Rep. Jim Durkin

Filed: 3/1/2006

 

 


 

 


 
09400HB5241ham002 LRB094 16749 EFG 56862 a

1
AMENDMENT TO HOUSE BILL 5241

2     AMENDMENT NO. ______. Amend House Bill 5241, AS AMENDED, by
3 replacing everything after the enacting clause with the
4 following:
 
5     "Section 5. The Department of State Police Law of the Civil
6 Administrative Code of Illinois is amended by changing Section
7 2605-40 as follows:
 
8     (20 ILCS 2605/2605-40)  (was 20 ILCS 2605/55a-4)
9     Sec. 2605-40. Division of Forensic Services.
10     (a) The Division of Forensic Services shall exercise the
11 following functions:
12         (1) Exercise the rights, powers, and duties vested by
13     law in the Department by the Criminal Identification Act.
14         (2) Exercise the rights, powers, and duties vested by
15     law in the Department by Section 2605-300 of this Law.
16         (3) Provide assistance to local law enforcement
17     agencies through training, management, and consultant
18     services.
19         (4) (Blank).
20         (5) Exercise other duties that may be assigned by the
21     Director in order to fulfill the responsibilities and
22     achieve the purposes of the Department.
23         (6) Establish and operate a forensic science
24     laboratory system, including a forensic toxicological

 

 

09400HB5241ham002 - 2 - LRB094 16749 EFG 56862 a

1     laboratory service, for the purpose of testing specimens
2     submitted by coroners and other law enforcement officers in
3     their efforts to determine whether alcohol, drugs, or
4     poisonous or other toxic substances have been involved in
5     deaths, accidents, or illness. Forensic toxicological
6     laboratories shall be established in Springfield, Chicago,
7     and elsewhere in the State as needed.
8         (7) Subject to specific appropriations made for these
9     purposes, establish and coordinate a system for providing
10     accurate and expedited forensic science and other
11     investigative and laboratory services to local law
12     enforcement agencies and local State's Attorneys in aid of
13     the investigation and trial of capital cases.
14     (b) When used in this Section, the following words and
15 terms shall have the meanings ascribed to them in this
16 subsection:
17     "Forensic laboratory" means any laboratory operated by the
18 Division of Forensic Services that performs forensic testing on
19 evidence in an investigation or other proceeding for the
20 prosecution of a violation of the Criminal Code of 1961 or for
21 matters adjudicated under the Juvenile Court Act of 1987.
22     "Forensic testing" includes the analysis of physical
23 evidence in an investigation or other proceeding for the
24 prosecution of a violation of the Criminal Code of 1961 or for
25 matters adjudicated under the Juvenile Court Act of 1987, and
26 includes the use of forensic databases and databanks, including
27 DNA, firearm, and fingerprint databases, and expert testimony.
28     "ISO accreditation" means accreditation under standard
29 17025 of the International Organization for Standardization.
30     (c) A forensic laboratory authorized under this Section
31 must establish and carry out procedures to ensure, upon
32 subpoena request by prosecution or defense counsel, complete
33 disclosure in legal proceedings. Disclosure shall include, but
34 is not limited to, all reports, notes, and conversation logs,

 

 

09400HB5241ham002 - 3 - LRB094 16749 EFG 56862 a

1 quality assurance and quality control (QA/QC) documentation,
2 protocol and procedure manuals, unless the disclosure would be
3 burdensome and duplicative, command directives and other
4 statements of procedure and policy relating to forensic
5 testing, validation studies, documentation relating to
6 corrective actions and remedial actions, incidents, incident
7 logs, errors, and incidents of contamination, proficiency
8 tests, and results. This disclosure obligation also applies to
9 any subcontractors used by the forensic laboratory to undertake
10 forensic examinations. Forensic laboratories shall also ensure
11 prosecution and defense counsel reasonable access to interview
12 personnel involved in the case. This shall include cases that
13 the laboratory sends to other contract laboratories as
14 subcontractors. Costs for interviews and discovery materials
15 in cases involving subcontractors shall be born by the Illinois
16 State Police. Disclosure shall be limited to the documents and
17 personnel used in the pending case unless a court determines
18 that additional discovery is material and relevant.
19     (d) Forensic laboratories authorized under this Section
20 shall report to the Illinois Laboratory Advisory Committee:
21         (i) allegations made known to the Illinois State Police
22     against a forensic laboratory or its staff of
23     misrepresentation of data, credentials, test results,
24     testimony, or any deception or misrepresentation in
25     obtaining forensic laboratory accreditation;
26         (ii) results from any and all investigations regarding
27     allegations or incidents disclosed under subdivision
28     (a)(i) of this Section with supporting documentation;
29         (iii) instances of errors in the performance of
30     forensic laboratory examination procedures or incidents of
31     contamination; and
32         (iv) incidents where full and complete disclosure is
33     not made to counsel or interviews are not provided to
34     counsel.

