the entry of the order;
25                (iii) the records shall be impounded by the
26            Illinois State Police within 60 days of the date

 

 

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1            of service of the order as ordered by the court,
2            unless a motion to vacate, modify, or reconsider
3            the order is filed under paragraph (12) of
4            subsection (d) of this Section;
5                (iv) records impounded by the Illinois State
6            Police may be disseminated by the Illinois State
7            Police only as required by law or to the arresting
8            authority, the State's Attorney, and the court
9            upon a later arrest for the same or a similar
10            offense or for the purpose of sentencing for any
11            subsequent felony, and to the Department of
12            Corrections upon conviction for any offense; and
13                (v) in response to an inquiry for these
14            records from anyone not authorized by law to
15            access the records, the court, the Illinois State
16            Police, or the agency receiving the inquiry shall
17            reply as it does in response to inquiries when no
18            records ever existed.
19            (C) Upon entry of an order to seal records under
20        subsection (c), the arresting agency, any other agency
21        as ordered by the court, the Illinois State Police,
22        and the circuit court clerk court shall seal the
23        records (as defined in subsection (a)(1)(K)). In
24        response to an inquiry for such records, from anyone
25        not authorized by law to access such records, the
26        circuit court clerk court, the Illinois State Police,

 

 

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1        or the agency receiving such inquiry shall reply as it
2        does in response to inquiries when no records ever
3        existed.
4            (D) The Illinois State Police shall send written
5        notice to the petitioner of its compliance with each
6        order to expunge or seal records within 60 days of the
7        date of service of that order or, if a motion to
8        vacate, modify, or reconsider is filed, within 60 days
9        of service of the order resolving the motion, if that
10        order requires the Illinois State Police to expunge or
11        seal records. In the event of an appeal from the
12        circuit court order, the Illinois State Police shall
13        send written notice to the petitioner of its
14        compliance with an Appellate Court or Supreme Court
15        judgment to expunge or seal records within 60 days of
16        the issuance of the court's mandate. The notice is not
17        required while any motion to vacate, modify, or
18        reconsider, or any appeal or petition for
19        discretionary appellate review, is pending.
20            (E) Upon motion, the court may order that a sealed
21        judgment or other court record necessary to
22        demonstrate the amount of any legal financial
23        obligation due and owing be made available for the
24        limited purpose of collecting any legal financial
25        obligations owed by the petitioner that were
26        established, imposed, or originated in the criminal

 

 

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1        proceeding for which those records have been sealed.
2        The records made available under this subparagraph (E)
3        shall not be entered into the official index required
4        to be kept by the circuit court clerk under Section 16
5        of the Clerks of Courts Act and shall be immediately
6        resealed re-impounded upon the collection of the
7        outstanding financial obligations.
8            (F) Notwithstanding any other provision of this
9        Section, a circuit court clerk may access a sealed
10        record for the limited purpose of collecting payment
11        for any legal financial obligations that were
12        established, imposed, or originated in the criminal
13        proceedings for which those records have been sealed.
14        (10) Fees. The Illinois State Police may charge the
15    petitioner a fee equivalent to the cost of processing any
16    order to expunge or seal records. Notwithstanding any
17    provision of the Clerks of Courts Act to the contrary, the
18    circuit court clerk may charge a fee equivalent to the
19    cost associated with the sealing or expungement of records
20    by the circuit court clerk. From the total filing fee
21    collected for the petition to seal or expunge, the circuit
22    court clerk shall deposit $10 into the Circuit Court Clerk
23    Operation and Administrative Fund, to be used to offset
24    the costs incurred by the circuit court clerk in
25    performing the additional duties required to serve the
26    petition to seal or expunge on all parties. The circuit

 

 

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1    court clerk shall collect and remit the Illinois State
2    Police portion of the fee to the State Treasurer and it
3    shall be deposited in the State Police Services Fund. If
4    the record brought under an expungement petition was
5    previously sealed under this Section, the fee for the
6    expungement petition for that same record shall be waived.
7        (11) Final Order. No court order issued under the
8    expungement or sealing provisions of this Section shall
9    become final for purposes of appeal until 30 days after
10    service of the order on the petitioner and all parties
11    entitled to notice of the petition.
12        (12) Motion to Vacate, Modify, or Reconsider. Under
13    Section 2-1203 of the Code of Civil Procedure, the
14    petitioner or any party entitled to notice may file a
15    motion to vacate, modify, or reconsider the order granting
16    or denying the petition to expunge or seal within 60 days
17    of service of the order. If filed more than 60 days after
18    service of the order, a petition to vacate, modify, or
19    reconsider shall comply with subsection (c) of Section
20    2-1401 of the Code of Civil Procedure. Upon filing of a
21    motion to vacate, modify, or reconsider, notice of the
22    motion shall be served upon the petitioner and all parties
23    entitled to notice of the petition.
24        (13) Effect of Order. An order granting a petition
25    under the expungement or sealing provisions of this
26    Section shall not be considered void because it fails to

