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SB2745 Engrossed |
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LRB094 17391 RAS 52686 b |
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| AN ACT concerning regulation.
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| Be it enacted by the People of the State of Illinois,
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| represented in the General Assembly:
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| Section 5. The Regulatory Sunset Act is amended by changing |
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| Section 4.24 as follows:
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| (5 ILCS 80/4.24)
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| Sec. 4.24. Acts repealed on January 1, 2014. The following
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| Acts are repealed
on January 1, 2014:
|
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| The Electrologist Licensing Act.
|
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| The Illinois Certified Shorthand Reporters Act of 1984.
|
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| The Illinois Occupational Therapy Practice Act.
|
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| The Illinois Public Accounting Act.
|
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| The Private Detective, Private Alarm, Private Security, |
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| Fingerprint Vendor, and Locksmith Act
of 2004.
|
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| The Registered Surgical Assistant and Registered Surgical |
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| Technologist
Title Protection Act.
|
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| The Veterinary Medicine and Surgery Practice Act of 2004.
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| (Source: P.A. 92-457, eff. 8-21-01; 92-750, eff. 1-1-03; |
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| 93-280, eff. 7-1-04;
93-281, eff. 12-31-03; 93-438, eff. |
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| 8-5-03; 93-460, eff. 8-8-03; 93-461, eff.
8-8-03; revised |
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| 10-29-04.)
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| Section 10. The Criminal Identification Act is amended by |
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| changing Section 3.1 as follows:
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| (20 ILCS 2630/3.1) (from Ch. 38, par. 206-3.1)
|
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| Sec. 3.1. (a) The Department may furnish, pursuant to |
26 |
| positive
identification, records of convictions to the |
27 |
| Department of Professional
Regulation for the purpose of |
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| meeting registration or licensure
requirements under The |
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| Private Detective, Private Alarm, Private Security,
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| Fingerprint Vendor, and Locksmith Act of 2004.
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SB2745 Engrossed |
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LRB094 17391 RAS 52686 b |
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| (b) The Department may furnish, pursuant to positive |
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| identification,
records of convictions to policing bodies of |
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| this State for the purpose of
assisting local liquor control |
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| commissioners in carrying out their
duty to refuse to issue |
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| licenses to persons specified in paragraphs (4),
(5) and (6) of |
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| Section 6-2 of The Liquor Control Act of 1934.
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| (c) The Department shall charge an application fee, based |
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| on actual
costs, for the dissemination of records pursuant to |
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| this Section. Fees
received for the dissemination of records |
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| pursuant to this Section shall be
deposited in the State Police |
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| Services Fund. The Department is
empowered to establish this |
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| fee and to prescribe the form and manner for
requesting and |
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| furnishing conviction information pursuant to this Section.
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| (d) Any dissemination of any information obtained pursuant |
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| to this
Section to any person not specifically authorized |
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| hereby to receive or use
it for the purpose for which it was |
17 |
| disseminated shall constitute a
violation of Section 7.
|
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| (Source: P.A. 93-438, eff. 8-5-03.)
|
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| Section 15. The Service Contract Act is amended by changing |
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| Section 10 as follows:
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| (215 ILCS 152/10)
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| Sec. 10. Exemptions. Service contract providers and |
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| related service
contract sellers and administrators complying |
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| with this Act are not required
to comply with and are not |
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| subject to any provision of the Illinois Insurance
Code. A |
26 |
| service contract provider who is the manufacturer or a |
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| wholly-owned
subsidiary of the manufacturer of the product or |
28 |
| the builder, seller, or
lessor of the product that is the
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| subject of the service contract is required to comply only with |
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| Sections 30,
35, 45, and 50 of this Act; except that, a service |
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| contract provider who sells
a motor vehicle, excluding a |
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| motorcycle as defined in Section 1-147 of the
Illinois Vehicle |
33 |
| Code, or who leases, but is not the manufacturer of, the motor
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| vehicle, excluding a motorcycle as defined in Section 1-147 of |
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SB2745 Engrossed |
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LRB094 17391 RAS 52686 b |
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| the Illinois
Vehicle Code, that is the subject of the service |
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| contract must comply with this
Act in its entirety. Contracts |
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| for the repair and monitoring of private alarm
or private |
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| security systems regulated under the Private Detective, |
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| Private
Alarm, Private Security, Fingerprint Vendor, and |
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| Locksmith Act of 2004 are not
required to comply
with this Act |
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| and are not subject to any provision of the Illinois Insurance
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| Code.
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| (Source: P.A. 92-16, eff. 6-28-01; 93-438, eff. 8-5-03.)
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| Section 20. The Private Detective, Private Alarm, Private |
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| Security, and
Locksmith Act of 2004 is amended by changing |
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| Sections 5-5, 5-10, and 10-5 and Sections 35-30, 35-35, 40-5, |
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| 40-10, 45-50, 50-10, and 50-25 and by adding Article 31 as |
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| follows:
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| (225 ILCS 447/5-5)
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| (Section scheduled to be repealed on January 1, 2014)
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| Sec. 5-5. Short title; Act supersedes the Private |
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| Detective, Private
Alarm, Private Security, and Locksmith Act |
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| of 1993. This Act may be cited as
the Private Detective, |
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| Private Alarm, Private Security, Fingerprint Vendor, and |
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| Locksmith Act of
2004 and it supersedes the Private Detective, |
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| Private Alarm, Private Security,
and Locksmith Act of 1993 |
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| repealed by this Act.
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| (Source: P.A. 93-438, eff. 8-5-03.)
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| (225 ILCS 447/5-10)
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| (Section scheduled to be repealed on January 1, 2014)
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| Sec. 5-10. Definitions. As used in this Act:
|
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| "Advertisement" means any printed material that is |
29 |
| published in a phone book,
newspaper, magazine, pamphlet, |
30 |
| newsletter, or other similar type of publication
that is
|
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| intended to either attract business or merely provide contact |
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| information to
the public for
an agency or licensee. |
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| Advertisement shall include any material disseminated by
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SB2745 Engrossed |
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LRB094 17391 RAS 52686 b |
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| printed or electronic means or media, but shall not include a |
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| licensee's or an
agency's
letterhead, business cards, or other |
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| stationery used in routine business
correspondence or
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| customary name, address, and number type listings in a |
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| telephone directory.
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| "Alarm system" means any system, including an electronic |
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| access control
system, a
surveillance video system, a security |
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| video system, a burglar alarm system, a
fire alarm
system, or |
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| any other electronic system, that activates an audible, |
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| visible,
remote, or
recorded signal that is designed for the |
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| protection or detection of intrusion,
entry, theft,
fire, |
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| vandalism, escape, or trespass.
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| "Armed employee" means a licensee or registered person who |
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| is employed by an
agency licensed or an armed proprietary |
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| security force registered under this
Act who carries a weapon |
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| while engaged in the
performance
of official duties within the |
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| course and scope of his or her employment during
the hours
and |
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| times the employee is scheduled to work or is commuting between |
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| his or her
home or
place of employment, provided that commuting |
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| is accomplished within one hour
from
departure from home or |
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| place of employment.
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| "Armed proprietary security force" means a security force |
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| made up of 5 or
more
armed individuals employed by a private, |
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| commercial, or industrial operation or
one or
more armed |
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| individuals employed by a financial institution as security |
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| officers
for the
protection of persons or property.
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| "Board" means the Private Detective, Private Alarm, |
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| Private Security, Fingerprint Vendor, and
Locksmith Board.
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| "Branch office" means a business location removed from the |
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| place of business
for which an agency license has been issued, |
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| including but not limited to
locations where active employee |
32 |
| records that are required to be maintained
under this Act are |
33 |
| kept, where prospective new
employees
are processed, or where |
34 |
| members of the public are invited in to transact
business. A
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| branch office does not include an office or other facility |
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| located on the
property of an
existing client that is utilized |
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SB2745 Engrossed |
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LRB094 17391 RAS 52686 b |
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| solely for the benefit of that client and is
not owned or
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| leased by the agency.
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| "Corporation" means an artificial person or legal entity |
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| created by or under
the
authority of the laws of a state, |
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| including without limitation a corporation,
limited liability |
6 |
| company, or any other legal entity.
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| "Department" means the Department of Professional |
8 |
| Regulation.
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| "Director" means the Director of Professional Regulation.
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| "Employee" means a person who works for a person or agency |
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| that has the
right to
control the details of the work performed |
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| and is not dependent upon whether or
not
federal or state |
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| payroll taxes are withheld.
|
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| "Fingerprint vendor" means a person that offers, |
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| advertises, or provides services to fingerprint individuals, |
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| through electronic or other means, for the purpose of providing |
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| fingerprint images and associated demographic data to the |
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| Department of State Police for processing fingerprint based |
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| criminal history record information inquiries. |
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| "Fingerprint vendor agency" means a person, firm, |
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| corporation, or other legal entity that engages in the |
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| fingerprint vendor business and employs, in addition to the |
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| fingerprint vendor licensee-in-charge, at least one other |
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| person in conducting that business. |
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| "Fingerprint vendor licensee-in-charge" means a person who |
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| has been designated by a fingerprint vendor agency to be the |
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| licensee-in-charge of an agency who is a full-time management |
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| employee or owner who assumes sole responsibility for |
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| maintaining all records required by this Act and who assumes |
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| sole responsibility for assuring the licensed agency's |
31 |
| compliance with its responsibilities as stated in this Act. The |
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| Department shall adopt rules mandating licensee-in-charge |
33 |
| participation in agency affairs.
|
34 |
| "Fire alarm system" means any system that is activated by |
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| an automatic or
manual device in the detection of smoke, heat, |
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| or fire that activates an
audible, visible, or
remote signal |
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SB2745 Engrossed |
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LRB094 17391 RAS 52686 b |
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| requiring a response.
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| "Firearm authorization card" means a card issued by the |
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| Department that
authorizes
the holder to carry a weapon during |
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| the performance of his or her duties as
specified in
this Act.
|
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| "Firm" means an unincorporated business entity, including |
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| but not limited to
proprietorships and partnerships.
|
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| "Locksmith" means
a person who engages in a business or |
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| holds himself out to the public as
providing a service that |
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| includes, but is not limited to, the servicing,
installing, |
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| originating first keys, re-coding, repairing, maintaining,
|
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| manipulating, or bypassing of a mechanical or electronic |
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| locking device, access
control or video surveillance system at |
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| premises, vehicles, safes, vaults, safe
deposit boxes, or |
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| automatic teller machines.
|
15 |
| "Locksmith agency" means a person, firm, corporation, or |
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| other legal entity
that engages
in the
locksmith business and |
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| employs, in addition to the locksmith
licensee-in-charge, at |
18 |
| least
one other person in conducting such business.
|
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| "Locksmith licensee-in-charge" means a person who has been |
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| designated by
agency to be the licensee-in-charge of an agency,
|
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| who is a
full-time management employee or owner who assumes |
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| sole responsibility
for
maintaining all records required by |
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| this Act, and who assumes sole
responsibility for
assuring the |
24 |
| licensed agency's compliance with its responsibilities as |
25 |
| stated
in this Act. The Department shall adopt rules mandating |
26 |
| licensee-in-charge
participation in agency affairs.
|
27 |
| "Peace officer" or "police officer" means a person who, by |
28 |
| virtue of office
or
public
employment, is vested by law with a |
29 |
| duty to maintain public order or to make
arrests for
offenses, |
30 |
| whether that duty extends to all offenses or is limited to |
31 |
| specific
offenses.
Officers, agents, or employees of the |
32 |
| federal government commissioned by
federal
statute
to make |
33 |
| arrests for violations of federal laws are considered peace |
34 |
| officers.
|
35 |
| "Permanent employee registration card" means a card issued |
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| by the Department
to an
individual who has applied to the |
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SB2745 Engrossed |
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LRB094 17391 RAS 52686 b |
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| Department and meets the requirements for
employment by a |
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| licensed agency under this Act.
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| "Person" means a natural person.
|
4 |
| "Private alarm contractor" means a person who engages in a |
5 |
| business that
individually or through others undertakes, |
6 |
| offers to undertake, purports to
have the
capacity to |
7 |
| undertake, or submits a bid to sell, install, monitor, |
8 |
| maintain,
alter, repair,
replace, or service alarm and other |
9 |
| security-related systems or parts thereof,
including fire
|
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| alarm systems, at protected premises or premises to be |
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| protected or responds to
alarm
systems at a protected premises |
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| on an emergency basis and not as a full-time
security officer. |
13 |
| "Private alarm contractor" does not include a person, firm,
or
|
14 |
| corporation that
manufactures or sells alarm systems
only from |
15 |
| its place of business and does not sell, install, monitor, |
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| maintain,
alter, repair, replace, service, or respond to alarm |
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| systems at protected
premises or premises to be protected.
|
18 |
| "Private alarm contractor agency" means a person, |
19 |
| corporation, or other
entity
that
engages in the private alarm |
20 |
| contracting business and employs, in addition to
the private
|
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| alarm contractor-in-charge, at least one other person in |
22 |
| conducting such
business.
|
23 |
| "Private alarm contractor licensee-in-charge" means a |
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| person who has been
designated by an
agency to be the |
25 |
| licensee-in-charge of an agency, who is a full-time management
|
26 |
| employee or owner who
assumes sole
responsibility for |
27 |
| maintaining all records required by this Act, and who
assumes
|
28 |
| sole
responsibility for assuring the licensed agency's |
29 |
| compliance with its
responsibilities as
stated in this Act.