 

 

09400HB5241ham002 - 4 - LRB094 16749 EFG 56862 a

1     Any complaint or allegation reported under subdivision
2 (d)(i) or (d)(ii) shall cause the Committee Chair to appoint a
3 balanced subcommittee to review the complaint or allegation and
4 timely report back to the full Illinois Laboratory Advisory
5 Committee with recommendations on the appropriate action and
6 response. If a complaint or allegation, reported under
7 subdivision (d)(i) or (d)(ii), is filed against a Committee
8 member or his or her representative agency, that member is
9 prohibited from serving on the subcommittee to review the
10 complaint or allegation and prohibited from voting on any
11 recommendation for appropriate action and response related to
12 that complaint or allegation. If the complaint or allegation is
13 determined to be unfounded, the subcommittee shall report that
14 finding to the full Committee.
15     (e) A forensic laboratory authorized under this Section
16 shall respond to all inquiries from the Illinois Laboratory
17 Advisory Committee.
18     (f) Notwithstanding any provision of this Section to the
19 contrary, no private or public laboratory shall be granted a
20 subcontract to conduct forensic testing of evidence unless that
21 laboratory has acquired ISO accreditation.
22 (Source: P.A. 90-130, eff. 1-1-98; 91-239, eff. 1-1-00; 91-589,
23 eff. 1-1-00; 91-760, eff. 1-1-01.)
 
24     Section 10. The Illinois Laboratory Advisory Committee Act
25 is amended by changing Section 5 as follows:
 
26     (20 ILCS 3981/5)
27     Sec. 5. Illinois Laboratory Advisory Committee; creation.
28     (a) There is created the Illinois Laboratory Advisory
29 Committee (hereinafter referred to as the Committee).
30     (b) The Committee shall consist of 16 15 members appointed
31 as follows:
32         (1) one member who is a scientist from the Department

 

 

09400HB5241ham002 - 5 - LRB094 16749 EFG 56862 a

1     of Agriculture, appointed by the Director of Agriculture;
2         (2) one member who is a scientist from the Department
3     of Natural Resources, appointed by the Director of Natural
4     Resources;
5         (3) one member who is a scientist from the Department
6     of Public Health, appointed by the Director of Public
7     Health;
8         (4) one member who is a scientist from the Department
9     of State Police, appointed by the Director of State Police;
10         (5) one member who is a scientist from the
11     Environmental Protection Agency, appointed by the Director
12     of the Environmental Protection Agency;
13         (6) one member who is a scientist from the Illinois
14     Emergency Management Agency, appointed by the Director of
15     the Illinois Emergency Management Agency;
16         (7) one member who is a scientist from the Department
17     of Transportation, appointed by the Secretary of
18     Transportation;
19         (8) one member who is a licensed attorney, with
20     expertise in scientific evidence, appointed by the Cook
21     County Public Defender;
22         (9) one member who is a licensed attorney, with
23     expertise in scientific evidence, appointed by the Cook
24     County State's Attorney;
25         (10) one member who is a licensed attorney, with
26     expertise in scientific evidence, appointed by the State
27     Appellate Defender;
28         (11) one member who is a licensed attorney, with
29     expertise in scientific evidence, appointed by the
30     Director of the Office of the State's Attorneys Appellate
31     Prosecutor;
32         (12) one member who is a licensed attorney, with
33     expertise in scientific evidence, appointed by the
34     Attorney General;