 

 

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1    comply with the provisions of this Section or because of
2    any error asserted in a motion to vacate, modify, or
3    reconsider. The circuit court retains jurisdiction to
4    determine whether the order is voidable and to vacate,
5    modify, or reconsider its terms based on a motion filed
6    under paragraph (12) of this subsection (d).
7        (14) Compliance with Order Granting Petition to Seal
8    Records. Unless a court has entered a stay of an order
9    granting a petition to seal, all parties entitled to
10    notice of the petition must fully comply with the terms of
11    the order within 60 days of service of the order even if a
12    party is seeking relief from the order through a motion
13    filed under paragraph (12) of this subsection (d) or is
14    appealing the order.
15        (15) Compliance with Order Granting Petition to
16    Expunge Records. While a party is seeking relief from the
17    order granting the petition to expunge through a motion
18    filed under paragraph (12) of this subsection (d) or is
19    appealing the order, and unless a court has entered a stay
20    of that order, the parties entitled to notice of the
21    petition must seal, but need not expunge, the records
22    until there is a final order on the motion for relief or,
23    in the case of an appeal, the issuance of that court's
24    mandate.
25        (16) The changes to this subsection (d) made by Public
26    Act 98-163 apply to all petitions pending on August 5,

 

 

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1    2013 (the effective date of Public Act 98-163) and to all
2    orders ruling on a petition to expunge or seal on or after
3    August 5, 2013 (the effective date of Public Act 98-163).
4    (e) Whenever a person who has been convicted of an offense
5is granted a pardon by the Governor which specifically
6authorizes expungement, he or she may, upon verified petition
7to the Chief Judge of the circuit where the person had been
8convicted, any judge of the circuit designated by the Chief
9Judge, or in counties of less than 3,000,000 inhabitants, the
10presiding trial judge at the defendant's trial, have a court
11order entered expunging the record of arrest from the official
12records of the arresting authority and order that the records
13of the circuit court clerk and the Illinois State Police be
14impounded sealed until further order of the court upon good
15cause shown or as otherwise provided herein, and the name of
16the defendant obliterated from the official index requested to
17be kept by the circuit court clerk under Section 16 of the
18Clerks of Courts Act in connection with the arrest and
19conviction for the offense for which he or she had been
20pardoned but the order shall not affect any index issued by the
21circuit court clerk before the entry of the order. All records
22sealed by the Illinois State Police may be disseminated by the
23Illinois State Police only to the arresting authority, the
24State's Attorney, and the court upon a later arrest for the
25same or similar offense or for the purpose of sentencing for
26any subsequent felony. Upon conviction for any subsequent

 

 

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1offense, the Department of Corrections shall have access to
2all sealed records of the Illinois State Police pertaining to
3that individual. Upon entry of the order of expungement, the
4circuit court clerk shall promptly mail a copy of the order to
5the person who was pardoned.
6    (e-5) Whenever a person who has been convicted of an
7offense is granted a certificate of eligibility for sealing by
8the Prisoner Review Board which specifically authorizes
9sealing, he or she may, upon verified petition to the Chief
10Judge of the circuit where the person had been convicted, any
11judge of the circuit designated by the Chief Judge, or in
12counties of less than 3,000,000 inhabitants, the presiding
13trial judge at the petitioner's trial, have a court order
14entered sealing the record of arrest from the official records
15of the arresting authority and order that the records of the
16circuit court clerk and the Illinois State Police be impounded
17sealed until further order of the court upon good cause shown
18or as otherwise provided herein, and the name of the
19petitioner obliterated from the official index requested to be
20kept by the circuit court clerk under Section 16 of the Clerks
21of Courts Act in connection with the arrest and conviction for
22the offense for which he or she had been granted the
23certificate but the order shall not affect any index issued by
24the circuit court clerk before the entry of the order. All
25records sealed by the Illinois State Police may be
26disseminated by the Illinois State Police only as required by

 

 