The |
30 |
| Department shall adopt rules mandating licensee-in-charge |
31 |
| participation in
agency affairs.
|
32 |
| "Private detective" means any person who by any means, |
33 |
| including but not
limited to manual or electronic methods, |
34 |
| engages in the business of, accepts
employment
to furnish, or |
35 |
| agrees to make or makes investigations for a fee or other
|
36 |
| consideration to
obtain information relating to:
|
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SB2745 Engrossed |
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LRB094 17391 RAS 52686 b |
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| (1) Crimes or wrongs done or threatened against the |
2 |
| United States, any
state or
territory of the United States, |
3 |
| or any local government of a state or
territory.
|
4 |
| (2) The identity, habits, conduct, business |
5 |
| occupation, honesty,
integrity,
credibility, knowledge, |
6 |
| trustworthiness, efficiency, loyalty, activity,
movements, |
7 |
| whereabouts, affiliations, associations, transactions, |
8 |
| acts,
reputation, or character of any person, firm, or |
9 |
| other entity by any means,
manual or electronic.
|
10 |
| (3) The location, disposition, or recovery of lost or |
11 |
| stolen property.
|
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| (4) The cause, origin, or responsibility for fires, |
13 |
| accidents, or injuries
to
individuals or real or personal |
14 |
| property.
|
15 |
| (5) The truth or falsity of any statement or |
16 |
| representation.
|
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| (6) Securing evidence to be used before any court, |
18 |
| board, or investigating
body.
|
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| (7) The protection of individuals from bodily harm or |
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| death (bodyguard
functions).
|
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| (8) Service of process in criminal and civil |
22 |
| proceedings without court
order.
|
23 |
| "Private detective agency" means a person, firm, |
24 |
| corporation, or other legal
entity that engages
in the
private |
25 |
| detective business and employs, in addition to the |
26 |
| licensee-in-charge,
one or more
persons in conducting such |
27 |
| business.
|
28 |
| "Private detective licensee-in-charge" means a person who |
29 |
| has been designated
by an agency
to be the licensee-in-charge |
30 |
| of an
agency,
who is a full-time management employee or owner
|
31 |
| who assumes sole
responsibility
for
maintaining all records |
32 |
| required by this Act, and who assumes sole
responsibility
for |
33 |
| assuring
the licensed agency's compliance with its |
34 |
| responsibilities as stated in this
Act. The Department shall |
35 |
| adopt rules mandating licensee-in-charge
participation in |
36 |
| agency affairs.
|
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SB2745 Engrossed |
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LRB094 17391 RAS 52686 b |
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|
1 |
| "Private security contractor" means a person who engages in |
2 |
| the business of
providing a private security officer, watchman, |
3 |
| patrol, or a similar service by
any other
title or name on a |
4 |
| contractual basis for another person, firm, corporation, or
|
5 |
| other entity
for a fee or other consideration and performing |
6 |
| one or more of the following
functions:
|
7 |
| (1) The prevention or detection of intrusion, entry, |
8 |
| theft, vandalism,
abuse, fire,
or trespass on private or |
9 |
| governmental property.
|
10 |
| (2) The prevention, observation, or detection of any |
11 |
| unauthorized activity
on
private or governmental property.
|
12 |
| (3) The protection of persons authorized to be on the |
13 |
| premises of the
person,
firm, or other entity for which the |
14 |
| security contractor contractually provides
security |
15 |
| services.
|
16 |
| (4) The prevention of the misappropriation or |
17 |
| concealment of goods, money,
bonds, stocks, notes, |
18 |
| documents, or papers.
|
19 |
| (5) The control, regulation, or direction of the |
20 |
| movement of the public
for
the
time specifically required |
21 |
| for the protection of property owned or controlled
by the |
22 |
| client.
|
23 |
| (6) The protection of individuals from bodily harm or |
24 |
| death (bodyguard
functions).
|
25 |
| "Private security contractor agency" means a person, firm, |
26 |
| corporation, or
other legal entity that
engages in
the private |
27 |
| security contractor business and that employs, in addition to |
28 |
| the
licensee-in-charge, one or more persons in conducting such |
29 |
| business.
|
30 |
| "Private security contractor licensee-in-charge" means a |
31 |
| person who has been
designated by an agency to be the
|
32 |
| licensee-in-charge of an
agency, who is a full-time management |
33 |
| employee or owner
who assumes sole responsibility for |
34 |
| maintaining all records required by this
Act, and who
assumes |
35 |
| sole responsibility for assuring the licensed agency's |
36 |
| compliance with
its
responsibilities as
stated in this Act. The |
|
|
|
SB2745 Engrossed |
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LRB094 17391 RAS 52686 b |
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|
1 |
| Department shall adopt rules mandating
licensee-in-charge |
2 |
| participation in agency affairs.
|
3 |
| "Public member" means a person who is not a licensee or |
4 |
| related to a
licensee, or who is not an employer or employee of |
5 |
| a licensee. The term
"related to" shall be determined by the |
6 |
| rules of the Department.
|
7 |
| (Source: P.A. 93-438, eff. 8-5-03.)
|
8 |
| (225 ILCS 447/10-5)
|
9 |
| (Section scheduled to be repealed on January 1, 2014)
|
10 |
| Sec. 10-5. Requirement of license.
|
11 |
| (a) It is unlawful for a person to act as or provide the |
12 |
| functions of a
private detective, private security contractor, |
13 |
| private alarm contractor, fingerprint vendor, or
locksmith or |
14 |
| to advertise or to assume to act as any one of these, or to use
|
15 |
| these or any other title implying that the person is engaged in |
16 |
| any of these
activities unless licensed as such by the |
17 |
| Department. An individual or sole
proprietor who does not |
18 |
| employ any employees other than himself or herself may
operate |
19 |
| under a "doing business as" or assumed name certification |
20 |
| without
having to obtain an agency license, so long as the |
21 |
| assumed name is first
registered with the Department.
|
22 |
| (b) It is unlawful for a person, firm, corporation, or |
23 |
| other legal entity
to act as an agency licensed under this Act, |
24 |
| to advertise, or to assume to
act as a licensed agency or to |
25 |
| use a title implying that the person, firm, or
other entity is |
26 |
| engaged in the practice as a private detective agency, private
|
27 |
| security contractor agency, private alarm contractor agency, |
28 |
| fingerprint vendor agency, or locksmith
agency unless licensed |
29 |
| by the Department.
|
30 |
| (c) No agency shall operate a branch office without first |
31 |
| applying for and
receiving a branch office license for each |
32 |
| location.
|
33 |
| (d) It is unlawful for a person to operate live scan |
34 |
| fingerprint equipment or other equipment designed to obtain |
35 |
| fingerprint images for the purpose of providing fingerprint |
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SB2745 Engrossed |
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LRB094 17391 RAS 52686 b |
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|
1 |
| images and associated demographic data to the Department of |
2 |
| State Police, unless he or she has successfully completed a |
3 |
| fingerprint training course conducted or authorized by the |
4 |
| Department of State Police and is licensed as a fingerprint |
5 |
| vendor.
|
6 |
| (Source: P.A. 93-438, eff. 8-5-03.)
|
7 |
| (225 ILCS 447/Art. 31 heading new) |
8 |
| ARTICLE 31. FINGERPRINT VENDORS. |
9 |
| (225 ILCS 447/31-5 new) |
10 |
| (Section scheduled to be repealed on January 1, 2014) |
11 |
| Sec. 31-5. Exemptions. The provisions of this Act regarding |
12 |
| fingerprint vendors do not apply to any of the following, if |
13 |
| the person performing the service does not hold himself or |
14 |
| herself out as a fingerprint vendor or fingerprint vendor |
15 |
| agency: |
16 |
| (1) An employee of the United States, Illinois, or a |
17 |
| political subdivision, including public school districts, |
18 |
| of either while the employee is engaged in the performance |
19 |
| of his or her official duties within the scope of his or |
20 |
| her employment. However, any such person who offers his or |
21 |
| her services as a fingerprint vendor or uses a similar |
22 |
| title when these services are performed for compensation or |
23 |
| other consideration, whether received directly or |
24 |
| indirectly, is subject to this Act. |
25 |
| (2) A person employed exclusively by only one employer |
26 |
| in connection with the exclusive activities of that |
27 |
| employer, provided that person does not hold himself or |
28 |
| herself out to the public as a fingerprint vendor. |
29 |
| (225 ILCS 447/31-10 new) |
30 |
| (Section scheduled to be repealed on January 1, 2014) |
31 |
| Sec. 31-10. Qualifications for licensure as a fingerprint |
32 |
| vendor. |
33 |
| (a) A person is qualified for licensure as a fingerprint |
|
|
|
SB2745 Engrossed |
- 12 - |
LRB094 17391 RAS 52686 b |
|
|
1 |
| vendor if he or she meets all of the following requirements: |
2 |
| (1) Is at least 18 years of age. |
3 |
| (2) Has not been convicted of any felony in any |
4 |
| jurisdiction or at least 10 years have elapsed since the |
5 |
| time of full discharge from a sentence imposed for a felony |
6 |
| conviction. |
7 |
| (3) Is of good moral character. Good moral character is |
8 |
| a continuing requirement of licensure. Conviction of |
9 |
| crimes other than felonies may be used in determining moral |
10 |
| character, but shall not constitute an absolute bar to |
11 |
| licensure, except where the applicant is a registered sex |
12 |
| offender. |
13 |
| (4) Has not been declared by any court of competent |
14 |
| jurisdiction to be incompetent by reason of mental or |
15 |
| physical defect or disease, unless a court has subsequently |
16 |
| declared him or her to be competent. |
17 |
| (5) Is not suffering from dependence on alcohol or from |
18 |
| narcotic addiction or dependence. |
19 |
| (6) Has not been dishonorably discharged from the armed |
20 |
| forces of the United States. |
21 |
| (7) Submits certification issued by the Department of |
22 |
| State Police that the applicant has successfully completed |
23 |
| a fingerprint vendor training course conducted or |
24 |
| authorized by the Department of State Police. |
25 |
| (8) Submits his or her fingerprints, in accordance with |
26 |
| subsection (b). |
27 |
| (9) Has not violated any provision of this Act or any |
28 |
| rule adopted under this Act. |
29 |
| (10) Provides evidence satisfactory to the Department |
30 |
| that the applicant has obtained general liability |
31 |
| insurance in an amount and with coverage as determined by |
32 |
| rule. Failure to maintain general liability insurance and |
33 |
| failure to provide the Department with written proof of the |
34 |
| insurance, upon request, shall result in cancellation of |
35 |
| the license without hearing. A fingerprint vendor employed |
36 |
| by a licensed fingerprint vendor agency may provide proof |
|
|
|
SB2745 Engrossed |
- 13 - |
LRB094 17391 RAS 52686 b |
|
|
1 |
| that his or her actions as a fingerprint vendor are covered |
2 |
| by the liability insurance of his or her employer. |
3 |
| (11) pays the required licensure fee. |
4 |
| (12) submits certification issued by the Department of |
5 |
| State Police that the applicant's fingerprinting equipment |
6 |
| and software meets all specifications required by the |
7 |
| Department of State Police. Compliance with Department of |
8 |
| State Police fingerprinting equipment and software |
9 |
| specifications is a continuing requirement for licensure. |
10 |
| (13) Submits proof that the applicant maintains a |
11 |
| business office located in the State of Illinois. |
12 |
| (b) Each applicant for a fingerprint vendor license shall |
13 |
| have his or her fingerprints submitted to the Department of |
14 |
| State Police in an electronic format that complies with the |
15 |
| form and manner for requesting and furnishing criminal history |
16 |
| record information as prescribed by the Department of State |
17 |
| Police. These fingerprints shall be checked against the |
18 |
| Department of State Police and Federal Bureau of Investigation |
19 |
| criminal history record databases now and hereafter filed. The |
20 |
| Department of State Police shall charge applicants a fee for |
21 |
| conducting the criminal history records check, which shall be |
22 |
| deposited in the State Police Services Fund and shall not |
23 |
| exceed the actual cost of the records check. The Department of |
24 |
| State Police shall furnish, pursuant to positive |
25 |
| identification, records of Illinois convictions to the |
26 |
| Department. The Department may require applicants to pay a |
27 |
| separate fingerprinting fee, either to the Department or |
28 |
| directly to the vendor. The Department, in its discretion, may |
29 |
| allow an applicant who does not have reasonable access to a |
30 |
| designated vendor to provide his or her fingerprints in an |
31 |
| alternative manner. The Department, in its discretion, may also |
32 |
| use other procedures in performing or obtaining criminal |
33 |
| background checks of applicants. Instead of submitting his or |
34 |
| her fingerprints, an individual may submit proof that is |
35 |
| satisfactory to the Department that an equivalent security |
36 |
| clearance has been conducted. Also, an individual who has |
|
|
|
SB2745 Engrossed |
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LRB094 17391 RAS 52686 b |
|
|
1 |
| retired as a peace officer within 12 months of application may |
2 |
| submit verification, on forms provided by the Department and |
3 |
| signed by his or her employer, of his or her previous full-time |
4 |
| employment as a peace officer.
|
5 |
| (225 ILCS 447/31-15 new) |
6 |
| (Section scheduled to be repealed on January 1, 2014) |
7 |
| Sec. 31-15. Qualifications for licensure as a fingerprint |
8 |
| vendor agency.
|
9 |
| (a) Upon receipt of the required fee and proof that the |
10 |
| applicant is an Illinois licensed fingerprint vendor who shall |
11 |
| assume responsibility for the operation of the agency and the |
12 |
| directed actions of the agency's employees, which is a |
13 |
| continuing requirement for agency licensure, the Department |
14 |
| may issue a license as a fingerprint vendor agency to any of |
15 |
| the following: |
16 |
| (1) An individual who submits an application and is a |
17 |
| licensed fingerprint vendor under this Act. |
18 |
| (2) A firm that submits an application and all of the |
19 |
| members of the firm are licensed fingerprint vendors under |
20 |
| this Act. |
21 |
| (3) A corporation or limited liability company doing |
22 |
| business in Illinois that is authorized by its articles of |
23 |
| incorporation or organization to engage in the business of |
24 |
| conducting a fingerprint vendor agency if at least one |
25 |
| officer or executive employee is a licensed fingerprint |
26 |
| vendor under this Act and all unlicensed officers and |
27 |
| directors of the corporation or limited liability company |
28 |
| are determined by the Department to be persons of good |
29 |
| moral character. |
30 |
| (4) Submits proof that the applicant has successfully |
31 |
| completed a fingerprint vendor course conducted or |
32 |
| authorized by the Department of State Police and that the |
33 |
| applicant's fingerprinting equipment and software meet all |
34 |
| specifications required by the Department of State Police. |
35 |
| (b) An individual licensed as a fingerprint vendor |
|
|
|
SB2745 Engrossed |
- 15 - |
LRB094 17391 RAS 52686 b |
|
|
1 |
| operating under a business name other than the licensed |
2 |
| fingerprint vendor's own name shall not be required to obtain a |
3 |
| fingerprint vendor agency license if that licensed fingerprint |
4 |
| vendor does not employ any persons to provide fingerprinting |
5 |
| services. |
6 |
| (c) No fingerprint vendor may be the fingerprint vendor |
7 |
| licensee-in-charge for more than one fingerprint vendor |
8 |
| agency. Upon written request by a representative of the agency, |
9 |
| within 10 days after the loss of a fingerprint vendor |
10 |
| licensee-in-charge of an agency because of the death of that |
11 |
| individual or because of the termination of the employment of |
12 |
| that individual, the Department shall issue a temporary |
13 |
| certificate of authority allowing the continuing operation of |
14 |
| the licensed agency. No temporary certificate of authority |
15 |
| shall be valid for more than 90 days. An extension of an |
16 |
| additional 90 days may be granted upon written request by the |
17 |
| representative of the agency. Not more than one extension may |
18 |
| be granted to any agency. No temporary permit shall be issued |
19 |
| for loss of the licensee-in-charge because of disciplinary |
20 |
| action by the Department related to his or her conduct on |
21 |
| behalf of the agency. |
22 |
| (225 ILCS 447/31-20 new) |
23 |
| (Section scheduled to be repealed on January 1, 2014) |
24 |
| Sec. 31-20. Training; fingerprint vendor and employees.