 

 

09400HB5241ham002 - 6 - LRB094 16749 EFG 56862 a

1         (13) one member who is an academic scientist with an
2     advanced degree in life, physical, or medical sciences
3     appointed by the Attorney General;
4         (14) one member who is a scientist employed by the
5     DuPage County Sheriff's Crime Laboratory appointed by the
6     DuPage County Sheriff's Crime Laboratory Director; and
7         (15) one member who is an academic forensic scientist
8     with an advanced degree in the life, physical,
9     criminalistic, or medical sciences appointed by the
10     president of the University of Illinois; and .
11         (16) one member who is a forensic scientist employed by
12     an in-state private forensic laboratory that has ISO
13     accreditation.
14     (a-5) For the purposes of this Section, "ISO accreditation"
15 has the meaning provided in Section 2605-40 of the Department
16 of State Police Law of the Civil Administrative Code of
17 Illinois.
18     (c) The Committee Chairperson may appoint one ex officio
19 member representing private laboratories, and one ex officio
20 member who is a scientist representing the Northern Illinois
21 Police Crime Laboratory. The president of the University of
22 Illinois may appoint one ex officio member to the Committee
23 representing social scientists.
24     (d) Appointments to the Committee shall be made within 90
25 days after the effective date of this Act with the first
26 meeting of the Committee being held no later than 180 days
27 following the effective date of this Act. The members of the
28 Committee shall choose a chairperson from among its members.
29 The chairperson shall serve a 2-year term and shall be
30 responsible for convening meetings, setting agendas, and
31 finalizing reports.
32     (e) For the purpose of ensuring continuity on the
33 Committee, each member of the Committee shall serve a 4-year
34 term except 5 members, chosen at random, who shall serve an

 

 

09400HB5241ham002 - 7 - LRB094 16749 EFG 56862 a

1 initial term of 2 years, after which they shall be eligible for
2 reappointment for a term of 4 years. Members shall serve at the
3 discretion of their appointing authorities.
4     (f) Vacancies on the Committee shall be filled in
5 accordance with subsections (b) and (e). A member of the
6 Committee appointed to fill a vacancy shall serve for the
7 unexpired term of the member whom he or she is succeeding.
8     (g) The Committee shall not be compensated. Travel costs
9 associated with the Committee shall be reimbursed subject to
10 the availability of State or the appointing agency's funds.
11 Funds received from public or private sources shall be governed
12 by all applicable laws to ensure ethics compliance. There is
13 established the Illinois Laboratory Advisory Committee Act
14 Fund in the State treasury into which funds received from
15 public or private sources shall be deposited for use by the
16 Committee.
17     (h) The Committee and individual members of the Committee
18 are immune from any liability, whether civil or criminal, for
19 the good faith performance of the duties of the Committee as
20 specified in this Section.
21     (i) No member of the Committee shall be disqualified from
22 holding public office or employment, nor shall he or she
23 forfeit any such office or employment, by reason of appointment
24 under this Act, and members may not be required to take and
25 file oaths of office before serving on the Committee.
26     (j) Responsibilities of the Committee. The Committee
27 shall:
28         (1) establish the rules and procedures concerning the
29     conduct of Committee meetings and other affairs not
30     inconsistent with law;
31         (2) make recommendations regarding improving policy
32     and procedures to ensure counsel for the defense and
33     prosecution are receiving all evidence, reports, and
34     analytical documentation relevant to disclosure;

 

 

