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Sen. Kirk W. Dillard
Filed: 5/6/2010
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09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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| AMENDMENT TO HOUSE BILL 6195
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| AMENDMENT NO. ______. Amend House Bill 6195, AS AMENDED, by |
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| replacing everything after the enacting clause with the |
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| following:
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| "Article 1. |
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| Section 5. The Criminal Code of 1961 is amended by adding |
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| headings for Subdivisions 1, 5, 10, 15, 20, and 25 of Article |
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| 12, by adding Section 12-0.1, by changing Sections 12-1, 12-2, |
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| 12-3, 12-3.1, 12-3.2, 12-3.3, 12-4.5, 12-5, 12-5.1, 12-5.2, |
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| 12-5.5, 12-6, 12-6.2, 12-6.4, 12-7, 12-7.1, 12-7.3, 12-7.4, |
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| 12-7.5, 12-7.6, 12-9, 12-10.2, 12-20, 12-20.5, 12-32, 12-33, |
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| 12-34, and 12-35, and by changing and renumbering Sections |
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| 12-2.5, 12-2.6, 12-4, 12-5.15, 12-6.1, 12-6.3, 12-16.2, 12-30, |
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| 12-31, 45-1, and 45-2 as follows: |
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| (720 ILCS 5/Art. 12, Subdiv. 1 heading new) |
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| SUBDIVISION 1. DEFINITIONS |
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| (720 ILCS 5/12-0.1 new)
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| Sec. 12-0.1. Definitions. In this Article, unless the |
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| context clearly requires otherwise: |
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| "Bona fide labor dispute" means any controversy concerning |
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| wages, salaries, hours, working conditions, or benefits, |
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| including health and welfare, sick leave, insurance, and |
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| pension or retirement provisions, the making or maintaining of |
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| collective bargaining agreements, and the terms to be included |
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| in those agreements. |
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| "Coach" means a person recognized as a coach by the |
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| sanctioning authority that conducts an athletic contest. |
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| "Correctional institution employee" means a person |
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| employed by a penal institution. |
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| "Emergency medical technician" includes a paramedic, |
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| ambulance driver, first aid worker, hospital worker, or other |
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| medical assistance worker. |
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| "Family or household members" include spouses, former |
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| spouses, parents, children, stepchildren, and other persons |
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| related by blood or by present or prior marriage, persons who |
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| share or formerly shared a common dwelling, persons who have or |
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| allegedly have a child in common, persons who share or |
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| allegedly share a blood relationship through a child, persons |
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| who have or have had a dating or engagement relationship, |
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| persons with disabilities and their personal assistants, and |
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| caregivers as defined in Section 12-4.4a of this Code. For |
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| purposes of this Article, neither a casual acquaintanceship nor |
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| ordinary fraternization between 2 individuals in business or |
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| social contexts shall be deemed to constitute a dating |
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| relationship. |
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| "In the presence of a child" means in the physical presence |
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| of a child or knowing or having reason to know that a child is |
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| present and may see or hear an act constituting an offense. |
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| "Park district employee" means a supervisor, director, |
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| instructor, or other person employed by a park district. |
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| "Physically handicapped person" means a person who suffers |
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| from a permanent and disabling physical characteristic, |
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| resulting from disease, injury, functional disorder, or |
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| congenital condition. |
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| "Private security officer" means a registered employee of a |
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| private security contractor agency under the Private |
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| Detective, Private Alarm, Private Security, Fingerprint |
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| Vendor, and Locksmith Act of 2004. |
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| "Sports official" means a person at an athletic contest who |
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| enforces the rules of the contest, such as an umpire or |
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| referee. |
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| "Sports venue" means a publicly or privately owned sports |
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| or entertainment arena, stadium, community or convention hall, |
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| special event center, or amusement facility, or a special event |
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| center in a public park, during the 12 hours before or after |
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| the sanctioned sporting event. |
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| "Streetgang", "streetgang member", and "criminal street |
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| gang" have the meanings ascribed to those terms in Section 10 |
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| of the Illinois Streetgang Terrorism Omnibus Prevention Act. |
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| "Transit employee" means a driver, operator, or employee of |
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| any transportation facility or system engaged in the business |
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| of transporting the public for hire. |
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| "Transit passenger" means a passenger of any |
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| transportation facility or system engaged in the business of |
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| transporting the public for hire, including a passenger using |
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| any area designated by a transportation facility or system as a |
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| vehicle boarding, departure, or transfer location. |
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| "Utility worker" means any of the following: |
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| (1) A person employed by a public utility as defined in |
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| Section 3-105 of the Public Utilities Act. |
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| (2) An employee of a municipally owned utility. |
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| (3) An employee of a cable television company. |
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| (4) An employee of an electric cooperative as defined |
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| in Section 3-119 of the Public Utilities Act. |
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| (5) An independent contractor or an employee of an |
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| independent contractor working on behalf of a cable |
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| television company, public utility, municipally owned |
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| utility, or electric cooperative. |
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| (6) An employee of a telecommunications carrier as |
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| defined in Section 13-202 of the Public Utilities Act, or |
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| an independent contractor or an employee of an independent |
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| contractor working on behalf of a telecommunications |
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| carrier. |
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| (7) An employee of a telephone or telecommunications |
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| cooperative as defined in Section 13-212 of the Public |
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| Utilities Act, or an independent contractor or an employee |
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| of an independent contractor working on behalf of a |
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| telephone or telecommunications cooperative. |
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| (720 ILCS 5/Art. 12, Subdiv. 5 heading new) |
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| SUBDIVISION 5. ASSAULT AND BATTERY
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| (720 ILCS 5/12-1) (from Ch. 38, par. 12-1)
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| Sec. 12-1. Assault.
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| (a) A person commits an assault when, without lawful |
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| authority, he
or she knowingly engages in conduct which places |
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| another in reasonable apprehension of
receiving a battery.
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| (b) Sentence. Assault is a Class C misdemeanor.
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| (c) In addition to any other sentence that may be imposed, |
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| a court shall
order any person convicted of assault to perform |
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| community service for not less
than 30 and not more than 120 |
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| hours, if community service is available in the
jurisdiction |
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| and is funded and approved by the county board of the county |
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| where
the offense was committed. In addition, whenever any |
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| person is placed on
supervision for an alleged offense under |
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| this Section, the supervision shall be
conditioned upon the |
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| performance of the community service.
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| This subsection does not apply when the court imposes a |
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| sentence of
incarceration.
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| (Source: P.A. 88-558, eff. 1-1-95; 89-8, eff. 3-21-95.)
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| (720 ILCS 5/12-2) (from Ch. 38, par. 12-2)
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| Sec. 12-2. Aggravated assault.
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| (a) Offense based on location of conduct. A person commits |
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| aggravated assault when he or she commits an assault against an |
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| individual who is on or about a public way, public property, a |
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| public place of accommodation or amusement, or a sports venue. |
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| (b) Offense based on status of victim. A person commits |
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| aggravated assault when, in committing an assault, he or she |
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| knows the individual assaulted to be any of the following: |
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| (1) A physically handicapped person or a person 60 |
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| years of age or older and the assault is without legal |
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| justification. |
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| (2) A teacher or school employee upon school grounds or |
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| grounds adjacent to a school or in any part of a building |
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| used for school purposes. |
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| (3) A park district employee upon park grounds or |
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| grounds adjacent to a park or in any part of a building |
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| used for park purposes. |
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| (4) A peace officer, community policing volunteer, |
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| fireman, private security officer, emergency management |
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| worker, emergency medical technician, or utility worker: |
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| (i) performing his or her official duties; |
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| (ii) assaulted to prevent performance of his or her |
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| official duties; or |
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| (iii) assaulted in retaliation for performing his |
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| or her official duties. |
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| (5) A correctional officer: |
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| (i) performing his or her official duties; |
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| (ii) assaulted to prevent performance of his or her |
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| official duties; or |
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| (iii) assaulted in retaliation for performing his |
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| or her official duties. |
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| (6) A correctional institution employee or Department |
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| of Human Services employee supervising or controlling |
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| sexually dangerous persons or sexually violent persons: |
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| (i) performing his or her official duties; |
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| (ii) assaulted to prevent performance of his or her |
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| official duties; or |
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| (iii) assaulted in retaliation for performing his |
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| or her official duties. |
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| (7) An employee of the State of Illinois, a municipal |
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| corporation therein, or a political subdivision thereof, |
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| performing his or her official duties. |
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| (8) A transit employee performing his or her official |
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| duties, or a transit passenger. |
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| (9) A sports official or coach actively participating |
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| in any level of athletic competition within a sports venue, |
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| on an indoor playing field or outdoor playing field, or |
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| within the immediate vicinity of such a facility or field. |
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| (c) Offense based on use of firearm or device. A person |
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| commits aggravated assault when, in committing an assault, he |
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| or she does any of the following: |
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| (1) Uses a deadly weapon or any device manufactured and |
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| designed to be substantially similar in appearance to a |
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| firearm, other than by discharging a firearm. |
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| (2) Discharges a firearm, other than from a motor |
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| vehicle. |
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| (3) Discharges a firearm from a motor vehicle. |
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| (4) Wears a hood, robe, or mask to conceal his or her |
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| identity. |
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| (5) Knowingly and without lawful justification shines |
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| or flashes a laser gun sight or other laser device attached |
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| to a firearm, or used in concert with a firearm, so that |
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| the laser beam strikes near or in the immediate vicinity of |
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| any person. |
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| (6) Uses a firearm, other than by discharging the |
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| firearm, against a peace officer, community policing |
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| volunteer, fireman, private security officer, emergency |
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| management worker, emergency medical technician, employee |
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| of a police department, employee of a sheriff's department, |
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| or traffic control municipal employee: |
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| (i) performing his or her official duties; |
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| (ii) assaulted to prevent performance of his or her |
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| official duties; or |
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| (iii) assaulted in retaliation for performing his |
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| or her official duties. |
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| (d) Sentence. Aggravated assault as defined in subdivision |
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| (a), (b)(1), (b)(2), (b)(3), (b)(4), (b)(7), (b)(8), (b)(9), |
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| (c)(1), or (c)(4) is a Class A misdemeanor. Aggravated assault |
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| as defined in subdivision (b)(5), (b)(6), (c)(2), (c)(5), or |
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| (c)(6) is a Class 4 felony. Aggravated assault as defined in |
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| subdivision (c)(3) is a Class 3 felony. |
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| (a) A person commits an aggravated assault, when, in |
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| committing an
assault, he:
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| (1) Uses a deadly weapon, an air rifle as defined in |
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| the Air Rifle Act, or any device manufactured and designed |
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| to be
substantially similar in appearance to a firearm, |
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| other than by
discharging a firearm in the direction of |
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| another person, a peace
officer, a person summoned or |
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| directed by a peace officer, a correctional
officer, a |
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| private security officer, or a fireman or in the direction |
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| of a vehicle occupied by another
person, a peace officer, a |
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| person summoned or directed by a peace officer,
a |
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| correctional officer, a private security officer, or a |
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| fireman while the officer or fireman is
engaged in the |
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| execution of any of his official duties, or to prevent the
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| officer or fireman from performing his official duties, or |
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| in retaliation
for the officer or fireman performing his |
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| official duties;
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| (2) Is hooded, robed or masked in such manner as to |
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| conceal his
identity or any device manufactured and |
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| designed to be substantially
similar in appearance to a |
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| firearm;
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| (3) Knows the individual assaulted to be a teacher or |
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| other person
employed in any school and such teacher or |
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| other employee is upon the
grounds of a school or grounds |
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| adjacent thereto, or is in any part of a
building used for |
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| school purposes;
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| (4) Knows the individual assaulted to be a supervisor, |
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| director,
instructor or other person employed in any park |
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| district and such
supervisor, director, instructor or |
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| other employee is upon the grounds of
the park or grounds |
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| adjacent thereto, or is in any part of a building used
for |
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| park purposes;
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| (5) Knows the individual assaulted to be a caseworker, |
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| investigator, or
other person employed by the Department of |
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| Healthcare and Family Services (formerly State Department |
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| of Public Aid), a
County
Department of Public Aid, or the |
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| Department of Human Services (acting as
successor to the |
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| Illinois Department of Public Aid under the Department of
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| Human Services Act) and such caseworker, investigator, or |
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| other person
is upon the grounds of a public aid office or |
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| grounds adjacent thereto, or
is in any part of a building |
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| used for public aid purposes, or upon the
grounds of a home |
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| of a public aid applicant, recipient or any other person
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| being interviewed or investigated in the employees' |
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| discharge of his
duties, or on grounds adjacent thereto, or |
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| is in any part of a building in
which the applicant, |
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| recipient, or other such person resides or is located;
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| (6) Knows the individual assaulted to be a peace |
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| officer, a community
policing volunteer, a private |
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| security officer, or a fireman
while the officer or fireman |
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| is engaged in the execution of any of his
official duties, |
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| or to prevent the officer, community policing volunteer,
or |
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| fireman from performing
his official duties, or in |
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| retaliation for the officer, community policing
volunteer, |
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| or fireman
performing his official duties, and the assault |
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| is committed other than by
the discharge of a firearm in |
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| the direction of the officer or fireman or
in the direction |
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| of a vehicle occupied by the officer or fireman;
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| (7) Knows the individual assaulted to be
an emergency |
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| medical technician - ambulance, emergency medical
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| technician - intermediate, emergency medical technician - |
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| paramedic, ambulance
driver or other medical
assistance or |
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| first aid personnel engaged in the
execution of any of his |
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| official duties, or to prevent the
emergency medical |
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| technician - ambulance, emergency medical
technician - |
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| intermediate, emergency medical technician - paramedic,
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| ambulance driver, or other medical assistance or first aid |
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| personnel from
performing his official duties, or in |
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| retaliation for the
emergency medical technician - |
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| ambulance, emergency medical
technician - intermediate, |
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| emergency medical technician - paramedic,
ambulance |
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| driver, or other medical assistance or first aid personnel
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| performing his official duties;
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| (8) Knows the individual assaulted to be the driver, |
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| operator, employee
or passenger of any transportation |
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| facility or system engaged in the
business of |
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| transportation of the public for hire and the individual
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| assaulted is then performing in such capacity or then using |
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| such public
transportation as a passenger or using any area |
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| of any description
designated by the transportation |
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| facility or system as a vehicle boarding,
departure, or |
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| transfer location;
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| (9) Or the individual assaulted is on or about a public |
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| way, public
property, or public place of accommodation or |
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| amusement;
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| (9.5) Is, or the individual assaulted is, in or about a |
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| publicly or privately owned sports or entertainment arena, |
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| stadium, community or convention hall, special event |
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| center, amusement facility, or a special event center in a |
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| public park during any 24-hour period when a professional |
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| sporting event, National Collegiate Athletic Association |
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| (NCAA)-sanctioned sporting event, United States Olympic |
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| Committee-sanctioned sporting event, or International |
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| Olympic Committee-sanctioned sporting event is taking |
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| place in this venue;
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| (10) Knows the individual assaulted to be an employee |
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| of the State of
Illinois, a municipal corporation therein |
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| or a political subdivision
thereof, engaged in the |
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| performance of his authorized duties as such
employee;
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| (11) Knowingly and without legal justification, |
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| commits an assault on
a physically handicapped person;
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| (12) Knowingly and without legal justification, |
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| commits an assault on a
person 60 years of age or older;
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| (13) Discharges a firearm, other than from a motor |
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| vehicle;
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| (13.5) Discharges a firearm from a motor vehicle;
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| (14) Knows the individual assaulted to be a |
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| correctional officer, while
the officer is engaged in the |
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| execution of any of his or her official duties,
or to |
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| prevent the officer from performing his or her official |
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| duties, or in
retaliation for the officer performing his or |
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| her official duties;
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| (15) Knows the individual assaulted to be a |
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| correctional employee or
an employee of the Department of |
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| Human Services supervising or controlling
sexually |
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| dangerous persons or sexually violent persons, while
the |
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| employee is engaged in the execution of any of his or her |
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| official duties,
or to prevent the employee from performing |
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| his or her official duties, or in
retaliation for the |
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| employee performing his or her official duties, and the
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| assault is committed other than by the discharge of a |
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| firearm in the direction
of the employee or in the |
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| direction of a vehicle occupied by the employee;
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| (16) Knows the individual assaulted to be an employee |
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| of a police or
sheriff's department, or a person who is |
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| employed by a municipality and whose duties include traffic |
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| control, engaged in the performance of his or her official |
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| duties
as such employee;
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| (17) Knows the individual assaulted to be a sports |
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| official or coach at any level of competition and the act |
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| causing the assault to the sports official or coach |
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| occurred within an athletic facility or an indoor or |
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| outdoor playing field or within the immediate vicinity of |
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| the athletic facility or an indoor or outdoor playing field |
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| at which the sports official or coach was an active |
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| participant in the athletic contest held at the athletic |
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| facility. For the purposes of this paragraph (17), "sports |
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| official" means a person at an athletic contest who |
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| enforces the rules of the contest, such as an umpire or |
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| referee; and "coach" means a person recognized as a coach |
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| by the sanctioning authority that conducted the athletic |
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| contest;
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| (18) Knows the individual assaulted to be an emergency |
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| management
worker, while the emergency management worker |
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| is engaged in the execution of
any of his or her official |
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| duties,
or to prevent the emergency management worker from |
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| performing his or her
official duties, or in retaliation |
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| for the emergency management worker
performing his or her |
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| official duties, and the assault is committed other than
by |
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| the discharge of a firearm in the direction of the |
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| emergency management
worker or in the direction of a |
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| vehicle occupied by the emergency management
worker; or |
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| (19) Knows the individual assaulted to be a utility |
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| worker, while the utility worker is engaged in the |
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| execution of his or her duties, or to prevent the utility |
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| worker from performing his or her duties, or in retaliation |
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| for the utility worker performing his or her duties. In |
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| this paragraph (19), "utility worker" means a person |
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| employed by a public utility as defined in Section 3-105 of |
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| the Public Utilities Act and also includes an employee of a |
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| municipally owned utility, an employee of a cable |
13 |
| television company, an employee of an electric
cooperative |
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| as defined in Section 3-119 of the Public Utilities
Act, an |
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| independent contractor or an employee of an independent
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| contractor working on behalf of a cable television company, |
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| public utility, municipally
owned utility, or an electric |
18 |
| cooperative, or an employee of a
telecommunications |
19 |
| carrier as defined in Section 13-202 of the
Public |
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| Utilities Act, an independent contractor or an employee of
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| an independent contractor working on behalf of a
|
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| telecommunications carrier, or an employee of a telephone |
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| or
telecommunications cooperative as defined in Section |
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| 13-212 of
the Public Utilities Act, or an independent |
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| contractor or an
employee of an independent contractor |
26 |
| working on behalf of a
telephone or telecommunications |
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| cooperative. |
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| (a-5) A person commits an aggravated assault when he or she |
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| knowingly and
without lawful justification shines or flashes a |
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| laser gunsight or other laser
device that is attached or |
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| affixed to a firearm, or used in concert with a
firearm, so |
6 |
| that the laser beam strikes near or in the immediate vicinity |
7 |
| of
any person.
|
8 |
| (b) Sentence.
|
9 |
| Aggravated assault as defined in paragraphs (1) through (5) |
10 |
| and (8) through
(12) and (17) and (19) of subsection (a) of |
11 |
| this Section is a Class A misdemeanor. Aggravated
assault as |
12 |
| defined in paragraphs (13), (14), and (15) of subsection (a) of |
13 |
| this
Section and as defined in subsection (a-5) of this Section |
14 |
| is a Class 4
felony. Aggravated assault as defined in |
15 |
| paragraphs
(6), (7), (16), and (18) of
subsection (a) of this |
16 |
| Section is a Class A misdemeanor if a firearm is not
used in |
17 |
| the commission of the assault. Aggravated assault as defined in
|
18 |
| paragraphs (6), (7), (16), and (18) of subsection (a) of this
|
19 |
| Section is a Class 4 felony if a firearm is used in the |
20 |
| commission of the
assault. Aggravated assault as defined in |
21 |
| paragraph (13.5) of subsection (a) is a Class 3 felony.
|
22 |
| (c) For the purposes of paragraphs (1) and (6) of |
23 |
| subsection (a), "private security officer" means a registered |
24 |
| employee of a private security contractor agency under the |
25 |
| Private Detective, Private Alarm, Private Security, |
26 |
| Fingerprint Vendor, and Locksmith Act of 2004. |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (Source: P.A. 95-236, eff. 1-1-08; 95-292, eff. 8-20-07; |
2 |
| 95-331, eff. 8-21-07; 95-429, eff. 1-1-08; 95-591, eff. |
3 |
| 9-10-07; 95-876, eff. 8-21-08; 96-201, eff. 8-10-09; revised |
4 |
| 11-4-09.)
|
5 |
| (720 ILCS 5/12-3) (from Ch. 38, par. 12-3)
|
6 |
| Sec. 12-3. Battery.
|
7 |
| (a) A person commits battery if he or she intentionally or |
8 |
| knowingly without
legal justification and by any means , (1) |
9 |
| causes bodily harm to an
individual or (2) makes physical |
10 |
| contact of an insulting or provoking
nature with an individual.
|
11 |
| (b) Sentence.
|
12 |
| Battery is a Class A misdemeanor.
|
13 |
| (Source: P.A. 77-2638.)
|
14 |
| (720 ILCS 5/12-3.05) (was 720 ILCS 5/12-4)
|
15 |
| Sec. 12-3.05 12-4 . Aggravated battery Battery .
|
16 |
| (a) Offense based on injury. A person commits aggravated |
17 |
| battery when, in committing a battery, other than by the |
18 |
| discharge of a firearm, he or she knowingly does any of the |
19 |
| following: |
20 |
| (1) Causes great bodily harm or permanent disability or |
21 |
| disfigurement. |
22 |
| (2) Causes severe and permanent disability, great |
23 |
| bodily harm, or disfigurement by means of a caustic or |
24 |
| flammable substance, a poisonous gas, a deadly biological |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| or chemical contaminant or agent, a radioactive substance, |
2 |
| or a bomb or explosive compound. |
3 |
| (3) Causes great bodily harm or permanent disability or |
4 |
| disfigurement to an individual whom the person knows to be |
5 |
| a peace officer, community policing volunteer, fireman, |
6 |
| private security officer, correctional institution |
7 |
| employee, or Department of Human Services employee |
8 |
| supervising or controlling sexually dangerous persons or |
9 |
| sexually violent persons: |
10 |
| (i) performing his or her official duties; |
11 |
| (ii) battered to prevent performance of his or her |
12 |
| official duties; or |
13 |
| (iii) battered in retaliation for performing his |
14 |
| or her official duties. |
15 |
| (4) Causes great bodily harm or permanent disability or |
16 |
| disfigurement to an individual 60 years of age or older. |
17 |
| (b) Offense based on injury to a child or mentally retarded |
18 |
| person. A person who is at least 18 years of age commits |
19 |
| aggravated battery when, in committing a battery, he or she |
20 |
| knowingly and without legal justification by any means: |
21 |
| (1) causes great bodily harm or permanent disability or |
22 |
| disfigurement to any child under the age of 13 years, or to |
23 |
| any severely or profoundly mentally retarded person; or |
24 |
| (2) causes bodily harm or disability or disfigurement |
25 |
| to any child under the age of 13 years or to any severely |
26 |
| or profoundly mentally retarded person. |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| (c) Offense based on location of conduct. A person commits |
2 |
| aggravated battery when, in committing a battery, other than by |
3 |
| the discharge of a firearm, he or she is or the person battered |
4 |
| is on or about a public way, public property, a public place of |
5 |
| accommodation or amusement, a sports venue, or a domestic |
6 |
| violence shelter. |
7 |
| (d) Offense based on status of victim. A person commits |
8 |
| aggravated battery when, in committing a battery, other than by |
9 |
| discharge of a firearm, he or she knows the individual battered |
10 |
| to be any of the following: |
11 |
| (1) A person 60 years of age or older. |
12 |
| (2) A person who is pregnant or physically handicapped. |
13 |
| (3) A teacher or school employee upon school grounds or |
14 |
| grounds adjacent to a school or in any part of a building |
15 |
| used for school purposes. |
16 |
| (4) A peace officer, community policing volunteer, |
17 |
| fireman, private security officer, correctional |
18 |
| institution employee, or Department of Human Services |
19 |
| employee supervising or controlling sexually dangerous |
20 |
| persons or sexually violent persons: |
21 |
| (i) performing his or her official duties; |
22 |
| (ii) battered to prevent performance of his or her |
23 |
| official duties; or |
24 |
| (iii) battered in retaliation for performing his |
25 |
| or her official duties. |
26 |
| (5) A judge, emergency management worker, emergency |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| medical technician, or utility worker: |
2 |
| (i) performing his or her official duties; |
3 |
| (ii) battered to prevent performance of his or her |
4 |
| official duties; or |
5 |
| (iii) battered in retaliation for performing his |
6 |
| or her official duties. |
7 |
| (6) An officer or employee of the State of Illinois, a |
8 |
| unit of local government, or a school district, while |
9 |
| performing his or her official duties. |
10 |
| (7) A transit employee performing his or her official |
11 |
| duties, or a transit passenger. |
12 |
| (8) A taxi driver on duty. |
13 |
| (9) A merchant who detains the person for an alleged |
14 |
| commission of retail theft under Section 16A-5 of this Code |
15 |
| and the person without legal justification by any means |
16 |
| causes bodily harm to the merchant. |
17 |
| (e) Offense based on use of a firearm. A person commits |
18 |
| aggravated battery when, in committing a battery, he or she |
19 |
| knowingly does any of the following: |
20 |
| (1) Discharges a firearm, other than a machine gun or a |
21 |
| firearm equipped with a silencer, and causes any injury to |
22 |
| another person. |
23 |
| (2) Discharges a firearm, other than a machine gun or a |
24 |
| firearm equipped with a silencer, and causes any injury to |
25 |
| a person he or she knows to be a peace officer, community |
26 |
| policing volunteer, person summoned by a police officer, |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| fireman, private security officer, correctional |
2 |
| institution employee, or emergency management worker: |
3 |
| (i) performing his or her official duties; |
4 |
| (ii) battered to prevent performance of his or her |
5 |
| official duties; or |
6 |
| (iii) battered in retaliation for performing his |
7 |
| or her official duties. |
8 |
| (3) Discharges a firearm, other than a machine gun or a |
9 |
| firearm equipped with a silencer, and causes any injury to |
10 |
| a person he or she knows to be an emergency medical |
11 |
| technician employed by a municipality or other |
12 |
| governmental unit: |
13 |
| (i) performing his or her official duties; |
14 |
| (ii) battered to prevent performance of his or her |
15 |
| official duties; or |
16 |
| (iii) battered in retaliation for performing his |
17 |
| or her official duties. |
18 |
| (4) Discharges a firearm and causes any injury to a |
19 |
| person he or she knows to be a teacher or school employee |
20 |
| upon school grounds or grounds adjacent to a school or in |
21 |
| any part of a building used for school purposes. |
22 |
| (5) Discharges a machine gun or a firearm equipped with |
23 |
| a silencer, and causes any injury to another person. |
24 |
| (6) Discharges a machine gun or a firearm equipped with |
25 |
| a silencer, and causes any injury to a person he or she |
26 |
| knows to be a peace officer, community policing volunteer, |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| person summoned by a police officer, fireman, private |
2 |
| security officer, correctional institution employee or |
3 |
| emergency management worker: |
4 |
| (i) performing his or her official duties; |
5 |
| (ii) battered to prevent performance of his or her |
6 |
| official duties; or |
7 |
| (iii) battered in retaliation for performing his |
8 |
| or her official duties. |
9 |
| (7) Discharges a machine gun or a firearm equipped with |
10 |
| a silencer, and causes any injury to a person he or she |
11 |
| knows to be an emergency medical technician employed by a |
12 |
| municipality or other governmental unit: |
13 |
| (i) performing his or her official duties; |
14 |
| (ii) battered to prevent performance of his or her |
15 |
| official duties; or |
16 |
| (iii) battered in retaliation for performing his |
17 |
| or her official duties. |
18 |
| (8) Discharges a machine gun or a firearm equipped with |
19 |
| a silencer, and causes any injury to a person he or she |
20 |
| knows to be a teacher or school employee upon school |
21 |
| grounds or grounds adjacent to a school or in any part of a |
22 |
| building used for school purposes. |
23 |
| (f) Offense based on use of a weapon or device. A person |
24 |
| commits aggravated battery when, in committing a battery, he or |
25 |
| she does any of the following: |
26 |
| (1) Uses a deadly weapon other than by discharge of a |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| firearm. |
2 |
| (2) Wears a hood, robe, or mask to conceal his or her |
3 |
| identity. |
4 |
| (3) Knowingly and without lawful justification shines |
5 |
| or flashes a laser gunsight or other laser device attached |
6 |
| to a firearm, or used in concert with a firearm, so that |
7 |
| the laser beam strikes upon or against the person of |
8 |
| another. |
9 |
| (g) Offense based on certain conduct. A person commits |
10 |
| aggravated battery when, other than by discharge of a firearm, |
11 |
| he or she does any of the following: |
12 |
| (1) Violates Section 401 of the Illinois Controlled |
13 |
| Substances Act by unlawfully delivering a controlled |
14 |
| substance to another and any user experiences great bodily |
15 |
| harm or permanent disability as a result of the injection, |
16 |
| inhalation, or ingestion of any amount of the controlled |
17 |
| substance. |
18 |
| (2) Knowingly administers to an individual or causes |
19 |
| him or her to take, without his or her consent or by threat |
20 |
| or deception, and for other than medical purposes, any |
21 |
| intoxicating, poisonous, stupefying, narcotic, anesthetic, |
22 |
| or controlled substance, or gives to another person any |
23 |
| food containing any substance or object intended to cause |
24 |
| physical injury if eaten. |
25 |
| (3) Knowingly causes or attempts to cause a |
26 |
| correctional institution employee or Department of Human |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Services employee to come into contact with blood, seminal |
2 |
| fluid, urine, or feces by throwing, tossing, or expelling |
3 |
| the fluid or material, and the person is an inmate of a |
4 |
| penal institution or is a sexually dangerous person or |
5 |
| sexually violent person in the custody of the Department of |
6 |
| Human Services. |
7 |
| (h) Sentence. Unless otherwise provided, aggravated |
8 |
| battery is a Class 3 felony. |
9 |
| Aggravated battery as defined in subdivision (a)(4), |
10 |
| (d)(4), or (g)(3) is a Class 2 felony. |
11 |
| Aggravated battery as defined in subdivision (a)(3) or |
12 |
| (g)(1) is a Class 1 felony. |
13 |
| Aggravated battery as defined in subdivision (e)(1) is a |
14 |
| Class X felony. |
15 |
| Aggravated battery as defined in subdivision (a)(2) is a |
16 |
| Class X felony for which a person shall be sentenced to a term |
17 |
| of imprisonment of a minimum of 6 years and a maximum of 45 |
18 |
| years. |
19 |
| Aggravated battery as defined in subdivision (e)(5) is a |
20 |
| Class X felony for which a person shall be sentenced to a term |
21 |
| of imprisonment of a minimum of 12 years and a maximum of 45 |
22 |
| years. |
23 |
| Aggravated battery as defined in subdivision (e)(2), |
24 |
| (e)(3), or (e)(4) is a Class X felony for which a person shall |
25 |
| be sentenced to a term of imprisonment of a minimum of 15 years |
26 |
| and a maximum of 60 years. |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Aggravated battery as defined in subdivision (e)(6), |
2 |
| (e)(7), or (e)(8) is a Class X felony for which a person shall |
3 |
| be sentenced to a term of imprisonment of a minimum of 20 years |
4 |
| and a maximum of 60 years. |
5 |
| Aggravated battery as defined in subdivision (b)(1) is a |
6 |
| Class X felony, except that: |
7 |
| (1) if the person committed the offense while armed |
8 |
| with a firearm, 15 years shall be added to the term of |
9 |
| imprisonment imposed by the court; |
10 |
| (2) if, during the commission of the offense, the |
11 |
| person personally discharged a firearm, 20 years shall be |
12 |
| added to the term of imprisonment imposed by the court; |
13 |
| (3) if, during the commission of the offense, the |
14 |
| person personally discharged a firearm that proximately |
15 |
| caused great bodily harm, permanent disability, permanent |
16 |
| disfigurement, or death to another person, 25 years or up |
17 |
| to a term of natural life shall be added to the term of |
18 |
| imprisonment imposed by the court. |
19 |
| (i) Definitions. For the purposes of this Section: |
20 |
| "Building or other structure used to provide shelter" has |
21 |
| the meaning ascribed to "shelter" in Section 1 of the Domestic |
22 |
| Violence Shelters Act. |
23 |
| "Domestic violence shelter" means any building or other |
24 |
| structure used to provide shelter or other services to victims |
25 |
| or to the dependent children of victims of domestic violence |
26 |
| pursuant to the Illinois Domestic Violence Act of 1986 or the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Domestic Violence Shelters Act, or any place within 500 feet of |
2 |
| such a building or other structure in the case of a person who |
3 |
| is going to or from such a building or other structure. |
4 |
| "Domestic violence" has the meaning ascribed to it in |
5 |
| Section 103 of the Illinois Domestic Violence Act of 1986. |
6 |
| "Machine gun" has the meaning ascribed to it in Section |
7 |
| 24-1 of this Code. |
8 |
| "Merchant" has the meaning ascribed to it in Section |
9 |
| 16A-2.4 of this Code. |
10 |
| (a) A person who, in committing a battery, intentionally or |
11 |
| knowingly
causes great bodily harm, or permanent disability or |
12 |
| disfigurement commits
aggravated battery.
|
13 |
| (b) In committing a battery, a person commits aggravated |
14 |
| battery if he or
she:
|
15 |
| (1) Uses a deadly weapon other than by the discharge of |
16 |
| a firearm;
|
17 |
| (2) Is hooded, robed or masked, in such manner as to |
18 |
| conceal his
identity;
|
19 |
| (3) Knows the individual harmed to be a teacher or |
20 |
| other person
employed in any school and such teacher or |
21 |
| other employee is upon the
grounds of a school or grounds |
22 |
| adjacent thereto, or is in any part of a
building used for |
23 |
| school purposes;
|
24 |
| (4) (Blank);
|
25 |
| (5) (Blank);
|
26 |
| (6) Knows the individual harmed to be a community
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| policing volunteer while
such volunteer is engaged in the |
2 |
| execution of
any official duties, or to prevent the |
3 |
| volunteer from performing official duties, or in
|
4 |
| retaliation for the volunteer performing official
duties, |
5 |
| and the battery is committed other than by the discharge of |
6 |
| a firearm;
|
7 |
| (7) Knows the individual harmed to be an emergency |
8 |
| medical technician -
ambulance, emergency medical |
9 |
| technician - intermediate, emergency medical
technician - |
10 |
| paramedic, ambulance driver, other medical assistance, |
11 |
| first
aid personnel, or hospital personnel engaged in the
|
12 |
| performance of any of his or her official duties,
or to |
13 |
| prevent the emergency medical technician - ambulance, |
14 |
| emergency medical
technician - intermediate, emergency |
15 |
| medical technician - paramedic, ambulance
driver, other |
16 |
| medical assistance, first aid personnel, or
hospital |
17 |
| personnel from performing
official duties, or in |
18 |
| retaliation for performing official duties;
|
19 |
| (8) Is, or the person battered is, on or about a public |
20 |
| way, public
property or public place of accommodation or |
21 |
| amusement;
|
22 |
| (8.5) Is, or the person battered is, on a publicly or |
23 |
| privately owned sports or entertainment arena, stadium, |
24 |
| community or convention hall, special event center, |
25 |
| amusement facility, or a special event center in a public |
26 |
| park during any 24-hour period when a professional sporting |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| event, National Collegiate Athletic Association |
2 |
| (NCAA)-sanctioned sporting event, United States Olympic |
3 |
| Committee-sanctioned sporting event, or International |
4 |
| Olympic Committee-sanctioned sporting event is taking |
5 |
| place in this venue;
|
6 |
| (9) Knows the individual harmed to be the driver, |
7 |
| operator, employee
or passenger of any transportation |
8 |
| facility or system engaged in the
business of |
9 |
| transportation of the public for hire and the individual
|
10 |
| assaulted is then performing in such capacity or then using |
11 |
| such public
transportation as a passenger or using any area |
12 |
| of any description
designated by the transportation |
13 |
| facility or system as a vehicle
boarding, departure, or |
14 |
| transfer location;
|
15 |
| (10) Knows the individual harmed to be an individual of |
16 |
| 60 years of age or older;
|
17 |
| (11) Knows the individual harmed is pregnant;
|
18 |
| (12) Knows the individual harmed to be a judge whom the
|
19 |
| person intended to harm as a result of the judge's |
20 |
| performance of his or
her official duties as a judge;
|
21 |
| (13) (Blank);
|
22 |
| (14) Knows the individual harmed to be a person who is |
23 |
| physically
handicapped;
|
24 |
| (15) Knowingly and without legal justification and by |
25 |
| any means causes
bodily harm to a merchant who detains the |
26 |
| person for an alleged commission of
retail theft under |
|
|
|
09600HB6195sam002 |
- 29 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| Section 16A-5 of this Code.
In this item (15), "merchant" |
2 |
| has the meaning ascribed to it in Section
16A-2.4 of this |
3 |
| Code;
|
4 |
| (16) Is, or the person battered is, in any building or |
5 |
| other structure
used to provide shelter or other services |
6 |
| to victims or to the dependent
children of victims of |
7 |
| domestic violence pursuant to the Illinois Domestic
|
8 |
| Violence Act of 1986 or the Domestic Violence Shelters Act, |
9 |
| or the person
battered is within 500 feet of such a |
10 |
| building or other structure while going
to or from such a |
11 |
| building or other structure. "Domestic violence" has the
|
12 |
| meaning ascribed to it in Section 103 of the Illinois |
13 |
| Domestic Violence Act of
1986. "Building or other structure |
14 |
| used to provide shelter" has the meaning
ascribed to |
15 |
| "shelter" in Section 1 of the Domestic Violence Shelters |
16 |
| Act;
|
17 |
| (17) (Blank);
|
18 |
| (18) Knows the individual harmed to be an officer or |
19 |
| employee of the State of Illinois, a unit of local |
20 |
| government, or school district engaged in the performance |
21 |
| of his or her authorized duties as such officer or |
22 |
| employee; |
23 |
| (19) Knows the individual harmed to be an emergency |
24 |
| management worker
engaged in the performance of any of his |
25 |
| or her official duties, or to prevent
the emergency |
26 |
| management worker from performing official duties, or in
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| retaliation for the emergency management worker performing |
2 |
| official duties; |
3 |
| (20) Knows the individual harmed to be a private |
4 |
| security officer engaged in the performance of any of his |
5 |
| or her official duties, or to prevent
the private security |
6 |
| officer from performing official duties, or in
retaliation |
7 |
| for the private security officer performing official |
8 |
| duties; or |
9 |
| (21)
Knows the individual harmed to be a taxi driver |
10 |
| and the battery is committed while the taxi driver is on |
11 |
| duty; or |
12 |
| (22)
Knows the individual harmed to be a utility |
13 |
| worker, while the utility worker is engaged in the |
14 |
| execution of his or her duties, or to prevent the utility |
15 |
| worker from performing his or her duties, or in retaliation |
16 |
| for the utility worker performing his or her duties. In |
17 |
| this paragraph (22), "utility worker" means a person |
18 |
| employed by a public utility as defined in Section 3-105 of |
19 |
| the Public Utilities Act and also includes an employee of a |
20 |
| municipally owned utility, an employee of a cable |
21 |
| television company, an employee of an electric
cooperative |
22 |
| as defined in Section 3-119 of the Public Utilities
Act, an |
23 |
| independent contractor or an employee of an independent
|
24 |
| contractor working on behalf of a cable television company, |
25 |
| public utility, municipally
owned utility, or an electric |
26 |
| cooperative, or an employee of a
telecommunications |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| carrier as defined in Section 13-202 of the
Public |
2 |
| Utilities Act, an independent contractor or an employee of
|
3 |
| an independent contractor working on behalf of a
|
4 |
| telecommunications carrier, or an employee of a telephone |
5 |
| or
telecommunications cooperative as defined in Section |
6 |
| 13-212 of
the Public Utilities Act, or an independent |
7 |
| contractor or an
employee of an independent contractor |
8 |
| working on behalf of a
telephone or telecommunications |
9 |
| cooperative.
|
10 |
| For the purpose of paragraph (14) of subsection (b) of this |
11 |
| Section, a
physically handicapped person is a person who |
12 |
| suffers from a permanent and
disabling physical |
13 |
| characteristic, resulting from disease, injury,
functional |
14 |
| disorder or congenital condition.
|
15 |
| For the purpose of paragraph (20) of subsection (b) and |
16 |
| subsection (e) of this Section, "private security officer" |
17 |
| means a registered employee of a private security contractor |
18 |
| agency under the Private Detective, Private Alarm, Private |
19 |
| Security, Fingerprint Vendor, and Locksmith Act of 2004. |
20 |
| (c) A person who administers to an individual or causes him |
21 |
| to take,
without his consent or by threat or deception, and for |
22 |
| other than
medical purposes, any intoxicating, poisonous, |
23 |
| stupefying, narcotic,
anesthetic, or controlled substance |
24 |
| commits aggravated battery.
|
25 |
| (d) A person who knowingly gives to another person any food |
26 |
| that
contains any substance or object that is intended to cause |
|
|
|
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1 |
| physical
injury if eaten, commits aggravated battery.
|
2 |
| (d-3) A person commits aggravated battery when he or she |
3 |
| knowingly and
without lawful justification shines or flashes a |
4 |
| laser gunsight or other laser
device that is attached or |
5 |
| affixed to a firearm, or used in concert with a
firearm, so |
6 |
| that the laser beam strikes upon or against the person of |
7 |
| another.
|
8 |
| (d-5) An inmate of a penal institution or a sexually |
9 |
| dangerous person or a
sexually violent person in the custody of |
10 |
| the Department of Human Services
who causes or attempts to |
11 |
| cause a
correctional employee of the penal institution or an |
12 |
| employee of the
Department of Human Services to come into |
13 |
| contact with blood,
seminal fluid, urine, or feces, by |
14 |
| throwing, tossing, or expelling that fluid
or material commits |
15 |
| aggravated battery. For purposes of this subsection (d-5),
|
16 |
| "correctional employee" means a person who is employed by a |
17 |
| penal institution.
|
18 |
| (e) Sentence.
|
19 |
| (1) Except as otherwise provided in paragraphs (2), |
20 |
| (3), and (4) aggravated battery is a Class 3 felony. |
21 |
| (2) Aggravated battery that does not cause great bodily |
22 |
| harm or permanent disability or disfigurement is a Class 2 |
23 |
| felony when the person knows
the individual harmed to be a |
24 |
| peace officer, a community
policing volunteer, a private |
25 |
| security officer, a correctional institution employee, an
|
26 |
| employee of the Department of Human Services supervising or
|
|
|
|
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|
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| controlling sexually dangerous persons or sexually violent
|
2 |
| persons, or a fireman while such officer, volunteer, |
3 |
| employee,
or fireman is engaged in the execution of any |
4 |
| official duties
including arrest or attempted arrest, or to |
5 |
| prevent the
officer, volunteer, employee, or fireman from |
6 |
| performing
official duties, or in retaliation for the |
7 |
| officer, volunteer,
employee, or fireman performing |
8 |
| official duties, and the
battery is committed other than by |
9 |
| the discharge of a firearm.
|
10 |
| (3) Aggravated battery that causes great bodily harm or |
11 |
| permanent disability or disfigurement in
violation of |
12 |
| subsection (a)
is a Class 1 felony when the person knows |
13 |
| the individual harmed to be a peace
officer, a community
|
14 |
| policing volunteer, a private security officer, a |
15 |
| correctional institution employee, an employee
of the |
16 |
| Department of Human Services supervising or controlling |
17 |
| sexually
dangerous persons or sexually violent persons, or |
18 |
| a fireman while
such officer, volunteer, employee, or |
19 |
| fireman is engaged in the execution of
any official duties |
20 |
| including arrest or attempted arrest, or to prevent the
|
21 |
| officer, volunteer, employee, or fireman from performing |
22 |
| official duties, or in
retaliation for the officer, |
23 |
| volunteer, employee, or fireman performing official
|
24 |
| duties, and the battery is committed other than by the |
25 |
| discharge of a firearm.
|
26 |
| (4) Aggravated battery under subsection (d-5) is a |
|
|
|
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LRB096 19311 DRJ 41391 a |
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| Class 2 felony. |
2 |
| (Source: P.A. 94-243, eff. 1-1-06; 94-327, eff. 1-1-06; 94-333, |
3 |
| eff. 7-26-05; 94-363, eff. 7-29-05; 94-482, eff. 1-1-06; |
4 |
| 95-236, eff. 1-1-08; 95-256, eff. 1-1-08; 95-331, eff. 8-21-07; |
5 |
| 95-429, eff. 1-1-08; 95-748, eff. 1-1-09; 95-876, eff. |
6 |
| 8-21-08.)
|
7 |
| (720 ILCS 5/12-3.1) (from Ch. 38, par. 12-3.1)
|
8 |
| Sec. 12-3.1. Battery of an unborn child; aggravated battery |
9 |
| of an unborn child Unborn Child . |
10 |
| (a) A person commits battery
of an unborn child if he or |
11 |
| she intentionally or knowingly without legal
justification and |
12 |
| by any means causes bodily harm to an unborn child.
|
13 |
| (a-5) A person commits aggravated battery of an unborn |
14 |
| child when, in committing a battery of an unborn child, he or |
15 |
| she knowingly causes great bodily harm or permanent disability |
16 |
| or disfigurement to an unborn child. |
17 |
| (b) For purposes of this Section, (1) "unborn child" shall |
18 |
| mean any
individual of the human species from fertilization |
19 |
| until birth, and (2)
"person" shall not include the pregnant |
20 |
| woman whose unborn child is harmed.
|
21 |
| (c) Sentence. Battery of an unborn child is a Class A |
22 |
| misdemeanor. Aggravated battery of an unborn child is a Class 2 |
23 |
| felony.
|
24 |
| (d) This Section shall not apply to acts which cause bodily |
25 |
| harm to an
unborn child if those acts were committed during any |
|
|
|
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| abortion, as defined
in Section 2 of the Illinois Abortion Law |
2 |
| of 1975, as amended, to which the
pregnant woman has
consented. |
3 |
| This Section shall not apply to acts which were committed
|
4 |
| pursuant to usual and customary standards of medical practice |
5 |
| during
diagnostic testing or therapeutic treatment.
|
6 |
| (Source: P.A. 84-1414.)
|
7 |
| (720 ILCS 5/12-3.2) (from Ch. 38, par. 12-3.2)
|
8 |
| Sec. 12-3.2. Domestic battery Battery .
|
9 |
| (a) A person commits domestic battery if he or she |
10 |
| intentionally or knowingly
without legal justification by any |
11 |
| means:
|
12 |
| (1) Causes bodily harm to any family or household |
13 |
| member as defined in
subsection (3) of Section 112A-3 of |
14 |
| the Code of Criminal Procedure of 1963, as
amended ;
|
15 |
| (2) Makes physical contact of an insulting or provoking |
16 |
| nature with any
family or household member as defined in |
17 |
| subsection (3) of Section 112A-3
of the Code of Criminal |
18 |
| Procedure of 1963, as amended .
|
19 |
| (b) Sentence. Domestic battery is a Class A misdemeanor.
|
20 |
| Domestic battery is a Class 4 felony if the defendant has any
|
21 |
| prior
conviction under this Code for domestic battery (Section |
22 |
| 12-3.2) or violation
of an order of protection (Section 12-3.4 |
23 |
| or 12-30), or any prior conviction under the
law of another |
24 |
| jurisdiction for an offense which is substantially similar.
|
25 |
| Domestic battery is a Class 4 felony
if the
defendant has any |
|
|
|
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LRB096 19311 DRJ 41391 a |
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| prior conviction under this Code for first degree murder
|
2 |
| (Section 9-1), attempt to
commit first degree murder (Section |
3 |
| 8-4), aggravated domestic battery (Section
12-3.3), aggravated |
4 |
| battery
(Section 12-3.05 or 12-4), heinous battery (Section |
5 |
| 12-4.1), aggravated battery with a
firearm (Section 12-4.2), |
6 |
| aggravated battery with a machine gun or a firearm equipped |
7 |
| with a silencer (Section 12-4.2-5), aggravated battery of a |
8 |
| child (Section 12-4.3),
aggravated battery of
an unborn child |
9 |
| ( subsection (a-5) of Section 12-3.1, or Section 12-4.4), |
10 |
| aggravated battery of a senior citizen
(Section 12-4.6), |
11 |
| stalking (Section 12-7.3), aggravated stalking (Section
|
12 |
| 12-7.4), criminal sexual assault (Section 12-13), aggravated |
13 |
| criminal sexual
assault
(12-14), kidnapping (Section 10-1), |
14 |
| aggravated kidnapping (Section 10-2),
predatory criminal |
15 |
| sexual assault of a child (Section 12-14.1), aggravated
|
16 |
| criminal sexual abuse (Section 12-16), unlawful restraint |
17 |
| (Section 10-3),
aggravated unlawful restraint (Section |
18 |
| 10-3.1), aggravated arson (Section
20-1.1), or aggravated |
19 |
| discharge of a firearm
(Section 24-1.2), or any prior |
20 |
| conviction under the law of another
jurisdiction for any |
21 |
| offense that is substantially similar to the offenses
listed in |
22 |
| this Section, when any of these
offenses have been committed
|
23 |
| against a
family or household member as defined in Section
|
24 |
| 112A-3 of the Code of Criminal Procedure of 1963 . In addition |
25 |
| to any other
sentencing alternatives, for any second or |
26 |
| subsequent conviction of violating this
Section, the
offender |
|
|
|
09600HB6195sam002 |
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| shall be mandatorily sentenced to a minimum of 72
consecutive |
2 |
| hours of
imprisonment. The imprisonment shall not be subject to |
3 |
| suspension, nor shall
the person be eligible for probation in |
4 |
| order to reduce the sentence.
|
5 |
| (c) Domestic battery committed in the presence of a child. |
6 |
| In addition to
any other sentencing alternatives, a defendant |
7 |
| who commits, in the presence of
a child, a felony domestic |
8 |
| battery (enhanced under subsection
(b)), aggravated domestic |
9 |
| battery (Section 12-3.3),
aggravated battery (Section 12-3.05 |
10 |
| or 12-4), unlawful restraint (Section
10-3), or aggravated |
11 |
| unlawful restraint (Section 10-3.1) against a family or
|
12 |
| household member , as defined in Section 112A-3 of the Code of |
13 |
| Criminal
Procedure of 1963, shall be required to serve a |
14 |
| mandatory minimum imprisonment
of 10 days or perform 300 hours |
15 |
| of community service, or both. The defendant
shall further be |
16 |
| liable for the cost of any counseling required for the child
at |
17 |
| the discretion of the court in accordance
with subsection (b) |
18 |
| of Section 5-5-6 of the Unified Code of Corrections.
For |
19 |
| purposes of this Section, "child" means a person under 18
years |
20 |
| of age
who is the defendant's or victim's child or step-child |
21 |
| or who is a minor child
residing
within or visiting the |
22 |
| household of the defendant or victim. For purposes of this |
23 |
| Section,
"in the presence of a child" means in the physical |
24 |
| presence of a child or
knowing or having reason to know that a |
25 |
| child is present and may see or hear an
act constituting one of |
26 |
| the offenses listed in this subsection.
|
|
|
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LRB096 19311 DRJ 41391 a |
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|
1 |
| (d) Upon conviction of domestic battery, the court shall |
2 |
| advise the defendant orally or in writing, substantially as |
3 |
| follows: "An individual convicted of domestic battery may be |
4 |
| subject to federal criminal penalties for possessing, |
5 |
| transporting, shipping, or receiving any firearm or ammunition |
6 |
| in violation of the federal Gun Control Act of 1968 (18 U.S.C. |
7 |
| 922(g)(8) and (9))." A notation shall be made in the court file |
8 |
| that the admonition was given. |
9 |
| (Source: P.A. 96-287, eff. 8-11-09.)
|
10 |
| (720 ILCS 5/12-3.3)
|
11 |
| Sec. 12-3.3. Aggravated domestic battery.
|
12 |
| (a) A person who, in committing a domestic battery, |
13 |
| intentionally or
knowingly causes great bodily harm , or |
14 |
| permanent disability or disfigurement
commits aggravated |
15 |
| domestic battery.
|
16 |
| (a-5) A person who, in committing a domestic battery, |
17 |
| strangles another individual commits aggravated domestic |
18 |
| battery. For the purposes of this subsection (a-5), "strangle" |
19 |
| means intentionally impeding the normal breathing or |
20 |
| circulation of the blood of an individual by applying pressure |
21 |
| on the throat or neck of that individual or by blocking the |
22 |
| nose or mouth of that individual. |
23 |
| (b) Sentence. Aggravated domestic battery is a Class 2 |
24 |
| felony. Any order
of probation or conditional discharge entered |
25 |
| following a conviction for an
offense under this Section must |
|
|
|
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| include, in addition to any other condition of
probation or |
2 |
| conditional discharge, a condition that the offender serve a
|
3 |
| mandatory term of imprisonment of not less than 60 consecutive |
4 |
| days. A person
convicted of a second or subsequent violation of |
5 |
| this Section must be
sentenced to a mandatory term of |
6 |
| imprisonment of not less than 3 years and not
more than 7 years |
7 |
| or an extended term of imprisonment of not less than 7 years
|
8 |
| and not more than 14 years.
|
9 |
| (c) Upon conviction of aggravated domestic battery, the |
10 |
| court shall advise the defendant orally or in writing, |
11 |
| substantially as follows: "An individual convicted of |
12 |
| aggravated domestic battery may be subject to federal criminal |
13 |
| penalties for possessing, transporting, shipping, or receiving |
14 |
| any firearm or ammunition in violation of the federal Gun |
15 |
| Control Act of 1968 (18 U.S.C. 922(g)(8) and (9))." A notation |
16 |
| shall be made in the court file that the admonition was given. |
17 |
| (Source: P.A. 96-287, eff. 8-11-09; 96-363, eff. 8-13-09; |
18 |
| revised 9-4-09.)
|
19 |
| (720 ILCS 5/12-3.4) (was 720 ILCS 5/12-30)
|
20 |
| Sec. 12-3.4 12-30 . Violation of an order of protection.
|
21 |
| (a) A person commits violation of an order of protection |
22 |
| if:
|
23 |
| (1) He or she knowingly commits an act which was |
24 |
| prohibited by a court or fails
to commit
an act which was |
25 |
| ordered by a court in violation of:
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (i) a remedy in a valid
order of protection |
2 |
| authorized under paragraphs (1), (2), (3), (14),
or
|
3 |
| (14.5) of
subsection (b) of Section 214 of the Illinois |
4 |
| Domestic Violence Act of 1986,
|
5 |
| (ii) a remedy, which is substantially similar to |
6 |
| the remedies
authorized
under paragraphs (1), (2), |
7 |
| (3), (14) or (14.5) of subsection (b) of Section 214
of |
8 |
| the Illinois Domestic Violence Act of 1986, in a valid |
9 |
| order of protection,
which is authorized under the laws |
10 |
| of another state, tribe or United States
territory,
|
11 |
| (iii) any other remedy when the act constitutes a |
12 |
| crime against the
protected parties
as the term |
13 |
| protected parties is defined in Section 112A-4 of the |
14 |
| Code of
Criminal Procedure of 1963; and
|
15 |
| (2) Such violation occurs after the offender has been |
16 |
| served notice of
the contents of the order, pursuant to the |
17 |
| Illinois Domestic Violence
Act of 1986 or any substantially |
18 |
| similar statute of another state, tribe or
United
States |
19 |
| territory, or otherwise has acquired actual knowledge of |
20 |
| the contents
of the
order.
|
21 |
| An order of protection issued by a state, tribal or |
22 |
| territorial
court
related to domestic or family violence shall |
23 |
| be deemed valid if the issuing
court had jurisdiction over the |
24 |
| parties and matter under the law of the state,
tribe or |
25 |
| territory. There shall be a presumption of validity where an |
26 |
| order is
certified and appears authentic on its face. For |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| purposes of this Section, an "order of protection" may have |
2 |
| been
issued in a criminal or civil proceeding.
|
3 |
| (a-5) Failure to provide reasonable notice and opportunity |
4 |
| to be heard
shall
be an affirmative defense to any charge or |
5 |
| process filed seeking enforcement of
a foreign order of |
6 |
| protection.
|
7 |
| (b) Nothing in this Section shall be construed to diminish |
8 |
| the inherent
authority of the courts to enforce their lawful |
9 |
| orders through civil or
criminal contempt proceedings. For |
10 |
| purposes of this Section, an "order of protection" may have |
11 |
| been
issued in a criminal or civil proceeding.
|
12 |
| (c) The limitations placed on law enforcement liability by |
13 |
| Section 305 of
the Illinois Domestic Violence Act of 1986 apply |
14 |
| to actions taken under this
Section. Nothing in this Section |
15 |
| shall be construed to diminish the inherent
authority of the |
16 |
| courts to enforce their lawful orders through civil or
criminal |
17 |
| contempt proceedings.
|
18 |
| (d) Violation of an order of protection under subsection |
19 |
| (a) of this
Section is a Class A misdemeanor.
Violation of an |
20 |
| order of protection under subsection (a) of this Section is a
|
21 |
| Class 4 felony if the defendant has any prior conviction under |
22 |
| this Code for
domestic battery (Section 12-3.2)
or violation of |
23 |
| an order of protection (Section 12-3.4 or
12-30). Violation of |
24 |
| an order of protection is a Class 4 felony if the
defendant has |
25 |
| any prior conviction under this Code for
first degree murder |
26 |
| (Section 9-1), attempt to commit first degree murder
(Section |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| 8-4), aggravated domestic battery (Section 12-3.3),
aggravated |
2 |
| battery
(Section 12-3.05 or 12-4),
heinous battery (Section |
3 |
| 12-4.1), aggravated battery with a firearm (Section
12-4.2), |
4 |
| aggravated battery with a machine gun or a firearm equipped |
5 |
| with a silencer (Section 12-4.2-5) aggravated battery of a |
6 |
| child (Section 12-4.3), aggravated battery of
an unborn child |
7 |
| ( subsection (a-5) of Section 12-3.1, or Section 12-4.4), |
8 |
| aggravated battery of a senior citizen
(Section 12-4.6),
|
9 |
| stalking (Section 12-7.3), aggravated stalking (Section
|
10 |
| 12-7.4),
criminal sexual assault (Section 12-13), aggravated |
11 |
| criminal sexual assault
(12-14), kidnapping (Section 10-1), |
12 |
| aggravated kidnapping (Section 10-2),
predatory criminal |
13 |
| sexual assault of a child (Section 12-14.1),
aggravated |
14 |
| criminal sexual abuse (Section 12-16),
unlawful restraint |
15 |
| (Section 10-3), aggravated unlawful restraint
(Section
|
16 |
| 10-3.1),
aggravated arson (Section 20-1.1), or aggravated |
17 |
| discharge of a firearm
(Section 24-1.2), or a violation of any |
18 |
| former law of this State that is substantially similar to any |
19 |
| listed offense,
when any of these offenses have been committed |
20 |
| against a family or
household member as defined in Section |
21 |
| 112A-3 of the Code of Criminal Procedure
of 1963. The court |
22 |
| shall impose a minimum penalty of 24 hours imprisonment for
|
23 |
| defendant's second or subsequent violation of any order of |
24 |
| protection; unless
the court explicitly finds that an increased |
25 |
| penalty or such period of
imprisonment would be manifestly |
26 |
| unjust. In addition to any other penalties,
the court may order |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| the defendant to pay a fine as authorized under Section
5-9-1 |
2 |
| of the Unified Code of Corrections or to make restitution to |
3 |
| the victim
under Section 5-5-6 of the Unified Code of |
4 |
| Corrections. In addition to any
other penalties, including |
5 |
| those imposed by Section 5-9-1.5 of the Unified Code
of |
6 |
| Corrections, the court shall impose an additional fine of $20 |
7 |
| as authorized
by Section 5-9-1.11 of the Unified Code of |
8 |
| Corrections upon any person
convicted of or placed on |
9 |
| supervision for a violation of this
Section. The additional |
10 |
| fine shall
be imposed for each violation of this Section.
|
11 |
| (e) (Blank). The limitations placed on law enforcement |
12 |
| liability by Section 305 of
the Illinois Domestic Violence Act |
13 |
| of 1986 apply to actions taken under this
Section.
|
14 |
| (Source: P.A. 91-112, eff. 10-1-99; 91-357, eff. 7-29-99; |
15 |
| 92-827, eff.
8-22-02.)
|
16 |
| (720 ILCS 5/12-3.5)
(was 720 ILCS 5/12-6.3)
|
17 |
| Sec. 12-3.5 12-6.3 . Interfering with the reporting of |
18 |
| domestic violence.
|
19 |
| (a) A person commits the offense of interfering with the |
20 |
| reporting of
domestic violence when, after having committed an |
21 |
| act of domestic violence, he
or she knowingly prevents or |
22 |
| attempts to prevent the victim of or a witness to the act of
|
23 |
| domestic violence from calling a 9-1-1 emergency telephone |
24 |
| system, obtaining
medical assistance, or making a report to any |
25 |
| law enforcement official.
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (b) For the purposes of this Section , the following terms |
2 |
| shall have the
indicated meanings :
|
3 |
| (1) "Domestic violence" shall have the meaning ascribed to |
4 |
| it in Section
112A-3 of the Code of Criminal Procedure of 1963.
|
5 |
| (2) "Family or household members" shall have the meaning |
6 |
| ascribed to it in
Section 112A-3 of the Code of Criminal |
7 |
| Procedure of 1963.
|
8 |
| (c) Sentence. Interfering with the reporting of domestic |
9 |
| violence is a
Class A misdemeanor.
|
10 |
| (Source: P.A. 90-118, eff. 1-1-98.)
|
11 |
| (720 ILCS 5/12-3.6) (was 720 ILCS 5/45-1 and 5/45-2)
|
12 |
| Sec. 12-3.6 45-1 . Disclosing location of domestic violence |
13 |
| victim Definitions . |
14 |
| (a) As used in this Section Article :
|
15 |
| (a) "Domestic violence" means attempting to cause or |
16 |
| causing abuse of
a family or household member or high-risk |
17 |
| adult with disabilities, or
attempting to cause or causing |
18 |
| neglect or exploitation of a high-risk adult
with disabilities |
19 |
| which threatens the adult's health and safety.
|
20 |
| (b) "Family or household member" means a spouse, person |
21 |
| living as a spouse,
parent, or other adult person related by |
22 |
| consanguinity or affinity, who
is residing or has resided with |
23 |
| the person committing domestic violence.
"Family or household |
24 |
| member" includes a high-risk adult with disabilities
who |
25 |
| resides with or receives care from any person who has the
|
|
|
|
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| responsibility for a high-risk adult as a result of a family |
2 |
| relationship
or who has assumed responsibility for all or a |
3 |
| portion of the care of an
adult with disabilities voluntarily, |
4 |
| by express or implied contract, or by
court order.
|
5 |
| (c) "High-risk adult with disabilities" means a person aged |
6 |
| 18 or over
whose physical or mental disability impairs his or |
7 |
| her ability to seek or
obtain protection from abuse, neglect, |
8 |
| or exploitation.
|
9 |
| (d) "Abuse", "exploitation", and "neglect" have the |
10 |
| meanings ascribed to
those terms in Section 103 of the Illinois |
11 |
| Domestic Violence Act of 1986.
|
12 |
| (b) A Sec. 45-2. Disclosure of location of domestic |
13 |
| violence victim. Any
person commits disclosure of location of |
14 |
| domestic violence victim when he or she who publishes, |
15 |
| disseminates or otherwise discloses the location of
any |
16 |
| domestic violence victim, without that person's the |
17 |
| authorization of that domestic
violence victim , knowing the |
18 |
| that such disclosure will result in, or has the
substantial |
19 |
| likelihood of resulting in, the threat of bodily harm , is
|
20 |
| guilty of a Class A misdemeanor . |
21 |
| (c) Nothing in this Section shall apply to
confidential |
22 |
| communications between an attorney and his or her client. |
23 |
| (d) Sentence. Disclosure of location of domestic violence |
24 |
| victim is a Class A misdemeanor. |
25 |
| (Source: P.A. 87-441; 88-45.)
|
|
|
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| (720 ILCS 5/Art. 12, Subdiv. 10 heading new) |
2 |
| SUBDIVISION 10. ENDANGERMENT |
3 |
| (720 ILCS 5/12-4.4a new)
|
4 |
| Sec. 12-4.4a. Abuse or criminal neglect of a long term care |
5 |
| facility resident; criminal abuse or neglect of an elderly |
6 |
| person or person with a disability. |
7 |
| (a) Abuse or criminal neglect of a long term care facility |
8 |
| resident. |
9 |
| (1) A person or an owner or licensee commits abuse of a |
10 |
| long term care facility resident when he or she knowingly |
11 |
| causes any physical or mental injury to, or commits any |
12 |
| sexual offense in this Code against, a resident. |
13 |
| (2) A person or an owner or licensee commits criminal |
14 |
| neglect of a long term care facility resident when he or |
15 |
| she recklessly: |
16 |
| (A) performs acts that cause a resident's life to |
17 |
| be endangered, health to be injured, or pre-existing |
18 |
| physical or mental condition to deteriorate; |
19 |
| (B) fails to perform acts that he or she knows or |
20 |
| reasonably should know are necessary to maintain or |
21 |
| preserve the life or health of a resident, and that |
22 |
| failure causes the resident's life to be endangered, |
23 |
| health to be injured, or pre-existing physical or |
24 |
| mental condition to deteriorate; or |
25 |
| (C) abandons a resident. |
|
|
|
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| (3) A person or an owner or licensee commits neglect of |
2 |
| a long term care facility resident when he or she |
3 |
| negligently fails to provide adequate medical care, |
4 |
| personal care, or maintenance to the resident which results |
5 |
| in physical or mental injury or deterioration of the |
6 |
| resident's physical or mental condition. An owner or |
7 |
| licensee is guilty under this subdivision (a)(3), however, |
8 |
| only if the owner or licensee failed to exercise reasonable |
9 |
| care in the hiring, training, supervising, or providing of |
10 |
| staff or other related routine administrative |
11 |
| responsibilities. |
12 |
| (b) Criminal abuse or neglect of an elderly person or |
13 |
| person with a disability. |
14 |
| (1) A caregiver commits criminal abuse or neglect of an |
15 |
| elderly person or person with a disability when he or she |
16 |
| knowingly does any of the following: |
17 |
| (A) performs acts that cause the person's life to |
18 |
| be endangered, health to be injured, or pre-existing |
19 |
| physical or mental condition to deteriorate; |
20 |
| (B) fails to perform acts that he or she knows or |
21 |
| reasonably should know are necessary to maintain or |
22 |
| preserve the life or health of the person, and that |
23 |
| failure causes the person's life to be endangered, |
24 |
| health to be injured, or pre-existing physical or |
25 |
| mental condition to deteriorate; |
26 |
| (C) abandons the person; |
|
|
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| (D) physically abuses, harasses, intimidates, or |
2 |
| interferes with the personal liberty of the person; or |
3 |
| (E) exposes the person to willful deprivation. |
4 |
| (2) It is not a defense to criminal abuse or neglect of |
5 |
| an elderly person or person with a disability that the |
6 |
| caregiver reasonably believed that the victim was not an |
7 |
| elderly person or person with a disability. |
8 |
| (c) Offense not applicable. |
9 |
| (1) Nothing in this Section applies to a physician |
10 |
| licensed to practice medicine in all its branches or a duly |
11 |
| licensed nurse providing care within the scope of his or |
12 |
| her professional judgment and within the accepted |
13 |
| standards of care within the community. |
14 |
| (2) Nothing in this Section imposes criminal liability |
15 |
| on a caregiver who made a good faith effort to provide for |
16 |
| the health and personal care of an elderly person or person |
17 |
| with a disability, but through no fault of his or her own |
18 |
| was unable to provide such care. |
19 |
| (3) Nothing in this Section applies to the medical |
20 |
| supervision, regulation, or control of the remedial care or |
21 |
| treatment of residents in a long term care facility |
22 |
| conducted for those who rely upon treatment by prayer or |
23 |
| spiritual means in accordance with the creed or tenets of |
24 |
| any well-recognized church or religious denomination as |
25 |
| described in Section 3-803 of the Nursing Home Care Act. |
26 |
| (4) Nothing in this Section prohibits a caregiver from |
|
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| providing treatment to an elderly person or person with a |
2 |
| disability by spiritual means through prayer alone and care |
3 |
| consistent therewith in lieu of medical care and treatment |
4 |
| in accordance with the tenets and practices of any church |
5 |
| or religious denomination of which the elderly person or |
6 |
| person with a disability is a member. |
7 |
| (5) Nothing in this Section limits the remedies |
8 |
| available to the victim under the Illinois Domestic |
9 |
| Violence Act of 1986. |
10 |
| (d) Sentence. |
11 |
| (1) Long term care facility. Abuse of a long term care |
12 |
| facility resident is a Class 3 felony. Criminal neglect of |
13 |
| a long term care facility resident is a Class 4 felony, |
14 |
| unless it results in the resident's death in which case it |
15 |
| is a Class 3 felony. Neglect of a long term care facility |
16 |
| resident is a petty offense. |
17 |
| (2) Caregiver. Criminal abuse or neglect of an elderly |
18 |
| person or person with a disability is a Class 3 felony, |
19 |
| unless it results in the person's death in which case it is |
20 |
| a Class 2 felony, and if imprisonment is imposed it shall |
21 |
| be for a minimum term of 3 years and a maximum term of 14 |
22 |
| years. |
23 |
| (e) Definitions. For the purposes of this Section: |
24 |
| "Abandon" means to desert or knowingly forsake a resident |
25 |
| or an
elderly person or person with a disability under
|
26 |
| circumstances in which a reasonable person
would continue to |
|
|
|
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| provide care and custody. |
2 |
| "Caregiver" means a person who has a duty to provide for an |
3 |
| elderly person or person with a
disability's health and |
4 |
| personal care, at the elderly person or person with a |
5 |
| disability's place of residence, including, but not limited to, |
6 |
| food and nutrition, shelter, hygiene, prescribed medication, |
7 |
| and medical care and treatment, and
includes any of the |
8 |
| following: |
9 |
| (1) A parent, spouse, adult child, or other relative by |
10 |
| blood or marriage
who resides with or resides in the same |
11 |
| building with or regularly
visits
the elderly person or |
12 |
| person with a disability, knows
or reasonably should know |
13 |
| of such person's physical or mental impairment,
and knows |
14 |
| or reasonably should know that such person is unable to
|
15 |
| adequately provide for his or her own health and personal |
16 |
| care. |
17 |
| (2) A person who is employed by the elderly person or
|
18 |
| person with a disability or by
another to reside with or |
19 |
| regularly visit the elderly person or person with a |
20 |
| disability
and provide for such person's health and |
21 |
| personal care. |
22 |
| (3) A person who has agreed for consideration to reside |
23 |
| with or
regularly visit the elderly person or person with a
|
24 |
| disability and provide for such
person's health and |
25 |
| personal care. |
26 |
| (4) A person who has been appointed by a private or |
|
|
|
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| public agency or by
a court of competent jurisdiction to |
2 |
| provide for the elderly person or
person with a |
3 |
| disability's health and personal care. |
4 |
| "Caregiver" does not include a long-term care facility |
5 |
| licensed or
certified under the Nursing Home Care Act or any |
6 |
| administrative, medical, or
other personnel of such a facility, |
7 |
| or a health care provider who is licensed
under the Medical |
8 |
| Practice Act of 1987 and renders care in the ordinary
course of |
9 |
| his or her profession. |
10 |
| "Elderly person" means a person 60
years of age or older |
11 |
| who is incapable of
adequately providing for his or her own |
12 |
| health and personal care. |
13 |
| "Licensee" means the individual or entity licensed to |
14 |
| operate a
facility under the Nursing Home Care Act or the |
15 |
| Assisted Living and Shared
Housing Act. |
16 |
| "Long term care facility" means a private home,
|
17 |
| institution, building, residence, or other place, whether |
18 |
| operated for
profit or not, or a county home for the infirm and |
19 |
| chronically ill operated
pursuant to Division 5-21 or 5-22 of |
20 |
| the Counties Code, or any similar
institution operated by
the |
21 |
| State of Illinois or a political subdivision thereof, which |
22 |
| provides,
through its ownership or management, personal care, |
23 |
| sheltered care, or
nursing for 3 or more persons not related to |
24 |
| the owner by blood or
marriage. The term also includes skilled |
25 |
| nursing facilities and
intermediate care facilities as defined |
26 |
| in Titles XVIII and XIX of the
federal Social Security Act and |
|
|
|
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| assisted living establishments and shared
housing |
2 |
| establishments licensed under the Assisted Living and Shared |
3 |
| Housing
Act. |
4 |
| "Owner" means the owner a long term care facility as
|
5 |
| provided in the Nursing Home Care Act or the owner of an |
6 |
| assisted living or shared
housing establishment as provided in |
7 |
| the Assisted Living and Shared Housing Act. |
8 |
| "Person with a disability" means a person who
suffers from |
9 |
| a permanent physical or mental impairment, resulting from
|
10 |
| disease, injury, functional disorder, or congenital condition, |
11 |
| which renders
the person incapable of adequately providing for |
12 |
| his or her own health and personal
care. |
13 |
| "Resident" means a person residing in a long term care |
14 |
| facility. |
15 |
| "Willful deprivation" has the meaning ascribed to it in |
16 |
| paragraph
(15) of Section 103 of the Illinois Domestic Violence |
17 |
| Act of 1986.
|
18 |
| (720 ILCS 5/12-4.5) (from Ch. 38, par. 12-4.5)
|
19 |
| Sec. 12-4.5. Tampering with food, drugs or cosmetics. |
20 |
| (a) A Any person
who knowingly puts any substance capable |
21 |
| of causing death or great bodily
harm to a human being into any |
22 |
| food, drug or cosmetic offered for sale or
consumption commits |
23 |
| the offense of tampering with food, drugs or cosmetics.
|
24 |
| (b) Sentence. Tampering with food, drugs or cosmetics is a |
25 |
| Class 2 felony.
|
|
|
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|
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| (Source: P.A. 84-1428; 84-1438.)
|
2 |
| (720 ILCS 5/12-5) (from Ch. 38, par. 12-5)
|
3 |
| Sec. 12-5. Reckless
conduct.
|
4 |
| (a) A person commits reckless conduct when he or she, by |
5 |
| any means lawful or unlawful, recklessly performs an act or |
6 |
| acts that: |
7 |
| (1) cause who causes bodily harm to or endanger |
8 |
| endangers the bodily safety of
another person; or an |
9 |
| individual by any means, commits reckless conduct if he or |
10 |
| she performs
recklessly the acts that
cause the harm or |
11 |
| endanger safety, whether they
otherwise are lawful or |
12 |
| unlawful. |
13 |
| (2) cause (a-5) A person who causes great bodily harm |
14 |
| or permanent disability or disfigurement to another person |
15 |
| by any means, commits reckless conduct if he or she |
16 |
| performs recklessly the acts that cause the harm, whether |
17 |
| they otherwise are lawful or unlawful .
|
18 |
| (b) Sentence.
|
19 |
| Reckless conduct under subdivision (a)(1) subsection (a) |
20 |
| is a Class A misdemeanor. Reckless conduct under subdivision |
21 |
| (a)(2) subsection (a-5) is a Class 4 felony.
|
22 |
| (Source: P.A. 93-710, eff. 1-1-05.)
|
23 |
| (720 ILCS 5/12-5.01) (was 720 ILCS 5/12-16.2)
|
24 |
| Sec. 12-5.01 12-16.2 . Criminal transmission Transmission |
|
|
|
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|
1 |
| of HIV. |
2 |
| (a) A person commits criminal
transmission of HIV when he |
3 |
| or she, knowing that he or she is infected with HIV:
|
4 |
| (1) engages in intimate contact with another;
|
5 |
| (2) transfers, donates, or provides his or her blood, |
6 |
| tissue, semen,
organs, or other potentially infectious |
7 |
| body fluids for transfusion,
transplantation, |
8 |
| insemination, or other administration to another; or
|
9 |
| (3) dispenses, delivers, exchanges, sells, or in any |
10 |
| other way transfers
to another any nonsterile intravenous |
11 |
| or intramuscular drug paraphernalia.
|
12 |
| (b) For purposes of this Section:
|
13 |
| "HIV" means the human immunodeficiency virus or any other |
14 |
| identified
causative agent of acquired immunodeficiency |
15 |
| syndrome.
|
16 |
| "Intimate contact with another" means the exposure of the |
17 |
| body
of one person to a bodily fluid of another person in a |
18 |
| manner that could
result in the transmission of HIV.
|
19 |
| "Intravenous or intramuscular drug paraphernalia" means |
20 |
| any
equipment, product, or material of any kind which is |
21 |
| peculiar to and
marketed for use in injecting a substance into |
22 |
| the human body.
|
23 |
| (c) Nothing in this Section shall be construed to require |
24 |
| that an infection
with HIV has occurred in order for a person |
25 |
| to have committed criminal
transmission of HIV.
|
26 |
| (d) It shall be an affirmative defense that the person |
|
|
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| exposed knew that the
infected person was infected with HIV, |
2 |
| knew that the action could result
in infection with HIV, and |
3 |
| consented to the action with that knowledge.
|
4 |
| (e) A person who commits criminal transmission of HIV |
5 |
| commits a Class 2 felony.
|
6 |
| (Source: P.A. 86-897.)
|
7 |
| (720 ILCS 5/12-5.02)
(was 720 ILCS 5/12-2.5)
|
8 |
| Sec. 12-5.02 12-2.5 . Vehicular endangerment Endangerment .
|
9 |
| (a) A person commits vehicular endangerment when he or she |
10 |
| strikes Any person who with the intent to strike a motor |
11 |
| vehicle causes by causing
any means an object to fall from an |
12 |
| overpass in the direction of a moving
motor vehicle with the |
13 |
| intent to strike a motor vehicle while it is traveling upon a |
14 |
| any highway in this State , if that object strikes
a motor |
15 |
| vehicle, is guilty of
vehicular endangerment .
|
16 |
| (b) Sentence. Vehicular endangerment is a Class 2 felony, |
17 |
| unless except when
death results , in which case . If death |
18 |
| results, vehicular endangerment is a Class 1
felony.
|
19 |
| (c) Definitions. For purposes of this Section:
|
20 |
| "Object" means any object or substance that by its size, |
21 |
| weight, or
consistency is likely to cause great bodily harm to |
22 |
| any occupant of a motor
vehicle.
|
23 |
| "Overpass" means any structure that passes over a highway.
|
24 |
| "Motor vehicle" and "highway" have the meanings as defined |
25 |
| in the
Illinois Vehicle Code.
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| (Source: P.A. 88-467.)
|
2 |
| (720 ILCS 5/12-5.1) (from Ch. 38, par. 12-5.1)
|
3 |
| Sec. 12-5.1. Criminal housing management. |
4 |
| (a) A person commits the offense of criminal housing |
5 |
| management when,
having personal management or control of |
6 |
| residential real estate, whether
as a legal or equitable owner |
7 |
| or as a managing
agent or otherwise, he or she recklessly |
8 |
| permits the physical condition or
facilities of the residential |
9 |
| real estate
to become or remain in any condition which |
10 |
| endangers the health or safety
of a any person other than the |
11 |
| defendant .
|
12 |
| (b) Sentence.
|
13 |
| Criminal housing management is a Class A misdemeanor , and |
14 |
| a . A subsequent
conviction for a violation of subsection (a) is |
15 |
| a Class 4 felony.
|
16 |
| (Source: P.A. 85-341.)
|
17 |
| (720 ILCS 5/12-5.1a)
(was 720 ILCS 5/12-5.15) |
18 |
| Sec. 12-5.1a 12-5.15 . Aggravated criminal housing |
19 |
| management. |
20 |
| (a) A person commits the offense of aggravated criminal |
21 |
| housing management
when he or she commits the offense of |
22 |
| criminal housing management ; and:
|
23 |
| (1) the condition endangering the health or safety of a |
24 |
| person other than the defendant is
determined to be a |
|
|
|
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|
|
1 |
| contributing factor in the death of that person; and
|
2 |
| (2) the person recklessly also conceals or attempts to |
3 |
| conceal the condition that
endangered the health or safety |
4 |
| of the person other than the defendant that is found to be |
5 |
| a
contributing factor in that death.
|
6 |
| (b) Sentence. Aggravated criminal housing management is a |
7 |
| Class 4 felony.
|
8 |
| (Source: P.A. 93-852, eff. 8-2-04.)
|
9 |
| (720 ILCS 5/12-5.2) (from Ch. 38, par. 12-5.2)
|
10 |
| Sec. 12-5.2. Injunction in connection with criminal |
11 |
| housing management or aggravated criminal housing management .
|
12 |
| (a) In addition to any other remedies, the
State's Attorney |
13 |
| of the county where the residential property which
endangers |
14 |
| the health or safety of any person exists is authorized to file |
15 |
| a
complaint and apply
to the circuit court for a temporary |
16 |
| restraining order, and such circuit
court shall upon hearing |
17 |
| grant a temporary restraining order or a
preliminary or |
18 |
| permanent injunction, without bond, restraining any person
who |
19 |
| owns, manages, or has any equitable interest in the property, |
20 |
| from
collecting, receiving or benefiting from any rents or |
21 |
| other monies
available from the property, so long as the |
22 |
| property remains in a condition
which endangers the health or |
23 |
| safety of any person.
|
24 |
| (b) The court may order any rents or other monies owed to |
25 |
| be paid into
an escrow account. The funds are to be paid out of |
|
|
|
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|
|
1 |
| the escrow account only
to satisfy the reasonable cost of |
2 |
| necessary repairs of the property which
had been incurred or |
3 |
| will be incurred in ameliorating the condition of the
property |
4 |
| as described in subsection (a),
payment of delinquent
real |
5 |
| estate taxes on the property or payment of other legal debts |
6 |
| relating
to the property. The court may order that funds remain |
7 |
| in escrow for a
reasonable time after the completion of all |
8 |
| necessary repairs to assure
continued upkeep of the property |
9 |
| and satisfaction of other outstanding
legal debts of the |
10 |
| property.
|
11 |
| (c) The owner shall be responsible for contracting to have |
12 |
| necessary
repairs completed and shall be required to submit all |
13 |
| bills, together with
certificates of completion, to the manager |
14 |
| of the escrow account within 30
days after their receipt by the |
15 |
| owner.
|
16 |
| (d) In contracting for any repairs required pursuant to |
17 |
| this
Section the owner of the property shall enter into a |
18 |
| contract only after
receiving bids
from at least 3 independent |
19 |
| contractors capable of making
the necessary repairs. If the |
20 |
| owner does not contract for the repairs with
the lowest bidder, |
21 |
| he shall file an affidavit with the court explaining why
the |
22 |
| lowest bid was not acceptable. At no time, under the provisions |
23 |
| of
this Section Act , shall the owner contract with anyone who |
24 |
| is not a licensed
contractor , except that a contractor need not |
25 |
| be licensed if neither the State nor the county, township, or |
26 |
| municipality where the residential real estate is located |
|
|
|
09600HB6195sam002 |
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|
|
1 |
| requires that the contractor be licensed . The court may order |
2 |
| release of those funds in the escrow
account that are in excess |
3 |
| of the monies that the court determines to its
satisfaction are |
4 |
| needed to correct the condition of the property as
described in |
5 |
| subsection (a).
|
6 |
| For the purposes of this Section, "licensed contractor" |
7 |
| means: (i) a contractor licensed by the State, if the State |
8 |
| requires the licensure of the contractor; or (ii) a contractor |
9 |
| licensed by the county, township, or municipality where the |
10 |
| residential real estate is located, if that jurisdiction |
11 |
| requires the licensure of the contractor. |
12 |
| (e) The Clerk of the Circuit Court shall maintain a |
13 |
| separate trust
account entitled "Property Improvement Trust |
14 |
| Account", which shall serve as
the depository for the escrowed |
15 |
| funds prescribed by this Section. The
Clerk of the Court shall |
16 |
| be responsible for the receipt, disbursement,
monitoring and |
17 |
| maintenance of all funds entrusted to this account, and
shall |
18 |
| provide to the court a quarterly accounting of the activities |
19 |
| for any
property, with funds in such account, unless the court |
20 |
| orders accountings
on a more frequent basis.
|
21 |
| The Clerk of the Circuit Court shall promulgate rules and |
22 |
| procedures to
administer the provisions of this Act.
|
23 |
| (f) Nothing in this Section shall in any way be construed |
24 |
| to limit or
alter any existing liability incurred, or to be |
25 |
| incurred, by the owner or
manager except as expressly provided |
26 |
| in this Act. Nor shall anything in
this Section be construed to |
|
|
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1 |
| create any liability on behalf of the Clerk of
the Court, the |
2 |
| State's Attorney's office or any other governmental agency
|
3 |
| involved in this action.
|
4 |
| Nor shall anything in this Section be construed to |
5 |
| authorize tenants to
refrain from paying rent.
|
6 |
| (g) Costs. As part of the costs of an action under this |
7 |
| Section, the
court shall assess a reasonable fee against the |
8 |
| defendant to be paid to the
Clerk of the Circuit Court. This |
9 |
| amount is to be used solely for the maintenance
of the Property |
10 |
| Improvement
Trust Account. No money obtained directly or |
11 |
| indirectly from the property
subject to the case may be used to |
12 |
| satisfy this cost.
|
13 |
| (h) The municipal building department or other entity |
14 |
| responsible for
inspection of property and the enforcement of |
15 |
| such local requirements
shall, within 5 business days of a |
16 |
| request by the State's Attorney,
provide all documents |
17 |
| requested, which shall include, but not be limited
to, all |
18 |
| records of inspections, permits and other information relating |
19 |
| to
any property.
|
20 |
| (Source: P.A. 88-240.)
|
21 |
| (720 ILCS 5/12-5.3)
(was 720 ILCS 5/12-2.6)
|
22 |
| Sec. 12-5.3 12-2.6 . Use of a dangerous place for the |
23 |
| commission of a controlled
substance or cannabis offense. |
24 |
| (a) A person commits the offense of use of a dangerous |
25 |
| place for the
commission of a
controlled substance or cannabis |
|
|
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| offense when that person knowingly exercises
control
over any |
2 |
| place with the intent to use that place to manufacture, |
3 |
| produce,
deliver, or
possess with intent to deliver a |
4 |
| controlled or
counterfeit substance or controlled substance |
5 |
| analog in violation of Section
401 of the Illinois Controlled |
6 |
| Substances Act or to manufacture, produce,
deliver, or
possess |
7 |
| with intent to deliver cannabis in violation of Section 5, 5.1, |
8 |
| 5.2,
7,
or 8 of the Cannabis Control Act and:
|
9 |
| (1) the place, by virtue of the presence of the |
10 |
| substance or substances
used or intended to be used to |
11 |
| manufacture a controlled or counterfeit
substance, |
12 |
| controlled substance analog, or cannabis, presents a |
13 |
| substantial
risk
of injury
to any
person from fire, |
14 |
| explosion, or exposure to toxic or noxious chemicals or |
15 |
| gas;
or
|
16 |
| (2) the place used or intended to be used to |
17 |
| manufacture, produce,
deliver, or
possess with intent to |
18 |
| deliver a controlled or
counterfeit substance, controlled |
19 |
| substance analog, or cannabis has located
within it or
|
20 |
| surrounding it devices, weapons, chemicals, or explosives |
21 |
| designed, hidden, or
arranged
in
a manner that would cause |
22 |
| a person to be exposed to a substantial risk of great
|
23 |
| bodily harm.
|
24 |
| (b) It may be inferred that a place was intended to be used |
25 |
| to manufacture a
controlled or counterfeit substance or |
26 |
| controlled substance analog if a
substance containing a |
|
|
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|
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| controlled or counterfeit substance or controlled
substance |
2 |
| analog or a substance containing a chemical important to the
|
3 |
| manufacture of a controlled or counterfeit substance or |
4 |
| controlled substance
analog is found at the place of the |
5 |
| alleged illegal controlled substance
manufacturing in close |
6 |
| proximity to equipment or a chemical used for
facilitating the |
7 |
| manufacture of the controlled or counterfeit substance or
|
8 |
| controlled substance analog that
is alleged to have been |
9 |
| intended to be manufactured.
|
10 |
| (c) As used in this Section,
"place" means a premises, |
11 |
| conveyance, or location that offers
seclusion,
shelter, means, |
12 |
| or facilitation for manufacturing, producing, possessing, or
|
13 |
| possessing
with intent to deliver a controlled or counterfeit
|
14 |
| substance,
controlled substance analog, or cannabis.
|
15 |
| (d) Use of a dangerous place for the commission of a |
16 |
| controlled substance
or cannabis offense is a Class 1 felony.
|
17 |
| (Source: P.A. 93-516, eff. 1-1-04; 94-743, eff. 5-8-06.)
|
18 |
| (720 ILCS 5/12-5.5)
|
19 |
| Sec. 12-5.5. Common carrier recklessness carriers; gross |
20 |
| neglect . |
21 |
| (a) A person commits common carrier recklessness when he or |
22 |
| she, Whoever, having
personal management or control of or over |
23 |
| a steamboat or other
public conveyance used for the common |
24 |
| carriage of persons, recklessly endangers the safety of others. |
25 |
| (b) Sentence. Common carrier recklessness is is guilty of |
|
|
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| gross
carelessness or neglect in, or in relation to, the |
2 |
| conduct, management, or
control of the steamboat or other |
3 |
| public conveyance, while
being so used for the common carriage |
4 |
| of persons, in which
the
safety of any person is endangered is |
5 |
| guilty
of a Class 4 felony.
|
6 |
| (Source: P.A. 89-234, eff. 1-1-96.)
|
7 |
| (720 ILCS 5/Art.12, Subdiv. 15 heading new) |
8 |
| SUBDIVISION 15. INTIMIDATION
|
9 |
| (720 ILCS 5/12-6) (from Ch. 38, par. 12-6)
|
10 |
| Sec. 12-6. Intimidation.
|
11 |
| (a) A person commits intimidation when, with intent to |
12 |
| cause another to
perform or to omit the performance of any act, |
13 |
| he or she communicates to
another, directly or indirectly by |
14 |
| any means whether in person, by telephone or by mail , a
threat |
15 |
| to perform without lawful authority any of the following acts:
|
16 |
| (1) Inflict physical harm on the person threatened or |
17 |
| any other
person or on property; or
|
18 |
| (2) Subject any person to physical confinement or |
19 |
| restraint; or
|
20 |
| (3) Commit a felony or Class A misdemeanor any criminal |
21 |
| offense ; or
|
22 |
| (4) Accuse any person of an offense; or
|
23 |
| (5) Expose any person to hatred, contempt or ridicule; |
24 |
| or
|
|
|
|
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| (6) Take action as a public official against anyone or |
2 |
| anything, or
withhold official action, or cause such action |
3 |
| or withholding; or
|
4 |
| (7) Bring about or continue a strike, boycott or other |
5 |
| collective
action.
|
6 |
| (b) Sentence.
|
7 |
| Intimidation is a Class 3 felony for which an offender may |
8 |
| be sentenced to
a term of imprisonment of not less than 2 years |
9 |
| and not more than 10 years.
|
10 |
| (Source: P.A. 91-696, eff. 4-13-00.)
|
11 |
| (720 ILCS 5/12-6.2)
|
12 |
| Sec. 12-6.2. Aggravated intimidation.
|
13 |
| (a) A person commits the offense of aggravated intimidation |
14 |
| when he or she
commits the offense of intimidation and:
|
15 |
| (1) the person committed the offense in furtherance of |
16 |
| the activities of
an organized gang or because of by the |
17 |
| person's membership in or allegiance to an
organized gang; |
18 |
| or
|
19 |
| (2) the offense is committed with the intent to prevent |
20 |
| any person from
becoming a community policing volunteer; or
|
21 |
| (3) the following conditions are met:
|
22 |
| (A) the person knew that the victim was : (i) a |
23 |
| peace officer,
(ii) a correctional
institution |
24 |
| employee, (iii) a fireman , ; or (iv) a community |
25 |
| policing volunteer;
and
|
|
|
|
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|
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| (B) the offense was committed: |
2 |
| (i) while the victim was engaged in the
|
3 |
| execution of his or her official duties; or |
4 |
| (ii) to prevent the victim from
performing his |
5 |
| or her official duties; |
6 |
| (iii) in retaliation for the victim's
|
7 |
| performance of his or her official duties; or |
8 |
| (iv) by reason of any person's
activity as a |
9 |
| community policing volunteer.
|
10 |
| (b) Sentence. Aggravated intimidation as defined in |
11 |
| paragraph (a)(1) is
a Class 1
felony. Aggravated intimidation |
12 |
| as defined in paragraph (a)(2) or (a)(3) is
a Class 2 felony
|
13 |
| for which the offender may be sentenced to a term of |
14 |
| imprisonment of not less
than 3 years nor more than 14 years.
|
15 |
| (c) (Blank). For the purposes of this Section, |
16 |
| "streetgang", "streetgang member", and
"organized gang"
have |
17 |
| the meanings ascribed to them in Section 10 of the Illinois |
18 |
| Streetgang
Terrorism Omnibus Prevention Act.
|
19 |
| (Source: P.A. 89-631, eff. 1-1-97; 90-651, eff. 1-1-99; 90-655, |
20 |
| eff.
7-30-98.)
|
21 |
| (720 ILCS 5/12-6.4) |
22 |
| Sec. 12-6.4. Criminal street gang recruitment on school |
23 |
| grounds or public property adjacent to school grounds and |
24 |
| criminal street gang recruitment of a minor. |
25 |
| (a) A person commits the offense of criminal street gang |
|
|
|
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1 |
| recruitment on school grounds or public property adjacent to |
2 |
| school grounds when on school grounds or public property |
3 |
| adjacent to school grounds, he or she knowingly threatens the |
4 |
| use of physical force to coerce, solicit, recruit, or
induce |
5 |
| another person to join or remain a member of a criminal street |
6 |
| gang, or conspires to do so. |
7 |
| (a-5) A person commits the offense of criminal street gang |
8 |
| recruitment of a minor when he or she threatens the use of |
9 |
| physical force to coerce, solicit, recruit, or induce another |
10 |
| person to join or remain a member of a criminal street gang, or |
11 |
| conspires to do so, whether or not such threat is communicated |
12 |
| in person, by means of the Internet, or by means of a |
13 |
| telecommunications device. |
14 |
| (b) Sentence. Criminal street gang recruitment on school |
15 |
| grounds or public property adjacent to school grounds is a |
16 |
| Class 1 felony and criminal street gang recruitment of a minor |
17 |
| is a Class 1 felony. |
18 |
| (c) In this Section: |
19 |
| "Criminal street gang" has the meaning ascribed to it |
20 |
| in Section 10 of the Illinois Streetgang Terrorism Omnibus |
21 |
| Prevention Act. |
22 |
| "School grounds" means the building or buildings or |
23 |
| real property comprising a public or private elementary or |
24 |
| secondary school, community college, college, or |
25 |
| university and includes a school yard, school playing |
26 |
| field, or school playground.
|
|
|
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| "Minor" means any person under 18 years of age. |
2 |
| "Internet" means an interactive computer service or |
3 |
| system or an information service, system, or access |
4 |
| software provider that provides or enables computer access |
5 |
| by multiple users to a computer server, and includes, but |
6 |
| is not limited to, an information service, system, or |
7 |
| access software provider that provides access to a network |
8 |
| system commonly known as the Internet, or any comparable |
9 |
| system or service and also includes, but is not limited to, |
10 |
| a World Wide Web page, newsgroup, message board, mailing |
11 |
| list, or chat area on any interactive computer service or |
12 |
| system or other online service. |
13 |
| "Telecommunications device" means a device that is |
14 |
| capable of receiving or transmitting speech, data, |
15 |
| signals, text, images, sounds, codes, or other information |
16 |
| including, but not limited to, paging devices, telephones, |
17 |
| and cellular and mobile telephones. |
18 |
| (Source: P.A. 96-199, eff. 1-1-10.)
|
19 |
| (720 ILCS 5/12-6.5) (was 720 ILCS 5/12-6.1)
|
20 |
| Sec. 12-6.5 12-6.1 . Compelling organization membership
of |
21 |
| persons. A person who knowingly, expressly or impliedly , |
22 |
| threatens to do bodily harm
or does bodily harm to an |
23 |
| individual or to that individual's family or uses any
other |
24 |
| criminally unlawful means to solicit or cause any person to |
25 |
| join, or
deter any person from leaving, any organization or
|
|
|
|
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|
1 |
| association regardless of the nature of
such organization or |
2 |
| association, is guilty of a Class 2 felony.
|
3 |
| Any person of the age of 18 years or older who knowingly, |
4 |
| expressly or impliedly ,
threatens to do bodily harm or does |
5 |
| bodily harm to a person under 18 years
of age or uses any other
|
6 |
| criminally unlawful means to solicit or cause any person under |
7 |
| 18 years of age
to join, or deter any person under 18 years of |
8 |
| age from leaving,
any organization or association regardless of |
9 |
| the nature of such
organization or association is guilty
of a |
10 |
| Class 1 felony.
|
11 |
| A person convicted of an offense under this Section shall |
12 |
| not be eligible to
receive a sentence of probation, conditional |
13 |
| discharge, or periodic
imprisonment.
|
14 |
| (Source: P.A. 91-696, eff. 4-13-00.)
|
15 |
| (720 ILCS 5/12-7) (from Ch. 38, par. 12-7)
|
16 |
| Sec. 12-7. Compelling confession or information by force or |
17 |
| threat.
|
18 |
| (a) A person who, with intent to obtain a confession, |
19 |
| statement or
information regarding any offense, knowingly
|
20 |
| inflicts or threatens imminent bodily harm upon the person |
21 |
| threatened or upon any other person commits
the offense of |
22 |
| compelling a confession or information by force or threat.
|
23 |
| (b) Sentence.
|
24 |
| Compelling a confession or information is a: (1) Class 4 |
25 |
| felony if the
defendant threatens imminent bodily harm to |
|
|
|
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|
1 |
| obtain a confession, statement, or information but does not |
2 |
| inflict
bodily harm on the victim, (2) Class 3 felony if the |
3 |
| defendant inflicts bodily harm on
the victim to obtain a |
4 |
| confession, statement, or information, and
(3) Class 2 felony |
5 |
| if the defendant inflicts great bodily harm to obtain a |
6 |
| confession, statement, or
information.
|
7 |
| (Source: P.A. 94-1113, eff. 1-1-08 .)
|
8 |
| (720 ILCS 5/12-7.1) (from Ch. 38, par. 12-7.1)
|
9 |
| Sec. 12-7.1. Hate crime.
|
10 |
| (a) A person commits hate crime when, by reason of the |
11 |
| actual or
perceived race, color, creed, religion, ancestry, |
12 |
| gender, sexual orientation,
physical or mental disability, or |
13 |
| national origin of another individual or
group of individuals, |
14 |
| regardless of the existence of any other motivating
factor or |
15 |
| factors, he commits assault, battery, aggravated assault, |
16 |
| misdemeanor
theft, criminal trespass to residence, misdemeanor |
17 |
| criminal damage
to property, criminal trespass to vehicle, |
18 |
| criminal trespass to real property,
mob action or disorderly |
19 |
| conduct as these crimes are defined in Sections 12-1,
12-2, |
20 |
| 12-3(a) 12-3 , 16-1, 19-4, 21-1, 21-2, 21-3, 25-1, and 26-1 of |
21 |
| this Code,
respectively, or harassment by telephone as defined |
22 |
| in Section 1-1 of the
Harassing and Obscene Communications Act, |
23 |
| or harassment through electronic
communications as defined in |
24 |
| clauses (a)(2) and (a)(4) of Section 1-2 of the Harassing and
|
25 |
| Obscene Communications Act.
|
|
|
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|
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| (b) Except as provided in subsection (b-5), hate crime is a |
2 |
| Class 4
felony for a first offense and a Class 2 felony for a |
3 |
| second or subsequent
offense.
|
4 |
| (b-5) Hate crime is a Class 3 felony for a first offense |
5 |
| and a Class 2
felony for a second or subsequent offense if |
6 |
| committed:
|
7 |
| (1) in a church, synagogue, mosque, or other building, |
8 |
| structure, or place
used for religious worship or other |
9 |
| religious purpose;
|
10 |
| (2) in a cemetery, mortuary, or other facility used for |
11 |
| the purpose of
burial or memorializing the dead;
|
12 |
| (3) in a school or other educational facility, |
13 |
| including an administrative facility or public or private |
14 |
| dormitory facility of or associated with the school or |
15 |
| other educational facility;
|
16 |
| (4) in a public park or an ethnic or religious |
17 |
| community center;
|
18 |
| (5) on the real property comprising any location |
19 |
| specified in
clauses (1) through (4) of this subsection |
20 |
| (b-5); or
|
21 |
| (6) on a public way within 1,000 feet of the real |
22 |
| property comprising any
location specified in clauses (1) |
23 |
| through (4) of this subsection (b-5).
|
24 |
| (b-10) Upon imposition of any sentence,
the trial
court |
25 |
| shall also either order restitution paid to the victim
or |
26 |
| impose a fine up to $1,000. In addition, any order of probation |
|
|
|
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|
1 |
| or
conditional discharge entered following a conviction or an |
2 |
| adjudication of
delinquency shall include a condition that the |
3 |
| offender perform public or
community service of no less than |
4 |
| 200 hours if that service is established in
the county where |
5 |
| the offender was convicted of hate crime. The court may also
|
6 |
| impose any other condition of probation or conditional |
7 |
| discharge under this
Section.
|
8 |
| (c) Independent of any criminal prosecution or the result
|
9 |
| thereof, any
person suffering injury to his person or damage to |
10 |
| his property as a result
of hate crime may bring a civil action |
11 |
| for damages, injunction
or other appropriate relief. The court |
12 |
| may award actual damages, including
damages for emotional |
13 |
| distress, or punitive damages. A judgment may include
|
14 |
| attorney's fees and costs. The parents or legal guardians, |
15 |
| other than
guardians appointed pursuant to the Juvenile Court |
16 |
| Act or the Juvenile
Court Act of 1987, of an unemancipated |
17 |
| minor shall be liable for the amount
of any judgment for actual |
18 |
| damages rendered against such minor under this
subsection (c) |
19 |
| in any amount not exceeding the amount provided under
Section 5 |
20 |
| of the Parental Responsibility Law.
|
21 |
| (d) "Sexual orientation" means heterosexuality, |
22 |
| homosexuality,
or bisexuality.
|
23 |
| (Source: P.A. 93-463, eff. 8-8-03; 93-765, eff. 7-19-04; 94-80, |
24 |
| eff. 6-27-05.)
|
25 |
| (720 ILCS 5/12-7.3) (from Ch. 38, par. 12-7.3)
|
|
|
|
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|
|
1 |
| Sec. 12-7.3. Stalking.
|
2 |
| (a) A person commits stalking when he or she knowingly |
3 |
| engages in a course of conduct directed at a specific person, |
4 |
| and he or she knows or should know that this course of conduct |
5 |
| would cause a reasonable person to: |
6 |
| (1) fear for his or her safety or the safety of a third |
7 |
| person; or |
8 |
| (2) suffer other emotional distress. |
9 |
| (a-3) A person commits stalking when he or she, knowingly |
10 |
| and without
lawful justification, on at least 2 separate |
11 |
| occasions follows
another person
or places the person under |
12 |
| surveillance or any combination thereof and:
|
13 |
| (1) at any time transmits a threat of immediate or |
14 |
| future bodily harm, sexual
assault, confinement or |
15 |
| restraint and the threat is directed towards that
person or |
16 |
| a family member of that
person; or
|
17 |
| (2) places that person in reasonable apprehension of |
18 |
| immediate or future
bodily harm, sexual assault, |
19 |
| confinement or restraint to or of that person or a family |
20 |
| member of that person. ; or
|
21 |
| (3) places that person in reasonable apprehension that |
22 |
| a family member
will receive immediate or future bodily |
23 |
| harm, sexual assault, confinement, or
restraint.
|
24 |
| (a-5) A person commits stalking when he or she has |
25 |
| previously been
convicted of stalking another person and |
26 |
| knowingly and without lawful
justification on one occasion:
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (1) follows that same person or places that same person |
2 |
| under
surveillance; and
|
3 |
| (2) transmits a threat of immediate or future bodily |
4 |
| harm, sexual
assault, confinement or restraint to that |
5 |
| person or a family member of that person. ; and
|
6 |
| (3) the threat is directed towards that person or a |
7 |
| family member of
that person.
|
8 |
| (b) Sentence.
Stalking is a Class 4 felony ; a . A second or |
9 |
| subsequent
conviction for stalking is a Class 3 felony.
|
10 |
| (c) Definitions. For purposes of this Section: |
11 |
| (1) "Course of conduct" means 2 or more acts, including |
12 |
| but not limited to acts in which a defendant directly, |
13 |
| indirectly, or through third parties, by any action, |
14 |
| method, device, or means follows, monitors, observes, |
15 |
| surveils, threatens, or communicates to or about, a person, |
16 |
| engages in other non-consensual contact, or interferes |
17 |
| with or damages a person's property or pet. A course of |
18 |
| conduct may include contact via electronic communications. |
19 |
| (2) "Electronic communication" means any transfer of |
20 |
| signs, signals, writings, sounds, data, or intelligence of |
21 |
| any nature transmitted in whole or in part by a wire, |
22 |
| radio, electromagnetic, photoelectric, or photo-optical |
23 |
| system. "Electronic communication" includes transmissions |
24 |
| by a computer through the Internet to another computer. |
25 |
| (3) "Emotional distress" means significant mental |
26 |
| suffering, anxiety or alarm. |
|
|
|
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LRB096 19311 DRJ 41391 a |
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1 |
| (4) "Family member" means a parent,
grandparent, |
2 |
| brother, sister, or child, whether by whole blood, |
3 |
| half-blood, or
adoption and includes a step-grandparent, |
4 |
| step-parent, step-brother,
step-sister or step-child. |
5 |
| "Family member" also means any other person who
regularly |
6 |
| resides in the household, or who, within the prior 6 |
7 |
| months,
regularly resided in the household. |
8 |
| (5) "Follows another person" means (i) to
move in |
9 |
| relative proximity to a person as that person moves from |
10 |
| place to place
or (ii) to remain in relative proximity to a |
11 |
| person who is stationary or whose
movements are confined to |
12 |
| a small area.
"Follows another person" does not
include a |
13 |
| following within the residence of the defendant. |
14 |
| (6) "Non-consensual contact" means any contact with |
15 |
| the victim that is initiated or continued without the |
16 |
| victim's consent, including but not limited to being in the |
17 |
| physical presence of the victim; appearing within the sight |
18 |
| of the victim; approaching or confronting the victim in a |
19 |
| public place or on private property; appearing at the |
20 |
| workplace or residence of the victim; entering onto or |
21 |
| remaining on property owned, leased, or occupied by the |
22 |
| victim; or placing an object on, or delivering an object |
23 |
| to, property owned, leased, or occupied by the victim. |
24 |
| (7) "Places a person under
surveillance" means: (1) |
25 |
| remaining present outside the person's school, place of
|
26 |
| employment, vehicle, other place occupied by the person, or |
|
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09600HB6195sam002 |
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| residence other
than the residence of the defendant; or (2) |
2 |
| placing an electronic tracking device on the person or the |
3 |
| person's property. |
4 |
| (8) "Reasonable person" means a person in the victim's |
5 |
| situation. |
6 |
| (9) "Transmits a threat" means a verbal
or
written |
7 |
| threat or a threat implied by a pattern of conduct or a |
8 |
| combination of
verbal or written statements or conduct. |
9 |
| (d) Exemptions. |
10 |
| (1) This Section does not apply to any individual or |
11 |
| organization (i) monitoring or attentive to compliance |
12 |
| with public or worker safety laws, wage and hour |
13 |
| requirements, or other statutory requirements, or (ii) |
14 |
| picketing occurring at the workplace that is otherwise |
15 |
| lawful and arises out of a bona fide labor dispute, |
16 |
| including any controversy concerning wages, salaries, |
17 |
| hours, working conditions or benefits, including health |
18 |
| and welfare, sick leave, insurance, and pension or |
19 |
| retirement provisions, the making or maintaining of |
20 |
| collective bargaining agreements, and the terms to be |
21 |
| included in those agreements. |
22 |
| (2) This Section does not apply to an exercise of the |
23 |
| right to free speech or assembly that is otherwise lawful. |
24 |
| (3) Telecommunications carriers, commercial mobile |
25 |
| service providers, and providers of information services, |
26 |
| including, but not limited to, Internet service providers |
|
|
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09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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| and hosting service providers, are not liable under this |
2 |
| Section, except for willful and wanton misconduct, by |
3 |
| virtue of the transmission, storage, or caching of |
4 |
| electronic communications or messages of others or by |
5 |
| virtue of the provision of other related |
6 |
| telecommunications, commercial mobile services, or |
7 |
| information services used by others in violation of this |
8 |
| Section. |
9 |
| (d-5) The incarceration of a person in a penal institution |
10 |
| who commits the course of conduct or transmits a
threat is not |
11 |
| a bar to prosecution under this Section.
|
12 |
| (Source: P.A. 95-33, eff. 1-1-08; 96-686, eff. 1-1-10.)
|
13 |
| (720 ILCS 5/12-7.4) (from Ch. 38, par. 12-7.4)
|
14 |
| Sec. 12-7.4. Aggravated stalking.
|
15 |
| (a) A person commits
aggravated stalking when he or she |
16 |
| commits , in conjunction with committing the
offense of stalking |
17 |
| and ,
also does any of the following :
|
18 |
| (1) causes bodily harm to the victim;
|
19 |
| (2) confines or restrains the victim; or
|
20 |
| (3) violates a temporary
restraining order, an order of |
21 |
| protection, a stalking no contact order, a civil no contact |
22 |
| order, or an injunction
prohibiting the behavior described |
23 |
| in
subsection (b)(1) of Section 214 of the Illinois |
24 |
| Domestic Violence Act of 1986.
|
25 |
| (b) Sentence. Aggravated stalking is a Class 3 felony ; a . A |
|
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| second or
subsequent conviction for aggravated stalking is a |
2 |
| Class 2
felony.
|
3 |
| (c) Exemptions. |
4 |
| (1) This Section does not apply to any individual or |
5 |
| organization (i) monitoring or attentive to compliance |
6 |
| with public or worker safety laws, wage and hour |
7 |
| requirements, or other statutory requirements, or (ii) |
8 |
| picketing occurring at the
workplace that is otherwise |
9 |
| lawful and arises out of a bona fide labor
dispute |
10 |
| including any controversy concerning wages, salaries, |
11 |
| hours, working conditions or benefits, including health |
12 |
| and welfare, sick leave, insurance, and pension or |
13 |
| retirement provisions, the managing or maintenance of |
14 |
| collective bargaining agreements, and the terms to be |
15 |
| included in those agreements. |
16 |
| (2) This Section does not apply to an exercise of the |
17 |
| right of free speech or assembly that is
otherwise lawful.
|
18 |
| (3) Telecommunications carriers, commercial mobile |
19 |
| service providers, and providers of information services, |
20 |
| including, but not limited to, Internet service providers |
21 |
| and hosting service providers, are not liable under this |
22 |
| Section, except for willful and wanton misconduct, by |
23 |
| virtue of the transmission, storage, or caching of |
24 |
| electronic communications or messages of others or by |
25 |
| virtue of the provision of other related |
26 |
| telecommunications, commercial mobile services, or |
|
|
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09600HB6195sam002 |
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| information services used by others in violation of this |
2 |
| Section.
|
3 |
| (Source: P.A. 96-686, eff. 1-1-10.)
|
4 |
| (720 ILCS 5/12-7.5)
|
5 |
| Sec. 12-7.5. Cyberstalking.
|
6 |
| (a) A person commits cyberstalking when he or she engages |
7 |
| in a course of conduct using electronic communication directed |
8 |
| at a specific person, and he or she knows or should know that |
9 |
| would cause a reasonable person to: |
10 |
| (1) fear for his or her safety or the safety of a third |
11 |
| person; or |
12 |
| (2) suffer other emotional distress. |
13 |
| (a-3) A person commits cyberstalking when he or she, |
14 |
| knowingly and without
lawful justification, on at least 2 |
15 |
| separate occasions, harasses another person
through the use of |
16 |
| electronic communication and:
|
17 |
| (1) at any time transmits a threat of immediate or |
18 |
| future bodily harm,
sexual assault, confinement, or |
19 |
| restraint and the threat is directed towards
that person or |
20 |
| a family member of that person; or
|
21 |
| (2) places that person or a family member of that |
22 |
| person in reasonable
apprehension of immediate or future |
23 |
| bodily harm, sexual assault, confinement,
or restraint; or
|
24 |
| (3) at any time knowingly solicits the commission of an |
25 |
| act by any person which would be a violation of this Code |
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09600HB6195sam002 |
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| directed towards that person or a family member of that |
2 |
| person. |
3 |
| (a-5) A person commits cyberstalking when he or she, |
4 |
| knowingly and without lawful justification, creates and |
5 |
| maintains an Internet website or webpage which is accessible to |
6 |
| one or more third parties for a period of at least 24 hours, |
7 |
| and which contains statements harassing another person and: |
8 |
| (1) which communicates a threat of immediate or future |
9 |
| bodily harm, sexual assault, confinement, or restraint, |
10 |
| where the threat is directed towards that person or a |
11 |
| family member of that person, or |
12 |
| (2) which places that person or a family member of that |
13 |
| person in reasonable apprehension of immediate or future |
14 |
| bodily harm, sexual assault, confinement, or restraint, or |
15 |
| (3) which knowingly solicits the commission of an act |
16 |
| by any person which would be a violation of this Code |
17 |
| directed towards that person or a family member of that |
18 |
| person.
|
19 |
| (b) Sentence. Cyberstalking is a Class 4 felony ; a . A |
20 |
| second or subsequent
conviction for cyberstalking is a Class 3 |
21 |
| felony.
|
22 |
| (c) For purposes of this Section: |
23 |
| (1) "Course of conduct" means 2 or more acts, including |
24 |
| but not limited to acts in which a defendant directly, |
25 |
| indirectly, or through third parties, by any action, |
26 |
| method, device, or means follows, monitors, observes, |
|
|
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09600HB6195sam002 |
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| surveils, threatens, or communicates to or about, a person, |
2 |
| engages in other non-consensual contact, or interferes |
3 |
| with or damages a person's property or pet. The |
4 |
| incarceration in a penal institution of a person who |
5 |
| commits the course of conduct is not a bar to prosecution |
6 |
| under this Section. |
7 |
| (2) "Electronic communication" means any transfer of |
8 |
| signs, signals, writings, sounds, data, or intelligence of |
9 |
| any nature transmitted in whole or in part by a wire, |
10 |
| radio, electromagnetic, photoelectric, or photo-optical |
11 |
| system. "Electronic communication" includes transmissions |
12 |
| by a computer through the Internet to another computer. |
13 |
| (3) "Emotional distress" means significant mental |
14 |
| suffering, anxiety or alarm. |
15 |
| (4) "Harass"
means to engage in a knowing and willful |
16 |
| course of conduct directed at a
specific person
that |
17 |
| alarms, torments, or terrorizes that person. |
18 |
| (5) "Non-consensual contact" means any contact with |
19 |
| the victim that is initiated or continued without the |
20 |
| victim's consent, including but not limited to being in the |
21 |
| physical presence of the victim; appearing within the sight |
22 |
| of the victim; approaching or confronting the victim in a |
23 |
| public place or on private property; appearing at the |
24 |
| workplace or residence of the victim; entering onto or |
25 |
| remaining on property owned, leased, or occupied by the |
26 |
| victim; or placing an object on, or delivering an object |
|
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| to, property owned, leased, or occupied by the victim. |
2 |
| (6) "Reasonable person" means a person in the victim's |
3 |
| circumstances, with the victim's knowledge of the |
4 |
| defendant and the defendant's prior acts. |
5 |
| (7) "Third party" means any person other than the |
6 |
| person violating these provisions and the person or persons |
7 |
| towards whom the violator's actions are directed. |
8 |
| (d) Telecommunications carriers, commercial mobile service |
9 |
| providers, and providers of information services, including, |
10 |
| but not limited to, Internet service providers and hosting |
11 |
| service providers, are not liable under this Section, except |
12 |
| for willful and wanton misconduct, by virtue of the |
13 |
| transmission, storage, or caching of electronic communications |
14 |
| or messages of others or by virtue of the provision of other |
15 |
| related telecommunications, commercial mobile services, or |
16 |
| information services used by others in violation of this |
17 |
| Section. |
18 |
| (Source: P.A. 95-849, eff. 1-1-09; 96-328, eff. 8-11-09; |
19 |
| 96-686, eff. 1-1-10; revised 10-20-09.)
|
20 |
| (720 ILCS 5/12-7.6)
|
21 |
| Sec. 12-7.6. Cross burning.
|
22 |
| (a) A person commits the offense of cross burning when he |
23 |
| or she who , with the intent to
intimidate any other person or |
24 |
| group of
persons, burns or causes to be burned a cross.
|
25 |
| (b) Sentence. Cross burning is a Class A misdemeanor for a |
|
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| first offense and
a
Class 4 felony for a second or subsequent |
2 |
| offense.
|
3 |
| (c) For the purposes of this Section, a person acts with |
4 |
| the "intent to
intimidate"
when he or she intentionally places |
5 |
| or attempts to place another person in fear
of physical
injury |
6 |
| or fear of damage to that other person's property.
|
7 |
| (Source: P.A. 93-764, eff. 1-1-05.)
|
8 |
| (720 ILCS 5/12-9) (from Ch. 38, par. 12-9)
|
9 |
| Sec. 12-9. Threatening public officials.
|
10 |
| (a) A person commits the offense of threatening a public |
11 |
| official when:
|
12 |
| (1) that person knowingly and willfully delivers or |
13 |
| conveys, directly
or indirectly, to a public official by |
14 |
| any means a communication:
|
15 |
| (i) containing a threat that would place
the public |
16 |
| official or a member of his or her immediate family in |
17 |
| reasonable
apprehension of immediate or future bodily |
18 |
| harm, sexual assault, confinement,
or restraint; or
|
19 |
| (ii) containing a threat that would place the |
20 |
| public official
or a member of his or her immediate |
21 |
| family in reasonable apprehension that
damage will |
22 |
| occur to property in the custody, care, or control of |
23 |
| the public
official or his or her immediate family; and
|
24 |
| (2) the threat was conveyed because of the performance |
25 |
| or nonperformance
of some public duty, because of hostility |
|
|
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| of the person making the threat
toward the status or |
2 |
| position of the public official, or because of any
other |
3 |
| factor related to the official's public existence.
|
4 |
| (a-5) For purposes of a threat to a sworn law enforcement |
5 |
| officer, the threat must contain specific facts indicative of a |
6 |
| unique threat to the person, family or property of the officer |
7 |
| and not a generalized threat of harm.
|
8 |
| (b) For purposes of this Section:
|
9 |
| (1) "Public official"
means a person who is elected to |
10 |
| office in accordance with a statute or
who is appointed to |
11 |
| an office which is established, and the qualifications
and |
12 |
| duties of which are prescribed, by statute, to discharge a |
13 |
| public duty
for the State or any of its political |
14 |
| subdivisions or in the case of
an elective office any |
15 |
| person who has filed the required documents for
nomination |
16 |
| or election to such office. "Public official" includes a
|
17 |
| duly
appointed assistant State's Attorney , assistant |
18 |
| Attorney General, or Appellate Prosecutor, and a sworn law |
19 |
| enforcement or peace officer.
|
20 |
| (2) "Immediate family" means a
public official's |
21 |
| spouse or child or children.
|
22 |
| (c) Threatening a public official is a Class 3 felony for a
|
23 |
| first offense and a Class 2 felony for a second or subsequent |
24 |
| offense.
|
25 |
| (Source: P.A. 95-466, eff. 6-1-08 .)
|
|
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LRB096 19311 DRJ 41391 a |
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| (720 ILCS 5/Art.12, Subdiv. 20 heading new) |
2 |
| SUBDIVISION 20. MUTILATION
|
3 |
| (720 ILCS 5/12-10.2)
|
4 |
| Sec. 12-10.2. Tongue splitting.
|
5 |
| (a) In this Section, "tongue splitting" means the cutting |
6 |
| of a human tongue
into 2
or more parts.
|
7 |
| (b) A person may not knowingly perform tongue splitting on |
8 |
| another person unless the
person performing the tongue |
9 |
| splitting is licensed to practice medicine in all
its branches |
10 |
| under the Medical Practice
Act of 1987
or licensed under the |
11 |
| Illinois Dental Practice Act.
|
12 |
| (c) Sentence. Tongue splitting performed in violation of |
13 |
| this Section is a
Class A
misdemeanor for a first offense and a |
14 |
| Class 4 felony for a second or subsequent
offense.
|
15 |
| (Source: P.A. 93-449, eff. 1-1-04.)
|
16 |
| (720 ILCS 5/12-20) (from Ch. 38, par. 12-20)
|
17 |
| Sec. 12-20. Sale of body parts.
|
18 |
| (a) Except as provided in subsection
(b), any person who |
19 |
| knowingly buys or sells, or offers to buy or sell, a
human body |
20 |
| or any part of a human body, is guilty of a Class A misdemeanor
|
21 |
| for the first conviction and a Class 4 felony for subsequent |
22 |
| convictions.
|
23 |
| (b) This Section does not prohibit:
|
24 |
| (1) An anatomical gift made in accordance with the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| Illinois
Anatomical Gift
Act.
|
2 |
| (2) (Blank). The removal and use of a human cornea in |
3 |
| accordance with the
Illinois Anatomical Gift Act.
|
4 |
| (3) Reimbursement of actual expenses incurred by a |
5 |
| living person in
donating an organ, tissue or other body |
6 |
| part or fluid for transplantation,
implantation, infusion, |
7 |
| injection, or other medical or scientific purpose,
|
8 |
| including medical costs, loss of income, and travel |
9 |
| expenses.
|
10 |
| (4) Payments provided under a plan of insurance or
|
11 |
| other health care coverage.
|
12 |
| (5) Reimbursement of reasonable costs associated with |
13 |
| the removal,
storage or transportation of a human body or |
14 |
| part thereof donated for
medical or scientific purposes.
|
15 |
| (6) Purchase or sale of blood, plasma, blood products |
16 |
| or derivatives,
other body fluids, or human hair.
|
17 |
| (7) Purchase or sale of drugs, reagents or other |
18 |
| substances made from
human bodies or body parts, for use in |
19 |
| medical or scientific research,
treatment or diagnosis.
|
20 |
| (Source: P.A. 93-794, eff. 7-22-04.)
|
21 |
| (720 ILCS 5/12-20.5)
|
22 |
| Sec. 12-20.5. Dismembering a human body.
|
23 |
| (a) A person commits the offense of dismembering a human |
24 |
| body
when he or she knowingly dismembers, severs, separates,
|
25 |
| dissects, or mutilates any body part of a deceased's body.
|
|
|
|
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LRB096 19311 DRJ 41391 a |
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|
1 |
| (b) This Section does not apply to:
|
2 |
| (1) an anatomical gift made in accordance with the |
3 |
| Illinois
Anatomical Gift Act;
|
4 |
| (2) (blank); the removal and use of a human cornea in |
5 |
| accordance with
the Illinois Anatomical Gift Act;
|
6 |
| (3) the purchase or sale of drugs, reagents, or other |
7 |
| substances
made from human body parts, for the use in |
8 |
| medical or scientific research,
treatment, or diagnosis;
|
9 |
| (4) persons employed by a county medical examiner's |
10 |
| office or
coroner's office acting within the scope of their |
11 |
| employment while
performing an autopsy;
|
12 |
| (5) the acts of a licensed funeral director or embalmer |
13 |
| while
performing acts authorized by the Funeral Directors |
14 |
| and Embalmers
Licensing Code;
|
15 |
| (6) the acts of emergency medical personnel or |
16 |
| physicians
performed in good faith and according to the |
17 |
| usual and customary standards
of medical practice in an |
18 |
| attempt to resuscitate a life; or
|
19 |
| (7) physicians licensed to practice medicine in all of |
20 |
| its branches or
holding a visiting professor, physician, or |
21 |
| resident permit under the Medical
Practice Act of 1987, |
22 |
| performing acts in accordance with usual and customary
|
23 |
| standards of
medical practice, or a currently enrolled |
24 |
| student in an accredited medical
school in furtherance of |
25 |
| his or her education at the accredited medical
school.
|
26 |
| (c) It is not a defense to a violation of this Section that |
|
|
|
09600HB6195sam002 |
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| the decedent
died due to
natural, accidental, or suicidal |
2 |
| causes.
|
3 |
| (d) Sentence. Dismembering a human body is a Class X |
4 |
| felony.
|
5 |
| (Source: P.A. 95-331, eff. 8-21-07.)
|
6 |
| (720 ILCS 5/12-32) (from Ch. 38, par. 12-32)
|
7 |
| Sec. 12-32. Ritual mutilation Mutilation .
|
8 |
| (a) A person commits the offense of ritual mutilation , when |
9 |
| he or she
knowingly mutilates, dismembers or tortures another |
10 |
| person as part of a ceremony, rite,
initiation, observance, |
11 |
| performance or practice, and the victim did not consent
or |
12 |
| under such circumstances that the defendant knew or should have |
13 |
| known that
the victim was unable to render effective consent.
|
14 |
| (b) Ritual mutilation does not include the practice of
male |
15 |
| circumcision or a ceremony, rite, initiation, observance, or
|
16 |
| performance related thereto. Sentence. Ritual mutilation is a |
17 |
| Class 2 felony.
|
18 |
| (c) Sentence. Ritual mutilation is a Class 2 felony. The |
19 |
| offense ritual mutilation does not include the practice of
male |
20 |
| circumcision or a ceremony, rite, initiation, observance, or
|
21 |
| performance related thereto.
|
22 |
| (Source: P.A. 90-88, eff. 1-1-98.)
|
23 |
| (720 ILCS 5/12-33) (from Ch. 38, par. 12-33)
|
24 |
| Sec. 12-33. Ritualized abuse of a child.
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| (a) A person commits is guilty of ritualized abuse of a |
2 |
| child when he or she
knowingly commits any of the following |
3 |
| acts with, upon, or in the presence of a child
as part of a |
4 |
| ceremony, rite or any similar observance:
|
5 |
| (1) actually or in simulation, tortures, mutilates, or |
6 |
| sacrifices any
warm-blooded animal or human being;
|
7 |
| (2) forces ingestion, injection or other application |
8 |
| of any narcotic,
drug, hallucinogen or anaesthetic for the |
9 |
| purpose of dulling sensitivity,
cognition, recollection |
10 |
| of, or resistance to any criminal activity;
|
11 |
| (3) forces ingestion, or external application, of |
12 |
| human or animal
urine, feces, flesh, blood, bones, body |
13 |
| secretions, nonprescribed drugs or
chemical compounds;
|
14 |
| (4) involves the child in a mock, unauthorized or |
15 |
| unlawful marriage
ceremony with another person or |
16 |
| representation of any force or deity,
followed by sexual |
17 |
| contact with the child;
|
18 |
| (5) places a living child into a coffin or open grave |
19 |
| containing a
human corpse or remains;
|
20 |
| (6) threatens death or serious harm to a child, his or |
21 |
| her parents, family,
pets, or friends that instills a |
22 |
| well-founded fear in the child that the
threat will be |
23 |
| carried out; or
|
24 |
| (7) unlawfully dissects, mutilates, or incinerates a |
25 |
| human corpse.
|
26 |
| (b) The provisions of this Section shall not be construed |
|
|
|
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|
1 |
| to apply to:
|
2 |
| (1) lawful agricultural, animal husbandry, food |
3 |
| preparation, or wild
game hunting and fishing practices and |
4 |
| specifically the branding or
identification of livestock;
|
5 |
| (2) the lawful medical practice of male circumcision or |
6 |
| any ceremony
related to male circumcision;
|
7 |
| (3) any state or federally approved, licensed, or |
8 |
| funded research project;
or
|
9 |
| (4) the ingestion of animal flesh or blood in the |
10 |
| performance of a
religious service or ceremony.
|
11 |
| (b-5) For the purposes of this Section, "child" means any |
12 |
| person under 18 years of age. |
13 |
| (c) Ritualized abuse of a child is a Class 1 felony for a |
14 |
| first
offense. A second or subsequent conviction for ritualized |
15 |
| abuse of a child
is a Class X felony for which the offender may |
16 |
| be sentenced to a term of
natural life imprisonment.
|
17 |
| (d) (Blank). For the purposes of this Section, "child" |
18 |
| means any person under 18
years of age.
|
19 |
| (Source: P.A. 90-88, eff. 1-1-98.)
|
20 |
| (720 ILCS 5/12-34)
|
21 |
| Sec. 12-34. Female genital mutilation.
|
22 |
| (a) Except as otherwise permitted in subsection (b), |
23 |
| whoever knowingly
circumcises, excises, or infibulates, in |
24 |
| whole or in part, the labia majora,
labia minora, or clitoris |
25 |
| of another commits the offense of female genital
mutilation. |
|
|
|
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|
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| Consent to the procedure by a minor on whom it is performed or |
2 |
| by
the minor's parent or guardian is not a defense to a |
3 |
| violation of this Section.
|
4 |
| (b) A surgical procedure is not a violation of subsection |
5 |
| (a) if the
procedure is performed by a physician licensed to |
6 |
| practice medicine in all its branches and :
|
7 |
| (1) is necessary to the health of the person on whom it |
8 |
| is performed and
is performed by a physician licensed to |
9 |
| practice medicine in all of its
branches ; or
|
10 |
| (2) is performed on a person who is in labor or who has |
11 |
| just given birth
and is performed for medical purposes |
12 |
| connected with that labor or birth by a
physician licensed |
13 |
| to practice medicine in all of its branches .
|
14 |
| (c) Sentence. Female genital mutilation is a Class X |
15 |
| felony.
|
16 |
| (Source: P.A. 90-88, eff. 1-1-98.)
|
17 |
| (720 ILCS 5/Art. 12, Subdiv. 25 heading new)
|
18 |
| SUBDIVISION 25. OTHER HARM OFFENSES
|
19 |
| (720 ILCS 5/12-34.5) (was 720 ILCS 5/12-31)
|
20 |
| Sec. 12-34.5 12-31 . Inducement to commit suicide Commit |
21 |
| Suicide .
|
22 |
| (a) A person commits the
offense of inducement to commit |
23 |
| suicide when he or she does either of the
following:
|
24 |
| (1) Knowingly coerces Coerces another to
commit |
|
|
|
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|
1 |
| suicide and the other person commits or
attempts to commit |
2 |
| suicide as a direct result of
the coercion, and he or she |
3 |
| exercises substantial control over the other
person
|
4 |
| through (i) control of the other person's physical location |
5 |
| or
circumstances; (ii) use of psychological pressure; or |
6 |
| (iii) use of actual or
ostensible religious,
political, |
7 |
| social, philosophical or other principles.
|
8 |
| (2) With knowledge that another person intends to |
9 |
| commit or attempt to
commit suicide, intentionally (i) |
10 |
| offers and provides the physical means by
which another |
11 |
| person commits or attempts to commit suicide, or (ii)
|
12 |
| participates in a physical act by which another person |
13 |
| commits or attempts to
commit suicide.
|
14 |
| For the purposes of
this Section, "attempts to commit |
15 |
| suicide" means any act done with the intent
to
commit suicide |
16 |
| and which constitutes a substantial step toward commission of
|
17 |
| suicide.
|
18 |
| (b) Sentence. Inducement to commit suicide under paragraph |
19 |
| (a)(1) when
the other person
commits suicide as a direct result |
20 |
| of the coercion is a Class 2 felony.
Inducement to commit |
21 |
| suicide under paragraph (a)(2) when the other person
commits |
22 |
| suicide as a direct result of the assistance provided is a |
23 |
| Class 4
felony.
Inducement to commit suicide under paragraph |
24 |
| (a)(1) when the other person
attempts to commit
suicide as a |
25 |
| direct result of the coercion is a Class 3 felony.
Inducement |
26 |
| to commit suicide under paragraph (a)(2) when the other person
|
|
|
|
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|
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| attempts to commit suicide as a direct result of the assistance |
2 |
| provided is a
Class A misdemeanor.
|
3 |
| (c) The lawful compliance or a good-faith attempt at lawful |
4 |
| compliance
with the Illinois Living Will Act, the Health Care |
5 |
| Surrogate Act, or the Powers
of Attorney for Health Care Law is |
6 |
| not inducement to commit suicide under
paragraph (a)(2) of this |
7 |
| Section.
|
8 |
| (Source: P.A. 87-1167; 88-392.)
|
9 |
| (720 ILCS 5/12-35)
|
10 |
| Sec. 12-35. Sexual conduct or sexual contact with an |
11 |
| animal.
|
12 |
| (a) A person may not knowingly engage in any sexual conduct |
13 |
| or sexual
contact with an
animal.
|
14 |
| (b) (Blank). A person may not knowingly cause, aid, or abet |
15 |
| another person to engage
in any
sexual conduct or sexual |
16 |
| contact with an animal.
|
17 |
| (c) (Blank). A person may not knowingly permit any sexual |
18 |
| conduct or sexual contact
with an
animal to be conducted on any |
19 |
| premises under his or her charge or
control.
|
20 |
| (d) (Blank). A person may not knowingly engage in, promote, |
21 |
| aid, or abet any activity
involving any sexual conduct or |
22 |
| sexual contact with an animal for
a commercial or recreational |
23 |
| purpose.
|
24 |
| (e) Sentence. A person who violates this Section is guilty |
25 |
| of a Class 4
felony.
A person who violates this Section in the |
|
|
|
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|
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| presence of a person under 18 years
of age or causes the animal |
2 |
| serious physical injury or death is guilty of a
Class 3
felony.
|
3 |
| (f) In addition to the penalty imposed in subsection (e), |
4 |
| the court may
order that the defendant do any of the following:
|
5 |
| (1) Not harbor animals or reside in any household
where |
6 |
| animals are present for a reasonable period of time or |
7 |
| permanently, if
necessary.
|
8 |
| (2) Relinquish and permanently forfeit all animals |
9 |
| residing in the
household to a recognized or duly organized |
10 |
| animal shelter or humane
society.
|
11 |
| (3) Undergo a psychological evaluation and counseling |
12 |
| at defendant's
expense.
|
13 |
| (4) Reimburse the animal shelter or humane society for |
14 |
| any reasonable
costs
incurred for the care and maintenance |
15 |
| of the animal involved in the sexual
conduct or sexual |
16 |
| contact in addition to any animals relinquished to the |
17 |
| animal
shelter or
humane society.
|
18 |
| (g) Nothing in this Section shall be construed to prohibit |
19 |
| accepted animal
husbandry practices or accepted veterinary |
20 |
| medical practices by a
licensed veterinarian or certified |
21 |
| veterinary technician.
|
22 |
| (h) If the court has reasonable grounds to believe that a |
23 |
| violation
of this Section has occurred, the court may order
the |
24 |
| seizure of
all animals involved in the alleged violation as a |
25 |
| condition of bond of a
person charged with a violation of this |
26 |
| Section.
|
|
|
|
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|
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| (i) In this Section:
|
2 |
| "Animal" means every creature, either alive or dead, other |
3 |
| than a human
being.
|
4 |
| "Sexual conduct" means any knowing touching or
fondling by |
5 |
| a person, either directly or through
clothing, of the sex |
6 |
| organs or anus of an animal or
any transfer or transmission of |
7 |
| semen by the person upon any part of
the animal, for the |
8 |
| purpose of sexual
gratification or arousal of the person.
|
9 |
| "Sexual contact" means any contact, however slight, |
10 |
| between
the sex organ or anus of a person and the sex organ, |
11 |
| mouth,
or anus of an animal, or any intrusion, however slight, |
12 |
| of any part
of the body of the person into the sex organ
or anus |
13 |
| of an animal, for the purpose of sexual gratification or |
14 |
| arousal of the
person. Evidence of emission of semen is not
|
15 |
| required to prove sexual contact.
|
16 |
| (Source: P.A. 92-721, eff. 1-1-03.)
|
17 |
| (720 ILCS 5/12-4.1 rep.)
|
18 |
| (720 ILCS 5/12-4.2 rep.)
|
19 |
| (720 ILCS 5/12-4.2-5 rep.)
|
20 |
| (720 ILCS 5/12-4.3 rep.)
|
21 |
| (720 ILCS 5/12-4.4 rep.)
|
22 |
| (720 ILCS 5/12-4.6 rep.)
|
23 |
| (720 ILCS 5/12-4.7 rep.)
|
24 |
| (720 ILCS 5/12-4.8 rep.)
|
25 |
| (720 ILCS 5/12-19 rep.)
|
|
|
|
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|
|
1 |
| (720 ILCS 5/12-21 rep.)
|
2 |
| (720 ILCS 5/Art. 45 heading rep.)
|
3 |
| Section 10. The Criminal Code of 1961 is amended by |
4 |
| repealing Sections 12-4.1, 12-4.2, 12-4.2-5, 12-4.3, 12-4.4, |
5 |
| 12-4.6, 12-4.7, 12-4.8, 12-19, and 12-21 and the heading of |
6 |
| Article 45. |
7 |
| Section 900. The Children and Family Services Act is |
8 |
| amended by changing Section 7 as follows:
|
9 |
| (20 ILCS 505/7) (from Ch. 23, par. 5007)
|
10 |
| Sec. 7. Placement of children; considerations.
|
11 |
| (a) In placing any child under this Act, the Department |
12 |
| shall place
such child, as far as possible, in the care and |
13 |
| custody of some individual
holding the same religious belief as |
14 |
| the parents of the child, or with some
child care facility |
15 |
| which is operated by persons of like religious faith as
the |
16 |
| parents of such child.
|
17 |
| (b) In placing a child under this Act, the Department may |
18 |
| place a child
with a relative if the Department determines that |
19 |
| the relative
will be able to adequately provide for the child's |
20 |
| safety and welfare based on the factors set forth in the |
21 |
| Department's rules governing relative placements, and that the |
22 |
| placement is consistent with the child's best interests, taking |
23 |
| into consideration the factors set out in subsection (4.05) of |
24 |
| Section 1-3 of the Juvenile Court Act of 1987. |
|
|
|
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|
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| When the Department first assumes custody of a child, in |
2 |
| placing that child under this Act, the Department shall make |
3 |
| reasonable efforts to identify and locate a relative who is |
4 |
| ready, willing, and able to care for the child. At a minimum, |
5 |
| these efforts shall be renewed each time the child requires a |
6 |
| placement change and it is appropriate for the child to be |
7 |
| cared for in a home environment. The Department must document |
8 |
| its efforts to identify and locate such a relative placement |
9 |
| and maintain the documentation in the child's case file. |
10 |
| If the Department determines that a placement with any |
11 |
| identified relative is not in the child's best interests or |
12 |
| that the relative does not meet the requirements to be a |
13 |
| relative caregiver, as set forth in Department rules or by |
14 |
| statute, the Department must document the basis for that |
15 |
| decision and maintain the documentation in the child's case |
16 |
| file.
|
17 |
| If, pursuant to the Department's rules, any person files an |
18 |
| administrative appeal of the Department's decision not to place |
19 |
| a child with a relative, it is the Department's burden to prove |
20 |
| that the decision is consistent with the child's best |
21 |
| interests. |
22 |
| When the Department determines that the child requires |
23 |
| placement in an environment, other than a home environment, the |
24 |
| Department shall continue to make reasonable efforts to |
25 |
| identify and locate relatives to serve as visitation resources |
26 |
| for the child and potential future placement resources, except |
|
|
|
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|
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| when the Department determines that those efforts would be |
2 |
| futile or inconsistent with the child's best interests. |
3 |
| If the Department determines that efforts to identify and |
4 |
| locate relatives would be futile or inconsistent with the |
5 |
| child's best interests, the Department shall document the basis |
6 |
| of its determination and maintain the documentation in the |
7 |
| child's case file. |
8 |
| If the Department determines that an individual or a group |
9 |
| of relatives are inappropriate to serve as visitation resources |
10 |
| or possible placement resources, the Department shall document |
11 |
| the basis of its determination and maintain the documentation |
12 |
| in the child's case file. |
13 |
| When the Department determines that an individual or a |
14 |
| group of relatives are appropriate to serve as visitation |
15 |
| resources or possible future placement resources, the |
16 |
| Department shall document the basis of its determination, |
17 |
| maintain the documentation in the child's case file, create a |
18 |
| visitation or transition plan, or both, and incorporate the |
19 |
| visitation or transition plan, or both, into the child's case |
20 |
| plan. For the purpose of this subsection, any determination as |
21 |
| to the child's best interests shall include consideration of |
22 |
| the factors set out in subsection (4.05) of Section 1-3 of the |
23 |
| Juvenile Court Act of 1987.
|
24 |
| The Department may not place a child with a relative, with |
25 |
| the exception of
certain circumstances which may be waived as |
26 |
| defined by the Department in
rules, if the results of a check |
|
|
|
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|
|
1 |
| of the Law Enforcement Agencies
Data System (LEADS) identifies |
2 |
| a prior criminal conviction of the relative or
any adult member |
3 |
| of the relative's household for any of the following offenses
|
4 |
| under the Criminal Code of 1961:
|
5 |
| (1) murder;
|
6 |
| (1.1) solicitation of murder;
|
7 |
| (1.2) solicitation of murder for hire;
|
8 |
| (1.3) intentional homicide of an unborn child;
|
9 |
| (1.4) voluntary manslaughter of an unborn child;
|
10 |
| (1.5) involuntary manslaughter;
|
11 |
| (1.6) reckless homicide;
|
12 |
| (1.7) concealment of a homicidal death;
|
13 |
| (1.8) involuntary manslaughter of an unborn child;
|
14 |
| (1.9) reckless homicide of an unborn child;
|
15 |
| (1.10) drug-induced homicide;
|
16 |
| (2) a sex offense under Article 11, except offenses |
17 |
| described in Sections
11-7, 11-8, 11-12, and 11-13;
|
18 |
| (3) kidnapping;
|
19 |
| (3.1) aggravated unlawful restraint;
|
20 |
| (3.2) forcible detention;
|
21 |
| (3.3) aiding and abetting child abduction;
|
22 |
| (4) aggravated kidnapping;
|
23 |
| (5) child abduction;
|
24 |
| (6) aggravated battery of a child as described in |
25 |
| Section 12-4.3 or subdivision (b)(1) of Section 12-3.05 ;
|
26 |
| (7) criminal sexual assault;
|
|
|
|
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (8) aggravated criminal sexual assault;
|
2 |
| (8.1) predatory criminal sexual assault of a child;
|
3 |
| (9) criminal sexual abuse;
|
4 |
| (10) aggravated sexual abuse;
|
5 |
| (11) heinous battery as described in Section 12-4.1 or |
6 |
| subdivision (a)(2) of Section 12-3.05 ;
|
7 |
| (12) aggravated battery with a firearm as described in |
8 |
| Section 12-4.2 or subdivision (e)(1), (e)(2), (e)(3), or |
9 |
| (e)(4) of Section 12-3.05 ;
|
10 |
| (13) tampering with food, drugs, or cosmetics;
|
11 |
| (14) drug-induced infliction of great bodily harm as |
12 |
| described in Section 12-4.7 or subdivision (g)(1) of |
13 |
| Section 12-3.05 ;
|
14 |
| (15) aggravated stalking;
|
15 |
| (16) home invasion;
|
16 |
| (17) vehicular invasion;
|
17 |
| (18) criminal transmission of HIV;
|
18 |
| (19) criminal abuse or neglect of an elderly or |
19 |
| disabled person as described in Section 12-21 or subsection |
20 |
| (b) of Section 12-4.4a ;
|
21 |
| (20) child abandonment;
|
22 |
| (21) endangering the life or health of a child;
|
23 |
| (22) ritual mutilation;
|
24 |
| (23) ritualized abuse of a child;
|
25 |
| (24) an offense in any other state the elements of |
26 |
| which are similar and
bear a substantial relationship to |
|
|
|
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| any of the foregoing offenses.
|
2 |
| For the purpose of this subsection, "relative" shall include
|
3 |
| any person, 21 years of age or over, other than the parent, who |
4 |
| (i) is
currently related to the child in any of the following |
5 |
| ways by blood or
adoption: grandparent, sibling, |
6 |
| great-grandparent, uncle, aunt, nephew, niece,
first cousin, |
7 |
| second cousin, godparent, great-uncle, or great-aunt; or (ii) |
8 |
| is
the spouse of such a
relative; or (iii) is the child's |
9 |
| step-father, step-mother, or adult
step-brother or |
10 |
| step-sister; "relative" also includes a person related in any
|
11 |
| of the foregoing ways to a sibling of a child, even though the |
12 |
| person is not
related to the child, when the
child and its |
13 |
| sibling are placed together with that person. For children who |
14 |
| have been in the guardianship of the Department, have been |
15 |
| adopted, and are subsequently returned to the temporary custody |
16 |
| or guardianship of the Department, a "relative" may also |
17 |
| include any person who would have qualified as a relative under |
18 |
| this paragraph prior to the adoption, but only if the |
19 |
| Department determines, and documents, that it would be in the |
20 |
| child's best interests to consider this person a relative, |
21 |
| based upon the factors for determining best interests set forth |
22 |
| in subsection (4.05) of Section 1-3 of the Juvenile Court Act |
23 |
| of 1987. A relative with
whom a child is placed pursuant to |
24 |
| this subsection may, but is not required to,
apply for |
25 |
| licensure as a foster family home pursuant to the Child Care |
26 |
| Act of
1969; provided, however, that as of July 1, 1995, foster |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| care payments shall be
made only to licensed foster family |
2 |
| homes pursuant to the terms of Section 5 of
this Act.
|
3 |
| (c) In placing a child under this Act, the Department shall |
4 |
| ensure that
the child's health, safety, and best interests are |
5 |
| met.
In rejecting placement of a child with an identified |
6 |
| relative, the Department shall ensure that the child's health, |
7 |
| safety, and best interests are met. In evaluating the best |
8 |
| interests of the child, the Department shall take into |
9 |
| consideration the factors set forth in subsection (4.05) of |
10 |
| Section 1-3 of the Juvenile Court Act of 1987.
|
11 |
| The Department shall consider the individual needs of the
|
12 |
| child and the capacity of the prospective foster or adoptive
|
13 |
| parents to meet the needs of the child. When a child must be |
14 |
| placed
outside his or her home and cannot be immediately |
15 |
| returned to his or her
parents or guardian, a comprehensive, |
16 |
| individualized assessment shall be
performed of that child at |
17 |
| which time the needs of the child shall be
determined. Only if |
18 |
| race, color, or national origin is identified as a
legitimate |
19 |
| factor in advancing the child's best interests shall it be
|
20 |
| considered. Race, color, or national origin shall not be |
21 |
| routinely
considered in making a placement decision. The |
22 |
| Department shall make
special
efforts for the diligent |
23 |
| recruitment of potential foster and adoptive families
that |
24 |
| reflect the ethnic and racial diversity of the children for |
25 |
| whom foster
and adoptive homes are needed. "Special efforts" |
26 |
| shall include contacting and
working with community |
|
|
|
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|
|
1 |
| organizations and religious organizations and may
include |
2 |
| contracting with those organizations, utilizing local media |
3 |
| and other
local resources, and conducting outreach activities.
|
4 |
| (c-1) At the time of placement, the Department shall |
5 |
| consider concurrent
planning, as described in subsection (l-1) |
6 |
| of Section 5, so that permanency may
occur at the earliest |
7 |
| opportunity. Consideration should be given so that if
|
8 |
| reunification fails or is delayed, the placement made is the |
9 |
| best available
placement to provide permanency for the child.
|
10 |
| (d) The Department may accept gifts, grants, offers of |
11 |
| services, and
other contributions to use in making special |
12 |
| recruitment efforts.
|
13 |
| (e) The Department in placing children in adoptive or |
14 |
| foster care homes
may not, in any policy or practice relating |
15 |
| to the placement of children for
adoption or foster care, |
16 |
| discriminate against any child or prospective adoptive
or |
17 |
| foster parent on the basis of race.
|
18 |
| (Source: P.A. 94-880, eff. 8-1-06.)
|
19 |
| Section 905. The Criminal Identification Act is amended by |
20 |
| changing Sections 2.1 and 5.2 as follows:
|
21 |
| (20 ILCS 2630/2.1) (from Ch. 38, par. 206-2.1)
|
22 |
| Sec. 2.1. For the purpose of maintaining complete and |
23 |
| accurate
criminal records of the Department of State Police, it |
24 |
| is necessary for all
policing bodies of this State, the clerk |
|
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| of the circuit court, the Illinois
Department of Corrections, |
2 |
| the sheriff of each county, and State's Attorney
of each county |
3 |
| to submit certain criminal arrest, charge, and disposition
|
4 |
| information to the Department for filing at the earliest time |
5 |
| possible.
Unless otherwise noted herein, it shall be the duty |
6 |
| of all policing bodies
of this State, the clerk of the circuit |
7 |
| court, the Illinois Department of
Corrections, the sheriff of |
8 |
| each county, and the State's Attorney of each
county to report |
9 |
| such information as provided in this Section, both in the
form |
10 |
| and manner required by the Department and within 30 days of the
|
11 |
| criminal history event. Specifically:
|
12 |
| (a) Arrest Information. All agencies making arrests for |
13 |
| offenses which
are required by statute to be collected, |
14 |
| maintained or disseminated by the
Department of State Police |
15 |
| shall be responsible
for furnishing daily to the Department |
16 |
| fingerprints, charges and
descriptions of all persons who are |
17 |
| arrested for such offenses. All such
agencies shall also notify |
18 |
| the Department of all decisions by the arresting
agency not to |
19 |
| refer
such arrests for prosecution. With approval of the |
20 |
| Department, an agency
making such arrests may enter into
|
21 |
| arrangements with other agencies for the purpose of furnishing |
22 |
| daily such
fingerprints, charges and descriptions to the |
23 |
| Department upon its behalf.
|
24 |
| (b) Charge Information. The State's Attorney of each county |
25 |
| shall notify
the Department of all charges filed and all |
26 |
| petitions filed alleging that a
minor is delinquent, including |
|
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| all those added subsequent
to the filing of a case, and whether |
2 |
| charges were not filed
in cases for which the Department has |
3 |
| received information
required to be reported pursuant to |
4 |
| paragraph (a) of this Section.
With approval of the Department, |
5 |
| the State's Attorney may enter into
arrangements with other |
6 |
| agencies for the
purpose of furnishing the information required |
7 |
| by this subsection (b) to the
Department upon the State's |
8 |
| Attorney's behalf.
|
9 |
| (c) Disposition Information. The clerk of the circuit court |
10 |
| of each county
shall furnish the Department, in the form and |
11 |
| manner required by the Supreme
Court, with all final |
12 |
| dispositions of cases for which the Department
has received |
13 |
| information required to be reported pursuant to paragraph (a)
|
14 |
| or (d) of this Section. Such information shall include, for |
15 |
| each charge,
all (1) judgments of not guilty, judgments of |
16 |
| guilty including the sentence
pronounced by the court,
findings |
17 |
| that a minor is delinquent
and any sentence made based on those |
18 |
| findings,
discharges and dismissals in the court; (2)
reviewing |
19 |
| court orders filed with the clerk of the circuit court which
|
20 |
| reverse or remand a reported conviction
or findings that a |
21 |
| minor is delinquent
or that vacate or modify a sentence
or |
22 |
| sentence made following a trial that a minor is
delinquent;
(3)
|
23 |
| continuances to a date certain in furtherance of an order of |
24 |
| supervision
granted under Section 5-6-1 of the Unified Code of |
25 |
| Corrections or an order
of probation granted under Section 10 |
26 |
| of the Cannabis Control Act, Section
410 of the Illinois |
|
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|
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| Controlled Substances Act, Section 70 of the Methamphetamine |
2 |
| Control and Community Protection Act, Section 12-4.3 or |
3 |
| subdivision (b)(1) of Section 12-3.05 of the
Criminal Code of |
4 |
| 1961, Section 10-102 of the Illinois Alcoholism and
Other Drug |
5 |
| Dependency Act, Section 40-10 of the Alcoholism and Other Drug
|
6 |
| Abuse and Dependency Act, Section 10 of the Steroid Control |
7 |
| Act, or
Section 5-615 of the Juvenile Court Act of 1987; and
|
8 |
| (4) judgments or court orders terminating or revoking a |
9 |
| sentence
to or juvenile disposition of probation, supervision |
10 |
| or conditional
discharge and any resentencing
or new court |
11 |
| orders entered by a juvenile court relating to the disposition
|
12 |
| of a minor's case involving delinquency
after such revocation.
|
13 |
| (d) Fingerprints After Sentencing.
|
14 |
| (1) After the court pronounces sentence,
sentences a |
15 |
| minor following a trial in which a minor was found to be
|
16 |
| delinquent
or issues an order of supervision or an order of |
17 |
| probation granted under
Section 10 of the Cannabis Control |
18 |
| Act, Section 410 of the Illinois
Controlled Substances Act, |
19 |
| Section 70 of the Methamphetamine Control and Community |
20 |
| Protection Act, Section 12-4.3 or subdivision (b)(1) of |
21 |
| Section 12-3.05 of the Criminal Code of
1961, Section |
22 |
| 10-102 of the Illinois Alcoholism and Other Drug Dependency
|
23 |
| Act, Section 40-10 of the Alcoholism and Other Drug Abuse |
24 |
| and Dependency
Act, Section 10 of the Steroid Control Act, |
25 |
| or Section
5-615 of
the Juvenile Court Act of 1987 for any |
26 |
| offense which
is required by statute to be collected,
|
|
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| maintained, or disseminated by the Department of State |
2 |
| Police, the State's
Attorney of each county shall ask the |
3 |
| court to order a law enforcement
agency to fingerprint |
4 |
| immediately all persons appearing before the court
who have |
5 |
| not previously been fingerprinted for the same case. The |
6 |
| court
shall so order the requested fingerprinting, if it |
7 |
| determines that any such
person has not previously been |
8 |
| fingerprinted for the same case. The law
enforcement agency |
9 |
| shall submit such fingerprints to the Department daily.
|
10 |
| (2) After the court pronounces sentence or makes a |
11 |
| disposition of a case
following a finding of delinquency |
12 |
| for any offense which is not
required by statute to be |
13 |
| collected, maintained, or disseminated by the
Department |
14 |
| of State Police, the prosecuting attorney may ask the court |
15 |
| to
order a law enforcement agency to fingerprint |
16 |
| immediately all persons
appearing before the court who have |
17 |
| not previously been fingerprinted for
the same case. The |
18 |
| court may so order the requested fingerprinting, if it
|
19 |
| determines that any so sentenced person has not previously |
20 |
| been
fingerprinted for the same case. The law enforcement |
21 |
| agency may retain
such fingerprints in its files.
|
22 |
| (e) Corrections Information. The Illinois Department of |
23 |
| Corrections and
the sheriff of each county shall furnish the |
24 |
| Department with all information
concerning the receipt, |
25 |
| escape, execution, death, release, pardon, parole,
commutation |
26 |
| of sentence, granting of executive clemency or discharge of
an |
|
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| individual who has been sentenced or committed to the agency's |
2 |
| custody
for any offenses
which are mandated by statute to be |
3 |
| collected, maintained or disseminated
by the Department of |
4 |
| State Police. For an individual who has been charged
with any |
5 |
| such offense and who escapes from custody or dies while in
|
6 |
| custody, all information concerning the receipt and escape or |
7 |
| death,
whichever is appropriate, shall also be so furnished to |
8 |
| the Department.
|
9 |
| (Source: P.A. 94-556, eff. 9-11-05.)
|
10 |
| (20 ILCS 2630/5.2) |
11 |
| Sec. 5.2. Expungement and sealing. |
12 |
| (a) General Provisions. |
13 |
| (1) Definitions. In this Act, words and phrases have
|
14 |
| the meanings set forth in this subsection, except when a
|
15 |
| particular context clearly requires a different meaning. |
16 |
| (A) The following terms shall have the meanings |
17 |
| ascribed to them in the Unified Code of Corrections, |
18 |
| 730 ILCS 5/5-1-2 through 5/5-1-22: |
19 |
| (i) Business Offense (730 ILCS 5/5-1-2), |
20 |
| (ii) Charge (730 ILCS 5/5-1-3), |
21 |
| (iii) Court (730 ILCS 5/5-1-6), |
22 |
| (iv) Defendant (730 ILCS 5/5-1-7), |
23 |
| (v) Felony (730 ILCS 5/5-1-9), |
24 |
| (vi) Imprisonment (730 ILCS 5/5-1-10), |
25 |
| (vii) Judgment (730 ILCS 5/5-1-12), |
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| (viii) Misdemeanor (730 ILCS 5/5-1-14), |
2 |
| (ix) Offense (730 ILCS 5/5-1-15), |
3 |
| (x) Parole (730 ILCS 5/5-1-16), |
4 |
| (xi) Petty Offense (730 ILCS 5/5-1-17), |
5 |
| (xii) Probation (730 ILCS 5/5-1-18), |
6 |
| (xiii) Sentence (730 ILCS 5/5-1-19), |
7 |
| (xiv) Supervision (730 ILCS 5/5-1-21), and |
8 |
| (xv) Victim (730 ILCS 5/5-1-22). |
9 |
| (B) As used in this Section, "charge not initiated |
10 |
| by arrest" means a charge (as defined by 730 ILCS |
11 |
| 5/5-1-3) brought against a defendant where the |
12 |
| defendant is not arrested prior to or as a direct |
13 |
| result of the charge. |
14 |
| (C) "Conviction" means a judgment of conviction or |
15 |
| sentence entered upon a plea of guilty or upon a |
16 |
| verdict or finding of guilty of an offense, rendered by |
17 |
| a legally constituted jury or by a court of competent |
18 |
| jurisdiction authorized to try the case without a jury. |
19 |
| An order of supervision successfully completed by the |
20 |
| petitioner is not a conviction. An order of qualified |
21 |
| probation (as defined in subsection (a)(1)(J)) |
22 |
| successfully completed by the petitioner is not a |
23 |
| conviction. An order of supervision or an order of |
24 |
| qualified probation that is terminated |
25 |
| unsatisfactorily is a conviction, unless the |
26 |
| unsatisfactory termination is reversed, vacated, or |
|
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| modified and the judgment of conviction, if any, is |
2 |
| reversed or vacated. |
3 |
| (D) "Criminal offense" means a petty offense, |
4 |
| business offense, misdemeanor, felony, or municipal |
5 |
| ordinance violation (as defined in subsection |
6 |
| (a)(1)(H)). As used in this Section, a minor traffic |
7 |
| offense (as defined in subsection (a)(1)(G)) shall not |
8 |
| be considered a criminal offense. |
9 |
| (E) "Expunge" means to physically destroy the |
10 |
| records or return them to the petitioner and to |
11 |
| obliterate the petitioner's name from any official |
12 |
| index or public record, or both. Nothing in this Act |
13 |
| shall require the physical destruction of the circuit |
14 |
| court file, but such records relating to arrests or |
15 |
| charges, or both, ordered expunged shall be impounded |
16 |
| as required by subsections (d)(9)(A)(ii) and |
17 |
| (d)(9)(B)(ii). |
18 |
| (F) As used in this Section, "last sentence" means |
19 |
| the sentence, order of supervision, or order of |
20 |
| qualified probation (as defined by subsection |
21 |
| (a)(1)(J)), for a criminal offense (as defined by |
22 |
| subsection (a)(1)(D)) that terminates last in time in |
23 |
| any jurisdiction, regardless of whether the petitioner |
24 |
| has included the criminal offense for which the |
25 |
| sentence or order of supervision or qualified |
26 |
| probation was imposed in his or her petition. If |
|
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| multiple sentences, orders of supervision, or orders |
2 |
| of qualified probation terminate on the same day and |
3 |
| are last in time, they shall be collectively considered |
4 |
| the "last sentence" regardless of whether they were |
5 |
| ordered to run concurrently. |
6 |
| (G) "Minor traffic offense" means a petty offense, |
7 |
| business offense, or Class C misdemeanor under the |
8 |
| Illinois Vehicle Code or a similar provision of a |
9 |
| municipal or local ordinance. |
10 |
| (H) "Municipal ordinance violation" means an |
11 |
| offense defined by a municipal or local ordinance that |
12 |
| is criminal in nature and with which the petitioner was |
13 |
| charged or for which the petitioner was arrested and |
14 |
| released without charging. |
15 |
| (I) "Petitioner" means an adult or a minor |
16 |
| prosecuted as an
adult who has applied for relief under |
17 |
| this Section. |
18 |
| (J) "Qualified probation" means an order of |
19 |
| probation under Section 10 of the Cannabis Control Act, |
20 |
| Section 410 of the Illinois Controlled Substances Act, |
21 |
| Section 70 of the Methamphetamine Control and |
22 |
| Community Protection Act, Section 12-4.3(b)(1) and (2) |
23 |
| of the Criminal Code of 1961 (as those provisions |
24 |
| existed before their deletion by Public Act 89-313), |
25 |
| Section 10-102 of the Illinois Alcoholism and Other |
26 |
| Drug Dependency Act, Section 40-10 of the Alcoholism |
|
|
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| and Other Drug Abuse and Dependency Act, or Section 10 |
2 |
| of the Steroid Control Act. For the purpose of this |
3 |
| Section, "successful completion" of an order of |
4 |
| qualified probation under Section 10-102 of the |
5 |
| Illinois Alcoholism and Other Drug Dependency Act and |
6 |
| Section 40-10 of the Alcoholism and Other Drug Abuse |
7 |
| and Dependency Act means that the probation was |
8 |
| terminated satisfactorily and the judgment of |
9 |
| conviction was vacated. |
10 |
| (K) "Seal" means to physically and electronically |
11 |
| maintain the records, unless the records would |
12 |
| otherwise be destroyed due to age, but to make the |
13 |
| records unavailable without a court order, subject to |
14 |
| the exceptions in Sections 12 and 13 of this Act. The |
15 |
| petitioner's name shall also be obliterated from the |
16 |
| official index required to be kept by the circuit court |
17 |
| clerk under Section 16 of the Clerks of Courts Act, but |
18 |
| any index issued by the circuit court clerk before the |
19 |
| entry of the order to seal shall not be affected. |
20 |
| (L) "Sexual offense committed against a minor" |
21 |
| includes but is
not limited to the offenses of indecent |
22 |
| solicitation of a child
or criminal sexual abuse when |
23 |
| the victim of such offense is
under 18 years of age. |
24 |
| (M) "Terminate" as it relates to a sentence or |
25 |
| order of supervision or qualified probation includes |
26 |
| either satisfactory or unsatisfactory termination of |
|
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| the sentence, unless otherwise specified in this |
2 |
| Section. |
3 |
| (2) Minor Traffic Offenses.
Orders of supervision or |
4 |
| convictions for minor traffic offenses shall not affect a |
5 |
| petitioner's eligibility to expunge or seal records |
6 |
| pursuant to this Section. |
7 |
| (3) Exclusions. Except as otherwise provided in |
8 |
| subsections (b)(5), (b)(6), and (e) of this Section, the |
9 |
| court shall not order: |
10 |
| (A) the sealing or expungement of the records of |
11 |
| arrests or charges not initiated by arrest that result |
12 |
| in an order of supervision for or conviction of:
(i) |
13 |
| any sexual offense committed against a
minor; (ii) |
14 |
| Section 11-501 of the Illinois Vehicle Code or a |
15 |
| similar provision of a local ordinance; or (iii) |
16 |
| Section 11-503 of the Illinois Vehicle Code or a |
17 |
| similar provision of a local ordinance. |
18 |
| (B) the sealing or expungement of records of minor |
19 |
| traffic offenses (as defined in subsection (a)(1)(G)), |
20 |
| unless the petitioner was arrested and released |
21 |
| without charging. |
22 |
| (C) the sealing of the records of arrests or |
23 |
| charges not initiated by arrest which result in an |
24 |
| order of supervision, an order of qualified probation |
25 |
| (as defined in subsection (a)(1)(J)), or a conviction |
26 |
| for the following offenses: |
|
|
|
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| (i) offenses included in Article 11 of the |
2 |
| Criminal Code of 1961 or a similar provision of a |
3 |
| local ordinance, except Section 11-14 of the |
4 |
| Criminal Code of 1961 or a similar provision of a |
5 |
| local ordinance; |
6 |
| (ii) Section 12-3.4, 12-15, 12-30, or 26-5 of |
7 |
| the Criminal Code of 1961 or a similar provision of |
8 |
| a local ordinance; |
9 |
| (iii) offenses defined as "crimes of violence" |
10 |
| in Section 2 of the Crime Victims Compensation Act |
11 |
| or a similar provision of a local ordinance; |
12 |
| (iv) offenses which are Class A misdemeanors |
13 |
| under the Humane Care for Animals Act; or |
14 |
| (v) any offense or attempted offense that |
15 |
| would subject a person to registration under the |
16 |
| Sex Offender Registration Act. |
17 |
| (D) the sealing of the records of an arrest which |
18 |
| results in
the petitioner being charged with a felony |
19 |
| offense or records of a charge not initiated by arrest |
20 |
| for a felony offense, regardless of the disposition, |
21 |
| unless: |
22 |
| (i) the charge is amended to a misdemeanor and |
23 |
| is otherwise
eligible to be sealed pursuant to |
24 |
| subsection (c); |
25 |
| (ii) the charge results in first offender |
26 |
| probation as set forth in subsection (c)(2)(E); or |
|
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| (iii) the charge is for a Class 4 felony |
2 |
| offense listed in subsection (c)(2)(F) or the |
3 |
| charge is amended to a Class 4 felony offense |
4 |
| listed in subsection (c)(2)(F). Records of arrests |
5 |
| which result in the petitioner being charged with a |
6 |
| Class 4 felony offense listed in subsection |
7 |
| (c)(2)(F), records of charges not initiated by |
8 |
| arrest for Class 4 felony offenses listed in |
9 |
| subsection (c)(2)(F), and records of charges |
10 |
| amended to a Class 4 felony offense listed in |
11 |
| (c)(2)(F) may be sealed, regardless of the |
12 |
| disposition, subject to any waiting periods set |
13 |
| forth in subsection (c)(3). |
14 |
| (b) Expungement. |
15 |
| (1) A petitioner may petition the circuit court to |
16 |
| expunge the
records of his or her arrests and charges not |
17 |
| initiated by arrest when: |
18 |
| (A) He or she has never been convicted of a |
19 |
| criminal offense; and |
20 |
| (B) Each arrest or charge not initiated by arrest
|
21 |
| sought to be expunged resulted in:
(i) acquittal, |
22 |
| dismissal, or the petitioner's release without |
23 |
| charging, unless excluded by subsection (a)(3)(B);
|
24 |
| (ii) a conviction which was vacated or reversed, unless |
25 |
| excluded by subsection (a)(3)(B);
(iii) an order of |
26 |
| supervision and such supervision was successfully |
|
|
|
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| completed by the petitioner, unless excluded by |
2 |
| subsection (a)(3)(A) or (a)(3)(B); or
(iv) an order of |
3 |
| qualified probation (as defined in subsection |
4 |
| (a)(1)(J)) and such probation was successfully |
5 |
| completed by the petitioner. |
6 |
| (2) Time frame for filing a petition to expunge. |
7 |
| (A) When the arrest or charge not initiated by |
8 |
| arrest sought to be expunged resulted in an acquittal, |
9 |
| dismissal, the petitioner's release without charging, |
10 |
| or the reversal or vacation of a conviction, there is |
11 |
| no waiting period to petition for the expungement of |
12 |
| such records. |
13 |
| (B) When the arrest or charge not initiated by |
14 |
| arrest
sought to be expunged resulted in an order of |
15 |
| supervision, successfully
completed by the petitioner, |
16 |
| the following time frames will apply: |
17 |
| (i) Those arrests or charges that resulted in |
18 |
| orders of
supervision under Section 3-707, 3-708, |
19 |
| 3-710, or 5-401.3 of the Illinois Vehicle Code or a |
20 |
| similar provision of a local ordinance, or under |
21 |
| Section 12-3.2, 12-15 or 16A-3 of the Criminal Code |
22 |
| of 1961, shall not be eligible for expungement |
23 |
| until 5 years have passed following the |
24 |
| satisfactory termination of the supervision. |
25 |
| (ii) Those arrests or charges that resulted in |
26 |
| orders
of supervision for any other offenses shall |
|
|
|
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1 |
| not be
eligible for expungement until 2 years have |
2 |
| passed
following the satisfactory termination of |
3 |
| the supervision. |
4 |
| (C) When the arrest or charge not initiated by |
5 |
| arrest sought to
be expunged resulted in an order of |
6 |
| qualified probation, successfully
completed by the |
7 |
| petitioner, such records shall not be eligible for
|
8 |
| expungement until 5 years have passed following the |
9 |
| satisfactory
termination of the probation. |
10 |
| (3) Those records maintained by the Department for
|
11 |
| persons arrested prior to their 17th birthday shall be
|
12 |
| expunged as provided in Section 5-915 of the Juvenile Court
|
13 |
| Act of 1987. |
14 |
| (4) Whenever a person has been arrested for or |
15 |
| convicted of any
offense, in the name of a person whose |
16 |
| identity he or she has stolen or otherwise
come into |
17 |
| possession of, the aggrieved person from whom the identity
|
18 |
| was stolen or otherwise obtained without authorization,
|
19 |
| upon learning of the person having been arrested using his
|
20 |
| or her identity, may, upon verified petition to the chief |
21 |
| judge of
the circuit wherein the arrest was made, have a |
22 |
| court order
entered nunc pro tunc by the Chief Judge to |
23 |
| correct the
arrest record, conviction record, if any, and |
24 |
| all official
records of the arresting authority, the |
25 |
| Department, other
criminal justice agencies, the |
26 |
| prosecutor, and the trial
court concerning such arrest, if |
|
|
|
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| any, by removing his or her name
from all such records in |
2 |
| connection with the arrest and
conviction, if any, and by |
3 |
| inserting in the records the
name of the offender, if known |
4 |
| or ascertainable, in lieu of
the aggrieved's name. The |
5 |
| records of the circuit court clerk shall be sealed until |
6 |
| further order of
the court upon good cause shown and the |
7 |
| name of the
aggrieved person obliterated on the official |
8 |
| index
required to be kept by the circuit court clerk under
|
9 |
| Section 16 of the Clerks of Courts Act, but the order shall
|
10 |
| not affect any index issued by the circuit court clerk
|
11 |
| before the entry of the order. Nothing in this Section
|
12 |
| shall limit the Department of State Police or other
|
13 |
| criminal justice agencies or prosecutors from listing
|
14 |
| under an offender's name the false names he or she has
|
15 |
| used. |
16 |
| (5) Whenever a person has been convicted of criminal
|
17 |
| sexual assault, aggravated criminal sexual assault,
|
18 |
| predatory criminal sexual assault of a child, criminal
|
19 |
| sexual abuse, or aggravated criminal sexual abuse, the
|
20 |
| victim of that offense may request that the State's
|
21 |
| Attorney of the county in which the conviction occurred
|
22 |
| file a verified petition with the presiding trial judge at
|
23 |
| the petitioner's trial to have a court order entered to |
24 |
| seal
the records of the circuit court clerk in connection
|
25 |
| with the proceedings of the trial court concerning that
|
26 |
| offense. However, the records of the arresting authority
|
|
|
|
09600HB6195sam002 |
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|
1 |
| and the Department of State Police concerning the offense
|
2 |
| shall not be sealed. The court, upon good cause shown,
|
3 |
| shall make the records of the circuit court clerk in
|
4 |
| connection with the proceedings of the trial court
|
5 |
| concerning the offense available for public inspection. |
6 |
| (6) If a conviction has been set aside on direct review
|
7 |
| or on collateral attack and the court determines by clear
|
8 |
| and convincing evidence that the petitioner was factually
|
9 |
| innocent of the charge, the court shall enter an
|
10 |
| expungement order as provided in subsection (b) of Section
|
11 |
| 5-5-4 of the Unified Code of Corrections. |
12 |
| (7) Nothing in this Section shall prevent the |
13 |
| Department of
State Police from maintaining all records of |
14 |
| any person who
is admitted to probation upon terms and |
15 |
| conditions and who
fulfills those terms and conditions |
16 |
| pursuant to Section 10
of the Cannabis Control Act, Section |
17 |
| 410 of the Illinois
Controlled Substances Act, Section 70 |
18 |
| of the
Methamphetamine Control and Community Protection |
19 |
| Act,
Section 12-4.3 or subdivision (b)(1) of Section |
20 |
| 12-3.05 of the Criminal Code of 1961, Section 10-102
of the |
21 |
| Illinois Alcoholism and Other Drug Dependency Act,
Section |
22 |
| 40-10 of the Alcoholism and Other Drug Abuse and
Dependency |
23 |
| Act, or Section 10 of the Steroid Control Act. |
24 |
| (c) Sealing. |
25 |
| (1) Applicability. Notwithstanding any other provision |
26 |
| of this Act to the contrary, and cumulative with any rights |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| to expungement of criminal records, this subsection |
2 |
| authorizes the sealing of criminal records of adults and of |
3 |
| minors prosecuted as adults. |
4 |
| (2) Eligible Records. The following records may be |
5 |
| sealed: |
6 |
| (A) All arrests resulting in release without |
7 |
| charging; |
8 |
| (B) Arrests or charges not initiated by arrest |
9 |
| resulting in acquittal, dismissal, or conviction when |
10 |
| the conviction was reversed or vacated, except as |
11 |
| excluded by subsection (a)(3)(B) or (a)(3)(D); |
12 |
| (C) Arrests or charges not initiated by arrest |
13 |
| resulting in orders of supervision successfully |
14 |
| completed by the petitioner, unless excluded by |
15 |
| subsection (a)(3); |
16 |
| (D) Arrests or charges not initiated by arrest |
17 |
| resulting in convictions unless excluded by subsection |
18 |
| (a)(3); |
19 |
| (E) Arrests or charges not initiated by arrest |
20 |
| resulting in orders of first offender probation under |
21 |
| Section 10 of the Cannabis Control Act, Section 410 of |
22 |
| the Illinois Controlled Substances Act, or Section 70 |
23 |
| of the Methamphetamine Control and Community |
24 |
| Protection Act; and |
25 |
| (F) Arrests or charges not initiated by arrest |
26 |
| resulting in Class 4 felony convictions for the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| following offenses: |
2 |
| (i) Section 11-14 of the Criminal Code of 1961; |
3 |
| (ii) Section 4 of the Cannabis Control Act; |
4 |
| (iii) Section 402 of the Illinois Controlled |
5 |
| Substances Act; |
6 |
| (iv) the Methamphetamine Precursor Control |
7 |
| Act; and |
8 |
| (v) the Steroid Control Act. |
9 |
| (3) When Records Are Eligible to Be Sealed. Records |
10 |
| identified as eligible under subsection (c)(2) may be |
11 |
| sealed as follows: |
12 |
| (A) Records identified as eligible under |
13 |
| subsection (c)(2)(A) and (c)(2)(B) may be sealed at any |
14 |
| time. |
15 |
| (B) Records identified as eligible under |
16 |
| subsection (c)(2)(C) may be sealed
(i) 3 years after |
17 |
| the termination of petitioner's last sentence (as |
18 |
| defined in subsection (a)(1)(F)) if the petitioner has |
19 |
| never been convicted of a criminal offense (as defined |
20 |
| in subsection (a)(1)(D)); or
(ii) 4 years after the |
21 |
| termination of the petitioner's last sentence (as |
22 |
| defined in subsection (a)(1)(F)) if the petitioner has |
23 |
| ever been convicted of a criminal offense (as defined |
24 |
| in subsection (a)(1)(D)). |
25 |
| (C) Records identified as eligible under |
26 |
| subsections (c)(2)(D), (c)(2)(E), and (c)(2)(F) may be |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| sealed 4 years after the termination of the |
2 |
| petitioner's last sentence (as defined in subsection |
3 |
| (a)(1)(F)). |
4 |
| (4) Subsequent felony convictions. A person may not |
5 |
| have
subsequent felony conviction records sealed as |
6 |
| provided in this subsection
(c) if he or she is convicted |
7 |
| of any felony offense after the date of the
sealing of |
8 |
| prior felony convictions as provided in this subsection |
9 |
| (c). The court may, upon conviction for a subsequent felony |
10 |
| offense, order the unsealing of prior felony conviction |
11 |
| records previously ordered sealed by the court. |
12 |
| (5) Notice of eligibility for sealing. Upon entry of a |
13 |
| disposition for an eligible record under this subsection |
14 |
| (c), the petitioner shall be informed by the court of the |
15 |
| right to have the records sealed and the procedures for the |
16 |
| sealing of the records. |
17 |
| (d) Procedure. The following procedures apply to |
18 |
| expungement under subsections (b) and (e), and sealing under |
19 |
| subsection (c): |
20 |
| (1) Filing the petition. Upon becoming eligible to |
21 |
| petition for
the expungement or sealing of records under |
22 |
| this Section, the petitioner shall file a petition |
23 |
| requesting the expungement
or sealing of records with the |
24 |
| clerk of the court where the arrests occurred or the |
25 |
| charges were brought, or both. If arrests occurred or |
26 |
| charges were brought in multiple jurisdictions, a petition |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| must be filed in each such jurisdiction. The petitioner |
2 |
| shall pay the applicable fee, if not waived. |
3 |
| (2) Contents of petition. The petition shall be
|
4 |
| verified and shall contain the petitioner's name, date of
|
5 |
| birth, current address and, for each arrest or charge not |
6 |
| initiated by
arrest sought to be sealed or expunged, the |
7 |
| case number, the date of
arrest (if any), the identity of |
8 |
| the arresting authority, and such
other information as the |
9 |
| court may require. During the pendency
of the proceeding, |
10 |
| the petitioner shall promptly notify the
circuit court |
11 |
| clerk of any change of his or her address. |
12 |
| (3) Drug test. The petitioner must attach to the |
13 |
| petition proof that the petitioner has passed a test taken |
14 |
| within 30 days before the filing of the petition showing |
15 |
| the absence within his or her body of all illegal |
16 |
| substances as defined by the Illinois Controlled |
17 |
| Substances Act, the Methamphetamine Control and Community |
18 |
| Protection Act, and the Cannabis Control Act if he or she |
19 |
| is petitioning to seal felony records pursuant to clause |
20 |
| (c)(2)(E) or (c)(2)(F)(ii)-(v) or if he or she is |
21 |
| petitioning to expunge felony records of a qualified |
22 |
| probation pursuant to clause (b)(1)(B)(iv). |
23 |
| (4) Service of petition. The circuit court clerk shall |
24 |
| promptly
serve a copy of the petition on the State's |
25 |
| Attorney or
prosecutor charged with the duty of prosecuting |
26 |
| the
offense, the Department of State Police, the arresting
|
|
|
|
09600HB6195sam002 |
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|
1 |
| agency and the chief legal officer of the unit of local
|
2 |
| government effecting the arrest. |
3 |
| (5) Objections. |
4 |
| (A) Any party entitled to notice of the petition |
5 |
| may file an objection to the petition. All objections |
6 |
| shall be in writing, shall be filed with the circuit |
7 |
| court clerk, and shall state with specificity the basis |
8 |
| of the objection. |
9 |
| (B) Objections to a petition to expunge or seal |
10 |
| must be filed within 60 days of the date of service of |
11 |
| the petition. |
12 |
| (6) Entry of order. |
13 |
| (A) The Chief Judge of the circuit wherein the |
14 |
| charge was brought, any judge of that circuit |
15 |
| designated by the Chief Judge, or in counties of less |
16 |
| than 3,000,000 inhabitants, the presiding trial judge |
17 |
| at the petitioner's trial, if any, shall rule on the |
18 |
| petition to expunge or seal as set forth in this |
19 |
| subsection (d)(6). |
20 |
| (B) Unless the State's Attorney or prosecutor, the |
21 |
| Department of
State Police, the arresting agency, or |
22 |
| the chief legal officer
files an objection to the |
23 |
| petition to expunge or seal within 60 days from the |
24 |
| date of service of the petition, the court shall enter |
25 |
| an order granting or denying the petition. |
26 |
| (7) Hearings. If an objection is filed, the court shall |
|
|
|
09600HB6195sam002 |
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|
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| set a date for a hearing and notify the petitioner and all |
2 |
| parties entitled to notice of the petition of the hearing |
3 |
| date at least 30 days prior to the hearing, and shall hear |
4 |
| evidence on whether the petition should or should not be |
5 |
| granted, and shall grant or deny the petition to expunge or |
6 |
| seal the records based on the evidence presented at the |
7 |
| hearing. |
8 |
| (8) Service of order. After entering an order to |
9 |
| expunge or
seal records, the court must provide copies of |
10 |
| the order to the
Department, in a form and manner |
11 |
| prescribed by the Department,
to the petitioner, to the |
12 |
| State's Attorney or prosecutor
charged with the duty of |
13 |
| prosecuting the offense, to the
arresting agency, to the |
14 |
| chief legal officer of the unit of
local government |
15 |
| effecting the arrest, and to such other
criminal justice |
16 |
| agencies as may be ordered by the court. |
17 |
| (9) Effect of order. |
18 |
| (A) Upon entry of an order to expunge records |
19 |
| pursuant to (b)(2)(A) or (b)(2)(B)(ii), or both: |
20 |
| (i) the records shall be expunged (as defined |
21 |
| in subsection (a)(1)(E)) by the arresting agency, |
22 |
| the Department, and any other agency as ordered by |
23 |
| the court, within 60 days of the date of service of |
24 |
| the order, unless a motion to vacate, modify, or |
25 |
| reconsider the order is filed pursuant to |
26 |
| paragraph (12) of subsection (d) of this Section; |
|
|
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09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| (ii) the records of the circuit court clerk |
2 |
| shall be impounded until further order of the court |
3 |
| upon good cause shown and the name of the |
4 |
| petitioner obliterated on the official index |
5 |
| required to be kept by the circuit court clerk |
6 |
| under Section 16 of the Clerks of Courts Act, but |
7 |
| the order shall not affect any index issued by the |
8 |
| circuit court clerk before the entry of the order; |
9 |
| and |
10 |
| (iii) in response to an inquiry for expunged |
11 |
| records, the court, the Department, or the agency |
12 |
| receiving such inquiry, shall reply as it does in |
13 |
| response to inquiries when no records ever |
14 |
| existed. |
15 |
| (B) Upon entry of an order to expunge records |
16 |
| pursuant to (b)(2)(B)(i) or (b)(2)(C), or both: |
17 |
| (i) the records shall be expunged (as defined |
18 |
| in subsection (a)(1)(E)) by the arresting agency |
19 |
| and any other agency as ordered by the court, |
20 |
| within 60 days of the date of service of the order, |
21 |
| unless a motion to vacate, modify, or reconsider |
22 |
| the order is filed pursuant to paragraph (12) of |
23 |
| subsection (d) of this Section; |
24 |
| (ii) the records of the circuit court clerk |
25 |
| shall be impounded until further order of the court |
26 |
| upon good cause shown and the name of the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| petitioner obliterated on the official index |
2 |
| required to be kept by the circuit court clerk |
3 |
| under Section 16 of the Clerks of Courts Act, but |
4 |
| the order shall not affect any index issued by the |
5 |
| circuit court clerk before the entry of the order; |
6 |
| (iii) the records shall be impounded by the
|
7 |
| Department within 60 days of the date of service of |
8 |
| the order as ordered by the court, unless a motion |
9 |
| to vacate, modify, or reconsider the order is filed |
10 |
| pursuant to paragraph (12) of subsection (d) of |
11 |
| this Section; |
12 |
| (iv) records impounded by the Department may |
13 |
| be disseminated by the Department only to the |
14 |
| arresting authority, the State's Attorney, and the |
15 |
| court upon a later arrest for the same or a similar |
16 |
| offense or for the purpose of sentencing for any |
17 |
| subsequent felony, and to the Department of |
18 |
| Corrections upon conviction for any offense; and |
19 |
| (v) in response to an inquiry for such records |
20 |
| from anyone not authorized by law to access such |
21 |
| records the court, the Department, or the agency |
22 |
| receiving such inquiry shall reply as it does in |
23 |
| response to inquiries when no records ever |
24 |
| existed. |
25 |
| (C) Upon entry of an order to seal records under |
26 |
| subsection
(c), the arresting agency, any other agency |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| as ordered by the court, the Department, and the court |
2 |
| shall seal the records (as defined in subsection |
3 |
| (a)(1)(K)). In response to an inquiry for such records |
4 |
| from anyone not authorized by law to access such |
5 |
| records the court, the Department, or the agency |
6 |
| receiving such inquiry shall reply as it does in |
7 |
| response to inquiries when no records ever existed. |
8 |
| (10) Fees. The Department may charge the petitioner a |
9 |
| fee equivalent to the cost of processing any order to |
10 |
| expunge or seal records. Notwithstanding any provision of |
11 |
| the Clerks of Courts Act to the contrary, the circuit court |
12 |
| clerk may charge a fee equivalent to the cost associated |
13 |
| with the sealing or expungement of records by the circuit |
14 |
| court clerk. From the total filing fee collected for the |
15 |
| petition to seal or expunge, the circuit court clerk shall |
16 |
| deposit $10 into the Circuit Court Clerk Operation and |
17 |
| Administrative Fund, to be used to offset the costs |
18 |
| incurred by the circuit court clerk in performing the |
19 |
| additional duties required to serve the petition to seal or |
20 |
| expunge on all parties. The circuit court clerk shall |
21 |
| collect and forward the Department of State Police portion |
22 |
| of the fee to the Department and it shall be deposited in |
23 |
| the State Police Services Fund. |
24 |
| (11) Final Order. No court order issued under the |
25 |
| expungement or sealing provisions of this Section shall |
26 |
| become final for purposes of appeal until 30 days after |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| service of the order on the petitioner and all parties |
2 |
| entitled to notice of the petition. |
3 |
| (12) Motion to Vacate, Modify, or Reconsider. The |
4 |
| petitioner or any party entitled to notice may file a |
5 |
| motion to vacate, modify, or reconsider the order granting |
6 |
| or denying the petition to expunge or seal within 60 days |
7 |
| of service of the order. |
8 |
| (e) Whenever a person who has been convicted of an offense |
9 |
| is granted
a pardon by the Governor which specifically |
10 |
| authorizes expungement, he or she may,
upon verified petition |
11 |
| to the Chief Judge of the circuit where the person had
been |
12 |
| convicted, any judge of the circuit designated by the Chief |
13 |
| Judge, or in
counties of less than 3,000,000 inhabitants, the |
14 |
| presiding trial judge at the
defendant's trial, have a court |
15 |
| order entered expunging the record of
arrest from the official |
16 |
| records of the arresting authority and order that the
records |
17 |
| of the circuit court clerk and the Department be sealed until
|
18 |
| further order of the court upon good cause shown or as |
19 |
| otherwise provided
herein, and the name of the defendant |
20 |
| obliterated from the official index
requested to be kept by the |
21 |
| circuit court clerk under Section 16 of the Clerks
of Courts |
22 |
| Act in connection with the arrest and conviction for the |
23 |
| offense for
which he or she had been pardoned but the order |
24 |
| shall not affect any index issued by
the circuit court clerk |
25 |
| before the entry of the order. All records sealed by
the |
26 |
| Department may be disseminated by the Department only as |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| required by law or
to the arresting authority, the State's |
2 |
| Attorney, and the court upon a later
arrest for the same or |
3 |
| similar offense or for the purpose of sentencing for any
|
4 |
| subsequent felony. Upon conviction for any subsequent offense, |
5 |
| the Department
of Corrections shall have access to all sealed |
6 |
| records of the Department
pertaining to that individual. Upon |
7 |
| entry of the order of expungement, the
circuit court clerk |
8 |
| shall promptly mail a copy of the order to the
person who was |
9 |
| pardoned. |
10 |
| (f) Subject to available funding, the Illinois Department
|
11 |
| of Corrections shall conduct a study of the impact of sealing,
|
12 |
| especially on employment and recidivism rates, utilizing a
|
13 |
| random sample of those who apply for the sealing of their
|
14 |
| criminal records under Public Act 93-211. At the request of the
|
15 |
| Illinois Department of Corrections, records of the Illinois
|
16 |
| Department of Employment Security shall be utilized as
|
17 |
| appropriate to assist in the study. The study shall not
|
18 |
| disclose any data in a manner that would allow the
|
19 |
| identification of any particular individual or employing unit.
|
20 |
| The study shall be made available to the General Assembly no
|
21 |
| later than September 1, 2010.
|
22 |
| (Source: P.A. 96-409, eff. 1-1-10.) |
23 |
| Section 910. The Illinois Uniform Conviction Information |
24 |
| Act is amended by changing Section 3 as follows:
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (20 ILCS 2635/3) (from Ch. 38, par. 1603)
|
2 |
| Sec. 3. Definitions. Whenever used in this Act, and for the |
3 |
| purposes
of this Act, unless the context clearly indicates |
4 |
| otherwise:
|
5 |
| (A) "Accurate" means factually correct, containing no |
6 |
| mistake or error
of a material nature.
|
7 |
| (B) The phrase "administer the criminal laws" includes any |
8 |
| of the
following activities: intelligence gathering, |
9 |
| surveillance, criminal
investigation, crime detection and |
10 |
| prevention (including research),
apprehension, detention, |
11 |
| pretrial or post-trial release, prosecution, the
correctional |
12 |
| supervision or rehabilitation of accused persons or criminal
|
13 |
| offenders, criminal identification activities, or the |
14 |
| collection,
maintenance or dissemination of criminal history |
15 |
| record information.
|
16 |
| (C) "The Authority" means the Illinois Criminal Justice |
17 |
| Information
Authority.
|
18 |
| (D) "Automated" means the utilization of computers, |
19 |
| telecommunication
lines, or other automatic data processing |
20 |
| equipment for data collection or
storage, analysis, |
21 |
| processing, preservation, maintenance, dissemination, or
|
22 |
| display and is distinguished from a system in which such |
23 |
| activities are
performed manually.
|
24 |
| (E) "Complete" means accurately reflecting all the |
25 |
| criminal history
record information about an individual that is |
26 |
| required to be reported to
the Department pursuant to Section |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| 2.1 of the Criminal Identification Act.
|
2 |
| (F) "Conviction information" means data reflecting a |
3 |
| judgment of guilt
or nolo contendere. The term includes all |
4 |
| prior and subsequent criminal
history events directly relating |
5 |
| to such judgments, such as, but not
limited to: (1) the |
6 |
| notation of arrest; (2) the notation of charges filed;
(3) the |
7 |
| sentence imposed; (4) the fine imposed; and (5) all related
|
8 |
| probation, parole, and release information. Information ceases |
9 |
| to be
"conviction information" when a judgment of guilt is |
10 |
| reversed or vacated.
|
11 |
| For purposes of this Act, continuances to a date certain in |
12 |
| furtherance
of an order of supervision granted under Section |
13 |
| 5-6-1 of the Unified Code
of Corrections or an order of |
14 |
| probation granted under either Section 10 of
the Cannabis |
15 |
| Control Act, Section 410 of the Illinois Controlled
Substances |
16 |
| Act, Section 70 of the Methamphetamine Control and Community |
17 |
| Protection Act, Section 12-4.3 or subdivision (b)(1) of Section |
18 |
| 12-3.05 of the Criminal Code of 1961, Section
10-102 of the |
19 |
| Illinois Alcoholism and Other Drug Dependency Act, Section
|
20 |
| 40-10 of the Alcoholism and Other Drug Abuse and Dependency |
21 |
| Act, or Section
10 of the Steroid Control Act shall not be |
22 |
| deemed "conviction information".
|
23 |
| (G) "Criminal history record information" means data |
24 |
| identifiable to an
individual and consisting of descriptions or |
25 |
| notations of arrests,
detentions, indictments, informations, |
26 |
| pretrial proceedings, trials, or
other formal events in the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| criminal justice system or descriptions or
notations of |
2 |
| criminal charges (including criminal violations of local
|
3 |
| municipal ordinances) and the nature of any disposition arising |
4 |
| therefrom,
including sentencing, court or correctional |
5 |
| supervision, rehabilitation and
release. The term does not |
6 |
| apply to statistical records and reports in
which individual |
7 |
| are not identified and from which their identities are not
|
8 |
| ascertainable, or to information that is for criminal |
9 |
| investigative or
intelligence purposes.
|
10 |
| (H) "Criminal justice agency" means (1) a government agency |
11 |
| or any
subunit thereof which is authorized to administer the |
12 |
| criminal laws and
which allocates a substantial part of its |
13 |
| annual budget for that purpose,
or (2) an agency supported by |
14 |
| public funds which is authorized as its
principal function to |
15 |
| administer the criminal laws and which is officially
designated |
16 |
| by the Department as a criminal justice agency for purposes of
|
17 |
| this Act.
|
18 |
| (I) "The Department" means the Illinois Department of State |
19 |
| Police.
|
20 |
| (J) "Director" means the Director of the Illinois |
21 |
| Department of State
Police.
|
22 |
| (K) "Disseminate" means to disclose or transmit conviction |
23 |
| information
in any form, oral, written, or otherwise.
|
24 |
| (L) "Exigency" means pending danger or the threat of |
25 |
| pending danger to
an individual or property.
|
26 |
| (M) "Non-criminal justice agency" means a State agency, |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Federal agency,
or unit of local government that is not a |
2 |
| criminal justice agency. The
term does not refer to private |
3 |
| individuals, corporations, or
non-governmental agencies or |
4 |
| organizations.
|
5 |
| (M-5) "Request" means the submission to the Department, in |
6 |
| the form and
manner required, the necessary data elements or |
7 |
| fingerprints, or both, to allow
the Department to initiate a |
8 |
| search of its criminal history record information
files.
|
9 |
| (N) "Requester" means any private individual, corporation, |
10 |
| organization,
employer, employment agency, labor organization, |
11 |
| or non-criminal justice
agency that has made a request pursuant |
12 |
| to this Act
to obtain
conviction information maintained in the |
13 |
| files of the Department of State
Police regarding a particular |
14 |
| individual.
|
15 |
| (O) "Statistical information" means data from which the |
16 |
| identity of an
individual cannot be ascertained, |
17 |
| reconstructed, or verified and to which
the identity of an |
18 |
| individual cannot be linked by the recipient of the
|
19 |
| information.
|
20 |
| (Source: P.A. 94-556, eff. 9-11-05.)
|
21 |
| Section 915. The Counties Code is amended by changing |
22 |
| Section 5-1103 as follows:
|
23 |
| (55 ILCS 5/5-1103) (from Ch. 34, par. 5-1103)
|
24 |
| Sec. 5-1103. Court services fee. A county board may enact |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| by ordinance or
resolution a court services fee dedicated to |
2 |
| defraying court security expenses
incurred by the sheriff in |
3 |
| providing court services or for any other court
services deemed |
4 |
| necessary by the sheriff to provide for court security,
|
5 |
| including without limitation court services provided pursuant |
6 |
| to Section
3-6023, as now or hereafter amended. Such fee shall |
7 |
| be paid in civil cases by
each party at the time of filing the |
8 |
| first pleading, paper or other appearance;
provided that no |
9 |
| additional fee shall be required if more than one party is
|
10 |
| represented in a single pleading, paper or other appearance. In |
11 |
| criminal,
local ordinance, county ordinance, traffic and |
12 |
| conservation cases, such fee
shall be assessed against the |
13 |
| defendant upon a plea of guilty, stipulation of
facts or |
14 |
| findings of guilty, resulting in a judgment of conviction, or |
15 |
| order of
supervision, or sentence of probation without entry of |
16 |
| judgment pursuant to
Section 10 of the Cannabis Control Act, |
17 |
| Section 410 of the Illinois Controlled
Substances Act, Section |
18 |
| 70 of the Methamphetamine Control and Community Protection Act,
|
19 |
| Section 12-4.3 or subdivision (b)(1) of Section 12-3.05 of the |
20 |
| Criminal Code of 1961, Section 10-102 of
the Illinois |
21 |
| Alcoholism and Other Drug Dependency Act, Section 40-10 of the
|
22 |
| Alcoholism and Other Drug Abuse and Dependency Act, or Section |
23 |
| 10 of the
Steroid Control Act. In setting such fee, the county |
24 |
| board may impose,
with
the concurrence of the Chief Judge of |
25 |
| the judicial circuit in which the county
is located by |
26 |
| administrative order entered by the Chief Judge,
differential
|
|
|
|
09600HB6195sam002 |
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|
1 |
| rates for the various types or categories of criminal and civil |
2 |
| cases, but the
maximum rate shall not exceed $25.