|
25 |
| (a) Registered employees of a licensed Fingerprint Vendor |
26 |
| agency shall complete a minimum of 20 hours of training |
27 |
| provided by a qualified instructor within 31 days of their |
28 |
| employment. The substance of the training shall be prescribed |
29 |
| by rule. |
30 |
| (b) It is the responsibility of the employer to certify, on |
31 |
| a form provided by the Department, that the employee has |
32 |
| successfully completed the training. The form shall be a |
33 |
| permanent record of training completed by the employee and |
34 |
| shall be placed in the employee's file with the employer for |
35 |
| the period the employee remains with the employer. An agency |
|
|
|
SB2745 Engrossed |
- 16 - |
LRB094 17391 RAS 52686 b |
|
|
1 |
| may place a notarized copy of the Department form, in lieu of |
2 |
| the original, into the permanent employee registration card |
3 |
| file. The original form shall be given to the employee when his |
4 |
| or her employment is terminated. Failure to return the original |
5 |
| form to the employee is grounds for disciplinary action. The |
6 |
| employee shall not be required to repeat the required training |
7 |
| once the employee has been issued the form. An employer may |
8 |
| provide or require additional training. |
9 |
| (c) Any certification of completion of the 20-hour basic |
10 |
| training issued under the Private Detective, Private Alarm, |
11 |
| Private Security, and Locksmith Act of 2004 or any prior Act |
12 |
| shall be accepted as proof of training under this Act. |
13 |
| (d) No registered employee of a licensed fingerprint vendor |
14 |
| agency may operate live scan fingerprint equipment or other |
15 |
| equipment designed to obtain fingerprint images for the purpose |
16 |
| of providing fingerprint images and associated demographic |
17 |
| data to the Department of State Police. |
18 |
| (225 ILCS 447/31-25 new) |
19 |
| (Section scheduled to be repealed on January 1, 2014) |
20 |
| Sec. 31-25. Customer identification; record keeping. A |
21 |
| fingerprint vendor or fingerprint vendor agency shall document |
22 |
| in the form of a work order when and where each and every |
23 |
| fingerprint service is provided. The work order shall also |
24 |
| include the name, address, date of birth, telephone number, and |
25 |
| driver's license number or other identification number of the |
26 |
| person requesting the service to be done, the signature of that |
27 |
| person, the routing number and any other information or |
28 |
| documentation as provided by rule. All work orders shall be |
29 |
| kept by the licensed fingerprint vendor for a period of 2 years |
30 |
| from the date of service and shall include the name and license |
31 |
| number of the fingerprint vendor and, if applicable, the name |
32 |
| and identification number of the registered employee who |
33 |
| performed the services. Work order forms required to be kept |
34 |
| under this Section shall be available for inspection by the |
35 |
| Department or by the Department of State Police. |
|
|
|
SB2745 Engrossed |
- 17 - |
LRB094 17391 RAS 52686 b |
|
|
1 |
| (225 ILCS 447/31-30 new) |
2 |
| (Section scheduled to be repealed on January 1, 2014) |
3 |
| Sec. 31-30. Restrictions on firearms. |
4 |
| (a) Nothing in the Act or the rules adopted under this Act |
5 |
| shall authorize a person licensed as a fingerprint vendor or |
6 |
| any employee of a licensed fingerprint vendor agency to possess |
7 |
| or carry a firearm in the course of providing fingerprinting |
8 |
| services. |
9 |
| (b) Nothing in this Act or the rules adopted under this Act |
10 |
| shall grant or authorize the issuance of a firearm |
11 |
| authorization card to a fingerprint vendor or any employee of a |
12 |
| licensed fingerprint vendor agency.
|
13 |
| (225 ILCS 447/35-30)
|
14 |
| (Section scheduled to be repealed on January 1, 2014)
|
15 |
| Sec. 35-30. Employee requirements. All employees of a
|
16 |
| licensed agency, other than those exempted, shall apply for a
|
17 |
| permanent employee registration card. The holder of an agency
|
18 |
| license issued under this Act, known in this Section as
|
19 |
| "employer", may employ in the conduct of his or her business
|
20 |
| employees under the following provisions:
|
21 |
| (a)
(1) No person shall be issued a permanent employee
|
22 |
| registration card who:
|
23 |
| (1)
(A) Is younger than 18 years of age.
|
24 |
| (2)
(B) Is younger than 21 years of age if the
services |
25 |
| will include being armed.
|
26 |
| (3)
(C) Has been determined by the Department to
be |
27 |
| unfit by reason of conviction of an offense in this or
|
28 |
| another state, other than a traffic offense. The Department
|
29 |
| shall adopt rules for making those determinations that |
30 |
| shall
afford the applicant due process of law.
|
31 |
| (4)
(D) Has had a license or permanent employee
|
32 |
| registration card denied, suspended, or revoked under this |
33 |
| Act (i) within one
year before the date the
person's |
34 |
| application for permanent employee registration card
is |
|
|
|
SB2745 Engrossed |
- 18 - |
LRB094 17391 RAS 52686 b |
|
|
1 |
| received by the Department; and (ii) that refusal, denial,
|
2 |
| suspension, or revocation was based on any provision of |
3 |
| this
Act other than Section 40-50,
item (6) or (8) of |
4 |
| subsection (a) of Section 15-10, subsection (b) of Section
|
5 |
| 15-10, item (6) or (8) of subsection (a) of Section 20-10, |
6 |
| subsection (b) of
Section 20-10, item (6) or (8) of |
7 |
| subsection (a) of Section 25-10, subsection
(b) of Section |
8 |
| 25-10, item (7) of subsection (a) of Section 30-10,
|
9 |
| subsection (b) of Section 30-10, or Section 10-40.
|
10 |
| (5)
(E) Has been declared incompetent by any court
of |
11 |
| competent jurisdiction by reason of mental disease or
|
12 |
| defect and has not been restored.
|
13 |
| (6)
(F) Has been dishonorably discharged from the
armed |
14 |
| services of the United States.
|
15 |
| (b)
(2) No person may be employed by a private
detective |
16 |
| agency, private security contractor agency, private
alarm |
17 |
| contractor agency, fingerprint vendor agency, or locksmith |
18 |
| agency under this
Section until he or she has executed and |
19 |
| furnished to the
employer, on forms furnished by the |
20 |
| Department, a verified
statement to be known as "Employee's |
21 |
| Statement" setting forth:
|
22 |
| (1)
(A) The person's full name, age, and residence
|
23 |
| address.
|
24 |
| (2)
(B) The business or occupation engaged in for
the 5 |
25 |
| years immediately before the date of the execution of
the |
26 |
| statement, the place where the business or occupation was
|
27 |
| engaged in, and the names of employers, if any.
|
28 |
| (3)
(C) That the person has not had a license or
|
29 |
| employee registration denied, revoked, or suspended under |
30 |
| this
Act (i) within one year before the date the person's |
31 |
| application
for permanent employee registration card is |
32 |
| received by the
Department; and (ii) that refusal, denial, |
33 |
| suspension, or
revocation was based on any provision of |
34 |
| this Act other than
Section 40-50,
item (6) or (8) of |
35 |
| subsection (a) of Section 15-10, subsection (b) of Section
|
36 |
| 15-10, item (6) or (8) of subsection (a) of Section 20-10, |
|
|
|
SB2745 Engrossed |
- 19 - |
LRB094 17391 RAS 52686 b |
|
|
1 |
| subsection (b) of
Section 20-10, item (6) or (8) of |
2 |
| subsection (a) of Section 25-10, subsection
(b) of Section |
3 |
| 25-10, item (7) of subsection (a) of Section 30-10,
|
4 |
| subsection (b) of Section 30-10, or Section 10-40.
|
5 |
| (4)
(D) Any conviction of a felony or misdemeanor.
|
6 |
| (5)
(E) Any declaration of incompetence by a court
of |
7 |
| competent jurisdiction that has not been restored.
|
8 |
| (6)
(F) Any dishonorable discharge from the armed
|
9 |
| services of the United States.
|
10 |
| (7)
(G) Any other information as may be required by
any |
11 |
| rule of the Department to show the good character,
|
12 |
| competency, and integrity of the person executing the
|
13 |
| statement.
|
14 |
| (c) Each applicant for a permanent employee registration
|
15 |
| card shall have his or her fingerprints submitted to the
|
16 |
| Department of State Police in an electronic format that
|
17 |
| complies with the form and manner for requesting and
furnishing |
18 |
| criminal history record information as prescribed
by the |
19 |
| Department of State Police. These fingerprints shall
be checked |
20 |
| against the Department of State Police and Federal
Bureau of |
21 |
| Investigation criminal history record databases now
and |
22 |
| hereafter filed. The Department of State Police shall
charge |
23 |
| applicants a fee for conducting the criminal history
records |
24 |
| check, which shall be deposited in the State Police
Services |
25 |
| Fund and shall not exceed the actual cost of the
records check. |
26 |
| The Department of State Police shall furnish,
pursuant to |
27 |
| positive identification, records of Illinois
convictions to |
28 |
| the Department. The Department may require
applicants to pay a |
29 |
| separate fingerprinting fee, either to the
Department or |
30 |
| directly to the vendor. The Department, in
its discretion, may |
31 |
| allow an applicant who does not have
reasonable access to a |
32 |
| designated vendor to provide his or her
fingerprints in an |
33 |
| alternative manner. The
Department, in its discretion, may also |
34 |
| use other
procedures in performing or obtaining criminal |
35 |
| background
checks of applicants. Instead of submitting his or |
36 |
| her
fingerprints, an individual may submit proof that is
|
|
|
|
SB2745 Engrossed |
- 20 - |
LRB094 17391 RAS 52686 b |
|
|
1 |
| satisfactory to the Department that an equivalent security
|
2 |
| clearance has been conducted. Also, an individual who has
|
3 |
| retired as a peace officer within 12 months of application may
|
4 |
| submit verification, on forms provided by the Department and
|
5 |
| signed by his or her employer, of his or her previous full-time |
6 |
| employment as a
peace officer.
|
7 |
| (d) The Department shall issue a permanent employee
|
8 |
| registration card, in a form the Department prescribes, to all
|
9 |
| qualified applicants.
The holder of a permanent employee |
10 |
| registration card shall
carry the card at all times while |
11 |
| actually engaged in the
performance of the duties of his or her |
12 |
| employment.
Expiration and requirements for renewal of |
13 |
| permanent employee
registration cards shall be established by |
14 |
| rule of the
Department. Possession of a permanent employee |
15 |
| registration
card does not in any way imply that the holder of |
16 |
| the card is
employed by an agency unless the permanent employee
|
17 |
| registration card is accompanied by the employee
|
18 |
| identification card required by subsection (f) of this
Section.
|
19 |
| (e) Each employer shall maintain a record of each
employee |
20 |
| that is accessible to the duly authorized
representatives of |
21 |
| the Department. The record shall contain
the following |
22 |
| information:
|
23 |
| (1) A photograph taken within 10 days of the date
that |
24 |
| the employee begins employment with the employer. The
|
25 |
| photograph shall be replaced with a current photograph |
26 |
| every 3
calendar years.
|
27 |
| (2) The Employee's Statement specified in
subsection |
28 |
| (b) of this Section.
|
29 |
| (3) All correspondence or documents relating to the
|
30 |
| character and integrity of the employee received by the
|
31 |
| employer from any official source or law enforcement |
32 |
| agency.
|
33 |
| (4) In the case of former employees, the employee
|
34 |
| identification card of that person issued under subsection |
35 |
| (f)
of this Section. Each employee record shall duly note |
36 |
| if the
employee is employed in an armed capacity. Armed |
|
|
|
SB2745 Engrossed |
- 21 - |
LRB094 17391 RAS 52686 b |
|
|
1 |
| employee
files shall contain a copy of an active firearm |
2 |
| owner's
identification card and a copy of an active firearm
|
3 |
| authorization card. Each employer shall maintain a record |
4 |
| for
each armed employee of each instance in which the |
5 |
| employee's
weapon was discharged during the course of his |
6 |
| or her
professional duties or activities. The record shall |
7 |
| be
maintained on forms provided by the Department, a copy |
8 |
| of
which must be filed with the Department within 15 days |
9 |
| of an
instance. The record shall include the date and time |
10 |
| of the
occurrence, the circumstances involved in the |
11 |
| occurrence, and
any other information as the Department may |
12 |
| require. Failure
to provide this information to the |
13 |
| Department or failure to
maintain the record as a part of |
14 |
| each armed employee's
permanent file is grounds for |
15 |
| disciplinary action. The
Department, upon receipt of a |
16 |
| report, shall have the authority
to make any investigation |
17 |
| it considers appropriate into any
occurrence in which an |
18 |
| employee's weapon was discharged and to
take disciplinary |
19 |
| action as may be appropriate.
|
20 |
| (5) The Department may, by rule, prescribe further
|
21 |
| record requirements.
|
22 |
| (f) Every employer shall furnish an employee
|
23 |
| identification card to each of his or her employees. This
|
24 |
| employee identification card shall contain a recent photograph
|
25 |
| of the employee, the employee's name, the name and agency
|
26 |
| license number of the employer, the employee's personal
|
27 |
| description, the signature of the employer, the signature of
|
28 |
| that employee, the date of issuance, and an employee
|
29 |
| identification card number.
|
30 |
| (g) No employer may issue an employee identification
card |
31 |
| to any person who is not employed by the employer in
accordance |
32 |
| with this Section or falsely state or represent
that a person |
33 |
| is or has been in his or her employ. It is
unlawful for an |
34 |
| applicant for registered employment to file
with the Department |
35 |
| the fingerprints of a person other than
himself or herself.
|
36 |
| (h) Every employer shall obtain the identification card
of |
|
|
|
SB2745 Engrossed |
- 22 - |
LRB094 17391 RAS 52686 b |
|
|
1 |
| every employee who terminates employment with him or her.
|
2 |
| (i) Every employer shall maintain a separate roster of
the |
3 |
| names of all employees currently working in an armed
capacity |
4 |
| and submit the roster to the Department on request.
|
5 |
| (j) No agency may employ any person to perform a
licensed |
6 |
| activity under this Act unless the person possesses a
valid |
7 |
| permanent employee registration card or a valid license
under |
8 |
| this Act, or is exempt pursuant to subsection (n).
|
9 |
| (k) Notwithstanding the provisions of subsection (j), an
|
10 |
| agency may employ a person in a temporary capacity if all of
|
11 |
| the following conditions are met:
|
12 |
| (1) The agency completes in its entirety and
submits to |
13 |
| the Department an application for a permanent
employee |
14 |
| registration card, including the required fingerprint
|
15 |
| receipt and fees.