09400HB5241ham002 - 8 - LRB094 16749 EFG 56862 a

1         (3) make recommendations regarding accreditation and
2     quality assurance as it applies to laboratory testing that
3     will be in compliance with recognized International
4     Organization for Standardization and applicable
5     professional standards;
6         (4) make recommendations regarding training procedures
7     to ensure training is conducted consistent with recognized
8     scientific procedures;
9         (5) make recommendations regarding staffing and
10     funding needs to ensure resources to obtain accurate,
11     timely, and complete analysis of all samples submitted for
12     testing;
13         (6) make recommendations regarding private
14     laboratories conducting scientific testing, including
15     forensic testing, to ensure quality assurance and
16     accreditation standards are in concert with the
17     governmental laboratories within the State;
18         (7) make recommendations to ensure consistency among
19     judicial orders and rulings as it relates to evidence and
20     discovery;
21         (8) examine ways to make more efficient use of the
22     State laboratories, including facilities, personnel, and
23     equipment;
24         (9) examine ways to reduce laboratory backlogs;
25         (10) review and comment on the proposed construction,
26     expansion, or renovation of State laboratory facilities
27     exceeding $250,000 and generally plan for future
28     laboratory needs;
29         (11) conduct such other activities as may be necessary
30     to provide for the safe and efficient operation of State
31     laboratories;
32         (12) make recommendations on other laboratory issues
33     not listed in this Section as the Committee deems
34     appropriate;

 

 

09400HB5241ham002 - 9 - LRB094 16749 EFG 56862 a

1         (13) examine ways to enhance Illinois Homeland
2     Security through coordination of laboratory services with
3     the Illinois Terrorism Task Force;
4         (14) continue to ensure that analysts are provided all
5     necessary tools and information needed to draw all relevant
6     scientific conclusions, and consider methods to guarantee
7     that observations and conclusions are not inadvertently
8     influenced by extraneous information; and
9         (15) make annual recommendations in a report filed with
10     the Governor, General Assembly, and Illinois Supreme Court
11     to facilitate any of the responsibilities of the Committee.
12     Reports shall be furnished to all members of the Committee.
13 (Source: P.A. 93-784, eff. 1-1-05.)
 
14     Section 15. The Code of Criminal Procedure of 1963 is
15 amended by changing Section 116-3 as follows:
 
16     (725 ILCS 5/116-3)
17     Sec. 116-3. Motion for fingerprint or forensic testing not
18 available at trial regarding actual innocence.
19     (a) A defendant may make a motion before the trial court
20 that entered the judgment of conviction in his or her case for
21 the performance of fingerprint or forensic DNA testing,
22 including comparison analysis of genetic marker groupings of
23 the evidence collected by criminal justice agencies pursuant to
24 the alleged offense, to those of the defendant, to those of
25 other forensic evidence, and to those maintained under
26 subsection (f) of Section 5-4-3 of the Unified Code of
27 Corrections, on evidence that was secured in relation to the
28 trial which resulted in his or her conviction, but which was
29 not subject to the testing which is now requested because the
30 technology for the testing was not available at the time of
31 trial. Reasonable notice of the motion shall be served upon the
32 State.

 

 

09400HB5241ham002 - 10 - LRB094 16749 EFG 56862 a

1     (b) The defendant must present a prima facie case that:
2         (1) identity was the issue in the trial which resulted
3     in his or her conviction; and
4         (2) the evidence to be tested has been subject to a
5     chain of custody sufficient to establish that it has not
6     been substituted, tampered with, replaced, or altered in
7     any material aspect.
8     (c) The trial court shall allow the testing under
9 reasonable conditions designed to protect the State's
10 interests in the integrity of the evidence and the testing
11 process upon a determination that:
12         (1) the result of the testing has the scientific
13     potential to produce new, noncumulative evidence
14     materially relevant to the defendant's assertion of actual
15     innocence even though the results may not completely
16     exonerate the defendant;
17         (2) the testing requested employs a scientific method
18     generally accepted within the relevant scientific
19     community.
20         (3) when forensic DNA testing is requested, and the
21     testing is to be performed on or after the effective date
22     of this amendatory Act of the 94th General Assembly, the
23     forensic DNA testing shall be performed by (i) an American
24     Society of Crime Laboratory Directors/Laboratory
25     Accreditation Board (ASCLD/LAB) accredited laboratory,
26     (ii) an International Organization for Standardization
27     (ISO) accredited laboratory, or (iii) an independent
28     laboratory that a court finds to be qualified to do the
29     testing required in the pending case.
30 (Source: P.A. 93-605, eff. 11-19-03.)
 