All proceeds |
3 |
| from this fee must be used to defray court security expenses
|
4 |
| incurred by the sheriff in providing court services.
No fee |
5 |
| shall be imposed or collected,
however, in traffic, |
6 |
| conservation, and ordinance cases in which fines are paid
|
7 |
| without a court appearance. The fees shall be collected in the |
8 |
| manner in which
all other court fees or costs are collected and |
9 |
| shall be deposited into the
county general fund for payment |
10 |
| solely of costs incurred by the sheriff in
providing court |
11 |
| security or for any other court services deemed necessary by
|
12 |
| the sheriff to provide for court security.
|
13 |
| (Source: P.A. 93-558, eff. 12-1-03; 94-556, eff. 9-11-05.)
|
14 |
| Section 920. The Metropolitan Transit Authority Act is |
15 |
| amended by changing Section 28b as follows:
|
16 |
| (70 ILCS 3605/28b) (from Ch. 111 2/3, par. 328b)
|
17 |
| Sec. 28b. Any person applying for a position as a driver of |
18 |
| a vehicle
owned by a private carrier company which provides |
19 |
| public transportation
pursuant to an agreement with the |
20 |
| Authority shall be required to
authorize an investigation by |
21 |
| the private carrier company to determine if
the applicant has |
22 |
| been convicted of any of the following offenses: (i) those
|
23 |
| offenses defined in Sections 9-1, 9-1.2, 10-1, 10-2, 10-3.1, |
24 |
| 10-4, 10-5,
10-6, 10-7, 11-6, 11-9, 11-14, 11-15, 11-15.1, |
|
|
|
09600HB6195sam002 |
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|
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| 11-16, 11-17, 11-18, 11-19,
11-19.1, 11-19.2, 11-20, 11-20.1, |
2 |
| 11-21, 11-22, 12-4.3, 12-4.4, 12-4.5, 12-6, 12-7.1, 12-11, |
3 |
| 12-13, 12-14, 12-14.1,
12-15, 12-16, 12-16.1, 18-1, 18-2, 20-1,
|
4 |
| 20-1.1, 31A-1, 31A-1.1, and 33A-2, and in subsection (a) and |
5 |
| subsection (b),
clause (1), of Section 12-4 , in subdivisions |
6 |
| (a)(1), (b)(1), and (f)(1) of Section 12-3.05, and in |
7 |
| subsection (a-5) of Section 12-3.1 of the Criminal Code of |
8 |
| 1961; (ii) those
offenses defined in the Cannabis Control Act |
9 |
| except those offenses defined
in subsections (a) and (b) of |
10 |
| Section 4, and subsection (a) of Section 5 of
the Cannabis |
11 |
| Control Act (iii) those offenses defined in the Illinois
|
12 |
| Controlled Substances Act; (iv) those offenses defined in the |
13 |
| Methamphetamine Control and Community Protection Act; and (v) |
14 |
| any offense committed or attempted in
any other state or |
15 |
| against the laws of the United States, which if
committed or |
16 |
| attempted in this State would be punishable as one or more of
|
17 |
| the foregoing offenses. Upon receipt of this authorization, the |
18 |
| private
carrier company shall submit the applicant's name, sex, |
19 |
| race, date of
birth, fingerprints and social security number to |
20 |
| the Department of State
Police on forms prescribed by the |
21 |
| Department. The Department of State
Police shall conduct an |
22 |
| investigation to ascertain if the applicant
has been convicted |
23 |
| of any of the above enumerated offenses. The Department
shall |
24 |
| charge the private carrier company a fee for conducting the
|
25 |
| investigation, which fee shall be deposited in the State Police |
26 |
| Services
Fund and shall not exceed the cost of the inquiry; and |
|
|
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09600HB6195sam002 |
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|
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| the applicant shall not
be charged a fee for such investigation |
2 |
| by the private carrier company.
The Department of State Police |
3 |
| shall furnish, pursuant to positive
identification, records of |
4 |
| convictions, until expunged, to the private
carrier company |
5 |
| which requested the investigation. A copy of the record of
|
6 |
| convictions obtained from the Department shall be provided to |
7 |
| the applicant.
Any record of conviction received by the private |
8 |
| carrier company shall be
confidential. Any person who releases |
9 |
| any confidential information
concerning any criminal |
10 |
| convictions of an applicant shall be guilty of a
Class A |
11 |
| misdemeanor, unless authorized by this Section.
|
12 |
| (Source: P.A. 94-556, eff. 9-11-05.)
|
13 |
| Section 925. The Child Care Act of 1969 is amended by |
14 |
| changing Section 4.2 as follows:
|
15 |
| (225 ILCS 10/4.2) (from Ch. 23, par. 2214.2)
|
16 |
| Sec. 4.2. (a) No applicant may receive a license from the |
17 |
| Department and
no person may be employed by a licensed child |
18 |
| care facility who refuses to
authorize an investigation as |
19 |
| required by Section 4.1.
|
20 |
| (b) In addition to the other provisions of this Section, no |
21 |
| applicant
may
receive a license from the Department and no |
22 |
| person
may be employed by a child care facility licensed by the |
23 |
| Department who has
been declared a sexually dangerous person |
24 |
| under "An Act in relation to
sexually dangerous persons, and |
|
|
|
09600HB6195sam002 |
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|
|
1 |
| providing for their commitment, detention
and supervision", |
2 |
| approved July 6, 1938, as amended, or convicted of
committing |
3 |
| or attempting to commit any of the following offenses |
4 |
| stipulated
under the Criminal Code of 1961:
|
5 |
| (1) murder;
|
6 |
| (1.1) solicitation of murder;
|
7 |
| (1.2) solicitation of murder for hire;
|
8 |
| (1.3) intentional homicide of an unborn child;
|
9 |
| (1.4) voluntary manslaughter of an unborn child;
|
10 |
| (1.5) involuntary manslaughter;
|
11 |
| (1.6) reckless homicide;
|
12 |
| (1.7) concealment of a homicidal death;
|
13 |
| (1.8) involuntary manslaughter of an unborn child;
|
14 |
| (1.9) reckless homicide of an unborn child;
|
15 |
| (1.10) drug-induced homicide;
|
16 |
| (2) a sex offense under Article 11, except offenses |
17 |
| described in
Sections 11-7, 11-8, 11-12, and 11-13;
|
18 |
| (3) kidnapping;
|
19 |
| (3.1) aggravated unlawful restraint;
|
20 |
| (3.2) forcible detention;
|
21 |
| (3.3) harboring a runaway;
|
22 |
| (3.4) aiding and abetting child abduction;
|
23 |
| (4) aggravated kidnapping;
|
24 |
| (5) child abduction;
|
25 |
| (6) aggravated battery of a child as described in |
26 |
| Section 12-4.3 or subdivision (b)(1) of Section 12-3.05 ;
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (7) criminal sexual assault;
|
2 |
| (8) aggravated criminal sexual assault;
|
3 |
| (8.1) predatory criminal sexual assault of a child;
|
4 |
| (9) criminal sexual abuse;
|
5 |
| (10) aggravated sexual abuse;
|
6 |
| (11) heinous battery as described in Section 12-4.1 or |
7 |
| subdivision (a)(2) of Section 12-3.05 ;
|
8 |
| (12) aggravated battery with a firearm as described in |
9 |
| Section 12-4.2 or subdivision (e)(1), (e)(2), (e)(3), or |
10 |
| (e)(4) of Section 12-3.05 ;
|
11 |
| (13) tampering with food, drugs, or cosmetics;
|
12 |
| (14) drug induced infliction of great bodily harm as |
13 |
| described in Section 12-4.7 or subdivision (g)(1) of |
14 |
| Section 12-3.05 ;
|
15 |
| (15) hate crime;
|
16 |
| (16) stalking;
|
17 |
| (17) aggravated stalking;
|
18 |
| (18) threatening public officials;
|
19 |
| (19) home invasion;
|
20 |
| (20) vehicular invasion;
|
21 |
| (21) criminal transmission of HIV;
|
22 |
| (22) criminal abuse or neglect of an elderly or |
23 |
| disabled person as described in Section 12-21 or subsection |
24 |
| (b) of Section 12-4.4a ;
|
25 |
| (23) child abandonment;
|
26 |
| (24) endangering the life or health of a child;
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (25) ritual mutilation;
|
2 |
| (26) ritualized abuse of a child;
|
3 |
| (27) an offense in any other jurisdiction the elements |
4 |
| of
which are similar and
bear a substantial relationship to |
5 |
| any of the foregoing offenses.
|
6 |
| (b-1) In addition to the other provisions of this Section, |
7 |
| beginning
January 1, 2004, no new applicant and, on the date of
|
8 |
| licensure renewal, no current licensee may operate or receive a |
9 |
| license from
the
Department to operate, no person may be |
10 |
| employed by, and no adult person may
reside in a child care |
11 |
| facility licensed by the Department who has been
convicted of |
12 |
| committing or attempting to commit any of the following |
13 |
| offenses
or an offense in any other jurisdiction the elements |
14 |
| of which are similar and
bear a substantial relationship to any |
15 |
| of the following offenses:
|
16 |
| (I) BODILY HARM
|
17 |
| (1) Felony aggravated assault.
|
18 |
| (2) Vehicular endangerment.
|
19 |
| (3) Felony domestic battery.
|
20 |
| (4) Aggravated battery.
|
21 |
| (5) Heinous battery.
|
22 |
| (6) Aggravated battery with a firearm.
|
23 |
| (7) Aggravated battery of an unborn child.
|
24 |
| (8) Aggravated battery of a senior citizen.
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (9) Intimidation.
|
2 |
| (10) Compelling organization membership of persons.
|
3 |
| (11) Abuse and criminal gross neglect of a long term |
4 |
| care facility resident.
|
5 |
| (12) Felony violation of an order of protection.
|
6 |
| (II) OFFENSES AFFECTING PUBLIC HEALTH, SAFETY, AND DECENCY
|
7 |
| (1) Felony unlawful use of weapons.
|
8 |
| (2) Aggravated discharge of a firearm.
|
9 |
| (3) Reckless discharge of a firearm.
|
10 |
| (4) Unlawful use of metal piercing bullets.
|
11 |
| (5) Unlawful sale or delivery of firearms on the |
12 |
| premises of any
school.
|
13 |
| (6) Disarming a police officer.
|
14 |
| (7) Obstructing justice.
|
15 |
| (8) Concealing or aiding a fugitive.
|
16 |
| (9) Armed violence.
|
17 |
| (10) Felony contributing to the criminal delinquency |
18 |
| of a juvenile.
|
19 |
| (III) DRUG OFFENSES
|
20 |
| (1) Possession of more than 30 grams of cannabis.
|
21 |
| (2) Manufacture of more than 10 grams of cannabis.
|
22 |
| (3) Cannabis trafficking.
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (4) Delivery of cannabis on school grounds.
|
2 |
| (5) Unauthorized production of more than 5 cannabis |
3 |
| sativa plants.
|
4 |
| (6) Calculated criminal cannabis conspiracy.
|
5 |
| (7) Unauthorized manufacture or delivery of controlled |
6 |
| substances.
|
7 |
| (8) Controlled substance trafficking.
|
8 |
| (9) Manufacture, distribution, or advertisement of |
9 |
| look-alike
substances.
|
10 |
| (10) Calculated criminal drug conspiracy.
|
11 |
| (11) Street gang criminal drug conspiracy.
|
12 |
| (12) Permitting unlawful use of a building.
|
13 |
| (13) Delivery of controlled, counterfeit, or |
14 |
| look-alike substances to
persons under age 18, or at truck |
15 |
| stops, rest stops, or safety rest areas, or
on school |
16 |
| property.
|
17 |
| (14) Using, engaging, or employing persons under 18 to |
18 |
| deliver
controlled, counterfeit, or look-alike substances.
|
19 |
| (15) Delivery of controlled substances.
|
20 |
| (16) Sale or delivery of drug paraphernalia.
|
21 |
| (17) Felony possession, sale, or exchange of |
22 |
| instruments adapted
for use of a controlled substance, |
23 |
| methamphetamine, or cannabis by subcutaneous injection.
|
24 |
| (18) Felony possession of a controlled substance.
|
25 |
| (19) Any violation of the Methamphetamine Control and |
26 |
| Community Protection Act.
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (b-2) For child care facilities other than foster family |
2 |
| homes,
the Department may issue a new child care facility |
3 |
| license to or renew the
existing child care facility license of |
4 |
| an applicant, a person employed by a
child care facility, or an |
5 |
| applicant who has an adult residing in a home child
care |
6 |
| facility who was convicted of an offense described in |
7 |
| subsection (b-1),
provided that all of the following |
8 |
| requirements are met:
|
9 |
| (1) The relevant criminal offense occurred more than 5 |
10 |
| years prior to the
date of application or renewal, except |
11 |
| for drug offenses. The relevant drug
offense must have |
12 |
| occurred more than 10 years prior to the date of |
13 |
| application
or renewal, unless the applicant passed a drug |
14 |
| test, arranged and paid for by
the child care facility, no |
15 |
| less than 5 years after the offense.
|
16 |
| (2) The Department must conduct a background check and |
17 |
| assess all
convictions and recommendations of the child |
18 |
| care facility to determine if
waiver shall apply in |
19 |
| accordance with Department administrative rules and
|
20 |
| procedures.
|
21 |
| (3) The applicant meets all other requirements and |
22 |
| qualifications to be
licensed as the pertinent type of |
23 |
| child care facility under this Act and the
Department's |
24 |
| administrative rules.
|
25 |
| (c) In addition to the other provisions of this Section, no
|
26 |
| applicant may receive a license from the Department to operate |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| a foster family
home, and no adult person may reside in a |
2 |
| foster family home licensed by the
Department, who has been |
3 |
| convicted of committing or attempting to commit any of
the |
4 |
| following offenses stipulated under the Criminal Code of 1961, |
5 |
| the Cannabis
Control Act, the Methamphetamine Control and |
6 |
| Community Protection Act, and the Illinois Controlled |
7 |
| Substances Act:
|
8 |
| (I) OFFENSES DIRECTED AGAINST THE PERSON
|
9 |
| (A) KIDNAPPING AND RELATED OFFENSES
|
10 |
| (1) Unlawful restraint.
|
11 |
| (B) BODILY HARM
|
12 |
| (2) Felony aggravated assault.
|
13 |
| (3) Vehicular endangerment.
|
14 |
| (4) Felony domestic battery.
|
15 |
| (5) Aggravated battery.
|
16 |
| (6) Heinous battery.
|
17 |
| (7) Aggravated battery with a firearm.
|
18 |
| (8) Aggravated battery of an unborn child.
|
19 |
| (9) Aggravated battery of a senior citizen.
|
20 |
| (10) Intimidation.
|
21 |
| (11) Compelling organization membership of persons.
|
22 |
| (12) Abuse and criminal gross neglect of a long term |
23 |
| care facility resident.
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (13) Felony violation of an order of protection.
|
2 |
| (II) OFFENSES DIRECTED AGAINST PROPERTY
|
3 |
| (14) Felony theft.
|
4 |
| (15) Robbery.
|
5 |
| (16) Armed robbery.
|
6 |
| (17) Aggravated robbery.
|
7 |
| (18) Vehicular hijacking.
|
8 |
| (19) Aggravated vehicular hijacking.
|
9 |
| (20) Burglary.
|
10 |
| (21) Possession of burglary tools.
|
11 |
| (22) Residential burglary.
|
12 |
| (23) Criminal fortification of a residence or |
13 |
| building.
|
14 |
| (24) Arson.
|
15 |
| (25) Aggravated arson.
|
16 |
| (26) Possession of explosive or explosive incendiary |
17 |
| devices.
|
18 |
| (III) OFFENSES AFFECTING PUBLIC HEALTH, SAFETY, AND DECENCY
|
19 |
| (27) Felony unlawful use of weapons.
|
20 |
| (28) Aggravated discharge of a firearm.
|
21 |
| (29) Reckless discharge of a firearm.
|
22 |
| (30) Unlawful use of metal piercing bullets.
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (31) Unlawful sale or delivery of firearms on the |
2 |
| premises of any school.
|
3 |
| (32) Disarming a police officer.
|
4 |
| (33) Obstructing justice.
|
5 |
| (34) Concealing or aiding a fugitive.
|
6 |
| (35) Armed violence.
|
7 |
| (36) Felony contributing to the criminal delinquency |
8 |
| of a juvenile.
|
9 |
| (IV) DRUG OFFENSES
|
10 |
| (37) Possession of more than 30 grams of cannabis.
|
11 |
| (38) Manufacture of more than 10 grams of cannabis.
|
12 |
| (39) Cannabis trafficking.
|
13 |
| (40) Delivery of cannabis on school grounds.
|
14 |
| (41) Unauthorized production of more than 5 cannabis |
15 |
| sativa plants.
|
16 |
| (42) Calculated criminal cannabis conspiracy.
|
17 |
| (43) Unauthorized manufacture or delivery of |
18 |
| controlled substances.
|
19 |
| (44) Controlled substance trafficking.
|
20 |
| (45) Manufacture, distribution, or advertisement of |
21 |
| look-alike substances.
|
22 |
| (46) Calculated criminal drug conspiracy.
|
23 |
| (46.5) Streetgang criminal drug conspiracy.
|
24 |
| (47) Permitting unlawful use of a building.
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (48) Delivery of controlled, counterfeit, or |
2 |
| look-alike substances to
persons under age 18, or at truck |
3 |
| stops, rest stops, or safety rest areas, or
on school |
4 |
| property.
|
5 |
| (49) Using, engaging, or employing persons under 18 to |
6 |
| deliver controlled,
counterfeit, or look-alike substances.
|
7 |
| (50) Delivery of controlled substances.
|
8 |
| (51) Sale or delivery of drug paraphernalia.
|
9 |
| (52) Felony possession, sale, or exchange of |
10 |
| instruments adapted for use
of a controlled substance, |
11 |
| methamphetamine, or cannabis by subcutaneous injection. |
12 |
| (53) Any violation of the Methamphetamine Control and |
13 |
| Community Protection Act.
|
14 |
| (d) Notwithstanding subsection (c), the Department may |
15 |
| issue a new foster
family home license or may renew an existing
|
16 |
| foster family home license of an applicant who was convicted of |
17 |
| an offense
described in subsection (c), provided all of the |
18 |
| following requirements are
met:
|
19 |
| (1) The relevant criminal offense or offenses occurred |
20 |
| more than 10 years
prior to the date of application or |
21 |
| renewal.
|
22 |
| (2) The applicant had previously disclosed the |
23 |
| conviction or convictions
to the Department for purposes of |
24 |
| a background check.
|
25 |
| (3) After the disclosure, the Department either placed |
26 |
| a child in the home
or the foster family home license was |
|
|
|
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|
1 |
| issued.
|
2 |
| (4) During the background check, the Department had |
3 |
| assessed and
waived the conviction in compliance with the |
4 |
| existing statutes and rules in
effect at the time of the |
5 |
| waiver.
|
6 |
| (5) The applicant meets all other requirements and |
7 |
| qualifications to be
licensed as a foster family home under |
8 |
| this Act and the Department's
administrative
rules.
|
9 |
| (6) The applicant has a history of providing a safe, |
10 |
| stable home
environment and appears able to continue to |
11 |
| provide a safe, stable home
environment.
|
12 |
| (Source: P.A. 93-151, eff. 7-10-03; 94-556, eff. 9-11-05.)
|
13 |
| Section 930. The Health Care Worker Background Check Act is |
14 |
| amended by changing Section 25 as follows:
|
15 |
| (225 ILCS 46/25)
|
16 |
| Sec. 25. Persons ineligible to be hired by health care |
17 |
| employers and long-term care facilities.
|
18 |
| (a) In the discretion of the Director of Public Health, as |
19 |
| soon after January 1, 1996, January 1, 1997, January 1, 2006, |
20 |
| or October 1, 2007, as applicable, and as is reasonably |
21 |
| practical, no
health care employer shall knowingly hire, |
22 |
| employ, or retain any
individual in a position with duties |
23 |
| involving direct care for clients,
patients, or residents, and |
24 |
| no long-term care facility shall knowingly hire, employ, or |
|
|
|
09600HB6195sam002 |
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|
1 |
| retain any individual in a position with duties that involve or |
2 |
| may involve
contact with residents or access to the living |
3 |
| quarters or the financial, medical, or personal records of |
4 |
| residents, who has been convicted of committing or attempting |
5 |
| to
commit one or more of the following offenses: those defined |
6 |
| in Sections 8-1(b), 8-1.1, 8-1.2, 9-1,
9-1.2, 9-2, 9-2.1, 9-3, |
7 |
| 9-3.1, 9-3.2, 9-3.3, 9-3.4, 10-1, 10-2, 10-3, 10-3.1, 10-4,
|
8 |
| 10-5, 10-7, 11-6, 11-9.1, 11-9.5, 11-19.2, 11-20.1, 12-1, 12-2, |
9 |
| 12-3.05, 12-3, 12-3.1,
12-3.2, 12-3.3, 12-4, 12-4.1, 12-4.2, |
10 |
| 12-4.3, 12-4.4, 12-4.5, 12-4.6, 12-4.7, 12-7.4,
12-11, 12-13, |
11 |
| 12-14, 12-14.1, 12-15, 12-16, 12-19, 12-21, 12-21.6, 12-32,
|
12 |
| 12-33, 16-1, 16-1.3,
16A-3, 17-3, 18-1, 18-2, 18-3, 18-4, 18-5, |
13 |
| 19-1, 19-3, 19-4, 20-1, 20-1.1,
24-1, 24-1.2, 24-1.5, or 33A-2 , |
14 |
| or in subsection (a) of Section 12-3 or subsection (a) or (b) |
15 |
| of Section 12-4.4a, of the Criminal Code of 1961; those |
16 |
| provided in
Section 4 of the Wrongs to Children Act; those |
17 |
| provided in Section 53 of the
Criminal Jurisprudence Act; those |
18 |
| defined in Section 5, 5.1, 5.2, 7, or 9 of
the Cannabis Control |
19 |
| Act; those defined in the Methamphetamine Control and Community |
20 |
| Protection Act; or those defined in Sections 401, 401.1, 404, |
21 |
| 405,
405.1, 407, or 407.1 of the Illinois Controlled Substances |
22 |
| Act, unless the
applicant or employee obtains a waiver pursuant |
23 |
| to Section 40.
|
24 |
| (a-1) In the discretion of the Director of Public Health, |
25 |
| as soon after January 1, 2004 or October 1, 2007, as |
26 |
| applicable, and as is reasonably practical, no health care |
|
|
|
09600HB6195sam002 |
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|
1 |
| employer shall knowingly hire
any individual in a position with |
2 |
| duties involving direct care for clients,
patients, or |
3 |
| residents, and no long-term care facility shall knowingly hire |
4 |
| any individual in a position with duties that involve or may |
5 |
| involve
contact with residents or access to the living quarters |
6 |
| or the financial, medical, or personal records of residents, |
7 |
| who has (i) been convicted of committing or attempting
to |
8 |
| commit one or more of the offenses defined in Section 12-3.3, |
9 |
| 12-4.2-5,
16-2, 16G-15, 16G-20, 18-5, 20-1.2, 24-1.1, |
10 |
| 24-1.2-5, 24-1.6, 24-3.2, or 24-3.3
of the Criminal Code of |
11 |
| 1961; Section 4, 5, 6, 8, or 17.02 of the Illinois
Credit Card |
12 |
| and Debit Card Act; or Section 5.1 of the Wrongs to Children |
13 |
| Act;
or (ii) violated Section 50-50 of the Nurse Practice Act, |
14 |
| unless the applicant or employee obtains a waiver pursuant to |
15 |
| Section 40 of this Act.
|
16 |
| A health care employer is not required to retain an |
17 |
| individual in a position
with duties involving direct care for |
18 |
| clients, patients, or residents, and no long-term care facility |
19 |
| is required to retain an individual in a position with duties |
20 |
| that involve or may involve
contact with residents or access to |
21 |
| the living quarters or the financial, medical, or personal |
22 |
| records of residents, who has
been convicted of committing or |
23 |
| attempting to commit one or more of
the offenses enumerated in |
24 |
| this subsection.
|
25 |
| (b) A health care employer shall not hire, employ, or |
26 |
| retain any
individual in a position with duties involving |
|
|
|
09600HB6195sam002 |
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|
1 |
| direct care of clients,
patients, or residents, and no |
2 |
| long-term care facility shall knowingly hire, employ, or retain |
3 |
| any individual in a position with duties that involve or may |
4 |
| involve
contact with residents or access to the living quarters |
5 |
| or the financial, medical, or personal records of residents, if |
6 |
| the health care employer becomes aware that the
individual has |
7 |
| been convicted in another state of committing or attempting to
|
8 |
| commit an offense that has the same or similar elements as an |
9 |
| offense listed in
subsection (a) or (a-1), as verified by court |
10 |
| records, records from a state
agency, or an FBI criminal |
11 |
| history record check, unless the applicant or employee obtains |
12 |
| a waiver pursuant to Section 40 of this Act. This shall not be |
13 |
| construed to
mean that a health care employer has an obligation |
14 |
| to conduct a criminal
history records check in other states in |
15 |
| which an employee has resided.
|
16 |
| (Source: P.A. 95-120, eff. 8-13-07; 95-639, eff. 10-5-07; |
17 |
| 95-876, eff. 8-21-08; 96-710, eff. 1-1-10.)
|
18 |
| Section 935. The Nursing Home Administrators Licensing and |
19 |
| Disciplinary Act is amended by changing Section 17 as follows:
|
20 |
| (225 ILCS 70/17) (from Ch. 111, par. 3667)
|
21 |
| (Text of Section before amendment by P.A. 96-339 )
|
22 |
| (Section scheduled to be repealed on January 1, 2018)
|
23 |
| Sec. 17. Grounds for disciplinary action.
|
24 |
| (a) The Department may impose fines not to exceed $10,000
|
|
|
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|
1 |
| or may
refuse to issue or to renew, or may revoke, suspend, |
2 |
| place on probation,
censure, reprimand or take other |
3 |
| disciplinary or non-disciplinary action with regard to the
|
4 |
| license of any person, for any one or combination
of the |
5 |
| following causes:
|
6 |
| (1) Intentional material misstatement in furnishing |
7 |
| information
to
the Department.
|
8 |
| (2) Conviction of or entry of a plea of guilty or nolo |
9 |
| contendere to any crime that is a felony under the laws of |
10 |
| the United States
or any
state or territory thereof or
a |
11 |
| misdemeanor of which an
essential element is dishonesty or |
12 |
| that is directly
related to the practice of the profession |
13 |
| of nursing home administration.
|
14 |
| (3) Making any misrepresentation for the purpose of |
15 |
| obtaining
a license,
or violating any provision of this |
16 |
| Act.
|
17 |
| (4) Immoral conduct in the commission of any act, such |
18 |
| as
sexual abuse or
sexual misconduct, related to the |
19 |
| licensee's practice.
|
20 |
| (5) Failing to respond within 30
days, to a
written |
21 |
| request made by the Department for information.
|
22 |
| (6) Engaging in dishonorable, unethical or |
23 |
| unprofessional
conduct of a
character likely to deceive, |
24 |
| defraud or harm the public.
|
25 |
| (7) Habitual use or addiction to alcohol, narcotics,
|
26 |
| stimulants, or any
other chemical agent or drug which |
|
|
|
09600HB6195sam002 |
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|
1 |
| results in the inability to practice
with reasonable |
2 |
| judgment, skill or safety.
|
3 |
| (8) Discipline by another U.S. jurisdiction if at
least |
4 |
| one of the grounds for the discipline is the same or |
5 |
| substantially
equivalent to those set forth herein.
|
6 |
| (9) A finding by the Department that the licensee, |
7 |
| after having
his or her license
placed on probationary |
8 |
| status has violated the terms of probation.
|
9 |
| (10) Willfully making or filing false records or |
10 |
| reports in
his or her
practice,
including but not limited |
11 |
| to false records filed with State agencies or
departments.
|
12 |
| (11) Physical illness, mental illness, or other |
13 |
| impairment or disability, including, but not limited to,
|
14 |
| deterioration
through the aging process, or loss of motor |
15 |
| skill that results in
the
inability to practice the |
16 |
| profession with reasonable judgment, skill or safety.
|
17 |
| (12) Disregard or violation of this Act or of any rule
|
18 |
| issued pursuant to this Act.
|
19 |
| (13) Aiding or abetting another in the violation of |
20 |
| this Act
or any rule
or regulation issued pursuant to this |
21 |
| Act.
|
22 |
| (14) Allowing one's license to be used by an unlicensed
|
23 |
| person.
|
24 |
| (15) (Blank).
|
25 |
| (16) Professional incompetence in the practice of |
26 |
| nursing
home administration.
|
|
|
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09600HB6195sam002 |
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|
|
1 |
| (17) Conviction of a violation of Section 12-19 of the
|
2 |
| Criminal Code of
1961 for the abuse and gross neglect of a |
3 |
| long term care facility resident.
|
4 |
| (18) Violation of the Nursing Home Care Act or of any |
5 |
| rule
issued under the Nursing Home Care Act.
|
6 |
| All proceedings to suspend, revoke, place on
probationary |
7 |
| status, or take any other disciplinary action
as the Department |
8 |
| may deem proper, with regard to a license
on any of the |
9 |
| foregoing grounds, must be commenced within
5
years next after |
10 |
| receipt by the Department of (i) a
complaint
alleging the |
11 |
| commission of or notice of the conviction order
for any of the |
12 |
| acts described herein or (ii) a referral for investigation
|
13 |
| under
Section 3-108 of the Nursing Home Care Act.
|
14 |
| The entry of an order or judgment by any circuit court |
15 |
| establishing that
any person holding a license under this Act |
16 |
| is a person in need of mental
treatment operates as a |
17 |
| suspension of that license. That person may resume
their |
18 |
| practice only upon the entry of a Department order based upon a
|
19 |
| finding by the Board that they have been determined to
be |
20 |
| recovered from mental illness by the court and upon the
Board's |
21 |
| recommendation that they be permitted to resume their practice.
|
22 |
| The Department, upon the recommendation of the
Board, may
|
23 |
| adopt rules which set forth
standards to be used in determining |
24 |
| what constitutes:
|
25 |
| (i)
when a person will be deemed sufficiently
|
26 |
| rehabilitated to warrant the public trust;
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (ii)
dishonorable, unethical or
unprofessional conduct |
2 |
| of a character likely to deceive,
defraud, or harm the |
3 |
| public;
|
4 |
| (iii)
immoral conduct in the commission
of any act |
5 |
| related to the licensee's practice; and
|
6 |
| (iv)
professional incompetence in the practice
of |
7 |
| nursing home administration.
|
8 |
| However, no such rule shall be admissible into evidence
in |
9 |
| any civil action except for review of a licensing or
other |
10 |
| disciplinary action under this Act.
|
11 |
| In enforcing this Section, the Department or Board, upon a |
12 |
| showing of a
possible
violation,
may compel any individual |
13 |
| licensed to practice under this
Act, or who has applied for |
14 |
| licensure
pursuant to this Act, to submit to a mental or |
15 |
| physical
examination, or both, as required by and at the |
16 |
| expense of
the Department. The examining physician or |
17 |
| physicians shall
be those specifically designated by the |
18 |
| Department or Board.
The Department or Board may order the |
19 |
| examining physician to present
testimony
concerning this |
20 |
| mental or physical examination of the licensee or applicant. No
|
21 |
| information shall be excluded by reason of any common law or |
22 |
| statutory
privilege relating to communications between the |
23 |
| licensee or applicant and the
examining physician.
The |
24 |
| individual to be examined may have, at his or her own
expense, |
25 |
| another physician of his or her choice present
during all |
26 |
| aspects of the examination. Failure of any
individual to submit |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| to mental or physical examination, when
directed, shall be |
2 |
| grounds for suspension of his or her
license until such time as |
3 |
| the individual submits to the
examination if the Department |
4 |
| finds, after notice
and hearing, that the refusal to submit to |
5 |
| the examination
was without reasonable cause.
|
6 |
| If the Department or Board
finds an individual unable to |
7 |
| practice
because of the reasons
set forth in this Section, the |
8 |
| Department or Board shall
require such individual to submit to |
9 |
| care, counseling, or
treatment by physicians approved or |
10 |
| designated by the
Department or Board, as a condition, term, or |
11 |
| restriction for
continued,
reinstated, or renewed licensure to |
12 |
| practice; or in lieu of care, counseling,
or
treatment, the |
13 |
| Department may file, or the Board may recommend to the
|
14 |
| Department to
file, a complaint to
immediately suspend, revoke, |
15 |
| or otherwise discipline the license of the
individual.
Any |
16 |
| individual whose license was granted pursuant to
this Act or |
17 |
| continued, reinstated, renewed,
disciplined or supervised, |
18 |
| subject to such terms, conditions
or restrictions who shall |
19 |
| fail to comply with such terms,
conditions or restrictions
|
20 |
| shall be referred to the Secretary
for a
determination as to |
21 |
| whether the licensee shall have his or her
license suspended |
22 |
| immediately, pending a hearing by the
Department. In instances |
23 |
| in which the Secretary
immediately suspends a license under |
24 |
| this Section, a hearing
upon such person's license must be |
25 |
| convened by the
Board within 30
days after such suspension and
|
26 |
| completed without appreciable delay. The Department and Board
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| shall have the authority to review the subject administrator's
|
2 |
| record of treatment and counseling regarding the impairment,
to |
3 |
| the extent permitted by applicable federal statutes and
|
4 |
| regulations safeguarding the confidentiality of medical |
5 |
| records.
|
6 |
| An individual licensed under this Act, affected under
this |
7 |
| Section, shall be afforded an opportunity to
demonstrate to the |
8 |
| Department or Board that he or she can
resume
practice in |
9 |
| compliance with acceptable and prevailing
standards under the |
10 |
| provisions of his or her license.
|
11 |
| (b) Any individual or
organization acting in good faith, |
12 |
| and not in a wilful and
wanton manner, in complying with this |
13 |
| Act by providing any
report or other information to the |
14 |
| Department, or
assisting in the investigation or preparation of |
15 |
| such
information, or by participating in proceedings of the
|
16 |
| Department, or by serving as a member of the
Board, shall not, |
17 |
| as a result of such actions,
be subject to criminal prosecution |
18 |
| or civil damages.
|
19 |
| (c) Members of the Board, and persons
retained under |
20 |
| contract to assist and advise in an investigation,
shall be |
21 |
| indemnified by the State for any actions
occurring within the |
22 |
| scope of services on or for the Board, done in good
faith
and |
23 |
| not wilful and wanton in
nature. The Attorney General shall |
24 |
| defend all such actions
unless he or she determines either that |
25 |
| there would be a
conflict of interest in such representation or |
26 |
| that the
actions complained of were not in good faith or were |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| wilful and wanton.
|
2 |
| Should the Attorney General decline representation,
a |
3 |
| person entitled to indemnification under this Section shall |
4 |
| have the
right to employ counsel of his or her
choice, whose |
5 |
| fees shall be provided by the State, after
approval by the |
6 |
| Attorney General, unless there is a
determination by a court |
7 |
| that the member's actions were not
in good faith or were wilful |
8 |
| and wanton.
|
9 |
| A person entitled to indemnification under this
Section |
10 |
| must notify the Attorney General within 7
days of receipt of |
11 |
| notice of the initiation of any action
involving services of |
12 |
| the Board. Failure to so
notify the Attorney General shall |
13 |
| constitute an absolute
waiver of the right to a defense and |
14 |
| indemnification.
|
15 |
| The Attorney General shall determine within 7 days
after |
16 |
| receiving such notice, whether he or she will undertake to |
17 |
| represent
a
person entitled to indemnification under this |
18 |
| Section.
|
19 |
| (d) The determination by a circuit court that a licensee is |
20 |
| subject to
involuntary admission or judicial admission as |
21 |
| provided in the Mental
Health and Developmental Disabilities |
22 |
| Code, as amended, operates as an
automatic suspension. Such |
23 |
| suspension will end only upon a finding by a
court that the |
24 |
| patient is no longer subject to involuntary admission or
|
25 |
| judicial admission and issues an order so finding and |
26 |
| discharging the
patient; and upon the recommendation of the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Board to the Secretary
that
the licensee be allowed to resume |
2 |
| his or her practice.
|
3 |
| (e) The Department may refuse to issue or may suspend the |
4 |
| license of
any person who fails to file a return, or to pay the |
5 |
| tax, penalty or
interest shown in a filed return, or to pay any |
6 |
| final assessment of tax,
penalty or interest, as required by |
7 |
| any tax Act administered by the Department of Revenue, until |
8 |
| such time as the requirements of any
such tax Act are |
9 |
| satisfied.
|
10 |
| (f) The Department of Public Health shall transmit to the
|
11 |
| Department a list of those facilities which receive an "A" |
12 |
| violation as
defined in Section 1-129 of the Nursing Home Care |
13 |
| Act.
|
14 |
| (Source: P.A. 95-703, eff. 12-31-07.)
|
15 |
| (Text of Section after amendment by P.A. 96-339 )
|
16 |
| (Section scheduled to be repealed on January 1, 2018)
|
17 |
| Sec. 17. Grounds for disciplinary action.
|
18 |
| (a) The Department may impose fines not to exceed $10,000
|
19 |
| or may
refuse to issue or to renew, or may revoke, suspend, |
20 |
| place on probation,
censure, reprimand or take other |
21 |
| disciplinary or non-disciplinary action with regard to the
|
22 |
| license of any person, for any one or combination
of the |
23 |
| following causes:
|
24 |
| (1) Intentional material misstatement in furnishing |
25 |
| information
to
the Department.
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (2) Conviction of or entry of a plea of guilty or nolo |
2 |
| contendere to any crime that is a felony under the laws of |
3 |
| the United States
or any
state or territory thereof or
a |
4 |
| misdemeanor of which an
essential element is dishonesty or |
5 |
| that is directly
related to the practice of the profession |
6 |
| of nursing home administration.
|
7 |
| (3) Making any misrepresentation for the purpose of |
8 |
| obtaining
a license,
or violating any provision of this |
9 |
| Act.
|
10 |
| (4) Immoral conduct in the commission of any act, such |
11 |
| as
sexual abuse or
sexual misconduct, related to the |
12 |
| licensee's practice.
|
13 |
| (5) Failing to respond within 30
days, to a
written |
14 |
| request made by the Department for information.
|
15 |
| (6) Engaging in dishonorable, unethical or |
16 |
| unprofessional
conduct of a
character likely to deceive, |
17 |
| defraud or harm the public.
|
18 |
| (7) Habitual use or addiction to alcohol, narcotics,
|
19 |
| stimulants, or any
other chemical agent or drug which |
20 |
| results in the inability to practice
with reasonable |
21 |
| judgment, skill or safety.
|
22 |
| (8) Discipline by another U.S. jurisdiction if at
least |
23 |
| one of the grounds for the discipline is the same or |
24 |
| substantially
equivalent to those set forth herein.
|
25 |
| (9) A finding by the Department that the licensee, |
26 |
| after having
his or her license
placed on probationary |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| status has violated the terms of probation.
|
2 |
| (10) Willfully making or filing false records or |
3 |
| reports in
his or her
practice,
including but not limited |
4 |
| to false records filed with State agencies or
departments.
|
5 |
| (11) Physical illness, mental illness, or other |
6 |
| impairment or disability, including, but not limited to,
|
7 |
| deterioration
through the aging process, or loss of motor |
8 |
| skill that results in
the
inability to practice the |
9 |
| profession with reasonable judgment, skill or safety.
|
10 |
| (12) Disregard or violation of this Act or of any rule
|
11 |
| issued pursuant to this Act.
|
12 |
| (13) Aiding or abetting another in the violation of |
13 |
| this Act
or any rule
or regulation issued pursuant to this |
14 |
| Act.
|
15 |
| (14) Allowing one's license to be used by an unlicensed
|
16 |
| person.
|
17 |
| (15) (Blank).
|
18 |
| (16) Professional incompetence in the practice of |
19 |
| nursing
home administration.
|
20 |
| (17) Conviction of a violation of Section 12-19 or |
21 |
| subsection (a) of Section 12-4.4a of the
Criminal Code of
|
22 |
| 1961 for the abuse and criminal gross neglect of a long |
23 |
| term care facility resident.
|
24 |
| (18) Violation of the Nursing Home Care Act or the |
25 |
| MR/DD Community Care Act or of any rule
issued under the |
26 |
| Nursing Home Care Act or the MR/DD Community Care Act.
|
|
|
|
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|
1 |
| All proceedings to suspend, revoke, place on
probationary |
2 |
| status, or take any other disciplinary action
as the Department |
3 |
| may deem proper, with regard to a license
on any of the |
4 |
| foregoing grounds, must be commenced within
5
years next after |
5 |
| receipt by the Department of (i) a
complaint
alleging the |
6 |
| commission of or notice of the conviction order
for any of the |
7 |
| acts described herein or (ii) a referral for investigation
|
8 |
| under
Section 3-108 of the Nursing Home Care Act.
|
9 |
| The entry of an order or judgment by any circuit court |
10 |
| establishing that
any person holding a license under this Act |
11 |
| is a person in need of mental
treatment operates as a |
12 |
| suspension of that license. That person may resume
their |
13 |
| practice only upon the entry of a Department order based upon a
|
14 |
| finding by the Board that they have been determined to
be |
15 |
| recovered from mental illness by the court and upon the
Board's |
16 |
| recommendation that they be permitted to resume their practice.
|
17 |
| The Department, upon the recommendation of the
Board, may
|
18 |
| adopt rules which set forth
standards to be used in determining |
19 |
| what constitutes:
|
20 |
| (i)
when a person will be deemed sufficiently
|
21 |
| rehabilitated to warrant the public trust;
|
22 |
| (ii)
dishonorable, unethical or
unprofessional conduct |
23 |
| of a character likely to deceive,
defraud, or harm the |
24 |
| public;
|
25 |
| (iii)
immoral conduct in the commission
of any act |
26 |
| related to the licensee's practice; and
|
|
|
|
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|
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| (iv)
professional incompetence in the practice
of |
2 |
| nursing home administration.
|
3 |
| However, no such rule shall be admissible into evidence
in |
4 |
| any civil action except for review of a licensing or
other |
5 |
| disciplinary action under this Act.
|
6 |
| In enforcing this Section, the Department or Board, upon a |
7 |
| showing of a
possible
violation,
may compel any individual |
8 |
| licensed to practice under this
Act, or who has applied for |
9 |
| licensure
pursuant to this Act, to submit to a mental or |
10 |
| physical
examination, or both, as required by and at the |
11 |
| expense of
the Department. The examining physician or |
12 |
| physicians shall
be those specifically designated by the |
13 |
| Department or Board.
The Department or Board may order the |
14 |
| examining physician to present
testimony
concerning this |
15 |
| mental or physical examination of the licensee or applicant. No
|
16 |
| information shall be excluded by reason of any common law or |
17 |
| statutory
privilege relating to communications between the |
18 |
| licensee or applicant and the
examining physician.
The |
19 |
| individual to be examined may have, at his or her own
expense, |
20 |
| another physician of his or her choice present
during all |
21 |
| aspects of the examination. Failure of any
individual to submit |
22 |
| to mental or physical examination, when
directed, shall be |
23 |
| grounds for suspension of his or her
license until such time as |
24 |
| the individual submits to the
examination if the Department |
25 |
| finds, after notice
and hearing, that the refusal to submit to |
26 |
| the examination
was without reasonable cause.
|
|
|
|
09600HB6195sam002 |
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|
1 |
| If the Department or Board
finds an individual unable to |
2 |
| practice
because of the reasons
set forth in this Section, the |
3 |
| Department or Board shall
require such individual to submit to |
4 |
| care, counseling, or
treatment by physicians approved or |
5 |
| designated by the
Department or Board, as a condition, term, or |
6 |
| restriction for
continued,
reinstated, or renewed licensure to |
7 |
| practice; or in lieu of care, counseling,
or
treatment, the |
8 |
| Department may file, or the Board may recommend to the
|
9 |
| Department to
file, a complaint to
immediately suspend, revoke, |
10 |
| or otherwise discipline the license of the
individual.
Any |
11 |
| individual whose license was granted pursuant to
this Act or |
12 |
| continued, reinstated, renewed,
disciplined or supervised, |
13 |
| subject to such terms, conditions
or restrictions who shall |
14 |
| fail to comply with such terms,
conditions or restrictions
|
15 |
| shall be referred to the Secretary
for a
determination as to |
16 |
| whether the licensee shall have his or her
license suspended |
17 |
| immediately, pending a hearing by the
Department. In instances |
18 |
| in which the Secretary
immediately suspends a license under |
19 |
| this Section, a hearing
upon such person's license must be |
20 |
| convened by the
Board within 30
days after such suspension and
|
21 |
| completed without appreciable delay. The Department and Board
|
22 |
| shall have the authority to review the subject administrator's
|
23 |
| record of treatment and counseling regarding the impairment,
to |
24 |
| the extent permitted by applicable federal statutes and
|
25 |
| regulations safeguarding the confidentiality of medical |
26 |
| records.
|
|
|
|
09600HB6195sam002 |
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|
1 |
| An individual licensed under this Act, affected under
this |
2 |
| Section, shall be afforded an opportunity to
demonstrate to the |
3 |
| Department or Board that he or she can
resume
practice in |
4 |
| compliance with acceptable and prevailing
standards under the |
5 |
| provisions of his or her license.
|
6 |
| (b) Any individual or
organization acting in good faith, |
7 |
| and not in a wilful and
wanton manner, in complying with this |
8 |
| Act by providing any
report or other information to the |
9 |
| Department, or
assisting in the investigation or preparation of |
10 |
| such
information, or by participating in proceedings of the
|
11 |
| Department, or by serving as a member of the
Board, shall not, |
12 |
| as a result of such actions,
be subject to criminal prosecution |
13 |
| or civil damages.
|
14 |
| (c) Members of the Board, and persons
retained under |
15 |
| contract to assist and advise in an investigation,
shall be |
16 |
| indemnified by the State for any actions
occurring within the |
17 |
| scope of services on or for the Board, done in good
faith
and |
18 |
| not wilful and wanton in
nature. The Attorney General shall |
19 |
| defend all such actions
unless he or she determines either that |
20 |
| there would be a
conflict of interest in such representation or |
21 |
| that the
actions complained of were not in good faith or were |
22 |
| wilful and wanton.
|
23 |
| Should the Attorney General decline representation,
a |
24 |
| person entitled to indemnification under this Section shall |
25 |
| have the
right to employ counsel of his or her
choice, whose |
26 |
| fees shall be provided by the State, after
approval by the |
|
|
|
09600HB6195sam002 |
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|
1 |
| Attorney General, unless there is a
determination by a court |
2 |
| that the member's actions were not
in good faith or were wilful |
3 |
| and wanton.
|
4 |
| A person entitled to indemnification under this
Section |
5 |
| must notify the Attorney General within 7
days of receipt of |
6 |
| notice of the initiation of any action
involving services of |
7 |
| the Board. Failure to so
notify the Attorney General shall |
8 |
| constitute an absolute
waiver of the right to a defense and |
9 |
| indemnification.
|
10 |
| The Attorney General shall determine within 7 days
after |
11 |
| receiving such notice, whether he or she will undertake to |
12 |
| represent
a
person entitled to indemnification under this |
13 |
| Section.
|
14 |
| (d) The determination by a circuit court that a licensee is |
15 |
| subject to
involuntary admission or judicial admission as |
16 |
| provided in the Mental
Health and Developmental Disabilities |
17 |
| Code, as amended, operates as an
automatic suspension. Such |
18 |
| suspension will end only upon a finding by a
court that the |
19 |
| patient is no longer subject to involuntary admission or
|
20 |
| judicial admission and issues an order so finding and |
21 |
| discharging the
patient; and upon the recommendation of the |
22 |
| Board to the Secretary
that
the licensee be allowed to resume |
23 |
| his or her practice.
|
24 |
| (e) The Department may refuse to issue or may suspend the |
25 |
| license of
any person who fails to file a return, or to pay the |
26 |
| tax, penalty or
interest shown in a filed return, or to pay any |
|
|
|
09600HB6195sam002 |
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|
1 |
| final assessment of tax,
penalty or interest, as required by |
2 |
| any tax Act administered by the Department of Revenue, until |
3 |
| such time as the requirements of any
such tax Act are |
4 |
| satisfied.
|
5 |
| (f) The Department of Public Health shall transmit to the
|
6 |
| Department a list of those facilities which receive an "A" |
7 |
| violation as
defined in Section 1-129 of the Nursing Home Care |
8 |
| Act.
|
9 |
| (Source: P.A. 95-703, eff. 12-31-07; 96-339, eff. 7-1-10.)
|
10 |
| Section 945. The Illinois Sexually Transmissible Disease |
11 |
| Control Act is amended by changing Section 5.5 as follows:
|
12 |
| (410 ILCS 325/5.5) (from Ch. 111 1/2, par. 7405.5)
|
13 |
| Sec. 5.5. Risk assessment.
|
14 |
| (a) Whenever the Department receives a report of HIV |
15 |
| infection or AIDS
pursuant to this Act and the Department |
16 |
| determines that the subject of the
report may present or may |
17 |
| have presented a possible risk of HIV
transmission, the |
18 |
| Department shall, when medically appropriate, investigate
the |
19 |
| subject of the report and that person's contacts as defined in
|
20 |
| subsection (c), to assess the potential risks of transmission. |
21 |
| Any
investigation and action shall be conducted in a timely |
22 |
| fashion. All
contacts other than those defined in subsection |
23 |
| (c) shall be investigated
in accordance with Section 5 of this |
24 |
| Act.
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (b) If the Department determines that there is or may have |
2 |
| been
potential risks of HIV transmission from the subject of |
3 |
| the report to other
persons, the Department shall afford the |
4 |
| subject the opportunity to submit
any information and comment |
5 |
| on proposed actions the Department intends to
take with respect |
6 |
| to the subject's contacts who are at potential risk of
|
7 |
| transmission of HIV prior to notification of the subject's |
8 |
| contacts. The
Department shall also afford the subject of the |
9 |
| report the opportunity to
notify the subject's contacts in a |
10 |
| timely fashion who are at potential risk
of transmission of HIV |
11 |
| prior to the Department taking any steps to notify
such |
12 |
| contacts. If the subject declines to notify such contacts or if |
13 |
| the
Department determines the notices to be inadequate or |
14 |
| incomplete, the
Department shall endeavor to notify such other |
15 |
| persons of the potential
risk, and offer testing and counseling |
16 |
| services to these individuals. When
the contacts are notified, |
17 |
| they shall be informed of the disclosure
provisions of the AIDS |
18 |
| Confidentiality Act and the penalties therein and
this Section.
|
19 |
| (c) Contacts investigated under this Section shall in the |
20 |
| case of HIV
infection include (i) individuals who have |
21 |
| undergone invasive procedures
performed by an HIV infected |
22 |
| health care provider and (ii)
health care providers who have |
23 |
| performed invasive procedures for persons
infected with HIV, |
24 |
| provided the Department has determined that there is or
may |
25 |
| have been potential risk of HIV transmission from the health |
26 |
| care
provider to those individuals or from infected persons to |
|
|
|
09600HB6195sam002 |
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|
1 |
| health care
providers. The Department shall have access to the |
2 |
| subject's records to
review for the identity of contacts. The |
3 |
| subject's records shall not be
copied or seized by the |
4 |
| Department.
|
5 |
| For purposes of this subsection, the term "invasive |
6 |
| procedures" means
those procedures termed invasive by the |
7 |
| Centers for Disease Control in
current guidelines or |
8 |
| recommendations for the prevention of HIV
transmission in |
9 |
| health care settings, and the term "health care provider"
means |
10 |
| any physician, dentist, podiatrist, advanced practice nurse, |
11 |
| physician assistant, nurse, or other person providing
health |
12 |
| care services of any kind.
|
13 |
| (d) All information and records held by the Department and |
14 |
| local health
authorities pertaining to activities conducted |
15 |
| pursuant to this Section
shall be strictly confidential and |
16 |
| exempt from copying and inspection under
the Freedom of |
17 |
| Information Act. Such information and records shall not be
|
18 |
| released or made public by the Department or local health |
19 |
| authorities, and
shall not be admissible as evidence, nor |
20 |
| discoverable in any action of any
kind in any court or before |
21 |
| any tribunal, board, agency or person and shall
be treated in |
22 |
| the same manner as the information and those records subject
to |
23 |
| the provisions of Part 21 of the Code of Civil Procedure except |
24 |
| under
the following circumstances:
|
25 |
| (1) When made with the written consent of all persons |
26 |
| to whom this
information pertains;
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| (2) When authorized under Section 8 to be released |
2 |
| under court order
or subpoena pursuant to Section 12-5.01 |
3 |
| or 12-16.2 of the Criminal Code of 1961; or
|
4 |
| (3) When made by the Department for the purpose of |
5 |
| seeking a warrant
authorized by Sections 6 and 7 of this |
6 |
| Act. Such disclosure shall conform
to the requirements of |
7 |
| subsection (a) of Section 8 of this Act.
|
8 |
| (e) Any person who knowingly or maliciously disseminates |
9 |
| any
information or report concerning the existence of any |
10 |
| disease under this
Section is guilty of a Class A misdemeanor.
|
11 |
| (Source: P.A. 93-962, eff. 8-20-04.)
|
12 |
| Section 950. The Illinois Vehicle Code is amended by |
13 |
| changing Sections 6-106.1 and 6-508 as follows: |
14 |
| (625 ILCS 5/6-106.1) (from Ch. 95 1/2, par. 6-106.1) |
15 |
| Sec. 6-106.1. School bus driver permit.
|
16 |
| (a) The Secretary of State shall issue a school bus driver
|
17 |
| permit to those applicants who have met all the requirements of |
18 |
| the
application and screening process under this Section to |
19 |
| insure the
welfare and safety of children who are transported |
20 |
| on school buses
throughout the State of Illinois. Applicants |
21 |
| shall obtain the
proper application required by the Secretary |
22 |
| of State from their
prospective or current employer and submit |
23 |
| the completed
application to the prospective or current |
24 |
| employer along
with the necessary fingerprint submission as |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| required by the
Department of
State Police to conduct |
2 |
| fingerprint based criminal background
checks on current and |
3 |
| future information available in the state
system and current |
4 |
| information available through the Federal Bureau
of |
5 |
| Investigation's system. Applicants who have completed the
|
6 |
| fingerprinting requirements shall not be subjected to the
|
7 |
| fingerprinting process when applying for subsequent permits or
|
8 |
| submitting proof of successful completion of the annual |
9 |
| refresher
course. Individuals who on the effective date of this |
10 |
| Act possess a valid
school bus driver permit that has been |
11 |
| previously issued by the appropriate
Regional School |
12 |
| Superintendent are not subject to the fingerprinting
|
13 |
| provisions of this Section as long as the permit remains valid |
14 |
| and does not
lapse. The applicant shall be required to pay all |
15 |
| related
application and fingerprinting fees as established by |
16 |
| rule
including, but not limited to, the amounts established by |
17 |
| the Department of
State Police and the Federal Bureau of |
18 |
| Investigation to process
fingerprint based criminal background |
19 |
| investigations. All fees paid for
fingerprint processing |
20 |
| services under this Section shall be deposited into the
State |
21 |
| Police Services Fund for the cost incurred in processing the |
22 |
| fingerprint
based criminal background investigations. All |
23 |
| other fees paid under this
Section shall be deposited into the |
24 |
| Road
Fund for the purpose of defraying the costs of the |
25 |
| Secretary of State in
administering this Section. All |
26 |
| applicants must:
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| 1. be 21 years of age or older;
|
2 |
| 2. possess a valid and properly classified driver's |
3 |
| license
issued by the Secretary of State;
|
4 |
| 3. possess a valid driver's license, which has not been
|
5 |
| revoked, suspended, or canceled for 3 years immediately |
6 |
| prior to
the date of application, or have not had his or |
7 |
| her commercial motor vehicle
driving privileges
|
8 |
| disqualified within the 3 years immediately prior to the |
9 |
| date of application;
|
10 |
| 4. successfully pass a written test, administered by |
11 |
| the
Secretary of State, on school bus operation, school bus |
12 |
| safety, and
special traffic laws relating to school buses |
13 |
| and submit to a review
of the applicant's driving habits by |
14 |
| the Secretary of State at the time the
written test is |
15 |
| given;
|
16 |
| 5. demonstrate ability to exercise reasonable care in |
17 |
| the operation of
school buses in accordance with rules |
18 |
| promulgated by the Secretary of State;
|
19 |
| 6. demonstrate physical fitness to operate school |
20 |
| buses by
submitting the results of a medical examination, |
21 |
| including tests for drug
use for each applicant not subject |
22 |
| to such testing pursuant to
federal law, conducted by a |
23 |
| licensed physician, an advanced practice nurse
who has a |
24 |
| written collaborative agreement with
a collaborating |
25 |
| physician which authorizes him or her to perform medical
|
26 |
| examinations, or a physician assistant who has been |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| delegated the
performance of medical examinations by his or |
2 |
| her supervising physician
within 90 days of the date
of |
3 |
| application according to standards promulgated by the |
4 |
| Secretary of State;
|
5 |
| 7. affirm under penalties of perjury that he or she has |
6 |
| not made a
false statement or knowingly concealed a |
7 |
| material fact
in any application for permit;
|
8 |
| 8. have completed an initial classroom course, |
9 |
| including first aid
procedures, in school bus driver safety |
10 |
| as promulgated by the Secretary of
State; and after |
11 |
| satisfactory completion of said initial course an annual
|
12 |
| refresher course; such courses and the agency or |
13 |
| organization conducting such
courses shall be approved by |
14 |
| the Secretary of State; failure to
complete the annual |
15 |
| refresher course, shall result in
cancellation of the |
16 |
| permit until such course is completed;
|
17 |
| 9. not have been convicted of 2 or more serious traffic |
18 |
| offenses, as
defined by rule, within one year prior to the |
19 |
| date of application that may
endanger the life or safety of |
20 |
| any of the driver's passengers within the
duration of the |
21 |
| permit period;
|
22 |
| 10. not have been convicted of reckless driving, |
23 |
| driving while
intoxicated, or reckless homicide resulting |
24 |
| from the operation of a motor
vehicle within 3 years of the |
25 |
| date of application;
|
26 |
| 11. not have been convicted of committing or attempting
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| to commit any
one or more of the following offenses: (i) |
2 |
| those offenses defined in
Sections 9-1, 9-1.2, 9-2, 9-2.1, |
3 |
| 9-3, 9-3.2, 9-3.3, 10-1, 10-2, 10-3.1,
10-4,
10-5, 10-6, |
4 |
| 10-7, 11-6,
11-9, 11-9.1, 11-14, 11-15, 11-15.1, 11-16, |
5 |
| 11-17, 11-18, 11-19, 11-19.1,
11-19.2,
11-20, 11-20.1, |
6 |
| 11-21, 11-22, 12-3.1, 12-4.1, 12-4.2, 12-4.3, 12-4.4,
|
7 |
| 12-4.5, 12-5.01,
12-6, 12-6.2, 12-7.1, 12-7.3, 12-7.4, |
8 |
| 12-11,
12-13, 12-14, 12-14.1, 12-15, 12-16, 12-16.2, |
9 |
| 12-21.5, 12-21.6, 12-33,
18-1,
18-2,
18-3, 18-4, 18-5,
|
10 |
| 20-1, 20-1.1, 20-2, 24-1, 24-1.1, 24-1.2, 24-3.3, 31A-1, |
11 |
| 31A-1.1, and
33A-2, and in subsection (a) and subsection |
12 |
| (b), clause (1), of Section
12-4 and subdivisions (a)(1), |
13 |
| (a)(2), (b)(1), (e)(1), (e)(2), (e)(3), (e)(4), and (f)(1) |
14 |
| of Section 12-3.05, of the Criminal Code of 1961; (ii) |
15 |
| those offenses defined in the
Cannabis Control Act except |
16 |
| those offenses defined in subsections (a) and
(b) of |
17 |
| Section 4, and subsection (a) of Section 5 of the Cannabis |
18 |
| Control
Act; (iii) those offenses defined in the Illinois |
19 |
| Controlled Substances
Act; (iv) those offenses defined in |
20 |
| the Methamphetamine Control and Community Protection Act; |
21 |
| (v) any offense committed or attempted in any other state |
22 |
| or against
the laws of the United States, which if |
23 |
| committed or attempted in this
State would be punishable as |
24 |
| one or more of the foregoing offenses; (vi)
the offenses |
25 |
| defined in Section 4.1 and 5.1 of the Wrongs to Children |
26 |
| Act and (vii) those offenses defined in Section 6-16 of the |
|
|
|
09600HB6195sam002 |
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| Liquor Control Act of
1934;
|
2 |
| 12. not have been repeatedly involved as a driver in |
3 |
| motor vehicle
collisions or been repeatedly convicted of |
4 |
| offenses against
laws and ordinances regulating the |
5 |
| movement of traffic, to a degree which
indicates lack of |
6 |
| ability to exercise ordinary and reasonable care in the
|
7 |
| safe operation of a motor vehicle or disrespect for the |
8 |
| traffic laws and
the safety of other persons upon the |
9 |
| highway;
|
10 |
| 13. not have, through the unlawful operation of a motor
|
11 |
| vehicle, caused an accident resulting in the death of any |
12 |
| person; and
|
13 |
| 14. not have, within the last 5 years, been adjudged to |
14 |
| be
afflicted with or suffering from any mental disability |
15 |
| or disease.
|
16 |
| (b) A school bus driver permit shall be valid for a period |
17 |
| specified by
the Secretary of State as set forth by rule. It |
18 |
| shall be renewable upon compliance with subsection (a) of this
|
19 |
| Section.
|
20 |
| (c) A school bus driver permit shall contain the holder's |
21 |
| driver's
license number, legal name, residence address, zip |
22 |
| code, social
security number and date
of birth, a brief |
23 |
| description of the holder and a space for signature. The
|
24 |
| Secretary of State may require a suitable photograph of the |
25 |
| holder.
|
26 |
| (d) The employer shall be responsible for conducting a |
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09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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| pre-employment
interview with prospective school bus driver |
2 |
| candidates, distributing school
bus driver applications and |
3 |
| medical forms to be completed by the applicant, and
submitting |
4 |
| the applicant's fingerprint cards to the Department of State |
5 |
| Police
that are required for the criminal background |
6 |
| investigations. The employer
shall certify in writing to the |
7 |
| Secretary of State that all pre-employment
conditions have been |
8 |
| successfully completed including the successful completion
of |
9 |
| an Illinois specific criminal background investigation through |
10 |
| the
Department of State Police and the submission of necessary
|
11 |
| fingerprints to the Federal Bureau of Investigation for |
12 |
| criminal
history information available through the Federal |
13 |
| Bureau of
Investigation system. The applicant shall present the
|
14 |
| certification to the Secretary of State at the time of |
15 |
| submitting
the school bus driver permit application.
|
16 |
| (e) Permits shall initially be provisional upon receiving
|
17 |
| certification from the employer that all pre-employment |
18 |
| conditions
have been successfully completed, and upon |
19 |
| successful completion of
all training and examination |
20 |
| requirements for the classification of
the vehicle to be |
21 |
| operated, the Secretary of State shall
provisionally issue a |
22 |
| School Bus Driver Permit. The permit shall
remain in a |
23 |
| provisional status pending the completion of the
Federal Bureau |
24 |
| of Investigation's criminal background investigation based
|
25 |
| upon fingerprinting specimens submitted to the Federal Bureau |
26 |
| of
Investigation by the Department of State Police. The Federal |
|
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09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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| Bureau of
Investigation shall report the findings directly to |
2 |
| the Secretary
of State. The Secretary of State shall remove the |
3 |
| bus driver
permit from provisional status upon the applicant's |
4 |
| successful
completion of the Federal Bureau of Investigation's |
5 |
| criminal
background investigation.
|
6 |
| (f) A school bus driver permit holder shall notify the
|
7 |
| employer and the Secretary of State if he or she is convicted |
8 |
| in
another state of an offense that would make him or her |
9 |
| ineligible
for a permit under subsection (a) of this Section. |
10 |
| The
written notification shall be made within 5 days of the |
11 |
| entry of
the conviction. Failure of the permit holder to |
12 |
| provide the
notification is punishable as a petty
offense for a |
13 |
| first violation and a Class B misdemeanor for a
second or |
14 |
| subsequent violation.
|
15 |
| (g) Cancellation; suspension; notice and procedure.
|
16 |
| (1) The Secretary of State shall cancel a school bus
|
17 |
| driver permit of an applicant whose criminal background |
18 |
| investigation
discloses that he or she is not in compliance |
19 |
| with the provisions of subsection
(a) of this Section.
|
20 |
| (2) The Secretary of State shall cancel a school
bus |
21 |
| driver permit when he or she receives notice that the |
22 |
| permit holder fails
to comply with any provision of this |
23 |
| Section or any rule promulgated for the
administration of |
24 |
| this Section.
|
25 |
| (3) The Secretary of State shall cancel a school bus
|
26 |
| driver permit if the permit holder's restricted commercial |
|
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09600HB6195sam002 |
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| or
commercial driving privileges are withdrawn or |
2 |
| otherwise
invalidated.
|
3 |
| (4) The Secretary of State may not issue a school bus
|
4 |
| driver permit for a period of 3 years to an applicant who |
5 |
| fails to
obtain a negative result on a drug test as |
6 |
| required in item 6 of
subsection (a) of this Section or |
7 |
| under federal law.
|
8 |
| (5) The Secretary of State shall forthwith suspend
a |
9 |
| school bus driver permit for a period of 3 years upon |
10 |
| receiving
notice that the holder has failed to obtain a |
11 |
| negative result on a
drug test as required in item 6 of |
12 |
| subsection (a) of this Section
or under federal law.
|
13 |
| (6) The Secretary of State shall suspend a school bus |
14 |
| driver permit for a period of 3 years upon receiving notice |
15 |
| from the employer that the holder failed to perform the |
16 |
| inspection procedure set forth in subsection (a) or (b) of |
17 |
| Section 12-816 of this Code. |
18 |
| The Secretary of State shall notify the State |
19 |
| Superintendent
of Education and the permit holder's |
20 |
| prospective or current
employer that the applicant has (1) has |
21 |
| failed a criminal
background investigation or (2) is no
longer |
22 |
| eligible for a school bus driver permit; and of the related
|
23 |
| cancellation of the applicant's provisional school bus driver |
24 |
| permit. The
cancellation shall remain in effect pending the |
25 |
| outcome of a
hearing pursuant to Section 2-118 of this Code. |
26 |
| The scope of the
hearing shall be limited to the issuance |
|
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| criteria contained in
subsection (a) of this Section. A |
2 |
| petition requesting a
hearing shall be submitted to the |
3 |
| Secretary of State and shall
contain the reason the individual |
4 |
| feels he or she is entitled to a
school bus driver permit. The |
5 |
| permit holder's
employer shall notify in writing to the |
6 |
| Secretary of State
that the employer has certified the removal |
7 |
| of the offending school
bus driver from service prior to the |
8 |
| start of that school bus
driver's next workshift. An employing |
9 |
| school board that fails to
remove the offending school bus |
10 |
| driver from service is
subject to the penalties defined in |
11 |
| Section 3-14.23 of the School Code. A
school bus
contractor who |
12 |
| violates a provision of this Section is
subject to the |
13 |
| penalties defined in Section 6-106.11.
|
14 |
| All valid school bus driver permits issued under this |
15 |
| Section
prior to January 1, 1995, shall remain effective until |
16 |
| their
expiration date unless otherwise invalidated.
|
17 |
| (h) When a school bus driver permit holder who is a service |
18 |
| member is called to active duty, the employer of the permit |
19 |
| holder shall notify the Secretary of State, within 30 days of |
20 |
| notification from the permit holder, that the permit holder has |
21 |
| been called to active duty. Upon notification pursuant to this |
22 |
| subsection, (i) the Secretary of State shall characterize the |
23 |
| permit as inactive until a permit holder renews the permit as |
24 |
| provided in subsection (i) of this Section, and (ii) if a |
25 |
| permit holder fails to comply with the requirements of this |
26 |
| Section while called to active duty, the Secretary of State |
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09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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| shall not characterize the permit as invalid. |
2 |
| (i) A school bus driver permit holder who is a service |
3 |
| member returning from active duty must, within 90 days, renew a |
4 |
| permit characterized as inactive pursuant to subsection (h) of |
5 |
| this Section by complying with the renewal requirements of |
6 |
| subsection (b) of this Section. |
7 |
| (j) For purposes of subsections (h) and (i) of this |
8 |
| Section: |
9 |
| "Active duty" means active duty pursuant to an executive |
10 |
| order of the President of the United States, an act of the |
11 |
| Congress of the United States, or an order of the Governor. |
12 |
| "Service member" means a member of the Armed Services or |
13 |
| reserve forces of the United States or a member of the Illinois |
14 |
| National Guard. |
15 |
| (Source: P.A. 96-89, eff. 7-27-09; 96-818, eff. 11-17-09; |
16 |
| revised 12-1-09.)
|
17 |
| (625 ILCS 5/6-508) (from Ch. 95 1/2, par. 6-508)
|
18 |
| Sec. 6-508. Commercial Driver's License (CDL) - |
19 |
| qualification standards.
|
20 |
| (a) Testing.
|
21 |
| (1) General. No person shall be issued an original or |
22 |
| renewal CDL
unless that person is
domiciled in this State. |
23 |
| The Secretary shall cause to be administered such
tests as |
24 |
| the Secretary deems necessary to meet the requirements of |
25 |
| 49
C.F.R. Part 383, subparts F, G, H, and J.
|
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09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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| (2) Third party testing. The Secretary of state may |
2 |
| authorize a
"third party tester", pursuant to 49 C.F.R. |
3 |
| Part 383.75, to administer the
skills test or tests |
4 |
| specified by Federal Motor Carrier Safety
Administration |
5 |
| pursuant to the
Commercial Motor Vehicle Safety Act of 1986 |
6 |
| and any appropriate federal rule.
|
7 |
| (b) Waiver of Skills Test. The Secretary of State may waive |
8 |
| the skills
test specified in this Section for a driver |
9 |
| applicant for a commercial driver license
who meets the |
10 |
| requirements of 49 C.F.R. Part 383.77 and Part 383.123.
|
11 |
| (c) Limitations on issuance of a CDL. A CDL, or a |
12 |
| commercial driver
instruction permit, shall not be issued to a |
13 |
| person while the person is
subject to a disqualification from |
14 |
| driving a commercial motor vehicle, or
unless otherwise |
15 |
| permitted by this Code, while the person's driver's
license is |
16 |
| suspended, revoked or cancelled in
any state, or any territory |
17 |
| or province of Canada; nor may a CDL be issued
to a person who |
18 |
| has a CDL issued by any other state, or foreign
jurisdiction, |
19 |
| unless the person first surrenders all such
licenses. No CDL |
20 |
| shall be issued to or renewed for a person who does not
meet |
21 |
| the requirement of 49 CFR 391.41(b)(11). The requirement may be |
22 |
| met with
the aid of a hearing aid.
|
23 |
| (c-1) The Secretary may issue a CDL with a school bus |
24 |
| driver endorsement
to allow a person to drive the type of bus |
25 |
| described in subsection (d-5) of
Section 6-104 of this Code. |
26 |
| The CDL with a school bus driver endorsement may be
issued only |
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09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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| to a person meeting the following requirements:
|
2 |
| (1) the person has submitted his or her fingerprints to |
3 |
| the
Department of State Police in the form and manner
|
4 |
| prescribed by the Department of State Police. These
|
5 |
| fingerprints shall be checked against the fingerprint |
6 |
| records
now and hereafter filed in the Department of State |
7 |
| Police and
Federal Bureau of Investigation criminal |
8 |
| history records databases;
|
9 |
| (2) the person has passed a written test, administered |
10 |
| by the Secretary of
State, on charter bus operation, |
11 |
| charter bus safety, and certain special
traffic laws
|
12 |
| relating to school buses determined by the Secretary of |
13 |
| State to be relevant to
charter buses, and submitted to a |
14 |
| review of the driver applicant's driving
habits by the |
15 |
| Secretary of State at the time the written test is given;
|
16 |
| (3) the person has demonstrated physical fitness to |
17 |
| operate school buses
by
submitting the results of a medical |
18 |
| examination, including tests for drug
use; and
|
19 |
| (4) the person has not been convicted of committing or |
20 |
| attempting
to commit any
one or more of the following |
21 |
| offenses: (i) those offenses defined in
Sections 9-1, |
22 |
| 9-1.2, 9-2, 9-2.1, 9-3, 9-3.2, 9-3.3, 10-1, 10-2, 10-3.1,
|
23 |
| 10-4,
10-5, 10-6, 10-7, 11-6,
11-9, 11-9.1, 11-14, 11-15, |
24 |
| 11-15.1, 11-16, 11-17, 11-18, 11-19, 11-19.1,
11-19.2,
|
25 |
| 11-20, 11-20.1, 11-21, 11-22, 12-3.1, 12-4.1, 12-4.2, |
26 |
| 12-4.3, 12-4.4, 12-4.5, 12-5.01,
12-6, 12-6.2, 12-7.1, |
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| 12-7.3, 12-7.4, 12-11,
12-13, 12-14, 12-14.1, 12-15, |
2 |
| 12-16, 12-16.2, 12-21.5, 12-21.6, 12-33,
18-1,
18-2,
18-3, |
3 |
| 18-4, 18-5,
20-1, 20-1.1, 20-2, 24-1, 24-1.1, 24-1.2, |
4 |
| 24-3.3, 31A-1, 31A-1.1, and
33A-2, and in subsection (a) |
5 |
| and subsection (b), clause (1), of Section
12-4 and |
6 |
| subdivisions (a)(1), (a)(2), (b)(1), (e)(1), (e)(2), |
7 |
| (e)(3), (e)(4), and (f)(1) of Section 12-3.05, of the |
8 |
| Criminal Code of 1961; (ii) those offenses defined in the
|
9 |
| Cannabis Control Act except those offenses defined in |
10 |
| subsections (a) and
(b) of Section 4, and subsection (a) of |
11 |
| Section 5 of the Cannabis Control
Act; (iii) those offenses |
12 |
| defined in the Illinois Controlled Substances
Act; (iv) |
13 |
| those offenses defined in the Methamphetamine Control and |
14 |
| Community Protection Act; (v) any offense committed or |
15 |
| attempted in any other state or against
the laws of the |
16 |
| United States, which if committed or attempted in this
|
17 |
| State would be punishable as one or more of the foregoing |
18 |
| offenses; (vi)
the offenses defined in Sections 4.1 and 5.1 |
19 |
| of the Wrongs to Children Act; and (vii) those offenses |
20 |
| defined in Section 6-16 of the Liquor Control Act of
1934.
|
21 |
| The Department of State Police shall charge
a fee for |
22 |
| conducting the criminal history records check, which shall be
|
23 |
| deposited into the State Police Services Fund and may not |
24 |
| exceed the actual
cost of the records check.
|
25 |
| (c-2) The Secretary shall issue a CDL with a school bus |
26 |
| endorsement to allow a person to drive a school bus as defined |
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09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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| in this Section. The CDL shall be issued according to the |
2 |
| requirements outlined in 49 C.F.R. 383. A person may not |
3 |
| operate a school bus as defined in this Section without a |
4 |
| school bus endorsement. The Secretary of State may adopt rules |
5 |
| consistent with Federal guidelines to implement this |
6 |
| subsection (c-2).
|
7 |
| (d) Commercial driver instruction permit. A commercial |
8 |
| driver
instruction permit may be issued to any person holding a |
9 |
| valid Illinois
driver's license if such person successfully |
10 |
| passes such tests as the
Secretary determines to be necessary.
|
11 |
| A commercial driver instruction permit shall not be issued to a |
12 |
| person who
does not meet
the requirements of 49 CFR 391.41 |
13 |
| (b)(11), except for the renewal of a
commercial driver
|
14 |
| instruction permit for a person who possesses a commercial |
15 |
| instruction permit
prior to the
effective date of this |
16 |
| amendatory Act of 1999.
|
17 |
| (Source: P.A. 94-307, eff. 9-30-05; 94-556, eff. 9-11-05; |
18 |
| 95-331, eff. 8-21-07; 95-382, eff. 8-23-07.)
|
19 |
| Section 955. The Juvenile Court Act of 1987 is amended by |
20 |
| changing Sections 2-25, 3-26, 4-23, 5-130, 5-410, and 5-730 as |
21 |
| follows:
|
22 |
| (705 ILCS 405/2-25) (from Ch. 37, par. 802-25)
|
23 |
| Sec. 2-25. Order of protection.
|
24 |
| (1) The court may make an order of
protection in assistance |
|
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| of or as a condition of any other order authorized
by this Act. |
2 |
| The order of protection shall be based on the health, safety
|
3 |
| and best interests of the minor and may set forth reasonable |
4 |
| conditions of
behavior to be observed for a specified period. |
5 |
| Such an order may require a
person:
|
6 |
| (a) to stay away from the home or the minor;
|
7 |
| (b) to permit a parent to visit the minor at stated |
8 |
| periods;
|
9 |
| (c) to abstain from offensive conduct against the |
10 |
| minor, his parent or
any person to whom custody of the |
11 |
| minor is awarded;
|
12 |
| (d) to give proper attention to the care of the home;
|
13 |
| (e) to cooperate in good faith with an agency to which |
14 |
| custody of a
minor is entrusted by the court or with an |
15 |
| agency or association to which
the minor is referred by the |
16 |
| court;
|
17 |
| (f) to prohibit and prevent any contact whatsoever with |
18 |
| the respondent
minor by a specified individual or |
19 |
| individuals who are alleged in either a
criminal or |
20 |
| juvenile proceeding to have caused injury to a respondent
|
21 |
| minor or a sibling of a respondent minor;
|
22 |
| (g) to refrain from acts of commission or omission that |
23 |
| tend to make
the home not a proper place for the minor;
|
24 |
| (h) to refrain from contacting the minor and the foster |
25 |
| parents in any
manner that is not specified in writing in |
26 |
| the case plan.
|
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LRB096 19311 DRJ 41391 a |
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1 |
| (2) The court shall enter an order of protection
to |
2 |
| prohibit and prevent any contact between a respondent minor
or |
3 |
| a sibling of a respondent minor and any person named in a |
4 |
| petition
seeking an order of protection who has been convicted |
5 |
| of
heinous battery under Section 12-4.1 or aggravated battery |
6 |
| under subdivision (a)(2) of Section 12-3.05 ,
aggravated |
7 |
| battery of a child under Section 12-4.3 or aggravated battery |
8 |
| under subdivision (b)(1) of Section 12-3.05 , criminal sexual |
9 |
| assault
under Section 12-13, aggravated criminal sexual |
10 |
| assault under Section
12-14,
predatory criminal sexual assault |
11 |
| of a child under Section 12-14.1,
criminal sexual abuse under |
12 |
| Section 12-15, or aggravated criminal
sexual abuse under |
13 |
| Section 12-16 of the Criminal Code of 1961, or has been
|
14 |
| convicted of an offense that resulted in the death of a child, |
15 |
| or has
violated a previous order of protection under this |
16 |
| Section.
|
17 |
| (3) When the court issues an order of protection against |
18 |
| any person as
provided by this Section, the court shall direct |
19 |
| a copy of such order to
the Sheriff of that county. The Sheriff |
20 |
| shall furnish a copy of the order of
protection to the |
21 |
| Department of State Police within 24 hours of
receipt, in the |
22 |
| form and manner required by the Department. The Department
of |
23 |
| State Police shall maintain a complete record and index of such |
24 |
| orders
of protection and make this data available to all local |
25 |
| law enforcement
agencies.
|
26 |
| (4) After notice and opportunity for hearing afforded to a |
|
|
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09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
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| person
subject to an order of protection, the order may be |
2 |
| modified or extended
for a further specified period or both or |
3 |
| may be terminated if the court
finds that the health, safety, |
4 |
| and best interests of the minor and the
public will be served
|
5 |
| thereby.
|
6 |
| (5) An order of protection may be sought at any time during |
7 |
| the course
of any proceeding conducted pursuant to this Act if |
8 |
| such an order is
consistent with the
health, safety, and best |
9 |
| interests of the minor. Any person against whom
an order of |
10 |
| protection is sought may retain counsel to represent him at a
|
11 |
| hearing, and has rights to be present at the hearing, to be |
12 |
| informed prior
to the hearing in writing of the contents of the |
13 |
| petition seeking a
protective order and of the date, place and |
14 |
| time of such hearing, and to
cross examine witnesses called by |
15 |
| the petitioner and to present witnesses
and argument in |
16 |
| opposition to the relief sought in the petition.
|
17 |
| (6) Diligent efforts shall be made by the petitioner to |
18 |
| serve any person
or persons against whom any order of |
19 |
| protection is sought with written
notice of the contents of the |
20 |
| petition seeking a protective order and
of the date, place and |
21 |
| time at which the hearing on the petition is to be
held. When a |
22 |
| protective order is being sought in conjunction with a
|
23 |
| temporary custody hearing, if the court finds that the person |
24 |
| against whom
the protective order is being sought has been |
25 |
| notified of the hearing or
that diligent efforts have been made |
26 |
| to notify such person, the court may
conduct a hearing. If a |
|
|
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09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| protective order is sought at any time other than
in |
2 |
| conjunction with a temporary custody hearing, the court may
not |
3 |
| conduct a hearing on the petition in the absence of the person |
4 |
| against
whom the order is sought unless the petitioner has |
5 |
| notified such person by
personal service at least 3 days before |
6 |
| the hearing or has sent written
notice by first class mail to |
7 |
| such person's last known address at least 5
days before the |
8 |
| hearing.
|
9 |
| (7) A person against whom an order of protection is being |
10 |
| sought who is
neither a parent, guardian, legal custodian or |
11 |
| responsible relative as
described in Section 1-5 is not a party |
12 |
| or respondent as defined in that
Section and shall not be |
13 |
| entitled to the rights provided therein.
Such person does not |
14 |
| have a right to appointed counsel or to be
present at any |
15 |
| hearing other than the hearing in which the order of protection
|
16 |
| is being sought or a hearing directly pertaining to that order. |
17 |
| Unless the
court orders otherwise, such person does not have a |
18 |
| right to inspect the court
file.
|
19 |
| (8) All protective orders entered under this Section shall |
20 |
| be in
writing. Unless the person against whom the order was |
21 |
| obtained was present
in court when the order was issued, the |
22 |
| sheriff, other law enforcement
official or special process |
23 |
| server shall
promptly serve that order upon that person and |
24 |
| file proof of such service,
in the manner provided for service |
25 |
| of process in civil proceedings. The
person against whom the |
26 |
| protective order was obtained may seek a
modification of the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| order by filing a written motion to modify the order
within 7 |
2 |
| days after actual receipt by the person of a copy of the order. |
3 |
| Any
modification of the order granted by the court must be |
4 |
| determined to be
consistent with the best interests of the |
5 |
| minor.
|
6 |
| (9) If a petition is filed charging a violation of a |
7 |
| condition contained in the
protective order and if the court |
8 |
| determines that this violation is of a critical service |
9 |
| necessary to the safety and welfare of the minor, the court may |
10 |
| proceed to findings and an order for temporary custody.
|
11 |
| (Source: P.A. 95-405, eff. 6-1-08 .)
|
12 |
| (705 ILCS 405/3-26) (from Ch. 37, par. 803-26)
|
13 |
| Sec. 3-26. Order of protection.
|
14 |
| (1) The court may make an order of
protection in assistance |
15 |
| of or as a
condition of any other order authorized by this Act. |
16 |
| The order of
protection may set forth reasonable conditions of |
17 |
| behavior to be observed
for a specified period. Such an order |
18 |
| may require a person:
|
19 |
| (a) To stay away from the home or the minor;
|
20 |
| (b) To permit a parent to visit the minor at stated |
21 |
| periods;
|
22 |
| (c) To abstain from offensive conduct against the |
23 |
| minor, his parent or
any person to whom custody of the |
24 |
| minor is awarded;
|
25 |
| (d) To give proper attention to the care of the home;
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (e) To cooperate in good faith with an agency to which |
2 |
| custody of a
minor is entrusted by the court or with an |
3 |
| agency or association to which
the minor is referred by the |
4 |
| court;
|
5 |
| (f) To prohibit and prevent any contact whatsoever with |
6 |
| the respondent
minor by a specified individual or |
7 |
| individuals who are alleged in either a
criminal or |
8 |
| juvenile proceeding to have caused injury to a respondent
|
9 |
| minor or a sibling of a respondent minor;
|
10 |
| (g) To refrain from acts of commission or omission that |
11 |
| tend to make
the home not a proper place for the minor.
|
12 |
| (2) The court shall enter an order of protection
to |
13 |
| prohibit and prevent any contact between a respondent minor
or |
14 |
| a sibling of a respondent minor and any person named in a |
15 |
| petition
seeking an order of protection who has been convicted |
16 |
| of
heinous battery under Section 12-4.1 or aggravated battery |
17 |
| under subdivision (a)(2) of Section 12-3.05 ,
aggravated |
18 |
| battery of a child under Section 12-4.3 or aggravated battery |
19 |
| under subdivision (b)(1) of Section 12-3.05 , criminal sexual |
20 |
| assault
under Section 12-13, aggravated criminal sexual |
21 |
| assault under Section
12-14,
predatory criminal sexual assault |
22 |
| of a child under Section 12-14.1,
criminal sexual abuse under |
23 |
| Section 12-15, or aggravated criminal
sexual abuse under |
24 |
| Section 12-16 of the Criminal Code of 1961, or has been
|
25 |
| convicted of an offense that resulted in the death of a child, |
26 |
| or has
violated a previous order of protection under this |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Section.
|
2 |
| (3) When the court issues an order of protection against |
3 |
| any person as
provided by this Section, the court shall direct |
4 |
| a copy of such order to
the Sheriff of that county. The Sheriff |
5 |
| shall furnish a copy of the
order of protection to the |
6 |
| Department of State Police within 24
hours of
receipt, in the |
7 |
| form and manner required by the Department. The Department
of |
8 |
| State Police shall maintain a complete record and index of such |
9 |
| orders
of protection and make this data available to all local |
10 |
| law enforcement
agencies.
|
11 |
| (4) After notice and opportunity for hearing afforded to a |
12 |
| person
subject to an order of protection, the order may be |
13 |
| modified or extended
for a further specified period or both or |
14 |
| may be terminated if the court
finds that the best interests of |
15 |
| the minor and the public will be served
thereby.
|
16 |
| (5) An order of protection may be sought at any time during |
17 |
| the course
of any proceeding conducted pursuant to this Act. |
18 |
| Any person against whom
an order of protection is sought may |
19 |
| retain counsel to represent him at a
hearing, and has rights to |
20 |
| be present at the hearing, to be informed prior
to the hearing |
21 |
| in writing of the contents of the petition seeking a
protective |
22 |
| order and of the date, place and time of such hearing, and to
|
23 |
| cross examine witnesses called by the petitioner and to present |
24 |
| witnesses
and argument in opposition to the relief sought in |
25 |
| the petition.
|
26 |
| (6) Diligent efforts shall be made by the petitioner to |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| serve any person
or persons against whom any order of |
2 |
| protection is sought with written
notice of the contents of the |
3 |
| petition seeking a protective order and
of the date, place and |
4 |
| time at
which the hearing on the petition is to be held. When a |
5 |
| protective order
is being sought in conjunction with a shelter |
6 |
| care hearing, if
the court finds that the person against whom |
7 |
| the protective order is being
sought has been notified of the |
8 |
| hearing or that diligent efforts have been
made to notify such |
9 |
| person, the court may conduct a hearing. If a
protective order |
10 |
| is sought at any time other than in conjunction with a
shelter |
11 |
| care hearing, the court may not conduct a hearing on
the |
12 |
| petition in the absence of the person against whom the order is |
13 |
| sought
unless the petitioner has notified such person by |
14 |
| personal service at least
3 days before the hearing or has sent |
15 |
| written notice by first class
mail to such person's last known |
16 |
| address at least 5 days before the hearing.
|
17 |
| (7) A person against whom an order of protection is being |
18 |
| sought who is
neither a parent, guardian, legal custodian or |
19 |
| responsible relative as
described in Section 1-5 is not a party |
20 |
| or respondent as defined in that
Section and shall not be |
21 |
| entitled to the rights provided therein.
Such person does not |
22 |
| have a right to appointed counsel or to be
present at any |
23 |
| hearing other than the hearing in which the order of
protection |
24 |
| is being sought or a hearing directly pertaining to that order.
|
25 |
| Unless the court orders otherwise, such person does not have a |
26 |
| right to
inspect the court file.
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (8) All protective orders entered under this Section shall |
2 |
| be in
writing. Unless the person against whom the order was |
3 |
| obtained was present
in court when the order was issued,
the |
4 |
| sheriff, other law enforcement official or special process |
5 |
| server shall
promptly serve that order upon that person and |
6 |
| file proof of such service,
in the manner provided for service |
7 |
| of process in civil proceedings. The
person against whom the |
8 |
| protective order was obtained may seek a
modification of the |
9 |
| order by filing a written motion to modify the order
within 7 |
10 |
| days after actual receipt by the person of a copy of the order.
|
11 |
| (Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96; |
12 |
| 90-655, eff.
7-30-98.)
|
13 |
| (705 ILCS 405/4-23) (from Ch. 37, par. 804-23)
|
14 |
| Sec. 4-23. Order of protection.
|
15 |
| (1) The court may make an order of
protection in assistance |
16 |
| of or as a
condition of any other order authorized by this Act. |
17 |
| The order of
protection may set forth reasonable conditions of |
18 |
| behavior to be observed
for a specified period. Such an order |
19 |
| may require a person:
|
20 |
| (a) To stay away from the home or the minor;
|
21 |
| (b) To permit a parent to visit the minor at stated |
22 |
| periods;
|
23 |
| (c) To abstain from offensive conduct against the |
24 |
| minor, his parent or
any person to whom custody of the |
25 |
| minor is awarded;
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (d) To give proper attention to the care of the home;
|
2 |
| (e) To cooperate in good faith with an agency to which |
3 |
| custody of a
minor is entrusted by the court or with an |
4 |
| agency or association to which
the minor is referred by the |
5 |
| court;
|
6 |
| (f) To prohibit and prevent any contact whatsoever with |
7 |
| the respondent
minor by a specified individual or |
8 |
| individuals who are alleged in either a
criminal or |
9 |
| juvenile proceeding to have caused injury to a respondent
|
10 |
| minor or a sibling of a respondent minor;
|
11 |
| (g) To refrain from acts of commission or omission that |
12 |
| tend to make
the home not a proper place for the minor.
|
13 |
| (2) The court shall enter an order of protection
to |
14 |
| prohibit and prevent any contact between a respondent minor
or |
15 |
| a sibling of a respondent minor and any person named in a |
16 |
| petition
seeking an order of protection who has been convicted |
17 |
| of
heinous battery under Section 12-4.1 or aggravated battery |
18 |
| under subdivision (a)(2) of Section 12-3.05 ,
aggravated |
19 |
| battery of a child under Section 12-4.3 or aggravated battery |
20 |
| under subdivision (b)(1) of Section 12-3.05 , criminal sexual |
21 |
| assault
under Section 12-13, aggravated criminal sexual |
22 |
| assault under Section
12-14,
predatory criminal sexual assault |
23 |
| of a child under Section 12-14.1,
criminal sexual abuse under |
24 |
| Section 12-15, or aggravated criminal
sexual abuse under |
25 |
| Section 12-16 of the Criminal Code of 1961, or has been
|
26 |
| convicted of an offense that resulted in the death of a child, |
|
|
|
09600HB6195sam002 |
- 195 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| or has
violated a previous order of protection under this |
2 |
| Section.
|
3 |
| (3) When the court issues an order of protection against |
4 |
| any person as
provided by this Section, the court shall direct |
5 |
| a copy of such order to
the Sheriff of that county. The Sheriff |
6 |
| shall furnish a copy of the
order of protection to the |
7 |
| Department of State Police within 24
hours of
receipt, in the |
8 |
| form and manner required by the Department. The Department
of |
9 |
| State Police shall maintain a complete record and index of such |
10 |
| orders
of protection and make this data available to all local |
11 |
| law enforcement
agencies.
|
12 |
| (4) After notice and opportunity for hearing afforded to a |
13 |
| person
subject to an order of protection, the order may be |
14 |
| modified or extended
for a further specified period or both or |
15 |
| may be terminated if the court
finds that the best interests of |
16 |
| the minor and the public will be served
thereby.
|
17 |
| (5) An order of protection may be sought at any time during |
18 |
| the course
of any proceeding conducted pursuant to this Act. |
19 |
| Any person against whom
an order of protection is sought may |
20 |
| retain counsel to represent him at a
hearing, and has rights to |
21 |
| be present at the hearing, to be informed prior
to the hearing |
22 |
| in writing of the contents of the petition seeking a
protective |
23 |
| order and of the date, place and time of such hearing, and to
|
24 |
| cross examine witnesses called by the petitioner and to present |
25 |
| witnesses
and argument in opposition to the relief sought in |
26 |
| the petition.
|
|
|
|
09600HB6195sam002 |
- 196 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (6) Diligent efforts shall be made by the petitioner to |
2 |
| serve any person
or persons against whom any order of |
3 |
| protection is sought with written
notice of the contents of the |
4 |
| petition seeking a protective order and
of the date, place and |
5 |
| time at
which the hearing on the petition is to be held. When a |
6 |
| protective order
is being sought in conjunction with a shelter |
7 |
| care hearing, if
the court finds that the person against whom |
8 |
| the protective order is being
sought has been notified of the |
9 |
| hearing or that diligent efforts have been
made to notify such |
10 |
| person, the court may conduct a hearing. If a
protective order |
11 |
| is sought at any time other than in conjunction with a
shelter |
12 |
| care hearing, the court may not conduct a hearing on
the |
13 |
| petition in the absence of the person against whom the order is |
14 |
| sought
unless the petitioner has notified such person by |
15 |
| personal service at least
3 days before the hearing or has sent |
16 |
| written notice by first class
mail to such person's last known |
17 |
| address at least 5 days before the hearing.
|
18 |
| (7) A person against whom an order of protection is being |
19 |
| sought who is
neither a parent, guardian, legal custodian or |
20 |
| responsible relative as
described in Section 1-5 is not a party |
21 |
| or respondent as defined in that
Section and shall not be |
22 |
| entitled to the rights provided therein.
Such person does not |
23 |
| have a right to appointed counsel or to be
present at any |
24 |
| hearing other than the hearing in which the order of
protection |
25 |
| is being sought or a hearing directly pertaining to that order.
|
26 |
| Unless the court orders otherwise, such person does not have a |
|
|
|
09600HB6195sam002 |
- 197 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| right to
inspect the court file.
|
2 |
| (8) All protective orders entered under this Section shall |
3 |
| be in
writing. Unless the person against whom the order was |
4 |
| obtained was present
in court when the order was issued,
the |
5 |
| sheriff, other law enforcement official or special process |
6 |
| server shall
promptly serve that order upon that person and |
7 |
| file proof of such service,
in the manner provided for service |
8 |
| of process in civil proceedings. The
person against whom the |
9 |
| protective order was obtained may seek a
modification of the |
10 |
| order by filing a written motion to modify the order
within 7 |
11 |
| days after actual receipt by the person of a copy of the order.
|
12 |
| (Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96; |
13 |
| 90-655, eff.
7-30-98.)
|
14 |
| (705 ILCS 405/5-130)
|
15 |
| Sec. 5-130. Excluded jurisdiction.
|
16 |
| (1) (a) The definition of delinquent minor under Section |
17 |
| 5-120 of this
Article shall not apply to any minor who at the |
18 |
| time of an offense was at
least 15 years of age and who is |
19 |
| charged with: (i) first degree murder, (ii) aggravated
criminal |
20 |
| sexual assault, (iii) aggravated battery with a firearm as |
21 |
| described in Section 12-4.2 or subdivision (e)(1), (e)(2), |
22 |
| (e)(3), or (e)(4) of Section 12-3.05
where the minor personally |
23 |
| discharged a firearm as defined in Section 2-15.5 of the |
24 |
| Criminal Code of 1961, (iv) armed robbery when the
armed |
25 |
| robbery was committed with a firearm, or (v)
aggravated |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| vehicular hijacking
when the hijacking was committed with a |
2 |
| firearm.
|
3 |
| These charges and all other charges arising out of the same |
4 |
| incident shall
be prosecuted under the criminal laws of this |
5 |
| State.
|
6 |
| (b) (i) If before trial or plea an information or |
7 |
| indictment is filed that
does not charge an offense specified |
8 |
| in paragraph (a) of this subsection
(1) the State's Attorney |
9 |
| may proceed on any lesser charge or charges, but
only in |
10 |
| Juvenile Court under the provisions of this Article. The |
11 |
| State's
Attorney may proceed under the Criminal Code of 1961 on |
12 |
| a lesser charge if
before trial the minor defendant knowingly |
13 |
| and with advice of counsel waives,
in writing, his or her right |
14 |
| to have the matter proceed in Juvenile Court.
|
15 |
| (ii) If before trial or plea an information or indictment |
16 |
| is filed that
includes one or more charges specified in |
17 |
| paragraph (a) of this subsection
(1) and
additional charges |
18 |
| that are not specified in that paragraph, all of the charges
|
19 |
| arising out of the same incident shall be prosecuted under the |
20 |
| Criminal Code of
1961.
|
21 |
| (c) (i) If after trial or plea the minor is convicted of |
22 |
| any offense
covered by paragraph (a) of this subsection (1), |
23 |
| then, in sentencing the minor,
the court shall have available |
24 |
| any or all dispositions prescribed for that
offense under |
25 |
| Chapter V of the Unified Code of Corrections.
|
26 |
| (ii) If after trial or plea the court finds that the minor |
|
|
|
09600HB6195sam002 |
- 199 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| committed an
offense not covered by paragraph (a) of this |
2 |
| subsection (1), that finding shall
not invalidate the verdict |
3 |
| or the prosecution of the minor under the criminal
laws of the |
4 |
| State; however, unless the State requests a hearing for the
|
5 |
| purpose of sentencing the minor under Chapter V of the Unified |
6 |
| Code of
Corrections, the Court must proceed under Sections |
7 |
| 5-705 and 5-710 of this
Article. To request a hearing, the |
8 |
| State must file a written motion within 10
days following the |
9 |
| entry of a finding or the return of a verdict. Reasonable
|
10 |
| notice of the motion shall be given to the minor or his or her |
11 |
| counsel.
If the motion is made by the State, the court shall |
12 |
| conduct a hearing to
determine if the minor should be sentenced |
13 |
| under Chapter V of the Unified Code
of Corrections. In making |
14 |
| its determination, the court shall consider among
other |
15 |
| matters: (a) whether there is
evidence that the offense was |
16 |
| committed in an aggressive and premeditated
manner; (b) the age |
17 |
| of the minor; (c) the previous history of the
minor; (d) |
18 |
| whether there are facilities particularly available to the |
19 |
| Juvenile
Court or the Department of Juvenile Justice for the |
20 |
| treatment
and rehabilitation of the minor; (e) whether
the |
21 |
| security of the public requires sentencing under Chapter V of |
22 |
| the
Unified Code of Corrections; and (f) whether the minor |
23 |
| possessed a deadly
weapon when committing the offense. The |
24 |
| rules of evidence shall be the same as
if at trial. If after |
25 |
| the hearing the court finds that the minor should be
sentenced |
26 |
| under Chapter V of the Unified Code of Corrections, then the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| court
shall sentence the minor accordingly having available to |
2 |
| it any or all
dispositions so prescribed.
|
3 |
| (2) (Blank).
|
4 |
| (3) (a) The definition of delinquent minor under Section
|
5 |
| 5-120 of this
Article shall not apply to any minor who at the |
6 |
| time of the offense was at
least 15 years of age and who is |
7 |
| charged with a violation of the provisions of
paragraph (1), |
8 |
| (3), (4), or (10) of subsection (a) of Section 24-1 of the
|
9 |
| Criminal Code of 1961 while in school, regardless of the time |
10 |
| of day or the
time of year, or on the real property comprising |
11 |
| any school, regardless of the
time of day or the time of year. |
12 |
| School is defined, for purposes of this
Section as any public |
13 |
| or private elementary or secondary school, community
college, |
14 |
| college, or university. These charges and all other charges |
15 |
| arising
out of the same incident shall be prosecuted under the |
16 |
| criminal laws of this
State.
|
17 |
| (b) (i) If before trial or plea an information or |
18 |
| indictment is filed that
does not charge an offense specified |
19 |
| in paragraph (a) of this subsection (3)
the State's Attorney |
20 |
| may proceed on any lesser charge or charges, but only in
|
21 |
| Juvenile Court under the provisions of this Article. The |
22 |
| State's Attorney may
proceed under the criminal laws of this |
23 |
| State on a lesser charge if before
trial the minor defendant |
24 |
| knowingly and with advice of counsel waives, in
writing, his or |
25 |
| her right to have the matter proceed in Juvenile Court.
|
26 |
| (ii) If before trial or plea an information or indictment |
|
|
|
09600HB6195sam002 |
- 201 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| is filed that
includes one or more charges specified in |
2 |
| paragraph (a) of this subsection (3)
and additional charges |
3 |
| that are not specified in that paragraph, all of the
charges |
4 |
| arising out of the same incident shall be prosecuted under the |
5 |
| criminal
laws of this State.
|
6 |
| (c) (i) If after trial or plea the minor is convicted of |
7 |
| any offense
covered by paragraph (a) of this subsection (3), |
8 |
| then, in sentencing the minor,
the court shall have available |
9 |
| any or all dispositions prescribed for that
offense under |
10 |
| Chapter V of the Unified Code of Corrections.
|
11 |
| (ii) If after trial or plea the court finds that the minor |
12 |
| committed an
offense not covered by paragraph (a) of this |
13 |
| subsection (3), that finding shall
not invalidate the verdict |
14 |
| or the prosecution of the minor under the criminal
laws of the |
15 |
| State; however, unless the State requests a hearing for the
|
16 |
| purpose of sentencing the minor under Chapter V of the Unified |
17 |
| Code of
Corrections, the Court must proceed under Sections |
18 |
| 5-705 and 5-710 of this
Article. To request a hearing, the |
19 |
| State must file a written motion within 10
days following the |
20 |
| entry of a finding or the return of a verdict. Reasonable
|
21 |
| notice of the motion shall be given to the minor or his or her |
22 |
| counsel. If the
motion is made by the State, the court shall |
23 |
| conduct a hearing to determine if
the minor should be sentenced |
24 |
| under Chapter V of the Unified Code of
Corrections. In making |
25 |
| its determination, the court shall consider
among other |
26 |
| matters: (a) whether there is
evidence that the offense was |
|
|
|
09600HB6195sam002 |
- 202 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| committed in an aggressive and premeditated
manner; (b) the age |
2 |
| of the minor; (c) the previous history of the
minor; (d) |
3 |
| whether there are facilities particularly available to the |
4 |
| Juvenile
Court or the Department of Juvenile Justice for the |
5 |
| treatment
and rehabilitation of the minor; (e) whether
the |
6 |
| security of the public requires sentencing under Chapter V of |
7 |
| the
Unified Code of Corrections; and (f) whether the minor |
8 |
| possessed a deadly
weapon when committing the offense. The |
9 |
| rules of evidence shall be the same as
if at trial. If after |
10 |
| the hearing the court finds that the minor should be
sentenced |
11 |
| under Chapter V of the Unified Code of Corrections, then the |
12 |
| court
shall sentence the minor accordingly having available to |
13 |
| it any or all
dispositions so prescribed.
|
14 |
| (4) (a) The definition of delinquent minor under Section |
15 |
| 5-120 of this
Article
shall not apply to any minor who at the |
16 |
| time of an offense was at least 13
years of age and who is |
17 |
| charged with first degree murder committed during the
course of |
18 |
| either aggravated criminal sexual assault, criminal sexual |
19 |
| assault,
or aggravated kidnaping. However, this subsection (4) |
20 |
| does not include a minor
charged with first degree murder based |
21 |
| exclusively upon the accountability
provisions of the Criminal |
22 |
| Code of 1961.
|
23 |
| (b) (i) If before trial or plea an information or |
24 |
| indictment is filed that
does not charge first degree murder |
25 |
| committed during the course of aggravated
criminal sexual |
26 |
| assault, criminal
sexual assault, or aggravated kidnaping, the |
|
|
|
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| State's Attorney may proceed on
any lesser charge or charges, |
2 |
| but only in Juvenile Court under the provisions
of this |
3 |
| Article. The State's Attorney may proceed under the criminal |
4 |
| laws of
this State
on a lesser charge if before trial the minor |
5 |
| defendant knowingly and with
advice of counsel waives, in |
6 |
| writing, his or her right to have the matter
proceed in |
7 |
| Juvenile Court.
|
8 |
| (ii) If before trial or plea an information or
indictment |
9 |
| is filed that includes first degree murder committed during the
|
10 |
| course of aggravated criminal sexual assault, criminal sexual |
11 |
| assault, or
aggravated kidnaping, and additional charges that |
12 |
| are not specified in
paragraph (a) of this subsection, all of |
13 |
| the charges arising out of the same
incident shall be |
14 |
| prosecuted under the criminal laws of this State.
|
15 |
| (c) (i) If after trial or plea the minor is convicted of |
16 |
| first degree
murder
committed during the course of aggravated |
17 |
| criminal sexual assault, criminal
sexual assault, or |
18 |
| aggravated kidnaping, in sentencing the minor, the court
shall |
19 |
| have available any or all dispositions prescribed for that |
20 |
| offense under
Chapter V of the Unified Code of Corrections.
|
21 |
| (ii) If the minor was not yet 15
years of age at the time of |
22 |
| the offense, and if after trial or plea the court
finds that |
23 |
| the minor
committed an offense other than first degree murder |
24 |
| committed during
the course of either aggravated criminal |
25 |
| sexual assault, criminal sexual
assault, or aggravated |
26 |
| kidnapping, the finding shall not invalidate the
verdict or the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| prosecution of the minor under the criminal laws of the State;
|
2 |
| however, unless the State requests a hearing for the purpose of |
3 |
| sentencing the
minor under
Chapter V of the Unified Code of |
4 |
| Corrections, the Court must proceed under
Sections 5-705 and |
5 |
| 5-710 of this Article. To request a hearing, the State must
|
6 |
| file a written motion within 10 days following the entry of a |
7 |
| finding or the
return of a verdict. Reasonable notice of the |
8 |
| motion shall be given to the
minor or his or her counsel. If |
9 |
| the motion is made by the State, the court
shall conduct a |
10 |
| hearing to determine whether the minor should be sentenced
|
11 |
| under Chapter V of the
Unified Code of Corrections. In making |
12 |
| its determination, the court shall
consider among other |
13 |
| matters: (a) whether there is evidence that the offense
was |
14 |
| committed in an
aggressive and premeditated manner; (b) the age |
15 |
| of the minor; (c) the
previous delinquent history of the minor; |
16 |
| (d) whether there are facilities
particularly available to the |
17 |
| Juvenile Court or the Department of Juvenile Justice
for the |
18 |
| treatment and rehabilitation of the minor; (e) whether the best
|
19 |
| interest of the minor and the security of the public require |
20 |
| sentencing under
Chapter V of the Unified Code of Corrections; |
21 |
| and (f) whether the minor
possessed a deadly weapon when |
22 |
| committing the offense. The rules of evidence
shall be the same |
23 |
| as if at trial. If after the hearing the court finds that
the |
24 |
| minor should be sentenced under Chapter V of the Unified Code |
25 |
| of
Corrections, then the court shall sentence the minor |
26 |
| accordingly having
available to it any or all dispositions so |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| prescribed.
|
2 |
| (5) (a) The definition of delinquent minor under Section |
3 |
| 5-120 of this
Article
shall not apply to any minor who is |
4 |
| charged with a violation of subsection (a)
of Section 31-6 or |
5 |
| Section 32-10 of the Criminal Code of 1961 when the minor is
|
6 |
| subject to prosecution under the criminal laws of this State as |
7 |
| a result of the
application of the provisions of Section 5-125, |
8 |
| or subsection (1) or (2) of
this Section. These charges and all |
9 |
| other charges arising out of the same
incident shall be |
10 |
| prosecuted under the criminal laws of this State.
|
11 |
| (b) (i) If before trial or plea an information or |
12 |
| indictment is filed that
does not charge an offense specified |
13 |
| in paragraph (a) of this subsection (5),
the State's Attorney |
14 |
| may proceed on any lesser charge or charges, but only in
|
15 |
| Juvenile Court under the provisions of this Article. The |
16 |
| State's Attorney may
proceed under the criminal laws of this |
17 |
| State on a lesser charge if before
trial the minor defendant |
18 |
| knowingly and with advice of counsel waives, in
writing, his or |
19 |
| her right to have the matter proceed in Juvenile Court.
|
20 |
| (ii) If before trial
or plea an information or indictment |
21 |
| is filed that includes one or more charges
specified in |
22 |
| paragraph (a) of this subsection (5) and additional charges |
23 |
| that
are not specified in that paragraph, all of
the charges |
24 |
| arising out of the same incident shall be prosecuted under the
|
25 |
| criminal laws of this State.
|
26 |
| (c) (i) If after trial or plea the minor is convicted of |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| any offense
covered
by paragraph (a) of this subsection (5), |
2 |
| then, in sentencing the minor, the
court shall have available |
3 |
| any or all dispositions prescribed for that offense
under |
4 |
| Chapter V of the Unified Code of Corrections.
|
5 |
| (ii) If after trial or
plea the court finds that the minor |
6 |
| committed an offense not covered by
paragraph (a) of
this |
7 |
| subsection (5), the conviction shall not invalidate the verdict |
8 |
| or the
prosecution of the minor under the criminal laws of this |
9 |
| State; however,
unless the State requests a hearing for the
|
10 |
| purpose of sentencing the minor under Chapter V of the Unified |
11 |
| Code of
Corrections, the Court must proceed under Sections |
12 |
| 5-705 and 5-710 of this
Article.
To request a hearing, the |
13 |
| State must file a written motion within 10 days
following the |
14 |
| entry of a finding or the return of a verdict. Reasonable |
15 |
| notice
of the motion shall be given to the minor or his or her |
16 |
| counsel. If the motion
is made by the State, the court shall |
17 |
| conduct a hearing to determine if whether
the minor should be |
18 |
| sentenced under Chapter V of the Unified Code of
Corrections. |
19 |
| In making its determination, the court shall consider among |
20 |
| other
matters: (a) whether there is evidence that the offense |
21 |
| was committed in an
aggressive and premeditated manner; (b) the |
22 |
| age of the minor; (c) the previous
delinquent history of the |
23 |
| minor; (d) whether there are facilities particularly
available |
24 |
| to the Juvenile Court or the Department of Juvenile Justice for |
25 |
| the treatment and rehabilitation of the minor; (e) whether
the |
26 |
| security of the public requires sentencing under Chapter V of |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| the Unified
Code of Corrections; and (f) whether the minor |
2 |
| possessed a deadly weapon when
committing the offense. The |
3 |
| rules of evidence shall be the same as if at
trial. If after |
4 |
| the hearing the court finds that the minor should be sentenced
|
5 |
| under Chapter V of the Unified Code of Corrections, then the |
6 |
| court shall
sentence the minor accordingly having available to |
7 |
| it any or all dispositions
so prescribed.
|
8 |
| (6) The definition of delinquent minor under Section 5-120 |
9 |
| of this Article
shall not apply to any minor who, pursuant to |
10 |
| subsection (1) or (3) or
Section 5-805 or 5-810, has previously |
11 |
| been placed under the jurisdiction of
the criminal court and |
12 |
| has been convicted of a crime under an adult criminal or
penal |
13 |
| statute. Such a minor shall be subject to prosecution under the |
14 |
| criminal
laws of this State.
|
15 |
| (7) The procedures set out in this Article for the |
16 |
| investigation, arrest and
prosecution of juvenile offenders |
17 |
| shall not apply to minors who are excluded
from jurisdiction of |
18 |
| the Juvenile Court, except that minors under 17 years of
age |
19 |
| shall be kept separate from confined adults.
|
20 |
| (8) Nothing in this Act prohibits or limits the prosecution |
21 |
| of any
minor for an offense committed on or after his or her |
22 |
| 17th birthday even though
he or she is at the time of the |
23 |
| offense a ward of the court.
|
24 |
| (9) If an original petition for adjudication of wardship |
25 |
| alleges the
commission by a minor 13 years of age or
over of an |
26 |
| act that constitutes a crime under the laws of this State,
the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| minor, with the consent of his or her counsel, may, at any time |
2 |
| before
commencement of the adjudicatory hearing, file with the |
3 |
| court a motion
that criminal prosecution be ordered and that |
4 |
| the petition be dismissed
insofar as the act or acts involved |
5 |
| in the criminal proceedings are
concerned. If such a motion is |
6 |
| filed as herein provided, the court shall
enter its order |
7 |
| accordingly.
|
8 |
| (10) If, prior to August 12, 2005 (the effective date of |
9 |
| Public Act 94-574), a minor is charged with a violation of |
10 |
| Section 401 of the Illinois Controlled Substances Act under the |
11 |
| criminal laws of this State, other than a minor charged with a |
12 |
| Class X felony violation of the
Illinois Controlled
Substances |
13 |
| Act or the Methamphetamine Control and Community Protection |
14 |
| Act, any party including the minor or the court sua sponte
may, |
15 |
| before trial,
move for a hearing for the purpose of trying and |
16 |
| sentencing the minor as
a delinquent minor. To request a |
17 |
| hearing, the party must file a motion
prior to trial. |
18 |
| Reasonable notice of the motion shall be given to all
parties. |
19 |
| On its own motion or upon the filing of a motion by one of the
|
20 |
| parties including the minor, the court shall conduct a hearing |
21 |
| to
determine whether the minor should be tried and sentenced as |
22 |
| a
delinquent minor under this Article. In making its |
23 |
| determination, the
court shall consider among other matters:
|
24 |
| (a) The age of the minor;
|
25 |
| (b) Any previous delinquent or criminal history of the |
26 |
| minor;
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (c) Any previous abuse or neglect history of the minor;
|
2 |
| (d) Any mental health or educational history of the minor, |
3 |
| or both; and
|
4 |
| (e) Whether there is probable cause to support the charge, |
5 |
| whether
the minor is charged through accountability, and |
6 |
| whether there is
evidence the minor possessed a deadly weapon |
7 |
| or caused serious
bodily harm during the offense.
|
8 |
| Any material that is relevant and reliable shall be |
9 |
| admissible at the
hearing. In
all cases, the judge shall enter |
10 |
| an order permitting prosecution
under the criminal laws of |
11 |
| Illinois unless the judge makes a finding
based on a |
12 |
| preponderance of the evidence that the minor would be
amenable |
13 |
| to the care, treatment, and training programs available
through |
14 |
| the facilities of the juvenile court based on an evaluation of
|
15 |
| the factors listed in this subsection (10).
|
16 |
| (Source: P.A. 94-556, eff. 9-11-05; 94-574, eff. 8-12-05; |
17 |
| 94-696, eff. 6-1-06 .)
|
18 |
| (705 ILCS 405/5-410)
|
19 |
| Sec. 5-410. Non-secure custody or detention.
|
20 |
| (1) Any minor arrested or taken into custody pursuant to |
21 |
| this Act who
requires care away from his or her home but who |
22 |
| does not require physical
restriction shall be given temporary |
23 |
| care in a foster family home or other
shelter facility |
24 |
| designated by the court.
|
25 |
| (2) (a) Any minor 10 years of age or older arrested
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| pursuant to this Act where there is probable cause to believe |
2 |
| that the minor
is a delinquent minor and that
(i) secured |
3 |
| custody is a matter of immediate and urgent necessity for the
|
4 |
| protection of the minor or of the person or property of |
5 |
| another, (ii) the minor
is likely to flee the jurisdiction of |
6 |
| the court, or (iii) the minor was taken
into custody under a |
7 |
| warrant, may be kept or detained in an authorized
detention |
8 |
| facility. No minor under 12 years of age shall be detained in a
|
9 |
| county jail or a municipal lockup for more than 6 hours.
|
10 |
| (b) The written authorization of the probation officer or |
11 |
| detention officer
(or other public officer designated by the |
12 |
| court in a county having
3,000,000 or more inhabitants) |
13 |
| constitutes authority for the superintendent of
any juvenile |
14 |
| detention home to detain and keep a minor for up to 40 hours,
|
15 |
| excluding Saturdays, Sundays and court-designated holidays. |
16 |
| These
records shall be available to the same persons and |
17 |
| pursuant to the same
conditions as are law enforcement records |
18 |
| as provided in Section 5-905.
|
19 |
| (b-4) The consultation required by subsection (b-5) shall |
20 |
| not be applicable
if the probation officer or detention officer |
21 |
| (or other public officer
designated
by the court in a
county |
22 |
| having 3,000,000 or more inhabitants) utilizes a scorable |
23 |
| detention
screening instrument, which has been developed with |
24 |
| input by the State's
Attorney, to
determine whether a minor |
25 |
| should be detained, however, subsection (b-5) shall
still be |
26 |
| applicable where no such screening instrument is used or where |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| the
probation officer, detention officer (or other public |
2 |
| officer designated by the
court in a county
having 3,000,000 or |
3 |
| more inhabitants) deviates from the screening instrument.
|
4 |
| (b-5) Subject to the provisions of subsection (b-4), if a |
5 |
| probation officer
or detention officer
(or other public officer |
6 |
| designated by
the court in a county having 3,000,000 or more |
7 |
| inhabitants) does not intend to
detain a minor for an offense |
8 |
| which constitutes one of the following offenses
he or she shall |
9 |
| consult with the State's Attorney's Office prior to the release
|
10 |
| of the minor: first degree murder, second degree murder, |
11 |
| involuntary
manslaughter, criminal sexual assault, aggravated |
12 |
| criminal sexual assault,
aggravated battery with a firearm as |
13 |
| described in Section 12-4.2 or subdivision (e)(1), (e)(2), |
14 |
| (e)(3), or (e)(4) of Section 12-3.05 , aggravated or heinous |
15 |
| battery involving
permanent disability or disfigurement or |
16 |
| great bodily harm, robbery, aggravated
robbery, armed robbery, |
17 |
| vehicular hijacking, aggravated vehicular hijacking,
vehicular |
18 |
| invasion, arson, aggravated arson, kidnapping, aggravated |
19 |
| kidnapping,
home invasion, burglary, or residential burglary.
|
20 |
| (c) Except as otherwise provided in paragraph (a), (d), or |
21 |
| (e), no minor
shall
be detained in a county jail or municipal |
22 |
| lockup for more than 12 hours, unless
the offense is a crime of |
23 |
| violence in which case the minor may be detained up
to 24 |
24 |
| hours. For the purpose of this paragraph, "crime of violence" |
25 |
| has the
meaning
ascribed to it in Section 1-10 of the |
26 |
| Alcoholism and Other Drug Abuse and
Dependency Act.
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (i) The
period of detention is deemed to have begun |
2 |
| once the minor has been placed in a
locked room or cell or |
3 |
| handcuffed to a stationary object in a building housing
a |
4 |
| county jail or municipal lockup. Time spent transporting a |
5 |
| minor is not
considered to be time in detention or secure |
6 |
| custody.
|
7 |
| (ii) Any minor so
confined shall be under periodic |
8 |
| supervision and shall not be permitted to come
into or |
9 |
| remain in contact with adults in custody in the building.
|
10 |
| (iii) Upon
placement in secure custody in a jail or |
11 |
| lockup, the
minor shall be informed of the purpose of the |
12 |
| detention, the time it is
expected to last and the fact |
13 |
| that it cannot exceed the time specified under
this Act.
|
14 |
| (iv) A log shall
be kept which shows the offense which |
15 |
| is the basis for the detention, the
reasons and |
16 |
| circumstances for the decision to detain and the length of |
17 |
| time the
minor was in detention.
|
18 |
| (v) Violation of the time limit on detention
in a |
19 |
| county jail or municipal lockup shall not, in and of |
20 |
| itself, render
inadmissible evidence obtained as a result |
21 |
| of the violation of this
time limit. Minors under 17 years |
22 |
| of age shall be kept separate from confined
adults and may |
23 |
| not at any time be kept in the same cell, room or yard with
|
24 |
| adults confined pursuant to criminal law. Persons 17 years |
25 |
| of age and older
who have a petition of delinquency filed |
26 |
| against them may be
confined in an
adult detention |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| facility.
In making a determination whether to confine a |
2 |
| person 17 years of age or
older
who has a petition of |
3 |
| delinquency filed against the person, these factors,
among |
4 |
| other matters, shall be considered:
|
5 |
| (A) The age of the person;
|
6 |
| (B) Any previous delinquent or criminal history of |
7 |
| the person;
|
8 |
| (C) Any previous abuse or neglect history of the |
9 |
| person; and
|
10 |
| (D) Any mental health or educational history of the |
11 |
| person, or both.
|
12 |
| (d) (i) If a minor 12 years of age or older is confined in a |
13 |
| county jail
in a
county with a population below 3,000,000 |
14 |
| inhabitants, then the minor's
confinement shall be implemented |
15 |
| in such a manner that there will be no contact
by sight, sound |
16 |
| or otherwise between the minor and adult prisoners. Minors
12 |
17 |
| years of age or older must be kept separate from confined |
18 |
| adults and may not
at any time
be kept in the same cell, room, |
19 |
| or yard with confined adults. This paragraph
(d)(i) shall only |
20 |
| apply to confinement pending an adjudicatory hearing and
shall |
21 |
| not exceed 40 hours, excluding Saturdays, Sundays and court |
22 |
| designated
holidays. To accept or hold minors during this time |
23 |
| period, county jails shall
comply with all monitoring standards |
24 |
| promulgated by the Department of
Corrections and training |
25 |
| standards approved by the Illinois Law Enforcement
Training |
26 |
| Standards Board.
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (ii) To accept or hold minors, 12 years of age or older, |
2 |
| after the time
period
prescribed in paragraph (d)(i) of this |
3 |
| subsection (2) of this Section but not
exceeding 7 days |
4 |
| including Saturdays, Sundays and holidays pending an
|
5 |
| adjudicatory hearing, county jails shall comply with all |
6 |
| temporary detention
standards promulgated by the Department of |
7 |
| Corrections and training standards
approved by the Illinois Law |
8 |
| Enforcement Training Standards Board.
|
9 |
| (iii) To accept or hold minors 12 years of age or older, |
10 |
| after the time
period prescribed in paragraphs (d)(i) and |
11 |
| (d)(ii) of this subsection (2) of
this
Section, county jails |
12 |
| shall comply with all programmatic and training standards
for |
13 |
| juvenile detention homes promulgated by the Department of |
14 |
| Corrections.
|
15 |
| (e) When a minor who is at least 15 years of age is |
16 |
| prosecuted under the
criminal laws of this State,
the court may |
17 |
| enter an order directing that the juvenile be confined
in the |
18 |
| county jail. However, any juvenile confined in the county jail |
19 |
| under
this provision shall be separated from adults who are |
20 |
| confined in the county
jail in such a manner that there will be |
21 |
| no contact by sight, sound or
otherwise between the juvenile |
22 |
| and adult prisoners.
|
23 |
| (f) For purposes of appearing in a physical lineup, the |
24 |
| minor may be taken
to a county jail or municipal lockup under |
25 |
| the direct and constant supervision
of a juvenile police |
26 |
| officer. During such time as is necessary to conduct a
lineup, |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| and while supervised by a juvenile police officer, the sight |
2 |
| and sound
separation provisions shall not apply.
|
3 |
| (g) For purposes of processing a minor, the minor may be |
4 |
| taken to a County
Jail or municipal lockup under the direct and |
5 |
| constant supervision of a law
enforcement officer or |
6 |
| correctional officer. During such time as is necessary
to |
7 |
| process the minor, and while supervised by a law enforcement |
8 |
| officer or
correctional officer, the sight and sound separation |
9 |
| provisions shall not
apply.
|
10 |
| (3) If the probation officer or State's Attorney (or such |
11 |
| other public
officer designated by the court in a county having |
12 |
| 3,000,000 or more
inhabitants) determines that the minor may be |
13 |
| a delinquent minor as described
in subsection (3) of Section |
14 |
| 5-105, and should be retained in custody but does
not require
|
15 |
| physical restriction, the minor may be placed in non-secure |
16 |
| custody for up to
40 hours pending a detention hearing.
|
17 |
| (4) Any minor taken into temporary custody, not requiring |
18 |
| secure
detention, may, however, be detained in the home of his |
19 |
| or her parent or
guardian subject to such conditions as the |
20 |
| court may impose.
|
21 |
| (Source: P.A. 93-255, eff. 1-1-04.)
|
22 |
| (705 ILCS 405/5-730)
|
23 |
| Sec. 5-730. Order of protection.
|
24 |
| (1) The court may make an order of protection in assistance |
25 |
| of or as a
condition of any other order authorized by this Act. |
|
|
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|
1 |
| The order of protection
may set forth reasonable conditions of |
2 |
| behavior to be observed for a specified
period. The order may |
3 |
| require a
person:
|
4 |
| (a) to stay away from the home or the minor;
|
5 |
| (b) to permit a parent to visit the minor at stated |
6 |
| periods;
|
7 |
| (c) to abstain from offensive conduct against the |
8 |
| minor, his or her parent
or any
person to whom custody of |
9 |
| the minor is awarded;
|
10 |
| (d) to give proper attention to the care of the home;
|
11 |
| (e) to cooperate in good faith with an agency to which |
12 |
| custody of a minor
is entrusted by the court or with an |
13 |
| agency or association to which the minor
is referred by the |
14 |
| court;
|
15 |
| (f) to prohibit and prevent any contact whatsoever with |
16 |
| the respondent
minor by a specified individual or |
17 |
| individuals who are alleged in either a
criminal or |
18 |
| juvenile proceeding to have caused injury to a respondent |
19 |
| minor or
a sibling of a respondent minor;
|
20 |
| (g) to refrain from acts of commission or omission that |
21 |
| tend to make the
home not a proper place for the minor.
|
22 |
| (2) The court shall enter an order of protection to |
23 |
| prohibit and prevent
any contact between a respondent minor or |
24 |
| a sibling of a respondent minor and
any person named in a |
25 |
| petition seeking an order of protection who has been
convicted |
26 |
| of heinous battery under
Section 12-4.1 or aggravated battery |
|
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| under subdivision (a)(2) of Section 12-3.05 , aggravated |
2 |
| battery of a child under Section 12-4.3 or aggravated battery |
3 |
| under subdivision (b)(1) of Section 12-3.05 , criminal
sexual |
4 |
| assault under Section 12-13, aggravated criminal sexual |
5 |
| assault under
Section 12-14, predatory criminal sexual assault |
6 |
| of a child under Section
12-14.1, criminal sexual abuse under |
7 |
| Section
12-15, or aggravated criminal sexual abuse under |
8 |
| Section 12-16 of the Criminal
Code of 1961, or has been |
9 |
| convicted of an offense that resulted in the death of
a child, |
10 |
| or has violated a previous order of protection under this |
11 |
| Section.
|
12 |
| (3) When the court issues an order of protection against |
13 |
| any person as
provided by this Section, the court shall direct |
14 |
| a copy of such order to the
sheriff of that county. The sheriff |
15 |
| shall furnish a copy of the order of
protection to the |
16 |
| Department of State Police within 24 hours of receipt, in the
|
17 |
| form and manner required by the Department. The Department of |
18 |
| State Police
shall maintain a complete record and index of the |
19 |
| orders of protection and
make this data available to all local |
20 |
| law enforcement agencies.
|
21 |
| (4) After notice and opportunity for hearing afforded to a |
22 |
| person subject
to an order of protection, the order may be |
23 |
| modified or extended for a further
specified period or both or |
24 |
| may be terminated if the court finds that the best
interests of |
25 |
| the minor and the public will be served by the modification,
|
26 |
| extension, or termination.
|
|
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| (5) An order of protection may be sought at any time during |
2 |
| the course of
any proceeding conducted under this Act. Any |
3 |
| person against whom an
order of protection is sought may retain |
4 |
| counsel to represent him or her at a
hearing,
and has rights to |
5 |
| be present at the hearing, to be informed prior to the
hearing |
6 |
| in writing of the contents of the petition seeking a protective |
7 |
| order
and of the date, place, and time of the hearing, and to |
8 |
| cross-examine
witnesses called by the petitioner and to present |
9 |
| witnesses and argument in
opposition to the relief sought in |
10 |
| the petition.
|
11 |
| (6) Diligent efforts shall be made by the petitioner to |
12 |
| serve any person
or persons against whom any order of |
13 |
| protection is sought with written notice
of the contents of the |
14 |
| petition seeking a protective order and of the date,
place and |
15 |
| time at which the hearing on the petition is to be held. When a
|
16 |
| protective order is being sought in conjunction with a shelter |
17 |
| care or
detention hearing, if the court finds that the person |
18 |
| against whom the
protective order is being sought has been |
19 |
| notified of the hearing or that
diligent efforts have been made |
20 |
| to notify the person, the court may conduct a
hearing. If a |
21 |
| protective order is sought at any
time other than in |
22 |
| conjunction with a shelter care or detention hearing, the
court |
23 |
| may not conduct a hearing on the petition in the absence of the |
24 |
| person
against whom the order is sought unless the petitioner |
25 |
| has notified the person
by personal service at least 3 days |
26 |
| before the hearing or has sent written
notice by first class |
|
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| mail to the person's last known address at least 5 days
before |
2 |
| the hearing.
|
3 |
| (7) A person against whom an order of protection is being |
4 |
| sought who is
neither a parent, guardian, or legal custodian or |
5 |
| responsible relative as
described in Section 1-5 of this Act or |
6 |
| is not a party or respondent as defined
in
that
Section shall |
7 |
| not be entitled to the rights provided in that Section. The
|
8 |
| person does not have a right to appointed counsel or to be |
9 |
| present at
any hearing other than the hearing in which the |
10 |
| order of protection is being
sought or a hearing directly |
11 |
| pertaining to that order. Unless the court orders
otherwise, |
12 |
| the person does not have a right to inspect the court file.
|
13 |
| (8) All protective orders entered under this Section shall |
14 |
| be in writing.
Unless the person against whom the order was |
15 |
| obtained was present in court when
the order was issued, the |
16 |
| sheriff, other law enforcement official, or special
process |
17 |
| server shall promptly serve that order upon that person and |
18 |
| file proof
of that service, in the manner provided for service |
19 |
| of process in civil
proceedings. The person against whom the |
20 |
| protective order was obtained may
seek a modification of the |
21 |
| order by filing a written motion to modify the order
within 7 |
22 |
| days
after actual receipt by the person of a copy of the order.
|
23 |
| (Source: P.A. 90-590, eff. 1-1-99.)
|
24 |
| Section 960. The Criminal Code of 1961 is amended by |
25 |
| changing Sections 2-10.1, 24-1.7, 33A-2, 33A-3, and 36-1 as |
|
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|
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|
1 |
| follows:
|
2 |
| (720 ILCS 5/2-10.1) (from Ch. 38, par. 2-10.1)
|
3 |
| Sec. 2-10.1.
"Severely or profoundly mentally retarded
|
4 |
| person" means a person (i)
whose intelligence quotient does not |
5 |
| exceed 40 or (ii) whose
intelligence quotient does not exceed |
6 |
| 55 and who suffers
from
significant mental illness to the |
7 |
| extent that the person's ability to exercise
rational judgment |
8 |
| is impaired. In any proceeding in which the defendant is
|
9 |
| charged with committing a violation of Section 10-2, 10-5, |
10 |
| 11-15.1, 11-19.1,
11-19.2, 11-20.1, 12-4.3, 12-14, or 12-16 , or |
11 |
| subdivision (b)(1) of Section 12-3.05, of this Code against a |
12 |
| victim who is
alleged to be a severely or profoundly mentally
|
13 |
| retarded
person, any findings concerning the victim's status as |
14 |
| a
severely or profoundly mentally retarded person, made by a |
15 |
| court after a
judicial admission hearing concerning the victim |
16 |
| under Articles V and VI of
Chapter 4 of the Mental Health and |
17 |
| Developmental Disabilities Code
shall be admissible.
|
18 |
| (Source: P.A. 92-434, eff. 1-1-02.)
|
19 |
| (720 ILCS 5/24-1.7) |
20 |
| Sec. 24-1.7. Armed habitual criminal. |
21 |
| (a) A person commits the offense of being an armed habitual
|
22 |
| criminal if he or she receives, sells, possesses, or transfers
|
23 |
| any firearm after having been convicted a total of 2 or more
|
24 |
| times of any combination of the following offenses: |
|
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|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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1 |
| (1) a forcible felony as defined in Section 2-8 of this |
2 |
| Code; |
3 |
| (2) unlawful use of a weapon by a felon; aggravated |
4 |
| unlawful use of a weapon; aggravated discharge of a |
5 |
| firearm; vehicular hijacking; aggravated vehicular |
6 |
| hijacking; aggravated battery of a child as described in |
7 |
| Section 12-4.3 or subdivision (b)(1) of Section 12-3.05 ;
|
8 |
| intimidation; aggravated intimidation; gunrunning; home |
9 |
| invasion; or aggravated battery with a firearm as described |
10 |
| in Section 12-4.2 or subdivision (e)(1), (e)(2), (e)(3), or |
11 |
| (e)(4) of Section 12-3.05 ; or |
12 |
| (3) any violation of the Illinois Controlled |
13 |
| Substances
Act or the Cannabis Control Act that is |
14 |
| punishable as a Class 3
felony or higher. |
15 |
| (b) Sentence. Being an armed habitual criminal is a Class X
|
16 |
| felony.
|
17 |
| (Source: P.A. 94-398, eff. 8-2-05.)
|
18 |
| (720 ILCS 5/33A-2) (from Ch. 38, par. 33A-2)
|
19 |
| Sec. 33A-2. Armed violence-Elements of the offense.
|
20 |
| (a) A person commits armed violence when, while armed with
|
21 |
| a dangerous weapon, he commits any felony defined by
Illinois |
22 |
| Law, except first degree murder, attempted first degree murder,
|
23 |
| intentional
homicide of an unborn child, second degree murder, |
24 |
| involuntary manslaughter, reckless homicide, predatory |
25 |
| criminal sexual assault of a child,
aggravated battery of
a |
|
|
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| child as described in Section 12-4.3 or subdivision (b)(1) of |
2 |
| Section 12-3.05 , home invasion, or any offense that makes the |
3 |
| possession or use of a dangerous weapon either an element of |
4 |
| the base offense, an aggravated or enhanced version of the |
5 |
| offense, or a mandatory sentencing factor that increases the |
6 |
| sentencing range.
|
7 |
| (b) A person commits armed violence when he or she |
8 |
| personally discharges a
firearm that is a Category I or |
9 |
| Category II weapon while committing any felony
defined by
|
10 |
| Illinois law, except first degree murder, attempted first |
11 |
| degree murder,
intentional homicide of an unborn child, second |
12 |
| degree murder, involuntary manslaughter, reckless homicide,
|
13 |
| predatory criminal sexual assault of a
child, aggravated
|
14 |
| battery of a child as described in Section 12-4.3 or |
15 |
| subdivision (b)(1) of Section 12-3.05 , home invasion, or any |
16 |
| offense that makes the possession or use of a dangerous weapon |
17 |
| either an element of the base offense, an aggravated or |
18 |
| enhanced version of the offense, or a mandatory sentencing |
19 |
| factor that increases the sentencing range.
|
20 |
| (c) A person commits armed violence when he or she |
21 |
| personally discharges a
firearm that is a Category I or |
22 |
| Category II weapon that proximately causes
great bodily harm,
|
23 |
| permanent disability, or permanent disfigurement or death to |
24 |
| another person
while committing any felony defined by Illinois |
25 |
| law, except first degree
murder, attempted first degree murder, |
26 |
| intentional homicide of an unborn child,
second degree murder, |
|
|
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1 |
| involuntary manslaughter, reckless homicide, predatory |
2 |
| criminal sexual assault of a child, aggravated battery of a |
3 |
| child as described in Section 12-4.3 or subdivision (b)(1) of |
4 |
| Section 12-3.05 , home invasion,
or any offense that makes the |
5 |
| possession or use of a dangerous weapon either an element of |
6 |
| the base offense, an aggravated or enhanced version of the |
7 |
| offense, or a mandatory sentencing factor that increases the |
8 |
| sentencing range.
|
9 |
| (d) This Section does not apply to violations of the Fish |
10 |
| and Aquatic Life
Code or the Wildlife Code.
|
11 |
| (Source: P.A. 95-688, eff. 10-23-07.)
|
12 |
| (720 ILCS 5/33A-3) (from Ch. 38, par. 33A-3)
|
13 |
| Sec. 33A-3. Sentence.
|
14 |
| (a) Violation of Section 33A-2(a) with a
Category I weapon |
15 |
| is a Class X felony for which the defendant shall be
sentenced |
16 |
| to a minimum term of imprisonment of 15 years.
|
17 |
| (a-5) Violation of Section 33A-2(a) with a Category II |
18 |
| weapon
is a Class X
felony for which the defendant shall be |
19 |
| sentenced to a minimum term of
imprisonment of 10 years.
|
20 |
| (b) Violation of Section 33A-2(a)
with a Category III |
21 |
| weapon is a Class 2 felony or the felony
classification |
22 |
| provided for the same act while unarmed, whichever
permits the |
23 |
| greater penalty. A second or subsequent violation of
Section |
24 |
| 33A-2(a) with a Category III weapon is a Class 1 felony
or the |
25 |
| felony classification provided for the same act while unarmed, |
|
|
|
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LRB096 19311 DRJ 41391 a |
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|
1 |
| whichever
permits the greater penalty.
|
2 |
| (b-5) Violation of Section 33A-2(b) with a firearm that is |
3 |
| a Category I or
Category II
weapon is a Class X felony for |
4 |
| which the defendant shall be sentenced to a
minimum term of |
5 |
| imprisonment of 20 years.
|
6 |
| (b-10) Violation of Section 33A-2(c) with a firearm that is |
7 |
| a Category I or
Category II
weapon is a Class X felony for |
8 |
| which the defendant shall be sentenced to a
term of |
9 |
| imprisonment of not less than 25 years nor more than 40 years.
|
10 |
| (c) Unless sentencing under subsection (a) of Section |
11 |
| 5-4.5-95 of the Unified Code of Corrections (730 ILCS |
12 |
| 5/5-4.5-95) is applicable, any person who
violates subsection |
13 |
| (a) or (b) of Section 33A-2 with a
firearm, when that person |
14 |
| has been convicted in any state or federal court
of 3 or more |
15 |
| of the following offenses: treason, first degree murder, second
|
16 |
| degree murder, predatory criminal sexual assault of a child, |
17 |
| aggravated
criminal sexual assault, criminal sexual assault,
|
18 |
| robbery, burglary, arson, kidnaping, aggravated battery |
19 |
| resulting in great
bodily harm or permanent disability or |
20 |
| disfigurement, a violation of the Methamphetamine Control and |
21 |
| Community Protection Act, or a violation of Section
401(a) of |
22 |
| the Illinois Controlled Substances Act,
when the third offense |
23 |
| was committed after conviction on the second, the second
|
24 |
| offense was committed after conviction on the first, and the |
25 |
| violation of
Section 33A-2 was committed after conviction on |
26 |
| the third, shall be sentenced
to a term of imprisonment of not |
|
|
|
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LRB096 19311 DRJ 41391 a |
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1 |
| less than 25 years nor more than 50
years.
|
2 |
| (c-5) Except as otherwise provided in paragraph (b-10) or |
3 |
| (c) of this
Section, a person who violates Section 33A-2(a) |
4 |
| with a firearm that is a
Category I weapon or
Section 33A-2(b) |
5 |
| in any school, in any conveyance owned, leased, or contracted
|
6 |
| by a school to transport students to or from school or a school |
7 |
| related
activity, or on the real property comprising any school |
8 |
| or public park, and
where
the offense was related to the |
9 |
| activities of an organized gang, shall be
sentenced to a term |
10 |
| of imprisonment of not less than the term set forth in
|
11 |
| subsection (a) or (b-5) of this Section, whichever is |
12 |
| applicable, and not more
than 30 years. For the purposes of |
13 |
| this subsection (c-5), "organized gang" has
the meaning |
14 |
| ascribed to it in Section 10 of the Illinois Streetgang |
15 |
| Terrorism
Omnibus Prevention Act.
|
16 |
| (d) For armed violence based upon a predicate offense |
17 |
| listed in this
subsection (d) the court
shall enter the |
18 |
| sentence for armed violence to run consecutively to the
|
19 |
| sentence imposed for the predicate offense. The offenses |
20 |
| covered by this
provision are:
|
21 |
| (i) solicitation of murder,
|
22 |
| (ii) solicitation of murder for hire,
|
23 |
| (iii) heinous battery as described in Section 12-4.1 or |
24 |
| subdivision (a)(2) of Section 12-3.05 ,
|
25 |
| (iv) aggravated battery of a senior citizen as |
26 |
| described in Section 12-4.6 or subdivision (a)(4) of |
|
|
|
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Section 12-3.05 ,
|
2 |
| (v) (blank),
|
3 |
| (vi) a violation of subsection (g) of Section 5 of the |
4 |
| Cannabis Control
Act,
|
5 |
| (vii) cannabis trafficking,
|
6 |
| (viii) a violation of subsection (a) of Section 401 of |
7 |
| the Illinois
Controlled Substances Act,
|
8 |
| (ix) controlled substance trafficking involving a |
9 |
| Class X felony amount of
controlled substance under Section |
10 |
| 401 of the Illinois Controlled Substances
Act,
|
11 |
| (x) calculated criminal drug conspiracy,
|
12 |
| (xi) streetgang criminal drug conspiracy, or |
13 |
| (xii) a violation of the Methamphetamine Control and |
14 |
| Community Protection Act.
|
15 |
| (Source: P.A. 94-556, eff. 9-11-05; 95-688, eff. 10-23-07; |
16 |
| 95-1052, eff. 7-1-09 .)
|
17 |
| (720 ILCS 5/36-1) (from Ch. 38, par. 36-1)
|
18 |
| Sec. 36-1. Seizure. Any vessel, vehicle or aircraft used |
19 |
| with the knowledge
and consent of the owner in the commission |
20 |
| of, or in the attempt to commit as
defined in Section 8-4 of |
21 |
| this Code, an offense prohibited by (a) Section 9-1,
9-3,
10-2, |
22 |
| 11-6, 11-15.1, 11-19.1, 11-19.2, 11-20.1,
12-4.1, 12-4.2, |
23 |
| 12-4.2-5, 12-4.3, 12-4.6,
12-7.3, 12-7.4, 12-13, 12-14,
16-1 if |
24 |
| the theft is of precious metal or of scrap metal, 18-2, 19-1, |
25 |
| 19-2, 19-3, 20-1, 20-2,
29D-15.2, 24-1.2,
24-1.2-5,
24-1.5, or |
|
|
|
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| 28-1 , or 29D-15.2 of this Code, subdivision (a)(1), (a)(2), |
2 |
| (a)(4), (b)(1), (e)(1), (e)(2), (e)(3), (e)(4), (e)(5), |
3 |
| (e)(6), or (e)(7) of Section 12-3.05,
paragraph (a) of Section |
4 |
| 12-4 of this Code,
paragraph (a) of Section 12-15 or paragraphs |
5 |
| (a), (c) or (d) of Section
12-16 of this Code, or paragraph |
6 |
| (a)(6) or (a)(7) of Section
24-1 of this Code;
(b) Section 21, |
7 |
| 22, 23, 24 or 26 of the Cigarette Tax
Act if the vessel, |
8 |
| vehicle or aircraft contains more than 10 cartons of
such |
9 |
| cigarettes; (c) Section 28, 29 or 30 of the Cigarette Use Tax |
10 |
| Act if
the vessel, vehicle or aircraft contains more than 10 |
11 |
| cartons of such
cigarettes; (d) Section 44 of the Environmental |
12 |
| Protection Act; (e)
11-204.1
of the Illinois Vehicle Code; (f)
|
13 |
| the offenses described in the
following provisions of the |
14 |
| Illinois Vehicle Code:
Section 11-501 subdivisions (c-1)(1), |
15 |
| (c-1)(2), (c-1)(3),
(d)(1)(A), (d)(1)(D), (d)(1)(G), or |
16 |
| (d)(1)(H); (g) an offense described in subsection (g) of |
17 |
| Section 6-303 of the
Illinois Vehicle Code; or (h) an offense |
18 |
| described in subsection (e) of
Section 6-101 of the Illinois |
19 |
| Vehicle Code;
may be
seized and delivered forthwith to the |
20 |
| sheriff of the county of seizure.
|
21 |
| Within 15 days after such delivery the sheriff shall give |
22 |
| notice of seizure
to each person according to the following |
23 |
| method: Upon each such person
whose right, title or interest is |
24 |
| of record in the office of the Secretary
of State, the |
25 |
| Secretary of Transportation, the Administrator of the Federal
|
26 |
| Aviation Agency, or any other Department of this State, or any |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| other state
of the United States if such vessel, vehicle or |
2 |
| aircraft is required to be
so registered, as the case may be, |
3 |
| by mailing a copy of the notice by
certified mail to the |
4 |
| address as given upon the records of the Secretary of
State, |
5 |
| the Department of Aeronautics, Department of Public Works and
|
6 |
| Buildings or any other Department of this State or the United |
7 |
| States if
such vessel, vehicle or aircraft is required to be so |
8 |
| registered. Within
that 15 day period the sheriff shall also |
9 |
| notify the State's Attorney of
the county of seizure about the |
10 |
| seizure.
|
11 |
| In addition, any mobile or portable equipment used in the |
12 |
| commission of an
act which is in violation of Section 7g of the |
13 |
| Metropolitan Water Reclamation
District Act shall be subject to |
14 |
| seizure and forfeiture under the same
procedures provided in |
15 |
| this Article for the seizure and forfeiture of vessels,
|
16 |
| vehicles and aircraft, and any such equipment shall be deemed a |
17 |
| vessel, vehicle
or aircraft for purposes of this Article.
|
18 |
| When a person discharges a firearm at another individual |
19 |
| from a vehicle with
the knowledge and consent of the owner of |
20 |
| the vehicle and with the intent to
cause death or great bodily |
21 |
| harm to that individual and as a result causes
death or great |
22 |
| bodily harm to that individual, the vehicle shall be subject to
|
23 |
| seizure and forfeiture under the same procedures provided in |
24 |
| this Article for
the seizure and forfeiture of vehicles used in |
25 |
| violations of clauses (a), (b),
(c), or (d) of this Section.
|
26 |
| If the spouse of the owner of a vehicle seized for
an |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| offense described in subsection (g) of Section 6-303 of the
|
2 |
| Illinois Vehicle Code,
a violation of
subdivision (c-1)(1), |
3 |
| (c-1)(2), (c-1)(3), (d)(1)(A), or (d)(1)(D)
of Section 11-501 |
4 |
| of the Illinois Vehicle
Code, or Section 9-3 of this
Code makes |
5 |
| a showing
that the seized vehicle is the only source of |
6 |
| transportation and it is
determined that the financial hardship |
7 |
| to the family as a result of the seizure
outweighs the benefit |
8 |
| to the State from the seizure, the vehicle may be
forfeited to |
9 |
| the spouse or family member and the title to the vehicle shall |
10 |
| be
transferred to the spouse or family member who is properly |
11 |
| licensed and who
requires the use of the vehicle for employment |
12 |
| or family transportation
purposes. A written declaration of |
13 |
| forfeiture of a vehicle under this
Section shall be sufficient |
14 |
| cause for the title to be transferred to the spouse
or family |
15 |
| member. The provisions of this paragraph shall apply only to |
16 |
| one
forfeiture per vehicle. If the vehicle is the subject of a |
17 |
| subsequent
forfeiture proceeding by virtue of a subsequent |
18 |
| conviction of either spouse or
the family member, the spouse or |
19 |
| family member to whom the vehicle was
forfeited under the first |
20 |
| forfeiture proceeding may not utilize the
provisions of this |
21 |
| paragraph in another forfeiture proceeding. If the owner of
the |
22 |
| vehicle seized owns more than one vehicle,
the procedure set |
23 |
| out in this paragraph may be used for only one vehicle.
|
24 |
| Property declared contraband under Section 40 of the |
25 |
| Illinois Streetgang
Terrorism Omnibus Prevention Act may be |
26 |
| seized and forfeited under this
Article.
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (Source: P.A. 96-313, eff. 1-1-10; 96-710, eff. 1-1-10; revised |
2 |
| 10-9-09.)
|
3 |
| Section 965. The Code of Criminal Procedure of 1963 is |
4 |
| amended by changing Sections 110-5, 110-5.1, 110-6.3, 111-8, |
5 |
| 112A-3, 112A-23, 112A-26, 115-7.3, 115-10, and 115-10.3 as |
6 |
| follows:
|
7 |
| (725 ILCS 5/110-5) (from Ch. 38, par. 110-5)
|
8 |
| Sec. 110-5. Determining the amount of bail and conditions |
9 |
| of release.
|
10 |
| (a) In determining the amount of monetary bail or |
11 |
| conditions of release, if
any,
which will reasonably assure the |
12 |
| appearance of a defendant as required or
the safety of any |
13 |
| other person or the community and the likelihood of
compliance |
14 |
| by the
defendant with all the conditions of bail, the court |
15 |
| shall, on the
basis of available information, take into account |
16 |
| such matters as the
nature and circumstances of the offense |
17 |
| charged, whether the evidence
shows that as part of the offense |
18 |
| there was a use of violence or threatened
use of violence, |
19 |
| whether the offense involved corruption of public
officials or |
20 |
| employees, whether there was physical harm or threats of |
21 |
| physical
harm to any
public official, public employee, judge, |
22 |
| prosecutor, juror or witness,
senior citizen, child or |
23 |
| handicapped person, whether evidence shows that
during the |
24 |
| offense or during the arrest the defendant possessed or used a
|
|
|
|
09600HB6195sam002 |
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|
|
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| firearm, machine gun, explosive or metal piercing ammunition or |
2 |
| explosive
bomb device or any military or paramilitary armament,
|
3 |
| whether the evidence
shows that the offense committed was |
4 |
| related to or in furtherance of the
criminal activities of an |
5 |
| organized gang or was motivated by the defendant's
membership |
6 |
| in or allegiance to an organized gang,
the condition of the
|
7 |
| victim, any written statement submitted by the victim or |
8 |
| proffer or
representation by the State regarding the
impact |
9 |
| which the alleged criminal conduct has had on the victim and |
10 |
| the
victim's concern, if any, with further contact with the |
11 |
| defendant if
released on bail, whether the offense was based on |
12 |
| racial, religious,
sexual orientation or ethnic hatred,
the |
13 |
| likelihood of the filing of a greater charge, the likelihood of
|
14 |
| conviction, the sentence applicable upon conviction, the |
15 |
| weight of the evidence
against such defendant, whether there |
16 |
| exists motivation or ability to
flee, whether there is any |
17 |
| verification as to prior residence, education,
or family ties |
18 |
| in the local jurisdiction, in another county,
state or foreign |
19 |
| country, the defendant's employment, financial resources,
|
20 |
| character and mental condition, past conduct, prior use of |
21 |
| alias names or
dates of birth, and length of residence in the |
22 |
| community,
the consent of the defendant to periodic drug |
23 |
| testing in accordance with
Section 110-6.5,
whether a foreign |
24 |
| national defendant is lawfully admitted in the United
States of |
25 |
| America, whether the government of the foreign national
|
26 |
| maintains an extradition treaty with the United States by which |
|
|
|
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|
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| the foreign
government will extradite to the United States its |
2 |
| national for a trial for
a crime allegedly committed in the |
3 |
| United States, whether the defendant is
currently subject to |
4 |
| deportation or exclusion under the immigration laws of
the |
5 |
| United States, whether the defendant, although a United States |
6 |
| citizen,
is considered under the law of any foreign state a |
7 |
| national of that state
for the purposes of extradition or |
8 |
| non-extradition to the United States,
the amount of unrecovered |
9 |
| proceeds lost as a result of
the alleged offense, the
source of |
10 |
| bail funds tendered or sought to be tendered for bail,
whether |
11 |
| from the totality of the court's consideration,
the loss of |
12 |
| funds posted or sought to be posted for bail will not deter the
|
13 |
| defendant from flight, whether the evidence shows that the |
14 |
| defendant is
engaged in significant
possession, manufacture, |
15 |
| or delivery of a controlled substance or cannabis,
either |
16 |
| individually or in consort with others,
whether at the time of |
17 |
| the offense
charged he was on bond or pre-trial release pending |
18 |
| trial, probation,
periodic imprisonment or conditional |
19 |
| discharge pursuant to this Code or the
comparable Code of any |
20 |
| other state or federal jurisdiction, whether the
defendant is |
21 |
| on bond or
pre-trial release pending the imposition or |
22 |
| execution of sentence or appeal of
sentence for any offense |
23 |
| under the laws of Illinois or any other state or
federal |
24 |
| jurisdiction, whether the defendant is under parole or |
25 |
| mandatory
supervised release or
work release from the Illinois |
26 |
| Department of Corrections or any penal
institution or |
|
|
|
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|
|
1 |
| corrections department of any state or federal
jurisdiction, |
2 |
| the defendant's record of convictions, whether the defendant |
3 |
| has been
convicted of a misdemeanor or ordinance offense in |
4 |
| Illinois or similar
offense in other state or federal |
5 |
| jurisdiction within the 10 years
preceding the current charge |
6 |
| or convicted of a felony in Illinois, whether
the defendant was |
7 |
| convicted of an offense in another state or federal
|
8 |
| jurisdiction that would
be a felony if committed in Illinois |
9 |
| within the 20 years preceding the
current charge or has been |
10 |
| convicted of such felony and released from the
penitentiary |
11 |
| within 20 years preceding the current charge if a
penitentiary |
12 |
| sentence was imposed in Illinois or other state or federal
|
13 |
| jurisdiction, the defendant's records of juvenile adjudication |
14 |
| of delinquency in any
jurisdiction, any record of appearance or |
15 |
| failure to appear by
the defendant at
court proceedings, |
16 |
| whether there was flight to avoid arrest or
prosecution, |
17 |
| whether the defendant escaped or
attempted to escape to avoid |
18 |
| arrest, whether the defendant refused to
identify himself, or |
19 |
| whether there was a refusal by the defendant to be
|
20 |
| fingerprinted as required by law. Information used by the court |
21 |
| in its
findings or stated in or
offered in connection with this |
22 |
| Section may be by way of proffer based upon
reliable |
23 |
| information offered by the State or defendant.
All evidence |
24 |
| shall be admissible if it is relevant and
reliable regardless |
25 |
| of whether it would be admissible under the rules of
evidence |
26 |
| applicable at criminal trials.
If the State presents evidence |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| that the offense committed by the defendant
was related to or |
2 |
| in furtherance of the criminal activities of an organized
gang |
3 |
| or was motivated by the defendant's membership in or allegiance |
4 |
| to an
organized gang, and if the court determines that the |
5 |
| evidence may be
substantiated, the court shall prohibit the |
6 |
| defendant from associating with
other members of the organized |
7 |
| gang as a condition of bail or release.
For the purposes of |
8 |
| this Section,
"organized gang" has the meaning ascribed to it |
9 |
| in Section 10 of the Illinois
Streetgang Terrorism Omnibus |
10 |
| Prevention Act.
|
11 |
| (b) The amount of bail shall be:
|
12 |
| (1) Sufficient to assure compliance with the |
13 |
| conditions set forth in the
bail bond, which shall include |
14 |
| the defendant's current address with a written
|
15 |
| admonishment to the defendant that he or she must comply |
16 |
| with the provisions of
Section 110-12 regarding any change |
17 |
| in his or her address. The defendant's
address shall at all |
18 |
| times remain a matter of public record with the clerk
of |
19 |
| the court.
|
20 |
| (2) Not oppressive.
|
21 |
| (3) Considerate of the financial ability of the |
22 |
| accused.
|
23 |
| (4) When a person is charged with a drug related |
24 |
| offense involving
possession or delivery of cannabis or |
25 |
| possession or delivery of a
controlled substance as defined |
26 |
| in the Cannabis Control Act,
the Illinois Controlled |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Substances Act, or the Methamphetamine Control and |
2 |
| Community Protection Act, the full street value
of the |
3 |
| drugs seized shall be considered. "Street value" shall be
|
4 |
| determined by the court on the basis of a proffer by the |
5 |
| State based upon
reliable information of a law enforcement |
6 |
| official contained in a written
report as to the amount |
7 |
| seized and such proffer may be used by the court as
to the |
8 |
| current street value of the smallest unit of the drug |
9 |
| seized.
|
10 |
| (b-5) Upon the filing of a written request demonstrating |
11 |
| reasonable cause, the State's Attorney may request a source of |
12 |
| bail hearing either before or after the posting of any funds.
|
13 |
| If the hearing is granted, before the posting of any bail, the |
14 |
| accused must file a written notice requesting that the court |
15 |
| conduct a source of bail hearing. The notice must be |
16 |
| accompanied by justifying affidavits stating the legitimate |
17 |
| and lawful source of funds for bail. At the hearing, the court |
18 |
| shall inquire into any matters stated in any justifying |
19 |
| affidavits, and may also inquire into matters appropriate to |
20 |
| the determination which shall include, but are not limited to, |
21 |
| the following: |
22 |
| (1) the background, character, reputation, and |
23 |
| relationship to the accused of any surety; and |
24 |
| (2) the source of any money or property deposited by |
25 |
| any surety, and whether any such money or property |
26 |
| constitutes the fruits of criminal or unlawful conduct; and |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| (3) the source of any money posted as cash bail, and |
2 |
| whether any such money constitutes the fruits of criminal |
3 |
| or unlawful conduct; and |
4 |
| (4) the background, character, reputation, and |
5 |
| relationship to the accused of the person posting cash |
6 |
| bail. |
7 |
| Upon setting the hearing, the court shall examine, under |
8 |
| oath, any persons who may possess material information. |
9 |
| The State's Attorney has a right to attend the hearing, to |
10 |
| call witnesses and to examine any witness in the proceeding. |
11 |
| The court shall, upon request of the State's Attorney, continue |
12 |
| the proceedings for a reasonable period to allow the State's |
13 |
| Attorney to investigate the matter raised in any testimony or |
14 |
| affidavit.
If the hearing is granted after the accused has |
15 |
| posted bail, the court shall conduct a hearing consistent with |
16 |
| this subsection (b-5). At the conclusion of the hearing, the |
17 |
| court must issue an order either approving of disapproving the |
18 |
| bail.
|
19 |
| (c) When a person is charged with an offense punishable by |
20 |
| fine only the
amount of the bail shall not exceed double the |
21 |
| amount of the maximum penalty.
|
22 |
| (d) When a person has been convicted of an offense and only |
23 |
| a fine has
been imposed the amount of the bail shall not exceed |
24 |
| double the amount of
the fine.
|
25 |
| (e) The State may appeal any order granting bail or setting
|
26 |
| a given amount for bail. |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (f) When a person is charged with a violation of an order |
2 |
| of protection under Section 12-3.4 or 12-30 of the Criminal |
3 |
| Code of 1961, |
4 |
| (1) whether the alleged incident involved harassment |
5 |
| or abuse, as defined in the Illinois Domestic Violence Act |
6 |
| of 1986; |
7 |
| (2) whether the person has a history of domestic |
8 |
| violence, as defined in the Illinois Domestic Violence Act, |
9 |
| or a history of other criminal acts; |
10 |
| (3) based on the mental health of the person; |
11 |
| (4) whether the person has a history of violating the |
12 |
| orders of any court or governmental entity; |
13 |
| (5) whether the person has been, or is, potentially a |
14 |
| threat to any other person; |
15 |
| (6) whether the person has access to deadly weapons or |
16 |
| a history of using deadly weapons; |
17 |
| (7) whether the person has a history of abusing alcohol |
18 |
| or any controlled substance; |
19 |
| (8) based on the severity of the alleged incident that |
20 |
| is the basis of the alleged offense, including, but not |
21 |
| limited to, the duration of the current incident, and |
22 |
| whether the alleged incident involved physical injury, |
23 |
| sexual assault, strangulation, abuse during the alleged |
24 |
| victim's pregnancy, abuse of pets, or forcible entry to |
25 |
| gain access to the alleged victim; |
26 |
| (9) whether a separation of the person from the alleged |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| victim or a termination of the relationship between the |
2 |
| person and the alleged victim has recently occurred or is |
3 |
| pending; |
4 |
| (10) whether the person has exhibited obsessive or |
5 |
| controlling behaviors toward the alleged victim, |
6 |
| including, but not limited to, stalking, surveillance, or |
7 |
| isolation of the alleged victim or victim's family member |
8 |
| or members; |
9 |
| (11) whether the person has expressed suicidal or |
10 |
| homicidal ideations; |
11 |
| (12) based on any information contained in the |
12 |
| complaint and any police reports, affidavits, or other |
13 |
| documents accompanying the complaint, |
14 |
| the court may, in its discretion, order the respondent to |
15 |
| undergo a risk assessment evaluation conducted by an Illinois |
16 |
| Department of Human Services approved partner abuse |
17 |
| intervention program provider, pretrial service, probation, or |
18 |
| parole agency. These agencies shall have access to summaries of |
19 |
| the defendant's criminal history, which shall not include |
20 |
| victim interviews or information, for the risk evaluation. |
21 |
| Based on the information collected from the 12 points to be |
22 |
| considered at a bail hearing for a violation of an order of |
23 |
| protection, the results of any risk evaluation conducted and |
24 |
| the other circumstances of the violation, the court may order |
25 |
| that the person, as a condition of bail, be placed under |
26 |
| electronic surveillance as provided in Section 5-8A-7 of the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Unified Code of Corrections.
|
2 |
| (Source: P.A. 95-773, eff. 1-1-09; 96-688, eff. 8-25-09.)
|
3 |
| (725 ILCS 5/110-5.1)
|
4 |
| Sec. 110-5.1. Bail; certain persons charged with violent |
5 |
| crimes against family or household members. |
6 |
| (a) Subject to subsection (c), a person who is charged with |
7 |
| a violent crime shall appear before the court for the setting |
8 |
| of bail if the alleged victim was a family or household member |
9 |
| at the time of the alleged offense, and if any of the following |
10 |
| applies: |
11 |
| (1) the person charged, at the time of the alleged |
12 |
| offense, was subject to the terms of an order of protection |
13 |
| issued under Section 112A-14 of this Code or Section 214 of |
14 |
| the Illinois Domestic Violence Act of 1986 or previously |
15 |
| was convicted of a violation of an order of protection |
16 |
| under Section 12-3.4 or 12-30 of the Criminal Code of 1961 |
17 |
| or a violent crime if the victim was a family or household |
18 |
| member at the time of the offense or a violation of a |
19 |
| substantially similar municipal ordinance or law of this or |
20 |
| any other state or the United States if the victim was a |
21 |
| family or household member at the time of the offense; |
22 |
| (2) the arresting officer indicates in a police report |
23 |
| or other document accompanying the complaint any of the |
24 |
| following: |
25 |
| (A) that the arresting officer observed on the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| alleged victim objective manifestations of physical |
2 |
| harm that the arresting officer reasonably believes |
3 |
| are a result of the alleged offense; |
4 |
| (B) that the arresting officer reasonably believes |
5 |
| that the person had on the person's person at the time |
6 |
| of the alleged offense a deadly weapon; |
7 |
| (C) that the arresting officer reasonably believes |
8 |
| that the person presents a credible threat of serious |
9 |
| physical harm to the alleged victim or to any other |
10 |
| person if released on bail before trial. |
11 |
| (b) To the extent that information about any of the |
12 |
| following is available to the court, the court shall consider |
13 |
| all of the following, in addition to any other circumstances |
14 |
| considered by the court, before setting bail for a person who |
15 |
| appears before the court pursuant to subsection (a): |
16 |
| (1) whether the person has a history of domestic |
17 |
| violence or a history of other violent acts; |
18 |
| (2) the mental health of the person; |
19 |
| (3) whether the person has a history of violating the |
20 |
| orders of any court or governmental entity; |
21 |
| (4) whether the person is potentially a threat to any |
22 |
| other person; |
23 |
| (5) whether the person has access to deadly weapons or |
24 |
| a history of using deadly weapons; |
25 |
| (6) whether the person has a history of abusing alcohol |
26 |
| or any controlled substance; |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (7) the severity of the alleged violence that is the |
2 |
| basis of the alleged offense, including, but not limited |
3 |
| to, the duration of the alleged violent incident, and |
4 |
| whether the alleged violent incident involved serious |
5 |
| physical injury, sexual assault, strangulation, abuse |
6 |
| during the alleged victim's pregnancy, abuse of pets, or |
7 |
| forcible entry to gain access to the alleged victim; |
8 |
| (8) whether a separation of the person from the alleged |
9 |
| victim or a termination of the relationship between the |
10 |
| person and the alleged victim has recently occurred or is |
11 |
| pending; |
12 |
| (9) whether the person has exhibited obsessive or |
13 |
| controlling behaviors toward the alleged victim, |
14 |
| including, but not limited to, stalking, surveillance, or |
15 |
| isolation of the alleged victim; |
16 |
| (10) whether the person has expressed suicidal or |
17 |
| homicidal ideations; |
18 |
| (11) any information contained in the complaint and any |
19 |
| police reports, affidavits, or other documents |
20 |
| accompanying the complaint. |
21 |
| (c) Upon the court's own motion or the motion of a party |
22 |
| and upon any terms that the court may direct, a court may |
23 |
| permit a person who is required to appear before it by |
24 |
| subsection (a) to appear by video conferencing equipment. If, |
25 |
| in the opinion of the court, the appearance in person or by |
26 |
| video conferencing equipment of a person who is charged with a |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| misdemeanor and who is required to appear before the court by |
2 |
| subsection (a) is not practicable, the court may waive the |
3 |
| appearance and release the person on bail on one or both of the |
4 |
| following types of bail in an amount set by the court: |
5 |
| (1) a bail bond secured by a deposit of 10% of the |
6 |
| amount of the bond in cash; |
7 |
| (2) a surety bond, a bond secured by real estate or |
8 |
| securities as allowed by law, or the deposit of cash, at |
9 |
| the option of the person. |
10 |
| Subsection (a) does not create a right in a person to |
11 |
| appear before the court for the setting of bail or prohibit a |
12 |
| court from requiring any person charged with a violent crime |
13 |
| who is not described in subsection (a) from appearing before |
14 |
| the court for the setting of bail. |
15 |
| (d) As used in this Section: |
16 |
| (1) "Violent crime" has the meaning ascribed to it in |
17 |
| Section 3 of the Rights of Crime Victims and Witnesses Act. |
18 |
| (2) "Family or household member" has the meaning |
19 |
| ascribed to it in Section 112A-3 of this Code.
|
20 |
| (Source: P.A. 94-878, eff. 1-1-07.)
|
21 |
| (725 ILCS 5/110-6.3) (from Ch. 38, par. 110-6.3)
|
22 |
| Sec. 110-6.3.