|
16 |
| (2) The agency has verification from the Department
|
17 |
| that the applicant has no record of any criminal conviction
|
18 |
| pursuant to the criminal history check conducted by the
|
19 |
| Department of State Police. The agency shall maintain the
|
20 |
| verification of the results of the Department of State |
21 |
| Police
criminal history check as part of the employee |
22 |
| record as
required under subsection (e) of this Section.
|
23 |
| (3) The agency exercises due diligence to ensure
that |
24 |
| the person is qualified under the requirements of the Act
|
25 |
| to be issued a permanent employee registration card.
|
26 |
| (4) The agency maintains a separate roster of the
names |
27 |
| of all employees whose applications are currently
pending |
28 |
| with the Department and submits the roster to the
|
29 |
| Department on a monthly basis. Rosters are to be maintained
|
30 |
| by the agency for a period of at least 24 months.
|
31 |
| An agency may employ only a permanent employee applicant
|
32 |
| for which it either submitted a permanent employee application
|
33 |
| and all required forms and fees or it confirms with the
|
34 |
| Department that a permanent employee application and all
|
35 |
| required forms and fees have been submitted by another agency,
|
36 |
| licensee or the permanent employee and all other requirements
|
|
|
|
SB2745 Engrossed |
- 23 - |
LRB094 17391 RAS 52686 b |
|
|
1 |
| of this Section are met.
|
2 |
| The Department shall have the authority to revoke,
without |
3 |
| a hearing, the temporary authority of an individual to
work |
4 |
| upon receipt of Federal Bureau of Investigation
fingerprint |
5 |
| data or a report of another official authority
indicating a |
6 |
| criminal conviction. If the Department has not
received a |
7 |
| temporary employee's Federal Bureau of
Investigation |
8 |
| fingerprint data within 120 days of the date the
Department |
9 |
| received the Department of State Police fingerprint
data, the |
10 |
| Department may, at its discretion, revoke the
employee's |
11 |
| temporary authority to work with 15 days written
notice to the |
12 |
| individual and the employing agency.
|
13 |
| An agency may not employ a person in a temporary capacity
|
14 |
| if it knows or reasonably should have known that the person
has |
15 |
| been convicted of a crime under the laws of this State,
has |
16 |
| been convicted in another state of any crime that is a
crime |
17 |
| under the laws of this State, has been convicted of any
crime |
18 |
| in a federal court, or has been posted as an unapproved
|
19 |
| applicant by the Department. Notice by the Department to the
|
20 |
| agency, via certified mail, personal delivery, electronic
|
21 |
| mail, or posting on the Department's Internet site accessible
|
22 |
| to the agency that the person has been convicted of a crime
|
23 |
| shall be deemed constructive knowledge of the conviction on
the |
24 |
| part of the agency. The Department may adopt rules to
implement |
25 |
| this
subsection (k).
|
26 |
| (l) No person may be employed under this Section in any
|
27 |
| capacity if:
|
28 |
| (1) the person, while so employed, is being paid by
the |
29 |
| United States or any political subdivision for the time so
|
30 |
| employed in addition to any payments he or she may receive
|
31 |
| from the employer; or
|
32 |
| (2) the person wears any portion of his or her
official |
33 |
| uniform, emblem of authority, or equipment while so
|
34 |
| employed.
|
35 |
| (m) If information is discovered affecting the
|
36 |
| registration of a person whose fingerprints were submitted
|
|
|
|
SB2745 Engrossed |
- 24 - |
LRB094 17391 RAS 52686 b |
|
|
1 |
| under this Section, the Department shall so notify the agency
|
2 |
| that submitted the fingerprints on behalf of that person.
|
3 |
| (n) Peace officers shall be exempt from the requirements
of |
4 |
| this Section relating to permanent employee registration
|
5 |
| cards. The agency shall remain responsible for any peace
|
6 |
| officer employed under this exemption, regardless of whether
|
7 |
| the peace officer is compensated as an employee or as an
|
8 |
| independent contractor and as further defined by rule.
|
9 |
| (o) Persons who have no access to confidential or
security |
10 |
| information and who otherwise do not provide
traditional |
11 |
| security services are exempt from employee
registration. |
12 |
| Examples of exempt employees include, but are
not limited to, |
13 |
| employees working in the capacity of ushers,
directors, ticket |
14 |
| takers, cashiers, drivers, and reception
personnel. |
15 |
| Confidential or security information is that which
pertains to |
16 |
| employee files, scheduling, client contracts, or
technical |
17 |
| security and alarm data.
|
18 |
| (Source: P.A. 93-438, eff. 8-5-03; revised 10-18-05.)
|
19 |
| (225 ILCS 447/35-35)
|
20 |
| (Section scheduled to be repealed on January 1, 2014)
|
21 |
| Sec. 35-35. Requirement of a firearm authorization card.
|
22 |
| (a) No person shall perform duties that include the use,
|
23 |
| carrying, or possession of a firearm in the performance of
|
24 |
| those duties without complying with the provisions of this
|
25 |
| Section and having been issued a valid firearm authorization
|
26 |
| card by the Department.
|
27 |
| (b) No employer shall employ any person to perform the
|
28 |
| duties for which employee registration is required and allow
|
29 |
| that person to carry a firearm unless that person has complied
|
30 |
| with all the firearm training requirements of this Section and
|
31 |
| has been issued a firearm authorization card. This Act
permits |
32 |
| only the following to carry firearms while actually
engaged in |
33 |
| the performance of their duties or while commuting
directly to |
34 |
| or from their places of employment: persons
licensed as private |
35 |
| detectives and their registered employees;
persons licensed as |
|
|
|
SB2745 Engrossed |
- 25 - |
LRB094 17391 RAS 52686 b |
|
|
1 |
| private security contractors and their
registered employees; |
2 |
| persons licensed as private alarm
contractors and their |
3 |
| registered employees; and employees of a
registered armed |
4 |
| proprietary security force.
|
5 |
| (c) Possession of a valid firearm authorization card
allows |
6 |
| an employee to carry a firearm not otherwise prohibited
by law |
7 |
| while the employee is engaged in the performance of his
or her |
8 |
| duties or while the employee is commuting directly to
or from |
9 |
| the employee's place or places of employment, provided
that |
10 |
| this is accomplished within one hour from departure from
home |
11 |
| or place of employment.
|
12 |
| (d) The Department shall issue a firearm authorization
card |
13 |
| to a person who has passed an approved firearm training
course, |
14 |
| who is currently employed by an agency licensed by
this Act and |
15 |
| has met all the requirements of this Act, and who
possesses a |
16 |
| valid firearm owner identification card.
Application for the |
17 |
| firearm authorization card shall be made
by the employer to the |
18 |
| Department on forms provided by the
Department. The Department |
19 |
| shall forward the card to the
employer who shall be responsible |
20 |
| for its issuance to the
employee. The firearm authorization |
21 |
| card shall be issued by
the Department and shall identify the |
22 |
| person holding it and
the name of the course where the employee |
23 |
| received firearm
instruction and shall specify the type of |
24 |
| weapon or weapons
the person is authorized by the Department to |
25 |
| carry and for
which the person has been trained.
|
26 |
| (e) Expiration and requirements for renewal of firearm
|
27 |
| authorization cards shall be determined by rule.
|
28 |
| (f) The Department may, in addition to any other
|
29 |
| disciplinary action permitted by this Act, refuse to issue,
|
30 |
| suspend, or revoke a firearm authorization card if the
|
31 |
| applicant or holder has been convicted of any felony or crime
|
32 |
| involving the illegal use, carrying, or possession of a deadly
|
33 |
| weapon or for a violation of this Act or rules promulgated
|
34 |
| under this Act. The Department shall refuse to issue or shall
|
35 |
| revoke a firearm authorization card if the applicant or holder
|
36 |
| fails to possess a valid firearm owners identification card.
|
|
|
|
SB2745 Engrossed |
- 26 - |
LRB094 17391 RAS 52686 b |
|
|
1 |
| The Director shall summarily suspend a firearm authorization
|
2 |
| card if the Director finds that its continued use would
|
3 |
| constitute an imminent danger to the public. A hearing shall
be |
4 |
| held before the Board within 30 days if the Director
summarily |
5 |
| suspends a firearm authorization card.
|
6 |
| (g) Notwithstanding any other provision of this Act to the
|
7 |
| contrary, all requirements relating to firearms authorization
|
8 |
| cards do not apply to a peace officer.
|
9 |
| (h) The Department shall not issue a firearm authorization |
10 |
| card to employees of a licensed fingerprint vendor agency.
|
11 |
| (Source: P.A. 93-438, eff. 8-5-03.)
|
12 |
| (225 ILCS 447/40-5)
|
13 |
| (Section scheduled to be repealed on January 1, 2014)
|
14 |
| Sec. 40-5. Injunctive relief. The practice of a private
|
15 |
| detective, private security contractor, private alarm
|
16 |
| contractor, fingerprint vendor agency, locksmith, private |
17 |
| detective agency, private
security contractor agency, private |
18 |
| alarm contractor agency,
fingerprint vendor agency, or |
19 |
| locksmith agency by any person, firm, corporation, or other
|
20 |
| legal entity that has not been issued a license by the
|
21 |
| Department or whose license has been suspended, revoked, or
not |
22 |
| renewed is hereby declared to be inimical to the public
safety |
23 |
| and welfare and to constitute a public nuisance. The
Director, |
24 |
| through the Attorney General, the State's Attorney
of any |
25 |
| county, any resident of the State, or any legal entity
within |
26 |
| the State may apply for injunctive relief in any court
to |
27 |
| enjoin any person, firm, or other entity that has not been
|
28 |
| issued a license or whose license has been suspended, revoked,
|
29 |
| or not renewed from conducting a licensed activity. Upon the
|
30 |
| filing of a verified petition in court, if satisfied by
|
31 |
| affidavit or otherwise that the person, firm, corporation, or
|
32 |
| other legal entity is or has been conducting activities in
|
33 |
| violation of this Act, the court may enter a temporary
|
34 |
| restraining order or preliminary injunction, without bond,
|
35 |
| enjoining the defendant from further activity. A copy of the
|
|
|
|
SB2745 Engrossed |
- 27 - |
LRB094 17391 RAS 52686 b |
|
|
1 |
| verified complaint shall be served upon the defendant and the
|
2 |
| proceedings shall be conducted as in civil cases. If it is
|
3 |
| established the defendant has been or is conducting activities
|
4 |
| in violation of this Act, the court may enter a judgment
|
5 |
| enjoining the defendant from that activity. In case of
|
6 |
| violation of any injunctive order or judgment entered under
|
7 |
| this Section, the court may punish the offender for contempt
of |
8 |
| court. Injunctive proceedings shall be in addition to all
other |
9 |
| penalties under this Act.
|
10 |
| (Source: P.A. 93-438, eff. 8-5-03.)
|
11 |
| (225 ILCS 447/40-10)
|
12 |
| (Section scheduled to be repealed on January 1, 2014)
|
13 |
| Sec. 40-10. Disciplinary sanctions.
|
14 |
| (a) The Department may deny issuance, refuse to renew,
or |
15 |
| restore or may reprimand, place on probation, suspend, or
|
16 |
| revoke any license, registration, permanent employee
|
17 |
| registration card, or firearm authorization card, and it may
|
18 |
| impose a fine not to exceed $1,500 for a first violation and
|
19 |
| not to exceed $5,000 for a second or subsequent violation for
|
20 |
| any of the following:
|
21 |
| (1) Fraud or deception in obtaining or renewing of
a |
22 |
| license or registration.
|
23 |
| (2) Professional incompetence as manifested by poor
|
24 |
| standards of service.
|
25 |
| (3) Engaging in dishonorable, unethical, or
|
26 |
| unprofessional conduct of a character likely to deceive,
|
27 |
| defraud, or harm the public.
|
28 |
| (4) Conviction in Illinois or another state of any
|
29 |
| crime that is a felony under the laws of Illinois; a felony |
30 |
| in
a federal court; a misdemeanor, an essential element of |
31 |
| which
is dishonesty; or directly related to professional |
32 |
| practice.
|
33 |
| (5) Performing any services in a grossly negligent
|
34 |
| manner or permitting any of a licensee's employees to |
35 |
| perform
services in a grossly negligent manner, regardless |
|
|
|
SB2745 Engrossed |
- 28 - |
LRB094 17391 RAS 52686 b |
|
|
1 |
| of whether
actual damage to the public is established.
|
2 |
| (6) Continued practice, although the person
has become |
3 |
| unfit to practice due to any of the
following:
|
4 |
| (A) Physical illness, including, but not
limited |
5 |
| to, deterioration through the aging process or loss of
|
6 |
| motor skills that results in the inability to serve the |
7 |
| public
with reasonable judgment, skill, or safety.
|
8 |
| (B) Mental disability demonstrated by the
entry of |
9 |
| an order or judgment by a court that a
person is in |
10 |
| need of mental treatment or is incompetent.
|
11 |
| (C) Addiction to or dependency on alcohol or
drugs |
12 |
| that is likely to endanger the public. If the
|
13 |
| Department has reasonable cause to believe that a |
14 |
| person is
addicted to or dependent on alcohol or drugs |
15 |
| that
may endanger the public, the Department may |
16 |
| require the
person to undergo an examination to |
17 |
| determine the
extent of the addiction or dependency.
|
18 |
| (7) Receiving, directly or indirectly, compensation
|
19 |
| for any services not rendered.
|
20 |
| (8) Willfully deceiving or defrauding the public on
a |
21 |
| material matter.
|
22 |
| (9) Failing to account for or remit any moneys or
|
23 |
| documents coming into the licensee's possession that
|
24 |
| belong to another person or entity.
|
25 |
| (10) Discipline by another United States
jurisdiction |
26 |
| or foreign nation, if at least one of the grounds
for the |
27 |
| discipline is the same or substantially equivalent to
those |
28 |
| set forth in this Act.
|
29 |
| (11) Giving differential treatment to a person that
is |
30 |
| to that person's detriment because of race, color, creed,
|
31 |
| sex, religion, or national origin.
|
32 |
| (12) Engaging in false or misleading advertising.
|
33 |
| (13) Aiding, assisting, or willingly permitting
|
34 |
| another person to violate this Act or rules promulgated |
35 |
| under
it.
|
36 |
| (14) Performing and charging for services without
|
|
|
|
SB2745 Engrossed |
- 29 - |
LRB094 17391 RAS 52686 b |
|
|
1 |
| authorization to do so from the person or entity serviced.
|
2 |
| (15) Directly or indirectly offering or accepting
any |
3 |
| benefit to or from any employee, agent, or fiduciary
|
4 |
| without the consent of the latter's employer or principal |
5 |
| with
intent to or the understanding that this action will |
6 |
| influence
his or her conduct in relation to his or her |
7 |
| employer's or
principal's affairs.
|
8 |
| (16) Violation of any disciplinary order imposed on
a |
9 |
| licensee by the Department.
|
10 |
| (17) Failing to comply with any provision of this
Act |
11 |
| or rule promulgated under it.