31     Section 20. The Unified Code of Corrections is amended by
32 changing Section 5-4-3 as follows:
 

 

 

09400HB5241ham002 - 11 - LRB094 16749 EFG 56862 a

1     (730 ILCS 5/5-4-3)  (from Ch. 38, par. 1005-4-3)
2     Sec. 5-4-3. Persons convicted of, or found delinquent for,
3 certain offenses or institutionalized as sexually dangerous;
4 specimens; genetic marker groups.
5     (a) Any person convicted of, found guilty under the
6 Juvenile Court Act of 1987 for, or who received a disposition
7 of court supervision for, a qualifying offense or attempt of a
8 qualifying offense, convicted or found guilty of any offense
9 classified as a felony under Illinois law, found guilty or
10 given supervision for any offense classified as a felony under
11 the Juvenile Court Act of 1987, or institutionalized as a
12 sexually dangerous person under the Sexually Dangerous Persons
13 Act, or committed as a sexually violent person under the
14 Sexually Violent Persons Commitment Act shall, regardless of
15 the sentence or disposition imposed, be required to submit
16 specimens of blood, saliva, or tissue to the Illinois
17 Department of State Police in accordance with the provisions of
18 this Section, provided such person is:
19         (1) convicted of a qualifying offense or attempt of a
20     qualifying offense on or after July 1, 1990 and sentenced
21     to a term of imprisonment, periodic imprisonment, fine,
22     probation, conditional discharge or any other form of
23     sentence, or given a disposition of court supervision for
24     the offense;
25         (1.5) found guilty or given supervision under the
26     Juvenile Court Act of 1987 for a qualifying offense or
27     attempt of a qualifying offense on or after January 1,
28     1997;
29         (2) ordered institutionalized as a sexually dangerous
30     person on or after July 1, 1990;
31         (3) convicted of a qualifying offense or attempt of a
32     qualifying offense before July 1, 1990 and is presently
33     confined as a result of such conviction in any State
34     correctional facility or county jail or is presently

 

 

09400HB5241ham002 - 12 - LRB094 16749 EFG 56862 a

1     serving a sentence of probation, conditional discharge or
2     periodic imprisonment as a result of such conviction;
3         (3.5) convicted or found guilty of any offense
4     classified as a felony under Illinois law or found guilty
5     or given supervision for such an offense under the Juvenile
6     Court Act of 1987 on or after August 22, 2002;
7         (4) presently institutionalized as a sexually
8     dangerous person or presently institutionalized as a
9     person found guilty but mentally ill of a sexual offense or
10     attempt to commit a sexual offense;
11         (4.5) ordered committed as a sexually violent person on
12     or after the effective date of the Sexually Violent Persons
13     Commitment Act; or
14         (5) seeking transfer to or residency in Illinois under
15     Sections 3-3-11.05 through 3-3-11.5 of the Unified Code of
16     Corrections and the Interstate Compact for Adult Offender
17     Supervision or the Interstate Agreements on Sexually
18     Dangerous Persons Act.
19     Notwithstanding other provisions of this Section, any
20 person incarcerated in a facility of the Illinois Department of
21 Corrections on or after August 22, 2002 shall be required to
22 submit a specimen of blood, saliva, or tissue prior to his or
23 her final discharge or release on parole or mandatory
24 supervised release, as a condition of his or her parole or
25 mandatory supervised release.
26     Notwithstanding other provisions of this Section, any
27 person sentenced to life imprisonment in a facility of the
28 Illinois Department of Corrections after the effective date of
29 this amendatory Act of the 94th General Assembly or sentenced
30 to death after the effective date of this amendatory Act of the
31 94th General Assembly shall be required to provide a specimen
32 of blood, saliva, or tissue within 45 days after sentencing or
33 disposition at a collection site designated by the Illinois
34 Department of State Police. Any person serving a sentence of

 

 