Denial of bail in stalking and aggravated |
23 |
| stalking
offenses.
|
24 |
| (a) Upon verified petition by the State, the court shall |
25 |
| hold a
hearing to determine whether bail should be denied to a |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| defendant who is
charged with
stalking or aggravated stalking, |
2 |
| when it is alleged that the defendant's
admission to bail poses |
3 |
| a real and present threat to the physical safety of
the alleged |
4 |
| victim of the offense, and denial of release on bail or
|
5 |
| personal recognizance is necessary to prevent fulfillment of |
6 |
| the threat
upon which the charge is based.
|
7 |
| (1) A petition may be filed without prior notice to the |
8 |
| defendant at the
first appearance before a judge, or within |
9 |
| 21 calendar days, except as
provided in Section 110-6, |
10 |
| after arrest and release of the defendant upon
reasonable |
11 |
| notice to defendant; provided that while the petition is
|
12 |
| pending before the court, the defendant if previously |
13 |
| released shall not be
detained.
|
14 |
| (2) The hearing shall be held immediately upon the |
15 |
| defendant's
appearance before the court, unless for good |
16 |
| cause shown the defendant or
the State seeks a continuance. |
17 |
| A continuance on motion of the defendant
may not exceed 5 |
18 |
| calendar days, and the defendant may be held in custody
|
19 |
| during the continuance. A continuance on the motion of the |
20 |
| State may not
exceed 3 calendar days; however, the |
21 |
| defendant may be held in custody
during the continuance |
22 |
| under this provision if the defendant has been
previously |
23 |
| found to have violated an order of protection or has been
|
24 |
| previously convicted of, or granted court supervision for, |
25 |
| any of the
offenses set forth in Sections 12-2, 12-3.05,
|
26 |
| 12-3.2, 12-3.3, 12-4, 12-4.1, 12-7.3, 12-7.4, 12-13,
|
|
|
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| 12-14, 12-14.1, 12-15 or 12-16 of the Criminal Code of |
2 |
| 1961, against the
same person
as the alleged victim of the |
3 |
| stalking or aggravated stalking offense.
|
4 |
| (b) The court may deny bail to the defendant when, after |
5 |
| the hearing, it
is determined that:
|
6 |
| (1) the proof is evident or the presumption great that |
7 |
| the defendant has
committed the offense of stalking or |
8 |
| aggravated stalking; and
|
9 |
| (2) the defendant poses a real and present threat to |
10 |
| the physical safety
of the alleged victim of the offense; |
11 |
| and
|
12 |
| (3) the denial of release on bail or personal |
13 |
| recognizance is
necessary to prevent fulfillment of the |
14 |
| threat upon which the charge is based;
and
|
15 |
| (4) the court finds that no condition or combination of |
16 |
| conditions set
forth in subsection (b) of Section 110-10 of |
17 |
| this Code, including mental
health treatment at a community |
18 |
| mental health center, hospital, or
facility of the |
19 |
| Department of Human Services,
can reasonably assure the |
20 |
| physical safety of the alleged victim of the offense.
|
21 |
| (c) Conduct of the hearings.
|
22 |
| (1) The hearing on the defendant's culpability and |
23 |
| threat to the
alleged victim of the offense shall be
|
24 |
| conducted in accordance with the following provisions:
|
25 |
| (A) Information used by the court in its findings |
26 |
| or stated in or
offered
at the hearing may be by way of |
|
|
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| proffer based upon reliable information
offered by the |
2 |
| State or by defendant. Defendant has the right to be
|
3 |
| represented by counsel, and if he is indigent, to have |
4 |
| counsel appointed
for him. Defendant shall have the |
5 |
| opportunity to testify, to present
witnesses in his own |
6 |
| behalf, and to cross-examine witnesses if any are
|
7 |
| called by the State. The defendant has the right to |
8 |
| present witnesses in
his favor. When the ends of |
9 |
| justice so require, the court may exercise
its |
10 |
| discretion and compel the appearance of a complaining
|
11 |
| witness. The court shall state on the record reasons |
12 |
| for granting a
defense request to compel the presence |
13 |
| of a complaining witness.
Cross-examination of a |
14 |
| complaining witness at the pretrial detention hearing |
15 |
| for
the purpose of impeaching the witness' credibility |
16 |
| is insufficient reason
to compel the presence of the |
17 |
| witness. In deciding whether to compel the
appearance |
18 |
| of a complaining witness, the court shall be |
19 |
| considerate of the
emotional and physical well-being |
20 |
| of the witness.
The pretrial detention hearing is not |
21 |
| to be used for the purposes of
discovery, and the post |
22 |
| arraignment rules of discovery do not apply. The
State |
23 |
| shall tender to the
defendant, prior to the hearing, |
24 |
| copies of defendant's criminal history, if
any, if |
25 |
| available, and any written or recorded statements and |
26 |
| the substance
of any oral statements made by any |
|
|
|
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|
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| person, if relied upon by the State.
The rules |
2 |
| concerning the admissibility of evidence in
criminal |
3 |
| trials do not apply to the presentation and |
4 |
| consideration of
information at the hearing. At the |
5 |
| trial concerning the offense for which
the hearing was |
6 |
| conducted neither the finding of the court nor any
|
7 |
| transcript or other record of the hearing shall be |
8 |
| admissible in the
State's case in chief, but shall be |
9 |
| admissible for impeachment, or as
provided in Section |
10 |
| 115-10.1 of this Code, or in a perjury proceeding.
|
11 |
| (B) A motion by the defendant to suppress evidence |
12 |
| or to suppress a
confession shall not be entertained. |
13 |
| Evidence that proof may have been
obtained as the |
14 |
| result of an unlawful search and seizure or through
|
15 |
| improper interrogation is not relevant to this state of |
16 |
| the prosecution.
|
17 |
| (2) The facts relied upon by the court to support a |
18 |
| finding that:
|
19 |
| (A) the
defendant poses a real and present threat |
20 |
| to the physical safety of the
alleged victim of the |
21 |
| offense; and
|
22 |
| (B) the denial of release on bail or personal
|
23 |
| recognizance is necessary to prevent fulfillment of |
24 |
| the threat upon which
the charge is based;
|
25 |
| shall be supported by clear and convincing evidence
|
26 |
| presented by the State.
|
|
|
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| (d) Factors to be considered in making a determination of |
2 |
| the threat to
the alleged victim of the offense.
The court may, |
3 |
| in determining whether the defendant poses, at the time of
the |
4 |
| hearing, a real and
present threat to the physical safety of |
5 |
| the alleged victim of the offense,
consider but
shall not be |
6 |
| limited to evidence or testimony concerning:
|
7 |
| (1) The nature and circumstances of the offense |
8 |
| charged;
|
9 |
| (2) The history and characteristics of the defendant |
10 |
| including:
|
11 |
| (A) Any evidence of the defendant's prior criminal |
12 |
| history indicative of
violent, abusive or assaultive |
13 |
| behavior, or lack of that behavior. The
evidence may |
14 |
| include testimony or documents received in juvenile
|
15 |
| proceedings, criminal, quasi-criminal, civil |
16 |
| commitment, domestic relations
or other proceedings;
|
17 |
| (B) Any evidence of the defendant's psychological, |
18 |
| psychiatric or other
similar social history that tends |
19 |
| to indicate a violent, abusive, or
assaultive nature, |
20 |
| or lack of any such history.
|
21 |
| (3) The nature of the threat which is the basis of the |
22 |
| charge against the defendant;
|
23 |
| (4) Any statements made by, or attributed to the |
24 |
| defendant, together with
the circumstances surrounding |
25 |
| them;
|
26 |
| (5) The age and physical condition of any person |
|
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| assaulted
by the defendant;
|
2 |
| (6) Whether the defendant is known to possess or have |
3 |
| access to any
weapon or weapons;
|
4 |
| (7) Whether, at the time of the current offense or any |
5 |
| other offense or
arrest, the defendant was on probation, |
6 |
| parole, mandatory supervised
release or other release from |
7 |
| custody pending trial, sentencing, appeal or
completion of |
8 |
| sentence for an offense under federal or state law;
|
9 |
| (8) Any other factors, including those listed in |
10 |
| Section 110-5 of this
Code, deemed by the court to have a |
11 |
| reasonable bearing upon the
defendant's propensity or |
12 |
| reputation for violent, abusive or assaultive
behavior, or |
13 |
| lack of that behavior.
|
14 |
| (e) The court shall, in any order denying bail to a person |
15 |
| charged with
stalking or aggravated stalking:
|
16 |
| (1) briefly summarize the evidence of the defendant's |
17 |
| culpability and its
reasons for concluding that the |
18 |
| defendant should be held without bail;
|
19 |
| (2) direct that the defendant be committed to the |
20 |
| custody of the sheriff
for confinement in the county jail |
21 |
| pending trial;
|
22 |
| (3) direct that the defendant be given a reasonable |
23 |
| opportunity for
private consultation with counsel, and for |
24 |
| communication with others of his
choice by visitation, mail |
25 |
| and telephone; and
|
26 |
| (4) direct that the sheriff deliver the defendant as |
|
|
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|
1 |
| required for
appearances in connection with court |
2 |
| proceedings.
|
3 |
| (f) If the court enters an order for the detention of the |
4 |
| defendant
under subsection (e) of this Section, the defendant |
5 |
| shall be brought to
trial on the offense for which he is |
6 |
| detained within 90 days after the date
on which the order for |
7 |
| detention was entered. If the defendant is not
brought to trial |
8 |
| within the 90 day period required by this subsection (f),
he |
9 |
| shall not be held longer without bail. In computing the 90 day |
10 |
| period,
the court shall omit any period of delay resulting from |
11 |
| a continuance
granted at the request of the defendant.
The |
12 |
| court shall immediately notify the alleged victim of the |
13 |
| offense that the defendant
has been admitted to bail under this |
14 |
| subsection.
|
15 |
| (g) Any person shall be entitled to appeal any
order |
16 |
| entered under this Section denying bail to the defendant.
|
17 |
| (h) The State may appeal any order entered under this |
18 |
| Section denying any
motion for denial of bail.
|
19 |
| (i) Nothing in this Section shall be construed as modifying |
20 |
| or limiting
in any way the defendant's presumption of innocence |
21 |
| in further criminal
proceedings.
|
22 |
| (Source: P.A. 90-14, eff. 7-1-97; 91-445, eff. 1-1-00.)
|
23 |
| (725 ILCS 5/111-8) (from Ch. 38, par. 111-8)
|
24 |
| Sec. 111-8. Orders of protection to prohibit domestic |
25 |
| violence.
|
|
|
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|
1 |
| (a) Whenever
a violation of Section 9-1, 9-2, 9-3, 10-3, |
2 |
| 10-3.1, 10-4, 10-5, 11-15, 11-15.1, 11-20.1, 11-20a, 12-1,
|
3 |
| 12-2, 12-3, 12-3.05, 12-3.2, 12-3.3, 12-3.5, 12-4, 12-4.1, |
4 |
| 12-4.3,
12-4.6, 12-5, 12-6, 12-6.3, 12-7.3, 12-7.4, 12-7.5, |
5 |
| 12-11, 12-13, 12-14, 12-14.1, 12-15, 12-16, 19-4, 21-1, 21-2, |
6 |
| or 21-3
of the Criminal Code of 1961 or Section 1-1 of the |
7 |
| Harassing and Obscene Communications Act is alleged in an |
8 |
| information, complaint or indictment
on file, and the alleged |
9 |
| offender and victim are family or household members,
as defined |
10 |
| in the Illinois Domestic Violence Act, as now or hereafter |
11 |
| amended,
the People through the respective State's Attorneys |
12 |
| may by separate petition
and upon notice to the defendant, |
13 |
| except as provided in subsection (c) herein,
request the court |
14 |
| to issue an order of protection.
|
15 |
| (b) In addition to any other remedies specified in Section |
16 |
| 208 of the
Illinois Domestic Violence Act, as now or hereafter |
17 |
| amended, the order may
direct the defendant
to initiate no |
18 |
| contact with the alleged victim or victims who are family
or |
19 |
| household members and to refrain from entering the residence, |
20 |
| school
or place of business of the alleged victim or victims.
|
21 |
| (c) The court may grant emergency relief without notice |
22 |
| upon a showing
of immediate and present danger of abuse to the |
23 |
| victim or minor children of the
victim and may enter a |
24 |
| temporary order pending notice and full hearing on the
matter.
|
25 |
| (Source: P.A. 94-325, eff. 1-1-06.)
|
|
|
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|
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| (725 ILCS 5/112A-3) (from Ch. 38, par. 112A-3)
|
2 |
| Sec. 112A-3. Definitions. For the purposes of this Article, |
3 |
| the
following terms shall have the following meanings:
|
4 |
| (1) "Abuse" means physical abuse, harassment, intimidation |
5 |
| of a
dependent, interference with personal liberty or willful |
6 |
| deprivation but
does not include reasonable direction of a |
7 |
| minor child by a parent or
person in loco parentis.
|
8 |
| (2) "Domestic violence" means abuse as described in |
9 |
| paragraph (1).
|
10 |
| (3) "Family or household members" include spouses, former |
11 |
| spouses,
parents, children, stepchildren and other persons |
12 |
| related by blood or
by present or prior marriage, persons who |
13 |
| share or formerly shared a
common dwelling, persons who have or |
14 |
| allegedly have a child in common, persons
who share or |
15 |
| allegedly share a blood relationship through a child, persons |
16 |
| who
have or have had a dating or engagement relationship, |
17 |
| persons with disabilities
and their personal assistants, and |
18 |
| caregivers as defined in paragraph (3) of
subsection (b) of |
19 |
| Section 12-21 or in subsection (e) of Section 12-4.4a of the |
20 |
| Criminal Code of 1961.
For purposes of this paragraph, neither |
21 |
| a casual acquaintanceship nor
ordinary fraternization between |
22 |
| 2 individuals in business or social
contexts shall be deemed to |
23 |
| constitute a dating relationship.
|
24 |
| (4) "Harassment" means knowing conduct which
is not |
25 |
| necessary to accomplish a purpose which is reasonable under the
|
26 |
| circumstances; would cause a reasonable person emotional |
|
|
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|
1 |
| distress; and
does cause emotional distress to the petitioner.
|
2 |
| Unless the presumption is rebutted by a preponderance of the |
3 |
| evidence, the
following types of conduct shall be presumed to |
4 |
| cause emotional distress:
|
5 |
| (i) creating a disturbance at petitioner's place of |
6 |
| employment or school;
|
7 |
| (ii) repeatedly telephoning petitioner's place of |
8 |
| employment, home or
residence;
|
9 |
| (iii) repeatedly following petitioner about in a |
10 |
| public place or places;
|
11 |
| (iv) repeatedly keeping petitioner under surveillance |
12 |
| by remaining
present outside his or her home, school, place |
13 |
| of employment, vehicle or
other place occupied by |
14 |
| petitioner or by peering in petitioner's windows;
|
15 |
| (v) improperly concealing a minor child from |
16 |
| petitioner, repeatedly
threatening to improperly remove a |
17 |
| minor child of petitioner's from the
jurisdiction or from |
18 |
| the physical care of petitioner, repeatedly threatening to
|
19 |
| conceal a minor child from petitioner, or making a single |
20 |
| such threat following
an actual or attempted improper |
21 |
| removal or concealment, unless respondent was
fleeing from |
22 |
| an incident or pattern of domestic violence; or
|
23 |
| (vi) threatening physical force, confinement or |
24 |
| restraint on one or more
occasions.
|
25 |
| (5) "Interference with personal liberty" means committing |
26 |
| or threatening
physical abuse, harassment, intimidation or |
|
|
|
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| willful deprivation so as to
compel another to engage in |
2 |
| conduct from which she or he has a right to
abstain or to |
3 |
| refrain from conduct
in which she or he has a right to engage.
|
4 |
| (6) "Intimidation of a dependent" means subjecting a person |
5 |
| who is
dependent because of age, health or disability to |
6 |
| participation in or the
witnessing of: physical force against |
7 |
| another or physical confinement or
restraint of another which |
8 |
| constitutes physical abuse as defined in this
Article, |
9 |
| regardless of whether the abused person is a family or |
10 |
| household member.
|
11 |
| (7) "Order of protection" means an emergency order, interim |
12 |
| order or
plenary order, granted pursuant to this Article, which |
13 |
| includes any or all
of the remedies authorized by Section |
14 |
| 112A-14 of this Code.
|
15 |
| (8) "Petitioner" may mean not only any named petitioner for |
16 |
| the order of
protection and any named victim of abuse on whose |
17 |
| behalf the petition
is brought, but also any other person |
18 |
| protected by this Article.
|
19 |
| (9) "Physical abuse" includes sexual abuse and means any of |
20 |
| the following:
|
21 |
| (i) knowing or reckless use of physical force, |
22 |
| confinement or restraint;
|
23 |
| (ii) knowing, repeated and unnecessary sleep |
24 |
| deprivation; or
|
25 |
| (iii) knowing or reckless conduct which creates an |
26 |
| immediate
risk of physical harm.
|
|
|
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| (9.5) "Stay away" means for the respondent to refrain from |
2 |
| both physical presence and nonphysical contact with the |
3 |
| petitioner whether direct, indirect (including, but not |
4 |
| limited to, telephone calls, mail, email, faxes, and written |
5 |
| notes), or through third parties who may or may not know about |
6 |
| the order of protection.
|
7 |
| (10) "Willful deprivation" means wilfully denying a person |
8 |
| who because of
age, health or disability requires medication, |
9 |
| medical care, shelter,
accessible shelter or services, food, |
10 |
| therapeutic device, or other physical
assistance, and thereby |
11 |
| exposing that person to the risk of physical, mental or
|
12 |
| emotional harm, except with regard to medical care and |
13 |
| treatment when such
dependent person has expressed the intent |
14 |
| to forgo such medical care or
treatment. This paragraph does |
15 |
| not create any new affirmative duty to provide
support to |
16 |
| dependent persons.
|
17 |
| (Source: P.A. 92-253, eff. 1-1-02; 93-811, eff. 1-1-05.)
|
18 |
| (725 ILCS 5/112A-23) (from Ch. 38, par. 112A-23)
|
19 |
| Sec. 112A-23. Enforcement of orders of protection.
|
20 |
| (a) When violation is crime. A violation of any order of |
21 |
| protection,
whether issued in a civil, quasi-criminal |
22 |
| proceeding, shall be
enforced by a
criminal court when:
|
23 |
| (1) The respondent commits the crime of violation of an |
24 |
| order of
protection pursuant to Section 12-3.4 or 12-30 of |
25 |
| the Criminal Code of
1961, by
having knowingly violated:
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (i) remedies described in paragraphs (1), (2), |
2 |
| (3), (14),
or
(14.5)
of subsection (b) of Section |
3 |
| 112A-14,
|
4 |
| (ii) a remedy, which is substantially similar to |
5 |
| the remedies
authorized
under paragraphs (1), (2), |
6 |
| (3), (14) or (14.5) of subsection (b) of Section 214
of |
7 |
| the Illinois Domestic Violence Act of 1986, in a valid |
8 |
| order of protection,
which is authorized under the laws |
9 |
| of another state, tribe or United States
territory,
|
10 |
| (iii) or any other remedy when the act
constitutes |
11 |
| a crime against the protected parties as defined by the |
12 |
| Criminal
Code of 1961.
|
13 |
| Prosecution for a violation of an order of protection shall
|
14 |
| not bar concurrent prosecution for any other crime, including |
15 |
| any crime
that may have been committed at the time of the |
16 |
| violation of the order
of protection; or
|
17 |
| (2) The respondent commits the crime of child abduction |
18 |
| pursuant
to Section 10-5 of the Criminal Code of 1961, by |
19 |
| having knowingly violated:
|
20 |
| (i) remedies described in paragraphs (5), (6) or |
21 |
| (8) of subsection
(b)
of
Section 112A-14, or
|
22 |
| (ii) a remedy, which is substantially similar to |
23 |
| the remedies
authorized
under paragraphs (1),
(5), |
24 |
| (6), or (8) of subsection (b) of Section 214
of the |
25 |
| Illinois Domestic Violence Act of 1986, in a valid |
26 |
| order of protection,
which is authorized under the laws |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| of another state, tribe or United States
territory.
|
2 |
| (b) When violation is contempt of court. A violation of any |
3 |
| valid order of protection, whether issued in a civil or |
4 |
| criminal
proceeding, may be enforced through civil or criminal |
5 |
| contempt procedures,
as appropriate, by any court with |
6 |
| jurisdiction, regardless where the act or
acts which violated |
7 |
| the order of protection were committed, to the extent
|
8 |
| consistent with the venue provisions of this Article. Nothing |
9 |
| in this
Article shall preclude any Illinois court from |
10 |
| enforcing any valid order of
protection issued in another |
11 |
| state. Illinois courts may enforce orders of
protection through |
12 |
| both criminal prosecution and contempt proceedings,
unless the |
13 |
| action which is second in time is barred by collateral estoppel
|
14 |
| or the constitutional prohibition against double jeopardy.
|
15 |
| (1) In a contempt proceeding where the petition for a |
16 |
| rule to show
cause sets forth facts evidencing an immediate |
17 |
| danger that the
respondent will flee the jurisdiction, |
18 |
| conceal a child, or inflict physical
abuse on the |
19 |
| petitioner or minor children or on dependent adults in
|
20 |
| petitioner's care, the court may order the
attachment of |
21 |
| the respondent without prior service of the rule to show
|
22 |
| cause or the petition for a rule to show cause. Bond shall |
23 |
| be set unless
specifically denied in writing.
|
24 |
| (2) A petition for a rule to show cause for violation |
25 |
| of an order of
protection shall be treated as an expedited |
26 |
| proceeding.
|
|
|
|
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|
1 |
| (c) Violation of custody or support orders. A violation of |
2 |
| remedies
described in paragraphs (5), (6), (8), or (9) of |
3 |
| subsection (b) of Section
112A-14 may be enforced by any remedy |
4 |
| provided by Section 611 of
the Illinois Marriage and |
5 |
| Dissolution of Marriage Act. The court may
enforce any order |
6 |
| for support issued under paragraph (12) of subsection (b)
of |
7 |
| Section 112A-14 in the manner provided for under Parts
V and |
8 |
| VII of the
Illinois Marriage and Dissolution of Marriage Act.
|
9 |
| (d) Actual knowledge. An order of protection may be
|
10 |
| enforced pursuant to this Section if the respondent violates |
11 |
| the order
after respondent has actual knowledge of its contents
|
12 |
| as shown through one of the following means:
|
13 |
| (1) By service, delivery, or notice under Section |
14 |
| 112A-10.
|
15 |
| (2) By notice under Section 112A-11.
|
16 |
| (3) By service of an order of protection under Section |
17 |
| 112A-22.
|
18 |
| (4) By other means demonstrating actual knowledge of |
19 |
| the contents of the order.
|
20 |
| (e) The enforcement of an order of protection in civil or |
21 |
| criminal court
shall not be affected by either of the |
22 |
| following:
|
23 |
| (1) The existence of a separate, correlative order |
24 |
| entered under Section
112A-15.
|
25 |
| (2) Any finding or order entered in a conjoined |
26 |
| criminal proceeding.
|
|
|
|
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| (f) Circumstances. The court, when determining whether or |
2 |
| not a
violation of an order of protection has occurred, shall |
3 |
| not require
physical manifestations of abuse on the person of |
4 |
| the victim.
|
5 |
| (g) Penalties.
|
6 |
| (1) Except as provided in paragraph (3) of this
|
7 |
| subsection, where the court finds the commission of a crime |
8 |
| or contempt of
court under subsections (a) or (b) of this |
9 |
| Section, the penalty shall be
the penalty that generally |
10 |
| applies in such criminal or contempt
proceedings, and may |
11 |
| include one or more of the following: incarceration,
|
12 |
| payment of restitution, a fine, payment of attorneys' fees |
13 |
| and costs, or
community service.
|
14 |
| (2) The court shall hear and take into account evidence |
15 |
| of any factors
in aggravation or mitigation before deciding |
16 |
| an appropriate penalty under
paragraph (1) of this |
17 |
| subsection.
|
18 |
| (3) To the extent permitted by law, the court is |
19 |
| encouraged to:
|
20 |
| (i) increase the penalty for the knowing violation |
21 |
| of
any order of protection over any penalty previously |
22 |
| imposed by any court
for respondent's violation of any |
23 |
| order of protection or penal statute
involving |
24 |
| petitioner as victim and respondent as defendant;
|
25 |
| (ii) impose a minimum penalty of 24 hours |
26 |
| imprisonment for respondent's
first violation of any |
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LRB096 19311 DRJ 41391 a |
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| order of protection; and
|
2 |
| (iii) impose a minimum penalty of 48 hours |
3 |
| imprisonment for
respondent's second or subsequent |
4 |
| violation of an order of protection
|
5 |
| unless the court explicitly finds that an increased penalty |
6 |
| or that
period of imprisonment would be manifestly unjust.
|
7 |
| (4) In addition to any other penalties imposed for a |
8 |
| violation of an
order of protection, a criminal court may |
9 |
| consider evidence of any
violations of an order of |
10 |
| protection:
|
11 |
| (i) to increase, revoke or modify the bail bond on |
12 |
| an underlying
criminal charge pursuant to Section |
13 |
| 110-6;
|
14 |
| (ii) to revoke or modify an order of probation, |
15 |
| conditional discharge or
supervision, pursuant to |
16 |
| Section 5-6-4 of the Unified Code of Corrections;
|
17 |
| (iii) to revoke or modify a sentence of periodic |
18 |
| imprisonment, pursuant
to Section 5-7-2 of the Unified |
19 |
| Code of Corrections.
|
20 |
| (Source: P.A. 95-331, eff. 8-21-07.)
|
21 |
| (725 ILCS 5/112A-26) (from Ch. 38, par. 112A-26)
|
22 |
| Sec. 112A-26. Arrest without warrant.
|
23 |
| (a) Any law enforcement officer may
make an arrest without
|
24 |
| warrant if the officer has probable cause to believe that the |
25 |
| person has
committed or is committing any crime, including but |
|
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LRB096 19311 DRJ 41391 a |
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| not limited to
violation of an order of protection, under |
2 |
| Section 12-3.4 or 12-30 of the Criminal
Code of 1961, even if |
3 |
| the crime was not committed in the presence of the
officer.
|
4 |
| (b) The law enforcement officer may verify the existence of |
5 |
| an order of
protection by telephone or radio communication with |
6 |
| his or her law enforcement
agency or by referring to the copy |
7 |
| of the order provided by petitioner
or respondent.
|
8 |
| (Source: P.A. 87-1186.)
|
9 |
| (725 ILCS 5/115-7.3)
|
10 |
| Sec. 115-7.3. Evidence in certain cases.
|
11 |
| (a) This Section applies to criminal cases in which:
|
12 |
| (1) the defendant is accused of predatory criminal |
13 |
| sexual assault of a
child, aggravated criminal sexual |
14 |
| assault, criminal sexual assault, aggravated
criminal |
15 |
| sexual abuse,
criminal sexual abuse, child pornography, |
16 |
| aggravated child pornography, or criminal transmission of |
17 |
| HIV;
|
18 |
| (2) the defendant is accused of battery, aggravated |
19 |
| battery, first degree murder, or second degree murder when |
20 |
| the
commission of the offense involves sexual penetration |
21 |
| or sexual conduct as
defined in Section 12-12 of the |
22 |
| Criminal Code of 1961; or
|
23 |
| (3) the defendant is tried or retried for any of the |
24 |
| offenses formerly
known as rape, deviate sexual assault, |
25 |
| indecent liberties with a child, or
aggravated indecent |
|
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| liberties with a child.
|
2 |
| (b) If the defendant is accused of an offense set forth in |
3 |
| paragraph (1)
or (2) of subsection (a) or the defendant is |
4 |
| tried or retried for any of the
offenses set forth in paragraph |
5 |
| (3) of subsection (a), evidence of the
defendant's commission |
6 |
| of another offense or offenses set forth in paragraph
(1), (2), |
7 |
| or (3) of subsection (a), or evidence to rebut that proof or an
|
8 |
| inference from that proof, may be admissible (if that evidence |
9 |
| is otherwise
admissible under the rules of evidence) and may be |
10 |
| considered for its bearing
on any matter to which it is |
11 |
| relevant.
|
12 |
| (c) In weighing the probative value of the evidence against |
13 |
| undue
prejudice to the defendant, the court may consider:
|
14 |
| (1) the proximity in time to the charged or predicate |
15 |
| offense;
|
16 |
| (2) the degree of factual similarity to the charged or |
17 |
| predicate offense;
or
|
18 |
| (3) other relevant facts and circumstances.
|
19 |
| (d) In a criminal case in which the prosecution intends to |
20 |
| offer evidence
under this Section, it must disclose the |
21 |
| evidence, including statements of
witnesses or a summary of the |
22 |
| substance of any testimony, at a reasonable time
in advance of |
23 |
| trial, or during trial if the court excuses pretrial notice on
|
24 |
| good cause shown.
|
25 |
| (e) In a criminal case in which evidence is offered under |
26 |
| this Section,
proof may be made by specific instances of |
|
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| conduct, testimony as to reputation,
or testimony in the form |
2 |
| of an expert opinion, except that the prosecution may
offer
|
3 |
| reputation testimony only after the opposing party has offered |
4 |
| that
testimony.
|
5 |
| (f) In prosecutions for a violation of Section 10-2, |
6 |
| 12-3.05, 12-4, 12-13, 12-14,
12-14.1, 12-15, 12-16, or 18-5 of |
7 |
| the Criminal Code of 1961, involving the
involuntary delivery
|
8 |
| of a controlled substance to a victim, no inference may be made |
9 |
| about the fact
that a victim did not consent to a test for the |
10 |
| presence of controlled
substances.
|
11 |
| (Source: P.A. 95-892, eff. 1-1-09.)
|
12 |
| (725 ILCS 5/115-10) (from Ch. 38, par. 115-10)
|
13 |
| Sec. 115-10. Certain hearsay exceptions.
|
14 |
| (a) In a prosecution for a physical or sexual act |
15 |
| perpetrated upon or
against a child under the age of 13, or a
|
16 |
| person who was a moderately, severely, or
profoundly mentally |
17 |
| retarded person as
defined in this
Code and in Section 2-10.1 |
18 |
| of the
Criminal Code of 1961 at the time the act was committed, |
19 |
| including but not
limited to prosecutions for violations of |
20 |
| Sections 12-13 through 12-16 of the
Criminal Code of 1961 and |
21 |
| prosecutions for violations of Sections
10-1 (kidnapping), |
22 |
| 10-2 (aggravated kidnapping), 10-3 (unlawful restraint), |
23 |
| 10-3.1 (aggravated unlawful restraint), 10-4 (forcible |
24 |
| detention), 10-5 (child abduction), 10-6 (harboring a |
25 |
| runaway), 10-7 (aiding or abetting child abduction), 11-9 |
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LRB096 19311 DRJ 41391 a |
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| (public indecency), 11-11 (sexual relations within families), |
2 |
| 11-21 (harmful material), 12-1 (assault), 12-2 (aggravated |
3 |
| assault), 12-3 (battery), 12-3.2 (domestic battery), 12-3.3 |
4 |
| (aggravated domestic battery), 12-3.05 or
12-4 (aggravated |
5 |
| battery), 12-4.1 (heinous battery), 12-4.2 (aggravated battery |
6 |
| with a firearm), 12-4.3 (aggravated battery of a child), 12-4.7 |
7 |
| (drug induced infliction of great bodily harm), 12-5 (reckless |
8 |
| conduct), 12-6 (intimidation), 12-6.1 or 12-6.5 (compelling |
9 |
| organization membership of persons), 12-7.1 (hate crime), |
10 |
| 12-7.3 (stalking),
12-7.4 (aggravated stalking), 12-10 |
11 |
| (tattooing body of minor), 12-11 (home invasion), 12-21.5 |
12 |
| (child abandonment), 12-21.6 (endangering the life or health of |
13 |
| a child) or 12-32 (ritual mutilation) of the Criminal Code of
|
14 |
| 1961 or any sex offense as defined in subsection (B) of Section |
15 |
| 2 of the Sex Offender Registration Act, the following evidence |
16 |
| shall be admitted as an exception to the
hearsay rule:
|
17 |
| (1) testimony by the victim of an out of court |
18 |
| statement made by the
victim that he or
she complained of |
19 |
| such act to another; and
|
20 |
| (2) testimony of an out of court statement made by the |
21 |
| victim describing
any complaint of such act or matter or |
22 |
| detail pertaining to any act which is an
element of an |
23 |
| offense which is the subject of a prosecution for a sexual |
24 |
| or
physical act against that victim.
|
25 |
| (b) Such testimony shall only be admitted if:
|
26 |
| (1) The court finds in a hearing conducted outside the |
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| presence of the
jury that the time, content, and |
2 |
| circumstances of the statement provide
sufficient |
3 |
| safeguards of reliability; and
|
4 |
| (2) The child or moderately, severely, or
profoundly |
5 |
| mentally
retarded person either:
|
6 |
| (A) testifies at the proceeding; or
|
7 |
| (B) is unavailable as a witness and there is |
8 |
| corroborative evidence of
the act which is the subject |
9 |
| of the statement; and
|
10 |
| (3) In a case involving an offense perpetrated against |
11 |
| a child under the
age of 13, the out of court statement was |
12 |
| made before the
victim attained 13 years of age or within 3 |
13 |
| months after the commission of the
offense, whichever |
14 |
| occurs later, but the statement may be admitted regardless
|
15 |
| of the age of
the victim at the time of the proceeding.
|
16 |
| (c) If a statement is admitted pursuant to this Section, |
17 |
| the court shall
instruct the jury that it is for the jury to |
18 |
| determine the weight and
credibility to be given the statement |
19 |
| and that, in making the determination,
it shall consider the |
20 |
| age and maturity of the child, or the
intellectual capabilities |
21 |
| of the moderately,
severely,
or profoundly mentally
retarded
|
22 |
| person, the nature of the statement, the circumstances under |
23 |
| which the
statement was made, and any other relevant factor.
|
24 |
| (d) The proponent of the statement shall give the adverse |
25 |
| party
reasonable notice of his intention to offer the statement |
26 |
| and the
particulars of the statement.
|
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| (e) Statements described in paragraphs (1) and (2) of |
2 |
| subsection (a) shall
not be excluded on the basis that they |
3 |
| were obtained as a result of interviews
conducted pursuant to a |
4 |
| protocol adopted by a Child Advocacy Advisory Board as
set |
5 |
| forth in subsections (c), (d), and (e) of Section 3 of the |
6 |
| Children's
Advocacy Center Act or that an interviewer or |
7 |
| witness to the interview was or
is an employee, agent, or |
8 |
| investigator of a State's Attorney's office.
|
9 |
| (Source: P.A. 95-892, eff. 1-1-09; 96-710, eff. 1-1-10.)
|
10 |
| (725 ILCS 5/115-10.3)
|
11 |
| Sec. 115-10.3. Hearsay exception regarding elder adults.
|
12 |
| (a) In a prosecution for a physical act, abuse, neglect, or |
13 |
| financial
exploitation
perpetrated upon or against an eligible |
14 |
| adult, as defined in
the Elder Abuse
and Neglect
Act, who has |
15 |
| been diagnosed by a physician to suffer from (i) any form of
|
16 |
| dementia, developmental disability, or other form of mental |
17 |
| incapacity or (ii)
any physical infirmity, including but not |
18 |
| limited to
prosecutions for violations of Sections 10-1, 10-2, |
19 |
| 10-3, 10-3.1, 10-4, 11-11,
12-1, 12-2, 12-3, 12-3.05, 12-3.2, |
20 |
| 12-3.3, 12-4, 12-4.1, 12-4.2, 12-4.5, 12-4.6, 12-4.7, 12-5, |
21 |
| 12-6, 12-7.3, 12-7.4, 12-11, 12-11.1, 12-13, 12-14, 12-15, |
22 |
| 12-16, 12-21,
16-1, 16-1.3, 17-1, 17-3, 18-1, 18-2, 18-3, 18-4, |
23 |
| 18-5, 20-1.1,
24-1.2, and 33A-2 , or subsection (b) of Section |
24 |
| 12-4.4a, of the
Criminal Code of 1961, the following evidence |
25 |
| shall be admitted
as an exception to the hearsay rule:
|
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LRB096 19311 DRJ 41391 a |
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| (1) testimony by an eligible adult, of an out of court |
2 |
| statement made by
the eligible adult, that he or she |
3 |
| complained of such act to another; and
|
4 |
| (2) testimony of an out of court statement made by the
|
5 |
| eligible adult,
describing any complaint of such act or |
6 |
| matter or detail pertaining to any act
which is an element |
7 |
| of an offense which is the subject of a prosecution for
a |
8 |
| physical act, abuse, neglect, or financial exploitation |
9 |
| perpetrated
upon or
against the eligible adult.
|
10 |
| (b) Such testimony shall only be admitted if:
|
11 |
| (1) The court finds in a hearing conducted outside the |
12 |
| presence of the
jury that the time, content, and |
13 |
| circumstances of the statement provide
sufficient |
14 |
| safeguards of reliability; and
|
15 |
| (2) The eligible adult either:
|
16 |
| (A) testifies at the proceeding; or
|
17 |
| (B) is unavailable as a witness and there is |
18 |
| corroborative evidence of
the act which is the subject |
19 |
| of the statement.
|
20 |
| (c) If a statement is admitted pursuant to this Section, |
21 |
| the court shall
instruct the jury that it is for the jury to |
22 |
| determine the weight and
credibility to be given the statement |
23 |
| and that, in making the determination, it
shall consider the |
24 |
| condition of the eligible adult, the nature of
the
statement, |
25 |
| the circumstances under which the statement was made, and any |
26 |
| other
relevant factor.
|
|
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LRB096 19311 DRJ 41391 a |
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| (d) The proponent of the statement shall give the adverse |
2 |
| party reasonable
notice of his or her intention to offer the |
3 |
| statement and the particulars of
the statement.
|
4 |
| (Source: P.A. 92-91, eff. 7-18-01; 93-301, eff. 1-1-04.)
|
5 |
| Section 970. The Unified Code of Corrections is amended by |
6 |
| changing Sections 3-6-3, 5-3-2, 5-5-3, 5-5-3.2, 5-8-4, 5-8A-2, |
7 |
| and 5-9-1.16 as follows:
|
8 |
| (730 ILCS 5/3-6-3) (from Ch. 38, par. 1003-6-3)
|
9 |
| Sec. 3-6-3. Rules and Regulations for Early Release.
|
10 |
| (a) (1) The Department of Corrections shall prescribe |
11 |
| rules
and regulations for the early release on account of |
12 |
| good
conduct of persons committed to the Department which |
13 |
| shall
be subject to review by the Prisoner Review Board.
|
14 |
| (2) The rules and regulations on early release shall |
15 |
| provide, with
respect to offenses listed in clause (i), |
16 |
| (ii), or (iii) of this paragraph (2) committed on or after |
17 |
| June 19, 1998 or with respect to the offense listed in |
18 |
| clause (iv) of this paragraph (2) committed on or after |
19 |
| June 23, 2005 (the effective date of Public Act 94-71) or |
20 |
| with
respect to offense listed in clause (vi)
committed on |
21 |
| or after June 1, 2008 (the effective date of Public Act |
22 |
| 95-625)
or with respect to the offense of being an armed |
23 |
| habitual criminal committed on or after August 2, 2005 (the |
24 |
| effective date of Public Act 94-398) or with respect to the |
|
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LRB096 19311 DRJ 41391 a |
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| offenses listed in clause (v) of this paragraph (2) |
2 |
| committed on or after August 13, 2007 (the effective date |
3 |
| of Public Act 95-134), the following:
|
4 |
| (i) that a prisoner who is serving a term of |
5 |
| imprisonment for first
degree murder or for the offense |
6 |
| of terrorism shall receive no good conduct
credit and |
7 |
| shall serve the entire
sentence imposed by the court;
|
8 |
| (ii) that a prisoner serving a sentence for attempt |
9 |
| to commit first
degree murder, solicitation of murder, |
10 |
| solicitation of murder for hire,
intentional homicide |
11 |
| of an unborn child, predatory criminal sexual assault |
12 |
| of a
child, aggravated criminal sexual assault, |
13 |
| criminal sexual assault, aggravated
kidnapping, |
14 |
| aggravated battery with a firearm as described in |
15 |
| Section 12-4.2 or subdivision (e)(1), (e)(2), (e)(3), |
16 |
| or (e)(4) of Section 12-3.05 , heinous battery as |
17 |
| described in Section 12-4.1 or subdivision (a)(2) of |
18 |
| Section 12-3.05 , being an armed habitual criminal, |
19 |
| aggravated
battery of a senior citizen as described in |
20 |
| Section 12-4.6 or subdivision (a)(4) of Section |
21 |
| 12-3.05 , or aggravated battery of a child as described |
22 |
| in Section 12-4.3 or subdivision (b)(1) of Section |
23 |
| 12-3.05 shall receive no
more than 4.5 days of good |
24 |
| conduct credit for each month of his or her sentence
of |
25 |
| imprisonment;
|
26 |
| (iii) that a prisoner serving a sentence
for home |
|
|
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| invasion, armed robbery, aggravated vehicular |
2 |
| hijacking,
aggravated discharge of a firearm, or armed |
3 |
| violence with a category I weapon
or category II |
4 |
| weapon, when the court
has made and entered a finding, |
5 |
| pursuant to subsection (c-1) of Section 5-4-1
of this |
6 |
| Code, that the conduct leading to conviction for the |
7 |
| enumerated offense
resulted in great bodily harm to a |
8 |
| victim, shall receive no more than 4.5 days
of good |
9 |
| conduct credit for each month of his or her sentence of |
10 |
| imprisonment;
|
11 |
| (iv) that a prisoner serving a sentence for |
12 |
| aggravated discharge of a firearm, whether or not the |
13 |
| conduct leading to conviction for the offense resulted |
14 |
| in great bodily harm to the victim, shall receive no |
15 |
| more than 4.5 days of good conduct credit for each |
16 |
| month of his or her sentence of imprisonment;
|
17 |
| (v) that a person serving a sentence for |
18 |
| gunrunning, narcotics racketeering, controlled |
19 |
| substance trafficking, methamphetamine trafficking, |
20 |
| drug-induced homicide, aggravated |
21 |
| methamphetamine-related child endangerment, money |
22 |
| laundering pursuant to clause (c) (4) or (5) of Section |
23 |
| 29B-1 of the Criminal Code of 1961, or a Class X felony |
24 |
| conviction for delivery of a controlled substance, |
25 |
| possession of a controlled substance with intent to |
26 |
| manufacture or deliver, calculated criminal drug |
|
|
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LRB096 19311 DRJ 41391 a |
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| conspiracy, criminal drug conspiracy, street gang |
2 |
| criminal drug conspiracy, participation in |
3 |
| methamphetamine manufacturing, aggravated |
4 |
| participation in methamphetamine manufacturing, |
5 |
| delivery of methamphetamine, possession with intent to |
6 |
| deliver methamphetamine, aggravated delivery of |
7 |
| methamphetamine, aggravated possession with intent to |
8 |
| deliver methamphetamine, methamphetamine conspiracy |
9 |
| when the substance containing the controlled substance |
10 |
| or methamphetamine is 100 grams or more shall receive |
11 |
| no more than 7.5 days good conduct credit for each |
12 |
| month of his or her sentence of imprisonment; and
|
13 |
| (vi)
that a prisoner serving a sentence for a |
14 |
| second or subsequent offense of luring a minor shall |
15 |
| receive no more than 4.5 days of good conduct credit |
16 |
| for each month of his or her sentence of imprisonment.
|
17 |
| (2.1) For all offenses, other than those enumerated in |
18 |
| subdivision (a)(2)(i), (ii), or (iii)
committed on or after |
19 |
| June 19, 1998 or subdivision (a)(2)(iv) committed on or |
20 |
| after June 23, 2005 (the effective date of Public Act |
21 |
| 94-71) or subdivision (a)(2)(v) committed on or after |
22 |
| August 13, 2007 (the effective date of Public Act 95-134)
|
23 |
| or subdivision (a)(2)(vi) committed on or after June 1, |
24 |
| 2008 (the effective date of Public Act 95-625), and other |
25 |
| than the offense of reckless
homicide as defined in |
26 |
| subsection (e) of Section 9-3 of the Criminal Code of
1961 |
|
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LRB096 19311 DRJ 41391 a |
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1 |
| committed on or after January 1, 1999,
or aggravated |
2 |
| driving under the influence of alcohol, other drug or |
3 |
| drugs, or
intoxicating compound or compounds, or any |
4 |
| combination thereof as defined in
subparagraph (F) of |
5 |
| paragraph (1) of subsection (d) of Section 11-501 of the
|
6 |
| Illinois Vehicle Code,
the rules and regulations shall
|
7 |
| provide that a prisoner who is serving a term of
|
8 |
| imprisonment shall receive one day of good conduct credit |
9 |
| for each day of
his or her sentence of imprisonment or |
10 |
| recommitment under Section 3-3-9.
Each day of good conduct |
11 |
| credit shall reduce by one day the prisoner's period
of |
12 |
| imprisonment or recommitment under Section 3-3-9.
|
13 |
| (2.2) A prisoner serving a term of natural life |
14 |
| imprisonment or a
prisoner who has been sentenced to death |
15 |
| shall receive no good conduct
credit.
|
16 |
| (2.3) The rules and regulations on early release shall |
17 |
| provide that
a prisoner who is serving a sentence for |
18 |
| reckless homicide as defined in
subsection (e) of Section |
19 |
| 9-3 of the Criminal Code of 1961 committed on or
after |
20 |
| January 1, 1999, or aggravated driving under the influence |
21 |
| of alcohol,
other drug or drugs, or intoxicating compound |
22 |
| or compounds, or any combination
thereof as defined in |
23 |
| subparagraph (F) of paragraph (1) of subsection (d) of
|
24 |
| Section 11-501 of the Illinois Vehicle Code, shall receive |
25 |
| no more than 4.5
days of good conduct credit for each month |
26 |
| of his or her sentence of
imprisonment.
|
|
|
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|
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| (2.4) The rules and regulations on early release shall |
2 |
| provide with
respect to the offenses of aggravated battery |
3 |
| with a machine gun or a firearm
equipped with any device or |
4 |
| attachment designed or used for silencing the
report of a |
5 |
| firearm or aggravated discharge of a machine gun or a |
6 |
| firearm
equipped with any device or attachment designed or |
7 |
| used for silencing the
report of a firearm, committed on or |
8 |
| after
July 15, 1999 (the effective date of Public Act |
9 |
| 91-121),
that a prisoner serving a sentence for any of |
10 |
| these offenses shall receive no
more than 4.5 days of good |
11 |
| conduct credit for each month of his or her sentence
of |
12 |
| imprisonment.
|
13 |
| (2.5) The rules and regulations on early release shall |
14 |
| provide that a
prisoner who is serving a sentence for |
15 |
| aggravated arson committed on or after
July 27, 2001 (the |
16 |
| effective date of Public Act 92-176) shall receive no more |
17 |
| than
4.5 days of good conduct credit for each month of his |
18 |
| or her sentence of
imprisonment.
|
19 |
| (3) The rules and regulations shall also provide that
|
20 |
| the Director may award up to 180 days additional good |
21 |
| conduct
credit for meritorious service in specific |
22 |
| instances as the
Director deems proper; except that no more |
23 |
| than 90 days
of good conduct credit for meritorious service
|
24 |
| shall be awarded to any prisoner who is serving a sentence |
25 |
| for
conviction of first degree murder, reckless homicide |
26 |
| while under the
influence of alcohol or any other drug,
or |
|
|
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|
1 |
| aggravated driving under the influence of alcohol, other |
2 |
| drug or drugs, or
intoxicating compound or compounds, or |
3 |
| any combination thereof as defined in
subparagraph (F) of |
4 |
| paragraph (1) of subsection (d) of Section 11-501 of the
|
5 |
| Illinois Vehicle Code, aggravated kidnapping, kidnapping,
|
6 |
| predatory criminal sexual assault of a child,
aggravated |
7 |
| criminal sexual assault, criminal sexual assault, deviate |
8 |
| sexual
assault, aggravated criminal sexual abuse, |
9 |
| aggravated indecent liberties
with a child, indecent |
10 |
| liberties with a child, child pornography, heinous
battery |
11 |
| as described in Section 12-4.1 or subdivision (a)(2) of |
12 |
| Section 12-3.05 , aggravated battery of a spouse, |
13 |
| aggravated battery of a spouse
with a firearm, stalking, |
14 |
| aggravated stalking, aggravated battery of a child as |
15 |
| described in Section 12-4.3 or subdivision (b)(1) of |
16 |
| Section 12-3.05 ,
endangering the life or health of a child, |
17 |
| or cruelty to a child. Notwithstanding the foregoing, good |
18 |
| conduct credit for
meritorious service shall not be awarded |
19 |
| on a
sentence of imprisonment imposed for conviction of: |
20 |
| (i) one of the offenses
enumerated in subdivision |
21 |
| (a)(2)(i), (ii), or (iii) when the offense is committed on |
22 |
| or after
June 19, 1998 or subdivision (a)(2)(iv) when the |
23 |
| offense is committed on or after June 23, 2005 (the |
24 |
| effective date of Public Act 94-71) or subdivision |
25 |
| (a)(2)(v) when the offense is committed on or after August |
26 |
| 13, 2007 (the effective date of Public Act 95-134)
or |
|
|
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|
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| subdivision (a)(2)(vi) when the offense is committed on or |
2 |
| after June 1, 2008 (the effective date of Public Act |
3 |
| 95-625), (ii) reckless homicide as
defined in subsection |
4 |
| (e) of Section 9-3 of the Criminal Code of 1961 when
the |
5 |
| offense is committed on or after January 1, 1999,
or |
6 |
| aggravated driving under the influence of alcohol, other |
7 |
| drug or drugs, or
intoxicating compound or compounds, or |
8 |
| any combination thereof as defined in
subparagraph (F) of |
9 |
| paragraph (1) of subsection (d) of Section 11-501 of the
|
10 |
| Illinois Vehicle Code, (iii) one of the offenses enumerated |
11 |
| in subdivision
(a)(2.4) when the offense is committed on or |
12 |
| after
July 15, 1999 (the effective date of Public Act |
13 |
| 91-121),
or (iv) aggravated arson when the offense is |
14 |
| committed
on or after July 27, 2001 (the effective date of |
15 |
| Public Act 92-176).
|
16 |
| The Director shall not award good conduct credit for |
17 |
| meritorious service under this paragraph (3) to an inmate |
18 |
| unless the inmate has served a minimum of 60 days of the |
19 |
| sentence; except nothing in this paragraph shall be |
20 |
| construed to permit the Director to extend an inmate's |
21 |
| sentence beyond that which was imposed by the court. Prior |
22 |
| to awarding credit under this paragraph (3), the Director |
23 |
| shall make a written determination that the inmate: |
24 |
| (A) is eligible for good conduct credit for |
25 |
| meritorious service; |
26 |
| (B) has served a minimum of 60 days, or as close to |
|
|
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| 60 days as the sentence will allow; and |
2 |
| (C) has met the eligibility criteria established |
3 |
| by rule. |
4 |
| The Director shall determine the form and content of |
5 |
| the written determination required in this subsection.
|
6 |
| (4) The rules and regulations shall also provide that |
7 |
| the good conduct
credit accumulated and retained under |
8 |
| paragraph (2.1) of subsection (a) of
this Section by any |
9 |
| inmate during specific periods of time in which such
inmate |
10 |
| is engaged full-time in substance abuse programs, |
11 |
| correctional
industry assignments, or educational programs |
12 |
| provided by the Department
under this paragraph (4) and |
13 |
| satisfactorily completes the assigned program as
|
14 |
| determined by the standards of the Department, shall be |
15 |
| multiplied by a factor
of 1.25 for program participation |
16 |
| before August 11, 1993
and 1.50 for program participation |
17 |
| on or after that date.
However, no inmate shall be eligible |
18 |
| for the additional good conduct credit
under this paragraph |
19 |
| (4) or (4.1) of this subsection (a) while assigned to a |
20 |
| boot camp
or electronic detention, or if convicted of an |
21 |
| offense enumerated in
subdivision (a)(2)(i), (ii), or |
22 |
| (iii) of this Section that is committed on or after June |
23 |
| 19,
1998 or subdivision (a)(2)(iv) of this Section that is |
24 |
| committed on or after June 23, 2005 (the effective date of |
25 |
| Public Act 94-71) or subdivision (a)(2)(v) of this Section |
26 |
| that is committed on or after August 13, 2007 (the |
|
|
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|
1 |
| effective date of Public Act 95-134)
or subdivision |
2 |
| (a)(2)(vi) when the offense is committed on or after June |
3 |
| 1, 2008 (the effective date of Public Act 95-625), or if |
4 |
| convicted of reckless homicide as defined in subsection (e) |
5 |
| of
Section 9-3 of the Criminal Code of 1961 if the offense |
6 |
| is committed on or
after January 1, 1999,
or aggravated |
7 |
| driving under the influence of alcohol, other drug or |
8 |
| drugs, or
intoxicating compound or compounds, or any |
9 |
| combination thereof as defined in
subparagraph (F) of |
10 |
| paragraph (1) of subsection (d) of Section 11-501 of the
|
11 |
| Illinois Vehicle Code, or if convicted of an offense |
12 |
| enumerated in paragraph
(a)(2.4) of this Section that is |
13 |
| committed on or after
July 15, 1999 (the effective date of |
14 |
| Public Act 91-121),
or first degree murder, a Class X |
15 |
| felony, criminal sexual
assault, felony criminal sexual |
16 |
| abuse, aggravated criminal sexual abuse,
aggravated |
17 |
| battery with a firearm as described in Section 12-4.2 or |
18 |
| subdivision (e)(1), (e)(2), (e)(3), or (e)(4) of Section |
19 |
| 12-3.05 , or any predecessor or successor offenses
with the |
20 |
| same or substantially the same elements, or any inchoate |
21 |
| offenses
relating to the foregoing offenses. No inmate |
22 |
| shall be eligible for the
additional good conduct credit |
23 |
| under this paragraph (4) who (i) has previously
received |
24 |
| increased good conduct credit under this paragraph (4) and |
25 |
| has
subsequently been convicted of a
felony, or (ii) has |
26 |
| previously served more than one prior sentence of
|
|
|
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|
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| imprisonment for a felony in an adult correctional |
2 |
| facility.
|
3 |
| Educational, vocational, substance abuse and |
4 |
| correctional
industry programs under which good conduct |
5 |
| credit may be increased under
this paragraph (4) and |
6 |
| paragraph (4.1) of this subsection (a) shall be evaluated |
7 |
| by the Department on the basis of
documented standards. The |
8 |
| Department shall report the results of these
evaluations to |
9 |
| the Governor and the General Assembly by September 30th of |
10 |
| each
year. The reports shall include data relating to the |
11 |
| recidivism rate among
program participants.
|
12 |
| Availability of these programs shall be subject to the
|
13 |
| limits of fiscal resources appropriated by the General |
14 |
| Assembly for these
purposes. Eligible inmates who are |
15 |
| denied immediate admission shall be
placed on a waiting |
16 |
| list under criteria established by the Department.
The |
17 |
| inability of any inmate to become engaged in any such |
18 |
| programs
by reason of insufficient program resources or for |
19 |
| any other reason
established under the rules and |
20 |
| regulations of the Department shall not be
deemed a cause |
21 |
| of action under which the Department or any employee or
|
22 |
| agent of the Department shall be liable for damages to the |
23 |
| inmate.
|
24 |
| (4.1) The rules and regulations shall also provide that |
25 |
| an additional 60 days of good conduct credit shall be |
26 |
| awarded to any prisoner who passes the high school level |
|
|
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|
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| Test of General Educational Development (GED) while the |
2 |
| prisoner is incarcerated. The good conduct credit awarded |
3 |
| under this paragraph (4.1) shall be in addition to, and |
4 |
| shall not affect, the award of good conduct under any other |
5 |
| paragraph of this Section, but shall also be pursuant to |
6 |
| the guidelines and restrictions set forth in paragraph (4) |
7 |
| of subsection (a) of this Section.
The good conduct credit |
8 |
| provided for in this paragraph shall be available only to |
9 |
| those prisoners who have not previously earned a high |
10 |
| school diploma or a GED. If, after an award of the GED good |
11 |
| conduct credit has been made and the Department determines |
12 |
| that the prisoner was not eligible, then the award shall be |
13 |
| revoked.
|
14 |
| (4.5) The rules and regulations on early release shall |
15 |
| also provide that
when the court's sentencing order |
16 |
| recommends a prisoner for substance abuse treatment and the
|
17 |
| crime was committed on or after September 1, 2003 (the |
18 |
| effective date of
Public Act 93-354), the prisoner shall |
19 |
| receive no good conduct credit awarded under clause (3) of |
20 |
| this subsection (a) unless he or she participates in and
|
21 |
| completes a substance abuse treatment program. The |
22 |
| Director may waive the requirement to participate in or |
23 |
| complete a substance abuse treatment program and award the |
24 |
| good conduct credit in specific instances if the prisoner |
25 |
| is not a good candidate for a substance abuse treatment |
26 |
| program for medical, programming, or operational reasons. |
|
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|
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| Availability of
substance abuse treatment shall be subject |
2 |
| to the limits of fiscal resources
appropriated by the |
3 |
| General Assembly for these purposes. If treatment is not
|
4 |
| available and the requirement to participate and complete |
5 |
| the treatment has not been waived by the Director, the |
6 |
| prisoner shall be placed on a waiting list under criteria
|
7 |
| established by the Department. The Director may allow a |
8 |
| prisoner placed on
a waiting list to participate in and |
9 |
| complete a substance abuse education class or attend |
10 |
| substance
abuse self-help meetings in lieu of a substance |
11 |
| abuse treatment program. A prisoner on a waiting list who |
12 |
| is not placed in a substance abuse program prior to release |
13 |
| may be eligible for a waiver and receive good conduct |
14 |
| credit under clause (3) of this subsection (a) at the |
15 |
| discretion of the Director.
|
16 |
| (4.6) The rules and regulations on early release shall |
17 |
| also provide that a prisoner who has been convicted of a |
18 |
| sex offense as defined in Section 2 of the Sex Offender |
19 |
| Registration Act shall receive no good conduct credit |
20 |
| unless he or she either has successfully completed or is |
21 |
| participating in sex offender treatment as defined by the |
22 |
| Sex Offender Management Board. However, prisoners who are |
23 |
| waiting to receive such treatment, but who are unable to do |
24 |
| so due solely to the lack of resources on the part of the |
25 |
| Department, may, at the Director's sole discretion, be |
26 |
| awarded good conduct credit at such rate as the Director |
|
|
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|
1 |
| shall determine.
|
2 |
| (5) Whenever the Department is to release any inmate |
3 |
| earlier than it
otherwise would because of a grant of good |
4 |
| conduct credit for meritorious
service given at any time |
5 |
| during the term, the Department shall give
reasonable |
6 |
| notice of the impending release not less than 14 days prior |
7 |
| to the date of the release to the State's
Attorney of the |
8 |
| county where the prosecution of the inmate took place, and |
9 |
| if applicable, the State's Attorney of the county into |
10 |
| which the inmate will be released.
|
11 |
| (b) Whenever a person is or has been committed under
|
12 |
| several convictions, with separate sentences, the sentences
|
13 |
| shall be construed under Section 5-8-4 in granting and
|
14 |
| forfeiting of good time.
|
15 |
| (c) The Department shall prescribe rules and regulations
|
16 |
| for revoking good conduct credit, or suspending or reducing
the |
17 |
| rate of accumulation of good conduct credit for specific
rule |
18 |
| violations, during imprisonment. These rules and regulations
|
19 |
| shall provide that no inmate may be penalized more than one
|
20 |
| year of good conduct credit for any one infraction.
|
21 |
| When the Department seeks to revoke, suspend or reduce
the |
22 |
| rate of accumulation of any good conduct credits for
an alleged |
23 |
| infraction of its rules, it shall bring charges
therefor |
24 |
| against the prisoner sought to be so deprived of
good conduct |
25 |
| credits before the Prisoner Review Board as
provided in |
26 |
| subparagraph (a)(4) of Section 3-3-2 of this
Code, if the |
|
|
|
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| amount of credit at issue exceeds 30 days or
when during any 12 |
2 |
| month period, the cumulative amount of
credit revoked exceeds |
3 |
| 30 days except where the infraction is committed
or discovered |
4 |
| within 60 days of scheduled release. In those cases,
the |
5 |
| Department of Corrections may revoke up to 30 days of good |
6 |
| conduct credit.
The Board may subsequently approve the |
7 |
| revocation of additional good
conduct credit, if the Department |
8 |
| seeks to revoke good conduct credit in
excess of 30 days. |
9 |
| However, the Board shall not be empowered to review the
|
10 |
| Department's decision with respect to the loss of 30 days of |
11 |
| good conduct
credit within any calendar year for any prisoner |
12 |
| or to increase any penalty
beyond the length requested by the |
13 |
| Department.
|
14 |
| The Director of the Department of Corrections, in |
15 |
| appropriate cases, may
restore up to 30 days good conduct |
16 |
| credits which have been revoked, suspended
or reduced. Any |
17 |
| restoration of good conduct credits in excess of 30 days shall
|
18 |
| be subject to review by the Prisoner Review Board. However, the |
19 |
| Board may not
restore good conduct credit in excess of the |
20 |
| amount requested by the Director.
|
21 |
| Nothing contained in this Section shall prohibit the |
22 |
| Prisoner Review Board
from ordering, pursuant to Section |
23 |
| 3-3-9(a)(3)(i)(B), that a prisoner serve up
to one year of the |
24 |
| sentence imposed by the court that was not served due to the
|
25 |
| accumulation of good conduct credit.
|
26 |
| (d) If a lawsuit is filed by a prisoner in an Illinois or |
|
|
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|
1 |
| federal court
against the State, the Department of Corrections, |
2 |
| or the Prisoner Review Board,
or against any of
their officers |
3 |
| or employees, and the court makes a specific finding that a
|
4 |
| pleading, motion, or other paper filed by the prisoner is |
5 |
| frivolous, the
Department of Corrections shall conduct a |
6 |
| hearing to revoke up to
180 days of good conduct credit by |
7 |
| bringing charges against the prisoner
sought to be deprived of |
8 |
| the good conduct credits before the Prisoner Review
Board as |
9 |
| provided in subparagraph (a)(8) of Section 3-3-2 of this Code.
|
10 |
| If the prisoner has not accumulated 180 days of good conduct |
11 |
| credit at the
time of the finding, then the Prisoner Review |
12 |
| Board may revoke all
good conduct credit accumulated by the |
13 |
| prisoner.
|
14 |
| For purposes of this subsection (d):
|
15 |
| (1) "Frivolous" means that a pleading, motion, or other |
16 |
| filing which
purports to be a legal document filed by a |
17 |
| prisoner in his or her lawsuit meets
any or all of the |
18 |
| following criteria:
|
19 |
| (A) it lacks an arguable basis either in law or in |
20 |
| fact;
|
21 |
| (B) it is being presented for any improper purpose, |
22 |
| such as to harass or
to cause unnecessary delay or |
23 |
| needless increase in the cost of litigation;
|
24 |
| (C) the claims, defenses, and other legal |
25 |
| contentions therein are not
warranted by existing law |
26 |
| or by a nonfrivolous argument for the extension,
|
|
|
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|
1 |
| modification, or reversal of existing law or the |
2 |
| establishment of new law;
|
3 |
| (D) the allegations and other factual contentions |
4 |
| do not have
evidentiary
support or, if specifically so |
5 |
| identified, are not likely to have evidentiary
support |
6 |
| after a reasonable opportunity for further |
7 |
| investigation or discovery;
or
|
8 |
| (E) the denials of factual contentions are not |
9 |
| warranted on the
evidence, or if specifically so |
10 |
| identified, are not reasonably based on a lack
of |
11 |
| information or belief.
|
12 |
| (2) "Lawsuit" means a motion pursuant to Section
116-3 |
13 |
| of the Code of Criminal Procedure of 1963, a habeas corpus |
14 |
| action under
Article X of the Code of Civil Procedure or |
15 |
| under federal law (28 U.S.C. 2254),
a petition for claim |
16 |
| under the Court of Claims Act, an action under the
federal |
17 |
| Civil Rights Act (42 U.S.C. 1983), or a second or |
18 |
| subsequent petition for post-conviction relief under |
19 |
| Article 122 of the Code of Criminal Procedure of 1963 |
20 |
| whether filed with or without leave of court or a second or |
21 |
| subsequent petition for relief from judgment under Section |
22 |
| 2-1401 of the Code of Civil Procedure.
|
23 |
| (e) Nothing in Public Act 90-592 or 90-593 affects the |
24 |
| validity of Public Act 89-404.
|
25 |
| (f) Whenever the Department is to release any inmate who |
26 |
| has been convicted of a violation of an order of protection |
|
|
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|
1 |
| under Section 12-3.4 or 12-30 of the Criminal Code of 1961, |
2 |
| earlier than it
otherwise would because of a grant of good |
3 |
| conduct credit, the Department, as a condition of such early |
4 |
| release, shall require that the person, upon release, be placed |
5 |
| under electronic surveillance as provided in Section 5-8A-7 of |
6 |
| this Code. |
7 |
| (Source: P.A. 95-134, eff. 8-13-07; 95-585, eff. 6-1-08; |
8 |
| 95-625, eff. 6-1-08; 95-640, eff. 6-1-08; 95-773, eff. 1-1-09; |
9 |
| 95-876, eff. 8-21-08; 96-860, eff. 1-15-10.)
|
10 |
| (730 ILCS 5/5-3-2) (from Ch. 38, par. 1005-3-2)
|
11 |
| Sec. 5-3-2. Presentence Report.
|
12 |
| (a) In felony cases, the presentence
report shall set |
13 |
| forth:
|
14 |
| (1) the defendant's history of delinquency or |
15 |
| criminality,
physical and mental history and condition, |
16 |
| family situation and
background, economic status, |
17 |
| education, occupation and personal habits;
|
18 |
| (2) information about special resources within the |
19 |
| community
which might be available to assist the |
20 |
| defendant's rehabilitation,
including treatment centers, |
21 |
| residential facilities, vocational
training services, |
22 |
| correctional manpower programs, employment
opportunities, |
23 |
| special educational programs, alcohol and drug
abuse |
24 |
| programming, psychiatric and marriage counseling, and |
25 |
| other
programs and facilities which could aid the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| defendant's successful
reintegration into society;
|
2 |
| (3) the effect the offense committed has had upon the |
3 |
| victim or
victims thereof, and any compensatory benefit |
4 |
| that various
sentencing alternatives would confer on such |
5 |
| victim or victims;
|
6 |
| (4) information concerning the defendant's status |
7 |
| since arrest,
including his record if released on his own |
8 |
| recognizance, or the
defendant's achievement record if |
9 |
| released on a conditional
pre-trial supervision program;
|
10 |
| (5) when appropriate, a plan, based upon the personal, |
11 |
| economic
and social adjustment needs of the defendant, |
12 |
| utilizing public and
private community resources as an |
13 |
| alternative to institutional
sentencing;
|
14 |
| (6) any other matters that the investigatory officer |
15 |
| deems
relevant or the court directs to be included; and
|
16 |
| (7) information concerning defendant's eligibility for |
17 |
| a sentence to a
county impact incarceration program under |
18 |
| Section 5-8-1.2 of this Code.
|
19 |
| (b) The investigation shall include a physical and mental
|
20 |
| examination of the defendant when so ordered by the court. If
|
21 |
| the court determines that such an examination should be made, |
22 |
| it
shall issue an order that the defendant submit to |
23 |
| examination at
such time and place as designated by the court |
24 |
| and that such
examination be conducted by a physician, |
25 |
| psychologist or
psychiatrist designated by the court. Such an |
26 |
| examination may
be conducted in a court clinic if so ordered by |
|
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| the court. The
cost of such examination shall be paid by the |
2 |
| county in which
the trial is held.
|
3 |
| (b-5) In cases involving felony sex offenses in which the |
4 |
| offender is being considered for probation only or any felony |
5 |
| offense that is
sexually motivated as defined in the Sex |
6 |
| Offender Management Board Act in which the offender is being |
7 |
| considered for probation only, the
investigation shall include |
8 |
| a sex offender evaluation by an evaluator approved
by the Board |
9 |
| and conducted in conformance with the standards developed under
|
10 |
| the Sex Offender Management Board Act. In cases in which the |
11 |
| offender is being considered for any mandatory prison sentence, |
12 |
| the investigation shall not include a sex offender evaluation.
|
13 |
| (c) In misdemeanor, business offense or petty offense |
14 |
| cases, except as
specified in subsection (d) of this Section, |
15 |
| when a presentence report has
been ordered by the court, such |
16 |
| presentence report shall contain
information on the |
17 |
| defendant's history of delinquency or criminality and
shall |
18 |
| further contain only those matters listed in any of paragraphs |
19 |
| (1)
through (6) of subsection (a) or in subsection (b) of this |
20 |
| Section as are
specified by the court in its order for the |
21 |
| report.
|
22 |
| (d) In cases under Section 12-15 and Section 12-3.4 or |
23 |
| 12-30 of the Criminal
Code of 1961, as amended, the presentence |
24 |
| report shall set forth
information about alcohol, drug abuse, |
25 |
| psychiatric, and marriage counseling
or other treatment |
26 |
| programs and facilities, information on the defendant's
|
|
|
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| history of delinquency or criminality, and shall contain those |
2 |
| additional
matters listed in any of paragraphs (1) through (6) |
3 |
| of subsection (a) or in
subsection (b) of this Section as are |
4 |
| specified by the court.
|
5 |
| (e) Nothing in this Section shall cause the defendant to be
|
6 |
| held without bail or to have his bail revoked for the purpose
|
7 |
| of preparing the presentence report or making an examination.
|
8 |
| (Source: P.A. 96-322, eff. 1-1-10.)
|
9 |
| (730 ILCS 5/5-5-3) (from Ch. 38, par. 1005-5-3)
|
10 |
| Sec. 5-5-3. Disposition.
|
11 |
| (a) (Blank).
|
12 |
| (b) (Blank).
|
13 |
| (c) (1) (Blank).
|
14 |
| (2) A period of probation, a term of periodic |
15 |
| imprisonment or
conditional discharge shall not be imposed |
16 |
| for the following offenses.
The court shall sentence the |
17 |
| offender to not less than the minimum term
of imprisonment |
18 |
| set forth in this Code for the following offenses, and
may |
19 |
| order a fine or restitution or both in conjunction with |
20 |
| such term of
imprisonment:
|
21 |
| (A) First degree murder where the death penalty is |
22 |
| not imposed.
|
23 |
| (B) Attempted first degree murder.
|
24 |
| (C) A Class X felony.
|
25 |
| (D) A violation of Section 401.1 or 407 of the
|
|
|
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| Illinois Controlled Substances Act, or a violation of |
2 |
| subdivision (c)(1), (c)(1.5), or
(c)(2) of
Section 401 |
3 |
| of that Act which relates to more than 5 grams of a |
4 |
| substance
containing heroin, cocaine, fentanyl, or an |
5 |
| analog thereof.
|
6 |
| (E) A violation of Section 5.1 or 9 of the Cannabis |
7 |
| Control
Act.
|
8 |
| (F) A Class 2 or greater felony if the offender had |
9 |
| been convicted
of a Class 2 or greater felony, |
10 |
| including any state or federal conviction for an |
11 |
| offense that contained, at the time it was committed, |
12 |
| the same elements as an offense now (the date of the |
13 |
| offense committed after the prior Class 2 or greater |
14 |
| felony) classified as a Class 2 or greater felony, |
15 |
| within 10 years of the date on which the
offender
|
16 |
| committed the offense for which he or she is being |
17 |
| sentenced, except as
otherwise provided in Section |
18 |
| 40-10 of the Alcoholism and Other Drug Abuse and
|
19 |
| Dependency Act.
|
20 |
| (F-5) A violation of Section 24-1, 24-1.1, or |
21 |
| 24-1.6 of the Criminal Code of 1961 for which |
22 |
| imprisonment is prescribed in those Sections.
|
23 |
| (G) Residential burglary, except as otherwise |
24 |
| provided in Section 40-10
of the Alcoholism and Other |
25 |
| Drug Abuse and Dependency Act.
|
26 |
| (H) Criminal sexual assault.
|
|
|
|
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|
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| (I) Aggravated battery of a senior citizen as |
2 |
| described in Section 12-4.6 or subdivision (a)(4) of |
3 |
| Section 12-3.05 .
|
4 |
| (J) A forcible felony if the offense was related to |
5 |
| the activities of an
organized gang.
|
6 |
| Before July 1, 1994, for the purposes of this |
7 |
| paragraph, "organized
gang" means an association of 5 |
8 |
| or more persons, with an established hierarchy,
that |
9 |
| encourages members of the association to perpetrate |
10 |
| crimes or provides
support to the members of the |
11 |
| association who do commit crimes.
|
12 |
| Beginning July 1, 1994, for the purposes of this |
13 |
| paragraph,
"organized gang" has the meaning ascribed |
14 |
| to it in Section 10 of the Illinois
Streetgang |
15 |
| Terrorism Omnibus Prevention Act.
|
16 |
| (K) Vehicular hijacking.
|
17 |
| (L) A second or subsequent conviction for the |
18 |
| offense of hate crime
when the underlying offense upon |
19 |
| which the hate crime is based is felony
aggravated
|
20 |
| assault or felony mob action.
|
21 |
| (M) A second or subsequent conviction for the |
22 |
| offense of institutional
vandalism if the damage to the |
23 |
| property exceeds $300.
|
24 |
| (N) A Class 3 felony violation of paragraph (1) of |
25 |
| subsection (a) of
Section 2 of the Firearm Owners |
26 |
| Identification Card Act.
|
|
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|
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|
1 |
| (O) A violation of Section 12-6.1 or 12-6.5 of the |
2 |
| Criminal Code of 1961.
|
3 |
| (P) A violation of paragraph (1), (2), (3), (4), |
4 |
| (5), or (7) of
subsection (a)
of Section 11-20.1 of the |
5 |
| Criminal Code of 1961.
|
6 |
| (Q) A violation of Section 20-1.2 or 20-1.3 of the |
7 |
| Criminal Code of
1961.
|
8 |
| (R) A violation of Section 24-3A of the Criminal |
9 |
| Code of
1961.
|
10 |
| (S) (Blank).
|
11 |
| (T) A second or subsequent violation of the |
12 |
| Methamphetamine Control and Community Protection Act.
|
13 |
| (U) A second or subsequent violation of Section |
14 |
| 6-303 of the Illinois Vehicle Code committed while his |
15 |
| or her driver's license, permit, or privilege was |
16 |
| revoked because of a violation of Section 9-3 of the |
17 |
| Criminal Code of 1961, relating to the offense of |
18 |
| reckless homicide, or a similar provision of a law of |
19 |
| another state.
|
20 |
| (V)
A violation of paragraph (4) of subsection (c) |
21 |
| of Section 11-20.3 of the Criminal Code of 1961. |
22 |
| (W) A violation of Section 24-3.5 of the Criminal |
23 |
| Code of 1961.
|
24 |
| (X) A violation of subsection (a) of Section 31-1a |
25 |
| of the Criminal Code of 1961. |
26 |
| (Y) A conviction for unlawful possession of a |
|
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| firearm by a street gang member when the firearm was |
2 |
| loaded or contained firearm ammunition.
|
3 |
| (3) (Blank).
|
4 |
| (4) A minimum term of imprisonment of not less than 10
|
5 |
| consecutive days or 30 days of community service shall be |
6 |
| imposed for a
violation of paragraph (c) of Section 6-303 |
7 |
| of the Illinois Vehicle Code.
|
8 |
| (4.1) (Blank).
|
9 |
| (4.2) Except as provided in paragraphs (4.3) and (4.8) |
10 |
| of this subsection (c), a
minimum of
100 hours of community |
11 |
| service shall be imposed for a second violation of
Section |
12 |
| 6-303
of the Illinois Vehicle Code.
|
13 |
| (4.3) A minimum term of imprisonment of 30 days or 300 |
14 |
| hours of community
service, as determined by the court, |
15 |
| shall
be imposed for a second violation of subsection (c) |
16 |
| of Section 6-303 of the
Illinois Vehicle Code.
|
17 |
| (4.4) Except as provided in paragraphs
(4.5), (4.6), |
18 |
| and (4.9) of this
subsection (c), a
minimum term of |
19 |
| imprisonment of 30 days or 300 hours of community service, |
20 |
| as
determined by the court, shall
be imposed
for a third or |
21 |
| subsequent violation of Section 6-303 of the Illinois |
22 |
| Vehicle
Code.
|
23 |
| (4.5) A minimum term of imprisonment of 30 days
shall |
24 |
| be imposed for a third violation of subsection (c) of
|
25 |
| Section 6-303 of the Illinois Vehicle Code.
|
26 |
| (4.6) Except as provided in paragraph (4.10) of this |
|
|
|
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| subsection (c), a minimum term of imprisonment of 180 days |
2 |
| shall be imposed for a
fourth or subsequent violation of |
3 |
| subsection (c) of Section 6-303 of the
Illinois Vehicle |
4 |
| Code.
|
5 |
| (4.7) A minimum term of imprisonment of not less than |
6 |
| 30 consecutive days, or 300 hours of community service, |
7 |
| shall be imposed for a violation of subsection (a-5) of |
8 |
| Section 6-303 of the Illinois Vehicle Code, as provided in |
9 |
| subsection (b-5) of that Section.
|
10 |
| (4.8) A mandatory prison sentence shall be imposed for |
11 |
| a second violation of subsection (a-5) of Section 6-303 of |
12 |
| the Illinois Vehicle Code, as provided in subsection (c-5) |
13 |
| of that Section. The person's driving privileges shall be |
14 |
| revoked for a period of not less than 5 years from the date |
15 |
| of his or her release from prison.
|
16 |
| (4.9) A mandatory prison sentence of not less than 4 |
17 |
| and not more than 15 years shall be imposed for a third |
18 |
| violation of subsection (a-5) of Section 6-303 of the |
19 |
| Illinois Vehicle Code, as provided in subsection (d-2.5) of |
20 |
| that Section. The person's driving privileges shall be |
21 |
| revoked for the remainder of his or her life.
|
22 |
| (4.10) A mandatory prison sentence for a Class 1 felony |
23 |
| shall be imposed, and the person shall be eligible for an |
24 |
| extended term sentence, for a fourth or subsequent |
25 |
| violation of subsection (a-5) of Section 6-303 of the |
26 |
| Illinois Vehicle Code, as provided in subsection (d-3.5) of |
|
|
|
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| that Section. The person's driving privileges shall be |
2 |
| revoked for the remainder of his or her life.
|
3 |
| (5) The court may sentence a corporation or |
4 |
| unincorporated
association convicted of any offense to:
|
5 |
| (A) a period of conditional discharge;
|
6 |
| (B) a fine;
|
7 |
| (C) make restitution to the victim under Section |
8 |
| 5-5-6 of this Code.
|
9 |
| (5.1) In addition to any other penalties imposed, and |
10 |
| except as provided in paragraph (5.2) or (5.3), a person
|
11 |
| convicted of violating subsection (c) of Section 11-907 of |
12 |
| the Illinois
Vehicle Code shall have his or her driver's |
13 |
| license, permit, or privileges
suspended for at least 90 |
14 |
| days but not more than one year, if the violation
resulted |
15 |
| in damage to the property of another person.
|
16 |
| (5.2) In addition to any other penalties imposed, and |
17 |
| except as provided in paragraph (5.3), a person convicted
|
18 |
| of violating subsection (c) of Section 11-907 of the |
19 |
| Illinois Vehicle Code
shall have his or her driver's |
20 |
| license, permit, or privileges suspended for at
least 180 |
21 |
| days but not more than 2 years, if the violation resulted |
22 |
| in injury
to
another person.
|
23 |
| (5.3) In addition to any other penalties imposed, a |
24 |
| person convicted of violating subsection (c) of Section
|
25 |
| 11-907 of the Illinois Vehicle Code shall have his or her |
26 |
| driver's license,
permit, or privileges suspended for 2 |
|
|
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1 |
| years, if the violation resulted in the
death of another |
2 |
| person.
|
3 |
| (5.4) In addition to any other penalties imposed, a |
4 |
| person convicted of violating Section 3-707 of the Illinois |
5 |
| Vehicle Code shall have his or her driver's license, |
6 |
| permit, or privileges suspended for 3 months and until he |
7 |
| or she has paid a reinstatement fee of $100. |
8 |
| (5.5) In addition to any other penalties imposed, a |
9 |
| person convicted of violating Section 3-707 of the Illinois |
10 |
| Vehicle Code during a period in which his or her driver's |
11 |
| license, permit, or privileges were suspended for a |
12 |
| previous violation of that Section shall have his or her |
13 |
| driver's license, permit, or privileges suspended for an |
14 |
| additional 6 months after the expiration of the original |
15 |
| 3-month suspension and until he or she has paid a |
16 |
| reinstatement fee of $100.
|
17 |
| (6) (Blank).
|
18 |
| (7) (Blank).
|
19 |
| (8) (Blank).
|
20 |
| (9) A defendant convicted of a second or subsequent |
21 |
| offense of ritualized
abuse of a child may be sentenced to |
22 |
| a term of natural life imprisonment.
|
23 |
| (10) (Blank).
|
24 |
| (11) The court shall impose a minimum fine of $1,000 |
25 |
| for a first offense
and $2,000 for a second or subsequent |
26 |
| offense upon a person convicted of or
placed on supervision |
|
|
|
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|
1 |
| for battery when the individual harmed was a sports
|
2 |
| official or coach at any level of competition and the act |
3 |
| causing harm to the
sports
official or coach occurred |
4 |
| within an athletic facility or within the immediate |
5 |
| vicinity
of the athletic facility at which the sports |
6 |
| official or coach was an active
participant
of the athletic |
7 |
| contest held at the athletic facility. For the purposes of
|
8 |
| this paragraph (11), "sports official" means a person at an |
9 |
| athletic contest
who enforces the rules of the contest, |
10 |
| such as an umpire or referee; "athletic facility" means an |
11 |
| indoor or outdoor playing field or recreational area where |
12 |
| sports activities are conducted;
and "coach" means a person |
13 |
| recognized as a coach by the sanctioning
authority that |
14 |
| conducted the sporting event. |
15 |
| (12) A person may not receive a disposition of court |
16 |
| supervision for a
violation of Section 5-16 of the Boat |
17 |
| Registration and Safety Act if that
person has previously |
18 |
| received a disposition of court supervision for a
violation |
19 |
| of that Section.
|
20 |
| (13) A person convicted of or placed on court |
21 |
| supervision for an assault or aggravated assault when the |
22 |
| victim and the offender are family or household members as |
23 |
| defined in Section 103 of the Illinois Domestic Violence |
24 |
| Act of 1986 or convicted of domestic battery or aggravated |
25 |
| domestic battery may be required to attend a Partner Abuse |
26 |
| Intervention Program under protocols set forth by the |
|
|
|
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| Illinois Department of Human Services under such terms and |
2 |
| conditions imposed by the court. The costs of such classes |
3 |
| shall be paid by the offender.
|
4 |
| (d) In any case in which a sentence originally imposed is |
5 |
| vacated,
the case shall be remanded to the trial court. The |
6 |
| trial court shall
hold a hearing under Section 5-4-1 of the |
7 |
| Unified Code of Corrections
which may include evidence of the |
8 |
| defendant's life, moral character and
occupation during the |
9 |
| time since the original sentence was passed. The
trial court |
10 |
| shall then impose sentence upon the defendant. The trial
court |
11 |
| may impose any sentence which could have been imposed at the
|
12 |
| original trial subject to Section 5-5-4 of the Unified Code of |
13 |
| Corrections.
If a sentence is vacated on appeal or on |
14 |
| collateral attack due to the
failure of the trier of fact at |
15 |
| trial to determine beyond a reasonable doubt
the
existence of a |
16 |
| fact (other than a prior conviction) necessary to increase the
|
17 |
| punishment for the offense beyond the statutory maximum |
18 |
| otherwise applicable,
either the defendant may be re-sentenced |
19 |
| to a term within the range otherwise
provided or, if the State |
20 |
| files notice of its intention to again seek the
extended |
21 |
| sentence, the defendant shall be afforded a new trial.
|
22 |
| (e) In cases where prosecution for
aggravated criminal |
23 |
| sexual abuse under Section 12-16 of the
Criminal Code of 1961 |
24 |
| results in conviction of a defendant
who was a family member of |
25 |
| the victim at the time of the commission of the
offense, the |
26 |
| court shall consider the safety and welfare of the victim and
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| may impose a sentence of probation only where:
|
2 |
| (1) the court finds (A) or (B) or both are appropriate:
|
3 |
| (A) the defendant is willing to undergo a court |
4 |
| approved counseling
program for a minimum duration of 2 |
5 |
| years; or
|
6 |
| (B) the defendant is willing to participate in a |
7 |
| court approved plan
including but not limited to the |
8 |
| defendant's:
|
9 |
| (i) removal from the household;
|
10 |
| (ii) restricted contact with the victim;
|
11 |
| (iii) continued financial support of the |
12 |
| family;
|
13 |
| (iv) restitution for harm done to the victim; |
14 |
| and
|
15 |
| (v) compliance with any other measures that |
16 |
| the court may
deem appropriate; and
|
17 |
| (2) the court orders the defendant to pay for the |
18 |
| victim's counseling
services, to the extent that the court |
19 |
| finds, after considering the
defendant's income and |
20 |
| assets, that the defendant is financially capable of
paying |
21 |
| for such services, if the victim was under 18 years of age |
22 |
| at the
time the offense was committed and requires |
23 |
| counseling as a result of the
offense.
|
24 |
| Probation may be revoked or modified pursuant to Section |
25 |
| 5-6-4; except
where the court determines at the hearing that |
26 |
| the defendant violated a
condition of his or her probation |
|
|
|
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|
1 |
| restricting contact with the victim or
other family members or |
2 |
| commits another offense with the victim or other
family |
3 |
| members, the court shall revoke the defendant's probation and
|
4 |
| impose a term of imprisonment.
|
5 |
| For the purposes of this Section, "family member" and |
6 |
| "victim" shall have
the meanings ascribed to them in Section |
7 |
| 12-12 of the Criminal Code of
1961.
|
8 |
| (f) (Blank).
|
9 |
| (g) Whenever a defendant is convicted of an offense under |
10 |
| Sections
11-14, 11-15, 11-15.1, 11-16, 11-17, 11-18, 11-18.1, |
11 |
| 11-19, 11-19.1, 11-19.2,
12-13, 12-14, 12-14.1, 12-15 or 12-16 |
12 |
| of the Criminal Code of 1961,
the defendant shall undergo |
13 |
| medical testing to
determine whether the defendant has any |
14 |
| sexually transmissible disease,
including a test for infection |
15 |
| with human immunodeficiency virus (HIV) or
any other identified |
16 |
| causative agent of acquired immunodeficiency syndrome
(AIDS). |
17 |
| Any such medical test shall be performed only by appropriately
|
18 |
| licensed medical practitioners and may include an analysis of |
19 |
| any bodily
fluids as well as an examination of the defendant's |
20 |
| person.
Except as otherwise provided by law, the results of |
21 |
| such test shall be kept
strictly confidential by all medical |
22 |
| personnel involved in the testing and must
be personally |
23 |
| delivered in a sealed envelope to the judge of the court in |
24 |
| which
the conviction was entered for the judge's inspection in |
25 |
| camera. Acting in
accordance with the best interests of the |
26 |
| victim and the public, the judge
shall have the discretion to |
|
|
|
09600HB6195sam002 |
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|
1 |
| determine to whom, if anyone, the results of the
testing may be |
2 |
| revealed. The court shall notify the defendant
of the test |
3 |
| results. The court shall
also notify the victim if requested by |
4 |
| the victim, and if the victim is under
the age of 15 and if |
5 |
| requested by the victim's parents or legal guardian, the
court |
6 |
| shall notify the victim's parents or legal guardian of the test
|
7 |
| results.
The court shall provide information on the |
8 |
| availability of HIV testing
and counseling at Department of |
9 |
| Public Health facilities to all parties to
whom the results of |
10 |
| the testing are revealed and shall direct the State's
Attorney |
11 |
| to provide the information to the victim when possible.
A |
12 |
| State's Attorney may petition the court to obtain the results |
13 |
| of any HIV test
administered under this Section, and the court |
14 |
| shall grant the disclosure if
the State's Attorney shows it is |
15 |
| relevant in order to prosecute a charge of
criminal |
16 |
| transmission of HIV under Section 12-5.01 or 12-16.2 of the |
17 |
| Criminal Code of 1961
against the defendant. The court shall |
18 |
| order that the cost of any such test
shall be paid by the |
19 |
| county and may be taxed as costs against the convicted
|
20 |
| defendant.
|
21 |
| (g-5) When an inmate is tested for an airborne communicable |
22 |
| disease, as
determined by the Illinois Department of Public |
23 |
| Health including but not
limited to tuberculosis, the results |
24 |
| of the test shall be
personally delivered by the warden or his |
25 |
| or her designee in a sealed envelope
to the judge of the court |
26 |
| in which the inmate must appear for the judge's
inspection in |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| camera if requested by the judge. Acting in accordance with the
|
2 |
| best interests of those in the courtroom, the judge shall have |
3 |
| the discretion
to determine what if any precautions need to be |
4 |
| taken to prevent transmission
of the disease in the courtroom.
|
5 |
| (h) Whenever a defendant is convicted of an offense under |
6 |
| Section 1 or 2
of the Hypodermic Syringes and Needles Act, the |
7 |
| defendant shall undergo
medical testing to determine whether |
8 |
| the defendant has been exposed to human
immunodeficiency virus |
9 |
| (HIV) or any other identified causative agent of
acquired |
10 |
| immunodeficiency syndrome (AIDS). Except as otherwise provided |
11 |
| by
law, the results of such test shall be kept strictly |
12 |
| confidential by all
medical personnel involved in the testing |
13 |
| and must be personally delivered in a
sealed envelope to the |
14 |
| judge of the court in which the conviction was entered
for the |
15 |
| judge's inspection in camera. Acting in accordance with the |
16 |
| best
interests of the public, the judge shall have the |
17 |
| discretion to determine to
whom, if anyone, the results of the |
18 |
| testing may be revealed. The court shall
notify the defendant |
19 |
| of a positive test showing an infection with the human
|
20 |
| immunodeficiency virus (HIV). The court shall provide |
21 |
| information on the
availability of HIV testing and counseling |
22 |
| at Department of Public Health
facilities to all parties to |
23 |
| whom the results of the testing are revealed and
shall direct |
24 |
| the State's Attorney to provide the information to the victim |
25 |
| when
possible. A State's Attorney may petition the court to |
26 |
| obtain the results of
any HIV test administered under this |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Section, and the court shall grant the
disclosure if the |
2 |
| State's Attorney shows it is relevant in order to prosecute a
|
3 |
| charge of criminal transmission of HIV under Section 12-5.01 or |
4 |
| 12-16.2 of the Criminal
Code of 1961 against the defendant. The |
5 |
| court shall order that the cost of any
such test shall be paid |
6 |
| by the county and may be taxed as costs against the
convicted |
7 |
| defendant.
|
8 |
| (i) All fines and penalties imposed under this Section for |
9 |
| any violation
of Chapters 3, 4, 6, and 11 of the Illinois |
10 |
| Vehicle Code, or a similar
provision of a local ordinance, and |
11 |
| any violation
of the Child Passenger Protection Act, or a |
12 |
| similar provision of a local
ordinance, shall be collected and |
13 |
| disbursed by the circuit
clerk as provided under Section 27.5 |
14 |
| of the Clerks of Courts Act.
|
15 |
| (j) In cases when prosecution for any violation of Section |
16 |
| 11-6, 11-8,
11-9, 11-11, 11-14, 11-15, 11-15.1, 11-16, 11-17, |
17 |
| 11-17.1, 11-18, 11-18.1,
11-19, 11-19.1, 11-19.2, 11-20.1, |
18 |
| 11-21, 12-13, 12-14, 12-14.1, 12-15, or
12-16 of the
Criminal |
19 |
| Code of 1961, any violation of the Illinois Controlled |
20 |
| Substances Act,
any violation of the Cannabis Control Act, or |
21 |
| any violation of the Methamphetamine Control and Community |
22 |
| Protection Act results in conviction, a
disposition of court |
23 |
| supervision, or an order of probation granted under
Section 10 |
24 |
| of the Cannabis Control Act, Section 410 of the Illinois
|
25 |
| Controlled Substance Act, or Section 70 of the Methamphetamine |
26 |
| Control and Community Protection Act of a defendant, the court |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| shall determine whether the
defendant is employed by a facility |
2 |
| or center as defined under the Child Care
Act of 1969, a public |
3 |
| or private elementary or secondary school, or otherwise
works |
4 |
| with children under 18 years of age on a daily basis. When a |
5 |
| defendant
is so employed, the court shall order the Clerk of |
6 |
| the Court to send a copy of
the judgment of conviction or order |
7 |
| of supervision or probation to the
defendant's employer by |
8 |
| certified mail.
If the employer of the defendant is a school, |
9 |
| the Clerk of the Court shall
direct the mailing of a copy of |
10 |
| the judgment of conviction or order of
supervision or probation |
11 |
| to the appropriate regional superintendent of schools.
The |
12 |
| regional superintendent of schools shall notify the State Board |
13 |
| of
Education of any notification under this subsection.
|
14 |
| (j-5) A defendant at least 17 years of age who is convicted |
15 |
| of a felony and
who has not been previously convicted of a |
16 |
| misdemeanor or felony and who is
sentenced to a term of |
17 |
| imprisonment in the Illinois Department of Corrections
shall as |
18 |
| a condition of his or her sentence be required by the court to |
19 |
| attend
educational courses designed to prepare the defendant |
20 |
| for a high school diploma
and to work toward a high school |
21 |
| diploma or to work toward passing the high
school level Test of |
22 |
| General Educational Development (GED) or to work toward
|
23 |
| completing a vocational training program offered by the |
24 |
| Department of
Corrections. If a defendant fails to complete the |
25 |
| educational training
required by his or her sentence during the |
26 |
| term of incarceration, the Prisoner
Review Board shall, as a |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| condition of mandatory supervised release, require the
|
2 |
| defendant, at his or her own expense, to pursue a course of |
3 |
| study toward a high
school diploma or passage of the GED test. |
4 |
| The Prisoner Review Board shall
revoke the mandatory supervised |
5 |
| release of a defendant who wilfully fails to
comply with this |
6 |
| subsection (j-5) upon his or her release from confinement in a
|
7 |
| penal institution while serving a mandatory supervised release |
8 |
| term; however,
the inability of the defendant after making a |
9 |
| good faith effort to obtain
financial aid or pay for the |
10 |
| educational training shall not be deemed a wilful
failure to |
11 |
| comply. The Prisoner Review Board shall recommit the defendant
|
12 |
| whose mandatory supervised release term has been revoked under |
13 |
| this subsection
(j-5) as provided in Section 3-3-9. This |
14 |
| subsection (j-5) does not apply to a
defendant who has a high |
15 |
| school diploma or has successfully passed the GED
test. This |
16 |
| subsection (j-5) does not apply to a defendant who is |
17 |
| determined by
the court to be developmentally disabled or |
18 |
| otherwise mentally incapable of
completing the educational or |
19 |
| vocational program.
|
20 |
| (k) (Blank).
|
21 |
| (l) (A) Except as provided
in paragraph (C) of subsection |
22 |
| (l), whenever a defendant,
who is an alien as defined by |
23 |
| the Immigration and Nationality Act, is convicted
of any |
24 |
| felony or misdemeanor offense, the court after sentencing |
25 |
| the defendant
may, upon motion of the State's Attorney, |
26 |
| hold sentence in abeyance and remand
the defendant to the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| custody of the Attorney General of
the United States or his |
2 |
| or her designated agent to be deported when:
|
3 |
| (1) a final order of deportation has been issued |
4 |
| against the defendant
pursuant to proceedings under |
5 |
| the Immigration and Nationality Act, and
|
6 |
| (2) the deportation of the defendant would not |
7 |
| deprecate the seriousness
of the defendant's conduct |
8 |
| and would not be inconsistent with the ends of
justice.
|
9 |
| Otherwise, the defendant shall be sentenced as |
10 |
| provided in this Chapter V.
|
11 |
| (B) If the defendant has already been sentenced for a |
12 |
| felony or
misdemeanor
offense, or has been placed on |
13 |
| probation under Section 10 of the Cannabis
Control Act,
|
14 |
| Section 410 of the Illinois Controlled Substances Act, or |
15 |
| Section 70 of the Methamphetamine Control and Community |
16 |
| Protection Act, the court
may, upon motion of the State's |
17 |
| Attorney to suspend the
sentence imposed, commit the |
18 |
| defendant to the custody of the Attorney General
of the |
19 |
| United States or his or her designated agent when:
|
20 |
| (1) a final order of deportation has been issued |
21 |
| against the defendant
pursuant to proceedings under |
22 |
| the Immigration and Nationality Act, and
|
23 |
| (2) the deportation of the defendant would not |
24 |
| deprecate the seriousness
of the defendant's conduct |
25 |
| and would not be inconsistent with the ends of
justice.
|
26 |
| (C) This subsection (l) does not apply to offenders who |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| are subject to the
provisions of paragraph (2) of |
2 |
| subsection (a) of Section 3-6-3.
|
3 |
| (D) Upon motion of the State's Attorney, if a defendant |
4 |
| sentenced under
this Section returns to the jurisdiction of |
5 |
| the United States, the defendant
shall be recommitted to |
6 |
| the custody of the county from which he or she was
|
7 |
| sentenced.
Thereafter, the defendant shall be brought |
8 |
| before the sentencing court, which
may impose any sentence |
9 |
| that was available under Section 5-5-3 at the time of
|
10 |
| initial sentencing. In addition, the defendant shall not be |
11 |
| eligible for
additional good conduct credit for |
12 |
| meritorious service as provided under
Section 3-6-6.
|
13 |
| (m) A person convicted of criminal defacement of property |
14 |
| under Section
21-1.3 of the Criminal Code of 1961, in which the |
15 |
| property damage exceeds $300
and the property damaged is a |
16 |
| school building, shall be ordered to perform
community service |
17 |
| that may include cleanup, removal, or painting over the
|
18 |
| defacement.
|
19 |
| (n) The court may sentence a person convicted of a |
20 |
| violation of Section
12-19, 12-21, or 16-1.3 , or subsection (a) |
21 |
| or (b) of Section 12-4.4a, of the Criminal Code of 1961 (i) to |
22 |
| an impact
incarceration program if the person is otherwise |
23 |
| eligible for that program
under Section 5-8-1.1, (ii) to |
24 |
| community service, or (iii) if the person is an
addict or |
25 |
| alcoholic, as defined in the Alcoholism and Other Drug Abuse |
26 |
| and
Dependency Act, to a substance or alcohol abuse program |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| licensed under that
Act. |
2 |
| (o) Whenever a person is convicted of a sex offense as |
3 |
| defined in Section 2 of the Sex Offender Registration Act, the |
4 |
| defendant's driver's license or permit shall be subject to |
5 |
| renewal on an annual basis in accordance with the provisions of |
6 |
| license renewal established by the Secretary of State.
|
7 |
| (Source: P.A. 95-188, eff. 8-16-07; 95-259, eff. 8-17-07; |
8 |
| 95-331, eff. 8-21-07; 95-377, eff. 1-1-08; 95-579, eff. 6-1-08; |
9 |
| 95-876, eff. 8-21-08; 95-882, eff. 1-1-09; 95-1052, eff. |
10 |
| 7-1-09; 96-348, eff. 8-12-09; 96-400, eff. 8-13-09; 96-829, |
11 |
| eff. 12-3-09.)
|
12 |
| (730 ILCS 5/5-5-3.2) (from Ch. 38, par. 1005-5-3.2)
|
13 |
| (Text of Section before amendment by P.A. 96-339 ) |
14 |
| Sec. 5-5-3.2. Factors in Aggravation.
|
15 |
| (a) The following factors shall be accorded weight in favor |
16 |
| of
imposing a term of imprisonment or may be considered by the |
17 |
| court as reasons
to impose a more severe sentence under Section |
18 |
| 5-8-1 or Article 4.5 of Chapter V:
|
19 |
| (1) the defendant's conduct caused or threatened |
20 |
| serious harm;
|
21 |
| (2) the defendant received compensation for committing |
22 |
| the offense;
|
23 |
| (3) the defendant has a history of prior delinquency or |
24 |
| criminal activity;
|
25 |
| (4) the defendant, by the duties of his office or by |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| his position,
was obliged to prevent the particular offense |
2 |
| committed or to bring
the offenders committing it to |
3 |
| justice;
|
4 |
| (5) the defendant held public office at the time of the |
5 |
| offense,
and the offense related to the conduct of that |
6 |
| office;
|
7 |
| (6) the defendant utilized his professional reputation |
8 |
| or
position in the community to commit the offense, or to |
9 |
| afford
him an easier means of committing it;
|
10 |
| (7) the sentence is necessary to deter others from |
11 |
| committing
the same crime;
|
12 |
| (8) the defendant committed the offense against a |
13 |
| person 60 years of age
or older or such person's property;
|
14 |
| (9) the defendant committed the offense against a |
15 |
| person who is
physically handicapped or such person's |
16 |
| property;
|
17 |
| (10) by reason of another individual's actual or |
18 |
| perceived race, color,
creed, religion, ancestry, gender, |
19 |
| sexual orientation, physical or mental
disability, or |
20 |
| national origin, the defendant committed the offense |
21 |
| against (i)
the person or property
of that individual; (ii) |
22 |
| the person or property of a person who has an
association |
23 |
| with, is married to, or has a friendship with the other |
24 |
| individual;
or (iii) the person or property of a relative |
25 |
| (by blood or marriage) of a
person described in clause (i) |
26 |
| or (ii). For the purposes of this Section,
"sexual |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| orientation" means heterosexuality, homosexuality, or |
2 |
| bisexuality;
|
3 |
| (11) the offense took place in a place of worship or on |
4 |
| the
grounds of a place of worship, immediately prior to, |
5 |
| during or immediately
following worship services. For |
6 |
| purposes of this subparagraph, "place of
worship" shall |
7 |
| mean any church, synagogue or other building, structure or
|
8 |
| place used primarily for religious worship;
|
9 |
| (12) the defendant was convicted of a felony committed |
10 |
| while he was
released on bail or his own recognizance |
11 |
| pending trial for a prior felony
and was convicted of such |
12 |
| prior felony, or the defendant was convicted of a
felony |
13 |
| committed while he was serving a period of probation,
|
14 |
| conditional discharge, or mandatory supervised release |
15 |
| under subsection (d)
of Section 5-8-1
for a prior felony;
|
16 |
| (13) the defendant committed or attempted to commit a |
17 |
| felony while he
was wearing a bulletproof vest. For the |
18 |
| purposes of this paragraph (13), a
bulletproof vest is any |
19 |
| device which is designed for the purpose of
protecting the |
20 |
| wearer from bullets, shot or other lethal projectiles;
|
21 |
| (14) the defendant held a position of trust or |
22 |
| supervision such as, but
not limited to, family member as |
23 |
| defined in Section 12-12 of the Criminal Code
of 1961, |
24 |
| teacher, scout leader, baby sitter, or day care worker, in
|
25 |
| relation to a victim under 18 years of age, and the |
26 |
| defendant committed an
offense in violation of Section |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| 11-6, 11-11, 11-15.1, 11-19.1, 11-19.2,
11-20.1, 12-13, |
2 |
| 12-14, 12-14.1, 12-15 or 12-16 of the Criminal Code of 1961
|
3 |
| against
that victim;
|
4 |
| (15) the defendant committed an offense related to the |
5 |
| activities of an
organized gang. For the purposes of this |
6 |
| factor, "organized gang" has the
meaning ascribed to it in |
7 |
| Section 10 of the Streetgang Terrorism Omnibus
Prevention |
8 |
| Act;
|
9 |
| (16) the defendant committed an offense in violation of |
10 |
| one of the
following Sections while in a school, regardless |
11 |
| of the time of day or time of
year; on any conveyance |
12 |
| owned, leased, or contracted by a school to transport
|
13 |
| students to or from school or a school related activity; on |
14 |
| the real property
of a school; or on a public way within |
15 |
| 1,000 feet of the real property
comprising any school: |
16 |
| Section 10-1, 10-2, 10-5, 11-15.1, 11-17.1, 11-18.1,
|
17 |
| 11-19.1, 11-19.2, 12-2, 12-4, 12-4.1, 12-4.2, 12-4.3, |
18 |
| 12-6, 12-6.1, 12-13,
12-14, 12-14.1, 12-15, 12-16, 18-2, or |
19 |
| 33A-2 of the Criminal Code of
1961;
|
20 |
| (16.5) the defendant committed an offense in violation |
21 |
| of one of the
following Sections while in a day care |
22 |
| center, regardless of the time of day or
time of year; on |
23 |
| the real property of a day care center, regardless of the |
24 |
| time
of day or time of year; or on a public
way within |
25 |
| 1,000 feet of the real property comprising any day care |
26 |
| center,
regardless of the time of day or time of year:
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Section 10-1, 10-2, 10-5, 11-15.1, 11-17.1, 11-18.1, |
2 |
| 11-19.1, 11-19.2, 12-2,
12-4, 12-4.1, 12-4.2, 12-4.3, |
3 |
| 12-6,
12-6.1, 12-13, 12-14, 12-14.1, 12-15, 12-16, 18-2, or |
4 |
| 33A-2 of the Criminal
Code of 1961;
|
5 |
| (17) the defendant committed the offense by reason of |
6 |
| any person's
activity as a community policing volunteer or |
7 |
| to prevent any person from
engaging in activity as a |
8 |
| community policing volunteer. For the purpose of
this |
9 |
| Section, "community policing volunteer" has the meaning |
10 |
| ascribed to it in
Section 2-3.5 of the Criminal Code of |
11 |
| 1961;
|
12 |
| (18) the defendant committed the offense in a nursing |
13 |
| home or on the
real
property comprising a nursing home. For |
14 |
| the purposes of this paragraph (18),
"nursing home" means a |
15 |
| skilled nursing
or intermediate long term care facility |
16 |
| that is subject to license by the
Illinois Department of |
17 |
| Public Health under the Nursing Home Care
Act;
|
18 |
| (19) the defendant was a federally licensed firearm |
19 |
| dealer
and
was
previously convicted of a violation of |
20 |
| subsection (a) of Section 3 of the
Firearm Owners |
21 |
| Identification Card Act and has now committed either a |
22 |
| felony
violation
of the Firearm Owners Identification Card |
23 |
| Act or an act of armed violence while
armed
with a firearm; |
24 |
| (20) the defendant (i) committed the offense of |
25 |
| reckless homicide under Section 9-3 of the Criminal Code of |
26 |
| 1961 or the offense of driving under the influence of |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| alcohol, other drug or
drugs, intoxicating compound or |
2 |
| compounds or any combination thereof under Section 11-501 |
3 |
| of the Illinois Vehicle Code or a similar provision of a |
4 |
| local ordinance and (ii) was operating a motor vehicle in |
5 |
| excess of 20 miles per hour over the posted speed limit as |
6 |
| provided in Article VI of Chapter 11 of the Illinois |
7 |
| Vehicle Code;
|
8 |
| (21) the defendant (i) committed the offense of |
9 |
| reckless driving or aggravated reckless driving under |
10 |
| Section 11-503 of the Illinois Vehicle Code and (ii) was |
11 |
| operating a motor vehicle in excess of 20 miles per hour |
12 |
| over the posted speed limit as provided in Article VI of |
13 |
| Chapter 11 of the Illinois Vehicle Code; |
14 |
| (22) the defendant committed the offense against a |
15 |
| person that the defendant knew, or reasonably should have |
16 |
| known, was a member of the Armed Forces of the United |
17 |
| States serving on active duty. For purposes of this clause |
18 |
| (22), the term "Armed Forces" means any of the Armed Forces |
19 |
| of the United States, including a member of any reserve |
20 |
| component thereof or National Guard unit called to active |
21 |
| duty;
|
22 |
| (23)
the defendant committed the offense against a |
23 |
| person who was elderly, disabled, or infirm by taking |
24 |
| advantage of a family or fiduciary relationship with the |
25 |
| elderly, disabled, or infirm person; or
|
26 |
| (24)
the defendant committed any offense under Section |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| 11-20.1 of the Criminal Code of 1961 and possessed 100 or |
2 |
| more images;
or |
3 |
| (25) the defendant committed the offense while the |
4 |
| defendant or the victim was in a train, bus, or other |
5 |
| vehicle used for public transportation ; or . |
6 |
| (26) (25) the defendant committed the offense of child |
7 |
| pornography or aggravated child pornography, specifically |
8 |
| including paragraph (1), (2), (3), (4), (5), or (7) of |
9 |
| subsection (a) of Section 11-20.1 of the Criminal Code of |
10 |
| 1961 where a child engaged in, solicited for, depicted in, |
11 |
| or posed in any act of sexual penetration or bound, |
12 |
| fettered, or subject to sadistic, masochistic, or |
13 |
| sadomasochistic abuse in a sexual context and specifically |
14 |
| including paragraph (1), (2), (3), (4), (5), or (7) of |
15 |
| subsection (a) of Section 11-20.3 of the Criminal Code of |
16 |
| 1961 where a child engaged in, solicited for, depicted in, |
17 |
| or posed in any act of sexual penetration or bound, |
18 |
| fettered, or subject to sadistic, masochistic, or |
19 |
| sadomasochistic abuse in a sexual context. |
20 |
| For the purposes of this Section:
|
21 |
| "School" is defined as a public or private
elementary or |
22 |
| secondary school, community college, college, or university.
|
23 |
| "Day care center" means a public or private State certified |
24 |
| and
licensed day care center as defined in Section 2.09 of the |
25 |
| Child Care Act of
1969 that displays a sign in plain view |
26 |
| stating that the
property is a day care center.
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| "Public transportation" means the transportation
or |
2 |
| conveyance of persons by means available to the general public, |
3 |
| and includes paratransit services. |
4 |
| (b) The following factors, related to all felonies, may be |
5 |
| considered by the court as
reasons to impose an extended term |
6 |
| sentence under Section 5-8-2
upon any offender:
|
7 |
| (1) When a defendant is convicted of any felony, after |
8 |
| having
been previously convicted in Illinois or any other |
9 |
| jurisdiction of the
same or similar class felony or greater |
10 |
| class felony, when such conviction
has occurred within 10 |
11 |
| years after the
previous conviction, excluding time spent |
12 |
| in custody, and such charges are
separately brought and |
13 |
| tried and arise out of different series of acts; or
|
14 |
| (2) When a defendant is convicted of any felony and the |
15 |
| court
finds that the offense was accompanied by |
16 |
| exceptionally brutal
or heinous behavior indicative of |
17 |
| wanton cruelty; or
|
18 |
| (3) When a defendant is convicted of any felony |
19 |
| committed against:
|
20 |
| (i) a person under 12 years of age at the time of |
21 |
| the offense or such
person's property;
|
22 |
| (ii) a person 60 years of age or older at the time |
23 |
| of the offense or
such person's property; or
|
24 |
| (iii) a person physically handicapped at the time |
25 |
| of the offense or
such person's property; or
|
26 |
| (4) When a defendant is convicted of any felony and the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| offense
involved any of the following types of specific |
2 |
| misconduct committed as
part of a ceremony, rite, |
3 |
| initiation, observance, performance, practice or
activity |
4 |
| of any actual or ostensible religious, fraternal, or social |
5 |
| group:
|
6 |
| (i) the brutalizing or torturing of humans or |
7 |
| animals;
|
8 |
| (ii) the theft of human corpses;
|
9 |
| (iii) the kidnapping of humans;
|
10 |
| (iv) the desecration of any cemetery, religious, |
11 |
| fraternal, business,
governmental, educational, or |
12 |
| other building or property; or
|
13 |
| (v) ritualized abuse of a child; or
|
14 |
| (5) When a defendant is convicted of a felony other |
15 |
| than conspiracy and
the court finds that
the felony was |
16 |
| committed under an agreement with 2 or more other persons
|
17 |
| to commit that offense and the defendant, with respect to |
18 |
| the other
individuals, occupied a position of organizer, |
19 |
| supervisor, financier, or any
other position of management |
20 |
| or leadership, and the court further finds that
the felony |
21 |
| committed was related to or in furtherance of the criminal
|
22 |
| activities of an organized gang or was motivated by the |
23 |
| defendant's leadership
in an organized gang; or
|
24 |
| (6) When a defendant is convicted of an offense |
25 |
| committed while using a firearm with a
laser sight attached |
26 |
| to it. For purposes of this paragraph, "laser sight"
has |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| the meaning ascribed to it in Section 24.6-5 of the |
2 |
| Criminal Code of
1961; or
|
3 |
| (7) When a defendant who was at least 17 years of age |
4 |
| at the
time of
the commission of the offense is convicted |
5 |
| of a felony and has been previously
adjudicated a |
6 |
| delinquent minor under the Juvenile Court Act of 1987 for |
7 |
| an act
that if committed by an adult would be a Class X or |
8 |
| Class 1 felony when the
conviction has occurred within 10 |
9 |
| years after the previous adjudication,
excluding time |
10 |
| spent in custody; or
|
11 |
| (8) When a defendant commits any felony and the |
12 |
| defendant used, possessed, exercised control over, or |
13 |
| otherwise directed an animal to assault a law enforcement |
14 |
| officer engaged in the execution of his or her official |
15 |
| duties or in furtherance of the criminal activities of an |
16 |
| organized gang in which the defendant is engaged.
|
17 |
| (c) The following factors may be considered by the court as |
18 |
| reasons to impose an extended term sentence under Section 5-8-2 |
19 |
| (730 ILCS 5/5-8-2) upon any offender for the listed offenses: |
20 |
| (1) When a defendant is convicted of first degree |
21 |
| murder, after having been previously convicted in Illinois |
22 |
| of any offense listed under paragraph (c)(2) of Section |
23 |
| 5-5-3 (730 ILCS 5/5-5-3), when that conviction has occurred |
24 |
| within 10 years after the previous conviction, excluding |
25 |
| time spent in custody, and the charges are separately |
26 |
| brought and tried and arise out of different series of |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| acts. |
2 |
| (1.5) When a defendant is convicted of first degree |
3 |
| murder, after having been previously convicted of domestic |
4 |
| battery (720 ILCS 5/12-3.2) or aggravated domestic battery |
5 |
| (720 ILCS 5/12-3.3) committed on the same victim or after |
6 |
| having been previously convicted of violation of an order |
7 |
| of protection (720 ILCS 5/12-30) in which the same victim |
8 |
| was the protected person. |
9 |
| (2) When a defendant is convicted of voluntary |
10 |
| manslaughter, second degree murder, involuntary |
11 |
| manslaughter, or reckless homicide in which the defendant |
12 |
| has been convicted of causing the death of more than one |
13 |
| individual. |
14 |
| (3) When a defendant is convicted of aggravated |
15 |
| criminal sexual assault or criminal sexual assault, when |
16 |
| there is a finding that aggravated criminal sexual assault |
17 |
| or criminal sexual assault was also committed on the same |
18 |
| victim by one or more other individuals, and the defendant |
19 |
| voluntarily participated in the crime with the knowledge of |
20 |
| the participation of the others in the crime, and the |
21 |
| commission of the crime was part of a single course of |
22 |
| conduct during which there was no substantial change in the |
23 |
| nature of the criminal objective. |
24 |
| (4) If the victim was under 18 years of age at the time |
25 |
| of the commission of the offense, when a defendant is |
26 |
| convicted of aggravated criminal sexual assault or |
|
|
|
09600HB6195sam002 |
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|
|
1 |
| predatory criminal sexual assault of a child under |
2 |
| subsection (a)(1) of Section 12-14.1 of the Criminal Code |
3 |
| of 1961 (720 ILCS 5/12-14.1). |
4 |
| (5) When a defendant is convicted of a felony violation |
5 |
| of Section 24-1 of the Criminal Code of 1961 (720 ILCS |
6 |
| 5/24-1) and there is a finding that the defendant is a |
7 |
| member of an organized gang. |
8 |
| (6) When a defendant was convicted of unlawful use of |
9 |
| weapons under Section 24-1 of the Criminal Code of 1961 |
10 |
| (720 ILCS 5/24-1) for possessing a weapon that is not |
11 |
| readily distinguishable as one of the weapons enumerated in |
12 |
| Section 24-1 of the Criminal Code of 1961 (720 ILCS |
13 |
| 5/24-1). |
14 |
| (7) When a defendant is convicted of an offense |
15 |
| involving the illegal manufacture of a controlled |
16 |
| substance under Section 401 of the Illinois Controlled |
17 |
| Substances Act (720 ILCS 570/401), the illegal manufacture |
18 |
| of methamphetamine under Section 25 of the Methamphetamine |
19 |
| Control and Community Protection Act (720 ILCS 646/25), or |
20 |
| the illegal possession of explosives and an emergency |
21 |
| response officer in the performance of his or her duties is |
22 |
| killed or injured at the scene of the offense while |
23 |
| responding to the emergency caused by the commission of the |
24 |
| offense. In this paragraph, "emergency" means a situation |
25 |
| in which a person's life, health, or safety is in jeopardy; |
26 |
| and "emergency response officer" means a peace officer, |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| community policing volunteer, fireman, emergency medical |
2 |
| technician-ambulance, emergency medical |
3 |
| technician-intermediate, emergency medical |
4 |
| technician-paramedic, ambulance driver, other medical |
5 |
| assistance or first aid personnel, or hospital emergency |
6 |
| room personnel.
|
7 |
| (d) For the purposes of this Section, "organized gang" has |
8 |
| the meaning
ascribed to it in Section 10 of the Illinois |
9 |
| Streetgang Terrorism Omnibus
Prevention Act.
|
10 |
| (Source: P.A. 95-85, eff. 1-1-08; 95-362, eff. 1-1-08; 95-569, |
11 |
| eff. 6-1-08; 95-876, eff. 8-21-08; 95-942, eff. 1-1-09; |
12 |
| 95-1052, eff. 7-1-09; 96-41, eff. 1-1-10; 96-292, eff. 1-1-10; |
13 |
| 96-328, eff. 8-11-09; revised 9-25-09.)
|
14 |
| (Text of Section after amendment by P.A. 96-339 ) |
15 |
| Sec. 5-5-3.2. Factors in Aggravation.
|
16 |
| (a) The following factors shall be accorded weight in favor |
17 |
| of
imposing a term of imprisonment or may be considered by the |
18 |
| court as reasons
to impose a more severe sentence under Section |
19 |
| 5-8-1 or Article 4.5 of Chapter V:
|
20 |
| (1) the defendant's conduct caused or threatened |
21 |
| serious harm;
|
22 |
| (2) the defendant received compensation for committing |
23 |
| the offense;
|
24 |
| (3) the defendant has a history of prior delinquency or |
25 |
| criminal activity;
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (4) the defendant, by the duties of his office or by |
2 |
| his position,
was obliged to prevent the particular offense |
3 |
| committed or to bring
the offenders committing it to |
4 |
| justice;
|
5 |
| (5) the defendant held public office at the time of the |
6 |
| offense,
and the offense related to the conduct of that |
7 |
| office;
|
8 |
| (6) the defendant utilized his professional reputation |
9 |
| or
position in the community to commit the offense, or to |
10 |
| afford
him an easier means of committing it;
|
11 |
| (7) the sentence is necessary to deter others from |
12 |
| committing
the same crime;
|
13 |
| (8) the defendant committed the offense against a |
14 |
| person 60 years of age
or older or such person's property;
|
15 |
| (9) the defendant committed the offense against a |
16 |
| person who is
physically handicapped or such person's |
17 |
| property;
|
18 |
| (10) by reason of another individual's actual or |
19 |
| perceived race, color,
creed, religion, ancestry, gender, |
20 |
| sexual orientation, physical or mental
disability, or |
21 |
| national origin, the defendant committed the offense |
22 |
| against (i)
the person or property
of that individual; (ii) |
23 |
| the person or property of a person who has an
association |
24 |
| with, is married to, or has a friendship with the other |
25 |
| individual;
or (iii) the person or property of a relative |
26 |
| (by blood or marriage) of a
person described in clause (i) |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| or (ii). For the purposes of this Section,
"sexual |
2 |
| orientation" means heterosexuality, homosexuality, or |
3 |
| bisexuality;
|
4 |
| (11) the offense took place in a place of worship or on |
5 |
| the
grounds of a place of worship, immediately prior to, |
6 |
| during or immediately
following worship services. For |
7 |
| purposes of this subparagraph, "place of
worship" shall |
8 |
| mean any church, synagogue or other building, structure or
|
9 |
| place used primarily for religious worship;
|
10 |
| (12) the defendant was convicted of a felony committed |
11 |
| while he was
released on bail or his own recognizance |
12 |
| pending trial for a prior felony
and was convicted of such |
13 |
| prior felony, or the defendant was convicted of a
felony |
14 |
| committed while he was serving a period of probation,
|
15 |
| conditional discharge, or mandatory supervised release |
16 |
| under subsection (d)
of Section 5-8-1
for a prior felony;
|
17 |
| (13) the defendant committed or attempted to commit a |
18 |
| felony while he
was wearing a bulletproof vest. For the |
19 |
| purposes of this paragraph (13), a
bulletproof vest is any |
20 |
| device which is designed for the purpose of
protecting the |
21 |
| wearer from bullets, shot or other lethal projectiles;
|
22 |
| (14) the defendant held a position of trust or |
23 |
| supervision such as, but
not limited to, family member as |
24 |
| defined in Section 12-12 of the Criminal Code
of 1961, |
25 |
| teacher, scout leader, baby sitter, or day care worker, in
|
26 |
| relation to a victim under 18 years of age, and the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| defendant committed an
offense in violation of Section |
2 |
| 11-6, 11-11, 11-15.1, 11-19.1, 11-19.2,
11-20.1, 12-13, |
3 |
| 12-14, 12-14.1, 12-15 or 12-16 of the Criminal Code of 1961
|
4 |
| against
that victim;
|
5 |
| (15) the defendant committed an offense related to the |
6 |
| activities of an
organized gang. For the purposes of this |
7 |
| factor, "organized gang" has the
meaning ascribed to it in |
8 |
| Section 10 of the Streetgang Terrorism Omnibus
Prevention |
9 |
| Act;
|
10 |
| (16) the defendant committed an offense in violation of |
11 |
| one of the
following Sections while in a school, regardless |
12 |
| of the time of day or time of
year; on any conveyance |
13 |
| owned, leased, or contracted by a school to transport
|
14 |
| students to or from school or a school related activity; on |
15 |
| the real property
of a school; or on a public way within |
16 |
| 1,000 feet of the real property
comprising any school: |
17 |
| Section 10-1, 10-2, 10-5, 11-15.1, 11-17.1, 11-18.1,
|
18 |
| 11-19.1, 11-19.2, 12-2, 12-4, 12-4.1, 12-4.2, 12-4.3, |
19 |
| 12-6, 12-6.1, 12-6.5, 12-13,
12-14, 12-14.1, 12-15, 12-16, |
20 |
| 18-2, or 33A-2 , or Section 12-3.05 except for subdivision |
21 |
| (a)(4) or (g)(1), of the Criminal Code of
1961;
|
22 |
| (16.5) the defendant committed an offense in violation |
23 |
| of one of the
following Sections while in a day care |
24 |
| center, regardless of the time of day or
time of year; on |
25 |
| the real property of a day care center, regardless of the |
26 |
| time
of day or time of year; or on a public
way within |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| 1,000 feet of the real property comprising any day care |
2 |
| center,
regardless of the time of day or time of year:
|
3 |
| Section 10-1, 10-2, 10-5, 11-15.1, 11-17.1, 11-18.1, |
4 |
| 11-19.1, 11-19.2, 12-2,
12-4, 12-4.1, 12-4.2, 12-4.3, |
5 |
| 12-6,
12-6.1, 12-6.5, 12-13, 12-14, 12-14.1, 12-15, 12-16, |
6 |
| 18-2, or 33A-2 , or Section 12-3.05 except for subdivision |
7 |
| (a)(4) or (g)(1), of the Criminal
Code of 1961;
|
8 |
| (17) the defendant committed the offense by reason of |
9 |
| any person's
activity as a community policing volunteer or |
10 |
| to prevent any person from
engaging in activity as a |
11 |
| community policing volunteer. For the purpose of
this |
12 |
| Section, "community policing volunteer" has the meaning |
13 |
| ascribed to it in
Section 2-3.5 of the Criminal Code of |
14 |
| 1961;
|
15 |
| (18) the defendant committed the offense in a nursing |
16 |
| home or on the
real
property comprising a nursing home. For |
17 |
| the purposes of this paragraph (18),
"nursing home" means a |
18 |
| skilled nursing
or intermediate long term care facility |
19 |
| that is subject to license by the
Illinois Department of |
20 |
| Public Health under the Nursing Home Care
Act or the MR/DD |
21 |
| Community Care Act;
|
22 |
| (19) the defendant was a federally licensed firearm |
23 |
| dealer
and
was
previously convicted of a violation of |
24 |
| subsection (a) of Section 3 of the
Firearm Owners |
25 |
| Identification Card Act and has now committed either a |
26 |
| felony
violation
of the Firearm Owners Identification Card |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Act or an act of armed violence while
armed
with a firearm; |
2 |
| (20) the defendant (i) committed the offense of |
3 |
| reckless homicide under Section 9-3 of the Criminal Code of |
4 |
| 1961 or the offense of driving under the influence of |
5 |
| alcohol, other drug or
drugs, intoxicating compound or |
6 |
| compounds or any combination thereof under Section 11-501 |
7 |
| of the Illinois Vehicle Code or a similar provision of a |
8 |
| local ordinance and (ii) was operating a motor vehicle in |
9 |
| excess of 20 miles per hour over the posted speed limit as |
10 |
| provided in Article VI of Chapter 11 of the Illinois |
11 |
| Vehicle Code;
|
12 |
| (21) the defendant (i) committed the offense of |
13 |
| reckless driving or aggravated reckless driving under |
14 |
| Section 11-503 of the Illinois Vehicle Code and (ii) was |
15 |
| operating a motor vehicle in excess of 20 miles per hour |
16 |
| over the posted speed limit as provided in Article VI of |
17 |
| Chapter 11 of the Illinois Vehicle Code; |
18 |
| (22) the defendant committed the offense against a |
19 |
| person that the defendant knew, or reasonably should have |
20 |
| known, was a member of the Armed Forces of the United |
21 |
| States serving on active duty. For purposes of this clause |
22 |
| (22), the term "Armed Forces" means any of the Armed Forces |
23 |
| of the United States, including a member of any reserve |
24 |
| component thereof or National Guard unit called to active |
25 |
| duty;
|
26 |
| (23)
the defendant committed the offense against a |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| person who was elderly, disabled, or infirm by taking |
2 |
| advantage of a family or fiduciary relationship with the |
3 |
| elderly, disabled, or infirm person; or
|
4 |
| (24)
the defendant committed any offense under Section |
5 |
| 11-20.1 of the Criminal Code of 1961 and possessed 100 or |
6 |
| more images;
or |
7 |
| (25) the defendant committed the offense while the |
8 |
| defendant or the victim was in a train, bus, or other |
9 |
| vehicle used for public transportation ; or . |
10 |
| (26) (25) the defendant committed the offense of child |
11 |
| pornography or aggravated child pornography, specifically |
12 |
| including paragraph (1), (2), (3), (4), (5), or (7) of |
13 |
| subsection (a) of Section 11-20.1 of the Criminal Code of |
14 |
| 1961 where a child engaged in, solicited for, depicted in, |
15 |
| or posed in any act of sexual penetration or bound, |
16 |
| fettered, or subject to sadistic, masochistic, or |
17 |
| sadomasochistic abuse in a sexual context and specifically |
18 |
| including paragraph (1), (2), (3), (4), (5), or (7) of |
19 |
| subsection (a) of Section 11-20.3 of the Criminal Code of |
20 |
| 1961 where a child engaged in, solicited for, depicted in, |
21 |
| or posed in any act of sexual penetration or bound, |
22 |
| fettered, or subject to sadistic, masochistic, or |
23 |
| sadomasochistic abuse in a sexual context. |
24 |
| For the purposes of this Section:
|
25 |
| "School" is defined as a public or private
elementary or |
26 |
| secondary school, community college, college, or university.
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| "Day care center" means a public or private State certified |
2 |
| and
licensed day care center as defined in Section 2.09 of the |
3 |
| Child Care Act of
1969 that displays a sign in plain view |
4 |
| stating that the
property is a day care center.
|
5 |
| "Public transportation" means the transportation
or |
6 |
| conveyance of persons by means available to the general public, |
7 |
| and includes paratransit services. |
8 |
| (b) The following factors, related to all felonies, may be |
9 |
| considered by the court as
reasons to impose an extended term |
10 |
| sentence under Section 5-8-2
upon any offender:
|
11 |
| (1) When a defendant is convicted of any felony, after |
12 |
| having
been previously convicted in Illinois or any other |
13 |
| jurisdiction of the
same or similar class felony or greater |
14 |
| class felony, when such conviction
has occurred within 10 |
15 |
| years after the
previous conviction, excluding time spent |
16 |
| in custody, and such charges are
separately brought and |
17 |
| tried and arise out of different series of acts; or
|
18 |
| (2) When a defendant is convicted of any felony and the |
19 |
| court
finds that the offense was accompanied by |
20 |
| exceptionally brutal
or heinous behavior indicative of |
21 |
| wanton cruelty; or
|
22 |
| (3) When a defendant is convicted of any felony |
23 |
| committed against:
|
24 |
| (i) a person under 12 years of age at the time of |
25 |
| the offense or such
person's property;
|
26 |
| (ii) a person 60 years of age or older at the time |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| of the offense or
such person's property; or
|
2 |
| (iii) a person physically handicapped at the time |
3 |
| of the offense or
such person's property; or
|
4 |
| (4) When a defendant is convicted of any felony and the |
5 |
| offense
involved any of the following types of specific |
6 |
| misconduct committed as
part of a ceremony, rite, |
7 |
| initiation, observance, performance, practice or
activity |
8 |
| of any actual or ostensible religious, fraternal, or social |
9 |
| group:
|
10 |
| (i) the brutalizing or torturing of humans or |
11 |
| animals;
|
12 |
| (ii) the theft of human corpses;
|
13 |
| (iii) the kidnapping of humans;
|
14 |
| (iv) the desecration of any cemetery, religious, |
15 |
| fraternal, business,
governmental, educational, or |
16 |
| other building or property; or
|
17 |
| (v) ritualized abuse of a child; or
|
18 |
| (5) When a defendant is convicted of a felony other |
19 |
| than conspiracy and
the court finds that
the felony was |
20 |
| committed under an agreement with 2 or more other persons
|
21 |
| to commit that offense and the defendant, with respect to |
22 |
| the other
individuals, occupied a position of organizer, |
23 |
| supervisor, financier, or any
other position of management |
24 |
| or leadership, and the court further finds that
the felony |
25 |
| committed was related to or in furtherance of the criminal
|
26 |
| activities of an organized gang or was motivated by the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| defendant's leadership
in an organized gang; or
|
2 |
| (6) When a defendant is convicted of an offense |
3 |
| committed while using a firearm with a
laser sight attached |
4 |
| to it. For purposes of this paragraph, "laser sight"
has |
5 |
| the meaning ascribed to it in Section 24.6-5 of the |
6 |
| Criminal Code of
1961; or
|
7 |
| (7) When a defendant who was at least 17 years of age |
8 |
| at the
time of
the commission of the offense is convicted |
9 |
| of a felony and has been previously
adjudicated a |
10 |
| delinquent minor under the Juvenile Court Act of 1987 for |
11 |
| an act
that if committed by an adult would be a Class X or |
12 |
| Class 1 felony when the
conviction has occurred within 10 |
13 |
| years after the previous adjudication,
excluding time |
14 |
| spent in custody; or
|
15 |
| (8) When a defendant commits any felony and the |
16 |
| defendant used, possessed, exercised control over, or |
17 |
| otherwise directed an animal to assault a law enforcement |
18 |
| officer engaged in the execution of his or her official |
19 |
| duties or in furtherance of the criminal activities of an |
20 |
| organized gang in which the defendant is engaged.
|
21 |
| (c) The following factors may be considered by the court as |
22 |
| reasons to impose an extended term sentence under Section 5-8-2 |
23 |
| (730 ILCS 5/5-8-2) upon any offender for the listed offenses: |
24 |
| (1) When a defendant is convicted of first degree |
25 |
| murder, after having been previously convicted in Illinois |
26 |
| of any offense listed under paragraph (c)(2) of Section |
|
|
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09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| 5-5-3 (730 ILCS 5/5-5-3), when that conviction has occurred |
2 |
| within 10 years after the previous conviction, excluding |
3 |
| time spent in custody, and the charges are separately |
4 |
| brought and tried and arise out of different series of |
5 |
| acts. |
6 |
| (1.5) When a defendant is convicted of first degree |
7 |
| murder, after having been previously convicted of domestic |
8 |
| battery (720 ILCS 5/12-3.2) or aggravated domestic battery |
9 |
| (720 ILCS 5/12-3.3) committed on the same victim or after |
10 |
| having been previously convicted of violation of an order |
11 |
| of protection (720 ILCS 5/12-30) in which the same victim |
12 |
| was the protected person. |
13 |
| (2) When a defendant is convicted of voluntary |
14 |
| manslaughter, second degree murder, involuntary |
15 |
| manslaughter, or reckless homicide in which the defendant |
16 |
| has been convicted of causing the death of more than one |
17 |
| individual. |
18 |
| (3) When a defendant is convicted of aggravated |
19 |
| criminal sexual assault or criminal sexual assault, when |
20 |
| there is a finding that aggravated criminal sexual assault |
21 |
| or criminal sexual assault was also committed on the same |
22 |
| victim by one or more other individuals, and the defendant |
23 |
| voluntarily participated in the crime with the knowledge of |
24 |
| the participation of the others in the crime, and the |
25 |
| commission of the crime was part of a single course of |
26 |
| conduct during which there was no substantial change in the |
|
|
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09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| nature of the criminal objective. |
2 |
| (4) If the victim was under 18 years of age at the time |
3 |
| of the commission of the offense, when a defendant is |
4 |
| convicted of aggravated criminal sexual assault or |
5 |
| predatory criminal sexual assault of a child under |
6 |
| subsection (a)(1) of Section 12-14.1 of the Criminal Code |
7 |
| of 1961 (720 ILCS 5/12-14.1). |
8 |
| (5) When a defendant is convicted of a felony violation |
9 |
| of Section 24-1 of the Criminal Code of 1961 (720 ILCS |
10 |
| 5/24-1) and there is a finding that the defendant is a |
11 |
| member of an organized gang. |
12 |
| (6) When a defendant was convicted of unlawful use of |
13 |
| weapons under Section 24-1 of the Criminal Code of 1961 |
14 |
| (720 ILCS 5/24-1) for possessing a weapon that is not |
15 |
| readily distinguishable as one of the weapons enumerated in |
16 |
| Section 24-1 of the Criminal Code of 1961 (720 ILCS |
17 |
| 5/24-1). |
18 |
| (7) When a defendant is convicted of an offense |
19 |
| involving the illegal manufacture of a controlled |
20 |
| substance under Section 401 of the Illinois Controlled |
21 |
| Substances Act (720 ILCS 570/401), the illegal manufacture |
22 |
| of methamphetamine under Section 25 of the Methamphetamine |
23 |
| Control and Community Protection Act (720 ILCS 646/25), or |
24 |
| the illegal possession of explosives and an emergency |
25 |
| response officer in the performance of his or her duties is |
26 |
| killed or injured at the scene of the offense while |
|
|
|
09600HB6195sam002 |
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|
1 |
| responding to the emergency caused by the commission of the |
2 |
| offense. In this paragraph, "emergency" means a situation |
3 |
| in which a person's life, health, or safety is in jeopardy; |
4 |
| and "emergency response officer" means a peace officer, |
5 |
| community policing volunteer, fireman, emergency medical |
6 |
| technician-ambulance, emergency medical |
7 |
| technician-intermediate, emergency medical |
8 |
| technician-paramedic, ambulance driver, other medical |
9 |
| assistance or first aid personnel, or hospital emergency |
10 |
| room personnel.
|
11 |
| (d) For the purposes of this Section, "organized gang" has |
12 |
| the meaning
ascribed to it in Section 10 of the Illinois |
13 |
| Streetgang Terrorism Omnibus
Prevention Act.
|
14 |
| (Source: P.A. 95-85, eff. 1-1-08; 95-362, eff. 1-1-08; 95-569, |
15 |
| eff. 6-1-08; 95-876, eff. 8-21-08; 95-942, eff. 1-1-09; |
16 |
| 95-1052, eff. 7-1-09; 96-41, eff. 1-1-10; 96-292, eff. 1-1-10; |
17 |
| 96-328, eff. 8-11-09; 96-339, eff. 7-1-10; revised 9-25-09.)
|
18 |
| (730 ILCS 5/5-8-4) (from Ch. 38, par. 1005-8-4)
|
19 |
| Sec. 5-8-4. Concurrent and consecutive terms of |
20 |
| imprisonment .
|
21 |
| (a) Concurrent terms; multiple or additional sentences. |
22 |
| When an Illinois court (i) imposes multiple sentences of |
23 |
| imprisonment on a defendant at the same time or (ii) imposes a |
24 |
| sentence of imprisonment on a defendant who is already subject |
25 |
| to a sentence of imprisonment imposed by an Illinois court, a |
|
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|
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| court of another state, or a federal court, then the sentences |
2 |
| shall run concurrently unless otherwise determined by the |
3 |
| Illinois court under this Section. |
4 |
| (b) Concurrent terms; misdemeanor and felony. A defendant |
5 |
| serving a sentence for a
misdemeanor who is convicted of a |
6 |
| felony and sentenced to imprisonment shall be transferred to |
7 |
| the Department of Corrections, and the misdemeanor sentence |
8 |
| shall be merged in and run concurrently with the felony |
9 |
| sentence. |
10 |
| (c) Consecutive terms; permissive. The court may impose |
11 |
| consecutive sentences in any of the following circumstances: |
12 |
| (1) If, having regard to the nature and circumstances |
13 |
| of the offense and the history
and character of the |
14 |
| defendant, it is the opinion of the court that consecutive |
15 |
| sentences are
required to protect the public from further |
16 |
| criminal conduct by the defendant, the basis for which the |
17 |
| court shall set forth in the record. |
18 |
| (2) If one of the offenses for which a defendant was |
19 |
| convicted was a violation of
Section 32-5.2 (aggravated |
20 |
| false personation of a peace officer) of the Criminal Code |
21 |
| of 1961
(720 ILCS 5/32-5.2) and the offense was committed |
22 |
| in attempting or committing a forcible felony.
|
23 |
| (d) Consecutive terms; mandatory. The court shall impose |
24 |
| consecutive sentences in each of the following circumstances: |
25 |
| (1) One of the offenses for which the defendant was |
26 |
| convicted was first degree
murder or a Class X or Class 1 |
|
|
|
09600HB6195sam002 |
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|
|
1 |
| felony and the defendant inflicted severe bodily injury. |
2 |
| (2) The defendant was convicted of a violation of |
3 |
| Section 12-13 (criminal sexual
assault), 12-14 (aggravated |
4 |
| criminal sexual assault), or 12-14.1 (predatory criminal |
5 |
| sexual assault of a child) of the Criminal Code of 1961 |
6 |
| (720 ILCS 5/12-13, 5/12-14, or 5/12-14.1). |
7 |
| (3) The defendant was convicted of armed violence based |
8 |
| upon the predicate
offense of any of the following: |
9 |
| solicitation of murder, solicitation of murder for hire, |
10 |
| heinous battery as described in Section 12-4.1 or |
11 |
| subdivision (a)(2) of Section 12-3.05 , aggravated battery |
12 |
| of a senior citizen as described in Section 12-4.6 or |
13 |
| subdivision (a)(4) of Section 12-3.05 , criminal sexual |
14 |
| assault, a violation of subsection (g) of Section 5 of the |
15 |
| Cannabis Control Act (720 ILCS 550/5), cannabis |
16 |
| trafficking, a violation of subsection (a) of Section 401 |
17 |
| of the Illinois Controlled Substances Act (720 ILCS |
18 |
| 570/401), controlled substance trafficking involving a |
19 |
| Class X felony amount of controlled substance under Section |
20 |
| 401 of the Illinois Controlled Substances Act (720 ILCS |
21 |
| 570/401), a violation of the Methamphetamine Control and |
22 |
| Community Protection Act (720 ILCS 646/), calculated |
23 |
| criminal drug conspiracy, or streetgang criminal drug |
24 |
| conspiracy. |
25 |
| (4) The defendant was convicted of the offense of |
26 |
| leaving the scene of a motor
vehicle accident involving |
|
|
|
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| death or personal injuries under Section 11-401 of the |
2 |
| Illinois Vehicle Code (625 ILCS 5/11-401) and either: (A) |
3 |
| aggravated driving under the influence of alcohol, other |
4 |
| drug or drugs, or intoxicating compound or compounds, or |
5 |
| any combination thereof under Section 11-501 of the |
6 |
| Illinois Vehicle Code (625 ILCS 5/11-501), (B) reckless |
7 |
| homicide under Section 9-3 of the Criminal Code of 1961 |
8 |
| (720 ILCS 5/9-3), or (C) both an offense described in item |
9 |
| (A) and an offense described in item (B). |
10 |
| (5) The defendant was convicted of a violation of |
11 |
| Section 9-3.1 (concealment of homicidal death) or Section |
12 |
| 12-20.5 (dismembering a human body) of the Criminal Code of |
13 |
| 1961 (720 ILCS 5/9-3.1 or 5/12-20.5). or |
14 |
| (5.5) The (vi) the defendant was convicted of a |
15 |
| violation of Section 24-3.7 (use of a stolen firearm in the |
16 |
| commission of an offense) of the Criminal Code of 1961 . , |
17 |
| (6) If the defendant was in the custody of the |
18 |
| Department of Corrections at the
time of the commission of |
19 |
| the offense, the sentence shall be served consecutive to |
20 |
| the sentence under which the defendant is held by the |
21 |
| Department of Corrections. If, however, the defendant is |
22 |
| sentenced to punishment by death, the sentence shall be |
23 |
| executed at such time as the court may fix without regard |
24 |
| to the sentence under which the defendant may be held by |
25 |
| the Department. |
26 |
| (7) A sentence under Section 3-6-4 (730 ILCS 5/3-6-4) |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| for escape or attempted escape shall be served
consecutive |
2 |
| to the terms under which the offender is held by the |
3 |
| Department of Corrections. |
4 |
| (8) If a person charged with a felony commits a |
5 |
| separate felony while on pretrial
release or in pretrial |
6 |
| detention in a county jail facility or county detention |
7 |
| facility, then the sentences imposed upon conviction of |
8 |
| these felonies shall be served consecutively regardless of |
9 |
| the order in which the judgments of conviction are entered. |
10 |
| (8.5) If a person commits a battery against a county |
11 |
| correctional officer or sheriff's employee while serving a |
12 |
| sentence or in pretrial detention in a county jail |
13 |
| facility, then the sentence imposed upon conviction of the |
14 |
| battery shall be served consecutively with the sentence |
15 |
| imposed upon conviction of the earlier misdemeanor or |
16 |
| felony, regardless of the order in which the
judgments of |
17 |
| conviction are entered. |
18 |
| (9) If a person admitted to bail following conviction |
19 |
| of a felony commits a
separate felony while free on bond or |
20 |
| if a person detained in a county jail facility or county |
21 |
| detention facility following conviction of a felony |
22 |
| commits a separate felony while in detention, then any |
23 |
| sentence following conviction of the separate felony shall |
24 |
| be consecutive to that of the original sentence for which |
25 |
| the defendant was on bond or detained.
|
26 |
| (10) If a person is found to be in possession of an |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| item of contraband, as defined in clause (c)(2) of Section |
2 |
| 31A-1.1 of the Criminal Code of 1961, while serving a |
3 |
| sentence in a county jail or while in pre-trial detention |
4 |
| in a county jail, the sentence imposed upon conviction for |
5 |
| the offense of possessing contraband in a penal institution |
6 |
| shall be served consecutively to the sentence imposed for |
7 |
| the offense in which the person is serving sentence in the |
8 |
| county jail or serving pretrial detention, regardless of |
9 |
| the order in which the judgments of conviction are entered. |
10 |
| (e) Consecutive terms; subsequent non-Illinois term. If an |
11 |
| Illinois court has imposed a
sentence of imprisonment on a |
12 |
| defendant and the defendant is subsequently sentenced to a term |
13 |
| of imprisonment by a court of another state or a federal court, |
14 |
| then the Illinois sentence shall run consecutively to the |
15 |
| sentence imposed by the court of the other state or the federal |
16 |
| court. That same Illinois court, however, may order that the |
17 |
| Illinois sentence run concurrently with the sentence imposed by |
18 |
| the court of the other state or the federal court, but only if |
19 |
| the defendant applies to that same Illinois court within 30 |
20 |
| days after the sentence imposed by the court of the other state |
21 |
| or the federal court is finalized. |
22 |
| (f) Consecutive terms; aggregate maximums and minimums. |
23 |
| The aggregate maximum
and aggregate minimum of consecutive |
24 |
| sentences shall be determined as follows: |
25 |
| (1) For sentences imposed under law in effect prior to |
26 |
| February 1, 1978, the
aggregate maximum of consecutive |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| sentences shall not exceed the maximum term authorized |
2 |
| under Section 5-8-1 (730 ILCS 5/5-8-1) or Article 4.5 of |
3 |
| Chapter V for the 2 most serious felonies involved. The |
4 |
| aggregate minimum period of consecutive sentences shall |
5 |
| not exceed the highest minimum term authorized under |
6 |
| Section 5-8-1 (730 ILCS 5/5-8-1) or Article 4.5 of Chapter |
7 |
| V for the 2 most serious felonies involved. When sentenced |
8 |
| only for misdemeanors, a defendant shall not be |
9 |
| consecutively sentenced to more than the maximum for one |
10 |
| Class A misdemeanor. |
11 |
| (2) For sentences imposed under the law in effect on or |
12 |
| after February 1, 1978,
the aggregate of consecutive |
13 |
| sentences for offenses that were committed as part of a |
14 |
| single
course of conduct during which there was no |
15 |
| substantial change in the nature of the criminal objective |
16 |
| shall not exceed the sum of the maximum terms authorized |
17 |
| under Section 5-8-2 (730 ILCS 5/5-8-2) for the 2 most |
18 |
| serious felonies involved, but no such limitation shall |
19 |
| apply for offenses that were not committed as part of a |
20 |
| single course of conduct during which there was no |
21 |
| substantial change in the nature of the criminal objective. |
22 |
| When sentenced only for misdemeanors, a defendant shall not |
23 |
| be consecutively sentenced to more than the maximum for one |
24 |
| Class A misdemeanor.
|
25 |
| (g) Consecutive terms; manner served. In determining the |
26 |
| manner in which consecutive sentences of imprisonment, one or |
|
|
|
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| more of which is for a felony, will be served, the Department |
2 |
| of Corrections shall treat the defendant as though he or she |
3 |
| had been committed for a single term subject to each of the |
4 |
| following: |
5 |
| (1) The maximum period of a term of imprisonment shall |
6 |
| consist of the aggregate
of the maximums of the imposed |
7 |
| indeterminate terms, if any, plus the aggregate of the |
8 |
| imposed determinate sentences for felonies, plus the |
9 |
| aggregate of the imposed determinate sentences for |
10 |
| misdemeanors, subject to subsection (f) of this Section. |
11 |
| (2) The parole or mandatory supervised release term |
12 |
| shall be as provided in
paragraph (e) of Section 5-4.5-50 |
13 |
| (730 ILCS 5/5-4.5-50) for the most serious of the offenses |
14 |
| involved. |
15 |
| (3) The minimum period of imprisonment shall be the |
16 |
| aggregate of the minimum
and determinate periods of |
17 |
| imprisonment imposed by the court, subject to subsection |
18 |
| (f) of this Section. |
19 |
| (4) The defendant shall be awarded credit against the |
20 |
| aggregate maximum term
and the aggregate minimum term of |
21 |
| imprisonment for all time served in an institution since |
22 |
| the commission of the offense or offenses and as a |
23 |
| consequence thereof at the rate specified in
Section 3-6-3 |
24 |
| (730 ILCS 5/3-6-3).
|
25 |
| (Source: P.A. 95-379, eff. 8-23-07; 95-766, eff. 1-1-09; |
26 |
| 95-1052, eff. 7-1-09; 96-190, eff. 1-1-10; revised 8-20-09.)
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (730 ILCS 5/5-8A-2) (from Ch. 38, par. 1005-8A-2)
|
2 |
| Sec. 5-8A-2. Definitions. As used in this Article:
|
3 |
| (A) "Approved electronic monitoring device" means a device |
4 |
| approved by
the supervising authority which is primarily |
5 |
| intended to record or transmit
information as to the |
6 |
| defendant's presence or nonpresence in the home.
|
7 |
| An approved electronic monitoring device may record or |
8 |
| transmit: oral or
wire communications or an auditory sound; |
9 |
| visual images; or information
regarding the offender's |
10 |
| activities while inside the offender's home.
These devices are |
11 |
| subject to the required consent as set forth in Section
5-8A-5 |
12 |
| of this Article.
|
13 |
| An approved electronic monitoring device may be used to |
14 |
| record a
conversation between the participant and the |
15 |
| monitoring device, or the
participant and the person |
16 |
| supervising the participant solely for the
purpose of |
17 |
| identification and not for the purpose of eavesdropping or
|
18 |
| conducting any other illegally intrusive monitoring.
|
19 |
| (B) "Excluded offenses" means first degree murder, escape, |
20 |
| predatory
criminal sexual assault of a child, aggravated |
21 |
| criminal sexual assault,
criminal sexual assault, aggravated |
22 |
| battery with a firearm as described in Section 12-4.2 or |
23 |
| subdivision (e)(1), (e)(2), (e)(3), or (e)(4) of Section |
24 |
| 12-3.05 , bringing or
possessing a firearm, ammunition or |
25 |
| explosive in a penal institution, any
"Super-X" drug offense or |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| calculated criminal drug conspiracy or streetgang
criminal |
2 |
| drug conspiracy, or any predecessor or successor offenses with |
3 |
| the
same or substantially the same elements, or any inchoate |
4 |
| offenses relating to
the foregoing offenses.
|
5 |
| (C) "Home detention" means the confinement of a person |
6 |
| convicted or
charged with an offense to his or her place of |
7 |
| residence under the terms
and conditions established by the |
8 |
| supervising authority.
|
9 |
| (D) "Participant" means an inmate or offender placed into |
10 |
| an
electronic monitoring program.
|
11 |
| (E) "Supervising authority" means the Department of |
12 |
| Corrections,
probation supervisory authority, sheriff, |
13 |
| superintendent of
municipal house of corrections or any other |
14 |
| officer or agency charged with
authorizing and supervising home |
15 |
| detention.
|
16 |
| (F) "Super-X drug offense" means a violation of Section |
17 |
| 401(a)(1)(B), (C),
or (D); Section 401(a)(2)(B), (C), or (D); |
18 |
| Section 401(a)(3)(B), (C), or (D);
or Section 401(a)(7)(B), |
19 |
| (C), or (D) of the Illinois Controlled Substances
Act.
|
20 |
| (Source: P.A. 88-311; 89-428, eff. 12-13-95; 89-462, eff. |
21 |
| 5-29-96; 89-498,
eff. 6-27-96.)
|
22 |
| (730 ILCS 5/5-9-1.16) |
23 |
| Sec. 5-9-1.16. Protective order violation fees. |
24 |
| (a) There shall be added to every penalty imposed in |
25 |
| sentencing for a violation of an order of protection under |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Section 12-3.4 or 12-30 of the Criminal Code of 1961 an |
2 |
| additional fee to be set in an amount not less than $200 to be |
3 |
| imposed upon a plea of guilty or finding of guilty resulting in |
4 |
| a judgment of conviction. |
5 |
| (b)
Such additional amount shall be assessed by the court |
6 |
| imposing sentence and shall be collected by the Circuit Clerk |
7 |
| in addition to the fine, if any, and costs in the case to be |
8 |
| used by the supervising authority in implementing the domestic |
9 |
| violence surveillance program. The clerk of the circuit court |
10 |
| shall pay all monies collected from this fee to the county |
11 |
| treasurer for deposit in the probation and court services fund |
12 |
| under Section 15.1 of the Probation and Probations Officers |
13 |
| Act. |
14 |
| (c) The supervising authority of a domestic violence |
15 |
| surveillance program under Section 5-8A-7 of this Act shall |
16 |
| assess a person either convicted of, or charged with, the |
17 |
| violation of an order of protection an additional fee to cover |
18 |
| the costs of providing the equipment used and the additional |
19 |
| supervision needed for such domestic violence surveillance |
20 |
| program. If the court finds that the fee would impose an undue |
21 |
| burden on the victim, the court may reduce or waive the fee. |
22 |
| The court shall order that the defendant may not use funds |
23 |
| belonging solely to the victim of the offense for payment of |
24 |
| the fee. |
25 |
| When the supervising authority is the court or the |
26 |
| probation and court services department, the fee shall be |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| collected by the circuit court clerk. The clerk of the circuit |
2 |
| court shall pay all monies collected from this fee and all |
3 |
| other required probation fees that are assessed to the county |
4 |
| treasurer for deposit in the probation and court services fund |
5 |
| under Section 15.1 of the Probation and Probations Officers |
6 |
| Act. In counties with a population of 2 million or more, when |
7 |
| the supervising authority is the court or the probation and |
8 |
| court services department, the fee shall be collected by the |
9 |
| supervising authority. In these counties, the supervising |
10 |
| authority shall pay all monies collected from this fee and all |
11 |
| other required probation fees that are assessed, to the county |
12 |
| treasurer for deposit in the probation and court services fund |
13 |
| under Section 15.1 of the Probation and Probation Officers Act. |
14 |
| When the supervising authority is the Department of |
15 |
| Corrections, the Department shall collect the fee for deposit |
16 |
| into the Illinois Department of Corrections "fund". The Circuit |
17 |
| Clerk shall retain 10% of such penalty and deposit that |
18 |
| percentage into the Circuit Court Clerk Operation and |
19 |
| Administrative Fund to cover the costs incurred in |
20 |
| administering and enforcing this Section. |
21 |
| (d) (Blank). |
22 |
| (e) (Blank).
|
23 |
| (Source: P.A. 95-773, eff. 1-1-09; 96-688, eff. 8-25-09.) |
24 |
| Section 975. The Secure Residential Youth Care Facility |
25 |
| Licensing Act is amended by changing Section 45-30 as follows:
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (730 ILCS 175/45-30)
|
2 |
| Sec. 45-30. License or employment eligibility.
|
3 |
| (a) No applicant may receive a
license from the Department |
4 |
| and no
person may be employed by a licensed facility who |
5 |
| refuses to
authorize an investigation as required by Section |
6 |
| 45-25.
|
7 |
| (b) No applicant may receive a license from the Department |
8 |
| and no person may
be employed by a secure residential youth |
9 |
| care facility licensed by the
Department who has
been declared |
10 |
| a sexually dangerous person under the Sexually Dangerous |
11 |
| Persons
Act or convicted of
committing or attempting to commit |
12 |
| any of the following offenses under the
Criminal Code of 1961:
|
13 |
| (1) First degree murder.
|
14 |
| (2) A sex offense under Article 11, except offenses |
15 |
| described in
Sections 11-7, 11-8, 11-12, 11-13 and 11-18.
|
16 |
| (3) Kidnapping.
|
17 |
| (4) Aggravated kidnapping.
|
18 |
| (5) Child abduction.
|
19 |
| (6) Aggravated battery of a child as described in |
20 |
| Section 12-4.3 or subdivision (b)(1) of Section 12-3.05 .
|
21 |
| (7) Criminal sexual assault.
|
22 |
| (8) Aggravated criminal sexual assault.
|
23 |
| (8.1) Predatory criminal sexual assault of a child.
|
24 |
| (9) Criminal sexual abuse.
|
25 |
| (10) Aggravated criminal sexual abuse.
|
|
|
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| (11) A federal offense or an offense in any other state |
2 |
| the elements of
which are similar to any of the foregoing |
3 |
| offenses.
|
4 |
| (Source: P.A. 88-680, eff. 1-1-95 ; 89-428, eff. 12-13-95; |
5 |
| 89-462, eff. 5-29-96.)
|
6 |
| Section 980. The Crime Victims Compensation Act is amended |
7 |
| by changing Section 2 as follows:
|
8 |
| (740 ILCS 45/2) (from Ch. 70, par. 72)
|
9 |
| Sec. 2. Definitions. As used in this Act, unless the |
10 |
| context
otherwise requires:
|
11 |
| (a) "Applicant" means any person who applies for |
12 |
| compensation under this
Act or any person the Court of Claims |
13 |
| finds is entitled to compensation,
including the guardian of a |
14 |
| minor or of a person under legal disability. It
includes any |
15 |
| person who was a dependent of a deceased victim of a crime of
|
16 |
| violence for his or her support at the time of the death of |
17 |
| that victim.
|
18 |
| (b) "Court of Claims" means the Court of Claims created by |
19 |
| the Court
of Claims Act.
|
20 |
| (c) "Crime of violence" means and includes any offense |
21 |
| defined in
Sections 9-1, 9-2, 9-3, 10-1, 10-2, 11-11, 11-19.2, |
22 |
| 11-20.1, 12-1,
12-2,
12-3, 12-3.2,
12-3.3,
12-3.4, 12-4, |
23 |
| 12-4.1, 12-4.2, 12-4.3, 12-5, 12-7.1, 12-7.3, 12-7.4, 12-13, |
24 |
| 12-14,
12-14.1, 12-15,
12-16, 12-20.5, 12-30, 20-1 or 20-1.1 , |
|
|
|
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|
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| or Section 12-3.05 except for subdivision (a)(4) or (g)(1), of |
2 |
| the Criminal Code of 1961, Sections 1(a) and 1(a-5) of the |
3 |
| Cemetery Protection Act, driving under
the influence of |
4 |
| intoxicating liquor or narcotic drugs as defined in Section
|
5 |
| 11-501 of the Illinois Vehicle Code, and a violation of Section |
6 |
| 11-401 of the Illinois Vehicle Code, provided the victim was a |
7 |
| pedestrian or was operating a vehicle moved solely by human |
8 |
| power or a mobility device at the time of contact; so long as |
9 |
| the offense did not occur
during a civil riot, insurrection or |
10 |
| rebellion. "Crime of violence" does not
include any other |
11 |
| offense or accident involving a motor vehicle except those
|
12 |
| vehicle offenses specifically provided for in this paragraph. |
13 |
| "Crime of
violence" does include all of the offenses |
14 |
| specifically provided for in this
paragraph that occur within |
15 |
| this State but are subject to federal jurisdiction
and crimes |
16 |
| involving terrorism as defined in 18 U.S.C. 2331.
|
17 |
| (d) "Victim" means (1) a person killed or injured in this |
18 |
| State as a
result of a crime of violence perpetrated or |
19 |
| attempted against him or her,
(2) the
parent of a person killed |
20 |
| or injured in this State as a result of a crime of
violence |
21 |
| perpetrated or attempted against the person, (3) a person |
22 |
| killed
or injured in this State while attempting to assist a |
23 |
| person against whom a
crime of violence is being perpetrated or |
24 |
| attempted, if that attempt of
assistance would be expected of a |
25 |
| reasonable person under the circumstances,
(4) a person killed |
26 |
| or injured in this State while assisting a law
enforcement |
|
|
|
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|
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| official apprehend a person who has perpetrated a crime of
|
2 |
| violence or prevent the perpetration of any such crime if that
|
3 |
| assistance was in response to the express request of the law |
4 |
| enforcement
official, (5) a person who personally
witnessed a |
5 |
| violent crime, (5.1) solely
for the purpose of compensating for |
6 |
| pecuniary loss incurred for
psychological treatment of a mental |
7 |
| or emotional condition caused or aggravated
by the crime, any |
8 |
| other person under the age of 18 who is the brother, sister,
|
9 |
| half brother, half sister, child, or stepchild
of a person |
10 |
| killed or injured in
this State as a
result of a crime of |
11 |
| violence, (6) an Illinois resident
who is a victim of a "crime |
12 |
| of violence" as defined in this Act except, if
the crime |
13 |
| occurred outside this State, the resident has the same rights
|
14 |
| under this Act as if the crime had occurred in this State upon |
15 |
| a showing
that the state, territory, country, or political |
16 |
| subdivision of a country
in which the crime occurred does not |
17 |
| have a compensation of victims of
crimes law for which that |
18 |
| Illinois resident is eligible, (7) a deceased person whose body |
19 |
| is dismembered or whose remains are desecrated as the result of |
20 |
| a crime of violence, or (8) solely for the purpose of |
21 |
| compensating for pecuniary loss incurred for psychological |
22 |
| treatment of a mental or emotional condition caused or |
23 |
| aggravated by the crime, any parent, spouse, or child under the |
24 |
| age of 18 of a deceased person whose body is dismembered or |
25 |
| whose remains are desecrated as the result of a crime of |
26 |
| violence.
|
|
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|
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| (e) "Dependent" means a relative of a deceased victim who |
2 |
| was wholly or
partially dependent upon the victim's income at |
3 |
| the time of his or her
death
and shall include the child of a |
4 |
| victim born after his or her death.
|
5 |
| (f) "Relative" means a spouse, parent, grandparent, |
6 |
| stepfather, stepmother,
child, grandchild, brother, |
7 |
| brother-in-law, sister, sister-in-law, half
brother, half |
8 |
| sister, spouse's parent, nephew, niece, uncle or aunt.
|
9 |
| (g) "Child" means an unmarried son or daughter who is under |
10 |
| 18 years of
age and includes a stepchild, an adopted child or a |
11 |
| child born out of wedlock.
|
12 |
| (h) "Pecuniary loss" means, in the case of injury, |
13 |
| appropriate medical
expenses and hospital expenses including |
14 |
| expenses of medical
examinations, rehabilitation, medically |
15 |
| required
nursing care expenses, appropriate
psychiatric care |
16 |
| or psychiatric counseling expenses, expenses for care or
|
17 |
| counseling by a licensed clinical psychologist, licensed |
18 |
| clinical social
worker, or licensed clinical professional |
19 |
| counselor and expenses for treatment by Christian Science |
20 |
| practitioners and
nursing care appropriate thereto; |
21 |
| transportation expenses to and from medical and treatment |
22 |
| facilities; prosthetic appliances, eyeglasses, and
hearing |
23 |
| aids necessary or damaged as a result of the
crime; replacement |
24 |
| costs for clothing and bedding used as evidence; costs
|
25 |
| associated with temporary lodging or relocation necessary as a
|
26 |
| result of the crime, including, but not limited to, the first |
|
|
|
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|
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| month's rent and security deposit of the dwelling that the |
2 |
| claimant relocated to and other reasonable relocation expenses |
3 |
| incurred as a result of the violent crime;
locks or windows |
4 |
| necessary or damaged as a result of the crime; the purchase,
|
5 |
| lease, or rental of equipment necessary to create usability of |
6 |
| and
accessibility to the victim's real and personal property, |
7 |
| or the real and
personal property which is used by the victim, |
8 |
| necessary as a result of the
crime; the costs of appropriate |
9 |
| crime scene clean-up;
replacement
services loss, to a maximum |
10 |
| of $1000 per month;
dependents replacement
services loss, to a |
11 |
| maximum of $1000 per month; loss of tuition paid to
attend |
12 |
| grammar school or high school when the victim had been enrolled |
13 |
| as a
student prior to the injury, or college or graduate school |
14 |
| when
the victim had been enrolled as a day or night student |
15 |
| prior to
the injury when the victim becomes unable to continue |
16 |
| attendance at school
as a result of the crime of violence |
17 |
| perpetrated against him or her; loss
of
earnings, loss of |
18 |
| future earnings because of disability resulting from the
|
19 |
| injury, and, in addition, in the case of death, expenses for |
20 |
| funeral, burial, and travel and transport for survivors
of |
21 |
| homicide victims to secure bodies of deceased victims and to |
22 |
| transport
bodies for burial all of which
may not exceed a |
23 |
| maximum of $5,000 and loss of support of the dependents of
the |
24 |
| victim; in the case of dismemberment or desecration of a body, |
25 |
| expenses for funeral and burial, all of which may not exceed a |
26 |
| maximum of $5,000.
Loss of future earnings shall be reduced by |
|
|
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|
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| any income from substitute work
actually performed by the |
2 |
| victim or by income he or she would have earned
in
available |
3 |
| appropriate substitute work he or she was capable of performing
|
4 |
| but
unreasonably failed to undertake. Loss of earnings, loss of |
5 |
| future
earnings and loss of support shall be determined on the |
6 |
| basis of the
victim's average net monthly earnings for the 6 |
7 |
| months immediately
preceding the date of the injury or on $1000 |
8 |
| per month, whichever is less.
If a divorced or legally |
9 |
| separated applicant is claiming loss of support
for a minor |
10 |
| child of the deceased, the amount of support for each child
|
11 |
| shall be based either on the amount of support
pursuant to the |
12 |
| judgment prior to the date of the deceased
victim's injury or |
13 |
| death, or, if the subject of pending litigation filed by
or on |
14 |
| behalf of the divorced or legally separated applicant prior to |
15 |
| the
injury or death, on the result of that litigation. Real and |
16 |
| personal
property includes, but is not limited to, vehicles, |
17 |
| houses, apartments,
town houses, or condominiums. Pecuniary |
18 |
| loss does not
include pain and suffering or property loss or |
19 |
| damage.
|
20 |
| (i) "Replacement services loss" means expenses reasonably |
21 |
| incurred in
obtaining ordinary and necessary services in lieu |
22 |
| of those the
injured person would have performed, not for |
23 |
| income, but for the benefit
of himself or herself or his or her |
24 |
| family, if he or she had not
been injured.
|
25 |
| (j) "Dependents replacement services loss" means loss |
26 |
| reasonably incurred
by dependents or private legal guardians of |
|
|
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| minor dependents after a victim's death in obtaining ordinary |
2 |
| and necessary
services in lieu of those the victim would have |
3 |
| performed, not for income,
but for their benefit, if he or she |
4 |
| had not been fatally injured.
|
5 |
| (k) "Survivor" means immediate family including a parent, |
6 |
| step-father,
step-mother, child,
brother, sister, or spouse.
|
7 |
| (Source: P.A. 96-267, eff. 8-11-09; 96-863, eff. 3-1-10.)
|
8 |
| Section 985. The Illinois Marriage and Dissolution of |
9 |
| Marriage Act is amended by changing Section 503 as follows:
|
10 |
| (750 ILCS 5/503) (from Ch. 40, par. 503)
|
11 |
| Sec. 503. Disposition of property.
|
12 |
| (a) For purposes of this Act, "marital property" means all |
13 |
| property acquired
by either spouse subsequent to the marriage, |
14 |
| except the following, which is
known as "non-marital property":
|
15 |
| (1) property acquired by gift, legacy or descent;
|
16 |
| (2) property acquired in exchange for property |
17 |
| acquired before the
marriage or in exchange for property |
18 |
| acquired by gift, legacy or descent;
|
19 |
| (3) property acquired by a spouse after a judgment of |
20 |
| legal separation;
|
21 |
| (4) property excluded by valid agreement of the |
22 |
| parties;
|
23 |
| (5) any judgment or property obtained by judgment |
24 |
| awarded to a spouse
from the other spouse;
|
|
|
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LRB096 19311 DRJ 41391 a |
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|
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| (6) property acquired before the marriage;
|
2 |
| (7) the increase in value of property acquired by a |
3 |
| method listed in
paragraphs (1) through (6) of this |
4 |
| subsection, irrespective of whether the
increase results |
5 |
| from a contribution of marital property, non-marital |
6 |
| property,
the personal effort of a spouse, or otherwise, |
7 |
| subject to the right of
reimbursement provided in |
8 |
| subsection (c) of this Section; and
|
9 |
| (8) income from property acquired by a method listed in |
10 |
| paragraphs (1)
through (7) of this subsection if the income |
11 |
| is not attributable to the
personal effort of a spouse.
|
12 |
| (b)(1) For purposes of distribution of property pursuant to |
13 |
| this
Section, all property acquired by either spouse after the |
14 |
| marriage and before a
judgment of dissolution of marriage or |
15 |
| declaration of invalidity of marriage,
including non-marital |
16 |
| property transferred into some form of co-ownership
between the |
17 |
| spouses, is presumed to be marital property, regardless of |
18 |
| whether
title is held individually or by the spouses in some |
19 |
| form of co-ownership such
as joint tenancy, tenancy in common, |
20 |
| tenancy by the entirety, or community
property. The presumption |
21 |
| of marital property is overcome by a showing that
the property |
22 |
| was acquired by a method listed in subsection (a) of this |
23 |
| Section.
|
24 |
| (2) For purposes of distribution of property pursuant to |
25 |
| this Section,
all pension benefits (including pension benefits |
26 |
| under the Illinois Pension
Code) acquired by either spouse |
|
|
|
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|
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| after the marriage and before a judgment of
dissolution of |
2 |
| marriage or declaration of invalidity of the marriage are
|
3 |
| presumed to be marital property, regardless of which spouse |
4 |
| participates in the
pension plan. The presumption that these |
5 |
| pension benefits are marital property
is overcome by a showing |
6 |
| that the pension benefits were acquired by a method
listed in |
7 |
| subsection (a) of this Section. The right to a division of |
8 |
| pension
benefits in just proportions under this Section is |
9 |
| enforceable under Section
1-119 of the Illinois Pension Code.
|
10 |
| The value of pension benefits in a retirement system |
11 |
| subject to the Illinois
Pension Code shall be determined in |
12 |
| accordance with the valuation procedures
established by the |
13 |
| retirement system.
|
14 |
| The recognition of pension benefits as marital property and |
15 |
| the division of
those benefits pursuant to a Qualified Illinois |
16 |
| Domestic Relations Order shall
not be deemed to be a |
17 |
| diminishment, alienation, or impairment of those
benefits. The |
18 |
| division of pension benefits is an allocation of property in
|
19 |
| which each spouse has a species of common ownership.
|
20 |
| (3) For purposes of distribution of property under this |
21 |
| Section, all stock
options granted to either spouse after the |
22 |
| marriage and before a judgment of
dissolution of marriage or |
23 |
| declaration of invalidity of marriage, whether
vested or |
24 |
| non-vested or whether their value is ascertainable, are |
25 |
| presumed to
be marital property. This presumption of marital |
26 |
| property is overcome by a
showing that the stock options were |
|
|
|
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|
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| acquired by a method listed in subsection
(a) of this Section. |
2 |
| The court shall allocate stock options between the
parties at |
3 |
| the time of the judgment of dissolution of marriage or |
4 |
| declaration
of invalidity of marriage recognizing that the |
5 |
| value of the stock options may
not be then determinable and |
6 |
| that the actual division of the options may not
occur until a |
7 |
| future date. In making the allocation between the parties, the
|
8 |
| court shall consider, in addition to the factors set forth in |
9 |
| subsection (d) of
this Section, the following:
|
10 |
| (i) All circumstances underlying the grant of the stock |
11 |
| option including
but not limited to whether the grant was |
12 |
| for past, present, or future efforts,
or any combination |
13 |
| thereof.
|
14 |
| (ii) The length of time from the grant of the option to |
15 |
| the time the
option is exercisable.
|
16 |
| (c) Commingled marital and non-marital property shall be |
17 |
| treated in
the following manner, unless otherwise agreed by the |
18 |
| spouses:
|
19 |
| (1) When marital and non-marital property are |
20 |
| commingled by contributing
one estate of property into |
21 |
| another resulting in a loss of identity of the
contributed |
22 |
| property, the classification of the contributed property |
23 |
| is
transmuted to the estate receiving the contribution, |
24 |
| subject to the provisions
of paragraph (2) of this |
25 |
| subsection; provided that if marital and non-marital
|
26 |
| property are commingled into newly acquired property |
|
|
|
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|
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| resulting in a loss
of identity of the contributing |
2 |
| estates, the commingled property shall be
deemed |
3 |
| transmuted to marital property, subject to the provisions |
4 |
| of paragraph
(2) of this subsection.
|
5 |
| (2) When one estate of property makes a contribution to |
6 |
| another estate
of property, or when a spouse contributes |
7 |
| personal effort to non-marital
property, the contributing |
8 |
| estate shall be reimbursed from the estate receiving
the |
9 |
| contribution notwithstanding any transmutation; provided, |
10 |
| that no such
reimbursement shall be made with respect to a |
11 |
| contribution which is not
retraceable by clear and |
12 |
| convincing evidence, or was a gift, or, in the
case of a |
13 |
| contribution of personal effort of a spouse to non-marital |
14 |
| property,
unless the effort is significant and results in |
15 |
| substantial appreciation
of the non-marital property. |
16 |
| Personal effort of a spouse shall be deemed
a contribution |
17 |
| by the marital estate. The court may provide for |
18 |
| reimbursement
out of the marital property to be divided or |
19 |
| by imposing a lien against the
non-marital property which |
20 |
| received the contribution.
|
21 |
| (d) In a proceeding for dissolution of marriage or |
22 |
| declaration of invalidity
of marriage, or in a proceeding for |
23 |
| disposition of property following
dissolution of marriage by a |
24 |
| court which lacked personal jurisdiction over the
absent spouse |
25 |
| or lacked jurisdiction to dispose of the property, the court
|
26 |
| shall assign each spouse's non-marital property to that spouse. |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| It also shall
divide the marital property without regard to |
2 |
| marital misconduct in just
proportions considering all |
3 |
| relevant factors, including:
|
4 |
| (1) the contribution of each party to the acquisition, |
5 |
| preservation, or
increase or decrease in value of the |
6 |
| marital or non-marital property, including
(i) any such |
7 |
| decrease attributable to a payment deemed to have been an |
8 |
| advance from the parties' marital estate under subsection |
9 |
| (c-1)(2) of Section 501 and (ii) the contribution of a |
10 |
| spouse as a homemaker or to the family unit;
|
11 |
| (2) the dissipation by each party of the marital or |
12 |
| non-marital property;
|
13 |
| (3) the value of the property assigned to each spouse;
|
14 |
| (4) the duration of the marriage;
|
15 |
| (5) the relevant economic circumstances of each spouse |
16 |
| when the division
of property is to become effective, |
17 |
| including the desirability of awarding
the family home, or |
18 |
| the right to live therein for reasonable periods, to the
|
19 |
| spouse having custody of the children;
|
20 |
| (6) any obligations and rights arising from a prior |
21 |
| marriage
of either party;
|
22 |
| (7) any antenuptial agreement of the parties;
|
23 |
| (8) the age, health, station, occupation, amount and |
24 |
| sources of income,
vocational skills, employability, |
25 |
| estate, liabilities, and needs of each of the
parties;
|
26 |
| (9) the custodial provisions for any children;
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (10) whether the apportionment is in lieu of or in |
2 |
| addition to
maintenance;
|
3 |
| (11) the reasonable opportunity of each spouse for |
4 |
| future acquisition
of capital assets and income; and
|
5 |
| (12) the tax consequences of the property division upon |
6 |
| the
respective economic circumstances of the parties.
|
7 |
| (e) Each spouse has a species of common ownership in the |
8 |
| marital property
which vests at the time dissolution |
9 |
| proceedings are commenced and continues
only during the |
10 |
| pendency of the action. Any such interest in marital property
|
11 |
| shall not encumber that property so as to restrict its |
12 |
| transfer, assignment
or conveyance by the title holder unless |
13 |
| such title holder is specifically
enjoined from making such |
14 |
| transfer, assignment or conveyance.
|
15 |
| (f) In a proceeding for dissolution of marriage or |
16 |
| declaration of
invalidity of marriage or in a proceeding for |
17 |
| disposition of property
following dissolution of marriage by a |
18 |
| court that lacked personal
jurisdiction over the absent spouse |
19 |
| or lacked jurisdiction to dispose of
the property, the court, |
20 |
| in determining the value of the marital and
non-marital |
21 |
| property for purposes of dividing the property, shall value the
|
22 |
| property as of the date of trial or some other date as close to |
23 |
| the date
of trial as is practicable.
|
24 |
| (g) The court if necessary to protect and promote the best |
25 |
| interests of the
children may set aside a portion of the |
26 |
| jointly or separately held
estates of the parties in a separate |
|
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| fund or trust for the support,
maintenance, education, physical |
2 |
| and mental health, and general welfare of any minor, dependent,
|
3 |
| or incompetent child of the parties. In making a determination |
4 |
| under this
subsection, the court may consider, among other |
5 |
| things, the conviction of a
party of any of the offenses set |
6 |
| forth in Section 12-3.3, 12-4, 12-4.1,
12-4.2, 12-4.3,
12-13, |
7 |
| 12-14, 12-14.1, 12-15, or 12-16 , or Section 12-3.05 except for |
8 |
| subdivision (a)(4) or (g)(1), of the Criminal Code of 1961 if |
9 |
| the
victim is a
child of one or both of the parties, and there |
10 |
| is a need for, and cost of,
care, healing and counseling for |
11 |
| the child who is the victim of the crime.
|
12 |
| (h) Unless specifically directed by a reviewing court, or |
13 |
| upon good
cause shown, the court shall not on remand consider |
14 |
| any increase or
decrease in the value of any "marital" or |
15 |
| "non-marital" property occurring
since the assessment of such |
16 |
| property at the original trial or hearing, but
shall use only |
17 |
| that assessment made at the original trial or hearing.
|
18 |
| (i) The court may make such judgments affecting the marital |
19 |
| property
as may be just and may enforce such judgments by |
20 |
| ordering a sale of marital
property, with proceeds therefrom to |
21 |
| be applied as determined by the court.
|
22 |
| (j) After proofs have closed in the final hearing on all |
23 |
| other issues
between the parties (or in conjunction with the |
24 |
| final hearing, if all parties
so stipulate) and before judgment |
25 |
| is entered, a party's petition for
contribution to fees and |
26 |
| costs incurred in the proceeding shall be heard and
decided, in |
|
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| accordance with the following provisions:
|
2 |
| (1) A petition for contribution, if not filed before |
3 |
| the final hearing
on other issues between the parties, |
4 |
| shall be filed no later than 30 days after
the closing of |
5 |
| proofs in the final hearing or within such other period as |
6 |
| the
court orders.
|
7 |
| (2) Any award of contribution to one party from the |
8 |
| other party shall be
based on the criteria for division of |
9 |
| marital property under this Section 503
and, if maintenance |
10 |
| has been awarded, on the criteria for an award of
|
11 |
| maintenance under Section 504.
|
12 |
| (3) The filing of a petition for contribution shall not |
13 |
| be deemed to
constitute a waiver of the attorney-client |
14 |
| privilege between the petitioning
party and current or |
15 |
| former counsel; and such a waiver shall not constitute a
|
16 |
| prerequisite to a hearing for contribution. If either |
17 |
| party's presentation on
contribution, however, includes |
18 |
| evidence within the scope of the
attorney-client |
19 |
| privilege, the disclosure or disclosures shall be narrowly
|
20 |
| construed and shall not be deemed by the court to |
21 |
| constitute a general waiver
of the privilege as to matters |
22 |
| beyond the scope of the presentation.
|
23 |
| (4) No finding on which a contribution award is based |
24 |
| or denied shall be
asserted against counsel or former |
25 |
| counsel for purposes of any hearing under
subsection (c) or |
26 |
| (e) of Section 508.
|
|
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| (5) A contribution award (payable to either the |
2 |
| petitioning
party or the party's counsel, or jointly, as |
3 |
| the court determines) may be in
the form of either a set |
4 |
| dollar amount or a percentage of fees and costs (or a
|
5 |
| portion of fees and costs) to be subsequently agreed upon |
6 |
| by the petitioning
party and counsel or, alternatively, |
7 |
| thereafter determined in a hearing
pursuant to subsection |
8 |
| (c) of Section 508 or previously or thereafter
determined |
9 |
| in an independent proceeding under subsection (e) of |
10 |
| Section
508.
|
11 |
| (6) The changes to this Section 503 made by this |
12 |
| amendatory Act of 1996
apply to cases pending on or after |
13 |
| June 1, 1997, except as otherwise provided
in Section 508.
|
14 |
| (Source: P.A. 95-374, eff. 1-1-08; 96-583, eff. 1-1-10.)
|
15 |
| Section 990. The Illinois Domestic Violence Act of 1986 is |
16 |
| amended by changing Sections 103, 223, and 301 as follows:
|
17 |
| (750 ILCS 60/103) (from Ch. 40, par. 2311-3)
|
18 |
| Sec. 103. Definitions. For the purposes of this Act, the |
19 |
| following
terms shall have the following meanings:
|
20 |
| (1) "Abuse" means physical abuse, harassment, intimidation |
21 |
| of a dependent,
interference with personal liberty or willful |
22 |
| deprivation but does not include
reasonable direction of a |
23 |
| minor child by a parent or person in loco parentis.
|
24 |
| (2) "Adult with disabilities" means an elder adult with |
|
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| disabilities
or a high-risk adult with disabilities. A person |
2 |
| may be an adult with
disabilities for purposes of this Act even |
3 |
| though he or she has never been
adjudicated an incompetent |
4 |
| adult. However, no court proceeding may be
initiated or |
5 |
| continued on
behalf of an adult with disabilities over that |
6 |
| adult's objection, unless such
proceeding is approved by his or |
7 |
| her legal guardian, if any.
|
8 |
| (3) "Domestic violence" means abuse as defined in paragraph |
9 |
| (1).
|
10 |
| (4) "Elder adult with disabilities" means an adult |
11 |
| prevented by
advanced age from taking appropriate action to |
12 |
| protect himself or herself
from abuse by a family or household |
13 |
| member.
|
14 |
| (5) "Exploitation" means the illegal, including tortious, |
15 |
| use of a
high-risk adult with disabilities or of the assets or |
16 |
| resources of a
high-risk adult with disabilities. Exploitation |
17 |
| includes, but is not
limited to, the misappropriation of assets |
18 |
| or resources of a high-risk
adult with disabilities by undue |
19 |
| influence, by breach of a fiduciary
relationship, by fraud, |
20 |
| deception, or extortion, or the use of such assets or
resources |
21 |
| in a manner contrary to law.
|
22 |
| (6) "Family or household members" include spouses, former |
23 |
| spouses,
parents, children, stepchildren and other persons |
24 |
| related by blood or
by present or prior marriage, persons
who |
25 |
| share or formerly shared a common dwelling, persons who have or
|
26 |
| allegedly have a child in common, persons who share or |
|
|
|
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| allegedly share a
blood relationship through a child, persons |
2 |
| who have or have had a dating
or engagement relationship, |
3 |
| persons with disabilities and their
personal assistants, and |
4 |
| caregivers as defined in Section 12-4.4a or paragraph (3) of |
5 |
| subsection
(b) of Section 12-21 of the Criminal Code of 1961.
|
6 |
| For purposes of this paragraph, neither a casual |
7 |
| acquaintanceship nor
ordinary fraternization between 2 |
8 |
| individuals in business or social
contexts shall be deemed to |
9 |
| constitute a dating relationship.