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1this Act or to the arresting authority, a law enforcement
2agency, the State's Attorney, and the court upon a later
3arrest for the same or similar offense or for the purpose of
4sentencing for any subsequent felony. Upon conviction for any
5subsequent offense, the Department of Corrections shall have
6access to all sealed records of the Illinois State Police
7pertaining to that individual. Upon entry of the order of
8sealing, the circuit court clerk shall promptly mail a copy of
9the order to the person who was granted the certificate of
10eligibility for sealing.
11    (e-6) Whenever a person who has been convicted of an
12offense is granted a certificate of eligibility for
13expungement by the Prisoner Review Board which specifically
14authorizes expungement, he or she may, upon verified petition
15to the Chief Judge of the circuit where the person had been
16convicted, any judge of the circuit designated by the Chief
17Judge, or in counties of less than 3,000,000 inhabitants, the
18presiding trial judge at the petitioner's trial, have a court
19order entered expunging the record of arrest from the official
20records of the arresting authority and order that the records
21of the circuit court clerk and the Illinois State Police be
22impounded sealed until further order of the court upon good
23cause shown or as otherwise provided herein, and the name of
24the petitioner obliterated from the official index requested
25to be kept by the circuit court clerk under Section 16 of the
26Clerks of Courts Act in connection with the arrest and

 

 

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1conviction for the offense for which he or she had been granted
2the certificate but the order shall not affect any index
3issued by the circuit court clerk before the entry of the
4order. All records sealed by the Illinois State Police may be
5disseminated by the Illinois State Police only as required by
6this Act or to the arresting authority, a law enforcement
7agency, the State's Attorney, and the court upon a later
8arrest for the same or similar offense or for the purpose of
9sentencing for any subsequent felony. Upon conviction for any
10subsequent offense, the Department of Corrections shall have
11access to all expunged records of the Illinois State Police
12pertaining to that individual. Upon entry of the order of
13expungement, the circuit court clerk shall promptly mail a
14copy of the order to the person who was granted the certificate
15of eligibility for expungement.
16    (f) Subject to available funding, the Illinois Department
17of Corrections shall conduct a study of the impact of sealing,
18especially on employment and recidivism rates, utilizing a
19random sample of those who apply for the sealing of their
20criminal records under Public Act 93-211. At the request of
21the Illinois Department of Corrections, records of the
22Illinois Department of Employment Security shall be utilized
23as appropriate to assist in the study. The study shall not
24disclose any data in a manner that would allow the
25identification of any particular individual or employing unit.
26The study shall be made available to the General Assembly no

 

 

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1later than September 1, 2010.
2    (g) Immediate Sealing.
3        (1) Applicability. Notwithstanding any other provision
4    of this Act to the contrary, and cumulative with any
5    rights to expungement or sealing of criminal records, this
6    subsection authorizes the immediate sealing of criminal
7    records of adults and of minors prosecuted as adults.
8        (2) Eligible Records. Arrests or charges not initiated
9    by arrest resulting in acquittal or dismissal with
10    prejudice, except as excluded by subsection (a)(3)(B),
11    that occur on or after January 1, 2018 (the effective date
12    of Public Act 100-282), may be sealed immediately if the
13    petition is filed with the circuit court clerk on the same
14    day and during the same hearing in which the case is
15    disposed.
16        (3) When Records are Eligible to be Immediately
17    Sealed. Eligible records under paragraph (2) of this
18    subsection (g) may be sealed immediately after entry of
19    the final disposition of a case, notwithstanding the
20    disposition of other charges in the same case.
21        (4) Notice of Eligibility for Immediate Sealing. Upon
22    entry of a disposition for an eligible record under this
23    subsection (g), the defendant shall be informed by the
24    court of his or her right to have eligible records
25    immediately sealed and the procedure for the immediate
26    sealing of these records.

 

 

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1        (5) Procedure. The following procedures apply to
2    immediate sealing under this subsection (g).
3            (A) Filing the Petition. Upon entry of the final
4        disposition of the case, the defendant's attorney may
5        immediately petition the court, on behalf of the
6        defendant, for immediate sealing of eligible records
7        under paragraph (2) of this subsection (g) that are
8        entered on or after January 1, 2018 (the effective
9        date of Public Act 100-282). The immediate sealing
10        petition may be filed with the circuit court clerk
11        during the hearing in which the final disposition of
12        the case is entered. If the defendant's attorney does
13        not file the petition for immediate sealing during the
14        hearing, the defendant may file a petition for sealing
15        at any time as authorized under subsection (c)(3)(A).
16            (B) Contents of Petition. The immediate sealing
17        petition shall be verified and shall contain the
18        petitioner's name, date of birth, current address, and
19        for each eligible record, the case number, the date of
20        arrest if applicable, the identity of the arresting
21        authority if applicable, and other information as the
22        court may require.
23            (C) Drug Test. The petitioner shall not be
24        required to attach proof that he or she has passed a
25        drug test.
26            (D) Service of Petition. A copy of the petition

 

 