|
12 |
| (18) Conducting an agency without a valid license.
|
13 |
| (19) Revealing confidential information, except as
|
14 |
| required by law, including but not limited to information
|
15 |
| available under Section 2-123 of the Illinois Vehicle Code.
|
16 |
| (20) Failing to make available to the Department,
upon |
17 |
| request, any books, records, or forms required by this
Act.
|
18 |
| (21) Failing, within 30 days, to respond to a
written |
19 |
| request for information from the Department.
|
20 |
| (22) Failing to provide employment information or
|
21 |
| experience information required by the Department |
22 |
| regarding an
applicant for licensure.
|
23 |
| (23) Failing to make available to the Department at
the |
24 |
| time of the request any indicia of licensure or
|
25 |
| registration issued under this Act.
|
26 |
| (24) Purporting to be a licensee-in-charge of an
agency |
27 |
| without active participation in the agency.
|
28 |
| (b) The Department shall seek to be consistent in the
|
29 |
| application of disciplinary sanctions.
|
30 |
| (c) The Department shall adopt rules that set forth |
31 |
| standards of service for the following:
(i) acceptable error |
32 |
| rate in the transmission of fingerprint images and other data |
33 |
| to the Department of State Police;
(ii) acceptable error rate |
34 |
| in the collection and documentation of information used to |
35 |
| generate
fingerprint work orders;
and (iii) any other standard |
36 |
| of service that affects fingerprinting services as determined |
|
|
|
SB2745 Engrossed |
- 30 - |
LRB094 17391 RAS 52686 b |
|
|
1 |
| by the
Department.
|
2 |
| (Source: P.A. 93-438, eff. 8-5-03.)
|
3 |
| (225 ILCS 447/45-50)
|
4 |
| (Section scheduled to be repealed on January 1, 2014)
|
5 |
| Sec. 45-50. Unlicensed practice; fraud in obtaining a
|
6 |
| license.
|
7 |
| (a) A person who violates any of the following
provisions |
8 |
| shall be guilty of a Class A misdemeanor; a person
who commits |
9 |
| a second or subsequent violation of these
provisions is guilty |
10 |
| of a Class 4 felony:
|
11 |
| (1) The practice of or attempted practice of or
holding |
12 |
| out as available to practice as a private detective,
|
13 |
| private security contractor, private alarm contractor, |
14 |
| fingerprint vendor, or
locksmith without a license.
|
15 |
| (2) Operation of or attempt to operate a private
|
16 |
| detective agency, private security contractor agency, |
17 |
| private
alarm contractor agency, fingerprint vendor |
18 |
| agency, or locksmith agency without ever
having been issued |
19 |
| a valid agency license.
|
20 |
| (3) The obtaining of or the attempt to obtain any
|
21 |
| license or authorization issued under this Act by |
22 |
| fraudulent
misrepresentation.
|
23 |
| (b) Whenever a licensee is convicted of a felony related
to |
24 |
| the violations set forth in this Section, the clerk of the
|
25 |
| court in any jurisdiction shall promptly report the conviction
|
26 |
| to the Department and the Department shall immediately revoke
|
27 |
| any license as a private detective, private security
|
28 |
| contractor, private alarm contractor, fingerprint vendor, or |
29 |
| locksmith held by
that licensee. The individual shall not be |
30 |
| eligible for
licensure under this Act until at least 10 years |
31 |
| have elapsed
since the time of full discharge from any sentence |
32 |
| imposed for
a felony conviction. If any person in making any |
33 |
| oath or
affidavit required by this Act swears falsely, the |
34 |
| person is
guilty of perjury and may be punished accordingly.
|
35 |
| (c) In addition to any other penalty provided by law, a
|
|
|
|
SB2745 Engrossed |
- 31 - |
LRB094 17391 RAS 52686 b |
|
|
1 |
| person who violates any provision of this Section shall pay a
|
2 |
| civil penalty to the Department in an amount not to exceed
|
3 |
| $5,000 for each offense, as determined by the Department. The
|
4 |
| civil penalty shall be imposed in accordance with this Act.
|
5 |
| (Source: P.A. 93-438, eff. 8-5-03.)
|
6 |
| (225 ILCS 447/50-10)
|
7 |
| (Section scheduled to be repealed on January 1, 2014)
|
8 |
| Sec. 50-10. The Private Detective,
Private Alarm, Private |
9 |
| Security, Fingerprint Vendor, and Locksmith Board.
|
10 |
| (a) The Private Detective, Private
Alarm, Private |
11 |
| Security, Fingerprint Vendor, and Locksmith Board shall |
12 |
| consist of
12
11 members appointed by the Director and |
13 |
| comprised of 2
licensed private detectives, 3 licensed private |
14 |
| security
contractors, 2 licensed private alarm contractors, 1 |
15 |
| licensed fingerprint vendor, 2 licensed
locksmiths, one public |
16 |
| member who is not licensed or
registered under this Act and who |
17 |
| has no connection with a
business licensed under this Act, and |
18 |
| one member representing
the employees registered under this |
19 |
| Act. Each member shall be
a resident of Illinois. Except for |
20 |
| the initial appointment of a licensed fingerprint vendor after |
21 |
| the effective date of this amendatory Act of the 94th General |
22 |
| Assembly, each
Each licensed member shall have at
least 5 years |
23 |
| experience as a licensee in the professional
area in which the |
24 |
| person is licensed and be in good standing
and actively engaged |
25 |
| in that profession. In making
appointments, the Director shall |
26 |
| consider the recommendations
of the professionals and the |
27 |
| professional organizations
representing the licensees. The |
28 |
| membership shall reasonably
reflect the different geographic |
29 |
| areas in Illinois.
|
30 |
| (b) Members shall serve 4 year terms and may serve until
|
31 |
| their successors are appointed. No member shall serve for
more |
32 |
| than 2 successive terms. Appointments to fill vacancies
shall |
33 |
| be made in the same manner as the original appointments
for the |
34 |
| unexpired portion of the vacated term. Members of the
Board in |
35 |
| office on the effective date of this Act pursuant to
the |
|
|
|
SB2745 Engrossed |
- 32 - |
LRB094 17391 RAS 52686 b |
|
|
1 |
| Private Detective, Private Alarm, Private Security, and
|
2 |
| Locksmith Act of 1993 shall serve for the duration of their
|
3 |
| terms and may be appointed for one additional term.
|
4 |
| (c) A member of the Board may be removed for cause. A
|
5 |
| member subject to formal disciplinary proceedings shall
|
6 |
| disqualify himself or herself from all Board business until
the |
7 |
| charge is resolved. A member also shall disqualify
himself or |
8 |
| herself from any matter on which the member cannot
act |
9 |
| objectively.
|
10 |
| (d) Members shall receive compensation as set by law.
Each |
11 |
| member shall receive reimbursement as set by the
Governor's |
12 |
| Travel Control Board for expenses incurred in
carrying out the |
13 |
| duties as a Board member.
|
14 |
| (e) A majority of Board members constitutes a quorum. A
|
15 |
| majority vote of the quorum is required for a decision.
|
16 |
| (f) The Board shall elect a chairperson and vice
|
17 |
| chairperson.
|
18 |
| (g) Board members are not liable for their acts,
omissions, |
19 |
| decisions, or other conduct in connection with
their duties on |
20 |
| the Board, except those determined to be
willful, wanton, or |
21 |
| intentional misconduct.
|
22 |
| (h) The Board may recommend policies, procedures, and
rules |
23 |
| relevant to the administration and enforcement of this
Act.
|
24 |
| (Source: P.A. 93-438, eff. 8-5-03.)
|
25 |
| (225 ILCS 447/50-25)
|
26 |
| (Section scheduled to be repealed on January 1, 2014)
|
27 |
| Sec. 50-25. Home rule. Pursuant to paragraph (h) of
Section |
28 |
| 6 of Article VII of the Illinois Constitution of 1970,
the |
29 |
| power to regulate the private detective, private security,
|
30 |
| private alarm, fingerprint vending, or locksmith business or |
31 |
| their employees shall
be exercised exclusively by the State and |
32 |
| may not be exercised
by any unit of local government, including |
33 |
| home rule units.
|
34 |
| (Source: P.A. 93-438, eff. 8-5-03.)
|
|
|
|
SB2745 Engrossed |
- 33 - |
LRB094 17391 RAS 52686 b |
|
|
1 |
| Section 25. The Illinois Public Aid Code is amended by |
2 |
| changing Section 10-4 as follows:
|
3 |
| (305 ILCS 5/10-4) (from Ch. 23, par. 10-4)
|
4 |
| Sec. 10-4. Notification of Support Obligation. The |
5 |
| administrative enforcement unit within the authorized area of |
6 |
| its
operation shall notify each responsible relative of an |
7 |
| applicant or recipient,
or responsible relatives of other |
8 |
| persons given access to the child support
enforcement services
|
9 |
| of this Article, of his legal obligation to support and shall |
10 |
| request such
information concerning his financial status as may |
11 |
| be necessary to
determine whether he is financially able to |
12 |
| provide such support, in whole
or in part. In cases involving a |
13 |
| child born out of wedlock, the notification
shall include a |
14 |
| statement that the responsible relative has been named as the
|
15 |
| biological father of the child identified in the notification.
|
16 |
| In the case of applicants, the notification shall be sent |
17 |
| as soon as
practical after the filing of the application. In |
18 |
| the case of recipients,
the notice shall be sent at such time |
19 |
| as may be established by rule of the
Illinois Department.
|
20 |
| The notice shall be accompanied by the forms or |
21 |
| questionnaires provided
in Section 10-5. It shall inform the |
22 |
| relative that he may be liable for
reimbursement of any support |
23 |
| furnished from public aid funds prior to
determination of the |
24 |
| relative's financial circumstances, as well as for
future |
25 |
| support.
In the alternative, when support is sought on
behalf |
26 |
| of applicants for or
recipients of financial aid under Article |
27 |
| IV of this Code and other persons who
are given access to the |
28 |
| child support enforcement services
of this Article as
provided |
29 |
| in Section 10-1, the notice shall inform the relative that the
|
30 |
| relative may be required to pay support for a period before the |
31 |
| date an
administrative support order is entered, as well as |
32 |
| future support.
|
33 |
| Neither the mailing nor receipt of such notice shall be |
34 |
| deemed a
jurisdictional requirement for the subsequent |
35 |
| exercise of the investigative
procedures undertaken by an |
|
|
|
SB2745 Engrossed |
- 34 - |
LRB094 17391 RAS 52686 b |
|
|
1 |
| administrative enforcement unit or the entry of
any order or |
2 |
| determination of paternity or support or reimbursement
by the
|
3 |
| administrative enforcement unit; except that notice shall be |
4 |
| served by
certified mail addressed to the responsible relative |
5 |
| at his or her last
known address, return receipt requested, or |
6 |
| by a person who is licensed or registered as a private |
7 |
| detective under the Private Detective, Private Alarm, Private |
8 |
| Security, Fingerprint Vendor, and Locksmith Act of 2004 or by a |
9 |
| registered employee of a private detective agency certified |
10 |
| under that Act, or in counties with a population of less than |
11 |
| 2,000,000 by any method provided by law
for service of summons, |
12 |
| in cases where a determination of paternity or
support by |
13 |
| default is sought on
behalf of applicants for or recipients of |
14 |
| financial aid under Article IV
of this Act and other persons |
15 |
| who are given access to the child
support enforcement services |
16 |
| of this Article as provided in Section 10-1.
|
17 |
| (Source: P.A. 94-92, eff. 6-30-05.)
|
18 |
| Section 30. The Illinois Vehicle Code is amended by |
19 |
| changing Section 2-123 as follows:
|
20 |
| (625 ILCS 5/2-123) (from Ch. 95 1/2, par. 2-123)
|
21 |
| Sec. 2-123. Sale and Distribution of Information.
|
22 |
| (a) Except as otherwise provided in this Section, the |
23 |
| Secretary may make the
driver's license, vehicle and title |
24 |
| registration lists, in part or in whole,
and any statistical |
25 |
| information derived from these lists available to local
|
26 |
| governments, elected state officials, state educational |
27 |
| institutions, and all
other governmental units of the State and |
28 |
| Federal
Government
requesting them for governmental purposes. |
29 |
| The Secretary shall require any such
applicant for services to |
30 |
| pay for the costs of furnishing such services and the
use of |
31 |
| the equipment involved, and in addition is empowered to |
32 |
| establish prices
and charges for the services so furnished and |
33 |
| for the use of the electronic
equipment utilized.
|
34 |
| (b) The Secretary is further empowered to and he may, in |
|
|
|
SB2745 Engrossed |
- 35 - |
LRB094 17391 RAS 52686 b |
|
|
1 |
| his discretion,
furnish to any applicant, other than listed in |
2 |
| subsection (a) of this Section,
vehicle or driver data on a |
3 |
| computer tape, disk, other electronic format or
computer |
4 |
| processable medium, or printout at a fixed fee of
$250 for |
5 |
| orders received before October 1, 2003 and $500 for orders |
6 |
| received
on or after October 1, 2003, in advance, and require |
7 |
| in addition a
further sufficient
deposit based upon the |
8 |
| Secretary of State's estimate of the total cost of the
|
9 |
| information requested and a charge of $25 for orders received |
10 |
| before October
1, 2003 and $50 for orders received on or after |
11 |
| October 1, 2003, per 1,000
units or part
thereof identified or |
12 |
| the actual cost, whichever is greater. The Secretary is
|
13 |
| authorized to refund any difference between the additional |
14 |
| deposit and the
actual cost of the request. This service shall |
15 |
| not be in lieu of an abstract
of a driver's record nor of a |
16 |
| title or registration search. This service may
be limited to |
17 |
| entities purchasing a minimum number of records as required by
|
18 |
| administrative rule. The information
sold pursuant to this |
19 |
| subsection shall be the entire vehicle or driver data
list, or |
20 |
| part thereof. The information sold pursuant to this subsection
|
21 |
| shall not contain personally identifying information unless |
22 |
| the information is
to be used for one of the purposes |
23 |
| identified in subsection (f-5) of this
Section. Commercial |
24 |
| purchasers of driver and vehicle record databases shall
enter |
25 |
| into a written agreement with the Secretary of State that |
26 |
| includes
disclosure of the commercial use of the information to |
27 |
| be purchased. |
28 |
| (b-1) The Secretary is further empowered to and may, in his |
29 |
| or her discretion, furnish vehicle or driver data on a computer |
30 |
| tape, disk, or other electronic format or computer processible |
31 |
| medium, at no fee, to any State or local governmental agency |
32 |
| that uses the information provided by the Secretary to transmit |
33 |
| data back to the Secretary that enables the Secretary to |
34 |
| maintain accurate driving records, including dispositions of |
35 |
| traffic cases. This information may be provided without fee not |
36 |
| more often than once every 6 months.