In the case of a high-risk |
10 |
| adult with
disabilities, "family or household members" |
11 |
| includes any person
who has the responsibility for a high-risk |
12 |
| adult as a result of a family
relationship or who has assumed |
13 |
| responsibility for all or a portion of the
care of a high-risk |
14 |
| adult with disabilities voluntarily, or by express or
implied |
15 |
| contract, or by court order.
|
16 |
| (7) "Harassment" means knowing conduct which
is not |
17 |
| necessary to accomplish a purpose that is reasonable under the
|
18 |
| circumstances; would cause a reasonable person emotional |
19 |
| distress; and
does cause emotional distress to the petitioner.
|
20 |
| Unless the presumption is rebutted by a preponderance of the |
21 |
| evidence, the
following types of conduct shall be
presumed to |
22 |
| cause emotional distress:
|
23 |
| (i) creating a disturbance at petitioner's place of |
24 |
| employment or school;
|
25 |
| (ii) repeatedly telephoning petitioner's place of |
26 |
| employment, home or residence;
|
|
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| (iii) repeatedly following petitioner about in a |
2 |
| public place or places;
|
3 |
| (iv) repeatedly keeping petitioner under surveillance |
4 |
| by remaining
present outside his or her
home, school, place |
5 |
| of employment, vehicle or other place occupied by
|
6 |
| petitioner or by peering in petitioner's windows;
|
7 |
| (v) improperly concealing a minor child from |
8 |
| petitioner, repeatedly
threatening to improperly remove a |
9 |
| minor child of petitioner's from
the jurisdiction or from |
10 |
| the physical care of petitioner,
repeatedly threatening to |
11 |
| conceal a minor
child from petitioner, or making
a single |
12 |
| such
threat following an actual or attempted improper |
13 |
| removal or concealment,
unless respondent was fleeing an |
14 |
| incident or pattern of domestic violence; or
|
15 |
| (vi) threatening physical force, confinement or |
16 |
| restraint on one or more occasions.
|
17 |
| (8) "High-risk adult with disabilities" means a person aged |
18 |
| 18 or over
whose physical or mental disability impairs his or |
19 |
| her ability to seek or
obtain protection from abuse, neglect, |
20 |
| or exploitation.
|
21 |
| (9) "Interference with personal liberty" means committing |
22 |
| or
threatening physical abuse, harassment, intimidation or
|
23 |
| willful deprivation so as to
compel another to
engage in |
24 |
| conduct from which she or he has a right to abstain or to |
25 |
| refrain from conduct
in which she or he has a right to engage.
|
26 |
| (10) "Intimidation of a dependent" means subjecting a |
|
|
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| person
who is dependent
because of
age, health or disability to |
2 |
| participation in or the witnessing of: physical force
against |
3 |
| another or physical confinement or restraint of another which
|
4 |
| constitutes physical abuse as defined in this Act, regardless |
5 |
| of whether the
abused person is a family or household member.
|
6 |
| (11) (A) "Neglect" means the failure to exercise that |
7 |
| degree of care
toward a high-risk adult with disabilities which |
8 |
| a reasonable person would
exercise under the circumstances and |
9 |
| includes but is not limited to:
|
10 |
| (i) the failure to take reasonable steps to protect a |
11 |
| high-risk adult
with disabilities from acts of abuse;
|
12 |
| (ii) the repeated, careless imposition of unreasonable |
13 |
| confinement;
|
14 |
| (iii) the failure to provide food, shelter, clothing, |
15 |
| and personal
hygiene to a high-risk adult with disabilities |
16 |
| who requires such assistance;
|
17 |
| (iv) the failure to provide medical and rehabilitative |
18 |
| care for the
physical and mental health needs of a |
19 |
| high-risk adult with disabilities; or
|
20 |
| (v) the failure to protect a high-risk adult with |
21 |
| disabilities from
health and safety hazards.
|
22 |
| (B) Nothing in this subsection (10) shall be construed to |
23 |
| impose a requirement that
assistance be provided to a high-risk |
24 |
| adult with disabilities over his or
her objection in the |
25 |
| absence of a court order, nor to create any new
affirmative |
26 |
| duty to provide support to a high-risk adult with disabilities.
|
|
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| (12) "Order of protection" means an emergency order, |
2 |
| interim
order or plenary order, granted pursuant to this Act,
|
3 |
| which includes any or
all of the remedies authorized by Section |
4 |
| 214 of this Act.
|
5 |
| (13) "Petitioner" may mean not only any named petitioner |
6 |
| for the order of
protection and any named victim of abuse on |
7 |
| whose behalf the petition
is brought, but also any other person |
8 |
| protected by this Act.
|
9 |
| (14) "Physical abuse" includes sexual abuse and means any
|
10 |
| of the following:
|
11 |
| (i) knowing or reckless use of physical force, |
12 |
| confinement or restraint;
|
13 |
| (ii) knowing, repeated and unnecessary sleep |
14 |
| deprivation; or
|
15 |
| (iii) knowing or reckless conduct which creates an |
16 |
| immediate
risk of physical harm.
|
17 |
| (14.5) "Stay away" means for the respondent to refrain from |
18 |
| both physical presence and nonphysical contact with the |
19 |
| petitioner whether direct, indirect (including, but not |
20 |
| limited to, telephone calls, mail, email, faxes, and written |
21 |
| notes), or through third parties who may or may not know about |
22 |
| the order of protection.
|
23 |
| (15) "Willful deprivation" means wilfully denying a person |
24 |
| who
because of age, health or disability requires medication,
|
25 |
| medical care, shelter, accessible shelter or services, food,
|
26 |
| therapeutic device, or other physical
assistance, and thereby |
|
|
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|
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| exposing that person to the risk of physical,
mental or |
2 |
| emotional harm, except with regard to medical care or treatment
|
3 |
| when the dependent person has expressed an intent to forgo such |
4 |
| medical
care or treatment. This paragraph does not
create any |
5 |
| new affirmative duty to provide support to dependent persons.
|
6 |
| (Source: P.A. 92-253, eff. 1-1-02; 93-811, eff. 1-1-05.)
|
7 |
| (750 ILCS 60/223) (from Ch. 40, par. 2312-23)
|
8 |
| Sec. 223. Enforcement of orders of protection.
|
9 |
| (a) When violation is crime. A violation of any order of |
10 |
| protection,
whether issued in a civil or criminal proceeding, |
11 |
| shall be enforced
by a
criminal court when:
|
12 |
| (1) The respondent commits the crime of violation of an |
13 |
| order of
protection pursuant to Section 12-3.4 or 12-30 of |
14 |
| the Criminal Code of
1961, by
having knowingly violated:
|
15 |
| (i) remedies described in paragraphs (1), (2), |
16 |
| (3), (14),
or (14.5) of
subsection (b) of Section 214 |
17 |
| of this Act; or
|
18 |
| (ii) a remedy, which is substantially similar to |
19 |
| the remedies
authorized under paragraphs (1), (2), |
20 |
| (3), (14), and (14.5) of subsection (b)
of Section 214 |
21 |
| of this Act, in a valid order of protection which is |
22 |
| authorized
under the laws of another state, tribe, or |
23 |
| United States territory; or
|
24 |
| (iii) any other remedy when the act
constitutes a |
25 |
| crime against the protected parties as defined by the
|
|
|
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|
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| Criminal Code of 1961.
|
2 |
| Prosecution for a violation of an order of
protection |
3 |
| shall not bar concurrent prosecution for any other crime,
|
4 |
| including any crime that may have been committed at the |
5 |
| time of the
violation of the order of protection; or
|
6 |
| (2) The respondent commits the crime of child abduction |
7 |
| pursuant
to Section 10-5 of the Criminal Code of 1961, by |
8 |
| having knowingly violated:
|
9 |
| (i) remedies described in paragraphs (5), (6) or |
10 |
| (8) of subsection
(b) of
Section 214 of this Act; or
|
11 |
| (ii) a remedy, which is substantially similar to |
12 |
| the remedies
authorized under paragraphs (5), (6), or |
13 |
| (8) of subsection (b) of Section 214
of this Act, in a |
14 |
| valid order of protection which is authorized under the |
15 |
| laws
of another state, tribe, or United States |
16 |
| territory.
|
17 |
| (b) When violation is contempt of court. A violation of any |
18 |
| valid
Illinois order of protection, whether issued in a civil |
19 |
| or criminal
proceeding, may be enforced through civil or |
20 |
| criminal contempt procedures,
as appropriate, by any court with |
21 |
| jurisdiction, regardless where the act or
acts which violated |
22 |
| the order of protection were committed, to the extent
|
23 |
| consistent with the venue provisions of this Act. Nothing in |
24 |
| this Act
shall preclude any Illinois court from enforcing any |
25 |
| valid order of
protection issued in another state. Illinois |
26 |
| courts may enforce orders of
protection through both criminal |
|
|
|
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|
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| prosecution and contempt proceedings,
unless the action which |
2 |
| is second in time is barred by collateral estoppel
or the |
3 |
| constitutional prohibition against double jeopardy.
|
4 |
| (1) In a contempt proceeding where the petition for a |
5 |
| rule to show
cause sets forth facts evidencing an immediate |
6 |
| danger that the
respondent will flee the jurisdiction, |
7 |
| conceal a child, or inflict physical
abuse on the |
8 |
| petitioner or minor children or on dependent adults in
|
9 |
| petitioner's care, the court may order the
attachment of |
10 |
| the respondent without prior service of the rule to show
|
11 |
| cause or the petition for a rule to show cause. Bond shall |
12 |
| be set unless
specifically denied in writing.
|
13 |
| (2) A petition for a rule to show cause for violation |
14 |
| of an order of
protection shall be treated as an expedited |
15 |
| proceeding.
|
16 |
| (c) Violation of custody or support orders. A violation of |
17 |
| remedies
described in paragraphs (5), (6), (8), or (9) of |
18 |
| subsection (b) of Section
214 of this Act may be enforced by |
19 |
| any remedy provided by Section 611 of
the Illinois Marriage and |
20 |
| Dissolution of Marriage Act. The court may
enforce any order |
21 |
| for support issued under paragraph (12) of subsection (b)
of |
22 |
| Section 214 in the manner provided for under Parts V and VII of |
23 |
| the
Illinois Marriage and Dissolution of Marriage Act.
|
24 |
| (d) Actual knowledge. An order of protection may be |
25 |
| enforced pursuant to
this Section if the respondent violates |
26 |
| the order after the
respondent has
actual knowledge of its |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| contents as shown through one of the following means:
|
2 |
| (1) By service, delivery, or notice under Section 210.
|
3 |
| (2) By notice under Section 210.1 or 211.
|
4 |
| (3) By service of an order of protection under Section |
5 |
| 222.
|
6 |
| (4) By other means demonstrating actual knowledge of |
7 |
| the contents of the
order.
|
8 |
| (e) The enforcement of an order of protection in civil or |
9 |
| criminal court
shall not be affected by either of the |
10 |
| following:
|
11 |
| (1) The existence of a separate, correlative order, |
12 |
| entered under Section
215.
|
13 |
| (2) Any finding or order entered in a conjoined |
14 |
| criminal proceeding.
|
15 |
| (f) Circumstances. The court, when determining whether or |
16 |
| not a
violation of an order of protection has occurred, shall |
17 |
| not require
physical manifestations of abuse on the person of |
18 |
| the victim.
|
19 |
| (g) Penalties.
|
20 |
| (1) Except as provided in paragraph (3) of this
|
21 |
| subsection, where the court finds the commission of a crime |
22 |
| or contempt of
court under subsections (a) or (b) of this |
23 |
| Section, the penalty shall be
the penalty that generally |
24 |
| applies in such criminal or contempt
proceedings, and may |
25 |
| include one or more of the following: incarceration,
|
26 |
| payment of restitution, a fine, payment of attorneys' fees |
|
|
|
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|
1 |
| and costs, or
community service.
|
2 |
| (2) The court shall hear and take into account evidence |
3 |
| of any factors
in aggravation or mitigation before deciding |
4 |
| an appropriate penalty under
paragraph (1) of this |
5 |
| subsection.
|
6 |
| (3) To the extent permitted by law, the court is |
7 |
| encouraged to:
|
8 |
| (i) increase the penalty for the knowing violation |
9 |
| of
any order of protection over any penalty previously |
10 |
| imposed by any court
for respondent's violation of any |
11 |
| order of protection or penal statute
involving |
12 |
| petitioner as victim and respondent as defendant;
|
13 |
| (ii) impose a minimum penalty of 24 hours |
14 |
| imprisonment for respondent's
first violation of any |
15 |
| order of protection; and
|
16 |
| (iii) impose a minimum penalty of 48 hours |
17 |
| imprisonment for
respondent's second or subsequent |
18 |
| violation of an order of protection
|
19 |
| unless the court explicitly finds that an increased penalty |
20 |
| or that
period of imprisonment would be manifestly unjust.
|
21 |
| (4) In addition to any other penalties imposed for a |
22 |
| violation of an
order of protection, a criminal court may |
23 |
| consider evidence of any
violations of an order of |
24 |
| protection:
|
25 |
| (i) to increase, revoke or modify the bail bond on |
26 |
| an underlying
criminal charge pursuant to Section |
|
|
|
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|
|
1 |
| 110-6 of the Code of Criminal Procedure
of 1963;
|
2 |
| (ii) to revoke or modify an order of probation, |
3 |
| conditional discharge or
supervision, pursuant to |
4 |
| Section 5-6-4 of the Unified Code of Corrections;
|
5 |
| (iii) to revoke or modify a sentence of periodic |
6 |
| imprisonment,
pursuant to Section 5-7-2 of the Unified |
7 |
| Code of Corrections.
|
8 |
| (5) In addition to any other penalties, the court shall |
9 |
| impose an
additional fine of $20 as authorized by Section |
10 |
| 5-9-1.11 of the Unified Code of
Corrections upon any person |
11 |
| convicted of or placed on supervision for a
violation of an |
12 |
| order of protection.
The additional fine shall be imposed |
13 |
| for each violation of this Section.
|
14 |
| (Source: P.A. 95-331, eff. 8-21-07.)
|
15 |
| (750 ILCS 60/301) (from Ch. 40, par. 2313-1)
|
16 |
| Sec. 301. Arrest without warrant.
|
17 |
| (a) Any law enforcement officer may
make an arrest without
|
18 |
| warrant if the officer has probable cause to believe that the |
19 |
| person has
committed or is committing any crime, including but |
20 |
| not limited to
violation of an order of protection, under |
21 |
| Section 12-3.4 or 12-30 of the Criminal
Code of 1961, even if |
22 |
| the crime was not committed in the presence of the
officer.
|
23 |
| (b) The law enforcement officer may verify the existence of |
24 |
| an order of
protection by telephone or radio communication with |
25 |
| his or her law enforcement
agency or by referring to the copy |
|
|
|
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|
|
1 |
| of the order provided by the petitioner
or respondent.
|
2 |
| (c) Any law enforcement officer may make an arrest without |
3 |
| warrant if the
officer has reasonable grounds to believe a |
4 |
| defendant at liberty under
the provisions of subdivision (d)(1) |
5 |
| or (d)(2) of Section 110-10 of the Code of
Criminal Procedure |
6 |
| of 1963 has violated a condition of
his or her bail bond or |
7 |
| recognizance.
|
8 |
| (Source: P.A. 88-624, eff. 1-1-95.)
|
9 |
| Section 995. The Probate Act of 1975 is amended by changing |
10 |
| Sections 2-6.2 and 2-6.6 as follows:
|
11 |
| (755 ILCS 5/2-6.2)
|
12 |
| Sec. 2-6.2. Financial exploitation, abuse, or neglect of an |
13 |
| elderly person
or a person with a disability. |
14 |
| (a) In this Section:
|
15 |
| "Abuse" means any offense described in Section 12-21 or |
16 |
| subsection (b) of Section 12-4.4a of the Criminal Code of
1961.
|
17 |
| "Financial exploitation" means any offense described in |
18 |
| Section 16-1.3 of the
Criminal Code of 1961.
|
19 |
| "Neglect" means any offense described in Section 12-19 or |
20 |
| subsection (a) of Section 12-4.4a of the Criminal Code
of 1961.
|
21 |
| (b) Persons convicted of financial exploitation,
abuse, or |
22 |
| neglect of an elderly person or a person with a disability |
23 |
| shall not
receive
any property, benefit, or other interest by |
24 |
| reason of the
death of that elderly person or person with a |
|
|
|
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|
1 |
| disability, whether as heir,
legatee,
beneficiary, survivor, |
2 |
| appointee, claimant under Section 18-1.1, or in any other |
3 |
| capacity
and whether the property, benefit, or other interest |
4 |
| passes
pursuant to any form of title registration, testamentary |
5 |
| or
nontestamentary instrument, intestacy, renunciation, or any
|
6 |
| other circumstance. The property, benefit, or other
interest |
7 |
| shall pass as if the person convicted of the
financial |
8 |
| exploitation, abuse, or neglect died before the
decedent, |
9 |
| provided that with respect to joint tenancy
property the |
10 |
| interest possessed prior to the death by the
person convicted |
11 |
| of the financial exploitation, abuse, or
neglect shall not be
|
12 |
| diminished by the application of this Section. Notwithstanding |
13 |
| the
foregoing, a person convicted of financial exploitation, |
14 |
| abuse, or neglect of
an elderly person or a person with a |
15 |
| disability shall be entitled to receive
property, a benefit, or |
16 |
| an
interest in any capacity and under any circumstances |
17 |
| described in this
subsection (b) if it is demonstrated by clear |
18 |
| and convincing evidence that the
victim of that offense knew of |
19 |
| the conviction and subsequent to the
conviction expressed or |
20 |
| ratified his or her intent to transfer the property,
benefit, |
21 |
| or interest to the person convicted of financial exploitation, |
22 |
| abuse,
or
neglect of an elderly person or a person with a |
23 |
| disability in any manner
contemplated by this subsection
(b).
|
24 |
| (c) (1) The holder of any property subject to the
|
25 |
| provisions of this Section shall not be liable for
|
26 |
| distributing or releasing the property to the person
|
|
|
|
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|
1 |
| convicted of financial exploitation, abuse, or neglect of
|
2 |
| an elderly person or a person with a disability if the |
3 |
| distribution or release
occurs
prior to the conviction.
|
4 |
| (2) If the holder is a financial institution, trust |
5 |
| company, trustee, or
similar entity or person, the holder |
6 |
| shall not be liable for any distribution
or
release of the |
7 |
| property, benefit, or other interest to the person |
8 |
| convicted of
a
violation of Section 12-19, 12-21, or |
9 |
| 16-1.3 , or subsection (a) or (b) of Section 12-4.4a, of the |
10 |
| Criminal Code of 1961
unless the holder knowingly |
11 |
| distributes or releases the property, benefit, or
other |
12 |
| interest to the person so convicted after first having |
13 |
| received actual
written notice of the conviction in |
14 |
| sufficient time to act upon the notice.
|
15 |
| (d) If the holder of any property subject to the
provisions |
16 |
| of this Section knows that a potential beneficiary has been
|
17 |
| convicted of financial
exploitation, abuse, or neglect of an |
18 |
| elderly person or a person with a
disability within
the scope |
19 |
| of this Section, the holder shall fully cooperate
with law |
20 |
| enforcement authorities and judicial officers in
connection |
21 |
| with any investigation of the financial
exploitation, abuse, or |
22 |
| neglect. If the holder is a person or entity that is
subject to |
23 |
| regulation by a regulatory agency pursuant to the laws of this |
24 |
| or
any other state or pursuant to the laws of the United |
25 |
| States, including but not
limited to the business of a |
26 |
| financial institution, corporate fiduciary, or
insurance |
|
|
|
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|
|
1 |
| company, then such person or entity shall not be deemed to be |
2 |
| in
violation of this Section to the extent that privacy laws |
3 |
| and regulations
applicable to such person or entity prevent it |
4 |
| from voluntarily providing law
enforcement authorities or |
5 |
| judicial officers with information.
|
6 |
| (Source: P.A. 95-315, eff. 1-1-08.)
|
7 |
| (755 ILCS 5/2-6.6)
|
8 |
| Sec. 2-6.6.
Person convicted of certain offenses against |
9 |
| the elderly or
disabled. A person who is convicted of a |
10 |
| violation of Section 12-19, 12-21, or
16-1.3 , or subsection (a) |
11 |
| or (b) of Section 12-4.4a, of the Criminal Code of 1961 may not |
12 |
| receive any property, benefit, or
other interest by reason of |
13 |
| the death of the victim of that offense, whether as
heir, |
14 |
| legatee, beneficiary, joint tenant, tenant by the entirety, |
15 |
| survivor,
appointee, or in any other capacity and whether the |
16 |
| property, benefit, or other
interest passes pursuant to any |
17 |
| form of title registration, testamentary or
nontestamentary |
18 |
| instrument, intestacy, renunciation, or any other |
19 |
| circumstance.
The property, benefit, or other interest shall |
20 |
| pass as if the person convicted
of a violation of Section |
21 |
| 12-19, 12-21, or 16-1.3 , or subsection (a) or (b) of Section |
22 |
| 12-4.4a, of the Criminal Code of 1961
died before the decedent; |
23 |
| provided that with respect to joint tenancy property
or |
24 |
| property held in tenancy by the entirety, the interest |
25 |
| possessed prior to
the death by the person convicted may not
be |
|
|
|
09600HB6195sam002 |
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|
|
1 |
| diminished by the application of this Section. Notwithstanding |
2 |
| the
foregoing, a person convicted of a violation of Section |
3 |
| 12-19, 12-21, or 16-1.3 , or subsection (a) or (b) of Section |
4 |
| 12-4.4a,
of the Criminal Code of 1961 shall be entitled to |
5 |
| receive property, a
benefit, or an interest in any capacity and |
6 |
| under any circumstances described
in this Section if it is |
7 |
| demonstrated by clear and convincing evidence that the
victim |
8 |
| of that offense knew of the conviction and subsequent to the
|
9 |
| conviction expressed or ratified his or her intent to transfer |
10 |
| the property,
benefit, or interest to the person convicted of a |
11 |
| violation of Section 12-19,
12-21, or 16-1.3 , or subsection (a) |
12 |
| or (b) of Section 12-4.4a, of the Criminal Code of 1961 in any |
13 |
| manner contemplated
by this Section.
|
14 |
| The holder of any property subject to the provisions of |
15 |
| this Section
is not liable for distributing or releasing the |
16 |
| property to the person
convicted of violating Section 12-19, |
17 |
| 12-21, or 16-1.3 , or subsection (a) or (b) of Section 12-4.4a, |
18 |
| of the Criminal
Code of 1961.
|
19 |
| If the holder is a financial institution, trust company, |
20 |
| trustee, or
similar entity or person, the holder shall not be |
21 |
| liable for any distribution
or
release of the property, |
22 |
| benefit, or other interest to the person convicted of
a |
23 |
| violation of Section 12-19, 12-21, or 16-1.3 , or subsection (a) |
24 |
| or (b) of Section 12-4.4a, of the Criminal Code of 1961
unless |
25 |
| the holder knowingly distributes or releases the property, |
26 |
| benefit, or
other interest to the person so convicted after |
|
|
|
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|
1 |
| first having received actual
written notice of the conviction |
2 |
| in sufficient time to act upon the notice.
|
3 |
| The Department of State Police shall have access to State |
4 |
| of Illinois
databases containing information that may help in |
5 |
| the identification or
location of persons convicted of the |
6 |
| offenses enumerated in this Section.
Interagency agreements |
7 |
| shall be implemented, consistent with security and
procedures |
8 |
| established by the State agency and consistent with the laws
|
9 |
| governing the confidentiality of the information in the |
10 |
| databases. Information
shall be used only for administration of |
11 |
| this Section.
|
12 |
| (Source: P.A. 93-301, eff. 1-1-04.)
|
13 |
| Article 2. |
14 |
| Section 5. The Criminal Code of 1961 is amended by adding |
15 |
| the headings of Subdivisions 1, 5, 10, 15, 20, and 25 of |
16 |
| Article 11, by adding Sections 11-0.1, 11-9.1A, 11-14.3, and |
17 |
| 11-14.4, by changing Sections 11-6, 11-6.5, 11-9.1, 11-9.2, |
18 |
| 11-9.3, 11-9.5, 11-11, 11-14, 11-14.1, 11-18, 11-18.1, 11-20, |
19 |
| 11-20.1, 11-20.2, 11-21, 11-23, and 11-24, and by renumbering |
20 |
| and changing Sections 11-7, 11-8, 11-9, 11-12, 11-20.3, 12-13, |
21 |
| 12-14, 12-14.1, 12-15, 12-16, 12-17, 12-18, and 12-18.1 as |
22 |
| follows: |
23 |
| (720 ILCS 5/Art. 11 Subdiv. 1 heading new)
|
|
|
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|
1 |
| SUBDIVISION 1. GENERAL DEFINITIONS |
2 |
| (720 ILCS 5/11-0.1 new) |
3 |
| Sec. 11-0.1. Definitions. In this Article, unless the |
4 |
| context clearly requires otherwise, the following terms are |
5 |
| defined as indicated: |
6 |
| "Accused" means a person accused of an offense prohibited |
7 |
| by Section 11-1.20, 11-1.30, 11-1.40, 11-1.50, or 11-1.60 of |
8 |
| this Code or a person for whose conduct the accused is legally |
9 |
| responsible under Article 5 of this Code. |
10 |
| "Adult obscenity or child pornography Internet site". See |
11 |
| Section 11-23. |
12 |
| "Advance prostitution" means: |
13 |
| (1) Soliciting for a prostitute by performing any of |
14 |
| the following acts when acting other than as a prostitute |
15 |
| or a patron of a prostitute: |
16 |
| (A) Soliciting another for the purpose of |
17 |
| prostitution. |
18 |
| (B) Arranging or offering to arrange a meeting of |
19 |
| persons for the purpose of prostitution. |
20 |
| (C) Directing another to a place knowing the |
21 |
| direction is for the purpose of prostitution. |
22 |
| (2) Keeping a place of prostitution by controlling or |
23 |
| exercising control over the use of any place that could |
24 |
| offer seclusion or shelter for the practice of prostitution |
25 |
| and performing any of the following acts when acting other |
|
|
|
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|
1 |
| than as a prostitute or a patron of a prostitute: |
2 |
| (A) Knowingly granting or permitting the use of the |
3 |
| place for the purpose of prostitution. |
4 |
| (B) Granting or permitting the use of the place |
5 |
| under circumstances from which he or she could |
6 |
| reasonably know that the place is used or is to be used |
7 |
| for purposes of prostitution. |
8 |
| (C) Permitting the continued use of the place after |
9 |
| becoming aware of facts or circumstances from which he |
10 |
| or she should reasonably know that the place is being |
11 |
| used for purposes of prostitution. |
12 |
| "Agency". See Section 11-9.5. |
13 |
| "Arranges". See Section 11-6.5. |
14 |
| "Bodily harm" means physical harm, and includes, but is not |
15 |
| limited to, sexually transmitted disease, pregnancy, and |
16 |
| impotence. |
17 |
| "Care and custody". See Section 11-9.5. |
18 |
| "Child care institution". See Section 11-9.3. |
19 |
| "Child pornography". See Section 11-20.1. |
20 |
| "Child sex offender". See Section 11-9.3. |
21 |
| "Community agency". See Section 11-9.5. |
22 |
| "Conditional release". See Section 11-9.2. |
23 |
| "Consent". See Section 11-1.70. |
24 |
| "Custody". See Section 11-9.2. |
25 |
| "Day care center". See Section 11-9.3. |
26 |
| "Depict by computer". See Section 11-20.1. |
|
|
|
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|
|
1 |
| "Depiction by computer". See Section 11-20.1. |
2 |
| "Disseminate". See Section 11-20.1. |
3 |
| "Distribute". See Section 11-21. |
4 |
| "Family member" means a parent, grandparent, child, aunt, |
5 |
| uncle, great-aunt, or great-uncle, whether by whole blood, |
6 |
| half-blood, or adoption, and includes a step-grandparent, |
7 |
| step-parent, or step-child. "Family member" also means, if the |
8 |
| victim is a child under 18 years of age, an accused who has |
9 |
| resided in the household with the child continuously for at |
10 |
| least 6 months. |
11 |
| "Force or threat of force" means the use of force or |
12 |
| violence or the threat of force or violence, including, but not |
13 |
| limited to, the following situations: |
14 |
| (1) when the accused threatens to use force or violence |
15 |
| on the victim or on any other person, and the victim under |
16 |
| the circumstances reasonably believes that the accused has |
17 |
| the ability to execute that threat; or |
18 |
| (2) when the accused overcomes the victim by use of |
19 |
| superior strength or size, physical restraint, or physical |
20 |
| confinement. |
21 |
| "Harmful to minors". See Section 11-21. |
22 |
| "Loiter". See Section 9.3. |
23 |
| "Material". See Section 11-21. |
24 |
| "Minor". See Section 11-21. |
25 |
| "Nudity". See Section 11-21. |
26 |
| "Obscene". See Section 11-20. |
|
|
|
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|
|
1 |
| "Part day child care facility". See Section 11-9.3. |
2 |
| "Penal system". See Section 11-9.2. |
3 |
| "Person responsible for the child's welfare". See Section |
4 |
| 11-9.1A. |
5 |
| "Person with a disability". See Section 11-9.5. |
6 |
| "Playground". See Section 11-9.3. |
7 |
| "Probation officer". See Section 11-9.2. |
8 |
| "Produce". See Section 11-20.1. |
9 |
| "Profit from prostitution" means, when acting other than as |
10 |
| a prostitute, to receive anything of value for personally |
11 |
| rendered prostitution services or to receive anything of value |
12 |
| from a prostitute, if the thing received is not for lawful |
13 |
| consideration and the person knows it was earned in whole or in |
14 |
| part from the practice of prostitution. |
15 |
| "Public park". See Section 11-9.3. |
16 |
| "Public place". See Section 11-30. |
17 |
| "Reproduce". See Section 11-20.1. |
18 |
| "Sado-masochistic abuse". See Section 11-21. |
19 |
| "School". See Section 11-9.3. |
20 |
| "School official". See Section 11-9.3. |
21 |
| "Sexual abuse". See Section 11-9.1A. |
22 |
| "Sexual act". See Section 11-9.1. |
23 |
| "Sexual conduct" means any knowing touching or fondling by |
24 |
| the victim or the accused, either directly or through clothing, |
25 |
| of the sex organs, anus, or breast of the victim or the |
26 |
| accused, or any part of the body of a child under 13 years of |
|
|
|
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|
|
1 |
| age, or any transfer or transmission of semen by the accused |
2 |
| upon any part of the clothed or unclothed body of the victim, |
3 |
| for the purpose of sexual gratification or arousal of the |
4 |
| victim or the accused. |
5 |
| "Sexual excitement". See Section 11-21. |
6 |
| "Sexual penetration" means any contact, however slight, |
7 |
| between the sex organ or anus of one person and an object or |
8 |
| the sex organ, mouth, or anus of another person, or any |
9 |
| intrusion, however slight, of any part of the body of one |
10 |
| person or of any animal or object into the sex organ or anus of |
11 |
| another person, including, but not limited to, cunnilingus, |
12 |
| fellatio, or anal penetration. Evidence of emission of semen is |
13 |
| not required to prove sexual penetration. |
14 |
| "Solicit". See Section 11-6. |
15 |
| "State-operated facility". See Section 11-9.5. |
16 |
| "Supervising officer". See Section 11-9.2. |
17 |
| "Surveillance agent". See Section 11-9.2. |
18 |
| "Treatment and detention facility". See Section 11-9.2. |
19 |
| "Victim" means a person alleging to have been subjected to |
20 |
| an offense prohibited by Section 11-1.20, 11-1.30, 11-1.40, |
21 |
| 11-1.50, or 11-1.60 of this Code. |
22 |
| (720 ILCS 5/Art. 11 Subdiv. 5 heading new)
|
23 |
| SUBDIVISION 5. SEXUAL MISCONDUCT OFFENSES
|
24 |
| (720 ILCS 5/11-1.10) (was 720 ILCS 5/12-18)
|
|
|
|
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|
|
1 |
| Sec. 11-1.10. 12-18. General provisions concerning |
2 |
| offenses described in Sections 11-1.20 through 11-1.60. |
3 |
| Provisions.
|
4 |
| (a) No person accused of violating Section 11-1.20, |
5 |
| 11-1.30, 11-1.40, 11-1.50, or 11-1.60 Sections 12-13, 12-14, |
6 |
| 12-15 or 12-16
of this Code shall be presumed to be incapable |
7 |
| of committing an offense
prohibited by Section 11-1.20, |
8 |
| 11-1.30, 11-1.40, 11-1.50, or 11-1.60 Sections 12-13, 12-14, |
9 |
| 12-14.1, 12-15 or 12-16 of this Code
because of age, physical |
10 |
| condition or relationship to the victim , except as
otherwise |
11 |
| provided in subsection (c) of this Section . Nothing in this |
12 |
| Section
shall be construed to modify or abrogate the |
13 |
| affirmative defense of infancy
under Section 6-1 of this Code |
14 |
| or the provisions of Section 5-805 of the
Juvenile Court Act of |
15 |
| 1987.
|
16 |
| (b) Any medical examination or procedure which is conducted |
17 |
| by a physician,
nurse, medical or hospital personnel, parent, |
18 |
| or caretaker for purposes
and in a manner consistent with |
19 |
| reasonable medical standards is not an offense
under Section |
20 |
| 11-1.20, 11-1.30, 11-1.40, 11-1.50, or 11-1.60 Sections 12-13, |
21 |
| 12-14, 12-14.1, 12-15 and 12-16 of this Code.
|
22 |
| (c) (Blank).
|
23 |
| (d) (Blank).
|
24 |
| (e) After a finding at a preliminary hearing that there is |
25 |
| probable
cause to believe that an accused has committed a |
26 |
| violation of Section 11-1.20, 11-1.30, or 11-1.40
12-13, 12-14, |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| or 12-14.1 of this Code, or after an indictment is returned
|
2 |
| charging an accused with a violation of Section 11-1.20, |
3 |
| 11-1.30, or 11-1.40 12-13, 12-14, or 12-14.1 of
this Code,
or |
4 |
| after a finding that a defendant charged with a violation of |
5 |
| Section 11-1.20, 11-1.30, or 11-1.40
12-13, 12-14, or 12-14.1 |
6 |
| of this Code is unfit to stand trial pursuant to
Section 104-16 |
7 |
| of the Code of
Criminal Procedure of 1963 where the finding is |
8 |
| made prior to preliminary
hearing,
at the request of the person |
9 |
| who was the victim of the violation of
Section 11-1.20, |
10 |
| 11-1.30, or 11-1.40 12-13, 12-14, or 12-14.1 , the prosecuting |
11 |
| State's attorney shall seek
an order from the court to compel |
12 |
| the accused to be tested within 48 hours for any sexually
|
13 |
| transmissible disease, including a test for infection with
|
14 |
| human immunodeficiency virus (HIV). The medical tests shall be
|
15 |
| performed only
by appropriately licensed medical |
16 |
| practitioners. The test for infection with
human |
17 |
| immunodeficiency virus (HIV) shall consist of an
enzyme-linked |
18 |
| immunosorbent assay (ELISA) test, or such other test as may
be |
19 |
| approved by the Illinois Department of Public Health; in the |
20 |
| event of a
positive result, the Western Blot Assay or a more |
21 |
| reliable confirmatory
test shall be administered. The results |
22 |
| of the tests and any follow-up tests shall be
kept
strictly |
23 |
| confidential by all medical personnel involved in the testing |
24 |
| and
must be personally delivered in a sealed envelope to the |
25 |
| victim, to the defendant, to the State's Attorney, and to the
|
26 |
| judge who entered the order, for the judge's inspection in |
|
|
|
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| camera. The judge shall provide to the victim a referral to the |
2 |
| Illinois Department of Public Health HIV/AIDS toll-free |
3 |
| hotline for counseling and information in connection with the |
4 |
| test result. Acting
in accordance with the best interests of |
5 |
| the victim and the public, the
judge shall have the discretion |
6 |
| to determine to whom, if anyone, the result
of the testing may |
7 |
| be revealed; however, in no case shall the identity of
the |
8 |
| victim be disclosed. The court shall order that the cost of the |
9 |
| tests
shall be paid by the county, and shall be taxed as costs |
10 |
| against the accused
if convicted.
|
11 |
| (f) Whenever any law enforcement officer has reasonable |
12 |
| cause to believe
that a person has been delivered a controlled |
13 |
| substance without his or her
consent, the law enforcement |
14 |
| officer shall advise the victim about seeking
medical treatment |
15 |
| and preserving evidence.
|
16 |
| (g) Every hospital providing emergency hospital services |
17 |
| to an alleged
sexual assault survivor, when there is reasonable
|
18 |
| cause to believe that a person has been delivered a controlled |
19 |
| substance
without his or her consent, shall designate personnel |
20 |
| to provide:
|
21 |
| (1) An explanation to the victim about the nature and |
22 |
| effects of commonly
used controlled substances and how such |
23 |
| controlled substances are administered.
|
24 |
| (2) An offer to the victim of testing for the presence |
25 |
| of such controlled
substances.
|
26 |
| (3) A disclosure to the victim that all controlled |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| substances or alcohol
ingested by the victim will be |
2 |
| disclosed by the test.
|
3 |
| (4) A statement that the test is completely voluntary.
|
4 |
| (5) A form for written authorization for sample |
5 |
| analysis of all controlled
substances and alcohol ingested |
6 |
| by the victim.
|
7 |
| A physician licensed to practice medicine in all its |
8 |
| branches may agree to
be a designated person under this |
9 |
| subsection.
|
10 |
| No sample analysis may be performed unless the victim
|
11 |
| returns a signed written authorization within 30 days
after the |
12 |
| sample was
collected.
|
13 |
| Any medical treatment or care under this subsection shall |
14 |
| be only in
accordance with the order of a physician licensed to |
15 |
| practice medicine in all
of its branches. Any testing under |
16 |
| this subsection shall be only in accordance
with the order of a |
17 |
| licensed individual authorized to order the testing.
|
18 |
| (Source: P.A. 94-397, eff. 1-1-06; 95-926, eff. 8-26-08.)
|
19 |
| (720 ILCS 5/11-1.20) (was 720 ILCS 5/12-13)
|
20 |
| Sec. 11-1.20. 12-13. Criminal Sexual Assault.
|
21 |
| (a) A person commits criminal sexual assault if that person |
22 |
| commits an act of sexual penetration and: |
23 |
| (1) uses force or threat of force; |
24 |
| (2) knows that the victim is unable to understand the |
25 |
| nature of the act or is unable to give knowing consent; |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (3) is a family member of the victim, and the victim is |
2 |
| under 18 years of age; or |
3 |
| (4) is 17 years of age or over and holds a position of |
4 |
| trust, authority, or supervision in relation to the victim, |
5 |
| and the victim is at least 13 years of age but under 18 |
6 |
| years of age. The accused commits criminal sexual assault |
7 |
| if he or she:
|
8 |
| (1) commits an act of sexual penetration by the use of |
9 |
| force or threat of
force; or
|
10 |
| (2) commits an act of sexual penetration and the |
11 |
| accused knew that the
victim was unable to understand the |
12 |
| nature of the act or was unable to give
knowing consent; or
|
13 |
| (3) commits an act of sexual penetration with a victim |
14 |
| who was under 18
years of age when the act was committed |
15 |
| and the accused was a family
member; or
|
16 |
| (4) commits an act of sexual penetration with a victim |
17 |
| who was at
least 13 years of age but under 18 years of age |
18 |
| when the act was committed
and the accused was 17 years of |
19 |
| age or over and held a position of trust,
authority or |
20 |
| supervision in relation to the victim.
|
21 |
| (b) Sentence.
|
22 |
| (1) Criminal sexual assault is a Class 1 felony , except |
23 |
| that: .
|
24 |
| (A) (2) A person who is convicted of the offense of |
25 |
| criminal sexual assault as
defined in paragraph (a)(1) |
26 |
| or (a)(2) after having previously been convicted of
the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| offense of criminal sexual assault or the offense of |
2 |
| exploitation of a child, or who is convicted of the |
3 |
| offense of
criminal sexual assault as defined in |
4 |
| paragraph (a)(1) or (a)(2) after having
previously |
5 |
| been convicted under the laws of this State or any |
6 |
| other state of an
offense that is substantially |
7 |
| equivalent to the offense of criminal sexual
assault or |
8 |
| to the offense of exploitation of a child, commits a |
9 |
| Class X felony for which the person shall be sentenced |
10 |
| to a
term of imprisonment of not less than 30 years and |
11 |
| not more than 60 years. The
commission of the second or |
12 |
| subsequent offense is required to have been after
the |
13 |
| initial conviction for this paragraph (A) (2) to apply.
|
14 |
| (B) (3) A person who is convicted of the offense of |
15 |
| criminal sexual assault as
defined in paragraph (a)(1) |
16 |
| or (a)(2) after having previously been convicted of
the |
17 |
| offense of aggravated criminal sexual assault or the |
18 |
| offense of predatory
criminal sexual assault of a |
19 |
| child, or who is convicted of the offense of
criminal |
20 |
| sexual assault as defined in paragraph (a)(1) or (a)(2) |
21 |
| after having
previously been convicted under the laws |
22 |
| of this State or any other state of an
offense that is |
23 |
| substantially equivalent to the offense of aggravated |
24 |
| criminal
sexual assault or the offense of criminal |
25 |
| predatory criminal sexual assault of a child shall be
|
26 |
| sentenced to a term of natural life imprisonment. The |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| commission of the second
or subsequent offense is |
2 |
| required to have been after the initial conviction for
|
3 |
| this paragraph (B) (3) to apply.
|
4 |
| (C) (4) A second or subsequent conviction for a |
5 |
| violation of paragraph
(a)(3) or (a)(4) or under any |
6 |
| similar statute of this State
or any other state for |
7 |
| any offense involving criminal sexual assault that is
|
8 |
| substantially equivalent to or more serious than the |
9 |
| sexual assault prohibited
under paragraph (a)(3) or |
10 |
| (a)(4) is a Class X felony.
|
11 |
| (5) When a person has any such prior conviction, the |
12 |
| information or
indictment charging that person shall state |
13 |
| such prior conviction so as to give
notice of the State's |
14 |
| intention to treat the charge as a Class X felony. The
fact |
15 |
| of such prior conviction is not an element of the offense |
16 |
| and may not be
disclosed to the jury during trial unless |
17 |
| otherwise permitted by issues
properly raised during such |
18 |
| trial.
|
19 |
| (Source: P.A. 95-640, eff. 6-1-08 .)
|
20 |
| (720 ILCS 5/11-1.30) (was 720 ILCS 5/12-14)
|
21 |
| Sec. 11-1.30 12-14 . Aggravated Criminal Sexual Assault.
|
22 |
| (a) A person commits aggravated criminal sexual assault if |
23 |
| that person commits criminal sexual assault and any of the |
24 |
| following aggravating circumstances exist during the |
25 |
| commission of the offense or, for purposes of paragraph (7), |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| occur as part of the same course of conduct as the commission |
2 |
| of the offense: |
3 |
| (1) the person displays, threatens to use, or uses a |
4 |
| dangerous weapon, other than a firearm, or any other object |
5 |
| fashioned or used in a manner that leads the victim, under |
6 |
| the circumstances, reasonably to believe that the object is |
7 |
| a dangerous weapon; |
8 |
| (2) the person causes bodily harm to the victim, except |
9 |
| as provided in paragraph (10); |
10 |
| (3) the person acts in a manner that threatens or |
11 |
| endangers the life of the victim or any other person; |
12 |
| (4) the person commits the criminal sexual assault |
13 |
| during the course of committing or attempting to commit any |
14 |
| other felony; |
15 |
| (5) the victim is 60 years of age or older; |
16 |
| (6) the victim is a physically handicapped person; |
17 |
| (7) the person delivers (by injection, inhalation, |
18 |
| ingestion, transfer of possession, or any other means) any |
19 |
| controlled substance to the victim without the victim's |
20 |
| consent or by threat or deception for other than medical |
21 |
| purposes; |
22 |
| (8) the person is armed with a firearm; |
23 |
| (9) the person personally discharges a firearm during |
24 |
| the commission of the offense; or |
25 |
| (10) the person personally discharges a firearm during |
26 |
| the commission of the offense, and that discharge |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| proximately causes great bodily harm, permanent |
2 |
| disability, permanent disfigurement, or death to another |
3 |
| person. The accused commits
aggravated criminal sexual |
4 |
| assault if he or she commits criminal sexual
assault and |
5 |
| any of the following aggravating circumstances existed |
6 |
| during, or
for the purposes of paragraph (7) of this |
7 |
| subsection (a)
as part of the same course of conduct as, |
8 |
| the commission of the offense:
|
9 |
| (1) the accused displayed, threatened to use, or used a |
10 |
| dangerous
weapon, other than a firearm, or any object |
11 |
| fashioned or utilized in such a
manner as to lead the |
12 |
| victim under the circumstances reasonably to believe it
to |
13 |
| be a dangerous weapon; or
|
14 |
| (2) the accused caused bodily harm, except as provided |
15 |
| in subsection
(a)(10), to the victim; or
|
16 |
| (3) the accused acted in such a manner as to threaten |
17 |
| or endanger the
life of the victim or any other person; or
|
18 |
| (4) the criminal sexual assault was perpetrated during |
19 |
| the course of
the commission or attempted commission of any |
20 |
| other felony by the accused; or
|
21 |
| (5) the victim was 60 years of age or over when the |
22 |
| offense was committed;
or
|
23 |
| (6) the victim was a physically handicapped person; or
|
24 |
| (7) the accused delivered (by injection, inhalation, |
25 |
| ingestion, transfer
of possession, or any other means) to |
26 |
| the victim without his or her consent, or
by threat or |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| deception, and for other than medical purposes, any |
2 |
| controlled
substance; or
|
3 |
| (8) the accused was armed with a firearm; or
|
4 |
| (9) the accused personally discharged a firearm during |
5 |
| the commission of
the offense; or
|
6 |
| (10) the accused, during the commission of the offense, |
7 |
| personally
discharged a firearm that proximately caused |
8 |
| great bodily harm, permanent
disability, permanent |
9 |
| disfigurement, or death to another person.
|
10 |
| (b) A person The accused commits aggravated criminal sexual |
11 |
| assault if
that person is the accused was under 17 years of age |
12 |
| and : (i) commits an act of
sexual penetration with a victim who |
13 |
| is was under 9 years of age when the act
was committed ; or (ii) |
14 |
| commits an act of sexual penetration with a victim
who is was |
15 |
| at least 9 years of age but under 13 years of age when the act |
16 |
| was
committed and the person uses accused used force or threat |
17 |
| of force to commit the act.
|
18 |
| (c) A person The accused commits aggravated criminal sexual |
19 |
| assault if that person he or
she commits an act of sexual |
20 |
| penetration with a victim who is was a severely or
profoundly |
21 |
| mentally retarded person at the
time the act was committed .
|
22 |
| (d) Sentence.
|
23 |
| (1) Aggravated criminal sexual assault in violation of |
24 |
| paragraph
(2), (3), (4), (5), (6), or (7) of subsection (a) |
25 |
| or in violation of
subsection (b) or
(c) is a Class X |
26 |
| felony.
A violation of subsection (a)(1) is a Class X |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| felony for which 10 years shall
be added to the term of |
2 |
| imprisonment imposed by the court. A violation of
|
3 |
| subsection (a)(8) is a Class X felony for which 15 years |
4 |
| shall be added to the
term of imprisonment imposed by the |
5 |
| court. A violation of
subsection (a)(9) is a Class X felony |
6 |
| for which 20 years shall be added to the
term of |
7 |
| imprisonment imposed by the court. A violation of |
8 |
| subsection (a)(10) is
a Class X felony for which 25 years |
9 |
| or up to a term of natural life
imprisonment shall be added |
10 |
| to
the term of imprisonment imposed by the court.
|
11 |
| (2) A person who is convicted of a second or subsequent |
12 |
| offense of
aggravated criminal sexual assault, or who is |
13 |
| convicted of the offense of
aggravated
criminal sexual |
14 |
| assault after having previously been convicted of the |
15 |
| offense
of criminal sexual assault or the offense of |
16 |
| predatory criminal sexual assault
of a child, or who is |
17 |
| convicted of the offense of aggravated criminal sexual
|
18 |
| assault after having previously been convicted under the |
19 |
| laws of this or any
other state of an offense that is |
20 |
| substantially equivalent to the offense of
criminal sexual
|
21 |
| assault, the offense of aggravated criminal sexual assault |
22 |
| or the offense of
predatory criminal sexual assault of a |
23 |
| child, shall be sentenced to a term of
natural life |
24 |
| imprisonment.
The commission of the second or subsequent |
25 |
| offense is required to have been
after the initial |
26 |
| conviction for this paragraph (2) to apply.
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (Source: P.A. 91-404, eff. 1-1-00; 92-434, eff. 1-1-02; 92-502, |
2 |
| eff.
12-19-01; 92-721, eff. 1-1-03 .)
|
3 |
| (720 ILCS 5/11-1.40)
(was 720 ILCS 5/12-14.1)
|
4 |
| Sec. 11-1.40 12-14.1 . Predatory criminal sexual assault of |
5 |
| a child.
|
6 |
| (a) A person commits predatory criminal sexual assault of a |
7 |
| child if that person commits an act of sexual penetration, is |
8 |
| 17 years of age or older, and: |
9 |
| (1) the victim is under 13 years of age; or |
10 |
| (2) the victim is under 13 years of age and that |
11 |
| person: |
12 |
| (A) is armed with a firearm; |
13 |
| (B) personally discharges a firearm during the |
14 |
| commission of the offense; |
15 |
| (C) causes great bodily harm to the victim that: |
16 |
| (i) results in permanent disability; or |
17 |
| (ii) is life threatening; or |
18 |
| (D) delivers (by injection, inhalation, ingestion, |
19 |
| transfer of possession, or any other means) any |
20 |
| controlled substance to the victim without the |
21 |
| victim's consent or by threat or deception, for other |
22 |
| than medical purposes. The accused commits predatory |
23 |
| criminal sexual assault of a
child if:
|
24 |
| (1) the accused was 17 years of age or over and commits |
25 |
| an act of sexual
penetration with a victim who was under 13 |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| years of age when the act was
committed; or
|
2 |
| (1.1) the accused was 17 years of age or over and, |
3 |
| while armed with a
firearm, commits an act of sexual |
4 |
| penetration with a victim who was under 13
years of age |
5 |
| when the act was committed; or
|
6 |
| (1.2) the accused was 17 years of age or over and |
7 |
| commits an act of sexual
penetration with a victim who was |
8 |
| under 13 years of age when the act was
committed and, |
9 |
| during the commission of the offense, the accused |
10 |
| personally
discharged a firearm; or
|
11 |
| (2) the accused was 17 years of age or over and commits |
12 |
| an act
of sexual
penetration with a victim who was under 13 |
13 |
| years of age when the act was
committed and the accused |
14 |
| caused great bodily harm to the victim that:
|
15 |
| (A) resulted in permanent disability; or
|
16 |
| (B) was life threatening; or
|
17 |
| (3) the accused was 17 years of age or over and commits |
18 |
| an act of
sexual penetration with a victim who was under 13 |
19 |
| years of age when the act was
committed and the accused |
20 |
| delivered (by injection, inhalation, ingestion,
transfer |
21 |
| of possession, or any other means) to the victim without |
22 |
| his or her
consent, or by threat or deception,
and for |
23 |
| other than medical
purposes, any
controlled substance.
|
24 |
| (b) Sentence.
|
25 |
| (1) A person convicted of a violation of subsection |
26 |
| (a)(1)
commits a Class X felony, for which the person shall |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| be sentenced to a term of imprisonment of not less than 6 |
2 |
| years and not more than 60 years.
A person convicted of a |
3 |
| violation of subsection (a)(2)(A) (a)(1.1) commits a Class |
4 |
| X
felony for which 15 years shall be added to the term of |
5 |
| imprisonment imposed by
the court. A person convicted of a |
6 |
| violation of subsection (a)(2)(B) (a)(1.2) commits a
Class |
7 |
| X felony for which 20 years shall be added to the term of |
8 |
| imprisonment
imposed by the court. A person convicted of a |
9 |
| violation of subsection (a)(2)(C) (a)(2)
commits a Class X |
10 |
| felony for which the person shall be sentenced to a term of
|
11 |
| imprisonment of not less than 50 years or up to a term of |
12 |
| natural life
imprisonment.
|
13 |
| (1.1) A person convicted of a violation of subsection |
14 |
| (a)(2)(D) (a)(3) commits a
Class X felony for which the |
15 |
| person
shall be
sentenced to a
term of imprisonment of not |
16 |
| less than 50 years and not more than 60 years.
|
17 |
| (1.2) A person convicted of predatory criminal sexual |
18 |
| assault of a child
committed
against 2 or more persons |
19 |
| regardless of whether the offenses occurred as the
result |
20 |
| of the same act or of several related or unrelated acts |
21 |
| shall be
sentenced to a term of natural life imprisonment.
|
22 |
| (2) A person who is convicted of a second or subsequent |
23 |
| offense of
predatory criminal sexual assault of a child, or |
24 |
| who is convicted of the
offense of
predatory criminal |
25 |
| sexual assault of a child after having previously been
|
26 |
| convicted of the offense of criminal sexual assault or the |
|
|
|
09600HB6195sam002 |
- 395 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| offense of
aggravated criminal sexual assault, or who is |
2 |
| convicted of the offense of
predatory criminal sexual |
3 |
| assault of a child after having previously been
convicted |
4 |
| under the laws of this State
or any other state of an |
5 |
| offense that is substantially equivalent to the
offense
of |
6 |
| predatory criminal sexual assault of a child, the offense |
7 |
| of aggravated
criminal sexual assault or the offense of |
8 |
| criminal sexual assault, shall be
sentenced to a term of |
9 |
| natural life imprisonment.
The commission of the second or |
10 |
| subsequent offense is required to have been
after the |
11 |
| initial conviction for this paragraph (2) to apply.
|
12 |
| (Source: P.A. 95-640, eff. 6-1-08 .)
|
13 |
| (720 ILCS 5/11-1.50) (was 720 ILCS 5/12-15)
|
14 |
| Sec. 11-1.50 12-15 . Criminal sexual abuse.
|
15 |
| (a) A person The accused commits criminal sexual abuse if |
16 |
| that person he or she :
|
17 |
| (1) commits an act of sexual conduct by the use of |
18 |
| force or threat of
force; or
|
19 |
| (2) commits an act of sexual conduct and knows the |
20 |
| accused
knew that the victim is was unable to understand |
21 |
| the nature of the act or
is was unable to give knowing |
22 |
| consent.
|
23 |
| (b) A person The accused commits criminal sexual abuse if
|
24 |
| that person is the accused was under 17 years of age and |
25 |
| commits an act of sexual
penetration or sexual conduct with a |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| victim who is was at least 9 years of age
but under 17 years of |
2 |
| age when the act was committed .
|
3 |
| (c) A person The accused commits criminal sexual abuse if |
4 |
| that person he or she commits an
act of sexual penetration or |
5 |
| sexual conduct with a victim who is was at least
13 years of |
6 |
| age but under 17 years of age and the person is accused was |
7 |
| less than 5
years older than the victim.
|
8 |
| (d) Sentence. Criminal sexual abuse
for a violation of |
9 |
| subsection (b) or
(c) of this Section
is a Class A misdemeanor.
|
10 |
| Criminal sexual abuse for a violation of paragraph (1) or (2)
|
11 |
| of subsection (a) of this Section is a Class 4 felony.
A second
|
12 |
| or subsequent conviction
for a violation of subsection (a) of |
13 |
| this Section is a Class 2 felony.
For purposes of this
Section |
14 |
| it is a second or subsequent conviction if
the accused has at |
15 |
| any
time been convicted under this Section or under any similar |
16 |
| statute of this
State or any other state for any offense |
17 |
| involving sexual abuse or sexual
assault that is substantially |
18 |
| equivalent to or more serious than the sexual
abuse prohibited |
19 |
| under this Section.
|
20 |
| (Source: P.A. 91-389, eff. 1-1-00.)
|
21 |
| (720 ILCS 5/11-1.60) (was 720 ILCS 5/12-16)
|
22 |
| Sec. 11-1.60 12-16 . Aggravated Criminal Sexual Abuse.
|
23 |
| (a) A person commits aggravated criminal sexual abuse if |
24 |
| that person commits criminal sexual abuse and any of the |
25 |
| following aggravating circumstances exist (i) during the |
|
|
|
09600HB6195sam002 |
- 397 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| commission of the offense or (ii) for purposes of paragraph |
2 |
| (7), as part of the same course of conduct as the commission of |
3 |
| the offense: |
4 |
| (1) the person displays, threatens to use, or uses a |
5 |
| dangerous weapon or any other object fashioned or used in a |
6 |
| manner that leads the victim, under the circumstances, |
7 |
| reasonably to believe that the object is a dangerous |
8 |
| weapon; |
9 |
| (2) the person causes bodily harm to the victim; |
10 |
| (3) the victim is 60 years of age or older; |
11 |
| (4) the victim is a physically handicapped person; |
12 |
| (5) the person acts in a manner that threatens or |
13 |
| endangers the life of the victim or any other person; |
14 |
| (6) the person commits the criminal sexual abuse during |
15 |
| the course of committing or attempting to commit any other |
16 |
| felony; or |
17 |
| (7) the person delivers (by injection, inhalation, |
18 |
| ingestion, transfer of possession, or any other means) any |
19 |
| controlled substance to the victim for other than medical |
20 |
| purposes without the victim's consent or by threat or |
21 |
| deception. The accused commits aggravated criminal sexual |
22 |
| abuse if he or she
commits criminal sexual abuse as defined |
23 |
| in subsection (a) of Section 12-15
of this Code and any of |
24 |
| the following aggravating
circumstances existed during, or |
25 |
| for the purposes of paragraph (7) of this
subsection (a) as |
26 |
| part of the same course of conduct as, the commission of
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| the
offense:
|
2 |
| (1) the accused displayed, threatened to use or used a |
3 |
| dangerous weapon
or any object fashioned or utilized in |
4 |
| such a manner as to lead the victim
under the circumstances |
5 |
| reasonably to believe it to be a dangerous weapon; or
|
6 |
| (2) the accused caused bodily harm to the victim; or
|
7 |
| (3) the victim was 60 years of age or over when the |
8 |
| offense was committed;
or
|
9 |
| (4) the victim was a physically handicapped person; or
|
10 |
| (5) the accused acted in such a manner as to threaten |
11 |
| or endanger the
life of the victim or any other person; or
|
12 |
| (6) the criminal sexual abuse was perpetrated during |
13 |
| the course of the
commission or attempted commission of any |
14 |
| other felony by the accused; or
|
15 |
| (7) the accused delivered (by injection, inhalation, |
16 |
| ingestion, transfer
of possession, or any other means) to |
17 |
| the victim without his or her consent, or
by threat or |
18 |
| deception,
and for other than medical
purposes, any
|
19 |
| controlled substance.
|
20 |
| (b) A person The accused commits aggravated criminal sexual |
21 |
| abuse if that person he or she
commits an act of sexual conduct |
22 |
| with a victim who is was under 18
years of age when the act was |
23 |
| committed
and the person is accused was a family member.
|
24 |
| (c) A person The accused commits aggravated criminal sexual |
25 |
| abuse if:
|
26 |
| (1) that person is the accused was 17 years of age or |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| over and : (i) commits an act of
sexual
conduct with a |
2 |
| victim who is was under 13 years of age when the
act was |
3 |
| committed ; or
(ii) commits an act of sexual conduct with a |
4 |
| victim who is was at least 13
years of age but under 17 |
5 |
| years of age when the act was committed and the
person uses |
6 |
| accused used force or threat of force to commit the act; or
|
7 |
| (2) that person is the accused was under 17 years of |
8 |
| age and : (i) commits an act of
sexual conduct with a victim |
9 |
| who is was under 9 years of age when the act was
committed ; |
10 |
| or (ii) commits an act of sexual conduct with a victim who |
11 |
| is was
at least 9 years of age but under 17 years of age |
12 |
| when the act was
committed and the person uses accused used |
13 |
| force or threat of force to commit the act.
|
14 |
| (d) A person The accused commits aggravated criminal sexual |
15 |
| abuse if that person he or she
commits an act of sexual |
16 |
| penetration or sexual conduct with a victim
who is was at least |
17 |
| 13
years of age but under 17 years of age and the person is |
18 |
| accused was at least 5 years
older than the victim.
|
19 |
| (e) A person The accused commits aggravated criminal sexual |
20 |
| abuse if that person he or she
commits an act of sexual conduct |
21 |
| with a victim who is was a
severely or profoundly mentally |
22 |
| retarded person at the time the act was
committed .
|
23 |
| (f) A person The accused commits aggravated criminal sexual |
24 |
| abuse if
that person he or she commits an act of sexual conduct |
25 |
| with a victim who is was at least
13 years of age but under 18 |
26 |
| years of age when the act was committed and
the person is |
|
|
|
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| accused was 17 years of age or over and holds held a position |
2 |
| of trust,
authority , or supervision in relation to the victim.
|
3 |
| (g) Sentence. Aggravated criminal sexual abuse is a Class 2 |
4 |
| felony.
|
5 |
| (Source: P.A. 92-434, eff. 1-1-02.)
|
6 |
| (720 ILCS 5/11-1.70) (was 720 ILCS 5/12-17)
|
7 |
| Sec. 11-1.70 12-17 . Defenses with respect to offenses |
8 |
| described in Sections 11-1.20 through 11-1.60 .
|
9 |
| (a) It shall be a defense to any offense under Section |
10 |
| 11-1.20, 11-1.30, 11-1.40, 11-1.50, or 11-1.60 12-13 through
|
11 |
| 12-16 of this Code where force or threat of force is an element |
12 |
| of the
offense that the victim consented. "Consent" means a |
13 |
| freely given
agreement to the act of sexual penetration or |
14 |
| sexual conduct in question.
Lack of verbal or physical |
15 |
| resistance or submission by the victim resulting
from the use |
16 |
| of force or threat of force by the accused shall not
constitute |
17 |
| consent. The manner of dress of the victim at the time of the
|
18 |
| offense shall not constitute consent.
|
19 |
| (b) It shall be a defense under subsection (b) and |
20 |
| subsection (c) of
Section 11-1.50 12-15 and subsection (d) of |
21 |
| Section 11-1.60 12-16 of this Code that the
accused reasonably |
22 |
| believed the person to be 17 years of age or over.
|
23 |
| (c) A person who initially consents to sexual penetration |
24 |
| or sexual
conduct
is not deemed to have consented to any sexual |
25 |
| penetration or sexual
conduct that occurs after he or she |
|
|
|
09600HB6195sam002 |
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|
1 |
| withdraws consent during the course of
that sexual penetration |
2 |
| or sexual conduct.
|
3 |
| (Source: P.A. 93-389, eff. 7-25-03.)
|
4 |
| (720 ILCS 5/11-1.80) (was 720 ILCS 5/12-18.1)
|
5 |
| Sec. 11-1.80 12-18.1 . Civil Liability. |
6 |
| (a) If any person has been convicted of
any offense defined |
7 |
| in Section 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 12-13, |
8 |
| 12-14, 12-14.1, 12-15, or 12-16 of this Act,
a victim of such |
9 |
| offense has a cause of action for damages against any
person or |
10 |
| entity who, by the manufacture, production, or wholesale
|
11 |
| distribution of any obscene material which was possessed or |
12 |
| viewed by the
person convicted of the offense, proximately |
13 |
| caused such person, through his
or her reading or viewing of |
14 |
| the obscene material, to commit the violation
of Section |
15 |
| 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 12-13, 12-14, |
16 |
| 12-14.1, 12-15, or 12-16. No victim may recover in any
such |
17 |
| action unless he or she proves by a preponderance of the |
18 |
| evidence
that: (1) the reading or viewing of the specific |
19 |
| obscene material
manufactured, produced, or distributed |
20 |
| wholesale by the defendant
proximately caused the person |
21 |
| convicted of the violation of Section 11-1.20, 11-1.30, |
22 |
| 11-1.40, 11-1.50, 11-1.60, 12-13,
12-14, 12-14.1, 12-15, or |
23 |
| 12-16 to commit such violation and (2) the defendant knew
or |
24 |
| had reason to know that the manufacture, production, or |
25 |
| wholesale
distribution of such material was likely to cause a |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| violation of an offense substantially
of the type enumerated.
|
2 |
| (b) The manufacturer, producer or wholesale distributor |
3 |
| shall be liable
to the victim for:
|
4 |
| (1) actual damages incurred by the victim, including |
5 |
| medical costs;
|
6 |
| (2) court costs and reasonable attorneys fees;
|
7 |
| (3) infliction of emotional distress;
|
8 |
| (4) pain and suffering; and
|
9 |
| (5) loss of consortium.
|
10 |
| (c) Every action under this Section shall be commenced |
11 |
| within 3 years
after the conviction of the defendant for a |
12 |
| violation of Section 11-1.20, 11-1.30, 11-1.50, 11-1.60, |
13 |
| 12-13,
12-14, 12-15 or 12-16 of this Code. However, if the |
14 |
| victim was under the
age of 18 years at the time of the |
15 |
| conviction of the defendant for a
violation of Section 11-1.20, |
16 |
| 11-1.30, 11-1.40, 11-1.50, 11-1.60, 12-13, 12-14, 12-14.1, |
17 |
| 12-15 or 12-16 of this Code, an action
under this Section shall |
18 |
| be commenced within 3 years after the victim
attains the age of |
19 |
| 18 years.
|
20 |
| (d) For the purposes of this Section:
|
21 |
| (1) "obscene" has the meaning ascribed to it in subsection |
22 |
| (b) of
Section 11-20 of this Code;
|
23 |
| (2) "wholesale distributor" means any individual, |
24 |
| partnership,
corporation, association, or other legal entity |
25 |
| which stands between the
manufacturer and the retail seller in |
26 |
| purchases, consignments, contracts
for sale or rental of the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| obscene material;
|
2 |
| (3) "producer" means any individual, partnership, |
3 |
| corporation,
association, or other legal entity which finances |
4 |
| or supervises, to any
extent, the production or making of |
5 |
| obscene material;
|
6 |
| (4) "manufacturer" means any individual, partnership, |
7 |
| corporation,
association, or other legal entity which |
8 |
| manufacturers, assembles or
produces obscene material.
|
9 |
| (Source: P.A. 86-857.)
|
10 |
| (720 ILCS 5/11-6) (from Ch. 38, par. 11-6)
|
11 |
| Sec. 11-6. Indecent solicitation of a child.
|
12 |
| (a) A person of the age of 17 years and upwards commits the |
13 |
| offense of
indecent solicitation of a child if the person, with |
14 |
| the intent that the
offense of aggravated criminal sexual |
15 |
| assault, criminal sexual assault,
predatory criminal sexual |
16 |
| assault of a child, or aggravated criminal sexual
abuse be |
17 |
| committed, knowingly solicits a child or one whom he or she |
18 |
| believes
to be a child to perform an act of sexual penetration |
19 |
| or sexual conduct as
defined in Section 11-0.1 12-12 of this |
20 |
| Code.
|
21 |
| (a-5) A person of the age of 17 years and upwards commits |
22 |
| the offense of
indecent solicitation of a child if the person |
23 |
| knowingly discusses an act of sexual conduct or sexual |
24 |
| penetration with a child or with one whom he or she believes
to |
25 |
| be a child by means of the Internet with the intent that the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| offense of aggravated criminal sexual assault, predatory |
2 |
| criminal sexual assault of a child, or aggravated criminal |
3 |
| sexual abuse be committed. |
4 |
| (a-6) It is not a defense to subsection (a-5) that the |
5 |
| person did not solicit the child to perform sexual conduct or |
6 |
| sexual penetration with the person.
|
7 |
| (b) Definitions. As used in this Section:
|
8 |
| "Solicit" means to command, authorize, urge, incite, |
9 |
| request, or
advise another to perform an act by any means |
10 |
| including, but not limited to, in
person, over the phone, |
11 |
| in writing, by computer, or by advertisement of any
kind.
|
12 |
| "Child" means a person under 17 years of age.
|
13 |
| "Internet" has the meaning set forth in Section 16J-5 |
14 |
| of this Code means an interactive computer service or |
15 |
| system or an
information service, system, or access |
16 |
| software provider that provides or
enables computer access |
17 |
| by multiple users to a computer server, and includes,
but |
18 |
| is not limited to, an information service, system, or |
19 |
| access software
provider that provides access to a network |
20 |
| system commonly known as the
Internet, or any comparable |
21 |
| system or service and also includes, but is not
limited to, |
22 |
| a World Wide Web page, newsgroup, message board, mailing |
23 |
| list, or
chat area on any interactive computer service or |
24 |
| system or other online
service .
|
25 |
| "Sexual penetration" or "sexual conduct" are defined |
26 |
| in Section 11-0.1 12-12 of this Code.
|
|
|
|
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LRB096 19311 DRJ 41391 a |
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|
1 |
| (c) Sentence. Indecent solicitation of a child under |
2 |
| subsection (a) is:
|
3 |
| (1) a Class 1 felony when the act, if done, would be |
4 |
| predatory criminal
sexual assault of a child or aggravated |
5 |
| criminal sexual assault;
|
6 |
| (2) a Class 2 felony when the act, if done, would be |
7 |
| criminal sexual
assault;
|
8 |
| (3) a Class 3 felony when the act, if done, would be |
9 |
| aggravated criminal
sexual abuse.
|
10 |
| Indecent solicitation of a child under subsection (a-5) is |
11 |
| a Class 4 felony.
|
12 |
| (Source: P.A. 95-143, eff. 1-1-08.)
|
13 |
| (720 ILCS 5/11-6.5)
|
14 |
| Sec. 11-6.5. Indecent solicitation of an adult.
|
15 |
| (a) A person commits indecent solicitation of an adult if |
16 |
| the person knowingly :
|
17 |
| (1) Arranges for a person 17 years of age or over to |
18 |
| commit an act of
sexual penetration as defined in Section |
19 |
| 11-0.1 12-12 with a person:
|
20 |
| (i) Under the age of 13 years; or
|
21 |
| (ii) Thirteen years of age or over but under the |
22 |
| age of 17 years; or
|
23 |
| (2) Arranges for a person 17 years of age or over to |
24 |
| commit an act of
sexual conduct as defined in Section |
25 |
| 11-0.1 12-12 with a person:
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (i) Under the age of 13 years; or
|
2 |
| (ii) Thirteen years of age or older but under the |
3 |
| age of 17 years.
|
4 |
| (b) Sentence.
|
5 |
| (1) Violation of paragraph (a)(1)(i) is a Class X |
6 |
| felony.
|
7 |
| (2) Violation of paragraph (a)(1)(ii) is a Class 1 |
8 |
| felony.
|
9 |
| (3) Violation of
paragraph (a)(2)(i) is a Class 2 |
10 |
| felony.
|
11 |
| (4) Violation of paragraph (a)(2)(ii)
is a Class A |
12 |
| misdemeanor.
|
13 |
| (c) For the purposes of this Section, "arranges" includes |
14 |
| but is not
limited to oral or written communication and
|
15 |
| communication by telephone, computer, or other electronic |
16 |
| means. "Computer"
has the meaning ascribed to it in Section |
17 |
| 16D-2 of this Code.
|
18 |
| (Source: P.A. 88-165; 89-203, eff. 7-21-95.)
|
19 |
| (720 ILCS 5/Art. 11 Subdiv. 10 heading new)
|
20 |
| SUBDIVISION 10. VULNERABLE VICTIM OFFENSES
|
21 |
| (720 ILCS 5/11-9.1) (from Ch. 38, par. 11-9.1)
|
22 |
| Sec. 11-9.1. Sexual exploitation of a child.
|
23 |
| (a) A Any person commits sexual exploitation of a child if |
24 |
| in the presence
of a child and with intent or knowledge that a |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| child would view his or her
acts, that person:
|
2 |
| (1) engages in a sexual act; or
|
3 |
| (2) exposes his or her sex organs, anus or breast for |
4 |
| the purpose of
sexual arousal or gratification of such |
5 |
| person or the child.
|
6 |
| (a-5) A person commits sexual exploitation of a child who |
7 |
| knowingly
entices, coerces, or persuades a child to remove the |
8 |
| child's clothing for the
purpose of sexual arousal or |
9 |
| gratification of the person or the child, or
both.
|
10 |
| (b) Definitions. As used in this Section:
|
11 |
| "Sexual act" means masturbation, sexual conduct or sexual |
12 |
| penetration
as defined in Section 11-0.1 12-12 of this Code.
|
13 |
| "Sex offense" means any violation
of
Article 11 of this |
14 |
| Code or a violation of Section 12-13, 12-14, 12-14.1, 12-15,
|
15 |
| 12-16, or 12-16.2 of this Code.
|
16 |
| "Child" means a person under 17 years of age.
|
17 |
| (c) Sentence.
|
18 |
| (1) Sexual exploitation of a child is a Class A |
19 |
| misdemeanor. A second
or subsequent violation of this |
20 |
| Section or a substantially similar law of another state is |
21 |
| a Class 4 felony.
|
22 |
| (2) Sexual exploitation of a child is a Class 4 felony |
23 |
| if the person has
been previously convicted of a sex |
24 |
| offense. |
25 |
| (3) Sexual exploitation of a child is a Class 4 felony |
26 |
| if the victim was under 13 years of age at the time of the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| commission of the offense.
|
2 |
| (Source: P.A. 94-140, eff. 7-7-05.)
|
3 |
| (720 ILCS 5/11-9.1A new)
|
4 |
| Sec. 11-9.1A. Permitting sexual abuse of a child. |
5 |
| (a) A person responsible for a child's welfare commits
|
6 |
| permitting sexual
abuse of a child if the person has actual |
7 |
| knowledge of and permits an act of
sexual
abuse upon the
child, |
8 |
| or permits the child to engage in prostitution as
defined in |
9 |
| Section
11-14 of the Criminal Code of 1961. |
10 |
| (b) In this Section: |
11 |
| "Actual knowledge" includes credible allegations made by |
12 |
| the child. |
13 |
| "Child" means a minor under the age of 17 years. |
14 |
| "Person responsible for the child's welfare" means the |
15 |
| child's parent,
step-parent, legal guardian, or other person |
16 |
| having custody of a child, who is
responsible
for the child's |
17 |
| care at the time of the alleged sexual abuse. |
18 |
| "Prostitution" means prostitution as defined in Section |
19 |
| 11-14 of the
Criminal Code of 1961. |
20 |
| "Sexual abuse" includes criminal sexual abuse or criminal |
21 |
| sexual assault as
defined
in Section 11-1.20, 11-1.30, 11-1.40, |
22 |
| 11-1.50, or 11-1.60 of the Criminal Code of
1961. |
23 |
| (c) This Section does not apply to a person responsible for |
24 |
| the child's
welfare who, having
reason to believe that sexual |
25 |
| abuse has occurred, makes timely and reasonable
efforts to
stop |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| the sexual abuse by reporting the sexual abuse in conformance |
2 |
| with the
Abused and
Neglected Child Reporting Act or by |
3 |
| reporting the sexual abuse, or causing a
report to be made,
to |
4 |
| medical or
law enforcement authorities or anyone who is a |
5 |
| mandated reporter under Section
4
of the Abused and Neglected |
6 |
| Child Reporting Act. |
7 |
| (d) Whenever a law enforcement officer has reason to |
8 |
| believe that the child
or the
person responsible for the |
9 |
| child's welfare has been abused by a family or
household member |
10 |
| as defined by the Illinois Domestic Violence Act of 1986, the
|
11 |
| officer
shall immediately use all reasonable means to prevent |
12 |
| further abuse under
Section 112A-30 of the Code of Criminal |
13 |
| Procedure of 1963. |
14 |
| (e) An order of protection under Section 111-8 of the Code |
15 |
| of Criminal
Procedure of 1963 shall be sought in all cases |
16 |
| where there is reason to believe
that a child has been sexually |
17 |
| abused by a family or household member. In
considering |
18 |
| appropriate available remedies, it shall be presumed that |
19 |
| awarding
physical care or custody to the abuser is not in the |
20 |
| child's best interest. |
21 |
| (f) A person may not be charged with the offense of |
22 |
| permitting sexual abuse
of a child under this Section until the |
23 |
| person who committed the offense is
charged with criminal |
24 |
| sexual assault, aggravated criminal sexual assault,
predatory
|
25 |
| criminal sexual assault of a child, criminal sexual abuse, |
26 |
| aggravated
criminal sexual
abuse, or prostitution. |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (g) A person convicted of permitting the sexual abuse of a |
2 |
| child is
guilty
of a Class 1
felony.
As
a condition of any |
3 |
| sentence of supervision, probation, conditional discharge,
or |
4 |
| mandatory
supervised release, any person convicted under this |
5 |
| Section shall be ordered to
undergo
child sexual abuse, |
6 |
| domestic violence, or other appropriate
counseling for a
|
7 |
| specified duration with a qualified social or mental health |
8 |
| worker. |
9 |
| (h) It is an affirmative defense to a charge of permitting |
10 |
| sexual abuse of a
child under this Section that the person |
11 |
| responsible for the child's welfare
had
a reasonable |
12 |
| apprehension that timely action to stop the abuse or |
13 |
| prostitution
would result in the imminent infliction of death, |
14 |
| great bodily harm, permanent
disfigurement, or permanent |
15 |
| disability to that person or another in retaliation
for |
16 |
| reporting.
|
17 |
| (720 ILCS 5/11-9.2)
|
18 |
| Sec. 11-9.2. Custodial sexual misconduct.
|
19 |
| (a) A person commits the offense of custodial sexual |
20 |
| misconduct
when: (1) he or
she is an employee of a penal system |
21 |
| and engages in sexual conduct or sexual
penetration with a |
22 |
| person who is in the custody of that penal system or (2)
he or |
23 |
| she is an employee of a treatment and detention facility and |
24 |
| engages in
sexual conduct or sexual penetration with a person |
25 |
| who is in the custody of
that
treatment and detention facility.
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (b) A probation or supervising officer or surveillance |
2 |
| agent commits the
offense of custodial
sexual misconduct when |
3 |
| the probation or supervising officer or surveillance
agent |
4 |
| engages in sexual
conduct or sexual penetration with a |
5 |
| probationer, parolee, or releasee or
person serving a term of |
6 |
| conditional release who is
under the supervisory, |
7 |
| disciplinary, or custodial authority of the
officer or agent so
|
8 |
| engaging in the sexual conduct or sexual penetration.
|
9 |
| (c) Custodial sexual misconduct is a Class 3 felony.
|
10 |
| (d) Any person convicted of violating this Section |
11 |
| immediately shall forfeit
his or her employment with a penal |
12 |
| system, treatment and detention facility,
or conditional |
13 |
| release program.
|
14 |
| (e) For purposes of this Section, the consent of the |
15 |
| probationer, parolee,
releasee, or inmate in custody of the |
16 |
| penal system or person detained or
civilly committed under the |
17 |
| Sexually Violent Persons Commitment Act
shall not be a defense |
18 |
| to a
prosecution under this Section. A person is deemed |
19 |
| incapable of consent, for
purposes of this Section, when he or |
20 |
| she is a probationer, parolee, releasee,
or inmate in custody |
21 |
| of a penal system or person detained or civilly
committed under |
22 |
| the Sexually Violent Persons Commitment Act.
|
23 |
| (f) This Section does not apply to:
|
24 |
| (1) Any employee, probation or supervising officer, or |
25 |
| surveillance
agent who is lawfully
married to a person in |
26 |
| custody if the marriage occurred before the date of
|
|
|
|
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|
1 |
| custody.
|
2 |
| (2) Any employee, probation or supervising officer, or |
3 |
| surveillance
agent who has no knowledge,
and would have no |
4 |
| reason to believe, that the person with whom he or she
|
5 |
| engaged in custodial sexual misconduct was a person in |
6 |
| custody.
|
7 |
| (g) In this Section:
|
8 |
| (1) "Custody" means:
|
9 |
| (i) pretrial incarceration or detention;
|
10 |
| (ii) incarceration or detention under a sentence |
11 |
| or commitment to a
State or local penal institution;
|
12 |
| (iii) parole or mandatory supervised release;
|
13 |
| (iv) electronic home detention;
|
14 |
| (v) probation;
|
15 |
| (vi) detention or civil commitment either in |
16 |
| secure care or in the
community under the Sexually |
17 |
| Violent Persons Commitment Act.
|
18 |
| (2) "Penal system" means any system which includes |
19 |
| institutions as defined
in Section 2-14 of this Code or a |
20 |
| county shelter care or detention home
established under |
21 |
| Section 1 of the County Shelter Care and Detention Home |
22 |
| Act.
|
23 |
| (2.1) "Treatment and detention facility" means any |
24 |
| Department of Human
Services facility established for the |
25 |
| detention or civil commitment of persons
under the Sexually |
26 |
| Violent Persons Commitment Act.
|
|
|
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| (2.2) "Conditional release" means a program of |
2 |
| treatment and services,
vocational services, and alcohol |
3 |
| or other drug abuse treatment provided to any
person |
4 |
| civilly committed and conditionally released to the |
5 |
| community under
the Sexually Violent Persons Commitment |
6 |
| Act;
|
7 |
| (3) "Employee" means:
|
8 |
| (i) an employee of any governmental agency of this |
9 |
| State or any county
or
municipal corporation that has |
10 |
| by statute, ordinance, or court order the
|
11 |
| responsibility for the care, control, or supervision |
12 |
| of pretrial or sentenced
persons in a penal system or |
13 |
| persons detained or civilly committed under the
|
14 |
| Sexually Violent Persons Commitment Act;
|
15 |
| (ii) a contractual employee of a penal system as |
16 |
| defined in paragraph
(g)(2) of
this Section who works |
17 |
| in a penal institution as defined in Section 2-14 of
|
18 |
| this Code;
|
19 |
| (iii) a contractual employee of a "treatment and |
20 |
| detention facility"
as defined in paragraph (g)(2.1) |
21 |
| of this Code or a contractual employee of the
|
22 |
| Department of Human Services who provides supervision |
23 |
| of persons serving a
term of conditional release as |
24 |
| defined in paragraph (g)(2.2) of this Code.
|
25 |
| (4) "Sexual conduct" or "sexual penetration" means any |
26 |
| act of sexual
conduct or sexual penetration as defined in |
|
|
|
09600HB6195sam002 |
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|
1 |
| Section 11-0.1 12-12 of this Code.
|
2 |
| (5) "Probation officer" means any person employed in a |
3 |
| probation or court
services department as defined in |
4 |
| Section 9b of the Probation and Probation
Officers Act.
|
5 |
| (6) "Supervising officer" means any person employed to |
6 |
| supervise persons
placed on parole or mandatory supervised |
7 |
| release with the duties described in
Section 3-14-2 of the |
8 |
| Unified Code of Corrections.
|
9 |
| (7) "Surveillance agent" means any person employed or |
10 |
| contracted to
supervise persons placed on conditional |
11 |
| release in the community under
the Sexually Violent Persons |
12 |
| Commitment Act.
|
13 |
| (Source: P.A. 92-415, eff. 8-17-01.)
|
14 |
| (720 ILCS 5/11-9.3)
|
15 |
| Sec. 11-9.3. Presence within school zone by child sex
|
16 |
| offenders prohibited ; approaching, contacting, residing with, |
17 |
| or communicating with a child within certain places by child |
18 |
| sex offenders prohibited .
|
19 |
| (a) It is unlawful for a child sex offender to knowingly be |
20 |
| present in any
school building, on real property comprising any |
21 |
| school, or in any conveyance
owned, leased, or contracted by a |
22 |
| school to transport students to or from
school or a school |
23 |
| related activity when persons under the age of 18 are
present |
24 |
| in the building, on the grounds or in
the conveyance, unless |
25 |
| the offender is a parent or guardian of a student attending the |
|
|
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|
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| school and the parent or guardian is: (i) attending a |
2 |
| conference at the school with school personnel to discuss the |
3 |
| progress of his or her child academically or socially, (ii) |
4 |
| participating in child review conferences in which evaluation |
5 |
| and placement decisions may be made with respect to his or her |
6 |
| child regarding special education services, or (iii) attending |
7 |
| conferences to discuss other student issues concerning his or |
8 |
| her child such as retention and promotion and notifies the |
9 |
| principal of the school of his or her presence at the school or |
10 |
| unless the
offender has permission to be present from the
|
11 |
| superintendent or the school board or in the case of a private |
12 |
| school from the
principal. In the case of a public school, if |
13 |
| permission is granted, the
superintendent or school board |
14 |
| president must inform the principal of the
school where the sex |
15 |
| offender will be present. Notification includes the
nature of |
16 |
| the sex offender's visit and the hours in which the sex |
17 |
| offender will
be present in the school. The sex offender is |
18 |
| responsible for notifying the
principal's office when he or she |
19 |
| arrives on school property and when he or she
departs from |
20 |
| school property. If the sex offender is to be present in the
|
21 |
| vicinity of children, the sex offender has the duty to remain |
22 |
| under the direct
supervision of a school official. A child sex |
23 |
| offender who violates this
provision is
guilty of a Class 4 |
24 |
| felony.
|
25 |
| (a-5) It is unlawful for a child sex offender to knowingly |
26 |
| be present within 100 feet of a site posted as a pick-up or |
|
|
|
09600HB6195sam002 |
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|
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| discharge stop for a conveyance owned, leased, or contracted by |
2 |
| a school to transport students to or from school or a school |
3 |
| related activity when one or more persons under the age of 18 |
4 |
| are present at the site.
|
5 |
| (a-10) It is unlawful for a child sex offender to knowingly |
6 |
| be present in any
public park building or on real property |
7 |
| comprising any public park
when persons under the age of
18 are
|
8 |
| present in the building or on the grounds
and to approach, |
9 |
| contact, or communicate with a child under 18 years of
age,
|
10 |
| unless the
offender
is a parent or guardian of a person under |
11 |
| 18 years of age present in the
building or on the
grounds. |
12 |
| (b) It is unlawful for a child sex offender to knowingly |
13 |
| loiter within 500 feet of a school building or real property |
14 |
| comprising any school
while persons under the age of 18 are |
15 |
| present in the building or on the
grounds,
unless the offender |
16 |
| is a parent or guardian of a student attending the school and |
17 |
| the parent or guardian is: (i) attending a conference at the |
18 |
| school with school personnel to discuss the progress of his or |
19 |
| her child academically or socially, (ii) participating in child |
20 |
| review conferences in which evaluation and placement decisions |
21 |
| may be made with respect to his or her child regarding special |
22 |
| education services, or (iii) attending conferences to discuss |
23 |
| other student issues concerning his or her child such as |
24 |
| retention and promotion and notifies the principal of the |
25 |
| school of his or her presence at the school or has permission |
26 |
| to be present from the
superintendent or the school board or in |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
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| the case of a private school from the
principal. In the case of |
2 |
| a public school, if permission is granted, the
superintendent |
3 |
| or school board president must inform the principal of the
|
4 |
| school where the sex offender will be present. Notification |
5 |
| includes the
nature of the sex offender's visit and the hours |
6 |
| in which the sex offender will
be present in the school. The |
7 |
| sex offender is responsible for notifying the
principal's |
8 |
| office when he or she arrives on school property and when he or |
9 |
| she
departs from school property. If the sex offender is to be |
10 |
| present in the
vicinity of children, the sex offender has the |
11 |
| duty to remain under the direct
supervision of a school |
12 |
| official. A child sex offender who violates this
provision is
|
13 |
| guilty of a Class 4 felony.
|
14 |
| (b-2) It is unlawful for a child sex offender to knowingly |
15 |
| loiter on a public
way within 500 feet of a public park |
16 |
| building or real property comprising any
public park
while |
17 |
| persons under the age of 18 are present in the building or on |
18 |
| the
grounds
and to approach, contact, or communicate with a |
19 |
| child under 18 years of
age,
unless the offender
is a parent or |
20 |
| guardian of a person under 18 years of age present in the
|
21 |
| building or on the grounds. |
22 |
| (b-5) It is unlawful for a child sex offender to knowingly |
23 |
| reside within
500 feet of a school building or the real |
24 |
| property comprising any school that
persons under the age of 18 |
25 |
| attend. Nothing in this subsection (b-5) prohibits
a child sex |
26 |
| offender from residing within 500 feet of a school building or |
|
|
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LRB096 19311 DRJ 41391 a |
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|
1 |
| the
real property comprising any school that persons under 18 |
2 |
| attend if the
property is owned by the child sex offender and |
3 |
| was purchased before the
effective date of this amendatory Act |
4 |
| of the 91st General Assembly.
|
5 |
| (b-10) It is unlawful for a child sex offender to knowingly |
6 |
| reside within
500 feet of a playground, child care institution, |
7 |
| day care center, part day child care facility, or a facility |
8 |
| providing programs or services
exclusively directed toward |
9 |
| persons under 18 years of age. Nothing in this
subsection |
10 |
| (b-10) prohibits a child sex offender from residing within 500 |
11 |
| feet
of a playground or a facility providing programs or |
12 |
| services exclusively
directed toward persons under 18 years of |
13 |
| age if the property is owned by the
child sex offender and was |
14 |
| purchased before July 7, 2000. Nothing in this
subsection |
15 |
| (b-10) prohibits a child sex offender from residing within 500 |
16 |
| feet
of a child care institution, day care center, or part day |
17 |
| child care facility if the property is owned by the
child sex |
18 |
| offender and was purchased before June 26, 2006. |
19 |
| (b-15) It is unlawful for a child sex offender to knowingly |
20 |
| reside within
500 feet of the victim of the sex offense. |
21 |
| Nothing in this
subsection (b-15) prohibits a child sex |
22 |
| offender from residing within 500 feet
of the victim if the |
23 |
| property in which the child sex offender resides is owned by |
24 |
| the
child sex offender and was purchased before August 22, |
25 |
| 2002. |
26 |
| This subsection (b-15) does not apply if the victim of the |
|
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|
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| sex offense
is 21 years of age or older. |
2 |
| (b-20) It is unlawful for a child sex offender to knowingly |
3 |
| communicate, other than for a lawful purpose under Illinois |
4 |
| law, using the Internet or any other digital media, with a |
5 |
| person under 18 years of age or with a person whom he or she |
6 |
| believes to be a person under 18 years of age,
unless the |
7 |
| offender
is a parent or guardian of the person under 18 years |
8 |
| of age. |
9 |
| (c) It is unlawful for a child sex offender to knowingly |
10 |
| operate, manage,
be employed by, volunteer at, be associated |
11 |
| with, or knowingly be present at
any: (i) facility providing
|
12 |
| programs or services exclusively directed toward persons under |
13 |
| the age of 18; (ii) day care center; (iii) part day child care |
14 |
| facility; (iv) child care institution; or (v) school providing |
15 |
| before and after school programs for children under 18 years of |
16 |
| age.
This does not prohibit a child sex offender from owning |
17 |
| the real property upon
which the programs or services are |
18 |
| offered or upon which the day care center, part day child care |
19 |
| facility, child care institution, or school providing before |
20 |
| and after school programs for children under 18 years of age is |
21 |
| located, provided the child sex offender
refrains from being |
22 |
| present on the premises for the hours during which: (1) the
|
23 |
| programs or services are being offered or (2) the day care |
24 |
| center, part day child care facility, child care institution, |
25 |
| or school providing before and after school programs for |
26 |
| children under 18 years of age is operated. |
|
|
|
09600HB6195sam002 |
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|
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| (c-5) It is unlawful for a child sex offender to knowingly |
2 |
| operate, manage, be employed by, or be associated with any |
3 |
| county fair when persons under the age of 18 are present. |
4 |
| (d) (c) Definitions. In this Section:
|
5 |
| (1) "Child sex offender" means any person who:
|
6 |
| (i) has been charged under Illinois law, or any |
7 |
| substantially similar
federal law
or law of another |
8 |
| state, with a sex offense set forth in
paragraph (2) of |
9 |
| this subsection (d) (c) or the attempt to commit an |
10 |
| included sex
offense, and:
|
11 |
| (A) is convicted of such offense or an attempt |
12 |
| to commit such offense;
or
|
13 |
| (B) is found not guilty by reason of insanity |
14 |
| of such offense or an
attempt to commit such |
15 |
| offense; or
|
16 |
| (C) is found not guilty by reason of insanity |
17 |
| pursuant to subsection
(c) of Section 104-25 of the |
18 |
| Code of Criminal Procedure of 1963 of such offense
|
19 |
| or an attempt to commit such offense; or
|
20 |
| (D) is the subject of a finding not resulting |
21 |
| in an acquittal at a
hearing conducted pursuant to |
22 |
| subsection (a) of Section 104-25 of the Code of
|
23 |
| Criminal Procedure of 1963 for the alleged |
24 |
| commission or attempted commission
of such |
25 |
| offense; or
|
26 |
| (E) is found not guilty by reason of insanity |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| following a hearing
conducted pursuant to a |
2 |
| federal law or the law of another state |
3 |
| substantially
similar to subsection (c) of Section |
4 |
| 104-25 of the Code of Criminal Procedure
of 1963 of |
5 |
| such offense or of the attempted commission of such |
6 |
| offense; or
|
7 |
| (F) is the subject of a finding not resulting |
8 |
| in an acquittal at a
hearing
conducted pursuant to |
9 |
| a federal law or the law of another state |
10 |
| substantially
similar to subsection (a) of Section |
11 |
| 104-25 of the Code of Criminal Procedure
of 1963 |
12 |
| for the alleged violation or attempted commission |
13 |
| of such offense; or
|
14 |
| (ii) is certified as a sexually dangerous person |
15 |
| pursuant to the
Illinois
Sexually Dangerous Persons |
16 |
| Act, or any substantially similar federal
law or the |
17 |
| law of another state, when any conduct giving rise to |
18 |
| such
certification is committed or attempted against a |
19 |
| person less than 18 years of
age; or
|
20 |
| (iii) is subject to the provisions of Section 2 of |
21 |
| the Interstate
Agreements on Sexually Dangerous |
22 |
| Persons Act.
|
23 |
| Convictions that result from or are connected with the |
24 |
| same act, or result
from offenses committed at the same |
25 |
| time, shall be counted for the purpose of
this Section as |
26 |
| one conviction. Any conviction set aside pursuant to law is
|
|
|
|
09600HB6195sam002 |
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|
1 |
| not a conviction for purposes of this Section.
|
2 |
| (2) Except as otherwise provided in paragraph (2.5), |
3 |
| "sex offense"
means:
|
4 |
| (i) A violation of any of the following Sections of |
5 |
| the Criminal Code of
1961: 10-7 (aiding or abetting |
6 |
| child abduction under Section 10-5(b)(10)),
|
7 |
| 10-5(b)(10) (child luring), 11-1.40 (predatory |
8 |
| criminal sexual assault of a child), 11-6 (indecent |
9 |
| solicitation of a child), 11-6.5
(indecent |
10 |
| solicitation of an adult),
11-9 (public indecency when |
11 |
| committed in a school, on the real property
comprising |
12 |
| a school, or on a conveyance, owned, leased, or |
13 |
| contracted by a
school to transport students to or from |
14 |
| school or a school related activity),
11-9.1 (sexual |
15 |
| exploitation of a child), 11-14.4 (promoting juvenile |
16 |
| prostitution), 11-15.1 (soliciting for a juvenile
|
17 |
| prostitute), 11-17.1 (keeping a place of juvenile |
18 |
| prostitution), 11-18.1
(patronizing a juvenile |
19 |
| prostitute), 11-19.1 (juvenile pimping),
11-19.2 |
20 |
| (exploitation of a child), 11-20.1 (child |
21 |
| pornography), 11-20.1B 11-20.3 (aggravated child |
22 |
| pornography), 11-21 (harmful
material), 12-14.1
|
23 |
| (predatory criminal sexual assault of a child), 12-33 |
24 |
| (ritualized abuse of a
child), 11-20 (obscenity) (when |
25 |
| that offense was committed in any school, on
real |
26 |
| property comprising any school, in any conveyance |
|
|
|
09600HB6195sam002 |
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|
|
1 |
| owned,
leased, or contracted by a school to transport |
2 |
| students to or from school or a
school related |
3 |
| activity , or in a public park ) , 11-30 (public |
4 |
| indecency) (when committed in a school, on real |
5 |
| property
comprising a school, in any conveyance owned, |
6 |
| leased, or contracted by a
school to transport students |
7 |
| to or from school or a school related activity, or in a |
8 |
| public park) . An attempt to commit any of these |
9 |
| offenses.
|
10 |
| (ii) A violation of any of the following Sections |
11 |
| of the Criminal Code
of 1961, when the victim is a |
12 |
| person under 18 years of age: 11-1.20 12-13 (criminal
|
13 |
| sexual assault), 11-1.30 12-14 (aggravated criminal |
14 |
| sexual assault), 11-1.50 12-15 (criminal
sexual |
15 |
| abuse), 11-1.60 12-16 (aggravated criminal sexual |
16 |
| abuse). An attempt to commit
any of these offenses.
|
17 |
| (iii) A violation of any of the following Sections |
18 |
| of the Criminal Code
of 1961, when the victim is a |
19 |
| person under 18 years of age and the defendant is
not a |
20 |
| parent of the victim:
|
21 |
| 10-1 (kidnapping),
|
22 |
| 10-2 (aggravated kidnapping),
|
23 |
| 10-3 (unlawful restraint),
|
24 |
| 10-3.1 (aggravated unlawful restraint).
|
25 |
| An attempt to commit any of these offenses.
|
26 |
| (iv) A violation of any former law of this State |
|
|
|
09600HB6195sam002 |
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|
|
1 |
| substantially
equivalent to any offense listed in |
2 |
| clause (2)(i) of subsection (d) (c) of this
Section.
|
3 |
| (2.5) For the purposes of subsections subsection (b-5) |
4 |
| and (b-10) only, a sex offense means:
|
5 |
| (i) A violation of any of the following Sections of |
6 |
| the Criminal Code of
1961:
|
7 |
| 10-5(b)(10) (child luring), 10-7 (aiding or |
8 |
| abetting child abduction
under Section 10-5(b)(10)), |
9 |
| 11-1.40 (predatory criminal sexual assault of a |
10 |
| child), 11-6 (indecent solicitation of
a
child), |
11 |
| 11-6.5 (indecent solicitation of an adult), 11-14.4 |
12 |
| (promoting juvenile prostitution), 11-15.1 (soliciting |
13 |
| for a
juvenile
prostitute), 11-17.1 (keeping a place of |
14 |
| juvenile prostitution), 11-18.1
(patronizing a |
15 |
| juvenile prostitute), 11-19.1 (juvenile pimping),
|
16 |
| 11-19.2 (exploitation of a child), 11-20.1 (child |
17 |
| pornography), 11-20.1B 11-20.3 (aggravated child |
18 |
| pornography), 12-14.1
(predatory criminal sexual |
19 |
| assault of a child), or 12-33 (ritualized abuse of a
|
20 |
| child). An attempt
to commit any of
these offenses.
|
21 |
| (ii) A violation of any of the following Sections |
22 |
| of the Criminal Code
of 1961, when the victim is a |
23 |
| person under 18 years of age: 11-1.20 12-13 (criminal
|
24 |
| sexual assault), 11-1.30 12-14 (aggravated criminal |
25 |
| sexual assault), 11-1.60
12-16 (aggravated criminal |
26 |
| sexual abuse), and subsection (a) of Section 11-1.50 |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| 12-15
(criminal sexual abuse). An attempt to commit
any |
2 |
| of these offenses.
|
3 |
| (iii) A violation of any of the following Sections |
4 |
| of the Criminal Code
of 1961, when the victim is a |
5 |
| person under 18 years of age and the defendant is
not a |
6 |
| parent of the victim:
|
7 |
| 10-1 (kidnapping),
|
8 |
| 10-2 (aggravated kidnapping),
|
9 |
| 10-3 (unlawful restraint),
|
10 |
| 10-3.1 (aggravated unlawful restraint).
|
11 |
| An attempt to commit any of these offenses.
|
12 |
| (iv) A violation of any former law of this State |
13 |
| substantially
equivalent to any offense listed in this |
14 |
| paragraph (2.5) of
this subsection.
|
15 |
| (3) A conviction for an offense of federal law or the |
16 |
| law of another state
that is substantially equivalent to |
17 |
| any offense listed in paragraph (2) of
subsection (d) (c) |
18 |
| of this Section shall constitute a conviction for the |
19 |
| purpose of
this Section Article . A finding or adjudication |
20 |
| as a sexually dangerous person under
any federal law or law |
21 |
| of another state that is substantially equivalent to the
|
22 |
| Sexually Dangerous Persons Act shall constitute an |
23 |
| adjudication for the
purposes of this Section.
|
24 |
| (4) "Child care institution" has the meaning ascribed |
25 |
| to it in Section 2.06 of the Child Care Act of 1969. |
26 |
| (5) "Day care center" has the meaning ascribed to it in |
|
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| Section 2.09 of the Child Care Act of 1969. |
2 |
| (6) "Internet" has the meaning set forth in Section |
3 |
| 16J-5 of this Code.
|
4 |
| (4) "School" means a public or private
pre-school, |
5 |
| elementary, or secondary school.
|
6 |
| (7) (5) "Loiter" means:
|
7 |
| (i) Standing, sitting idly, whether or not the |
8 |
| person is in a vehicle , or
remaining in or around |
9 |
| school or public park property.
|
10 |
| (ii) Standing, sitting idly, whether or not the |
11 |
| person is in a vehicle ,
or remaining in or around |
12 |
| school or public park property, for the purpose of |
13 |
| committing or
attempting to commit a sex offense.
|
14 |
| (iii) Entering or remaining in a building in or |
15 |
| around school property, other than the offender's |
16 |
| residence. |
17 |
| (8) "Part day child care facility" has the meaning |
18 |
| ascribed to it in Section 2.10 of the Child Care Act of |
19 |
| 1969. |
20 |
| (9) "Playground" means a piece of land owned or |
21 |
| controlled by a unit
of
local government that is designated |
22 |
| by the unit of local government for use
solely or primarily |
23 |
| for children's recreation. |
24 |
| (10) "Public park" includes a park, forest preserve, or
|
25 |
| conservation
area
under the jurisdiction of the State or a |
26 |
| unit of local government. |
|
|
|
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|
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| (11) "School" means a public or private preschool or |
2 |
| elementary or secondary school.
|
3 |
| (12) (6) "School official"
means the principal, a |
4 |
| teacher, or any other certified employee of the
school, the |
5 |
| superintendent of schools or a member of the school board.
|
6 |
| (c-5) For the purposes of this Section, the 500 feet |
7 |
| distance shall be measured from the edge of the property of the |
8 |
| school building or the real property comprising the school that |
9 |
| is closest to the edge of the property of the child sex |
10 |
| offender's residence or where he or she is loitering.
|
11 |
| (d) Sentence. A person who violates this Section is guilty |
12 |
| of a Class 4
felony.
|
13 |
| (Source: P.A. 95-331, eff. 8-21-07; 95-440, eff. 8-27-07; |
14 |
| 95-640, eff. 6-1-08; 95-819, eff. 1-1-09; 95-876, eff. 8-21-08; |
15 |
| 96-328, eff. 8-11-09; 96-710, eff. 1-1-10.) |
16 |
| (720 ILCS 5/11-9.5) |
17 |
| Sec. 11-9.5. Sexual misconduct with a person with a |
18 |
| disability. |
19 |
| (a) Definitions. As used in this Section: |
20 |
| (1) "Person with a disability" means: |
21 |
| (i) a person diagnosed with a developmental |
22 |
| disability as defined in Section 1-106 of the Mental |
23 |
| Health and Developmental Disabilities Code; or |
24 |
| (ii) a person diagnosed with a mental illness as |
25 |
| defined in Section 1-129 of the Mental Health and |
|
|
|
09600HB6195sam002 |
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|
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| Developmental Disabilities Code. |
2 |
| (2) "State-operated facility" means: |
3 |
| (i) a developmental disability facility as defined |
4 |
| in the Mental Health and Developmental Disabilities |
5 |
| Code;
or |
6 |
| (ii) a mental health facility as defined in the |
7 |
| Mental Health and Developmental Disabilities Code. |
8 |
| (3) "Community agency" or "agency" means any community |
9 |
| entity or program providing residential mental health or |
10 |
| developmental disabilities services that is licensed, |
11 |
| certified, or funded by the Department of Human Services |
12 |
| and not licensed or certified by any other human service |
13 |
| agency of the State such as the Departments of Public |
14 |
| Health, Healthcare and Family Services, and Children and |
15 |
| Family Services. |
16 |
| (4) "Care and custody" means admission to a |
17 |
| State-operated facility. |
18 |
| (5) "Employee" means: |
19 |
| (i) any person employed by the Illinois Department |
20 |
| of Human Services; |
21 |
| (ii) any person employed by a community agency |
22 |
| providing services at the direction of the owner or |
23 |
| operator of the agency on or off site;
or |
24 |
| (iii) any person who is a contractual employee or |
25 |
| contractual agent of the Department of Human Services |
26 |
| or the community agency. This includes but is not |
|
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|
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| limited to payroll personnel, contractors, |
2 |
| subcontractors, and volunteers. |
3 |
| (6) "Sexual conduct" or "sexual penetration" means any |
4 |
| act of sexual conduct or sexual penetration as defined in |
5 |
| Section 11-0.1 12-12 of this Code.
|
6 |
| (b) A person commits the offense of sexual misconduct with |
7 |
| a person with a disability when: |
8 |
| (1) he or she is an employee and knowingly engages in |
9 |
| sexual conduct or sexual penetration with a person with a |
10 |
| disability who is under the care and custody of the |
11 |
| Department of Human Services at a State-operated facility; |
12 |
| or |
13 |
| (2) he or she is an employee of a community agency |
14 |
| funded by the Department of Human Services and knowingly |
15 |
| engages in sexual conduct or sexual penetration with a |
16 |
| person with a disability who is in a residential program |
17 |
| operated or supervised by a community agency. |
18 |
| (c) For purposes of this Section, the consent of a person |
19 |
| with a disability in custody of the Department of Human |
20 |
| Services residing at a State-operated facility or receiving |
21 |
| services from a community agency shall not be a defense to a |
22 |
| prosecution under this Section. A person is deemed incapable of |
23 |
| consent, for purposes of this Section, when he or she is a |
24 |
| person with a disability and is receiving services at a |
25 |
| State-operated facility or is a person with a disability who is |
26 |
| in a residential program operated or supervised by a community |
|
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|
1 |
| agency. |
2 |
| (d) This Section does not apply to: |
3 |
| (1) any State employee or any community agency employee |
4 |
| who is lawfully married to a person with a disability in |
5 |
| custody of the Department of Human Services or receiving |
6 |
| services from a community agency if the marriage occurred |
7 |
| before the date of custody or the initiation of services at |
8 |
| a community agency; or |
9 |
| (2) any State employee or community agency employee who |
10 |
| has no knowledge, and would have no reason to believe, that |
11 |
| the person with whom he or she engaged in sexual misconduct |
12 |
| was a person with a disability in custody of the Department |
13 |
| of Human Services or was receiving services from a |
14 |
| community agency. |
15 |
| (e) Sentence. Sexual misconduct with a person with a |
16 |
| disability is a Class 3 felony. |
17 |
| (f) Any person convicted of violating this Section shall |
18 |
| immediately forfeit his or her employment with the State or the |
19 |
| community agency.
|
20 |
| (Source: P.A. 94-1053, eff. 7-24-06.)
|
21 |
| (720 ILCS 5/11-11) (from Ch. 38, par. 11-11)
|
22 |
| Sec. 11-11. Sexual Relations Within Families. |
23 |
| (a) A
person commits sexual relations within families if he |
24 |
| or she:
|
25 |
| (1) Commits an act of sexual penetration as defined in |
|
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|
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| Section 11-0.1 12-12
of this Code; and
|
2 |
| (2) The person knows that he or she is related to the |
3 |
| other person as follows:
(i) Brother or sister, either of |
4 |
| the whole blood or the half blood;
or (ii) Father or |
5 |
| mother, when the child, regardless of
legitimacy and |
6 |
| regardless of whether the child was of the
whole blood or |
7 |
| half-blood or was adopted, was
18 years of age or over when |
8 |
| the act was committed; or (iii) Stepfather
or stepmother, |
9 |
| when the stepchild was 18 years of age or over when the act
|
10 |
| was committed; or (iv) Aunt or uncle, when the niece or |
11 |
| nephew was 18 years of age or over when the act
was |
12 |
| committed; or (v) Great-aunt or great-uncle, when the |
13 |
| grand-niece or grand-nephew was 18 years of age or over |
14 |
| when the act
was committed; or (vi) Grandparent or |
15 |
| step-grandparent, when the grandchild or step-grandchild |
16 |
| was 18 years of age or over when the act was committed.
|
17 |
| (b) Sentence. Sexual relations within families
is a Class 3 |
18 |
| felony.
|
19 |
| (Source: P.A. 96-233, eff. 1-1-10.)
|
20 |
| (720 ILCS 5/Art. 11 Subdiv. 15 heading new)
|
21 |
| SUBDIVISION 15. PROSTITUTION OFFENSES
|
22 |
| (720 ILCS 5/11-14) (from Ch. 38, par. 11-14)
|
23 |
| Sec. 11-14. Prostitution.
|
24 |
| (a) Any person who knowingly performs, offers or agrees
to |
|
|
|
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|
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| perform any act of sexual penetration as defined in Section |
2 |
| 11-0.1 12-12 of
this Code for any money, property, token, |
3 |
| object, or article or anything
of value, or any touching or |
4 |
| fondling
of the sex organs of one person by another person, for |
5 |
| any money,
property, token, object, or article or
anything of |
6 |
| value, for the purpose of sexual arousal or gratification |
7 |
| commits
an act of prostitution.
|
8 |
| (b) Sentence.
|
9 |
| A violation of this Section is a Class A misdemeanor, |
10 |
| unless committed within 1,000 feet of real property comprising |
11 |
| a school, in which case it is a Class 4 felony. A second or |
12 |
| subsequent violation of this Section, or any combination of |
13 |
| convictions under this Section and Section 11-14.3 (promoting |
14 |
| prostitution), 11-18 (patronizing a prostitute), or 11-18.1 |
15 |
| (patronizing a juvenile prostitute), is a Class 4 felony. |
16 |
| Prostitution is a Class A misdemeanor.
A person convicted of a |
17 |
| second or
subsequent violation of this Section, or of any |
18 |
| combination of such number
of convictions under this Section |
19 |
| and Sections 11-15, 11-17,
11-18, 11-18.1
and
11-19 of this |
20 |
| Code is guilty of a Class 4 felony.
When a person has one or |
21 |
| more prior convictions, the information or
indictment charging |
22 |
| that
person shall state such prior conviction so as to give
|
23 |
| notice of the
State's intention to treat the charge as a |
24 |
| felony. The fact of such prior
conviction is not an element of |
25 |
| the offense and may not be
disclosed to
the jury during trial |
26 |
| unless otherwise permitted by issues properly raised
during |
|
|
|
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|
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| such trial.
|
2 |
| (c) First offender; felony prostitution. |
3 |
| (1) Whenever any person who has not previously been |
4 |
| convicted
of or placed on probation for felony prostitution |
5 |
| or any law of the United States or of any other state |
6 |
| relating to felony prostitution pleads guilty to or is |
7 |
| found guilty of felony prostitution, the court, without |
8 |
| entering a judgment and with the consent of such
person, |
9 |
| may sentence the person to probation. |
10 |
| (2) When a person is placed on probation, the court |
11 |
| shall enter an order
specifying a period of probation of 24 |
12 |
| months and shall defer further
proceedings in the case |
13 |
| until the conclusion of the period or until the
filing of a |
14 |
| petition alleging violation of a term or condition of |
15 |
| probation. |
16 |
| (3) The conditions of probation shall be that the |
17 |
| person: (i) not
violate any criminal statute of any |
18 |
| jurisdiction; (ii) refrain from
possessing a firearm or |
19 |
| other dangerous weapon; (iii) submit to periodic drug
|
20 |
| testing at a time and in a manner as ordered by the court, |
21 |
| but no less than 3
times during the period of the |
22 |
| probation, with the cost of the testing to be
paid by the |
23 |
| probationer; and (iv) perform no less than 30 hours of |
24 |
| community
service, provided community service is available |
25 |
| in the jurisdiction and is
funded
and approved by the |
26 |
| county board. |
|
|
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|
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| (4) The court may, in addition to other conditions, |
2 |
| require that the person:
|
3 |
| (A) make a report to and appear in person before or |
4 |
| participate with the
court or such courts, person, or |
5 |
| social service agency as directed by the
court in the |
6 |
| order of probation; |
7 |
| (B) pay a fine and costs; |
8 |
| (C) work or pursue a course of study or vocational
|
9 |
| training; |
10 |
| (D) undergo medical or psychiatric treatment; or |
11 |
| treatment or
rehabilitation by a provider approved by |
12 |
| the Illinois Department of Human Services; |
13 |
| (E) attend or reside in a facility established for |
14 |
| the instruction or
residence of defendants on |
15 |
| probation; |
16 |
| (F) support his or her dependents;
|
17 |
| (G) refrain from having in his or her body the |
18 |
| presence of any illicit
drug prohibited by the Cannabis |
19 |
| Control Act or the Illinois Controlled
Substances Act, |
20 |
| unless prescribed by a physician, and submit samples of
|
21 |
| his or her blood or urine or both for tests to |
22 |
| determine the presence of any
illicit drug; |
23 |
| (H) and in addition, if a minor: |
24 |
| (i) reside with his or her parents or in a |
25 |
| foster home; |
26 |
| (ii) attend school; |
|
|
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|
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| (iii) attend a non-residential program for |
2 |
| youth; |
3 |
| (iv) contribute to his or her own support at |
4 |
| home or in a foster home. |
5 |
| (5) Upon violation of a term or condition of probation, |
6 |
| the court
may enter a judgment on its original finding of |
7 |
| guilt and proceed as
otherwise provided. |
8 |
| (6) Upon fulfillment of the terms and conditions of |
9 |
| probation, the court
shall discharge the person and dismiss |
10 |
| the proceedings against him or her.
|
11 |
| (7) A disposition of probation is considered to be a |
12 |
| conviction
for the purposes of imposing the conditions of |
13 |
| probation and for appeal,
however, discharge and dismissal |
14 |
| under this subsection is not a conviction for
purposes of |
15 |
| this Code or for purposes of disqualifications or |
16 |
| disabilities
imposed by law upon conviction of a crime. |
17 |
| (8) There may be only one discharge and dismissal under |
18 |
| this Section. |
19 |
| (9) If a person is convicted of prostitution within 5 |
20 |
| years
subsequent to a discharge and dismissal under this |
21 |
| subsection, the discharge and
dismissal under this |
22 |
| subsection shall be admissible in the sentencing |
23 |
| proceeding
for that conviction
as evidence in aggravation.
|
24 |
| A person who violates this Section within 1,000 feet of |
25 |
| real property
comprising a school commits a Class 4 felony. |
26 |
| (Source: P.A. 91-274, eff. 1-1-00; 91-498, eff. 1-1-00; 91-696, |
|
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|
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|
1 |
| eff.
4-13-00.)
|
2 |
| (720 ILCS 5/11-14.1)
|
3 |
| Sec. 11-14.1. Solicitation of a sexual act.
|
4 |
| (a) Any person who offers a person not his or her spouse |
5 |
| any money,
property, token, object, or article or anything of |
6 |
| value to
perform any act of sexual penetration as defined in |
7 |
| Section 11-0.1 12-12 of this Code,
or any touching or fondling |
8 |
| of the sex organs of one person by another person
for the |
9 |
| purpose of sexual arousal or gratification, commits the offense |
10 |
| of
solicitation of a sexual act.
|
11 |
| (b) Sentence. Solicitation of a sexual act is a Class B |
12 |
| misdemeanor.
|
13 |
| (Source: P.A. 91-696, eff. 4-13-00.)
|
14 |
| (720 ILCS 5/11-14.3 new) |
15 |
| Sec. 11-14.3. Promoting prostitution. |
16 |
| (a) Any person who knowingly performs any of the following |
17 |
| acts commits promoting prostitution: |
18 |
| (1) advances prostitution as defined in Section |
19 |
| 11-0.1; |
20 |
| (2) profits from prostitution by: |
21 |
| (A) compelling a person to become a prostitute; |
22 |
| (B) arranging or offering to arrange a situation in |
23 |
| which a person may practice prostitution; or |
24 |
| (C) any means other than those described in |
|
|
|
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|
1 |
| subparagraph (A) or (B). |
2 |
| (b) Sentence. |
3 |
| (1) A violation of subdivision (a)(1) is a Class A |
4 |
| misdemeanor, unless committed within 1,000 feet of real |
5 |
| property comprising a school, in which case it is a Class 4 |
6 |
| felony. A second or subsequent violation of subdivision |
7 |
| (a)(1), or any combination of convictions under |
8 |
| subdivision (a)(1) and Section 11-14 (prostitution), 11-18 |
9 |
| (patronizing a prostitute) or 11-18.1 (patronizing a |
10 |
| juvenile prostitute), is a Class 4 felony. |
11 |
| (2) A violation of subdivision (a)(2)(A) or (a)(2)(B) |
12 |
| is a Class 4 felony, unless committed within 1,000 feet of |
13 |
| real property comprising a school, in which case it is a |
14 |
| Class 3 felony. |
15 |
| (3) A violation of subdivision (a)(2)(C) is a Class A |
16 |
| misdemeanor, unless committed within 1,000 feet of real |
17 |
| property comprising a school, in which case it is a Class 4 |
18 |
| felony. A second or subsequent violation of subdivision |
19 |
| (a)(2)(C), or any combination of convictions under |
20 |
| subdivision (a)(2)(C) and subdivision (a)(1) of this |
21 |
| Section (promoting prostitution), 11-14 (prostitution), |
22 |
| 11-18 (patronizing a prostitute) or 11-18.1 (patronizing a |
23 |
| juvenile prostitute), is a Class 4 felony. |
24 |
| (c) Impounding vehicle. A peace officer may impound any |
25 |
| vehicle used by a person in the commission of promoting |
26 |
| prostitution, if the officer arrested the person for a |
|
|
|
09600HB6195sam002 |
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|
1 |
| violation involving: |
2 |
| (1) soliciting another for the purpose of |
3 |
| prostitution; |
4 |
| (2) arranging or offering to arrange a meeting of |
5 |
| persons for the purpose of
prostitution; or |
6 |
| (3) directing another to a place knowing the direction |
7 |
| is for the purpose of
prostitution. |
8 |
| The person may recover the vehicle from the impound after a |
9 |
| minimum of 2 hours after arrest upon payment of a fee of $200. |
10 |
| The fee shall be distributed to the unit of government whose |
11 |
| peace officer made the arrest for a violation of this Section. |
12 |
| This $200 fee includes the costs incurred by the unit of |
13 |
| government to tow the vehicle to the impound. Upon the |
14 |
| presentation of a signed court order by the defendant whose |
15 |
| vehicle was impounded showing that the defendant has been |
16 |
| acquitted of the offense or that the charges have been |
17 |
| dismissed against the defendant for the offense, the |
18 |
| municipality shall refund the $200 fee to the defendant. |
19 |
| (720 ILCS 5/11-14.4 new) |
20 |
| Sec. 11-14.4. Promoting juvenile prostitution. |
21 |
| (a) Any person who knowingly performs any of the following |
22 |
| acts commits promoting juvenile prostitution: |
23 |
| (1) advances prostitution as defined in Section |
24 |
| 11-0.1, where the prostitute, or a prostitute in the place, |
25 |
| is under 17 years of age or is severely or profoundly |
|
|
|
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|
1 |
| mentally retarded at the time of the offense; |
2 |
| (2) profits from prostitution by any means where the |
3 |
| prostitute is under 17 years of age or is severely or |
4 |
| profoundly mentally retarded at the time of the offense; |
5 |
| (3) profits from prostitution by any means where the |
6 |
| prostitute is under 13 years of age at the time of the |
7 |
| offense; |
8 |
| (4) confines a child under the age of 16 or a severely |
9 |
| or profoundly mentally retarded person against his or her |
10 |
| will by the infliction or threat of imminent infliction of |
11 |
| great bodily harm or permanent disability or disfigurement |
12 |
| or by administering to the child or severely or profoundly |
13 |
| mentally retarded person, without his or her consent or by |
14 |
| threat or deception and for other than medical purposes, |
15 |
| any alcoholic intoxicant or a drug as defined in the |
16 |
| Illinois Controlled Substances Act or the Cannabis Control |
17 |
| Act or methamphetamine as defined in the Methamphetamine |
18 |
| Control and Community Protection Act and: |
19 |
| (A) compels the child or severely or profoundly |
20 |
| mentally retarded person to become a prostitute; |
21 |
| (B) arranges a situation in which the child or |
22 |
| severely or profoundly mentally retarded person may |
23 |
| practice prostitution; or |
24 |
| (C) profits from prostitution by the child or |
25 |
| severely or profoundly mentally retarded person. |
26 |
| (b) For purposes of this Section, administering drugs, as |
|
|
|
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|
|
1 |
| defined in subdivision (a)(4), or an alcoholic intoxicant to a |
2 |
| child under the age of 13 or a severely or profoundly mentally |
3 |
| retarded person shall be deemed to be without consent if the |
4 |
| administering is done without the consent of the parents or |
5 |
| legal guardian. |
6 |
| (c) It is an affirmative defense to a charge of promoting |
7 |
| juvenile prostitution, except for a charge under subdivision |
8 |
| (a)(4), that the accused reasonably believed the person was of |
9 |
| the age of 17 years or over or was not a severely or profoundly |
10 |
| mentally retarded person at the time of the act giving rise to |
11 |
| the charge. |
12 |
| (d) Sentence. A violation of subdivision (a)(1) or (a)(2) |
13 |
| is a Class 1 felony. A violation of subdivision (a)(3) is a |
14 |
| Class X felony. A violation of subdivision (a)(4) is a Class X |
15 |
| felony, for which the person shall be sentenced to a term of |
16 |
| imprisonment of not less than 6 years and not more than 60 |
17 |
| years. A second or subsequent violation of this Section that |
18 |
| involves promoting juvenile prostitution by keeping a place of |
19 |
| juvenile prostitution is a Class X felony. |
20 |
| (e) Forfeiture. Any person convicted of a violation of this |
21 |
| Section that involves promoting juvenile prostitution by |
22 |
| keeping a place of juvenile prostitution or convicted of a |
23 |
| violation of subdivision (a)(4) is subject to the property |
24 |
| forfeiture provisions set forth in Article 124B of the Code of |
25 |
| Criminal Procedure of 1963.
|
|
|
|
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|
1 |
| (720 ILCS 5/11-18) (from Ch. 38, par. 11-18)
|
2 |
| Sec. 11-18. Patronizing a prostitute.
|
3 |
| (a) Any person who knowingly performs any of the following |
4 |
| acts with a person
not his or her spouse commits the offense of |
5 |
| patronizing a prostitute:
|
6 |
| (1) Engages in an act of sexual penetration as defined |
7 |
| in Section 11-0.1 12-12
of this Code with a prostitute; or
|
8 |
| (2) Enters or remains in a place of prostitution with |
9 |
| intent to
engage in an act of sexual penetration as defined |
10 |
| in Section 11-0.1 12-12 of
this Code ; or .
|
11 |
| (3) Engages in any touching or fondling with a |
12 |
| prostitute of the sex organs of one person by the other |
13 |
| person, with the intent to achieve sexual arousal or |
14 |
| gratification. |
15 |
| (b) Sentence.
|
16 |
| Patronizing a prostitute is a Class A misdemeanor , unless |
17 |
| committed within 1,000 feet of real property comprising a |
18 |
| school, in which case it is a Class 4 felony .
A person
|
19 |
| convicted of a second or subsequent violation of this Section, |
20 |
| or
of any
combination of such number of convictions under this |
21 |
| Section and Sections
11-14 (prostitution), 11-14.3 (promoting |
22 |
| prostitution), 11-14.4 (promoting juvenile prostitution) , and |
23 |
| 11-15, 11-17, 11-18.1 (patronizing a juvenile prostitute) and |
24 |
| 11-19 of this Code, is guilty of a Class 4
felony. When a |
25 |
| person has one or more prior convictions, the information or
|
26 |
| indictment charging that person shall state such prior |
|
|
|
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|
1 |
| convictions so as to
give notice of the State's intention to |
2 |
| treat the charge as a felony. The fact
of such conviction is |
3 |
| not an element of the offense and may
not be disclosed
to the |
4 |
| jury during trial unless otherwise permitted by issues properly |
5 |
| raised
during such trial.
|
6 |
| (c) (Blank). A person who violates this Section within |
7 |
| 1,000 feet of real property
comprising a school commits a Class |
8 |
| 4 felony.
|
9 |
| (Source: P.A. 91-274, eff. 1-1-00; 91-498, eff. 1-1-00; 92-16, |
10 |
| eff.
6-28-01.)
|
11 |
| (720 ILCS 5/11-18.1) (from Ch. 38, par. 11-18.1)
|
12 |
| Sec. 11-18.1. Patronizing a juvenile prostitute. |
13 |
| (a) Any person who
engages in an act of sexual penetration |
14 |
| as defined in Section 11-0.1 12-12 of this
Code with a |
15 |
| prostitute under 17 years of age commits the offense of
|
16 |
| patronizing a juvenile prostitute. |
17 |
| (a-5) Any person who engages in any touching or fondling |
18 |
| with a prostitute, under 17 years of age, of the sex organs of |
19 |
| one person by the other person, with the intent to achieve |
20 |
| sexual arousal or gratification, commits patronizing a |
21 |
| juvenile prostitute.
|
22 |
| (b) It is an affirmative defense to the charge of |
23 |
| patronizing a
juvenile prostitute that the accused reasonably |
24 |
| believed that the person
was of the age of 17 years or over at |
25 |
| the time of the act giving rise to
the charge.
|
|
|
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|
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| (c) Sentence.
A person who commits patronizing a juvenile |
2 |
| prostitute is guilty of a Class 4 felony.
|
3 |
| (Source: P.A. 85-1447.)
|
4 |
| (720 ILCS 5/Art. 11 Subdiv. 20 heading new)
|
5 |
| SUBDIVISION 20. PORNOGRAPHY OFFENSES
|
6 |
| (720 ILCS 5/11-20) (from Ch. 38, par. 11-20)
|
7 |
| Sec. 11-20. Obscenity. |
8 |
| (a) Elements of the Offense.
A person commits obscenity |
9 |
| when, with knowledge of the nature or content
thereof, or |
10 |
| recklessly failing to exercise reasonable inspection which
|
11 |
| would have disclosed the nature or content thereof, he or she :
|
12 |
| (1) Sells, delivers or provides, or offers or agrees to |
13 |
| sell, deliver
or provide any obscene writing, picture, |
14 |
| record or other representation or
embodiment of the |
15 |
| obscene; or
|
16 |
| (2) Presents or directs an obscene play, dance or other |
17 |
| performance
or participates directly in that portion |
18 |
| thereof which makes it obscene; or
|
19 |
| (3) Publishes, exhibits or otherwise makes available |
20 |
| anything
obscene; or
|
21 |
| (4) Performs an obscene act or otherwise presents an |
22 |
| obscene
exhibition of his or her body for gain; or
|
23 |
| (5) Creates, buys, procures or possesses obscene |
24 |
| matter or material
with intent to disseminate it in |
|
|
|
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|
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| violation of this Section, or of the penal
laws or |
2 |
| regulations of any other jurisdiction; or
|
3 |
| (6) Advertises or otherwise promotes the sale of |
4 |
| material represented
or held out by him or her to be |
5 |
| obscene, whether or not it is obscene.
|
6 |
| (b) Obscene Defined.
|
7 |
| Any material or performance is obscene if: (1) the average |
8 |
| person,
applying contemporary adult community standards, would |
9 |
| find that, taken as
a whole, it appeals to the prurient |
10 |
| interest; and (2) the average person,
applying contemporary |
11 |
| adult community standards, would find that it depicts
or |
12 |
| describes, in a patently offensive way, ultimate sexual acts or
|
13 |
| sadomasochistic sexual acts, whether normal or perverted, |
14 |
| actual or
simulated, or masturbation, excretory functions or |
15 |
| lewd exhibition of the
genitals; and (3) taken as a whole, it |
16 |
| lacks serious literary, artistic,
political or scientific |
17 |
| value.
|
18 |
| (c) Interpretation of Evidence.
|
19 |
| Obscenity shall be judged with reference to ordinary |
20 |
| adults, except that
it shall be judged with reference to |
21 |
| children or other specially
susceptible audiences if it appears |
22 |
| from the character of the material or
the circumstances of its |
23 |
| dissemination to be specially designed for or
directed to such |
24 |
| an audience.
|
25 |
| Where circumstances of production, presentation, sale, |
26 |
| dissemination,
distribution, or publicity indicate that |
|
|
|
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|
1 |
| material is being commercially
exploited for the sake of its |
2 |
| prurient appeal, such evidence is probative
with respect to the |
3 |
| nature of the matter and can justify the conclusion
that the |
4 |
| matter is lacking in serious literary, artistic, political or
|
5 |
| scientific value.
|
6 |
| In any prosecution for an offense under this Section |
7 |
| evidence shall be
admissible to show:
|
8 |
| (1) The character of the audience for which the |
9 |
| material was designed
or to which it was directed;
|
10 |
| (2) What the predominant appeal of the material would |
11 |
| be for ordinary
adults or a special audience, and what |
12 |
| effect, if any, it would probably
have on the behavior of |
13 |
| such people;
|
14 |
| (3) The artistic, literary, scientific, educational or |
15 |
| other merits
of the material, or absence thereof;
|
16 |
| (4) The degree, if any, of public acceptance of the |
17 |
| material in this
State;
|
18 |
| (5) Appeal to prurient interest, or absence thereof, in |
19 |
| advertising
or other promotion of the material;
|
20 |
| (6) Purpose of the author, creator, publisher or |
21 |
| disseminator.
|
22 |
| (d) Sentence.
|
23 |
| Obscenity is a Class A misdemeanor. A second or subsequent |
24 |
| offense is a
Class 4 felony.
|
25 |
| (e) Permissive Inference Prima Facie Evidence .
|
26 |
| The trier of fact may infer an intent to disseminate from |
|
|
|
09600HB6195sam002 |
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|
1 |
| the creation, purchase, procurement or possession of a mold, |
2 |
| engraved
plate or other embodiment of obscenity specially |
3 |
| adapted for reproducing
multiple copies, or the possession of |
4 |
| more than 3 copies of obscene
material shall be prima facie |
5 |
| evidence of an intent to disseminate .
|
6 |
| (f) Affirmative Defenses.
|
7 |
| It shall be an affirmative defense to obscenity that the |
8 |
| dissemination:
|
9 |
| (1) Was not for gain and was made to personal |
10 |
| associates other than
children under 18 years of age;
|
11 |
| (2) Was to institutions or individuals having |
12 |
| scientific or other
special justification for possession |
13 |
| of such material.
|
14 |
| (g) Forfeiture of property. A person who has been convicted
|
15 |
| previously of the offense of obscenity and who is convicted of |
16 |
| a
second or subsequent offense of obscenity is subject to the |
17 |
| property forfeiture provisions set forth in Article 124B of the |
18 |
| Code of Criminal Procedure of 1963.
|
19 |
| (Source: P.A. 96-712, eff. 1-1-10.)
|
20 |
| (720 ILCS 5/11-20.1) (from Ch. 38, par. 11-20.1)
|
21 |
| Sec. 11-20.1. Child pornography.
|
22 |
| (a) A person commits the offense of child pornography who:
|
23 |
| (1) films, videotapes, photographs, or otherwise |
24 |
| depicts or portrays by
means of any similar visual medium |
25 |
| or reproduction or depicts by computer any
child whom he or |
|
|
|
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|
1 |
| she knows or reasonably should know to be under the age of |
2 |
| 18 and at least 13 years of age or any
severely or |
3 |
| profoundly mentally retarded person where such child or |
4 |
| severely
or profoundly mentally retarded person is:
|
5 |
| (i) actually or by simulation engaged in any act of |
6 |
| sexual
penetration or sexual conduct
with any person or |
7 |
| animal; or
|
8 |
| (ii) actually or by simulation engaged in any act |
9 |
| of sexual
penetration or sexual conduct
involving the |
10 |
| sex organs of the child or severely or
profoundly |
11 |
| mentally retarded person and the mouth, anus, or sex |
12 |
| organs of
another person or animal; or which involves |
13 |
| the mouth, anus or sex organs
of the child or severely |
14 |
| or profoundly mentally retarded
person and the sex |
15 |
| organs of another person or animal; or
|
16 |
| (iii) actually or by simulation engaged in any act |
17 |
| of masturbation; or
|
18 |
| (iv) actually or by simulation portrayed as being |
19 |
| the object of, or
otherwise engaged in, any act of lewd |
20 |
| fondling, touching, or caressing
involving another |
21 |
| person or animal; or
|
22 |
| (v) actually or by simulation engaged in any act of |
23 |
| excretion or
urination within a sexual context; or
|
24 |
| (vi) actually or by simulation portrayed or |
25 |
| depicted as bound, fettered,
or subject to sadistic, |
26 |
| masochistic, or sadomasochistic abuse in any sexual
|
|
|
|
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| context; or
|
2 |
| (vii) depicted or portrayed in any pose, posture or |
3 |
| setting involving
a lewd exhibition of the unclothed or |
4 |
| transparently clothed genitals, pubic area, buttocks, |
5 |
| or, if
such person is female, a fully or partially |
6 |
| developed breast of the child
or other person; or
|
7 |
| (2) with the knowledge of the nature or content |
8 |
| thereof, reproduces,
disseminates, offers to disseminate, |
9 |
| exhibits or possesses with intent to
disseminate any film, |
10 |
| videotape, photograph or other similar visual
reproduction |
11 |
| or depiction by computer of any child or severely or |
12 |
| profoundly
mentally retarded person whom the person knows |
13 |
| or reasonably should know to be
under the age of 18 and at |
14 |
| least 13 years of age or to be a severely or profoundly |
15 |
| mentally retarded person,
engaged in any activity |
16 |
| described in subparagraphs (i) through (vii) of
paragraph |
17 |
| (1) of this subsection; or
|
18 |
| (3) with knowledge of the subject matter or theme |
19 |
| thereof, produces any
stage play, live performance, film, |
20 |
| videotape or other similar visual
portrayal or depiction by |
21 |
| computer which
includes a child whom the person knows or |
22 |
| reasonably should
know to be under the age of 18 and at |
23 |
| least 13 years of age or a severely or
profoundly mentally |
24 |
| retarded person engaged in any activity described in
|
25 |
| subparagraphs (i) through (vii) of paragraph (1) of this |
26 |
| subsection; or
|
|
|
|
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (4) solicits, uses, persuades, induces, entices, or |
2 |
| coerces any child
whom he or she knows or reasonably should |
3 |
| know to be under
the age of 18 and at least 13 years of age |
4 |
| or a severely or profoundly mentally
retarded person to |
5 |
| appear in any stage play, live presentation, film,
|
6 |
| videotape, photograph or other similar visual reproduction |
7 |
| or depiction
by computer in which the
child or severely or |
8 |
| profoundly mentally retarded person
is or will be depicted, |
9 |
| actually or by simulation, in any act, pose or
setting |
10 |
| described in subparagraphs (i) through (vii) of paragraph |
11 |
| (1) of
this subsection; or
|
12 |
| (5) is a parent, step-parent, legal guardian or other |
13 |
| person having
care or custody
of a child whom the person |
14 |
| knows or reasonably should know to be under
the age of 18 |
15 |
| and at least 13 years of age or a severely or profoundly |
16 |
| mentally
retarded person and who knowingly permits, |
17 |
| induces, promotes, or arranges
for such child or severely |
18 |
| or profoundly mentally retarded
person to appear in any |
19 |
| stage play, live performance, film, videotape,
photograph |
20 |
| or other similar visual presentation, portrayal or |
21 |
| simulation or
depiction by computer of any act or activity |
22 |
| described in subparagraphs (i)
through (vii) of paragraph |
23 |
| (1) of this subsection; or
|
24 |
| (6) with knowledge of the nature or content thereof, |
25 |
| possesses any film,
videotape, photograph or other similar |
26 |
| visual reproduction or depiction by
computer of any child |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| or severely or profoundly mentally retarded person
whom the |
2 |
| person knows or reasonably should know to be under the age |
3 |
| of 18 and at least 13 years of age
or to be a severely or |
4 |
| profoundly mentally retarded
person, engaged in any |
5 |
| activity described in subparagraphs (i) through
(vii) of |
6 |
| paragraph (1) of this subsection; or
|
7 |
| (7) solicits, or knowingly uses, persuades, induces, |
8 |
| entices, or coerces , a person
to provide a child under the |
9 |
| age of 18 and at least 13 years of age or a severely or |
10 |
| profoundly mentally
retarded person to appear in any |
11 |
| videotape, photograph, film, stage play, live
|
12 |
| presentation, or other similar visual reproduction or |
13 |
| depiction by computer
in which the child or severely or |
14 |
| profoundly mentally retarded person will be
depicted, |
15 |
| actually or by simulation, in any act, pose, or setting |
16 |
| described in
subparagraphs (i) through (vii) of paragraph |
17 |
| (1) of this subsection.
|
18 |
| (b) (1) It shall be an affirmative defense to a charge of |
19 |
| child
pornography that the defendant reasonably believed, |
20 |
| under all of the
circumstances, that the child was 18 years |
21 |
| of age or older or that the
person was not a severely or |
22 |
| profoundly mentally
retarded person but only where, prior |
23 |
| to the act or acts giving rise to a
prosecution under this |
24 |
| Section, he or she took some affirmative action or made a
|
25 |
| bonafide inquiry designed to ascertain whether the child |
26 |
| was 18 years of
age or older or that the person was not a |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| severely or
profoundly mentally retarded person and his or |
2 |
| her reliance upon the information
so obtained was clearly |
3 |
| reasonable.
|
4 |
| (2) (Blank).
|
5 |
| (3) The charge of child pornography shall not apply to |
6 |
| the performance
of official duties by law enforcement or |
7 |
| prosecuting officers or persons employed by law |
8 |
| enforcement or prosecuting agencies, court personnel
or |
9 |
| attorneys, nor to bonafide treatment or professional |
10 |
| education programs
conducted by licensed physicians, |
11 |
| psychologists or social workers.
|
12 |
| (4) If Possession by the defendant possessed of more |
13 |
| than one of the same film,
videotape or visual reproduction |
14 |
| or depiction by computer in which child
pornography is |
15 |
| depicted , then the trier of fact may infer
shall raise a |
16 |
| rebuttable presumption that the defendant possessed such
|
17 |
| materials with the intent to disseminate them.
|
18 |
| (5) The charge of child pornography does not apply to a |
19 |
| person who does
not voluntarily possess a film, videotape, |
20 |
| or visual reproduction or depiction
by computer in which |
21 |
| child pornography is depicted. Possession is voluntary if
|
22 |
| the defendant knowingly procures or receives a film, |
23 |
| videotape, or visual
reproduction or depiction for a |
24 |
| sufficient time to be able to terminate his
or her |
25 |
| possession.
|
26 |
| (6) Any violation of paragraph (1), (2), (3), (4), (5), |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| or (7) of subsection (a) that includes a child engaged in, |
2 |
| solicited for, depicted in, or posed in any act of sexual |
3 |
| penetration or bound, fettered, or subject to sadistic, |
4 |
| masochistic, or sadomasochistic abuse in a sexual context |
5 |
| shall be deemed a crime of violence. |
6 |
| (c) Violation of paragraph (1), (4), (5), or (7) of |
7 |
| subsection (a) is a
Class 1 felony with a mandatory minimum |
8 |
| fine of $2,000 and a maximum fine of
$100,000. Violation of |
9 |
| paragraph (3) of subsection (a) is a Class 1 felony
with a |
10 |
| mandatory minimum fine of $1500 and a maximum fine of $100,000.
|
11 |
| Violation of paragraph (2) of subsection (a) is a Class 1 |
12 |
| felony with a
mandatory minimum fine of $1000 and a maximum |
13 |
| fine of $100,000. Violation of
paragraph (6) of subsection (a) |
14 |
| is a Class 3 felony with a mandatory
minimum fine of $1000 and |
15 |
| a maximum fine of $100,000.
|
16 |
| (d) If a person is convicted of a second or subsequent |
17 |
| violation of
this Section within 10 years of a prior |
18 |
| conviction, the court shall order a
presentence psychiatric |
19 |
| examination of the person. The examiner shall report
to the |
20 |
| court whether treatment of the person is necessary.
|
21 |
| (e) Any film, videotape, photograph or other similar visual |
22 |
| reproduction
or depiction by computer which includes a child |
23 |
| under the age of 18 and at least 13 years of age or a
severely |
24 |
| or profoundly mentally retarded person engaged in any activity
|
25 |
| described in subparagraphs (i) through (vii) or paragraph 1 of |
26 |
| subsection
(a), and any material or equipment used or intended |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| for use in photographing,
filming, printing, producing, |
2 |
| reproducing, manufacturing, projecting,
exhibiting, depiction |
3 |
| by computer, or disseminating such material shall be
seized and |
4 |
| forfeited in the manner, method and procedure provided by |
5 |
| Section
36-1 of this Code for the seizure and forfeiture of |
6 |
| vessels, vehicles and
aircraft.
|
7 |
| In addition, any person convicted under this Section is |
8 |
| subject to the property forfeiture provisions set forth in |
9 |
| Article 124B of the Code of Criminal Procedure of 1963. |
10 |
| (e-5) Upon the conclusion of a case brought under this |
11 |
| Section, the court
shall seal all evidence depicting a victim |
12 |
| or witness that is sexually
explicit. The evidence may be |
13 |
| unsealed and viewed, on a motion of the party
seeking to unseal |
14 |
| and view the evidence, only for good cause shown and in the
|
15 |
| discretion of the court. The motion must expressly set forth |
16 |
| the purpose for
viewing the material. The State's attorney and |
17 |
| the victim, if possible, shall
be provided reasonable notice of |
18 |
| the hearing on the motion to unseal the
evidence. Any person |
19 |
| entitled to notice of a hearing under this subsection
(e-5) may |
20 |
| object to the motion.
|
21 |
| (f) Definitions. For the purposes of this Section:
|
22 |
| (1) "Disseminate" means (i) to sell, distribute, |
23 |
| exchange or transfer
possession, whether with or without |
24 |
| consideration or (ii) to make a depiction
by computer |
25 |
| available for distribution or downloading through the |
26 |
| facilities
of any telecommunications network or through |
|
|
|
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| any other means of transferring
computer programs or data |
2 |
| to a computer.
|
3 |
| (2) "Produce" means to direct, promote, advertise, |
4 |
| publish, manufacture,
issue, present or show.
|
5 |
| (3) "Reproduce" means to make a duplication or copy.
|
6 |
| (4) "Depict by computer" means to generate or create, |
7 |
| or cause to be
created or generated, a computer program or |
8 |
| data that, after being processed by
a computer either alone |
9 |
| or in conjunction with one or more computer programs,
|
10 |
| results in a visual depiction on a computer monitor, |
11 |
| screen, or display.
|
12 |
| (5) "Depiction by computer" means a computer program or |
13 |
| data that, after
being processed by a computer either alone |
14 |
| or in conjunction with one or more
computer programs, |
15 |
| results in a visual depiction on a computer monitor, |
16 |
| screen,
or display.
|
17 |
| (6) "Computer", "computer program", and "data" have |
18 |
| the meanings
ascribed to them in Section 16D-2 of this |
19 |
| Code.
|
20 |
| (7) For the purposes of this Section, " child |
21 |
| pornography Child " includes a film, videotape, photograph, |
22 |
| or other similar
visual medium or reproduction or depiction |
23 |
| by computer that is, or appears to
be, that of a person, |
24 |
| either in part, or in total, under the age of 18 and at |
25 |
| least 13 years of age or a severely or profoundly mentally |
26 |
| retarded person ,
regardless of the method by which the |
|
|
|
09600HB6195sam002 |
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1 |
| film, videotape, photograph, or other
similar visual |
2 |
| medium or reproduction or depiction by computer is created,
|
3 |
| adopted, or modified to appear as such. "Child pornography " |
4 |
| also includes a film,
videotape, photograph, or other |
5 |
| similar visual medium or reproduction or
depiction by |
6 |
| computer that is advertised, promoted, presented, |
7 |
| described, or
distributed in such a manner that conveys the |
8 |
| impression that the film,
videotape, photograph, or other |
9 |
| similar visual medium or reproduction or
depiction by |
10 |
| computer is of a person under the age of 18 and at least 13 |
11 |
| years of age or a severely or profoundly mentally retarded |
12 |
| person .
|
13 |
| (8) "Sexual penetration" and "sexual conduct" have the |
14 |
| meanings ascribed
to them in Section 12-12 of this Code.
|
15 |
| (g) Re-enactment; findings; purposes.
|
16 |
| (1) The General Assembly finds and declares that:
|
17 |
| (i) Section 50-5 of Public Act 88-680, effective |
18 |
| January 1, 1995,
contained provisions amending the |
19 |
| child pornography statute, Section 11-20.1
of the |
20 |
| Criminal Code of 1961. Section 50-5 also contained |
21 |
| other provisions.
|
22 |
| (ii) In addition, Public Act 88-680 was entitled |
23 |
| "AN ACT to create a
Safe Neighborhoods Law". (A) |
24 |
| Article 5 was entitled JUVENILE JUSTICE and
amended the |
25 |
| Juvenile Court Act of 1987. (B) Article 15 was entitled |
26 |
| GANGS and
amended various provisions of the Criminal |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
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| Code of 1961 and the Unified Code
of Corrections. (C) |
2 |
| Article 20 was entitled ALCOHOL ABUSE and amended |
3 |
| various
provisions of the Illinois Vehicle Code. (D) |
4 |
| Article 25 was entitled DRUG
ABUSE and amended the |
5 |
| Cannabis Control Act and the Illinois Controlled
|
6 |
| Substances Act. (E) Article 30 was entitled FIREARMS |
7 |
| and amended the Criminal
Code of 1961 and the Code of |
8 |
| Criminal Procedure of 1963. (F) Article 35
amended the |
9 |
| Criminal Code of 1961, the Rights of Crime Victims and |
10 |
| Witnesses
Act, and the Unified Code of Corrections. (G) |
11 |
| Article 40 amended the Criminal
Code of 1961 to |
12 |
| increase the penalty for compelling organization |
13 |
| membership of
persons. (H) Article 45 created the |
14 |
| Secure Residential Youth Care Facility
Licensing Act |
15 |
| and amended the State Finance Act, the Juvenile Court |
16 |
| Act of
1987, the Unified Code of Corrections, and the |
17 |
| Private Correctional Facility
Moratorium Act. (I) |
18 |
| Article 50 amended the WIC Vendor Management Act, the
|
19 |
| Firearm Owners Identification Card Act, the Juvenile |
20 |
| Court Act of 1987, the
Criminal Code of 1961, the |
21 |
| Wrongs to Children Act, and the Unified Code of
|
22 |
| Corrections.
|
23 |
| (iii) On September 22, 1998, the Third District |
24 |
| Appellate Court in
People v. Dainty, 701 N.E. 2d 118, |
25 |
| ruled that Public Act 88-680 violates the
single |
26 |
| subject clause of the Illinois Constitution (Article |
|
|
|
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LRB096 19311 DRJ 41391 a |
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|
1 |
| IV, Section 8 (d))
and was unconstitutional in its |
2 |
| entirety. As of the time this amendatory Act
of 1999 |
3 |
| was prepared, People v. Dainty was still subject to |
4 |
| appeal.
|
5 |
| (iv) Child pornography is a vital concern to the |
6 |
| people of this State
and the validity of future |
7 |
| prosecutions under the child pornography statute of
|
8 |
| the Criminal Code of 1961 is in grave doubt.
|
9 |
| (2) It is the purpose of this amendatory Act of 1999 to |
10 |
| prevent or
minimize any problems relating to prosecutions |
11 |
| for child pornography that may
result from challenges to |
12 |
| the constitutional validity of Public Act 88-680 by
|
13 |
| re-enacting the Section relating to child pornography that |
14 |
| was included in
Public Act 88-680.
|
15 |
| (3) This amendatory Act of 1999 re-enacts Section |
16 |
| 11-20.1 of the
Criminal Code of 1961, as it has been |
17 |
| amended. This re-enactment is intended
to remove any |
18 |
| question as to the validity or content of that Section; it |
19 |
| is not
intended to supersede any other Public Act that |
20 |
| amends the text of the Section
as set forth in this |
21 |
| amendatory Act of 1999. The material is shown as existing
|
22 |
| text (i.e., without underscoring) because, as of the time |
23 |
| this amendatory Act
of 1999 was prepared, People v. Dainty |
24 |
| was subject to appeal to the Illinois
Supreme Court.
|
25 |
| (4) The re-enactment by this amendatory Act of 1999 of |
26 |
| Section 11-20.1 of
the Criminal Code of 1961 relating to |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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| child pornography that was amended by
Public Act 88-680 is |
2 |
| not intended, and shall not be construed, to imply that
|
3 |
| Public Act 88-680 is invalid or to limit or impair any |
4 |
| legal argument
concerning whether those provisions were |
5 |
| substantially re-enacted by other
Public Acts.
|
6 |
| (Source: P.A. 96-292, eff. 1-1-10; 96-712, eff. 1-1-10; revised |
7 |
| 10-1-09.)
|
8 |
| (720 ILCS 5/11-20.1B) (was 720 ILCS 5/11-20.3) |
9 |
| Sec. 11-20.1B 11-20.3 . Aggravated child pornography. |
10 |
| (a) A person commits the offense of aggravated child |
11 |
| pornography who: |
12 |
| (1) films, videotapes, photographs, or otherwise |
13 |
| depicts or portrays by means of any similar visual medium |
14 |
| or reproduction or depicts by computer any child whom he or |
15 |
| she knows or reasonably should know to be under the age of |
16 |
| 13 years where such child is: |
17 |
| (i) actually or by simulation engaged in any act of |
18 |
| sexual penetration or sexual conduct with any person or |
19 |
| animal; or |
20 |
| (ii) actually or by simulation engaged in any act |
21 |
| of sexual penetration or sexual conduct involving the |
22 |
| sex organs of the child and the mouth, anus, or sex |
23 |
| organs of another person or animal; or which involves |
24 |
| the mouth, anus or sex organs of the child and the sex |
25 |
| organs of another person or animal; or |
|
|
|
09600HB6195sam002 |
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|
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| (iii) actually or by simulation engaged in any act |
2 |
| of masturbation; or |
3 |
| (iv) actually or by simulation portrayed as being |
4 |
| the object of, or otherwise engaged in, any act of lewd |
5 |
| fondling, touching, or caressing involving another |
6 |
| person or animal; or |
7 |
| (v) actually or by simulation engaged in any act of |
8 |
| excretion or urination within a sexual context; or |
9 |
| (vi) actually or by simulation portrayed or |
10 |
| depicted as bound, fettered, or subject to sadistic, |
11 |
| masochistic, or sadomasochistic abuse in any sexual |
12 |
| context; or |
13 |
| (vii) depicted or portrayed in any pose, posture or |
14 |
| setting involving a lewd exhibition of the unclothed or |
15 |
| transparently clothed genitals, pubic area, buttocks, |
16 |
| or, if such person is female, a fully or partially |
17 |
| developed breast of the child or other person; or |
18 |
| (2) with the knowledge of the nature or content |
19 |
| thereof, reproduces, disseminates, offers to disseminate, |
20 |
| exhibits or possesses with intent to disseminate any film, |
21 |
| videotape, photograph or other similar visual reproduction |
22 |
| or depiction by computer of any child whom the person knows |
23 |
| or reasonably should know to be under the age of 13 engaged |
24 |
| in any activity described in subparagraphs (i) through |
25 |
| (vii) of paragraph (1) of this subsection; or |
26 |
| (3) with knowledge of the subject matter or theme |
|
|
|
09600HB6195sam002 |
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|
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| thereof, produces any stage play, live performance, film, |
2 |
| videotape or other similar visual portrayal or depiction by |
3 |
| computer which includes a child whom the person knows or |
4 |
| reasonably should know to be under the age of 13 engaged in |
5 |
| any activity described in subparagraphs (i) through (vii) |
6 |
| of paragraph (1) of this subsection; or |
7 |
| (4) solicits, uses, persuades, induces, entices, or |
8 |
| coerces any child whom he or she knows or reasonably should |
9 |
| know to be under the age of 13 to appear in any stage play, |
10 |
| live presentation, film, videotape, photograph or other |
11 |
| similar visual reproduction or depiction by computer in |
12 |
| which the child or severely or profoundly mentally retarded |
13 |
| person is or will be depicted, actually or by simulation, |
14 |
| in any act, pose or setting described in subparagraphs (i) |
15 |
| through (vii) of paragraph (1) of this subsection; or |
16 |
| (5) is a parent, step-parent, legal guardian or other |
17 |
| person having care or custody of a child whom the person |
18 |
| knows or reasonably should know to be under the age of 13 |
19 |
| and who knowingly permits, induces, promotes, or arranges |
20 |
| for such child to appear in any stage play, live |
21 |
| performance, film, videotape, photograph or other similar |
22 |
| visual presentation, portrayal or simulation or depiction |
23 |
| by computer of any act or activity described in |
24 |
| subparagraphs (i) through (vii) of paragraph (1) of this |
25 |
| subsection; or |
26 |
| (6) with knowledge of the nature or content thereof, |
|
|
|
09600HB6195sam002 |
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|
1 |
| possesses any film, videotape, photograph or other similar |
2 |
| visual reproduction or depiction by computer of any child |
3 |
| whom the person knows or reasonably should know to be under |
4 |
| the age of 13 engaged in any activity described in |
5 |
| subparagraphs (i) through (vii) of paragraph (1) of this |
6 |
| subsection; or |
7 |
| (7) solicits, or knowingly uses, persuades, induces, |
8 |
| entices, or coerces a person to provide a child under the |
9 |
| age of 13 to appear in any videotape, photograph, film, |
10 |
| stage play, live presentation, or other similar visual |
11 |
| reproduction or depiction by computer in which the child |
12 |
| will be depicted, actually or by simulation, in any act, |
13 |
| pose, or setting described in subparagraphs (i) through |
14 |
| (vii) of paragraph (1) of this subsection. |
15 |
| (b)(1) It shall be an affirmative defense to a charge of |
16 |
| aggravated child pornography that the defendant reasonably |
17 |
| believed, under all of the circumstances, that the child was 13 |
18 |
| years of age or older, but only where, prior to the act or acts |
19 |
| giving rise to a prosecution under this Section, he or she took |
20 |
| some affirmative action or made a bonafide inquiry designed to |
21 |
| ascertain whether the child was 13 years of age or older and |
22 |
| his or her reliance upon the information so obtained was |
23 |
| clearly reasonable. |
24 |
| (2) The charge of aggravated child pornography shall not |
25 |
| apply to the performance of official duties by law enforcement |
26 |
| or prosecuting officers or persons employed by law enforcement |
|
|
|
09600HB6195sam002 |
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|
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| or prosecuting agencies, court personnel or attorneys, nor to |
2 |
| bonafide treatment or professional education programs |
3 |
| conducted by licensed physicians, psychologists or social |
4 |
| workers. |
5 |
| (3) If the defendant possessed more than one 3 of the same |
6 |
| film, videotape or visual reproduction or depiction by computer |
7 |
| in which aggravated child pornography is depicted, then the |
8 |
| trier of fact may infer that the defendant possessed such |
9 |
| materials with the intent to disseminate them. |
10 |
| (4) The charge of aggravated child pornography does not |
11 |
| apply to a person who does not voluntarily possess a film, |
12 |
| videotape, or visual reproduction or depiction by computer in |
13 |
| which aggravated child pornography is depicted. Possession is |
14 |
| voluntary if the defendant knowingly procures or receives a |
15 |
| film, videotape, or visual reproduction or depiction for a |
16 |
| sufficient time to be able to terminate his or her possession. |
17 |
| (5) Any violation of paragraph (1), (2), (3), (4), (5), or |
18 |
| (7) of subsection (a) that includes a child engaged in, |
19 |
| solicited for, depicted in, or posed in any act of sexual |
20 |
| penetration or bound, fettered, or subject to sadistic, |
21 |
| masochistic, or sadomasochistic abuse in a sexual context shall |
22 |
| be deemed a crime of violence. |
23 |
| (c) Sentence:
(1) A person who commits a violation of |
24 |
| paragraph (1), (2), (3), (4), (5), or (7) of subsection (a) is |
25 |
| guilty of a Class X felony with a mandatory minimum fine of |
26 |
| $2,000 and a maximum fine of $100,000. |
|
|
|
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LRB096 19311 DRJ 41391 a |
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|
1 |
| (2) A person who commits a violation of paragraph (6) of |
2 |
| subsection (a) is guilty of a Class 2 felony with a mandatory |
3 |
| minimum fine of $1000 and a maximum fine of $100,000. |
4 |
| (3) A person who commits a violation of paragraph (1), (2), |
5 |
| (3), (4), (5), or (7) of subsection (a) where the defendant has |
6 |
| previously been convicted under the laws of this State or any |
7 |
| other state of the offense of child pornography, aggravated |
8 |
| child pornography, aggravated criminal sexual abuse, |
9 |
| aggravated criminal sexual assault, predatory criminal sexual |
10 |
| assault of a child, or any of the offenses formerly known as |
11 |
| rape, deviate sexual assault, indecent liberties with a child, |
12 |
| or aggravated indecent liberties with a child where the victim |
13 |
| was under the age of 18 years or an offense that is |
14 |
| substantially equivalent to those offenses, is guilty of a |
15 |
| Class X felony for which the person shall be sentenced to a |
16 |
| term of imprisonment of not less than 9 years with a mandatory |
17 |
| minimum fine of $2,000 and a maximum fine of $100,000. |
18 |
| (4) A person who commits a violation of paragraph (6) of |
19 |
| subsection (a) where the defendant has previously been |
20 |
| convicted under the laws of this State or any other state of |
21 |
| the offense of child pornography, aggravated child |
22 |
| pornography, aggravated criminal sexual abuse, aggravated |
23 |
| criminal sexual assault, predatory criminal sexual assault of a |
24 |
| child, or any of the offenses formerly known as rape, deviate |
25 |
| sexual assault, indecent liberties with a child, or aggravated |
26 |
| indecent liberties with a child where the victim was under the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| age of 18 years or an offense that is substantially equivalent |
2 |
| to those offenses, is guilty of a Class 1 felony with a |
3 |
| mandatory minimum fine of $1000 and a maximum fine of $100,000. |
4 |
| (d) If a person is convicted of a second or subsequent |
5 |
| violation of this Section within 10 years of a prior |
6 |
| conviction, the court shall order a presentence psychiatric |
7 |
| examination of the person. The examiner shall report to the |
8 |
| court whether treatment of the person is necessary. |
9 |
| (e) Any film, videotape, photograph or other similar visual |
10 |
| reproduction or depiction by computer which includes a child |
11 |
| under the age of 13 engaged in any activity described in |
12 |
| subparagraphs (i) through (vii) of paragraph (1) of subsection |
13 |
| (a), and any material or equipment used or intended for use in |
14 |
| photographing, filming, printing, producing, reproducing, |
15 |
| manufacturing, projecting, exhibiting, depiction by computer, |
16 |
| or disseminating such material shall be seized and forfeited in |
17 |
| the manner, method and procedure provided by Section 36-1 of |
18 |
| this Code for the seizure and forfeiture of vessels, vehicles |
19 |
| and aircraft. |
20 |
| In addition, any person convicted under this Section is |
21 |
| subject to the property forfeiture provisions set forth in |
22 |
| Article 124B of the Code of Criminal Procedure of 1963. |
23 |
| (e-5) Upon the conclusion of a case brought under this |
24 |
| Section, the court shall seal all evidence depicting a victim |
25 |
| or witness that is sexually explicit. The evidence may be |
26 |
| unsealed and viewed, on a motion of the party seeking to unseal |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| and view the evidence, only for good cause shown and in the |
2 |
| discretion of the court. The motion must expressly set forth |
3 |
| the purpose for viewing the material. The State's attorney and |
4 |
| the victim, if possible, shall be provided reasonable notice of |
5 |
| the hearing on the motion to unseal the evidence. Any person |
6 |
| entitled to notice of a hearing under this subsection (e-5) may |
7 |
| object to the motion. |
8 |
| (f) Definitions. For the purposes of this Section: |
9 |
| (1) "Disseminate" means (i) to sell, distribute, |
10 |
| exchange or transfer possession, whether with or without |
11 |
| consideration or (ii) to make a depiction by computer |
12 |
| available for distribution or downloading through the |
13 |
| facilities of any telecommunications network or through |
14 |
| any other means of transferring computer programs or data |
15 |
| to a computer. |
16 |
| (2) "Produce" means to direct, promote, advertise, |
17 |
| publish, manufacture, issue, present or show. |
18 |
| (3) "Reproduce" means to make a duplication or copy. |
19 |
| (4) "Depict by computer" means to generate or create, |
20 |
| or cause to be created or generated, a computer program or |
21 |
| data that, after being processed by a computer either alone |
22 |
| or in conjunction with one or more computer programs, |
23 |
| results in a visual depiction on a computer monitor, |
24 |
| screen, or display. |
25 |
| (5) "Depiction by computer" means a computer program or |
26 |
| data that, after being processed by a computer either alone |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| or in conjunction with one or more computer programs, |
2 |
| results in a visual depiction on a computer monitor, |
3 |
| screen, or display. |
4 |
| (6) "Computer", "computer program", and "data" have |
5 |
| the meanings ascribed to them in Section 16D-2 of this |
6 |
| Code. |
7 |
| (7) For the purposes of this Section, "child" means a |
8 |
| person, either in part or in total, under the age of 13, |
9 |
| regardless of the method by which the film, videotape, |
10 |
| photograph, or other similar visual medium or reproduction |
11 |
| or depiction by computer is created, adopted, or modified |
12 |
| to appear as such. |
13 |
| (8) "Sexual penetration" and "sexual conduct" have the |
14 |
| meanings ascribed to them in Section 12-12 of this Code. |
15 |
| (g) When a charge of aggravated child pornography is |
16 |
| brought, the age of the child is an element of the offense to |
17 |
| be resolved by the trier of fact as either exceeding or not |
18 |
| exceeding the age in question. The trier of fact can rely on |
19 |
| its own everyday observations and common experiences in making |
20 |
| this determination.
|
21 |
| (Source: P.A. 95-579, eff. 6-1-08; 96-292, eff. 1-1-10; 96-712, |
22 |
| eff. 1-1-10; revised 10-1-09.)
|
23 |
| (720 ILCS 5/11-20.2) (from Ch. 38, par. 11-20.2)
|
24 |
| Sec. 11-20.2. Duty of commercial film and photographic |
25 |
| print processors to report sexual depiction of children. Duty |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| to report child pornography.
|
2 |
| (a) Any commercial film and photographic print processor or |
3 |
| computer technician who
has knowledge of or observes, within |
4 |
| the scope of his professional capacity
or employment, any film, |
5 |
| photograph, videotape, negative,
slide, computer hard drive or |
6 |
| any other magnetic or optical media which
depicts a child whom |
7 |
| the processor or computer technician knows or reasonably should |
8 |
| know to be
under the age of 18 where such child is:
|
9 |
| (i) actually or by simulation engaged in any act of |
10 |
| sexual penetration or sexual conduct
with any person or |
11 |
| animal; or
|
12 |
| (ii) actually or by simulation engaged in any act of |
13 |
| sexual penetration or sexual conduct
involving the sex |
14 |
| organs of the child and the mouth, anus, or sex organs of
|
15 |
| another person or animal; or which involves the mouth, anus |
16 |
| or sex organs
of the child and the sex organs of another |
17 |
| person or animal; or
|
18 |
| (iii) actually or by simulation engaged in any act of |
19 |
| masturbation; or
|
20 |
| (iv) actually or by simulation portrayed as being the |
21 |
| object of, or
otherwise engaged in, any act of lewd |
22 |
| fondling, touching, or caressing
involving another person |
23 |
| or animal; or
|
24 |
| (v) actually or by simulation engaged in any act of |
25 |
| excretion or
urination within a sexual context; or
|
26 |
| (vi) actually or by simulation portrayed or depicted as |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| bound, fettered,
or subject to sadistic, masochistic, or |
2 |
| sadomasochistic abuse in any sexual
context; or
|
3 |
| (vii) depicted or portrayed in any pose, posture or |
4 |
| setting involving a lewd exhibition of the unclothed or |
5 |
| transparently clothed genitals, pubic area, buttocks, or, |
6 |
| if such person is female, a fully or partially developed |
7 |
| breast of the child or other person;
|
8 |
| shall report or cause a report to be made pursuant to |
9 |
| subsections (b) and (c) as
soon as reasonably possible. Failure |
10 |
| to make such report shall be a business offense
with a fine of |
11 |
| $1,000.
|
12 |
| (b) Commercial film and photographic film processors shall |
13 |
| report or cause a report to be made to the local law |
14 |
| enforcement agency of the jurisdiction in which the image or |
15 |
| images described in subsection (a) are discovered. |
16 |
| (c) Computer technicians shall report or cause the report |
17 |
| to be made to the local law enforcement agency of the |
18 |
| jurisdiction in which the image or images described in |
19 |
| subsection (a) are discovered or to the Illinois Child |
20 |
| Exploitation e-Tipline at reportchildporn@atg.state.il.us. |
21 |
| (d) Reports required by this Act shall include the |
22 |
| following information:
(i) name, address, and telephone number |
23 |
| of the person filing the report;
(ii) the employer of the |
24 |
| person filing the report, if any;
(iii) the name, address and |
25 |
| telephone number of the person whose property is the subject of |
26 |
| the report, if known;
(iv) the circumstances which led to the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| filing of the report, including a description of the reported |
2 |
| content. |
3 |
| (e) If a report is filed with the Cyber Tipline at the |
4 |
| National Center for Missing and Exploited Children or in |
5 |
| accordance with the requirements of 42 U.S.C. 13032, the |
6 |
| requirements of this Act will be deemed to have been met. |
7 |
| (f) A computer technician or an employer caused to report |
8 |
| child pornography under this Section is immune from any |
9 |
| criminal, civil, or administrative liability in connection |
10 |
| with making the report, except for willful or wanton |
11 |
| misconduct. |
12 |
| (g) For the purposes of this Section, a "computer |
13 |
| technician" is a person who installs, maintains, |
14 |
| troubleshoots, repairs or upgrades computer hardware, |
15 |
| software, computer networks, peripheral equipment, electronic |
16 |
| mail systems, or provides user assistance for any of the |
17 |
| aforementioned tasks.
|
18 |
| (Source: P.A. 95-983, eff. 6-1-09 .)
|
19 |
| (720 ILCS 5/11-21) (from Ch. 38, par. 11-21)
|
20 |
| Sec. 11-21. Harmful material.
|
21 |
| (a) As used in this Section:
|
22 |
| "Distribute" means to transfer possession of, whether |
23 |
| with or without consideration.
|
24 |
| "Harmful to minors" means that quality of any |
25 |
| description or representation, in whatever form, of |
|
|
|
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| nudity, sexual conduct, sexual excitement, or |
2 |
| sado-masochistic abuse, when, taken as a whole, it (i) |
3 |
| predominately appeals to the prurient interest in sex of |
4 |
| minors, (ii) is patently offensive to prevailing standards |
5 |
| in the adult community in the State as a whole with respect |
6 |
| to what is suitable material for minors, and (iii) lacks |
7 |
| serious literary, artistic, political, or scientific value |
8 |
| for minors.
|
9 |
| "Knowingly" means having knowledge of the contents of |
10 |
| the subject matter, or recklessly failing to exercise |
11 |
| reasonable inspection which would have disclosed the |
12 |
| contents.
|
13 |
| "Material" means (i) any picture, photograph, drawing, |
14 |
| sculpture, film, video game, computer game, video or |
15 |
| similar visual depiction, including any such |
16 |
| representation or image which is stored electronically, or |
17 |
| (ii) any book, magazine, printed matter however |
18 |
| reproduced, or recorded audio of any sort.
|
19 |
| "Minor" means any person under the age of 18.
|
20 |
| "Nudity" means the showing of the human male or female |
21 |
| genitals, pubic area or buttocks with less than a fully |
22 |
| full opaque covering, or the showing of the female breast |
23 |
| with less than a fully opaque covering of any portion below |
24 |
| the top of the nipple, or the depiction of covered male |
25 |
| genitals in a discernably turgid state.
|
26 |
| "Sado-masochistic abuse" means flagellation or torture |
|
|
|
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| by or upon a person clad in undergarments, a mask or |
2 |
| bizarre costume, or the condition of being fettered, bound |
3 |
| or otherwise physically restrained on the part of one |
4 |
| clothed for sexual gratification or stimulation.
|
5 |
| "Sexual conduct" means acts of masturbation, sexual |
6 |
| intercourse, or physical contact with a person's clothed or |
7 |
| unclothed genitals, pubic area, buttocks or, if such person |
8 |
| be a female, breast.
|
9 |
| "Sexual excitement" means the condition of human male |
10 |
| or female genitals when in a state of sexual stimulation or |
11 |
| arousal.
|
12 |
| (b) A person is guilty of distributing harmful material to |
13 |
| a minor when he or she:
|
14 |
| (1) knowingly sells, lends, distributes, exhibits to, |
15 |
| depicts to, or gives away to a minor, knowing that the |
16 |
| minor is under the age of 18 or failing to exercise |
17 |
| reasonable care in ascertaining the person's true age:
|
18 |
| (A) any material which depicts nudity, sexual |
19 |
| conduct or sado-masochistic abuse, or which contains |
20 |
| explicit and detailed verbal descriptions or narrative |
21 |
| accounts of sexual excitement, sexual conduct or |
22 |
| sado-masochistic abuse, and which taken as a whole is |
23 |
| harmful to minors;
|
24 |
| (B) a motion picture, show, or other presentation |
25 |
| which depicts nudity, sexual conduct or |
26 |
| sado-masochistic abuse and is harmful to minors; or
|
|
|
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| (C) an admission ticket or pass to premises where |
2 |
| there is exhibited or to be exhibited such a motion |
3 |
| picture, show, or other presentation; or
|
4 |
| (2) admits a minor to premises where there is exhibited |
5 |
| or to be exhibited such a motion picture, show, or other |
6 |
| presentation, knowing that the minor is a person under the |
7 |
| age of 18 or failing to exercise reasonable care in |
8 |
| ascertaining the person's true age.
|
9 |
| (c) In any prosecution arising under this Section, it is an |
10 |
| affirmative defense:
|
11 |
| (1) that the minor as to whom the offense is alleged to |
12 |
| have been committed exhibited to the accused a draft card, |
13 |
| driver's license, birth certificate or other official or |
14 |
| apparently official document purporting to establish that |
15 |
| the minor was 18 years of age or older, which was relied |
16 |
| upon by the accused;
|
17 |
| (2) that the defendant was in a parental or |
18 |
| guardianship relationship with the minor or that the minor |
19 |
| was accompanied by a parent or legal guardian;
|
20 |
| (3) that the defendant was a bona fide school, museum, |
21 |
| or public library, or was a person acting in the course of |
22 |
| his or her employment as an employee or official of such |
23 |
| organization or retail outlet affiliated with and serving |
24 |
| the educational purpose of such organization;
|
25 |
| (4) that the act charged was committed in aid of |
26 |
| legitimate scientific or educational purposes; or
|
|
|
|
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|
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| (5) that an advertisement of harmful material as |
2 |
| defined in this Section culminated in the sale or |
3 |
| distribution of such harmful material to a child under |
4 |
| circumstances where there was no personal confrontation of |
5 |
| the child by the defendant, his or her employees, or |
6 |
| agents, as where the order or request for such harmful |
7 |
| material was transmitted by mail, telephone, Internet or |
8 |
| similar means of communication, and delivery of such |
9 |
| harmful material to the child was by mail, freight, |
10 |
| Internet or similar means of transport, which |
11 |
| advertisement contained the following statement, or a |
12 |
| substantially similar statement, and that the defendant |
13 |
| required the purchaser to certify that he or she was not |
14 |
| under the age of 18 and that the purchaser falsely stated |
15 |
| that he or she was not under the age of 18: "NOTICE: It is |
16 |
| unlawful for any person under the age of 18 to purchase the |
17 |
| matter advertised. Any person under the age of 18 that |
18 |
| falsely states that he or she is not under the age of 18 |
19 |
| for the purpose of obtaining the material advertised is |
20 |
| guilty of a Class B misdemeanor under the laws of the |
21 |
| State."
|
22 |
| (d) The predominant appeal to prurient interest of the |
23 |
| material shall be judged with reference to average children of |
24 |
| the same general age of the child to whom such material was |
25 |
| sold, lent, distributed or given, unless it appears from the |
26 |
| nature of the matter or the circumstances of its dissemination |
|
|
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|
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| or distribution that it is designed for specially susceptible |
2 |
| groups, in which case the predominant appeal of the material |
3 |
| shall be judged with reference to its intended or probable |
4 |
| recipient group.
|
5 |
| (e) Distribution of harmful material in violation of this |
6 |
| Section is a Class A misdemeanor. A second or subsequent |
7 |
| offense is a Class 4 felony.
|
8 |
| (f) Any person under the age of 18 who that falsely states, |
9 |
| either orally or in writing, that he or she is not under the |
10 |
| age of 18, or who that presents or offers to any person any |
11 |
| evidence of age and identity that is false or not actually his |
12 |
| or her own with the intent for the purpose of ordering, |
13 |
| obtaining, viewing, or otherwise procuring or attempting to |
14 |
| procure or view any harmful material is guilty of a Class B |
15 |
| misdemeanor.
|
16 |
| (g) A person over the age of 18 who fails to exercise |
17 |
| reasonable care in ascertaining the true age of a minor, |
18 |
| knowingly distributes to, or sends, or causes to be sent, or |
19 |
| exhibits to, or offers to distribute, or exhibits any harmful |
20 |
| material to a person that he or she believes is a minor is |
21 |
| guilty of a Class A misdemeanor. If that person utilized a |
22 |
| computer web camera, cellular telephone, or any other type of |
23 |
| device to manufacture the harmful material, then each offense |
24 |
| is a Class 4 felony. |
25 |
| (h) Telecommunications carriers, commercial mobile service |
26 |
| providers, and providers of information services, including, |
|
|
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| but not limited to, Internet service providers and hosting |
2 |
| service providers, are not liable under this Section, except |
3 |
| for willful and wanton misconduct, by virtue of the |
4 |
| transmission, storage, or caching of electronic communications |
5 |
| or messages of others or by virtue of the provision of other |
6 |
| related telecommunications, commercial mobile services, or |
7 |
| information services used by others in violation of this |
8 |
| Section. |
9 |
| (Source: P.A. 95-983, eff. 6-1-09; 96-280, eff. 1-1-10.)
|
10 |
| (720 ILCS 5/11-23)
|
11 |
| Sec. 11-23. Posting of identifying or graphic information |
12 |
| on a pornographic
Internet site or possessing graphic |
13 |
| information with pornographic material. |
14 |
| (a) A person at least 17 years of age who knowingly |
15 |
| discloses on an adult obscenity or
child
pornography Internet |
16 |
| site the name, address, telephone number, or e-mail
address of |
17 |
| a person
under 17 years of age at the time of the commission of
|
18 |
| the offense or of a person at least 17 years of age without the |
19 |
| consent of
the person at least 17 years of age is guilty of the |
20 |
| offense of posting of
identifying information on a pornographic |
21 |
| Internet site.
|
22 |
| (a-5) Any person who knowingly places, posts, reproduces, |
23 |
| or maintains on an adult obscenity or child pornography |
24 |
| Internet site a photograph, video, or digital image of a person |
25 |
| under 18 years of age that is not child pornography under |
|
|
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|
1 |
| Section 11-20.1, without the knowledge and consent of the |
2 |
| person under 18 years of age, is guilty of the offense of |
3 |
| posting of graphic information on a pornographic Internet site. |
4 |
| This provision applies even if the person under 18 years of age |
5 |
| is fully or properly clothed in the photograph, video, or |
6 |
| digital image. |
7 |
| (a-10) Any person who knowingly places, posts, reproduces, |
8 |
| or maintains on an adult obscenity or child pornography |
9 |
| Internet site, or possesses with obscene or child pornographic |
10 |
| material a photograph, video, or digital image of a person |
11 |
| under 18 years of age in which the child is posed in a |
12 |
| suggestive manner with the focus or concentration of the image |
13 |
| on the child's clothed genitals, clothed pubic area, clothed |
14 |
| buttocks area, or if the child is female, the breast exposed |
15 |
| through transparent clothing, and the photograph, video, or |
16 |
| digital image is not child pornography under Section 11-20.1, |
17 |
| is guilty of posting of graphic information on a pornographic |
18 |
| Internet site or possessing graphic information with |
19 |
| pornographic material. |
20 |
| (b) Sentence. A person who violates subsection (a) of this |
21 |
| Section is guilty of a Class 4
felony if the victim is at least |
22 |
| 17 years of age at the time of the offense and
a
Class 3 felony |
23 |
| if the victim is under 17 years of age at the time of the
|
24 |
| offense. A person who violates subsection (a-5) of this Section |
25 |
| is guilty of a Class 4 felony. A person who violates subsection |
26 |
| (a-10) of this Section is guilty of a Class 3 felony.
|
|
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|
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| (c) Definitions. For purposes of this Section:
|
2 |
| (1) "Adult obscenity or child pornography Internet |
3 |
| site" means a site on
the Internet that contains material |
4 |
| that is obscene as defined in Section 11-20
of this Code or
|
5 |
| that is child pornography as defined in Section 11-20.1 of |
6 |
| this Code.
|
7 |
| (2) "Internet" has the meaning set forth in Section |
8 |
| 16J-5 of this Code includes the World Wide Web, electronic |
9 |
| mail, a
news group posting, or Internet file transfer .
|
10 |
| (Source: P.A. 95-983, eff. 6-1-09 .)
|
11 |
| (720 ILCS 5/11-24) |
12 |
| Sec. 11-24. Child photography by sex offender. |
13 |
| (a) In this Section: |
14 |
| "Child" means a person under 18 years of age. |
15 |
| "Child sex offender" has the meaning ascribed to it in
|
16 |
| Section 11-0.1 11-9.3 of this Code. |
17 |
| (b) It is unlawful for a child sex offender to
knowingly: |
18 |
| (1) conduct or operate any type of business in
which he |
19 |
| or she photographs, videotapes, or takes a
digital image of |
20 |
| a child; or |
21 |
| (2) conduct or operate any type of business in
which he |
22 |
| or she instructs or directs another person to
photograph, |
23 |
| videotape, or take a digital image of a
child; or |
24 |
| (3) photograph, videotape, or take a digital image of a |
25 |
| child, or instruct or direct another person to photograph, |
|
|
|
09600HB6195sam002 |
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|
1 |
| videotape, or take a digital image of a child without the |
2 |
| consent of the parent or guardian. |
3 |
| (c) Sentence. A violation of this Section is a Class 2
|
4 |
| felony. A person who violates this Section at a playground, |
5 |
| park facility, school, forest preserve, day care facility, or |
6 |
| at a facility providing programs or services directed to |
7 |
| persons under 17 years of age is guilty of a Class 1 felony.
|
8 |
| (Source: P.A. 95-983, eff. 6-1-09 .) |
9 |
| (720 ILCS 5/Art. 11 Subdiv. 25 heading new)
|
10 |
| SUBDIVISION 25. OTHER OFFENSES
|
11 |
| (720 ILCS 5/11-30) (was 720 ILCS 5/11-9)
|
12 |
| Sec. 11-30 11-9 . Public indecency.
|
13 |
| (a) Any person of the age of 17 years and upwards who |
14 |
| performs any of
the following acts in a public place commits a |
15 |
| public indecency:
|
16 |
| (1) An act of sexual penetration or sexual conduct as |
17 |
| defined in Section
12-12 of this Code ; or
|
18 |
| (2) A lewd exposure of the body done with intent to |
19 |
| arouse or to satisfy
the sexual desire of the person.
|
20 |
| Breast-feeding of infants is not an act of public |
21 |
| indecency.
|
22 |
| (b) "Public place" for purposes of this Section means any |
23 |
| place where
the conduct may reasonably be expected to be viewed |
24 |
| by others.
|
|
|
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|
1 |
| (c) Sentence.
|
2 |
| Public indecency is a Class A misdemeanor.