10300HB5023ham001- 40 -LRB103 37573 AWJ 71231 a

1        shall be served on the State's Attorney in open court.
2        The petitioner shall not be required to serve a copy of
3        the petition on any other agency.
4            (E) Entry of Order. The presiding trial judge
5        shall enter an order granting or denying the petition
6        for immediate sealing during the hearing in which it
7        is filed. Petitions for immediate sealing shall be
8        ruled on in the same hearing in which the final
9        disposition of the case is entered.
10            (F) Hearings. The court shall hear the petition
11        for immediate sealing on the same day and during the
12        same hearing in which the disposition is rendered.
13            (G) Service of Order. An order to immediately seal
14        eligible records shall be served in conformance with
15        subsection (d)(8).
16            (H) Implementation of Order. An order to
17        immediately seal records shall be implemented in
18        conformance with subsections (d)(9)(C) and (d)(9)(D).
19            (I) Fees. The fee imposed by the circuit court
20        clerk and the Illinois State Police shall comply with
21        paragraph (1) of subsection (d) of this Section.
22            (J) Final Order. No court order issued under this
23        subsection (g) shall become final for purposes of
24        appeal until 30 days after service of the order on the
25        petitioner and all parties entitled to service of the
26        order in conformance with subsection (d)(8).

 

 

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1            (K) Motion to Vacate, Modify, or Reconsider. Under
2        Section 2-1203 of the Code of Civil Procedure, the
3        petitioner, State's Attorney, or the Illinois State
4        Police may file a motion to vacate, modify, or
5        reconsider the order denying the petition to
6        immediately seal within 60 days of service of the
7        order. If filed more than 60 days after service of the
8        order, a petition to vacate, modify, or reconsider
9        shall comply with subsection (c) of Section 2-1401 of
10        the Code of Civil Procedure.
11            (L) Effect of Order. An order granting an
12        immediate sealing petition shall not be considered
13        void because it fails to comply with the provisions of
14        this Section or because of an error asserted in a
15        motion to vacate, modify, or reconsider. The circuit
16        court retains jurisdiction to determine whether the
17        order is voidable, and to vacate, modify, or
18        reconsider its terms based on a motion filed under
19        subparagraph (L) of this subsection (g).
20            (M) Compliance with Order Granting Petition to
21        Seal Records. Unless a court has entered a stay of an
22        order granting a petition to immediately seal, all
23        parties entitled to service of the order must fully
24        comply with the terms of the order within 60 days of
25        service of the order.
26    (h) Sealing or vacation and expungement of trafficking

 

 

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1victims' crimes.
2        (1) A trafficking victim, as defined by paragraph (10)
3    of subsection (a) of Section 10-9 of the Criminal Code of
4    2012, may petition for vacation and expungement or
5    immediate sealing of his or her criminal record upon the
6    completion of his or her last sentence if his or her
7    participation in the underlying offense was a result of
8    human trafficking under Section 10-9 of the Criminal Code
9    of 2012 or a severe form of trafficking under the federal
10    Trafficking Victims Protection Act.
11        (1.5) A petition under paragraph (1) shall be
12    prepared, signed, and filed in accordance with Supreme
13    Court Rule 9. The court may allow the petitioner to attend
14    any required hearing remotely in accordance with local
15    rules. The court may allow a petition to be filed under
16    seal if the public filing of the petition would constitute
17    a risk of harm to the petitioner.
18        (2) A petitioner under this subsection (h), in
19    addition to the requirements provided under paragraph (4)
20    of subsection (d) of this Section, shall include in his or
21    her petition a clear and concise statement that: (A) he or
22    she was a victim of human trafficking at the time of the
23    offense; and (B) that his or her participation in the
24    offense was a result of human trafficking under Section
25    10-9 of the Criminal Code of 2012 or a severe form of
26    trafficking under the federal Trafficking Victims

 

 

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1    Protection Act.
2        (3) If an objection is filed alleging that the
3    petitioner is not entitled to vacation and expungement or
4    immediate sealing under this subsection (h), the court
5    shall conduct a hearing under paragraph (7) of subsection
6    (d) of this Section and the court shall determine whether
7    the petitioner is entitled to vacation and expungement or
8    immediate sealing under this subsection (h). A petitioner
9    is eligible for vacation and expungement or immediate
10    relief under this subsection (h) if he or she shows, by a
11    preponderance of the evidence, that: (A) he or she was a
12    victim of human trafficking at the time of the offense;
13    and (B) that his or her participation in the offense was a
14    result of human trafficking under Section 10-9 of the
15    Criminal Code of 2012 or a severe form of trafficking
16    under the federal Trafficking Victims Protection Act.
17    (i) Minor Cannabis Offenses under the Cannabis Control
18Act.
19        (1) Expungement of Arrest Records of Minor Cannabis
20    Offenses.
21            (A) The Illinois State Police and all law
22        enforcement agencies within the State shall
23        automatically expunge all criminal history records of
24        an arrest, charge not initiated by arrest, order of
25        supervision, or order of qualified probation for a
26        Minor Cannabis Offense committed prior to June 25,