09400HB5241ham002 - 13 - LRB094 16749 EFG 56862 a

1 life imprisonment in a facility of the Illinois Department of
2 Corrections on the effective date of this amendatory Act of the
3 94th General Assembly or any person who is under a sentence of
4 death on the effective date of this amendatory Act of the 94th
5 General Assembly shall be required to provide a specimen of
6 blood, saliva, or tissue upon request at a collection site
7 designated by the Illinois Department of State Police.
8     (a-5) Any person who was otherwise convicted of or received
9 a disposition of court supervision for any other offense under
10 the Criminal Code of 1961 or who was found guilty or given
11 supervision for such a violation under the Juvenile Court Act
12 of 1987, may, regardless of the sentence imposed, be required
13 by an order of the court to submit specimens of blood, saliva,
14 or tissue to the Illinois Department of State Police in
15 accordance with the provisions of this Section.
16     (b) Any person required by paragraphs (a)(1), (a)(1.5),
17 (a)(2), (a)(3.5), and (a-5) to provide specimens of blood,
18 saliva, or tissue shall provide specimens of blood, saliva, or
19 tissue within 45 days after sentencing or disposition at a
20 collection site designated by the Illinois Department of State
21 Police.
22     (c) Any person required by paragraphs (a)(3), (a)(4), and
23 (a)(4.5) to provide specimens of blood, saliva, or tissue shall
24 be required to provide such samples prior to final discharge,
25 parole, or release at a collection site designated by the
26 Illinois Department of State Police.
27     (c-5) Any person required by paragraph (a)(5) to provide
28 specimens of blood, saliva, or tissue shall, where feasible, be
29 required to provide the specimens before being accepted for
30 conditioned residency in Illinois under the interstate compact
31 or agreement, but no later than 45 days after arrival in this
32 State.
33     (c-6) The Illinois Department of State Police may determine
34 which type of specimen or specimens, blood, saliva, or tissue,

 

 

09400HB5241ham002 - 14 - LRB094 16749 EFG 56862 a

1 is acceptable for submission to the Division of Forensic
2 Services for analysis.
3     (d) The Illinois Department of State Police shall provide
4 all equipment and instructions necessary for the collection of
5 blood samples. The collection of samples shall be performed in
6 a medically approved manner. Only a physician authorized to
7 practice medicine, a registered nurse or other qualified person
8 trained in venipuncture may withdraw blood for the purposes of
9 this Act. The samples shall thereafter be forwarded to the
10 Illinois Department of State Police, Division of Forensic
11 Services, for analysis and categorizing into genetic marker
12 groupings.
13     (d-1) The Illinois Department of State Police shall provide
14 all equipment and instructions necessary for the collection of
15 saliva samples. The collection of saliva samples shall be
16 performed in a medically approved manner. Only a person trained
17 in the instructions promulgated by the Illinois State Police on
18 collecting saliva may collect saliva for the purposes of this
19 Section. The samples shall thereafter be forwarded to the
20 Illinois Department of State Police, Division of Forensic
21 Services, for analysis and categorizing into genetic marker
22 groupings.
23     (d-2) The Illinois Department of State Police shall provide
24 all equipment and instructions necessary for the collection of
25 tissue samples. The collection of tissue samples shall be
26 performed in a medically approved manner. Only a person trained
27 in the instructions promulgated by the Illinois State Police on
28 collecting tissue may collect tissue for the purposes of this
29 Section. The samples shall thereafter be forwarded to the
30 Illinois Department of State Police, Division of Forensic
31 Services, for analysis and categorizing into genetic marker
32 groupings.
33     (d-5) To the extent that funds are available, the Illinois
34 Department of State Police shall contract with qualified

 

 