A person |
3 |
| convicted of a third or subsequent violation for public |
4 |
| indecency
is guilty of a Class 4 felony.
|
5 |
| (Source: P.A. 91-115, eff. 1-1-00.)
|
6 |
| (720 ILCS 5/11-35) (was 720 ILCS 5/11-7)
|
7 |
| Sec. 11-35 11-7 . Adultery. |
8 |
| Adultery.) (a) A Any person commits adultery when he or she |
9 |
| who has sexual intercourse with
another not his or her spouse |
10 |
| commits adultery , if the behavior is open and notorious, and
|
11 |
| (1) The person is married and knows the other person |
12 |
| involved in such
intercourse is not his spouse; or
|
13 |
| (2) The person is not married and knows that the other |
14 |
| person
involved in such intercourse is married.
|
15 |
| A person shall be exempt from prosecution under this |
16 |
| Section if his
liability is based solely on evidence he has |
17 |
| given in order to comply with
the requirements of Section 4-1.7 |
18 |
| of "The Illinois Public Aid Code",
approved April 11, 1967, as |
19 |
| amended.
|
20 |
| (b) Sentence.
|
21 |
| Adultery is a Class A misdemeanor.
|
22 |
| (Source: P.A. 86-490.)
|
23 |
| (720 ILCS 5/11-40) (was 720 ILCS 5/11-8)
|
24 |
| Sec. 11-40 11-8 . Fornication. |
|
|
|
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|
1 |
| Fornication.) (a) A Any person commits fornication when he |
2 |
| or she knowingly who has sexual intercourse with
another not |
3 |
| his or her spouse commits fornication if the behavior is open |
4 |
| and
notorious.
|
5 |
| A person shall be exempt from prosecution under this |
6 |
| Section if his
liability is based solely on evidence he has |
7 |
| given in order to comply with the
requirements of Section 4-1.7 |
8 |
| of "The Illinois Public Aid Code", approved
April 11, 1967, as |
9 |
| amended.
|
10 |
| (b) Sentence.
|
11 |
| Fornication is a Class B misdemeanor.
|
12 |
| (Source: P.A. 86-490.)
|
13 |
| (720 ILCS 5/11-45) (was 720 ILCS 5/11-12)
|
14 |
| Sec. 11-45 11-12 . Bigamy and Marrying a bigamist . |
15 |
| (a) Bigamy. A person commits bigamy when that person has |
16 |
| Any person having a husband or wife and who subsequently |
17 |
| knowingly marries
another or cohabits in this State after such |
18 |
| marriage commits bigamy .
|
19 |
| (a-5) Marrying a bigamist. An unmarried person commits |
20 |
| marrying a bigamist when that person knowingly marries another |
21 |
| under circumstances known to him or her which would render the |
22 |
| other person guilty of bigamy under the laws of this State. |
23 |
| (b) It shall be an affirmative defense to bigamy and |
24 |
| marrying a bigamist that:
|
25 |
| (1) The prior marriage was dissolved or declared |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| Section 6. The Criminal Code of 1961 is amended by |
2 |
| repealing Sections 11-9.4, 11-13, 11-14.2, 11-15, 11-15.1, |
3 |
| 11-16, 11-17, 11-17.1, 11-19, 11-19.1, 11-19.2, and 12-12. |
4 |
| (720 ILCS 150/5.1 rep.) |
5 |
| Section 10. The Wrongs to Children Act is amended by |
6 |
| repealing Section 5.1.
|
7 |
| Section 905. The Secretary of State Merit Employment Code |
8 |
| is amended by changing Section 10b.1 as follows:
|
9 |
| (15 ILCS 310/10b.1) (from Ch. 124, par. 110b.1)
|
10 |
| Sec. 10b.1. Competitive examinations.
|
11 |
| (a) For open competitive
examinations to test the relative |
12 |
| fitness of applicants for the
respective positions. Tests shall |
13 |
| be designed to eliminate those who
are not qualified for |
14 |
| entrance into the Office of the Secretary of State
and to |
15 |
| discover the relative fitness of those who are qualified. The
|
16 |
| Director may use any one of or any combination of the following
|
17 |
| examination methods which in his judgment best serves this end:
|
18 |
| investigation of education and experience; test of cultural |
19 |
| knowledge;
test of capacity; test of knowledge; test of manual |
20 |
| skill; test of
linguistic ability; test of character; test of |
21 |
| physical skill; test of
psychological fitness. No person with a |
22 |
| record of misdemeanor
convictions except those under Sections |
23 |
| 11-1.50, 11-6, 11-7, 11-9, 11-14,
11-15, 11-17, 11-18, 11-19, |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| 11-30, 11-35, 12-2, 12-6, 12-15, 14-4, 16-1, 21.1-3, 24-3.1,
|
2 |
| 24-5, 25-1, 28-3, 31-1, 31-4, 31-6, 31-7, 32-1, 32-2, 32-3, |
3 |
| 32-4, and 32-8 , subdivisions (a)(1) and (a)(2)(C) of Section |
4 |
| 11-14.3,
and sub-sections 1, 6 and 8 of Section 24-1 of the |
5 |
| Criminal Code of
1961, or arrested for any cause but not |
6 |
| convicted thereon shall be
disqualified from taking such |
7 |
| examinations or subsequent appointment
unless the person is |
8 |
| attempting to qualify for a position which would
give him the |
9 |
| powers of a peace officer, in which case the person's
|
10 |
| conviction or arrest record may be considered as a factor in |
11 |
| determining
the person's fitness for the position. All |
12 |
| examinations shall be
announced publicly at least 2 weeks in |
13 |
| advance of the date of
examinations and may be advertised |
14 |
| through the press, radio or other
media.
|
15 |
| The Director may, at his discretion, accept the results of
|
16 |
| competitive examinations conducted by any merit system |
17 |
| established by
Federal law or by the law of any State, and may |
18 |
| compile eligible lists
therefrom or may add the names of |
19 |
| successful candidates in examinations
conducted by those merit |
20 |
| systems to existing eligible lists in
accordance with their |
21 |
| respective ratings. No person who is a
non-resident of the |
22 |
| State of Illinois may be appointed from those
eligible lists, |
23 |
| however, unless the requirement that applicants be
residents of |
24 |
| the State of Illinois is waived by the Director of
Personnel |
25 |
| and unless there are less than 3 Illinois residents available
|
26 |
| for appointment from the appropriate eligible list. The results |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| of the
examinations conducted by other merit systems may not be |
2 |
| used unless
they are comparable in difficulty and |
3 |
| comprehensiveness to examinations
conducted by the Department |
4 |
| of Personnel for similar positions. Special
linguistic options |
5 |
| may also be established where deemed appropriate.
|
6 |
| (b) The Director of Personnel may require that each person |
7 |
| seeking
employment with the Secretary of State, as part of the |
8 |
| application
process, authorize an investigation to determine |
9 |
| if the applicant has
ever been convicted of a crime and if so, |
10 |
| the disposition of those
convictions; this authorization shall |
11 |
| indicate the scope of the inquiry
and the agencies which may be |
12 |
| contacted. Upon this authorization, the
Director of Personnel |
13 |
| may request and receive information and assistance
from any |
14 |
| federal, state or local governmental agency as part of the
|
15 |
| authorized investigation. The investigation shall be |
16 |
| undertaken after the
fingerprinting of an applicant in the form |
17 |
| and manner prescribed by the
Department of State Police. The |
18 |
| investigation shall consist of a criminal
history records check |
19 |
| performed by the Department of State Police and the
Federal |
20 |
| Bureau of Investigation, or some other entity that has the |
21 |
| ability to
check the applicant's fingerprints against the |
22 |
| fingerprint records now and
hereafter filed in the Department |
23 |
| of State Police and Federal Bureau of
Investigation criminal |
24 |
| history records databases. If the Department of State
Police |
25 |
| and the Federal Bureau of Investigation
conduct an |
26 |
| investigation directly for the Secretary of State's Office, |
|
|
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|
1 |
| then
the Department of State Police shall charge a fee for |
2 |
| conducting the criminal
history records check, which shall be |
3 |
| deposited in the State Police Services
Fund and shall not |
4 |
| exceed the actual cost of the records check. The
Department of |
5 |
| State Police shall
provide information concerning any criminal |
6 |
| convictions, and their
disposition, brought against the |
7 |
| applicant or prospective employee of
the Secretary of State |
8 |
| upon request of the Department of Personnel when
the request is |
9 |
| made in the form and manner required by the Department of
State |
10 |
| Police. The information derived from this investigation,
|
11 |
| including the source of this information, and any conclusions |
12 |
| or
recommendations derived from this information by the |
13 |
| Director of
Personnel shall be provided to the applicant or |
14 |
| prospective employee, or
his designee, upon request to the |
15 |
| Director of Personnel prior to any
final action by the Director |
16 |
| of Personnel on the application. No
information obtained from |
17 |
| such investigation may be placed in any
automated information |
18 |
| system. Any criminal convictions and their
disposition |
19 |
| information obtained by the Director of Personnel shall be
|
20 |
| confidential and may not be transmitted outside the Office of |
21 |
| the
Secretary of State, except as required herein, and may not |
22 |
| be
transmitted to anyone within the Office of the Secretary of |
23 |
| State except
as needed for the purpose of evaluating the |
24 |
| application. The only
physical identity materials which the |
25 |
| applicant or prospective employee
can be required to provide |
26 |
| the Director of Personnel are photographs or
fingerprints; |
|
|
|
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|
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| these shall be returned to the applicant or prospective
|
2 |
| employee upon request to the Director of Personnel, after the
|
3 |
| investigation has been completed and no copy of these materials |
4 |
| may be
kept by the Director of Personnel or any agency to which |
5 |
| such identity
materials were transmitted. Only information and |
6 |
| standards which bear a
reasonable and rational relation to the |
7 |
| performance of an employee shall
be used by the Director of |
8 |
| Personnel. The Secretary of State shall
adopt rules and |
9 |
| regulations for the administration of this Section. Any
|
10 |
| employee of the Secretary of State who gives or causes to be |
11 |
| given away
any confidential information concerning any |
12 |
| criminal convictions and
their disposition of an applicant or |
13 |
| prospective employee shall be
guilty of a Class A misdemeanor |
14 |
| unless release of such information is
authorized by this |
15 |
| Section.
|
16 |
| (Source: P.A. 95-331, eff. 8-21-07.)
|
17 |
| Section 910. The Comptroller Merit Employment Code is |
18 |
| amended by changing Section 10b.1 as follows:
|
19 |
| (15 ILCS 410/10b.1) (from Ch. 15, par. 426)
|
20 |
| Sec. 10b.1. Competitive examinations. For open competitive |
21 |
| examinations
to test the relative fitness of applicants for the |
22 |
| respective positions.
Tests shall be designed to eliminate |
23 |
| those who are not qualified for entrance
into the Office of the |
24 |
| Comptroller and to discover the relative fitness
of those who |
|
|
|
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|
1 |
| are qualified. The Director may use any one of or any |
2 |
| combination
of the following examination methods which in his |
3 |
| judgment best serves this
end: investigation of education and |
4 |
| experience; test of cultural knowledge;
test of capacity; test |
5 |
| of knowledge; test of manual skill; test of linguistic
ability; |
6 |
| test of character; test of physical skill; test of |
7 |
| psychological
fitness. No person with a record of misdemeanor |
8 |
| convictions except those
under Sections 11-1.50, 11-6, 11-7, |
9 |
| 11-9, 11-14, 11-15, 11-17, 11-18, 11-19,
11-30, 11-35, 12-2, |
10 |
| 12-6, 12-15, 14-4, 16-1, 21.1-3, 24-3.1, 24-5, 25-1, 28-3, |
11 |
| 31-1,
31-4, 31-6, 31-7, 32-1, 32-2, 32-3, 32-4, and 32-8 , |
12 |
| subdivisions (a)(1) and (a)(2)(C) of Section 11-14.3, and |
13 |
| sub-sections 1, 6 and
8 of Section 24-1 of the Criminal Code of |
14 |
| 1961, or arrested for any cause
but not convicted thereon shall |
15 |
| be disqualified
from taking such examinations or subsequent |
16 |
| appointment unless the person
is attempting to qualify for a |
17 |
| position which entails financial
responsibilities,
in which |
18 |
| case the person's conviction or arrest record
may be considered |
19 |
| as a factor in determining the person's fitness for the
|
20 |
| position. All examinations shall be announced publicly at least |
21 |
| 2 weeks
in advance of the date of examinations and may be |
22 |
| advertised through the
press, radio or other media.
|
23 |
| The Director may, at his or her discretion, accept the |
24 |
| results of
competitive examinations
conducted by any merit |
25 |
| system established by Federal law or by the law of
any State, |
26 |
| and may compile eligible lists therefrom or may add the names
|
|
|
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| of successful candidates in examinations conducted by those |
2 |
| merit systems
to existing eligible lists in accordance with |
3 |
| their respective ratings.
No person who is a non-resident of |
4 |
| the State of Illinois may be appointed
from those eligible |
5 |
| lists, however, unless the requirement that applicants
be |
6 |
| residents of the State of Illinois is waived by the Director of |
7 |
| Human
Resources
and unless there are less than 3 Illinois |
8 |
| residents available for appointment
from the appropriate |
9 |
| eligible list. The results of the examinations conducted
by |
10 |
| other merit systems may not be used unless they are comparable |
11 |
| in difficulty
and comprehensiveness to examinations conducted |
12 |
| by the Department of Human
Resources
for similar positions. |
13 |
| Special linguistic options may also be established
where deemed |
14 |
| appropriate.
|
15 |
| (Source: P.A. 90-24, eff. 6-20-97.)
|
16 |
| Section 915. The Personnel Code is amended by changing |
17 |
| Section 8b.1 as follows:
|
18 |
| (20 ILCS 415/8b.1) (from Ch. 127, par. 63b108b.1)
|
19 |
| Sec. 8b.1. For open competitive
examinations to test the |
20 |
| relative fitness of
applicants for the respective positions.
|
21 |
| Tests shall be designed to eliminate those who are not |
22 |
| qualified for
entrance into or promotion within the service, |
23 |
| and to discover the relative
fitness of those who are |
24 |
| qualified. The Director may use any one of or any
combination |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| of the following examination methods which in his judgment best
|
2 |
| serves this end: investigation of education; investigation of |
3 |
| experience;
test of cultural knowledge; test of capacity; test |
4 |
| of knowledge; test of
manual skill; test of linguistic ability; |
5 |
| test of character; test of
physical fitness; test of |
6 |
| psychological fitness. No person with a record of
misdemeanor |
7 |
| convictions except those under Sections 11-1.50, 11-6, 11-7, |
8 |
| 11-9,
11-14, 11-15, 11-17, 11-18, 11-19, 11-30, 11-35, 12-2, |
9 |
| 12-6, 12-15, 14-4, 16-1, 21.1-3, 24-3.1,
24-5, 25-1, 28-3, |
10 |
| 31-1, 31-4, 31-6, 31-7, 32-1, 32-2, 32-3, 32-4, and 32-8 , |
11 |
| subdivisions (a)(1) and (a)(2)(C) of Section 11-14.3, and
|
12 |
| sub-sections 1, 6 and 8 of Section 24-1 of the Criminal Code of |
13 |
| 1961 or
arrested for any cause but not convicted thereon shall |
14 |
| be disqualified from
taking such examinations or subsequent |
15 |
| appointment, unless the person is
attempting to qualify for a |
16 |
| position which would give him the powers of a
peace officer, in |
17 |
| which case the person's conviction or arrest record may
be |
18 |
| considered as a factor in determining the person's fitness for |
19 |
| the
position. The eligibility conditions specified for the |
20 |
| position of
Assistant Director of Healthcare and Family |
21 |
| Services in the Department of Healthcare and Family Services in |
22 |
| Section
5-230 of the Departments of State Government Law (20 |
23 |
| ILCS
5/5-230) shall be applied to that position in addition to |
24 |
| other
standards, tests or criteria established by the Director. |
25 |
| All examinations
shall be announced publicly at least 2 weeks |
26 |
| in advance of the date of the
examinations and may be |
|
|
|
09600HB6195sam002 |
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|
1 |
| advertised through the press, radio and other
media. The |
2 |
| Director may, however, in his discretion, continue to receive
|
3 |
| applications and examine candidates long enough to assure a |
4 |
| sufficient
number of eligibles to meet the needs of the service |
5 |
| and may add the names
of successful candidates to existing |
6 |
| eligible lists in accordance with
their respective ratings.
|
7 |
| The Director may, in his discretion, accept the results of |
8 |
| competitive
examinations conducted by any merit system |
9 |
| established by federal law or by
the law of any State, and may |
10 |
| compile eligible lists therefrom or may add
the names of |
11 |
| successful candidates in examinations conducted by those merit
|
12 |
| systems to existing eligible lists in accordance with their |
13 |
| respective
ratings. No person who is a non-resident of the |
14 |
| State of Illinois may be
appointed from those eligible lists, |
15 |
| however, unless the requirement that
applicants be residents of |
16 |
| the State of Illinois is waived by the Director
of Central |
17 |
| Management Services and unless there are less than 3 Illinois
|
18 |
| residents available
for appointment from the appropriate |
19 |
| eligible list. The results of the
examinations conducted by |
20 |
| other merit systems may not be used unless they
are comparable |
21 |
| in difficulty and comprehensiveness to examinations
conducted |
22 |
| by the Department of Central Management Services
for similar |
23 |
| positions. Special
linguistic options may also be established |
24 |
| where deemed appropriate.
|
25 |
| (Source: P.A. 95-331, eff. 8-21-07.)
|
|
|
|
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|
1 |
| Section 920. The Children and Family Services Act is |
2 |
| amended by changing Section 7 as follows:
|
3 |
| (20 ILCS 505/7) (from Ch. 23, par. 5007)
|
4 |
| Sec. 7. Placement of children; considerations.
|
5 |
| (a) In placing any child under this Act, the Department |
6 |
| shall place
such child, as far as possible, in the care and |
7 |
| custody of some individual
holding the same religious belief as |
8 |
| the parents of the child, or with some
child care facility |
9 |
| which is operated by persons of like religious faith as
the |
10 |
| parents of such child.
|
11 |
| (b) In placing a child under this Act, the Department may |
12 |
| place a child
with a relative if the Department determines that |
13 |
| the relative
will be able to adequately provide for the child's |
14 |
| safety and welfare based on the factors set forth in the |
15 |
| Department's rules governing relative placements, and that the |
16 |
| placement is consistent with the child's best interests, taking |
17 |
| into consideration the factors set out in subsection (4.05) of |
18 |
| Section 1-3 of the Juvenile Court Act of 1987. |
19 |
| When the Department first assumes custody of a child, in |
20 |
| placing that child under this Act, the Department shall make |
21 |
| reasonable efforts to identify and locate a relative who is |
22 |
| ready, willing, and able to care for the child. At a minimum, |
23 |
| these efforts shall be renewed each time the child requires a |
24 |
| placement change and it is appropriate for the child to be |
25 |
| cared for in a home environment. The Department must document |
|
|
|
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|
1 |
| its efforts to identify and locate such a relative placement |
2 |
| and maintain the documentation in the child's case file. |
3 |
| If the Department determines that a placement with any |
4 |
| identified relative is not in the child's best interests or |
5 |
| that the relative does not meet the requirements to be a |
6 |
| relative caregiver, as set forth in Department rules or by |
7 |
| statute, the Department must document the basis for that |
8 |
| decision and maintain the documentation in the child's case |
9 |
| file.
|
10 |
| If, pursuant to the Department's rules, any person files an |
11 |
| administrative appeal of the Department's decision not to place |
12 |
| a child with a relative, it is the Department's burden to prove |
13 |
| that the decision is consistent with the child's best |
14 |
| interests. |
15 |
| When the Department determines that the child requires |
16 |
| placement in an environment, other than a home environment, the |
17 |
| Department shall continue to make reasonable efforts to |
18 |
| identify and locate relatives to serve as visitation resources |
19 |
| for the child and potential future placement resources, except |
20 |
| when the Department determines that those efforts would be |
21 |
| futile or inconsistent with the child's best interests. |
22 |
| If the Department determines that efforts to identify and |
23 |
| locate relatives would be futile or inconsistent with the |
24 |
| child's best interests, the Department shall document the basis |
25 |
| of its determination and maintain the documentation in the |
26 |
| child's case file. |
|
|
|
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LRB096 19311 DRJ 41391 a |
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|
1 |
| If the Department determines that an individual or a group |
2 |
| of relatives are inappropriate to serve as visitation resources |
3 |
| or possible placement resources, the Department shall document |
4 |
| the basis of its determination and maintain the documentation |
5 |
| in the child's case file. |
6 |
| When the Department determines that an individual or a |
7 |
| group of relatives are appropriate to serve as visitation |
8 |
| resources or possible future placement resources, the |
9 |
| Department shall document the basis of its determination, |
10 |
| maintain the documentation in the child's case file, create a |
11 |
| visitation or transition plan, or both, and incorporate the |
12 |
| visitation or transition plan, or both, into the child's case |
13 |
| plan. For the purpose of this subsection, any determination as |
14 |
| to the child's best interests shall include consideration of |
15 |
| the factors set out in subsection (4.05) of Section 1-3 of the |
16 |
| Juvenile Court Act of 1987.
|
17 |
| The Department may not place a child with a relative, with |
18 |
| the exception of
certain circumstances which may be waived as |
19 |
| defined by the Department in
rules, if the results of a check |
20 |
| of the Law Enforcement Agencies
Data System (LEADS) identifies |
21 |
| a prior criminal conviction of the relative or
any adult member |
22 |
| of the relative's household for any of the following offenses
|
23 |
| under the Criminal Code of 1961:
|
24 |
| (1) murder;
|
25 |
| (1.1) solicitation of murder;
|
26 |
| (1.2) solicitation of murder for hire;
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| (1.3) intentional homicide of an unborn child;
|
2 |
| (1.4) voluntary manslaughter of an unborn child;
|
3 |
| (1.5) involuntary manslaughter;
|
4 |
| (1.6) reckless homicide;
|
5 |
| (1.7) concealment of a homicidal death;
|
6 |
| (1.8) involuntary manslaughter of an unborn child;
|
7 |
| (1.9) reckless homicide of an unborn child;
|
8 |
| (1.10) drug-induced homicide;
|
9 |
| (2) a sex offense under Article 11, except offenses |
10 |
| described in Sections
11-7, 11-8, 11-12, and 11-13 , 11-35, |
11 |
| 11-40, and 11-45 ;
|
12 |
| (3) kidnapping;
|
13 |
| (3.1) aggravated unlawful restraint;
|
14 |
| (3.2) forcible detention;
|
15 |
| (3.3) aiding and abetting child abduction;
|
16 |
| (4) aggravated kidnapping;
|
17 |
| (5) child abduction;
|
18 |
| (6) aggravated battery of a child;
|
19 |
| (7) criminal sexual assault;
|
20 |
| (8) aggravated criminal sexual assault;
|
21 |
| (8.1) predatory criminal sexual assault of a child;
|
22 |
| (9) criminal sexual abuse;
|
23 |
| (10) aggravated sexual abuse;
|
24 |
| (11) heinous battery;
|
25 |
| (12) aggravated battery with a firearm;
|
26 |
| (13) tampering with food, drugs, or cosmetics;
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| (14) drug-induced infliction of great bodily harm;
|
2 |
| (15) aggravated stalking;
|
3 |
| (16) home invasion;
|
4 |
| (17) vehicular invasion;
|
5 |
| (18) criminal transmission of HIV;
|
6 |
| (19) criminal abuse or neglect of an elderly or |
7 |
| disabled person;
|
8 |
| (20) child abandonment;
|
9 |
| (21) endangering the life or health of a child;
|
10 |
| (22) ritual mutilation;
|
11 |
| (23) ritualized abuse of a child;
|
12 |
| (24) an offense in any other state the elements of |
13 |
| which are similar and
bear a substantial relationship to |
14 |
| any of the foregoing offenses.
|
15 |
| For the purpose of this subsection, "relative" shall include
|
16 |
| any person, 21 years of age or over, other than the parent, who |
17 |
| (i) is
currently related to the child in any of the following |
18 |
| ways by blood or
adoption: grandparent, sibling, |
19 |
| great-grandparent, uncle, aunt, nephew, niece,
first cousin, |
20 |
| second cousin, godparent, great-uncle, or great-aunt; or (ii) |
21 |
| is
the spouse of such a
relative; or (iii) is the child's |
22 |
| step-father, step-mother, or adult
step-brother or |
23 |
| step-sister; "relative" also includes a person related in any
|
24 |
| of the foregoing ways to a sibling of a child, even though the |
25 |
| person is not
related to the child, when the
child and its |
26 |
| sibling are placed together with that person. For children who |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| have been in the guardianship of the Department, have been |
2 |
| adopted, and are subsequently returned to the temporary custody |
3 |
| or guardianship of the Department, a "relative" may also |
4 |
| include any person who would have qualified as a relative under |
5 |
| this paragraph prior to the adoption, but only if the |
6 |
| Department determines, and documents, that it would be in the |
7 |
| child's best interests to consider this person a relative, |
8 |
| based upon the factors for determining best interests set forth |
9 |
| in subsection (4.05) of Section 1-3 of the Juvenile Court Act |
10 |
| of 1987. A relative with
whom a child is placed pursuant to |
11 |
| this subsection may, but is not required to,
apply for |
12 |
| licensure as a foster family home pursuant to the Child Care |
13 |
| Act of
1969; provided, however, that as of July 1, 1995, foster |
14 |
| care payments shall be
made only to licensed foster family |
15 |
| homes pursuant to the terms of Section 5 of
this Act.
|
16 |
| (c) In placing a child under this Act, the Department shall |
17 |
| ensure that
the child's health, safety, and best interests are |
18 |
| met.
In rejecting placement of a child with an identified |
19 |
| relative, the Department shall ensure that the child's health, |
20 |
| safety, and best interests are met. In evaluating the best |
21 |
| interests of the child, the Department shall take into |
22 |
| consideration the factors set forth in subsection (4.05) of |
23 |
| Section 1-3 of the Juvenile Court Act of 1987.
|
24 |
| The Department shall consider the individual needs of the
|
25 |
| child and the capacity of the prospective foster or adoptive
|
26 |
| parents to meet the needs of the child. When a child must be |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| placed
outside his or her home and cannot be immediately |
2 |
| returned to his or her
parents or guardian, a comprehensive, |
3 |
| individualized assessment shall be
performed of that child at |
4 |
| which time the needs of the child shall be
determined. Only if |
5 |
| race, color, or national origin is identified as a
legitimate |
6 |
| factor in advancing the child's best interests shall it be
|
7 |
| considered. Race, color, or national origin shall not be |
8 |
| routinely
considered in making a placement decision. The |
9 |
| Department shall make
special
efforts for the diligent |
10 |
| recruitment of potential foster and adoptive families
that |
11 |
| reflect the ethnic and racial diversity of the children for |
12 |
| whom foster
and adoptive homes are needed. "Special efforts" |
13 |
| shall include contacting and
working with community |
14 |
| organizations and religious organizations and may
include |
15 |
| contracting with those organizations, utilizing local media |
16 |
| and other
local resources, and conducting outreach activities.
|
17 |
| (c-1) At the time of placement, the Department shall |
18 |
| consider concurrent
planning, as described in subsection (l-1) |
19 |
| of Section 5, so that permanency may
occur at the earliest |
20 |
| opportunity. Consideration should be given so that if
|
21 |
| reunification fails or is delayed, the placement made is the |
22 |
| best available
placement to provide permanency for the child.
|
23 |
| (d) The Department may accept gifts, grants, offers of |
24 |
| services, and
other contributions to use in making special |
25 |
| recruitment efforts.
|
26 |
| (e) The Department in placing children in adoptive or |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| foster care homes
may not, in any policy or practice relating |
2 |
| to the placement of children for
adoption or foster care, |
3 |
| discriminate against any child or prospective adoptive
or |
4 |
| foster parent on the basis of race.
|
5 |
| (Source: P.A. 94-880, eff. 8-1-06.)
|
6 |
| Section 925. The Criminal Identification Act is amended by |
7 |
| changing Section 5.2 as follows: |
8 |
| (20 ILCS 2630/5.2) |
9 |
| Sec. 5.2. Expungement and sealing. |
10 |
| (a) General Provisions. |
11 |
| (1) Definitions. In this Act, words and phrases have
|
12 |
| the meanings set forth in this subsection, except when a
|
13 |
| particular context clearly requires a different meaning. |
14 |
| (A) The following terms shall have the meanings |
15 |
| ascribed to them in the Unified Code of Corrections, |
16 |
| 730 ILCS 5/5-1-2 through 5/5-1-22: |
17 |
| (i) Business Offense (730 ILCS 5/5-1-2), |
18 |
| (ii) Charge (730 ILCS 5/5-1-3), |
19 |
| (iii) Court (730 ILCS 5/5-1-6), |
20 |
| (iv) Defendant (730 ILCS 5/5-1-7), |
21 |
| (v) Felony (730 ILCS 5/5-1-9), |
22 |
| (vi) Imprisonment (730 ILCS 5/5-1-10), |
23 |
| (vii) Judgment (730 ILCS 5/5-1-12), |
24 |
| (viii) Misdemeanor (730 ILCS 5/5-1-14), |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (ix) Offense (730 ILCS 5/5-1-15), |
2 |
| (x) Parole (730 ILCS 5/5-1-16), |
3 |
| (xi) Petty Offense (730 ILCS 5/5-1-17), |
4 |
| (xii) Probation (730 ILCS 5/5-1-18), |
5 |
| (xiii) Sentence (730 ILCS 5/5-1-19), |
6 |
| (xiv) Supervision (730 ILCS 5/5-1-21), and |
7 |
| (xv) Victim (730 ILCS 5/5-1-22). |
8 |
| (B) As used in this Section, "charge not initiated |
9 |
| by arrest" means a charge (as defined by 730 ILCS |
10 |
| 5/5-1-3) brought against a defendant where the |
11 |
| defendant is not arrested prior to or as a direct |
12 |
| result of the charge. |
13 |
| (C) "Conviction" means a judgment of conviction or |
14 |
| sentence entered upon a plea of guilty or upon a |
15 |
| verdict or finding of guilty of an offense, rendered by |
16 |
| a legally constituted jury or by a court of competent |
17 |
| jurisdiction authorized to try the case without a jury. |
18 |
| An order of supervision successfully completed by the |
19 |
| petitioner is not a conviction. An order of qualified |
20 |
| probation (as defined in subsection (a)(1)(J)) |
21 |
| successfully completed by the petitioner is not a |
22 |
| conviction. An order of supervision or an order of |
23 |
| qualified probation that is terminated |
24 |
| unsatisfactorily is a conviction, unless the |
25 |
| unsatisfactory termination is reversed, vacated, or |
26 |
| modified and the judgment of conviction, if any, is |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| reversed or vacated. |
2 |
| (D) "Criminal offense" means a petty offense, |
3 |
| business offense, misdemeanor, felony, or municipal |
4 |
| ordinance violation (as defined in subsection |
5 |
| (a)(1)(H)). As used in this Section, a minor traffic |
6 |
| offense (as defined in subsection (a)(1)(G)) shall not |
7 |
| be considered a criminal offense. |
8 |
| (E) "Expunge" means to physically destroy the |
9 |
| records or return them to the petitioner and to |
10 |
| obliterate the petitioner's name from any official |
11 |
| index or public record, or both. Nothing in this Act |
12 |
| shall require the physical destruction of the circuit |
13 |
| court file, but such records relating to arrests or |
14 |
| charges, or both, ordered expunged shall be impounded |
15 |
| as required by subsections (d)(9)(A)(ii) and |
16 |
| (d)(9)(B)(ii). |
17 |
| (F) As used in this Section, "last sentence" means |
18 |
| the sentence, order of supervision, or order of |
19 |
| qualified probation (as defined by subsection |
20 |
| (a)(1)(J)), for a criminal offense (as defined by |
21 |
| subsection (a)(1)(D)) that terminates last in time in |
22 |
| any jurisdiction, regardless of whether the petitioner |
23 |
| has included the criminal offense for which the |
24 |
| sentence or order of supervision or qualified |
25 |
| probation was imposed in his or her petition. If |
26 |
| multiple sentences, orders of supervision, or orders |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| of qualified probation terminate on the same day and |
2 |
| are last in time, they shall be collectively considered |
3 |
| the "last sentence" regardless of whether they were |
4 |
| ordered to run concurrently. |
5 |
| (G) "Minor traffic offense" means a petty offense, |
6 |
| business offense, or Class C misdemeanor under the |
7 |
| Illinois Vehicle Code or a similar provision of a |
8 |
| municipal or local ordinance. |
9 |
| (H) "Municipal ordinance violation" means an |
10 |
| offense defined by a municipal or local ordinance that |
11 |
| is criminal in nature and with which the petitioner was |
12 |
| charged or for which the petitioner was arrested and |
13 |
| released without charging. |
14 |
| (I) "Petitioner" means an adult or a minor |
15 |
| prosecuted as an
adult who has applied for relief under |
16 |
| this Section. |
17 |
| (J) "Qualified probation" means an order of |
18 |
| probation under Section 10 of the Cannabis Control Act, |
19 |
| Section 410 of the Illinois Controlled Substances Act, |
20 |
| Section 70 of the Methamphetamine Control and |
21 |
| Community Protection Act, Section 12-4.3(b)(1) and (2) |
22 |
| of the Criminal Code of 1961 (as those provisions |
23 |
| existed before their deletion by Public Act 89-313), |
24 |
| Section 10-102 of the Illinois Alcoholism and Other |
25 |
| Drug Dependency Act, Section 40-10 of the Alcoholism |
26 |
| and Other Drug Abuse and Dependency Act, or Section 10 |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| of the Steroid Control Act. For the purpose of this |
2 |
| Section, "successful completion" of an order of |
3 |
| qualified probation under Section 10-102 of the |
4 |
| Illinois Alcoholism and Other Drug Dependency Act and |
5 |
| Section 40-10 of the Alcoholism and Other Drug Abuse |
6 |
| and Dependency Act means that the probation was |
7 |
| terminated satisfactorily and the judgment of |
8 |
| conviction was vacated. |
9 |
| (K) "Seal" means to physically and electronically |
10 |
| maintain the records, unless the records would |
11 |
| otherwise be destroyed due to age, but to make the |
12 |
| records unavailable without a court order, subject to |
13 |
| the exceptions in Sections 12 and 13 of this Act. The |
14 |
| petitioner's name shall also be obliterated from the |
15 |
| official index required to be kept by the circuit court |
16 |
| clerk under Section 16 of the Clerks of Courts Act, but |
17 |
| any index issued by the circuit court clerk before the |
18 |
| entry of the order to seal shall not be affected. |
19 |
| (L) "Sexual offense committed against a minor" |
20 |
| includes but is
not limited to the offenses of indecent |
21 |
| solicitation of a child
or criminal sexual abuse when |
22 |
| the victim of such offense is
under 18 years of age. |
23 |
| (M) "Terminate" as it relates to a sentence or |
24 |
| order of supervision or qualified probation includes |
25 |
| either satisfactory or unsatisfactory termination of |
26 |
| the sentence, unless otherwise specified in this |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Section. |
2 |
| (2) Minor Traffic Offenses.
Orders of supervision or |
3 |
| convictions for minor traffic offenses shall not affect a |
4 |
| petitioner's eligibility to expunge or seal records |
5 |
| pursuant to this Section. |
6 |
| (3) Exclusions. Except as otherwise provided in |
7 |
| subsections (b)(5), (b)(6), and (e) of this Section, the |
8 |
| court shall not order: |
9 |
| (A) the sealing or expungement of the records of |
10 |
| arrests or charges not initiated by arrest that result |
11 |
| in an order of supervision for or conviction of:
(i) |
12 |
| any sexual offense committed against a
minor; (ii) |
13 |
| Section 11-501 of the Illinois Vehicle Code or a |
14 |
| similar provision of a local ordinance; or (iii) |
15 |
| Section 11-503 of the Illinois Vehicle Code or a |
16 |
| similar provision of a local ordinance. |
17 |
| (B) the sealing or expungement of records of minor |
18 |
| traffic offenses (as defined in subsection (a)(1)(G)), |
19 |
| unless the petitioner was arrested and released |
20 |
| without charging. |
21 |
| (C) the sealing of the records of arrests or |
22 |
| charges not initiated by arrest which result in an |
23 |
| order of supervision, an order of qualified probation |
24 |
| (as defined in subsection (a)(1)(J)), or a conviction |
25 |
| for the following offenses: |
26 |
| (i) offenses included in Article 11 of the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Criminal Code of 1961 or a similar provision of a |
2 |
| local ordinance, except Section 11-14 of the |
3 |
| Criminal Code of 1961 or a similar provision of a |
4 |
| local ordinance; |
5 |
| (ii) Section 11-1.50, 12-15, 12-30, or 26-5 of |
6 |
| the Criminal Code of 1961 or a similar provision of |
7 |
| a local ordinance; |
8 |
| (iii) offenses defined as "crimes of violence" |
9 |
| in Section 2 of the Crime Victims Compensation Act |
10 |
| or a similar provision of a local ordinance; |
11 |
| (iv) offenses which are Class A misdemeanors |
12 |
| under the Humane Care for Animals Act; or |
13 |
| (v) any offense or attempted offense that |
14 |
| would subject a person to registration under the |
15 |
| Sex Offender Registration Act. |
16 |
| (D) the sealing of the records of an arrest which |
17 |
| results in
the petitioner being charged with a felony |
18 |
| offense or records of a charge not initiated by arrest |
19 |
| for a felony offense, regardless of the disposition, |
20 |
| unless: |
21 |
| (i) the charge is amended to a misdemeanor and |
22 |
| is otherwise
eligible to be sealed pursuant to |
23 |
| subsection (c); |
24 |
| (ii) the charge results in first offender |
25 |
| probation as set forth in subsection (c)(2)(E); or |
26 |
| (iii) the charge is for a Class 4 felony |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| offense listed in subsection (c)(2)(F) or the |
2 |
| charge is amended to a Class 4 felony offense |
3 |
| listed in subsection (c)(2)(F). Records of arrests |
4 |
| which result in the petitioner being charged with a |
5 |
| Class 4 felony offense listed in subsection |
6 |
| (c)(2)(F), records of charges not initiated by |
7 |
| arrest for Class 4 felony offenses listed in |
8 |
| subsection (c)(2)(F), and records of charges |
9 |
| amended to a Class 4 felony offense listed in |
10 |
| (c)(2)(F) may be sealed, regardless of the |
11 |
| disposition, subject to any waiting periods set |
12 |
| forth in subsection (c)(3). |
13 |
| (b) Expungement. |
14 |
| (1) A petitioner may petition the circuit court to |
15 |
| expunge the
records of his or her arrests and charges not |
16 |
| initiated by arrest when: |
17 |
| (A) He or she has never been convicted of a |
18 |
| criminal offense; and |
19 |
| (B) Each arrest or charge not initiated by arrest
|
20 |
| sought to be expunged resulted in:
(i) acquittal, |
21 |
| dismissal, or the petitioner's release without |
22 |
| charging, unless excluded by subsection (a)(3)(B);
|
23 |
| (ii) a conviction which was vacated or reversed, unless |
24 |
| excluded by subsection (a)(3)(B);
(iii) an order of |
25 |
| supervision and such supervision was successfully |
26 |
| completed by the petitioner, unless excluded by |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| subsection (a)(3)(A) or (a)(3)(B); or
(iv) an order of |
2 |
| qualified probation (as defined in subsection |
3 |
| (a)(1)(J)) and such probation was successfully |
4 |
| completed by the petitioner. |
5 |
| (2) Time frame for filing a petition to expunge. |
6 |
| (A) When the arrest or charge not initiated by |
7 |
| arrest sought to be expunged resulted in an acquittal, |
8 |
| dismissal, the petitioner's release without charging, |
9 |
| or the reversal or vacation of a conviction, there is |
10 |
| no waiting period to petition for the expungement of |
11 |
| such records. |
12 |
| (B) When the arrest or charge not initiated by |
13 |
| arrest
sought to be expunged resulted in an order of |
14 |
| supervision, successfully
completed by the petitioner, |
15 |
| the following time frames will apply: |
16 |
| (i) Those arrests or charges that resulted in |
17 |
| orders of
supervision under Section 3-707, 3-708, |
18 |
| 3-710, or 5-401.3 of the Illinois Vehicle Code or a |
19 |
| similar provision of a local ordinance, or under |
20 |
| Section 11-1.50, 12-3.2, 12-15 or 16A-3 of the |
21 |
| Criminal Code of 1961, shall not be eligible for |
22 |
| expungement until 5 years have passed following |
23 |
| the satisfactory termination of the supervision. |
24 |
| (ii) Those arrests or charges that resulted in |
25 |
| orders
of supervision for any other offenses shall |
26 |
| not be
eligible for expungement until 2 years have |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| passed
following the satisfactory termination of |
2 |
| the supervision. |
3 |
| (C) When the arrest or charge not initiated by |
4 |
| arrest sought to
be expunged resulted in an order of |
5 |
| qualified probation, successfully
completed by the |
6 |
| petitioner, such records shall not be eligible for
|
7 |
| expungement until 5 years have passed following the |
8 |
| satisfactory
termination of the probation. |
9 |
| (3) Those records maintained by the Department for
|
10 |
| persons arrested prior to their 17th birthday shall be
|
11 |
| expunged as provided in Section 5-915 of the Juvenile Court
|
12 |
| Act of 1987. |
13 |
| (4) Whenever a person has been arrested for or |
14 |
| convicted of any
offense, in the name of a person whose |
15 |
| identity he or she has stolen or otherwise
come into |
16 |
| possession of, the aggrieved person from whom the identity
|
17 |
| was stolen or otherwise obtained without authorization,
|
18 |
| upon learning of the person having been arrested using his
|
19 |
| or her identity, may, upon verified petition to the chief |
20 |
| judge of
the circuit wherein the arrest was made, have a |
21 |
| court order
entered nunc pro tunc by the Chief Judge to |
22 |
| correct the
arrest record, conviction record, if any, and |
23 |
| all official
records of the arresting authority, the |
24 |
| Department, other
criminal justice agencies, the |
25 |
| prosecutor, and the trial
court concerning such arrest, if |
26 |
| any, by removing his or her name
from all such records in |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| connection with the arrest and
conviction, if any, and by |
2 |
| inserting in the records the
name of the offender, if known |
3 |
| or ascertainable, in lieu of
the aggrieved's name. The |
4 |
| records of the circuit court clerk shall be sealed until |
5 |
| further order of
the court upon good cause shown and the |
6 |
| name of the
aggrieved person obliterated on the official |
7 |
| index
required to be kept by the circuit court clerk under
|
8 |
| Section 16 of the Clerks of Courts Act, but the order shall
|
9 |
| not affect any index issued by the circuit court clerk
|
10 |
| before the entry of the order. Nothing in this Section
|
11 |
| shall limit the Department of State Police or other
|
12 |
| criminal justice agencies or prosecutors from listing
|
13 |
| under an offender's name the false names he or she has
|
14 |
| used. |
15 |
| (5) Whenever a person has been convicted of criminal
|
16 |
| sexual assault, aggravated criminal sexual assault,
|
17 |
| predatory criminal sexual assault of a child, criminal
|
18 |
| sexual abuse, or aggravated criminal sexual abuse, the
|
19 |
| victim of that offense may request that the State's
|
20 |
| Attorney of the county in which the conviction occurred
|
21 |
| file a verified petition with the presiding trial judge at
|
22 |
| the petitioner's trial to have a court order entered to |
23 |
| seal
the records of the circuit court clerk in connection
|
24 |
| with the proceedings of the trial court concerning that
|
25 |
| offense. However, the records of the arresting authority
|
26 |
| and the Department of State Police concerning the offense
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| shall not be sealed. The court, upon good cause shown,
|
2 |
| shall make the records of the circuit court clerk in
|
3 |
| connection with the proceedings of the trial court
|
4 |
| concerning the offense available for public inspection. |
5 |
| (6) If a conviction has been set aside on direct review
|
6 |
| or on collateral attack and the court determines by clear
|
7 |
| and convincing evidence that the petitioner was factually
|
8 |
| innocent of the charge, the court shall enter an
|
9 |
| expungement order as provided in subsection (b) of Section
|
10 |
| 5-5-4 of the Unified Code of Corrections. |
11 |
| (7) Nothing in this Section shall prevent the |
12 |
| Department of
State Police from maintaining all records of |
13 |
| any person who
is admitted to probation upon terms and |
14 |
| conditions and who
fulfills those terms and conditions |
15 |
| pursuant to Section 10
of the Cannabis Control Act, Section |
16 |
| 410 of the Illinois
Controlled Substances Act, Section 70 |
17 |
| of the
Methamphetamine Control and Community Protection |
18 |
| Act,
Section 12-4.3 of the Criminal Code of 1961, Section |
19 |
| 10-102
of the Illinois Alcoholism and Other Drug Dependency |
20 |
| Act,
Section 40-10 of the Alcoholism and Other Drug Abuse |
21 |
| and
Dependency Act, or Section 10 of the Steroid Control |
22 |
| Act. |
23 |
| (c) Sealing. |
24 |
| (1) Applicability. Notwithstanding any other provision |
25 |
| of this Act to the contrary, and cumulative with any rights |
26 |
| to expungement of criminal records, this subsection |
|
|
|
09600HB6195sam002 |
- 510 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| authorizes the sealing of criminal records of adults and of |
2 |
| minors prosecuted as adults. |
3 |
| (2) Eligible Records. The following records may be |
4 |
| sealed: |
5 |
| (A) All arrests resulting in release without |
6 |
| charging; |
7 |
| (B) Arrests or charges not initiated by arrest |
8 |
| resulting in acquittal, dismissal, or conviction when |
9 |
| the conviction was reversed or vacated, except as |
10 |
| excluded by subsection (a)(3)(B) or (a)(3)(D); |
11 |
| (C) Arrests or charges not initiated by arrest |
12 |
| resulting in orders of supervision successfully |
13 |
| completed by the petitioner, unless excluded by |
14 |
| subsection (a)(3); |
15 |
| (D) Arrests or charges not initiated by arrest |
16 |
| resulting in convictions unless excluded by subsection |
17 |
| (a)(3); |
18 |
| (E) Arrests or charges not initiated by arrest |
19 |
| resulting in orders of first offender probation under |
20 |
| Section 10 of the Cannabis Control Act, Section 410 of |
21 |
| the Illinois Controlled Substances Act, or Section 70 |
22 |
| of the Methamphetamine Control and Community |
23 |
| Protection Act; and |
24 |
| (F) Arrests or charges not initiated by arrest |
25 |
| resulting in Class 4 felony convictions for the |
26 |
| following offenses: |
|
|
|
09600HB6195sam002 |
- 511 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (i) Section 11-14 of the Criminal Code of 1961; |
2 |
| (ii) Section 4 of the Cannabis Control Act; |
3 |
| (iii) Section 402 of the Illinois Controlled |
4 |
| Substances Act; |
5 |
| (iv) the Methamphetamine Precursor Control |
6 |
| Act; and |
7 |
| (v) the Steroid Control Act. |
8 |
| (3) When Records Are Eligible to Be Sealed. Records |
9 |
| identified as eligible under subsection (c)(2) may be |
10 |
| sealed as follows: |
11 |
| (A) Records identified as eligible under |
12 |
| subsection (c)(2)(A) and (c)(2)(B) may be sealed at any |
13 |
| time. |
14 |
| (B) Records identified as eligible under |
15 |
| subsection (c)(2)(C) may be sealed
(i) 3 years after |
16 |
| the termination of petitioner's last sentence (as |
17 |
| defined in subsection (a)(1)(F)) if the petitioner has |
18 |
| never been convicted of a criminal offense (as defined |
19 |
| in subsection (a)(1)(D)); or
(ii) 4 years after the |
20 |
| termination of the petitioner's last sentence (as |
21 |
| defined in subsection (a)(1)(F)) if the petitioner has |
22 |
| ever been convicted of a criminal offense (as defined |
23 |
| in subsection (a)(1)(D)). |
24 |
| (C) Records identified as eligible under |
25 |
| subsections (c)(2)(D), (c)(2)(E), and (c)(2)(F) may be |
26 |
| sealed 4 years after the termination of the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| petitioner's last sentence (as defined in subsection |
2 |
| (a)(1)(F)). |
3 |
| (4) Subsequent felony convictions. A person may not |
4 |
| have
subsequent felony conviction records sealed as |
5 |
| provided in this subsection
(c) if he or she is convicted |
6 |
| of any felony offense after the date of the
sealing of |
7 |
| prior felony convictions as provided in this subsection |
8 |
| (c). The court may, upon conviction for a subsequent felony |
9 |
| offense, order the unsealing of prior felony conviction |
10 |
| records previously ordered sealed by the court. |
11 |
| (5) Notice of eligibility for sealing. Upon entry of a |
12 |
| disposition for an eligible record under this subsection |
13 |
| (c), the petitioner shall be informed by the court of the |
14 |
| right to have the records sealed and the procedures for the |
15 |
| sealing of the records. |
16 |
| (d) Procedure. The following procedures apply to |
17 |
| expungement under subsections (b) and (e), and sealing under |
18 |
| subsection (c): |
19 |
| (1) Filing the petition. Upon becoming eligible to |
20 |
| petition for
the expungement or sealing of records under |
21 |
| this Section, the petitioner shall file a petition |
22 |
| requesting the expungement
or sealing of records with the |
23 |
| clerk of the court where the arrests occurred or the |
24 |
| charges were brought, or both. If arrests occurred or |
25 |
| charges were brought in multiple jurisdictions, a petition |
26 |
| must be filed in each such jurisdiction. The petitioner |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| shall pay the applicable fee, if not waived. |
2 |
| (2) Contents of petition. The petition shall be
|
3 |
| verified and shall contain the petitioner's name, date of
|
4 |
| birth, current address and, for each arrest or charge not |
5 |
| initiated by
arrest sought to be sealed or expunged, the |
6 |
| case number, the date of
arrest (if any), the identity of |
7 |
| the arresting authority, and such
other information as the |
8 |
| court may require. During the pendency
of the proceeding, |
9 |
| the petitioner shall promptly notify the
circuit court |
10 |
| clerk of any change of his or her address. |
11 |
| (3) Drug test. The petitioner must attach to the |
12 |
| petition proof that the petitioner has passed a test taken |
13 |
| within 30 days before the filing of the petition showing |
14 |
| the absence within his or her body of all illegal |
15 |
| substances as defined by the Illinois Controlled |
16 |
| Substances Act, the Methamphetamine Control and Community |
17 |
| Protection Act, and the Cannabis Control Act if he or she |
18 |
| is petitioning to seal felony records pursuant to clause |
19 |
| (c)(2)(E) or (c)(2)(F)(ii)-(v) or if he or she is |
20 |
| petitioning to expunge felony records of a qualified |
21 |
| probation pursuant to clause (b)(1)(B)(iv). |
22 |
| (4) Service of petition. The circuit court clerk shall |
23 |
| promptly
serve a copy of the petition on the State's |
24 |
| Attorney or
prosecutor charged with the duty of prosecuting |
25 |
| the
offense, the Department of State Police, the arresting
|
26 |
| agency and the chief legal officer of the unit of local
|
|
|
|
09600HB6195sam002 |
- 514 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| government effecting the arrest. |
2 |
| (5) Objections. |
3 |
| (A) Any party entitled to notice of the petition |
4 |
| may file an objection to the petition. All objections |
5 |
| shall be in writing, shall be filed with the circuit |
6 |
| court clerk, and shall state with specificity the basis |
7 |
| of the objection. |
8 |
| (B) Objections to a petition to expunge or seal |
9 |
| must be filed within 60 days of the date of service of |
10 |
| the petition. |
11 |
| (6) Entry of order. |
12 |
| (A) The Chief Judge of the circuit wherein the |
13 |
| charge was brought, any judge of that circuit |
14 |
| designated by the Chief Judge, or in counties of less |
15 |
| than 3,000,000 inhabitants, the presiding trial judge |
16 |
| at the petitioner's trial, if any, shall rule on the |
17 |
| petition to expunge or seal as set forth in this |
18 |
| subsection (d)(6). |
19 |
| (B) Unless the State's Attorney or prosecutor, the |
20 |
| Department of
State Police, the arresting agency, or |
21 |
| the chief legal officer
files an objection to the |
22 |
| petition to expunge or seal within 60 days from the |
23 |
| date of service of the petition, the court shall enter |
24 |
| an order granting or denying the petition. |
25 |
| (7) Hearings. If an objection is filed, the court shall |
26 |
| set a date for a hearing and notify the petitioner and all |
|
|
|
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|
1 |
| parties entitled to notice of the petition of the hearing |
2 |
| date at least 30 days prior to the hearing, and shall hear |
3 |
| evidence on whether the petition should or should not be |
4 |
| granted, and shall grant or deny the petition to expunge or |
5 |
| seal the records based on the evidence presented at the |
6 |
| hearing. |
7 |
| (8) Service of order. After entering an order to |
8 |
| expunge or
seal records, the court must provide copies of |
9 |
| the order to the
Department, in a form and manner |
10 |
| prescribed by the Department,
to the petitioner, to the |
11 |
| State's Attorney or prosecutor
charged with the duty of |
12 |
| prosecuting the offense, to the
arresting agency, to the |
13 |
| chief legal officer of the unit of
local government |
14 |
| effecting the arrest, and to such other
criminal justice |
15 |
| agencies as may be ordered by the court. |
16 |
| (9) Effect of order. |
17 |
| (A) Upon entry of an order to expunge records |
18 |
| pursuant to (b)(2)(A) or (b)(2)(B)(ii), or both: |
19 |
| (i) the records shall be expunged (as defined |
20 |
| in subsection (a)(1)(E)) by the arresting agency, |
21 |
| the Department, and any other agency as ordered by |
22 |
| the court, within 60 days of the date of service of |
23 |
| the order, unless a motion to vacate, modify, or |
24 |
| reconsider the order is filed pursuant to |
25 |
| paragraph (12) of subsection (d) of this Section; |
26 |
| (ii) the records of the circuit court clerk |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| shall be impounded until further order of the court |
2 |
| upon good cause shown and the name of the |
3 |
| petitioner obliterated on the official index |
4 |
| required to be kept by the circuit court clerk |
5 |
| under Section 16 of the Clerks of Courts Act, but |
6 |
| the order shall not affect any index issued by the |
7 |
| circuit court clerk before the entry of the order; |
8 |
| and |
9 |
| (iii) in response to an inquiry for expunged |
10 |
| records, the court, the Department, or the agency |
11 |
| receiving such inquiry, shall reply as it does in |
12 |
| response to inquiries when no records ever |
13 |
| existed. |
14 |
| (B) Upon entry of an order to expunge records |
15 |
| pursuant to (b)(2)(B)(i) or (b)(2)(C), or both: |
16 |
| (i) the records shall be expunged (as defined |
17 |
| in subsection (a)(1)(E)) by the arresting agency |
18 |
| and any other agency as ordered by the court, |
19 |
| within 60 days of the date of service of the order, |
20 |
| unless a motion to vacate, modify, or reconsider |
21 |
| the order is filed pursuant to paragraph (12) of |
22 |
| subsection (d) of this Section; |
23 |
| (ii) the records of the circuit court clerk |
24 |
| shall be impounded until further order of the court |
25 |
| upon good cause shown and the name of the |
26 |
| petitioner obliterated on the official index |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| required to be kept by the circuit court clerk |
2 |
| under Section 16 of the Clerks of Courts Act, but |
3 |
| the order shall not affect any index issued by the |
4 |
| circuit court clerk before the entry of the order; |
5 |
| (iii) the records shall be impounded by the
|
6 |
| Department within 60 days of the date of service of |
7 |
| the order as ordered by the court, unless a motion |
8 |
| to vacate, modify, or reconsider the order is filed |
9 |
| pursuant to paragraph (12) of subsection (d) of |
10 |
| this Section; |
11 |
| (iv) records impounded by the Department may |
12 |
| be disseminated by the Department only to the |
13 |
| arresting authority, the State's Attorney, and the |
14 |
| court upon a later arrest for the same or a similar |
15 |
| offense or for the purpose of sentencing for any |
16 |
| subsequent felony, and to the Department of |
17 |
| Corrections upon conviction for any offense; and |
18 |
| (v) in response to an inquiry for such records |
19 |
| from anyone not authorized by law to access such |
20 |
| records the court, the Department, or the agency |
21 |
| receiving such inquiry shall reply as it does in |
22 |
| response to inquiries when no records ever |
23 |
| existed. |
24 |
| (C) Upon entry of an order to seal records under |
25 |
| subsection
(c), the arresting agency, any other agency |
26 |
| as ordered by the court, the Department, and the court |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| shall seal the records (as defined in subsection |
2 |
| (a)(1)(K)). In response to an inquiry for such records |
3 |
| from anyone not authorized by law to access such |
4 |
| records the court, the Department, or the agency |
5 |
| receiving such inquiry shall reply as it does in |
6 |
| response to inquiries when no records ever existed. |
7 |
| (10) Fees. The Department may charge the petitioner a |
8 |
| fee equivalent to the cost of processing any order to |
9 |
| expunge or seal records. Notwithstanding any provision of |
10 |
| the Clerks of Courts Act to the contrary, the circuit court |
11 |
| clerk may charge a fee equivalent to the cost associated |
12 |
| with the sealing or expungement of records by the circuit |
13 |
| court clerk. From the total filing fee collected for the |
14 |
| petition to seal or expunge, the circuit court clerk shall |
15 |
| deposit $10 into the Circuit Court Clerk Operation and |
16 |
| Administrative Fund, to be used to offset the costs |
17 |
| incurred by the circuit court clerk in performing the |
18 |
| additional duties required to serve the petition to seal or |
19 |
| expunge on all parties. The circuit court clerk shall |
20 |
| collect and forward the Department of State Police portion |
21 |
| of the fee to the Department and it shall be deposited in |
22 |
| the State Police Services Fund. |
23 |
| (11) Final Order. No court order issued under the |
24 |
| expungement or sealing provisions of this Section shall |
25 |
| become final for purposes of appeal until 30 days after |
26 |
| service of the order on the petitioner and all parties |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| entitled to notice of the petition. |
2 |
| (12) Motion to Vacate, Modify, or Reconsider. The |
3 |
| petitioner or any party entitled to notice may file a |
4 |
| motion to vacate, modify, or reconsider the order granting |
5 |
| or denying the petition to expunge or seal within 60 days |
6 |
| of service of the order. |
7 |
| (e) Whenever a person who has been convicted of an offense |
8 |
| is granted
a pardon by the Governor which specifically |
9 |
| authorizes expungement, he or she may,
upon verified petition |
10 |
| to the Chief Judge of the circuit where the person had
been |
11 |
| convicted, any judge of the circuit designated by the Chief |
12 |
| Judge, or in
counties of less than 3,000,000 inhabitants, the |
13 |
| presiding trial judge at the
defendant's trial, have a court |
14 |
| order entered expunging the record of
arrest from the official |
15 |
| records of the arresting authority and order that the
records |
16 |
| of the circuit court clerk and the Department be sealed until
|
17 |
| further order of the court upon good cause shown or as |
18 |
| otherwise provided
herein, and the name of the defendant |
19 |
| obliterated from the official index
requested to be kept by the |
20 |
| circuit court clerk under Section 16 of the Clerks
of Courts |
21 |
| Act in connection with the arrest and conviction for the |
22 |
| offense for
which he or she had been pardoned but the order |
23 |
| shall not affect any index issued by
the circuit court clerk |
24 |
| before the entry of the order. All records sealed by
the |
25 |
| Department may be disseminated by the Department only as |
26 |
| required by law or
to the arresting authority, the State's |
|
|
|
09600HB6195sam002 |
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|
1 |
| Attorney, and the court upon a later
arrest for the same or |
2 |
| similar offense or for the purpose of sentencing for any
|
3 |
| subsequent felony. Upon conviction for any subsequent offense, |
4 |
| the Department
of Corrections shall have access to all sealed |
5 |
| records of the Department
pertaining to that individual. Upon |
6 |
| entry of the order of expungement, the
circuit court clerk |
7 |
| shall promptly mail a copy of the order to the
person who was |
8 |
| pardoned. |
9 |
| (f) Subject to available funding, the Illinois Department
|
10 |
| of Corrections shall conduct a study of the impact of sealing,
|
11 |
| especially on employment and recidivism rates, utilizing a
|
12 |
| random sample of those who apply for the sealing of their
|
13 |
| criminal records under Public Act 93-211. At the request of the
|
14 |
| Illinois Department of Corrections, records of the Illinois
|
15 |
| Department of Employment Security shall be utilized as
|
16 |
| appropriate to assist in the study. The study shall not
|
17 |
| disclose any data in a manner that would allow the
|
18 |
| identification of any particular individual or employing unit.
|
19 |
| The study shall be made available to the General Assembly no
|
20 |
| later than September 1, 2010.
|
21 |
| (Source: P.A. 96-409, eff. 1-1-10.) |
22 |
| Section 930. The Sex Offender Management Board Act is |
23 |
| amended by changing Section 10 as follows: |
24 |
| (20 ILCS 4026/10)
|
|
|
|
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|
1 |
| Sec. 10. Definitions. In this Act, unless the context |
2 |
| otherwise
requires:
|
3 |
| (a) "Board" means the Sex Offender Management Board created |
4 |
| in Section 15.
|
5 |
| (b) "Sex offender" means any person who is convicted or |
6 |
| found delinquent in
the State of Illinois, or under any |
7 |
| substantially similar federal law or
law of another state, of |
8 |
| any sex offense or attempt of a sex offense as defined
in
|
9 |
| subsection (c) of this Section, or any former statute of this |
10 |
| State that
defined a felony sex offense, or who has been |
11 |
| certified as a sexually dangerous
person under the Sexually |
12 |
| Dangerous Persons Act or declared a sexually
violent person |
13 |
| under the Sexually Violent Persons Commitment Act, or any
|
14 |
| substantially similar
federal law or law of another state.
|
15 |
| (c) "Sex offense" means any felony or misdemeanor offense |
16 |
| described in this
subsection (c) as follows:
|
17 |
| (1) Indecent solicitation of a child, in violation of |
18 |
| Section 11-6 of the
Criminal Code of 1961;
|
19 |
| (2) Indecent solicitation of an adult, in violation of |
20 |
| Section 11-6.5 of
the Criminal Code of 1961;
|
21 |
| (3) Public indecency, in violation of Section 11-9 or |
22 |
| 11-30 of the Criminal Code of
1961;
|
23 |
| (4) Sexual exploitation of a child, in violation of |
24 |
| Section 11-9.1 of the
Criminal Code of 1961;
|
25 |
| (5) Sexual relations within families, in violation of |
26 |
| Section 11-11 of the
Criminal Code of 1961;
|
|
|
|
09600HB6195sam002 |
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| (6) Promoting juvenile prostitution or soliciting |
2 |
| Soliciting for a juvenile prostitute, in violation of |
3 |
| Section 11-14.4 or 11-15.1
of
the Criminal Code of 1961;
|
4 |
| (7) Promoting juvenile prostitution or keeping Keeping |
5 |
| a place of juvenile prostitution, in violation of Section
|
6 |
| 11-14.4 or 11-17.1 of the Criminal Code of 1961;
|
7 |
| (8) Patronizing a juvenile prostitute, in violation of |
8 |
| Section 11-18.1 of
the Criminal Code of 1961;
|
9 |
| (9) Promoting juvenile prostitution or juvenile |
10 |
| Juvenile pimping, in violation of Section 11-14.4 or |
11 |
| 11-19.1 of the Criminal
Code
of 1961;
|
12 |
| (10) promoting juvenile prostitution or exploitation |
13 |
| Exploitation of a child, in violation of Section 11-14.4 or |
14 |
| 11-19.2 of the
Criminal Code of 1961;
|
15 |
| (11) Child pornography, in violation of Section |
16 |
| 11-20.1 of the Criminal
Code
of 1961;
|
17 |
| (11.5) Aggravated child pornography, in violation of |
18 |
| Section 11-20.1B or 11-20.3 of the Criminal Code of 1961; |
19 |
| (12) Harmful material, in violation of Section 11-21 of |
20 |
| the Criminal Code
of
1961;
|
21 |
| (13) Criminal sexual assault, in violation of Section |
22 |
| 11-1.20 or 12-13 of the
Criminal
Code of 1961;
|
23 |
| (14) Aggravated criminal sexual assault, in violation |
24 |
| of Section 11-1.30 or 12-14 of
the Criminal Code of 1961;
|
25 |
| (15) Predatory criminal sexual assault of a child, in |
26 |
| violation of Section
11-1.40 or 12-14.1 of the Criminal |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Code of 1961;
|
2 |
| (16) Criminal sexual abuse, in violation of Section |
3 |
| 11-1.50 or 12-15 of the Criminal
Code of 1961;
|
4 |
| (17) Aggravated criminal sexual abuse, in violation of |
5 |
| Section 11-1.60 or 12-16 of
the
Criminal Code of 1961;
|
6 |
| (18) Ritualized abuse of a child, in violation of |
7 |
| Section 12-33 of the
Criminal Code of 1961;
|
8 |
| (19) An attempt to commit any of the offenses |
9 |
| enumerated in this
subsection
(c); or
|
10 |
| (20) Any felony offense under Illinois law that is |
11 |
| sexually motivated.
|
12 |
| (d) "Management" means counseling, monitoring, and |
13 |
| supervision of any sex
offender that conforms to the standards |
14 |
| created by the Board under
Section 15.
|
15 |
| (e) "Sexually motivated" means one or more of the facts of |
16 |
| the underlying
offense indicates conduct that is of a sexual |
17 |
| nature or that shows an intent to
engage in behavior of a |
18 |
| sexual nature.
|
19 |
| (Source: P.A. 93-616, eff. 1-1-04.)
|
20 |
| Section 935. The Illinois Police Training Act is amended by |
21 |
| changing Sections 6 and 6.1 as follows:
|
22 |
| (50 ILCS 705/6) (from Ch. 85, par. 506)
|
23 |
| Sec. 6. Selection and certification of schools. The Board |
24 |
| shall select
and certify schools within the State of
Illinois |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| for the purpose of providing basic training for probationary
|
2 |
| police officers, probationary county corrections officers, and
|
3 |
| court security officers and
of providing advanced or in-service |
4 |
| training for permanent police officers
or permanent
county |
5 |
| corrections officers, which schools may be either publicly or
|
6 |
| privately owned and operated. In addition, the Board has the |
7 |
| following
power and duties:
|
8 |
| a. To require local governmental units to furnish such |
9 |
| reports and
information as the Board deems necessary to |
10 |
| fully implement this Act.
|
11 |
| b. To establish appropriate mandatory minimum |
12 |
| standards
relating to the training of probationary local |
13 |
| law enforcement officers
or probationary county |
14 |
| corrections officers.
|
15 |
| c. To provide appropriate certification to those |
16 |
| probationary
officers who successfully complete the |
17 |
| prescribed minimum standard basic
training course.
|
18 |
| d. To review and approve annual training curriculum for |
19 |
| county sheriffs.
|
20 |
| e. To review and approve applicants to ensure no |
21 |
| applicant is admitted
to a certified academy unless the |
22 |
| applicant is a person of good character
and has not been |
23 |
| convicted of a felony offense, any of the
misdemeanors in |
24 |
| Sections 11-1.50, 11-6, 11-9.1, 11-14, 11-17, 11-19, 12-2, |
25 |
| 12-15, 16-1,
17-1, 17-2, 28-3, 29-1, 31-1, 31-6, 31-7, |
26 |
| 32-4a, or 32-7 of the Criminal Code
of
1961 , subdivision |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (a)(1) or (a)(2)(C) of Section 11-14.3 of the Criminal Code |
2 |
| of 1961, or Section 5 or 5.2 of the Cannabis Control Act, |
3 |
| or a crime involving
moral
turpitude under the laws of this |
4 |
| State or any other state which if
committed in this State |
5 |
| would be punishable as a felony or a crime of
moral |
6 |
| turpitude. The Board may appoint investigators who shall |
7 |
| enforce
the duties conferred upon the Board by this Act.
|
8 |
| (Source: P.A. 91-495, eff. 1-1-00.)
|
9 |
| (50 ILCS 705/6.1)
|
10 |
| Sec. 6.1. Decertification of full-time and part-time |
11 |
| police officers.
|
12 |
| (a) The Board must review police officer conduct and |
13 |
| records to ensure that
no
police officer is certified
or |
14 |
| provided a valid waiver if that police officer has been |
15 |
| convicted of a
felony offense under the laws of this
State or |
16 |
| any other state which if committed in this State would be |
17 |
| punishable
as a felony. The Board must also
ensure that no |
18 |
| police officer is certified or provided a valid waiver if that
|
19 |
| police officer has been convicted on or
after the effective |
20 |
| date of this amendatory Act of 1999 of any misdemeanor
|
21 |
| specified in this Section or if
committed in any other state |
22 |
| would be an offense similar to Section 11-1.50, 11-6,
11-9.1, |
23 |
| 11-14, 11-17, 11-19, 12-2, 12-15, 16-1, 17-1, 17-2, 28-3, 29-1, |
24 |
| 31-1,
31-6, 31-7, 32-4a, or 32-7 of the
Criminal
Code of 1961 , |
25 |
| to subdivision (a)(1) or (a)(2)(C) of Section 11-14.3 of the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Criminal Code of 1961, or to Section 5 or
5.2 of the Cannabis |
2 |
| Control Act. The Board must appoint investigators to
enforce |
3 |
| the duties conferred upon the
Board by this Act.
|
4 |
| (b) It is the responsibility of the sheriff or the chief |
5 |
| executive officer
of every local law enforcement
agency or |
6 |
| department within this State to report to the Board any arrest |
7 |
| or
conviction of any officer for an
offense identified in this |
8 |
| Section.
|
9 |
| (c) It is the duty and responsibility of every full-time |
10 |
| and part-time
police officer in this State to report to
the |
11 |
| Board within 30 days, and the officer's sheriff or chief |
12 |
| executive officer,
of his or her arrest or conviction for
an |
13 |
| offense identified in this Section. Any full-time or part-time |
14 |
| police
officer who knowingly makes, submits,
causes to be |
15 |
| submitted, or files a false or untruthful report to the Board |
16 |
| must
have his or her certificate or waiver
immediately |
17 |
| decertified or revoked.
|
18 |
| (d) Any person, or a local or State agency, or the Board is |
19 |
| immune from
liability for submitting,
disclosing, or releasing |
20 |
| information of arrests or convictions in this Section
as long |
21 |
| as the information is
submitted, disclosed, or released in good |
22 |
| faith and without malice. The Board
has qualified immunity for |
23 |
| the
release of the information.
|
24 |
| (e) Any full-time or part-time police officer with a |
25 |
| certificate or waiver
issued by the Board who is
convicted of |
26 |
| any offense described in this Section immediately becomes
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| decertified or no longer has a valid
waiver. The |
2 |
| decertification and invalidity of waivers occurs as a matter of
|
3 |
| law. Failure of a convicted person to
report to the Board his |
4 |
| or her conviction as described in this Section or any
continued |
5 |
| law enforcement practice
after receiving a conviction is a |
6 |
| Class 4 felony.
|
7 |
| (f) The Board's investigators are peace officers and have |
8 |
| all the powers
possessed by policemen in cities
and by |
9 |
| sheriff's, provided that the investigators may exercise those |
10 |
| powers
anywhere in the State, only after
contact and |
11 |
| cooperation with the appropriate local law enforcement |
12 |
| authorities.
|
13 |
| (g) The Board must request and receive information and |
14 |
| assistance from any
federal, state, or local
governmental |
15 |
| agency as part of the authorized criminal background
|
16 |
| investigation. The Department of State Police must process, |
17 |
| retain, and
additionally
provide
and disseminate information |
18 |
| to the Board concerning criminal charges, arrests,
|
19 |
| convictions, and their disposition, that have
been filed |
20 |
| before, on, or after the effective date of this amendatory Act |
21 |
| of
the 91st General Assembly against a basic academy applicant, |
22 |
| law enforcement
applicant, or law enforcement officer whose |
23 |
| fingerprint identification cards
are on file or maintained by |
24 |
| the Department of State Police. The Federal
Bureau
of
|
25 |
| Investigation must provide the Board any criminal history |
26 |
| record information
contained in its files pertaining to law
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| enforcement officers or any applicant to a Board certified |
2 |
| basic law
enforcement academy as described in this Act
based on |
3 |
| fingerprint identification. The Board must make payment of fees |
4 |
| to the
Department of State Police for each
fingerprint card |
5 |
| submission in conformance with the requirements of paragraph
22 |
6 |
| of Section 55a of the Civil
Administrative Code of Illinois.
|
7 |
| (h) A police officer who has been certified or granted a |
8 |
| valid waiver
shall
also be decertified or have his or her |
9 |
| waiver revoked upon a determination by
the Illinois Labor |
10 |
| Relations
Board State Panel
that
he or she, while under oath, |
11 |
| has knowingly and willfully made false statements
as
to a |
12 |
| material fact going to an element of the offense of murder. If |
13 |
| an appeal
is filed, the determination shall be stayed.
|
14 |
| (1) In the case of an acquittal on a charge of murder, |
15 |
| a verified
complaint may be filed:
|
16 |
| (A) by the defendant; or
|
17 |
| (B) by a police officer with personal knowledge of |
18 |
| perjured
testimony.
|
19 |
| The complaint must allege that a police officer, while |
20 |
| under oath, knowingly
and
willfully made false statements |
21 |
| as to a material fact going to an element of
the
offense of |
22 |
| murder. The verified complaint must be filed with the |
23 |
| Executive
Director of the Illinois Law Enforcement |
24 |
| Training Standards Board within 2
years of the judgment of |
25 |
| acquittal.
|
26 |
| (2) Within 30 days, the Executive Director of the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Illinois Law Enforcement
Training
Standards Board shall |
2 |
| review the verified complaint and determine whether the
|
3 |
| verified complaint is frivolous and without merit, or |
4 |
| whether further
investigation is
warranted. The Illinois |
5 |
| Law Enforcement Training Standards Board shall notify
the |
6 |
| officer and the Executive Director of the Illinois Labor |
7 |
| Relations Board
State Panel of the filing of the complaint |
8 |
| and any action taken thereon. If the
Executive Director of |
9 |
| the Illinois Law Enforcement Training
Standards Board |
10 |
| determines that the verified complaint is frivolous and |
11 |
| without
merit, it shall be dismissed. The Executive |
12 |
| Director of the Illinois Law
Enforcement Training |
13 |
| Standards Board has sole discretion to make this
|
14 |
| determination and this decision is not subject to appeal.
|
15 |
| (i) If the Executive Director of the Illinois Law |
16 |
| Enforcement Training
Standards Board determines that the |
17 |
| verified complaint warrants further
investigation, he or she |
18 |
| shall refer the matter to a task force of
investigators
created |
19 |
| for this purpose. This task force shall consist of 8 sworn |
20 |
| police
officers: 2
from the Illinois State Police, 2 from the |
21 |
| City of Chicago Police Department, 2
from county police |
22 |
| departments, and 2 from municipal police departments.
These |
23 |
| investigators shall have a minimum of 5 years of experience in |
24 |
| conducting
criminal investigations. The investigators shall be |
25 |
| appointed by the Executive
Director of the Illinois Law |
26 |
| Enforcement Training Standards Board. Any officer
or officers |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| acting in this capacity pursuant to this statutory provision |
2 |
| will
have
statewide police authority while acting in this |
3 |
| investigative capacity. Their
salaries
and expenses for the |
4 |
| time spent conducting investigations under this paragraph
|
5 |
| shall be reimbursed by the Illinois Law Enforcement Training |
6 |
| Standards Board.
|
7 |
| (j) Once the Executive Director of the Illinois Law |
8 |
| Enforcement Training
Standards Board has determined that an |
9 |
| investigation is warranted, the verified
complaint shall be |
10 |
| assigned to an investigator or investigators. The
investigator
|
11 |
| or investigators shall conduct an investigation of the verified |
12 |
| complaint and
shall
write a report of his or her findings. This |
13 |
| report shall be submitted to the
Executive Director of the |
14 |
| Illinois Labor Relations Board State Panel.
|
15 |
| Within 30 days, the Executive Director of the Illinois |
16 |
| Labor Relations Board
State Panel
shall review the |
17 |
| investigative report and determine whether sufficient evidence
|
18 |
| exists to
conduct an evidentiary hearing on the verified |
19 |
| complaint. If the Executive
Director of the Illinois Labor |
20 |
| Relations Board State Panel determines upon his
or
her review |
21 |
| of the investigatory report that a hearing should not be |
22 |
| conducted,
the
complaint shall be dismissed. This decision is |
23 |
| in the Executive Director's sole
discretion, and this dismissal |
24 |
| may not be appealed.
|
25 |
| If the Executive Director of the Illinois Labor Relations |
26 |
| Board
State Panel
determines that there is sufficient evidence |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| to warrant a hearing, a hearing
shall
be ordered on the |
2 |
| verified complaint, to be conducted by an administrative law
|
3 |
| judge employed by the Illinois Labor Relations Board State |
4 |
| Panel. The Executive
Director of the Illinois Labor Relations |
5 |
| Board State Panel shall inform the
Executive Director of the |
6 |
| Illinois Law Enforcement Training Standards Board and
the |
7 |
| person who filed the complaint of either the dismissal of the |
8 |
| complaint or
the
issuance of the complaint for hearing.
The |
9 |
| Executive Director shall assign the complaint to the
|
10 |
| administrative law judge within 30 days
of the
decision |
11 |
| granting a hearing.
|
12 |
| (k) In the case of a finding of guilt on the offense of |
13 |
| murder, if a new
trial
is
granted on direct appeal, or a state |
14 |
| post-conviction evidentiary hearing is
ordered, based on a |
15 |
| claim that a police officer, under oath, knowingly and
|
16 |
| willfully made false statements as to a material fact going to |
17 |
| an element of
the
offense of murder, the Illinois Labor |
18 |
| Relations Board State Panel shall hold a
hearing
to
determine |
19 |
| whether the officer should be decertified if an interested |
20 |
| party
requests such a hearing within 2 years of the court's |
21 |
| decision. The complaint
shall be assigned to an administrative |
22 |
| law judge within 30 days so that a
hearing can be scheduled.
|
23 |
| At the hearing, the accused officer shall be afforded the |
24 |
| opportunity to:
|
25 |
| (1) Be represented by counsel of his or her own |
26 |
| choosing;
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (2) Be heard in his or her own defense;
|
2 |
| (3) Produce evidence in his or her defense;
|
3 |
| (4) Request that the Illinois Labor Relations Board |
4 |
| State Panel compel the
attendance of witnesses and |
5 |
| production of related documents including but not
limited |
6 |
| to court documents and records.
|
7 |
| Once a case has been set for hearing, the verified |
8 |
| complaint shall be
referred to the Department of Professional |
9 |
| Regulation. That office shall
prosecute the verified complaint |
10 |
| at the hearing before the administrative law
judge. The |
11 |
| Department of Professional Regulation shall have the |
12 |
| opportunity to
produce evidence to support the verified |
13 |
| complaint and to request the Illinois
Labor
Relations Board |
14 |
| State Panel to compel the attendance of witnesses and the
|
15 |
| production of related documents, including, but not limited to, |
16 |
| court documents
and records. The Illinois Labor Relations Board |
17 |
| State Panel shall have the
power
to issue subpoenas requiring |
18 |
| the attendance of and testimony of witnesses and
the production |
19 |
| of related documents including, but not limited to, court
|
20 |
| documents and records and shall have the power to administer |
21 |
| oaths.
|
22 |
| The administrative law judge shall have the responsibility |
23 |
| of receiving into
evidence relevant testimony and documents, |
24 |
| including court records, to support
or disprove the allegations |
25 |
| made by the person filing the verified complaint
and,
at the |
26 |
| close of the case, hear arguments. If the administrative law |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| judge finds
that there is not clear and convincing evidence to |
2 |
| support the verified
complaint
that the police officer has, |
3 |
| while under oath, knowingly and willfully made
false
statements |
4 |
| as to a material fact going to an element of the offense of |
5 |
| murder,
the
administrative law judge shall make a written |
6 |
| recommendation of dismissal to
the
Illinois Labor Relations |
7 |
| Board State Panel. If the administrative law judge
finds
that |
8 |
| there is clear and convincing evidence that the police officer |
9 |
| has, while
under
oath, knowingly and willfully made false |
10 |
| statements as to a material fact that
goes to an element of the |
11 |
| offense of murder, the administrative law judge shall
make a |
12 |
| written recommendation so concluding to the Illinois Labor |
13 |
| Relations
Board State Panel. The hearings shall be transcribed.
|
14 |
| The Executive
Director of the Illinois Law Enforcement Training |
15 |
| Standards Board shall be
informed of the
administrative law |
16 |
| judge's recommended findings and decision and the Illinois
|
17 |
| Labor Relations Board State Panel's subsequent review of the |
18 |
| recommendation.
|
19 |
| (l) An officer named in any complaint filed pursuant to |
20 |
| this Act shall be
indemnified for his or her reasonable |
21 |
| attorney's fees and costs by his or her
employer. These fees |
22 |
| shall be paid in a regular and timely manner. The State,
upon |
23 |
| application by the public employer, shall reimburse the public |
24 |
| employer
for
the accused officer's reasonable attorney's fees |
25 |
| and costs. At no time and
under
no circumstances will the |
26 |
| accused officer be required to pay his or her own
reasonable |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| attorney's fees or costs.
|
2 |
| (m) The accused officer shall not be placed on unpaid |
3 |
| status because of
the filing or processing of the verified |
4 |
| complaint until there is a final
non-appealable order |
5 |
| sustaining his or her guilt and his or her certification
is
|
6 |
| revoked.
Nothing in this Act, however, restricts the public |
7 |
| employer from pursuing
discipline against the officer in the |
8 |
| normal course and under procedures then
in
place.
|
9 |
| (n) The Illinois Labor Relations Board State Panel shall |
10 |
| review the
administrative law judge's recommended decision and |
11 |
| order and determine by a
majority vote whether or not there was |
12 |
| clear and convincing evidence that the
accused officer, while |
13 |
| under oath, knowingly and willfully made false
statements
as to |
14 |
| a material fact going to the offense of murder. Within 30 days |
15 |
| of service
of
the administrative law judge's recommended |
16 |
| decision and order, the parties may
file exceptions to the |
17 |
| recommended decision and order and briefs in support of
their |
18 |
| exceptions with the Illinois Labor Relations Board State Panel. |
19 |
| The
parties
may file responses to the exceptions and briefs in |
20 |
| support of the responses no
later than 15 days after the |
21 |
| service of the exceptions. If exceptions are filed
by
any of |
22 |
| the parties, the Illinois Labor Relations Board State Panel |
23 |
| shall review
the
matter and make a finding to uphold, vacate, |
24 |
| or modify the recommended
decision and order. If the Illinois |
25 |
| Labor Relations Board State Panel concludes
that there is clear |
26 |
| and convincing evidence that the accused officer, while
under
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| oath, knowingly and willfully made false statements as to a |
2 |
| material fact going
to
an element of the offense murder, the |
3 |
| Illinois Labor Relations Board State
Panel
shall inform the |
4 |
| Illinois Law Enforcement Training Standards Board and the
|
5 |
| Illinois Law Enforcement Training Standards Board shall revoke |
6 |
| the accused
officer's certification. If the accused officer |
7 |
| appeals that determination to
the
Appellate Court, as provided |
8 |
| by this Act, he or she may petition the Appellate
Court to stay |
9 |
| the revocation of his or her certification pending the court's
|
10 |
| review
of the matter.
|
11 |
| (o) None of the Illinois Labor Relations Board State |
12 |
| Panel's findings or
determinations shall set any precedent in |
13 |
| any of its decisions decided pursuant
to the Illinois Public |
14 |
| Labor Relations Act by the Illinois Labor Relations
Board
State
|
15 |
| Panel or the courts.
|
16 |
| (p) A party aggrieved by the final order of the Illinois |
17 |
| Labor Relations
Board State Panel may apply for and obtain |
18 |
| judicial review of an order of the
Illinois Labor Relations |
19 |
| Board State Panel, in accordance with the provisions
of
the |
20 |
| Administrative Review Law, except that such judicial review |
21 |
| shall be
afforded
directly in the Appellate Court for the |
22 |
| district in which the accused officer
resides.
Any direct |
23 |
| appeal to the Appellate Court shall be filed within 35 days |
24 |
| from the
date that a copy of the decision sought to be reviewed |
25 |
| was served upon the
party
affected by the decision.
|
26 |
| (q) Interested parties. Only interested parties to the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| criminal prosecution
in
which the police officer allegedly, |
2 |
| while under oath, knowingly and willfully
made
false statements |
3 |
| as to a material fact going to an element of the offense of
|
4 |
| murder may file a verified complaint pursuant to this Section. |
5 |
| For purposes of
this Section, "interested parties" shall be |
6 |
| limited to the defendant and any
police
officer who has |
7 |
| personal knowledge that the police officer who is the subject
|
8 |
| of
the complaint has, while under oath, knowingly and willfully |
9 |
| made false
statements
as
to a material fact going to an element |
10 |
| of the offense of murder.
|
11 |
| (r) Semi-annual reports. The Executive Director of the |
12 |
| Illinois Labor
Relations Board shall submit semi-annual |
13 |
| reports to the Governor, President,
and
Minority Leader of the |
14 |
| Senate, and to the Speaker and Minority Leader of the
House
of |
15 |
| Representatives beginning on June 30, 2004, indicating:
|
16 |
| (1) the number of verified complaints received since |
17 |
| the date of the
last
report;
|
18 |
| (2) the number of investigations initiated since the |
19 |
| date of the last
report;
|
20 |
| (3) the number of investigations concluded since the |
21 |
| date of the last
report;
|
22 |
| (4) the number of investigations pending as of the |
23 |
| reporting date;
|
24 |
| (5) the number of hearings held since the date of the |
25 |
| last report; and
|
26 |
| (6) the number of officers decertified since the date |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| of the last
report.
|
2 |
| (Source: P.A. 93-605, eff. 11-19-03; 93-655, eff. 1-20-04 .)
|
3 |
| Section 940. The Illinois Municipal Code is amended by |
4 |
| changing Sections 10-1-7 and 10-2.1-6 as follows:
|
5 |
| (65 ILCS 5/10-1-7) (from Ch. 24, par. 10-1-7)
|
6 |
| Sec. 10-1-7. Examination of applicants; disqualifications.
|
7 |
| (a) All applicants for offices or places in the classified |
8 |
| service, except
those mentioned in Section 10-1-17, are subject |
9 |
| to examination. The
examination shall be public, competitive, |
10 |
| and open to all citizens of the
United States, with specified |
11 |
| limitations as to residence, age, health, habits
and moral |
12 |
| character.
|
13 |
| (b) Residency requirements in effect at the time an |
14 |
| individual enters the
fire or police service of a municipality |
15 |
| (other than a municipality that
has more than 1,000,000 |
16 |
| inhabitants) cannot be made more restrictive
for that |
17 |
| individual during his or her period of service for that |
18 |
| municipality,
or be made a condition of promotion, except for |
19 |
| the rank or position of Fire or
Police Chief.
|
20 |
| (c) No person with a record of misdemeanor convictions |
21 |
| except
those under Sections 11-1.50, 11-6, 11-7, 11-9, 11-14, |
22 |
| 11-15, 11-17, 11-18, 11-19,
11-30, 11-35, 12-2, 12-6, 12-15, |
23 |
| 14-4, 16-1, 21.1-3, 24-3.1, 24-5, 25-1, 28-3, 31-1,
31-4, 31-6, |
24 |
| 31-7, 32-1, 32-2, 32-3, 32-4, and 32-8, subdivisions (a)(1) and |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (a)(2)(C) of Section 11-14.3, and subsections (1), (6) and
(8) |
2 |
| of Section 24-1 of the Criminal Code of 1961 or arrested for |
3 |
| any cause but
not convicted on that cause shall be disqualified |
4 |
| from taking the examination
on grounds of habits or moral |
5 |
| character, unless the person is attempting to
qualify for a |
6 |
| position on the police department, in which case the conviction
|
7 |
| or arrest may be considered as a factor in determining the |
8 |
| person's habits or
moral character.
|
9 |
| (d) Persons entitled to military preference under Section |
10 |
| 10-1-16
shall not be subject to limitations specifying age |
11 |
| unless they are
applicants for a position as a fireman or a |
12 |
| policeman having no previous
employment status as a fireman or |
13 |
| policeman in the regularly constituted
fire or police |
14 |
| department of the municipality, in which case they must not
|
15 |
| have attained their 35th birthday, except any person who has |
16 |
| served as an
auxiliary police officer under Section 3.1-30-20 |
17 |
| for at least 5 years and is
under 40 years of age.
|
18 |
| (e) All employees of a municipality of less than 500,000 |
19 |
| population (except
those who would be excluded from the |
20 |
| classified service as provided in this
Division 1) who are |
21 |
| holding that employment as of the date a municipality
adopts |
22 |
| this Division 1, or as of July 17, 1959, whichever date is the |
23 |
| later,
and who have held that employment for at least 2 years |
24 |
| immediately before that
later date, and all firemen and |
25 |
| policemen regardless of length of service who
were either |
26 |
| appointed to their respective positions by the board of fire |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| and
police commissioners under the provisions of Division 2 of |
2 |
| this Article or who
are serving in a position (except as a |
3 |
| temporary employee) in the fire or
police department in the |
4 |
| municipality on the date a municipality adopts
this Division 1, |
5 |
| or as of July 17, 1959, whichever date is the later, shall
|
6 |
| become members of the classified civil service of the |
7 |
| municipality
without examination.
|
8 |
| (f) The examinations shall be practical in their character, |
9 |
| and shall
relate to those matters that will fairly test the |
10 |
| relative capacity of the
persons examined to discharge the |
11 |
| duties of the positions to which they
seek to be appointed. The |
12 |
| examinations shall include tests of physical
qualifications, |
13 |
| health, and (when appropriate) manual skill. If an applicant
is |
14 |
| unable to pass the physical examination solely as the result of |
15 |
| an injury
received by the applicant as the result of the |
16 |
| performance of an act of duty
while working as a temporary |
17 |
| employee in the position for which he or she is
being examined, |
18 |
| however, the physical examination shall be waived and the
|
19 |
| applicant shall be considered to have passed the examination. |
20 |
| No questions in
any examination shall relate to political or |
21 |
| religious opinions or
affiliations. Results of examinations |
22 |
| and the eligible registers prepared from
the results shall be |
23 |
| published by the commission within 60 days after any
|
24 |
| examinations are held.
|
25 |
| (g) The commission shall control all examinations, and may, |
26 |
| whenever an
examination is to take place, designate a suitable |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| number of persons,
either in or not in the official service of |
2 |
| the municipality, to be
examiners. The examiners shall conduct |
3 |
| the examinations as directed by the
commission and shall make a |
4 |
| return or report of the examinations to the
commission. If the |
5 |
| appointed examiners are in the official service of the
|
6 |
| municipality, the examiners shall not receive extra |
7 |
| compensation for conducting
the examinations. The commission |
8 |
| may at any time substitute any other person,
whether or not in |
9 |
| the service of the municipality, in the place of any one
|
10 |
| selected as an examiner. The commission members may themselves |
11 |
| at any time act
as examiners without appointing examiners. The |
12 |
| examiners at any examination
shall not all be members of the |
13 |
| same political party.
|
14 |
| (h) In municipalities of 500,000 or more population, no |
15 |
| person who has
attained his or her 35th birthday shall be |
16 |
| eligible to take an examination for
a position as a fireman or |
17 |
| a policeman unless the person has had previous
employment |
18 |
| status as a policeman or fireman in the regularly constituted |
19 |
| police
or fire department of the municipality, except as |
20 |
| provided in this Section.
|
21 |
| (i) In municipalities of more than 5,000 but not more than |
22 |
| 200,000
inhabitants, no person who has attained his or her 35th |
23 |
| birthday shall be
eligible to take an examination for a |
24 |
| position as a fireman or a policeman
unless the person has had |
25 |
| previous employment status as a policeman or fireman
in the |
26 |
| regularly constituted police or fire department of the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| municipality,
except as provided in this Section.
|
2 |
| (j) In all municipalities, applicants who are 20 years of |
3 |
| age and who have
successfully completed 2 years of law |
4 |
| enforcement studies at an accredited
college or university may |
5 |
| be considered for appointment to active duty with
the police |
6 |
| department. An applicant described in this subsection (j) who |
7 |
| is
appointed to active duty shall not have power of arrest, nor |
8 |
| shall the
applicant be permitted to carry firearms, until he or |
9 |
| she reaches 21 years of
age.
|
10 |
| (k) In municipalities of more than 500,000 population, |
11 |
| applications for
examination for and appointment to positions |
12 |
| as firefighters or police
shall be made available at various |
13 |
| branches of the public library of the
municipality.
|
14 |
| (l) No municipality having a population less than 1,000,000 |
15 |
| shall require
that any fireman appointed to the lowest rank |
16 |
| serve a probationary employment
period of longer than one year. |
17 |
| The limitation on periods of probationary
employment provided |
18 |
| in this amendatory Act of 1989 is an exclusive power and
|
19 |
| function of the State. Pursuant to subsection (h) of Section 6 |
20 |
| of Article VII
of the Illinois Constitution, a home rule |
21 |
| municipality having a population less
than 1,000,000 must |
22 |
| comply with this limitation on periods of probationary
|
23 |
| employment, which is a denial and limitation of home rule |
24 |
| powers.
Notwithstanding anything to the contrary in this |
25 |
| Section, the probationary
employment period limitation may be |
26 |
| extended for a firefighter who is required, as a condition of |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| employment, to be a certified paramedic, during which time the |
2 |
| sole reason that a firefighter may be discharged without a |
3 |
| hearing is for failing to meet the requirements for paramedic |
4 |
| certification.
|
5 |
| (Source: P.A. 94-135, eff. 7-7-05; 94-984, eff. 6-30-06.)
|
6 |
| (65 ILCS 5/10-2.1-6) (from Ch. 24, par. 10-2.1-6)
|
7 |
| Sec. 10-2.1-6. Examination of applicants; |
8 |
| disqualifications.
|
9 |
| (a) All applicants for a position in either the fire or |
10 |
| police department
of the municipality shall be under 35 years |
11 |
| of age, shall be subject to an
examination that shall be |
12 |
| public, competitive, and open to all applicants
(unless the |
13 |
| council or board of trustees by ordinance limit applicants to
|
14 |
| electors of the municipality, county, state or nation) and |
15 |
| shall be subject to
reasonable limitations as to residence, |
16 |
| health, habits, and moral character.
The municipality may not |
17 |
| charge or collect any fee from an applicant who has
met all |
18 |
| prequalification standards established by the municipality for |
19 |
| any such
position. With respect to a police department, a |
20 |
| veteran shall be allowed to exceed the maximum age provision of |
21 |
| this Section by the number of years served on active military |
22 |
| duty, but by no more than 10 years of active military duty.
|
23 |
| (b) Residency requirements in effect at the time an |
24 |
| individual enters the
fire or police service of a municipality |
25 |
| (other than a municipality that
has more than 1,000,000 |
|
|
|
09600HB6195sam002 |
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|
1 |
| inhabitants) cannot be made more restrictive for
that |
2 |
| individual during his period of service for that municipality, |
3 |
| or be
made a condition of promotion, except for the rank or |
4 |
| position of Fire or
Police Chief.
|
5 |
| (c) No person with a record of misdemeanor convictions |
6 |
| except those
under Sections 11-1.50, 11-6, 11-7, 11-9, 11-14, |
7 |
| 11-15, 11-17, 11-18, 11-19,
11-30, 11-35, 12-2, 12-6, 12-15, |
8 |
| 14-4, 16-1, 21.1-3, 24-3.1, 24-5, 25-1, 28-3, 31-1, 31-4,
31-6, |
9 |
| 31-7, 32-1, 32-2, 32-3, 32-4, and 32-8, subdivisions (a)(1) and |
10 |
| (a)(2)(C) of Section 11-14.3, and subsections (1), (6) and (8) |
11 |
| of
Section 24-1 of the Criminal Code of 1961 or arrested for |
12 |
| any cause but not
convicted on that cause shall be disqualified |
13 |
| from taking the examination to
qualify for a position in the |
14 |
| fire department on grounds of habits or moral
character.
|
15 |
| (d) The age limitation in subsection (a) does not apply (i) |
16 |
| to any person
previously employed as a policeman or fireman in |
17 |
| a regularly constituted police
or fire department of (I) any |
18 |
| municipality, regardless of whether the municipality is |
19 |
| located in Illinois or in another state, or (II) a fire |
20 |
| protection district
whose obligations were assumed by a |
21 |
| municipality under Section 21 of the Fire
Protection District |
22 |
| Act, (ii) to any person who has served a municipality as a
|
23 |
| regularly enrolled volunteer fireman for 5 years immediately |
24 |
| preceding the time
that municipality begins to use full time |
25 |
| firemen to provide all or part of its
fire protection service, |
26 |
| or (iii) to any person who has served as an auxiliary police |
|
|
|
09600HB6195sam002 |
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|
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| officer under Section 3.1-30-20 for at least 5 years and is |
2 |
| under 40 years of
age, (iv) to any person who has served as a |
3 |
| deputy under Section 3-6008 of
the Counties Code and otherwise |
4 |
| meets necessary training requirements, or (v) to any person who |
5 |
| has served as a sworn officer as a member of the Illinois |
6 |
| Department of State Police.
|
7 |
| (e) Applicants who are 20 years of age and who have |
8 |
| successfully completed 2
years of law enforcement studies at an |
9 |
| accredited college or university may be
considered for |
10 |
| appointment to active duty with the police department. An
|
11 |
| applicant described in this subsection (e) who is appointed to |
12 |
| active duty
shall not have power of arrest, nor shall the |
13 |
| applicant be permitted to carry
firearms, until he or she |
14 |
| reaches 21 years of age.
|
15 |
| (f) Applicants who are 18 years of age and who have |
16 |
| successfully
completed 2 years of study in fire techniques, |
17 |
| amounting to a total of 4
high school credits, within the cadet |
18 |
| program of a municipality may be
considered for appointment to |
19 |
| active duty with the fire department of any
municipality.
|
20 |
| (g) The council or board of trustees may by ordinance |
21 |
| provide
that persons residing outside the municipality are |
22 |
| eligible to take the
examination.
|
23 |
| (h) The examinations shall be practical in character and |
24 |
| relate to
those matters that will fairly test the capacity of |
25 |
| the persons examined
to discharge the duties of the positions |
26 |
| to which they seek appointment. No
person shall be appointed to |
|
|
|
09600HB6195sam002 |
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|
1 |
| the police or fire department if he or she does
not possess a |
2 |
| high school diploma or an equivalent high school education.
A |
3 |
| board of fire and police commissioners may, by its rules, |
4 |
| require police
applicants to have obtained an associate's |
5 |
| degree or a bachelor's degree as a
prerequisite for employment. |
6 |
| The
examinations shall include tests of physical |
7 |
| qualifications and health. A board of fire and police |
8 |
| commissioners may, by its rules, waive portions of the required |
9 |
| examination for police applicants who have previously been |
10 |
| full-time sworn officers of a regular police department in any |
11 |
| municipal, county, university, or State law enforcement |
12 |
| agency, provided they are certified by the Illinois Law |
13 |
| Enforcement Training Standards Board and have been with their |
14 |
| respective law enforcement agency within the State for at least |
15 |
| 2 years. No
person shall be appointed to the police or fire |
16 |
| department if he or she has
suffered the amputation of any limb |
17 |
| unless the applicant's duties will be only
clerical or as a |
18 |
| radio operator. No applicant shall be examined concerning his
|
19 |
| or her political or religious opinions or affiliations. The |
20 |
| examinations shall
be conducted by the board of fire and police |
21 |
| commissioners of the municipality
as provided in this Division |
22 |
| 2.1.
|
23 |
| (i) No person who is classified by his local selective |
24 |
| service draft board
as a conscientious objector, or who has |
25 |
| ever been so classified, may be
appointed to the police |
26 |
| department.
|
|
|
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09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| (j) No person shall be appointed to the police or fire |
2 |
| department unless he
or she is a person of good character and |
3 |
| not an habitual drunkard, gambler, or
a person who has been |
4 |
| convicted of a felony or a crime involving moral
turpitude. No |
5 |
| person, however, shall be disqualified from appointment to the
|
6 |
| fire department because of his or her record of misdemeanor |
7 |
| convictions except
those under Sections 11-1.50, 11-6, 11-7, |
8 |
| 11-9, 11-14, 11-15, 11-17, 11-18, 11-19, 11-30, 11-35, 12-2,
|
9 |
| 12-6, 12-15, 14-4, 16-1, 21.1-3, 24-3.1, 24-5, 25-1, 28-3, |
10 |
| 31-1, 31-4, 31-6,
31-7, 32-1, 32-2, 32-3, 32-4, and 32-8, |
11 |
| subdivisions (a)(1) and (a)(2)(C) of Section 11-14.3, and |
12 |
| subsections (1), (6) and (8) of Section
24-1 of the Criminal |
13 |
| Code of 1961 or arrest for any cause without conviction on
that |
14 |
| cause. Any such person who is in the department may be removed |
15 |
| on charges
brought and after a trial as provided in this |
16 |
| Division 2.1.
|
17 |
| (Source: P.A. 95-165, eff. 1-1-08; 95-931, eff. 1-1-09; 96-472, |
18 |
| eff. 8-14-09.)
|
19 |
| Section 945. The Fire Protection District Act is amended by |
20 |
| changing Section 16.06 as follows:
|
21 |
| (70 ILCS 705/16.06) (from Ch. 127 1/2, par. 37.06)
|
22 |
| Sec. 16.06. Eligibility for positions in fire department;
|
23 |
| disqualifications.
|
24 |
| (a) All applicants for a position in the fire department of |
|
|
|
09600HB6195sam002 |
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|
1 |
| the
fire protection district shall be under 35 years of age and |
2 |
| shall be
subjected to examination, which shall be public, |
3 |
| competitive, and free to
all applicants, subject to reasonable |
4 |
| limitations as to health, habits, and
moral character; provided |
5 |
| that the foregoing age limitation shall not apply
in the case |
6 |
| of any person having previous employment status as a fireman in |
7 |
| a
regularly constituted fire department of any fire protection |
8 |
| district, and
further provided that each fireman or fire chief |
9 |
| who is a member in
good standing in a regularly constituted |
10 |
| fire department of any municipality
which shall be or shall |
11 |
| have subsequently been included within the boundaries
of any |
12 |
| fire protection district now or hereafter organized shall be |
13 |
| given
a preference for original appointment in the same class, |
14 |
| grade or employment
over all other applicants. The examinations |
15 |
| shall be practical in their
character and shall relate to those |
16 |
| matters which will fairly test the persons
examined as to their |
17 |
| relative capacity to discharge the duties of the positions
to |
18 |
| which they seek appointment. The examinations shall include |
19 |
| tests of
physical qualifications and health. No applicant, |
20 |
| however, shall be examined
concerning his political or |
21 |
| religious opinions or affiliations. The
examinations shall be |
22 |
| conducted by the board of fire commissioners.
|
23 |
| In any fire protection district that employs full-time |
24 |
| firefighters and is subject to a collective bargaining |
25 |
| agreement, a person who has not qualified for regular |
26 |
| appointment under the provisions of this Section shall not be |
|
|
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09600HB6195sam002 |
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|
1 |
| used as a temporary or permanent substitute for certificated |
2 |
| members of a fire district's fire department or for regular |
3 |
| appointment as a certificated member of a fire district's fire |
4 |
| department unless mutually agreed to by the employee's |
5 |
| certified bargaining agent. Such agreement shall be considered |
6 |
| a permissive subject of bargaining. Fire protection districts |
7 |
| covered by the changes made by this amendatory Act of the 95th |
8 |
| General Assembly that are using non-certificated employees as |
9 |
| substitutes immediately prior to the effective date of this |
10 |
| amendatory Act of the 95th General Assembly may, by mutual |
11 |
| agreement with the certified bargaining agent, continue the |
12 |
| existing practice or a modified practice and that agreement |
13 |
| shall be considered a permissive subject of bargaining.
|
14 |
| (b) No person shall be appointed to the fire department |
15 |
| unless he or she is
a person of good character and not a person |
16 |
| who has been convicted of a felony
in Illinois or convicted in |
17 |
| another jurisdiction for conduct that would be a
felony under |
18 |
| Illinois law, or convicted of a crime involving moral |
19 |
| turpitude.
No person,
however, shall be disqualified from |
20 |
| appointment to the fire department because
of his or her record |
21 |
| of misdemeanor convictions, except those under Sections
|
22 |
| 11-1.50, 11-6, 11-7, 11-9, 11-14, 11-15, 11-17, 11-18, 11-19, |
23 |
| 11-30, 11-35, 12-2, 12-6, 12-15, 14-4,
16-1,
21.1-3, 24-3.1, |
24 |
| 24-5, 25-1, 28-3, 31-1, 31-4, 31-6, 31-7, 32-1, 32-2, 32-3,
|
25 |
| 32-4, and 32-8, subdivisions (a)(1) and (a)(2)(C) of Section |
26 |
| 11-14.3, and subsections (1), (6), and (8) of Section 24-1 of |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| the Criminal
Code of 1961.
|
2 |
| (Source: P.A. 95-490, eff. 6-1-08 .)
|
3 |
| Section 950. The Park District Code is amended by changing |
4 |
| Section 8-23 as follows:
|
5 |
| (70 ILCS 1205/8-23)
|
6 |
| Sec. 8-23. Criminal background investigations.
|
7 |
| (a) An applicant for employment with a park district is |
8 |
| required as
a condition of employment to authorize an |
9 |
| investigation to determine if
the applicant has been convicted |
10 |
| of any of the enumerated criminal or drug
offenses in |
11 |
| subsection (c) of this Section or has been
convicted, within 7 |
12 |
| years of the application for employment with the
park district, |
13 |
| of any other felony under the laws of this State or of any
|
14 |
| offense committed or attempted in any other state or against |
15 |
| the laws of
the United States that, if committed or attempted |
16 |
| in this State, would
have been punishable as a felony under the |
17 |
| laws of this State. Authorization
for the
investigation shall |
18 |
| be furnished by the applicant to the park district.
Upon |
19 |
| receipt of this authorization, the park district shall submit |
20 |
| the
applicant's name, sex, race, date of birth, and social |
21 |
| security number to
the Department of State Police on forms |
22 |
| prescribed by the Department of
State Police. The Department of |
23 |
| State Police shall conduct a search of the
Illinois criminal |
24 |
| history records database to ascertain if the applicant being |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| considered for
employment has been convicted of committing or |
2 |
| attempting to commit any of
the enumerated criminal or drug
|
3 |
| offenses
in subsection (c) of this Section or
has been |
4 |
| convicted of committing or attempting to commit, within 7 years |
5 |
| of
the application for employment with
the
park district, any |
6 |
| other felony under the laws of this State. The
Department
of
|
7 |
| State Police shall charge the park district a fee for |
8 |
| conducting the
investigation, which fee shall be deposited in |
9 |
| the State Police Services
Fund and shall not exceed the cost of |
10 |
| the inquiry. The applicant shall
not be charged a fee by the |
11 |
| park district for the investigation.
|
12 |
| (b) If the search of the Illinois criminal history record |
13 |
| database
indicates that the applicant has been convicted of |
14 |
| committing or attempting to
commit any of the enumerated |
15 |
| criminal or drug offenses in subsection (c) or has
been |
16 |
| convicted of committing or attempting to commit, within 7 years |
17 |
| of the
application for employment with the park district, any |
18 |
| other felony under the
laws of this State, the Department of |
19 |
| State Police and the Federal Bureau
of
Investigation shall |
20 |
| furnish, pursuant to
a fingerprint based background check, |
21 |
| records
of convictions, until expunged, to the
president of the |
22 |
| park district. Any information concerning the record of
|
23 |
| convictions obtained by the president shall be confidential and |
24 |
| may only
be transmitted to those persons who are necessary to |
25 |
| the decision on whether to
hire the
applicant for employment. A |
26 |
| copy of the record of convictions obtained
from the Department |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| of State Police shall be provided to the applicant for
|
2 |
| employment. Any person who releases any confidential |
3 |
| information
concerning any criminal convictions of an |
4 |
| applicant for employment shall
be guilty of a Class A |
5 |
| misdemeanor, unless the release of such
information is |
6 |
| authorized by this Section.
|
7 |
| (c) No park district shall knowingly employ a person who |
8 |
| has been
convicted for committing attempted first degree murder |
9 |
| or
for committing
or attempting to commit first degree murder, |
10 |
| a Class X felony, or any
one or more of the following offenses: |
11 |
| (i) those defined in Sections 11-1.20, 11-1.30, 11-1.40, |
12 |
| 11-1.50, 11-1.60, 11-6,
11-9, 11-14, 11-14.3, 11-14.4, 11-15, |
13 |
| 11-15.1, 11-16, 11-17, 11-18, 11-19, 11-19.1, 11-19.2,
11-20, |
14 |
| 11-20.1, 11-20.1B, 11-20.3, 11-21, 11-30, 12-13, 12-14, |
15 |
| 12-14.1, 12-15, and 12-16 of
the Criminal Code of 1961; (ii) |
16 |
| those defined in the Cannabis Control Act,
except those defined |
17 |
| in Sections 4(a), 4(b), and 5(a) of that Act; (iii) those
|
18 |
| defined in the Illinois Controlled Substances Act; (iv) those |
19 |
| defined in the Methamphetamine Control and Community |
20 |
| Protection Act; and (v) any offense
committed or attempted in |
21 |
| any other state or against the laws of the
United States, |
22 |
| which, if committed or attempted in this State, would have
been |
23 |
| punishable as one or more of the foregoing offenses. Further, |
24 |
| no
park district shall knowingly employ a person who has been |
25 |
| found to be
the perpetrator of sexual or physical abuse of any |
26 |
| minor under 18 years
of age pursuant to proceedings under |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| Article II of the Juvenile Court Act
of 1987. No park district |
2 |
| shall knowingly employ a person for whom a
criminal background |
3 |
| investigation has not been initiated.
|
4 |
| (Source: P.A. 93-418, eff. 1-1-04; 94-556, eff. 9-11-05.)
|
5 |
| Section 955. The Chicago Park District Act is amended by |
6 |
| changing Section 16a-5 as follows:
|
7 |
| (70 ILCS 1505/16a-5)
|
8 |
| Sec. 16a-5. Criminal background investigations.
|
9 |
| (a) An applicant for employment with the Chicago Park |
10 |
| District is
required as a condition of employment to authorize |
11 |
| an investigation to
determine if the applicant has been |
12 |
| convicted of any of the enumerated criminal
or drug
offenses in |
13 |
| subsection (c) of this Section
or has been convicted, within 7 |
14 |
| years of the application for employment with
the Chicago Park |
15 |
| District, of any other felony under the laws of this State or
|
16 |
| of any
offense committed or attempted in any other state or |
17 |
| against the laws of
the United States that, if committed or |
18 |
| attempted in this State, would
have been punishable as a felony |
19 |
| under the laws of this State. Authorization
for the |
20 |
| investigation shall be furnished by the applicant to the |
21 |
| Chicago
Park District. Upon receipt of this authorization, the |
22 |
| Chicago Park
District shall submit the applicant's name, sex, |
23 |
| race, date of birth, and
social security number to the |
24 |
| Department of State Police on forms
prescribed by the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Department of State Police. The Department of State
Police |
2 |
| shall conduct a search of the Illinois criminal history record
|
3 |
| information database to ascertain if the applicant being
|
4 |
| considered for employment has been convicted of committing or |
5 |
| attempting to
commit any of the enumerated criminal
or drug
|
6 |
| offenses in subsection (c) of this Section or has been
|
7 |
| convicted, of committing or attempting to commit within 7 years |
8 |
| of the
application for employment with the
Chicago Park |
9 |
| District, any other felony under the laws of this State. The
|
10 |
| Department of State Police shall charge the Chicago Park |
11 |
| District a fee
for conducting the investigation, which fee |
12 |
| shall be deposited in the State
Police Services Fund and shall |
13 |
| not exceed the cost of the inquiry. The
applicant shall not be |
14 |
| charged a fee by the Chicago Park District for the
|
15 |
| investigation.
|
16 |
| (b) If the search of the Illinois criminal history record |
17 |
| database
indicates that the applicant has been convicted of |
18 |
| committing or attempting to
commit any of the enumerated |
19 |
| criminal or drug offenses in subsection (c) or has
been |
20 |
| convicted of committing or attempting to commit, within 7 years |
21 |
| of the
application for employment with the Chicago Park |
22 |
| District, any other felony
under the laws of this State, the |
23 |
| Department of State Police and the
Federal Bureau of
|
24 |
| Investigation shall furnish, pursuant to
a fingerprint based |
25 |
| background check, records
of convictions, until expunged, to |
26 |
| the
General Superintendent and Chief Executive Officer of the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Chicago Park
District. Any information concerning the
record of |
2 |
| convictions obtained by the General Superintendent and Chief
|
3 |
| Executive Officer shall be confidential and
may only be |
4 |
| transmitted to those persons who are necessary to the decision |
5 |
| on
whether to hire the applicant for employment. A copy of the |
6 |
| record of
convictions
obtained from the Department of State |
7 |
| Police shall be provided to the
applicant for employment. Any |
8 |
| person who releases any confidential
information concerning |
9 |
| any criminal convictions of an applicant for
employment shall |
10 |
| be guilty of a Class A misdemeanor, unless the release
of such |
11 |
| information is authorized by this Section.
|
12 |
| (c) The Chicago Park District may not knowingly employ a |
13 |
| person
who has been convicted for committing attempted first |
14 |
| degree murder
or
for committing or attempting to commit first |
15 |
| degree murder, a Class X felony,
or
any one or more of the |
16 |
| following offenses: (i) those defined in
Sections 11-1.20, |
17 |
| 11-1.30, 11-1.40, 11-1.50, 11-1.60, 11-6, 11-9, 11-14, |
18 |
| 11-14.3, 11-14.4, 11-15, 11-15.1, 11-16, 11-17, 11-18, 11-19,
|
19 |
| 11-19.1, 11-19.2, 11-20, 11-20.1, 11-20.1B, 11-20.3, 11-21, |
20 |
| 11-30, 12-13, 12-14, 12-14.1, 12-15,
and 12-16 of the Criminal |
21 |
| Code of 1961; (ii) those defined in the
Cannabis Control Act, |
22 |
| except those defined in Sections 4(a), 4(b), and
5(a) of that |
23 |
| Act; (iii) those defined in the Illinois Controlled Substances
|
24 |
| Act; (iv) those defined in the Methamphetamine Control and |
25 |
| Community Protection Act; and (v) any offense committed or |
26 |
| attempted in any
other state or
against the laws of the United |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| States, which, if committed or attempted in
this State, would |
2 |
| have been punishable as one or more of the foregoing
offenses. |
3 |
| Further, the Chicago Park District may not knowingly employ a
|
4 |
| person who has been found to be the perpetrator of sexual or |
5 |
| physical
abuse of any minor under 18 years of age pursuant to |
6 |
| proceedings under
Article II of the Juvenile Court Act of 1987. |
7 |
| The Chicago Park District
may not knowingly employ a person for |
8 |
| whom a criminal background
investigation has not been |
9 |
| initiated.
|
10 |
| (Source: P.A. 93-418, eff. 1-1-04; 94-556, eff. 9-11-05.)
|
11 |
| Section 960. The Metropolitan Transit Authority Act is |
12 |
| amended by changing Section 28b as follows:
|
13 |
| (70 ILCS 3605/28b) (from Ch. 111 2/3, par. 328b)
|
14 |
| Sec. 28b. Any person applying for a position as a driver of |
15 |
| a vehicle
owned by a private carrier company which provides |
16 |
| public transportation
pursuant to an agreement with the |
17 |
| Authority shall be required to
authorize an investigation by |
18 |
| the private carrier company to determine if
the applicant has |
19 |
| been convicted of any of the following offenses: (i) those
|
20 |
| offenses defined in Sections 9-1, 9-1.2, 10-1, 10-2, 10-3.1, |
21 |
| 10-4, 10-5,
10-6, 10-7, 11-1.20, 11-1.30, 11-1.40, 11-1.50, |
22 |
| 11-1.60, 11-6, 11-9, 11-14, 11-14.3, 11-14.4, 11-15, 11-15.1, |
23 |
| 11-16, 11-17, 11-18, 11-19,
11-19.1, 11-19.2, 11-20, 11-20.1, |
24 |
| 11-20.1B, 11-20.3, 11-21, 11-22, 11-30, 12-4.3, 12-4.4, |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| 12-4.5,
12-6, 12-7.1, 12-11, 12-13, 12-14, 12-14.1,
12-15, |
2 |
| 12-16, 12-16.1, 18-1, 18-2, 20-1,
20-1.1, 31A-1, 31A-1.1, and |
3 |
| 33A-2, and in subsection (a) and subsection (b),
clause (1), of |
4 |
| Section 12-4 of the Criminal Code of 1961; (ii) those
offenses |
5 |
| defined in the Cannabis Control Act except those offenses |
6 |
| defined
in subsections (a) and (b) of Section 4, and subsection |
7 |
| (a) of Section 5 of
the Cannabis Control Act (iii) those |
8 |
| offenses defined in the Illinois
Controlled Substances Act; |
9 |
| (iv) those offenses defined in the Methamphetamine Control and |
10 |
| Community Protection Act; and (v) any offense committed or |
11 |
| attempted in
any other state or against the laws of the United |
12 |
| States, which if
committed or attempted in this State would be |
13 |
| punishable as one or more of
the foregoing offenses. Upon |
14 |
| receipt of this authorization, the private
carrier company |
15 |
| shall submit the applicant's name, sex, race, date of
birth, |
16 |
| fingerprints and social security number to the Department of |
17 |
| State
Police on forms prescribed by the Department. The |
18 |
| Department of State
Police shall conduct an investigation to |
19 |
| ascertain if the applicant
has been convicted of any of the |
20 |
| above enumerated offenses. The Department
shall charge the |
21 |
| private carrier company a fee for conducting the
investigation, |
22 |
| which fee shall be deposited in the State Police Services
Fund |
23 |
| and shall not exceed the cost of the inquiry; and the applicant |
24 |
| shall not
be charged a fee for such investigation by the |
25 |
| private carrier company.
The Department of State Police shall |
26 |
| furnish, pursuant to positive
identification, records of |
|
|
|
09600HB6195sam002 |
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|
1 |
| convictions, until expunged, to the private
carrier company |
2 |
| which requested the investigation. A copy of the record of
|
3 |
| convictions obtained from the Department shall be provided to |
4 |
| the applicant.
Any record of conviction received by the private |
5 |
| carrier company shall be
confidential. Any person who releases |
6 |
| any confidential information
concerning any criminal |
7 |
| convictions of an applicant shall be guilty of a
Class A |
8 |
| misdemeanor, unless authorized by this Section.
|
9 |
| (Source: P.A. 94-556, eff. 9-11-05.)
|
10 |
| Section 965. The School Code is amended by changing |
11 |
| Sections 2-3.147, 10-22.39, 21-23a, 34-2.1, and 34-84b as |
12 |
| follows: |
13 |
| (105 ILCS 5/2-3.147) |
14 |
| Sec. 2-3.147. The Ensuring Success in School Task Force. |
15 |
| (a) In this Section: |
16 |
| "Domestic violence" means abuse by a family or household |
17 |
| member, as "abuse" and "family or household members" are |
18 |
| defined in Section 103 of the Illinois Domestic Violence Act of |
19 |
| 1986. |
20 |
| "Sexual violence" means sexual assault, abuse, or stalking |
21 |
| of an adult or minor child proscribed in the Criminal Code of |
22 |
| 1961 in Sections 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, |
23 |
| 12-7.3, 12-7.4, 12-7.5, 12-12, 12-13, 12-14, 12-14.1, 12-15, |
24 |
| and 12-16, including sexual violence committed by perpetrators |
|
|
|
09600HB6195sam002 |
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|
|
1 |
| who are strangers to the victim and sexual violence committed |
2 |
| by perpetrators who are known or related by blood or marriage |
3 |
| to the victim. |
4 |
| (b) The State Board of Education shall convene an Ensuring |
5 |
| Success in School Task Force to develop policies, procedures, |
6 |
| and protocols to be adopted by school districts for addressing |
7 |
| the educational and related needs of children and youth who are |
8 |
| parents, expectant parents, or victims of domestic or sexual |
9 |
| violence to ensure their ability to stay in school, stay safe |
10 |
| while in school, and successfully complete their education. The |
11 |
| State Board of Education shall be the agency responsible for |
12 |
| providing staff and administrative support to the task force. |
13 |
| (c) The Ensuring Success in School Task Force shall do all |
14 |
| of the following: |
15 |
| (1) Conduct a thorough examination of the barriers to |
16 |
| school attendance, safety, and completion for children and |
17 |
| youth who are parents, expectant parents, or victims of |
18 |
| domestic or sexual violence. |
19 |
| (2) Conduct a discovery process that includes relevant |
20 |
| research and the identification of effective policies, |
21 |
| protocols, and programs within this State and elsewhere. |
22 |
| (3) Conduct meetings and public hearings in |
23 |
| geographically diverse locations throughout the State to |
24 |
| ensure the maximum input from area advocates and service |
25 |
| providers, from local education agencies, and from |
26 |
| children and youth who are parents, expectant parents, or |
|
|
|
09600HB6195sam002 |
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|
1 |
| victims of domestic or sexual violence and their parents or |
2 |
| guardians. |
3 |
| (4) Establish and adhere to procedures and protocols to |
4 |
| allow children and youth who are parents, expectant |
5 |
| parents, or victims of domestic or sexual violence, their |
6 |
| parents or guardians, and advocates who work on behalf of |
7 |
| such children and youth to participate in the task force |
8 |
| anonymously and confidentially. |
9 |
| (5) Invite the testimony of and confer with experts on |
10 |
| relevant topics. |
11 |
| (6) Produce a report of the task force's findings on |
12 |
| best practices and policies, which shall include a plan |
13 |
| with a phased and prioritized implementation timetable |
14 |
| with focus on ensuring the successful and safe completion |
15 |
| of school for children and youth who are parents, expectant |
16 |
| parents, or victims of domestic or sexual violence. The |
17 |
| task force shall submit a report to the General Assembly on |
18 |
| or before December 1, 2009 on its findings, |
19 |
| recommendations, and implementation plan. Any task force |
20 |
| reports shall be published on the State Board of |
21 |
| Education's Internet website on the date the report is |
22 |
| delivered to the General Assembly. |
23 |
| (7) Recommend new legislation or proposed rules |
24 |
| developed by the task force.
|
25 |
| (d) The President of the Senate and the Speaker of the |
26 |
| House of Representatives shall each appoint one co-chairperson |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| of the Ensuring Success in School Task Force. In addition to |
2 |
| the 2 co-chairpersons, the task force shall be comprised of |
3 |
| each of the following members, appointed by the State Board of |
4 |
| Education, and shall be representative of the geographic, |
5 |
| racial, ethnic, and cultural diversity of this State: |
6 |
| (1) A representative of a statewide nonprofit, |
7 |
| nongovernmental domestic violence organization. |
8 |
| (2) A domestic violence victims' advocate or service |
9 |
| provider from a different nonprofit, nongovernmental |
10 |
| domestic violence organization. |
11 |
| (3) A representative of a statewide nonprofit, |
12 |
| nongovernmental sexual assault organization. |
13 |
| (4) A sexual assault victims' advocate or service |
14 |
| provider from a different nonprofit, nongovernmental |
15 |
| sexual assault organization. |
16 |
| (5) A teen parent advocate or service provider from a |
17 |
| nonprofit, nongovernmental organization. |
18 |
| (6) A school social worker. |
19 |
| (7) A school psychologist. |
20 |
| (8) A school counselor. |
21 |
| (9) A representative of a statewide professional |
22 |
| teachers' organization. |
23 |
| (10) A representative of a different statewide |
24 |
| professional teachers' organization. |
25 |
| (11) A representative of a statewide organization that |
26 |
| represents school boards. |
|
|
|
09600HB6195sam002 |
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| (12) A representative of a statewide organization |
2 |
| representing principals. |
3 |
| (13) A representative of City of Chicago School |
4 |
| District 299. |
5 |
| (14) A representative of a nonprofit, nongovernmental |
6 |
| youth services provider. |
7 |
| (15) A representative of a statewide nonprofit, |
8 |
| nongovernmental multi-issue advocacy organization with |
9 |
| expertise in a cross-section of relevant issues. |
10 |
| (16) An alternative education service provider. |
11 |
| (17) A representative from a regional office of |
12 |
| education. |
13 |
| (18) A truancy intervention services provider. |
14 |
| (19) A youth who is a parent or expectant parent |
15 |
| directly affected by the issues, problems, and concerns of |
16 |
| staying in school and successfully completing his or her |
17 |
| education through high school. |
18 |
| (20) A youth who is a victim of domestic or sexual |
19 |
| violence directly affected by the issues, problems, and |
20 |
| concerns of staying in school and successfully completing |
21 |
| his or her education. |
22 |
| (21) A parent or guardian of a child or youth who is a |
23 |
| parent or expectant parent directly affected by the issues, |
24 |
| problems, and concerns of staying in school and |
25 |
| successfully completing his or her education. |
26 |
| (22) A parent or guardian of a child or youth who is a |
|
|
|
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|
1 |
| victim of domestic or sexual violence directly affected by |
2 |
| the issues, problems, and concerns of staying in school and |
3 |
| successfully completing his or her education. |
4 |
| The task force shall also consist of one member appointed by |
5 |
| the Minority Leader of the Senate, one member appointed by the |
6 |
| Minority Leader of the House of Representatives, the State |
7 |
| Superintendent of Education, the Secretary of Human Services, |
8 |
| the Director of Healthcare and Family Services, the Director of |
9 |
| Children and Family Services, and the Director of Public Health |
10 |
| or their designees.
|
11 |
| (e) Members of the Ensuring Success in School Task Force |
12 |
| shall receive no compensation for their participation, but may |
13 |
| be reimbursed by the State Board of Education for expenses in |
14 |
| connection with their participation, including travel, if |
15 |
| funds are available. However, members of the task force who are |
16 |
| youth who are parents, expectant parents, or victims of |
17 |
| domestic or sexual violence and the parents or guardians of |
18 |
| such youth shall be reimbursed for their travel expenses |
19 |
| connected to their participation in the task force.
|
20 |
| (Source: P.A. 95-558, eff. 8-30-07; 95-876, eff. 8-21-08; |
21 |
| 96-364, eff. 8-13-09.)
|
22 |
| (105 ILCS 5/10-22.39)
|
23 |
| Sec. 10-22.39. In-service training programs. |
24 |
| (a) To conduct in-service training programs for teachers. |
25 |
| (b) In addition to
other topics at in-service training
|
|
|
|
09600HB6195sam002 |
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|
|
1 |
| programs, school guidance counselors, teachers and
other |
2 |
| school personnel who work with pupils in grades 7 through 12 |
3 |
| shall be
trained to identify the warning signs of suicidal |
4 |
| behavior in adolescents
and teens and shall be taught |
5 |
| appropriate intervention and referral techniques.
|
6 |
| (c) School guidance counselors, nurses, teachers and other |
7 |
| school personnel
who work with pupils may be trained to have a |
8 |
| basic knowledge of matters
relating to acquired |
9 |
| immunodeficiency syndrome (AIDS), including the nature
of the |
10 |
| disease, its causes and effects, the means of detecting it and
|
11 |
| preventing its transmission, and the availability of |
12 |
| appropriate sources of
counseling and referral, and any other |
13 |
| information that may be appropriate
considering the age and |
14 |
| grade level of such pupils. The School Board shall
supervise |
15 |
| such training. The State Board of Education and the Department
|
16 |
| of Public Health shall jointly develop standards for such |
17 |
| training.
|
18 |
| (d) In this subsection (d): |
19 |
| "Domestic violence" means abuse by a family or household |
20 |
| member, as "abuse" and "family or household members" are |
21 |
| defined in Section 103 of the Illinois Domestic Violence Act of |
22 |
| 1986. |
23 |
| "Sexual violence" means sexual assault, abuse, or stalking |
24 |
| of an adult or minor child proscribed in the Criminal Code of |
25 |
| 1961 in Sections 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, |
26 |
| 12-7.3, 12-7.4, 12-7.5, 12-12, 12-13, 12-14, 12-14.1, 12-15, |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| and 12-16, including sexual violence committed by perpetrators |
2 |
| who are strangers to the victim and sexual violence committed |
3 |
| by perpetrators who are known or related by blood or marriage |
4 |
| to the victim. |
5 |
| At least once every 2 years, an in-service training program |
6 |
| for school personnel who work with pupils, including, but not |
7 |
| limited to, school and school district administrators, |
8 |
| teachers, school guidance counselors, school social workers, |
9 |
| school counselors, school psychologists, and school nurses, |
10 |
| must be conducted by persons with expertise in domestic and |
11 |
| sexual violence and the needs of expectant and parenting youth |
12 |
| and shall include training concerning (i) communicating with |
13 |
| and listening to youth victims of domestic or sexual violence |
14 |
| and expectant and parenting youth, (ii) connecting youth |
15 |
| victims of domestic or sexual violence and expectant and |
16 |
| parenting youth to appropriate in-school services and other |
17 |
| agencies, programs, and services as needed, and (iii) |
18 |
| implementing the school district's policies, procedures, and |
19 |
| protocols with regard to such youth, including |
20 |
| confidentiality. At a minimum, school personnel must be trained |
21 |
| to understand, provide information and referrals, and address |
22 |
| issues pertaining to youth who are parents, expectant parents, |
23 |
| or victims of domestic or sexual violence.
|
24 |
| (e) At least every 2 years, an in-service training program |
25 |
| for school personnel who work with pupils must be conducted by |
26 |
| persons with expertise in anaphylactic reactions and |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| management.
|
2 |
| (f) (e) At least once every 2 years, a school board shall |
3 |
| conduct in-service training on educator ethics, |
4 |
| teacher-student conduct, and school employee-student conduct |
5 |
| for all personnel. |
6 |
| (Source: P.A. 95-558, eff. 8-30-07; 96-349, eff. 8-13-09; |
7 |
| 96-431, eff. 8-13-09; revised 9-4-09.)
|
8 |
| (105 ILCS 5/21-23a) (from Ch. 122, par. 21-23a)
|
9 |
| Sec. 21-23a. Conviction of certain offenses as grounds for |
10 |
| revocation
of certificate. |
11 |
| (a) Whenever the holder of any certificate issued pursuant
|
12 |
| to this Article has been convicted of any sex offense or |
13 |
| narcotics offense
as defined in this Section, the State
|
14 |
| Superintendent
of Education shall forthwith suspend the |
15 |
| certificate. If the conviction
is reversed and the holder is |
16 |
| acquitted of the offense in a new trial or
the charges against |
17 |
| him are dismissed, the suspending authority shall forthwith
|
18 |
| terminate the suspension of the certificate. When the |
19 |
| conviction becomes
final, the State Superintendent of |
20 |
| Education shall forthwith revoke the
certificate. "Sex |
21 |
| offense" as used in this Section means any one or more
of the |
22 |
| following offenses: (1) any offense defined in Sections 11-6 , |
23 |
| and
11-9 through 11-9.5, inclusive, and 11-30, Sections 11-14 |
24 |
| through 11-21, inclusive, Sections 11-23 (if punished as a |
25 |
| Class 3 felony), 11-24, 11-25, and 11-26, and Sections 11-1.20, |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| 11-1.30, 11-1.40, 11-1.50, 11-1.60, 12-4.9,
12-13, 12-14,
|
2 |
| 12-14.1,
12-15, 12-16, 12-32, and 12-33 of the Criminal Code of |
3 |
| 1961; (2) any
attempt to commit any of the foregoing offenses, |
4 |
| and (3) any offense committed
or attempted in any other state |
5 |
| which, if committed or attempted in this
State, would have been |
6 |
| punishable as one or more of the foregoing
offenses. "Narcotics |
7 |
| offense" as used in this Section
means any one or more of the |
8 |
| following offenses: (1) any offense defined
in the Cannabis |
9 |
| Control Act, except those defined in Sections 4(a), 4(b)
and |
10 |
| 5(a) of that Act and any offense for which the holder of any |
11 |
| certificate
is placed on probation under the provisions of |
12 |
| Section 10 of that Act, provided that if the terms and |
13 |
| conditions of probation required by the court are not |
14 |
| fulfilled, the offense is not eligible for this exception; (2) |
15 |
| any offense defined in the Illinois Controlled
Substances Act, |
16 |
| except any offense for which the holder of any certificate
is |
17 |
| placed on probation under the provisions of Section 410 of that |
18 |
| Act, provided that if the terms and conditions of probation |
19 |
| required by the court are not fulfilled, the offense is not |
20 |
| eligible for this exception; (3) any offense defined in the |
21 |
| Methamphetamine Control and Community Protection Act, except |
22 |
| any offense for which the holder of any certificate is placed |
23 |
| on probation under the provision of Section 70 of that Act, |
24 |
| provided that if the terms and conditions of probation required |
25 |
| by the court are not fulfilled, the offense is not eligible for |
26 |
| this exception; (4) any attempt to commit any of the foregoing |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| offenses; and (5)
any offense committed or attempted in any |
2 |
| other state or against the laws
of the United States which, if |
3 |
| committed or attempted in this State, would
have been |
4 |
| punishable as one or more of the foregoing offenses. The |
5 |
| changes made by this amendatory Act of the 96th General |
6 |
| Assembly to the definition of "narcotics offense" in this |
7 |
| subsection (a) are declaratory of existing law.
|
8 |
| (b) Whenever the holder of a certificate issued pursuant to |
9 |
| this Article
has been convicted of first degree murder, |
10 |
| attempted first degree murder, conspiracy to commit first |
11 |
| degree murder, attempted conspiracy to commit first degree |
12 |
| murder, or a
Class X felony or any offense committed or |
13 |
| attempted in any other state or against the laws of the United |
14 |
| States that, if committed or attempted in this State, would |
15 |
| have been punishable as one or more of the foregoing offenses, |
16 |
| the State Superintendent of
Education shall forthwith suspend |
17 |
| the certificate. If the conviction is
reversed and the holder |
18 |
| is acquitted of that offense in a new trial or the
charges that |
19 |
| he or she committed that offense are dismissed, the State |
20 |
| Superintendent of Education shall forthwith terminate the |
21 |
| suspension of the certificate. When
the conviction becomes |
22 |
| final, the State Superintendent of Education shall
forthwith |
23 |
| revoke the certificate.
|
24 |
| (Source: P.A. 96-431, eff. 8-13-09.)
|
25 |
| (105 ILCS 5/34-2.1) (from Ch. 122, par. 34-2.1)
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Sec. 34-2.1. Local School Councils - Composition - |
2 |
| Voter-Eligibility
- Elections - Terms. |
3 |
| (a) A local school council shall be established for each |
4 |
| attendance
center within the school district. Each local school |
5 |
| council shall
consist of the following 11 voting members: the |
6 |
| principal of the
attendance center, 2 teachers employed and |
7 |
| assigned to perform the
majority of their employment duties at |
8 |
| the attendance center, 6 parents of
students currently enrolled |
9 |
| at the attendance center and 2 community
residents. Neither the |
10 |
| parents nor the community residents who serve as
members of the |
11 |
| local school council shall be employees of the Board of
|
12 |
| Education. In each secondary attendance center, the local |
13 |
| school council
shall consist of 12 voting members -- the 11 |
14 |
| voting members described above
and one full-time student |
15 |
| member, appointed as provided in subsection
(m) below.
In the |
16 |
| event that the chief executive officer of the Chicago School |
17 |
| Reform
Board of Trustees determines that a local school council |
18 |
| is not carrying out
its financial duties effectively, the chief |
19 |
| executive officer is authorized to
appoint a representative of |
20 |
| the business community with experience in finance
and |
21 |
| management
to serve as an advisor to the local school council |
22 |
| for
the purpose of providing advice and assistance to the local |
23 |
| school council on
fiscal matters.
The advisor shall have access |
24 |
| to relevant financial records of the
local school council. The |
25 |
| advisor may attend executive sessions.
The chief executive |
26 |
| officer shall
issue a written policy defining the circumstances |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| under which a local school
council is not carrying out its |
2 |
| financial duties effectively.
|
3 |
| (b) Within 7 days of January 11, 1991, the Mayor shall |
4 |
| appoint the
members and officers (a Chairperson who shall be a |
5 |
| parent member and a
Secretary) of each local school council who |
6 |
| shall hold their offices until
their successors shall be |
7 |
| elected and qualified. Members so appointed shall
have all the |
8 |
| powers and duties of local school councils as set forth in
this |
9 |
| amendatory Act of 1991. The Mayor's appointments shall not |
10 |
| require
approval by the City Council.
|
11 |
| The membership of each local school council shall be |
12 |
| encouraged to be
reflective of the racial and ethnic |
13 |
| composition of the student population
of the attendance center |
14 |
| served by the local school council.
|
15 |
| (c) Beginning with the 1995-1996 school year and in every |
16 |
| even-numbered
year thereafter, the Board shall set second |
17 |
| semester Parent Report Card
Pick-up Day for Local School |
18 |
| Council elections and may schedule elections at
year-round |
19 |
| schools for the same dates as the remainder of the school |
20 |
| system.
Elections shall be
conducted as provided herein by the |
21 |
| Board of Education in consultation with
the local school |
22 |
| council at each attendance center.
|
23 |
| (d) Beginning with the 1995-96 school year, the following
|
24 |
| procedures shall apply to the election of local school council |
25 |
| members at each
attendance center:
|
26 |
| (i) The elected members of each local school council |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| shall consist of
the 6 parent members and the 2 community |
2 |
| resident members.
|
3 |
| (ii) Each elected member shall be elected by the |
4 |
| eligible voters of
that attendance center to serve for a |
5 |
| two-year term
commencing on July 1
immediately following |
6 |
| the election described in subsection
(c). Eligible
voters |
7 |
| for each attendance center shall consist of the parents and |
8 |
| community
residents for that attendance center.
|
9 |
| (iii) Each eligible voter shall be entitled
to cast one |
10 |
| vote for up to
a total of 5 candidates, irrespective of |
11 |
| whether such candidates are parent
or community resident |
12 |
| candidates.
|
13 |
| (iv) Each parent voter shall be entitled to vote in the |
14 |
| local
school
council election at each attendance center in |
15 |
| which he or she has a child
currently enrolled. Each |
16 |
| community resident voter shall be entitled to
vote in the |
17 |
| local school council election at each attendance center for
|
18 |
| which he or she resides in the applicable attendance area |
19 |
| or voting
district, as the case may be.
|
20 |
| (v) Each eligible voter shall be entitled to vote once, |
21 |
| but
not more
than once, in the local school council |
22 |
| election at each attendance center
at which the voter is |
23 |
| eligible to vote.
|
24 |
| (vi) The 2 teacher members of each local school council
|
25 |
| shall be
appointed as provided in subsection (l) below each |
26 |
| to serve for a
two-year
term coinciding with that of the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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| elected parent and community resident
members.
|
2 |
| (vii) At secondary attendance centers, the voting |
3 |
| student
member shall
be appointed as provided in subsection |
4 |
| (m) below to serve
for a one-year term coinciding with the |
5 |
| beginning of the terms of the elected
parent and community |
6 |
| members of the local school council.
|
7 |
| (e) The Council shall publicize the date and place of the |
8 |
| election by
posting notices at the attendance center, in public |
9 |
| places within the
attendance boundaries of the attendance |
10 |
| center and by distributing notices
to the pupils at the |
11 |
| attendance center, and shall utilize such other means
as it |
12 |
| deems necessary to maximize the involvement of all eligible |
13 |
| voters.
|
14 |
| (f) Nomination. The Council shall publicize the opening of |
15 |
| nominations
by posting notices at the attendance center, in |
16 |
| public places within the
attendance boundaries of the |
17 |
| attendance center and by distributing notices
to the pupils at |
18 |
| the attendance center, and shall utilize such other means
as it |
19 |
| deems necessary to maximize the involvement of all eligible |
20 |
| voters.
Not less than 2 weeks before the election date, persons |
21 |
| eligible to run for
the Council shall submit their name,
date |
22 |
| of birth, social
security number, if
available,
and some |
23 |
| evidence of eligibility
to the Council. The Council shall |
24 |
| encourage nomination of candidates
reflecting the |
25 |
| racial/ethnic population of the students at the attendance
|
26 |
| center. Each person nominated who runs as a candidate shall |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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| disclose, in a
manner determined by the Board, any economic |
2 |
| interest held by such person,
by such person's spouse or |
3 |
| children, or by each business entity in which
such person has |
4 |
| an ownership interest, in any contract with the Board, any
|
5 |
| local school council or any public school in the school
|
6 |
| district.
Each person
nominated who runs as a candidate shall |
7 |
| also disclose, in a manner determined
by the Board, if he or |
8 |
| she ever has been convicted of any of the offenses
specified in |
9 |
| subsection (c) of Section 34-18.5; provided that neither this
|
10 |
| provision nor any other provision of this Section shall be |
11 |
| deemed to require
the disclosure of any information that is |
12 |
| contained in any law enforcement
record or juvenile court |
13 |
| record that is confidential or whose accessibility or
|
14 |
| disclosure is restricted or prohibited under Section 5-901 or
|
15 |
| 5-905 of the Juvenile
Court Act of 1987.
Failure to make such |
16 |
| disclosure shall render a person ineligible
for election or to |
17 |
| serve on the local school council. The same
disclosure shall be
|
18 |
| required of persons under consideration for appointment to the |
19 |
| Council
pursuant to subsections (l) and (m) of this Section.
|
20 |
| (f-5) Notwithstanding disclosure, a person who has been |
21 |
| convicted of any
of
the
following offenses at any time shall be |
22 |
| ineligible for election or appointment
to a local
school |
23 |
| council and ineligible for appointment to a local school |
24 |
| council
pursuant to
subsections (l) and (m) of this Section: |
25 |
| (i) those defined in Section 11-1.20, 11-1.30, 11-1.40, |
26 |
| 11-1.50, 11-1.60, 11-6,
11-9.1, 11-14.4, 11-16,
11-17.1, |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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| 11-19, 11-19.1, 11-19.2, 11-20.1, 11-20.1B, 11-20.3, 12-13, |
2 |
| 12-14, 12-14.1, 12-15, or
12-16 , or subdivision (a)(2) of |
3 |
| Section 11-14.3, of the
Criminal Code of 1961 or (ii) any |
4 |
| offense committed or attempted in any other
state or
against |
5 |
| the laws of the United States, which, if committed or attempted |
6 |
| in this
State,
would have been punishable as one or more of the |
7 |
| foregoing offenses.
Notwithstanding
disclosure, a person who |
8 |
| has been convicted of any of the following offenses
within the
|
9 |
| 10 years previous to the date of nomination or appointment |
10 |
| shall be ineligible
for election or
appointment to a local |
11 |
| school council:
(i) those defined in Section 401.1, 405.1, or |
12 |
| 405.2 of the Illinois Controlled
Substances Act or (ii) any
|
13 |
| offense committed
or attempted in any other state or against |
14 |
| the laws of the United States,
which, if
committed or attempted |
15 |
| in this State, would have been punishable as one or more
of the
|
16 |
| foregoing offenses.
|
17 |
| Immediately upon election or appointment, incoming local |
18 |
| school
council members
shall be
required to undergo a criminal |
19 |
| background investigation, to be completed prior
to the member |
20 |
| taking office,
in order to identify
any criminal convictions |
21 |
| under the offenses enumerated in Section 34-18.5.
The |
22 |
| investigation shall be conducted by the Department of State |
23 |
| Police in the
same manner as provided for in Section 34-18.5. |
24 |
| However, notwithstanding
Section 34-18.5, the social security |
25 |
| number shall be provided only if
available.
If it is determined |
26 |
| at any time that a local school council member or
member-elect |
|
|
|
09600HB6195sam002 |
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| has been convicted
of any of the offenses enumerated in this |
2 |
| Section or failed to disclose a
conviction of any of the |
3 |
| offenses enumerated in Section 34-18.5, the general
|
4 |
| superintendent shall notify the local school council member or |
5 |
| member-elect of
such
determination and the local school council |
6 |
| member or member-elect shall be
removed from the
local school |
7 |
| council by the Board, subject to a hearing,
convened pursuant |
8 |
| to Board rule, prior to removal.
|
9 |
| (g) At least one week before the election date, the Council |
10 |
| shall
publicize, in the manner provided in subsection (e), the |
11 |
| names of persons
nominated for election.
|
12 |
| (h) Voting shall be in person by secret ballot at the |
13 |
| attendance center
between the hours of 6:00 a.m. and 7:00 p.m.
|
14 |
| (i) Candidates receiving the highest number of votes shall |
15 |
| be declared
elected by the Council. In cases of a tie, the |
16 |
| Council shall determine the
winner by lot.
|
17 |
| (j) The Council shall certify the results of the election |
18 |
| and shall
publish the results in the minutes of the Council.
|
19 |
| (k) The general superintendent shall resolve any
disputes
|
20 |
| concerning election procedure or results and shall ensure that, |
21 |
| except as
provided in subsections (e) and (g), no resources of |
22 |
| any attendance center
shall be used to endorse or promote any |
23 |
| candidate.
|
24 |
| (l) Beginning with the 1995-1996 school year
and in every
|
25 |
| even numbered
year thereafter, the Board shall appoint 2 |
26 |
| teacher
members to each
local school council. These |
|
|
|
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|
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| appointments shall be made in the following
manner:
|
2 |
| (i) The Board shall appoint 2 teachers who are
employed |
3 |
| and assigned to
perform the majority of
their employment |
4 |
| duties at the attendance center
to serve on the local |
5 |
| school council of the attendance center for a two-year
term |
6 |
| coinciding with the terms of the elected parent and
|
7 |
| community members of that local school council. These
|
8 |
| appointments shall be made from among those teachers who |
9 |
| are nominated in
accordance with subsection (f).
|
10 |
| (ii) A non-binding, advisory poll to ascertain the
|
11 |
| preferences of the
school staff regarding appointments of |
12 |
| teachers to the local school council
for that attendance |
13 |
| center shall be conducted in accordance with the
procedures |
14 |
| used to elect parent and community Council |
15 |
| representatives. At
such poll, each member of the school |
16 |
| staff shall be entitled to indicate
his or her preference |
17 |
| for up to 2 candidates from among those who submitted
|
18 |
| statements of candidacy as described above. These |
19 |
| preferences shall be
advisory only and the Board shall |
20 |
| maintain absolute discretion to appoint
teacher members to |
21 |
| local school councils, irrespective of the preferences
|
22 |
| expressed in any such poll.
|
23 |
| (iii) In the event that a teacher representative is |
24 |
| unable to perform
his or her employment duties at the |
25 |
| school due to illness, disability, leave of
absence, |
26 |
| disciplinary action, or any other reason, the Board shall |
|
|
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09600HB6195sam002 |
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1 |
| declare
a temporary vacancy and appoint a replacement |
2 |
| teacher representative to serve
on the local school council |
3 |
| until such time as the teacher member originally
appointed |
4 |
| pursuant to this subsection (l) resumes service at the |
5 |
| attendance
center or for the remainder of the term. The |
6 |
| replacement teacher
representative shall be appointed in |
7 |
| the same manner and by the same procedures
as teacher |
8 |
| representatives are appointed in subdivisions (i) and (ii) |
9 |
| of this
subsection (l).
|
10 |
| (m) Beginning with the 1995-1996 school year, and in every
|
11 |
| year thereafter, the Board shall appoint one student member to |
12 |
| each
secondary attendance center. These appointments shall be |
13 |
| made in the
following manner:
|
14 |
| (i) Appointments shall be made from among those |
15 |
| students who submit
statements of candidacy to the |
16 |
| principal of the attendance center, such
statements to be |
17 |
| submitted commencing on the first day of the twentieth
week |
18 |
| of school and
continuing for 2 weeks thereafter. The form |
19 |
| and manner of such candidacy
statements shall be determined |
20 |
| by the Board.
|
21 |
| (ii) During the twenty-second week of school in every |
22 |
| year,
the principal of
each attendance center shall conduct |
23 |
| a non-binding, advisory poll to
ascertain the preferences |
24 |
| of the school students regarding the appointment
of a |
25 |
| student to the local school council for that attendance |
26 |
| center. At
such poll, each student shall be entitled to |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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1 |
| indicate his or her preference
for up to one candidate from |
2 |
| among those who submitted statements of
candidacy as |
3 |
| described above. The Board shall promulgate rules to ensure
|
4 |
| that these non-binding, advisory polls are conducted in a |
5 |
| fair and
equitable manner and maximize the involvement of |
6 |
| all school students. The
preferences expressed in these |
7 |
| non-binding, advisory polls shall be
transmitted by the |
8 |
| principal to the Board. However, these preferences
shall be |
9 |
| advisory only and the Board shall maintain absolute |
10 |
| discretion to
appoint student members to local school |
11 |
| councils, irrespective of the
preferences expressed in any |
12 |
| such poll.
|
13 |
| (iii) For the 1995-96 school year only, appointments |
14 |
| shall be made from
among those students who submitted |
15 |
| statements of candidacy to the principal
of the attendance |
16 |
| center during the first 2 weeks of the school year.
The
|
17 |
| principal shall communicate the results of any nonbinding, |
18 |
| advisory poll to the
Board. These results shall be advisory |
19 |
| only, and the Board shall maintain
absolute discretion to |
20 |
| appoint student members to local school councils,
|
21 |
| irrespective of the preferences expressed in any such poll.
|
22 |
| (n) The Board may promulgate such other rules and |
23 |
| regulations for
election procedures as may be deemed necessary |
24 |
| to ensure fair elections.
|
25 |
| (o) In the event that a vacancy occurs during a member's |
26 |
| term, the
Council shall appoint a person eligible to serve on |
|
|
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LRB096 19311 DRJ 41391 a |
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| the Council, to fill
the unexpired term created by the vacancy, |
2 |
| except that any teacher vacancy
shall be filled by the Board |
3 |
| after considering the preferences of the school
staff as |
4 |
| ascertained through a non-binding advisory poll of school |
5 |
| staff.
|
6 |
| (p) If less than the specified number of persons is elected |
7 |
| within each
candidate category, the newly elected local school |
8 |
| council shall appoint
eligible persons to serve as members of |
9 |
| the Council for two-year terms.
|
10 |
| (q) The Board shall promulgate rules regarding conflicts of |
11 |
| interest
and disclosure of economic interests which shall apply |
12 |
| to local school
council members and which shall require reports |
13 |
| or statements to be filed
by Council members at regular |
14 |
| intervals with the Secretary of the
Board. Failure to comply |
15 |
| with such rules
or intentionally falsifying such reports shall |
16 |
| be grounds for
disqualification from local school council |
17 |
| membership. A vacancy on the
Council for disqualification may |
18 |
| be so declared by the Secretary of the
Board. Rules regarding |
19 |
| conflicts of interest and disclosure of
economic interests |
20 |
| promulgated by the Board shall apply to local school council
|
21 |
| members. No less than 45 days prior to the deadline, the |
22 |
| general
superintendent shall provide notice, by mail, to each |
23 |
| local school council
member of all requirements and forms for |
24 |
| compliance with economic interest
statements.
|
25 |
| (r) (1) If a parent member of a local school council ceases |
26 |
| to have any
child
enrolled in the attendance center governed by |
|
|
|
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LRB096 19311 DRJ 41391 a |
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| the Local School Council due to
the graduation or voluntary |
2 |
| transfer of a child or children from the attendance
center, the |
3 |
| parent's membership on the Local School Council and all voting
|
4 |
| rights are terminated immediately as of the date of the child's |
5 |
| graduation or
voluntary transfer. If the child of a parent |
6 |
| member of a local school council dies during the member's term |
7 |
| in office, the member may continue to serve on the local school |
8 |
| council for the balance of his or her term. Further,
a local |
9 |
| school council member may be removed from the Council by a
|
10 |
| majority vote of the Council as provided in subsection (c) of |
11 |
| Section
34-2.2 if the Council member has missed 3 consecutive |
12 |
| regular meetings, not
including committee meetings, or 5 |
13 |
| regular meetings in a 12 month period,
not including committee |
14 |
| meetings.
If a parent member of a local school council ceases |
15 |
| to be eligible to serve
on the Council for any other reason, he |
16 |
| or she shall be removed by the Board
subject
to a hearing, |
17 |
| convened pursuant to Board rule, prior to removal.
A vote to |
18 |
| remove a Council member by the local school council shall
only |
19 |
| be valid if the Council member has been notified personally or |
20 |
| by
certified mail, mailed to the person's last known address, |
21 |
| of the Council's
intent to vote on the Council member's removal |
22 |
| at least 7 days prior to the
vote. The Council member in |
23 |
| question shall have the right to explain
his or her actions and |
24 |
| shall be eligible to vote on the
question of his or her removal |
25 |
| from the Council. The provisions of this
subsection shall be |
26 |
| contained within the petitions used to nominate Council
|
|
|
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LRB096 19311 DRJ 41391 a |
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| candidates.
|
2 |
| (2) A person may continue to serve as a community resident |
3 |
| member of a
local
school council as long as he or she resides |
4 |
| in the attendance area served by
the
school and is not employed |
5 |
| by the Board nor is a parent of a student enrolled
at the |
6 |
| school. If a community resident member ceases to be eligible to |
7 |
| serve
on the Council, he or she shall be removed by the Board |
8 |
| subject to a hearing,
convened pursuant to Board rule, prior to |
9 |
| removal.
|
10 |
| (3) A person may continue to serve as a teacher member of a |
11 |
| local school
council as long as he or she is employed and |
12 |
| assigned to perform a majority of
his or her duties at the |
13 |
| school, provided that if the teacher representative
resigns |
14 |
| from employment with the Board or
voluntarily transfers to |
15 |
| another school, the teacher's membership on the local
school |
16 |
| council and all voting rights are terminated immediately as of |
17 |
| the date
of the teacher's resignation or upon the date of the |
18 |
| teacher's voluntary
transfer to another school. If a teacher |
19 |
| member of a local school council
ceases to be eligible to serve |
20 |
| on a local school council for any other reason,
that member |
21 |
| shall be removed by the Board subject to a hearing, convened
|
22 |
| pursuant to Board rule, prior to removal.
|
23 |
| (Source: P.A. 95-1015, eff. 12-15-08.)
|
24 |
| (105 ILCS 5/34-84b) (from Ch. 122, par. 34-84b)
|
25 |
| Sec. 34-84b. Conviction of sex or narcotics offense, first |
|
|
|
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LRB096 19311 DRJ 41391 a |
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|
1 |
| degree murder,
attempted first degree murder, or Class X felony |
2 |
| as grounds for
revocation
of certificate.
|
3 |
| (a) Whenever the holder of any certificate issued by the |
4 |
| board
of education has been convicted of any sex offense or |
5 |
| narcotics offense
as defined in this Section, the board of |
6 |
| education shall forthwith suspend
the certificate. If the |
7 |
| conviction is reversed and the holder is acquitted
of the |
8 |
| offense in a new trial or the charges against him are |
9 |
| dismissed,
the board shall forthwith terminate the suspension |
10 |
| of the certificate.
When the conviction becomes final, the |
11 |
| board shall forthwith revoke the
certificate. "Sex offense" as |
12 |
| used in this Section means any one or more
of the following |
13 |
| offenses: (1) any offense defined in Sections 11-6 , and
11-9 , |
14 |
| and 11-30, and Sections
11-14 through 11-21, inclusive, and |
15 |
| Sections 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 12-13, |
16 |
| 12-14,
12-14.1,
12-15 and 12-16 of the
Criminal Code of 1961; |
17 |
| (2) any attempt to commit any of the foregoing
offenses, and |
18 |
| (3) any offense committed or attempted in any other state
|
19 |
| which, if committed or attempted in this State, would have been |
20 |
| punishable
as one or more of the foregoing offenses. "Narcotics |
21 |
| offense" as used in
this Section means any one or more of the |
22 |
| following offenses: (1) any offense
defined in the Cannabis |
23 |
| Control Act except those defined in Sections 4(a),
4(b) and |
24 |
| 5(a) of that Act and any offense for which the holder of any
|
25 |
| certificate
is placed on probation under the provisions of |
26 |
| Section 10 of that Act and
fulfills the terms and conditions of |
|
|
|
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LRB096 19311 DRJ 41391 a |
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|
1 |
| probation as may be required by the
court; (2) any offense |
2 |
| defined in the Illinois
Controlled Substances Act except any |
3 |
| offense for which the holder of any
certificate is placed on |
4 |
| probation under the provisions of Section 410 of
that Act and |
5 |
| fulfills the terms and conditions of probation as may be |
6 |
| required
by the court; (3) any offense defined in the |
7 |
| Methamphetamine Control and Community Protection Act except |
8 |
| any offense for which the holder of any certificate is placed |
9 |
| on probation under the provision of Section 70 of that Act and |
10 |
| fulfills the terms and conditions of probation as may be |
11 |
| required by the court; (4) any attempt to commit any of the |
12 |
| foregoing
offenses; and (5) any offense committed or attempted |
13 |
| in any other state
or against the laws of the United States |
14 |
| which, if committed or attempted
in this State, would have been |
15 |
| punishable as one or more of the foregoing
offenses.
|
16 |
| (b) Whenever the holder of any certificate issued by the |
17 |
| board of
education or pursuant to Article 21 or any other |
18 |
| provisions of the School Code
has been convicted of first |
19 |
| degree
murder, attempted first degree murder, or a
Class X |
20 |
| felony, the board of education or the State Superintendent of
|
21 |
| Education shall forthwith suspend the certificate. If the |
22 |
| conviction is
reversed and the holder is acquitted of that |
23 |
| offense in a new trial or the
charges that he or she committed |
24 |
| that offense are dismissed, the suspending
authority shall |
25 |
| forthwith terminate the suspension of the certificate. When
the |
26 |
| conviction becomes final, the State Superintendent of |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| Education shall
forthwith revoke the certificate. The stated |
2 |
| offenses of "first degree
murder", "attempted first degree |
3 |
| murder", and "Class X felony" referred to in
this Section |
4 |
| include any offense committed in another state that, if |
5 |
| committed
in this State, would have been punishable as any one |
6 |
| of the stated offenses.
|
7 |
| (Source: P.A. 94-556, eff. 9-11-05.)
|
8 |
| Section 970. The Medical School Matriculant Criminal |
9 |
| History Records Check Act is amended by changing Section 5 as |
10 |
| follows: |
11 |
| (110 ILCS 57/5)
|
12 |
| Sec. 5. Definitions. |
13 |
| "Matriculant" means an individual who is conditionally |
14 |
| admitted as a student to a medical school located in Illinois, |
15 |
| pending the medical school's consideration of his or her |
16 |
| criminal history records check under this Act. |
17 |
| "Sex offender" means any person who is convicted pursuant |
18 |
| to Illinois law or any
substantially similar federal, Uniform |
19 |
| Code of Military
Justice, sister state, or foreign country law |
20 |
| with any of
the following sex offenses set forth in the |
21 |
| Criminal Code
of 1961: |
22 |
| (1) Indecent solicitation of a child. |
23 |
| (2) Sexual exploitation of a child. |
24 |
| (3) Custodial sexual misconduct. |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (4) Exploitation of a child. |
2 |
| (5) Child pornography. |
3 |
| (6) Aggravated child pornography. |
4 |
| "Violent felony" means any of the following offenses, as
|
5 |
| defined by the Criminal Code of 1961: |
6 |
| (1) First degree murder. |
7 |
| (2) Second degree murder. |
8 |
| (3) Predatory criminal sexual assault of a child. |
9 |
| (4) Aggravated criminal sexual assault. |
10 |
| (5) Criminal sexual assault. |
11 |
| (6) Aggravated arson. |
12 |
| (7) Aggravated kidnapping. |
13 |
| (8) Kidnapping. |
14 |
| (9) Aggravated battery resulting in great bodily harm |
15 |
| or permanent disability or disfigurement.
|
16 |
| (Source: P.A. 94-709, eff. 12-5-05.) |
17 |
| Section 975. The Illinois Insurance Code is amended by |
18 |
| changing Sections 356e and 367 as follows:
|
19 |
| (215 ILCS 5/356e) (from Ch. 73, par. 968e)
|
20 |
| Sec. 356e. Victims of certain offenses.
|
21 |
| (1) No policy of accident and health insurance, which |
22 |
| provides
benefits for hospital or medical expenses based upon |
23 |
| the actual expenses
incurred, delivered or issued for delivery |
24 |
| to any person in this State
shall contain any specific |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| exception to coverage which would preclude
the payment under |
2 |
| that policy of actual expenses incurred in the
examination and |
3 |
| testing of a victim of an offense defined in Sections
11-1.20 |
4 |
| through 11-1.60 or 12-13 through 12-16 of the Criminal Code of |
5 |
| 1961, as now or hereafter amended,
or an attempt to commit such |
6 |
| offense to
establish that sexual contact did occur or did not |
7 |
| occur, and to
establish the presence or absence of sexually |
8 |
| transmitted
disease or infection, and
examination and |
9 |
| treatment of injuries and trauma sustained by a victim
of such |
10 |
| offense arising
out of the offense.
Every policy of accident
|
11 |
| and health insurance which specifically provides benefits for |
12 |
| routine physical
examinations shall provide full coverage for |
13 |
| expenses incurred in the
examination
and testing of a victim of |
14 |
| an offense defined in Sections 11-1.20 through 11-1.60 or 12-13 |
15 |
| through
12-16 of the Criminal Code of 1961, as now or hereafter |
16 |
| amended, or an attempt
to commit such offense
as set forth in |
17 |
| this Section.
This Section shall not apply to a policy which |
18 |
| covers hospital and
medical expenses for specified illnesses or |
19 |
| injuries only.
|
20 |
| (2) For purposes of enabling the recovery of State funds, |
21 |
| any insurance
carrier subject to this Section shall upon |
22 |
| reasonable demand by the Department
of Public Health disclose |
23 |
| the names and identities of its insureds entitled
to benefits |
24 |
| under this provision to the Department of Public Health |
25 |
| whenever
the Department of Public Health has determined that it |
26 |
| has paid, or is about
to pay, hospital or medical expenses for |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| which an insurance carrier is liable
under this Section. All |
2 |
| information received by the Department of Public
Health under |
3 |
| this provision shall be held on a confidential basis and shall
|
4 |
| not be subject to subpoena and shall not be made public by the |
5 |
| Department
of Public Health or used for any purpose other than |
6 |
| that authorized by this
Section.
|
7 |
| (3) Whenever the Department of Public Health finds that it |
8 |
| has paid all
or part of any hospital or medical expenses which |
9 |
| an insurance carrier is
obligated to pay under this Section, |
10 |
| the Department of Public Health shall
be entitled to receive |
11 |
| reimbursement for its payments from such insurance
carrier |
12 |
| provided that the Department of Public Health has notified the
|
13 |
| insurance
carrier of its claims before the carrier has paid |
14 |
| such benefits to its insureds
or in behalf of its insureds.
|
15 |
| (Source: P.A. 89-187, eff. 7-19-95.)
|
16 |
| (215 ILCS 5/367) (from Ch. 73, par. 979)
|
17 |
| Sec. 367. Group accident and health insurance.
|
18 |
| (1) Group accident and health insurance is hereby declared |
19 |
| to be that
form of accident and health insurance covering not |
20 |
| less than 2
employees,
members, or employees of members, |
21 |
| written under a
master policy issued to any governmental |
22 |
| corporation, unit, agency or
department thereof, or to any |
23 |
| corporation, copartnership, individual
employer, or to any |
24 |
| association upon application of an executive officer or
trustee |
25 |
| of such association having a constitution or bylaws and formed |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| in
good faith for purposes other than that of obtaining |
2 |
| insurance, where
officers, members, employees, employees of |
3 |
| members or classes or department
thereof, may be insured for |
4 |
| their individual benefit. In addition a group
accident and |
5 |
| health policy may be written to insure any group which may be
|
6 |
| insured under a group life insurance policy. The term |
7 |
| "employees" shall
include the officers, managers and employees |
8 |
| of subsidiary or affiliated
corporations, and the individual |
9 |
| proprietors, partners and employees of
affiliated individuals |
10 |
| and firms, when the business of such subsidiary or
affiliated |
11 |
| corporations, firms or individuals, is controlled by a common
|
12 |
| employer through stock ownership, contract or otherwise.
|
13 |
| (2) Any insurance company authorized to write accident and |
14 |
| health
insurance in this State shall have power to issue group |
15 |
| accident and
health policies. No policy of group accident and |
16 |
| health insurance may
be issued or delivered in this State |
17 |
| unless a copy of the form thereof
shall have been filed with |
18 |
| the department and approved by it in
accordance with Section |
19 |
| 355, and it contains in substance those
provisions contained in |
20 |
| Sections 357.1 through 357.30 as may be applicable
to group |
21 |
| accident and health insurance and the following provisions:
|
22 |
| (a) A provision that the policy, the application of the |
23 |
| employer, or
executive officer or trustee of any |
24 |
| association, and the individual
applications, if any, of |
25 |
| the employees, members or employees of members
insured |
26 |
| shall constitute the entire contract between the parties, |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| and
that all statements made by the employer, or the |
2 |
| executive officer or
trustee, or by the individual |
3 |
| employees, members or employees of members
shall (in the |
4 |
| absence of fraud) be deemed representations and not
|
5 |
| warranties, and that no such statement shall be used in |
6 |
| defense to a
claim under the policy, unless it is contained |
7 |
| in a written application.
|
8 |
| (b) A provision that the insurer will issue to the |
9 |
| employer, or to
the executive officer or trustee of the |
10 |
| association, for delivery to the
employee, member or |
11 |
| employee of a member, who is insured under such
policy, an |
12 |
| individual certificate setting forth a statement as to the
|
13 |
| insurance protection to which he is entitled and to whom |
14 |
| payable.
|
15 |
| (c) A provision that to the group or class thereof |
16 |
| originally
insured shall be added from time to time all new |
17 |
| employees of the
employer, members of the association or |
18 |
| employees of members eligible to
and applying for insurance |
19 |
| in such group or class.
|
20 |
| (3) Anything in this code to the contrary notwithstanding, |
21 |
| any group
accident and health policy may provide that all or |
22 |
| any portion of any
indemnities provided by any such policy on |
23 |
| account of hospital, nursing,
medical or surgical services, |
24 |
| may, at the insurer's option, be paid
directly to the hospital |
25 |
| or person rendering such services; but the
policy may not |
26 |
| require that the service be rendered by a particular
hospital |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| or person. Payment so made shall discharge the insurer's
|
2 |
| obligation with respect to the amount of insurance so paid. |
3 |
| Nothing in this
subsection (3) shall prohibit an insurer from |
4 |
| providing incentives for
insureds to utilize the services of a |
5 |
| particular hospital or person.
|
6 |
| (4) Special group policies may be issued to school |
7 |
| districts
providing medical or hospital service, or both, for |
8 |
| pupils of the
district injured while participating in any |
9 |
| athletic activity under the
jurisdiction of or sponsored or |
10 |
| controlled by the district or the
authorities of any school |
11 |
| thereof. The provisions of this Section
governing the issuance |
12 |
| of group accident and health insurance shall,
insofar as |
13 |
| applicable, control the issuance of such policies issued to
|
14 |
| schools.
|
15 |
| (5) No policy of group accident and health insurance may be |
16 |
| issued
or delivered in this State unless it provides that upon |
17 |
| the death of the
insured employee or group member the |
18 |
| dependents' coverage, if any,
continues for a period of at |
19 |
| least 90 days subject to any other policy
provisions relating |
20 |
| to termination of dependents' coverage.
|
21 |
| (6) No group hospital policy covering miscellaneous |
22 |
| hospital
expenses issued or delivered in this State shall |
23 |
| contain any exception
or exclusion from coverage which would |
24 |
| preclude the payment of expenses
incurred for the processing |
25 |
| and administration of blood and its
components.
|
26 |
| (7) No policy of group accident and health insurance, |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| delivered in
this State more than 120 days after the effective |
2 |
| day of the Section,
which provides inpatient hospital coverage |
3 |
| for sicknesses shall exclude
from such coverage the treatment |
4 |
| of alcoholism. This subsection shall
not apply to a policy |
5 |
| which covers only specified sicknesses.
|
6 |
| (8) No policy of group accident and health insurance, which
|
7 |
| provides benefits for hospital or medical expenses based upon |
8 |
| the actual
expenses incurred, issued or delivered in this State |
9 |
| shall contain any
specific exception to coverage which would |
10 |
| preclude the payment of
actual expenses incurred in the |
11 |
| examination and testing of a victim of
an offense defined in |
12 |
| Sections 11-1.20 through 11-1.60 or 12-13 through 12-16 of the |
13 |
| Criminal Code
of 1961, or an attempt to commit such offense,
to |
14 |
| establish that sexual contact did occur or did not occur, and |
15 |
| to
establish the presence or absence of sexually transmitted
|
16 |
| disease or infection, and
examination and treatment of injuries |
17 |
| and trauma sustained by the victim of
such offense, arising out |
18 |
| of the offense. Every group policy of accident
and health |
19 |
| insurance which specifically provides benefits for routine
|
20 |
| physical examinations shall provide full coverage for expenses |
21 |
| incurred in
the examination and testing of a victim of an |
22 |
| offense defined in Sections
11-1.20 through 11-1.60 or 12-13 |
23 |
| through 12-16 of the Criminal Code of 1961, or an attempt to |
24 |
| commit such
offense, as set forth in this
Section. This |
25 |
| subsection shall not apply to a policy which covers hospital
|
26 |
| and medical expenses for specified illnesses and injuries only.
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (9) For purposes of enabling the recovery of State funds, |
2 |
| any insurance
carrier subject to this Section shall upon |
3 |
| reasonable demand by the Department
of Public Health disclose |
4 |
| the names and identities of its insureds entitled
to benefits |
5 |
| under this provision to the Department of Public Health |
6 |
| whenever
the Department of Public Health has determined that it |
7 |
| has paid, or is about
to pay, hospital or medical expenses for |
8 |
| which an insurance carrier is liable
under this Section. All |
9 |
| information received by the Department of Public
Health under |
10 |
| this provision shall be held on a confidential basis and shall
|
11 |
| not be subject to subpoena and shall not be made public by the |
12 |
| Department
of Public Health or used for any purpose other than |
13 |
| that authorized by this
Section.
|
14 |
| (10) Whenever the Department of Public Health finds that it |
15 |
| has paid all
or part of any hospital or medical expenses which |
16 |
| an insurance carrier is
obligated to pay under this Section, |
17 |
| the Department of Public Health shall
be entitled to receive |
18 |
| reimbursement for its payments from such insurance
carrier |
19 |
| provided that the Department of Public Health has notified the
|
20 |
| insurance carrier of its claim before the carrier has paid the |
21 |
| benefits to
its insureds or the insureds' assignees.
|
22 |
| (11) (a) No group hospital, medical or surgical expense
|
23 |
| policy shall contain any provision whereby benefits |
24 |
| otherwise payable
thereunder are subject to reduction |
25 |
| solely on account of the existence
of similar benefits |
26 |
| provided under other group or group-type accident
and |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| sickness insurance policies where such reduction would |
2 |
| operate to
reduce total benefits payable under these |
3 |
| policies below an amount equal
to 100% of total allowable |
4 |
| expenses provided under these policies.
|
5 |
| (b) When dependents of insureds are covered under 2 |
6 |
| policies, both
of which contain coordination of benefits |
7 |
| provisions, benefits of the
policy of the insured whose |
8 |
| birthday falls earlier in the year are
determined before |
9 |
| those of the policy of the insured whose birthday falls
|
10 |
| later in the year. Birthday, as used herein, refers only to |
11 |
| the month and
day in a calendar year, not the year in which |
12 |
| the person was born. The
Department of Insurance shall |
13 |
| promulgate rules defining the order of
benefit |
14 |
| determination pursuant to this paragraph (b).
|
15 |
| (12) Every group policy under this Section shall be subject |
16 |
| to the
provisions of Sections 356g and 356n of this Code.
|
17 |
| (13) No accident and health insurer providing coverage for |
18 |
| hospital
or medical expenses on an expense incurred basis shall |
19 |
| deny
reimbursement for an otherwise covered expense incurred |
20 |
| for any organ
transplantation procedure solely on the basis |
21 |
| that such procedure is deemed
experimental or investigational |
22 |
| unless supported by the determination of
the Office of Health |
23 |
| Care Technology Assessment within the Agency for
Health Care |
24 |
| Policy and Research within the federal Department of Health and
|
25 |
| Human Services that such procedure is either experimental or |
26 |
| investigational or
that there is insufficient data or |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| experience to determine whether an organ
transplantation |
2 |
| procedure is clinically acceptable. If an accident and
health |
3 |
| insurer has made written request, or had one made on its behalf |
4 |
| by a
national organization, for determination by the Office of |
5 |
| Health Care
Technology Assessment within the Agency for Health |
6 |
| Care Policy and Research
within the federal Department of |
7 |
| Health and Human Services as to whether a
specific organ |
8 |
| transplantation procedure is clinically acceptable and said
|
9 |
| organization fails to respond to such a request within a period |
10 |
| of 90 days,
the failure to act may be deemed a determination |
11 |
| that the procedure is
deemed to be experimental or |
12 |
| investigational.
|
13 |
| (14) Whenever a claim for benefits by an insured under a |
14 |
| dental
prepayment program is denied or reduced, based on the |
15 |
| review of x-ray
films, such review must be performed by a |
16 |
| dentist.
|
17 |
| (Source: P.A. 91-549, eff. 8-14-99.)
|
18 |
| Section 980. The Health Maintenance Organization Act is |
19 |
| amended by changing Section 4-4 as follows:
|
20 |
| (215 ILCS 125/4-4) (from Ch. 111 1/2, par. 1408.4)
|
21 |
| Sec. 4-4.