 

 

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1        2019 (the effective date of Public Act 101-27) if:
2                (i) One year or more has elapsed since the
3            date of the arrest or law enforcement interaction
4            documented in the records; and
5                (ii) No criminal charges were filed relating
6            to the arrest or law enforcement interaction or
7            criminal charges were filed and subsequently
8            dismissed or vacated or the arrestee was
9            acquitted.
10            (B) If the law enforcement agency is unable to
11        verify satisfaction of condition (ii) in paragraph
12        (A), records that satisfy condition (i) in paragraph
13        (A) shall be automatically expunged.
14            (C) Records shall be expunged by the law
15        enforcement agency under the following timelines:
16                (i) Records created prior to June 25, 2019
17            (the effective date of Public Act 101-27), but on
18            or after January 1, 2013, shall be automatically
19            expunged prior to January 1, 2021;
20                (ii) Records created prior to January 1, 2013,
21            but on or after January 1, 2000, shall be
22            automatically expunged prior to January 1, 2023;
23                (iii) Records created prior to January 1, 2000
24            shall be automatically expunged prior to January
25            1, 2025.
26            In response to an inquiry for expunged records,

 

 

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1        the law enforcement agency receiving such inquiry
2        shall reply as it does in response to inquiries when no
3        records ever existed; however, it shall provide a
4        certificate of disposition or confirmation that the
5        record was expunged to the individual whose record was
6        expunged if such a record exists.
7            (D) Nothing in this Section shall be construed to
8        restrict or modify an individual's right to have that
9        individual's records expunged except as otherwise may
10        be provided in this Act, or diminish or abrogate any
11        rights or remedies otherwise available to the
12        individual.
13        (2) Pardons Authorizing Expungement of Minor Cannabis
14    Offenses.
15            (A) Upon June 25, 2019 (the effective date of
16        Public Act 101-27), the Department of State Police
17        shall review all criminal history record information
18        and identify all records that meet all of the
19        following criteria:
20                (i) one or more convictions for a Minor
21            Cannabis Offense;
22                (ii) the conviction identified in paragraph
23            (2)(A)(i) did not include a penalty enhancement
24            under Section 7 of the Cannabis Control Act; and
25                (iii) the conviction identified in paragraph
26            (2)(A)(i) is not associated with a conviction for

 

 

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1            a violent crime as defined in subsection (c) of
2            Section 3 of the Rights of Crime Victims and
3            Witnesses Act.
4            (B) Within 180 days after June 25, 2019 (the
5        effective date of Public Act 101-27), the Department
6        of State Police shall notify the Prisoner Review Board
7        of all such records that meet the criteria established
8        in paragraph (2)(A).
9                (i) The Prisoner Review Board shall notify the
10            State's Attorney of the county of conviction of
11            each record identified by State Police in
12            paragraph (2)(A) that is classified as a Class 4
13            felony. The State's Attorney may provide a written
14            objection to the Prisoner Review Board on the sole
15            basis that the record identified does not meet the
16            criteria established in paragraph (2)(A). Such an
17            objection must be filed within 60 days or by such
18            later date set by the Prisoner Review Board in the
19            notice after the State's Attorney received notice
20            from the Prisoner Review Board.
21                (ii) In response to a written objection from a
22            State's Attorney, the Prisoner Review Board is
23            authorized to conduct a non-public hearing to
24            evaluate the information provided in the
25            objection.
26                (iii) The Prisoner Review Board shall make a

 

 

10300HB5023ham001- 47 -LRB103 37573 AWJ 71231 a

1            confidential and privileged recommendation to the
2            Governor as to whether to grant a pardon
3            authorizing expungement for each of the records
4            identified by the Department of State Police as
5            described in paragraph (2)(A).
6            (C) If an individual has been granted a pardon
7        authorizing expungement as described in this Section,
8        the Prisoner Review Board, through the Attorney
9        General, shall file a petition for expungement with
10        the Chief Judge of the circuit or any judge of the
11        circuit designated by the Chief Judge where the
12        individual had been convicted. Such petition may
13        include more than one individual. Whenever an
14        individual who has been convicted of an offense is
15        granted a pardon by the Governor that specifically
16        authorizes expungement, an objection to the petition
17        may not be filed. Petitions to expunge under this
18        subsection (i) may include more than one individual.
19        Within 90 days of the filing of such a petition, the
20        court shall enter an order expunging the records of
21        arrest from the official records of the arresting
22        authority and order that the records of the circuit
23        court clerk and the Illinois State Police be expunged
24        and the name of the defendant obliterated from the
25        official index requested to be kept by the circuit
26        court clerk under Section 16 of the Clerks of Courts