|
|
|
|
SB2745 Engrossed |
- 36 - |
LRB094 17391 RAS 52686 b |
|
|
1 |
| (c) Secretary of State may issue registration lists. The |
2 |
| Secretary
of State shall compile and publish, at least |
3 |
| annually, a list of all registered
vehicles. Each list of |
4 |
| registered vehicles shall be arranged serially
according to the |
5 |
| registration numbers assigned to registered vehicles and
shall |
6 |
| contain in addition the names and addresses of registered |
7 |
| owners and
a brief description of each vehicle including the |
8 |
| serial or other
identifying number thereof. Such compilation |
9 |
| may be in such form as in the
discretion of the Secretary of |
10 |
| State may seem best for the purposes intended.
|
11 |
| (d) The Secretary of State shall furnish no more than 2 |
12 |
| current available
lists of such registrations to the sheriffs |
13 |
| of all counties and to the chiefs
of police of all cities and |
14 |
| villages and towns of 2,000 population and over
in this State |
15 |
| at no cost. Additional copies may be purchased by the sheriffs
|
16 |
| or chiefs of police at the fee
of $500 each or at the cost of |
17 |
| producing the list as determined
by the Secretary of State. |
18 |
| Such lists are to be used for governmental
purposes only.
|
19 |
| (e) (Blank).
|
20 |
| (e-1) (Blank).
|
21 |
| (f) The Secretary of State shall make a title or |
22 |
| registration search of the
records of his office and a written |
23 |
| report on the same for any person, upon
written application of |
24 |
| such person, accompanied by a fee of $5 for
each registration |
25 |
| or title search. The written application shall set forth
the |
26 |
| intended use of the requested information. No fee shall be |
27 |
| charged for a
title or
registration search, or for the |
28 |
| certification thereof requested by a government
agency. The |
29 |
| report of the title or registration search shall not contain
|
30 |
| personally identifying information unless the request for a |
31 |
| search was made for
one of the purposes identified in |
32 |
| subsection (f-5) of this Section. The report of the title or |
33 |
| registration search shall not contain highly
restricted |
34 |
| personal
information unless specifically authorized by this |
35 |
| Code.
|
36 |
| The Secretary of State shall certify a title or |
|
|
|
SB2745 Engrossed |
- 37 - |
LRB094 17391 RAS 52686 b |
|
|
1 |
| registration record upon
written request. The fee for |
2 |
| certification shall be $5 in addition
to the fee required for a |
3 |
| title or registration search. Certification shall
be made under |
4 |
| the signature of the Secretary of State and shall be
|
5 |
| authenticated by Seal of the Secretary of State.
|
6 |
| The Secretary of State may notify the vehicle owner or |
7 |
| registrant of
the request for purchase of his title or |
8 |
| registration information as the
Secretary deems appropriate.
|
9 |
| No information shall be released to the requestor until |
10 |
| expiration of a
10 day period. This 10 day period shall not |
11 |
| apply to requests for
information made by law enforcement |
12 |
| officials, government agencies,
financial institutions, |
13 |
| attorneys, insurers, employers, automobile
associated |
14 |
| businesses, persons licensed as a private detective or firms
|
15 |
| licensed as a private detective agency under the Private |
16 |
| Detective, Private
Alarm, Private Security, Fingerprint |
17 |
| Vendor, and Locksmith Act of 2004, who are employed by or are
|
18 |
| acting on
behalf of law enforcement officials, government |
19 |
| agencies, financial
institutions, attorneys, insurers, |
20 |
| employers, automobile associated businesses,
and other |
21 |
| business entities for purposes consistent with the Illinois |
22 |
| Vehicle
Code, the vehicle owner or registrant or other entities |
23 |
| as the Secretary may
exempt by rule and regulation.
|
24 |
| Any misrepresentation made by a requestor of title or |
25 |
| vehicle information
shall be punishable as a petty offense, |
26 |
| except in the case of persons
licensed as a private detective |
27 |
| or firms licensed as a private detective agency
which shall be |
28 |
| subject to disciplinary sanctions under Section 40-10 of the
|
29 |
| Private Detective, Private Alarm, Private Security, and |
30 |
| Locksmith Act of 2004.
|
31 |
| (f-5) The Secretary of State shall not disclose or |
32 |
| otherwise make
available to
any person or entity any personally |
33 |
| identifying information obtained by the
Secretary
of State in |
34 |
| connection with a driver's license, vehicle, or title |
35 |
| registration
record
unless the information is disclosed for one |
36 |
| of the following purposes:
|
|
|
|
SB2745 Engrossed |
- 38 - |
LRB094 17391 RAS 52686 b |
|
|
1 |
| (1) For use by any government agency, including any |
2 |
| court or law
enforcement agency, in carrying out its |
3 |
| functions, or any private person or
entity acting on behalf |
4 |
| of a federal, State, or local agency in carrying out
its
|
5 |
| functions.
|
6 |
| (2) For use in connection with matters of motor vehicle |
7 |
| or driver safety
and theft; motor vehicle emissions; motor |
8 |
| vehicle product alterations, recalls,
or advisories; |
9 |
| performance monitoring of motor vehicles, motor vehicle |
10 |
| parts,
and dealers; and removal of non-owner records from |
11 |
| the original owner
records of motor vehicle manufacturers.
|
12 |
| (3) For use in the normal course of business by a |
13 |
| legitimate business or
its agents, employees, or |
14 |
| contractors, but only:
|
15 |
| (A) to verify the accuracy of personal information |
16 |
| submitted by
an individual to the business or its |
17 |
| agents, employees, or contractors;
and
|
18 |
| (B) if such information as so submitted is not |
19 |
| correct or is no
longer correct, to obtain the correct |
20 |
| information, but only for the
purposes of preventing |
21 |
| fraud by, pursuing legal remedies against, or
|
22 |
| recovering on a debt or security interest against, the |
23 |
| individual.
|
24 |
| (4) For use in research activities and for use in |
25 |
| producing statistical
reports, if the personally |
26 |
| identifying information is not published,
redisclosed, or |
27 |
| used to
contact individuals.
|
28 |
| (5) For use in connection with any civil, criminal, |
29 |
| administrative, or
arbitral proceeding in any federal, |
30 |
| State, or local court or agency or before
any
|
31 |
| self-regulatory body, including the service of process, |
32 |
| investigation in
anticipation of litigation, and the |
33 |
| execution or enforcement of judgments and
orders, or |
34 |
| pursuant to an order of a federal, State, or local court.
|
35 |
| (6) For use by any insurer or insurance support |
36 |
| organization or by a
self-insured entity or its agents, |
|
|
|
SB2745 Engrossed |
- 39 - |
LRB094 17391 RAS 52686 b |
|
|
1 |
| employees, or contractors in connection with
claims |
2 |
| investigation activities, antifraud activities, rating, or |
3 |
| underwriting.
|
4 |
| (7) For use in providing notice to the owners of towed |
5 |
| or
impounded vehicles.
|
6 |
| (8) For use by any person licensed as a private |
7 |
| detective or firm licensed as a private
detective agency |
8 |
| under
the Private Detective, Private Alarm, Private |
9 |
| Security, Fingerprint Vendor, and Locksmith Act of
2004
|
10 |
| 1993 , private investigative agency or security service
|
11 |
| licensed in Illinois for any purpose permitted under this |
12 |
| subsection.
|
13 |
| (9) For use by an employer or its agent or insurer to |
14 |
| obtain or verify
information relating to a holder of a |
15 |
| commercial driver's license that is
required under chapter |
16 |
| 313 of title 49 of the United States Code.
|
17 |
| (10) For use in connection with the operation of |
18 |
| private toll
transportation facilities.
|
19 |
| (11) For use by any requester, if the requester |
20 |
| demonstrates it has
obtained the written consent of the |
21 |
| individual to whom the information
pertains.
|
22 |
| (12) For use by members of the news media, as defined |
23 |
| in
Section 1-148.5, for the purpose of newsgathering when |
24 |
| the request relates to
the
operation of a motor vehicle or |
25 |
| public safety.
|
26 |
| (13) For any other use specifically authorized by law, |
27 |
| if that use is
related to the operation of a motor vehicle |
28 |
| or public safety. |
29 |
| (f-6) The Secretary of State shall not disclose or |
30 |
| otherwise make
available to any
person or entity any highly |
31 |
| restricted personal information obtained by the
Secretary of
|
32 |
| State in connection with a driver's license, vehicle, or
title |
33 |
| registration
record unless
specifically authorized by this |
34 |
| Code.
|
35 |
| (g) 1. The Secretary of State may, upon receipt of a |
36 |
| written request
and a fee of $6 before October 1, 2003 and |
|
|
|
SB2745 Engrossed |
- 40 - |
LRB094 17391 RAS 52686 b |
|
|
1 |
| a fee of $12 on and after October
1, 2003, furnish to the |
2 |
| person or agency so requesting a
driver's record. Such |
3 |
| document may include a record of: current driver's
license |
4 |
| issuance information, except that the information on |
5 |
| judicial driving
permits shall be available only as |
6 |
| otherwise provided by this Code;
convictions; orders |
7 |
| entered revoking, suspending or cancelling a
driver's
|
8 |
| license or privilege; and notations of accident |
9 |
| involvement. All other
information, unless otherwise |
10 |
| permitted by
this Code, shall remain confidential. |
11 |
| Information released pursuant to a
request for a driver's |
12 |
| record shall not contain personally identifying
|
13 |
| information, unless the request for the driver's record was |
14 |
| made for one of the
purposes set forth in subsection (f-5) |
15 |
| of this Section.
|
16 |
| 2. The Secretary of State shall not disclose or |
17 |
| otherwise make available
to any
person or
entity any highly |
18 |
| restricted personal information obtained by the Secretary |
19 |
| of
State in
connection with a driver's license, vehicle, or |
20 |
| title
registration record
unless specifically
authorized |
21 |
| by this Code. The Secretary of State may certify an |
22 |
| abstract of a driver's record
upon written request |
23 |
| therefor. Such certification
shall be made under the |
24 |
| signature of the Secretary of State and shall be
|
25 |
| authenticated by the Seal of his office.
|
26 |
| 3. All requests for driving record information shall be |
27 |
| made in a manner
prescribed by the Secretary and shall set |
28 |
| forth the intended use of the
requested information.
|
29 |
| The Secretary of State may notify the affected driver |
30 |
| of the request
for purchase of his driver's record as the |
31 |
| Secretary deems appropriate.
|
32 |
| No information shall be released to the requester until |
33 |
| expiration of a
10 day period. This 10 day period shall not |
34 |
| apply to requests for information
made by law enforcement |
35 |
| officials, government agencies, financial institutions,
|
36 |
| attorneys, insurers, employers, automobile associated |
|
|
|
SB2745 Engrossed |
- 41 - |
LRB094 17391 RAS 52686 b |
|
|
1 |
| businesses, persons
licensed as a private detective or |
2 |
| firms licensed as a private detective agency
under the |
3 |
| Private Detective, Private Alarm, Private Security, |
4 |
| Fingerprint Vendor, and Locksmith Act
of 2004,
who are |
5 |
| employed by or are acting on behalf of law enforcement |
6 |
| officials,
government agencies, financial institutions, |
7 |
| attorneys, insurers, employers,
automobile associated |
8 |
| businesses, and other business entities for purposes
|
9 |
| consistent with the Illinois Vehicle Code, the affected |
10 |
| driver or other
entities as the Secretary may exempt by |
11 |
| rule and regulation.
|
12 |
| Any misrepresentation made by a requestor of driver |
13 |
| information shall
be punishable as a petty offense, except |
14 |
| in the case of persons licensed as
a private detective or |
15 |
| firms licensed as a private detective agency which shall
be |
16 |
| subject to disciplinary sanctions under Section 40-10 of |
17 |
| the Private
Detective, Private Alarm, Private Security, |
18 |
| Fingerprint Vendor, and Locksmith Act of 2004.
|
19 |
| 4. The Secretary of State may furnish without fee, upon |
20 |
| the written
request of a law enforcement agency, any |
21 |
| information from a driver's
record on file with the |
22 |
| Secretary of State when such information is required
in the |
23 |
| enforcement of this Code or any other law relating to the |
24 |
| operation
of motor vehicles, including records of |
25 |
| dispositions; documented
information involving the use of |
26 |
| a motor vehicle; whether such individual
has, or previously |
27 |
| had, a driver's license; and the address and personal
|
28 |
| description as reflected on said driver's record.
|
29 |
| 5. Except as otherwise provided in this Section, the |
30 |
| Secretary of
State may furnish, without fee, information |
31 |
| from an individual driver's
record on file, if a written |
32 |
| request therefor is submitted
by any public transit system |
33 |
| or authority, public defender, law enforcement
agency, a |
34 |
| state or federal agency, or an Illinois local |
35 |
| intergovernmental
association, if the request is for the |
36 |
| purpose of a background check of
applicants for employment |
|
|
|
SB2745 Engrossed |
- 42 - |
LRB094 17391 RAS 52686 b |
|
|
1 |
| with the requesting agency, or for the purpose of
an |
2 |
| official investigation conducted by the agency, or to |
3 |
| determine a
current address for the driver so public funds |
4 |
| can be recovered or paid to
the driver, or for any other |
5 |
| purpose set forth in subsection (f-5)
of this Section.
|
6 |
| The Secretary may also furnish the courts a copy of an |
7 |
| abstract of a
driver's record, without fee, subsequent to |
8 |
| an arrest for a violation of
Section 11-501 or a similar |
9 |
| provision of a local ordinance. Such abstract
may include |
10 |
| records of dispositions; documented information involving
|
11 |
| the use of a motor vehicle as contained in the current |
12 |
| file; whether such
individual has, or previously had, a |
13 |
| driver's license; and the address and
personal description |
14 |
| as reflected on said driver's record.
|
15 |
| 6. Any certified abstract issued by the Secretary of |
16 |
| State or
transmitted electronically by the Secretary of |
17 |
| State pursuant to this
Section,
to a court or on request of |
18 |
| a law enforcement agency, for the record of a
named person |
19 |
| as to the status of the person's driver's license shall be
|
20 |
| prima facie evidence of the facts therein stated and if the |
21 |
| name appearing
in such abstract is the same as that of a |
22 |
| person named in an information or
warrant, such abstract |
23 |
| shall be prima facie evidence that the person named
in such |
24 |
| information or warrant is the same person as the person |
25 |
| named in
such abstract and shall be admissible for any |
26 |
| prosecution under this Code and
be admitted as proof of any |
27 |
| prior conviction or proof of records, notices, or
orders |
28 |
| recorded on individual driving records maintained by the |
29 |
| Secretary of
State.