Sexual assault or abuse victims; coverage of |
22 |
| expenses;
recovery of State funds; reimbursement of Department |
23 |
| of Public Health.
|
24 |
| (1) Contracts or evidences of coverage issued by a health |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| maintenance
organization, which provide benefits for health |
2 |
| care services, shall to the
full extent of coverage provided |
3 |
| for any other emergency or accident care,
provide for the |
4 |
| payment of actual expenses incurred, without offset or
|
5 |
| reduction for benefit deductibles or co-insurance amounts, in |
6 |
| the examination
and testing of a victim of an offense defined |
7 |
| in Sections 11-1.20 through 11-1.60 or 12-13 through 12-16
of |
8 |
| the Criminal Code of 1961, as now or hereafter amended, or an |
9 |
| attempt to
commit such offense, to establish that sexual |
10 |
| contact did occur or did not
occur, and to establish the |
11 |
| presence or absence of sexually transmitted disease
or |
12 |
| infection, and examination and treatment of injuries and trauma |
13 |
| sustained by
a victim of such offense.
|
14 |
| (2) For purposes of enabling the recovery of State funds, |
15 |
| any health
maintenance organization subject to this Section |
16 |
| shall upon reasonable demand
by the Department of Public Health |
17 |
| disclose the names and identities of its
enrollees entitled to |
18 |
| benefits under this provision to the Department of Public
|
19 |
| Health whenever the Department of Public Health has determined |
20 |
| that it has
paid, or is about to pay for, health care services |
21 |
| for which a health
maintenance organization is liable under |
22 |
| this Section. All information
received by the Department of |
23 |
| Public Health under this provision shall be held
on a |
24 |
| confidential basis and shall not be subject to subpoena and |
25 |
| shall not be
made public by the Department of Public Health or |
26 |
| used for any
purpose other than that authorized by this |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Section.
|
2 |
| (3) Whenever the Department of Public Health finds that it |
3 |
| has paid
for all or part of any health care services for which |
4 |
| a health maintenance
organization is obligated to pay under |
5 |
| this Section, the Department of Public
Health shall be entitled |
6 |
| to receive reimbursement for its payments from
such |
7 |
| organization provided that the Department of Public Health has |
8 |
| notified
the organization of its claims before the organization |
9 |
| has paid such benefits
to its enrollees or in behalf of its |
10 |
| enrollees.
|
11 |
| (Source: P.A. 91-357, eff. 7-29-99.)
|
12 |
| Section 985. The Voluntary Health Services Plans Act is |
13 |
| amended by changing Section 15.8 as follows:
|
14 |
| (215 ILCS 165/15.8) (from Ch. 32, par. 609.8)
|
15 |
| Sec. 15.8. Sexual assault or abuse victims.
|
16 |
| (1) Policies, contracts or subscription certificates |
17 |
| issued
by a health services plan corporation, which provide |
18 |
| benefits for hospital
or medical expenses based upon the actual |
19 |
| expenses incurred, shall to the
full extent of coverage |
20 |
| provided for any other emergency or accident care,
provide for |
21 |
| the payment of actual expenses incurred, without offset or
|
22 |
| reduction
for benefit deductibles or co-insurance amounts, in |
23 |
| the examination and
testing of a victim of an offense defined |
24 |
| in Sections 11-1.20 through 11-1.60 or 12-13 through 12-16
of |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| the Criminal Code of 1961, as now or hereafter amended, or |
2 |
| attempt to
commit such offense, to establish
that sexual |
3 |
| contact did occur or did not occur, and to establish the |
4 |
| presence
or absence of sexually transmitted disease or |
5 |
| infection, and
examination and treatment
of injuries and trauma |
6 |
| sustained by a victim of such offense.
|
7 |
| (2) For purposes of enabling the recovery of State Funds, |
8 |
| any health
services
plan corporation subject to this Section |
9 |
| shall upon reasonable demand
by the Department of Public Health |
10 |
| disclose the names and identities of
its insureds or |
11 |
| subscribers entitled to benefits under this provision to
the |
12 |
| Department of Public Health whenever the Department of Public |
13 |
| Health
has determined that it has paid, or is about to pay, |
14 |
| hospital or medical
expenses for which a health care service |
15 |
| corporation is liable under this
Section. All information |
16 |
| received by the Department of Public Health under
this |
17 |
| provision shall be held on a confidential basis and shall not |
18 |
| be subject
to subpoena and shall not be made public by the |
19 |
| Department of Public Health
or used for any purpose other than |
20 |
| that authorized by this Section.
|
21 |
| (3) Whenever the Department of Public Health finds that it |
22 |
| has paid all
or part of any hospital or medical expenses which |
23 |
| a health services plan
corporation is obligated to pay under |
24 |
| this Section, the Department of Public
Health shall be entitled |
25 |
| to receive reimbursement for its payments from
such corporation |
26 |
| provided that the Department of Public Health has notified
the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| corporation of its claims before the corporation has paid such |
2 |
| benefits
to its subscribers or in behalf of its subscribers.
|
3 |
| (Source: P.A. 89-187, eff. 7-19-95.)
|
4 |
| Section 990. The Child Care Act of 1969 is amended by |
5 |
| changing Section 4.2 as follows:
|
6 |
| (225 ILCS 10/4.2) (from Ch. 23, par. 2214.2)
|
7 |
| Sec. 4.2. (a) No applicant may receive a license from the |
8 |
| Department and
no person may be employed by a licensed child |
9 |
| care facility who refuses to
authorize an investigation as |
10 |
| required by Section 4.1.
|
11 |
| (b) In addition to the other provisions of this Section, no |
12 |
| applicant
may
receive a license from the Department and no |
13 |
| person
may be employed by a child care facility licensed by the |
14 |
| Department who has
been declared a sexually dangerous person |
15 |
| under "An Act in relation to
sexually dangerous persons, and |
16 |
| providing for their commitment, detention
and supervision", |
17 |
| approved July 6, 1938, as amended, or convicted of
committing |
18 |
| or attempting to commit any of the following offenses |
19 |
| stipulated
under the Criminal Code of 1961:
|
20 |
| (1) murder;
|
21 |
| (1.1) solicitation of murder;
|
22 |
| (1.2) solicitation of murder for hire;
|
23 |
| (1.3) intentional homicide of an unborn child;
|
24 |
| (1.4) voluntary manslaughter of an unborn child;
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (1.5) involuntary manslaughter;
|
2 |
| (1.6) reckless homicide;
|
3 |
| (1.7) concealment of a homicidal death;
|
4 |
| (1.8) involuntary manslaughter of an unborn child;
|
5 |
| (1.9) reckless homicide of an unborn child;
|
6 |
| (1.10) drug-induced homicide;
|
7 |
| (2) a sex offense under Article 11, except offenses |
8 |
| described in
Sections 11-7, 11-8, 11-12, and 11-13 , 11-35, |
9 |
| 11-40, and 11-45 ;
|
10 |
| (3) kidnapping;
|
11 |
| (3.1) aggravated unlawful restraint;
|
12 |
| (3.2) forcible detention;
|
13 |
| (3.3) harboring a runaway;
|
14 |
| (3.4) aiding and abetting child abduction;
|
15 |
| (4) aggravated kidnapping;
|
16 |
| (5) child abduction;
|
17 |
| (6) aggravated battery of a child;
|
18 |
| (7) criminal sexual assault;
|
19 |
| (8) aggravated criminal sexual assault;
|
20 |
| (8.1) predatory criminal sexual assault of a child;
|
21 |
| (9) criminal sexual abuse;
|
22 |
| (10) aggravated sexual abuse;
|
23 |
| (11) heinous battery;
|
24 |
| (12) aggravated battery with a firearm;
|
25 |
| (13) tampering with food, drugs, or cosmetics;
|
26 |
| (14) drug induced infliction of great bodily harm;
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (15) hate crime;
|
2 |
| (16) stalking;
|
3 |
| (17) aggravated stalking;
|
4 |
| (18) threatening public officials;
|
5 |
| (19) home invasion;
|
6 |
| (20) vehicular invasion;
|
7 |
| (21) criminal transmission of HIV;
|
8 |
| (22) criminal abuse or neglect of an elderly or |
9 |
| disabled person;
|
10 |
| (23) child abandonment;
|
11 |
| (24) endangering the life or health of a child;
|
12 |
| (25) ritual mutilation;
|
13 |
| (26) ritualized abuse of a child;
|
14 |
| (27) an offense in any other jurisdiction the elements |
15 |
| of
which are similar and
bear a substantial relationship to |
16 |
| any of the foregoing offenses.
|
17 |
| (b-1) In addition to the other provisions of this Section, |
18 |
| beginning
January 1, 2004, no new applicant and, on the date of
|
19 |
| licensure renewal, no current licensee may operate or receive a |
20 |
| license from
the
Department to operate, no person may be |
21 |
| employed by, and no adult person may
reside in a child care |
22 |
| facility licensed by the Department who has been
convicted of |
23 |
| committing or attempting to commit any of the following |
24 |
| offenses
or an offense in any other jurisdiction the elements |
25 |
| of which are similar and
bear a substantial relationship to any |
26 |
| of the following offenses:
|
|
|
|
09600HB6195sam002 |
- 600 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (I) BODILY HARM
|
2 |
| (1) Felony aggravated assault.
|
3 |
| (2) Vehicular endangerment.
|
4 |
| (3) Felony domestic battery.
|
5 |
| (4) Aggravated battery.
|
6 |
| (5) Heinous battery.
|
7 |
| (6) Aggravated battery with a firearm.
|
8 |
| (7) Aggravated battery of an unborn child.
|
9 |
| (8) Aggravated battery of a senior citizen.
|
10 |
| (9) Intimidation.
|
11 |
| (10) Compelling organization membership of persons.
|
12 |
| (11) Abuse and gross neglect of a long term care |
13 |
| facility resident.
|
14 |
| (12) Felony violation of an order of protection.
|
15 |
| (II) OFFENSES AFFECTING PUBLIC HEALTH, SAFETY, AND DECENCY
|
16 |
| (1) Felony unlawful use of weapons.
|
17 |
| (2) Aggravated discharge of a firearm.
|
18 |
| (3) Reckless discharge of a firearm.
|
19 |
| (4) Unlawful use of metal piercing bullets.
|
20 |
| (5) Unlawful sale or delivery of firearms on the |
21 |
| premises of any
school.
|
22 |
| (6) Disarming a police officer.
|
|
|
|
09600HB6195sam002 |
- 601 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (7) Obstructing justice.
|
2 |
| (8) Concealing or aiding a fugitive.
|
3 |
| (9) Armed violence.
|
4 |
| (10) Felony contributing to the criminal delinquency |
5 |
| of a juvenile.
|
6 |
| (III) DRUG OFFENSES
|
7 |
| (1) Possession of more than 30 grams of cannabis.
|
8 |
| (2) Manufacture of more than 10 grams of cannabis.
|
9 |
| (3) Cannabis trafficking.
|
10 |
| (4) Delivery of cannabis on school grounds.
|
11 |
| (5) Unauthorized production of more than 5 cannabis |
12 |
| sativa plants.
|
13 |
| (6) Calculated criminal cannabis conspiracy.
|
14 |
| (7) Unauthorized manufacture or delivery of controlled |
15 |
| substances.
|
16 |
| (8) Controlled substance trafficking.
|
17 |
| (9) Manufacture, distribution, or advertisement of |
18 |
| look-alike
substances.
|
19 |
| (10) Calculated criminal drug conspiracy.
|
20 |
| (11) Street gang criminal drug conspiracy.
|
21 |
| (12) Permitting unlawful use of a building.
|
22 |
| (13) Delivery of controlled, counterfeit, or |
23 |
| look-alike substances to
persons under age 18, or at truck |
24 |
| stops, rest stops, or safety rest areas, or
on school |
|
|
|
09600HB6195sam002 |
- 602 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| property.
|
2 |
| (14) Using, engaging, or employing persons under 18 to |
3 |
| deliver
controlled, counterfeit, or look-alike substances.
|
4 |
| (15) Delivery of controlled substances.
|
5 |
| (16) Sale or delivery of drug paraphernalia.
|
6 |
| (17) Felony possession, sale, or exchange of |
7 |
| instruments adapted
for use of a controlled substance, |
8 |
| methamphetamine, or cannabis by subcutaneous injection.
|
9 |
| (18) Felony possession of a controlled substance.
|
10 |
| (19) Any violation of the Methamphetamine Control and |
11 |
| Community Protection Act.
|
12 |
| (b-2) For child care facilities other than foster family |
13 |
| homes,
the Department may issue a new child care facility |
14 |
| license to or renew the
existing child care facility license of |
15 |
| an applicant, a person employed by a
child care facility, or an |
16 |
| applicant who has an adult residing in a home child
care |
17 |
| facility who was convicted of an offense described in |
18 |
| subsection (b-1),
provided that all of the following |
19 |
| requirements are met:
|
20 |
| (1) The relevant criminal offense occurred more than 5 |
21 |
| years prior to the
date of application or renewal, except |
22 |
| for drug offenses. The relevant drug
offense must have |
23 |
| occurred more than 10 years prior to the date of |
24 |
| application
or renewal, unless the applicant passed a drug |
25 |
| test, arranged and paid for by
the child care facility, no |
26 |
| less than 5 years after the offense.
|
|
|
|
09600HB6195sam002 |
- 603 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (2) The Department must conduct a background check and |
2 |
| assess all
convictions and recommendations of the child |
3 |
| care facility to determine if
waiver shall apply in |
4 |
| accordance with Department administrative rules and
|
5 |
| procedures.
|
6 |
| (3) The applicant meets all other requirements and |
7 |
| qualifications to be
licensed as the pertinent type of |
8 |
| child care facility under this Act and the
Department's |
9 |
| administrative rules.
|
10 |
| (c) In addition to the other provisions of this Section, no
|
11 |
| applicant may receive a license from the Department to operate |
12 |
| a foster family
home, and no adult person may reside in a |
13 |
| foster family home licensed by the
Department, who has been |
14 |
| convicted of committing or attempting to commit any of
the |
15 |
| following offenses stipulated under the Criminal Code of 1961, |
16 |
| the Cannabis
Control Act, the Methamphetamine Control and |
17 |
| Community Protection Act, and the Illinois Controlled |
18 |
| Substances Act:
|
19 |
| (I) OFFENSES DIRECTED AGAINST THE PERSON
|
20 |
| (A) KIDNAPPING AND RELATED OFFENSES
|
21 |
| (1) Unlawful restraint.
|
22 |
| (B) BODILY HARM
|
23 |
| (2) Felony aggravated assault.
|
|
|
|
09600HB6195sam002 |
- 604 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (3) Vehicular endangerment.
|
2 |
| (4) Felony domestic battery.
|
3 |
| (5) Aggravated battery.
|
4 |
| (6) Heinous battery.
|
5 |
| (7) Aggravated battery with a firearm.
|
6 |
| (8) Aggravated battery of an unborn child.
|
7 |
| (9) Aggravated battery of a senior citizen.
|
8 |
| (10) Intimidation.
|
9 |
| (11) Compelling organization membership of persons.
|
10 |
| (12) Abuse and gross neglect of a long term care |
11 |
| facility resident.
|
12 |
| (13) Felony violation of an order of protection.
|
13 |
| (II) OFFENSES DIRECTED AGAINST PROPERTY
|
14 |
| (14) Felony theft.
|
15 |
| (15) Robbery.
|
16 |
| (16) Armed robbery.
|
17 |
| (17) Aggravated robbery.
|
18 |
| (18) Vehicular hijacking.
|
19 |
| (19) Aggravated vehicular hijacking.
|
20 |
| (20) Burglary.
|
21 |
| (21) Possession of burglary tools.
|
22 |
| (22) Residential burglary.
|
23 |
| (23) Criminal fortification of a residence or |
24 |
| building.
|
|
|
|
09600HB6195sam002 |
- 605 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (24) Arson.
|
2 |
| (25) Aggravated arson.
|
3 |
| (26) Possession of explosive or explosive incendiary |
4 |
| devices.
|
5 |
| (III) OFFENSES AFFECTING PUBLIC HEALTH, SAFETY, AND DECENCY
|
6 |
| (27) Felony unlawful use of weapons.
|
7 |
| (28) Aggravated discharge of a firearm.
|
8 |
| (29) Reckless discharge of a firearm.
|
9 |
| (30) Unlawful use of metal piercing bullets.
|
10 |
| (31) Unlawful sale or delivery of firearms on the |
11 |
| premises of any school.
|
12 |
| (32) Disarming a police officer.
|
13 |
| (33) Obstructing justice.
|
14 |
| (34) Concealing or aiding a fugitive.
|
15 |
| (35) Armed violence.
|
16 |
| (36) Felony contributing to the criminal delinquency |
17 |
| of a juvenile.
|
18 |
| (IV) DRUG OFFENSES
|
19 |
| (37) Possession of more than 30 grams of cannabis.
|
20 |
| (38) Manufacture of more than 10 grams of cannabis.
|
21 |
| (39) Cannabis trafficking.
|
22 |
| (40) Delivery of cannabis on school grounds.
|
|
|
|
09600HB6195sam002 |
- 606 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (41) Unauthorized production of more than 5 cannabis |
2 |
| sativa plants.
|
3 |
| (42) Calculated criminal cannabis conspiracy.
|
4 |
| (43) Unauthorized manufacture or delivery of |
5 |
| controlled substances.
|
6 |
| (44) Controlled substance trafficking.
|
7 |
| (45) Manufacture, distribution, or advertisement of |
8 |
| look-alike substances.
|
9 |
| (46) Calculated criminal drug conspiracy.
|
10 |
| (46.5) Streetgang criminal drug conspiracy.
|
11 |
| (47) Permitting unlawful use of a building.
|
12 |
| (48) Delivery of controlled, counterfeit, or |
13 |
| look-alike substances to
persons under age 18, or at truck |
14 |
| stops, rest stops, or safety rest areas, or
on school |
15 |
| property.
|
16 |
| (49) Using, engaging, or employing persons under 18 to |
17 |
| deliver controlled,
counterfeit, or look-alike substances.
|
18 |
| (50) Delivery of controlled substances.
|
19 |
| (51) Sale or delivery of drug paraphernalia.
|
20 |
| (52) Felony possession, sale, or exchange of |
21 |
| instruments adapted for use
of a controlled substance, |
22 |
| methamphetamine, or cannabis by subcutaneous injection. |
23 |
| (53) Any violation of the Methamphetamine Control and |
24 |
| Community Protection Act.
|
25 |
| (d) Notwithstanding subsection (c), the Department may |
26 |
| issue a new foster
family home license or may renew an existing
|
|
|
|
09600HB6195sam002 |
- 607 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| foster family home license of an applicant who was convicted of |
2 |
| an offense
described in subsection (c), provided all of the |
3 |
| following requirements are
met:
|
4 |
| (1) The relevant criminal offense or offenses occurred |
5 |
| more than 10 years
prior to the date of application or |
6 |
| renewal.
|
7 |
| (2) The applicant had previously disclosed the |
8 |
| conviction or convictions
to the Department for purposes of |
9 |
| a background check.
|
10 |
| (3) After the disclosure, the Department either placed |
11 |
| a child in the home
or the foster family home license was |
12 |
| issued.
|
13 |
| (4) During the background check, the Department had |
14 |
| assessed and
waived the conviction in compliance with the |
15 |
| existing statutes and rules in
effect at the time of the |
16 |
| waiver.
|
17 |
| (5) The applicant meets all other requirements and |
18 |
| qualifications to be
licensed as a foster family home under |
19 |
| this Act and the Department's
administrative
rules.
|
20 |
| (6) The applicant has a history of providing a safe, |
21 |
| stable home
environment and appears able to continue to |
22 |
| provide a safe, stable home
environment.
|
23 |
| (Source: P.A. 93-151, eff. 7-10-03; 94-556, eff. 9-11-05.)
|
24 |
| Section 995. The Health Care Worker Background Check Act is |
25 |
| amended by changing Section 25 as follows:
|
|
|
|
09600HB6195sam002 |
- 608 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (225 ILCS 46/25)
|
2 |
| Sec. 25. Persons ineligible to be hired by health care |
3 |
| employers and long-term care facilities.
|
4 |
| (a) In the discretion of the Director of Public Health, as |
5 |
| soon after January 1, 1996, January 1, 1997, January 1, 2006, |
6 |
| or October 1, 2007, as applicable, and as is reasonably |
7 |
| practical, no
health care employer shall knowingly hire, |
8 |
| employ, or retain any
individual in a position with duties |
9 |
| involving direct care for clients,
patients, or residents, and |
10 |
| no long-term care facility shall knowingly hire, employ, or |
11 |
| retain any individual in a position with duties that involve or |
12 |
| may involve
contact with residents or access to the living |
13 |
| quarters or the financial, medical, or personal records of |
14 |
| residents, who has been convicted of committing or attempting |
15 |
| to
commit one or more of the following offenses: those defined |
16 |
| in Sections 8-1(b), 8-1.1, 8-1.2, 9-1,
9-1.2, 9-2, 9-2.1, 9-3, |
17 |
| 9-3.1, 9-3.2, 9-3.3, 9-3.4, 10-1, 10-2, 10-3, 10-3.1, 10-4,
|
18 |
| 10-5, 10-7, 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 11-6, |
19 |
| 11-9.1, 11-9.5, 11-19.2, 11-20.1, 11-20.1B, 11-20.3, 12-1, |
20 |
| 12-2, 12-3, 12-3.1,
12-3.2, 12-4, 12-4.1, 12-4.2, 12-4.3, |
21 |
| 12-4.4, 12-4.5, 12-4.6, 12-4.7, 12-7.4,
12-11, 12-13, 12-14, |
22 |
| 12-14.1, 12-15, 12-16, 12-19, 12-21, 12-21.6, 12-32,
12-33, |
23 |
| 16-1, 16-1.3,
16A-3, 17-3, 18-1, 18-2, 18-3, 18-4, 18-5, 19-1, |
24 |
| 19-3, 19-4, 20-1, 20-1.1,
24-1, 24-1.2, 24-1.5, or 33A-2 , or |
25 |
| subdivision (a)(4) of Section 11-14.4, of the Criminal Code of |
|
|
|
09600HB6195sam002 |
- 609 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| 1961; those provided in
Section 4 of the Wrongs to Children |
2 |
| Act; those provided in Section 53 of the
Criminal Jurisprudence |
3 |
| Act; those defined in Section 5, 5.1, 5.2, 7, or 9 of
the |
4 |
| Cannabis Control Act; those defined in the Methamphetamine |
5 |
| Control and Community Protection Act; or those defined in |
6 |
| Sections 401, 401.1, 404, 405,
405.1, 407, or 407.1 of the |
7 |
| Illinois Controlled Substances Act, unless the
applicant or |
8 |
| employee obtains a waiver pursuant to Section 40.
|
9 |
| (a-1) In the discretion of the Director of Public Health, |
10 |
| as soon after January 1, 2004 or October 1, 2007, as |
11 |
| applicable, and as is reasonably practical, no health care |
12 |
| employer shall knowingly hire
any individual in a position with |
13 |
| duties involving direct care for clients,
patients, or |
14 |
| residents, and no long-term care facility shall knowingly hire |
15 |
| any individual in a position with duties that involve or may |
16 |
| involve
contact with residents or access to the living quarters |
17 |
| or the financial, medical, or personal records of residents, |
18 |
| who has (i) been convicted of committing or attempting
to |
19 |
| commit one or more of the offenses defined in Section 12-3.3, |
20 |
| 12-4.2-5,
16-2, 16G-15, 16G-20, 18-5, 20-1.2, 24-1.1, |
21 |
| 24-1.2-5, 24-1.6, 24-3.2, or 24-3.3
of the Criminal Code of |
22 |
| 1961; Section 4, 5, 6, 8, or 17.02 of the Illinois
Credit Card |
23 |
| and Debit Card Act; or Section 11-9.1A of the Criminal Code of |
24 |
| 1961 or Section 5.1 of the Wrongs to Children Act;
or (ii) |
25 |
| violated Section 50-50 of the Nurse Practice Act, unless the |
26 |
| applicant or employee obtains a waiver pursuant to Section 40 |
|
|
|
09600HB6195sam002 |
- 610 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| of this Act.
|
2 |
| A health care employer is not required to retain an |
3 |
| individual in a position
with duties involving direct care for |
4 |
| clients, patients, or residents, and no long-term care facility |
5 |
| is required to retain an individual in a position with duties |
6 |
| that involve or may involve
contact with residents or access to |
7 |
| the living quarters or the financial, medical, or personal |
8 |
| records of residents, who has
been convicted of committing or |
9 |
| attempting to commit one or more of
the offenses enumerated in |
10 |
| this subsection.
|
11 |
| (b) A health care employer shall not hire, employ, or |
12 |
| retain any
individual in a position with duties involving |
13 |
| direct care of clients,
patients, or residents, and no |
14 |
| long-term care facility shall knowingly hire, employ, or retain |
15 |
| any individual in a position with duties that involve or may |
16 |
| involve
contact with residents or access to the living quarters |
17 |
| or the financial, medical, or personal records of residents, if |
18 |
| the health care employer becomes aware that the
individual has |
19 |
| been convicted in another state of committing or attempting to
|
20 |
| commit an offense that has the same or similar elements as an |
21 |
| offense listed in
subsection (a) or (a-1), as verified by court |
22 |
| records, records from a state
agency, or an FBI criminal |
23 |
| history record check, unless the applicant or employee obtains |
24 |
| a waiver pursuant to Section 40 of this Act. This shall not be |
25 |
| construed to
mean that a health care employer has an obligation |
26 |
| to conduct a criminal
history records check in other states in |
|
|
|
09600HB6195sam002 |
- 611 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| which an employee has resided.
|
2 |
| (Source: P.A. 95-120, eff. 8-13-07; 95-639, eff. 10-5-07; |
3 |
| 95-876, eff. 8-21-08; 96-710, eff. 1-1-10.)
|
4 |
| Section 1000. The Liquor Control Act of 1934 is amended by |
5 |
| changing Section 6-2 as follows:
|
6 |
| (235 ILCS 5/6-2) (from Ch. 43, par. 120)
|
7 |
| Sec. 6-2. Issuance of licenses to certain persons |
8 |
| prohibited.
|
9 |
| (a) Except as otherwise provided in subsection (b) of this |
10 |
| Section and in paragraph (1) of subsection (a) of Section 3-12, |
11 |
| no license
of any kind issued by the State Commission or any |
12 |
| local
commission shall be issued to:
|
13 |
| (1) A person who is not a resident of any city, village |
14 |
| or county in
which the premises covered by the license are |
15 |
| located; except in case of
railroad or boat licenses.
|
16 |
| (2) A person who is not of good character and |
17 |
| reputation in the
community in which he resides.
|
18 |
| (3) A person who is not a citizen of the United States.
|
19 |
| (4) A person who has been convicted of a felony under |
20 |
| any Federal or
State law, unless the Commission determines |
21 |
| that such
person has been sufficiently rehabilitated to |
22 |
| warrant the public trust
after considering matters set |
23 |
| forth in such person's application and the
Commission's |
24 |
| investigation. The burden of proof of sufficient
|
|
|
|
09600HB6195sam002 |
- 612 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| rehabilitation shall be on the applicant.
|
2 |
| (5) A person who has been convicted of keeping a place |
3 |
| of prostitution or keeping a place of juvenile |
4 |
| prostitution, promoting prostitution that involves keeping |
5 |
| a place of prostitution, or promoting juvenile |
6 |
| prostitution that involves keeping a place of juvenile |
7 |
| prostitution being the keeper or is keeping a
house of ill |
8 |
| fame .
|
9 |
| (6) A person who has been convicted of pandering or |
10 |
| other crime or
misdemeanor opposed to decency and morality.
|
11 |
| (7) A person whose license issued under this Act has |
12 |
| been revoked for
cause.
|
13 |
| (8) A person who at the time of application for renewal |
14 |
| of any license
issued hereunder would not be eligible for |
15 |
| such license upon a first
application.
|
16 |
| (9) A copartnership, if any general partnership |
17 |
| thereof, or any
limited partnership thereof, owning more |
18 |
| than 5% of the aggregate limited
partner interest in such |
19 |
| copartnership would not be eligible to receive a
license |
20 |
| hereunder for any reason other than residence within the |
21 |
| political
subdivision, unless residency is required by |
22 |
| local ordinance.
|
23 |
| (10) A corporation or limited liability company, if any |
24 |
| member, officer, manager or director thereof, or
any |
25 |
| stockholder or stockholders owning in the aggregate more |
26 |
| than 5% of the
stock of such corporation, would not be |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| eligible to receive a license
hereunder for any reason |
2 |
| other than citizenship and residence within the
political |
3 |
| subdivision.
|
4 |
| (10a) A corporation or limited liability company |
5 |
| unless it is incorporated or organized in Illinois, or |
6 |
| unless it
is a foreign corporation or foreign limited |
7 |
| liability company which is qualified under the Business
|
8 |
| Corporation Act of 1983 or the Limited Liability Company |
9 |
| Act to transact business in Illinois. The Commission shall |
10 |
| permit and accept from an applicant for a license under |
11 |
| this Act proof prepared from the Secretary of State's |
12 |
| website that the corporation or limited liability company |
13 |
| is in good standing and is qualified under the Business
|
14 |
| Corporation Act of 1983 or the Limited Liability Company |
15 |
| Act to transact business in Illinois.
|
16 |
| (11) A person whose place of business is conducted by a |
17 |
| manager or agent
unless the manager or agent possesses the |
18 |
| same qualifications required by
the licensee.
|
19 |
| (12) A person who has been convicted of a violation of |
20 |
| any Federal or
State law concerning the manufacture, |
21 |
| possession or sale of alcoholic
liquor, subsequent to the |
22 |
| passage of this Act or has forfeited his bond to
appear in |
23 |
| court to answer charges for any such violation.
|
24 |
| (13) A person who does not beneficially own the |
25 |
| premises for which a
license is sought, or does not have a |
26 |
| lease thereon for the full period for
which the license is |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| to be issued.
|
2 |
| (14) Any law enforcing public official, including |
3 |
| members
of local liquor control commissions,
any mayor, |
4 |
| alderman, or member of the
city council or commission, any |
5 |
| president of the village board of trustees,
any member of a |
6 |
| village board of trustees, or any president or member of a
|
7 |
| county board; and no such official shall have a direct |
8 |
| interest in the
manufacture, sale, or distribution of |
9 |
| alcoholic liquor, except that a
license
may be granted to |
10 |
| such official in relation to premises that are
not
located |
11 |
| within the territory subject to the jurisdiction of that |
12 |
| official
if the issuance of such license is approved by the |
13 |
| State Liquor Control
Commission
and except that a license |
14 |
| may be granted, in a city or village with a
population of |
15 |
| 50,000 or less, to any alderman, member of a city council, |
16 |
| or
member of a village board of trustees in relation to |
17 |
| premises that are located
within the territory
subject to |
18 |
| the jurisdiction of that official if (i) the sale of |
19 |
| alcoholic
liquor pursuant to the license is incidental to |
20 |
| the selling of food, (ii) the
issuance of the license is |
21 |
| approved by the State Commission, (iii) the
issuance of the |
22 |
| license is in accordance with all applicable local |
23 |
| ordinances
in effect where the premises are located, and |
24 |
| (iv) the official granted a
license does not vote on |
25 |
| alcoholic liquor issues pending before the board or
council |
26 |
| to which the license holder is elected. Notwithstanding any |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| provision of this paragraph (14) to the contrary, an |
2 |
| alderman or member of a city council or commission, a |
3 |
| member of a village board of trustees other than the |
4 |
| president of the village board of trustees, or a member of |
5 |
| a county board other than the president of a county board |
6 |
| may have a direct interest in the manufacture, sale, or |
7 |
| distribution of alcoholic liquor as long as he or she is |
8 |
| not a law enforcing public official, a mayor, a village |
9 |
| board president, or president of a county board. To prevent |
10 |
| any conflict of interest, the elected official with the |
11 |
| direct interest in the manufacture, sale, or distribution |
12 |
| of alcoholic liquor cannot participate in any meetings, |
13 |
| hearings, or decisions on matters impacting the |
14 |
| manufacture, sale, or distribution of alcoholic liquor.
|
15 |
| (15) A person who is not a beneficial owner of the |
16 |
| business to be
operated by the licensee.
|
17 |
| (16) A person who has been convicted of a gambling |
18 |
| offense as
proscribed by any of subsections (a) (3) through |
19 |
| (a)
(11) of
Section 28-1 of, or as
proscribed by Section |
20 |
| 28-1.1 or 28-3 of, the Criminal Code of
1961, or as |
21 |
| proscribed by a
statute
replaced by any of the aforesaid |
22 |
| statutory provisions.
|
23 |
| (17) A person or entity to whom a federal wagering |
24 |
| stamp has been
issued by the
federal government, unless the |
25 |
| person or entity is eligible to be issued a
license under |
26 |
| the Raffles Act or the Illinois Pull Tabs and Jar Games |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Act.
|
2 |
| (18) A person who intends to sell alcoholic liquors for |
3 |
| use or
consumption on his or her licensed retail premises |
4 |
| who does not have liquor
liability insurance coverage for |
5 |
| that premises in an amount that is at least
equal to the |
6 |
| maximum liability amounts set out in subsection (a) of |
7 |
| Section
6-21.
|
8 |
| (b) A criminal conviction of a corporation is not grounds |
9 |
| for the
denial, suspension, or revocation of a license applied |
10 |
| for or held by the
corporation if the criminal conviction was |
11 |
| not the result of a violation of any
federal or State law |
12 |
| concerning the manufacture, possession or sale of
alcoholic |
13 |
| liquor, the offense that led to the conviction did not result |
14 |
| in any
financial gain to the corporation and the corporation |
15 |
| has terminated its
relationship with each director, officer, |
16 |
| employee, or controlling shareholder
whose actions directly |
17 |
| contributed to the conviction of the corporation. The
|
18 |
| Commission shall determine if all provisions of this subsection |
19 |
| (b) have been
met before any action on the corporation's |
20 |
| license is initiated.
|
21 |
| (Source: P.A. 94-5, eff. 6-3-05; 94-289, eff. 1-1-06; 94-381, |
22 |
| eff. 7-29-05; 95-331, eff. 8-21-07.)
|
23 |
| Section 1005. The Illinois Public Aid Code is amended by |
24 |
| changing Section 4-1.7 as follows:
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (305 ILCS 5/4-1.7) (from Ch. 23, par. 4-1.7)
|
2 |
| Sec. 4-1.7. Enforcement of Parental Child Support |
3 |
| Obligation.
If the parent or parents of the child are failing |
4 |
| to meet or are delinquent
in their legal obligation to support |
5 |
| the child, the parent or other person
having custody of the |
6 |
| child or the Department of Healthcare and Family Services may
|
7 |
| request the law enforcement officer authorized or directed by |
8 |
| law to so act
to file action for the enforcement of such |
9 |
| remedies as the law provides for
the fulfillment of the child |
10 |
| support obligation.
|
11 |
| If a parent has a judicial remedy against the other parent |
12 |
| to compel child
support, or if, as the result of an action |
13 |
| initiated by or in behalf of one
parent against the other, a |
14 |
| child support order has been entered in respect to
which there |
15 |
| is noncompliance or delinquency, or where the order so entered |
16 |
| may
be changed upon petition to the court to provide additional |
17 |
| support, the parent
or other person having custody of the child |
18 |
| or the Department of Healthcare and Family Services may request |
19 |
| the appropriate law enforcement officer to seek
enforcement of |
20 |
| the remedy, or of the support order, or a change therein to
|
21 |
| provide additional support. If the law enforcement officer is |
22 |
| not authorized
by law to so act in these instances, the parent, |
23 |
| or if so authorized by law the
other person having custody of |
24 |
| the child, or the Department of Healthcare and Family Services |
25 |
| may initiate an action to enforce these remedies.
|
26 |
| A parent or other person having custody of the child must
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| comply with the requirements of Title IV of the federal Social
|
2 |
| Security Act, and the regulations duly promulgated thereunder,
|
3 |
| and any rules promulgated by the Illinois Department regarding |
4 |
| enforcement
of the child support obligation. The
Department of |
5 |
| Healthcare and Family Services
and the Department of Human |
6 |
| Services may provide by rule for the
grant or continuation of |
7 |
| aid to the person for a temporary period if he
or she accepts |
8 |
| counseling or other services designed to increase his
or her |
9 |
| motivation to seek enforcement of the child support obligation.
|
10 |
| In addition to any other definition of failure or refusal |
11 |
| to comply
with the requirements of Title IV of the federal |
12 |
| Social Security Act, or
Illinois Department rule, in
the case |
13 |
| of failure to attend court hearings, the parent or other person
|
14 |
| can show cooperation by attending a court hearing or, if a |
15 |
| court hearing
cannot be scheduled within 14 days following the |
16 |
| court hearing that was
missed, by signing a statement that the |
17 |
| parent or other person is now
willing to cooperate in the child |
18 |
| support enforcement process and will
appear at any later |
19 |
| scheduled court date. The parent or other person can
show |
20 |
| cooperation by signing such a statement only once. If failure |
21 |
| to
attend the court hearing or other failure to cooperate |
22 |
| results in the case
being dismissed, such a statement may be |
23 |
| signed after 2 months.
|
24 |
| No denial or termination of medical assistance pursuant to |
25 |
| this Section
shall commence during pregnancy of the parent or |
26 |
| other person having custody
of the child or for 30 days after |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| the termination of such pregnancy. The
termination of medical |
2 |
| assistance may commence thereafter if the
Department of |
3 |
| Healthcare and Family Services determines that the failure or |
4 |
| refusal to comply
with this Section persists. Postponement of |
5 |
| denial or termination of medical
assistance during pregnancy |
6 |
| under this paragraph shall be effective only to
the extent it |
7 |
| does not conflict with federal law or regulation.
|
8 |
| Any evidence a parent or other person having custody of the |
9 |
| child
gives in order to comply with the requirements of this |
10 |
| Section shall not
render him or her liable to prosecution under |
11 |
| Section 11-35 or 11-40 Sections 11-7 or 11-8 of the
"Criminal |
12 |
| Code of 1961", approved July 28, 1961, as amended.
|
13 |
| When so requested, the Department of Healthcare and Family |
14 |
| Services and the Department
of Human Services shall provide |
15 |
| such services and assistance as the law
enforcement officer may |
16 |
| require in connection with the filing of any action
hereunder.
|
17 |
| The Department of Healthcare and Family Services and the |
18 |
| Department of Human Services, as an expense of administration, |
19 |
| may also provide applicants for and
recipients of aid with such |
20 |
| services and assistance, including assumption
of the |
21 |
| reasonable costs of prosecuting any action or proceeding, as |
22 |
| may be
necessary to enable them to enforce the child support |
23 |
| liability required
hereunder.
|
24 |
| Nothing in this Section shall be construed as a requirement |
25 |
| that an
applicant or recipient file an action for dissolution |
26 |
| of marriage
against his or her spouse.
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (Source: P.A. 95-331, eff. 8-21-07.)
|
2 |
| Section 1008. The Abused and Neglected Child Reporting Act |
3 |
| is amended by changing Section 4.5 as follows: |
4 |
| (325 ILCS 5/4.5) |
5 |
| Sec. 4.5. Electronic and information technology workers; |
6 |
| reporting child pornography. |
7 |
| (a) In this Section: |
8 |
| "Child pornography" means child pornography as described |
9 |
| in Section 11-20.1 of the Criminal Code of 1961 or aggravated |
10 |
| child pornography as described in Section 11-20.1B 11-20.3 of |
11 |
| the Criminal Code of 1961. |
12 |
| "Electronic and information technology equipment" means |
13 |
| equipment used in the creation, manipulation, storage, |
14 |
| display, or transmission of data, including internet and |
15 |
| intranet systems, software applications, operating systems, |
16 |
| video and multimedia, telecommunications products, kiosks, |
17 |
| information transaction machines, copiers, printers, and |
18 |
| desktop and portable computers. |
19 |
| "Electronic and information technology equipment worker" |
20 |
| means a person who in the scope and course of his or her |
21 |
| employment or business installs, repairs, or otherwise |
22 |
| services electronic and information technology equipment for a |
23 |
| fee but does not include (i) an employee, independent |
24 |
| contractor, or other agent of a telecommunications carrier or |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| telephone or telecommunications cooperative, as those terms |
2 |
| are defined in the Public Utilities Act, or (ii) an employee, |
3 |
| independent contractor, or other agent of a provider of |
4 |
| commercial mobile radio service, as defined in 47 C.F.R. 20.3. |
5 |
| (b) If an electronic and information technology equipment |
6 |
| worker discovers any depiction of child pornography while |
7 |
| installing, repairing, or otherwise servicing an item of |
8 |
| electronic and information technology equipment, that worker |
9 |
| or the worker's employer shall immediately report the discovery |
10 |
| to the local law enforcement agency or to the Cyber Tipline at |
11 |
| the National Center for Missing & Exploited Children. |
12 |
| (c) If a report is filed in accordance with the |
13 |
| requirements of 42 U.S.C. 13032, the requirements of this |
14 |
| Section 4.5 will be deemed to have been met. |
15 |
| (d) An electronic and information technology equipment |
16 |
| worker or electronic and information technology equipment |
17 |
| worker's employer who reports a discovery of child pornography |
18 |
| as required under this Section is immune from any criminal, |
19 |
| civil, or administrative liability in connection with making |
20 |
| the report, except for willful or wanton misconduct. |
21 |
| (e) Failure to report a discovery of child pornography as |
22 |
| required under this Section is a business offense subject to a |
23 |
| fine of $1,001.
|
24 |
| (Source: P.A. 95-944, eff. 8-29-08.) |
25 |
| Section 1010. The Intergovernmental Missing Child Recovery |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Act of 1984 is amended by changing Section 2 as follows:
|
2 |
| (325 ILCS 40/2) (from Ch. 23, par. 2252)
|
3 |
| Sec. 2. As used in this Act: (a) "Department" means the |
4 |
| Department of State Police.
|
5 |
| (b) "Director" means the Director of the Department of |
6 |
| State Police.
|
7 |
| (c) "Unit of Local Government" is defined as in Article |
8 |
| VII, Section 1
of the Illinois Constitution and includes both |
9 |
| home rule units and units
which are not home rule units. The |
10 |
| term is also defined to include all
public school districts |
11 |
| subject to the provisions of The School Code.
|
12 |
| (d) "Child" means a person under 21 years of age.
|
13 |
| (e) A "LEADS terminal" is an interactive computerized |
14 |
| communication and
processing unit which permits a direct |
15 |
| on-line communication with the
Department of State Police's |
16 |
| central data repository, the Law Enforcement
Agencies Data |
17 |
| System (LEADS).
|
18 |
| (f) A "Primary contact agency" means a law enforcement |
19 |
| agency which
maintains a LEADS terminal, or has immediate |
20 |
| access to one on a
24-hour-per-day, 7-day-per-week basis by |
21 |
| written agreement with another law
enforcement agency, and is |
22 |
| designated by the I SEARCH policy board to be
the agency |
23 |
| responsible for coordinating the joint efforts between the
|
24 |
| Department of State Police and the I SEARCH program |
25 |
| participants.
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (g) "Illinois State Enforcement Agencies to Recover |
2 |
| Children Unit" or "I
SEARCH Unit" means a combination of units |
3 |
| of local government within a
contiguous geographical area |
4 |
| served by one or more LEADS terminals and
established to |
5 |
| collectively address the missing and exploited children
|
6 |
| problem in their respective geographical areas.
|
7 |
| (h) "Missing child" means any person under 21 years of age |
8 |
| whose whereabouts
are unknown to his or her parents or legal |
9 |
| guardian.
|
10 |
| (i) "Exploitation" means activities and actions which |
11 |
| include, but are
not limited to, child pornography, aggravated |
12 |
| child pornography, child prostitution, child sexual abuse,
|
13 |
| drug and substance abuse by children, and child suicide.
|
14 |
| (j) "Participating agency" means a law enforcement agency |
15 |
| that does
not receive State funding, but signs an agreement of |
16 |
| intergovernmental
cooperation with the Department to perform |
17 |
| the duties of an I SEARCH Unit.
|
18 |
| (Source: P.A. 85-1209.)
|
19 |
| Section 1015. The Sexual Assault Survivors Emergency |
20 |
| Treatment Act is amended by changing Section 1a as follows:
|
21 |
| (410 ILCS 70/1a) (from Ch. 111 1/2, par. 87-1a)
|
22 |
| Sec. 1a. Definitions. In this Act:
|
23 |
| "Ambulance provider" means an individual or entity that |
24 |
| owns and operates a business or service using ambulances or |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| emergency medical services vehicles to transport emergency |
2 |
| patients.
|
3 |
| "Areawide sexual assault treatment plan" means a plan, |
4 |
| developed by the hospitals in the community or area to be |
5 |
| served, which provides for hospital emergency services to |
6 |
| sexual assault survivors that shall be made available by each |
7 |
| of the participating hospitals.
|
8 |
| "Department" means the Department of Public Health.
|
9 |
| "Emergency contraception" means medication as approved by |
10 |
| the federal Food and Drug Administration (FDA) that can |
11 |
| significantly reduce the risk of pregnancy if taken within 72 |
12 |
| hours after sexual assault.
|
13 |
| "Follow-up healthcare" means healthcare services related |
14 |
| to a sexual assault, including laboratory services and pharmacy |
15 |
| services, rendered within 90 days of the initial visit for |
16 |
| hospital emergency services.
|
17 |
| "Forensic services" means the collection of evidence |
18 |
| pursuant to a statewide sexual assault evidence collection |
19 |
| program administered by the Department of State Police, using |
20 |
| the Illinois State Police Sexual Assault Evidence Collection |
21 |
| Kit.
|
22 |
| "Health care professional" means a physician, a physician |
23 |
| assistant, or an advanced practice nurse.
|
24 |
| "Hospital" has the meaning given to that term in the |
25 |
| Hospital Licensing Act.
|
26 |
| "Hospital emergency services" means healthcare delivered |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| to outpatients within or under the care and supervision of |
2 |
| personnel working in a designated emergency department of a |
3 |
| hospital, including, but not limited to, care ordered by such |
4 |
| personnel for a sexual assault survivor in the emergency |
5 |
| department.
|
6 |
| "Illinois State Police Sexual Assault Evidence Collection |
7 |
| Kit" means a prepackaged set of materials and forms to be used |
8 |
| for the collection of evidence relating to sexual assault. The |
9 |
| standardized evidence collection kit for the State of Illinois |
10 |
| shall be the Illinois State Police Sexual Assault Evidence |
11 |
| Collection Kit.
|
12 |
| "Nurse" means a nurse licensed under the Nurse
Practice |
13 |
| Act.
|
14 |
| "Physician" means a person licensed to practice medicine in |
15 |
| all its branches.
|
16 |
| "Sexual assault" means an act of nonconsensual sexual |
17 |
| conduct or sexual penetration, as defined in Section 11-0.1 |
18 |
| 12-12 of the Criminal Code of 1961, including, without |
19 |
| limitation, acts prohibited under Sections 11-1.20 through |
20 |
| 11-1.60 12-13 through 12-16 of the Criminal Code of 1961.
|
21 |
| "Sexual assault survivor" means a person who presents for |
22 |
| hospital emergency services in relation to injuries or trauma |
23 |
| resulting from a sexual assault.
|
24 |
| "Sexual assault transfer plan" means a written plan |
25 |
| developed by a hospital and approved by the Department, which |
26 |
| describes the hospital's procedures for transferring sexual |
|
|
|
09600HB6195sam002 |
- 626 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| assault survivors to another hospital in order to receive |
2 |
| emergency treatment.
|
3 |
| "Sexual assault treatment plan" means a written plan |
4 |
| developed by a hospital that describes the hospital's |
5 |
| procedures and protocols for providing hospital emergency |
6 |
| services and forensic services to sexual assault survivors who |
7 |
| present themselves for such services, either directly or |
8 |
| through transfer from another hospital.
|
9 |
| "Transfer services" means the appropriate medical |
10 |
| screening examination and necessary stabilizing treatment |
11 |
| prior to the transfer of a sexual assault survivor to a |
12 |
| hospital that provides hospital emergency services and |
13 |
| forensic services to sexual assault survivors pursuant to a |
14 |
| sexual assault treatment plan or areawide sexual assault |
15 |
| treatment plan.
|
16 |
| (Source: P.A. 95-432, eff. 1-1-08; 96-328, eff. 8-11-09.)
|
17 |
| Section 1020. The Consent by Minors to Medical Procedures |
18 |
| Act is amended by changing Section 3 as follows:
|
19 |
| (410 ILCS 210/3) (from Ch. 111, par. 4503)
|
20 |
| Sec. 3. (a) Where a hospital, a physician licensed to |
21 |
| practice medicine
or surgery, an advanced practice nurse who |
22 |
| has a written collaborative agreement with a collaborating |
23 |
| physician that authorizes provision of services for minors, or |
24 |
| a physician assistant who has been delegated authority to |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| provide services for minors renders emergency treatment or |
2 |
| first aid or a licensed dentist
renders emergency dental |
3 |
| treatment to a minor, consent of the minor's parent
or legal |
4 |
| guardian need not be obtained if, in the sole opinion of the
|
5 |
| physician,
advanced practice nurse, physician assistant,
|
6 |
| dentist, or hospital, the obtaining of consent is not |
7 |
| reasonably feasible
under the circumstances without adversely |
8 |
| affecting the condition of such
minor's health.
|
9 |
| (b) Where a minor is the victim of a predatory criminal |
10 |
| sexual assault of
a child, aggravated criminal sexual assault, |
11 |
| criminal sexual assault,
aggravated criminal sexual abuse or |
12 |
| criminal sexual abuse, as provided in
Sections 11-1.20 through |
13 |
| 11-1.60 12-13 through 12-16 of the Criminal Code of 1961, as |
14 |
| now or hereafter
amended, the consent
of the minor's parent or |
15 |
| legal guardian need not be obtained to authorize
a hospital, |
16 |
| physician, advanced practice nurse, physician assistant, or |
17 |
| other medical personnel to furnish medical care
or counseling |
18 |
| related to the diagnosis or treatment of any disease or injury
|
19 |
| arising from such offense. The minor may consent to such |
20 |
| counseling, diagnosis
or treatment as if the minor had reached |
21 |
| his or her age of majority. Such
consent shall not be voidable, |
22 |
| nor subject to later disaffirmance, because
of minority.
|
23 |
| (Source: P.A. 93-962, eff. 8-20-04.)
|
24 |
| Section 1025. The Illinois Vehicle Code is amended by |
25 |
| changing Sections 6-106.1, 6-206, and 6-508 as follows: |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| (625 ILCS 5/6-106.1) (from Ch. 95 1/2, par. 6-106.1) |
2 |
| Sec. 6-106.1. School bus driver permit.
|
3 |
| (a) The Secretary of State shall issue a school bus driver
|
4 |
| permit to those applicants who have met all the requirements of |
5 |
| the
application and screening process under this Section to |
6 |
| insure the
welfare and safety of children who are transported |
7 |
| on school buses
throughout the State of Illinois. Applicants |
8 |
| shall obtain the
proper application required by the Secretary |
9 |
| of State from their
prospective or current employer and submit |
10 |
| the completed
application to the prospective or current |
11 |
| employer along
with the necessary fingerprint submission as |
12 |
| required by the
Department of
State Police to conduct |
13 |
| fingerprint based criminal background
checks on current and |
14 |
| future information available in the state
system and current |
15 |
| information available through the Federal Bureau
of |
16 |
| Investigation's system. Applicants who have completed the
|
17 |
| fingerprinting requirements shall not be subjected to the
|
18 |
| fingerprinting process when applying for subsequent permits or
|
19 |
| submitting proof of successful completion of the annual |
20 |
| refresher
course. Individuals who on the effective date of this |
21 |
| Act possess a valid
school bus driver permit that has been |
22 |
| previously issued by the appropriate
Regional School |
23 |
| Superintendent are not subject to the fingerprinting
|
24 |
| provisions of this Section as long as the permit remains valid |
25 |
| and does not
lapse. The applicant shall be required to pay all |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| related
application and fingerprinting fees as established by |
2 |
| rule
including, but not limited to, the amounts established by |
3 |
| the Department of
State Police and the Federal Bureau of |
4 |
| Investigation to process
fingerprint based criminal background |
5 |
| investigations. All fees paid for
fingerprint processing |
6 |
| services under this Section shall be deposited into the
State |
7 |
| Police Services Fund for the cost incurred in processing the |
8 |
| fingerprint
based criminal background investigations. All |
9 |
| other fees paid under this
Section shall be deposited into the |
10 |
| Road
Fund for the purpose of defraying the costs of the |
11 |
| Secretary of State in
administering this Section. All |
12 |
| applicants must:
|
13 |
| 1. be 21 years of age or older;
|
14 |
| 2. possess a valid and properly classified driver's |
15 |
| license
issued by the Secretary of State;
|
16 |
| 3. possess a valid driver's license, which has not been
|
17 |
| revoked, suspended, or canceled for 3 years immediately |
18 |
| prior to
the date of application, or have not had his or |
19 |
| her commercial motor vehicle
driving privileges
|
20 |
| disqualified within the 3 years immediately prior to the |
21 |
| date of application;
|
22 |
| 4. successfully pass a written test, administered by |
23 |
| the
Secretary of State, on school bus operation, school bus |
24 |
| safety, and
special traffic laws relating to school buses |
25 |
| and submit to a review
of the applicant's driving habits by |
26 |
| the Secretary of State at the time the
written test is |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| given;
|
2 |
| 5. demonstrate ability to exercise reasonable care in |
3 |
| the operation of
school buses in accordance with rules |
4 |
| promulgated by the Secretary of State;
|
5 |
| 6. demonstrate physical fitness to operate school |
6 |
| buses by
submitting the results of a medical examination, |
7 |
| including tests for drug
use for each applicant not subject |
8 |
| to such testing pursuant to
federal law, conducted by a |
9 |
| licensed physician, an advanced practice nurse
who has a |
10 |
| written collaborative agreement with
a collaborating |
11 |
| physician which authorizes him or her to perform medical
|
12 |
| examinations, or a physician assistant who has been |
13 |
| delegated the
performance of medical examinations by his or |
14 |
| her supervising physician
within 90 days of the date
of |
15 |
| application according to standards promulgated by the |
16 |
| Secretary of State;
|
17 |
| 7. affirm under penalties of perjury that he or she has |
18 |
| not made a
false statement or knowingly concealed a |
19 |
| material fact
in any application for permit;
|
20 |
| 8. have completed an initial classroom course, |
21 |
| including first aid
procedures, in school bus driver safety |
22 |
| as promulgated by the Secretary of
State; and after |
23 |
| satisfactory completion of said initial course an annual
|
24 |
| refresher course; such courses and the agency or |
25 |
| organization conducting such
courses shall be approved by |
26 |
| the Secretary of State; failure to
complete the annual |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| refresher course, shall result in
cancellation of the |
2 |
| permit until such course is completed;
|
3 |
| 9. not have been convicted of 2 or more serious traffic |
4 |
| offenses, as
defined by rule, within one year prior to the |
5 |
| date of application that may
endanger the life or safety of |
6 |
| any of the driver's passengers within the
duration of the |
7 |
| permit period;
|
8 |
| 10. not have been convicted of reckless driving, |
9 |
| driving while
intoxicated, or reckless homicide resulting |
10 |
| from the operation of a motor
vehicle within 3 years of the |
11 |
| date of application;
|
12 |
| 11. not have been convicted of committing or attempting
|
13 |
| to commit any
one or more of the following offenses: (i) |
14 |
| those offenses defined in
Sections 9-1, 9-1.2, 9-2, 9-2.1, |
15 |
| 9-3, 9-3.2, 9-3.3, 10-1, 10-2, 10-3.1,
10-4,
10-5, 10-6, |
16 |
| 10-7, 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 11-6,
|
17 |
| 11-9, 11-9.1, 11-14, 11-14.3, 11-14.4, 11-15, 11-15.1, |
18 |
| 11-16, 11-17, 11-18, 11-19, 11-19.1,
11-19.2,
11-20, |
19 |
| 11-20.1, 11-20.1B, 11-20.3, 11-21, 11-22, 11-30, 12-3.1, |
20 |
| 12-4.1, 12-4.2, 12-4.3, 12-4.4,
12-4.5,
12-6, 12-6.2, |
21 |
| 12-7.1, 12-7.3, 12-7.4, 12-11,
12-13, 12-14, 12-14.1, |
22 |
| 12-15, 12-16, 12-16.2, 12-21.5, 12-21.6, 12-33,
18-1,
|
23 |
| 18-2,
18-3, 18-4, 18-5,
20-1, 20-1.1, 20-2, 24-1, 24-1.1, |
24 |
| 24-1.2, 24-3.3, 31A-1, 31A-1.1, and
33A-2, and in |
25 |
| subsection (a) and subsection (b), clause (1), of Section
|
26 |
| 12-4 of the Criminal Code of 1961; (ii) those offenses |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| defined in the
Cannabis Control Act except those offenses |
2 |
| defined in subsections (a) and
(b) of Section 4, and |
3 |
| subsection (a) of Section 5 of the Cannabis Control
Act; |
4 |
| (iii) those offenses defined in the Illinois Controlled |
5 |
| Substances
Act; (iv) those offenses defined in the |
6 |
| Methamphetamine Control and Community Protection Act; (v) |
7 |
| any offense committed or attempted in any other state or |
8 |
| against
the laws of the United States, which if committed |
9 |
| or attempted in this
State would be punishable as one or |
10 |
| more of the foregoing offenses; (vi)
the offenses defined |
11 |
| in Section 4.1 and 5.1 of the Wrongs to Children Act or |
12 |
| Section 11-9.1A of the Criminal Code of 1961; and (vii) |
13 |
| those offenses defined in Section 6-16 of the Liquor |
14 |
| Control Act of
1934;
|
15 |
| 12. not have been repeatedly involved as a driver in |
16 |
| motor vehicle
collisions or been repeatedly convicted of |
17 |
| offenses against
laws and ordinances regulating the |
18 |
| movement of traffic, to a degree which
indicates lack of |
19 |
| ability to exercise ordinary and reasonable care in the
|
20 |
| safe operation of a motor vehicle or disrespect for the |
21 |
| traffic laws and
the safety of other persons upon the |
22 |
| highway;
|
23 |
| 13. not have, through the unlawful operation of a motor
|
24 |
| vehicle, caused an accident resulting in the death of any |
25 |
| person; and
|
26 |
| 14. not have, within the last 5 years, been adjudged to |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| be
afflicted with or suffering from any mental disability |
2 |
| or disease.
|
3 |
| (b) A school bus driver permit shall be valid for a period |
4 |
| specified by
the Secretary of State as set forth by rule. It |
5 |
| shall be renewable upon compliance with subsection (a) of this
|
6 |
| Section.
|
7 |
| (c) A school bus driver permit shall contain the holder's |
8 |
| driver's
license number, legal name, residence address, zip |
9 |
| code, social
security number and date
of birth, a brief |
10 |
| description of the holder and a space for signature. The
|
11 |
| Secretary of State may require a suitable photograph of the |
12 |
| holder.
|
13 |
| (d) The employer shall be responsible for conducting a |
14 |
| pre-employment
interview with prospective school bus driver |
15 |
| candidates, distributing school
bus driver applications and |
16 |
| medical forms to be completed by the applicant, and
submitting |
17 |
| the applicant's fingerprint cards to the Department of State |
18 |
| Police
that are required for the criminal background |
19 |
| investigations. The employer
shall certify in writing to the |
20 |
| Secretary of State that all pre-employment
conditions have been |
21 |
| successfully completed including the successful completion
of |
22 |
| an Illinois specific criminal background investigation through |
23 |
| the
Department of State Police and the submission of necessary
|
24 |
| fingerprints to the Federal Bureau of Investigation for |
25 |
| criminal
history information available through the Federal |
26 |
| Bureau of
Investigation system. The applicant shall present the
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| certification to the Secretary of State at the time of |
2 |
| submitting
the school bus driver permit application.
|
3 |
| (e) Permits shall initially be provisional upon receiving
|
4 |
| certification from the employer that all pre-employment |
5 |
| conditions
have been successfully completed, and upon |
6 |
| successful completion of
all training and examination |
7 |
| requirements for the classification of
the vehicle to be |
8 |
| operated, the Secretary of State shall
provisionally issue a |
9 |
| School Bus Driver Permit. The permit shall
remain in a |
10 |
| provisional status pending the completion of the
Federal Bureau |
11 |
| of Investigation's criminal background investigation based
|
12 |
| upon fingerprinting specimens submitted to the Federal Bureau |
13 |
| of
Investigation by the Department of State Police. The Federal |
14 |
| Bureau of
Investigation shall report the findings directly to |
15 |
| the Secretary
of State. The Secretary of State shall remove the |
16 |
| bus driver
permit from provisional status upon the applicant's |
17 |
| successful
completion of the Federal Bureau of Investigation's |
18 |
| criminal
background investigation.
|
19 |
| (f) A school bus driver permit holder shall notify the
|
20 |
| employer and the Secretary of State if he or she is convicted |
21 |
| in
another state of an offense that would make him or her |
22 |
| ineligible
for a permit under subsection (a) of this Section. |
23 |
| The
written notification shall be made within 5 days of the |
24 |
| entry of
the conviction. Failure of the permit holder to |
25 |
| provide the
notification is punishable as a petty
offense for a |
26 |
| first violation and a Class B misdemeanor for a
second or |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| subsequent violation.
|
2 |
| (g) Cancellation; suspension; notice and procedure.
|
3 |
| (1) The Secretary of State shall cancel a school bus
|
4 |
| driver permit of an applicant whose criminal background |
5 |
| investigation
discloses that he or she is not in compliance |
6 |
| with the provisions of subsection
(a) of this Section.
|
7 |
| (2) The Secretary of State shall cancel a school
bus |
8 |
| driver permit when he or she receives notice that the |
9 |
| permit holder fails
to comply with any provision of this |
10 |
| Section or any rule promulgated for the
administration of |
11 |
| this Section.
|
12 |
| (3) The Secretary of State shall cancel a school bus
|
13 |
| driver permit if the permit holder's restricted commercial |
14 |
| or
commercial driving privileges are withdrawn or |
15 |
| otherwise
invalidated.
|
16 |
| (4) The Secretary of State may not issue a school bus
|
17 |
| driver permit for a period of 3 years to an applicant who |
18 |
| fails to
obtain a negative result on a drug test as |
19 |
| required in item 6 of
subsection (a) of this Section or |
20 |
| under federal law.
|
21 |
| (5) The Secretary of State shall forthwith suspend
a |
22 |
| school bus driver permit for a period of 3 years upon |
23 |
| receiving
notice that the holder has failed to obtain a |
24 |
| negative result on a
drug test as required in item 6 of |
25 |
| subsection (a) of this Section
or under federal law.
|
26 |
| (6) The Secretary of State shall suspend a school bus |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| driver permit for a period of 3 years upon receiving notice |
2 |
| from the employer that the holder failed to perform the |
3 |
| inspection procedure set forth in subsection (a) or (b) of |
4 |
| Section 12-816 of this Code. |
5 |
| The Secretary of State shall notify the State |
6 |
| Superintendent
of Education and the permit holder's |
7 |
| prospective or current
employer that the applicant has (1) has |
8 |
| failed a criminal
background investigation or (2) is no
longer |
9 |
| eligible for a school bus driver permit; and of the related
|
10 |
| cancellation of the applicant's provisional school bus driver |
11 |
| permit. The
cancellation shall remain in effect pending the |
12 |
| outcome of a
hearing pursuant to Section 2-118 of this Code. |
13 |
| The scope of the
hearing shall be limited to the issuance |
14 |
| criteria contained in
subsection (a) of this Section. A |
15 |
| petition requesting a
hearing shall be submitted to the |
16 |
| Secretary of State and shall
contain the reason the individual |
17 |
| feels he or she is entitled to a
school bus driver permit. The |
18 |
| permit holder's
employer shall notify in writing to the |
19 |
| Secretary of State
that the employer has certified the removal |
20 |
| of the offending school
bus driver from service prior to the |
21 |
| start of that school bus
driver's next workshift. An employing |
22 |
| school board that fails to
remove the offending school bus |
23 |
| driver from service is
subject to the penalties defined in |
24 |
| Section 3-14.23 of the School Code. A
school bus
contractor who |
25 |
| violates a provision of this Section is
subject to the |
26 |
| penalties defined in Section 6-106.11.
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| All valid school bus driver permits issued under this |
2 |
| Section
prior to January 1, 1995, shall remain effective until |
3 |
| their
expiration date unless otherwise invalidated.
|
4 |
| (h) When a school bus driver permit holder who is a service |
5 |
| member is called to active duty, the employer of the permit |
6 |
| holder shall notify the Secretary of State, within 30 days of |
7 |
| notification from the permit holder, that the permit holder has |
8 |
| been called to active duty. Upon notification pursuant to this |
9 |
| subsection, (i) the Secretary of State shall characterize the |
10 |
| permit as inactive until a permit holder renews the permit as |
11 |
| provided in subsection (i) of this Section, and (ii) if a |
12 |
| permit holder fails to comply with the requirements of this |
13 |
| Section while called to active duty, the Secretary of State |
14 |
| shall not characterize the permit as invalid. |
15 |
| (i) A school bus driver permit holder who is a service |
16 |
| member returning from active duty must, within 90 days, renew a |
17 |
| permit characterized as inactive pursuant to subsection (h) of |
18 |
| this Section by complying with the renewal requirements of |
19 |
| subsection (b) of this Section. |
20 |
| (j) For purposes of subsections (h) and (i) of this |
21 |
| Section: |
22 |
| "Active duty" means active duty pursuant to an executive |
23 |
| order of the President of the United States, an act of the |
24 |
| Congress of the United States, or an order of the Governor. |
25 |
| "Service member" means a member of the Armed Services or |
26 |
| reserve forces of the United States or a member of the Illinois |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| National Guard. |
2 |
| (Source: P.A. 96-89, eff. 7-27-09; 96-818, eff. 11-17-09; |
3 |
| revised 12-1-09.)
|
4 |
| (625 ILCS 5/6-206) (from Ch. 95 1/2, par. 6-206)
|
5 |
| Sec. 6-206. Discretionary authority to suspend or revoke |
6 |
| license or
permit; Right to a hearing.
|
7 |
| (a) The Secretary of State is authorized to suspend or |
8 |
| revoke the
driving privileges of any person without preliminary |
9 |
| hearing upon a showing
of the person's records or other |
10 |
| sufficient evidence that
the person:
|
11 |
| 1. Has committed an offense for which mandatory |
12 |
| revocation of
a driver's license or permit is required upon |
13 |
| conviction;
|
14 |
| 2. Has been convicted of not less than 3 offenses |
15 |
| against traffic
regulations governing the movement of |
16 |
| vehicles committed within any 12
month period. No |
17 |
| revocation or suspension shall be entered more than
6 |
18 |
| months after the date of last conviction;
|
19 |
| 3. Has been repeatedly involved as a driver in motor |
20 |
| vehicle
collisions or has been repeatedly convicted of |
21 |
| offenses against laws and
ordinances regulating the |
22 |
| movement of traffic, to a degree that
indicates lack of |
23 |
| ability to exercise ordinary and reasonable care in
the |
24 |
| safe operation of a motor vehicle or disrespect for the |
25 |
| traffic laws
and the safety of other persons upon the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| highway;
|
2 |
| 4. Has by the unlawful operation of a motor vehicle |
3 |
| caused or
contributed to an accident resulting in death or |
4 |
| injury requiring
immediate professional treatment in a |
5 |
| medical facility or doctor's office
to any person, except |
6 |
| that any suspension or revocation imposed by the
Secretary |
7 |
| of State under the provisions of this subsection shall |
8 |
| start no
later than 6 months after being convicted of |
9 |
| violating a law or
ordinance regulating the movement of |
10 |
| traffic, which violation is related
to the accident, or |
11 |
| shall start not more than one year
after
the date of the |
12 |
| accident, whichever date occurs later;
|
13 |
| 5. Has permitted an unlawful or fraudulent use of a |
14 |
| driver's
license, identification card, or permit;
|
15 |
| 6. Has been lawfully convicted of an offense or |
16 |
| offenses in another
state, including the authorization |
17 |
| contained in Section 6-203.1, which
if committed within |
18 |
| this State would be grounds for suspension or revocation;
|
19 |
| 7. Has refused or failed to submit to an examination |
20 |
| provided for by
Section 6-207 or has failed to pass the |
21 |
| examination;
|
22 |
| 8. Is ineligible for a driver's license or permit under |
23 |
| the provisions
of Section 6-103;
|
24 |
| 9. Has made a false statement or knowingly concealed a |
25 |
| material fact
or has used false information or |
26 |
| identification in any application for a
license, |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| identification card, or permit;
|
2 |
| 10. Has possessed, displayed, or attempted to |
3 |
| fraudulently use any
license, identification card, or |
4 |
| permit not issued to the person;
|
5 |
| 11. Has operated a motor vehicle upon a highway of this |
6 |
| State when
the person's driving privilege or privilege to |
7 |
| obtain a driver's license
or permit was revoked or |
8 |
| suspended unless the operation was authorized by
a |
9 |
| monitoring device driving permit, judicial driving permit |
10 |
| issued prior to January 1, 2009, probationary license to |
11 |
| drive, or a restricted
driving permit issued under this |
12 |
| Code;
|
13 |
| 12. Has submitted to any portion of the application |
14 |
| process for
another person or has obtained the services of |
15 |
| another person to submit to
any portion of the application |
16 |
| process for the purpose of obtaining a
license, |
17 |
| identification card, or permit for some other person;
|
18 |
| 13. Has operated a motor vehicle upon a highway of this |
19 |
| State when
the person's driver's license or permit was |
20 |
| invalid under the provisions of
Sections 6-107.1 and
6-110;
|
21 |
| 14. Has committed a violation of Section 6-301, |
22 |
| 6-301.1, or 6-301.2
of this Act, or Section 14, 14A, or 14B |
23 |
| of the Illinois Identification Card
Act;
|
24 |
| 15. Has been convicted of violating Section 21-2 of the |
25 |
| Criminal Code
of 1961 relating to criminal trespass to |
26 |
| vehicles in which case, the suspension
shall be for one |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| year;
|
2 |
| 16. Has been convicted of violating Section 11-204 of |
3 |
| this Code relating
to fleeing from a peace officer;
|
4 |
| 17. Has refused to submit to a test, or tests, as |
5 |
| required under Section
11-501.1 of this Code and the person |
6 |
| has not sought a hearing as
provided for in Section |
7 |
| 11-501.1;
|
8 |
| 18. Has, since issuance of a driver's license or |
9 |
| permit, been adjudged
to be afflicted with or suffering |
10 |
| from any mental disability or disease;
|
11 |
| 19. Has committed a violation of paragraph (a) or (b) |
12 |
| of Section 6-101
relating to driving without a driver's |
13 |
| license;
|
14 |
| 20. Has been convicted of violating Section 6-104 |
15 |
| relating to
classification of driver's license;
|
16 |
| 21. Has been convicted of violating Section 11-402 of
|
17 |
| this Code relating to leaving the scene of an accident |
18 |
| resulting in damage
to a vehicle in excess of $1,000, in |
19 |
| which case the suspension shall be
for one year;
|
20 |
| 22. Has used a motor vehicle in violating paragraph |
21 |
| (3), (4), (7), or
(9) of subsection (a) of Section 24-1 of |
22 |
| the Criminal Code of 1961 relating
to unlawful use of |
23 |
| weapons, in which case the suspension shall be for one
|
24 |
| year;
|
25 |
| 23. Has, as a driver, been convicted of committing a |
26 |
| violation of
paragraph (a) of Section 11-502 of this Code |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| for a second or subsequent
time within one year of a |
2 |
| similar violation;
|
3 |
| 24. Has been convicted by a court-martial or punished |
4 |
| by non-judicial
punishment by military authorities of the |
5 |
| United States at a military
installation in Illinois of or |
6 |
| for a traffic related offense that is the
same as or |
7 |
| similar to an offense specified under Section 6-205 or |
8 |
| 6-206 of
this Code;
|
9 |
| 25. Has permitted any form of identification to be used |
10 |
| by another in
the application process in order to obtain or |
11 |
| attempt to obtain a license,
identification card, or |
12 |
| permit;
|
13 |
| 26. Has altered or attempted to alter a license or has |
14 |
| possessed an
altered license, identification card, or |
15 |
| permit;
|
16 |
| 27. Has violated Section 6-16 of the Liquor Control Act |
17 |
| of 1934;
|
18 |
| 28. Has been convicted of the illegal possession, while |
19 |
| operating or
in actual physical control, as a driver, of a |
20 |
| motor vehicle, of any
controlled substance prohibited |
21 |
| under the Illinois Controlled Substances
Act, any cannabis |
22 |
| prohibited under the Cannabis Control
Act, or any |
23 |
| methamphetamine prohibited under the Methamphetamine |
24 |
| Control and Community Protection Act, in which case the |
25 |
| person's driving privileges shall be suspended for
one |
26 |
| year, and any driver who is convicted of a second or |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| subsequent
offense, within 5 years of a previous |
2 |
| conviction, for the illegal
possession, while operating or |
3 |
| in actual physical control, as a driver, of
a motor |
4 |
| vehicle, of any controlled substance prohibited under the |
5 |
| Illinois Controlled Substances Act, any cannabis
|
6 |
| prohibited under the Cannabis Control Act, or any |
7 |
| methamphetamine prohibited under the Methamphetamine |
8 |
| Control and Community Protection Act shall be suspended for |
9 |
| 5 years.
Any defendant found guilty of this offense while |
10 |
| operating a motor vehicle,
shall have an entry made in the |
11 |
| court record by the presiding judge that
this offense did |
12 |
| occur while the defendant was operating a motor vehicle
and |
13 |
| order the clerk of the court to report the violation to the |
14 |
| Secretary
of State;
|
15 |
| 29. Has been convicted of the following offenses that |
16 |
| were committed
while the person was operating or in actual |
17 |
| physical control, as a driver,
of a motor vehicle: criminal |
18 |
| sexual assault,
predatory criminal sexual assault of a |
19 |
| child,
aggravated criminal sexual
assault, criminal sexual |
20 |
| abuse, aggravated criminal sexual abuse, juvenile
pimping, |
21 |
| soliciting for a juvenile prostitute , promoting juvenile |
22 |
| prostitution as described in subdivision (a)(1), (a)(2), |
23 |
| or (a)(3) of Section 11-14.4 of the Criminal Code of 1961, |
24 |
| and the manufacture, sale or
delivery of controlled |
25 |
| substances or instruments used for illegal drug use
or |
26 |
| abuse in which case the driver's driving privileges shall |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| be suspended
for one year;
|
2 |
| 30. Has been convicted a second or subsequent time for |
3 |
| any
combination of the offenses named in paragraph 29 of |
4 |
| this subsection,
in which case the person's driving |
5 |
| privileges shall be suspended for 5
years;
|
6 |
| 31. Has refused to submit to a test as
required by |
7 |
| Section 11-501.6 or has submitted to a test resulting in
an |
8 |
| alcohol concentration of 0.08 or more or any amount of a |
9 |
| drug, substance, or
compound resulting from the unlawful |
10 |
| use or consumption of cannabis as listed
in the Cannabis |
11 |
| Control Act, a controlled substance as listed in the |
12 |
| Illinois
Controlled Substances Act, an intoxicating |
13 |
| compound as listed in the Use of
Intoxicating Compounds |
14 |
| Act, or methamphetamine as listed in the Methamphetamine |
15 |
| Control and Community Protection Act, in which case the |
16 |
| penalty shall be
as prescribed in Section 6-208.1;
|
17 |
| 32. Has been convicted of Section 24-1.2 of the |
18 |
| Criminal Code of
1961 relating to the aggravated discharge |
19 |
| of a firearm if the offender was
located in a motor vehicle |
20 |
| at the time the firearm was discharged, in which
case the |
21 |
| suspension shall be for 3 years;
|
22 |
| 33. Has as a driver, who was less than 21 years of age |
23 |
| on the date of
the offense, been convicted a first time of |
24 |
| a violation of paragraph (a) of
Section 11-502 of this Code |
25 |
| or a similar provision of a local ordinance;
|
26 |
| 34. Has committed a violation of Section 11-1301.5 of |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| this Code;
|
2 |
| 35. Has committed a violation of Section 11-1301.6 of |
3 |
| this Code;
|
4 |
| 36. Is under the age of 21 years at the time of arrest |
5 |
| and has been
convicted of not less than 2 offenses against |
6 |
| traffic regulations governing
the movement of vehicles |
7 |
| committed within any 24 month period. No revocation
or |
8 |
| suspension shall be entered more than 6 months after the |
9 |
| date of last
conviction;
|
10 |
| 37. Has committed a violation of subsection (c) of |
11 |
| Section 11-907 of this
Code that resulted in damage to the |
12 |
| property of another or the death or injury of another;
|
13 |
| 38. Has been convicted of a violation of Section 6-20 |
14 |
| of the Liquor
Control Act of 1934 or a similar provision of |
15 |
| a local ordinance;
|
16 |
| 39. Has committed a second or subsequent violation of |
17 |
| Section
11-1201 of this Code;
|
18 |
| 40. Has committed a violation of subsection (a-1) of |
19 |
| Section 11-908 of
this Code; |
20 |
| 41. Has committed a second or subsequent violation of |
21 |
| Section 11-605.1 of this Code within 2 years of the date of |
22 |
| the previous violation, in which case the suspension shall |
23 |
| be for 90 days; |
24 |
| 42. Has committed a violation of subsection (a-1) of |
25 |
| Section 11-1301.3 of this Code;
|
26 |
| 43. Has received a disposition of court supervision for |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| a violation of subsection (a), (d), or (e) of Section 6-20 |
2 |
| of the Liquor
Control Act of 1934 or a similar provision of |
3 |
| a local ordinance, in which case the suspension shall be |
4 |
| for a period of 3 months;
|
5 |
| 44.
Is under the age of 21 years at the time of arrest |
6 |
| and has been convicted of an offense against traffic |
7 |
| regulations governing the movement of vehicles after |
8 |
| having previously had his or her driving privileges
|
9 |
| suspended or revoked pursuant to subparagraph 36 of this |
10 |
| Section; or |
11 |
| 45.
Has, in connection with or during the course of a |
12 |
| formal hearing conducted under Section 2-118 of this Code: |
13 |
| (i) committed perjury; (ii) submitted fraudulent or |
14 |
| falsified documents; (iii) submitted documents that have |
15 |
| been materially altered; or (iv) submitted, as his or her |
16 |
| own, documents that were in fact prepared or composed for |
17 |
| another person.
|
18 |
| For purposes of paragraphs 5, 9, 10, 12, 14, 19, 25, 26, |
19 |
| and 27 of this
subsection, license means any driver's license, |
20 |
| any traffic ticket issued when
the person's driver's license is |
21 |
| deposited in lieu of bail, a suspension
notice issued by the |
22 |
| Secretary of State, a duplicate or corrected driver's
license, |
23 |
| a probationary driver's license or a temporary driver's |
24 |
| license.
|
25 |
| (b) If any conviction forming the basis of a suspension or
|
26 |
| revocation authorized under this Section is appealed, the
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Secretary of State may rescind or withhold the entry of the |
2 |
| order of suspension
or revocation, as the case may be, provided |
3 |
| that a certified copy of a stay
order of a court is filed with |
4 |
| the Secretary of State. If the conviction is
affirmed on |
5 |
| appeal, the date of the conviction shall relate back to the |
6 |
| time
the original judgment of conviction was entered and the 6 |
7 |
| month limitation
prescribed shall not apply.
|
8 |
| (c) 1. Upon suspending or revoking the driver's license or |
9 |
| permit of
any person as authorized in this Section, the |
10 |
| Secretary of State shall
immediately notify the person in |
11 |
| writing of the revocation or suspension.
The notice to be |
12 |
| deposited in the United States mail, postage prepaid,
to the |
13 |
| last known address of the person.
|
14 |
| 2. If the Secretary of State suspends the driver's |
15 |
| license
of a person under subsection 2 of paragraph (a) of |
16 |
| this Section, a
person's privilege to operate a vehicle as |
17 |
| an occupation shall not be
suspended, provided an affidavit |
18 |
| is properly completed, the appropriate fee
received, and a |
19 |
| permit issued prior to the effective date of the
|
20 |
| suspension, unless 5 offenses were committed, at least 2 of |
21 |
| which occurred
while operating a commercial vehicle in |
22 |
| connection with the driver's
regular occupation. All other |
23 |
| driving privileges shall be suspended by the
Secretary of |
24 |
| State. Any driver prior to operating a vehicle for
|
25 |
| occupational purposes only must submit the affidavit on |
26 |
| forms to be
provided by the Secretary of State setting |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| forth the facts of the person's
occupation. The affidavit |
2 |
| shall also state the number of offenses
committed while |
3 |
| operating a vehicle in connection with the driver's regular
|
4 |
| occupation. The affidavit shall be accompanied by the |
5 |
| driver's license.
Upon receipt of a properly completed |
6 |
| affidavit, the Secretary of State
shall issue the driver a |
7 |
| permit to operate a vehicle in connection with the
driver's |
8 |
| regular occupation only. Unless the permit is issued by the
|
9 |
| Secretary of State prior to the date of suspension, the |
10 |
| privilege to drive
any motor vehicle shall be suspended as |
11 |
| set forth in the notice that was
mailed under this Section. |
12 |
| If an affidavit is received subsequent to the
effective |
13 |
| date of this suspension, a permit may be issued for the |
14 |
| remainder
of the suspension period.
|
15 |
| The provisions of this subparagraph shall not apply to |
16 |
| any driver
required to possess a CDL for the purpose of |
17 |
| operating a commercial motor vehicle.
|
18 |
| Any person who falsely states any fact in the affidavit |
19 |
| required
herein shall be guilty of perjury under Section |
20 |
| 6-302 and upon conviction
thereof shall have all driving |
21 |
| privileges revoked without further rights.
|
22 |
| 3. At the conclusion of a hearing under Section 2-118 |
23 |
| of this Code,
the Secretary of State shall either rescind |
24 |
| or continue an order of
revocation or shall substitute an |
25 |
| order of suspension; or, good
cause appearing therefor, |
26 |
| rescind, continue, change, or extend the
order of |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| suspension. If the Secretary of State does not rescind the |
2 |
| order,
the Secretary may upon application,
to relieve undue |
3 |
| hardship (as defined by the rules of the Secretary of |
4 |
| State), issue
a restricted driving permit granting the |
5 |
| privilege of driving a motor
vehicle between the |
6 |
| petitioner's residence and petitioner's place of
|
7 |
| employment or within the scope of the petitioner's |
8 |
| employment related duties, or to
allow the petitioner to |
9 |
| transport himself or herself, or a family member of the
|
10 |
| petitioner's household to a medical facility, to receive |
11 |
| necessary medical care, to allow the petitioner to |
12 |
| transport himself or herself to and from alcohol or drug
|
13 |
| remedial or rehabilitative activity recommended by a |
14 |
| licensed service provider, or to allow the petitioner to |
15 |
| transport himself or herself or a family member of the |
16 |
| petitioner's household to classes, as a student, at an |
17 |
| accredited educational institution, or to allow the |
18 |
| petitioner to transport children living in the |
19 |
| petitioner's household to and from daycare. The
petitioner |
20 |
| must demonstrate that no alternative means of
|
21 |
| transportation is reasonably available and that the |
22 |
| petitioner will not endanger
the public safety or welfare. |
23 |
| Those multiple offenders identified in subdivision (b)4 of |
24 |
| Section 6-208 of this Code, however, shall not be eligible |
25 |
| for the issuance of a restricted driving permit.
|
26 |
|
(A) If a person's license or permit is revoked or |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| suspended due to 2
or more convictions of violating |
2 |
| Section 11-501 of this Code or a similar
provision of a |
3 |
| local ordinance or a similar out-of-state offense, or |
4 |
| Section 9-3 of the Criminal Code of 1961, where the use |
5 |
| of alcohol or other drugs is recited as an element of |
6 |
| the offense, or a similar out-of-state offense, or a |
7 |
| combination of these offenses, arising out
of separate |
8 |
| occurrences, that person, if issued a restricted |
9 |
| driving permit,
may not operate a vehicle unless it has |
10 |
| been equipped with an ignition
interlock device as |
11 |
| defined in Section 1-129.1.
|
12 |
| (B) If a person's license or permit is revoked or |
13 |
| suspended 2 or more
times within a 10 year period due |
14 |
| to any combination of: |
15 |
| (i) a single conviction of violating Section
|
16 |
| 11-501 of this Code or a similar provision of a |
17 |
| local ordinance or a similar
out-of-state offense |
18 |
| or Section 9-3 of the Criminal Code of 1961, where |
19 |
| the use of alcohol or other drugs is recited as an |
20 |
| element of the offense, or a similar out-of-state |
21 |
| offense; or |
22 |
| (ii) a statutory summary suspension under |
23 |
| Section
11-501.1; or |
24 |
| (iii) a suspension under Section 6-203.1; |
25 |
| arising out of
separate occurrences; that person, if |
26 |
| issued a restricted driving permit, may
not operate a |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| vehicle unless it has been
equipped with an ignition |
2 |
| interlock device as defined in Section 1-129.1. |
3 |
| (C)
The person issued a permit conditioned upon the |
4 |
| use of an ignition interlock device must pay to the |
5 |
| Secretary of State DUI Administration Fund an amount
|
6 |
| not to exceed $30 per month. The Secretary shall |
7 |
| establish by rule the amount
and the procedures, terms, |
8 |
| and conditions relating to these fees. |
9 |
| (D) If the
restricted driving permit is issued for |
10 |
| employment purposes, then the prohibition against |
11 |
| operating a motor vehicle that is not equipped with an |
12 |
| ignition interlock device does not apply to the |
13 |
| operation of an occupational vehicle owned or
leased by |
14 |
| that person's employer when used solely for employment |
15 |
| purposes. |
16 |
| (E) In each case the Secretary may issue a
|
17 |
| restricted driving permit for a period deemed |
18 |
| appropriate, except that all
permits shall expire |
19 |
| within one year from the date of issuance. The |
20 |
| Secretary
may not, however, issue a restricted driving |
21 |
| permit to any person whose current
revocation is the |
22 |
| result of a second or subsequent conviction for a |
23 |
| violation
of Section 11-501 of this Code or a similar |
24 |
| provision of a local ordinance
or any similar |
25 |
| out-of-state offense, or Section 9-3 of the Criminal |
26 |
| Code of 1961, where the use of alcohol or other drugs |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| is recited as an element of the offense, or any similar |
2 |
| out-of-state offense, or any combination
of those |
3 |
| offenses, until the expiration of at least one year |
4 |
| from the date of
the revocation. A
restricted driving |
5 |
| permit issued under this Section shall be subject to
|
6 |
| cancellation, revocation, and suspension by the |
7 |
| Secretary of State in like
manner and for like cause as |
8 |
| a driver's license issued under this Code may be
|
9 |
| cancelled, revoked, or suspended; except that a |
10 |
| conviction upon one or more
offenses against laws or |
11 |
| ordinances regulating the movement of traffic
shall be |
12 |
| deemed sufficient cause for the revocation, |
13 |
| suspension, or
cancellation of a restricted driving |
14 |
| permit. The Secretary of State may, as
a condition to |
15 |
| the issuance of a restricted driving permit, require |
16 |
| the
applicant to participate in a designated driver |
17 |
| remedial or rehabilitative
program. The Secretary of |
18 |
| State is authorized to cancel a restricted
driving |
19 |
| permit if the permit holder does not successfully |
20 |
| complete the program.
|
21 |
| (c-3) In the case of a suspension under paragraph 43 of |
22 |
| subsection (a), reports received by the Secretary of State |
23 |
| under this Section shall, except during the actual time the |
24 |
| suspension is in effect, be privileged information and for use |
25 |
| only by the courts, police officers, prosecuting authorities, |
26 |
| the driver licensing administrator of any other state, the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Secretary of State, or the parent or legal guardian of a driver |
2 |
| under the age of 18. However, beginning January 1, 2008, if the |
3 |
| person is a CDL holder, the suspension shall also be made |
4 |
| available to the driver licensing administrator of any other |
5 |
| state, the U.S. Department of Transportation, and the affected |
6 |
| driver or motor
carrier or prospective motor carrier upon |
7 |
| request.
|
8 |
| (c-4) In the case of a suspension under paragraph 43 of |
9 |
| subsection (a), the Secretary of State shall notify the person |
10 |
| by mail that his or her driving privileges and driver's license |
11 |
| will be suspended one month after the date of the mailing of |
12 |
| the notice.
|
13 |
| (c-5) The Secretary of State may, as a condition of the |
14 |
| reissuance of a
driver's license or permit to an applicant |
15 |
| whose driver's license or permit has
been suspended before he |
16 |
| or she reached the age of 21 years pursuant to any of
the |
17 |
| provisions of this Section, require the applicant to |
18 |
| participate in a
driver remedial education course and be |
19 |
| retested under Section 6-109 of this
Code.
|
20 |
| (d) This Section is subject to the provisions of the |
21 |
| Drivers License
Compact.
|
22 |
| (e) The Secretary of State shall not issue a restricted |
23 |
| driving permit to
a person under the age of 16 years whose |
24 |
| driving privileges have been suspended
or revoked under any |
25 |
| provisions of this Code.
|
26 |
| (f) In accordance with 49 C.F.R. 384, the Secretary of |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| State may not issue a restricted driving permit for the |
2 |
| operation of a commercial motor vehicle to a person holding a |
3 |
| CDL whose driving privileges have been suspended, revoked, |
4 |
| cancelled, or disqualified under any provisions of this Code. |
5 |
| (Source: P.A. 95-166, eff. 1-1-08; 95-310, eff. 1-1-08; 95-382, |
6 |
| eff. 8-23-07; 95-400, eff. 1-1-09; 95-627, eff. 6-1-08; 95-848, |
7 |
| eff. 1-1-09; 95-876, eff. 8-21-08; 95-894, eff. 1-1-09; 96-328, |
8 |
| eff. 8-11-09; 96-607, eff. 8-24-09.)
|
9 |
| (625 ILCS 5/6-508) (from Ch. 95 1/2, par. 6-508)
|
10 |
| Sec. 6-508. Commercial Driver's License (CDL) - |
11 |
| qualification standards.
|
12 |
| (a) Testing.
|
13 |
| (1) General. No person shall be issued an original or |
14 |
| renewal CDL
unless that person is
domiciled in this State. |
15 |
| The Secretary shall cause to be administered such
tests as |
16 |
| the Secretary deems necessary to meet the requirements of |
17 |
| 49
C.F.R. Part 383, subparts F, G, H, and J.
|
18 |
| (2) Third party testing. The Secretary of state may |
19 |
| authorize a
"third party tester", pursuant to 49 C.F.R. |
20 |
| Part 383.75, to administer the
skills test or tests |
21 |
| specified by Federal Motor Carrier Safety
Administration |
22 |
| pursuant to the
Commercial Motor Vehicle Safety Act of 1986 |
23 |
| and any appropriate federal rule.
|
24 |
| (b) Waiver of Skills Test. The Secretary of State may waive |
25 |
| the skills
test specified in this Section for a driver |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| applicant for a commercial driver license
who meets the |
2 |
| requirements of 49 C.F.R. Part 383.77 and Part 383.123.
|
3 |
| (c) Limitations on issuance of a CDL. A CDL, or a |
4 |
| commercial driver
instruction permit, shall not be issued to a |
5 |
| person while the person is
subject to a disqualification from |
6 |
| driving a commercial motor vehicle, or
unless otherwise |
7 |
| permitted by this Code, while the person's driver's
license is |
8 |
| suspended, revoked or cancelled in
any state, or any territory |
9 |
| or province of Canada; nor may a CDL be issued
to a person who |
10 |
| has a CDL issued by any other state, or foreign
jurisdiction, |
11 |
| unless the person first surrenders all such
licenses. No CDL |
12 |
| shall be issued to or renewed for a person who does not
meet |
13 |
| the requirement of 49 CFR 391.41(b)(11). The requirement may be |
14 |
| met with
the aid of a hearing aid.
|
15 |
| (c-1) The Secretary may issue a CDL with a school bus |
16 |
| driver endorsement
to allow a person to drive the type of bus |
17 |
| described in subsection (d-5) of
Section 6-104 of this Code. |
18 |
| The CDL with a school bus driver endorsement may be
issued only |
19 |
| to a person meeting the following requirements:
|
20 |
| (1) the person has submitted his or her fingerprints to |
21 |
| the
Department of State Police in the form and manner
|
22 |
| prescribed by the Department of State Police. These
|
23 |
| fingerprints shall be checked against the fingerprint |
24 |
| records
now and hereafter filed in the Department of State |
25 |
| Police and
Federal Bureau of Investigation criminal |
26 |
| history records databases;
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (2) the person has passed a written test, administered |
2 |
| by the Secretary of
State, on charter bus operation, |
3 |
| charter bus safety, and certain special
traffic laws
|
4 |
| relating to school buses determined by the Secretary of |
5 |
| State to be relevant to
charter buses, and submitted to a |
6 |
| review of the driver applicant's driving
habits by the |
7 |
| Secretary of State at the time the written test is given;
|
8 |
| (3) the person has demonstrated physical fitness to |
9 |
| operate school buses
by
submitting the results of a medical |
10 |
| examination, including tests for drug
use; and
|
11 |
| (4) the person has not been convicted of committing or |
12 |
| attempting
to commit any
one or more of the following |
13 |
| offenses: (i) those offenses defined in
Sections 9-1, |
14 |
| 9-1.2, 9-2, 9-2.1, 9-3, 9-3.2, 9-3.3, 10-1, 10-2, 10-3.1,
|
15 |
| 10-4,
10-5, 10-6, 10-7, 11-1.20, 11-1.30, 11-1.40, |
16 |
| 11-1.50, 11-1.60, 11-6,
11-9, 11-9.1, 11-14, 11-14.3, |
17 |
| 11-14.4, 11-15, 11-15.1, 11-16, 11-17, 11-18, 11-19, |
18 |
| 11-19.1,
11-19.2,
11-20, 11-20.1, 11-20.1B, 11-20.3, |
19 |
| 11-21, 11-22, 11-30, 12-3.1, 12-4.1, 12-4.2, 12-4.3, |
20 |
| 12-4.4,
12-4.5,
12-6, 12-6.2, 12-7.1, 12-7.3, 12-7.4, |
21 |
| 12-11,
12-13, 12-14, 12-14.1, 12-15, 12-16, 12-16.2, |
22 |
| 12-21.5, 12-21.6, 12-33,
18-1,
18-2,
18-3, 18-4, 18-5,
|
23 |
| 20-1, 20-1.1, 20-2, 24-1, 24-1.1, 24-1.2, 24-3.3, 31A-1, |
24 |
| 31A-1.1, and
33A-2, and in subsection (a) and subsection |
25 |
| (b), clause (1), of Section
12-4 of the Criminal Code of |
26 |
| 1961; (ii) those offenses defined in the
Cannabis Control |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Act except those offenses defined in subsections (a) and
|
2 |
| (b) of Section 4, and subsection (a) of Section 5 of the |
3 |
| Cannabis Control
Act; (iii) those offenses defined in the |
4 |
| Illinois Controlled Substances
Act; (iv) those offenses |
5 |
| defined in the Methamphetamine Control and Community |
6 |
| Protection Act; (v) any offense committed or attempted in |
7 |
| any other state or against
the laws of the United States, |
8 |
| which if committed or attempted in this
State would be |
9 |
| punishable as one or more of the foregoing offenses; (vi)
|
10 |
| the offenses defined in Sections 4.1 and 5.1 of the Wrongs |
11 |
| to Children Act or Section 11-9.1A of the Criminal Code of |
12 |
| 1961 ; and (vii) those offenses defined in Section 6-16 of |
13 |
| the Liquor Control Act of
1934.
|
14 |
| The Department of State Police shall charge
a fee for |
15 |
| conducting the criminal history records check, which shall be
|
16 |
| deposited into the State Police Services Fund and may not |
17 |
| exceed the actual
cost of the records check.
|
18 |
| (c-2) The Secretary shall issue a CDL with a school bus |
19 |
| endorsement to allow a person to drive a school bus as defined |
20 |
| in this Section. The CDL shall be issued according to the |
21 |
| requirements outlined in 49 C.F.R. 383. A person may not |
22 |
| operate a school bus as defined in this Section without a |
23 |
| school bus endorsement. The Secretary of State may adopt rules |
24 |
| consistent with Federal guidelines to implement this |
25 |
| subsection (c-2).
|
26 |
| (d) Commercial driver instruction permit. A commercial |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| driver
instruction permit may be issued to any person holding a |
2 |
| valid Illinois
driver's license if such person successfully |
3 |
| passes such tests as the
Secretary determines to be necessary.
|
4 |
| A commercial driver instruction permit shall not be issued to a |
5 |
| person who
does not meet
the requirements of 49 CFR 391.41 |
6 |
| (b)(11), except for the renewal of a
commercial driver
|
7 |
| instruction permit for a person who possesses a commercial |
8 |
| instruction permit
prior to the
effective date of this |
9 |
| amendatory Act of 1999.
|
10 |
| (Source: P.A. 94-307, eff. 9-30-05; 94-556, eff. 9-11-05; |
11 |
| 95-331, eff. 8-21-07; 95-382, eff. 8-23-07.)
|
12 |
| Section 1030. The Juvenile Court Act of 1987 is amended by |
13 |
| changing Sections 1-8, 2-17, 2-25, 3-19, 3-26, 4-16, 4-23, |
14 |
| 5-170, and 5-730 as follows:
|
15 |
| (705 ILCS 405/1-8) (from Ch. 37, par. 801-8)
|
16 |
| Sec. 1-8. Confidentiality and accessibility of juvenile |
17 |
| court records.
|
18 |
| (A) Inspection and copying of juvenile court records |
19 |
| relating to a minor
who is the subject of a proceeding under |
20 |
| this Act shall be restricted to the
following:
|
21 |
| (1) The minor who is the subject of record, his |
22 |
| parents, guardian
and counsel.
|
23 |
| (2) Law enforcement officers and law enforcement |
24 |
| agencies when such
information is essential to executing an |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| arrest or search warrant or other
compulsory process, or to |
2 |
| conducting an ongoing investigation
or relating to a minor |
3 |
| who
has been adjudicated delinquent and there has been a |
4 |
| previous finding that
the act which constitutes the |
5 |
| previous offense was committed in furtherance
of criminal |
6 |
| activities by a criminal street gang.
|
7 |
| Before July 1, 1994, for the purposes of this Section, |
8 |
| "criminal street
gang" means any ongoing
organization, |
9 |
| association, or group of 3 or more persons, whether formal |
10 |
| or
informal, having as one of its primary activities the |
11 |
| commission of one or
more criminal acts and that has a |
12 |
| common name or common identifying sign,
symbol or specific |
13 |
| color apparel displayed, and whose members individually
or |
14 |
| collectively engage in or have engaged in a pattern of |
15 |
| criminal activity.
|
16 |
| Beginning July 1, 1994, for purposes of this Section, |
17 |
| "criminal street
gang" has the meaning ascribed to it in |
18 |
| Section 10 of the Illinois Streetgang
Terrorism Omnibus |
19 |
| Prevention Act.
|
20 |
| (3) Judges, hearing officers, prosecutors, probation |
21 |
| officers, social
workers or other
individuals assigned by |
22 |
| the court to conduct a pre-adjudication or
predisposition |
23 |
| investigation, and individuals responsible for supervising
|
24 |
| or providing temporary or permanent care and custody for |
25 |
| minors pursuant
to the order of the juvenile court when |
26 |
| essential to performing their
responsibilities.
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (4) Judges, prosecutors and probation officers:
|
2 |
| (a) in the course of a trial when institution of |
3 |
| criminal proceedings
has been permitted or required |
4 |
| under Section 5-805; or
|
5 |
| (b) when criminal proceedings have been permitted
|
6 |
| or
required under Section 5-805 and a minor is the |
7 |
| subject of a
proceeding to
determine the amount of |
8 |
| bail; or
|
9 |
| (c) when criminal proceedings have been permitted
|
10 |
| or
required under Section 5-805 and a minor is the |
11 |
| subject of a
pre-trial
investigation, pre-sentence |
12 |
| investigation or fitness hearing, or
proceedings on an |
13 |
| application for probation; or
|
14 |
| (d) when a minor becomes 17 years of age or older, |
15 |
| and is the subject
of criminal proceedings, including a |
16 |
| hearing to determine the amount of
bail, a pre-trial |
17 |
| investigation, a pre-sentence investigation, a fitness
|
18 |
| hearing, or proceedings on an application for |
19 |
| probation.
|
20 |
| (5) Adult and Juvenile Prisoner Review Boards.
|
21 |
| (6) Authorized military personnel.
|
22 |
| (7) Victims, their subrogees and legal |
23 |
| representatives; however, such
persons shall have access |
24 |
| only to the name and address of the minor and
information |
25 |
| pertaining to the disposition or alternative adjustment |
26 |
| plan
of the juvenile court.
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (8) Persons engaged in bona fide research, with the |
2 |
| permission of the
presiding judge of the juvenile court and |
3 |
| the chief executive of the agency
that prepared the |
4 |
| particular records; provided that publication of such
|
5 |
| research results in no disclosure of a minor's identity and |
6 |
| protects the
confidentiality of the record.
|
7 |
| (9) The Secretary of State to whom the Clerk of the |
8 |
| Court shall report
the disposition of all cases, as |
9 |
| required in Section 6-204 of the Illinois
Vehicle Code. |
10 |
| However, information reported relative to these offenses |
11 |
| shall
be privileged and available only to the Secretary of |
12 |
| State, courts, and police
officers.
|
13 |
| (10) The administrator of a bonafide substance abuse |
14 |
| student
assistance program with the permission of the |
15 |
| presiding judge of the
juvenile court.
|
16 |
| (11) Mental health professionals on behalf of the |
17 |
| Illinois Department of
Corrections or the Department of |
18 |
| Human Services or prosecutors who are
evaluating, |
19 |
| prosecuting, or investigating a potential or actual |
20 |
| petition
brought
under the Sexually Persons Commitment Act |
21 |
| relating to a person who is the
subject of
juvenile court |
22 |
| records or the respondent to a petition brought under
the
|
23 |
| Sexually Violent Persons Commitment Act, who is the subject |
24 |
| of juvenile
court records
sought. Any records and any |
25 |
| information obtained from those records under this
|
26 |
| paragraph (11) may be used only in sexually violent persons |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| commitment
proceedings.
|
2 |
| (A-1) Findings and exclusions of paternity entered in |
3 |
| proceedings occurring under Article II of this Act shall be |
4 |
| disclosed, in a manner and form approved by the Presiding Judge |
5 |
| of the Juvenile Court, to the Department of Healthcare and |
6 |
| Family Services when necessary to discharge the duties of the |
7 |
| Department of Healthcare and Family Services under Article X of |
8 |
| the Illinois Public Aid Code. |
9 |
| (B) A minor who is the victim in a juvenile proceeding |
10 |
| shall be
provided the same confidentiality regarding |
11 |
| disclosure of identity as the
minor who is the subject of |
12 |
| record.
|
13 |
| (C) Except as otherwise provided in this subsection (C), |
14 |
| juvenile court
records shall not be made available to the |
15 |
| general public
but may be inspected by representatives of |
16 |
| agencies, associations and news
media or other properly |
17 |
| interested persons by general or special order of
the court |
18 |
| presiding over matters pursuant to this Act. |
19 |
| (0.1) In cases where the records concern a pending |
20 |
| juvenile court case, the party seeking to inspect the |
21 |
| juvenile court records shall provide actual notice to the |
22 |
| attorney or guardian ad litem of the minor whose records |
23 |
| are sought. |
24 |
| (0.2) In cases where the records concern a juvenile |
25 |
| court case that is no longer pending, the party seeking to |
26 |
| inspect the juvenile court records shall provide actual |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| notice to the minor or the minor's parent or legal |
2 |
| guardian, and the matter shall be referred to the chief |
3 |
| judge presiding over matters pursuant to this Act. |
4 |
| (0.3) In determining whether the records should be |
5 |
| available for inspection, the court shall consider the |
6 |
| minor's interest in confidentiality and rehabilitation |
7 |
| over the moving party's interest in obtaining the |
8 |
| information. The State's Attorney, the minor, and the |
9 |
| minor's parents, guardian, and counsel shall at all times |
10 |
| have the right to examine court files and records. For |
11 |
| purposes of obtaining documents pursuant to this Section, a |
12 |
| civil subpoena is not an order of the court. |
13 |
| (0.4) Any records obtained in violation of this |
14 |
| subsection (C) shall not be admissible in any criminal or |
15 |
| civil proceeding, or operate to disqualify a minor from |
16 |
| subsequently holding public office, or operate as a |
17 |
| forfeiture of any public benefit, right, privilege, or |
18 |
| right to receive any license granted by public authority.
|
19 |
| (1) The
court shall allow the general public to have |
20 |
| access to the name, address, and offense of a minor
who is |
21 |
| adjudicated a delinquent minor under this Act under either |
22 |
| of the
following circumstances:
|
23 |
| (A) The
adjudication of
delinquency was based upon |
24 |
| the
minor's
commission of first degree murder, attempt |
25 |
| to commit first degree
murder, aggravated criminal |
26 |
| sexual assault, or criminal sexual assault; or
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (B) The court has made a finding that the minor was |
2 |
| at least 13 years of
age
at the time the act was |
3 |
| committed and the adjudication of delinquency was |
4 |
| based
upon the minor's commission of: (i)
an act in |
5 |
| furtherance of the commission of a felony as a member |
6 |
| of or on
behalf of a criminal street
gang, (ii) an act |
7 |
| involving the use of a firearm in the commission of a
|
8 |
| felony, (iii) an act that would be a Class X felony |
9 |
| offense
under or
the minor's second or subsequent
Class |
10 |
| 2 or greater felony offense under the Cannabis Control |
11 |
| Act if committed by an adult,
(iv) an act that would be |
12 |
| a second or subsequent offense under Section 402 of
the |
13 |
| Illinois Controlled Substances Act if committed by an |
14 |
| adult, (v) an act
that would be an offense under |
15 |
| Section 401 of the Illinois Controlled
Substances Act |
16 |
| if committed by an adult, (vi) an act that would be a |
17 |
| second or subsequent offense under Section 60 of the |
18 |
| Methamphetamine Control and Community Protection Act, |
19 |
| or (vii) an act that would be an offense under another |
20 |
| Section of the Methamphetamine Control and Community |
21 |
| Protection Act.
|
22 |
| (2) The court
shall allow the general public to have |
23 |
| access to the name, address, and offense of a minor who is |
24 |
| at least 13 years of age at
the time the offense
is |
25 |
| committed and who is convicted, in criminal proceedings
|
26 |
| permitted or required under Section 5-4, under either of |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| the following
circumstances:
|
2 |
| (A) The minor has been convicted of first degree |
3 |
| murder, attempt
to commit first degree
murder, |
4 |
| aggravated criminal sexual
assault, or criminal sexual |
5 |
| assault,
|
6 |
| (B) The court has made a finding that the minor was |
7 |
| at least 13 years
of age
at the time the offense was |
8 |
| committed and the conviction was based upon the
minor's |
9 |
| commission of: (i)
an offense in
furtherance of the |
10 |
| commission of a felony as a member of or on behalf of a
|
11 |
| criminal street gang, (ii) an offense
involving the use |
12 |
| of a firearm in the commission of a felony, (iii)
a |
13 |
| Class X felony offense under or a second or subsequent |
14 |
| Class 2 or
greater felony offense under the Cannabis |
15 |
| Control Act, (iv) a
second or subsequent offense under |
16 |
| Section 402 of the Illinois
Controlled Substances Act, |
17 |
| (v) an offense under Section 401 of the Illinois
|
18 |
| Controlled Substances Act, (vi) an act that would be a |
19 |
| second or subsequent offense under Section 60 of the |
20 |
| Methamphetamine Control and Community Protection Act, |
21 |
| or (vii) an act that would be an offense under another |
22 |
| Section of the Methamphetamine Control and Community |
23 |
| Protection Act.
|
24 |
| (D) Pending or following any adjudication of delinquency |
25 |
| for
any offense defined
in Sections 11-1.20 through 11-1.60 or |
26 |
| 12-13 through 12-16 of the Criminal Code of 1961,
the victim of |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| any such offense shall receive the
rights set out in Sections 4 |
2 |
| and 6 of the Bill of
Rights for Victims and Witnesses of |
3 |
| Violent Crime Act; and the
juvenile who is the subject of the |
4 |
| adjudication, notwithstanding any other
provision of this Act, |
5 |
| shall be treated
as an adult for the purpose of affording such |
6 |
| rights to the victim.
|
7 |
| (E) Nothing in this Section shall affect the right of a |
8 |
| Civil Service
Commission or appointing authority of any state, |
9 |
| county or municipality
examining the character and fitness of
|
10 |
| an applicant for employment with a law enforcement
agency, |
11 |
| correctional institution, or fire department to
ascertain
|
12 |
| whether that applicant was ever adjudicated to be a delinquent |
13 |
| minor and,
if so, to examine the records of disposition or |
14 |
| evidence which were made in
proceedings under this Act.
|
15 |
| (F) Following any adjudication of delinquency for a crime |
16 |
| which would be
a felony if committed by an adult, or following |
17 |
| any adjudication of delinquency
for a violation of Section |
18 |
| 24-1, 24-3, 24-3.1, or 24-5
of the Criminal Code of 1961, the |
19 |
| State's Attorney shall ascertain
whether the minor respondent |
20 |
| is enrolled in school and, if so, shall provide
a copy of the |
21 |
| dispositional order to the principal or chief administrative
|
22 |
| officer of the school. Access to such juvenile records shall be |
23 |
| limited
to the principal or chief administrative officer of the |
24 |
| school and any guidance
counselor designated by him.
|
25 |
| (G) Nothing contained in this Act prevents the sharing or
|
26 |
| disclosure of information or records relating or pertaining to |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| juveniles
subject to the provisions of the Serious Habitual |
2 |
| Offender Comprehensive
Action Program when that information is |
3 |
| used to assist in the early
identification and treatment of |
4 |
| habitual juvenile offenders.
|
5 |
| (H) When a Court hearing a proceeding under Article II of |
6 |
| this Act becomes
aware that an earlier proceeding under Article |
7 |
| II had been heard in a different
county, that Court shall |
8 |
| request, and the Court in which the earlier
proceedings were |
9 |
| initiated shall transmit, an authenticated copy of the Court
|
10 |
| record, including all documents, petitions, and orders filed |
11 |
| therein and the
minute orders, transcript of proceedings, and |
12 |
| docket entries of the Court.
|
13 |
| (I) The Clerk of the Circuit Court shall report to the |
14 |
| Department of
State
Police, in the form and manner required by |
15 |
| the Department of State Police, the
final disposition of each |
16 |
| minor who has been arrested or taken into custody
before his or |
17 |
| her 17th birthday for those offenses required to be reported
|
18 |
| under Section 5 of the Criminal Identification Act. Information |
19 |
| reported to
the Department under this Section may be maintained |
20 |
| with records that the
Department files under Section 2.1 of the |
21 |
| Criminal Identification Act.
|
22 |
| (Source: P.A. 95-123, eff. 8-13-07; 96-212, eff. 8-10-09.)
|
23 |
| (705 ILCS 405/2-17) (from Ch. 37, par. 802-17)
|
24 |
| Sec. 2-17. Guardian ad litem.
|
25 |
| (1) Immediately upon the filing of a petition alleging that |
|
|
|
09600HB6195sam002 |
- 668 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| the minor is
a person described in Sections 2-3 or 2-4 of this |
2 |
| Article, the court shall
appoint a guardian ad litem for the |
3 |
| minor if:
|
4 |
| (a) such petition alleges that the minor is an abused |
5 |
| or neglected
child; or
|
6 |
| (b) such petition alleges that charges alleging the |
7 |
| commission
of any of the sex offenses defined in Article 11 |
8 |
| or in Sections 11-1.20, 11-1.30, 11-1.40, 11-1.50, |
9 |
| 11-1.60, 12-13,
12-14,
12-14.1,
12-15 or 12-16 of the |
10 |
| Criminal Code of 1961, as amended, have been
filed against |
11 |
| a defendant in any court and that such minor is the alleged
|
12 |
| victim of the acts of defendant in the commission of such |
13 |
| offense.
|
14 |
| Unless the guardian ad litem appointed pursuant to this |
15 |
| paragraph
(1) is an attorney at law he shall be represented in |
16 |
| the performance
of his duties by counsel. The guardian ad litem |
17 |
| shall represent the best
interests of the minor and shall |
18 |
| present recommendations to the court
consistent with that duty.
|
19 |
| (2) Before proceeding with the hearing, the court shall
|
20 |
| appoint a guardian ad litem for the minor if
|
21 |
| (a) no parent, guardian, custodian or relative of the |
22 |
| minor appears
at the first or any subsequent hearing of the |
23 |
| case;
|
24 |
| (b) the petition prays for the appointment of a |
25 |
| guardian with power
to consent to adoption; or
|
26 |
| (c) the petition for which the minor is before the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| court resulted
from a report made pursuant to the Abused |
2 |
| and Neglected Child Reporting
Act.
|
3 |
| (3) The court may appoint a guardian ad litem for the minor |
4 |
| whenever
it finds that there may be a conflict of interest |
5 |
| between the minor and
his parents or other custodian or that it |
6 |
| is otherwise in the minor's
best interest to do so.
|
7 |
| (4) Unless the guardian ad litem is an attorney, he shall |
8 |
| be
represented by counsel.
|
9 |
| (5) The reasonable fees of a guardian ad litem appointed |
10 |
| under this
Section shall be fixed by the court and charged to |
11 |
| the parents of the
minor, to the extent they are able to pay. |
12 |
| If the parents are unable to
pay those fees, they shall be paid |
13 |
| from the general fund of the county.
|
14 |
| (6) A guardian ad litem appointed under this Section, shall |
15 |
| receive
copies of any and all classified reports of child abuse |
16 |
| and neglect made
under the Abused and Neglected Child Reporting |
17 |
| Act in which the minor who
is the subject of a report under the |
18 |
| Abused and Neglected Child Reporting
Act, is also the minor for |
19 |
| whom the guardian ad litem is appointed under
this Section.
|
20 |
| (7) The appointed
guardian ad
litem shall remain the |
21 |
| child's guardian ad litem throughout the entire juvenile
trial |
22 |
| court
proceedings, including permanency hearings and |
23 |
| termination of parental rights
proceedings, unless there is a |
24 |
| substitution entered by order of the court.
|
25 |
| (8) The guardian
ad
litem or an agent of the guardian ad |
26 |
| litem shall have a minimum of one
in-person contact with the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| minor and one contact with one
of the
current foster parents or |
2 |
| caregivers prior to the
adjudicatory hearing, and at
least one |
3 |
| additional in-person contact with the child and one contact |
4 |
| with
one of the
current foster
parents or caregivers after the |
5 |
| adjudicatory hearing but
prior to the first permanency hearing
|
6 |
| and one additional in-person contact with the child and one |
7 |
| contact with one
of the current
foster parents or caregivers |
8 |
| each subsequent year. For good cause shown, the
judge may |
9 |
| excuse face-to-face interviews required in this subsection.
|
10 |
| (9) In counties with a population of 100,000 or more but |
11 |
| less than
3,000,000, each guardian ad litem must successfully |
12 |
| complete a training program
approved by the Department of |
13 |
| Children and Family Services. The Department of
Children and |
14 |
| Family Services shall provide training materials and documents |
15 |
| to
guardians ad litem who are not mandated to attend the |
16 |
| training program. The
Department of Children and Family |
17 |
| Services shall develop
and
distribute to all guardians ad litem |
18 |
| a bibliography containing information
including but not |
19 |
| limited to the juvenile court process, termination of
parental |
20 |
| rights, child development, medical aspects of child abuse, and |
21 |
| the
child's need for safety and permanence.
|
22 |
| (Source: P.A. 89-462, eff. 5-29-96;
90-27, eff. 1-1-98; 90-28, |
23 |
| eff. 1-1-98.)
|
24 |
| (705 ILCS 405/2-25) (from Ch. 37, par. 802-25)
|
25 |
| Sec. 2-25. Order of protection.
|
|
|
|
09600HB6195sam002 |
- 671 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (1) The court may make an order of
protection in assistance |
2 |
| of or as a condition of any other order authorized
by this Act. |
3 |
| The order of protection shall be based on the health, safety
|
4 |
| and best interests of the minor and may set forth reasonable |
5 |
| conditions of
behavior to be observed for a specified period. |
6 |
| Such an order may require a
person:
|
7 |
| (a) to stay away from the home or the minor;
|
8 |
| (b) to permit a parent to visit the minor at stated |
9 |
| periods;
|
10 |
| (c) to abstain from offensive conduct against the |
11 |
| minor, his parent or
any person to whom custody of the |
12 |
| minor is awarded;
|
13 |
| (d) to give proper attention to the care of the home;
|
14 |
| (e) to cooperate in good faith with an agency to which |
15 |
| custody of a
minor is entrusted by the court or with an |
16 |
| agency or association to which
the minor is referred by the |
17 |
| court;
|
18 |
| (f) to prohibit and prevent any contact whatsoever with |
19 |
| the respondent
minor by a specified individual or |
20 |
| individuals who are alleged in either a
criminal or |
21 |
| juvenile proceeding to have caused injury to a respondent
|
22 |
| minor or a sibling of a respondent minor;
|
23 |
| (g) to refrain from acts of commission or omission that |
24 |
| tend to make
the home not a proper place for the minor;
|
25 |
| (h) to refrain from contacting the minor and the foster |
26 |
| parents in any
manner that is not specified in writing in |
|
|
|
09600HB6195sam002 |
- 672 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| the case plan.
|
2 |
| (2) The court shall enter an order of protection
to |
3 |
| prohibit and prevent any contact between a respondent minor
or |
4 |
| a sibling of a respondent minor and any person named in a |
5 |
| petition
seeking an order of protection who has been convicted |
6 |
| of
heinous battery under Section 12-4.1 ,
aggravated battery of |
7 |
| a child under Section 12-4.3 , criminal sexual assault
under |
8 |
| Section 12-13 , aggravated criminal sexual assault under |
9 |
| Section
12-14 ,
predatory criminal sexual assault of a child |
10 |
| under Section 12-14.1 ,
criminal sexual abuse under Section |
11 |
| 12-15 , or aggravated criminal
sexual abuse as described in |
12 |
| under Section 12-16 of the Criminal Code of 1961, or has been
|
13 |
| convicted of an offense that resulted in the death of a child, |
14 |
| or has
violated a previous order of protection under this |
15 |
| Section.
|
16 |
| (3) When the court issues an order of protection against |
17 |
| any person as
provided by this Section, the court shall direct |
18 |
| a copy of such order to
the Sheriff of that county. The Sheriff |
19 |
| shall furnish a copy of the order of
protection to the |
20 |
| Department of State Police within 24 hours of
receipt, in the |
21 |
| form and manner required by the Department. The Department
of |
22 |
| State Police shall maintain a complete record and index of such |
23 |
| orders
of protection and make this data available to all local |
24 |
| law enforcement
agencies.
|
25 |
| (4) After notice and opportunity for hearing afforded to a |
26 |
| person
subject to an order of protection, the order may be |
|
|
|
09600HB6195sam002 |
- 673 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| modified or extended
for a further specified period or both or |
2 |
| may be terminated if the court
finds that the health, safety, |
3 |
| and best interests of the minor and the
public will be served
|
4 |
| thereby.
|
5 |
| (5) An order of protection may be sought at any time during |
6 |
| the course
of any proceeding conducted pursuant to this Act if |
7 |
| such an order is
consistent with the
health, safety, and best |
8 |
| interests of the minor. Any person against whom
an order of |
9 |
| protection is sought may retain counsel to represent him at a
|
10 |
| hearing, and has rights to be present at the hearing, to be |
11 |
| informed prior
to the hearing in writing of the contents of the |
12 |
| petition seeking a
protective order and of the date, place and |
13 |
| time of such hearing, and to
cross examine witnesses called by |
14 |
| the petitioner and to present witnesses
and argument in |
15 |
| opposition to the relief sought in the petition.
|
16 |
| (6) Diligent efforts shall be made by the petitioner to |
17 |
| serve any person
or persons against whom any order of |
18 |
| protection is sought with written
notice of the contents of the |
19 |
| petition seeking a protective order and
of the date, place and |
20 |
| time at which the hearing on the petition is to be
held. When a |
21 |
| protective order is being sought in conjunction with a
|
22 |
| temporary custody hearing, if the court finds that the person |
23 |
| against whom
the protective order is being sought has been |
24 |
| notified of the hearing or
that diligent efforts have been made |
25 |
| to notify such person, the court may
conduct a hearing. If a |
26 |
| protective order is sought at any time other than
in |
|
|
|
09600HB6195sam002 |
- 674 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| conjunction with a temporary custody hearing, the court may
not |
2 |
| conduct a hearing on the petition in the absence of the person |
3 |
| against
whom the order is sought unless the petitioner has |
4 |
| notified such person by
personal service at least 3 days before |
5 |
| the hearing or has sent written
notice by first class mail to |
6 |
| such person's last known address at least 5
days before the |
7 |
| hearing.
|
8 |
| (7) A person against whom an order of protection is being |
9 |
| sought who is
neither a parent, guardian, legal custodian or |
10 |
| responsible relative as
described in Section 1-5 is not a party |
11 |
| or respondent as defined in that
Section and shall not be |
12 |
| entitled to the rights provided therein.
Such person does not |
13 |
| have a right to appointed counsel or to be
present at any |
14 |
| hearing other than the hearing in which the order of protection
|
15 |
| is being sought or a hearing directly pertaining to that order. |
16 |
| Unless the
court orders otherwise, such person does not have a |
17 |
| right to inspect the court
file.
|
18 |
| (8) All protective orders entered under this Section shall |
19 |
| be in
writing. Unless the person against whom the order was |
20 |
| obtained was present
in court when the order was issued, the |
21 |
| sheriff, other law enforcement
official or special process |
22 |
| server shall
promptly serve that order upon that person and |
23 |
| file proof of such service,
in the manner provided for service |
24 |
| of process in civil proceedings. The
person against whom the |
25 |
| protective order was obtained may seek a
modification of the |
26 |
| order by filing a written motion to modify the order
within 7 |
|
|
|
09600HB6195sam002 |
- 675 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| days after actual receipt by the person of a copy of the order. |
2 |
| Any
modification of the order granted by the court must be |
3 |
| determined to be
consistent with the best interests of the |
4 |
| minor.
|
5 |
| (9) If a petition is filed charging a violation of a |
6 |
| condition contained in the
protective order and if the court |
7 |
| determines that this violation is of a critical service |
8 |
| necessary to the safety and welfare of the minor, the court may |
9 |
| proceed to findings and an order for temporary custody.
|
10 |
| (Source: P.A. 95-405, eff. 6-1-08 .)
|
11 |
| (705 ILCS 405/3-19) (from Ch. 37, par. 803-19)
|
12 |
| Sec. 3-19. Guardian ad litem.
|
13 |
| (1) Immediately upon the filing of a
petition alleging that |
14 |
| the minor requires authoritative intervention,
the court may |
15 |
| appoint a guardian ad litem for the minor if
|
16 |
| (a) such petition alleges that the minor is the victim |
17 |
| of sexual
abuse or misconduct; or
|
18 |
| (b) such petition alleges that charges alleging the |
19 |
| commission
of any of the sex offenses defined in Article 11 |
20 |
| or in Sections 11-1.20, 11-1.30, 11-1.40, 11-1.50, |
21 |
| 11-1.60, 12-13,
12-14,
12-14.1,
12-15 or 12-16 of the |
22 |
| Criminal
Code of 1961, as amended, have been filed against |
23 |
| a defendant in
any court and that such minor is the alleged |
24 |
| victim of the acts
of the defendant in the commission of |
25 |
| such offense.
|
|
|
|
09600HB6195sam002 |
- 676 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (2) Unless the guardian ad litem appointed pursuant to |
2 |
| paragraph
(1) is an attorney at law he shall be represented in |
3 |
| the performance
of his duties by counsel.
|
4 |
| (3) Before proceeding with the hearing, the court shall
|
5 |
| appoint a guardian ad litem for the minor if
|
6 |
| (a) no parent, guardian, custodian or relative of the |
7 |
| minor appears
at the first or any subsequent hearing of the |
8 |
| case;
|
9 |
| (b) the petition prays for the appointment of a |
10 |
| guardian with power
to consent to adoption; or
|
11 |
| (c) the petition for which the minor is before the |
12 |
| court resulted
from a report made pursuant to the Abused |
13 |
| and Neglected Child Reporting Act.
|
14 |
| (4) The court may appoint a guardian ad litem for the minor |
15 |
| whenever
it finds that there may be a conflict of interest |
16 |
| between the minor and
his parents or other custodian or that it |
17 |
| is otherwise in the minor's
interest to do so.
|
18 |
| (5) The reasonable fees of a guardian ad litem appointed |
19 |
| under this
Section shall be fixed by the court and charged to |
20 |
| the parents of the
minor, to the extent they are able to pay. |
21 |
| If the parents are unable to
pay those fees, they shall be paid |
22 |
| from the general fund of the county.
|
23 |
| (Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96.)
|
24 |
| (705 ILCS 405/3-26) (from Ch. 37, par. 803-26)
|
25 |
| Sec. 3-26. Order of protection.
|
|
|
|
09600HB6195sam002 |
- 677 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (1) The court may make an order of
protection in assistance |
2 |
| of or as a
condition of any other order authorized by this Act. |
3 |
| The order of
protection may set forth reasonable conditions of |
4 |
| behavior to be observed
for a specified period. Such an order |
5 |
| may require a person:
|
6 |
| (a) To stay away from the home or the minor;
|
7 |
| (b) To permit a parent to visit the minor at stated |
8 |
| periods;
|
9 |
| (c) To abstain from offensive conduct against the |
10 |
| minor, his parent or
any person to whom custody of the |
11 |
| minor is awarded;
|
12 |
| (d) To give proper attention to the care of the home;
|
13 |
| (e) To cooperate in good faith with an agency to which |
14 |
| custody of a
minor is entrusted by the court or with an |
15 |
| agency or association to which
the minor is referred by the |
16 |
| court;
|
17 |
| (f) To prohibit and prevent any contact whatsoever with |
18 |
| the respondent
minor by a specified individual or |
19 |
| individuals who are alleged in either a
criminal or |
20 |
| juvenile proceeding to have caused injury to a respondent
|
21 |
| minor or a sibling of a respondent minor;
|
22 |
| (g) To refrain from acts of commission or omission that |
23 |
| tend to make
the home not a proper place for the minor.
|
24 |
| (2) The court shall enter an order of protection
to |
25 |
| prohibit and prevent any contact between a respondent minor
or |
26 |
| a sibling of a respondent minor and any person named in a |
|
|
|
09600HB6195sam002 |
- 678 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| petition
seeking an order of protection who has been convicted |
2 |
| of
heinous battery under Section 12-4.1 ,
aggravated battery of |
3 |
| a child under Section 12-4.3 , criminal sexual assault
under |
4 |
| Section 12-13 , aggravated criminal sexual assault under |
5 |
| Section
12-14 ,
predatory criminal sexual assault of a child |
6 |
| under Section 12-14.1 ,
criminal sexual abuse under Section |
7 |
| 12-15 , or aggravated criminal
sexual abuse as described in |
8 |
| under Section 12-16 of the Criminal Code of 1961, or has been
|
9 |
| convicted of an offense that resulted in the death of a child, |
10 |
| or has
violated a previous order of protection under this |
11 |
| Section.
|
12 |
| (3) When the court issues an order of protection against |
13 |
| any person as
provided by this Section, the court shall direct |
14 |
| a copy of such order to
the Sheriff of that county. The Sheriff |
15 |
| shall furnish a copy of the
order of protection to the |
16 |
| Department of State Police within 24
hours of
receipt, in the |
17 |
| form and manner required by the Department. The Department
of |
18 |
| State Police shall maintain a complete record and index of such |
19 |
| orders
of protection and make this data available to all local |
20 |
| law enforcement
agencies.
|
21 |
| (4) After notice and opportunity for hearing afforded to a |
22 |
| person
subject to an order of protection, the order may be |
23 |
| modified or extended
for a further specified period or both or |
24 |
| may be terminated if the court
finds that the best interests of |
25 |
| the minor and the public will be served
thereby.
|
26 |
| (5) An order of protection may be sought at any time during |
|
|
|
09600HB6195sam002 |
- 679 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| the course
of any proceeding conducted pursuant to this Act. |
2 |
| Any person against whom
an order of protection is sought may |
3 |
| retain counsel to represent him at a
hearing, and has rights to |
4 |
| be present at the hearing, to be informed prior
to the hearing |
5 |
| in writing of the contents of the petition seeking a
protective |
6 |
| order and of the date, place and time of such hearing, and to
|
7 |
| cross examine witnesses called by the petitioner and to present |
8 |
| witnesses
and argument in opposition to the relief sought in |
9 |
| the petition.
|
10 |
| (6) Diligent efforts shall be made by the petitioner to |
11 |
| serve any person
or persons against whom any order of |
12 |
| protection is sought with written
notice of the contents of the |
13 |
| petition seeking a protective order and
of the date, place and |
14 |
| time at
which the hearing on the petition is to be held. When a |
15 |
| protective order
is being sought in conjunction with a shelter |
16 |
| care hearing, if
the court finds that the person against whom |
17 |
| the protective order is being
sought has been notified of the |
18 |
| hearing or that diligent efforts have been
made to notify such |
19 |
| person, the court may conduct a hearing. If a
protective order |
20 |
| is sought at any time other than in conjunction with a
shelter |
21 |
| care hearing, the court may not conduct a hearing on
the |
22 |
| petition in the absence of the person against whom the order is |
23 |
| sought
unless the petitioner has notified such person by |
24 |
| personal service at least
3 days before the hearing or has sent |
25 |
| written notice by first class
mail to such person's last known |
26 |
| address at least 5 days before the hearing.
|
|
|
|
09600HB6195sam002 |
- 680 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (7) A person against whom an order of protection is being |
2 |
| sought who is
neither a parent, guardian, legal custodian or |
3 |
| responsible relative as
described in Section 1-5 is not a party |
4 |
| or respondent as defined in that
Section and shall not be |
5 |
| entitled to the rights provided therein.
Such person does not |
6 |
| have a right to appointed counsel or to be
present at any |
7 |
| hearing other than the hearing in which the order of
protection |
8 |
| is being sought or a hearing directly pertaining to that order.
|
9 |
| Unless the court orders otherwise, such person does not have a |
10 |
| right to
inspect the court file.
|
11 |
| (8) All protective orders entered under this Section shall |
12 |
| be in
writing. Unless the person against whom the order was |
13 |
| obtained was present
in court when the order was issued,
the |
14 |
| sheriff, other law enforcement official or special process |
15 |
| server shall
promptly serve that order upon that person and |
16 |
| file proof of such service,
in the manner provided for service |
17 |
| of process in civil proceedings. The
person against whom the |
18 |
| protective order was obtained may seek a
modification of the |
19 |
| order by filing a written motion to modify the order
within 7 |
20 |
| days after actual receipt by the person of a copy of the order.
|
21 |
| (Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96; |
22 |
| 90-655, eff.
7-30-98.)
|
23 |
| (705 ILCS 405/4-16) (from Ch. 37, par. 804-16)
|
24 |
| Sec. 4-16. Guardian ad litem.
|
25 |
| (1) Immediately upon the filing of a
petition alleging that |
|
|
|
09600HB6195sam002 |
- 681 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| the minor is a person described in Section 4-3 of
this Act, the |
2 |
| court may appoint a guardian ad litem for the minor if:
|
3 |
| (a) such petition alleges that the minor is the victim |
4 |
| of sexual
abuse or misconduct; or
|
5 |
| (b) such petition alleges that charges alleging the |
6 |
| commission
of any of the sex offenses defined in Article 11 |
7 |
| or in Sections 11-1.20, 11-1.30, 11-1.40, 11-1.50, |
8 |
| 11-1.60, 12-13,
12-14,
12-14.1,
12-15 or 12-16 of the |
9 |
| Criminal
Code of 1961, as amended, have been filed against |
10 |
| a defendant in
any court and that such minor is the alleged |
11 |
| victim of the acts
of the defendant in the commission of |
12 |
| such offense.
|
13 |
| Unless the guardian ad litem appointed pursuant to this |
14 |
| paragraph
(1) is an attorney at law he shall be represented in |
15 |
| the performance
of his duties by counsel.
|
16 |
| (2) Before proceeding with the hearing, the court shall
|
17 |
| appoint a guardian ad litem for the minor if
|
18 |
| (a) no parent, guardian, custodian or relative of the |
19 |
| minor appears
at the first or any subsequent hearing of the |
20 |
| case;
|
21 |
| (b) the petition prays for the appointment of a |
22 |
| guardian with power
to consent to adoption; or
|
23 |
| (c) the petition for which the minor is before the |
24 |
| court resulted
from a report made pursuant to the Abused |
25 |
| and Neglected Child Reporting Act.
|
26 |
| (3) The court may appoint a guardian ad litem for the minor |
|
|
|
09600HB6195sam002 |
- 682 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| whenever
it finds that there may be a conflict of interest |
2 |
| between the minor and
his parents or other custodian or that it |
3 |
| is otherwise in the minor's
interest to do so.
|
4 |
| (4) Unless the guardian ad litem is an attorney, he shall |
5 |
| be
represented by counsel.
|
6 |
| (5) The reasonable fees of a guardian ad litem appointed |
7 |
| under this
Section shall be fixed by the court and charged to |
8 |
| the parents of the
minor, to the extent they are able to pay. |
9 |
| If the parents are unable to
pay those fees, they shall be paid |
10 |
| from the general fund of the county.
|
11 |
| (Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96.)
|
12 |
| (705 ILCS 405/4-23) (from Ch. 37, par. 804-23)
|
13 |
| Sec. 4-23. Order of protection.
|
14 |
| (1) The court may make an order of
protection in assistance |
15 |
| of or as a
condition of any other order authorized by this Act. |
16 |
| The order of
protection may set forth reasonable conditions of |
17 |
| behavior to be observed
for a specified period. Such an order |
18 |
| may require a person:
|
19 |
| (a) To stay away from the home or the minor;
|
20 |
| (b) To permit a parent to visit the minor at stated |
21 |
| periods;
|
22 |
| (c) To abstain from offensive conduct against the |
23 |
| minor, his parent or
any person to whom custody of the |
24 |
| minor is awarded;
|
25 |
| (d) To give proper attention to the care of the home;
|
|
|
|
09600HB6195sam002 |
- 683 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (e) To cooperate in good faith with an agency to which |
2 |
| custody of a
minor is entrusted by the court or with an |
3 |
| agency or association to which
the minor is referred by the |
4 |
| court;
|
5 |
| (f) To prohibit and prevent any contact whatsoever with |
6 |
| the respondent
minor by a specified individual or |
7 |
| individuals who are alleged in either a
criminal or |
8 |
| juvenile proceeding to have caused injury to a respondent
|
9 |
| minor or a sibling of a respondent minor;
|
10 |
| (g) To refrain from acts of commission or omission that |
11 |
| tend to make
the home not a proper place for the minor.
|
12 |
| (2) The court shall enter an order of protection
to |
13 |
| prohibit and prevent any contact between a respondent minor
or |
14 |
| a sibling of a respondent minor and any person named in a |
15 |
| petition
seeking an order of protection who has been convicted |
16 |
| of
heinous battery under Section 12-4.1 ,
aggravated battery of |
17 |
| a child under Section 12-4.3 , criminal sexual assault
under |
18 |
| Section 12-13 , aggravated criminal sexual assault under |
19 |
| Section
12-14 ,
predatory criminal sexual assault of a child |
20 |
| under Section 12-14.1 ,
criminal sexual abuse under Section |
21 |
| 12-15 , or aggravated criminal
sexual abuse as described in |
22 |
| under Section 12-16 of the Criminal Code of 1961, or has been
|
23 |
| convicted of an offense that resulted in the death of a child, |
24 |
| or has
violated a previous order of protection under this |
25 |
| Section.
|
26 |
| (3) When the court issues an order of protection against |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| any person as
provided by this Section, the court shall direct |
2 |
| a copy of such order to
the Sheriff of that county. The Sheriff |
3 |
| shall furnish a copy of the
order of protection to the |
4 |
| Department of State Police within 24
hours of
receipt, in the |
5 |
| form and manner required by the Department. The Department
of |
6 |
| State Police shall maintain a complete record and index of such |
7 |
| orders
of protection and make this data available to all local |
8 |
| law enforcement
agencies.
|
9 |
| (4) After notice and opportunity for hearing afforded to a |
10 |
| person
subject to an order of protection, the order may be |
11 |
| modified or extended
for a further specified period or both or |
12 |
| may be terminated if the court
finds that the best interests of |
13 |
| the minor and the public will be served
thereby.
|
14 |
| (5) An order of protection may be sought at any time during |
15 |
| the course
of any proceeding conducted pursuant to this Act. |
16 |
| Any person against whom
an order of protection is sought may |
17 |
| retain counsel to represent him at a
hearing, and has rights to |
18 |
| be present at the hearing, to be informed prior
to the hearing |
19 |
| in writing of the contents of the petition seeking a
protective |
20 |
| order and of the date, place and time of such hearing, and to
|
21 |
| cross examine witnesses called by the petitioner and to present |
22 |
| witnesses
and argument in opposition to the relief sought in |
23 |
| the petition.
|
24 |
| (6) Diligent efforts shall be made by the petitioner to |
25 |
| serve any person
or persons against whom any order of |
26 |
| protection is sought with written
notice of the contents of the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| petition seeking a protective order and
of the date, place and |
2 |
| time at
which the hearing on the petition is to be held. When a |
3 |
| protective order
is being sought in conjunction with a shelter |
4 |
| care hearing, if
the court finds that the person against whom |
5 |
| the protective order is being
sought has been notified of the |
6 |
| hearing or that diligent efforts have been
made to notify such |
7 |
| person, the court may conduct a hearing. If a
protective order |
8 |
| is sought at any time other than in conjunction with a
shelter |
9 |
| care hearing, the court may not conduct a hearing on
the |
10 |
| petition in the absence of the person against whom the order is |
11 |
| sought
unless the petitioner has notified such person by |
12 |
| personal service at least
3 days before the hearing or has sent |
13 |
| written notice by first class
mail to such person's last known |
14 |
| address at least 5 days before the hearing.
|
15 |
| (7) A person against whom an order of protection is being |
16 |
| sought who is
neither a parent, guardian, legal custodian or |
17 |
| responsible relative as
described in Section 1-5 is not a party |
18 |
| or respondent as defined in that
Section and shall not be |
19 |
| entitled to the rights provided therein.
Such person does not |
20 |
| have a right to appointed counsel or to be
present at any |
21 |
| hearing other than the hearing in which the order of
protection |
22 |
| is being sought or a hearing directly pertaining to that order.
|
23 |
| Unless the court orders otherwise, such person does not have a |
24 |
| right to
inspect the court file.
|
25 |
| (8) All protective orders entered under this Section shall |
26 |
| be in
writing. Unless the person against whom the order was |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| obtained was present
in court when the order was issued,
the |
2 |
| sheriff, other law enforcement official or special process |
3 |
| server shall
promptly serve that order upon that person and |
4 |
| file proof of such service,
in the manner provided for service |
5 |
| of process in civil proceedings. The
person against whom the |
6 |
| protective order was obtained may seek a
modification of the |
7 |
| order by filing a written motion to modify the order
within 7 |
8 |
| days after actual receipt by the person of a copy of the order.
|
9 |
| (Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96; |
10 |
| 90-655, eff.
7-30-98.)
|
11 |
| (705 ILCS 405/5-170)
|
12 |
| Sec. 5-170. Representation by counsel.
|
13 |
| (a) In a proceeding
under this Article, a minor who was |
14 |
| under 13 years of age at the time of the
commission of an act |
15 |
| that if committed by an adult would be a violation of
Section |
16 |
| 9-1, 9-1.2, 9-2, 9-2.1, 9-3, 9-3.2, 9-3.3, 11-1.20, 11-1.30, |
17 |
| 11-1.40, 11-1.50, 11-1.60, 12-13, 12-14, 12-14.1,
12-15, or |
18 |
| 12-16 of the Criminal Code of 1961 must be represented by |
19 |
| counsel
during the entire custodial interrogation of the minor. |
20 |
| (b) In a judicial proceeding
under this Article, a minor |
21 |
| may not waive the right to the assistance of counsel in his or |
22 |
| her defense.
|
23 |
| (Source: P.A. 94-345, eff. 7-26-05.)
|
24 |
| (705 ILCS 405/5-730)
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Sec. 5-730. Order of protection.
|
2 |
| (1) The court may make an order of protection in assistance |
3 |
| of or as a
condition of any other order authorized by this Act. |
4 |
| The order of protection
may set forth reasonable conditions of |
5 |
| behavior to be observed for a specified
period. The order may |
6 |
| require a
person:
|
7 |
| (a) to stay away from the home or the minor;
|
8 |
| (b) to permit a parent to visit the minor at stated |
9 |
| periods;
|
10 |
| (c) to abstain from offensive conduct against the |
11 |
| minor, his or her parent
or any
person to whom custody of |
12 |
| the minor is awarded;
|
13 |
| (d) to give proper attention to the care of the home;
|
14 |
| (e) to cooperate in good faith with an agency to which |
15 |
| custody of a minor
is entrusted by the court or with an |
16 |
| agency or association to which the minor
is referred by the |
17 |
| court;
|
18 |
| (f) to prohibit and prevent any contact whatsoever with |
19 |
| the respondent
minor by a specified individual or |
20 |
| individuals who are alleged in either a
criminal or |
21 |
| juvenile proceeding to have caused injury to a respondent |
22 |
| minor or
a sibling of a respondent minor;
|
23 |
| (g) to refrain from acts of commission or omission that |
24 |
| tend to make the
home not a proper place for the minor.
|
25 |
| (2) The court shall enter an order of protection to |
26 |
| prohibit and prevent
any contact between a respondent minor or |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| a sibling of a respondent minor and
any person named in a |
2 |
| petition seeking an order of protection who has been
convicted |
3 |
| of heinous battery under
Section 12-4.1 , aggravated battery of |
4 |
| a child under Section 12-4.3 , criminal
sexual assault under |
5 |
| Section 12-13 , aggravated criminal sexual assault under
|
6 |
| Section 12-14 , predatory criminal sexual assault of a child |
7 |
| under Section
12-14.1 , criminal sexual abuse under Section
|
8 |
| 12-15 , or aggravated criminal sexual abuse as described in |
9 |
| under Section 12-16 of the Criminal
Code of 1961, or has been |
10 |
| convicted of an offense that resulted in the death of
a child, |
11 |
| or has violated a previous order of protection under this |
12 |
| Section.
|
13 |
| (3) When the court issues an order of protection against |
14 |
| any person as
provided by this Section, the court shall direct |
15 |
| a copy of such order to the
sheriff of that county. The sheriff |
16 |
| shall furnish a copy of the order of
protection to the |
17 |
| Department of State Police within 24 hours of receipt, in the
|
18 |
| form and manner required by the Department. The Department of |
19 |
| State Police
shall maintain a complete record and index of the |
20 |
| orders of protection and
make this data available to all local |
21 |
| law enforcement agencies.
|
22 |
| (4) After notice and opportunity for hearing afforded to a |
23 |
| person subject
to an order of protection, the order may be |
24 |
| modified or extended for a further
specified period or both or |
25 |
| may be terminated if the court finds that the best
interests of |
26 |
| the minor and the public will be served by the modification,
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| extension, or termination.
|
2 |
| (5) An order of protection may be sought at any time during |
3 |
| the course of
any proceeding conducted under this Act. Any |
4 |
| person against whom an
order of protection is sought may retain |
5 |
| counsel to represent him or her at a
hearing,
and has rights to |
6 |
| be present at the hearing, to be informed prior to the
hearing |
7 |
| in writing of the contents of the petition seeking a protective |
8 |
| order
and of the date, place, and time of the hearing, and to |
9 |
| cross-examine
witnesses called by the petitioner and to present |
10 |
| witnesses and argument in
opposition to the relief sought in |
11 |
| the petition.
|
12 |
| (6) Diligent efforts shall be made by the petitioner to |
13 |
| serve any person
or persons against whom any order of |
14 |
| protection is sought with written notice
of the contents of the |
15 |
| petition seeking a protective order and of the date,
place and |
16 |
| time at which the hearing on the petition is to be held. When a
|
17 |
| protective order is being sought in conjunction with a shelter |
18 |
| care or
detention hearing, if the court finds that the person |
19 |
| against whom the
protective order is being sought has been |
20 |
| notified of the hearing or that
diligent efforts have been made |
21 |
| to notify the person, the court may conduct a
hearing. If a |
22 |
| protective order is sought at any
time other than in |
23 |
| conjunction with a shelter care or detention hearing, the
court |
24 |
| may not conduct a hearing on the petition in the absence of the |
25 |
| person
against whom the order is sought unless the petitioner |
26 |
| has notified the person
by personal service at least 3 days |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| before the hearing or has sent written
notice by first class |
2 |
| mail to the person's last known address at least 5 days
before |
3 |
| the hearing.
|
4 |
| (7) A person against whom an order of protection is being |
5 |
| sought who is
neither a parent, guardian, or legal custodian or |
6 |
| responsible relative as
described in Section 1-5 of this Act or |
7 |
| is not a party or respondent as defined
in
that
Section shall |
8 |
| not be entitled to the rights provided in that Section. The
|
9 |
| person does not have a right to appointed counsel or to be |
10 |
| present at
any hearing other than the hearing in which the |
11 |
| order of protection is being
sought or a hearing directly |
12 |
| pertaining to that order. Unless the court orders
otherwise, |
13 |
| the person does not have a right to inspect the court file.
|
14 |
| (8) All protective orders entered under this Section shall |
15 |
| be in writing.
Unless the person against whom the order was |
16 |
| obtained was present in court when
the order was issued, the |
17 |
| sheriff, other law enforcement official, or special
process |
18 |
| server shall promptly serve that order upon that person and |
19 |
| file proof
of that service, in the manner provided for service |
20 |
| of process in civil
proceedings. The person against whom the |
21 |
| protective order was obtained may
seek a modification of the |
22 |
| order by filing a written motion to modify the order
within 7 |
23 |
| days
after actual receipt by the person of a copy of the order.
|
24 |
| (Source: P.A. 90-590, eff. 1-1-99.)
|
25 |
| Section 1035. The Criminal Code of 1961 is amended by |
|
|
|
09600HB6195sam002 |
- 691 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| changing Sections 1-6, 2-10.1, 3-5, 3-6, 8-2, 12-3.2, 12-11, |
2 |
| 12-18.1, 12-30, 36-1, and 37-1 as follows:
|
3 |
| (720 ILCS 5/1-6) (from Ch. 38, par. 1-6)
|
4 |
| Sec. 1-6. Place of trial.
|
5 |
| (a) Generally.
|
6 |
| Criminal actions shall be tried
in the county where the |
7 |
| offense was committed, except as otherwise provided
by law. The |
8 |
| State is not required to prove during trial that the alleged
|
9 |
| offense occurred in any particular county in this State. When a |
10 |
| defendant
contests the place of trial under this Section, all |
11 |
| proceedings regarding this
issue shall be conducted under |
12 |
| Section 114-1 of the Code of Criminal Procedure
of 1963. All |
13 |
| objections of improper place of trial are waived by a defendant
|
14 |
| unless made before trial.
|
15 |
| (b) Assailant and Victim in Different Counties.
|
16 |
| If a person committing an offense upon the person of |
17 |
| another is
located in one county and his victim is located in |
18 |
| another county at the
time of the commission of the offense, |
19 |
| trial may be had in either of
said counties.
|
20 |
| (c) Death and Cause of Death in Different Places or |
21 |
| Undetermined.
|
22 |
| If cause of death is inflicted in one county and death |
23 |
| ensues in
another county, the offender may be tried in either |
24 |
| county. If neither
the county in which the cause of death was |
25 |
| inflicted nor the county in which
death ensued are known before |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| trial, the offender may be tried in the county
where the body |
2 |
| was found.
|
3 |
| (d) Offense Commenced Outside the State.
|
4 |
| If the commission of an offense commenced outside the State |
5 |
| is
consummated within this State, the offender shall be tried |
6 |
| in the county
where the offense is consummated.
|
7 |
| (e) Offenses Committed in Bordering Navigable Waters.
|
8 |
| If an offense is committed on any of the navigable waters |
9 |
| bordering
on this State, the offender may be tried in any |
10 |
| county adjacent to such
navigable water.
|
11 |
| (f) Offenses Committed while in Transit.
|
12 |
| If an offense is committed upon any railroad car, vehicle, |
13 |
| watercraft
or aircraft passing within this State, and it cannot |
14 |
| readily be
determined in which county the offense was |
15 |
| committed, the offender may
be tried in any county through |
16 |
| which such railroad car, vehicle,
watercraft or aircraft has |
17 |
| passed.
|
18 |
| (g) Theft.
|
19 |
| A person who commits theft of property may be tried in any |
20 |
| county in
which he exerted control over such property.
|
21 |
| (h) Bigamy.
|
22 |
| A person who commits the offense of bigamy may be tried in |
23 |
| any county
where the bigamous marriage or bigamous cohabitation |
24 |
| has occurred.
|
25 |
| (i) Kidnaping.
|
26 |
| A person who commits the offense of kidnaping may be tried |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| in any
county in which his victim has traveled or has been |
2 |
| confined during the
course of the offense.
|
3 |
| (j) Pandering.
|
4 |
| A person who commits the offense of pandering as set forth |
5 |
| in Section 11-14.3 may be tried in any
county in which the |
6 |
| prostitution was practiced or in any county in which
any act in |
7 |
| furtherance of the offense shall have been committed.
|
8 |
| (k) Treason.
|
9 |
| A person who commits the offense of treason may be tried in |
10 |
| any
county.
|
11 |
| (l) Criminal Defamation.
|
12 |
| If criminal defamation is spoken, printed or written in one |
13 |
| county
and is received or circulated in another or other |
14 |
| counties, the offender
shall be tried in the county where the |
15 |
| defamation is spoken, printed or
written. If the defamation is |
16 |
| spoken, printed or written outside this
state, or the offender |
17 |
| resides outside this state, the offender may be
tried in any |
18 |
| county in this state in which the defamation was circulated
or |
19 |
| received.
|
20 |
| (m) Inchoate Offenses.
|
21 |
| A person who commits an inchoate offense may be tried in |
22 |
| any county
in which any act which is an element of the offense, |
23 |
| including the
agreement in conspiracy, is committed.
|
24 |
| (n) Accountability for Conduct of Another.
|
25 |
| Where a person in one county solicits, aids, abets, agrees, |
26 |
| or
attempts to aid another in the planning or commission of an |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| offense in
another county, he may be tried for the offense in |
2 |
| either county.
|
3 |
| (o) Child Abduction.
|
4 |
| A person who commits the offense of child abduction may be |
5 |
| tried in any
county in which his victim has traveled, been |
6 |
| detained, concealed or
removed to during the course of the |
7 |
| offense. Notwithstanding the foregoing,
unless for good cause |
8 |
| shown, the preferred place of trial shall be the
county of the |
9 |
| residence of the lawful custodian.
|
10 |
| (p) A person who commits the offense of narcotics |
11 |
| racketeering may be
tried in any county where cannabis or a |
12 |
| controlled substance which is the
basis for the charge of |
13 |
| narcotics racketeering was used; acquired;
transferred or |
14 |
| distributed to, from or through; or any county where any act
|
15 |
| was performed to further the use; acquisition, transfer or |
16 |
| distribution of
said cannabis or controlled substance; any |
17 |
| money, property, property
interest, or any other asset |
18 |
| generated by narcotics activities was
acquired, used, sold, |
19 |
| transferred or distributed to, from or through; or,
any |
20 |
| enterprise interest obtained as a result of narcotics |
21 |
| racketeering was
acquired, used, transferred or distributed |
22 |
| to, from or through, or where
any activity was conducted by the |
23 |
| enterprise or any conduct to further the
interests of such an |
24 |
| enterprise.
|
25 |
| (q) A person who commits the offense of money laundering |
26 |
| may be tried in
any county where any part of a financial |
|
|
|
09600HB6195sam002 |
- 695 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| transaction in criminally derived
property took place or in any |
2 |
| county where any money or monetary instrument
which is the |
3 |
| basis for the offense was acquired, used, sold, transferred or
|
4 |
| distributed to, from or through.
|
5 |
| (r) A person who commits the offense of cannabis |
6 |
| trafficking or
controlled substance trafficking may be tried in |
7 |
| any county. |
8 |
| (s) A person who commits the offense of online sale of |
9 |
| stolen property, online theft by deception, or electronic |
10 |
| fencing may be tried in any county where any one or more |
11 |
| elements of the offense took place, regardless of whether the |
12 |
| element of the offense was the result of acts by the accused, |
13 |
| the victim or by another person, and regardless of whether the |
14 |
| defendant was ever physically present within the boundaries of |
15 |
| the county. |
16 |
| (t) A person who commits the offense of identity theft or |
17 |
| aggravated identity theft may be tried in any one of the |
18 |
| following counties in which: (1) the offense occurred;
(2) the |
19 |
| information used to commit the offense was illegally used;
or |
20 |
| (3) the victim resides. |
21 |
| If a person is charged with more than one violation of |
22 |
| identity theft or aggravated identity theft and those |
23 |
| violations may be tried in more than one county, any of those |
24 |
| counties is a proper venue for all of the violations.
|
25 |
| (Source: P.A. 94-51, eff. 1-1-06; 94-179, eff. 7-12-05; 95-331, |
26 |
| eff. 8-21-07.)
|
|
|
|
09600HB6195sam002 |
- 696 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (720 ILCS 5/2-10.1) (from Ch. 38, par. 2-10.1)
|
2 |
| Sec. 2-10.1.
"Severely or profoundly mentally retarded
|
3 |
| person" means a person (i)
whose intelligence quotient does not |
4 |
| exceed 40 or (ii) whose
intelligence quotient does not exceed |
5 |
| 55 and who suffers
from
significant mental illness to the |
6 |
| extent that the person's ability to exercise
rational judgment |
7 |
| is impaired. In any proceeding in which the defendant is
|
8 |
| charged with committing a violation of Section 10-2, 10-5, |
9 |
| 11-1.30, 11-1.60, 11-14.4, 11-15.1, 11-19.1,
11-19.2, 11-20.1, |
10 |
| 11-20.1B, 11-20.3, 12-4.3, 12-14, or 12-16 of this Code against |
11 |
| a victim who is
alleged to be a severely or profoundly mentally
|
12 |
| retarded
person, any findings concerning the victim's status as |
13 |
| a
severely or profoundly mentally retarded person, made by a |
14 |
| court after a
judicial admission hearing concerning the victim |
15 |
| under Articles V and VI of
Chapter 4 of the Mental Health and |
16 |
| Developmental Disabilities Code
shall be admissible.
|
17 |
| (Source: P.A. 92-434, eff. 1-1-02.)
|
18 |
| (720 ILCS 5/3-5) (from Ch. 38, par. 3-5)
|
19 |
| Sec. 3-5. General Limitations. |
20 |
| (a) A prosecution for: (1) first degree murder, attempt to |
21 |
| commit first
degree
murder, second degree murder,
involuntary |
22 |
| manslaughter, reckless homicide, leaving the scene of a motor |
23 |
| vehicle accident involving death or personal injuries under |
24 |
| Section 11-401 of the Illinois Vehicle Code, failing to give |
|
|
|
09600HB6195sam002 |
- 697 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| information and render aid under Section 11-403 of the Illinois |
2 |
| Vehicle Code, concealment of homicidal
death, treason, arson, |
3 |
| aggravated arson, forgery, child pornography under paragraph |
4 |
| (1) of subsection (a) of Section 11-20.1, aggravated child |
5 |
| pornography under paragraph (1) of subsection (a) of Section |
6 |
| 11-20.1B 11-20.3 , or (2) any offense
involving sexual conduct |
7 |
| or sexual penetration, as defined by
Section 11-0.1 12-12 of |
8 |
| this Code in which the DNA profile of the offender is
obtained |
9 |
| and entered into a DNA database within 10 years after the |
10 |
| commission
of the offense, may be commenced at any
time.
Clause |
11 |
| (2) of this subsection (a) applies if either: (i) the victim |
12 |
| reported the
offense to law enforcement authorities within 3 |
13 |
| years after the commission
of the offense unless a longer |
14 |
| period for reporting the offense to law
enforcement authorities
|
15 |
| is provided in Section 3-6 or (ii) the victim is murdered |
16 |
| during the course of the offense or within 2 years after the |
17 |
| commission of the offense.
|
18 |
| (b) Unless the statute describing the offense provides |
19 |
| otherwise, or the
period of limitation is extended by Section |
20 |
| 3-6, a prosecution for any
offense not designated in Subsection |
21 |
| (a) must be commenced within 3 years
after the commission of |
22 |
| the offense if it is a felony, or within one year
and 6 months |
23 |
| after its commission if it is a misdemeanor.
|
24 |
| (Source: P.A. 95-899, eff. 1-1-09; 96-292, eff. 1-1-10.)
|
25 |
| (720 ILCS 5/3-6) (from Ch. 38, par. 3-6)
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Sec. 3-6. Extended limitations. The period within which a |
2 |
| prosecution
must be commenced under the provisions of Section |
3 |
| 3-5 or other applicable
statute is extended under the following |
4 |
| conditions:
|
5 |
| (a) A prosecution for theft involving a breach of a |
6 |
| fiduciary obligation
to the aggrieved person may be commenced |
7 |
| as follows:
|
8 |
| (1) If the aggrieved person is a minor or a person |
9 |
| under legal disability,
then during the minority or legal |
10 |
| disability or within one year after the
termination |
11 |
| thereof.
|
12 |
| (2) In any other instance, within one year after the |
13 |
| discovery of the
offense by an aggrieved person, or by a |
14 |
| person who has legal capacity to
represent an aggrieved |
15 |
| person or has a legal duty to report the offense,
and is |
16 |
| not himself or herself a party to the offense; or in the |
17 |
| absence of such
discovery, within one year after the proper |
18 |
| prosecuting officer becomes
aware of the offense. However, |
19 |
| in no such case is the period of limitation
so extended |
20 |
| more than 3 years beyond the expiration of the period |
21 |
| otherwise
applicable.
|
22 |
| (b) A prosecution for any offense based upon misconduct in |
23 |
| office by a
public officer or employee may be commenced within |
24 |
| one year after discovery
of the offense by a person having a |
25 |
| legal duty to report such offense, or
in the absence of such |
26 |
| discovery, within one year after the proper
prosecuting officer |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| becomes aware of the offense. However, in no such case
is the |
2 |
| period of limitation so extended more than 3 years beyond the
|
3 |
| expiration of the period otherwise applicable.
|
4 |
| (c) (Blank).
|
5 |
| (d) A prosecution for child pornography, aggravated child |
6 |
| pornography, indecent
solicitation of a
child, soliciting for a |
7 |
| juvenile prostitute, juvenile pimping , or
exploitation of a |
8 |
| child , or promoting juvenile prostitution except for keeping a |
9 |
| place of juvenile prostitution may be commenced within one year |
10 |
| of the victim
attaining the age of 18 years. However, in no |
11 |
| such case shall the time
period for prosecution expire sooner |
12 |
| than 3 years after the commission of
the offense. When the |
13 |
| victim is under 18 years of age, a prosecution for
criminal
|
14 |
| sexual abuse may be commenced within
one year of the victim |
15 |
| attaining the age of 18 years. However, in no such
case shall |
16 |
| the time period for prosecution expire sooner than 3 years |
17 |
| after
the commission of the offense.
|
18 |
| (e) Except as otherwise provided in subdivision (j), a |
19 |
| prosecution for
any offense involving sexual conduct or sexual
|
20 |
| penetration, as defined in Section 11-0.1 12-12 of this Code, |
21 |
| where the defendant
was within a professional or fiduciary |
22 |
| relationship or a purported
professional or fiduciary |
23 |
| relationship with the victim at the
time of the commission of |
24 |
| the offense may be commenced within one year
after the |
25 |
| discovery of the offense by the victim.
|
26 |
| (f) A prosecution for any offense set forth in Section 44
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| of the "Environmental Protection Act", approved June 29, 1970, |
2 |
| as amended,
may be commenced within 5 years after the discovery |
3 |
| of such
an offense by a person or agency having the legal duty |
4 |
| to report the
offense or in the absence of such discovery, |
5 |
| within 5 years
after the proper prosecuting officer becomes |
6 |
| aware of the offense.
|
7 |
| (f-5) A prosecution for any offense set forth in Section |
8 |
| 16G-15 or 16G-20 of this Code may be commenced within 5 years |
9 |
| after the discovery of the offense by the victim of that |
10 |
| offense.
|
11 |
| (g) (Blank).
|
12 |
| (h) (Blank).
|
13 |
| (i) Except as otherwise provided in subdivision (j), a |
14 |
| prosecution for
criminal sexual assault, aggravated criminal
|
15 |
| sexual assault, or aggravated criminal sexual abuse may be |
16 |
| commenced within 10
years of the commission of the offense if |
17 |
| the victim reported the offense to
law enforcement authorities |
18 |
| within 3 years after the commission of the offense.
|
19 |
| Nothing in this subdivision (i) shall be construed to
|
20 |
| shorten a period within which a prosecution must be commenced |
21 |
| under any other
provision of this Section.
|
22 |
| (j) When the victim is under 18 years of age at the time of |
23 |
| the offense, a
prosecution
for criminal sexual assault, |
24 |
| aggravated criminal sexual assault, predatory
criminal sexual |
25 |
| assault of a child, aggravated criminal sexual abuse, or felony |
26 |
| criminal sexual abuse, or a
prosecution for failure of a person |
|
|
|
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LRB096 19311 DRJ 41391 a |
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|
1 |
| who is required to report an alleged
or suspected commission of |
2 |
| any of these offenses under the Abused and Neglected
Child |
3 |
| Reporting Act may be
commenced within 20 years after the child |
4 |
| victim attains 18
years of age. When the victim is under 18 |
5 |
| years of age at the time of the offense, a
prosecution
for |
6 |
| misdemeanor criminal sexual abuse may be
commenced within 10 |
7 |
| years after the child victim attains 18
years of age.
|
8 |
| Nothing in this subdivision (j) shall be construed to
|
9 |
| shorten a period within which a prosecution must be commenced |
10 |
| under any other
provision of this Section.
|
11 |
| (k) A prosecution for theft involving real property |
12 |
| exceeding $100,000 in value under Section 16-1, identity theft |
13 |
| under Section 16G-15, aggravated identity theft under Section |
14 |
| 16G-20, or any offense set forth in Article 16H may be |
15 |
| commenced within 7 years of the last act committed in |
16 |
| furtherance of the crime.
|
17 |
| (Source: P.A. 95-548, eff. 8-30-07; 96-233, eff. 1-1-10.)
|
18 |
| (720 ILCS 5/8-2) (from Ch. 38, par. 8-2)
|
19 |
| Sec. 8-2. Conspiracy. |
20 |
| (a) Elements of the offense.
A person commits the offense |
21 |
| of conspiracy when, with intent that an offense be
committed, |
22 |
| he or she agrees with another to the commission of that |
23 |
| offense. No
person may be convicted of conspiracy to commit an |
24 |
| offense unless an act in
furtherance of that agreement is |
25 |
| alleged and proved to have been committed
by him or her or by a |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| co-conspirator.
|
2 |
| (b) Co-conspirators. It is not a defense to conspiracy that |
3 |
| the person or persons with
whom the accused is alleged to have |
4 |
| conspired:
|
5 |
| (1) have not been prosecuted or convicted,
|
6 |
| (2) have been convicted of a different offense,
|
7 |
| (3) are not amenable to justice,
|
8 |
| (4) have been acquitted, or
|
9 |
| (5) lacked the capacity to commit an offense.
|
10 |
| (c) Sentence.
|
11 |
| (1) Except as otherwise provided in this subsection or |
12 |
| Code, a person convicted of conspiracy to commit: |
13 |
| (A) a Class X felony shall be sentenced for a Class |
14 |
| 1 felony; |
15 |
| (B) a Class 1 felony shall be sentenced for a Class |
16 |
| 2 felony; |
17 |
| (C) a Class 2 felony shall be sentenced for a Class |
18 |
| 3 felony; |
19 |
| (D) a Class 3 felony shall be sentenced for a Class |
20 |
| 4 felony; |
21 |
| (E) a Class 4 felony shall be sentenced for a Class |
22 |
| 4 felony; and |
23 |
| (F) a misdemeanor may be fined or imprisoned or |
24 |
| both not to exceed the maximum provided for the offense |
25 |
| that is the object of the conspiracy. |
26 |
| (2) A person convicted of conspiracy to commit any of |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| the following offenses shall be sentenced for a Class X |
2 |
| felony: |
3 |
| (A) aggravated insurance fraud conspiracy when the |
4 |
| person is an organizer of the conspiracy (720 ILCS |
5 |
| 5/46-4); or |
6 |
| (B) aggravated governmental entity insurance fraud |
7 |
| conspiracy when the person is an organizer of the |
8 |
| conspiracy (720 ILCS 5/46-4). |
9 |
| (3) A person convicted of conspiracy to commit any of |
10 |
| the following offenses shall be sentenced for a Class 1 |
11 |
| felony: |
12 |
| (A) first degree murder (720 ILCS 5/9-1); or |
13 |
| (B) aggravated insurance fraud (720 ILCS 5/46-3) |
14 |
| or aggravated governmental insurance fraud (720 ILCS |
15 |
| 5/46-3). |
16 |
| (4) A person convicted of conspiracy to commit |
17 |
| insurance fraud (720 ILCS 5/46-3) or governmental entity |
18 |
| insurance fraud (720 ILCS 5/46-3) shall be sentenced for a |
19 |
| Class 2 felony. |
20 |
| (5) A person convicted of conspiracy to commit any of |
21 |
| the following offenses shall be sentenced for a Class 3 |
22 |
| felony: |
23 |
| (A) soliciting for a prostitute (720 ILCS |
24 |
| 5/11-14.3(a)(1) 5/11-15 ); |
25 |
| (B) pandering (720 ILCS 5/11-14.3(a)(2)(A) or |
26 |
| 5/11-14.3(a)(2)(B) 5/11-16 ); |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| (C) keeping a place of prostitution (720 ILCS |
2 |
| 5/11-14.3(a)(1) 5/11-17 ); |
3 |
| (D) pimping (720 ILCS 5/11-14.3(a)(2)(C) 5/11-19 ); |
4 |
| (E) unlawful use of weapons under Section |
5 |
| 24-1(a)(1) (720 ILCS 5/24-1(a)(1)); |
6 |
| (F) unlawful use of weapons under Section |
7 |
| 24-1(a)(7) (720 ILCS 5/24-1(a)(7)); |
8 |
| (G) gambling (720 ILCS 5/28-1); |
9 |
| (H) keeping a gambling place (720 ILCS 5/28-3); |
10 |
| (I) registration of federal gambling stamps |
11 |
| violation (720 ILCS 5/28-4); |
12 |
| (J) look-alike substances violation (720 ILCS |
13 |
| 570/404); |
14 |
| (K) miscellaneous controlled substance violation |
15 |
| under Section 406(b) (720 ILCS 570/406(b)); or |
16 |
| (L) an inchoate offense related to any of the |
17 |
| principal offenses set forth in this item (5).
|
18 |
| (Source: P.A. 96-710, eff. 1-1-10.)
|
19 |
| (720 ILCS 5/12-3.2) (from Ch. 38, par. 12-3.2)
|
20 |
| Sec. 12-3.2. Domestic Battery.
|
21 |
| (a) A person commits domestic battery if he intentionally |
22 |
| or knowingly
without legal justification by any means:
|
23 |
| (1) Causes bodily harm to any family or household |
24 |
| member as defined in
subsection (3) of Section 112A-3 of |
25 |
| the Code of Criminal Procedure of 1963, as
amended;
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| (2) Makes physical contact of an insulting or provoking |
2 |
| nature with any
family or household member as defined in |
3 |
| subsection (3) of Section 112A-3
of the Code of Criminal |
4 |
| Procedure of 1963, as amended.
|
5 |
| (b) Sentence. Domestic battery is a Class A misdemeanor.
|
6 |
| Domestic battery is a Class 4 felony if the defendant has any
|
7 |
| prior
conviction under this Code for domestic battery (Section |
8 |
| 12-3.2) or violation
of an order of protection (Section 12-30), |
9 |
| or any prior conviction under the
law of another jurisdiction |
10 |
| for an offense which is substantially similar.
Domestic battery |
11 |
| is a Class 4 felony
if the
defendant has any prior conviction |
12 |
| under this Code for first degree murder
(Section 9-1), attempt |
13 |
| to
commit first degree murder (Section 8-4), aggravated |
14 |
| domestic battery (Section
12-3.3), aggravated battery
(Section |
15 |
| 12-4), heinous battery (Section 12-4.1), aggravated battery |
16 |
| with a
firearm (Section 12-4.2), aggravated battery of a child |
17 |
| (Section 12-4.3),
aggravated battery of
an unborn child |
18 |
| (Section 12-4.4), aggravated battery of a senior citizen
|
19 |
| (Section 12-4.6), stalking (Section 12-7.3), aggravated |
20 |
| stalking (Section
12-7.4), criminal sexual assault (Section |
21 |
| 11-1.20 or 12-13), aggravated criminal sexual
assault
( Section |
22 |
| 11-1.30 or 12-14), kidnapping (Section 10-1), aggravated |
23 |
| kidnapping (Section 10-2),
predatory criminal sexual assault |
24 |
| of a child (Section 11-1.40 or 12-14.1), aggravated
criminal |
25 |
| sexual abuse (Section 11-1.60 or 12-16), unlawful restraint |
26 |
| (Section 10-3),
aggravated unlawful restraint (Section |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| 10-3.1), aggravated arson (Section
20-1.1), or aggravated |
2 |
| discharge of a firearm
(Section 24-1.2), or any prior |
3 |
| conviction under the law of another
jurisdiction for any |
4 |
| offense that is substantially similar to the offenses
listed in |
5 |
| this Section, when any of these
offenses have been committed
|
6 |
| against a
family or household member as defined in Section
|
7 |
| 112A-3 of the Code of Criminal Procedure of 1963. In addition |
8 |
| to any other
sentencing alternatives, for any second or |
9 |
| subsequent conviction of violating this
Section, the
offender |
10 |
| shall be mandatorily sentenced to a minimum of 72
consecutive |
11 |
| hours of
imprisonment. The imprisonment shall not be subject to |
12 |
| suspension, nor shall
the person be eligible for probation in |
13 |
| order to reduce the sentence.
|
14 |
| (c) Domestic battery committed in the presence of a child. |
15 |
| In addition to
any other sentencing alternatives, a defendant |
16 |
| who commits, in the presence of
a child, a felony domestic |
17 |
| battery (enhanced under subsection
(b)), aggravated domestic |
18 |
| battery (Section 12-3.3),
aggravated battery (Section 12-4), |
19 |
| unlawful restraint (Section
10-3), or aggravated unlawful |
20 |
| restraint (Section 10-3.1) against a family or
household |
21 |
| member, as defined in Section 112A-3 of the Code of Criminal
|
22 |
| Procedure of 1963, shall be required to serve a mandatory |
23 |
| minimum imprisonment
of 10 days or perform 300 hours of |
24 |
| community service, or both. The defendant
shall further be |
25 |
| liable for the cost of any counseling required for the child
at |
26 |
| the discretion of the court in accordance
with subsection (b) |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| of Section 5-5-6 of the Unified Code of Corrections.
For |
2 |
| purposes of this Section, "child" means a person under 18
years |
3 |
| of age
who is the defendant's or victim's child or step-child |
4 |
| or who is a minor child
residing
within or visiting the |
5 |
| household of the defendant or victim. For purposes of this |
6 |
| Section,
"in the presence of a child" means in the physical |
7 |
| presence of a child or
knowing or having reason to know that a |
8 |
| child is present and may see or hear an
act constituting one of |
9 |
| the offenses listed in this subsection.
|
10 |
| (d) Upon conviction of domestic battery, the court shall |
11 |
| advise the defendant orally or in writing, substantially as |
12 |
| follows: "An individual convicted of domestic battery may be |
13 |
| subject to federal criminal penalties for possessing, |
14 |
| transporting, shipping, or receiving any firearm or ammunition |
15 |
| in violation of the federal Gun Control Act of 1968 (18 U.S.C. |
16 |
| 922(g)(8) and (9))." A notation shall be made in the court file |
17 |
| that the admonition was given. |
18 |
| (Source: P.A. 96-287, eff. 8-11-09.)
|
19 |
| (720 ILCS 5/12-11) (from Ch. 38, par. 12-11)
|
20 |
| Sec. 12-11. Home Invasion.
|
21 |
| (a) A person who is not a peace officer acting
in the line |
22 |
| of duty commits home invasion when
without authority he or she |
23 |
| knowingly enters the dwelling place of another when
he or she |
24 |
| knows or has reason to know that one or more persons is present
|
25 |
| or he or she knowingly enters the dwelling place of another and |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| remains
in such dwelling place until he or she knows or has |
2 |
| reason to know that one
or more persons is present and
|
3 |
| (1) While armed with a dangerous weapon, other than a |
4 |
| firearm, uses
force or threatens the
imminent
use of force |
5 |
| upon any person or persons within such dwelling place |
6 |
| whether
or not injury occurs, or
|
7 |
| (2) Intentionally causes any injury, except as |
8 |
| provided in subsection
(a)(5), to any person or persons |
9 |
| within such dwelling place, or
|
10 |
| (3) While armed with a firearm uses force or threatens |
11 |
| the imminent use of
force upon any person or persons within |
12 |
| such dwelling place whether or not
injury occurs, or
|
13 |
| (4) Uses force or threatens the imminent use of force |
14 |
| upon any person or
persons within such dwelling place |
15 |
| whether or not injury occurs and during the
commission of |
16 |
| the offense personally discharges a firearm, or
|
17 |
| (5) Personally discharges a firearm that proximately |
18 |
| causes great bodily
harm, permanent disability, permanent |
19 |
| disfigurement, or death to another
person within such |
20 |
| dwelling place, or
|
21 |
| (6) Commits, against any person or persons within that |
22 |
| dwelling place, a
violation of Section 11-1.20, 11-1.30, |
23 |
| 11-1.40, 11-1.50, 11-1.60, 12-13, 12-14, 12-14.1, 12-15, |
24 |
| or 12-16 of the Criminal
Code of 1961.
|
25 |
| (b) It is an affirmative defense to a charge of home |
26 |
| invasion that
the accused who knowingly enters the dwelling |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| place of another and remains
in such dwelling place until he or |
2 |
| she knows or has reason to know that one
or more persons is |
3 |
| present either immediately leaves such premises or
surrenders |
4 |
| to the person or persons lawfully present therein without |
5 |
| either
attempting to cause or causing serious bodily injury to |
6 |
| any person present
therein.
|
7 |
| (c) Sentence. Home invasion in violation of subsection |
8 |
| (a)(1),
(a)(2) or (a)(6) is a Class X felony.
A violation of |
9 |
| subsection (a)(3) is a Class X felony for
which 15 years shall |
10 |
| be added to the term of imprisonment imposed by the
court. A |
11 |
| violation of subsection (a)(4) is a Class X felony for which 20 |
12 |
| years
shall be added to the term of imprisonment imposed by the |
13 |
| court. A violation of
subsection (a)(5) is a Class X felony for |
14 |
| which 25 years or up to a term of
natural life shall be added to |
15 |
| the term of imprisonment imposed by the court.
|
16 |
| (d) For purposes of this Section, "dwelling place of |
17 |
| another" includes
a dwelling place where the defendant
|
18 |
| maintains a tenancy interest but from which the defendant has |
19 |
| been barred by a
divorce decree, judgment of dissolution of |
20 |
| marriage, order of protection, or
other court order.
|
21 |
| (Source: P.A. 90-787, eff. 8-14-98; 91-404, eff. 1-1-00; |
22 |
| 91-928, eff. 6-1-01.)
|
23 |
| (720 ILCS 5/12-18.1) (from Ch. 38, par. 12-18.1)
|
24 |
| Sec. 12-18.1. Civil Liability. (a) If any person has been |
25 |
| convicted of
any offense defined in Section 11-1.20, 11-1.30, |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| 11-1.40, 11-1.50, 11-1.60, 12-13, 12-14, 12-15, or 12-16 of |
2 |
| this Act,
a victim of such offense has a cause of action for |
3 |
| damages against any
person or entity who, by the manufacture, |
4 |
| production, or wholesale
distribution of any obscene material |
5 |
| which was possessed or viewed by the
person convicted of the |
6 |
| offense, proximately caused such person, through his
or her |
7 |
| reading or viewing of the obscene material, to commit the |
8 |
| violation
of Section 11-1.20, 11-1.30, 11-1.40, 11-1.50, |
9 |
| 11-1.60, 12-13, 12-14, 12-15, or 12-16. No victim may recover |
10 |
| in any
such action unless he or she proves by a preponderance |
11 |
| of the evidence
that: (1) the reading or viewing of the |
12 |
| specific obscene material
manufactured, produced, or |
13 |
| distributed wholesale by the defendant
proximately caused the |
14 |
| person convicted of the violation of Section 11-1.20, 11-1.30, |
15 |
| 11-1.40, 11-1.50, 11-1.60, 12-13,
12-14, 12-15, or 12-16 to |
16 |
| commit such violation and (2) the defendant knew
or had reason |
17 |
| to know that the manufacture, production, or wholesale
|
18 |
| distribution of such material was likely to cause a violation |
19 |
| of an offense substantially
of the type enumerated.
|
20 |
| (b) The manufacturer, producer or wholesale distributor |
21 |
| shall be liable
to the victim for:
|
22 |
| (1) actual damages incurred by the victim, including |
23 |
| medical costs;
|
24 |
| (2) court costs and reasonable attorneys fees;
|
25 |
| (3) infliction of emotional distress;
|
26 |
| (4) pain and suffering; and
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (5) loss of consortium.
|
2 |
| (c) Every action under this Section shall be commenced |
3 |
| within 3 years
after the conviction of the defendant for a |
4 |
| violation of Section 11-1.20, 11-1.30, 11-1.40, 11-1.50, |
5 |
| 11-1.60, 12-13,
12-14, 12-15 or 12-16 of this Code. However, if |
6 |
| the victim was under the
age of 18 years at the time of the |
7 |
| conviction of the defendant for a
violation of Section 11-1.20, |
8 |
| 11-1.30, 11-1.40, 11-1.50, 11-1.60, 12-13, 12-14, 12-15 or |
9 |
| 12-16 of this Code, an action
under this Section shall be |
10 |
| commenced within 3 years after the victim
attains the age of 18 |
11 |
| years.
|
12 |
| (d) For the purposes of this Section:
|
13 |
| (1) "obscene" has the meaning ascribed to it in subsection |
14 |
| (b) of
Section 11-20 of this Code;
|
15 |
| (2) "wholesale distributor" means any individual, |
16 |
| partnership,
corporation, association, or other legal entity |
17 |
| which stands between the
manufacturer and the retail seller in |
18 |
| purchases, consignments, contracts
for sale or rental of the |
19 |
| obscene material;
|
20 |
| (3) "producer" means any individual, partnership, |
21 |
| corporation,
association, or other legal entity which finances |
22 |
| or supervises, to any
extent, the production or making of |
23 |
| obscene material;
|
24 |
| (4) "manufacturer" means any individual, partnership, |
25 |
| corporation,
association, or other legal entity which |
26 |
| manufacturers, assembles or
produces obscene material.
|
|
|
|
09600HB6195sam002 |
- 712 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (Source: P.A. 86-857.)
|
2 |
| (720 ILCS 5/12-30) (from Ch. 38, par. 12-30)
|
3 |
| Sec. 12-30. Violation of an order of protection.
|
4 |
| (a) A person commits violation of an order of protection |
5 |
| if:
|
6 |
| (1) He or she commits an act which was prohibited by a |
7 |
| court or fails
to commit
an act which was ordered by a |
8 |
| court in violation of:
|
9 |
| (i) a remedy in a valid
order of protection |
10 |
| authorized under paragraphs (1), (2), (3), (14),
or
|
11 |
| (14.5) of
subsection (b) of Section 214 of the Illinois |
12 |
| Domestic Violence Act of 1986,
|
13 |
| (ii) a remedy, which is substantially similar to |
14 |
| the remedies
authorized
under paragraphs (1), (2), |
15 |
| (3), (14) or (14.5) of subsection (b) of Section 214
of |
16 |
| the Illinois Domestic Violence Act of 1986, in a valid |
17 |
| order of protection,
which is authorized under the laws |
18 |
| of another state, tribe or United States
territory,
|
19 |
| (iii) any other remedy when the act constitutes a |
20 |
| crime against the
protected parties
as the term |
21 |
| protected parties is defined in Section 112A-4 of the |
22 |
| Code of
Criminal Procedure of 1963; and
|
23 |
| (2) Such violation occurs after the offender has been |
24 |
| served notice of
the contents of the order, pursuant to the |
25 |
| Illinois Domestic Violence
Act of 1986 or any substantially |
|
|
|
09600HB6195sam002 |
- 713 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| similar statute of another state, tribe or
United
States |
2 |
| territory, or otherwise has acquired actual knowledge of |
3 |
| the contents
of the
order.
|
4 |
| An order of protection issued by a state, tribal or |
5 |
| territorial
court
related to domestic or family violence shall |
6 |
| be deemed valid if the issuing
court had jurisdiction over the |
7 |
| parties and matter under the law of the state,
tribe or |
8 |
| territory. There shall be a presumption of validity where an |
9 |
| order is
certified and appears authentic on its face.
|
10 |
| (a-5) Failure to provide reasonable notice and opportunity |
11 |
| to be heard
shall
be an affirmative defense to any charge or |
12 |
| process filed seeking enforcement of
a foreign order of |
13 |
| protection.
|
14 |
| (b) For purposes of this Section, an "order of protection" |
15 |
| may have been
issued in a criminal or civil proceeding.
|
16 |
| (c) Nothing in this Section shall be construed to diminish |
17 |
| the inherent
authority of the courts to enforce their lawful |
18 |
| orders through civil or
criminal contempt proceedings.
|
19 |
| (d) Violation of an order of protection under subsection |
20 |
| (a) of this
Section is a Class A misdemeanor.
Violation of an |
21 |
| order of protection under subsection (a) of this Section is a
|
22 |
| Class 4 felony if the defendant has any prior conviction under |
23 |
| this Code for
domestic battery (Section 12-3.2)
or violation of |
24 |
| an order of protection (Section
12-30). Violation of an order |
25 |
| of protection is a Class 4 felony if the
defendant has any |
26 |
| prior conviction under this Code for
first degree murder |
|
|
|
09600HB6195sam002 |
- 714 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (Section 9-1), attempt to commit first degree murder
(Section |
2 |
| 8-4), aggravated domestic battery (Section 12-3.3),
aggravated |
3 |
| battery
(Section 12-4),
heinous battery (Section 12-4.1), |
4 |
| aggravated battery with a firearm (Section
12-4.2), aggravated |
5 |
| battery of a child (Section 12-4.3), aggravated battery of
an |
6 |
| unborn child (Section 12-4.4), aggravated battery of a senior |
7 |
| citizen
(Section 12-4.6),
stalking (Section 12-7.3), |
8 |
| aggravated stalking (Section
12-7.4),
criminal sexual assault |
9 |
| (Section 11-1.20 or 12-13), aggravated criminal sexual assault
|
10 |
| ( Section 11-1.30 or 12-14), kidnapping (Section 10-1), |
11 |
| aggravated kidnapping (Section 10-2),
predatory criminal |
12 |
| sexual assault of a child (Section 11-1.40 or 12-14.1),
|
13 |
| aggravated criminal sexual abuse (Section 11-1.60 or 12-16),
|
14 |
| unlawful restraint (Section 10-3), aggravated unlawful |
15 |
| restraint
(Section
10-3.1),
aggravated arson (Section 20-1.1), |
16 |
| or aggravated discharge of a firearm
(Section 24-1.2),
when any |
17 |
| of these offenses have been committed against a family or
|
18 |
| household member as defined in Section 112A-3 of the Code of |
19 |
| Criminal Procedure
of 1963. The court shall impose a minimum |
20 |
| penalty of 24 hours imprisonment for
defendant's second or |
21 |
| subsequent violation of any order of protection; unless
the |
22 |
| court explicitly finds that an increased penalty or such period |
23 |
| of
imprisonment would be manifestly unjust. In addition to any |
24 |
| other penalties,
the court may order the defendant to pay a |
25 |
| fine as authorized under Section
5-9-1 of the Unified Code of |
26 |
| Corrections or to make restitution to the victim
under Section |
|
|
|
09600HB6195sam002 |
- 715 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| 5-5-6 of the Unified Code of Corrections. In addition to any
|
2 |
| other penalties, including those imposed by Section 5-9-1.5 of |
3 |
| the Unified Code
of Corrections, the court shall impose an |
4 |
| additional fine of $20 as authorized
by Section 5-9-1.11 of the |
5 |
| Unified Code of Corrections upon any person
convicted of or |
6 |
| placed on supervision for a violation of this
Section. The |
7 |
| additional fine shall
be imposed for each violation of this |
8 |
| Section.
|
9 |
| (e) The limitations placed on law enforcement liability by |
10 |
| Section 305 of
the Illinois Domestic Violence Act of 1986 apply |
11 |
| to actions taken under this
Section.
|
12 |
| (Source: P.A. 91-112, eff. 10-1-99; 91-357, eff. 7-29-99; |
13 |
| 92-827, eff.
8-22-02.)
|
14 |
| (720 ILCS 5/36-1) (from Ch. 38, par. 36-1)
|
15 |
| Sec. 36-1. Seizure. Any vessel, vehicle or aircraft used |
16 |
| with the knowledge
and consent of the owner in the commission |
17 |
| of, or in the attempt to commit as
defined in Section 8-4 of |
18 |
| this Code, an offense prohibited by (a) Section 9-1,
9-3,
10-2, |
19 |
| 11-1.20, 11-1.30, 11-1.40, 11-6, 11-14.4 except for keeping a |
20 |
| place of juvenile prostitution, 11-15.1, 11-19.1, 11-19.2, |
21 |
| 11-20.1, 11-20.1B, 11-20.3,
12-4.1, 12-4.2, 12-4.2-5, 12-4.3, |
22 |
| 12-4.6,
12-7.3, 12-7.4, 12-13, 12-14,
16-1 if the theft is of |
23 |
| precious metal or of scrap metal, 18-2, 19-1, 19-2, 19-3, 20-1, |
24 |
| 20-2,
29D-15.2, 24-1.2,
24-1.2-5,
24-1.5, or 28-1 , or 29D-15.2 |
25 |
| of this Code, paragraph (a) of Section 12-4 of this Code,
|
|
|
|
09600HB6195sam002 |
- 716 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| paragraph (a) of Section 11-1.50, paragraph (a) of Section |
2 |
| 12-15 , paragraph (a), (c), or (d) of Section 11-1.60, or |
3 |
| paragraphs (a), (c) or (d) of Section
12-16 of this Code, or |
4 |
| paragraph (a)(6) or (a)(7) of Section
24-1 of this Code;
(b) |
5 |
| Section 21, 22, 23, 24 or 26 of the Cigarette Tax
Act if the |
6 |
| vessel, vehicle or aircraft contains more than 10 cartons of
|
7 |
| such cigarettes; (c) Section 28, 29 or 30 of the Cigarette Use |
8 |
| Tax Act if
the vessel, vehicle or aircraft contains more than |
9 |
| 10 cartons of such
cigarettes; (d) Section 44 of the |
10 |
| Environmental Protection Act; (e)
11-204.1
of the Illinois |
11 |
| Vehicle Code; (f)
the offenses described in the
following |
12 |
| provisions of the Illinois Vehicle Code:
Section 11-501 |
13 |
| subdivisions (c-1)(1), (c-1)(2), (c-1)(3),
(d)(1)(A), |
14 |
| (d)(1)(D), (d)(1)(G), or (d)(1)(H); (g) an offense described in |
15 |
| subsection (g) of Section 6-303 of the
Illinois Vehicle Code; |
16 |
| or (h) an offense described in subsection (e) of
Section 6-101 |
17 |
| of the Illinois Vehicle Code;
may be
seized and delivered |
18 |
| forthwith to the sheriff of the county of seizure.
|
19 |
| Within 15 days after such delivery the sheriff shall give |
20 |
| notice of seizure
to each person according to the following |
21 |
| method: Upon each such person
whose right, title or interest is |
22 |
| of record in the office of the Secretary
of State, the |
23 |
| Secretary of Transportation, the Administrator of the Federal
|
24 |
| Aviation Agency, or any other Department of this State, or any |
25 |
| other state
of the United States if such vessel, vehicle or |
26 |
| aircraft is required to be
so registered, as the case may be, |
|
|
|
09600HB6195sam002 |
- 717 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| by mailing a copy of the notice by
certified mail to the |
2 |
| address as given upon the records of the Secretary of
State, |
3 |
| the Department of Aeronautics, Department of Public Works and
|
4 |
| Buildings or any other Department of this State or the United |
5 |
| States if
such vessel, vehicle or aircraft is required to be so |
6 |
| registered. Within
that 15 day period the sheriff shall also |
7 |
| notify the State's Attorney of
the county of seizure about the |
8 |
| seizure.
|
9 |
| In addition, any mobile or portable equipment used in the |
10 |
| commission of an
act which is in violation of Section 7g of the |
11 |
| Metropolitan Water Reclamation
District Act shall be subject to |
12 |
| seizure and forfeiture under the same
procedures provided in |
13 |
| this Article for the seizure and forfeiture of vessels,
|
14 |
| vehicles and aircraft, and any such equipment shall be deemed a |
15 |
| vessel, vehicle
or aircraft for purposes of this Article.
|
16 |
| When a person discharges a firearm at another individual |
17 |
| from a vehicle with
the knowledge and consent of the owner of |
18 |
| the vehicle and with the intent to
cause death or great bodily |
19 |
| harm to that individual and as a result causes
death or great |
20 |
| bodily harm to that individual, the vehicle shall be subject to
|
21 |
| seizure and forfeiture under the same procedures provided in |
22 |
| this Article for
the seizure and forfeiture of vehicles used in |
23 |
| violations of clauses (a), (b),
(c), or (d) of this Section.
|
24 |
| If the spouse of the owner of a vehicle seized for
an |
25 |
| offense described in subsection (g) of Section 6-303 of the
|
26 |
| Illinois Vehicle Code,
a violation of
subdivision (c-1)(1), |
|
|
|
09600HB6195sam002 |
- 718 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (c-1)(2), (c-1)(3), (d)(1)(A), or (d)(1)(D)
of Section 11-501 |
2 |
| of the Illinois Vehicle
Code, or Section 9-3 of this
Code makes |
3 |
| a showing
that the seized vehicle is the only source of |
4 |
| transportation and it is
determined that the financial hardship |
5 |
| to the family as a result of the seizure
outweighs the benefit |
6 |
| to the State from the seizure, the vehicle may be
forfeited to |
7 |
| the spouse or family member and the title to the vehicle shall |
8 |
| be
transferred to the spouse or family member who is properly |
9 |
| licensed and who
requires the use of the vehicle for employment |
10 |
| or family transportation
purposes. A written declaration of |
11 |
| forfeiture of a vehicle under this
Section shall be sufficient |
12 |
| cause for the title to be transferred to the spouse
or family |
13 |
| member. The provisions of this paragraph shall apply only to |
14 |
| one
forfeiture per vehicle. If the vehicle is the subject of a |
15 |
| subsequent
forfeiture proceeding by virtue of a subsequent |
16 |
| conviction of either spouse or
the family member, the spouse or |
17 |
| family member to whom the vehicle was
forfeited under the first |
18 |
| forfeiture proceeding may not utilize the
provisions of this |
19 |
| paragraph in another forfeiture proceeding. If the owner of
the |
20 |
| vehicle seized owns more than one vehicle,
the procedure set |
21 |
| out in this paragraph may be used for only one vehicle.
|
22 |
| Property declared contraband under Section 40 of the |
23 |
| Illinois Streetgang
Terrorism Omnibus Prevention Act may be |
24 |
| seized and forfeited under this
Article.
|
25 |
| (Source: P.A. 96-313, eff. 1-1-10; 96-710, eff. 1-1-10; revised |
26 |
| 10-9-09.)
|
|
|
|
09600HB6195sam002 |
- 719 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (720 ILCS 5/37-1) (from Ch. 38, par. 37-1)
|
2 |
| Sec. 37-1. Maintaining Public Nuisance. Any building used |
3 |
| in the commission of offenses prohibited by Sections
9-1, 10-1, |
4 |
| 10-2, 11-14, 11-15, 11-16, 11-17, 11-20, 11-20.1, 11-20.1B, |
5 |
| 11-20.3, 11-21, 11-22,
12-5.1, 16-1, 20-2, 23-1, 23-1(a)(1), |
6 |
| 24-1(a)(7), 24-3, 28-1, 28-3, 31-5 or
39A-1 , or subdivision |
7 |
| (a)(1), (a)(2)(A), or (a)(2)(B) of Section 11-14.3, of the |
8 |
| Criminal Code of
1961, or
prohibited by the Illinois Controlled |
9 |
| Substances Act, the Methamphetamine Control and Community |
10 |
| Protection Act, or the Cannabis
Control Act, or used in the |
11 |
| commission of an inchoate offense
relative to any of the |
12 |
| aforesaid principal offenses, or any real property
erected, |
13 |
| established, maintained, owned, leased, or used by a streetgang |
14 |
| for
the purpose of conducting streetgang related activity as |
15 |
| defined in Section 10
of the Illinois Streetgang Terrorism |
16 |
| Omnibus Prevention Act is a public
nuisance.
|
17 |
| (b) Sentence. A person convicted of knowingly maintaining |
18 |
| such a public
nuisance commits a Class A misdemeanor. Each |
19 |
| subsequent offense under this
Section is a Class 4 felony.
|
20 |
| (Source: P.A. 94-556, eff. 9-11-05.)
|
21 |
| Section 1040. The Code of Criminal Procedure of 1963 is |
22 |
| amended by changing Sections 110-6.3, 110-10, 111-8, 114-4, |
23 |
| 115-7, 115-7.2, 115-7.3, 115-10, 115-10.3, 115-11, 115-11.1, |
24 |
| 115-13, 115-16, 116-4, 124B-10, 124B-100, 124B-420, and |
|
|
|
09600HB6195sam002 |
- 720 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| 124B-500 as follows:
|
2 |
| (725 ILCS 5/110-6.3) (from Ch. 38, par. 110-6.3)
|
3 |
| Sec. 110-6.3.