09400HB5241ham002 - 15 - LRB094 16749 EFG 56862 a

1 personnel and certified laboratories for the collection,
2 analysis, and categorization of known samples, except as
3 provided in subsection (n) of this Section.
4     (d-6) Agencies designated by the Illinois Department of
5 State Police and the Illinois Department of State Police may
6 contract with third parties to provide for the collection or
7 analysis of DNA, or both, of an offender's blood, saliva, and
8 tissue samples, except as provided in subsection (n) of this
9 Section.
10     (e) The genetic marker groupings shall be maintained by the
11 Illinois Department of State Police, Division of Forensic
12 Services.
13     (f) The genetic marker grouping analysis information
14 obtained pursuant to this Act shall be confidential and shall
15 be released only to peace officers of the United States, of
16 other states or territories, of the insular possessions of the
17 United States, of foreign countries duly authorized to receive
18 the same, to all peace officers of the State of Illinois and to
19 all prosecutorial agencies, and to defense counsel as provided
20 by Section 116-5 of the Code of Criminal Procedure of 1963. The
21 genetic marker grouping analysis information obtained pursuant
22 to this Act shall be used only for (i) valid law enforcement
23 identification purposes and as required by the Federal Bureau
24 of Investigation for participation in the National DNA
25 database, (ii) technology validation purposes, (iii) a
26 population statistics database, (iv) quality assurance
27 purposes if personally identifying information is removed, (v)
28 assisting in the defense of the criminally accused pursuant to
29 Section 116-5 of the Code of Criminal Procedure of 1963, or
30 (vi) identifying and assisting in the prosecution of a person
31 who is suspected of committing a sexual assault as defined in
32 Section 1a of the Sexual Assault Survivors Emergency Treatment
33 Act. Notwithstanding any other statutory provision to the
34 contrary, all information obtained under this Section shall be

 

 

09400HB5241ham002 - 16 - LRB094 16749 EFG 56862 a

1 maintained in a single State data base, which may be uploaded
2 into a national database, and which information may be subject
3 to expungement only as set forth in subsection (f-1).
4     (f-1) Upon receipt of notification of a reversal of a
5 conviction based on actual innocence, or of the granting of a
6 pardon pursuant to Section 12 of Article V of the Illinois
7 Constitution, if that pardon document specifically states that
8 the reason for the pardon is the actual innocence of an
9 individual whose DNA record has been stored in the State or
10 national DNA identification index in accordance with this
11 Section by the Illinois Department of State Police, the DNA
12 record shall be expunged from the DNA identification index, and
13 the Department shall by rule prescribe procedures to ensure
14 that the record and any samples, analyses, or other documents
15 relating to such record, whether in the possession of the
16 Department or any law enforcement or police agency, or any
17 forensic DNA laboratory, including any duplicates or copies
18 thereof, are destroyed and a letter is sent to the court
19 verifying the expungement is completed.
20     (f-5) Any person who intentionally uses genetic marker
21 grouping analysis information, or any other information
22 derived from a DNA sample, beyond the authorized uses as
23 provided under this Section, or any other Illinois law, is
24 guilty of a Class 4 felony, and shall be subject to a fine of
25 not less than $5,000.
26     (f-6) The Illinois Department of State Police may contract
27 with third parties for the purposes of implementing this
28 amendatory Act of the 93rd General Assembly, except as provided
29 in subsection (n) of this Section. Any other party contracting
30 to carry out the functions of this Section shall be subject to
31 the same restrictions and requirements of this Section insofar
32 as applicable, as the Illinois Department of State Police, and
33 to any additional restrictions imposed by the Illinois
34 Department of State Police.

 

 

09400HB5241ham002 - 17 - LRB094 16749 EFG 56862 a

1     (g) For the purposes of this Section, "qualifying offense"
2 means any of the following:
3         (1) any violation or inchoate violation of Section
4     11-6, 11-9.1, 11-11, 11-18.1, 12-15, or 12-16 of the
5     Criminal Code of 1961;
6         (1.1) any violation or inchoate violation of Section
7     9-1, 9-2, 10-1, 10-2, 12-11, 12-11.1, 18-1, 18-2, 18-3,
8     18-4, 19-1, or 19-2 of the Criminal Code of 1961 for which
9     persons are convicted on or after July 1, 2001;
10         (2) any former statute of this State which defined a
11     felony sexual offense;
12         (3) (blank);
13         (4) any inchoate violation of Section 9-3.1, 11-9.3,
14     12-7.3, or 12-7.4 of the Criminal Code of 1961; or
15         (5) any violation or inchoate violation of Article 29D
16     of the Criminal Code of 1961.
17     (g-5) (Blank).
18     (h) The Illinois Department of State Police shall be the
19 State central repository for all genetic marker grouping
20 analysis information obtained pursuant to this Act. The
21 Illinois Department of State Police may promulgate rules for
22 the form and manner of the collection of blood, saliva, or
23 tissue samples and other procedures for the operation of this
24 Act. The provisions of the Administrative Review Law shall
25 apply to all actions taken under the rules so promulgated.
26     (i) (1) A person required to provide a blood, saliva, or
27     tissue specimen shall cooperate with the collection of the
28     specimen and any deliberate act by that person intended to
29     impede, delay or stop the collection of the blood, saliva,
30     or tissue specimen is a Class A misdemeanor.
31         (2) In the event that a person's DNA sample is not
32     adequate for any reason, the person shall provide another
33     DNA sample for analysis. Duly authorized law enforcement
34     and corrections personnel may employ reasonable force in