 

 

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1        Act in connection with the arrest and conviction for
2        the offense for which the individual had received a
3        pardon but the order shall not affect any index issued
4        by the circuit court clerk before the entry of the
5        order. Upon entry of the order of expungement, the
6        circuit court clerk shall promptly provide a copy of
7        the order and a certificate of disposition to the
8        individual who was pardoned to the individual's last
9        known address or by electronic means (if available) or
10        otherwise make it available to the individual upon
11        request.
12            (D) Nothing in this Section is intended to
13        diminish or abrogate any rights or remedies otherwise
14        available to the individual.
15        (3) Any individual may file a motion to vacate and
16    expunge a conviction for a misdemeanor or Class 4 felony
17    violation of Section 4 or Section 5 of the Cannabis
18    Control Act. Motions to vacate and expunge under this
19    subsection (i) may be filed with the circuit court, Chief
20    Judge of a judicial circuit or any judge of the circuit
21    designated by the Chief Judge. The circuit court clerk
22    shall promptly serve a copy of the motion to vacate and
23    expunge, and any supporting documentation, on the State's
24    Attorney or prosecutor charged with the duty of
25    prosecuting the offense. When considering such a motion to
26    vacate and expunge, a court shall consider the following:

 

 

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1    the reasons to retain the records provided by law
2    enforcement, the petitioner's age, the petitioner's age at
3    the time of offense, the time since the conviction, and
4    the specific adverse consequences if denied. An individual
5    may file such a petition after the completion of any
6    non-financial sentence or non-financial condition imposed
7    by the conviction. Within 60 days of the filing of such
8    motion, a State's Attorney may file an objection to such a
9    petition along with supporting evidence. If a motion to
10    vacate and expunge is granted, the records shall be
11    expunged in accordance with subparagraphs (d)(8) and
12    (d)(9)(A) of this Section. An agency providing civil legal
13    aid, as defined by Section 15 of the Public Interest
14    Attorney Assistance Act, assisting individuals seeking to
15    file a motion to vacate and expunge under this subsection
16    may file motions to vacate and expunge with the Chief
17    Judge of a judicial circuit or any judge of the circuit
18    designated by the Chief Judge, and the motion may include
19    more than one individual. Motions filed by an agency
20    providing civil legal aid concerning more than one
21    individual may be prepared, presented, and signed
22    electronically.
23        (4) Any State's Attorney may file a motion to vacate
24    and expunge a conviction for a misdemeanor or Class 4
25    felony violation of Section 4 or Section 5 of the Cannabis
26    Control Act. Motions to vacate and expunge under this

 

 

10300HB5023ham001- 50 -LRB103 37573 AWJ 71231 a

1    subsection (i) may be filed with the circuit court, Chief
2    Judge of a judicial circuit or any judge of the circuit
3    designated by the Chief Judge, and may include more than
4    one individual. Motions filed by a State's Attorney
5    concerning more than one individual may be prepared,
6    presented, and signed electronically. When considering
7    such a motion to vacate and expunge, a court shall
8    consider the following: the reasons to retain the records
9    provided by law enforcement, the individual's age, the
10    individual's age at the time of offense, the time since
11    the conviction, and the specific adverse consequences if
12    denied. Upon entry of an order granting a motion to vacate
13    and expunge records pursuant to this Section, the State's
14    Attorney shall notify the Prisoner Review Board within 30
15    days. Upon entry of the order of expungement, the circuit
16    court clerk shall promptly provide a copy of the order and
17    a certificate of disposition to the individual whose
18    records will be expunged to the individual's last known
19    address or by electronic means (if available) or otherwise
20    make available to the individual upon request. If a motion
21    to vacate and expunge is granted, the records shall be
22    expunged in accordance with subparagraphs (d)(8) and
23    (d)(9)(A) of this Section.
24        (5) In the public interest, the State's Attorney of a
25    county has standing to file motions to vacate and expunge
26    pursuant to this Section in the circuit court with

 

 