|
30 |
| 7. Subject to any restrictions contained in the |
31 |
| Juvenile Court Act of
1987, and upon receipt of a proper |
32 |
| request and a fee of $6 before October 1,
2003 and a fee of |
33 |
| $12 on or after October 1, 2003, the
Secretary of
State |
34 |
| shall provide a driver's record to the affected driver, or |
35 |
| the affected
driver's attorney, upon verification. Such |
36 |
| record shall contain all the
information referred to in |
|
|
|
SB2745 Engrossed |
- 43 - |
LRB094 17391 RAS 52686 b |
|
|
1 |
| paragraph 1 of this subsection (g) plus: any
recorded |
2 |
| accident involvement as a driver; information recorded |
3 |
| pursuant to
subsection (e) of Section 6-117 and paragraph |
4 |
| (4) of subsection (a) of
Section 6-204 of this Code. All |
5 |
| other information, unless otherwise permitted
by this |
6 |
| Code, shall remain confidential.
|
7 |
| (h) The Secretary shall not disclose social security |
8 |
| numbers or any associated information obtained from the Social |
9 |
| Security Administration except pursuant
to a written request |
10 |
| by, or with the prior written consent of, the
individual |
11 |
| except: (1) to officers and employees of the Secretary
who
have |
12 |
| a need to know the social security numbers in performance of |
13 |
| their
official duties, (2) to law enforcement officials for a |
14 |
| lawful, civil or
criminal law enforcement investigation, and if |
15 |
| the head of the law enforcement
agency has made a written |
16 |
| request to the Secretary specifying the law
enforcement |
17 |
| investigation for which the social security numbers are being
|
18 |
| sought, (3) to the United States Department of Transportation, |
19 |
| or any other
State, pursuant to the administration and |
20 |
| enforcement of the Commercial
Motor Vehicle Safety Act of 1986, |
21 |
| (4) pursuant to the order of a court
of competent jurisdiction, |
22 |
| or (5) to the Department of Healthcare and Family Services |
23 |
| (formerly Department of Public Aid ) for
utilization
in the |
24 |
| child support enforcement duties assigned to that Department |
25 |
| under
provisions of the Illinois Public Aid Code after the |
26 |
| individual has received advanced
meaningful notification of |
27 |
| what redisclosure is sought by the Secretary in
accordance with |
28 |
| the federal Privacy Act.
|
29 |
| (i) (Blank).
|
30 |
| (j) Medical statements or medical reports received in the |
31 |
| Secretary of
State's Office shall be confidential. No |
32 |
| confidential information may be
open to public inspection or |
33 |
| the contents disclosed to anyone, except
officers and employees |
34 |
| of the Secretary who have a need to know the information
|
35 |
| contained in the medical reports and the Driver License Medical |
36 |
| Advisory
Board, unless so directed by an order of a court of |
|
|
|
SB2745 Engrossed |
- 44 - |
LRB094 17391 RAS 52686 b |
|
|
1 |
| competent jurisdiction.
|
2 |
| (k) All fees collected under this Section shall be paid |
3 |
| into the Road
Fund of the State Treasury, except that (i) for |
4 |
| fees collected before October
1, 2003, $3 of the $6 fee for a
|
5 |
| driver's record shall be paid into the Secretary of State |
6 |
| Special Services
Fund, (ii) for fees collected on and after |
7 |
| October 1, 2003, of the $12 fee
for a driver's record, $3 shall |
8 |
| be paid into the Secretary of State Special
Services Fund and |
9 |
| $6 shall be paid into the General Revenue Fund, and (iii) for
|
10 |
| fees collected on and after October 1, 2003, 50% of the amounts |
11 |
| collected
pursuant to subsection (b) shall be paid into the |
12 |
| General Revenue Fund.
|
13 |
| (l) (Blank).
|
14 |
| (m) Notations of accident involvement that may be disclosed |
15 |
| under this
Section shall not include notations relating to |
16 |
| damage to a vehicle or other
property being transported by a |
17 |
| tow truck. This information shall remain
confidential, |
18 |
| provided that nothing in this subsection (m) shall limit
|
19 |
| disclosure of any notification of accident involvement to any |
20 |
| law enforcement
agency or official.
|
21 |
| (n) Requests made by the news media for driver's license, |
22 |
| vehicle, or
title registration information may be furnished |
23 |
| without charge or at a reduced
charge, as determined by the |
24 |
| Secretary, when the specific purpose for
requesting the |
25 |
| documents is deemed to be in the public interest. Waiver or
|
26 |
| reduction of the fee is in the public interest if the principal |
27 |
| purpose of the
request is to access and disseminate information |
28 |
| regarding the health, safety,
and welfare or the legal rights |
29 |
| of the general public and is not for the
principal purpose of |
30 |
| gaining a personal or commercial benefit.
The information |
31 |
| provided pursuant to this subsection shall not contain
|
32 |
| personally identifying information unless the information is |
33 |
| to be used for one
of the
purposes identified in subsection |
34 |
| (f-5) of this Section.
|
35 |
| (o) The redisclosure of personally identifying information
|
36 |
| obtained
pursuant
to this Section is prohibited, except to the |
|
|
|
SB2745 Engrossed |
- 45 - |
LRB094 17391 RAS 52686 b |
|
|
1 |
| extent necessary to effectuate the
purpose
for which the |
2 |
| original disclosure of the information was permitted.
|
3 |
| (p) The Secretary of State is empowered to adopt rules
to
|
4 |
| effectuate this Section.
|
5 |
| (Source: P.A. 93-32, eff. 7-1-03; 93-438, eff. 8-5-03; 93-895, |
6 |
| eff. 1-1-05; 94-56, eff. 6-17-05; revised 12-15-05.)
|
7 |
| Section 35. The Criminal Code of 1961 is amended by |
8 |
| changing Section 24-2 as follows:
|
9 |
| (720 ILCS 5/24-2) (from Ch. 38, par. 24-2)
|
10 |
| Sec. 24-2. Exemptions.
|
11 |
| (a) Subsections 24-1(a)(3), 24-1(a)(4) and 24-1(a)(10) and |
12 |
| Section
24-1.6 do not apply to
or affect any of the following:
|
13 |
| (1) Peace officers, and any person summoned by a peace |
14 |
| officer to
assist in making arrests or preserving the |
15 |
| peace, while actually engaged in
assisting such officer.
|
16 |
| (2) Wardens, superintendents and keepers of prisons,
|
17 |
| penitentiaries, jails and other institutions for the |
18 |
| detention of persons
accused or convicted of an offense, |
19 |
| while in the performance of their
official duty, or while |
20 |
| commuting between their homes and places of employment.
|
21 |
| (3) Members of the Armed Services or Reserve Forces of |
22 |
| the United States
or the Illinois National Guard or the |
23 |
| Reserve Officers Training Corps,
while in the performance |
24 |
| of their official duty.
|
25 |
| (4) Special agents employed by a railroad or a public |
26 |
| utility to
perform police functions, and guards of armored |
27 |
| car companies, while
actually engaged in the performance of |
28 |
| the duties of their employment or
commuting between their |
29 |
| homes and places of employment; and watchmen
while actually |
30 |
| engaged in the performance of the duties of their |
31 |
| employment.
|
32 |
| (5) Persons licensed as private security contractors, |
33 |
| private
detectives, or private alarm contractors, or |
34 |
| employed by an agency
certified by the Department of |
|
|
|
SB2745 Engrossed |
- 46 - |
LRB094 17391 RAS 52686 b |
|
|
1 |
| Professional Regulation, if their duties
include the |
2 |
| carrying of a weapon under the provisions of the Private
|
3 |
| Detective, Private Alarm,
Private Security, Fingerprint |
4 |
| Vendor, and Locksmith Act of 2004,
while actually
engaged |
5 |
| in the performance of the duties of their employment or |
6 |
| commuting
between their homes and places of employment, |
7 |
| provided that such commuting
is accomplished within one |
8 |
| hour from departure from home or place of
employment, as |
9 |
| the case may be. Persons exempted under this subdivision
|
10 |
| (a)(5) shall be required to have completed a course of
|
11 |
| study in firearms handling and training approved and |
12 |
| supervised by the
Department of Professional Regulation as |
13 |
| prescribed by Section 28 of the
Private Detective, Private |
14 |
| Alarm,
Private Security, Fingerprint Vendor, and Locksmith |
15 |
| Act of 2004, prior
to becoming eligible for this exemption. |
16 |
| The Department of Professional
Regulation shall provide |
17 |
| suitable documentation demonstrating the
successful |
18 |
| completion of the prescribed firearms training. Such
|
19 |
| documentation shall be carried at all times when such |
20 |
| persons are in
possession of a concealable weapon.
|
21 |
| (6) Any person regularly employed in a commercial or |
22 |
| industrial
operation as a security guard for the protection |
23 |
| of persons employed
and private property related to such |
24 |
| commercial or industrial
operation, while actually engaged |
25 |
| in the performance of his or her
duty or traveling between |
26 |
| sites or properties belonging to the
employer, and who, as |
27 |
| a security guard, is a member of a security force of
at |
28 |
| least 5 persons registered with the Department of |
29 |
| Professional
Regulation; provided that such security guard |
30 |
| has successfully completed a
course of study, approved by |
31 |
| and supervised by the Department of
Professional |
32 |
| Regulation, consisting of not less than 40 hours of |
33 |
| training
that includes the theory of law enforcement, |
34 |
| liability for acts, and the
handling of weapons. A person |
35 |
| shall be considered eligible for this
exemption if he or |
36 |
| she has completed the required 20
hours of training for a |
|
|
|
SB2745 Engrossed |
- 47 - |
LRB094 17391 RAS 52686 b |
|
|
1 |
| security officer and 20 hours of required firearm
training, |
2 |
| and has been issued a firearm authorization card by
the |
3 |
| Department of Professional Regulation. Conditions for the |
4 |
| renewal of
firearm authorization cards issued under the |
5 |
| provisions of this Section
shall be the same as for those |
6 |
| cards issued under the provisions of the
Private Detective, |
7 |
| Private Alarm,
Private Security, Fingerprint Vendor, and |
8 |
| Locksmith Act of 2004. Such
firearm authorization card |
9 |
| shall be carried by the security guard at all
times when he |
10 |
| or she is in possession of a concealable weapon.
|
11 |
| (7) Agents and investigators of the Illinois |
12 |
| Legislative Investigating
Commission authorized by the |
13 |
| Commission to carry the weapons specified in
subsections |
14 |
| 24-1(a)(3) and 24-1(a)(4), while on duty in the course of
|
15 |
| any investigation for the Commission.
|
16 |
| (8) Persons employed by a financial institution for the |
17 |
| protection of
other employees and property related to such |
18 |
| financial institution, while
actually engaged in the |
19 |
| performance of their duties, commuting between
their homes |
20 |
| and places of employment, or traveling between sites or
|
21 |
| properties owned or operated by such financial |
22 |
| institution, provided that
any person so employed has |
23 |
| successfully completed a course of study,
approved by and |
24 |
| supervised by the Department of Professional Regulation,
|
25 |
| consisting of not less than 40 hours of training which |
26 |
| includes theory of
law enforcement, liability for acts, and |
27 |
| the handling of weapons.
A person shall be considered to be |
28 |
| eligible for this exemption if he or
she has completed the |
29 |
| required 20 hours of training for a security officer
and 20 |
30 |
| hours of required firearm training, and has been issued a
|
31 |
| firearm authorization card by the Department of |
32 |
| Professional Regulation.
Conditions for renewal of firearm |
33 |
| authorization cards issued under the
provisions of this |
34 |
| Section shall be the same as for those issued under the
|
35 |
| provisions of the Private Detective, Private Alarm,
|
36 |
| Private Security, Fingerprint Vendor, and Locksmith Act of |
|
|
|
SB2745 Engrossed |
- 48 - |
LRB094 17391 RAS 52686 b |
|
|
1 |
| 2004.
Such firearm authorization card shall be carried by |
2 |
| the person so
trained at all times when such person is in |
3 |
| possession of a concealable
weapon. For purposes of this |
4 |
| subsection, "financial institution" means a
bank, savings |
5 |
| and loan association, credit union or company providing
|
6 |
| armored car services.
|
7 |
| (9) Any person employed by an armored car company to |
8 |
| drive an armored
car, while actually engaged in the |
9 |
| performance of his duties.
|
10 |
| (10) Persons who have been classified as peace officers |
11 |
| pursuant
to the Peace Officer Fire Investigation Act.
|
12 |
| (11) Investigators of the Office of the State's |
13 |
| Attorneys Appellate
Prosecutor authorized by the board of |
14 |
| governors of the Office of the
State's Attorneys Appellate |
15 |
| Prosecutor to carry weapons pursuant to
Section 7.06 of the |
16 |
| State's Attorneys Appellate Prosecutor's Act.
|
17 |
| (12) Special investigators appointed by a State's |
18 |
| Attorney under
Section 3-9005 of the Counties Code.
|
19 |
| (12.5) Probation officers while in the performance of |
20 |
| their duties, or
while commuting between their homes, |
21 |
| places of employment or specific locations
that are part of |
22 |
| their assigned duties, with the consent of the chief judge |
23 |
| of
the circuit for which they are employed.
|
24 |
| (13) Court Security Officers while in the performance |
25 |
| of their official
duties, or while commuting between their |
26 |
| homes and places of employment, with
the
consent of the |
27 |
| Sheriff.
|
28 |
| (13.5) A person employed as an armed security guard at |
29 |
| a nuclear energy,
storage, weapons or development site or |
30 |
| facility regulated by the Nuclear
Regulatory Commission |
31 |
| who has completed the background screening and training
|
32 |
| mandated by the rules and regulations of the Nuclear |
33 |
| Regulatory Commission.
|
34 |
| (14) Manufacture, transportation, or sale of weapons |
35 |
| to
persons
authorized under subdivisions (1) through |
36 |
| (13.5) of this
subsection
to
possess those weapons.
|
|
|
|
SB2745 Engrossed |
- 49 - |
LRB094 17391 RAS 52686 b |
|
|
1 |
| (b) Subsections 24-1(a)(4) and 24-1(a)(10) and Section |
2 |
| 24-1.6 do not
apply to or affect
any of the following:
|
3 |
| (1) Members of any club or organization organized for |
4 |
| the purpose of
practicing shooting at targets upon |
5 |
| established target ranges, whether
public or private, and |
6 |
| patrons of such ranges, while such members
or patrons are |
7 |
| using their firearms on those target ranges.
|
8 |
| (2) Duly authorized military or civil organizations |
9 |
| while parading,
with the special permission of the |
10 |
| Governor.
|
11 |
| (3) Hunters, trappers or fishermen with a license or
|
12 |
| permit while engaged in hunting,
trapping or fishing.
|
13 |
| (4) Transportation of weapons that are broken down in a
|
14 |
| non-functioning state or are not immediately accessible.
|
15 |
| (c) Subsection 24-1(a)(7) does not apply to or affect any |
16 |
| of the
following:
|
17 |
| (1) Peace officers while in performance of their |
18 |
| official duties.