 

 

09400HB5241ham002 - 18 - LRB094 16749 EFG 56862 a

1     cases in which an individual refuses to provide a DNA
2     sample required under this Act.
3     (j) Any person required by subsection (a) to submit
4 specimens of blood, saliva, or tissue to the Illinois
5 Department of State Police for analysis and categorization into
6 genetic marker grouping, in addition to any other disposition,
7 penalty, or fine imposed, shall pay an analysis fee of $200. If
8 the analysis fee is not paid at the time of sentencing, the
9 court shall establish a fee schedule by which the entire amount
10 of the analysis fee shall be paid in full, such schedule not to
11 exceed 24 months from the time of conviction. The inability to
12 pay this analysis fee shall not be the sole ground to
13 incarcerate the person.
14     (k) All analysis and categorization fees provided for by
15 subsection (j) shall be regulated as follows:
16         (1) The State Offender DNA Identification System Fund
17     is hereby created as a special fund in the State Treasury.
18         (2) All fees shall be collected by the clerk of the
19     court and forwarded to the State Offender DNA
20     Identification System Fund for deposit. The clerk of the
21     circuit court may retain the amount of $10 from each
22     collected analysis fee to offset administrative costs
23     incurred in carrying out the clerk's responsibilities
24     under this Section.
25         (3) Fees deposited into the State Offender DNA
26     Identification System Fund shall be used by Illinois State
27     Police crime laboratories as designated by the Director of
28     State Police. These funds shall be in addition to any
29     allocations made pursuant to existing laws and shall be
30     designated for the exclusive use of State crime
31     laboratories. These uses may include, but are not limited
32     to, the following:
33             (A) Costs incurred in providing analysis and
34         genetic marker categorization as required by

 

 

09400HB5241ham002 - 19 - LRB094 16749 EFG 56862 a

1         subsection (d).
2             (B) Costs incurred in maintaining genetic marker
3         groupings as required by subsection (e).
4             (C) Costs incurred in the purchase and maintenance
5         of equipment for use in performing analyses.
6             (D) Costs incurred in continuing research and
7         development of new techniques for analysis and genetic
8         marker categorization.
9             (E) Costs incurred in continuing education,
10         training, and professional development of forensic
11         scientists regularly employed by these laboratories.
12     (l) The failure of a person to provide a specimen, or of
13 any person or agency to collect a specimen, within the 45 day
14 period shall in no way alter the obligation of the person to
15 submit such specimen, or the authority of the Illinois
16 Department of State Police or persons designated by the
17 Department to collect the specimen, or the authority of the
18 Illinois Department of State Police to accept, analyze and
19 maintain the specimen or to maintain or upload results of
20 genetic marker grouping analysis information into a State or
21 national database.
22     (m) If any provision of this amendatory Act of the 93rd
23 General Assembly is held unconstitutional or otherwise
24 invalid, the remainder of this amendatory Act of the 93rd
25 General Assembly is not affected.
26     (n) Neither the Department of State Police, the Division of
27 Forensic Services, nor any laboratory of the Division of
28 Forensic Services may contract out forensic testing, as defined
29 in Section 2605-40 of the Department of State Police Law of the
30 Civil Administrative Code of Illinois, for the purpose of an
31 active investigation or a matter pending before a court of
32 competent jurisdiction.
33 (Source: P.A. 93-216, eff. 1-1-04; 93-605, eff. 11-19-03;
34 93-781, eff. 1-1-05; 94-16, eff. 6-13-05.)".