Denial of bail in stalking and aggravated |
4 |
| stalking
offenses.
|
5 |
| (a) Upon verified petition by the State, the court shall |
6 |
| hold a
hearing to determine whether bail should be denied to a |
7 |
| defendant who is
charged with
stalking or aggravated stalking, |
8 |
| when it is alleged that the defendant's
admission to bail poses |
9 |
| a real and present threat to the physical safety of
the alleged |
10 |
| victim of the offense, and denial of release on bail or
|
11 |
| personal recognizance is necessary to prevent fulfillment of |
12 |
| the threat
upon which the charge is based.
|
13 |
| (1) A petition may be filed without prior notice to the |
14 |
| defendant at the
first appearance before a judge, or within |
15 |
| 21 calendar days, except as
provided in Section 110-6, |
16 |
| after arrest and release of the defendant upon
reasonable |
17 |
| notice to defendant; provided that while the petition is
|
18 |
| pending before the court, the defendant if previously |
19 |
| released shall not be
detained.
|
20 |
| (2) The hearing shall be held immediately upon the |
21 |
| defendant's
appearance before the court, unless for good |
22 |
| cause shown the defendant or
the State seeks a continuance. |
23 |
| A continuance on motion of the defendant
may not exceed 5 |
24 |
| calendar days, and the defendant may be held in custody
|
25 |
| during the continuance. A continuance on the motion of the |
|
|
|
09600HB6195sam002 |
- 721 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| State may not
exceed 3 calendar days; however, the |
2 |
| defendant may be held in custody
during the continuance |
3 |
| under this provision if the defendant has been
previously |
4 |
| found to have violated an order of protection or has been
|
5 |
| previously convicted of, or granted court supervision for, |
6 |
| any of the
offenses set forth in Sections 11-1.20, 11-1.30, |
7 |
| 11-1.40, 11-1.50, 11-1.60, 12-2,
12-3.2, 12-3.3, 12-4, |
8 |
| 12-4.1, 12-7.3, 12-7.4, 12-13,
12-14, 12-14.1, 12-15 or |
9 |
| 12-16 of the Criminal Code of 1961, against the
same person
|
10 |
| as the alleged victim of the stalking or aggravated |
11 |
| stalking offense.
|
12 |
| (b) The court may deny bail to the defendant when, after |
13 |
| the hearing, it
is determined that:
|
14 |
| (1) the proof is evident or the presumption great that |
15 |
| the defendant has
committed the offense of stalking or |
16 |
| aggravated stalking; and
|
17 |
| (2) the defendant poses a real and present threat to |
18 |
| the physical safety
of the alleged victim of the offense; |
19 |
| and
|
20 |
| (3) the denial of release on bail or personal |
21 |
| recognizance is
necessary to prevent fulfillment of the |
22 |
| threat upon which the charge is based;
and
|
23 |
| (4) the court finds that no condition or combination of |
24 |
| conditions set
forth in subsection (b) of Section 110-10 of |
25 |
| this Code, including mental
health treatment at a community |
26 |
| mental health center, hospital, or
facility of the |
|
|
|
09600HB6195sam002 |
- 722 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| Department of Human Services,
can reasonably assure the |
2 |
| physical safety of the alleged victim of the offense.
|
3 |
| (c) Conduct of the hearings.
|
4 |
| (1) The hearing on the defendant's culpability and |
5 |
| threat to the
alleged victim of the offense shall be
|
6 |
| conducted in accordance with the following provisions:
|
7 |
| (A) Information used by the court in its findings |
8 |
| or stated in or
offered
at the hearing may be by way of |
9 |
| proffer based upon reliable information
offered by the |
10 |
| State or by defendant. Defendant has the right to be
|
11 |
| represented by counsel, and if he is indigent, to have |
12 |
| counsel appointed
for him. Defendant shall have the |
13 |
| opportunity to testify, to present
witnesses in his own |
14 |
| behalf, and to cross-examine witnesses if any are
|
15 |
| called by the State. The defendant has the right to |
16 |
| present witnesses in
his favor. When the ends of |
17 |
| justice so require, the court may exercise
its |
18 |
| discretion and compel the appearance of a complaining
|
19 |
| witness. The court shall state on the record reasons |
20 |
| for granting a
defense request to compel the presence |
21 |
| of a complaining witness.
Cross-examination of a |
22 |
| complaining witness at the pretrial detention hearing |
23 |
| for
the purpose of impeaching the witness' credibility |
24 |
| is insufficient reason
to compel the presence of the |
25 |
| witness. In deciding whether to compel the
appearance |
26 |
| of a complaining witness, the court shall be |
|
|
|
09600HB6195sam002 |
- 723 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| considerate of the
emotional and physical well-being |
2 |
| of the witness.
The pretrial detention hearing is not |
3 |
| to be used for the purposes of
discovery, and the post |
4 |
| arraignment rules of discovery do not apply. The
State |
5 |
| shall tender to the
defendant, prior to the hearing, |
6 |
| copies of defendant's criminal history, if
any, if |
7 |
| available, and any written or recorded statements and |
8 |
| the substance
of any oral statements made by any |
9 |
| person, if relied upon by the State.
The rules |
10 |
| concerning the admissibility of evidence in
criminal |
11 |
| trials do not apply to the presentation and |
12 |
| consideration of
information at the hearing. At the |
13 |
| trial concerning the offense for which
the hearing was |
14 |
| conducted neither the finding of the court nor any
|
15 |
| transcript or other record of the hearing shall be |
16 |
| admissible in the
State's case in chief, but shall be |
17 |
| admissible for impeachment, or as
provided in Section |
18 |
| 115-10.1 of this Code, or in a perjury proceeding.
|
19 |
| (B) A motion by the defendant to suppress evidence |
20 |
| or to suppress a
confession shall not be entertained. |
21 |
| Evidence that proof may have been
obtained as the |
22 |
| result of an unlawful search and seizure or through
|
23 |
| improper interrogation is not relevant to this state of |
24 |
| the prosecution.
|
25 |
| (2) The facts relied upon by the court to support a |
26 |
| finding that:
|
|
|
|
09600HB6195sam002 |
- 724 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (A) the
defendant poses a real and present threat |
2 |
| to the physical safety of the
alleged victim of the |
3 |
| offense; and
|
4 |
| (B) the denial of release on bail or personal
|
5 |
| recognizance is necessary to prevent fulfillment of |
6 |
| the threat upon which
the charge is based;
|
7 |
| shall be supported by clear and convincing evidence
|
8 |
| presented by the State.
|
9 |
| (d) Factors to be considered in making a determination of |
10 |
| the threat to
the alleged victim of the offense.
The court may, |
11 |
| in determining whether the defendant poses, at the time of
the |
12 |
| hearing, a real and
present threat to the physical safety of |
13 |
| the alleged victim of the offense,
consider but
shall not be |
14 |
| limited to evidence or testimony concerning:
|
15 |
| (1) The nature and circumstances of the offense |
16 |
| charged;
|
17 |
| (2) The history and characteristics of the defendant |
18 |
| including:
|
19 |
| (A) Any evidence of the defendant's prior criminal |
20 |
| history indicative of
violent, abusive or assaultive |
21 |
| behavior, or lack of that behavior. The
evidence may |
22 |
| include testimony or documents received in juvenile
|
23 |
| proceedings, criminal, quasi-criminal, civil |
24 |
| commitment, domestic relations
or other proceedings;
|
25 |
| (B) Any evidence of the defendant's psychological, |
26 |
| psychiatric or other
similar social history that tends |
|
|
|
09600HB6195sam002 |
- 725 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| to indicate a violent, abusive, or
assaultive nature, |
2 |
| or lack of any such history.
|
3 |
| (3) The nature of the threat which is the basis of the |
4 |
| charge against the defendant;
|
5 |
| (4) Any statements made by, or attributed to the |
6 |
| defendant, together with
the circumstances surrounding |
7 |
| them;
|
8 |
| (5) The age and physical condition of any person |
9 |
| assaulted
by the defendant;
|
10 |
| (6) Whether the defendant is known to possess or have |
11 |
| access to any
weapon or weapons;
|
12 |
| (7) Whether, at the time of the current offense or any |
13 |
| other offense or
arrest, the defendant was on probation, |
14 |
| parole, mandatory supervised
release or other release from |
15 |
| custody pending trial, sentencing, appeal or
completion of |
16 |
| sentence for an offense under federal or state law;
|
17 |
| (8) Any other factors, including those listed in |
18 |
| Section 110-5 of this
Code, deemed by the court to have a |
19 |
| reasonable bearing upon the
defendant's propensity or |
20 |
| reputation for violent, abusive or assaultive
behavior, or |
21 |
| lack of that behavior.
|
22 |
| (e) The court shall, in any order denying bail to a person |
23 |
| charged with
stalking or aggravated stalking:
|
24 |
| (1) briefly summarize the evidence of the defendant's |
25 |
| culpability and its
reasons for concluding that the |
26 |
| defendant should be held without bail;
|
|
|
|
09600HB6195sam002 |
- 726 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (2) direct that the defendant be committed to the |
2 |
| custody of the sheriff
for confinement in the county jail |
3 |
| pending trial;
|
4 |
| (3) direct that the defendant be given a reasonable |
5 |
| opportunity for
private consultation with counsel, and for |
6 |
| communication with others of his
choice by visitation, mail |
7 |
| and telephone; and
|
8 |
| (4) direct that the sheriff deliver the defendant as |
9 |
| required for
appearances in connection with court |
10 |
| proceedings.
|
11 |
| (f) If the court enters an order for the detention of the |
12 |
| defendant
under subsection (e) of this Section, the defendant |
13 |
| shall be brought to
trial on the offense for which he is |
14 |
| detained within 90 days after the date
on which the order for |
15 |
| detention was entered. If the defendant is not
brought to trial |
16 |
| within the 90 day period required by this subsection (f),
he |
17 |
| shall not be held longer without bail. In computing the 90 day |
18 |
| period,
the court shall omit any period of delay resulting from |
19 |
| a continuance
granted at the request of the defendant.
The |
20 |
| court shall immediately notify the alleged victim of the |
21 |
| offense that the defendant
has been admitted to bail under this |
22 |
| subsection.
|
23 |
| (g) Any person shall be entitled to appeal any
order |
24 |
| entered under this Section denying bail to the defendant.
|
25 |
| (h) The State may appeal any order entered under this |
26 |
| Section denying any
motion for denial of bail.
|
|
|
|
09600HB6195sam002 |
- 727 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (i) Nothing in this Section shall be construed as modifying |
2 |
| or limiting
in any way the defendant's presumption of innocence |
3 |
| in further criminal
proceedings.
|
4 |
| (Source: P.A. 90-14, eff. 7-1-97; 91-445, eff. 1-1-00.)
|
5 |
| (725 ILCS 5/110-10) (from Ch. 38, par. 110-10)
|
6 |
| Sec. 110-10. Conditions of bail bond.
|
7 |
| (a) If a person is released prior to conviction, either |
8 |
| upon payment of
bail security or on his or her own |
9 |
| recognizance, the conditions of the bail
bond shall be that he |
10 |
| or she will:
|
11 |
| (1) Appear to answer the charge in the court having |
12 |
| jurisdiction on
a day certain and thereafter as ordered by |
13 |
| the court until discharged or
final order of the court;
|
14 |
| (2) Submit himself or herself to the orders and process |
15 |
| of the court;
|
16 |
| (3) Not depart this State without leave of the court;
|
17 |
| (4) Not violate any criminal statute of any |
18 |
| jurisdiction;
|
19 |
| (5) At a time and place designated by the court, |
20 |
| surrender all firearms
in his or her possession to a law |
21 |
| enforcement officer designated by the court
to take custody |
22 |
| of and impound the firearms
and physically
surrender his or |
23 |
| her Firearm Owner's Identification Card to the clerk of the
|
24 |
| circuit court
when the offense the person has
been charged |
25 |
| with is a forcible felony, stalking, aggravated stalking, |
|
|
|
09600HB6195sam002 |
- 728 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| domestic
battery, any violation of the Illinois Controlled |
2 |
| Substances Act, the Methamphetamine Control and Community |
3 |
| Protection Act, or the
Cannabis Control Act that is |
4 |
| classified as a Class 2 or greater felony, or any
felony |
5 |
| violation of Article 24 of the Criminal Code of 1961; the |
6 |
| court
may,
however, forgo the imposition of this condition |
7 |
| when the
circumstances of the
case clearly do not warrant |
8 |
| it or when its imposition would be
impractical;
all legally |
9 |
| possessed firearms shall be returned to the person upon
the |
10 |
| charges being dismissed, or if the person is found not |
11 |
| guilty, unless the
finding of not guilty is by reason of |
12 |
| insanity; and
|
13 |
| (6) At a time and place designated by the court, submit |
14 |
| to a
psychological
evaluation when the person has been |
15 |
| charged with a violation of item (4) of
subsection
(a) of |
16 |
| Section 24-1 of the Criminal Code of 1961 and that |
17 |
| violation occurred in
a school
or in any conveyance owned, |
18 |
| leased, or contracted by a school to transport
students to |
19 |
| or
from school or a school-related activity, or on any |
20 |
| public way within 1,000
feet of real
property comprising |
21 |
| any school.
|
22 |
| Psychological evaluations ordered pursuant to this Section |
23 |
| shall be completed
promptly
and made available to the State, |
24 |
| the defendant, and the court. As a further
condition of bail |
25 |
| under
these circumstances, the court shall order the defendant |
26 |
| to refrain from
entering upon the
property of the school, |
|
|
|
09600HB6195sam002 |
- 729 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| including any conveyance owned, leased, or contracted
by a |
2 |
| school to
transport students to or from school or a |
3 |
| school-related activity, or on any public way within
1,000 feet |
4 |
| of real property comprising any school. Upon receipt of the |
5 |
| psychological evaluation,
either the State or the defendant may |
6 |
| request a change in the conditions of bail, pursuant to
Section |
7 |
| 110-6 of this Code. The court may change the conditions of bail |
8 |
| to include a
requirement that the defendant follow the |
9 |
| recommendations of the psychological evaluation,
including |
10 |
| undergoing psychiatric treatment. The conclusions of the
|
11 |
| psychological evaluation and
any statements elicited from the |
12 |
| defendant during its administration are not
admissible as |
13 |
| evidence
of guilt during the course of any trial on the charged |
14 |
| offense, unless the
defendant places his or her
mental |
15 |
| competency in issue.
|
16 |
| (b) The court may impose other conditions, such as the |
17 |
| following, if the
court finds that such conditions are |
18 |
| reasonably necessary to assure the
defendant's appearance in |
19 |
| court, protect the public from the defendant, or
prevent the |
20 |
| defendant's unlawful interference with the orderly |
21 |
| administration
of justice:
|
22 |
| (1) Report to or appear in person before such person or |
23 |
| agency as the
court may direct;
|
24 |
| (2) Refrain from possessing a firearm or other |
25 |
| dangerous weapon;
|
26 |
| (3) Refrain from approaching or communicating with |
|
|
|
09600HB6195sam002 |
- 730 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| particular persons or
classes of persons;
|
2 |
| (4) Refrain from going to certain described |
3 |
| geographical areas or
premises;
|
4 |
| (5) Refrain from engaging in certain activities or |
5 |
| indulging in
intoxicating liquors or in certain drugs;
|
6 |
| (6) Undergo treatment for drug addiction or |
7 |
| alcoholism;
|
8 |
| (7) Undergo medical or psychiatric treatment;
|
9 |
| (8) Work or pursue a course of study or vocational |
10 |
| training;
|
11 |
| (9) Attend or reside in a facility designated by the |
12 |
| court;
|
13 |
| (10) Support his or her dependents;
|
14 |
| (11) If a minor resides with his or her parents or in a |
15 |
| foster home,
attend school, attend a non-residential |
16 |
| program for youths, and contribute
to his or her own |
17 |
| support at home or in a foster home;
|
18 |
| (12) Observe any curfew ordered by the court;
|
19 |
| (13) Remain in the custody of such designated person or |
20 |
| organization
agreeing to supervise his release. Such third |
21 |
| party custodian shall be
responsible for notifying the |
22 |
| court if the defendant fails to observe the
conditions of |
23 |
| release which the custodian has agreed to monitor, and |
24 |
| shall
be subject to contempt of court for failure so to |
25 |
| notify the court;
|
26 |
| (14) Be placed under direct supervision of the Pretrial |
|
|
|
09600HB6195sam002 |
- 731 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| Services
Agency, Probation Department or Court Services |
2 |
| Department in a pretrial
bond home supervision capacity |
3 |
| with or without the use of an approved
electronic |
4 |
| monitoring device subject to Article 8A of Chapter V of the
|
5 |
| Unified Code of Corrections;
|
6 |
| (14.1) The court shall impose upon a defendant who is |
7 |
| charged with any
alcohol, cannabis, methamphetamine, or |
8 |
| controlled substance violation and is placed under
direct |
9 |
| supervision of the Pretrial Services Agency, Probation |
10 |
| Department or
Court Services Department in a pretrial bond |
11 |
| home supervision capacity with
the use of an approved |
12 |
| monitoring device, as a condition of such bail bond,
a fee |
13 |
| that represents costs incidental to the electronic |
14 |
| monitoring for each
day of such bail supervision ordered by |
15 |
| the
court, unless after determining the inability of the |
16 |
| defendant to pay the
fee, the court assesses a lesser fee |
17 |
| or no fee as the case may be. The fee
shall be collected by |
18 |
| the clerk of the circuit court. The clerk of the
circuit |
19 |
| court shall pay all monies collected from this fee to the |
20 |
| county
treasurer for deposit in the substance abuse |
21 |
| services fund under Section
5-1086.1 of the Counties Code;
|
22 |
| (14.2) The court shall impose upon all defendants, |
23 |
| including those
defendants subject to paragraph (14.1) |
24 |
| above, placed under direct supervision
of the Pretrial |
25 |
| Services Agency, Probation Department or Court Services
|
26 |
| Department in a pretrial bond home supervision capacity |
|
|
|
09600HB6195sam002 |
- 732 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| with the use of an
approved monitoring device, as a |
2 |
| condition of such bail bond, a fee
which shall represent |
3 |
| costs incidental to such
electronic monitoring for each day |
4 |
| of such bail supervision ordered by the
court, unless after |
5 |
| determining the inability of the defendant to pay the fee,
|
6 |
| the court assesses a lesser fee or no fee as the case may |
7 |
| be. The fee shall be
collected by the clerk of the circuit |
8 |
| court. The clerk of the circuit court
shall pay all monies |
9 |
| collected from this fee to the county treasurer who shall
|
10 |
| use the monies collected to defray the costs of |
11 |
| corrections. The county
treasurer shall deposit the fee |
12 |
| collected in the county working cash fund under
Section |
13 |
| 6-27001 or Section 6-29002 of the Counties Code, as the |
14 |
| case may
be;
|
15 |
| (14.3) The Chief Judge of the Judicial Circuit may |
16 |
| establish reasonable
fees to be paid by a person receiving |
17 |
| pretrial services while under supervision
of a pretrial |
18 |
| services agency, probation department, or court services
|
19 |
| department. Reasonable fees may be charged for pretrial |
20 |
| services
including, but not limited to, pretrial |
21 |
| supervision, diversion programs,
electronic monitoring, |
22 |
| victim impact services, drug and alcohol testing, DNA |
23 |
| testing, GPS electronic monitoring, assessments and |
24 |
| evaluations related to domestic violence and other |
25 |
| victims, and
victim mediation services. The person |
26 |
| receiving pretrial services may be
ordered to pay all costs |
|
|
|
09600HB6195sam002 |
- 733 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| incidental to pretrial services in accordance with his
or |
2 |
| her ability to pay those costs;
|
3 |
| (14.4) For persons charged with violating Section |
4 |
| 11-501 of the Illinois
Vehicle Code, refrain from operating |
5 |
| a motor vehicle not equipped with an
ignition interlock |
6 |
| device, as defined in Section 1-129.1 of the Illinois
|
7 |
| Vehicle Code,
pursuant to the rules promulgated by the |
8 |
| Secretary of State for the
installation of ignition
|
9 |
| interlock devices. Under this condition the court may allow |
10 |
| a defendant who is
not
self-employed to operate a vehicle |
11 |
| owned by the defendant's employer that is
not equipped with |
12 |
| an ignition interlock device in the course and scope of the
|
13 |
| defendant's employment;
|
14 |
| (15) Comply with the terms and conditions of an order |
15 |
| of protection
issued by the court under the Illinois |
16 |
| Domestic Violence Act of 1986 or an
order of protection |
17 |
| issued by the court of another state, tribe, or United
|
18 |
| States territory;
|
19 |
| (16) Under Section 110-6.5 comply with the conditions |
20 |
| of the drug testing
program; and
|
21 |
| (17) Such other reasonable conditions as the court may |
22 |
| impose.
|
23 |
| (c) When a person is charged with an offense under Section |
24 |
| 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 12-13, 12-14,
|
25 |
| 12-14.1,
12-15 or 12-16 of the "Criminal Code of 1961", |
26 |
| involving a victim who is a
minor under 18 years of age living |
|
|
|
09600HB6195sam002 |
- 734 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| in the same household with the defendant
at the time of the |
2 |
| offense, in granting bail or releasing the defendant on
his own |
3 |
| recognizance, the judge shall impose conditions to restrict the
|
4 |
| defendant's access to the victim which may include, but are not |
5 |
| limited to
conditions that he will:
|
6 |
| 1. Vacate the Household.
|
7 |
| 2. Make payment of temporary support to his dependents.
|
8 |
| 3. Refrain from contact or communication with the child |
9 |
| victim, except
as ordered by the court.
|
10 |
| (d) When a person is charged with a criminal offense and |
11 |
| the victim is
a family or household member as defined in |
12 |
| Article 112A, conditions shall
be imposed at the time of the |
13 |
| defendant's release on bond that restrict the
defendant's |
14 |
| access to the victim.
Unless provided otherwise by the court, |
15 |
| the
restrictions shall include
requirements that the defendant |
16 |
| do the following:
|
17 |
| (1) refrain from contact or communication with the |
18 |
| victim for a
minimum period of 72 hours following the |
19 |
| defendant's release; and
|
20 |
| (2) refrain from entering or remaining at the victim's |
21 |
| residence for a
minimum period of 72 hours following the |
22 |
| defendant's release.
|
23 |
| (e) Local law enforcement agencies shall develop |
24 |
| standardized bond forms
for use in cases involving family or |
25 |
| household members as defined in
Article 112A, including |
26 |
| specific conditions of bond as provided in
subsection (d). |
|
|
|
09600HB6195sam002 |
- 735 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| Failure of any law enforcement department to develop or use
|
2 |
| those forms shall in no way limit the applicability and |
3 |
| enforcement of
subsections (d) and (f).
|
4 |
| (f) If the defendant is admitted to bail after conviction |
5 |
| the
conditions of the bail bond shall be that he will, in |
6 |
| addition to the
conditions set forth in subsections (a) and (b) |
7 |
| hereof:
|
8 |
| (1) Duly prosecute his appeal;
|
9 |
| (2) Appear at such time and place as the court may |
10 |
| direct;
|
11 |
| (3) Not depart this State without leave of the court;
|
12 |
| (4) Comply with such other reasonable conditions as the |
13 |
| court may
impose; and
|
14 |
| (5) If the judgment is affirmed or the cause reversed |
15 |
| and remanded
for a new trial, forthwith surrender to the |
16 |
| officer from whose custody
he was bailed.
|
17 |
| (g) Upon a finding of guilty for any felony offense, the |
18 |
| defendant shall
physically surrender, at a time and place |
19 |
| designated by the court,
any and all firearms in his or her |
20 |
| possession and his or her Firearm Owner's
Identification Card |
21 |
| as a condition of remaining on bond pending sentencing.
|
22 |
| (Source: P.A. 95-331, eff. 8-21-07; 96-340, eff. 8-11-09.)
|
23 |
| (725 ILCS 5/111-8) (from Ch. 38, par. 111-8)
|
24 |
| Sec. 111-8. Orders of protection to prohibit domestic |
25 |
| violence.
|
|
|
|
09600HB6195sam002 |
- 736 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (a) Whenever
a violation of Section 9-1, 9-2, 9-3, 10-3, |
2 |
| 10-3.1, 10-4, 10-5, 11-1.20, 11-1.30, 11-1.40, 11-1.50, |
3 |
| 11-1.60, 11-14.3 that involves soliciting for a prostitute, |
4 |
| 11-14.4 that involves soliciting for a juvenile prostitute, |
5 |
| 11-15, 11-15.1, 11-20.1, 11-20.1B, 11-20.3, 11-20a, 12-1,
|
6 |
| 12-2,
12-3, 12-3.2, 12-3.3, 12-4, 12-4.1, 12-4.3,
12-4.6, 12-5, |
7 |
| 12-6, 12-6.3, 12-7.3, 12-7.4, 12-7.5, 12-11, 12-13, 12-14, |
8 |
| 12-14.1, 12-15, 12-16, 19-4, 21-1, 21-2, or 21-3
of the |
9 |
| Criminal Code of 1961 or Section 1-1 of the Harassing and |
10 |
| Obscene Communications Act is alleged in an information, |
11 |
| complaint or indictment
on file, and the alleged offender and |
12 |
| victim are family or household members,
as defined in the |
13 |
| Illinois Domestic Violence Act, as now or hereafter amended,
|
14 |
| the People through the respective State's Attorneys may by |
15 |
| separate petition
and upon notice to the defendant, except as |
16 |
| provided in subsection (c) herein,
request the court to issue |
17 |
| an order of protection.
|
18 |
| (b) In addition to any other remedies specified in Section |
19 |
| 208 of the
Illinois Domestic Violence Act, as now or hereafter |
20 |
| amended, the order may
direct the defendant
to initiate no |
21 |
| contact with the alleged victim or victims who are family
or |
22 |
| household members and to refrain from entering the residence, |
23 |
| school
or place of business of the alleged victim or victims.
|
24 |
| (c) The court may grant emergency relief without notice |
25 |
| upon a showing
of immediate and present danger of abuse to the |
26 |
| victim or minor children of the
victim and may enter a |
|
|
|
09600HB6195sam002 |
- 737 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| temporary order pending notice and full hearing on the
matter.
|
2 |
| (Source: P.A. 94-325, eff. 1-1-06.)
|
3 |
| (725 ILCS 5/114-4) (from Ch. 38, par. 114-4)
|
4 |
| Sec. 114-4. Motion for continuance.
|
5 |
| (a) The defendant or the State may move for a continuance. |
6 |
| If the
motion is made more than 30 days after arraignment the |
7 |
| court shall require
that it be in writing and supported by |
8 |
| affidavit.
|
9 |
| (b) A written motion for continuance made by defendant more |
10 |
| than 30 days
after arraignment may be granted when:
|
11 |
| (1) Counsel for the defendant is ill, has died, or is |
12 |
| held to trial
in another cause; or
|
13 |
| (2) Counsel for the defendant has been unable to |
14 |
| prepare for trial
because of illness or because he has been |
15 |
| held to trial in another
cause; or
|
16 |
| (3) A material witness is unavailable and the defense |
17 |
| will be
prejudiced by the absence of his testimony; |
18 |
| however, this shall not be a
ground for continuance if the |
19 |
| State will stipulate that the testimony of
the witness |
20 |
| would be as alleged; or
|
21 |
| (4) The defendant cannot stand trial because of |
22 |
| physical or mental
incompetency; or
|
23 |
| (5) Pre-trial publicity concerning the case has caused |
24 |
| a prejudice
against defendant on the part of the community; |
25 |
| or
|
|
|
|
09600HB6195sam002 |
- 738 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (6) The amendment of a charge or a bill of particulars |
2 |
| has taken the
defendant by surprise and he cannot fairly |
3 |
| defend against such an
amendment without a continuance.
|
4 |
| (c) A written motion for continuance made by the State more |
5 |
| than 30 days
after arraignment may be granted when:
|
6 |
| (1) The prosecutor assigned to the case is ill, has |
7 |
| died, or is held
to trial in another cause; or
|
8 |
| (2) A material witness is unavailable and the |
9 |
| prosecution will be
prejudiced by the absence of his |
10 |
| testimony; however this shall not be a
ground for |
11 |
| continuance if the defendant will stipulate that the
|
12 |
| testimony of the witness would be as alleged; or
|
13 |
| (3) Pre-trial publicity concerning the case has caused |
14 |
| a prejudice
against the prosecution on the part of the |
15 |
| community.
|
16 |
| (d) The court may upon the written motion of either party |
17 |
| or upon the
court's own motion order a continuance for grounds |
18 |
| not stated in
subsections (b) and (c) of this Section if he |
19 |
| finds that the interests
of justice so require.
|
20 |
| (e) All motions for continuance are addressed to the |
21 |
| discretion of
the trial court and shall be considered in the |
22 |
| light of the diligence
shown on the part of the movant. Where 1 |
23 |
| year has expired since the filing
of an information or |
24 |
| indictments, filed after January 1, 1980, if the court
finds |
25 |
| that the State has failed to use due diligence in bringing the |
26 |
| case
to trial, the court may, after a hearing had on the cause, |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| on its own
motion, dismiss the information or indictment. Any |
2 |
| demand that the
defendant had made for a speedy trial under |
3 |
| Section 103-5 of this code
shall not abate if the State files a |
4 |
| new information or the grand jury
reindicts in the cause.
|
5 |
| After a hearing has been held upon the issue of the State's |
6 |
| diligence and
the court has found that the State has failed to |
7 |
| use due diligence in pursuing
the prosecution, the court may |
8 |
| not dismiss the indictment or information
without granting the |
9 |
| State one more court date upon which to proceed. Such
date |
10 |
| shall be not less than 14 nor more than 30 days from the date of |
11 |
| the
court's finding. If the State is not prepared to proceed |
12 |
| upon that date,
the court shall dismiss the indictment or |
13 |
| information, as provided in
this Section.
|
14 |
| (f) After trial has begun a reasonably brief continuance |
15 |
| may be
granted to either side in the interests of justice.
|
16 |
| (g) During the time the General Assembly is in session, the |
17 |
| court
shall, on motion of either party or on its own motion, |
18 |
| grant a
continuance where the party or his attorney is a member |
19 |
| of either house
of the General Assembly whose presence is |
20 |
| necessary for the full, fair
trial of the cause and, in the |
21 |
| case of an attorney, where the attorney
was retained by the |
22 |
| party before the cause was set for trial.
|
23 |
| (h) This Section shall be construed to the end that |
24 |
| criminal cases
are tried with due diligence consonant with the |
25 |
| rights of the defendant
and the State to a speedy, fair and |
26 |
| impartial trial.
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (i) Physical incapacity of a defendant may be grounds for a
|
2 |
| continuance at any time. If, upon written motion of the |
3 |
| defendant or the State
or upon the court's own motion, and |
4 |
| after presentation of affidavits or
evidence, the court |
5 |
| determines that the defendant is physically unable
to appear in |
6 |
| court or to assist in his defense, or that such appearance
|
7 |
| would endanger his health or result in substantial prejudice, a
|
8 |
| continuance shall be granted. If such continuance precedes the
|
9 |
| appearance of counsel for such defendant the court shall |
10 |
| simultaneously
appoint counsel in the manner prescribed by |
11 |
| Section 113-3 of this Act.
Such continuance shall suspend the |
12 |
| provisions of Section 103-5 of this
Act, which periods of time |
13 |
| limitation shall commence anew when the
court, after |
14 |
| presentation of additional affidavits or evidence, has
|
15 |
| determined that such physical incapacity has been |
16 |
| substantially removed.
|
17 |
| (j) In actions arising out of building code violations or |
18 |
| violations
of municipal ordinances caused by the failure of a |
19 |
| building or structure
to conform to the minimum standards of |
20 |
| health and safety, the court shall
grant a continuance only |
21 |
| upon a written motion by the party seeking the
continuance |
22 |
| specifying the reason why such continuance should be granted.
|
23 |
| (k) In prosecutions for violations of Section 10-1, 10-2, |
24 |
| 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 12-13, 12-14,
|
25 |
| 12-14.1,
12-15 or 12-16 of the "Criminal Code of 1961" |
26 |
| involving a victim or witness
who is a minor under 18 years of |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| age, the court shall, in ruling on any
motion or other request |
2 |
| for a delay or continuance of proceedings, consider
and give |
3 |
| weight to the adverse impact the delay or continuance may have |
4 |
| on
the well-being of a child or witness.
|
5 |
| (l) The court shall consider the age of the victim and the |
6 |
| condition
of the victim's health when ruling on a motion for a |
7 |
| continuance.
|
8 |
| (Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96.)
|
9 |
| (725 ILCS 5/115-7) (from Ch. 38, par. 115-7)
|
10 |
| Sec. 115-7. a. In prosecutions for predatory criminal |
11 |
| sexual assault of a
child, aggravated criminal sexual assault,
|
12 |
| criminal sexual assault, aggravated criminal sexual abuse,
|
13 |
| criminal sexual abuse, or criminal transmission of HIV; and in
|
14 |
| prosecutions for battery and aggravated battery, when the |
15 |
| commission of the
offense involves sexual penetration or sexual |
16 |
| conduct as defined in Section
11-0.1 12-12 of the Criminal Code |
17 |
| of 1961; and with the trial or retrial of the
offenses formerly |
18 |
| known as rape, deviate sexual assault, indecent liberties
with |
19 |
| a child, and aggravated indecent liberties with a child, the |
20 |
| prior
sexual activity or the reputation of the alleged victim |
21 |
| or corroborating
witness under Section 115-7.3 of this Code is |
22 |
| inadmissible except
(1) as evidence
concerning the past sexual |
23 |
| conduct of the alleged victim or corroborating
witness under |
24 |
| Section 115-7.3 of this Code with the accused
when
this |
25 |
| evidence is offered by the accused upon the issue of whether |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| the alleged
victim or corroborating witness under Section |
2 |
| 115-7.3 of this Code
consented to the sexual conduct with |
3 |
| respect to which the offense is
alleged; or (2) when |
4 |
| constitutionally required to be admitted.
|
5 |
| b. No evidence admissible under this Section shall be |
6 |
| introduced unless
ruled admissible by the trial judge after an |
7 |
| offer of proof has been made
at a hearing to be held in camera |
8 |
| in order to determine whether the defense
has evidence to |
9 |
| impeach the witness in the event that prior sexual activity
|
10 |
| with the defendant is denied. Such offer of proof shall include
|
11 |
| reasonably specific information as to the date, time and place |
12 |
| of the past
sexual conduct
between the alleged victim or |
13 |
| corroborating witness under Section 115-7.3 of
this Code and |
14 |
| the defendant. Unless the court finds
that reasonably specific |
15 |
| information as to date, time or place, or some
combination |
16 |
| thereof, has been offered as to prior sexual activity with
the |
17 |
| defendant, counsel for the defendant shall be ordered
to |
18 |
| refrain from inquiring into prior sexual activity between the |
19 |
| alleged
victim or corroborating witness under Section 115-7.3 |
20 |
| of this Code and the
defendant.
The court shall not admit |
21 |
| evidence under this Section unless it determines at
the hearing |
22 |
| that the evidence is relevant and the probative value of the
|
23 |
| evidence outweighs the danger of unfair prejudice. The evidence |
24 |
| shall be
admissible at trial to the extent an order made by the |
25 |
| court specifies the
evidence that may be admitted and areas |
26 |
| with respect to which the alleged
victim or corroborating |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| witness under Section 115-7.3 of this Code may be
examined or |
2 |
| cross examined.
|
3 |
| (Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96; |
4 |
| 90-132, eff.
1-1-98.)
|
5 |
| (725 ILCS 5/115-7.2) (from Ch. 38, par. 115-7.2)
|
6 |
| Sec. 115-7.2.
In a prosecution for an illegal sexual act |
7 |
| perpetrated upon a
victim, including but not limited to |
8 |
| prosecutions for violations of
Sections 11-1.20 through |
9 |
| 11-1.60 or 12-13 through 12-16 of the Criminal Code of 1961, or |
10 |
| ritualized
abuse of a child under Section 12-33 of the Criminal |
11 |
| Code of 1961, testimony
by
an expert, qualified by the court |
12 |
| relating to any
recognized and accepted form of post-traumatic |
13 |
| stress syndrome shall be
admissible as evidence.
|
14 |
| (Source: P.A. 87-1167.)
|
15 |
| (725 ILCS 5/115-10) (from Ch. 38, par. 115-10)
|
16 |
| Sec. 115-10. Certain hearsay exceptions.
|
17 |
| (a) In a prosecution for a physical or sexual act |
18 |
| perpetrated upon or
against a child under the age of 13, or a
|
19 |
| person who was a moderately, severely, or
profoundly mentally |
20 |
| retarded person as
defined in this
Code and in Section 2-10.1 |
21 |
| of the
Criminal Code of 1961 at the time the act was committed, |
22 |
| including but not
limited to prosecutions for violations of |
23 |
| Sections 11-1.20 through 11-1.60 or 12-13 through 12-16 of the
|
24 |
| Criminal Code of 1961 and prosecutions for violations of |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Sections
10-1 (kidnapping), 10-2 (aggravated kidnapping), 10-3 |
2 |
| (unlawful restraint), 10-3.1 (aggravated unlawful restraint), |
3 |
| 10-4 (forcible detention), 10-5 (child abduction), 10-6 |
4 |
| (harboring a runaway), 10-7 (aiding or abetting child |
5 |
| abduction), 11-9 (public indecency), 11-11 (sexual relations |
6 |
| within families), 11-21 (harmful material), 12-1 (assault), |
7 |
| 12-2 (aggravated assault), 12-3 (battery), 12-3.2 (domestic |
8 |
| battery),
12-4 (aggravated battery), 12-4.1 (heinous battery), |
9 |
| 12-4.2 (aggravated battery with a firearm), 12-4.3 (aggravated |
10 |
| battery of a child), 12-4.7 (drug induced infliction of great |
11 |
| bodily harm), 12-5 (reckless conduct), 12-6 (intimidation), |
12 |
| 12-6.1 (compelling organization membership of persons), 12-7.1 |
13 |
| (hate crime), 12-7.3 (stalking),
12-7.4 (aggravated stalking), |
14 |
| 12-10 (tattooing body of minor), 12-11 (home invasion), 12-21.5 |
15 |
| (child abandonment), 12-21.6 (endangering the life or health of |
16 |
| a child) or 12-32 (ritual mutilation) of the Criminal Code of
|
17 |
| 1961 or any sex offense as defined in subsection (B) of Section |
18 |
| 2 of the Sex Offender Registration Act, the following evidence |
19 |
| shall be admitted as an exception to the
hearsay rule:
|
20 |
| (1) testimony by the victim of an out of court |
21 |
| statement made by the
victim that he or
she complained of |
22 |
| such act to another; and
|
23 |
| (2) testimony of an out of court statement made by the |
24 |
| victim describing
any complaint of such act or matter or |
25 |
| detail pertaining to any act which is an
element of an |
26 |
| offense which is the subject of a prosecution for a sexual |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| or
physical act against that victim.
|
2 |
| (b) Such testimony shall only be admitted if:
|
3 |
| (1) The court finds in a hearing conducted outside the |
4 |
| presence of the
jury that the time, content, and |
5 |
| circumstances of the statement provide
sufficient |
6 |
| safeguards of reliability; and
|
7 |
| (2) The child or moderately, severely, or
profoundly |
8 |
| mentally
retarded person either:
|
9 |
| (A) testifies at the proceeding; or
|
10 |
| (B) is unavailable as a witness and there is |
11 |
| corroborative evidence of
the act which is the subject |
12 |
| of the statement; and
|
13 |
| (3) In a case involving an offense perpetrated against |
14 |
| a child under the
age of 13, the out of court statement was |
15 |
| made before the
victim attained 13 years of age or within 3 |
16 |
| months after the commission of the
offense, whichever |
17 |
| occurs later, but the statement may be admitted regardless
|
18 |
| of the age of
the victim at the time of the proceeding.
|
19 |
| (c) If a statement is admitted pursuant to this Section, |
20 |
| the court shall
instruct the jury that it is for the jury to |
21 |
| determine the weight and
credibility to be given the statement |
22 |
| and that, in making the determination,
it shall consider the |
23 |
| age and maturity of the child, or the
intellectual capabilities |
24 |
| of the moderately,
severely,
or profoundly mentally
retarded
|
25 |
| person, the nature of the statement, the circumstances under |
26 |
| which the
statement was made, and any other relevant factor.
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (d) The proponent of the statement shall give the adverse |
2 |
| party
reasonable notice of his intention to offer the statement |
3 |
| and the
particulars of the statement.
|
4 |
| (e) Statements described in paragraphs (1) and (2) of |
5 |
| subsection (a) shall
not be excluded on the basis that they |
6 |
| were obtained as a result of interviews
conducted pursuant to a |
7 |
| protocol adopted by a Child Advocacy Advisory Board as
set |
8 |
| forth in subsections (c), (d), and (e) of Section 3 of the |
9 |
| Children's
Advocacy Center Act or that an interviewer or |
10 |
| witness to the interview was or
is an employee, agent, or |
11 |
| investigator of a State's Attorney's office.
|
12 |
| (Source: P.A. 95-892, eff. 1-1-09; 96-710, eff. 1-1-10.)
|
13 |
| (725 ILCS 5/115-10.3)
|
14 |
| Sec. 115-10.3. Hearsay exception regarding elder adults.
|
15 |
| (a) In a prosecution for a physical act, abuse, neglect, or |
16 |
| financial
exploitation
perpetrated upon or against an eligible |
17 |
| adult, as defined in
the Elder Abuse
and Neglect
Act, who has |
18 |
| been diagnosed by a physician to suffer from (i) any form of
|
19 |
| dementia, developmental disability, or other form of mental |
20 |
| incapacity or (ii)
any physical infirmity, including but not |
21 |
| limited to
prosecutions for violations of Sections 10-1, 10-2, |
22 |
| 10-3, 10-3.1, 10-4, 11-1.20, 11-1.30, 11-1.40, 11-1.50, |
23 |
| 11-1.60, 11-11,
12-1, 12-2, 12-3, 12-3.2, 12-4, 12-4.1, 12-4.2, |
24 |
| 12-4.5, 12-4.6, 12-4.7, 12-5,
12-6, 12-7.3, 12-7.4, 12-11, |
25 |
| 12-11.1, 12-13, 12-14, 12-15, 12-16, 12-21,
16-1, 16-1.3, 17-1, |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| 17-3, 18-1, 18-2, 18-3, 18-4, 18-5, 20-1.1,
24-1.2, and 33A-2 |
2 |
| of the
Criminal Code of 1961, the following evidence shall be |
3 |
| admitted
as an exception to the hearsay rule:
|
4 |
| (1) testimony by an eligible adult, of an out of court |
5 |
| statement made by
the eligible adult, that he or she |
6 |
| complained of such act to another; and
|
7 |
| (2) testimony of an out of court statement made by the
|
8 |
| eligible adult,
describing any complaint of such act or |
9 |
| matter or detail pertaining to any act
which is an element |
10 |
| of an offense which is the subject of a prosecution for
a |
11 |
| physical act, abuse, neglect, or financial exploitation |
12 |
| perpetrated
upon or
against the eligible adult.
|
13 |
| (b) Such testimony shall only be admitted if:
|
14 |
| (1) The court finds in a hearing conducted outside the |
15 |
| presence of the
jury that the time, content, and |
16 |
| circumstances of the statement provide
sufficient |
17 |
| safeguards of reliability; and
|
18 |
| (2) The eligible adult either:
|
19 |
| (A) testifies at the proceeding; or
|
20 |
| (B) is unavailable as a witness and there is |
21 |
| corroborative evidence of
the act which is the subject |
22 |
| of the statement.
|
23 |
| (c) If a statement is admitted pursuant to this Section, |
24 |
| the court shall
instruct the jury that it is for the jury to |
25 |
| determine the weight and
credibility to be given the statement |
26 |
| and that, in making the determination, it
shall consider the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| condition of the eligible adult, the nature of
the
statement, |
2 |
| the circumstances under which the statement was made, and any |
3 |
| other
relevant factor.
|
4 |
| (d) The proponent of the statement shall give the adverse |
5 |
| party reasonable
notice of his or her intention to offer the |
6 |
| statement and the particulars of
the statement.
|
7 |
| (Source: P.A. 92-91, eff. 7-18-01; 93-301, eff. 1-1-04.)
|
8 |
| (725 ILCS 5/115-11) (from Ch. 38, par. 115-11)
|
9 |
| Sec. 115-11.
In a prosecution for a criminal offense |
10 |
| defined
in Article 11 or in Section 11-1.20, 11-1.30, 11-1.40, |
11 |
| 11-1.50, 11-1.60, 12-13, 12-14, 12-14.1, 12-15 or 12-16 of the
|
12 |
| "Criminal Code of 1961", where the alleged victim of the |
13 |
| offense is a minor
under 18
years of age, the court may exclude |
14 |
| from the proceedings
while the victim is testifying, all |
15 |
| persons, who, in the opinion of the
court, do not have a direct |
16 |
| interest in the case, except the media.
|
17 |
| (Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96.)
|
18 |
| (725 ILCS 5/115-11.1) (from Ch. 38, par. 115-11.1)
|
19 |
| Sec. 115-11.1. Use of "Rape". The use of the word "rape", |
20 |
| "rapist", or
any derivative of "rape" by any victim, witness, |
21 |
| State's Attorney, defense
attorney, judge or other court |
22 |
| personnel in any prosecutions of offenses in
Sections 11-1.20 |
23 |
| through 11-1.60 or 12-13 through 12-16 of the Criminal Code of |
24 |
| 1961, as amended, is
not inadmissible.
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (Source: P.A. 83-1117.)
|
2 |
| (725 ILCS 5/115-13) (from Ch. 38, par. 115-13)
|
3 |
| Sec. 115-13.
In a prosecution for violation of Section |
4 |
| 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 12-13, 12-14,
|
5 |
| 12-14.1,
12-15 or 12-16 of the "Criminal Code of 1961", |
6 |
| statements made by the
victim to medical personnel for purposes |
7 |
| of medical diagnosis or treatment
including descriptions of the |
8 |
| cause of symptom, pain or sensations, or the
inception or |
9 |
| general character of the cause or external source thereof
|
10 |
| insofar as reasonably pertinent to diagnosis or treatment shall |
11 |
| be admitted
as an exception to the hearsay rule.
|
12 |
| (Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96.)
|
13 |
| (725 ILCS 5/115-16)
|
14 |
| Sec. 115-16. Witness disqualification. No person shall
be |
15 |
| disqualified as a witness in a
criminal case or proceeding by |
16 |
| reason of his or her interest in the event of
the case or |
17 |
| proceeding, as a party or otherwise, or by reason of
his or her |
18 |
| having been convicted of a crime; but the
interest or |
19 |
| conviction may be shown for the purpose of affecting the
|
20 |
| credibility of the witness. A defendant in
a criminal case or |
21 |
| proceeding shall only at his or her own request
be deemed a |
22 |
| competent witness, and the person's neglect to testify shall |
23 |
| not
create a presumption against the person, nor shall the |
24 |
| court permit
a reference or comment to be made to or upon that
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| neglect.
|
2 |
| In criminal cases, husband and wife may testify for or |
3 |
| against each
other. Neither, however, may testify as to any
|
4 |
| communication or admission
made by either of them to the other |
5 |
| or as to any conversation between them
during marriage, except |
6 |
| in cases in which either is charged with
an offense against the |
7 |
| person or property of the other, in case of
spouse abandonment, |
8 |
| when the interests of their child or
children or of any child |
9 |
| or children in either spouse's care, custody, or
control are |
10 |
| directly involved, when either is charged under Section |
11 |
| 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 12-13,
12-14, |
12 |
| 12-14.1, 12-15, or 12-16 of the
Criminal Code of 1961 and the |
13 |
| victim is a minor under 18 years of age in
either spouse's |
14 |
| care, custody, or control at the time of the offense, or
as to |
15 |
| matters in which either has acted as agent of the other.
|
16 |
| (Source: P.A. 89-234, eff. 1-1-96; 89-428, eff. 12-13-95; |
17 |
| 89-462, eff.
5-29-96.)
|
18 |
| (725 ILCS 5/116-4)
|
19 |
| Sec. 116-4. Preservation of evidence for forensic testing.
|
20 |
| (a) Before or after the trial in a prosecution for a |
21 |
| violation of
Section 11-1.20, 11-1.30, 11-1.40, 11-1.50, |
22 |
| 11-1.60, 12-13, 12-14, 12-14.1,
12-15, or 12-16 of the
Criminal |
23 |
| Code of 1961 or in a prosecution for an offense defined in |
24 |
| Article 9
of
that Code,
or in a prosecution for an attempt in |
25 |
| violation of Section 8-4 of that Code
of any of the |
|
|
|
09600HB6195sam002 |
- 751 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| above-enumerated
offenses, unless otherwise provided herein |
2 |
| under subsection (b) or (c), a law
enforcement agency
or an |
3 |
| agent acting on behalf of the law enforcement agency shall
|
4 |
| preserve, subject to a continuous chain of
custody, any
|
5 |
| physical evidence
in their possession or control that is |
6 |
| reasonably likely to contain forensic
evidence,
including, but |
7 |
| not limited to, fingerprints or biological material
secured in |
8 |
| relation to a trial and with sufficient
documentation to locate
|
9 |
| that evidence.
|
10 |
| (b) After a judgment of conviction is entered,
the evidence |
11 |
| shall
either be impounded
with the Clerk of the Circuit Court |
12 |
| or shall be securely retained by a law
enforcement agency.
|
13 |
| Retention shall be
permanent in cases where a sentence of death |
14 |
| is imposed. Retention shall be
until the
completion of the |
15 |
| sentence, including the period of mandatory supervised
release |
16 |
| for the
offense, or January 1, 2006, whichever is later, for |
17 |
| any conviction for an
offense or an attempt of an offense |
18 |
| defined
in Article 9 of the Criminal Code of 1961 or in Section |
19 |
| 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 12-13, 12-14, |
20 |
| 12-14.1,
12-15, or
12-16 of the Criminal Code of 1961 or for 7 |
21 |
| years following any conviction for any other felony for which
|
22 |
| the
defendant's
genetic profile may be taken by a law |
23 |
| enforcement agency and submitted for
comparison in a forensic |
24 |
| DNA database for unsolved offenses.
|
25 |
| (c) After a judgment of conviction is entered, the
law
|
26 |
| enforcement agency
required to retain evidence described in |
|
|
|
09600HB6195sam002 |
- 752 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| subsection
(a) may petition the court
with notice to the
|
2 |
| defendant or, in cases where the defendant has died, his |
3 |
| estate, his attorney
of record, or an attorney appointed for |
4 |
| that purpose by the court
for entry
of an order allowing it to |
5 |
| dispose of evidence if, after a
hearing, the court
determines |
6 |
| by a preponderance of the evidence that:
|
7 |
| (1) it has no significant value for forensic science |
8 |
| analysis and
should
be
returned to its rightful owner, |
9 |
| destroyed, used for training purposes, or as
otherwise |
10 |
| provided by law; or
|
11 |
| (2) it has no significant value for forensic science |
12 |
| analysis and is of
a size,
bulk, or physical character not |
13 |
| usually retained by the law enforcement
agency and cannot |
14 |
| practicably be retained by the law enforcement
agency; or
|
15 |
| (3) there no longer exists a reasonable basis to |
16 |
| require the
preservation of the
evidence because of the |
17 |
| death of the defendant; however, this paragraph (3)
does |
18 |
| not
apply if a sentence of death was imposed.
|
19 |
| (d) The court may order the disposition of the evidence if |
20 |
| the
defendant is allowed
the opportunity to take reasonable |
21 |
| measures to remove or preserve portions of
the evidence in
|
22 |
| question for future testing.
|
23 |
| (d-5) Any order allowing the disposition of evidence |
24 |
| pursuant to
subsection (c)
or (d)
shall be a final and |
25 |
| appealable order. No evidence shall be disposed of until
30 |
26 |
| days after
the order is entered, and if a notice of appeal is |
|
|
|
09600HB6195sam002 |
- 753 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| filed, no evidence shall be
disposed of
until the mandate has |
2 |
| been received by the circuit court from the appellate
court.
|
3 |
| (d-10) All records documenting the possession,
control, |
4 |
| storage, and destruction of evidence and all police reports, |
5 |
| evidence
control or inventory records, and other reports cited |
6 |
| in this Section,
including computer records, must be
retained |
7 |
| for as
long as the evidence exists and may not be disposed of |
8 |
| without the approval of
the Local
Records Commission.
|
9 |
| (e) In this Section, "law enforcement agency"
includes any |
10 |
| of the following or an agent acting on behalf of any of the
|
11 |
| following:
a municipal police department, county sheriff's |
12 |
| office, any prosecuting
authority,
the Department of State |
13 |
| Police, or any other State, university, county,
federal, or
|
14 |
| municipal police
unit or police force.
|
15 |
| "Biological material" includes, but is not limited to, any |
16 |
| blood, hair,
saliva, or semen from which
genetic marker |
17 |
| groupings may be obtained.
|
18 |
| (Source: P.A. 91-871, eff. 1-1-01; 92-459, eff. 8-22-01.)
|
19 |
| (725 ILCS 5/124B-10) |
20 |
| Sec. 124B-10. Applicability; offenses. This Article |
21 |
| applies to forfeiture of property in connection with the |
22 |
| following: |
23 |
| (1) A violation of Section 10A-10 of the Criminal Code |
24 |
| of 1961 (involuntary servitude; involuntary servitude of a |
25 |
| minor; trafficking of persons for forced labor or |
|
|
|
09600HB6195sam002 |
- 754 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| services). |
2 |
| (2) A violation of subdivision (a)(1) of Section |
3 |
| 11-14.4 of the Criminal Code of 1961 (promoting juvenile |
4 |
| prostitution) or a violation of Section 11-17.1 of the |
5 |
| Criminal Code of 1961 (keeping a place of juvenile |
6 |
| prostitution). |
7 |
| (3) A violation of subdivision (a)(4) of Section |
8 |
| 11-14.4 of the Criminal Code of 1961 (promoting juvenile |
9 |
| prostitution) or a violation of Section 11-19.2 of the |
10 |
| Criminal Code of 1961 (exploitation of a child). |
11 |
| (4) A violation of Section 11-20 of the Criminal Code |
12 |
| of 1961 (obscenity). |
13 |
| (5) A second or subsequent violation of Section 11-20.1 |
14 |
| of the Criminal Code of 1961 (child pornography). |
15 |
| (6) A violation of Section 11-20.1B or 11-20.3 of the |
16 |
| Criminal Code of 1961 (aggravated child pornography). |
17 |
| (7) A violation of Section 16D-5 of the Criminal Code |
18 |
| of 1961 (computer fraud). |
19 |
| (8) A felony violation of Article 17B of the Criminal |
20 |
| Code of 1961 (WIC fraud). |
21 |
| (9) A felony violation of Section 26-5 of the Criminal |
22 |
| Code of 1961 (dog fighting). |
23 |
| (10) A violation of Article 29D of the Criminal Code of |
24 |
| 1961 (terrorism). |
25 |
| (11) A felony violation of Section 4.01 of the Humane |
26 |
| Care for Animals Act (animals in entertainment).
|
|
|
|
09600HB6195sam002 |
- 755 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (Source: P.A. 96-712, eff. 1-1-10.) |
2 |
| (725 ILCS 5/124B-100) |
3 |
| Sec. 124B-100. Definition; "offense". For purposes of this |
4 |
| Article, "offense" is defined as follows: |
5 |
| (1) In the case of forfeiture authorized under Section |
6 |
| 10A-15 of the Criminal Code of 1961, "offense" means the |
7 |
| offense of involuntary servitude, involuntary servitude of |
8 |
| a minor, or trafficking of persons for forced labor or |
9 |
| services in violation of Section 10A-10 of that Code. |
10 |
| (2) In the case of forfeiture authorized under |
11 |
| subdivision (a)(1) of Section 11-14.4, or Section 11-17.1 , |
12 |
| of the Criminal Code of 1961, "offense" means the offense |
13 |
| of promoting juvenile prostitution or keeping a place of |
14 |
| juvenile prostitution in violation of subdivision (a)(1) |
15 |
| of Section 11-14.4, or Section 11-17.1 , of that Code. |
16 |
| (3) In the case of forfeiture authorized under |
17 |
| subdivision (a)(4) of Section 11-14.4, or Section 11-19.2 , |
18 |
| of the Criminal Code of 1961, "offense" means the offense |
19 |
| of promoting juvenile prostitution or exploitation of a |
20 |
| child in violation of subdivision (a)(4) of Section |
21 |
| 11-14.4, or Section 11-19.2 , of that Code. |
22 |
| (4) In the case of forfeiture authorized under Section |
23 |
| 11-20 of the Criminal Code of 1961, "offense" means the |
24 |
| offense of obscenity in violation of that Section. |
25 |
| (5) In the case of forfeiture authorized under Section |
|
|
|
09600HB6195sam002 |
- 756 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| 11-20.1 of the Criminal Code of 1961, "offense" means the |
2 |
| offense of child pornography in violation of Section |
3 |
| 11-20.1 of that Code. |
4 |
| (6) In the case of forfeiture authorized under Section |
5 |
| 11-20.1B or 11-20.3 of the Criminal Code of 1961, "offense" |
6 |
| means the offense of aggravated child pornography in |
7 |
| violation of Section 11-20.1B or 11-20.3 of that Code. |
8 |
| (7) In the case of forfeiture authorized under Section |
9 |
| 16D-6 of the Criminal Code of 1961, "offense" means the |
10 |
| offense of computer fraud in violation of Section 16D-5 of |
11 |
| that Code. |
12 |
| (8) In the case of forfeiture authorized under Section |
13 |
| 17B-25 of the Criminal Code of 1961, "offense" means any |
14 |
| felony violation of Article 17B of that Code. |
15 |
| (9) In the case of forfeiture authorized under Section |
16 |
| 29D-65 of the Criminal Code of 1961, "offense" means any |
17 |
| offense under Article 29D of that Code. |
18 |
| (10) In the case of forfeiture authorized under Section |
19 |
| 4.01 of the Humane Care for Animals Act or Section 26-5 of |
20 |
| the Criminal Code of 1961, "offense" means any felony |
21 |
| offense under either of those Sections.
|
22 |
| (Source: P.A. 96-712, eff. 1-1-10.) |
23 |
| (725 ILCS 5/124B-420)
|
24 |
| Sec. 124B-420. Distribution of property and sale proceeds. |
25 |
| (a) All moneys and the sale proceeds of all other property |
|
|
|
09600HB6195sam002 |
- 757 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| forfeited and seized under this Part 400 shall be distributed |
2 |
| as follows: |
3 |
| (1) 50% shall be distributed to the unit of local |
4 |
| government whose officers or employees conducted the |
5 |
| investigation into the offense and caused the arrest or |
6 |
| arrests and prosecution leading to the forfeiture, except |
7 |
| that if the investigation, arrest or arrests, and |
8 |
| prosecution leading to the forfeiture were undertaken by |
9 |
| the sheriff, this portion shall be distributed to the |
10 |
| county for deposit into a special fund in the county |
11 |
| treasury appropriated to the sheriff. Amounts distributed |
12 |
| to the county for the sheriff or to units of local |
13 |
| government under this paragraph shall be used for |
14 |
| enforcement of laws or ordinances governing obscenity and |
15 |
| child pornography. If the investigation, arrest or |
16 |
| arrests, and prosecution leading to the forfeiture were |
17 |
| undertaken solely by a State agency, however, the portion |
18 |
| designated in this paragraph shall be paid into the State |
19 |
| treasury to be used for enforcement of laws governing |
20 |
| obscenity and child pornography. |
21 |
| (2) 25% shall be distributed to the county in which the |
22 |
| prosecution resulting in the forfeiture was instituted, |
23 |
| deposited into a special fund in the county treasury, and |
24 |
| appropriated to the State's Attorney for use in the |
25 |
| enforcement of laws governing obscenity and child |
26 |
| pornography. |
|
|
|
09600HB6195sam002 |
- 758 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (3) 25% shall be distributed to the Office of the |
2 |
| State's Attorneys Appellate Prosecutor and deposited into |
3 |
| the Obscenity Profits Forfeiture Fund, which is hereby |
4 |
| created in the State treasury, to be used by the Office of |
5 |
| the State's Attorneys Appellate Prosecutor for additional |
6 |
| expenses incurred in prosecuting appeals arising under |
7 |
| Sections 11-20, 11-20.1, 11-20.1B, and 11-20.3 of the |
8 |
| Criminal Code of 1961. Any amounts remaining in the Fund |
9 |
| after all additional expenses have been paid shall be used |
10 |
| by the Office to reduce the participating county |
11 |
| contributions to the Office on a pro-rated basis as |
12 |
| determined by the board of governors of the Office of the |
13 |
| State's Attorneys Appellate Prosecutor based on the |
14 |
| populations of the participating counties. |
15 |
| (b) Before any distribution under subsection (a), the |
16 |
| Attorney General or State's Attorney shall retain from the |
17 |
| forfeited moneys or sale proceeds, or both, sufficient moneys |
18 |
| to cover expenses related to the administration and sale of the |
19 |
| forfeited property.
|
20 |
| (Source: P.A. 96-712, eff. 1-1-10.) |
21 |
| (725 ILCS 5/124B-500)
|
22 |
| Sec. 124B-500. Persons and property subject to forfeiture. |
23 |
| A person who commits the offense of promoting juvenile |
24 |
| prostitution, keeping a place of juvenile prostitution, |
25 |
| exploitation of a child, child pornography, or aggravated child |
|
|
|
09600HB6195sam002 |
- 759 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| pornography under subdivision (a)(1) or (a)(4) of Section |
2 |
| 11-14.4 or under Section 11-17.1, 11-19.2, 11-20.1, 11-20.1B, |
3 |
| or 11-20.3 of the Criminal Code of 1961 shall forfeit the |
4 |
| following property to the State
of Illinois: |
5 |
| (1) Any profits or proceeds and any property the person |
6 |
| has acquired or maintained in violation of subdivision |
7 |
| (a)(1) or (a)(4) of Section 11-14.4 or in violation of |
8 |
| Section 11-17.1, 11-19.2, 11-20.1, 11-20.1B, or 11-20.3 of |
9 |
| the Criminal Code of 1961 that the sentencing court |
10 |
| determines, after a forfeiture hearing under this Article, |
11 |
| to have been acquired or maintained as a result of keeping |
12 |
| a place of juvenile prostitution, exploitation of a child, |
13 |
| child pornography, or aggravated child pornography. |
14 |
| (2) Any interest in, securities of, claim against, or |
15 |
| property or contractual right of any kind affording a |
16 |
| source of influence over any enterprise that the person has |
17 |
| established, operated, controlled, or conducted in |
18 |
| violation of subdivision (a)(1) or (a)(4) of Section |
19 |
| 11-14.4 or in violation of Section 11-17.1, 11-19.2, |
20 |
| 11-20.1, 11-20.1B, or 11-20.3 of the Criminal Code of 1961 |
21 |
| that the sentencing court determines, after a forfeiture |
22 |
| hearing under this Article, to have been acquired or |
23 |
| maintained as a result of keeping a place of juvenile |
24 |
| prostitution, exploitation of a child, child pornography, |
25 |
| or aggravated child pornography. |
26 |
| (3) Any computer that contains a depiction of child |
|
|
|
09600HB6195sam002 |
- 760 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| pornography in any encoded or decoded format in violation |
2 |
| of Section 11-20.1 , 11-20.1B, or 11-20.3 of the Criminal |
3 |
| Code of 1961. For purposes of this paragraph (3), |
4 |
| "computer" has the meaning ascribed to it in Section 16D-2 |
5 |
| of the Criminal Code of 1961.
|
6 |
| (Source: P.A. 96-712, eff. 1-1-10.) |
7 |
| Section 1045. The Bill of Rights for Children is amended by |
8 |
| changing Section 3 as follows:
|
9 |
| (725 ILCS 115/3) (from Ch. 38, par. 1353)
|
10 |
| Sec. 3. Rights to present child impact statement.
|
11 |
| (a) In any case where
a defendant has been convicted of a |
12 |
| violent crime involving a child or a
juvenile has been |
13 |
| adjudicated a delinquent for any offense defined in
Sections |
14 |
| 11-6, 11-20.1, 11-20.1B, and 11-20.3 and in Sections 11-1.20 |
15 |
| through 11-1.60 or 12-13 through 12-16 of the Criminal Code of |
16 |
| 1961, except those in
which both parties have agreed to the |
17 |
| imposition of a specific sentence,
and a parent or legal |
18 |
| guardian of the child involved is present in the
courtroom at |
19 |
| the time of the sentencing or the disposition hearing, the
|
20 |
| parent or legal guardian upon his or her request shall have the |
21 |
| right to
address the court regarding the impact which the |
22 |
| defendant's criminal
conduct or the juvenile's delinquent |
23 |
| conduct has had upon the child. If
the parent or legal guardian |
24 |
| chooses to exercise this right, the impact
statement must have |
|
|
|
09600HB6195sam002 |
- 761 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| been prepared in writing in conjunction with the Office
of the |
2 |
| State's Attorney prior to the initial hearing or sentencing, |
3 |
| before
it can be presented orally at the sentencing hearing. |
4 |
| The court shall
consider any statements made by the parent or |
5 |
| legal guardian, along with
all other appropriate factors in |
6 |
| determining the sentence of the defendant
or disposition of |
7 |
| such juvenile.
|
8 |
| (b) The crime victim has the right to prepare a victim |
9 |
| impact statement
and present it to the office of the State's |
10 |
| Attorney at any time during the
proceedings.
|
11 |
| (c) This Section shall apply to any child victims of any |
12 |
| offense defined
in
Sections 11-1.20 through 11-1.60 or 12-13 |
13 |
| through 12-16 of the Criminal Code of 1961 during any
|
14 |
| dispositional hearing under Section 5-705 of the Juvenile Court
|
15 |
| Act of 1987
which takes place pursuant to an adjudication of |
16 |
| delinquency for any such
offense.
|
17 |
| (Source: P.A. 96-292, eff. 1-1-10.)
|
18 |
| Section 1047. The Rights of Crime Victims and Witnesses Act |
19 |
| is amended by changing Section 3 as follows:
|
20 |
| (725 ILCS 120/3) (from Ch. 38, par. 1403)
|
21 |
| Sec. 3. The terms used in this Act, unless the context |
22 |
| clearly
requires otherwise, shall have the following meanings:
|
23 |
| (a) "Crime victim" and "victim" mean (1) a person |
24 |
| physically injured in this State as a
result of a violent crime |
|
|
|
09600HB6195sam002 |
- 762 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| perpetrated or attempted against that person or (2) a
person |
2 |
| who suffers injury to or loss of property as a result of a |
3 |
| violent crime
perpetrated or attempted against that person or |
4 |
| (3) a single
representative who
may be the spouse, parent, |
5 |
| child or sibling of a person killed as a result of a
violent |
6 |
| crime perpetrated against the person killed or the spouse, |
7 |
| parent,
child or sibling of any person granted rights under |
8 |
| this Act who is physically
or mentally incapable of exercising |
9 |
| such rights, except where the spouse,
parent, child or sibling |
10 |
| is also the defendant or prisoner or (4) any person
against |
11 |
| whom a violent crime has been committed or (5) any person
who |
12 |
| has suffered personal injury as a result of a violation of |
13 |
| Section 11-501
of the Illinois Vehicle Code, or of a similar |
14 |
| provision of a local ordinance,
or of Section 9-3 of the |
15 |
| Criminal Code of 1961, as amended or (6) in proceedings under |
16 |
| the Juvenile Court Act of 1987, both parents, legal guardians, |
17 |
| foster parents, or a single adult representative of a minor or |
18 |
| disabled person who is a crime victim.
|
19 |
| (b) "Witness" means any person who personally observed the |
20 |
| commission of
a violent crime and who will testify on behalf of |
21 |
| the State of Illinois in
the criminal prosecution of the |
22 |
| violent crime.
|
23 |
| (c) "Violent Crime" means any felony in which force or |
24 |
| threat of force was
used against the victim, or any offense |
25 |
| involving sexual exploitation, sexual
conduct or sexual |
26 |
| penetration, or a violation of Section 11-20.1 , 11-20.1B, or |
|
|
|
09600HB6195sam002 |
- 763 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| 11-20.3 of the Criminal Code of 1961, domestic battery, |
2 |
| violation of an order of
protection, stalking, or any |
3 |
| misdemeanor which results in death or great bodily
harm to the |
4 |
| victim or any violation of Section 9-3 of the Criminal Code of
|
5 |
| 1961, or Section 11-501 of the Illinois Vehicle
Code, or a |
6 |
| similar provision of a local ordinance, if the violation |
7 |
| resulted
in personal injury or death, and includes any action |
8 |
| committed by a juvenile
that would be a violent crime if |
9 |
| committed by an adult. For the purposes of
this paragraph, |
10 |
| "personal injury" shall include any Type A injury as indicated
|
11 |
| on the traffic accident report completed by a law enforcement |
12 |
| officer that
requires immediate professional attention in |
13 |
| either a doctor's office or
medical facility. A type A injury |
14 |
| shall include severely bleeding wounds,
distorted extremities, |
15 |
| and injuries that require the injured party to be
carried from |
16 |
| the scene.
|
17 |
| (d) "Sentencing Hearing" means any hearing where a sentence |
18 |
| is imposed
by the court on a convicted defendant and includes |
19 |
| hearings conducted
pursuant to Sections 5-6-4, 5-6-4.1, 5-7-2 |
20 |
| and 5-7-7 of the Unified Code of
Corrections except those cases |
21 |
| in which both parties have agreed to the
imposition of a |
22 |
| specific sentence.
|
23 |
| (e) "Court proceedings" includes the preliminary hearing, |
24 |
| any hearing the
effect of which may be the release of the |
25 |
| defendant from custody or to alter
the conditions of bond, the |
26 |
| trial, sentencing hearing, notice of appeal, any
modification |
|
|
|
09600HB6195sam002 |
- 764 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| of sentence, probation revocation hearings or parole hearings.
|
2 |
| (f) "Concerned citizen"
includes relatives of the victim, |
3 |
| friends of the victim, witnesses to the
crime, or any other |
4 |
| person associated with the victim or prisoner. |
5 |
| (Source: P.A. 95-591, eff. 6-1-08; 95-876, eff. 8-21-08; |
6 |
| 96-292, eff. 1-1-10; 96-875, eff. 1-22-10.)
|
7 |
| Section 1050. The Sex Offense Victim Polygraph Act is |
8 |
| amended by changing Section 1 as follows:
|
9 |
| (725 ILCS 200/1) (from Ch. 38, par. 1551)
|
10 |
| Sec. 1. Lie Detector Tests. (a) No law enforcement officer,
|
11 |
| State's Attorney or other official shall require an alleged |
12 |
| victim of
an offense described in Sections 11-1.20 through |
13 |
| 11-1.60 or 12-13 through 12-16 of
the Criminal Code of 1961, as |
14 |
| amended,
to submit to a
polygraph examination or any form of a |
15 |
| mechanical or electrical lie
detector test as a condition for |
16 |
| proceeding with the investigation, charging or
prosecution of |
17 |
| such offense, and such test shall be administered to such
|
18 |
| victim solely at the victim's request.
|
19 |
| (b) A victim's refusal to submit to a polygraph or any form |
20 |
| of a
mechanical or electrical lie detector test shall not |
21 |
| mitigate against the
investigation, charging or prosecution of |
22 |
| the
pending case as originally charged.
|
23 |
| (Source: P.A. 85-664.)
|
|
|
|
09600HB6195sam002 |
- 765 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| Section 1055. The Sexually Violent Persons Commitment Act |
2 |
| is amended by changing Section 5 as follows:
|
3 |
| (725 ILCS 207/5)
|
4 |
| Sec. 5. Definitions. As used in this Act, the term:
|
5 |
| (a) "Department" means the Department of Human
Services.
|
6 |
| (b) "Mental disorder" means a congenital or acquired
|
7 |
| condition affecting the emotional or volitional capacity that
|
8 |
| predisposes a person to engage in acts of sexual violence.
|
9 |
| (c) "Secretary" means the Secretary of
Human Services.
|
10 |
| (d) "Sexually motivated" means that one of the purposes for
|
11 |
| an act is for the actor's sexual arousal or gratification.
|
12 |
| (e) "Sexually violent offense" means any of the following:
|
13 |
| (1) Any crime specified in Section 11-1.20, 11-1.30, |
14 |
| 11-1.40, 11-1.60, 11-6, 11-20.1, 11-20.3, 12-13, 12-14, |
15 |
| 12-14.1,
or 12-16 of the Criminal Code of 1961; or
|
16 |
| (1.5) Any former law of this State specified in Section |
17 |
| 11-1 (rape),
11-3 (deviate sexual assault), 11-4 (indecent |
18 |
| liberties with a child) or 11-4.1
(aggravated indecent |
19 |
| liberties with a child) of the Criminal Code of 1961; or
|
20 |
| (2) First degree murder, if it is determined by the |
21 |
| agency
with jurisdiction to have been sexually motivated; |
22 |
| or
|
23 |
| (3) Any solicitation, conspiracy or attempt to commit a
|
24 |
| crime under paragraph (e)(1) or (e)(2) of this Section.
|
25 |
| (f) "Sexually violent person" means a person who has been
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| convicted of a sexually violent offense, has been adjudicated
|
2 |
| delinquent for a sexually violent offense, or has been found |
3 |
| not
guilty of a sexually violent offense by
reason of insanity |
4 |
| and who is
dangerous because he or she suffers from a mental |
5 |
| disorder that
makes it substantially probable that the person |
6 |
| will engage in
acts of sexual violence.
|
7 |
| (Source: P.A. 96-292, eff. 1-1-10; 96-328, eff. 8-11-09.)
|
8 |
| Section 1060. The Statewide Grand Jury Act is amended by |
9 |
| changing Sections 2 and 3 as follows:
|
10 |
| (725 ILCS 215/2) (from Ch. 38, par. 1702)
|
11 |
| Sec. 2.
(a) County grand juries and State's Attorneys have |
12 |
| always had
and
shall continue to have primary responsibility |
13 |
| for investigating, indicting,
and prosecuting persons who |
14 |
| violate the criminal laws of the State of
Illinois. However, in |
15 |
| recent years organized terrorist activity directed
against |
16 |
| innocent civilians and certain criminal enterprises have
|
17 |
| developed that require investigation, indictment, and |
18 |
| prosecution on a
statewide or multicounty level. The criminal |
19 |
| enterprises exist
as a result of the
allure of profitability |
20 |
| present in narcotic activity, the unlawful sale and
transfer of |
21 |
| firearms, and streetgang related felonies and organized |
22 |
| terrorist
activity is supported by the contribution of money |
23 |
| and expert assistance from
geographically diverse sources. In
|
24 |
| order to shut off the life blood of terrorism and
weaken or |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| eliminate the criminal enterprises, assets, and
property
used |
2 |
| to further these offenses must be frozen, and any profit must |
3 |
| be
removed. State
statutes exist that can accomplish that goal. |
4 |
| Among them are the offense of
money laundering, the Cannabis |
5 |
| and Controlled Substances Tax Act, violations
of Article 29D of |
6 |
| the Criminal Code of 1961, the
Narcotics Profit Forfeiture Act, |
7 |
| and gunrunning. Local prosecutors need
investigative personnel |
8 |
| and specialized training to attack and eliminate these
profits. |
9 |
| In light of the transitory and complex nature of conduct that
|
10 |
| constitutes these criminal activities, the many diverse |
11 |
| property interests that
may be used, acquired directly or |
12 |
| indirectly as a result of these criminal
activities, and the |
13 |
| many places that illegally obtained property may be
located, it |
14 |
| is the purpose of this Act to create a limited, multicounty
|
15 |
| Statewide Grand Jury with authority to investigate, indict, and |
16 |
| prosecute:
narcotic activity, including cannabis and |
17 |
| controlled substance trafficking,
narcotics racketeering, |
18 |
| money laundering, violations of the Cannabis
and
Controlled |
19 |
| Substances Tax Act, and violations of Article 29D of the |
20 |
| Criminal
Code of 1961; the unlawful sale and transfer of |
21 |
| firearms;
gunrunning; and streetgang related felonies.
|
22 |
| (b) A Statewide Grand Jury may also investigate, indict, |
23 |
| and prosecute
violations facilitated by the use of a computer |
24 |
| of any of
the
following offenses: indecent solicitation of a |
25 |
| child, sexual exploitation of a
child, soliciting for a |
26 |
| juvenile prostitute, keeping a place of juvenile
prostitution, |
|
|
|
09600HB6195sam002 |
- 768 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| juvenile pimping, or child pornography , aggravated child |
2 |
| pornography, or promoting juvenile prostitution except as |
3 |
| described in subdivision (a)(4) of Section 11-14.4 of the |
4 |
| Criminal Code of 1961 .
|
5 |
| (Source: P.A. 91-225, eff. 1-1-00; 92-854, eff. 12-5-02.)
|
6 |
| (725 ILCS 215/3) (from Ch. 38, par. 1703)
|
7 |
| Sec. 3. Written application for the appointment of a |
8 |
| Circuit
Judge to convene and preside over a Statewide Grand |
9 |
| Jury, with jurisdiction
extending throughout the State, shall |
10 |
| be made to the Chief Justice of the
Supreme Court. Upon such |
11 |
| written application, the Chief Justice of the
Supreme Court |
12 |
| shall appoint a Circuit Judge from the circuit where the
|
13 |
| Statewide Grand Jury is being sought to be convened, who shall |
14 |
| make a
determination that the convening of a Statewide Grand |
15 |
| Jury is necessary.
|
16 |
| In such application the Attorney General shall state that |
17 |
| the convening
of a Statewide Grand Jury is necessary because of |
18 |
| an alleged offense or
offenses set forth in this Section |
19 |
| involving more than one county of the
State and identifying any |
20 |
| such offense alleged; and
|
21 |
| (a) that he or she believes that the grand jury |
22 |
| function for the
investigation and indictment of the |
23 |
| offense or offenses cannot effectively be
performed by a |
24 |
| county grand jury together with the reasons for such
|
25 |
| belief, and
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (b)(1) that each State's Attorney with jurisdiction |
2 |
| over an offense
or offenses to be investigated has |
3 |
| consented to the impaneling of the
Statewide Grand |
4 |
| Jury, or
|
5 |
| (2) if one or more of the State's Attorneys having |
6 |
| jurisdiction over
an offense or offenses to be |
7 |
| investigated fails to consent to the impaneling
of the |
8 |
| Statewide Grand Jury, the Attorney General shall set |
9 |
| forth good cause
for impaneling the Statewide Grand |
10 |
| Jury.
|
11 |
| If the Circuit Judge determines that the convening of a |
12 |
| Statewide Grand
Jury is necessary, he or she shall convene and |
13 |
| impanel the Statewide Grand
Jury with jurisdiction extending |
14 |
| throughout the State to investigate and
return indictments:
|
15 |
| (a) For violations of any of the following or for any |
16 |
| other criminal
offense committed in the course of violating |
17 |
| any of the following: Article
29D of the Criminal Code of |
18 |
| 1961, the
Illinois Controlled Substances Act, the Cannabis |
19 |
| Control Act, the Methamphetamine Control and Community |
20 |
| Protection Act, the Narcotics
Profit Forfeiture Act, or the |
21 |
| Cannabis and Controlled Substances Tax Act; a
streetgang |
22 |
| related felony offense; Section 24-2.1, 24-2.2, 24-3, |
23 |
| 24-3A, 24-3.1,
24-3.3, 24-3.4, 24-4, or 24-5 or subsection |
24 |
| 24-1(a)(4), 24-1(a)(6), 24-1(a)(7),
24-1(a)(9), |
25 |
| 24-1(a)(10), or 24-1(c) of the Criminal Code of 1961; or a |
26 |
| money
laundering offense; provided that the violation or |
|
|
|
09600HB6195sam002 |
- 770 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| offense involves acts
occurring in more than one county of |
2 |
| this State; and
|
3 |
| (a-5) For violations facilitated by the use of a |
4 |
| computer, including
the use of the Internet, the World Wide |
5 |
| Web, electronic mail, message board,
newsgroup, or any |
6 |
| other commercial or noncommercial on-line service, of any |
7 |
| of
the following offenses: indecent solicitation of a |
8 |
| child, sexual exploitation
of a child, soliciting for a |
9 |
| juvenile prostitute, keeping a place of juvenile
|
10 |
| prostitution, juvenile pimping, or child pornography , |
11 |
| aggravated child pornography, or promoting juvenile |
12 |
| prostitution except as described in subdivision (a)(4) of |
13 |
| Section 11-14.4 of the Criminal Code of 1961 ; and
|
14 |
| (b) For the offenses of perjury, subornation of |
15 |
| perjury, communicating
with jurors and witnesses, and |
16 |
| harassment of jurors and witnesses, as they
relate to |
17 |
| matters before the Statewide Grand Jury.
|
18 |
| "Streetgang related" has the meaning ascribed to it in |
19 |
| Section 10 of the
Illinois Streetgang Terrorism Omnibus |
20 |
| Prevention Act.
|
21 |
| Upon written application by the Attorney General for the |
22 |
| convening of an
additional Statewide Grand Jury, the Chief |
23 |
| Justice of the Supreme Court shall
appoint a Circuit Judge from |
24 |
| the circuit for which the additional Statewide
Grand Jury is |
25 |
| sought. The Circuit Judge shall determine the necessity for
an |
26 |
| additional Statewide Grand Jury in accordance with the |
|
|
|
09600HB6195sam002 |
- 771 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| provisions of this
Section. No more than 2 Statewide Grand |
2 |
| Juries may be empaneled at any time.
|
3 |
| (Source: P.A. 94-556, eff. 9-11-05.)
|
4 |
| Section 1065. The Unified Code of Corrections is amended by |
5 |
| changing Sections 3-1-2, 3-3-7, 5-3-2, 5-4-1, 5-4-3, 5-4-3.2, |
6 |
| 5-5-3, 5-5-3.2, 5-5-6, 5-6-1, 5-6-3, 5-6-3.1, 5-8-1, 5-8-4, and |
7 |
| 5-9-1.7 as follows:
|
8 |
| (730 ILCS 5/3-1-2) (from Ch. 38, par. 1003-1-2)
|
9 |
| Sec. 3-1-2. Definitions. |
10 |
| (a) "Chief Administrative Officer" means the
person |
11 |
| designated by the Director to exercise the powers and duties of |
12 |
| the
Department of Corrections in regard to committed persons |
13 |
| within
a correctional institution or facility, and includes the
|
14 |
| superintendent of any juvenile institution or facility.
|
15 |
| (a-5) "Sex offense" for the purposes of paragraph (16) of |
16 |
| subsection (a) of Section 3-3-7, paragraph (10) of subsection |
17 |
| (a) of Section 5-6-3, and paragraph (18) of subsection (c) of |
18 |
| Section 5-6-3.1 only means: |
19 |
| (i) A violation of any of the following Sections of the |
20 |
| Criminal Code of
1961: 10-7 (aiding or abetting child |
21 |
| abduction under Section 10-5(b)(10)),
10-5(b)(10) (child |
22 |
| luring), 11-6 (indecent solicitation of a child), 11-6.5
|
23 |
| (indecent solicitation of an adult), 11-14.4 (promoting |
24 |
| juvenile prostitution),
11-15.1 (soliciting for a juvenile
|
|
|
|
09600HB6195sam002 |
- 772 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| prostitute), 11-17.1 (keeping a place of juvenile |
2 |
| prostitution), 11-18.1
(patronizing a juvenile |
3 |
| prostitute), 11-19.1 (juvenile pimping),
11-19.2 |
4 |
| (exploitation of a child), 11-20.1 (child pornography), |
5 |
| 11-20.1B or 11-20.3 (aggravated child pornography), |
6 |
| 11-1.40 or 12-14.1
(predatory criminal sexual assault of a |
7 |
| child), or 12-33 (ritualized abuse of a
child). An attempt |
8 |
| to commit any of
these offenses. |
9 |
| (ii) A violation of any of the following Sections of |
10 |
| the Criminal Code
of 1961: 11-1.20 or 12-13 (criminal
|
11 |
| sexual assault), 11-1.30 or 12-14 (aggravated criminal |
12 |
| sexual assault), 11-1.60 or 12-16 (aggravated criminal |
13 |
| sexual abuse), and subsection (a) of Section 11-1.50 or |
14 |
| subsection (a) of Section 12-15
(criminal sexual abuse). An |
15 |
| attempt to commit
any of these offenses. |
16 |
| (iii) A violation of any of the following Sections of |
17 |
| the Criminal Code
of 1961 when the defendant is
not a |
18 |
| parent of the victim: |
19 |
| 10-1 (kidnapping),
|
20 |
| 10-2 (aggravated kidnapping), |
21 |
| 10-3 (unlawful restraint),
|
22 |
| 10-3.1 (aggravated unlawful restraint). |
23 |
| An attempt to commit any of these offenses. |
24 |
| (iv) A violation of any former law of this State |
25 |
| substantially
equivalent to any offense listed in this |
26 |
| subsection (a-5). |
|
|
|
09600HB6195sam002 |
- 773 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| An offense violating federal law or the law of another |
2 |
| state
that is substantially equivalent to any offense listed in |
3 |
| this
subsection (a-5) shall constitute a sex offense for the |
4 |
| purpose of
this subsection (a-5). A finding or adjudication as |
5 |
| a sexually dangerous person under
any federal law or law of |
6 |
| another state that is substantially equivalent to the
Sexually |
7 |
| Dangerous Persons Act shall constitute an adjudication for a |
8 |
| sex offense for the
purposes of this subsection (a-5).
|
9 |
| (b) "Commitment" means a judicially determined placement
|
10 |
| in the custody of the Department of Corrections on the basis of
|
11 |
| delinquency or conviction.
|
12 |
| (c) "Committed Person" is a person committed to the |
13 |
| Department,
however a committed person shall not be considered |
14 |
| to be an employee of
the Department of Corrections for any |
15 |
| purpose, including eligibility for
a pension, benefits, or any |
16 |
| other compensation or rights or privileges which
may be |
17 |
| provided to employees of the Department.
|
18 |
| (c-5) "Computer scrub software" means any third-party |
19 |
| added software, designed to delete information from the |
20 |
| computer unit, the hard drive, or other software, which would |
21 |
| eliminate and prevent discovery of browser activity, including |
22 |
| but not limited to Internet history, address bar or bars, cache |
23 |
| or caches, and/or cookies, and which would over-write files in |
24 |
| a way so as to make previous computer activity, including but |
25 |
| not limited to website access, more difficult to discover. |
26 |
| (d) "Correctional Institution or Facility" means any |
|
|
|
09600HB6195sam002 |
- 774 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| building or
part of a building where committed persons are kept |
2 |
| in a secured manner.
|
3 |
| (e) In the case of functions performed before the effective |
4 |
| date of this amendatory Act of the 94th General Assembly, |
5 |
| "Department" means the Department of Corrections of this State. |
6 |
| In the case of functions performed on or after the effective |
7 |
| date of this amendatory Act of the 94th General Assembly, |
8 |
| "Department" has the meaning ascribed to it in subsection |
9 |
| (f-5).
|
10 |
| (f) In the case of functions performed before the effective |
11 |
| date of this amendatory Act of the 94th General Assembly, |
12 |
| "Director" means the Director of the Department of Corrections. |
13 |
| In the case of functions performed on or after the effective |
14 |
| date of this amendatory Act of the 94th General Assembly, |
15 |
| "Director" has the meaning ascribed to it in subsection (f-5).
|
16 |
| (f-5) In the case of functions performed on or after the |
17 |
| effective date of this amendatory Act of the 94th General |
18 |
| Assembly, references to "Department" or "Director" refer to |
19 |
| either the Department of Corrections or the Director of |
20 |
| Corrections or to the Department of Juvenile Justice or the |
21 |
| Director of Juvenile Justice unless the context is specific to |
22 |
| the Department of Juvenile Justice or the Director of Juvenile |
23 |
| Justice.
|
24 |
| (g) "Discharge" means the final termination of a commitment
|
25 |
| to the Department of Corrections.
|
26 |
| (h) "Discipline" means the rules and regulations for the
|
|
|
|
09600HB6195sam002 |
- 775 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| maintenance of order and the protection of persons and property
|
2 |
| within the institutions and facilities of the Department and
|
3 |
| their enforcement.
|
4 |
| (i) "Escape" means the intentional and unauthorized |
5 |
| absence
of a committed person from the custody of the |
6 |
| Department.
|
7 |
| (j) "Furlough" means an authorized leave of absence from |
8 |
| the
Department of Corrections for a designated purpose and |
9 |
| period of time.
|
10 |
| (k) "Parole" means the conditional and revocable release
of |
11 |
| a committed person under the supervision of a parole officer.
|
12 |
| (l) "Prisoner Review Board" means the Board established in
|
13 |
| Section 3-3-1(a), independent of the Department, to review
|
14 |
| rules and regulations with respect to good time credits, to
|
15 |
| hear charges brought by the Department against certain |
16 |
| prisoners
alleged to have violated Department rules with |
17 |
| respect to good
time credits, to set release dates for certain |
18 |
| prisoners
sentenced under the law in effect prior to the |
19 |
| effective
date of this Amendatory Act of 1977, to hear requests |
20 |
| and
make recommendations to the Governor with respect to |
21 |
| pardon,
reprieve or commutation, to set conditions for parole |
22 |
| and
mandatory supervised release and determine whether |
23 |
| violations
of those conditions justify revocation of parole or |
24 |
| release,
and to assume all other functions previously exercised |
25 |
| by the
Illinois Parole and Pardon Board.
|
26 |
| (m) Whenever medical treatment, service, counseling, or
|
|
|
|
09600HB6195sam002 |
- 776 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| care is referred to in this Unified Code of Corrections,
such |
2 |
| term may be construed by the Department or Court, within
its |
3 |
| discretion, to include treatment, service or counseling by
a |
4 |
| Christian Science practitioner or nursing care appropriate
|
5 |
| therewith whenever request therefor is made by a person subject
|
6 |
| to the provisions of this Act.
|
7 |
| (n) "Victim" shall have the meaning ascribed to it in |
8 |
| subsection (a) of
Section 3 of the Bill of Rights for Victims |
9 |
| and Witnesses of Violent Crime Act.
|
10 |
| (Source: P.A. 96-362, eff. 1-1-10; 96-710, eff. 1-1-10; revised |
11 |
| 10-9-09.)
|
12 |
| (730 ILCS 5/3-3-7) (from Ch. 38, par. 1003-3-7) |
13 |
| Sec. 3-3-7. Conditions of Parole or Mandatory Supervised |
14 |
| Release.
|
15 |
| (a) The conditions of parole or mandatory
supervised |
16 |
| release shall be such as the Prisoner Review
Board deems |
17 |
| necessary to assist the subject in leading a
law-abiding life. |
18 |
| The conditions of every parole and mandatory
supervised release |
19 |
| are that the subject:
|
20 |
| (1) not violate any criminal statute of any |
21 |
| jurisdiction
during the parole or release term;
|
22 |
| (2) refrain from possessing a firearm or other |
23 |
| dangerous
weapon;
|
24 |
| (3) report to an agent of the Department of |
25 |
| Corrections;
|
|
|
|
09600HB6195sam002 |
- 777 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (4) permit the agent to visit him or her at his or her |
2 |
| home, employment,
or
elsewhere to the
extent necessary for |
3 |
| the agent to discharge his or her duties;
|
4 |
| (5) attend or reside in a facility established for the |
5 |
| instruction or
residence
of persons on
parole or mandatory |
6 |
| supervised release;
|
7 |
| (6) secure permission before visiting or writing a |
8 |
| committed person in an
Illinois Department
of Corrections |
9 |
| facility;
|
10 |
| (7) report all arrests to an agent of the Department of |
11 |
| Corrections as
soon as
permitted by the
arresting authority |
12 |
| but in no event later than 24 hours after release from
|
13 |
| custody;
|
14 |
| (7.5) if convicted of a sex offense as defined in the |
15 |
| Sex Offender
Management Board Act, the individual shall |
16 |
| undergo and successfully complete
sex offender treatment |
17 |
| conducted in conformance with the standards developed by
|
18 |
| the Sex
Offender Management Board Act by a treatment |
19 |
| provider approved by the Board;
|
20 |
| (7.6) if convicted of a sex offense as defined in the |
21 |
| Sex Offender
Management Board Act, refrain from residing at |
22 |
| the same address or in the same condominium unit or |
23 |
| apartment unit or in the same condominium complex or |
24 |
| apartment complex with another person he or she knows or |
25 |
| reasonably should know is a convicted sex offender or has |
26 |
| been placed on supervision for a sex offense; the |
|
|
|
09600HB6195sam002 |
- 778 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| provisions of this paragraph do not apply to a person |
2 |
| convicted of a sex offense who is placed in a Department of |
3 |
| Corrections licensed transitional housing facility for sex |
4 |
| offenders, or is in any facility operated or licensed by |
5 |
| the Department of Children and Family Services or by the |
6 |
| Department of Human Services, or is in any licensed medical |
7 |
| facility;
|
8 |
| (7.7) if convicted for an offense that would qualify |
9 |
| the accused as a sexual predator under the Sex Offender |
10 |
| Registration Act on or after the effective date of this |
11 |
| amendatory Act of the 94th General Assembly, wear an |
12 |
| approved electronic monitoring device as defined in |
13 |
| Section 5-8A-2 for the duration of the person's parole, |
14 |
| mandatory supervised release term, or extended mandatory |
15 |
| supervised release term and if convicted for an offense of |
16 |
| criminal sexual assault, aggravated criminal sexual |
17 |
| assault, predatory criminal sexual assault of a child, |
18 |
| criminal sexual abuse, aggravated criminal sexual abuse, |
19 |
| or ritualized abuse of a child committed on or after August |
20 |
| 11, 2009 ( the effective date of Public Act 96-236) this |
21 |
| amendatory Act of the 96th General Assembly when the victim |
22 |
| was under 18 years of age at the time of the commission of |
23 |
| the offense and the defendant used force or the threat of |
24 |
| force in the commission of the offense wear an approved |
25 |
| electronic monitoring device as defined in Section 5-8A-2 |
26 |
| that has Global Positioning System (GPS) capability for the |
|
|
|
09600HB6195sam002 |
- 779 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| duration of the person's parole, mandatory supervised |
2 |
| release term, or extended mandatory supervised release |
3 |
| term;
|
4 |
| (7.8) if convicted for an offense committed on or after |
5 |
| the effective date of this amendatory Act of the 95th |
6 |
| General Assembly that would qualify the accused as a child |
7 |
| sex offender as defined in Section 11-9.3 or 11-9.4 of the |
8 |
| Criminal Code of 1961, refrain from communicating with or |
9 |
| contacting, by means of the Internet, a person who is not |
10 |
| related to the accused and whom the accused reasonably |
11 |
| believes to be under 18 years of age; for purposes of this |
12 |
| paragraph (7.8), "Internet" has the meaning ascribed to it |
13 |
| in Section 16J-5 of the Criminal Code of 1961; and a person |
14 |
| is not related to the accused if the person is not: (i) the |
15 |
| spouse, brother, or sister of the accused; (ii) a |
16 |
| descendant of the accused; (iii) a first or second cousin |
17 |
| of the accused; or (iv) a step-child or adopted child of |
18 |
| the accused;
|
19 |
| (7.9)
if convicted under Section 11-6, 11-20.1, |
20 |
| 11-20.1B, 11-20.3, or 11-21 of the Criminal Code of 1961, |
21 |
| consent to search of computers, PDAs, cellular phones, and |
22 |
| other devices under his or her control that are capable of |
23 |
| accessing the Internet or storing electronic files, in |
24 |
| order to confirm Internet protocol addresses reported in |
25 |
| accordance with the Sex Offender Registration Act and |
26 |
| compliance with conditions in this Act;
|
|
|
|
09600HB6195sam002 |
- 780 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (7.10)
if convicted for an offense that would qualify |
2 |
| the accused as a sex offender or sexual predator under the |
3 |
| Sex Offender Registration Act on or after the effective |
4 |
| date of this amendatory Act of the 95th General Assembly, |
5 |
| not possess prescription drugs for erectile dysfunction;
|
6 |
| (7.11) if convicted for an offense under Section 11-6, |
7 |
| 11-9.1, 11-14.4 that involves soliciting for a juvenile |
8 |
| prostitute, 11-15.1, 11-20.1, 11-20.1B, 11-20.3, or 11-21 |
9 |
| of the Criminal Code of 1961, or any attempt to commit any |
10 |
| of these offenses, committed on or after June 1, 2009 (the |
11 |
| effective date of Public Act 95-983): |
12 |
| (i) not access or use a computer or any other |
13 |
| device with Internet capability without the prior |
14 |
| written approval of the Department; |
15 |
| (ii) submit to periodic unannounced examinations |
16 |
| of the offender's computer or any other device with |
17 |
| Internet capability by the offender's supervising |
18 |
| agent, a law enforcement officer, or assigned computer |
19 |
| or information technology specialist, including the |
20 |
| retrieval and copying of all data from the computer or |
21 |
| device and any internal or external peripherals and |
22 |
| removal of such information, equipment, or device to |
23 |
| conduct a more thorough inspection; |
24 |
| (iii) submit to the installation on the offender's |
25 |
| computer or device with Internet capability, at the |
26 |
| offender's expense, of one or more hardware or software |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| systems to monitor the Internet use; and |
2 |
| (iv) submit to any other appropriate restrictions |
3 |
| concerning the offender's use of or access to a |
4 |
| computer or any other device with Internet capability |
5 |
| imposed by the Board, the Department or the offender's |
6 |
| supervising agent; |
7 |
| (7.12) if convicted of a sex offense as defined in the |
8 |
| Sex Offender
Registration Act committed on or after January |
9 |
| 1, 2010 ( the effective date of Public Act 96-262) this |
10 |
| amendatory Act of the 96th General Assembly , refrain from |
11 |
| accessing or using a social networking website as defined |
12 |
| in Section 16D-2 of the Criminal Code of 1961;
|
13 |
| (7.13) (7.12) if convicted of a sex offense as defined |
14 |
| in Section 2 of the Sex Offender Registration Act committed |
15 |
| on or after January 1, 2010 ( the effective date of Public |
16 |
| Act 96-362) this amendatory Act of the 96th General |
17 |
| Assembly that requires the person to register as a sex |
18 |
| offender under that Act, may not knowingly use any computer |
19 |
| scrub software on any computer that the sex offender uses; |
20 |
| (8) obtain permission of an agent of the Department of |
21 |
| Corrections before
leaving the
State of Illinois;
|
22 |
| (9) obtain permission of an agent of the Department of |
23 |
| Corrections before
changing
his or her residence or |
24 |
| employment;
|
25 |
| (10) consent to a search of his or her person, |
26 |
| property, or residence
under his or her
control;
|
|
|
|
09600HB6195sam002 |
- 782 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (11) refrain from the use or possession of narcotics or |
2 |
| other controlled
substances in
any form, or both, or any |
3 |
| paraphernalia related to those substances and submit
to a
|
4 |
| urinalysis test as instructed by a parole agent of the |
5 |
| Department of
Corrections;
|
6 |
| (12) not frequent places where controlled substances |
7 |
| are illegally sold,
used,
distributed, or administered;
|
8 |
| (13) not knowingly associate with other persons on |
9 |
| parole or mandatory
supervised
release without prior |
10 |
| written permission of his or her parole agent and not
|
11 |
| associate with
persons who are members of an organized gang |
12 |
| as that term is defined in the
Illinois
Streetgang |
13 |
| Terrorism Omnibus Prevention Act;
|
14 |
| (14) provide true and accurate information, as it |
15 |
| relates to his or her
adjustment in the
community while on |
16 |
| parole or mandatory supervised release or to his or her
|
17 |
| conduct
while incarcerated, in response to inquiries by his |
18 |
| or her parole agent or of
the
Department of Corrections;
|
19 |
| (15) follow any specific instructions provided by the |
20 |
| parole agent that
are consistent
with furthering |
21 |
| conditions set and approved by the Prisoner Review Board or |
22 |
| by
law,
exclusive of placement on electronic detention, to |
23 |
| achieve the goals and
objectives of his
or her parole or |
24 |
| mandatory supervised release or to protect the public. |
25 |
| These
instructions by the parole agent may be modified at |
26 |
| any time, as the agent
deems
appropriate;
|
|
|
|
09600HB6195sam002 |
- 783 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (16) if convicted of a sex offense as defined in |
2 |
| subsection (a-5) of Section 3-1-2 of this Code, unless the |
3 |
| offender is a parent or guardian of the person under 18 |
4 |
| years of age present in the home and no non-familial minors |
5 |
| are present, not participate in a holiday event involving |
6 |
| children under 18 years of age, such as distributing candy |
7 |
| or other items to children on Halloween, wearing a Santa |
8 |
| Claus costume on or preceding Christmas, being employed as |
9 |
| a department store Santa Claus, or wearing an Easter Bunny |
10 |
| costume on or preceding Easter; and |
11 |
| (17) if convicted of a violation of an order of |
12 |
| protection under Section 12-30 of the Criminal Code of |
13 |
| 1961, be placed under electronic surveillance as provided |
14 |
| in Section 5-8A-7 of this Code. |
15 |
| (b) The Board may in addition to other conditions
require |
16 |
| that the subject:
|
17 |
| (1) work or pursue a course of study or vocational |
18 |
| training;
|
19 |
| (2) undergo medical or psychiatric treatment, or |
20 |
| treatment
for drug addiction or alcoholism;
|
21 |
| (3) attend or reside in a facility established for the
|
22 |
| instruction or residence of persons on probation or parole;
|
23 |
| (4) support his dependents;
|
24 |
| (5) (blank);
|
25 |
| (6) (blank);
|
26 |
| (7) comply with the terms and conditions of an order of |
|
|
|
09600HB6195sam002 |
- 784 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| protection
issued pursuant to the Illinois Domestic |
2 |
| Violence Act of 1986, enacted by the
84th General Assembly, |
3 |
| or an order of protection issued by the court of another
|
4 |
| state, tribe, or United States territory;
|
5 |
| (7.5) if convicted for an offense committed on or after |
6 |
| the effective date of this amendatory Act of the 95th |
7 |
| General Assembly that would qualify the accused as a child |
8 |
| sex offender as defined in Section 11-9.3 or 11-9.4 of the |
9 |
| Criminal Code of 1961, refrain from communicating with or |
10 |
| contacting, by means of the Internet, a person who is |
11 |
| related to the accused and whom the accused reasonably |
12 |
| believes to be under 18 years of age; for purposes of this |
13 |
| paragraph (7.5), "Internet" has the meaning ascribed to it |
14 |
| in Section 16J-5 of the Criminal Code of 1961; and a person |
15 |
| is related to the accused if the person is: (i) the spouse, |
16 |
| brother, or sister of the accused; (ii) a descendant of the |
17 |
| accused; (iii) a first or second cousin of the accused; or |
18 |
| (iv) a step-child or adopted child of the accused; |
19 |
| (7.6) if convicted for an offense committed on or after |
20 |
| June 1, 2009 (the effective date of Public Act 95-983) that |
21 |
| would qualify as a sex offense as defined in the Sex |
22 |
| Offender Registration Act: |
23 |
| (i) not access or use a computer or any other |
24 |
| device with Internet capability without the prior |
25 |
| written approval of the Department; |
26 |
| (ii) submit to periodic unannounced examinations |
|
|
|
09600HB6195sam002 |
- 785 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| of the offender's computer or any other device with |
2 |
| Internet capability by the offender's supervising |
3 |
| agent, a law enforcement officer, or assigned computer |
4 |
| or information technology specialist, including the |
5 |
| retrieval and copying of all data from the computer or |
6 |
| device and any internal or external peripherals and |
7 |
| removal of such information, equipment, or device to |
8 |
| conduct a more thorough inspection; |
9 |
| (iii) submit to the installation on the offender's |
10 |
| computer or device with Internet capability, at the |
11 |
| offender's expense, of one or more hardware or software |
12 |
| systems to monitor the Internet use; and |
13 |
| (iv) submit to any other appropriate restrictions |
14 |
| concerning the offender's use of or access to a |
15 |
| computer or any other device with Internet capability |
16 |
| imposed by the Board, the Department or the offender's |
17 |
| supervising agent; and
|
18 |
| (8) in addition, if a minor:
|
19 |
| (i) reside with his parents or in a foster home;
|
20 |
| (ii) attend school;
|
21 |
| (iii) attend a non-residential program for youth; |
22 |
| or
|
23 |
| (iv) contribute to his own support at home or in a |
24 |
| foster
home.
|
25 |
| (b-1) In addition to the conditions set forth in |
26 |
| subsections (a) and (b), persons required to register as sex |
|
|
|
09600HB6195sam002 |
- 786 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| offenders pursuant to the Sex Offender Registration Act, upon |
2 |
| release from the custody of the Illinois Department of |
3 |
| Corrections, may be required by the Board to comply with the |
4 |
| following specific conditions of release: |
5 |
| (1) reside only at a Department approved location; |
6 |
| (2) comply with all requirements of the Sex Offender |
7 |
| Registration Act;
|
8 |
| (3) notify
third parties of the risks that may be |
9 |
| occasioned by his or her criminal record; |
10 |
| (4) obtain the approval of an agent of the Department |
11 |
| of Corrections prior to accepting employment or pursuing a |
12 |
| course of study or vocational training and notify the |
13 |
| Department prior to any change in employment, study, or |
14 |
| training; |
15 |
| (5) not be employed or participate in any
volunteer |
16 |
| activity that involves contact with children, except under |
17 |
| circumstances approved in advance and in writing by an |
18 |
| agent of the Department of Corrections; |
19 |
| (6) be electronically monitored for a minimum of 12 |
20 |
| months from the date of release as determined by the Board;
|
21 |
| (7) refrain from entering into a designated
geographic |
22 |
| area except upon terms approved in advance by an agent of |
23 |
| the Department of Corrections. The terms may include |
24 |
| consideration of the purpose of the entry, the time of day, |
25 |
| and others accompanying the person; |
26 |
| (8) refrain from having any contact, including
written |
|
|
|
09600HB6195sam002 |
- 787 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| or oral communications, directly or indirectly, personally |
2 |
| or by telephone, letter, or through a third party with |
3 |
| certain specified persons including, but not limited to, |
4 |
| the victim or the victim's family without the prior written |
5 |
| approval of an agent of the Department of Corrections; |
6 |
| (9) refrain from all contact, directly or
indirectly, |
7 |
| personally, by telephone, letter, or through a third party, |
8 |
| with minor children without prior identification and |
9 |
| approval of an agent of the Department of Corrections; |
10 |
| (10) neither possess or have under his or her
control |
11 |
| any material that is sexually oriented, sexually |
12 |
| stimulating, or that shows male or female sex organs or any |
13 |
| pictures depicting children under 18 years of age nude or |
14 |
| any written or audio material describing sexual |
15 |
| intercourse or that depicts or alludes to sexual activity, |
16 |
| including but not limited to visual, auditory, telephonic, |
17 |
| or electronic media, or any matter obtained through access |
18 |
| to any computer or material linked to computer access use; |
19 |
| (11) not patronize any business providing
sexually |
20 |
| stimulating or sexually oriented entertainment nor utilize |
21 |
| "900" or adult telephone numbers; |
22 |
| (12) not reside near, visit, or be in or about
parks, |
23 |
| schools, day care centers, swimming pools, beaches, |
24 |
| theaters, or any other places where minor children |
25 |
| congregate without advance approval of an agent of the |
26 |
| Department of Corrections and immediately report any |
|
|
|
09600HB6195sam002 |
- 788 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| incidental contact with minor children to the Department; |
2 |
| (13) not possess or have under his or her control
|
3 |
| certain specified items of contraband related to the |
4 |
| incidence of sexually offending as determined by an agent |
5 |
| of the Department of Corrections; |
6 |
| (14) may be required to provide a written daily log of |
7 |
| activities
if directed by an agent of the Department of |
8 |
| Corrections; |
9 |
| (15) comply with all other special conditions
that the |
10 |
| Department may impose that restrict the person from |
11 |
| high-risk situations and limit access to potential |
12 |
| victims; |
13 |
| (16) take an annual polygraph exam; |
14 |
| (17) maintain a log of his or her travel; or |
15 |
| (18) obtain prior approval of his or her parole officer |
16 |
| before driving alone in a motor vehicle.
|
17 |
| (c) The conditions under which the parole or mandatory
|
18 |
| supervised release is to be served shall be communicated to
the |
19 |
| person in writing prior to his release, and he shall
sign the |
20 |
| same before release. A signed copy of these conditions,
|
21 |
| including a copy of an order of protection where one had been |
22 |
| issued by the
criminal court, shall be retained by the person |
23 |
| and another copy forwarded to
the officer in charge of his |
24 |
| supervision.
|
25 |
| (d) After a hearing under Section 3-3-9, the Prisoner
|
26 |
| Review Board may modify or enlarge the conditions of parole
or |
|
|
|
09600HB6195sam002 |
- 789 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| mandatory supervised release.
|
2 |
| (e) The Department shall inform all offenders committed to
|
3 |
| the Department of the optional services available to them
upon |
4 |
| release and shall assist inmates in availing themselves
of such |
5 |
| optional services upon their release on a voluntary
basis. |
6 |
| (f) When the subject is in compliance with all conditions |
7 |
| of his or her parole or mandatory supervised release, the |
8 |
| subject shall receive a reduction of the period of his or her |
9 |
| parole or mandatory supervised release of 90 days upon passage |
10 |
| of the high school level Test of General Educational |
11 |
| Development during the period of his or her parole or mandatory |
12 |
| supervised release. This reduction in the period of a subject's |
13 |
| term of parole or mandatory supervised release shall be |
14 |
| available only to subjects who have not previously earned a |
15 |
| high school diploma or who have not previously passed the high |
16 |
| school level Test of General Educational Development.
|
17 |
| (Source: P.A. 95-464, eff. 6-1-08; 95-539, eff. 1-1-08; 95-579, |
18 |
| eff. 6-1-08; 95-640, eff. 6-1-08; 95-773, eff. 1-1-09; 95-876, |
19 |
| eff. 8-21-08; 95-983, eff. 6-1-09; 96-236, eff. 8-11-09; |
20 |
| 96-262, eff. 1-1-10; 96-328, eff. 8-11-09; 96-362, eff. 1-1-10; |
21 |
| revised 9-25-09.) |
22 |
| (730 ILCS 5/5-3-2) (from Ch. 38, par. 1005-3-2)
|
23 |
| Sec. 5-3-2. Presentence Report.
|
24 |
| (a) In felony cases, the presentence
report shall set |
25 |
| forth:
|
|
|
|
09600HB6195sam002 |
- 790 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (1) the defendant's history of delinquency or |
2 |
| criminality,
physical and mental history and condition, |
3 |
| family situation and
background, economic status, |
4 |
| education, occupation and personal habits;
|
5 |
| (2) information about special resources within the |
6 |
| community
which might be available to assist the |
7 |
| defendant's rehabilitation,
including treatment centers, |
8 |
| residential facilities, vocational
training services, |
9 |
| correctional manpower programs, employment
opportunities, |
10 |
| special educational programs, alcohol and drug
abuse |
11 |
| programming, psychiatric and marriage counseling, and |
12 |
| other
programs and facilities which could aid the |
13 |
| defendant's successful
reintegration into society;
|
14 |
| (3) the effect the offense committed has had upon the |
15 |
| victim or
victims thereof, and any compensatory benefit |
16 |
| that various
sentencing alternatives would confer on such |
17 |
| victim or victims;
|
18 |
| (4) information concerning the defendant's status |
19 |
| since arrest,
including his record if released on his own |
20 |
| recognizance, or the
defendant's achievement record if |
21 |
| released on a conditional
pre-trial supervision program;
|
22 |
| (5) when appropriate, a plan, based upon the personal, |
23 |
| economic
and social adjustment needs of the defendant, |
24 |
| utilizing public and
private community resources as an |
25 |
| alternative to institutional
sentencing;
|
26 |
| (6) any other matters that the investigatory officer |
|
|
|
09600HB6195sam002 |
- 791 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| deems
relevant or the court directs to be included; and
|
2 |
| (7) information concerning defendant's eligibility for |
3 |
| a sentence to a
county impact incarceration program under |
4 |
| Section 5-8-1.2 of this Code.
|
5 |
| (b) The investigation shall include a physical and mental
|
6 |
| examination of the defendant when so ordered by the court. If
|
7 |
| the court determines that such an examination should be made, |
8 |
| it
shall issue an order that the defendant submit to |
9 |
| examination at
such time and place as designated by the court |
10 |
| and that such
examination be conducted by a physician, |
11 |
| psychologist or
psychiatrist designated by the court. Such an |
12 |
| examination may
be conducted in a court clinic if so ordered by |
13 |
| the court. The
cost of such examination shall be paid by the |
14 |
| county in which
the trial is held.
|
15 |
| (b-5) In cases involving felony sex offenses in which the |
16 |
| offender is being considered for probation only or any felony |
17 |
| offense that is
sexually motivated as defined in the Sex |
18 |
| Offender Management Board Act in which the offender is being |
19 |
| considered for probation only, the
investigation shall include |
20 |
| a sex offender evaluation by an evaluator approved
by the Board |
21 |
| and conducted in conformance with the standards developed under
|
22 |
| the Sex Offender Management Board Act. In cases in which the |
23 |
| offender is being considered for any mandatory prison sentence, |
24 |
| the investigation shall not include a sex offender evaluation.
|
25 |
| (c) In misdemeanor, business offense or petty offense |
26 |
| cases, except as
specified in subsection (d) of this Section, |
|
|
|
09600HB6195sam002 |
- 792 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| when a presentence report has
been ordered by the court, such |
2 |
| presentence report shall contain
information on the |
3 |
| defendant's history of delinquency or criminality and
shall |
4 |
| further contain only those matters listed in any of paragraphs |
5 |
| (1)
through (6) of subsection (a) or in subsection (b) of this |
6 |
| Section as are
specified by the court in its order for the |
7 |
| report.
|
8 |
| (d) In cases under Sections 11-1.50, Section 12-15 , and |
9 |
| Section 12-30 of the Criminal
Code of 1961, as amended, the |
10 |
| presentence report shall set forth
information about alcohol, |
11 |
| drug abuse, psychiatric, and marriage counseling
or other |
12 |
| treatment programs and facilities, information on the |
13 |
| defendant's
history of delinquency or criminality, and shall |
14 |
| contain those additional
matters listed in any of paragraphs |
15 |
| (1) through (6) of subsection (a) or in
subsection (b) of this |
16 |
| Section as are specified by the court.
|
17 |
| (e) Nothing in this Section shall cause the defendant to be
|
18 |
| held without bail or to have his bail revoked for the purpose
|
19 |
| of preparing the presentence report or making an examination.
|
20 |
| (Source: P.A. 96-322, eff. 1-1-10.)
|
21 |
| (730 ILCS 5/5-4-1) (from Ch. 38, par. 1005-4-1)
|
22 |
| Sec. 5-4-1. Sentencing Hearing.
|
23 |
| (a) Except when the death penalty is
sought under hearing |
24 |
| procedures otherwise specified, after a
determination of |
25 |
| guilt, a hearing shall be held to impose the sentence.
However, |
|
|
|
09600HB6195sam002 |
- 793 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| prior to the imposition of sentence on an individual being
|
2 |
| sentenced for an offense based upon a charge for a violation of |
3 |
| Section
11-501 of the Illinois Vehicle Code or a similar |
4 |
| provision of a local
ordinance, the individual must undergo a |
5 |
| professional evaluation to
determine if an alcohol or other |
6 |
| drug abuse problem exists and the extent
of such a problem. |
7 |
| Programs conducting these evaluations shall be
licensed by the |
8 |
| Department of Human Services. However, if the individual is
not |
9 |
| a resident of Illinois, the court
may, in its discretion, |
10 |
| accept an evaluation from a program in the state of
such |
11 |
| individual's residence. The court may in its sentencing order |
12 |
| approve an
eligible defendant for placement in a Department of |
13 |
| Corrections impact
incarceration program as provided in |
14 |
| Section 5-8-1.1 or 5-8-1.3. The court may in its sentencing |
15 |
| order recommend a defendant for placement in a Department of |
16 |
| Corrections substance abuse treatment program as provided in |
17 |
| paragraph (a) of subsection (1) of Section 3-2-2 conditioned |
18 |
| upon the defendant being accepted in a program by the |
19 |
| Department of Corrections. At the
hearing the court
shall:
|
20 |
| (1) consider the evidence, if any, received upon the |
21 |
| trial;
|
22 |
| (2) consider any presentence reports;
|
23 |
| (3) consider the financial impact of incarceration |
24 |
| based on the
financial impact statement filed with the |
25 |
| clerk of the court by the
Department of Corrections;
|
26 |
| (4) consider evidence and information offered by the |
|
|
|
09600HB6195sam002 |
- 794 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| parties in
aggravation and mitigation; |
2 |
| (4.5) consider substance abuse treatment, eligibility |
3 |
| screening, and an assessment, if any, of the defendant by |
4 |
| an agent designated by the State of Illinois to provide |
5 |
| assessment services for the Illinois courts;
|
6 |
| (5) hear arguments as to sentencing alternatives;
|
7 |
| (6) afford the defendant the opportunity to make a |
8 |
| statement in his
own behalf;
|
9 |
| (7) afford the victim of a violent crime or a violation |
10 |
| of Section
11-501 of the Illinois Vehicle Code, or a |
11 |
| similar provision of a local
ordinance, or a qualified |
12 |
| individual affected by: (i) a violation of Section
405, |
13 |
| 405.1, 405.2, or 407 of the Illinois Controlled Substances |
14 |
| Act or a violation of Section 55 or Section 65 of the |
15 |
| Methamphetamine Control and Community Protection Act,
or |
16 |
| (ii) a Class 4 felony violation of Section 11-14, 11-14.3 |
17 |
| except as described in subdivisions (a)(2)(A) and |
18 |
| (a)(2)(B), 11-15, 11-17, 11-18,
11-18.1, or 11-19 of the |
19 |
| Criminal Code of 1961,
committed by the defendant the |
20 |
| opportunity to make a statement
concerning the impact on |
21 |
| the victim and to offer evidence in aggravation or
|
22 |
| mitigation; provided that the statement and evidence |
23 |
| offered in aggravation
or mitigation must first be prepared |
24 |
| in writing in conjunction with the
State's Attorney before |
25 |
| it may be presented orally at the hearing. Any
sworn |
26 |
| testimony offered by the victim is subject to the |
|
|
|
09600HB6195sam002 |
- 795 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| defendant's right
to cross-examine. All statements and |
2 |
| evidence offered under this paragraph
(7) shall become part |
3 |
| of the record of the court. For the purpose of this
|
4 |
| paragraph (7), "qualified individual" means any person who |
5 |
| (i) lived or worked
within the territorial jurisdiction |
6 |
| where the offense took place when the
offense took place;
|
7 |
| and (ii) is familiar with various public places within the |
8 |
| territorial
jurisdiction where
the offense took place when |
9 |
| the offense took place. For the purposes of
this paragraph |
10 |
| (7), "qualified individual" includes any peace officer,
or |
11 |
| any member of any duly organized State, county, or |
12 |
| municipal peace unit
assigned to the territorial |
13 |
| jurisdiction where the offense took place when the
offense |
14 |
| took
place;
|
15 |
| (8) in cases of reckless homicide afford the victim's |
16 |
| spouse,
guardians, parents or other immediate family |
17 |
| members an opportunity to make
oral statements; and
|
18 |
| (9) in cases involving a felony sex offense as defined |
19 |
| under the Sex
Offender
Management Board Act, consider the |
20 |
| results of the sex offender evaluation
conducted pursuant |
21 |
| to Section 5-3-2 of this Act.
|
22 |
| (b) All sentences shall be imposed by the judge based upon |
23 |
| his
independent assessment of the elements specified above and |
24 |
| any agreement
as to sentence reached by the parties. The judge |
25 |
| who presided at the
trial or the judge who accepted the plea of |
26 |
| guilty shall impose the
sentence unless he is no longer sitting |
|
|
|
09600HB6195sam002 |
- 796 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| as a judge in that court. Where
the judge does not impose |
2 |
| sentence at the same time on all defendants
who are convicted |
3 |
| as a result of being involved in the same offense, the
|
4 |
| defendant or the State's Attorney may advise the sentencing |
5 |
| court of the
disposition of any other defendants who have been |
6 |
| sentenced.
|
7 |
| (c) In imposing a sentence for a violent crime or for an |
8 |
| offense of
operating or being in physical control of a vehicle |
9 |
| while under the
influence of alcohol, any other drug or any |
10 |
| combination thereof, or a
similar provision of a local |
11 |
| ordinance, when such offense resulted in the
personal injury to |
12 |
| someone other than the defendant, the trial judge shall
specify |
13 |
| on the record the particular evidence, information, factors in
|
14 |
| mitigation and aggravation or other reasons that led to his |
15 |
| sentencing
determination. The full verbatim record of the |
16 |
| sentencing hearing shall be
filed with the clerk of the court |
17 |
| and shall be a public record.
|
18 |
| (c-1) In imposing a sentence for the offense of aggravated |
19 |
| kidnapping for
ransom, home invasion, armed robbery, |
20 |
| aggravated vehicular hijacking,
aggravated discharge of a |
21 |
| firearm, or armed violence with a category I weapon
or category |
22 |
| II weapon,
the trial judge shall make a finding as to whether |
23 |
| the conduct leading to
conviction for the offense resulted in |
24 |
| great bodily harm to a victim, and
shall enter that finding and |
25 |
| the basis for that finding in the record.
|
26 |
| (c-2) If the defendant is sentenced to prison, other than |
|
|
|
09600HB6195sam002 |
- 797 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| when a sentence of
natural life imprisonment or a sentence of |
2 |
| death is imposed, at the time
the sentence is imposed the judge |
3 |
| shall
state on the record in open court the approximate period |
4 |
| of time the defendant
will serve in custody according to the |
5 |
| then current statutory rules and
regulations for early release |
6 |
| found in Section 3-6-3 and other related
provisions of this |
7 |
| Code. This statement is intended solely to inform the
public, |
8 |
| has no legal effect on the defendant's actual release, and may |
9 |
| not be
relied on by the defendant on appeal.
|
10 |
| The judge's statement, to be given after pronouncing the |
11 |
| sentence, other than
when the sentence is imposed for one of |
12 |
| the offenses enumerated in paragraph
(a)(3) of Section 3-6-3, |
13 |
| shall include the following:
|
14 |
| "The purpose of this statement is to inform the public of |
15 |
| the actual period
of time this defendant is likely to spend in |
16 |
| prison as a result of this
sentence. The actual period of |
17 |
| prison time served is determined by the
statutes of Illinois as |
18 |
| applied to this sentence by the Illinois Department of
|
19 |
| Corrections and
the Illinois Prisoner Review Board. In this |
20 |
| case, assuming the defendant
receives all of his or her good |
21 |
| conduct credit, the period of estimated actual
custody is ... |
22 |
| years and ... months, less up to 180 days additional good
|
23 |
| conduct credit for meritorious service. If the defendant, |
24 |
| because of his or
her own misconduct or failure to comply with |
25 |
| the institutional regulations,
does not receive those credits, |
26 |
| the actual time served in prison will be
longer. The defendant |
|
|
|
09600HB6195sam002 |
- 798 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| may also receive an additional one-half day good conduct
credit |
2 |
| for each day of participation in vocational, industry, |
3 |
| substance abuse,
and educational programs as provided for by |
4 |
| Illinois statute."
|
5 |
| When the sentence is imposed for one of the offenses |
6 |
| enumerated in paragraph
(a)(3) of Section 3-6-3, other than |
7 |
| when the sentence is imposed for one of the
offenses enumerated |
8 |
| in paragraph (a)(2) of Section 3-6-3 committed on or after
June |
9 |
| 19, 1998, and other than when the sentence is imposed for
|
10 |
| reckless homicide as defined in subsection (e) of Section 9-3 |
11 |
| of the Criminal
Code of 1961 if the offense was committed on or |
12 |
| after January 1, 1999, and
other than when the sentence is |
13 |
| imposed for aggravated arson if the offense was
committed on or |
14 |
| after July 27, 2001 (the effective date of Public Act
92-176), |
15 |
| the
judge's statement, to be given after pronouncing the |
16 |
| sentence, shall include
the following:
|
17 |
| "The purpose of this statement is to inform the public of |
18 |
| the actual period
of time this defendant is likely to spend in |
19 |
| prison as a result of this
sentence. The actual period of |
20 |
| prison time served is determined by the
statutes of Illinois as |
21 |
| applied to this sentence by the Illinois Department of
|
22 |
| Corrections and the Illinois Prisoner Review Board. In this |
23 |
| case,
assuming the defendant
receives all of his or her good |
24 |
| conduct credit, the period of estimated actual
custody is ... |
25 |
| years and ... months, less up to 90 days additional good
|
26 |
| conduct credit for meritorious service. If the defendant, |
|
|
|
09600HB6195sam002 |
- 799 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| because of his or
her own misconduct or failure to comply with |
2 |
| the institutional regulations,
does not receive those credits, |
3 |
| the actual time served in prison will be
longer. The defendant |
4 |
| may also receive an additional one-half day good conduct
credit |
5 |
| for each day of participation in vocational, industry, |
6 |
| substance abuse,
and educational programs as provided for by |
7 |
| Illinois statute."
|
8 |
| When the sentence is imposed for one of the offenses |
9 |
| enumerated in paragraph
(a)(2) of Section 3-6-3, other than |
10 |
| first degree murder, and the offense was
committed on or after |
11 |
| June 19, 1998, and when the sentence is imposed for
reckless |
12 |
| homicide as defined in subsection (e) of Section 9-3 of the |
13 |
| Criminal
Code of 1961 if the offense was committed on or after |
14 |
| January 1, 1999,
and when the sentence is imposed for |
15 |
| aggravated driving under the influence
of alcohol, other drug |
16 |
| or drugs, or intoxicating compound or compounds, or
any |
17 |
| combination thereof as defined in subparagraph (F) of paragraph |
18 |
| (1) of
subsection (d) of Section 11-501 of the Illinois Vehicle |
19 |
| Code, and when
the sentence is imposed for aggravated arson if |
20 |
| the offense was committed
on or after July 27, 2001 (the |
21 |
| effective date of Public Act 92-176), the judge's
statement, to |
22 |
| be given after pronouncing the sentence, shall include the
|
23 |
| following:
|
24 |
| "The purpose of this statement is to inform the public of |
25 |
| the actual period
of time this defendant is likely to spend in |
26 |
| prison as a result of this
sentence. The actual period of |
|
|
|
09600HB6195sam002 |
- 800 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| prison time served is determined by the
statutes of Illinois as |
2 |
| applied to this sentence by the Illinois Department of
|
3 |
| Corrections and
the Illinois Prisoner Review Board. In this |
4 |
| case,
the defendant is entitled to no more than 4 1/2 days of |
5 |
| good conduct credit for
each month of his or her sentence of |
6 |
| imprisonment. Therefore, this defendant
will serve at least 85% |
7 |
| of his or her sentence. Assuming the defendant
receives 4 1/2 |
8 |
| days credit for each month of his or her sentence, the period
|
9 |
| of estimated actual custody is ... years and ... months. If the |
10 |
| defendant,
because of his or her own misconduct or failure to |
11 |
| comply with the
institutional regulations receives lesser |
12 |
| credit, the actual time served in
prison will be longer."
|
13 |
| When a sentence of imprisonment is imposed for first degree |
14 |
| murder and
the offense was committed on or after June 19, 1998, |
15 |
| the judge's statement,
to be given after pronouncing the |
16 |
| sentence, shall include the following:
|
17 |
| "The purpose of this statement is to inform the public of |
18 |
| the actual period
of time this defendant is likely to spend in |
19 |
| prison as a result of this
sentence. The actual period of |
20 |
| prison time served is determined by the
statutes of Illinois as |
21 |
| applied to this sentence by the Illinois Department
of |
22 |
| Corrections and the Illinois Prisoner Review Board. In this |
23 |
| case, the
defendant is not entitled to good conduct credit. |
24 |
| Therefore, this defendant
will serve 100% of his or her |
25 |
| sentence."
|
26 |
| When the sentencing order recommends placement in a |
|
|
|
09600HB6195sam002 |
- 801 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| substance abuse program for any offense that results in |
2 |
| incarceration
in a Department of Corrections facility and the |
3 |
| crime was
committed on or after September 1, 2003 (the |
4 |
| effective date of Public Act
93-354), the judge's
statement, in |
5 |
| addition to any other judge's statement required under this
|
6 |
| Section, to be given after pronouncing the sentence, shall |
7 |
| include the
following:
|
8 |
| "The purpose of this statement is to inform the public of
|
9 |
| the actual period of time this defendant is likely to spend in
|
10 |
| prison as a result of this sentence. The actual period of
|
11 |
| prison time served is determined by the statutes of Illinois as
|
12 |
| applied to this sentence by the Illinois Department of
|
13 |
| Corrections and the Illinois Prisoner Review Board. In this
|
14 |
| case, the defendant shall receive no good conduct credit under |
15 |
| clause (3) of subsection (a) of Section 3-6-3 until he or
she |
16 |
| participates in and completes a substance abuse treatment |
17 |
| program or receives a waiver from the Director of Corrections |
18 |
| pursuant to clause (4.5) of subsection (a) of Section 3-6-3."
|
19 |
| (c-4) Before the sentencing hearing and as part of the |
20 |
| presentence investigation under Section 5-3-1, the court shall |
21 |
| inquire of the defendant whether the defendant is currently |
22 |
| serving in or is a veteran of the Armed Forces of the United |
23 |
| States.
If the defendant is currently serving in the Armed |
24 |
| Forces of the United States or is a veteran of the Armed Forces |
25 |
| of the United States and has been diagnosed as having a mental |
26 |
| illness by a qualified psychiatrist or clinical psychologist or |
|
|
|
09600HB6195sam002 |
- 802 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| physician, the court may: |
2 |
| (1) order that the officer preparing the presentence |
3 |
| report consult with the United States Department of |
4 |
| Veterans Affairs, Illinois Department of Veterans' |
5 |
| Affairs, or another agency or person with suitable |
6 |
| knowledge or experience for the purpose of providing the |
7 |
| court with information regarding treatment options |
8 |
| available to the defendant, including federal, State, and |
9 |
| local programming; and |
10 |
| (2) consider the treatment recommendations of any |
11 |
| diagnosing or treating mental health professionals |
12 |
| together with the treatment options available to the |
13 |
| defendant in imposing sentence. |
14 |
| For the purposes of this subsection (c-4), "qualified |
15 |
| psychiatrist" means a reputable physician licensed in Illinois |
16 |
| to practice medicine in all its branches, who has specialized |
17 |
| in the diagnosis and treatment of mental and nervous disorders |
18 |
| for a period of not less than 5 years. |
19 |
| (d) When the defendant is committed to the Department of
|
20 |
| Corrections, the State's Attorney shall and counsel for the |
21 |
| defendant
may file a statement with the clerk of the court to |
22 |
| be transmitted to
the department, agency or institution to |
23 |
| which the defendant is
committed to furnish such department, |
24 |
| agency or institution with the
facts and circumstances of the |
25 |
| offense for which the person was
committed together with all |
26 |
| other factual information accessible to them
in regard to the |
|
|
|
09600HB6195sam002 |
- 803 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| person prior to his commitment relative to his habits,
|
2 |
| associates, disposition and reputation and any other facts and
|
3 |
| circumstances which may aid such department, agency or |
4 |
| institution
during its custody of such person. The clerk shall |
5 |
| within 10 days after
receiving any such statements transmit a |
6 |
| copy to such department, agency
or institution and a copy to |
7 |
| the other party, provided, however, that
this shall not be |
8 |
| cause for delay in conveying the person to the
department, |
9 |
| agency or institution to which he has been committed.
|
10 |
| (e) The clerk of the court shall transmit to the |
11 |
| department,
agency or institution, if any, to which the |
12 |
| defendant is committed, the
following:
|
13 |
| (1) the sentence imposed;
|
14 |
| (2) any statement by the court of the basis for |
15 |
| imposing the sentence;
|
16 |
| (3) any presentence reports;
|
17 |
| (3.5) any sex offender evaluations;
|
18 |
| (3.6) any substance abuse treatment eligibility |
19 |
| screening and assessment of the defendant by an agent |
20 |
| designated by the State of Illinois to provide assessment |
21 |
| services for the Illinois courts;
|
22 |
| (4) the number of days, if any, which the defendant has |
23 |
| been in
custody and for which he is entitled to credit |
24 |
| against the sentence,
which information shall be provided |
25 |
| to the clerk by the sheriff;
|
26 |
| (4.1) any finding of great bodily harm made by the |
|
|
|
09600HB6195sam002 |
- 804 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| court with respect
to an offense enumerated in subsection |
2 |
| (c-1);
|
3 |
| (5) all statements filed under subsection (d) of this |
4 |
| Section;
|
5 |
| (6) any medical or mental health records or summaries |
6 |
| of the defendant;
|
7 |
| (7) the municipality where the arrest of the offender |
8 |
| or the commission
of the offense has occurred, where such |
9 |
| municipality has a population of
more than 25,000 persons;
|
10 |
| (8) all statements made and evidence offered under |
11 |
| paragraph (7) of
subsection (a) of this Section; and
|
12 |
| (9) all additional matters which the court directs the |
13 |
| clerk to
transmit.
|
14 |
| (Source: P.A. 95-331, eff. 8-21-07; 96-86, eff. 1-1-10.)
|
15 |
| (730 ILCS 5/5-4-3) (from Ch. 38, par. 1005-4-3)
|
16 |
| Sec. 5-4-3. Persons convicted of, or found delinquent for, |
17 |
| certain
offenses or institutionalized as sexually dangerous; |
18 |
| specimens;
genetic marker groups. |
19 |
| (a) Any person convicted of, found guilty under the |
20 |
| Juvenile Court Act of
1987 for, or who received a disposition |
21 |
| of court supervision for, a qualifying
offense or attempt of a |
22 |
| qualifying offense, convicted or found guilty of any
offense |
23 |
| classified as a felony under Illinois law, convicted or found |
24 |
| guilty of any offense requiring registration under the Sex |
25 |
| Offender Registration Act, found guilty or given
supervision |
|
|
|
09600HB6195sam002 |
- 805 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| for any offense classified as a felony under the Juvenile Court |
2 |
| Act
of 1987, convicted or found guilty of, under the Juvenile |
3 |
| Court Act of 1987, any offense requiring registration under the |
4 |
| Sex Offender Registration Act, or institutionalized as a |
5 |
| sexually dangerous person under the Sexually
Dangerous Persons |
6 |
| Act, or committed as a sexually violent person under the
|
7 |
| Sexually Violent Persons Commitment Act shall, regardless of |
8 |
| the sentence or
disposition imposed, be required to submit |
9 |
| specimens of blood, saliva, or
tissue to the Illinois |
10 |
| Department of State Police in accordance with the
provisions of |
11 |
| this Section, provided such person is:
|
12 |
| (1) convicted of a qualifying offense or attempt of a |
13 |
| qualifying offense
on or after July 1, 1990 and sentenced |
14 |
| to a term of imprisonment, periodic imprisonment, fine,
|
15 |
| probation, conditional discharge or any other form of |
16 |
| sentence, or given a
disposition of court supervision for |
17 |
| the offense;
|
18 |
| (1.5) found guilty or given supervision under the |
19 |
| Juvenile Court Act of
1987 for a qualifying offense or |
20 |
| attempt of a qualifying offense on or after
January 1, |
21 |
| 1997;
|
22 |
| (2) ordered institutionalized as a sexually dangerous |
23 |
| person on or after
July 1, 1990;
|
24 |
| (3) convicted of a qualifying offense or attempt of a |
25 |
| qualifying offense
before July 1, 1990
and is presently |
26 |
| confined as a result of such conviction in any State
|
|
|
|
09600HB6195sam002 |
- 806 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| correctional facility or county jail or is presently |
2 |
| serving a sentence of
probation, conditional discharge or |
3 |
| periodic imprisonment as a result of such
conviction;
|
4 |
| (3.5) convicted or found guilty of any offense |
5 |
| classified as a felony
under Illinois law or found guilty |
6 |
| or given supervision for such an offense
under the Juvenile |
7 |
| Court Act of 1987 on or after August 22, 2002;
|
8 |
| (4) presently institutionalized as a sexually |
9 |
| dangerous person or
presently institutionalized as a |
10 |
| person found guilty but mentally ill of a
sexual offense or |
11 |
| attempt to commit a sexual offense;
|
12 |
| (4.5) ordered committed as a sexually violent person on |
13 |
| or after the
effective date of the Sexually Violent Persons |
14 |
| Commitment Act; or
|
15 |
| (5) seeking transfer to or residency in Illinois under |
16 |
| Sections 3-3-11.05
through 3-3-11.5 of the Unified Code of |
17 |
| Corrections and the Interstate Compact
for Adult Offender |
18 |
| Supervision or the Interstate Agreements on Sexually
|
19 |
| Dangerous Persons Act.
|
20 |
| Notwithstanding other provisions of this Section, any |
21 |
| person incarcerated in
a facility of the Illinois Department of |
22 |
| Corrections or the Illinois Department of Juvenile Justice on |
23 |
| or after August 22,
2002, whether for a term of years, natural |
24 |
| life, or a sentence of death, who has not yet submitted a |
25 |
| sample of blood, saliva, or tissue shall be required to submit |
26 |
| a specimen of blood, saliva, or tissue
prior to his or her |
|
|
|
09600HB6195sam002 |
- 807 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| final discharge, or release on parole or mandatory
supervised |
2 |
| release, as a
condition of his or her parole or mandatory |
3 |
| supervised release, or within 6 months from August 13, 2009 |
4 |
| (the effective date of Public Act 96-426) the effective date of |
5 |
| this amendatory Act of the 96th General Assembly , whichever is |
6 |
| sooner. A person Persons incarcerated on or after August 13, |
7 |
| 2009 (the effective date of Public Act 96-426) the effective |
8 |
| date of this amendatory Act of the 96th General Assembly shall |
9 |
| be required to submit a sample within 45 days of incarceration, |
10 |
| or prior to his or her final discharge, or release on parole or |
11 |
| mandatory supervised release, as a condition of his or her |
12 |
| parole or mandatory supervised release, whichever is sooner. |
13 |
| These specimens shall be placed into the State or national DNA |
14 |
| database, to be used in accordance with other provisions of |
15 |
| this Section, by the Illinois State Police.
|
16 |
| Notwithstanding other provisions of this Section, any |
17 |
| person sentenced to life imprisonment in a facility of the |
18 |
| Illinois Department of Corrections after the effective date of |
19 |
| this amendatory Act of the 94th General Assembly or sentenced |
20 |
| to death after the effective date of this amendatory Act of the |
21 |
| 94th General Assembly shall be required to provide a specimen |
22 |
| of blood, saliva, or tissue within 45 days after sentencing or |
23 |
| disposition at a collection site designated by the Illinois |
24 |
| Department of State Police. Any person serving a sentence of |
25 |
| life imprisonment in a facility of the Illinois Department of |
26 |
| Corrections on the effective date of this amendatory Act of the |
|
|
|
09600HB6195sam002 |
- 808 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| 94th General Assembly or any person who is under a sentence of |
2 |
| death on the effective date of this amendatory Act of the 94th |
3 |
| General Assembly shall be required to provide a specimen of |
4 |
| blood, saliva, or tissue upon request at a collection site |
5 |
| designated by the Illinois Department of State Police.
|
6 |
| (a-5) Any person who was otherwise convicted of or received |
7 |
| a disposition
of court supervision for any other offense under |
8 |
| the Criminal Code of 1961 or
who was found guilty or given |
9 |
| supervision for such a violation under the
Juvenile Court Act |
10 |
| of 1987, may, regardless of the sentence imposed, be
required |
11 |
| by an order of the court to submit specimens of blood, saliva, |
12 |
| or
tissue to the Illinois Department of State Police in |
13 |
| accordance with the
provisions of this Section.
|
14 |
| (b) Any person required by paragraphs (a)(1), (a)(1.5), |
15 |
| (a)(2), (a)(3.5),
and (a-5) to provide specimens of blood, |
16 |
| saliva, or tissue shall provide
specimens of blood, saliva, or |
17 |
| tissue within 45 days after sentencing or
disposition at a |
18 |
| collection site designated by the Illinois Department of
State |
19 |
| Police.
|
20 |
| (c) Any person required by paragraphs (a)(3), (a)(4), and |
21 |
| (a)(4.5) to
provide specimens of blood, saliva, or tissue shall |
22 |
| be required to provide
such samples prior to final discharge or |
23 |
| within 6 months from August 13, 2009 (the effective date of |
24 |
| Public Act 96-426) the effective date of this amendatory Act of |
25 |
| the 96th General Assembly , whichever is sooner. These specimens |
26 |
| shall be placed into the State or national DNA database, to be |
|
|
|
09600HB6195sam002 |
- 809 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| used in accordance with other provisions of this Act, by the |
2 |
| Illinois State Police.
|
3 |
| (c-5) Any person required by paragraph (a)(5) to provide |
4 |
| specimens of
blood, saliva, or tissue shall, where feasible, be |
5 |
| required to provide the
specimens before being accepted for |
6 |
| conditioned residency in Illinois under
the interstate compact |
7 |
| or agreement, but no later than 45 days after arrival
in this |
8 |
| State.
|
9 |
| (c-6) The Illinois Department of State Police may determine |
10 |
| which type of
specimen or specimens, blood, saliva, or tissue, |
11 |
| is acceptable for submission
to the Division of Forensic |
12 |
| Services for analysis.
|
13 |
| (d) The Illinois Department of State Police shall provide |
14 |
| all equipment
and instructions necessary for the collection of |
15 |
| blood samples.
The collection of samples shall be performed in |
16 |
| a medically approved
manner. Only a physician authorized to |
17 |
| practice medicine, a registered
nurse or other qualified person |
18 |
| trained in venipuncture may withdraw blood
for the purposes of |
19 |
| this Act. The samples
shall thereafter be forwarded to the |
20 |
| Illinois Department of State Police,
Division of Forensic |
21 |
| Services, for analysis and
categorizing into genetic marker |
22 |
| groupings.
|
23 |
| (d-1) The Illinois Department of State Police shall provide |
24 |
| all equipment
and instructions necessary for the collection of |
25 |
| saliva samples. The
collection of saliva samples shall be |
26 |
| performed in a medically approved manner.
Only a person trained |
|
|
|
09600HB6195sam002 |
- 810 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| in the instructions promulgated by the Illinois State
Police on |
2 |
| collecting saliva may collect saliva for the purposes of this
|
3 |
| Section. The samples shall thereafter be forwarded to the |
4 |
| Illinois Department
of State Police, Division of Forensic |
5 |
| Services, for analysis and categorizing
into genetic marker |
6 |
| groupings.
|
7 |
| (d-2) The Illinois Department of State Police shall provide |
8 |
| all equipment
and instructions necessary for the collection of |
9 |
| tissue samples. The
collection of tissue samples shall be |
10 |
| performed in a medically approved
manner. Only a person trained |
11 |
| in the instructions promulgated by the Illinois
State Police on |
12 |
| collecting tissue may collect tissue for the purposes of this
|
13 |
| Section. The samples shall thereafter be forwarded to the |
14 |
| Illinois Department
of State Police, Division of Forensic |
15 |
| Services, for analysis and categorizing
into genetic marker |
16 |
| groupings.
|
17 |
| (d-5) To the extent that funds are available, the Illinois |
18 |
| Department of
State Police shall contract with qualified |
19 |
| personnel and certified laboratories
for the collection, |
20 |
| analysis, and categorization of known samples, except as |
21 |
| provided in subsection (n) of this Section.
|
22 |
| (d-6) Agencies designated by the Illinois Department of |
23 |
| State Police and
the Illinois Department of State Police may |
24 |
| contract with third parties to
provide for the collection or |
25 |
| analysis of DNA, or both, of an offender's blood,
saliva, and |
26 |
| tissue samples, except as provided in subsection (n) of this |
|
|
|
09600HB6195sam002 |
- 811 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| Section.
|
2 |
| (e) The genetic marker groupings shall be maintained by the |
3 |
| Illinois
Department of State Police, Division of Forensic |
4 |
| Services.
|
5 |
| (f) The genetic marker grouping analysis information |
6 |
| obtained pursuant
to this Act shall be confidential and shall |
7 |
| be released only to peace
officers of the United States, of |
8 |
| other states or territories, of the
insular possessions of the |
9 |
| United States, of foreign countries duly
authorized to receive |
10 |
| the same, to all peace officers of the State of
Illinois and to |
11 |
| all prosecutorial agencies, and to defense counsel as
provided |
12 |
| by Section 116-5 of the Code of Criminal Procedure of 1963.
The |
13 |
| genetic marker grouping analysis information obtained pursuant |
14 |
| to
this Act shall be used only for (i) valid law enforcement |
15 |
| identification
purposes and as required by the Federal Bureau |
16 |
| of Investigation for
participation in the National DNA |
17 |
| database, (ii) technology
validation
purposes, (iii) a |
18 |
| population statistics database, (iv) quality
assurance
|
19 |
| purposes if personally identifying information is removed,
(v) |
20 |
| assisting in the defense of the criminally accused pursuant
to
|
21 |
| Section 116-5 of the Code of Criminal Procedure of 1963, or |
22 |
| (vi) identifying and assisting in the prosecution of a person |
23 |
| who is suspected of committing a sexual assault as defined in |
24 |
| Section 1a of the Sexual Assault Survivors Emergency Treatment |
25 |
| Act. Notwithstanding
any other statutory provision to the |
26 |
| contrary,
all information obtained under this Section shall be |
|
|
|
09600HB6195sam002 |
- 812 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| maintained in a single
State data base, which may be uploaded |
2 |
| into a national database, and which
information may be subject |
3 |
| to expungement only as set forth in subsection
(f-1).
|
4 |
| (f-1) Upon receipt of notification of a reversal of a |
5 |
| conviction based on
actual innocence, or of the granting of a |
6 |
| pardon pursuant to Section 12 of
Article V of the Illinois |
7 |
| Constitution, if that pardon document specifically
states that |
8 |
| the reason for the pardon is the actual innocence of an |
9 |
| individual
whose DNA record has been stored in the State or |
10 |
| national DNA identification
index in accordance with this |
11 |
| Section by the Illinois Department of State
Police, the DNA |
12 |
| record shall be expunged from the DNA identification index, and
|
13 |
| the Department shall by rule prescribe procedures to ensure |
14 |
| that the record and
any samples, analyses, or other documents |
15 |
| relating to such record, whether in
the possession of the |
16 |
| Department or any law enforcement or police agency, or
any |
17 |
| forensic DNA laboratory, including any duplicates or copies |
18 |
| thereof, are
destroyed and a letter is sent to the court |
19 |
| verifying the expungement is
completed.
|
20 |
| (f-5) Any person who intentionally uses genetic marker |
21 |
| grouping analysis
information, or any other information |
22 |
| derived from a DNA sample, beyond the
authorized uses as |
23 |
| provided under this Section, or any other Illinois law, is
|
24 |
| guilty of a Class 4 felony, and shall be subject to a fine of |
25 |
| not less than
$5,000.
|
26 |
| (f-6) The Illinois Department of State Police may contract |
|
|
|
09600HB6195sam002 |
- 813 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| with third
parties for the purposes of implementing this |
2 |
| amendatory Act of the 93rd
General Assembly, except as provided |
3 |
| in subsection (n) of this Section. Any other party contracting |
4 |
| to carry out the functions of
this Section shall be subject to |
5 |
| the same restrictions and requirements of this
Section insofar |
6 |
| as applicable, as the Illinois Department of State Police, and
|
7 |
| to any additional restrictions imposed by the Illinois |
8 |
| Department of State
Police.
|
9 |
| (g) For the purposes of this Section, "qualifying offense" |
10 |
| means any of
the following:
|
11 |
| (1) any violation or inchoate violation of Section |
12 |
| 11-1.50, 11-1.60, 11-6, 11-9.1, 11-11,
11-18.1, 12-15, or |
13 |
| 12-16 of the Criminal Code of 1961;
|
14 |
| (1.1) any violation or inchoate violation of Section |
15 |
| 9-1, 9-2, 10-1,
10-2, 12-11, 12-11.1, 18-1, 18-2, 18-3, |
16 |
| 18-4, 19-1, or 19-2 of the Criminal
Code of 1961 for which |
17 |
| persons are convicted on or after July 1, 2001;
|
18 |
| (2) any former statute of this State which defined a |
19 |
| felony sexual
offense;
|
20 |
| (3) (blank);
|
21 |
| (4) any inchoate violation of Section 9-3.1, 11-9.3, |
22 |
| 12-7.3, or 12-7.4 of
the Criminal Code of 1961; or
|
23 |
| (5) any violation or inchoate violation of Article 29D |
24 |
| of the Criminal
Code of 1961.
|
25 |
| (g-5) (Blank).
|
26 |
| (h) The Illinois Department of State Police shall be the |
|
|
|
09600HB6195sam002 |
- 814 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| State central
repository for all genetic marker grouping |
2 |
| analysis information obtained
pursuant to this Act. The |
3 |
| Illinois Department of State Police may
promulgate rules for |
4 |
| the form and manner of the collection of blood, saliva,
or |
5 |
| tissue samples and other procedures for the operation of this |
6 |
| Act. The
provisions of the Administrative Review Law shall |
7 |
| apply to all actions taken
under the rules so promulgated.
|
8 |
| (i) (1) A person required to provide a blood, saliva, or |
9 |
| tissue specimen
shall
cooperate with the collection of the |
10 |
| specimen and any deliberate act by
that person intended to |
11 |
| impede, delay or stop the collection of the blood,
saliva, |
12 |
| or tissue specimen is a Class A misdemeanor.
|
13 |
| (2) In the event that a person's DNA sample is not |
14 |
| adequate for any
reason, the person shall provide another |
15 |
| DNA sample for analysis. Duly
authorized law
enforcement |
16 |
| and corrections personnel may employ reasonable force in |
17 |
| cases in
which an individual refuses to provide a DNA |
18 |
| sample required under this
Act.
|
19 |
| (j) Any person required by subsection (a) to submit |
20 |
| specimens of blood,
saliva, or tissue to
the Illinois |
21 |
| Department of State Police for analysis and categorization into
|
22 |
| genetic marker grouping, in addition to any other disposition, |
23 |
| penalty, or
fine imposed, shall pay an analysis fee of $200. If |
24 |
| the analysis fee is not
paid at the time of sentencing, the |
25 |
| court shall establish a fee schedule by
which the entire amount |
26 |
| of the analysis fee shall be paid in full, such
schedule not to |
|
|
|
09600HB6195sam002 |
- 815 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| exceed 24 months from the time of conviction. The inability to
|
2 |
| pay this analysis fee shall not be the sole ground to |
3 |
| incarcerate the person.
|
4 |
| (k) All analysis and categorization fees provided for by |
5 |
| subsection (j)
shall be regulated as follows:
|
6 |
| (1) The State Offender DNA Identification System Fund |
7 |
| is hereby created as
a special fund in the State Treasury.
|
8 |
| (2) All fees shall be collected by the clerk of the |
9 |
| court and forwarded to
the State Offender DNA |
10 |
| Identification System Fund for deposit. The
clerk of the |
11 |
| circuit court may retain the amount of $10 from each |
12 |
| collected
analysis fee to offset administrative costs |
13 |
| incurred in carrying out the
clerk's responsibilities |
14 |
| under this Section.
|
15 |
| (3) Fees deposited into the State Offender DNA |
16 |
| Identification System Fund
shall be used by Illinois State |
17 |
| Police crime laboratories as designated by the
Director of |
18 |
| State Police. These funds shall be in addition to any |
19 |
| allocations
made pursuant to existing laws and shall be |
20 |
| designated for the exclusive use of
State crime |
21 |
| laboratories. These uses may include, but are not limited |
22 |
| to, the
following:
|
23 |
| (A) Costs incurred in providing analysis and |
24 |
| genetic marker
categorization as required by |
25 |
| subsection (d).
|
26 |
| (B) Costs incurred in maintaining genetic marker |
|
|
|
09600HB6195sam002 |
- 816 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| groupings as required
by subsection (e).
|
2 |
| (C) Costs incurred in the purchase and maintenance |
3 |
| of equipment for use
in performing analyses.
|
4 |
| (D) Costs incurred in continuing research and |
5 |
| development of new
techniques for analysis and genetic |
6 |
| marker categorization.
|
7 |
| (E) Costs incurred in continuing education, |
8 |
| training, and professional
development of forensic |
9 |
| scientists regularly employed by these laboratories.
|
10 |
| (l) The failure of a person to provide a specimen, or of |
11 |
| any person or
agency to collect a specimen, within the 45 day |
12 |
| period shall in no way alter
the obligation of the person to |
13 |
| submit such specimen, or the authority of the
Illinois |
14 |
| Department of State Police or persons designated by the |
15 |
| Department to
collect the specimen, or the authority of the |
16 |
| Illinois Department of State
Police to accept, analyze and |
17 |
| maintain the specimen or to maintain or upload
results of |
18 |
| genetic marker grouping analysis information into a State or
|
19 |
| national database.
|
20 |
| (m) If any provision of this amendatory Act of the 93rd |
21 |
| General Assembly
is
held unconstitutional or otherwise |
22 |
| invalid, the remainder of this amendatory
Act
of the 93rd |
23 |
| General Assembly is not affected.
|
24 |
| (n) Neither the Department of State Police, the Division of |
25 |
| Forensic Services, nor any laboratory of the Division of |
26 |
| Forensic Services may contract out forensic testing for the |
|
|
|
09600HB6195sam002 |
- 817 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| purpose of an active investigation or a matter pending before a |
2 |
| court of competent jurisdiction without the written consent of |
3 |
| the prosecuting agency. For the purposes of this subsection |
4 |
| (n), "forensic testing" includes the analysis of physical |
5 |
| evidence in an investigation or other proceeding for the |
6 |
| prosecution of a violation of the Criminal Code of 1961 or for |
7 |
| matters adjudicated under the Juvenile Court Act of 1987, and |
8 |
| includes the use of forensic databases and databanks, including |
9 |
| DNA, firearm, and fingerprint databases, and expert testimony. |
10 |
| (Source: P.A. 96-426, eff. 8-13-09; 96-642, eff. 8-24-09; |
11 |
| revised 9-15-09.)
|
12 |
| (730 ILCS 5/5-4-3.2) |
13 |
| Sec. 5-4-3.2. Collection and storage of Internet protocol |
14 |
| addresses. |
15 |
| (a) Cyber-crimes Location Database. The Attorney General |
16 |
| is hereby authorized to establish and maintain the "Illinois |
17 |
| Cyber-crimes Location Database" (ICLD) to collect, store, and |
18 |
| use Internet protocol (IP) addresses for purposes of |
19 |
| investigating and prosecuting child exploitation crimes on the |
20 |
| Internet. |
21 |
| (b) "Internet protocol address" means the string of numbers |
22 |
| by which a location on the Internet is identified by routers or |
23 |
| other computers connected to the Internet. |
24 |
| (c) Collection of Internet Protocol addresses. |
25 |
| (1) Collection upon commitment under the Sexually |
|
|
|
09600HB6195sam002 |
- 818 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| Dangerous Persons Act. Upon motion for a defendant's |
2 |
| confinement under the Sexually Dangerous Persons Act for |
3 |
| criminal charges under Section 11-6, 11-20.1, 11-20.1B, |
4 |
| 11-20.3, or 11-21 of the Criminal Code of 1961, the State's |
5 |
| Attorney or Attorney General shall record all Internet |
6 |
| protocol (IP) addresses which the defendant may access from |
7 |
| his or her residence or place of employment, registered in |
8 |
| his or her name, or otherwise has under his or her control |
9 |
| or custody. |
10 |
| (2) Collection upon conviction. Upon conviction for |
11 |
| crimes under Section 11-6, 11-20.1, 11-20.1B, 11-20.3, or |
12 |
| 11-21 of the Criminal Code of 1961, a State's Attorney |
13 |
| shall record from defendants all Internet protocol (IP) |
14 |
| addresses which the defendant may access from his or her |
15 |
| residence or place of employment, registered in his or her |
16 |
| name, or otherwise has under his or her control or custody, |
17 |
| regardless of the sentence or disposition imposed.
|
18 |
| (d) Storage and use of the Database. Internet protocol (IP) |
19 |
| addresses recorded pursuant to this Section shall be submitted |
20 |
| to the Attorney General for storage and use in the Illinois |
21 |
| Cyber-crimes Location Database. The Attorney General and its |
22 |
| designated agents may access the database for the purpose of |
23 |
| investigation and prosecution of crimes listed in this Section. |
24 |
| In addition, the Attorney General is authorized to share |
25 |
| information stored in the database with the National Center for |
26 |
| Missing and Exploited Children (NCMEC) and any federal, state, |
|
|
|
09600HB6195sam002 |
- 819 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| or local law enforcement agencies for the investigation or |
2 |
| prosecution of child exploitation crimes.
|
3 |
| (Source: P.A. 95-579, eff. 8-31-07.)
|
4 |
| (730 ILCS 5/5-5-3) (from Ch. 38, par. 1005-5-3)
|
5 |
| Sec. 5-5-3. Disposition.
|
6 |
| (a) (Blank).
|
7 |
| (b) (Blank).
|
8 |
| (c) (1) (Blank).
|
9 |
| (2) A period of probation, a term of periodic |
10 |
| imprisonment or
conditional discharge shall not be imposed |
11 |
| for the following offenses.
The court shall sentence the |
12 |
| offender to not less than the minimum term
of imprisonment |
13 |
| set forth in this Code for the following offenses, and
may |
14 |
| order a fine or restitution or both in conjunction with |
15 |
| such term of
imprisonment:
|
16 |
| (A) First degree murder where the death penalty is |
17 |
| not imposed.
|
18 |
| (B) Attempted first degree murder.
|
19 |
| (C) A Class X felony.
|
20 |
| (D) A violation of Section 401.1 or 407 of the
|
21 |
| Illinois Controlled Substances Act, or a violation of |
22 |
| subdivision (c)(1), (c)(1.5), or
(c)(2) of
Section 401 |
23 |
| of that Act which relates to more than 5 grams of a |
24 |
| substance
containing heroin, cocaine, fentanyl, or an |
25 |
| analog thereof.
|
|
|
|
09600HB6195sam002 |
- 820 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (E) A violation of Section 5.1 or 9 of the Cannabis |
2 |
| Control
Act.
|
3 |
| (F) A Class 2 or greater felony if the offender had |
4 |
| been convicted
of a Class 2 or greater felony, |
5 |
| including any state or federal conviction for an |
6 |
| offense that contained, at the time it was committed, |
7 |
| the same elements as an offense now (the date of the |
8 |
| offense committed after the prior Class 2 or greater |
9 |
| felony) classified as a Class 2 or greater felony, |
10 |
| within 10 years of the date on which the
offender
|
11 |
| committed the offense for which he or she is being |
12 |
| sentenced, except as
otherwise provided in Section |
13 |
| 40-10 of the Alcoholism and Other Drug Abuse and
|
14 |
| Dependency Act.
|
15 |
| (F-5) A violation of Section 24-1, 24-1.1, or |
16 |
| 24-1.6 of the Criminal Code of 1961 for which |
17 |
| imprisonment is prescribed in those Sections.
|
18 |
| (G) Residential burglary, except as otherwise |
19 |
| provided in Section 40-10
of the Alcoholism and Other |
20 |
| Drug Abuse and Dependency Act.
|
21 |
| (H) Criminal sexual assault.
|
22 |
| (I) Aggravated battery of a senior citizen.
|
23 |
| (J) A forcible felony if the offense was related to |
24 |
| the activities of an
organized gang.
|
25 |
| Before July 1, 1994, for the purposes of this |
26 |
| paragraph, "organized
gang" means an association of 5 |
|
|
|
09600HB6195sam002 |
- 821 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| or more persons, with an established hierarchy,
that |
2 |
| encourages members of the association to perpetrate |
3 |
| crimes or provides
support to the members of the |
4 |
| association who do commit crimes.
|
5 |
| Beginning July 1, 1994, for the purposes of this |
6 |
| paragraph,
"organized gang" has the meaning ascribed |
7 |
| to it in Section 10 of the Illinois
Streetgang |
8 |
| Terrorism Omnibus Prevention Act.
|
9 |
| (K) Vehicular hijacking.
|
10 |
| (L) A second or subsequent conviction for the |
11 |
| offense of hate crime
when the underlying offense upon |
12 |
| which the hate crime is based is felony
aggravated
|
13 |
| assault or felony mob action.
|
14 |
| (M) A second or subsequent conviction for the |
15 |
| offense of institutional
vandalism if the damage to the |
16 |
| property exceeds $300.
|
17 |
| (N) A Class 3 felony violation of paragraph (1) of |
18 |
| subsection (a) of
Section 2 of the Firearm Owners |
19 |
| Identification Card Act.
|
20 |
| (O) A violation of Section 12-6.1 of the Criminal |
21 |
| Code of 1961.
|
22 |
| (P) A violation of paragraph (1), (2), (3), (4), |
23 |
| (5), or (7) of
subsection (a)
of Section 11-20.1 of the |
24 |
| Criminal Code of 1961.
|
25 |
| (Q) A violation of Section 20-1.2 or 20-1.3 of the |
26 |
| Criminal Code of
1961.
|
|
|
|
09600HB6195sam002 |
- 822 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (R) A violation of Section 24-3A of the Criminal |
2 |
| Code of
1961.
|
3 |
| (S) (Blank).
|
4 |
| (T) A second or subsequent violation of the |
5 |
| Methamphetamine Control and Community Protection Act.
|
6 |
| (U) A second or subsequent violation of Section |
7 |
| 6-303 of the Illinois Vehicle Code committed while his |
8 |
| or her driver's license, permit, or privilege was |
9 |
| revoked because of a violation of Section 9-3 of the |
10 |
| Criminal Code of 1961, relating to the offense of |
11 |
| reckless homicide, or a similar provision of a law of |
12 |
| another state.
|
13 |
| (V)
A violation of paragraph (4) of subsection (c) |
14 |
| of Section 11-20.1B or paragraph (4) of subsection (c) |
15 |
| of Section 11-20.3 of the Criminal Code of 1961. |
16 |
| (W) A violation of Section 24-3.5 of the Criminal |
17 |
| Code of 1961.
|
18 |
| (X) A violation of subsection (a) of Section 31-1a |
19 |
| of the Criminal Code of 1961. |
20 |
| (Y) A conviction for unlawful possession of a |
21 |
| firearm by a street gang member when the firearm was |
22 |
| loaded or contained firearm ammunition.
|
23 |
| (3) (Blank).
|
24 |
| (4) A minimum term of imprisonment of not less than 10
|
25 |
| consecutive days or 30 days of community service shall be |
26 |
| imposed for a
violation of paragraph (c) of Section 6-303 |
|
|
|
09600HB6195sam002 |
- 823 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| of the Illinois Vehicle Code.
|
2 |
| (4.1) (Blank).
|
3 |
| (4.2) Except as provided in paragraphs (4.3) and (4.8) |
4 |
| of this subsection (c), a
minimum of
100 hours of community |
5 |
| service shall be imposed for a second violation of
Section |
6 |
| 6-303
of the Illinois Vehicle Code.
|
7 |
| (4.3) A minimum term of imprisonment of 30 days or 300 |
8 |
| hours of community
service, as determined by the court, |
9 |
| shall
be imposed for a second violation of subsection (c) |
10 |
| of Section 6-303 of the
Illinois Vehicle Code.
|
11 |
| (4.4) Except as provided in paragraphs
(4.5), (4.6), |
12 |
| and (4.9) of this
subsection (c), a
minimum term of |
13 |
| imprisonment of 30 days or 300 hours of community service, |
14 |
| as
determined by the court, shall
be imposed
for a third or |
15 |
| subsequent violation of Section 6-303 of the Illinois |
16 |
| Vehicle
Code.
|
17 |
| (4.5) A minimum term of imprisonment of 30 days
shall |
18 |
| be imposed for a third violation of subsection (c) of
|
19 |
| Section 6-303 of the Illinois Vehicle Code.
|
20 |
| (4.6) Except as provided in paragraph (4.10) of this |
21 |
| subsection (c), a minimum term of imprisonment of 180 days |
22 |
| shall be imposed for a
fourth or subsequent violation of |
23 |
| subsection (c) of Section 6-303 of the
Illinois Vehicle |
24 |
| Code.
|
25 |
| (4.7) A minimum term of imprisonment of not less than |
26 |
| 30 consecutive days, or 300 hours of community service, |
|
|
|
09600HB6195sam002 |
- 824 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| shall be imposed for a violation of subsection (a-5) of |
2 |
| Section 6-303 of the Illinois Vehicle Code, as provided in |
3 |
| subsection (b-5) of that Section.
|
4 |
| (4.8) A mandatory prison sentence shall be imposed for |
5 |
| a second violation of subsection (a-5) of Section 6-303 of |
6 |
| the Illinois Vehicle Code, as provided in subsection (c-5) |
7 |
| of that Section. The person's driving privileges shall be |
8 |
| revoked for a period of not less than 5 years from the date |
9 |
| of his or her release from prison.
|
10 |
| (4.9) A mandatory prison sentence of not less than 4 |
11 |
| and not more than 15 years shall be imposed for a third |
12 |
| violation of subsection (a-5) of Section 6-303 of the |
13 |
| Illinois Vehicle Code, as provided in subsection (d-2.5) of |
14 |
| that Section. The person's driving privileges shall be |
15 |
| revoked for the remainder of his or her life.
|
16 |
| (4.10) A mandatory prison sentence for a Class 1 felony |
17 |
| shall be imposed, and the person shall be eligible for an |
18 |
| extended term sentence, for a fourth or subsequent |
19 |
| violation of subsection (a-5) of Section 6-303 of the |
20 |
| Illinois Vehicle Code, as provided in subsection (d-3.5) of |
21 |
| that Section. The person's driving privileges shall be |
22 |
| revoked for the remainder of his or her life.
|
23 |
| (5) The court may sentence a corporation or |
24 |
| unincorporated
association convicted of any offense to:
|
25 |
| (A) a period of conditional discharge;
|
26 |
| (B) a fine;
|
|
|
|
09600HB6195sam002 |
- 825 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (C) make restitution to the victim under Section |
2 |
| 5-5-6 of this Code.
|
3 |
| (5.1) In addition to any other penalties imposed, and |
4 |
| except as provided in paragraph (5.2) or (5.3), a person
|
5 |
| convicted of violating subsection (c) of Section 11-907 of |
6 |
| the Illinois
Vehicle Code shall have his or her driver's |
7 |
| license, permit, or privileges
suspended for at least 90 |
8 |
| days but not more than one year, if the violation
resulted |
9 |
| in damage to the property of another person.
|
10 |
| (5.2) In addition to any other penalties imposed, and |
11 |
| except as provided in paragraph (5.3), a person convicted
|
12 |
| of violating subsection (c) of Section 11-907 of the |
13 |
| Illinois Vehicle Code
shall have his or her driver's |
14 |
| license, permit, or privileges suspended for at
least 180 |
15 |
| days but not more than 2 years, if the violation resulted |
16 |
| in injury
to
another person.
|
17 |
| (5.3) In addition to any other penalties imposed, a |
18 |
| person convicted of violating subsection (c) of Section
|
19 |
| 11-907 of the Illinois Vehicle Code shall have his or her |
20 |
| driver's license,
permit, or privileges suspended for 2 |
21 |
| years, if the violation resulted in the
death of another |
22 |
| person.
|
23 |
| (5.4) In addition to any other penalties imposed, a |
24 |
| person convicted of violating Section 3-707 of the Illinois |
25 |
| Vehicle Code shall have his or her driver's license, |
26 |
| permit, or privileges suspended for 3 months and until he |
|
|
|
09600HB6195sam002 |
- 826 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| or she has paid a reinstatement fee of $100. |
2 |
| (5.5) In addition to any other penalties imposed, a |
3 |
| person convicted of violating Section 3-707 of the Illinois |
4 |
| Vehicle Code during a period in which his or her driver's |
5 |
| license, permit, or privileges were suspended for a |
6 |
| previous violation of that Section shall have his or her |
7 |
| driver's license, permit, or privileges suspended for an |
8 |
| additional 6 months after the expiration of the original |
9 |
| 3-month suspension and until he or she has paid a |
10 |
| reinstatement fee of $100.
|
11 |
| (6) (Blank).
|
12 |
| (7) (Blank).
|
13 |
| (8) (Blank).
|
14 |
| (9) A defendant convicted of a second or subsequent |
15 |
| offense of ritualized
abuse of a child may be sentenced to |
16 |
| a term of natural life imprisonment.
|
17 |
| (10) (Blank).
|
18 |
| (11) The court shall impose a minimum fine of $1,000 |
19 |
| for a first offense
and $2,000 for a second or subsequent |
20 |
| offense upon a person convicted of or
placed on supervision |
21 |
| for battery when the individual harmed was a sports
|
22 |
| official or coach at any level of competition and the act |
23 |
| causing harm to the
sports
official or coach occurred |
24 |
| within an athletic facility or within the immediate |
25 |
| vicinity
of the athletic facility at which the sports |
26 |
| official or coach was an active
participant
of the athletic |
|
|
|
09600HB6195sam002 |
- 827 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| contest held at the athletic facility. For the purposes of
|
2 |
| this paragraph (11), "sports official" means a person at an |
3 |
| athletic contest
who enforces the rules of the contest, |
4 |
| such as an umpire or referee; "athletic facility" means an |
5 |
| indoor or outdoor playing field or recreational area where |
6 |
| sports activities are conducted;
and "coach" means a person |
7 |
| recognized as a coach by the sanctioning
authority that |
8 |
| conducted the sporting event. |
9 |
| (12) A person may not receive a disposition of court |
10 |
| supervision for a
violation of Section 5-16 of the Boat |
11 |
| Registration and Safety Act if that
person has previously |
12 |
| received a disposition of court supervision for a
violation |
13 |
| of that Section.
|
14 |
| (13) A person convicted of or placed on court |
15 |
| supervision for an assault or aggravated assault when the |
16 |
| victim and the offender are family or household members as |
17 |
| defined in Section 103 of the Illinois Domestic Violence |
18 |
| Act of 1986 or convicted of domestic battery or aggravated |
19 |
| domestic battery may be required to attend a Partner Abuse |
20 |
| Intervention Program under protocols set forth by the |
21 |
| Illinois Department of Human Services under such terms and |
22 |
| conditions imposed by the court. The costs of such classes |
23 |
| shall be paid by the offender.
|
24 |
| (d) In any case in which a sentence originally imposed is |
25 |
| vacated,
the case shall be remanded to the trial court. The |
26 |
| trial court shall
hold a hearing under Section 5-4-1 of the |
|
|
|
09600HB6195sam002 |
- 828 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| Unified Code of Corrections
which may include evidence of the |
2 |
| defendant's life, moral character and
occupation during the |
3 |
| time since the original sentence was passed. The
trial court |
4 |
| shall then impose sentence upon the defendant. The trial
court |
5 |
| may impose any sentence which could have been imposed at the
|
6 |
| original trial subject to Section 5-5-4 of the Unified Code of |
7 |
| Corrections.
If a sentence is vacated on appeal or on |
8 |
| collateral attack due to the
failure of the trier of fact at |
9 |
| trial to determine beyond a reasonable doubt
the
existence of a |
10 |
| fact (other than a prior conviction) necessary to increase the
|
11 |
| punishment for the offense beyond the statutory maximum |
12 |
| otherwise applicable,
either the defendant may be re-sentenced |
13 |
| to a term within the range otherwise
provided or, if the State |
14 |
| files notice of its intention to again seek the
extended |
15 |
| sentence, the defendant shall be afforded a new trial.
|
16 |
| (e) In cases where prosecution for
aggravated criminal |
17 |
| sexual abuse under Section 11-1.60 or 12-16 of the
Criminal |
18 |
| Code of 1961 results in conviction of a defendant
who was a |
19 |
| family member of the victim at the time of the commission of |
20 |
| the
offense, the court shall consider the safety and welfare of |
21 |
| the victim and
may impose a sentence of probation only where:
|
22 |
| (1) the court finds (A) or (B) or both are appropriate:
|
23 |
| (A) the defendant is willing to undergo a court |
24 |
| approved counseling
program for a minimum duration of 2 |
25 |
| years; or
|
26 |
| (B) the defendant is willing to participate in a |
|
|
|
09600HB6195sam002 |
- 829 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| court approved plan
including but not limited to the |
2 |
| defendant's:
|
3 |
| (i) removal from the household;
|
4 |
| (ii) restricted contact with the victim;
|
5 |
| (iii) continued financial support of the |
6 |
| family;
|
7 |
| (iv) restitution for harm done to the victim; |
8 |
| and
|
9 |
| (v) compliance with any other measures that |
10 |
| the court may
deem appropriate; and
|
11 |
| (2) the court orders the defendant to pay for the |
12 |
| victim's counseling
services, to the extent that the court |
13 |
| finds, after considering the
defendant's income and |
14 |
| assets, that the defendant is financially capable of
paying |
15 |
| for such services, if the victim was under 18 years of age |
16 |
| at the
time the offense was committed and requires |
17 |
| counseling as a result of the
offense.
|
18 |
| Probation may be revoked or modified pursuant to Section |
19 |
| 5-6-4; except
where the court determines at the hearing that |
20 |
| the defendant violated a
condition of his or her probation |
21 |
| restricting contact with the victim or
other family members or |
22 |
| commits another offense with the victim or other
family |
23 |
| members, the court shall revoke the defendant's probation and
|
24 |
| impose a term of imprisonment.
|
25 |
| For the purposes of this Section, "family member" and |
26 |
| "victim" shall have
the meanings ascribed to them in Section |
|
|
|
09600HB6195sam002 |
- 830 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| 11-0.1 12-12 of the Criminal Code of
1961.
|
2 |
| (f) (Blank).
|
3 |
| (g) Whenever a defendant is convicted of an offense under |
4 |
| Sections 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60,
11-14, |
5 |
| 11-14.3, 11-14.4 except for an offense that involves keeping a |
6 |
| place of juvenile prostitution, 11-15, 11-15.1, 11-16, 11-17, |
7 |
| 11-18, 11-18.1, 11-19, 11-19.1, 11-19.2,
12-13, 12-14, |
8 |
| 12-14.1, 12-15 or 12-16 of the Criminal Code of 1961,
the |
9 |
| defendant shall undergo medical testing to
determine whether |
10 |
| the defendant has any sexually transmissible disease,
|
11 |
| including a test for infection with human immunodeficiency |
12 |
| virus (HIV) or
any other identified causative agent of acquired |
13 |
| immunodeficiency syndrome
(AIDS). Any such medical test shall |
14 |
| be performed only by appropriately
licensed medical |
15 |
| practitioners and may include an analysis of any bodily
fluids |
16 |
| as well as an examination of the defendant's person.
Except as |
17 |
| otherwise provided by law, the results of such test shall be |
18 |
| kept
strictly confidential by all medical personnel involved in |
19 |
| the testing and must
be personally delivered in a sealed |
20 |
| envelope to the judge of the court in which
the conviction was |
21 |
| entered for the judge's inspection in camera. Acting in
|
22 |
| accordance with the best interests of the victim and the |
23 |
| public, the judge
shall have the discretion to determine to |
24 |
| whom, if anyone, the results of the
testing may be revealed. |
25 |
| The court shall notify the defendant
of the test results. The |
26 |
| court shall
also notify the victim if requested by the victim, |
|
|
|
09600HB6195sam002 |
- 831 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| and if the victim is under
the age of 15 and if requested by the |
2 |
| victim's parents or legal guardian, the
court shall notify the |
3 |
| victim's parents or legal guardian of the test
results.
The |
4 |
| court shall provide information on the availability of HIV |
5 |
| testing
and counseling at Department of Public Health |
6 |
| facilities to all parties to
whom the results of the testing |
7 |
| are revealed and shall direct the State's
Attorney to provide |
8 |
| the information to the victim when possible.