|
19 |
| (2) Wardens, superintendents and keepers of prisons, |
20 |
| penitentiaries,
jails and other institutions for the |
21 |
| detention of persons accused or
convicted of an offense.
|
22 |
| (3) Members of the Armed Services or Reserve Forces of |
23 |
| the United States
or the Illinois National Guard, while in |
24 |
| the performance of their official
duty.
|
25 |
| (4) Manufacture, transportation, or sale of machine |
26 |
| guns to persons
authorized under subdivisions (1) through |
27 |
| (3) of this subsection to
possess machine guns, if the |
28 |
| machine guns are broken down in a
non-functioning state or |
29 |
| are not immediately accessible.
|
30 |
| (5) Persons licensed under federal law to manufacture |
31 |
| any weapon from
which 8 or more shots or bullets can be |
32 |
| discharged by a
single function of the firing device, or |
33 |
| ammunition for such weapons, and
actually engaged in the |
34 |
| business of manufacturing such weapons or
ammunition, but |
35 |
| only with respect to activities which are within the lawful
|
36 |
| scope of such business, such as the manufacture, |
|
|
|
SB2745 Engrossed |
- 50 - |
LRB094 17391 RAS 52686 b |
|
|
1 |
| transportation, or testing
of such weapons or ammunition. |
2 |
| This exemption does not authorize the
general private |
3 |
| possession of any weapon from which 8 or more
shots or |
4 |
| bullets can be discharged by a single function of the |
5 |
| firing
device, but only such possession and activities as |
6 |
| are within the lawful
scope of a licensed manufacturing |
7 |
| business described in this paragraph.
|
8 |
| During transportation, such weapons shall be broken |
9 |
| down in a
non-functioning state or not immediately |
10 |
| accessible.
|
11 |
| (6) The manufacture, transport, testing, delivery, |
12 |
| transfer or sale,
and all lawful commercial or experimental |
13 |
| activities necessary thereto, of
rifles, shotguns, and |
14 |
| weapons made from rifles or shotguns,
or ammunition for |
15 |
| such rifles, shotguns or weapons, where engaged in
by a |
16 |
| person operating as a contractor or subcontractor pursuant |
17 |
| to a
contract or subcontract for the development and supply |
18 |
| of such rifles,
shotguns, weapons or ammunition to the |
19 |
| United States government or any
branch of the Armed Forces |
20 |
| of the United States, when such activities are
necessary |
21 |
| and incident to fulfilling the terms of such contract.
|
22 |
| The exemption granted under this subdivision (c)(6)
|
23 |
| shall also apply to any authorized agent of any such |
24 |
| contractor or
subcontractor who is operating within the |
25 |
| scope of his employment, where
such activities involving |
26 |
| such weapon, weapons or ammunition are necessary
and |
27 |
| incident to fulfilling the terms of such contract.
|
28 |
| During transportation, any such weapon shall be broken |
29 |
| down in a
non-functioning state, or not immediately |
30 |
| accessible.
|
31 |
| (d) Subsection 24-1(a)(1) does not apply to the purchase, |
32 |
| possession
or carrying of a black-jack or slung-shot by a peace |
33 |
| officer.
|
34 |
| (e) Subsection 24-1(a)(8) does not apply to any owner, |
35 |
| manager or
authorized employee of any place specified in that |
36 |
| subsection nor to any
law enforcement officer.
|
|
|
|
SB2745 Engrossed |
- 51 - |
LRB094 17391 RAS 52686 b |
|
|
1 |
| (f) Subsection 24-1(a)(4) and subsection 24-1(a)(10) and |
2 |
| Section 24-1.6
do not apply
to members of any club or |
3 |
| organization organized for the purpose of practicing
shooting |
4 |
| at targets upon established target ranges, whether public or |
5 |
| private,
while using their firearms on those target ranges.
|
6 |
| (g) Subsections 24-1(a)(11) and 24-3.1(a)(6) do not apply |
7 |
| to:
|
8 |
| (1) Members of the Armed Services or Reserve Forces of |
9 |
| the United
States or the Illinois National Guard, while in |
10 |
| the performance of their
official duty.
|
11 |
| (2) Bonafide collectors of antique or surplus military |
12 |
| ordinance.
|
13 |
| (3) Laboratories having a department of forensic |
14 |
| ballistics, or
specializing in the development of |
15 |
| ammunition or explosive ordinance.
|
16 |
| (4) Commerce, preparation, assembly or possession of |
17 |
| explosive
bullets by manufacturers of ammunition licensed |
18 |
| by the federal government,
in connection with the supply of |
19 |
| those organizations and persons exempted
by subdivision |
20 |
| (g)(1) of this Section, or like organizations and persons
|
21 |
| outside this State, or the transportation of explosive |
22 |
| bullets to any
organization or person exempted in this |
23 |
| Section by a common carrier or by a
vehicle owned or leased |
24 |
| by an exempted manufacturer.
|
25 |
| (g-5) Subsection 24-1(a)(6) does not apply to or affect |
26 |
| persons licensed
under federal law to manufacture any device or |
27 |
| attachment of any kind designed,
used, or intended for use in |
28 |
| silencing the report of any firearm, firearms, or
ammunition
|
29 |
| for those firearms equipped with those devices, and actually |
30 |
| engaged in the
business of manufacturing those devices, |
31 |
| firearms, or ammunition, but only with
respect to
activities |
32 |
| that are within the lawful scope of that business, such as the
|
33 |
| manufacture, transportation, or testing of those devices, |
34 |
| firearms, or
ammunition. This
exemption does not authorize the |
35 |
| general private possession of any device or
attachment of any |
36 |
| kind designed, used, or intended for use in silencing the
|
|
|
|
SB2745 Engrossed |
- 52 - |
LRB094 17391 RAS 52686 b |
|
|
1 |
| report of any firearm, but only such possession and activities |
2 |
| as are within
the
lawful scope of a licensed manufacturing |
3 |
| business described in this subsection
(g-5). During |
4 |
| transportation, those devices shall be detached from any weapon
|
5 |
| or
not immediately accessible.
|
6 |
| (h) An information or indictment based upon a violation of |
7 |
| any
subsection of this Article need not negative any exemptions |
8 |
| contained in
this Article. The defendant shall have the burden |
9 |
| of proving such an
exemption.
|
10 |
| (i) Nothing in this Article shall prohibit, apply to, or |
11 |
| affect
the transportation, carrying, or possession, of any |
12 |
| pistol or revolver,
stun gun, taser, or other firearm consigned |
13 |
| to a common carrier operating
under license of the State of |
14 |
| Illinois or the federal government, where
such transportation, |
15 |
| carrying, or possession is incident to the lawful
|
16 |
| transportation in which such common carrier is engaged; and |
17 |
| nothing in this
Article shall prohibit, apply to, or affect the |
18 |
| transportation, carrying,
or possession of any pistol, |
19 |
| revolver, stun gun, taser, or other firearm,
not the subject of |
20 |
| and regulated by subsection 24-1(a)(7) or subsection
24-2(c) of |
21 |
| this Article, which is unloaded and enclosed in a case, firearm
|
22 |
| carrying box, shipping box, or other container, by the |
23 |
| possessor of a valid
Firearm Owners Identification Card.
|
24 |
| (Source: P.A. 92-325, eff. 8-9-01; 93-438, eff. 8-5-03; 93-439, |
25 |
| eff. 8-5-03;
93-576, eff. 1-1-04; revised
9-15-03.)
|
26 |
| Section 40. The Code of Civil Procedure is amended by |
27 |
| changing Section 2-202 as follows:
|
28 |
| (735 ILCS 5/2-202) (from Ch. 110, par. 2-202)
|
29 |
| Sec. 2-202. Persons authorized to serve process; Place of
|
30 |
| service; Failure to make return.
|
31 |
| (a) Process shall be served by a
sheriff, or if the sheriff |
32 |
| is disqualified, by a coroner of some county of the
State. A |
33 |
| sheriff of a county with a population of less than 1,000,000
|
34 |
| may employ civilian personnel to serve process. In
counties |
|
|
|
SB2745 Engrossed |
- 53 - |
LRB094 17391 RAS 52686 b |
|
|
1 |
| with a population of less than 1,000,000, process may
be |
2 |
| served, without special appointment, by a person who is |
3 |
| licensed or
registered as a private detective under the Private |
4 |
| Detective, Private
Alarm, Private
Security, Fingerprint |
5 |
| Vendor, and Locksmith Act of 2004 or by a registered
employee |
6 |
| of a private detective
agency certified under that Act. A |
7 |
| private detective or licensed
employee must supply the sheriff |
8 |
| of any county in which he serves process
with a copy of his |
9 |
| license or certificate; however, the failure of a person
to |
10 |
| supply the copy shall not in any way impair the validity of |
11 |
| process
served by the person. The court may, in its discretion |
12 |
| upon motion, order
service to be made by a private person over |
13 |
| 18 years of age and not a party
to the action.
It is not |
14 |
| necessary that service be made by a sheriff or
coroner of the |
15 |
| county in which service is made. If served or sought to be
|
16 |
| served by a sheriff or coroner, he or she shall endorse his or |
17 |
| her return
thereon, and if by a private person the return shall |
18 |
| be by affidavit.
|
19 |
| (a-5) Upon motion and in its discretion, the court may |
20 |
| appoint as a
special process
server a
private detective agency |
21 |
| certified under the Private Detective, Private Alarm,
Private
|
22 |
| Security, Fingerprint Vendor, and Locksmith Act of 2004. Under |
23 |
| the appointment,
any employee of
the
private detective agency |
24 |
| who is registered under that Act may serve the
process. The
|
25 |
| motion and the order of appointment must contain the number of |
26 |
| the certificate
issued to
the private detective agency by the |
27 |
| Department of Professional Regulation under
the
Private |
28 |
| Detective, Private Alarm, Private Security, Fingerprint |
29 |
| Vendor, and Locksmith Act of
2004.
|
30 |
| (b) Summons may be served upon the defendants wherever they |
31 |
| may be
found in the State, by any person authorized to serve |
32 |
| process. An officer
may serve summons in his or her official |
33 |
| capacity outside his or her county,
but fees for mileage |
34 |
| outside the county of the officer cannot be taxed
as costs. The |
35 |
| person serving the process in a foreign county may make
return |
36 |
| by mail.
|
|
|
|
SB2745 Engrossed |
- 54 - |
LRB094 17391 RAS 52686 b |
|
|
1 |
| (c) If any sheriff, coroner, or other person to whom any |
2 |
| process is
delivered, neglects or refuses to make return of the |
3 |
| same, the plaintiff
may petition the court to enter a rule |
4 |
| requiring the sheriff, coroner,
or other person, to make return |
5 |
| of the process on a day to be fixed by
the court, or to show |
6 |
| cause on that day why that person should not be attached
for |
7 |
| contempt of the court. The plaintiff shall then cause a written
|
8 |
| notice of the rule to be served on the sheriff, coroner, or |
9 |
| other
person. If good and sufficient cause be not shown to |
10 |
| excuse the officer
or other person, the court shall adjudge him |
11 |
| or her guilty of a contempt, and
shall impose punishment as in |
12 |
| other cases of contempt.
|
13 |
| (d) If process is served by a sheriff or coroner, the court |
14 |
| may tax
the fee of the sheriff or coroner as costs in the |
15 |
| proceeding. If process
is served by a private person or entity, |
16 |
| the court may establish a fee
therefor and tax such fee as |
17 |
| costs in the proceedings.
|
18 |
| (e) In addition to the powers stated in Section 8.1a of the |
19 |
| Housing
Authorities Act, in counties with a population of |
20 |
| 3,000,000 or more
inhabitants,
members of a housing authority |
21 |
| police force may serve process for forcible
entry and detainer |
22 |
| actions commenced by that housing authority and may execute
|
23 |
| orders of possession for that housing authority.
|
24 |
| (f) In counties with a population of 3,000,000 or more, |
25 |
| process may be
served, with special appointment by the court,
|
26 |
| by a private process server or
a law enforcement agency other |
27 |
| than the county sheriff
in proceedings instituted under the
|
28 |
| Forcible Entry and Detainer Article of this Code as a result of |
29 |
| a lessor or
lessor's assignee declaring a lease void pursuant |
30 |
| to Section 11 of the
Controlled Substance and Cannabis Nuisance |
31 |
| Act.
|
32 |
| (Source: P.A. 93-438, eff. 8-5-03.)
|
33 |
| Section 45. The Uniform Disposition of Unclaimed Property |
34 |
| Act is amended by changing Section 20 as follows:
|
|
|
|
SB2745 Engrossed |
- 55 - |
LRB094 17391 RAS 52686 b |
|
|
1 |
| (765 ILCS 1025/20) (from Ch. 141, par. 120)
|
2 |
| Sec. 20. Determination of claims.
|
3 |
| (a) The State Treasurer shall consider any claim filed |
4 |
| under this
Act and may, in his discretion, hold a hearing and |
5 |
| receive evidence
concerning it. Such hearing shall be conducted |
6 |
| by the State Treasurer or by a
hearing officer designated by |
7 |
| him. No hearings shall be held if the
payment of the claim is |
8 |
| ordered by a court, if the claimant is under court
|
9 |
| jurisdiction, or if the claim is paid under Article XXV of the |
10 |
| Probate Act
of 1975. The State Treasurer or hearing officer |
11 |
| shall prepare a finding and a
decision in writing on each |
12 |
| hearing, stating the substance of any evidence
heard by him, |
13 |
| his findings of fact in respect thereto, and the reasons for
|
14 |
| his decision. The State Treasurer shall review the findings and |
15 |
| decision of
each hearing conducted by a hearing officer and |
16 |
| issue a final written decision.
The final decision shall be a |
17 |
| public record. Any claim of an interest in
property that is |
18 |
| filed pursuant to this Act shall be considered and a finding
|
19 |
| and decision shall be issued by the Office of the State |
20 |
| Treasurer in a timely
and expeditious manner.
|
21 |
| (b) If the claim is allowed, and after deducting an amount |
22 |
| not to
exceed $20 to cover the cost of notice publication and |
23 |
| related clerical
expenses, the State Treasurer shall make |
24 |
| payment forthwith.
|
25 |
| (c) In order to carry out the purpose of this Act, no |
26 |
| person or company
shall be entitled to a fee for discovering |
27 |
| presumptively abandoned property
until it has been in the |
28 |
| custody of the Unclaimed Property Division
of the Office of the |
29 |
| State Treasurer for at least 24 months. Fees
for discovering |
30 |
| property that has been in the custody of that division for
more |
31 |
| than 24 months shall be limited to not more than 10% of the |
32 |
| amount
collected.
|
33 |
| (d) A person or company attempting to collect a contingent |
34 |
| fee for
discovering, on behalf of an owner, presumptively |
35 |
| abandoned property must be
licensed as a private detective |
36 |
| pursuant to the Private Detective, Private
Alarm, Private |