10300HB5023ham001- 51 -LRB103 37573 AWJ 71231 a

1    jurisdiction over the underlying conviction.
2        (6) If a person is arrested for a Minor Cannabis
3    Offense as defined in this Section before June 25, 2019
4    (the effective date of Public Act 101-27) and the person's
5    case is still pending but a sentence has not been imposed,
6    the person may petition the court in which the charges are
7    pending for an order to summarily dismiss those charges
8    against him or her, and expunge all official records of
9    his or her arrest, plea, trial, conviction, incarceration,
10    supervision, or expungement. If the court determines, upon
11    review, that: (A) the person was arrested before June 25,
12    2019 (the effective date of Public Act 101-27) for an
13    offense that has been made eligible for expungement; (B)
14    the case is pending at the time; and (C) the person has not
15    been sentenced of the minor cannabis violation eligible
16    for expungement under this subsection, the court shall
17    consider the following: the reasons to retain the records
18    provided by law enforcement, the petitioner's age, the
19    petitioner's age at the time of offense, the time since
20    the conviction, and the specific adverse consequences if
21    denied. If a motion to dismiss and expunge is granted, the
22    records shall be expunged in accordance with subparagraph
23    (d)(9)(A) of this Section.
24        (7) A person imprisoned solely as a result of one or
25    more convictions for Minor Cannabis Offenses under this
26    subsection (i) shall be released from incarceration upon

 

 

10300HB5023ham001- 52 -LRB103 37573 AWJ 71231 a

1    the issuance of an order under this subsection.
2        (8) The Illinois State Police shall allow a person to
3    use the access and review process, established in the
4    Illinois State Police, for verifying that his or her
5    records relating to Minor Cannabis Offenses of the
6    Cannabis Control Act eligible under this Section have been
7    expunged.
8        (9) No conviction vacated pursuant to this Section
9    shall serve as the basis for damages for time unjustly
10    served as provided in the Court of Claims Act.
11        (10) Effect of Expungement. A person's right to
12    expunge an expungeable offense shall not be limited under
13    this Section. The effect of an order of expungement shall
14    be to restore the person to the status he or she occupied
15    before the arrest, charge, or conviction.
16        (11) Information. The Illinois State Police shall post
17    general information on its website about the expungement
18    process described in this subsection (i).
19    (j) Felony Prostitution Convictions.
20        (1) Any individual may file a motion to vacate and
21    expunge a conviction for a prior Class 4 felony violation
22    of prostitution. Motions to vacate and expunge under this
23    subsection (j) may be filed with the circuit court, Chief
24    Judge of a judicial circuit, or any judge of the circuit
25    designated by the Chief Judge. When considering the motion
26    to vacate and expunge, a court shall consider the

 

 

10300HB5023ham001- 53 -LRB103 37573 AWJ 71231 a

1    following:
2            (A) the reasons to retain the records provided by
3        law enforcement;
4            (B) the petitioner's age;
5            (C) the petitioner's age at the time of offense;
6        and
7            (D) the time since the conviction, and the
8        specific adverse consequences if denied. An individual
9        may file the petition after the completion of any
10        sentence or condition imposed by the conviction.
11        Within 60 days of the filing of the motion, a State's
12        Attorney may file an objection to the petition along
13        with supporting evidence. If a motion to vacate and
14        expunge is granted, the records shall be expunged in
15        accordance with subparagraph (d)(9)(A) of this
16        Section. An agency providing civil legal aid, as
17        defined in Section 15 of the Public Interest Attorney
18        Assistance Act, assisting individuals seeking to file
19        a motion to vacate and expunge under this subsection
20        may file motions to vacate and expunge with the Chief
21        Judge of a judicial circuit or any judge of the circuit
22        designated by the Chief Judge, and the motion may
23        include more than one individual.
24        (2) Any State's Attorney may file a motion to vacate
25    and expunge a conviction for a Class 4 felony violation of
26    prostitution. Motions to vacate and expunge under this

 

 

10300HB5023ham001- 54 -LRB103 37573 AWJ 71231 a

1    subsection (j) may be filed with the circuit court, Chief
2    Judge of a judicial circuit, or any judge of the circuit
3    court designated by the Chief Judge, and may include more
4    than one individual. When considering the motion to vacate
5    and expunge, a court shall consider the following reasons:
6            (A) the reasons to retain the records provided by
7        law enforcement;
8            (B) the petitioner's age;
9            (C) the petitioner's age at the time of offense;
10            (D) the time since the conviction; and
11            (E) the specific adverse consequences if denied.
12        If the State's Attorney files a motion to vacate and
13    expunge records for felony prostitution convictions
14    pursuant to this Section, the State's Attorney shall
15    notify the Prisoner Review Board within 30 days of the
16    filing. If a motion to vacate and expunge is granted, the
17    records shall be expunged in accordance with subparagraph
18    (d)(9)(A) of this Section.
19        (3) In the public interest, the State's Attorney of a
20    county has standing to file motions to vacate and expunge
21    pursuant to this Section in the circuit court with
22    jurisdiction over the underlying conviction.
23        (4) The Illinois State Police shall allow a person to
24    a use the access and review process, established in the
25    Illinois State Police, for verifying that his or her
26    records relating to felony prostitution eligible under

 

 

10300HB5023ham001- 55 -LRB103 37573 AWJ 71231 a

1    this Section have been expunged.
2        (5) No conviction vacated pursuant to this Section
3    shall serve as the basis for damages for time unjustly
4    served as provided in the Court of Claims Act.
5        (6) Effect of Expungement. A person's right to expunge
6    an expungeable offense shall not be limited under this
7    Section. The effect of an order of expungement shall be to
8    restore the person to the status he or she occupied before
9    the arrest, charge, or conviction.
10        (7) Information. The Illinois State Police shall post
11    general information on its website about the expungement
12    process described in this subsection (j).
13(Source: P.A. 102-145, eff. 7-23-21; 102-558, 8-20-21;
14102-639, eff. 8-27-21; 102-813, eff. 5-13-22; 102-933, eff.
151-1-23; 103-35, eff. 1-1-24; 103-154, eff. 6-30-23.)
 
16    Section 10. The Court Record and Document Accessibility
17Act is amended by changing Section 5 as follows:
 
18    (705 ILCS 86/5)
19    Sec. 5. Record and document accessibility.
20    (a) All records and documents are presumed to be
21accessible by the court and the clerk of the court. A clerk of
22the court shall limit access to case information and documents
23that are not identified as public to the clerk of the court or
24limited supervisory staff through the use of access codes

 

 

10300HB5023ham001- 56 -LRB103 37573 AWJ 71231 a

1restricting access. Access to court records and documents
2remotely over the Internet shall be as authorized by the
3Illinois Supreme Court Remote Access Policy.
4    (b) Unless otherwise specified by rule, statute, or order,
5access to case information and documents maintained by the
6clerk of the court is defined as follows:
7        (1) "Public" means a document or case that is
8    accessible by any person upon request.
9        (2) "Impounded" means a document or case that is
10    accessible only to the parties of record on a case;
11    otherwise, the document or case is only accessible upon
12    order of a court.
13        (3) "Confidential" means a document or case that is
14    accessible only to the party submitting the document or
15    filing the case; otherwise, the document or case is only
16    accessible upon order of a court.
17        (4) "Sealed" means a document or case that is
18    accessible only upon order of a court.
19        (5) "Expunged" means a document or case that is
20    accessible only upon order of a court as provided in
21    subparagraph (E) of paragraph (1) of subsection (a) of
22    Section 5.2 of the Criminal Identification Act.
23    (c) Notwithstanding any provision of subsections (a) and
24(b), the court may enter an order restricting access to any
25case or document per order of court.
26    (d) If any law of this State restricts access to any case

 

 

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1information and documents maintained by the clerk of the court
2by using the phrase "shall not be public", or a similar phrase
3stating that a court record is not available to the public, the
4clerk of the court shall impound such case information and
5documents unless the court directs otherwise.
6    (e) Notwithstanding any other provision of law, if any law
7or statute of this State conflicts with Supreme Court Rule 8,
8then Supreme Court Rule 8 governs.
9(Source: P.A. 103-166, eff. 1-1-24.)
 
10    Section 15. The Code of Civil Procedure is amended by
11changing Section 9-121 as follows:
 
12    (735 ILCS 5/9-121)
13    Sec. 9-121. Impounding Sealing of court file.
14    (a) Definitions. Definition. As used in this Section: ,
15"court
16        "Court file" means the court file created when an
17eviction action is filed with the court.
18        "Impounded" has the same meaning as in paragraph (2)
19of subsection (b) of Section 5 of the Court Record and Document
20Accessibility Act.
21    (b) Discretionary impounding sealing of court file. The
22court may order that a court file in an eviction action be
23impounded placed under seal if the court finds that the
24plaintiff's action is sufficiently without a basis in fact or

 

 

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1law, which may include a lack of jurisdiction, that impounding
2placing the court file under seal is clearly in the interests
3of justice, and that those interests are not outweighed by the
4public's interest in knowing about the record.
5    (b-5) Impounding of court file by agreement. The court may
6order that a file may be impounded by agreement of the parties.
7    (c) Mandatory impounding sealing of court file. The court
8file relating to an eviction action brought against a tenant
9under Section 9-207.5 of this Code or as set forth in
10subdivision (h)(6) of Section 15-1701 of this Code shall be
11impounded placed under seal.
12    (d) This Section is operative on and after August 1, 2022.
13(Source: P.A. 102-5, eff. 5-17-21.)".