A State's Attorney |
9 |
| may petition the court to obtain the results of any HIV test
|
10 |
| administered under this Section, and the court shall grant the |
11 |
| disclosure if
the State's Attorney shows it is relevant in |
12 |
| order to prosecute a charge of
criminal transmission of HIV |
13 |
| under Section 12-16.2 of the Criminal Code of 1961
against the |
14 |
| defendant. The court shall order that the cost of any such test
|
15 |
| shall be paid by the county and may be taxed as costs against |
16 |
| the convicted
defendant.
|
17 |
| (g-5) When an inmate is tested for an airborne communicable |
18 |
| disease, as
determined by the Illinois Department of Public |
19 |
| Health including but not
limited to tuberculosis, the results |
20 |
| of the test shall be
personally delivered by the warden or his |
21 |
| or her designee in a sealed envelope
to the judge of the court |
22 |
| in which the inmate must appear for the judge's
inspection in |
23 |
| camera if requested by the judge. Acting in accordance with the
|
24 |
| best interests of those in the courtroom, the judge shall have |
25 |
| the discretion
to determine what if any precautions need to be |
26 |
| taken to prevent transmission
of the disease in the courtroom.
|
|
|
|
09600HB6195sam002 |
- 832 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (h) Whenever a defendant is convicted of an offense under |
2 |
| Section 1 or 2
of the Hypodermic Syringes and Needles Act, the |
3 |
| defendant shall undergo
medical testing to determine whether |
4 |
| the defendant has been exposed to human
immunodeficiency virus |
5 |
| (HIV) or any other identified causative agent of
acquired |
6 |
| immunodeficiency syndrome (AIDS). Except as otherwise provided |
7 |
| by
law, the results of such test shall be kept strictly |
8 |
| confidential by all
medical personnel involved in the testing |
9 |
| and must be personally delivered in a
sealed envelope to the |
10 |
| judge of the court in which the conviction was entered
for the |
11 |
| judge's inspection in camera. Acting in accordance with the |
12 |
| best
interests of the public, the judge shall have the |
13 |
| discretion to determine to
whom, if anyone, the results of the |
14 |
| testing may be revealed. The court shall
notify the defendant |
15 |
| of a positive test showing an infection with the human
|
16 |
| immunodeficiency virus (HIV). The court shall provide |
17 |
| information on the
availability of HIV testing and counseling |
18 |
| at Department of Public Health
facilities to all parties to |
19 |
| whom the results of the testing are revealed and
shall direct |
20 |
| the State's Attorney to provide the information to the victim |
21 |
| when
possible. A State's Attorney may petition the court to |
22 |
| obtain the results of
any HIV test administered under this |
23 |
| Section, and the court shall grant the
disclosure if the |
24 |
| State's Attorney shows it is relevant in order to prosecute a
|
25 |
| charge of criminal transmission of HIV under Section 12-16.2 of |
26 |
| the Criminal
Code of 1961 against the defendant. The court |
|
|
|
09600HB6195sam002 |
- 833 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| shall order that the cost of any
such test shall be paid by the |
2 |
| county and may be taxed as costs against the
convicted |
3 |
| defendant.
|
4 |
| (i) All fines and penalties imposed under this Section for |
5 |
| any violation
of Chapters 3, 4, 6, and 11 of the Illinois |
6 |
| Vehicle Code, or a similar
provision of a local ordinance, and |
7 |
| any violation
of the Child Passenger Protection Act, or a |
8 |
| similar provision of a local
ordinance, shall be collected and |
9 |
| disbursed by the circuit
clerk as provided under Section 27.5 |
10 |
| of the Clerks of Courts Act.
|
11 |
| (j) In cases when prosecution for any violation of Section |
12 |
| 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 11-6, 11-8,
11-9, |
13 |
| 11-11, 11-14, 11-14.3, 11-14.4, 11-15, 11-15.1, 11-16, 11-17, |
14 |
| 11-17.1, 11-18, 11-18.1,
11-19, 11-19.1, 11-19.2, 11-20.1, |
15 |
| 11-20.1B, 11-20.3, 11-21, 11-30, 11-40, 12-13, 12-14, 12-14.1, |
16 |
| 12-15, or
12-16 of the
Criminal Code of 1961, any violation of |
17 |
| the Illinois Controlled Substances Act,
any violation of the |
18 |
| Cannabis Control Act, or any violation of the Methamphetamine |
19 |
| Control and Community Protection Act results in conviction, a
|
20 |
| disposition of court supervision, or an order of probation |
21 |
| granted under
Section 10 of the Cannabis Control Act, Section |
22 |
| 410 of the Illinois
Controlled Substance Act, or Section 70 of |
23 |
| the Methamphetamine Control and Community Protection Act of a |
24 |
| defendant, the court shall determine whether the
defendant is |
25 |
| employed by a facility or center as defined under the Child |
26 |
| Care
Act of 1969, a public or private elementary or secondary |
|
|
|
09600HB6195sam002 |
- 834 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| school, or otherwise
works with children under 18 years of age |
2 |
| on a daily basis. When a defendant
is so employed, the court |
3 |
| shall order the Clerk of the Court to send a copy of
the |
4 |
| judgment of conviction or order of supervision or probation to |
5 |
| the
defendant's employer by certified mail.
If the employer of |
6 |
| the defendant is a school, the Clerk of the Court shall
direct |
7 |
| the mailing of a copy of the judgment of conviction or order of
|
8 |
| supervision or probation to the appropriate regional |
9 |
| superintendent of schools.
The regional superintendent of |
10 |
| schools shall notify the State Board of
Education of any |
11 |
| notification under this subsection.
|
12 |
| (j-5) A defendant at least 17 years of age who is convicted |
13 |
| of a felony and
who has not been previously convicted of a |
14 |
| misdemeanor or felony and who is
sentenced to a term of |
15 |
| imprisonment in the Illinois Department of Corrections
shall as |
16 |
| a condition of his or her sentence be required by the court to |
17 |
| attend
educational courses designed to prepare the defendant |
18 |
| for a high school diploma
and to work toward a high school |
19 |
| diploma or to work toward passing the high
school level Test of |
20 |
| General Educational Development (GED) or to work toward
|
21 |
| completing a vocational training program offered by the |
22 |
| Department of
Corrections. If a defendant fails to complete the |
23 |
| educational training
required by his or her sentence during the |
24 |
| term of incarceration, the Prisoner
Review Board shall, as a |
25 |
| condition of mandatory supervised release, require the
|
26 |
| defendant, at his or her own expense, to pursue a course of |
|
|
|
09600HB6195sam002 |
- 835 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| study toward a high
school diploma or passage of the GED test. |
2 |
| The Prisoner Review Board shall
revoke the mandatory supervised |
3 |
| release of a defendant who wilfully fails to
comply with this |
4 |
| subsection (j-5) upon his or her release from confinement in a
|
5 |
| penal institution while serving a mandatory supervised release |
6 |
| term; however,
the inability of the defendant after making a |
7 |
| good faith effort to obtain
financial aid or pay for the |
8 |
| educational training shall not be deemed a wilful
failure to |
9 |
| comply. The Prisoner Review Board shall recommit the defendant
|
10 |
| whose mandatory supervised release term has been revoked under |
11 |
| this subsection
(j-5) as provided in Section 3-3-9. This |
12 |
| subsection (j-5) does not apply to a
defendant who has a high |
13 |
| school diploma or has successfully passed the GED
test. This |
14 |
| subsection (j-5) does not apply to a defendant who is |
15 |
| determined by
the court to be developmentally disabled or |
16 |
| otherwise mentally incapable of
completing the educational or |
17 |
| vocational program.
|
18 |
| (k) (Blank).
|
19 |
| (l) (A) Except as provided
in paragraph (C) of subsection |
20 |
| (l), whenever a defendant,
who is an alien as defined by |
21 |
| the Immigration and Nationality Act, is convicted
of any |
22 |
| felony or misdemeanor offense, the court after sentencing |
23 |
| the defendant
may, upon motion of the State's Attorney, |
24 |
| hold sentence in abeyance and remand
the defendant to the |
25 |
| custody of the Attorney General of
the United States or his |
26 |
| or her designated agent to be deported when:
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (1) a final order of deportation has been issued |
2 |
| against the defendant
pursuant to proceedings under |
3 |
| the Immigration and Nationality Act, and
|
4 |
| (2) the deportation of the defendant would not |
5 |
| deprecate the seriousness
of the defendant's conduct |
6 |
| and would not be inconsistent with the ends of
justice.
|
7 |
| Otherwise, the defendant shall be sentenced as |
8 |
| provided in this Chapter V.
|
9 |
| (B) If the defendant has already been sentenced for a |
10 |
| felony or
misdemeanor
offense, or has been placed on |
11 |
| probation under Section 10 of the Cannabis
Control Act,
|
12 |
| Section 410 of the Illinois Controlled Substances Act, or |
13 |
| Section 70 of the Methamphetamine Control and Community |
14 |
| Protection Act, the court
may, upon motion of the State's |
15 |
| Attorney to suspend the
sentence imposed, commit the |
16 |
| defendant to the custody of the Attorney General
of the |
17 |
| United States or his or her designated agent when:
|
18 |
| (1) a final order of deportation has been issued |
19 |
| against the defendant
pursuant to proceedings under |
20 |
| the Immigration and Nationality Act, and
|
21 |
| (2) the deportation of the defendant would not |
22 |
| deprecate the seriousness
of the defendant's conduct |
23 |
| and would not be inconsistent with the ends of
justice.
|
24 |
| (C) This subsection (l) does not apply to offenders who |
25 |
| are subject to the
provisions of paragraph (2) of |
26 |
| subsection (a) of Section 3-6-3.
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (D) Upon motion of the State's Attorney, if a defendant |
2 |
| sentenced under
this Section returns to the jurisdiction of |
3 |
| the United States, the defendant
shall be recommitted to |
4 |
| the custody of the county from which he or she was
|
5 |
| sentenced.
Thereafter, the defendant shall be brought |
6 |
| before the sentencing court, which
may impose any sentence |
7 |
| that was available under Section 5-5-3 at the time of
|
8 |
| initial sentencing. In addition, the defendant shall not be |
9 |
| eligible for
additional good conduct credit for |
10 |
| meritorious service as provided under
Section 3-6-6.
|
11 |
| (m) A person convicted of criminal defacement of property |
12 |
| under Section
21-1.3 of the Criminal Code of 1961, in which the |
13 |
| property damage exceeds $300
and the property damaged is a |
14 |
| school building, shall be ordered to perform
community service |
15 |
| that may include cleanup, removal, or painting over the
|
16 |
| defacement.
|
17 |
| (n) The court may sentence a person convicted of a |
18 |
| violation of Section
12-19, 12-21, or 16-1.3 of the Criminal |
19 |
| Code of 1961 (i) to an impact
incarceration program if the |
20 |
| person is otherwise eligible for that program
under Section |
21 |
| 5-8-1.1, (ii) to community service, or (iii) if the person is |
22 |
| an
addict or alcoholic, as defined in the Alcoholism and Other |
23 |
| Drug Abuse and
Dependency Act, to a substance or alcohol abuse |
24 |
| program licensed under that
Act. |
25 |
| (o) Whenever a person is convicted of a sex offense as |
26 |
| defined in Section 2 of the Sex Offender Registration Act, the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| defendant's driver's license or permit shall be subject to |
2 |
| renewal on an annual basis in accordance with the provisions of |
3 |
| license renewal established by the Secretary of State.
|
4 |
| (Source: P.A. 95-188, eff. 8-16-07; 95-259, eff. 8-17-07; |
5 |
| 95-331, eff. 8-21-07; 95-377, eff. 1-1-08; 95-579, eff. 6-1-08; |
6 |
| 95-876, eff. 8-21-08; 95-882, eff. 1-1-09; 95-1052, eff. |
7 |
| 7-1-09; 96-348, eff. 8-12-09; 96-400, eff. 8-13-09; 96-829, |
8 |
| eff. 12-3-09.)
|
9 |
| (730 ILCS 5/5-5-3.2) (from Ch. 38, par. 1005-5-3.2)
|
10 |
| (Text of Section before amendment by P.A. 96-339 ) |
11 |
| Sec. 5-5-3.2. Factors in Aggravation.
|
12 |
| (a) The following factors shall be accorded weight in favor |
13 |
| of
imposing a term of imprisonment or may be considered by the |
14 |
| court as reasons
to impose a more severe sentence under Section |
15 |
| 5-8-1 or Article 4.5 of Chapter V:
|
16 |
| (1) the defendant's conduct caused or threatened |
17 |
| serious harm;
|
18 |
| (2) the defendant received compensation for committing |
19 |
| the offense;
|
20 |
| (3) the defendant has a history of prior delinquency or |
21 |
| criminal activity;
|
22 |
| (4) the defendant, by the duties of his office or by |
23 |
| his position,
was obliged to prevent the particular offense |
24 |
| committed or to bring
the offenders committing it to |
25 |
| justice;
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (5) the defendant held public office at the time of the |
2 |
| offense,
and the offense related to the conduct of that |
3 |
| office;
|
4 |
| (6) the defendant utilized his professional reputation |
5 |
| or
position in the community to commit the offense, or to |
6 |
| afford
him an easier means of committing it;
|
7 |
| (7) the sentence is necessary to deter others from |
8 |
| committing
the same crime;
|
9 |
| (8) the defendant committed the offense against a |
10 |
| person 60 years of age
or older or such person's property;
|
11 |
| (9) the defendant committed the offense against a |
12 |
| person who is
physically handicapped or such person's |
13 |
| property;
|
14 |
| (10) by reason of another individual's actual or |
15 |
| perceived race, color,
creed, religion, ancestry, gender, |
16 |
| sexual orientation, physical or mental
disability, or |
17 |
| national origin, the defendant committed the offense |
18 |
| against (i)
the person or property
of that individual; (ii) |
19 |
| the person or property of a person who has an
association |
20 |
| with, is married to, or has a friendship with the other |
21 |
| individual;
or (iii) the person or property of a relative |
22 |
| (by blood or marriage) of a
person described in clause (i) |
23 |
| or (ii). For the purposes of this Section,
"sexual |
24 |
| orientation" means heterosexuality, homosexuality, or |
25 |
| bisexuality;
|
26 |
| (11) the offense took place in a place of worship or on |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| the
grounds of a place of worship, immediately prior to, |
2 |
| during or immediately
following worship services. For |
3 |
| purposes of this subparagraph, "place of
worship" shall |
4 |
| mean any church, synagogue or other building, structure or
|
5 |
| place used primarily for religious worship;
|
6 |
| (12) the defendant was convicted of a felony committed |
7 |
| while he was
released on bail or his own recognizance |
8 |
| pending trial for a prior felony
and was convicted of such |
9 |
| prior felony, or the defendant was convicted of a
felony |
10 |
| committed while he was serving a period of probation,
|
11 |
| conditional discharge, or mandatory supervised release |
12 |
| under subsection (d)
of Section 5-8-1
for a prior felony;
|
13 |
| (13) the defendant committed or attempted to commit a |
14 |
| felony while he
was wearing a bulletproof vest. For the |
15 |
| purposes of this paragraph (13), a
bulletproof vest is any |
16 |
| device which is designed for the purpose of
protecting the |
17 |
| wearer from bullets, shot or other lethal projectiles;
|
18 |
| (14) the defendant held a position of trust or |
19 |
| supervision such as, but
not limited to, family member as |
20 |
| defined in Section 12-12 of the Criminal Code
of 1961, |
21 |
| teacher, scout leader, baby sitter, or day care worker, in
|
22 |
| relation to a victim under 18 years of age, and the |
23 |
| defendant committed an
offense in violation of Section |
24 |
| 11-6, 11-11, 11-15.1, 11-19.1, 11-19.2,
11-20.1, 12-13, |
25 |
| 12-14, 12-14.1, 12-15 or 12-16 of the Criminal Code of 1961
|
26 |
| against
that victim;
|
|
|
|
09600HB6195sam002 |
- 841 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (15) the defendant committed an offense related to the |
2 |
| activities of an
organized gang. For the purposes of this |
3 |
| factor, "organized gang" has the
meaning ascribed to it in |
4 |
| Section 10 of the Streetgang Terrorism Omnibus
Prevention |
5 |
| Act;
|
6 |
| (16) the defendant committed an offense in violation of |
7 |
| one of the
following Sections while in a school, regardless |
8 |
| of the time of day or time of
year; on any conveyance |
9 |
| owned, leased, or contracted by a school to transport
|
10 |
| students to or from school or a school related activity; on |
11 |
| the real property
of a school; or on a public way within |
12 |
| 1,000 feet of the real property
comprising any school: |
13 |
| Section 10-1, 10-2, 10-5, 11-15.1, 11-17.1, 11-18.1,
|
14 |
| 11-19.1, 11-19.2, 12-2, 12-4, 12-4.1, 12-4.2, 12-4.3, |
15 |
| 12-6, 12-6.1, 12-13,
12-14, 12-14.1, 12-15, 12-16, 18-2, or |
16 |
| 33A-2 of the Criminal Code of
1961;
|
17 |
| (16.5) the defendant committed an offense in violation |
18 |
| of one of the
following Sections while in a day care |
19 |
| center, regardless of the time of day or
time of year; on |
20 |
| the real property of a day care center, regardless of the |
21 |
| time
of day or time of year; or on a public
way within |
22 |
| 1,000 feet of the real property comprising any day care |
23 |
| center,
regardless of the time of day or time of year:
|
24 |
| Section 10-1, 10-2, 10-5, 11-15.1, 11-17.1, 11-18.1, |
25 |
| 11-19.1, 11-19.2, 12-2,
12-4, 12-4.1, 12-4.2, 12-4.3, |
26 |
| 12-6,
12-6.1, 12-13, 12-14, 12-14.1, 12-15, 12-16, 18-2, or |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| 33A-2 of the Criminal
Code of 1961;
|
2 |
| (17) the defendant committed the offense by reason of |
3 |
| any person's
activity as a community policing volunteer or |
4 |
| to prevent any person from
engaging in activity as a |
5 |
| community policing volunteer. For the purpose of
this |
6 |
| Section, "community policing volunteer" has the meaning |
7 |
| ascribed to it in
Section 2-3.5 of the Criminal Code of |
8 |
| 1961;
|
9 |
| (18) the defendant committed the offense in a nursing |
10 |
| home or on the
real
property comprising a nursing home. For |
11 |
| the purposes of this paragraph (18),
"nursing home" means a |
12 |
| skilled nursing
or intermediate long term care facility |
13 |
| that is subject to license by the
Illinois Department of |
14 |
| Public Health under the Nursing Home Care
Act;
|
15 |
| (19) the defendant was a federally licensed firearm |
16 |
| dealer
and
was
previously convicted of a violation of |
17 |
| subsection (a) of Section 3 of the
Firearm Owners |
18 |
| Identification Card Act and has now committed either a |
19 |
| felony
violation
of the Firearm Owners Identification Card |
20 |
| Act or an act of armed violence while
armed
with a firearm; |
21 |
| (20) the defendant (i) committed the offense of |
22 |
| reckless homicide under Section 9-3 of the Criminal Code of |
23 |
| 1961 or the offense of driving under the influence of |
24 |
| alcohol, other drug or
drugs, intoxicating compound or |
25 |
| compounds or any combination thereof under Section 11-501 |
26 |
| of the Illinois Vehicle Code or a similar provision of a |
|
|
|
09600HB6195sam002 |
- 843 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| local ordinance and (ii) was operating a motor vehicle in |
2 |
| excess of 20 miles per hour over the posted speed limit as |
3 |
| provided in Article VI of Chapter 11 of the Illinois |
4 |
| Vehicle Code;
|
5 |
| (21) the defendant (i) committed the offense of |
6 |
| reckless driving or aggravated reckless driving under |
7 |
| Section 11-503 of the Illinois Vehicle Code and (ii) was |
8 |
| operating a motor vehicle in excess of 20 miles per hour |
9 |
| over the posted speed limit as provided in Article VI of |
10 |
| Chapter 11 of the Illinois Vehicle Code; |
11 |
| (22) the defendant committed the offense against a |
12 |
| person that the defendant knew, or reasonably should have |
13 |
| known, was a member of the Armed Forces of the United |
14 |
| States serving on active duty. For purposes of this clause |
15 |
| (22), the term "Armed Forces" means any of the Armed Forces |
16 |
| of the United States, including a member of any reserve |
17 |
| component thereof or National Guard unit called to active |
18 |
| duty;
|
19 |
| (23)
the defendant committed the offense against a |
20 |
| person who was elderly, disabled, or infirm by taking |
21 |
| advantage of a family or fiduciary relationship with the |
22 |
| elderly, disabled, or infirm person; or
|
23 |
| (24)
the defendant committed any offense under Section |
24 |
| 11-20.1 of the Criminal Code of 1961 and possessed 100 or |
25 |
| more images;
or |
26 |
| (25) the defendant committed the offense while the |
|
|
|
09600HB6195sam002 |
- 844 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| defendant or the victim was in a train, bus, or other |
2 |
| vehicle used for public transportation ; or . |
3 |
| (26) (25) the defendant committed the offense of child |
4 |
| pornography or aggravated child pornography, specifically |
5 |
| including paragraph (1), (2), (3), (4), (5), or (7) of |
6 |
| subsection (a) of Section 11-20.1 of the Criminal Code of |
7 |
| 1961 where a child engaged in, solicited for, depicted in, |
8 |
| or posed in any act of sexual penetration or bound, |
9 |
| fettered, or subject to sadistic, masochistic, or |
10 |
| sadomasochistic abuse in a sexual context and specifically |
11 |
| including paragraph (1), (2), (3), (4), (5), or (7) of |
12 |
| subsection (a) of Section 11-20.3 of the Criminal Code of |
13 |
| 1961 where a child engaged in, solicited for, depicted in, |
14 |
| or posed in any act of sexual penetration or bound, |
15 |
| fettered, or subject to sadistic, masochistic, or |
16 |
| sadomasochistic abuse in a sexual context. |
17 |
| For the purposes of this Section:
|
18 |
| "School" is defined as a public or private
elementary or |
19 |
| secondary school, community college, college, or university.
|
20 |
| "Day care center" means a public or private State certified |
21 |
| and
licensed day care center as defined in Section 2.09 of the |
22 |
| Child Care Act of
1969 that displays a sign in plain view |
23 |
| stating that the
property is a day care center.
|
24 |
| "Public transportation" means the transportation
or |
25 |
| conveyance of persons by means available to the general public, |
26 |
| and includes paratransit services. |
|
|
|
09600HB6195sam002 |
- 845 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (b) The following factors, related to all felonies, may be |
2 |
| considered by the court as
reasons to impose an extended term |
3 |
| sentence under Section 5-8-2
upon any offender:
|
4 |
| (1) When a defendant is convicted of any felony, after |
5 |
| having
been previously convicted in Illinois or any other |
6 |
| jurisdiction of the
same or similar class felony or greater |
7 |
| class felony, when such conviction
has occurred within 10 |
8 |
| years after the
previous conviction, excluding time spent |
9 |
| in custody, and such charges are
separately brought and |
10 |
| tried and arise out of different series of acts; or
|
11 |
| (2) When a defendant is convicted of any felony and the |
12 |
| court
finds that the offense was accompanied by |
13 |
| exceptionally brutal
or heinous behavior indicative of |
14 |
| wanton cruelty; or
|
15 |
| (3) When a defendant is convicted of any felony |
16 |
| committed against:
|
17 |
| (i) a person under 12 years of age at the time of |
18 |
| the offense or such
person's property;
|
19 |
| (ii) a person 60 years of age or older at the time |
20 |
| of the offense or
such person's property; or
|
21 |
| (iii) a person physically handicapped at the time |
22 |
| of the offense or
such person's property; or
|
23 |
| (4) When a defendant is convicted of any felony and the |
24 |
| offense
involved any of the following types of specific |
25 |
| misconduct committed as
part of a ceremony, rite, |
26 |
| initiation, observance, performance, practice or
activity |
|
|
|
09600HB6195sam002 |
- 846 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| of any actual or ostensible religious, fraternal, or social |
2 |
| group:
|
3 |
| (i) the brutalizing or torturing of humans or |
4 |
| animals;
|
5 |
| (ii) the theft of human corpses;
|
6 |
| (iii) the kidnapping of humans;
|
7 |
| (iv) the desecration of any cemetery, religious, |
8 |
| fraternal, business,
governmental, educational, or |
9 |
| other building or property; or
|
10 |
| (v) ritualized abuse of a child; or
|
11 |
| (5) When a defendant is convicted of a felony other |
12 |
| than conspiracy and
the court finds that
the felony was |
13 |
| committed under an agreement with 2 or more other persons
|
14 |
| to commit that offense and the defendant, with respect to |
15 |
| the other
individuals, occupied a position of organizer, |
16 |
| supervisor, financier, or any
other position of management |
17 |
| or leadership, and the court further finds that
the felony |
18 |
| committed was related to or in furtherance of the criminal
|
19 |
| activities of an organized gang or was motivated by the |
20 |
| defendant's leadership
in an organized gang; or
|
21 |
| (6) When a defendant is convicted of an offense |
22 |
| committed while using a firearm with a
laser sight attached |
23 |
| to it. For purposes of this paragraph, "laser sight"
has |
24 |
| the meaning ascribed to it in Section 24.6-5 of the |
25 |
| Criminal Code of
1961; or
|
26 |
| (7) When a defendant who was at least 17 years of age |
|
|
|
09600HB6195sam002 |
- 847 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| at the
time of
the commission of the offense is convicted |
2 |
| of a felony and has been previously
adjudicated a |
3 |
| delinquent minor under the Juvenile Court Act of 1987 for |
4 |
| an act
that if committed by an adult would be a Class X or |
5 |
| Class 1 felony when the
conviction has occurred within 10 |
6 |
| years after the previous adjudication,
excluding time |
7 |
| spent in custody; or
|
8 |
| (8) When a defendant commits any felony and the |
9 |
| defendant used, possessed, exercised control over, or |
10 |
| otherwise directed an animal to assault a law enforcement |
11 |
| officer engaged in the execution of his or her official |
12 |
| duties or in furtherance of the criminal activities of an |
13 |
| organized gang in which the defendant is engaged.
|
14 |
| (c) The following factors may be considered by the court as |
15 |
| reasons to impose an extended term sentence under Section 5-8-2 |
16 |
| (730 ILCS 5/5-8-2) upon any offender for the listed offenses: |
17 |
| (1) When a defendant is convicted of first degree |
18 |
| murder, after having been previously convicted in Illinois |
19 |
| of any offense listed under paragraph (c)(2) of Section |
20 |
| 5-5-3 (730 ILCS 5/5-5-3), when that conviction has occurred |
21 |
| within 10 years after the previous conviction, excluding |
22 |
| time spent in custody, and the charges are separately |
23 |
| brought and tried and arise out of different series of |
24 |
| acts. |
25 |
| (1.5) When a defendant is convicted of first degree |
26 |
| murder, after having been previously convicted of domestic |
|
|
|
09600HB6195sam002 |
- 848 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| battery (720 ILCS 5/12-3.2) or aggravated domestic battery |
2 |
| (720 ILCS 5/12-3.3) committed on the same victim or after |
3 |
| having been previously convicted of violation of an order |
4 |
| of protection (720 ILCS 5/12-30) in which the same victim |
5 |
| was the protected person. |
6 |
| (2) When a defendant is convicted of voluntary |
7 |
| manslaughter, second degree murder, involuntary |
8 |
| manslaughter, or reckless homicide in which the defendant |
9 |
| has been convicted of causing the death of more than one |
10 |
| individual. |
11 |
| (3) When a defendant is convicted of aggravated |
12 |
| criminal sexual assault or criminal sexual assault, when |
13 |
| there is a finding that aggravated criminal sexual assault |
14 |
| or criminal sexual assault was also committed on the same |
15 |
| victim by one or more other individuals, and the defendant |
16 |
| voluntarily participated in the crime with the knowledge of |
17 |
| the participation of the others in the crime, and the |
18 |
| commission of the crime was part of a single course of |
19 |
| conduct during which there was no substantial change in the |
20 |
| nature of the criminal objective. |
21 |
| (4) If the victim was under 18 years of age at the time |
22 |
| of the commission of the offense, when a defendant is |
23 |
| convicted of aggravated criminal sexual assault or |
24 |
| predatory criminal sexual assault of a child under |
25 |
| subsection (a)(1) of Section 12-14.1 of the Criminal Code |
26 |
| of 1961 (720 ILCS 5/11-1.40 or 5/12-14.1). |
|
|
|
09600HB6195sam002 |
- 849 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (5) When a defendant is convicted of a felony violation |
2 |
| of Section 24-1 of the Criminal Code of 1961 (720 ILCS |
3 |
| 5/24-1) and there is a finding that the defendant is a |
4 |
| member of an organized gang. |
5 |
| (6) When a defendant was convicted of unlawful use of |
6 |
| weapons under Section 24-1 of the Criminal Code of 1961 |
7 |
| (720 ILCS 5/24-1) for possessing a weapon that is not |
8 |
| readily distinguishable as one of the weapons enumerated in |
9 |
| Section 24-1 of the Criminal Code of 1961 (720 ILCS |
10 |
| 5/24-1). |
11 |
| (7) When a defendant is convicted of an offense |
12 |
| involving the illegal manufacture of a controlled |
13 |
| substance under Section 401 of the Illinois Controlled |
14 |
| Substances Act (720 ILCS 570/401), the illegal manufacture |
15 |
| of methamphetamine under Section 25 of the Methamphetamine |
16 |
| Control and Community Protection Act (720 ILCS 646/25), or |
17 |
| the illegal possession of explosives and an emergency |
18 |
| response officer in the performance of his or her duties is |
19 |
| killed or injured at the scene of the offense while |
20 |
| responding to the emergency caused by the commission of the |
21 |
| offense. In this paragraph, "emergency" means a situation |
22 |
| in which a person's life, health, or safety is in jeopardy; |
23 |
| and "emergency response officer" means a peace officer, |
24 |
| community policing volunteer, fireman, emergency medical |
25 |
| technician-ambulance, emergency medical |
26 |
| technician-intermediate, emergency medical |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| technician-paramedic, ambulance driver, other medical |
2 |
| assistance or first aid personnel, or hospital emergency |
3 |
| room personnel.
|
4 |
| (d) For the purposes of this Section, "organized gang" has |
5 |
| the meaning
ascribed to it in Section 10 of the Illinois |
6 |
| Streetgang Terrorism Omnibus
Prevention Act.
|
7 |
| (Source: P.A. 95-85, eff. 1-1-08; 95-362, eff. 1-1-08; 95-569, |
8 |
| eff. 6-1-08; 95-876, eff. 8-21-08; 95-942, eff. 1-1-09; |
9 |
| 95-1052, eff. 7-1-09; 96-41, eff. 1-1-10; 96-292, eff. 1-1-10; |
10 |
| 96-328, eff. 8-11-09; revised 9-25-09.)
|
11 |
| (Text of Section after amendment by P.A. 96-339 ) |
12 |
| Sec. 5-5-3.2. Factors in Aggravation.
|
13 |
| (a) The following factors shall be accorded weight in favor |
14 |
| of
imposing a term of imprisonment or may be considered by the |
15 |
| court as reasons
to impose a more severe sentence under Section |
16 |
| 5-8-1 or Article 4.5 of Chapter V:
|
17 |
| (1) the defendant's conduct caused or threatened |
18 |
| serious harm;
|
19 |
| (2) the defendant received compensation for committing |
20 |
| the offense;
|
21 |
| (3) the defendant has a history of prior delinquency or |
22 |
| criminal activity;
|
23 |
| (4) the defendant, by the duties of his office or by |
24 |
| his position,
was obliged to prevent the particular offense |
25 |
| committed or to bring
the offenders committing it to |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| justice;
|
2 |
| (5) the defendant held public office at the time of the |
3 |
| offense,
and the offense related to the conduct of that |
4 |
| office;
|
5 |
| (6) the defendant utilized his professional reputation |
6 |
| or
position in the community to commit the offense, or to |
7 |
| afford
him an easier means of committing it;
|
8 |
| (7) the sentence is necessary to deter others from |
9 |
| committing
the same crime;
|
10 |
| (8) the defendant committed the offense against a |
11 |
| person 60 years of age
or older or such person's property;
|
12 |
| (9) the defendant committed the offense against a |
13 |
| person who is
physically handicapped or such person's |
14 |
| property;
|
15 |
| (10) by reason of another individual's actual or |
16 |
| perceived race, color,
creed, religion, ancestry, gender, |
17 |
| sexual orientation, physical or mental
disability, or |
18 |
| national origin, the defendant committed the offense |
19 |
| against (i)
the person or property
of that individual; (ii) |
20 |
| the person or property of a person who has an
association |
21 |
| with, is married to, or has a friendship with the other |
22 |
| individual;
or (iii) the person or property of a relative |
23 |
| (by blood or marriage) of a
person described in clause (i) |
24 |
| or (ii). For the purposes of this Section,
"sexual |
25 |
| orientation" means heterosexuality, homosexuality, or |
26 |
| bisexuality;
|
|
|
|
09600HB6195sam002 |
- 852 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (11) the offense took place in a place of worship or on |
2 |
| the
grounds of a place of worship, immediately prior to, |
3 |
| during or immediately
following worship services. For |
4 |
| purposes of this subparagraph, "place of
worship" shall |
5 |
| mean any church, synagogue or other building, structure or
|
6 |
| place used primarily for religious worship;
|
7 |
| (12) the defendant was convicted of a felony committed |
8 |
| while he was
released on bail or his own recognizance |
9 |
| pending trial for a prior felony
and was convicted of such |
10 |
| prior felony, or the defendant was convicted of a
felony |
11 |
| committed while he was serving a period of probation,
|
12 |
| conditional discharge, or mandatory supervised release |
13 |
| under subsection (d)
of Section 5-8-1
for a prior felony;
|
14 |
| (13) the defendant committed or attempted to commit a |
15 |
| felony while he
was wearing a bulletproof vest. For the |
16 |
| purposes of this paragraph (13), a
bulletproof vest is any |
17 |
| device which is designed for the purpose of
protecting the |
18 |
| wearer from bullets, shot or other lethal projectiles;
|
19 |
| (14) the defendant held a position of trust or |
20 |
| supervision such as, but
not limited to, family member as |
21 |
| defined in Section 11-0.1 12-12 of the Criminal Code
of |
22 |
| 1961, teacher, scout leader, baby sitter, or day care |
23 |
| worker, in
relation to a victim under 18 years of age, and |
24 |
| the defendant committed an
offense in violation of Section |
25 |
| 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 11-6, 11-11, |
26 |
| 11-14.4 except for an offense that involves keeping a place |
|
|
|
09600HB6195sam002 |
- 853 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| of juvenile prostitution, 11-15.1, 11-19.1, 11-19.2,
|
2 |
| 11-20.1, 11-20.1B, 11-20.3, 12-13, 12-14, 12-14.1, 12-15 |
3 |
| or 12-16 of the Criminal Code of 1961
against
that victim;
|
4 |
| (15) the defendant committed an offense related to the |
5 |
| activities of an
organized gang. For the purposes of this |
6 |
| factor, "organized gang" has the
meaning ascribed to it in |
7 |
| Section 10 of the Streetgang Terrorism Omnibus
Prevention |
8 |
| Act;
|
9 |
| (16) the defendant committed an offense in violation of |
10 |
| one of the
following Sections while in a school, regardless |
11 |
| of the time of day or time of
year; on any conveyance |
12 |
| owned, leased, or contracted by a school to transport
|
13 |
| students to or from school or a school related activity; on |
14 |
| the real property
of a school; or on a public way within |
15 |
| 1,000 feet of the real property
comprising any school: |
16 |
| Section 10-1, 10-2, 10-5, 11-1.20, 11-1.30, 11-1.40, |
17 |
| 11-1.50, 11-1.60, 11-14.4, 11-15.1, 11-17.1, 11-18.1,
|
18 |
| 11-19.1, 11-19.2, 12-2, 12-4, 12-4.1, 12-4.2, 12-4.3, |
19 |
| 12-6, 12-6.1, 12-13,
12-14, 12-14.1, 12-15, 12-16, 18-2, or |
20 |
| 33A-2 of the Criminal Code of
1961;
|
21 |
| (16.5) the defendant committed an offense in violation |
22 |
| of one of the
following Sections while in a day care |
23 |
| center, regardless of the time of day or
time of year; on |
24 |
| the real property of a day care center, regardless of the |
25 |
| time
of day or time of year; or on a public
way within |
26 |
| 1,000 feet of the real property comprising any day care |
|
|
|
09600HB6195sam002 |
- 854 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| center,
regardless of the time of day or time of year:
|
2 |
| Section 10-1, 10-2, 10-5, 11-1.20, 11-1.30, 11-1.40, |
3 |
| 11-1.50, 11-1.60, 11-14.4, 11-15.1, 11-17.1, 11-18.1, |
4 |
| 11-19.1, 11-19.2, 12-2,
12-4, 12-4.1, 12-4.2, 12-4.3, |
5 |
| 12-6,
12-6.1, 12-13, 12-14, 12-14.1, 12-15, 12-16, 18-2, or |
6 |
| 33A-2 of the Criminal
Code of 1961;
|
7 |
| (17) the defendant committed the offense by reason of |
8 |
| any person's
activity as a community policing volunteer or |
9 |
| to prevent any person from
engaging in activity as a |
10 |
| community policing volunteer. For the purpose of
this |
11 |
| Section, "community policing volunteer" has the meaning |
12 |
| ascribed to it in
Section 2-3.5 of the Criminal Code of |
13 |
| 1961;
|
14 |
| (18) the defendant committed the offense in a nursing |
15 |
| home or on the
real
property comprising a nursing home. For |
16 |
| the purposes of this paragraph (18),
"nursing home" means a |
17 |
| skilled nursing
or intermediate long term care facility |
18 |
| that is subject to license by the
Illinois Department of |
19 |
| Public Health under the Nursing Home Care
Act or the MR/DD |
20 |
| Community Care Act;
|
21 |
| (19) the defendant was a federally licensed firearm |
22 |
| dealer
and
was
previously convicted of a violation of |
23 |
| subsection (a) of Section 3 of the
Firearm Owners |
24 |
| Identification Card Act and has now committed either a |
25 |
| felony
violation
of the Firearm Owners Identification Card |
26 |
| Act or an act of armed violence while
armed
with a firearm; |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (20) the defendant (i) committed the offense of |
2 |
| reckless homicide under Section 9-3 of the Criminal Code of |
3 |
| 1961 or the offense of driving under the influence of |
4 |
| alcohol, other drug or
drugs, intoxicating compound or |
5 |
| compounds or any combination thereof under Section 11-501 |
6 |
| of the Illinois Vehicle Code or a similar provision of a |
7 |
| local ordinance and (ii) was operating a motor vehicle in |
8 |
| excess of 20 miles per hour over the posted speed limit as |
9 |
| provided in Article VI of Chapter 11 of the Illinois |
10 |
| Vehicle Code;
|
11 |
| (21) the defendant (i) committed the offense of |
12 |
| reckless driving or aggravated reckless driving under |
13 |
| Section 11-503 of the Illinois Vehicle Code and (ii) was |
14 |
| operating a motor vehicle in excess of 20 miles per hour |
15 |
| over the posted speed limit as provided in Article VI of |
16 |
| Chapter 11 of the Illinois Vehicle Code; |
17 |
| (22) the defendant committed the offense against a |
18 |
| person that the defendant knew, or reasonably should have |
19 |
| known, was a member of the Armed Forces of the United |
20 |
| States serving on active duty. For purposes of this clause |
21 |
| (22), the term "Armed Forces" means any of the Armed Forces |
22 |
| of the United States, including a member of any reserve |
23 |
| component thereof or National Guard unit called to active |
24 |
| duty;
|
25 |
| (23)
the defendant committed the offense against a |
26 |
| person who was elderly, disabled, or infirm by taking |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| advantage of a family or fiduciary relationship with the |
2 |
| elderly, disabled, or infirm person; or
|
3 |
| (24)
the defendant committed any offense under Section |
4 |
| 11-20.1 of the Criminal Code of 1961 and possessed 100 or |
5 |
| more images;
or |
6 |
| (25) the defendant committed the offense while the |
7 |
| defendant or the victim was in a train, bus, or other |
8 |
| vehicle used for public transportation ; or . |
9 |
| (26) (25) the defendant committed the offense of child |
10 |
| pornography or aggravated child pornography, specifically |
11 |
| including paragraph (1), (2), (3), (4), (5), or (7) of |
12 |
| subsection (a) of Section 11-20.1 of the Criminal Code of |
13 |
| 1961 where a child engaged in, solicited for, depicted in, |
14 |
| or posed in any act of sexual penetration or bound, |
15 |
| fettered, or subject to sadistic, masochistic, or |
16 |
| sadomasochistic abuse in a sexual context and specifically |
17 |
| including paragraph (1), (2), (3), (4), (5), or (7) of |
18 |
| subsection (a) of Section 11-20.3 of the Criminal Code of |
19 |
| 1961 where a child engaged in, solicited for, depicted in, |
20 |
| or posed in any act of sexual penetration or bound, |
21 |
| fettered, or subject to sadistic, masochistic, or |
22 |
| sadomasochistic abuse in a sexual context. |
23 |
| For the purposes of this Section:
|
24 |
| "School" is defined as a public or private
elementary or |
25 |
| secondary school, community college, college, or university.
|
26 |
| "Day care center" means a public or private State certified |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| and
licensed day care center as defined in Section 2.09 of the |
2 |
| Child Care Act of
1969 that displays a sign in plain view |
3 |
| stating that the
property is a day care center.
|
4 |
| "Public transportation" means the transportation
or |
5 |
| conveyance of persons by means available to the general public, |
6 |
| and includes paratransit services. |
7 |
| (b) The following factors, related to all felonies, may be |
8 |
| considered by the court as
reasons to impose an extended term |
9 |
| sentence under Section 5-8-2
upon any offender:
|
10 |
| (1) When a defendant is convicted of any felony, after |
11 |
| having
been previously convicted in Illinois or any other |
12 |
| jurisdiction of the
same or similar class felony or greater |
13 |
| class felony, when such conviction
has occurred within 10 |
14 |
| years after the
previous conviction, excluding time spent |
15 |
| in custody, and such charges are
separately brought and |
16 |
| tried and arise out of different series of acts; or
|
17 |
| (2) When a defendant is convicted of any felony and the |
18 |
| court
finds that the offense was accompanied by |
19 |
| exceptionally brutal
or heinous behavior indicative of |
20 |
| wanton cruelty; or
|
21 |
| (3) When a defendant is convicted of any felony |
22 |
| committed against:
|
23 |
| (i) a person under 12 years of age at the time of |
24 |
| the offense or such
person's property;
|
25 |
| (ii) a person 60 years of age or older at the time |
26 |
| of the offense or
such person's property; or
|
|
|
|
09600HB6195sam002 |
- 858 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (iii) a person physically handicapped at the time |
2 |
| of the offense or
such person's property; or
|
3 |
| (4) When a defendant is convicted of any felony and the |
4 |
| offense
involved any of the following types of specific |
5 |
| misconduct committed as
part of a ceremony, rite, |
6 |
| initiation, observance, performance, practice or
activity |
7 |
| of any actual or ostensible religious, fraternal, or social |
8 |
| group:
|
9 |
| (i) the brutalizing or torturing of humans or |
10 |
| animals;
|
11 |
| (ii) the theft of human corpses;
|
12 |
| (iii) the kidnapping of humans;
|
13 |
| (iv) the desecration of any cemetery, religious, |
14 |
| fraternal, business,
governmental, educational, or |
15 |
| other building or property; or
|
16 |
| (v) ritualized abuse of a child; or
|
17 |
| (5) When a defendant is convicted of a felony other |
18 |
| than conspiracy and
the court finds that
the felony was |
19 |
| committed under an agreement with 2 or more other persons
|
20 |
| to commit that offense and the defendant, with respect to |
21 |
| the other
individuals, occupied a position of organizer, |
22 |
| supervisor, financier, or any
other position of management |
23 |
| or leadership, and the court further finds that
the felony |
24 |
| committed was related to or in furtherance of the criminal
|
25 |
| activities of an organized gang or was motivated by the |
26 |
| defendant's leadership
in an organized gang; or
|
|
|
|
09600HB6195sam002 |
- 859 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (6) When a defendant is convicted of an offense |
2 |
| committed while using a firearm with a
laser sight attached |
3 |
| to it. For purposes of this paragraph, "laser sight"
has |
4 |
| the meaning ascribed to it in Section 24.6-5 of the |
5 |
| Criminal Code of
1961; or
|
6 |
| (7) When a defendant who was at least 17 years of age |
7 |
| at the
time of
the commission of the offense is convicted |
8 |
| of a felony and has been previously
adjudicated a |
9 |
| delinquent minor under the Juvenile Court Act of 1987 for |
10 |
| an act
that if committed by an adult would be a Class X or |
11 |
| Class 1 felony when the
conviction has occurred within 10 |
12 |
| years after the previous adjudication,
excluding time |
13 |
| spent in custody; or
|
14 |
| (8) When a defendant commits any felony and the |
15 |
| defendant used, possessed, exercised control over, or |
16 |
| otherwise directed an animal to assault a law enforcement |
17 |
| officer engaged in the execution of his or her official |
18 |
| duties or in furtherance of the criminal activities of an |
19 |
| organized gang in which the defendant is engaged.
|
20 |
| (c) The following factors may be considered by the court as |
21 |
| reasons to impose an extended term sentence under Section 5-8-2 |
22 |
| (730 ILCS 5/5-8-2) upon any offender for the listed offenses: |
23 |
| (1) When a defendant is convicted of first degree |
24 |
| murder, after having been previously convicted in Illinois |
25 |
| of any offense listed under paragraph (c)(2) of Section |
26 |
| 5-5-3 (730 ILCS 5/5-5-3), when that conviction has occurred |
|
|
|
09600HB6195sam002 |
- 860 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| within 10 years after the previous conviction, excluding |
2 |
| time spent in custody, and the charges are separately |
3 |
| brought and tried and arise out of different series of |
4 |
| acts. |
5 |
| (1.5) When a defendant is convicted of first degree |
6 |
| murder, after having been previously convicted of domestic |
7 |
| battery (720 ILCS 5/12-3.2) or aggravated domestic battery |
8 |
| (720 ILCS 5/12-3.3) committed on the same victim or after |
9 |
| having been previously convicted of violation of an order |
10 |
| of protection (720 ILCS 5/12-30) in which the same victim |
11 |
| was the protected person. |
12 |
| (2) When a defendant is convicted of voluntary |
13 |
| manslaughter, second degree murder, involuntary |
14 |
| manslaughter, or reckless homicide in which the defendant |
15 |
| has been convicted of causing the death of more than one |
16 |
| individual. |
17 |
| (3) When a defendant is convicted of aggravated |
18 |
| criminal sexual assault or criminal sexual assault, when |
19 |
| there is a finding that aggravated criminal sexual assault |
20 |
| or criminal sexual assault was also committed on the same |
21 |
| victim by one or more other individuals, and the defendant |
22 |
| voluntarily participated in the crime with the knowledge of |
23 |
| the participation of the others in the crime, and the |
24 |
| commission of the crime was part of a single course of |
25 |
| conduct during which there was no substantial change in the |
26 |
| nature of the criminal objective. |
|
|
|
09600HB6195sam002 |
- 861 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (4) If the victim was under 18 years of age at the time |
2 |
| of the commission of the offense, when a defendant is |
3 |
| convicted of aggravated criminal sexual assault or |
4 |
| predatory criminal sexual assault of a child under |
5 |
| subsection (a)(1) of Section 11-1.40 or subsection (a)(1) |
6 |
| of Section 12-14.1 of the Criminal Code of 1961 (720 ILCS |
7 |
| 5/11-1.40 or 5/12-14.1). |
8 |
| (5) When a defendant is convicted of a felony violation |
9 |
| of Section 24-1 of the Criminal Code of 1961 (720 ILCS |
10 |
| 5/24-1) and there is a finding that the defendant is a |
11 |
| member of an organized gang. |
12 |
| (6) When a defendant was convicted of unlawful use of |
13 |
| weapons under Section 24-1 of the Criminal Code of 1961 |
14 |
| (720 ILCS 5/24-1) for possessing a weapon that is not |
15 |
| readily distinguishable as one of the weapons enumerated in |
16 |
| Section 24-1 of the Criminal Code of 1961 (720 ILCS |
17 |
| 5/24-1). |
18 |
| (7) When a defendant is convicted of an offense |
19 |
| involving the illegal manufacture of a controlled |
20 |
| substance under Section 401 of the Illinois Controlled |
21 |
| Substances Act (720 ILCS 570/401), the illegal manufacture |
22 |
| of methamphetamine under Section 25 of the Methamphetamine |
23 |
| Control and Community Protection Act (720 ILCS 646/25), or |
24 |
| the illegal possession of explosives and an emergency |
25 |
| response officer in the performance of his or her duties is |
26 |
| killed or injured at the scene of the offense while |
|
|
|
09600HB6195sam002 |
- 862 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| responding to the emergency caused by the commission of the |
2 |
| offense. In this paragraph, "emergency" means a situation |
3 |
| in which a person's life, health, or safety is in jeopardy; |
4 |
| and "emergency response officer" means a peace officer, |
5 |
| community policing volunteer, fireman, emergency medical |
6 |
| technician-ambulance, emergency medical |
7 |
| technician-intermediate, emergency medical |
8 |
| technician-paramedic, ambulance driver, other medical |
9 |
| assistance or first aid personnel, or hospital emergency |
10 |
| room personnel.
|
11 |
| (d) For the purposes of this Section, "organized gang" has |
12 |
| the meaning
ascribed to it in Section 10 of the Illinois |
13 |
| Streetgang Terrorism Omnibus
Prevention Act.
|
14 |
| (Source: P.A. 95-85, eff. 1-1-08; 95-362, eff. 1-1-08; 95-569, |
15 |
| eff. 6-1-08; 95-876, eff. 8-21-08; 95-942, eff. 1-1-09; |
16 |
| 95-1052, eff. 7-1-09; 96-41, eff. 1-1-10; 96-292, eff. 1-1-10; |
17 |
| 96-328, eff. 8-11-09; 96-339, eff. 7-1-10; revised 9-25-09.)
|
18 |
| (730 ILCS 5/5-5-6) (from Ch. 38, par. 1005-5-6)
|
19 |
| Sec. 5-5-6. In all convictions for offenses in violation of |
20 |
| the Criminal
Code of 1961 or of Section 11-501 of the Illinois |
21 |
| Vehicle Code in which the person received any injury to his or |
22 |
| her person or damage
to his or her real or personal property as |
23 |
| a result of the criminal act of the
defendant, the court shall |
24 |
| order restitution as provided in this Section. In
all other |
25 |
| cases, except cases in which restitution is required under this
|
|
|
|
09600HB6195sam002 |
- 863 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| Section, the court must at the sentence hearing determine |
2 |
| whether restitution
is an appropriate sentence to be imposed on |
3 |
| each defendant convicted of an
offense. If the court determines |
4 |
| that an order directing the offender to make
restitution is |
5 |
| appropriate, the offender may be sentenced to make restitution.
|
6 |
| The court may consider restitution an appropriate sentence to |
7 |
| be imposed on each defendant convicted of an offense in |
8 |
| addition to a sentence of imprisonment. The sentence of the |
9 |
| defendant to a term of imprisonment is not a mitigating factor |
10 |
| that prevents the court from ordering the defendant to pay |
11 |
| restitution. If
the offender is sentenced to make restitution |
12 |
| the Court shall determine the
restitution as hereinafter set |
13 |
| forth:
|
14 |
| (a) At the sentence hearing, the court shall determine |
15 |
| whether the
property
may be restored in kind to the |
16 |
| possession of the owner or the person entitled
to |
17 |
| possession thereof; or whether the defendant is possessed |
18 |
| of sufficient
skill to repair and restore property damaged; |
19 |
| or whether the defendant should
be required to make |
20 |
| restitution in cash, for out-of-pocket expenses, damages,
|
21 |
| losses, or injuries found to have been proximately caused |
22 |
| by the conduct
of the defendant or another for whom the |
23 |
| defendant is legally accountable
under the provisions of |
24 |
| Article V of the Criminal Code of 1961.
|
25 |
| (b) In fixing the amount of restitution to be paid in |
26 |
| cash, the court
shall allow credit for property returned in |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| kind, for property damages ordered
to be repaired by the |
2 |
| defendant, and for property ordered to be restored
by the |
3 |
| defendant; and after granting the credit, the court shall |
4 |
| assess
the actual out-of-pocket expenses, losses, damages, |
5 |
| and injuries suffered
by the victim named in the charge and |
6 |
| any other victims who may also have
suffered out-of-pocket |
7 |
| expenses, losses, damages, and injuries proximately
caused |
8 |
| by the same criminal conduct of the defendant, and |
9 |
| insurance
carriers who have indemnified the named victim or |
10 |
| other victims for the
out-of-pocket expenses, losses, |
11 |
| damages, or injuries, provided that in no
event shall |
12 |
| restitution be ordered to be paid on account of pain and
|
13 |
| suffering. If a defendant is placed on supervision for, or |
14 |
| convicted of,
domestic battery, the defendant shall be |
15 |
| required to pay restitution to any
domestic violence |
16 |
| shelter in which the victim and any other family or |
17 |
| household
members lived because of the domestic battery. |
18 |
| The amount of the restitution
shall equal the actual |
19 |
| expenses of the domestic violence shelter in providing
|
20 |
| housing and any other services for the victim and any other |
21 |
| family or household
members living at the shelter. If a |
22 |
| defendant fails to pay restitution in
the manner or within
|
23 |
| the time period specified by the court, the court may enter |
24 |
| an order
directing the sheriff to seize any real or |
25 |
| personal property of a defendant
to the extent necessary to |
26 |
| satisfy the order of restitution and dispose of
the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| property by public sale. All proceeds from such sale in |
2 |
| excess of the
amount of restitution plus court costs and |
3 |
| the costs of the sheriff in
conducting the sale shall be |
4 |
| paid to the defendant. The defendant convicted of
domestic |
5 |
| battery, if a person under 18 years of age was present and |
6 |
| witnessed the domestic battery of the
victim, is liable to |
7 |
| pay restitution for the cost of any counseling required
for
|
8 |
| the child at the discretion of the court.
|
9 |
| (c) In cases where more than one defendant is |
10 |
| accountable for the same
criminal conduct that results in |
11 |
| out-of-pocket expenses, losses, damages,
or injuries, each |
12 |
| defendant shall be ordered to pay restitution in the amount
|
13 |
| of the total actual out-of-pocket expenses, losses, |
14 |
| damages, or injuries
to the victim proximately caused by |
15 |
| the conduct of all of the defendants
who are legally |
16 |
| accountable for the offense.
|
17 |
| (1) In no event shall the victim be entitled to |
18 |
| recover restitution in
excess of the actual |
19 |
| out-of-pocket expenses, losses, damages, or injuries,
|
20 |
| proximately caused by the conduct of all of the |
21 |
| defendants.
|
22 |
| (2) As between the defendants, the court may |
23 |
| apportion the restitution
that is payable in |
24 |
| proportion to each co-defendant's culpability in the
|
25 |
| commission of the offense.
|
26 |
| (3) In the absence of a specific order apportioning |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| the restitution,
each defendant shall bear his pro rata |
2 |
| share of the restitution.
|
3 |
| (4) As between the defendants, each defendant |
4 |
| shall be entitled to a pro
rata reduction in the total |
5 |
| restitution required to be paid to the victim
for |
6 |
| amounts of restitution actually paid by co-defendants, |
7 |
| and defendants
who shall have paid more than their pro |
8 |
| rata share shall be entitled to
refunds to be computed |
9 |
| by the court as additional amounts are
paid by |
10 |
| co-defendants.
|
11 |
| (d) In instances where a defendant has more than one |
12 |
| criminal charge
pending
against him in a single case, or |
13 |
| more than one case, and the defendant stands
convicted of |
14 |
| one or more charges, a plea agreement negotiated by the |
15 |
| State's
Attorney and the defendants may require the |
16 |
| defendant to make restitution
to victims of charges that |
17 |
| have been dismissed or which it is contemplated
will be |
18 |
| dismissed under the terms of the plea agreement, and under |
19 |
| the
agreement, the court may impose a sentence of |
20 |
| restitution on the charge
or charges of which the defendant |
21 |
| has been convicted that would require
the defendant to make |
22 |
| restitution to victims of other offenses as provided
in the |
23 |
| plea agreement.
|
24 |
| (e) The court may require the defendant to apply the |
25 |
| balance of the cash
bond, after payment of court costs, and |
26 |
| any fine that may be imposed to
the payment of restitution.
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (f) Taking into consideration the ability of the |
2 |
| defendant to pay, including any real or personal property |
3 |
| or any other assets of the defendant,
the court shall |
4 |
| determine whether restitution shall be paid in a single
|
5 |
| payment or in installments, and shall fix a period of time |
6 |
| not in excess
of 5 years or the period of time specified in |
7 |
| subsection (f-1), not including periods of incarceration, |
8 |
| within which payment of
restitution is to be paid in full.
|
9 |
| Complete restitution shall be paid in as short a time |
10 |
| period as possible.
However, if the court deems it |
11 |
| necessary and in the best interest of the
victim, the court |
12 |
| may extend beyond 5 years the period of time within which |
13 |
| the
payment of restitution is to be paid.
If the defendant |
14 |
| is ordered to pay restitution and the court orders that
|
15 |
| restitution is to be paid over a period greater than 6 |
16 |
| months, the court
shall order that the defendant make |
17 |
| monthly payments; the court may waive
this requirement of |
18 |
| monthly payments only if there is a specific finding of
|
19 |
| good cause for waiver.
|
20 |
| (f-1)(1) In addition to any other penalty prescribed by |
21 |
| law and any restitution ordered under this Section that did |
22 |
| not include long-term physical health care costs, the court |
23 |
| may, upon conviction of any misdemeanor or felony, order a |
24 |
| defendant to pay restitution to a victim in accordance with |
25 |
| the provisions of this subsection (f-1) if the victim has |
26 |
| suffered physical injury as a result of the offense that is |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| reasonably probable to require or has required long-term |
2 |
| physical health care for more than 3 months. As used in |
3 |
| this subsection (f-1) "long-term physical health care" |
4 |
| includes mental health care.
|
5 |
| (2) The victim's estimate of long-term physical health |
6 |
| care costs may be made as part of a victim impact statement |
7 |
| under Section 6 of the Rights of Crime Victims and |
8 |
| Witnesses Act or made separately. The court shall enter the |
9 |
| long-term physical health care restitution order at the |
10 |
| time of sentencing. An order of restitution made under this |
11 |
| subsection (f-1) shall fix a monthly amount to be paid by |
12 |
| the defendant for as long as long-term physical health care |
13 |
| of the victim is required as a result of the offense. The |
14 |
| order may exceed the length of any sentence imposed upon |
15 |
| the defendant for the criminal activity. The court shall |
16 |
| include as a special finding in the judgment of conviction |
17 |
| its determination of the monthly cost of long-term physical |
18 |
| health care.
|
19 |
| (3) After a sentencing order has been entered, the |
20 |
| court may from time to time, on the petition of either the |
21 |
| defendant or the victim, or upon its own motion, enter an |
22 |
| order for restitution for long-term physical care or modify |
23 |
| the existing order for restitution for long-term physical |
24 |
| care as to the amount of monthly payments. Any modification |
25 |
| of the order shall be based only upon a substantial change |
26 |
| of circumstances relating to the cost of long-term physical |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| health care or the financial condition of either the |
2 |
| defendant or the victim. The petition shall be filed as |
3 |
| part of the original criminal docket.
|
4 |
| (g) In addition to the sentences provided for in |
5 |
| Sections 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, |
6 |
| 11-19.2, 11-20.1, 11-20.1B, 11-20.3, 12-13,
12-14, |
7 |
| 12-14.1, 12-15, and 12-16 , and subdivision (a)(4) of |
8 |
| Section 11-14.4, of the Criminal Code of 1961, the court |
9 |
| may
order any person who is convicted of violating any of |
10 |
| those Sections or who was charged with any of those |
11 |
| offenses and which charge was reduced to another charge as |
12 |
| a result of a plea agreement under subsection (d) of this |
13 |
| Section to meet
all or any portion of the financial |
14 |
| obligations of treatment, including but not
limited to |
15 |
| medical, psychiatric, or rehabilitative treatment or |
16 |
| psychological counseling,
prescribed for the victim or |
17 |
| victims of the offense.
|
18 |
| The payments shall be made by the defendant to the |
19 |
| clerk of the circuit
court
and transmitted by the clerk to |
20 |
| the appropriate person or agency as directed by
the court. |
21 |
| Except as otherwise provided in subsection (f-1), the
order |
22 |
| may require such payments to be made for a period not to
|
23 |
| exceed 5 years after sentencing, not including periods of |
24 |
| incarceration.
|
25 |
| (h) The judge may enter an order of withholding to |
26 |
| collect the amount
of restitution owed in accordance with |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Part 8 of Article XII of the Code of
Civil Procedure.
|
2 |
| (i) A sentence of restitution may be modified or |
3 |
| revoked by the court
if the offender commits another |
4 |
| offense, or the offender fails to make
restitution as |
5 |
| ordered by the court, but no sentence to make restitution
|
6 |
| shall be revoked unless the court shall find that the |
7 |
| offender has had the
financial ability to make restitution, |
8 |
| and he has wilfully refused to do
so. When the offender's |
9 |
| ability to pay restitution was established at the time
an |
10 |
| order of restitution was entered or modified, or when the |
11 |
| offender's ability
to pay was based on the offender's |
12 |
| willingness to make restitution as part of a
plea agreement |
13 |
| made at the time the order of restitution was entered or
|
14 |
| modified, there is a rebuttable presumption that the facts |
15 |
| and circumstances
considered by the court at the hearing at |
16 |
| which the order of restitution was
entered or modified |
17 |
| regarding the offender's ability or willingness to pay
|
18 |
| restitution have not materially changed. If the court shall |
19 |
| find that the
defendant has failed to make
restitution and |
20 |
| that the failure is not wilful, the court may impose an
|
21 |
| additional period of time within which to make restitution. |
22 |
| The length of
the additional period shall not be more than |
23 |
| 2 years. The court shall
retain all of the incidents of the |
24 |
| original sentence, including the
authority to modify or |
25 |
| enlarge the conditions, and to revoke or further
modify the |
26 |
| sentence if the conditions of payment are violated during |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| the
additional period.
|
2 |
| (j) The procedure upon the filing of a Petition to |
3 |
| Revoke a sentence to
make restitution shall be the same as |
4 |
| the procedures set forth in Section
5-6-4 of this Code |
5 |
| governing violation, modification, or revocation of
|
6 |
| Probation, of Conditional Discharge, or of Supervision.
|
7 |
| (k) Nothing contained in this Section shall preclude |
8 |
| the right of any
party to proceed in a civil action to |
9 |
| recover for any damages incurred due
to the criminal |
10 |
| misconduct of the defendant.
|
11 |
| (l) Restitution ordered under this Section shall not be
|
12 |
| subject to disbursement by the circuit clerk under Section |
13 |
| 27.5 of the
Clerks of Courts Act.
|
14 |
| (m) A restitution order under this Section is a |
15 |
| judgment lien in favor
of
the victim that:
|
16 |
| (1) Attaches to the property of the person subject |
17 |
| to the order;
|
18 |
| (2) May be perfected in the same manner as provided |
19 |
| in Part 3 of Article
9 of the Uniform Commercial Code;
|
20 |
| (3) May be enforced to satisfy any payment that is |
21 |
| delinquent under the
restitution order by the person in |
22 |
| whose favor the order is issued or the
person's |
23 |
| assignee; and
|
24 |
| (4) Expires in the same manner as a judgment lien |
25 |
| created in a civil
proceeding.
|
26 |
| When a restitution order is issued under this Section, |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| the issuing court
shall send a certified copy of the order |
2 |
| to the clerk of the circuit court
in the county where the |
3 |
| charge was filed. Upon receiving the order, the
clerk shall |
4 |
| enter and index the order in the circuit court judgment |
5 |
| docket.
|
6 |
| (n) An order of restitution under this Section does not |
7 |
| bar
a civil action for:
|
8 |
| (1) Damages that the court did not require the |
9 |
| person to pay to the
victim under the restitution order |
10 |
| but arise from an injury or property
damages that is |
11 |
| the basis of restitution ordered by the court; and
|
12 |
| (2) Other damages suffered by the victim.
|
13 |
| The restitution order is not discharged by the
completion |
14 |
| of the sentence imposed for the offense.
|
15 |
| A restitution order under this Section is not discharged by |
16 |
| the
liquidation of a person's estate by a receiver. A |
17 |
| restitution order under
this Section may be enforced in the |
18 |
| same manner as judgment liens are
enforced under Article XII of |
19 |
| the Code of Civil Procedure.
|
20 |
| The provisions of Section 2-1303 of the Code of Civil |
21 |
| Procedure,
providing for interest on judgments, apply to |
22 |
| judgments for restitution entered
under this Section.
|
23 |
| (Source: P.A. 95-331, eff. 8-21-07; 96-290, eff. 8-11-09.)
|
24 |
| (730 ILCS 5/5-6-1) (from Ch. 38, par. 1005-6-1)
|
25 |
| Sec. 5-6-1. Sentences of Probation and of Conditional
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Discharge and Disposition of Supervision.
The General Assembly |
2 |
| finds that in order to protect the public, the
criminal justice |
3 |
| system must compel compliance with the conditions of probation
|
4 |
| by responding to violations with swift, certain and fair |
5 |
| punishments and
intermediate sanctions. The Chief Judge of each |
6 |
| circuit shall adopt a system of
structured, intermediate |
7 |
| sanctions for violations of the terms and conditions
of a |
8 |
| sentence of probation, conditional discharge or disposition of
|
9 |
| supervision.
|
10 |
| (a) Except where specifically prohibited by other
|
11 |
| provisions of this Code, the court shall impose a sentence
of |
12 |
| probation or conditional discharge upon an offender
unless, |
13 |
| having regard to the nature and circumstance of
the offense, |
14 |
| and to the history, character and condition
of the offender, |
15 |
| the court is of the opinion that:
|
16 |
| (1) his imprisonment or periodic imprisonment is |
17 |
| necessary
for the protection of the public; or
|
18 |
| (2) probation or conditional discharge would deprecate
|
19 |
| the seriousness of the offender's conduct and would be
|
20 |
| inconsistent with the ends of justice; or
|
21 |
| (3) a combination of imprisonment with concurrent or |
22 |
| consecutive probation when an offender has been admitted |
23 |
| into a drug court program under Section 20 of the Drug |
24 |
| Court Treatment Act is necessary for the protection of the |
25 |
| public and for the rehabilitation of the offender.
|
26 |
| The court shall impose as a condition of a sentence of |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| probation,
conditional discharge, or supervision, that the |
2 |
| probation agency may invoke any
sanction from the list of |
3 |
| intermediate sanctions adopted by the chief judge of
the |
4 |
| circuit court for violations of the terms and conditions of the |
5 |
| sentence of
probation, conditional discharge, or supervision, |
6 |
| subject to the provisions of
Section 5-6-4 of this Act.
|
7 |
| (b) The court may impose a sentence of conditional
|
8 |
| discharge for an offense if the court is of the opinion
that |
9 |
| neither a sentence of imprisonment nor of periodic
imprisonment |
10 |
| nor of probation supervision is appropriate.
|
11 |
| (b-1) Subsections (a) and (b) of this Section do not apply |
12 |
| to a defendant charged with a misdemeanor or felony under the |
13 |
| Illinois Vehicle Code or reckless homicide under Section 9-3 of |
14 |
| the Criminal Code of 1961 if the defendant within the past 12 |
15 |
| months has been convicted of or pleaded guilty to a misdemeanor |
16 |
| or felony under the Illinois Vehicle Code or reckless homicide |
17 |
| under Section 9-3 of the Criminal Code of 1961. |
18 |
| (c) The court may, upon a plea of guilty or a stipulation
|
19 |
| by the defendant of the facts supporting the charge or a
|
20 |
| finding of guilt, defer further proceedings and the
imposition |
21 |
| of a sentence, and enter an order for supervision of the |
22 |
| defendant,
if the defendant is not charged with: (i) a Class A |
23 |
| misdemeanor, as
defined by the following provisions of the |
24 |
| Criminal Code of 1961: Sections
11-9.1; 12-3.2; 11-1.50 or |
25 |
| 12-15; 26-5; 31-1; 31-6; 31-7; subsections (b) and (c) of |
26 |
| Section
21-1;
paragraph (1) through (5), (8), (10), and (11) of |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| subsection (a) of Section
24-1; (ii) a Class A misdemeanor |
2 |
| violation of Section
3.01,
3.03-1, or 4.01 of the Humane Care
|
3 |
| for Animals Act; or (iii)
a felony.
If the defendant
is not |
4 |
| barred from receiving an order for supervision as provided in |
5 |
| this
subsection, the court may enter an order for supervision |
6 |
| after considering the
circumstances of the offense, and the |
7 |
| history,
character and condition of the offender, if the court |
8 |
| is of the opinion
that:
|
9 |
| (1) the offender is not likely to commit further |
10 |
| crimes;
|
11 |
| (2) the defendant and the public would be best served |
12 |
| if the
defendant were not to receive a criminal record; and
|
13 |
| (3) in the best interests of justice an order of |
14 |
| supervision
is more appropriate than a sentence otherwise |
15 |
| permitted under this Code.
|
16 |
| (c-5) Subsections (a), (b), and (c) of this Section do not |
17 |
| apply to a defendant charged with a second or subsequent |
18 |
| violation of Section 6-303 of the Illinois Vehicle Code |
19 |
| committed while his or her driver's license, permit or |
20 |
| privileges were revoked because of a violation of Section 9-3 |
21 |
| of the Criminal Code of 1961, relating to the offense of |
22 |
| reckless homicide, or a similar provision of a law of another |
23 |
| state.
|
24 |
| (d) The provisions of paragraph (c) shall not apply to a |
25 |
| defendant charged
with violating Section 11-501 of the Illinois |
26 |
| Vehicle Code or a similar
provision of a local
ordinance when |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| the defendant has previously been:
|
2 |
| (1) convicted for a violation of Section 11-501 of
the |
3 |
| Illinois Vehicle
Code or a similar provision of a
local |
4 |
| ordinance or any similar law or ordinance of another state; |
5 |
| or
|
6 |
| (2) assigned supervision for a violation of Section |
7 |
| 11-501 of the Illinois
Vehicle Code or a similar provision |
8 |
| of a local ordinance or any similar law
or ordinance of |
9 |
| another state; or
|
10 |
| (3) pleaded guilty to or stipulated to the facts |
11 |
| supporting
a charge or a finding of guilty to a violation |
12 |
| of Section 11-503 of the
Illinois Vehicle Code or a similar |
13 |
| provision of a local ordinance or any
similar law or |
14 |
| ordinance of another state, and the
plea or stipulation was |
15 |
| the result of a plea agreement.
|
16 |
| The court shall consider the statement of the prosecuting
|
17 |
| authority with regard to the standards set forth in this |
18 |
| Section.
|
19 |
| (e) The provisions of paragraph (c) shall not apply to a |
20 |
| defendant
charged with violating Section 16A-3 of the Criminal |
21 |
| Code of 1961 if said
defendant has within the last 5 years |
22 |
| been:
|
23 |
| (1) convicted for a violation of Section 16A-3 of the |
24 |
| Criminal Code of
1961; or
|
25 |
| (2) assigned supervision for a violation of Section |
26 |
| 16A-3 of the Criminal
Code of 1961.
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| The court shall consider the statement of the prosecuting |
2 |
| authority with
regard to the standards set forth in this |
3 |
| Section.
|
4 |
| (f) The provisions of paragraph (c) shall not apply to a |
5 |
| defendant
charged with violating Sections 15-111, 15-112, |
6 |
| 15-301, paragraph (b)
of Section 6-104, Section 11-605, Section |
7 |
| 11-1002.5, or Section 11-1414
of the Illinois Vehicle Code or a |
8 |
| similar provision of a local ordinance.
|
9 |
| (g) Except as otherwise provided in paragraph (i) of this |
10 |
| Section, the
provisions of paragraph (c) shall not apply to a
|
11 |
| defendant charged with violating Section
3-707, 3-708, 3-710, |
12 |
| or 5-401.3
of the Illinois Vehicle Code or a similar provision |
13 |
| of a local ordinance if the
defendant has within the last 5 |
14 |
| years been:
|
15 |
| (1) convicted for a violation of Section 3-707, 3-708, |
16 |
| 3-710, or 5-401.3
of the Illinois Vehicle Code or a similar |
17 |
| provision of a local
ordinance; or
|
18 |
| (2) assigned supervision for a violation of Section |
19 |
| 3-707, 3-708, 3-710,
or 5-401.3 of the Illinois Vehicle |
20 |
| Code or a similar provision of a local
ordinance.
|
21 |
| The court shall consider the statement of the prosecuting |
22 |
| authority with
regard to the standards set forth in this |
23 |
| Section.
|
24 |
| (h) The provisions of paragraph (c) shall not apply to a |
25 |
| defendant under
the age of 21 years charged with violating a |
26 |
| serious traffic offense as defined
in Section 1-187.001 of the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Illinois Vehicle Code:
|
2 |
| (1) unless the defendant, upon payment of the fines, |
3 |
| penalties, and costs
provided by law, agrees to attend and |
4 |
| successfully complete a traffic safety
program approved by |
5 |
| the court under standards set by the Conference of Chief
|
6 |
| Circuit Judges. The accused shall be responsible for |
7 |
| payment of any traffic
safety program fees. If the accused |
8 |
| fails to file a certificate of
successful completion on or |
9 |
| before the termination date of the supervision
order, the |
10 |
| supervision shall be summarily revoked and conviction |
11 |
| entered. The
provisions of Supreme Court Rule 402 relating |
12 |
| to pleas of guilty do not apply
in cases when a defendant |
13 |
| enters a guilty plea under this provision; or
|
14 |
| (2) if the defendant has previously been sentenced |
15 |
| under the provisions of
paragraph (c) on or after January |
16 |
| 1, 1998 for any serious traffic offense as
defined in |
17 |
| Section 1-187.001 of the Illinois Vehicle Code.
|
18 |
| (h-1) The provisions of paragraph (c) shall not apply to a |
19 |
| defendant under the age of 21 years charged with an offense |
20 |
| against traffic regulations governing the movement of vehicles |
21 |
| or any violation of Section 6-107 or Section 12-603.1 of the |
22 |
| Illinois Vehicle Code, unless the defendant, upon payment of |
23 |
| the fines, penalties, and costs provided by law, agrees to |
24 |
| attend and successfully complete a traffic safety program |
25 |
| approved by the court under standards set by the Conference of |
26 |
| Chief Circuit Judges. The accused shall be responsible for |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| payment of any traffic safety program fees. If the accused |
2 |
| fails to file a certificate of successful completion on or |
3 |
| before the termination date of the supervision order, the |
4 |
| supervision shall be summarily revoked and conviction entered. |
5 |
| The provisions of Supreme Court Rule 402 relating to pleas of |
6 |
| guilty do not apply in cases when a defendant enters a guilty |
7 |
| plea under this provision.
|
8 |
| (i) The provisions of paragraph (c) shall not apply to a |
9 |
| defendant charged
with violating Section 3-707 of the Illinois |
10 |
| Vehicle Code or a similar
provision of a local ordinance if the |
11 |
| defendant has been assigned supervision
for a violation of |
12 |
| Section 3-707 of the Illinois Vehicle Code or a similar
|
13 |
| provision of a local ordinance.
|
14 |
| (j) The provisions of paragraph (c) shall not apply to a
|
15 |
| defendant charged with violating
Section 6-303 of the Illinois |
16 |
| Vehicle Code or a similar provision of
a local ordinance when |
17 |
| the revocation or suspension was for a violation of
Section |
18 |
| 11-501 or a similar provision of a local ordinance or a |
19 |
| violation of
Section 11-501.1 or paragraph (b) of Section |
20 |
| 11-401 of the Illinois Vehicle
Code if the
defendant has within |
21 |
| the last 10 years been:
|
22 |
| (1) convicted for a violation of Section 6-303 of the |
23 |
| Illinois Vehicle
Code or a similar provision of a local |
24 |
| ordinance; or
|
25 |
| (2) assigned supervision for a violation of Section |
26 |
| 6-303 of the Illinois
Vehicle Code or a similar provision |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| of a local ordinance. |
2 |
| (k) The provisions of paragraph (c) shall not apply to a
|
3 |
| defendant charged with violating
any provision of the Illinois |
4 |
| Vehicle Code or a similar provision of a local ordinance that |
5 |
| governs the movement of vehicles if, within the 12 months |
6 |
| preceding the date of the defendant's arrest, the defendant has |
7 |
| been assigned court supervision on 2 occasions for a violation |
8 |
| that governs the movement of vehicles under the Illinois |
9 |
| Vehicle Code or a similar provision of a local ordinance.
The |
10 |
| provisions of this paragraph (k) do not apply to a defendant |
11 |
| charged with violating Section 11-501 of the Illinois Vehicle |
12 |
| Code or a similar provision of a local ordinance.
|
13 |
| (l) A defendant charged with violating any provision of the |
14 |
| Illinois Vehicle Code or a similar provision of a local |
15 |
| ordinance who receives a disposition of supervision under |
16 |
| subsection (c) shall pay an additional fee of $29, to be |
17 |
| collected as provided in Sections 27.5 and 27.6 of the Clerks |
18 |
| of Courts Act. In addition to the $29 fee, the person shall |
19 |
| also pay a fee of $6, which, if not waived by the court, shall |
20 |
| be collected as provided in Sections 27.5 and 27.6 of the |
21 |
| Clerks of Courts Act. The $29 fee shall be disbursed as |
22 |
| provided in Section 16-104c of the Illinois Vehicle Code. If |
23 |
| the $6 fee is collected, $5.50 of the fee shall be deposited |
24 |
| into the Circuit Court Clerk Operation and Administrative Fund |
25 |
| created by the Clerk of the Circuit Court and 50 cents of the |
26 |
| fee shall be deposited into the Prisoner Review Board Vehicle |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| and Equipment Fund in the State treasury.
|
2 |
| (m) Any person convicted of, pleading guilty to, or placed |
3 |
| on supervision for a serious traffic violation, as defined in |
4 |
| Section 1-187.001 of the Illinois Vehicle Code, a violation of |
5 |
| Section 11-501 of the Illinois Vehicle Code, or a violation of |
6 |
| a similar provision of a local ordinance shall pay an |
7 |
| additional fee of $20, to be disbursed as provided in Section |
8 |
| 16-104d of that Code. |
9 |
| This subsection (m) becomes inoperative 7 years after |
10 |
| October 13, 2007 (the effective date of Public Act 95-154).
|
11 |
| (n)
The provisions of paragraph (c) shall not apply to any |
12 |
| person under the age of 18 who commits an offense against |
13 |
| traffic regulations governing the movement of vehicles or any |
14 |
| violation of Section 6-107 or Section 12-603.1 of the Illinois |
15 |
| Vehicle Code, except upon personal appearance of the defendant |
16 |
| in court and upon the written consent of the defendant's parent |
17 |
| or legal guardian, executed before the presiding judge. The |
18 |
| presiding judge shall have the authority to waive this |
19 |
| requirement upon the showing of good cause by the defendant.
|
20 |
| (o)
The provisions of paragraph (c) shall not apply to a |
21 |
| defendant charged with violating Section 6-303 of the Illinois |
22 |
| Vehicle Code or a similar provision of a local ordinance when |
23 |
| the suspension was for a violation of Section 11-501.1 of the |
24 |
| Illinois Vehicle Code and when: |
25 |
| (1) at the time of the violation of Section 11-501.1 of |
26 |
| the Illinois Vehicle Code, the defendant was a first |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| offender pursuant to Section 11-500 of the Illinois Vehicle |
2 |
| Code and the defendant failed to obtain a monitoring device |
3 |
| driving permit; or |
4 |
| (2) at the time of the violation of Section 11-501.1 of |
5 |
| the Illinois Vehicle Code, the defendant was a first |
6 |
| offender pursuant to Section 11-500 of the Illinois Vehicle |
7 |
| Code, had subsequently obtained a monitoring device |
8 |
| driving permit, but was driving a vehicle not equipped with |
9 |
| a breath alcohol ignition interlock device as defined in |
10 |
| Section 1-129.1 of the Illinois Vehicle Code.
|
11 |
| (Source: P.A. 95-154, eff. 10-13-07; 95-302, eff. 1-1-08; |
12 |
| 95-310, eff. 1-1-08; 95-377, eff. 1-1-08; 95-400, eff. 1-1-09; |
13 |
| 95-428, 8-24-07; 95-876, eff. 8-21-08; 96-253, eff. 8-11-09; |
14 |
| 96-286, eff. 8-11-09; 96-328, eff. 8-11-09; 96-625, eff. |
15 |
| 1-1-10; revised 10-1-09.) |
16 |
| (730 ILCS 5/5-6-3) (from Ch. 38, par. 1005-6-3)
|
17 |
| Sec. 5-6-3. Conditions of Probation and of Conditional |
18 |
| Discharge.
|
19 |
| (a) The conditions of probation and of conditional |
20 |
| discharge shall be
that the person:
|
21 |
| (1) not violate any criminal statute of any |
22 |
| jurisdiction;
|
23 |
| (2) report to or appear in person before such person or |
24 |
| agency as
directed by the court;
|
25 |
| (3) refrain from possessing a firearm or other |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| dangerous weapon where the offense is a felony or, if a |
2 |
| misdemeanor, the offense involved the intentional or |
3 |
| knowing infliction of bodily harm or threat of bodily harm;
|
4 |
| (4) not leave the State without the consent of the |
5 |
| court or, in
circumstances in which the reason for the |
6 |
| absence is of such an emergency
nature that prior consent |
7 |
| by the court is not possible, without the prior
|
8 |
| notification and approval of the person's probation
|
9 |
| officer. Transfer of a person's probation or conditional |
10 |
| discharge
supervision to another state is subject to |
11 |
| acceptance by the other state
pursuant to the Interstate |
12 |
| Compact for Adult Offender Supervision;
|
13 |
| (5) permit the probation officer to visit
him at his |
14 |
| home or elsewhere
to the extent necessary to discharge his |
15 |
| duties;
|
16 |
| (6) perform no less than 30 hours of community service |
17 |
| and not more than
120 hours of community service, if |
18 |
| community service is available in the
jurisdiction and is |
19 |
| funded and approved by the county board where the offense
|
20 |
| was committed, where the offense was related to or in |
21 |
| furtherance of the
criminal activities of an organized gang |
22 |
| and was motivated by the offender's
membership in or |
23 |
| allegiance to an organized gang. The community service |
24 |
| shall
include, but not be limited to, the cleanup and |
25 |
| repair of any damage caused by
a violation of Section |
26 |
| 21-1.3 of the Criminal Code of 1961 and similar damage
to |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| property located within the municipality or county in which |
2 |
| the violation
occurred. When possible and reasonable, the |
3 |
| community service should be
performed in the offender's |
4 |
| neighborhood. For purposes of this Section,
"organized |
5 |
| gang" has the meaning ascribed to it in Section 10 of the |
6 |
| Illinois
Streetgang Terrorism Omnibus Prevention Act;
|
7 |
| (7) if he or she is at least 17 years of age and has |
8 |
| been sentenced to
probation or conditional discharge for a |
9 |
| misdemeanor or felony in a county of
3,000,000 or more |
10 |
| inhabitants and has not been previously convicted of a
|
11 |
| misdemeanor or felony, may be required by the sentencing |
12 |
| court to attend
educational courses designed to prepare the |
13 |
| defendant for a high school diploma
and to work toward a |
14 |
| high school diploma or to work toward passing the high
|
15 |
| school level Test of General Educational Development (GED) |
16 |
| or to work toward
completing a vocational training program |
17 |
| approved by the court. The person on
probation or |
18 |
| conditional discharge must attend a public institution of
|
19 |
| education to obtain the educational or vocational training |
20 |
| required by this
clause (7). The court shall revoke the |
21 |
| probation or conditional discharge of a
person who wilfully |
22 |
| fails to comply with this clause (7). The person on
|
23 |
| probation or conditional discharge shall be required to pay |
24 |
| for the cost of the
educational courses or GED test, if a |
25 |
| fee is charged for those courses or
test. The court shall |
26 |
| resentence the offender whose probation or conditional
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| discharge has been revoked as provided in Section 5-6-4. |
2 |
| This clause (7) does
not apply to a person who has a high |
3 |
| school diploma or has successfully passed
the GED test. |
4 |
| This clause (7) does not apply to a person who is |
5 |
| determined by
the court to be developmentally disabled or |
6 |
| otherwise mentally incapable of
completing the educational |
7 |
| or vocational program;
|
8 |
| (8) if convicted of possession of a substance |
9 |
| prohibited
by the Cannabis Control Act, the Illinois |
10 |
| Controlled Substances Act, or the Methamphetamine Control |
11 |
| and Community Protection Act
after a previous conviction or |
12 |
| disposition of supervision for possession of a
substance |
13 |
| prohibited by the Cannabis Control Act or Illinois |
14 |
| Controlled
Substances Act or after a sentence of probation |
15 |
| under Section 10 of the
Cannabis
Control Act, Section 410 |
16 |
| of the Illinois Controlled Substances Act, or Section 70 of |
17 |
| the Methamphetamine Control and Community Protection Act |
18 |
| and upon a
finding by the court that the person is |
19 |
| addicted, undergo treatment at a
substance abuse program |
20 |
| approved by the court;
|
21 |
| (8.5) if convicted of a felony sex offense as defined |
22 |
| in the Sex
Offender
Management Board Act, the person shall |
23 |
| undergo and successfully complete sex
offender treatment |
24 |
| by a treatment provider approved by the Board and conducted
|
25 |
| in conformance with the standards developed under the Sex
|
26 |
| Offender Management Board Act;
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (8.6) if convicted of a sex offense as defined in the |
2 |
| Sex Offender Management Board Act, refrain from residing at |
3 |
| the same address or in the same condominium unit or |
4 |
| apartment unit or in the same condominium complex or |
5 |
| apartment complex with another person he or she knows or |
6 |
| reasonably should know is a convicted sex offender or has |
7 |
| been placed on supervision for a sex offense; the |
8 |
| provisions of this paragraph do not apply to a person |
9 |
| convicted of a sex offense who is placed in a Department of |
10 |
| Corrections licensed transitional housing facility for sex |
11 |
| offenders; |
12 |
| (8.7) if convicted for an offense committed on or after |
13 |
| June 1, 2008 (the effective date of Public Act 95-464) that |
14 |
| would qualify the accused as a child sex offender as |
15 |
| defined in Section 11-9.3 or 11-9.4 of the Criminal Code of |
16 |
| 1961, refrain from communicating with or contacting, by |
17 |
| means of the Internet, a person who is not related to the |
18 |
| accused and whom the accused reasonably believes to be |
19 |
| under 18 years of age; for purposes of this paragraph |
20 |
| (8.7), "Internet" has the meaning ascribed to it in Section |
21 |
| 16J-5 of the Criminal Code of 1961; and a person is not |
22 |
| related to the accused if the person is not: (i) the |
23 |
| spouse, brother, or sister of the accused; (ii) a |
24 |
| descendant of the accused; (iii) a first or second cousin |
25 |
| of the accused; or (iv) a step-child or adopted child of |
26 |
| the accused; |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (8.8) if convicted for an offense under Section 11-6, |
2 |
| 11-9.1, 11-14.4 that involves soliciting for a juvenile |
3 |
| prostitute, 11-15.1, 11-20.1, 11-20.1B, 11-20.3, or 11-21 |
4 |
| of the Criminal Code of 1961, or any attempt to commit any |
5 |
| of these offenses, committed on or after June 1, 2009 (the |
6 |
| effective date of Public Act 95-983): |
7 |
| (i) not access or use a computer or any other |
8 |
| device with Internet capability without the prior |
9 |
| written approval of the offender's probation officer, |
10 |
| except in connection with the offender's employment or |
11 |
| search for employment with the prior approval of the |
12 |
| offender's probation officer; |
13 |
| (ii) submit to periodic unannounced examinations |
14 |
| of the offender's computer or any other device with |
15 |
| Internet capability by the offender's probation |
16 |
| officer, a law enforcement officer, or assigned |
17 |
| computer or information technology specialist, |
18 |
| including the retrieval and copying of all data from |
19 |
| the computer or device and any internal or external |
20 |
| peripherals and removal of such information, |
21 |
| equipment, or device to conduct a more thorough |
22 |
| inspection; |
23 |
| (iii) submit to the installation on the offender's |
24 |
| computer or device with Internet capability, at the |
25 |
| offender's expense, of one or more hardware or software |
26 |
| systems to monitor the Internet use; and |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (iv) submit to any other appropriate restrictions |
2 |
| concerning the offender's use of or access to a |
3 |
| computer or any other device with Internet capability |
4 |
| imposed by the offender's probation officer; |
5 |
| (8.9) if convicted of a sex offense as defined in the |
6 |
| Sex Offender
Registration Act committed on or after January |
7 |
| 1, 2010 ( the effective date of Public Act 96-262) this |
8 |
| amendatory Act of the 96th General Assembly , refrain from |
9 |
| accessing or using a social networking website as defined |
10 |
| in Section 16D-2 of the Criminal Code of 1961;
|
11 |
| (9) if convicted of a felony, physically surrender at a |
12 |
| time and place
designated by the court, his or her Firearm
|
13 |
| Owner's Identification Card and
any and all firearms in
his |
14 |
| or her possession;
|
15 |
| (10) if convicted of a sex offense as defined in |
16 |
| subsection (a-5) of Section 3-1-2 of this Code, unless the |
17 |
| offender is a parent or guardian of the person under 18 |
18 |
| years of age present in the home and no non-familial minors |
19 |
| are present, not participate in a holiday event involving |
20 |
| children under 18 years of age, such as distributing candy |
21 |
| or other items to children on Halloween, wearing a Santa |
22 |
| Claus costume on or preceding Christmas, being employed as |
23 |
| a department store Santa Claus, or wearing an Easter Bunny |
24 |
| costume on or preceding Easter; and |
25 |
| (11) if convicted of a sex offense as defined in |
26 |
| Section 2 of the Sex Offender Registration Act committed on |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| or after January 1, 2010 ( the effective date of Public Act |
2 |
| 96-362) this amendatory Act of the 96th General Assembly |
3 |
| that requires the person to register as a sex offender |
4 |
| under that Act, may not knowingly use any computer scrub |
5 |
| software on any computer that the sex offender uses. |
6 |
| (b) The Court may in addition to other reasonable |
7 |
| conditions relating to the
nature of the offense or the |
8 |
| rehabilitation of the defendant as determined for
each |
9 |
| defendant in the proper discretion of the Court require that |
10 |
| the person:
|
11 |
| (1) serve a term of periodic imprisonment under Article |
12 |
| 7 for a
period not to exceed that specified in paragraph |
13 |
| (d) of Section 5-7-1;
|
14 |
| (2) pay a fine and costs;
|
15 |
| (3) work or pursue a course of study or vocational |
16 |
| training;
|
17 |
| (4) undergo medical, psychological or psychiatric |
18 |
| treatment; or treatment
for drug addiction or alcoholism;
|
19 |
| (5) attend or reside in a facility established for the |
20 |
| instruction
or residence of defendants on probation;
|
21 |
| (6) support his dependents;
|
22 |
| (7) and in addition, if a minor:
|
23 |
| (i) reside with his parents or in a foster home;
|
24 |
| (ii) attend school;
|
25 |
| (iii) attend a non-residential program for youth;
|
26 |
| (iv) contribute to his own support at home or in a |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| foster home;
|
2 |
| (v) with the consent of the superintendent of the
|
3 |
| facility, attend an educational program at a facility |
4 |
| other than the school
in which the
offense was |
5 |
| committed if he
or she is convicted of a crime of |
6 |
| violence as
defined in
Section 2 of the Crime Victims |
7 |
| Compensation Act committed in a school, on the
real
|
8 |
| property
comprising a school, or within 1,000 feet of |
9 |
| the real property comprising a
school;
|
10 |
| (8) make restitution as provided in Section 5-5-6 of |
11 |
| this Code;
|
12 |
| (9) perform some reasonable public or community |
13 |
| service;
|
14 |
| (10) serve a term of home confinement. In addition to |
15 |
| any other
applicable condition of probation or conditional |
16 |
| discharge, the
conditions of home confinement shall be that |
17 |
| the offender:
|
18 |
| (i) remain within the interior premises of the |
19 |
| place designated for
his confinement during the hours |
20 |
| designated by the court;
|
21 |
| (ii) admit any person or agent designated by the |
22 |
| court into the
offender's place of confinement at any |
23 |
| time for purposes of verifying
the offender's |
24 |
| compliance with the conditions of his confinement; and
|
25 |
| (iii) if further deemed necessary by the court or |
26 |
| the
Probation or
Court Services Department, be placed |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| on an approved
electronic monitoring device, subject |
2 |
| to Article 8A of Chapter V;
|
3 |
| (iv) for persons convicted of any alcohol, |
4 |
| cannabis or controlled
substance violation who are |
5 |
| placed on an approved monitoring device as a
condition |
6 |
| of probation or conditional discharge, the court shall |
7 |
| impose a
reasonable fee for each day of the use of the |
8 |
| device, as established by the
county board in |
9 |
| subsection (g) of this Section, unless after |
10 |
| determining the
inability of the offender to pay the |
11 |
| fee, the court assesses a lesser fee or no
fee as the |
12 |
| case may be. This fee shall be imposed in addition to |
13 |
| the fees
imposed under subsections (g) and (i) of this |
14 |
| Section. The fee shall be
collected by the clerk of the |
15 |
| circuit court. The clerk of the circuit
court shall pay |
16 |
| all monies collected from this fee to the county |
17 |
| treasurer
for deposit in the substance abuse services |
18 |
| fund under Section 5-1086.1 of
the Counties Code; and
|
19 |
| (v) for persons convicted of offenses other than |
20 |
| those referenced in
clause (iv) above and who are |
21 |
| placed on an approved monitoring device as a
condition |
22 |
| of probation or conditional discharge, the court shall |
23 |
| impose
a reasonable fee for each day of the use of the |
24 |
| device, as established by the
county board in |
25 |
| subsection (g) of this Section, unless after |
26 |
| determining the
inability of the defendant to pay the |
|
|
|
09600HB6195sam002 |
- 892 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| fee, the court assesses a lesser fee or
no fee as the |
2 |
| case may be. This fee shall be imposed in addition to |
3 |
| the fees
imposed under subsections (g) and (i) of this |
4 |
| Section. The fee
shall be collected by the clerk of the |
5 |
| circuit court. The clerk of the circuit
court shall pay |
6 |
| all monies collected from this fee
to the county |
7 |
| treasurer who shall use the monies collected to defray |
8 |
| the
costs of corrections. The county treasurer shall |
9 |
| deposit the fee
collected in the county working cash |
10 |
| fund under Section 6-27001 or Section
6-29002 of the |
11 |
| Counties Code, as the case may be.
|
12 |
| (11) comply with the terms and conditions of an order |
13 |
| of protection issued
by the court pursuant to the Illinois |
14 |
| Domestic Violence Act of 1986,
as now or hereafter amended, |
15 |
| or an order of protection issued by the court of
another |
16 |
| state, tribe, or United States territory. A copy of the |
17 |
| order of
protection shall be
transmitted to the probation |
18 |
| officer or agency
having responsibility for the case;
|
19 |
| (12) reimburse any "local anti-crime program" as |
20 |
| defined in Section 7
of the Anti-Crime Advisory Council Act |
21 |
| for any reasonable expenses incurred
by the program on the |
22 |
| offender's case, not to exceed the maximum amount of
the |
23 |
| fine authorized for the offense for which the defendant was |
24 |
| sentenced;
|
25 |
| (13) contribute a reasonable sum of money, not to |
26 |
| exceed the maximum
amount of the fine authorized for the
|
|
|
|
09600HB6195sam002 |
- 893 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| offense for which the defendant was sentenced, (i) to a |
2 |
| "local anti-crime
program", as defined in Section 7 of the |
3 |
| Anti-Crime Advisory Council Act, or (ii) for offenses under |
4 |
| the jurisdiction of the Department of Natural Resources, to |
5 |
| the fund established by the Department of Natural Resources |
6 |
| for the purchase of evidence for investigation purposes and |
7 |
| to conduct investigations as outlined in Section 805-105 of |
8 |
| the Department of Natural Resources (Conservation) Law;
|
9 |
| (14) refrain from entering into a designated |
10 |
| geographic area except upon
such terms as the court finds |
11 |
| appropriate. Such terms may include
consideration of the |
12 |
| purpose of the entry, the time of day, other persons
|
13 |
| accompanying the defendant, and advance approval by a
|
14 |
| probation officer, if
the defendant has been placed on |
15 |
| probation or advance approval by the
court, if the |
16 |
| defendant was placed on conditional discharge;
|
17 |
| (15) refrain from having any contact, directly or |
18 |
| indirectly, with
certain specified persons or particular |
19 |
| types of persons, including but not
limited to members of |
20 |
| street gangs and drug users or dealers;
|
21 |
| (16) refrain from having in his or her body the |
22 |
| presence of any illicit
drug prohibited by the Cannabis |
23 |
| Control Act, the Illinois Controlled
Substances Act, or the |
24 |
| Methamphetamine Control and Community Protection Act, |
25 |
| unless prescribed by a physician, and submit samples of
his |
26 |
| or her blood or urine or both for tests to determine the |
|
|
|
09600HB6195sam002 |
- 894 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| presence of any
illicit drug;
|
2 |
| (17) if convicted for an offense committed on or after |
3 |
| June 1, 2008 (the effective date of Public Act 95-464) that |
4 |
| would qualify the accused as a child sex offender as |
5 |
| defined in Section 11-9.3 or 11-9.4 of the Criminal Code of |
6 |
| 1961, refrain from communicating with or contacting, by |
7 |
| means of the Internet, a person who is related to the |
8 |
| accused and whom the accused reasonably believes to be |
9 |
| under 18 years of age; for purposes of this paragraph (17), |
10 |
| "Internet" has the meaning ascribed to it in Section 16J-5 |
11 |
| of the Criminal Code of 1961; and a person is related to |
12 |
| the accused if the person is: (i) the spouse, brother, or |
13 |
| sister of the accused; (ii) a descendant of the accused; |
14 |
| (iii) a first or second cousin of the accused; or (iv) a |
15 |
| step-child or adopted child of the accused; |
16 |
| (18) if convicted for an offense committed on or after |
17 |
| June 1, 2009 (the effective date of Public Act 95-983) that |
18 |
| would qualify as a sex offense as defined in the Sex |
19 |
| Offender Registration Act: |
20 |
| (i) not access or use a computer or any other |
21 |
| device with Internet capability without the prior |
22 |
| written approval of the offender's probation officer, |
23 |
| except in connection with the offender's employment or |
24 |
| search for employment with the prior approval of the |
25 |
| offender's probation officer; |
26 |
| (ii) submit to periodic unannounced examinations |
|
|
|
09600HB6195sam002 |
- 895 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| of the offender's computer or any other device with |
2 |
| Internet capability by the offender's probation |
3 |
| officer, a law enforcement officer, or assigned |
4 |
| computer or information technology specialist, |
5 |
| including the retrieval and copying of all data from |
6 |
| the computer or device and any internal or external |
7 |
| peripherals and removal of such information, |
8 |
| equipment, or device to conduct a more thorough |
9 |
| inspection; |
10 |
| (iii) submit to the installation on the offender's |
11 |
| computer or device with Internet capability, at the |
12 |
| subject's expense, of one or more hardware or software |
13 |
| systems to monitor the Internet use; and |
14 |
| (iv) submit to any other appropriate restrictions |
15 |
| concerning the offender's use of or access to a |
16 |
| computer or any other device with Internet capability |
17 |
| imposed by the offender's probation officer; and |
18 |
| (19) refrain from possessing a firearm or other |
19 |
| dangerous weapon where the offense is a misdemeanor that |
20 |
| did not involve the intentional or knowing infliction of |
21 |
| bodily harm or threat of bodily harm. |
22 |
| (c) The court may as a condition of probation or of |
23 |
| conditional
discharge require that a person under 18 years of |
24 |
| age found guilty of any
alcohol, cannabis or controlled |
25 |
| substance violation, refrain from acquiring
a driver's license |
26 |
| during
the period of probation or conditional discharge. If |
|
|
|
09600HB6195sam002 |
- 896 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| such person
is in possession of a permit or license, the court |
2 |
| may require that
the minor refrain from driving or operating |
3 |
| any motor vehicle during the
period of probation or conditional |
4 |
| discharge, except as may be necessary in
the course of the |
5 |
| minor's lawful employment.
|
6 |
| (d) An offender sentenced to probation or to conditional |
7 |
| discharge
shall be given a certificate setting forth the |
8 |
| conditions thereof.
|
9 |
| (e) Except where the offender has committed a fourth or |
10 |
| subsequent
violation of subsection (c) of Section 6-303 of the |
11 |
| Illinois Vehicle Code,
the court shall not require as a |
12 |
| condition of the sentence of
probation or conditional discharge |
13 |
| that the offender be committed to a
period of imprisonment in |
14 |
| excess of 6 months.
This 6 month limit shall not include |
15 |
| periods of confinement given pursuant to
a sentence of county |
16 |
| impact incarceration under Section 5-8-1.2.
|
17 |
| Persons committed to imprisonment as a condition of |
18 |
| probation or
conditional discharge shall not be committed to |
19 |
| the Department of
Corrections.
|
20 |
| (f) The court may combine a sentence of periodic |
21 |
| imprisonment under
Article 7 or a sentence to a county impact |
22 |
| incarceration program under
Article 8 with a sentence of |
23 |
| probation or conditional discharge.
|
24 |
| (g) An offender sentenced to probation or to conditional |
25 |
| discharge and
who during the term of either undergoes mandatory |
26 |
| drug or alcohol testing,
or both, or is assigned to be placed |
|
|
|
09600HB6195sam002 |
- 897 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| on an approved electronic monitoring
device, shall be ordered |
2 |
| to pay all costs incidental to such mandatory drug
or alcohol |
3 |
| testing, or both, and all costs
incidental to such approved |
4 |
| electronic monitoring in accordance with the
defendant's |
5 |
| ability to pay those costs. The county board with
the |
6 |
| concurrence of the Chief Judge of the judicial
circuit in which |
7 |
| the county is located shall establish reasonable fees for
the |
8 |
| cost of maintenance, testing, and incidental expenses related |
9 |
| to the
mandatory drug or alcohol testing, or both, and all |
10 |
| costs incidental to
approved electronic monitoring, involved |
11 |
| in a successful probation program
for the county. The |
12 |
| concurrence of the Chief Judge shall be in the form of
an |
13 |
| administrative order.
The fees shall be collected by the clerk |
14 |
| of the circuit court. The clerk of
the circuit court shall pay |
15 |
| all moneys collected from these fees to the county
treasurer |
16 |
| who shall use the moneys collected to defray the costs of
drug |
17 |
| testing, alcohol testing, and electronic monitoring.
The |
18 |
| county treasurer shall deposit the fees collected in the
county |
19 |
| working cash fund under Section 6-27001 or Section 6-29002 of |
20 |
| the
Counties Code, as the case may be.
|
21 |
| (h) Jurisdiction over an offender may be transferred from |
22 |
| the
sentencing court to the court of another circuit with the |
23 |
| concurrence of
both courts. Further transfers or retransfers of
|
24 |
| jurisdiction are also
authorized in the same manner. The court |
25 |
| to which jurisdiction has been
transferred shall have the same |
26 |
| powers as the sentencing court.
|
|
|
|
09600HB6195sam002 |
- 898 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (i) The court shall impose upon an offender
sentenced to |
2 |
| probation after January 1, 1989 or to conditional discharge
|
3 |
| after January 1, 1992 or to community service under the |
4 |
| supervision of a
probation or court services department after |
5 |
| January 1, 2004, as a condition of such probation or |
6 |
| conditional
discharge or supervised community service, a fee of |
7 |
| $50
for each month of probation or
conditional
discharge |
8 |
| supervision or supervised community service ordered by the |
9 |
| court, unless after
determining the inability of the person |
10 |
| sentenced to probation or conditional
discharge or supervised |
11 |
| community service to pay the
fee, the court assesses a lesser |
12 |
| fee. The court may not impose the fee on a
minor who is made a |
13 |
| ward of the State under the Juvenile Court Act of 1987
while |
14 |
| the minor is in placement.
The fee shall be imposed only upon
|
15 |
| an offender who is actively supervised by the
probation and |
16 |
| court services
department. The fee shall be collected by the |
17 |
| clerk
of the circuit court. The clerk of the circuit court |
18 |
| shall pay all monies
collected from this fee to the county |
19 |
| treasurer for deposit in the
probation and court services fund |
20 |
| under Section 15.1 of the
Probation and Probation Officers Act.
|
21 |
| A circuit court may not impose a probation fee under this |
22 |
| subsection (i) in excess of $25
per month unless: (1) the |
23 |
| circuit court has adopted, by administrative
order issued by |
24 |
| the chief judge, a standard probation fee guide
determining an |
25 |
| offender's ability to pay, under guidelines developed by
the |
26 |
| Administrative
Office of the Illinois Courts; and (2) the |
|
|
|
09600HB6195sam002 |
- 899 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| circuit court has authorized, by
administrative order issued by |
2 |
| the chief judge, the creation of a Crime
Victim's Services |
3 |
| Fund, to be administered by the Chief Judge or his or
her |
4 |
| designee, for services to crime victims and their families. Of |
5 |
| the
amount collected as a probation fee, up to $5 of that fee
|
6 |
| collected per month may be used to provide services to crime |
7 |
| victims
and their families.
|
8 |
| This amendatory Act of the 93rd General Assembly deletes |
9 |
| the $10 increase in the fee under this subsection that was |
10 |
| imposed by Public Act 93-616. This deletion is intended to |
11 |
| control over any other Act of the 93rd General Assembly that |
12 |
| retains or incorporates that fee increase. |
13 |
| (i-5) In addition to the fees imposed under subsection (i) |
14 |
| of this Section, in the case of an offender convicted of a |
15 |
| felony sex offense (as defined in the Sex Offender Management |
16 |
| Board Act) or an offense that the court or probation department |
17 |
| has determined to be sexually motivated (as defined in the Sex |
18 |
| Offender Management Board Act), the court or the probation |
19 |
| department shall assess additional fees to pay for all costs of |
20 |
| treatment, assessment, evaluation for risk and treatment, and |
21 |
| monitoring the offender, based on that offender's ability to |
22 |
| pay those costs either as they occur or under a payment plan. |
23 |
| (j) All fines and costs imposed under this Section for any |
24 |
| violation of
Chapters 3, 4, 6, and 11 of the Illinois Vehicle |
25 |
| Code, or a similar
provision of a local ordinance, and any |
26 |
| violation of the Child Passenger
Protection Act, or a similar |
|
|
|
09600HB6195sam002 |
- 900 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| provision of a local ordinance, shall be
collected and |
2 |
| disbursed by the circuit clerk as provided under Section 27.5
|
3 |
| of the Clerks of Courts Act.
|
4 |
| (k) Any offender who is sentenced to probation or |
5 |
| conditional discharge for a felony sex offense as defined in |
6 |
| the Sex Offender Management Board Act or any offense that the |
7 |
| court or probation department has determined to be sexually |
8 |
| motivated as defined in the Sex Offender Management Board Act |
9 |
| shall be required to refrain from any contact, directly or |
10 |
| indirectly, with any persons specified by the court and shall |
11 |
| be available for all evaluations and treatment programs |
12 |
| required by the court or the probation department.
|
13 |
| (l) The court may order an offender who is sentenced to |
14 |
| probation or conditional
discharge for a violation of an order |
15 |
| of protection be placed under electronic surveillance as |
16 |
| provided in Section 5-8A-7 of this Code. |
17 |
| (Source: P.A. 95-331, eff. 8-21-07; 95-464, eff. 6-1-08; |
18 |
| 95-578, eff. 6-1-08; 95-696, eff. 6-1-08; 95-773, eff. 1-1-09; |
19 |
| 95-876, eff. 8-21-08; 95-983, eff. 6-1-09; 96-262, eff. 1-1-10; |
20 |
| 96-328, eff. 8-11-09; 96-362, eff. 1-1-10; 96-695, eff. |
21 |
| 8-25-09; revised 9-25-09.)
|
22 |
| (730 ILCS 5/5-6-3.1) (from Ch. 38, par. 1005-6-3.1)
|
23 |
| Sec. 5-6-3.1. Incidents and Conditions of Supervision.
|
24 |
| (a) When a defendant is placed on supervision, the court |
25 |
| shall enter
an order for supervision specifying the period of |
|
|
|
09600HB6195sam002 |
- 901 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| such supervision, and
shall defer further proceedings in the |
2 |
| case until the conclusion of the
period.
|
3 |
| (b) The period of supervision shall be reasonable under all |
4 |
| of the
circumstances of the case, but may not be longer than 2 |
5 |
| years, unless the
defendant has failed to pay the assessment |
6 |
| required by Section 10.3 of the
Cannabis Control Act,
Section |
7 |
| 411.2 of the Illinois Controlled
Substances Act, or Section 80 |
8 |
| of the Methamphetamine Control and Community Protection Act, in |
9 |
| which case the court may extend supervision beyond 2 years.
|
10 |
| Additionally, the court shall order the defendant to perform no |
11 |
| less than 30
hours of community service and not more than 120 |
12 |
| hours of community service, if
community service is available |
13 |
| in the
jurisdiction and is funded and approved by the county |
14 |
| board where the offense
was committed,
when the offense (1) was
|
15 |
| related to or in furtherance of the criminal activities of an |
16 |
| organized gang or
was motivated by the defendant's membership |
17 |
| in or allegiance to an organized
gang; or (2) is a violation of |
18 |
| any Section of Article 24 of the Criminal
Code of 1961 where a |
19 |
| disposition of supervision is not prohibited by Section
5-6-1 |
20 |
| of this Code.
The
community service shall include, but not be |
21 |
| limited to, the cleanup and repair
of any damage caused by |
22 |
| violation of Section 21-1.3 of the Criminal Code of
1961 and |
23 |
| similar damages to property located within the municipality or |
24 |
| county
in which the violation occurred. Where possible and |
25 |
| reasonable, the community
service should be performed in the |
26 |
| offender's neighborhood.
|
|
|
|
09600HB6195sam002 |
- 902 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| For the purposes of this
Section, "organized gang" has the |
2 |
| meaning ascribed to it in Section 10 of the
Illinois Streetgang |
3 |
| Terrorism Omnibus Prevention Act.
|
4 |
| (c) The court may in addition to other reasonable |
5 |
| conditions
relating to the nature of the offense or the |
6 |
| rehabilitation of the
defendant as determined for each |
7 |
| defendant in the proper discretion of
the court require that |
8 |
| the person:
|
9 |
| (1) make a report to and appear in person before or |
10 |
| participate with
the court or such courts, person, or |
11 |
| social service agency as directed
by the court in the order |
12 |
| of supervision;
|
13 |
| (2) pay a fine and costs;
|
14 |
| (3) work or pursue a course of study or vocational |
15 |
| training;
|
16 |
| (4) undergo medical, psychological or psychiatric |
17 |
| treatment; or
treatment for drug addiction or alcoholism;
|
18 |
| (5) attend or reside in a facility established for the |
19 |
| instruction
or residence of defendants on probation;
|
20 |
| (6) support his dependents;
|
21 |
| (7) refrain from possessing a firearm or other |
22 |
| dangerous weapon;
|
23 |
| (8) and in addition, if a minor:
|
24 |
| (i) reside with his parents or in a foster home;
|
25 |
| (ii) attend school;
|
26 |
| (iii) attend a non-residential program for youth;
|
|
|
|
09600HB6195sam002 |
- 903 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (iv) contribute to his own support at home or in a |
2 |
| foster home; or
|
3 |
| (v) with the consent of the superintendent of the
|
4 |
| facility, attend an educational program at a facility |
5 |
| other than the school
in which the
offense was |
6 |
| committed if he
or she is placed on supervision for a |
7 |
| crime of violence as
defined in
Section 2 of the Crime |
8 |
| Victims Compensation Act committed in a school, on the
|
9 |
| real
property
comprising a school, or within 1,000 feet |
10 |
| of the real property comprising a
school;
|
11 |
| (9) make restitution or reparation in an amount not to |
12 |
| exceed actual
loss or damage to property and pecuniary loss |
13 |
| or make restitution under Section
5-5-6 to a domestic |
14 |
| violence shelter. The court shall
determine the amount and |
15 |
| conditions of payment;
|
16 |
| (10) perform some reasonable public or community |
17 |
| service;
|
18 |
| (11) comply with the terms and conditions of an order |
19 |
| of protection
issued by the court pursuant to the Illinois |
20 |
| Domestic Violence Act of 1986 or
an order of protection |
21 |
| issued by the court of another state, tribe, or United
|
22 |
| States territory.
If the court has ordered the defendant to |
23 |
| make a report and appear in
person under paragraph (1) of |
24 |
| this subsection, a copy of the order of
protection shall be |
25 |
| transmitted to the person or agency so designated
by the |
26 |
| court;
|
|
|
|
09600HB6195sam002 |
- 904 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (12) reimburse any "local anti-crime program" as |
2 |
| defined in Section 7 of
the Anti-Crime Advisory Council Act |
3 |
| for any reasonable expenses incurred by the
program on the |
4 |
| offender's case, not to exceed the maximum amount of the
|
5 |
| fine authorized for the offense for which the defendant was |
6 |
| sentenced;
|
7 |
| (13) contribute a reasonable sum of money, not to
|
8 |
| exceed the maximum amount of the fine authorized for the |
9 |
| offense for which
the defendant was sentenced, (i) to a |
10 |
| "local anti-crime program", as defined
in Section 7 of the |
11 |
| Anti-Crime Advisory Council Act, or (ii) for offenses under |
12 |
| the jurisdiction of the Department of Natural Resources, to |
13 |
| the fund established by the Department of Natural Resources |
14 |
| for the purchase of evidence for investigation purposes and |
15 |
| to conduct investigations as outlined in Section 805-105 of |
16 |
| the Department of Natural Resources (Conservation) Law;
|
17 |
| (14) refrain from entering into a designated |
18 |
| geographic area except
upon such terms as the court finds |
19 |
| appropriate. Such terms may include
consideration of the |
20 |
| purpose of the entry, the time of day, other persons
|
21 |
| accompanying the defendant, and advance approval by a |
22 |
| probation officer;
|
23 |
| (15) refrain from having any contact, directly or |
24 |
| indirectly, with
certain specified persons or particular |
25 |
| types of person, including but not
limited to members of |
26 |
| street gangs and drug users or dealers;
|
|
|
|
09600HB6195sam002 |
- 905 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (16) refrain from having in his or her body the |
2 |
| presence of any illicit
drug prohibited by the Cannabis |
3 |
| Control Act, the Illinois Controlled
Substances Act, or the |
4 |
| Methamphetamine Control and Community Protection Act, |
5 |
| unless prescribed by a physician, and submit samples of
his |
6 |
| or her blood or urine or both for tests to determine the |
7 |
| presence of any
illicit drug;
|
8 |
| (17) refrain from operating any motor vehicle not |
9 |
| equipped with an
ignition interlock device as defined in |
10 |
| Section 1-129.1 of the Illinois
Vehicle Code; under this |
11 |
| condition the court may allow a defendant who is not
|
12 |
| self-employed to operate a vehicle owned by the defendant's |
13 |
| employer that is
not equipped with an ignition interlock |
14 |
| device in the course and scope of the
defendant's |
15 |
| employment; and
|
16 |
| (18) if placed on supervision for a sex offense as |
17 |
| defined in subsection (a-5) of Section 3-1-2 of this Code, |
18 |
| unless the offender is a parent or guardian of the person |
19 |
| under 18 years of age present in the home and no |
20 |
| non-familial minors are present, not participate in a |
21 |
| holiday event involving
children
under 18 years of age, |
22 |
| such as distributing candy or other items to children on
|
23 |
| Halloween,
wearing a Santa Claus costume on or preceding |
24 |
| Christmas, being employed as a
department store Santa |
25 |
| Claus, or wearing an Easter Bunny costume on or
preceding
|
26 |
| Easter. |
|
|
|
09600HB6195sam002 |
- 906 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (d) The court shall defer entering any judgment on the |
2 |
| charges
until the conclusion of the supervision.
|
3 |
| (e) At the conclusion of the period of supervision, if the |
4 |
| court
determines that the defendant has successfully complied |
5 |
| with all of the
conditions of supervision, the court shall |
6 |
| discharge the defendant and
enter a judgment dismissing the |
7 |
| charges.
|
8 |
| (f) Discharge and dismissal upon a successful conclusion of |
9 |
| a
disposition of supervision shall be deemed without |
10 |
| adjudication of guilt
and shall not be termed a conviction for |
11 |
| purposes of disqualification or
disabilities imposed by law |
12 |
| upon conviction of a crime. Two years after the
discharge and |
13 |
| dismissal under this Section, unless the disposition of
|
14 |
| supervision was for a violation of Sections 3-707, 3-708, |
15 |
| 3-710, 5-401.3, or 11-503 of the Illinois Vehicle Code or a |
16 |
| similar
provision of a local ordinance, or for a violation of |
17 |
| Sections 12-3.2
or 16A-3 of the Criminal Code of 1961, in which |
18 |
| case it shall be 5
years after discharge and dismissal, a |
19 |
| person may have his record
of arrest sealed or expunged as may |
20 |
| be provided by law. However, any
defendant placed on |
21 |
| supervision before January 1, 1980, may move for
sealing or |
22 |
| expungement of his arrest record, as provided by law, at any
|
23 |
| time after discharge and dismissal under this Section.
A person |
24 |
| placed on supervision for a sexual offense committed against a |
25 |
| minor
as defined in clause (a)(1)(L) of Section 5.2 of the |
26 |
| Criminal Identification Act
or for a violation of Section |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| 11-501 of the Illinois Vehicle Code or a
similar provision of a |
2 |
| local ordinance
shall not have his or her record of arrest |
3 |
| sealed or expunged.
|
4 |
| (g) A defendant placed on supervision and who during the |
5 |
| period of
supervision undergoes mandatory drug or alcohol |
6 |
| testing, or both, or is
assigned to be placed on an approved |
7 |
| electronic monitoring device, shall be
ordered to pay the costs |
8 |
| incidental to such mandatory drug or alcohol
testing, or both, |
9 |
| and costs incidental to such approved electronic
monitoring in |
10 |
| accordance with the defendant's ability to pay those costs.
The |
11 |
| county board with the concurrence of the Chief Judge of the |
12 |
| judicial
circuit in which the county is located shall establish |
13 |
| reasonable fees for
the cost of maintenance, testing, and |
14 |
| incidental expenses related to the
mandatory drug or alcohol |
15 |
| testing, or both, and all costs incidental to
approved |
16 |
| electronic monitoring, of all defendants placed on |
17 |
| supervision.
The concurrence of the Chief Judge shall be in the |
18 |
| form of an
administrative order.
The fees shall be collected by |
19 |
| the clerk of the circuit court. The clerk of
the circuit court |
20 |
| shall pay all moneys collected from these fees to the county
|
21 |
| treasurer who shall use the moneys collected to defray the |
22 |
| costs of
drug testing, alcohol testing, and electronic |
23 |
| monitoring.
The county treasurer shall deposit the fees |
24 |
| collected in the
county working cash fund under Section 6-27001 |
25 |
| or Section 6-29002 of the
Counties Code, as the case may be.
|
26 |
| (h) A disposition of supervision is a final order for the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| purposes
of appeal.
|
2 |
| (i) The court shall impose upon a defendant placed on |
3 |
| supervision
after January 1, 1992 or to community service under |
4 |
| the supervision of a
probation or court services department |
5 |
| after January 1, 2004, as a condition
of supervision or |
6 |
| supervised community service, a fee of $50 for
each month of |
7 |
| supervision or supervised community service ordered by the
|
8 |
| court, unless after
determining the inability of the person |
9 |
| placed on supervision or supervised
community service to pay |
10 |
| the
fee, the court assesses a lesser fee. The court may not |
11 |
| impose the fee on a
minor who is made a ward of the State under |
12 |
| the Juvenile Court Act of 1987
while the minor is in placement.
|
13 |
| The fee shall be imposed only upon a
defendant who is actively |
14 |
| supervised by the
probation and court services
department. The |
15 |
| fee shall be collected by the clerk of the circuit court.
The |
16 |
| clerk of the circuit court shall pay all monies collected from |
17 |
| this fee
to the county treasurer for deposit in the probation |
18 |
| and court services
fund pursuant to Section 15.1 of the |
19 |
| Probation and
Probation Officers Act.
|
20 |
| A circuit court may not impose a probation fee in excess of |
21 |
| $25
per month unless: (1) the circuit court has adopted, by |
22 |
| administrative
order issued by the chief judge, a standard |
23 |
| probation fee guide
determining an offender's ability to pay, |
24 |
| under guidelines developed by
the Administrative
Office of the |
25 |
| Illinois Courts; and (2) the circuit court has authorized, by
|
26 |
| administrative order issued by the chief judge, the creation of |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| a Crime
Victim's Services Fund, to be administered by the Chief |
2 |
| Judge or his or
her designee, for services to crime victims and |
3 |
| their families. Of the
amount collected as a probation fee, not |
4 |
| to exceed $5 of that fee
collected per month may be used to |
5 |
| provide services to crime victims
and their families.
|
6 |
| (j) All fines and costs imposed under this Section for any
|
7 |
| violation of Chapters 3, 4, 6, and 11 of the Illinois Vehicle |
8 |
| Code, or a
similar provision of a local ordinance, and any |
9 |
| violation of the Child
Passenger Protection Act, or a similar |
10 |
| provision of a local ordinance, shall
be collected and |
11 |
| disbursed by the circuit clerk as provided under Section
27.5 |
12 |
| of the Clerks of Courts Act.
|
13 |
| (k) A defendant at least 17 years of age who is placed on |
14 |
| supervision
for a misdemeanor in a county of 3,000,000 or more |
15 |
| inhabitants
and who has not been previously convicted of a |
16 |
| misdemeanor or felony
may as a condition of his or her |
17 |
| supervision be required by the court to
attend educational |
18 |
| courses designed to prepare the defendant for a high school
|
19 |
| diploma and to work toward a high school diploma or to work |
20 |
| toward passing the
high school level Test of General |
21 |
| Educational Development (GED) or to work
toward completing a |
22 |
| vocational training program approved by the court. The
|
23 |
| defendant placed on supervision must attend a public |
24 |
| institution of education
to obtain the educational or |
25 |
| vocational training required by this subsection
(k). The |
26 |
| defendant placed on supervision shall be required to pay for |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| the cost
of the educational courses or GED test, if a fee is |
2 |
| charged for those courses
or test. The court shall revoke the |
3 |
| supervision of a person who wilfully fails
to comply with this |
4 |
| subsection (k). The court shall resentence the defendant
upon |
5 |
| revocation of supervision as provided in Section 5-6-4. This |
6 |
| subsection
(k) does not apply to a defendant who has a high |
7 |
| school diploma or has
successfully passed the GED test. This |
8 |
| subsection (k) does not apply to a
defendant who is determined |
9 |
| by the court to be developmentally disabled or
otherwise |
10 |
| mentally incapable of completing the
educational or vocational |
11 |
| program.
|
12 |
| (l) The court shall require a defendant placed on |
13 |
| supervision for
possession of a substance
prohibited by the |
14 |
| Cannabis Control Act, the Illinois Controlled Substances Act, |
15 |
| or the Methamphetamine Control and Community Protection Act
|
16 |
| after a previous conviction or disposition of supervision for |
17 |
| possession of a
substance prohibited by the Cannabis Control |
18 |
| Act, the Illinois Controlled
Substances Act, or the |
19 |
| Methamphetamine Control and Community Protection Act or a |
20 |
| sentence of probation under Section 10 of the Cannabis
Control |
21 |
| Act or Section 410 of the Illinois Controlled Substances Act
|
22 |
| and after a finding by the court that the person is addicted, |
23 |
| to undergo
treatment at a substance abuse program approved by |
24 |
| the court.
|
25 |
| (m) The Secretary of State shall require anyone placed on |
26 |
| court supervision
for a
violation of Section 3-707 of the |
|
|
|
09600HB6195sam002 |
- 911 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| Illinois Vehicle Code or a similar provision
of a local |
2 |
| ordinance
to give proof of his or her financial
responsibility |
3 |
| as
defined in Section 7-315 of the Illinois Vehicle Code. The |
4 |
| proof shall be
maintained by the individual in a manner |
5 |
| satisfactory to the Secretary of State
for
a
minimum period of |
6 |
| 3 years after the date the proof is first filed.
The proof |
7 |
| shall be limited to a single action per arrest and may not be
|
8 |
| affected by any post-sentence disposition. The Secretary of |
9 |
| State shall
suspend the driver's license of any person
|
10 |
| determined by the Secretary to be in violation of this |
11 |
| subsection. |
12 |
| (n) Any offender placed on supervision for any offense that |
13 |
| the court or probation department has determined to be sexually |
14 |
| motivated as defined in the Sex Offender Management Board Act |
15 |
| shall be required to refrain from any contact, directly or |
16 |
| indirectly, with any persons specified by the court and shall |
17 |
| be available for all evaluations and treatment programs |
18 |
| required by the court or the probation department.
|
19 |
| (o) An offender placed on supervision for a sex offense as |
20 |
| defined in the Sex Offender
Management Board Act shall refrain |
21 |
| from residing at the same address or in the same condominium |
22 |
| unit or apartment unit or in the same condominium complex or |
23 |
| apartment complex with another person he or she knows or |
24 |
| reasonably should know is a convicted sex offender or has been |
25 |
| placed on supervision for a sex offense. The provisions of this |
26 |
| subsection (o) do not apply to a person convicted of a sex |
|
|
|
09600HB6195sam002 |
- 912 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| offense who is placed in a Department of Corrections licensed |
2 |
| transitional housing facility for sex offenders. |
3 |
| (p) An offender placed on supervision for an offense |
4 |
| committed on or after June 1, 2008
(the effective date of |
5 |
| Public Act 95-464)
that would qualify the accused as a child |
6 |
| sex offender as defined in Section 11-9.3 or 11-9.4 of the |
7 |
| Criminal Code of 1961 shall refrain from communicating with or |
8 |
| contacting, by means of the Internet, a person who is not |
9 |
| related to the accused and whom the accused reasonably believes |
10 |
| to be under 18 years of age. For purposes of this subsection |
11 |
| (p), "Internet" has the meaning ascribed to it in Section 16J-5 |
12 |
| of the Criminal Code of 1961; and a person is not related to |
13 |
| the accused if the person is not: (i) the spouse, brother, or |
14 |
| sister of the accused; (ii) a descendant of the accused; (iii) |
15 |
| a first or second cousin of the accused; or (iv) a step-child |
16 |
| or adopted child of the accused.
|
17 |
| (q) An offender placed on supervision for an offense |
18 |
| committed on or after June 1, 2008
(the effective date of |
19 |
| Public Act 95-464)
that would qualify the accused as a child |
20 |
| sex offender as defined in Section 11-9.3 or 11-9.4 of the |
21 |
| Criminal Code of 1961 shall, if so ordered by the court, |
22 |
| refrain from communicating with or contacting, by means of the |
23 |
| Internet, a person who is related to the accused and whom the |
24 |
| accused reasonably believes to be under 18 years of age. For |
25 |
| purposes of this subsection (q), "Internet" has the meaning |
26 |
| ascribed to it in Section 16J-5 of the Criminal Code of 1961; |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| and a person is related to the accused if the person is: (i) |
2 |
| the spouse, brother, or sister of the accused; (ii) a |
3 |
| descendant of the accused; (iii) a first or second cousin of |
4 |
| the accused; or (iv) a step-child or adopted child of the |
5 |
| accused.
|
6 |
| (r) An offender placed on supervision for an offense under |
7 |
| Section 11-6, 11-9.1, 11-14.4 that involves soliciting for a |
8 |
| juvenile prostitute, 11-15.1, 11-20.1, 11-20.1B, 11-20.3, or |
9 |
| 11-21 of the Criminal Code of 1961, or any attempt to commit |
10 |
| any of these offenses, committed on or after the effective date |
11 |
| of this amendatory Act of the 95th General Assembly shall: |
12 |
| (i) not access or use a computer or any other device |
13 |
| with Internet capability without the prior written |
14 |
| approval of the court, except in connection with the |
15 |
| offender's employment or search for employment with the |
16 |
| prior approval of the court; |
17 |
| (ii) submit to periodic unannounced examinations of |
18 |
| the offender's computer or any other device with Internet |
19 |
| capability by the offender's probation officer, a law |
20 |
| enforcement officer, or assigned computer or information |
21 |
| technology specialist, including the retrieval and copying |
22 |
| of all data from the computer or device and any internal or |
23 |
| external peripherals and removal of such information, |
24 |
| equipment, or device to conduct a more thorough inspection; |
25 |
| (iii) submit to the installation on the offender's |
26 |
| computer or device with Internet capability, at the |
|
|
|
09600HB6195sam002 |
- 914 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| offender's expense, of one or more hardware or software |
2 |
| systems to monitor the Internet use; and |
3 |
| (iv) submit to any other appropriate restrictions |
4 |
| concerning the offender's use of or access to a computer or |
5 |
| any other device with Internet capability imposed by the |
6 |
| court. |
7 |
| (s) An offender placed on supervision for an offense that |
8 |
| is a sex offense as defined in Section 2 of the Sex Offender |
9 |
| Registration Act that is committed on or after January 1, 2010 |
10 |
| ( the effective date of Public Act 96-362) this amendatory Act |
11 |
| of the 96th General Assembly that requires the person to |
12 |
| register as a sex offender under that Act, may not knowingly |
13 |
| use any computer scrub software on any computer that the sex |
14 |
| offender uses. |
15 |
| (t) (s) An offender placed on supervision for a sex offense |
16 |
| as defined in the Sex Offender
Registration Act committed on or |
17 |
| after January 1, 2010 ( the effective date of Public Act 96-262) |
18 |
| this amendatory Act of the 96th General Assembly shall refrain |
19 |
| from accessing or using a social networking website as defined |
20 |
| in Section 16D-2 of the Criminal Code of 1961. |
21 |
| (Source: P.A. 95-211, eff. 1-1-08; 95-331, eff. 8-21-07; |
22 |
| 95-464, eff. 6-1-08; 95-696, eff. 6-1-08; 95-876, eff. 8-21-08; |
23 |
| 95-983, eff. 6-1-09; 96-262, eff. 1-1-10; 96-362, eff. 1-1-10; |
24 |
| 96-409, eff. 1-1-10; revised 9-25-09.)
|
25 |
| (730 ILCS 5/5-8-1) (from Ch. 38, par. 1005-8-1)
|
|
|
|
09600HB6195sam002 |
- 915 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| Sec. 5-8-1. Natural life imprisonment; mandatory |
2 |
| supervised release.
|
3 |
| (a) Except as otherwise provided in the statute defining |
4 |
| the offense or in Article 4.5 of Chapter V, a
sentence of |
5 |
| imprisonment for a felony shall be a determinate sentence set |
6 |
| by
the court under this Section, according to the following |
7 |
| limitations:
|
8 |
| (1) for first degree murder,
|
9 |
| (a) (blank),
|
10 |
| (b) if a trier of fact finds beyond a reasonable
|
11 |
| doubt that the murder was accompanied by exceptionally
|
12 |
| brutal or heinous behavior indicative of wanton |
13 |
| cruelty or, except as set forth
in subsection (a)(1)(c) |
14 |
| of this Section, that any of the aggravating factors
|
15 |
| listed in subsection (b) of Section 9-1 of the Criminal |
16 |
| Code of 1961 are
present, the court may sentence the |
17 |
| defendant to a term of natural life
imprisonment, or
|
18 |
| (c) the court shall sentence the defendant to a |
19 |
| term of natural life
imprisonment when the death |
20 |
| penalty is not imposed if the defendant,
|
21 |
| (i) has previously been convicted of first |
22 |
| degree murder under
any state or federal law, or
|
23 |
| (ii) is a person who, at the time of the |
24 |
| commission of the murder,
had attained the age of |
25 |
| 17 or more and is found guilty of murdering an
|
26 |
| individual under 12 years of age; or, irrespective |
|
|
|
09600HB6195sam002 |
- 916 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| of the defendant's age at
the time of the |
2 |
| commission of the offense, is found guilty of |
3 |
| murdering more
than one victim, or
|
4 |
| (iii) is found guilty of murdering a peace |
5 |
| officer, fireman, or emergency management worker |
6 |
| when
the peace officer, fireman, or emergency |
7 |
| management worker was killed in the course of |
8 |
| performing his
official duties, or to prevent the |
9 |
| peace officer or fireman from
performing his |
10 |
| official duties, or in retaliation for the peace |
11 |
| officer,
fireman, or emergency management worker |
12 |
| from performing his official duties, and the |
13 |
| defendant knew or should
have known that the |
14 |
| murdered individual was a peace officer, fireman, |
15 |
| or emergency management worker, or
|
16 |
| (iv) is found guilty of murdering an employee |
17 |
| of an institution or
facility of the Department of |
18 |
| Corrections, or any similar local
correctional |
19 |
| agency, when the employee was killed in the course |
20 |
| of
performing his official duties, or to prevent |
21 |
| the employee from performing
his official duties, |
22 |
| or in retaliation for the employee performing his
|
23 |
| official duties, or
|
24 |
| (v) is found guilty of murdering an emergency |
25 |
| medical
technician - ambulance, emergency medical |
26 |
| technician - intermediate, emergency
medical |
|
|
|
09600HB6195sam002 |
- 917 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| technician - paramedic, ambulance driver or other |
2 |
| medical assistance or
first aid person while |
3 |
| employed by a municipality or other governmental |
4 |
| unit
when the person was killed in the course of |
5 |
| performing official duties or
to prevent the |
6 |
| person from performing official duties or in |
7 |
| retaliation
for performing official duties and the |
8 |
| defendant knew or should have known
that the |
9 |
| murdered individual was an emergency medical |
10 |
| technician - ambulance,
emergency medical |
11 |
| technician - intermediate, emergency medical
|
12 |
| technician - paramedic, ambulance driver, or other |
13 |
| medical
assistant or first aid personnel, or
|
14 |
| (vi) is a person who, at the time of the |
15 |
| commission of the murder,
had not attained the age |
16 |
| of 17, and is found guilty of murdering a person |
17 |
| under
12 years of age and the murder is committed |
18 |
| during the course of aggravated
criminal sexual |
19 |
| assault, criminal sexual assault, or aggravated |
20 |
| kidnaping,
or
|
21 |
| (vii) is found guilty of first degree murder |
22 |
| and the murder was
committed by reason of any |
23 |
| person's activity as a community policing |
24 |
| volunteer
or to prevent any person from engaging in |
25 |
| activity as a community policing
volunteer. For |
26 |
| the purpose of this Section, "community policing |
|
|
|
09600HB6195sam002 |
- 918 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| volunteer"
has the meaning ascribed to it in |
2 |
| Section 2-3.5 of the Criminal Code of 1961.
|
3 |
| For purposes of clause (v), "emergency medical |
4 |
| technician - ambulance",
"emergency medical technician - |
5 |
| intermediate", "emergency medical technician -
|
6 |
| paramedic", have the meanings ascribed to them in the |
7 |
| Emergency Medical
Services (EMS) Systems Act.
|
8 |
| (d) (i) if the person committed the offense while |
9 |
| armed with a
firearm, 15 years shall be added to |
10 |
| the term of imprisonment imposed by the
court;
|
11 |
| (ii) if, during the commission of the offense, |
12 |
| the person
personally discharged a firearm, 20 |
13 |
| years shall be added to the term of
imprisonment |
14 |
| imposed by the court;
|
15 |
| (iii) if, during the commission of the |
16 |
| offense, the person
personally discharged a |
17 |
| firearm that proximately caused great bodily harm,
|
18 |
| permanent disability, permanent disfigurement, or |
19 |
| death to another person, 25
years or up to a term |
20 |
| of natural life shall be added to the term of
|
21 |
| imprisonment imposed by the court.
|
22 |
| (2) (blank);
|
23 |
| (2.5) for a person convicted under the circumstances |
24 |
| described in
subdivision (b)(1)(B) of Section 11-1.20 or |
25 |
| paragraph (3) of subsection (b) of Section 12-13, |
26 |
| subdivision (d)(2) of Section 11-1.30 or paragraph (2) of |
|
|
|
09600HB6195sam002 |
- 919 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| subsection
(d) of Section 12-14, subdivision (b)(1.2) of |
2 |
| Section 11-1.40 or paragraph (1.2) of subsection (b) of
|
3 |
| Section 12-14.1, subdivision (b)(2) of Section 11-1.40 or |
4 |
| paragraph (2) of subsection (b) of Section 12-14.1
of the |
5 |
| Criminal Code of 1961, the sentence shall be a term of |
6 |
| natural life
imprisonment.
|
7 |
| (b) (Blank . ) .
|
8 |
| (c) (Blank . ) .
|
9 |
| (d) Subject to
earlier termination under Section 3-3-8, the |
10 |
| parole or mandatory
supervised release term shall be as |
11 |
| follows:
|
12 |
| (1) for first degree murder or a Class X felony except |
13 |
| for the offenses of predatory criminal sexual assault of a |
14 |
| child, aggravated criminal sexual assault, and criminal |
15 |
| sexual assault if committed on or after the effective date |
16 |
| of this amendatory Act of the 94th General Assembly and |
17 |
| except for the offense of aggravated child pornography |
18 |
| under Section 11-20.1B or 11-20.3 of the Criminal Code of |
19 |
| 1961, if committed on or after January 1, 2009, 3 years;
|
20 |
| (2) for a Class 1 felony or a Class 2 felony except for |
21 |
| the offense of criminal sexual assault if committed on or |
22 |
| after the effective date of this amendatory Act of the 94th |
23 |
| General Assembly and except for the offenses of manufacture |
24 |
| and dissemination of child pornography under clauses |
25 |
| (a)(1) and (a)(2) of Section 11-20.1 of the Criminal Code |
26 |
| of 1961, if committed on or after January 1, 2009, 2 years;
|
|
|
|
09600HB6195sam002 |
- 920 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (3) for a Class 3 felony or a Class 4 felony, 1 year;
|
2 |
| (4) for defendants who commit the offense of predatory |
3 |
| criminal sexual assault of a child, aggravated criminal |
4 |
| sexual assault, or criminal sexual assault, on or after the |
5 |
| effective date of this amendatory Act of the 94th General |
6 |
| Assembly, or who commit the offense of aggravated child |
7 |
| pornography, manufacture of child pornography, or |
8 |
| dissemination of child pornography after January 1, 2009, |
9 |
| the term of mandatory supervised release shall range from a |
10 |
| minimum of 3 years to a maximum of the natural life of the |
11 |
| defendant;
|
12 |
| (5) if the victim is under 18 years of age, for a |
13 |
| second or subsequent
offense of aggravated criminal sexual |
14 |
| abuse or felony criminal sexual abuse,
4 years, at least |
15 |
| the first 2 years of which the defendant shall serve in an
|
16 |
| electronic home detention program under Article 8A of |
17 |
| Chapter V of this Code;
|
18 |
| (6) for a felony domestic battery, aggravated domestic |
19 |
| battery, stalking, aggravated stalking, and a felony |
20 |
| violation of an order of protection, 4 years. |
21 |
| (e) (Blank . ) .
|
22 |
| (f) (Blank . ) .
|
23 |
| (Source: P.A. 95-983, eff. 6-1-09; 95-1052, eff. 7-1-09; |
24 |
| 96-282, eff. 1-1-10; revised 9-4-09.)
|
25 |
| (730 ILCS 5/5-8-4) (from Ch. 38, par. 1005-8-4)
|
|
|
|
09600HB6195sam002 |
- 921 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| Sec. 5-8-4. Concurrent and consecutive terms of |
2 |
| imprisonment .
|
3 |
| (a) Concurrent terms; multiple or additional sentences. |
4 |
| When an Illinois court (i) imposes multiple sentences of |
5 |
| imprisonment on a defendant at the same time or (ii) imposes a |
6 |
| sentence of imprisonment on a defendant who is already subject |
7 |
| to a sentence of imprisonment imposed by an Illinois court, a |
8 |
| court of another state, or a federal court, then the sentences |
9 |
| shall run concurrently unless otherwise determined by the |
10 |
| Illinois court under this Section. |
11 |
| (b) Concurrent terms; misdemeanor and felony. A defendant |
12 |
| serving a sentence for a
misdemeanor who is convicted of a |
13 |
| felony and sentenced to imprisonment shall be transferred to |
14 |
| the Department of Corrections, and the misdemeanor sentence |
15 |
| shall be merged in and run concurrently with the felony |
16 |
| sentence. |
17 |
| (c) Consecutive terms; permissive. The court may impose |
18 |
| consecutive sentences in any of the following circumstances: |
19 |
| (1) If, having regard to the nature and circumstances |
20 |
| of the offense and the history
and character of the |
21 |
| defendant, it is the opinion of the court that consecutive |
22 |
| sentences are
required to protect the public from further |
23 |
| criminal conduct by the defendant, the basis for which the |
24 |
| court shall set forth in the record. |
25 |
| (2) If one of the offenses for which a defendant was |
26 |
| convicted was a violation of
Section 32-5.2 (aggravated |
|
|
|
09600HB6195sam002 |
- 922 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| false personation of a peace officer) of the Criminal Code |
2 |
| of 1961
(720 ILCS 5/32-5.2) and the offense was committed |
3 |
| in attempting or committing a forcible felony.
|
4 |
| (d) Consecutive terms; mandatory. The court shall impose |
5 |
| consecutive sentences in each of the following circumstances: |
6 |
| (1) One of the offenses for which the defendant was |
7 |
| convicted was first degree
murder or a Class X or Class 1 |
8 |
| felony and the defendant inflicted severe bodily injury. |
9 |
| (2) The defendant was convicted of a violation of |
10 |
| Section 11-1.20 or 12-13 (criminal sexual
assault), |
11 |
| 11-1.30 or 12-14 (aggravated criminal sexual assault), or |
12 |
| 11-1.40 or 12-14.1 (predatory criminal sexual assault of a |
13 |
| child) of the Criminal Code of 1961 (720 ILCS 5/11-1.20, |
14 |
| 5/12-13, 5/11-1.30, 5/12-14, 5/11-1.40, or 5/12-14.1). |
15 |
| (3) The defendant was convicted of armed violence based |
16 |
| upon the predicate
offense of any of the following: |
17 |
| solicitation of murder, solicitation of murder for hire, |
18 |
| heinous battery, aggravated battery of a senior citizen, |
19 |
| criminal sexual assault, a violation of subsection (g) of |
20 |
| Section 5 of the Cannabis Control Act (720 ILCS 550/5), |
21 |
| cannabis trafficking, a violation of subsection (a) of |
22 |
| Section 401 of the Illinois Controlled Substances Act (720 |
23 |
| ILCS 570/401), controlled substance trafficking involving |
24 |
| a Class X felony amount of controlled substance under |
25 |
| Section 401 of the Illinois Controlled Substances Act (720 |
26 |
| ILCS 570/401), a violation of the Methamphetamine Control |
|
|
|
09600HB6195sam002 |
- 923 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| and Community Protection Act (720 ILCS 646/), calculated |
2 |
| criminal drug conspiracy, or streetgang criminal drug |
3 |
| conspiracy. |
4 |
| (4) The defendant was convicted of the offense of |
5 |
| leaving the scene of a motor
vehicle accident involving |
6 |
| death or personal injuries under Section 11-401 of the |
7 |
| Illinois Vehicle Code (625 ILCS 5/11-401) and either: (A) |
8 |
| aggravated driving under the influence of alcohol, other |
9 |
| drug or drugs, or intoxicating compound or compounds, or |
10 |
| any combination thereof under Section 11-501 of the |
11 |
| Illinois Vehicle Code (625 ILCS 5/11-501), (B) reckless |
12 |
| homicide under Section 9-3 of the Criminal Code of 1961 |
13 |
| (720 ILCS 5/9-3), or (C) both an offense described in item |
14 |
| (A) and an offense described in item (B). |
15 |
| (5) The defendant was convicted of a violation of |
16 |
| Section 9-3.1 (concealment of homicidal death) or Section |
17 |
| 12-20.5 (dismembering a human body) of the Criminal Code of |
18 |
| 1961 (720 ILCS 5/9-3.1 or 5/12-20.5). or |
19 |
| (5.5) The (vi) the defendant was convicted of a |
20 |
| violation of Section 24-3.7 (use of a stolen firearm in the |
21 |
| commission of an offense) of the Criminal Code of 1961 . , |
22 |
| (6) If the defendant was in the custody of the |
23 |
| Department of Corrections at the
time of the commission of |
24 |
| the offense, the sentence shall be served consecutive to |
25 |
| the sentence under which the defendant is held by the |
26 |
| Department of Corrections. If, however, the defendant is |
|
|
|
09600HB6195sam002 |
- 924 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| sentenced to punishment by death, the sentence shall be |
2 |
| executed at such time as the court may fix without regard |
3 |
| to the sentence under which the defendant may be held by |
4 |
| the Department. |
5 |
| (7) A sentence under Section 3-6-4 (730 ILCS 5/3-6-4) |
6 |
| for escape or attempted escape shall be served
consecutive |
7 |
| to the terms under which the offender is held by the |
8 |
| Department of Corrections. |
9 |
| (8) If a person charged with a felony commits a |
10 |
| separate felony while on pretrial
release or in pretrial |
11 |
| detention in a county jail facility or county detention |
12 |
| facility, then the sentences imposed upon conviction of |
13 |
| these felonies shall be served consecutively regardless of |
14 |
| the order in which the judgments of conviction are entered. |
15 |
| (8.5) If a person commits a battery against a county |
16 |
| correctional officer or sheriff's employee while serving a |
17 |
| sentence or in pretrial detention in a county jail |
18 |
| facility, then the sentence imposed upon conviction of the |
19 |
| battery shall be served consecutively with the sentence |
20 |
| imposed upon conviction of the earlier misdemeanor or |
21 |
| felony, regardless of the order in which the
judgments of |
22 |
| conviction are entered. |
23 |
| (9) If a person admitted to bail following conviction |
24 |
| of a felony commits a
separate felony while free on bond or |
25 |
| if a person detained in a county jail facility or county |
26 |
| detention facility following conviction of a felony |
|
|
|
09600HB6195sam002 |
- 925 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| commits a separate felony while in detention, then any |
2 |
| sentence following conviction of the separate felony shall |
3 |
| be consecutive to that of the original sentence for which |
4 |
| the defendant was on bond or detained.
|
5 |
| (10) If a person is found to be in possession of an |
6 |
| item of contraband, as defined in clause (c)(2) of Section |
7 |
| 31A-1.1 of the Criminal Code of 1961, while serving a |
8 |
| sentence in a county jail or while in pre-trial detention |
9 |
| in a county jail, the sentence imposed upon conviction for |
10 |
| the offense of possessing contraband in a penal institution |
11 |
| shall be served consecutively to the sentence imposed for |
12 |
| the offense in which the person is serving sentence in the |
13 |
| county jail or serving pretrial detention, regardless of |
14 |
| the order in which the judgments of conviction are entered. |
15 |
| (e) Consecutive terms; subsequent non-Illinois term. If an |
16 |
| Illinois court has imposed a
sentence of imprisonment on a |
17 |
| defendant and the defendant is subsequently sentenced to a term |
18 |
| of imprisonment by a court of another state or a federal court, |
19 |
| then the Illinois sentence shall run consecutively to the |
20 |
| sentence imposed by the court of the other state or the federal |
21 |
| court. That same Illinois court, however, may order that the |
22 |
| Illinois sentence run concurrently with the sentence imposed by |
23 |
| the court of the other state or the federal court, but only if |
24 |
| the defendant applies to that same Illinois court within 30 |
25 |
| days after the sentence imposed by the court of the other state |
26 |
| or the federal court is finalized. |
|
|
|
09600HB6195sam002 |
- 926 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (f) Consecutive terms; aggregate maximums and minimums. |
2 |
| The aggregate maximum
and aggregate minimum of consecutive |
3 |
| sentences shall be determined as follows: |
4 |
| (1) For sentences imposed under law in effect prior to |
5 |
| February 1, 1978, the
aggregate maximum of consecutive |
6 |
| sentences shall not exceed the maximum term authorized |
7 |
| under Section 5-8-1 (730 ILCS 5/5-8-1) or Article 4.5 of |
8 |
| Chapter V for the 2 most serious felonies involved. The |
9 |
| aggregate minimum period of consecutive sentences shall |
10 |
| not exceed the highest minimum term authorized under |
11 |
| Section 5-8-1 (730 ILCS 5/5-8-1) or Article 4.5 of Chapter |
12 |
| V for the 2 most serious felonies involved. When sentenced |
13 |
| only for misdemeanors, a defendant shall not be |
14 |
| consecutively sentenced to more than the maximum for one |
15 |
| Class A misdemeanor. |
16 |
| (2) For sentences imposed under the law in effect on or |
17 |
| after February 1, 1978,
the aggregate of consecutive |
18 |
| sentences for offenses that were committed as part of a |
19 |
| single
course of conduct during which there was no |
20 |
| substantial change in the nature of the criminal objective |
21 |
| shall not exceed the sum of the maximum terms authorized |
22 |
| under Section 5-8-2 (730 ILCS 5/5-8-2) for the 2 most |
23 |
| serious felonies involved, but no such limitation shall |
24 |
| apply for offenses that were not committed as part of a |
25 |
| single course of conduct during which there was no |
26 |
| substantial change in the nature of the criminal objective. |
|
|
|
09600HB6195sam002 |
- 927 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| When sentenced only for misdemeanors, a defendant shall not |
2 |
| be consecutively sentenced to more than the maximum for one |
3 |
| Class A misdemeanor.
|
4 |
| (g) Consecutive terms; manner served. In determining the |
5 |
| manner in which consecutive sentences of imprisonment, one or |
6 |
| more of which is for a felony, will be served, the Department |
7 |
| of Corrections shall treat the defendant as though he or she |
8 |
| had been committed for a single term subject to each of the |
9 |
| following: |
10 |
| (1) The maximum period of a term of imprisonment shall |
11 |
| consist of the aggregate
of the maximums of the imposed |
12 |
| indeterminate terms, if any, plus the aggregate of the |
13 |
| imposed determinate sentences for felonies, plus the |
14 |
| aggregate of the imposed determinate sentences for |
15 |
| misdemeanors, subject to subsection (f) of this Section. |
16 |
| (2) The parole or mandatory supervised release term |
17 |
| shall be as provided in
paragraph (e) of Section 5-4.5-50 |
18 |
| (730 ILCS 5/5-4.5-50) for the most serious of the offenses |
19 |
| involved. |
20 |
| (3) The minimum period of imprisonment shall be the |
21 |
| aggregate of the minimum
and determinate periods of |
22 |
| imprisonment imposed by the court, subject to subsection |
23 |
| (f) of this Section. |
24 |
| (4) The defendant shall be awarded credit against the |
25 |
| aggregate maximum term
and the aggregate minimum term of |
26 |
| imprisonment for all time served in an institution since |
|
|
|
09600HB6195sam002 |
- 928 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| the commission of the offense or offenses and as a |
2 |
| consequence thereof at the rate specified in
Section 3-6-3 |
3 |
| (730 ILCS 5/3-6-3).
|
4 |
| (Source: P.A. 95-379, eff. 8-23-07; 95-766, eff. 1-1-09; |
5 |
| 95-1052, eff. 7-1-09; 96-190, eff. 1-1-10; revised 8-20-09.)
|
6 |
| (730 ILCS 5/5-9-1.7) (from Ch. 38, par. 1005-9-1.7)
|
7 |
| Sec. 5-9-1.7. Sexual assault fines.
|
8 |
| (a) Definitions. The terms used in this Section shall have |
9 |
| the following
meanings ascribed to them:
|
10 |
| (1) "Sexual assault" means the commission or attempted |
11 |
| commission of
the following: sexual exploitation of a |
12 |
| child, criminal sexual assault, predatory criminal sexual |
13 |
| assault of
a child, aggravated criminal sexual assault,
|
14 |
| criminal sexual abuse, aggravated criminal sexual abuse, |
15 |
| indecent
solicitation of a child, public indecency, sexual |
16 |
| relations within
families, promoting juvenile |
17 |
| prostitution, soliciting for a juvenile prostitute, |
18 |
| keeping a place of juvenile
prostitution, patronizing a |
19 |
| juvenile prostitute, juvenile pimping,
exploitation of a |
20 |
| child, obscenity, child pornography,
aggravated child |
21 |
| pornography, harmful material,
or ritualized abuse of a |
22 |
| child, as those offenses are defined in the Criminal Code |
23 |
| of 1961.
|
24 |
| (2) "Family member" shall have the meaning ascribed to |
25 |
| it in Section
12-12 of the Criminal Code of 1961.
|
|
|
|
09600HB6195sam002 |
- 929 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (3) "Sexual assault organization" means any |
2 |
| not-for-profit organization
providing comprehensive, |
3 |
| community-based services to victims of sexual assault.
|
4 |
| "Community-based services" include, but are not limited |
5 |
| to, direct crisis
intervention through a 24-hour response, |
6 |
| medical and legal advocacy,
counseling, information and |
7 |
| referral services, training, and community
education.
|
8 |
| (b) Sexual assault fine; collection by clerk.
|
9 |
| (1) In addition to any other penalty imposed, a fine of |
10 |
| $200 shall be
imposed upon any person who pleads guilty or |
11 |
| who is convicted of, or who
receives a disposition of court |
12 |
| supervision for, a sexual assault or attempt
of a sexual |
13 |
| assault. Upon request of the victim or the victim's
|
14 |
| representative, the court shall determine whether the fine |
15 |
| will impose an
undue burden on the victim of the offense. |
16 |
| For purposes of this paragraph,
the defendant may not be |
17 |
| considered the victim's representative. If the
court finds |
18 |
| that the fine would impose an undue burden on the victim, |
19 |
| the
court may reduce or waive the fine. The court shall |
20 |
| order that the
defendant may not use funds belonging solely |
21 |
| to the victim of the offense
for payment of the fine.
|
22 |
| (2) Sexual assault fines shall be assessed by the court |
23 |
| imposing the
sentence and shall be collected by the circuit |
24 |
| clerk. The circuit clerk
shall retain 10% of the penalty to |
25 |
| cover the costs involved in
administering and enforcing |
26 |
| this Section. The circuit clerk shall remit
the remainder |
|
|
|
09600HB6195sam002 |
- 930 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| of each fine within one month of its receipt to the State
|
2 |
| Treasurer for deposit as follows:
|
3 |
| (i) for family member offenders, one-half to the |
4 |
| Sexual Assault
Services Fund, and one-half to the |
5 |
| Domestic Violence Shelter and Service
Fund; and
|
6 |
| (ii) for other than family member offenders, the |
7 |
| full amount to the
Sexual Assault Services Fund.
|
8 |
| (c) Sexual Assault Services Fund; administration. There is |
9 |
| created a
Sexual Assault Services Fund. Moneys deposited into |
10 |
| the Fund under this
Section shall be appropriated to the |
11 |
| Department of Public Health. Upon
appropriation of moneys from |
12 |
| the Sexual Assault Services Fund, the Department
of Public |
13 |
| Health shall make grants of these moneys from the Fund to |
14 |
| sexual
assault organizations with whom the Department has |
15 |
| contracts for the purpose of
providing community-based |
16 |
| services to victims of sexual assault. Grants made
under this |
17 |
| Section are in addition to, and are not substitutes for, other
|
18 |
| grants authorized and made by the Department.
|
19 |
| (Source: P.A. 95-331, eff. 8-21-07.)
|
20 |
| Section 1070. The County Jail Good Behavior Allowance Act |
21 |
| is amended by changing Section 3 as follows:
|
22 |
| (730 ILCS 130/3) (from Ch. 75, par. 32)
|
23 |
| Sec. 3.
The good behavior of any person who commences a |
24 |
| sentence of
confinement in a county jail for a fixed term of |
|
|
|
09600HB6195sam002 |
- 931 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| imprisonment after January 1,
1987 shall entitle such person to |
2 |
| a good behavior allowance, except that: (1) a
person who |
3 |
| inflicted physical harm upon another person in committing the
|
4 |
| offense for which he is confined shall receive no good behavior |
5 |
| allowance; and
(2) a person sentenced for an offense for which |
6 |
| the law provides a mandatory
minimum sentence shall not receive |
7 |
| any portion of a good behavior allowance
that would reduce the |
8 |
| sentence below the mandatory minimum; and (3) a person
|
9 |
| sentenced to a county impact incarceration program; and (4) a |
10 |
| person who is
convicted of criminal sexual assault under |
11 |
| subdivision (a)(3) of Section 11-1.20 or paragraph (a)(3) of |
12 |
| Section 12-13
of the Criminal Code of 1961, criminal sexual |
13 |
| abuse, or aggravated criminal
sexual abuse shall receive no |
14 |
| good
behavior allowance. The good behavior
allowance provided |
15 |
| for in this Section shall not apply to individuals sentenced
|
16 |
| for a felony to probation or conditional discharge where a |
17 |
| condition of such
probation or conditional discharge is that |
18 |
| the individual serve a sentence of
periodic imprisonment or to |
19 |
| individuals sentenced under an order of court for
civil |
20 |
| contempt.
|
21 |
| Such good behavior allowance shall be cumulative and |
22 |
| awarded as
provided in this Section.
|
23 |
| The good behavior allowance rate shall be cumulative and
|
24 |
| awarded on the following basis:
|
25 |
| The prisoner shall receive one day of good behavior |
26 |
| allowance for each
day of service of sentence in the county |
|
|
|
09600HB6195sam002 |
- 932 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| jail, and one day of good behavior
allowance for each day of |
2 |
| incarceration in the county jail before sentencing
for the |
3 |
| offense that he or she is currently serving sentence but was |
4 |
| unable to
post bail before sentencing, except that a prisoner |
5 |
| serving a sentence of
periodic imprisonment under Section 5-7-1 |
6 |
| of the Unified Code of Corrections
shall only be eligible to |
7 |
| receive good behavior allowance if authorized by the
sentencing |
8 |
| judge. Each day of good behavior allowance shall reduce by one |
9 |
| day
the prisoner's period of incarceration set by the court. |
10 |
| For the purpose of
calculating a prisoner's good behavior |
11 |
| allowance, a fractional part of a day
shall not be calculated |
12 |
| as a day of service of sentence in the county jail
unless the |
13 |
| fractional part of the day is over 12 hours in which case a |
14 |
| whole
day shall be credited on the good behavior allowance.
|
15 |
| If consecutive sentences are served and the time served |
16 |
| amounts to a
total of one year or more, the good behavior |
17 |
| allowance shall be calculated
on a continuous basis throughout |
18 |
| the entire time served beginning on the
first date of sentence |
19 |
| or incarceration, as the case may be.
|
20 |
| (Source: P.A. 91-117, eff. 7-15-99.)
|
21 |
| Section 1075. The Sex Offender Registration Act is amended |
22 |
| by changing Sections 2 and 3 as follows:
|
23 |
| (730 ILCS 150/2) (from Ch. 38, par. 222)
|
24 |
| Sec. 2. Definitions.
|
|
|
|
09600HB6195sam002 |
- 933 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (A) As used in this Article, "sex offender" means any |
2 |
| person who is:
|
3 |
| (1) charged pursuant to Illinois law, or any |
4 |
| substantially similar
federal, Uniform Code of Military |
5 |
| Justice, sister state, or foreign country
law,
with a sex |
6 |
| offense set forth
in subsection (B) of this Section or the |
7 |
| attempt to commit an included sex
offense, and:
|
8 |
| (a) is convicted of such offense or an attempt to |
9 |
| commit such offense;
or
|
10 |
| (b) is found not guilty by reason of insanity of |
11 |
| such offense or an
attempt to commit such offense; or
|
12 |
| (c) is found not guilty by reason of insanity |
13 |
| pursuant to Section
104-25(c) of the Code of Criminal |
14 |
| Procedure of 1963 of such offense or an
attempt to |
15 |
| commit such offense; or
|
16 |
| (d) is the subject of a finding not resulting in an |
17 |
| acquittal at a
hearing conducted pursuant to Section |
18 |
| 104-25(a) of the Code of Criminal
Procedure of 1963 for |
19 |
| the alleged commission or attempted commission of such
|
20 |
| offense; or
|
21 |
| (e) is found not guilty by reason of insanity |
22 |
| following a hearing
conducted pursuant to a federal, |
23 |
| Uniform Code of Military Justice, sister
state, or |
24 |
| foreign country law
substantially similar to Section |
25 |
| 104-25(c) of the Code of Criminal Procedure
of 1963 of |
26 |
| such offense or of the attempted commission of such |
|
|
|
09600HB6195sam002 |
- 934 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| offense; or
|
2 |
| (f) is the subject of a finding not resulting in an |
3 |
| acquittal at a
hearing conducted pursuant to a federal, |
4 |
| Uniform Code of Military Justice,
sister state, or |
5 |
| foreign country law
substantially similar to Section |
6 |
| 104-25(a) of the Code of Criminal Procedure
of 1963 for |
7 |
| the alleged violation or attempted commission of such |
8 |
| offense;
or
|
9 |
| (2) certified as a sexually dangerous person pursuant |
10 |
| to the Illinois
Sexually Dangerous Persons Act, or any |
11 |
| substantially similar federal, Uniform
Code of Military |
12 |
| Justice, sister
state, or foreign country law; or
|
13 |
| (3) subject to the provisions of Section 2 of the |
14 |
| Interstate
Agreements on Sexually Dangerous Persons Act; |
15 |
| or
|
16 |
| (4) found to be a sexually violent person pursuant to |
17 |
| the Sexually
Violent Persons Commitment Act or any |
18 |
| substantially similar federal, Uniform
Code of Military |
19 |
| Justice, sister
state, or foreign country law; or
|
20 |
| (5) adjudicated a juvenile delinquent as the result of |
21 |
| committing or
attempting to commit an act which, if |
22 |
| committed by an adult, would constitute
any of the offenses |
23 |
| specified in item (B), (C), or (C-5) of this Section or a
|
24 |
| violation of any substantially similar federal, Uniform |
25 |
| Code of Military
Justice, sister state, or foreign
country |
26 |
| law, or found guilty under Article V of the Juvenile Court |
|
|
|
09600HB6195sam002 |
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|
1 |
| Act of 1987
of committing or attempting to commit an act |
2 |
| which, if committed by an adult,
would constitute any of |
3 |
| the offenses specified in item (B), (C), or (C-5) of
this |
4 |
| Section or a violation of any substantially similar |
5 |
| federal, Uniform Code
of Military Justice, sister state,
or |
6 |
| foreign country law.
|
7 |
| Convictions that result from or are connected with the same |
8 |
| act, or result
from offenses committed at the same time, shall |
9 |
| be counted for the purpose of
this Article as one conviction. |
10 |
| Any conviction set aside pursuant to law is
not a conviction |
11 |
| for purposes of this Article.
|
12 |
|
For purposes of this Section, "convicted" shall have the |
13 |
| same meaning as
"adjudicated".
|
14 |
| (B) As used in this Article, "sex offense" means:
|
15 |
| (1) A violation of any of the following Sections of the |
16 |
| Criminal Code of
1961:
|
17 |
| 11-20.1 (child pornography),
|
18 |
| 11-20.1B or 11-20.3 (aggravated child |
19 |
| pornography),
|
20 |
| 11-6 (indecent solicitation of a child),
|
21 |
| 11-9.1 (sexual exploitation of a child),
|
22 |
| 11-9.2 (custodial sexual misconduct),
|
23 |
| 11-9.5 (sexual misconduct with a person with a |
24 |
| disability), |
25 |
| 11-14.4 (promoting juvenile prostitution),
|
26 |
| 11-15.1 (soliciting for a juvenile prostitute),
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| 11-18.1 (patronizing a juvenile prostitute),
|
2 |
| 11-17.1 (keeping a place of juvenile |
3 |
| prostitution),
|
4 |
| 11-19.1 (juvenile pimping),
|
5 |
| 11-19.2 (exploitation of a child),
|
6 |
| 11-25 (grooming), |
7 |
| 11-26 (traveling to meet a minor),
|
8 |
| 11-1.20 or 12-13 (criminal sexual assault),
|
9 |
| 11-1.30 or 12-14 (aggravated criminal sexual |
10 |
| assault),
|
11 |
| 11-1.40 or 12-14.1 (predatory criminal sexual |
12 |
| assault of a child),
|
13 |
| 11-1.50 or 12-15 (criminal sexual abuse),
|
14 |
| 11-1.60 or 12-16 (aggravated criminal sexual |
15 |
| abuse),
|
16 |
| 12-33 (ritualized abuse of a child).
|
17 |
| An attempt to commit any of these offenses.
|
18 |
| (1.5)
A violation of any of the following Sections of |
19 |
| the
Criminal Code of 1961, when the victim is a person |
20 |
| under 18 years of age, the
defendant is not a parent of the |
21 |
| victim, the offense was sexually motivated as defined in |
22 |
| Section 10 of the Sex Offender Management Board Act, and |
23 |
| the offense was committed on or
after January 1, 1996:
|
24 |
| 10-1 (kidnapping),
|
25 |
| 10-2 (aggravated kidnapping),
|
26 |
| 10-3 (unlawful restraint),
|
|
|
|
09600HB6195sam002 |
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|
|
1 |
| 10-3.1 (aggravated unlawful restraint).
|
2 |
| (1.6)
First degree murder under Section 9-1 of the |
3 |
| Criminal Code of 1961,
when the victim was a person under |
4 |
| 18 years of age and the defendant was at least
17 years of |
5 |
| age at the time of the commission of the offense, provided |
6 |
| the offense was sexually motivated as defined in Section 10 |
7 |
| of the Sex Offender Management Board Act.
|
8 |
| (1.7) (Blank).
|
9 |
| (1.8) A violation or attempted violation of Section |
10 |
| 11-11 (sexual
relations within families) of the Criminal |
11 |
| Code of 1961, and the offense was committed on or after
|
12 |
| June 1, 1997.
|
13 |
| (1.9) Child abduction under paragraph (10) of |
14 |
| subsection
(b) of Section 10-5 of the Criminal Code of 1961 |
15 |
| committed by luring or
attempting to lure a child under the |
16 |
| age of 16 into a motor vehicle, building,
house trailer, or |
17 |
| dwelling place without the consent of the parent or lawful
|
18 |
| custodian of the child for other than a lawful purpose and |
19 |
| the offense was
committed on or after January 1, 1998, |
20 |
| provided the offense was sexually motivated as defined in |
21 |
| Section 10 of the Sex Offender Management Board Act.
|
22 |
| (1.10) A violation or attempted violation of any of the |
23 |
| following Sections
of the Criminal Code of 1961 when the |
24 |
| offense was committed on or after July
1, 1999:
|
25 |
| 10-4 (forcible detention, if the victim is under 18 |
26 |
| years of age), provided the offense was sexually |
|
|
|
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LRB096 19311 DRJ 41391 a |
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|
1 |
| motivated as defined in Section 10 of the Sex Offender |
2 |
| Management Board Act,
|
3 |
| 11-6.5 (indecent solicitation of an adult),
|
4 |
| 11-14.3 that involves soliciting for a prostitute, |
5 |
| or 11-15 (soliciting for a prostitute, if the victim is |
6 |
| under 18 years
of age),
|
7 |
| subdivision (a)(2)(A) or (a)(2)(B) of Section |
8 |
| 11-14.3, or Section 11-16 (pandering, if the victim is |
9 |
| under 18 years of age),
|
10 |
| 11-18 (patronizing a prostitute, if the victim is |
11 |
| under 18 years
of age),
|
12 |
| subdivision (a)(2)(C) of Section 11-14.3, or |
13 |
| Section 11-19 (pimping, if the victim is under 18 years |
14 |
| of age).
|
15 |
| (1.11) A violation or attempted violation of any of the |
16 |
| following
Sections of the Criminal Code of 1961 when the |
17 |
| offense was committed on or
after August 22, 2002:
|
18 |
| 11-9 or 11-30 (public indecency for a third or |
19 |
| subsequent conviction).
|
20 |
| (1.12) A violation or attempted violation of Section
|
21 |
| 5.1 of the Wrongs to Children Act or Section 11-9.1A of the |
22 |
| Criminal Code of 1961 (permitting sexual abuse) when the
|
23 |
| offense was committed on or after August 22, 2002.
|
24 |
| (2) A violation of any former law of this State |
25 |
| substantially equivalent
to any offense listed in |
26 |
| subsection (B) of this Section.
|
|
|
|
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LRB096 19311 DRJ 41391 a |
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|
1 |
| (C) A conviction for an offense of federal law, Uniform |
2 |
| Code of Military
Justice, or the law of another state
or a |
3 |
| foreign country that is substantially equivalent to any offense |
4 |
| listed
in subsections (B), (C), and (E) of this Section shall
|
5 |
| constitute a
conviction for the purpose
of this Article. A |
6 |
| finding or adjudication as a sexually dangerous person
or a |
7 |
| sexually violent person under any federal law, Uniform Code of |
8 |
| Military
Justice, or the law of another state or
foreign |
9 |
| country that is substantially equivalent to the Sexually |
10 |
| Dangerous
Persons Act or the Sexually Violent Persons |
11 |
| Commitment Act shall constitute an
adjudication for the |
12 |
| purposes of this Article.
|
13 |
| (C-5) A person at least 17 years of age at the time of the |
14 |
| commission of
the offense who is convicted of first degree |
15 |
| murder under Section 9-1 of the
Criminal Code of 1961, against |
16 |
| a person
under 18 years of age, shall be required to register
|
17 |
| for natural life.
A conviction for an offense of federal, |
18 |
| Uniform Code of Military Justice,
sister state, or foreign |
19 |
| country law that is substantially equivalent to any
offense |
20 |
| listed in subsection (C-5) of this Section shall constitute a
|
21 |
| conviction for the purpose of this Article. This subsection |
22 |
| (C-5) applies to a person who committed the offense before June |
23 |
| 1, 1996 only if the person is incarcerated in an Illinois |
24 |
| Department of Corrections facility on August 20, 2004 (the |
25 |
| effective date of Public Act 93-977).
|
26 |
| (D) As used in this Article, "law enforcement agency having |
|
|
|
09600HB6195sam002 |
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|
1 |
| jurisdiction"
means the Chief of Police in each of the |
2 |
| municipalities in which the sex offender
expects to reside, |
3 |
| work, or attend school (1) upon his or her discharge,
parole or |
4 |
| release or
(2) during the service of his or her sentence of |
5 |
| probation or conditional
discharge, or the Sheriff of the |
6 |
| county, in the event no Police Chief exists
or if the offender |
7 |
| intends to reside, work, or attend school in an
unincorporated |
8 |
| area.
"Law enforcement agency having jurisdiction" includes |
9 |
| the location where
out-of-state students attend school and |
10 |
| where out-of-state employees are
employed or are otherwise |
11 |
| required to register.
|
12 |
| (D-1) As used in this Article, "supervising officer" means |
13 |
| the assigned Illinois Department of Corrections parole agent or |
14 |
| county probation officer. |
15 |
| (E) As used in this Article, "sexual predator" means any |
16 |
| person who,
after July 1, 1999, is:
|
17 |
| (1) Convicted for an offense of federal, Uniform Code |
18 |
| of Military
Justice, sister state, or foreign country law |
19 |
| that is substantially equivalent
to any offense listed in |
20 |
| subsection (E) of this Section shall constitute a
|
21 |
| conviction for the purpose of this Article.
Convicted of a |
22 |
| violation or attempted violation of any of the following
|
23 |
| Sections of the
Criminal Code of 1961, if the conviction |
24 |
| occurred after July
1, 1999:
|
25 |
| 11-14.4 that involves keeping a place of juvenile |
26 |
| prostitution, or 11-17.1 (keeping a place of juvenile |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| prostitution),
|
2 |
| subdivision (a)(2) or (a)(3) of Section 11-14.4, |
3 |
| or Section 11-19.1 (juvenile pimping),
|
4 |
| subdivision (a)(4) of Section 11-14.4, or Section |
5 |
| 11-19.2 (exploitation of a child),
|
6 |
| 11-20.1 (child pornography),
|
7 |
| 11-20.1B or 11-20.3 (aggravated child |
8 |
| pornography),
|
9 |
| 11-1.20 or 12-13 (criminal sexual assault),
|
10 |
| 11-1.30 or 12-14 (aggravated criminal sexual |
11 |
| assault),
|
12 |
| 11-1.40 or 12-14.1 (predatory criminal sexual |
13 |
| assault of a child),
|
14 |
| 11-1.60 or 12-16 (aggravated criminal sexual |
15 |
| abuse),
|
16 |
| 12-33 (ritualized abuse of a child);
|
17 |
| (2) (blank);
|
18 |
| (3) certified as a sexually dangerous person pursuant |
19 |
| to the Sexually
Dangerous Persons Act or any substantially |
20 |
| similar federal, Uniform Code of
Military Justice, sister |
21 |
| state, or
foreign country law;
|
22 |
| (4) found to be a sexually violent person pursuant to |
23 |
| the Sexually Violent
Persons Commitment Act or any |
24 |
| substantially similar federal, Uniform Code of
Military |
25 |
| Justice, sister state, or
foreign country law;
|
26 |
| (5) convicted of a second or subsequent offense which |
|
|
|
09600HB6195sam002 |
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|
|
1 |
| requires
registration pursuant to this Act. The conviction |
2 |
| for the second or subsequent
offense must have occurred |
3 |
| after July 1, 1999. For purposes of this paragraph
(5), |
4 |
| "convicted" shall include a conviction under any
|
5 |
| substantially similar
Illinois, federal, Uniform Code of |
6 |
| Military Justice, sister state, or
foreign country law; or
|
7 |
| (6) convicted of a second or subsequent offense of |
8 |
| luring a minor under Section 10-5.1 of the Criminal Code of |
9 |
| 1961. |
10 |
| (F) As used in this Article, "out-of-state student" means |
11 |
| any sex
offender, as defined in this Section,
or sexual |
12 |
| predator who is enrolled in Illinois, on a full-time or |
13 |
| part-time
basis, in any public or private educational |
14 |
| institution, including, but not
limited to, any secondary |
15 |
| school, trade or professional institution, or
institution of |
16 |
| higher learning.
|
17 |
| (G) As used in this Article, "out-of-state employee" means |
18 |
| any sex
offender, as defined in this Section,
or sexual |
19 |
| predator who works in Illinois, regardless of whether the |
20 |
| individual
receives payment for services performed, for a |
21 |
| period of time of 10 or more days
or for an aggregate period of |
22 |
| time of 30 or more days
during any calendar year.
Persons who |
23 |
| operate motor vehicles in the State accrue one day of |
24 |
| employment
time for any portion of a day spent in Illinois.
|
25 |
| (H) As used in this Article, "school" means any public or |
26 |
| private educational institution, including, but not limited |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| to, any elementary or secondary school, trade or professional |
2 |
| institution, or institution of higher education. |
3 |
| (I) As used in this Article, "fixed residence" means any |
4 |
| and all places that a sex offender resides for an aggregate |
5 |
| period of time of 5 or more days in a calendar year.
|
6 |
| (J) As used in this Article, "Internet protocol address" |
7 |
| means the string of numbers by which a location on the Internet |
8 |
| is identified by routers or other computers connected to the |
9 |
| Internet. |
10 |
| (Source: P.A. 95-331, eff. 8-21-07; 95-579, eff. 6-1-08; |
11 |
| 95-625, eff. 6-1-08; 95-658, eff. 10-11-07; 95-876, eff. |
12 |
| 8-21-08; 96-301, eff. 8-11-09.)
|
13 |
| (730 ILCS 150/3)
|
14 |
| Sec. 3. Duty to register.
|
15 |
| (a) A sex offender, as defined in Section 2 of this Act, or |
16 |
| sexual
predator shall, within the time period
prescribed in |
17 |
| subsections (b) and (c), register in person
and provide |
18 |
| accurate information as required by the Department of State
|
19 |
| Police. Such information shall include a current photograph,
|
20 |
| current address,
current place of employment, the employer's |
21 |
| telephone number, school attended, all e-mail addresses, |
22 |
| instant messaging identities, chat room identities, and other |
23 |
| Internet communications identities that the sex offender uses |
24 |
| or plans to use, all Uniform Resource Locators (URLs) |
25 |
| registered or used by the sex offender, all blogs and other |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Internet sites maintained by the sex offender or to which the |
2 |
| sex offender has uploaded any content or posted any messages or |
3 |
| information, extensions of the time period for registering as |
4 |
| provided in this Article and, if an extension was granted, the |
5 |
| reason why the extension was granted and the date the sex |
6 |
| offender was notified of the extension. The information shall |
7 |
| also include the county of conviction, license plate numbers |
8 |
| for every vehicle registered in the name of the sex offender, |
9 |
| the age of the sex offender at the time of the commission of |
10 |
| the offense, the age of the victim at the time of the |
11 |
| commission of the offense, and any distinguishing marks located |
12 |
| on the body of the sex offender. A sex offender convicted under |
13 |
| Section 11-6, 11-20.1, 11-20.1B, 11-20.3, or 11-21 of the |
14 |
| Criminal Code of 1961 shall provide all Internet protocol (IP) |
15 |
| addresses in his or her residence, registered in his or her |
16 |
| name, accessible at his or her place of employment, or |
17 |
| otherwise under his or her control or custody. The sex offender |
18 |
| or
sexual predator shall register:
|
19 |
| (1) with the chief of police in the municipality in |
20 |
| which he or she
resides or is temporarily domiciled for a |
21 |
| period of time of 5 or more
days, unless the
municipality |
22 |
| is the City of Chicago, in which case he or she shall |
23 |
| register
at the Chicago Police Department Headquarters; or
|
24 |
| (2) with the sheriff in the county in which
he or she |
25 |
| resides or is
temporarily domiciled
for a period of time of |
26 |
| 5 or more days in an unincorporated
area or, if |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| incorporated, no police chief exists.
|
2 |
| If the sex offender or sexual predator is employed at or |
3 |
| attends an institution of higher education, he or she shall |
4 |
| register:
|
5 |
| (i) with the chief of police in the municipality in |
6 |
| which he or she is employed at or attends an institution of |
7 |
| higher education, unless the municipality is the City of |
8 |
| Chicago, in which case he or she shall register at the |
9 |
| Chicago Police Department Headquarters; or |
10 |
| (ii) with the sheriff in the county in which he or she |
11 |
| is employed or attends an institution of higher education |
12 |
| located in an unincorporated area, or if incorporated, no |
13 |
| police chief exists.
|
14 |
| For purposes of this Article, the place of residence or |
15 |
| temporary
domicile is defined as any and all places where the |
16 |
| sex offender resides
for an aggregate period of time of 5 or |
17 |
| more days during any calendar year.
Any person required to |
18 |
| register under this Article who lacks a fixed address or |
19 |
| temporary domicile must notify, in person, the agency of |
20 |
| jurisdiction of his or her last known address within 3 days |
21 |
| after ceasing to have a fixed residence.
|
22 |
| Any person who lacks a fixed residence must report weekly, |
23 |
| in person, with the sheriff's office of the county in which he |
24 |
| or she is located in an unincorporated area, or with the chief |
25 |
| of police in the municipality in which he or she is located. |
26 |
| The agency of jurisdiction will document each weekly |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| registration to include all the locations where the person has |
2 |
| stayed during the past 7 days.
|
3 |
| The sex offender or sexual predator shall provide accurate |
4 |
| information
as required by the Department of State Police. That |
5 |
| information shall include
the sex offender's or sexual |
6 |
| predator's current place of employment.
|
7 |
| (a-5) An out-of-state student or out-of-state employee |
8 |
| shall,
within 3 days after beginning school or employment in |
9 |
| this State,
register in person and provide accurate information |
10 |
| as required by the
Department of State Police. Such information |
11 |
| will include current place of
employment, school attended, and |
12 |
| address in state of residence. A sex offender convicted under |
13 |
| Section 11-6, 11-20.1, 11-20.1B, 11-20.3, or 11-21 of the |
14 |
| Criminal Code of 1961 shall provide all Internet protocol (IP) |
15 |
| addresses in his or her residence, registered in his or her |
16 |
| name, accessible at his or her place of employment, or |
17 |
| otherwise under his or her control or custody. The out-of-state |
18 |
| student or out-of-state employee shall register:
|
19 |
| (1) with the chief of police in the municipality in |
20 |
| which he or she attends school or is employed for a period |
21 |
| of time of 5
or more days or for an
aggregate period of |
22 |
| time of more than 30 days during any
calendar year, unless |
23 |
| the
municipality is the City of Chicago, in which case he |
24 |
| or she shall register at
the Chicago Police Department |
25 |
| Headquarters; or
|
26 |
| (2) with the sheriff in the county in which
he or she |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| attends school or is
employed for a period of time of 5 or |
2 |
| more days or
for an aggregate period of
time of more than |
3 |
| 30 days during any calendar year in an
unincorporated area
|
4 |
| or, if incorporated, no police chief exists.
|
5 |
| The out-of-state student or out-of-state employee shall |
6 |
| provide accurate
information as required by the Department of |
7 |
| State Police. That information
shall include the out-of-state |
8 |
| student's current place of school attendance or
the |
9 |
| out-of-state employee's current place of employment.
|
10 |
| (a-10) Any law enforcement agency registering sex |
11 |
| offenders or sexual predators in accordance with subsections |
12 |
| (a) or (a-5) of this Section shall forward to the Attorney |
13 |
| General a copy of sex offender registration forms from persons |
14 |
| convicted under Section 11-6, 11-20.1, 11-20.1B, 11-20.3, or |
15 |
| 11-21 of the Criminal Code of 1961, including periodic and |
16 |
| annual registrations under Section 6 of this Act. |
17 |
| (b) Any sex offender, as defined in Section 2 of this Act, |
18 |
| or sexual
predator, regardless of any initial,
prior, or other |
19 |
| registration, shall, within 3 days of beginning school,
or |
20 |
| establishing a
residence, place of employment, or temporary |
21 |
| domicile in
any county, register in person as set forth in |
22 |
| subsection (a)
or (a-5).
|
23 |
| (c) The registration for any person required to register |
24 |
| under this
Article shall be as follows:
|
25 |
| (1) Any person registered under the Habitual Child Sex |
26 |
| Offender
Registration Act or the Child Sex Offender |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Registration Act prior to January
1, 1996, shall be deemed |
2 |
| initially registered as of January 1, 1996; however,
this |
3 |
| shall not be construed to extend the duration of |
4 |
| registration set forth
in Section 7.
|
5 |
| (2) Except as provided in subsection (c)(4), any person |
6 |
| convicted or
adjudicated prior to January 1, 1996, whose |
7 |
| liability for registration under
Section 7 has not expired, |
8 |
| shall register in person prior to January 31,
1996.
|
9 |
| (2.5) Except as provided in subsection (c)(4), any |
10 |
| person who has not
been notified of his or her |
11 |
| responsibility to register shall be notified by a
criminal |
12 |
| justice entity of his or her responsibility to register. |
13 |
| Upon
notification the person must then register within 3 |
14 |
| days of notification of
his or her requirement to register. |
15 |
| If notification is not made within the
offender's 10 year |
16 |
| registration requirement, and the Department of State
|
17 |
| Police determines no evidence exists or indicates the |
18 |
| offender attempted to
avoid registration, the offender |
19 |
| will no longer be required to register under
this Act.
|
20 |
| (3) Except as provided in subsection (c)(4), any person |
21 |
| convicted on
or after January 1, 1996, shall register in |
22 |
| person within 3 days after the
entry of the sentencing |
23 |
| order based upon his or her conviction.
|
24 |
| (4) Any person unable to comply with the registration |
25 |
| requirements of
this Article because he or she is confined, |
26 |
| institutionalized,
or imprisoned in Illinois on or after |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| January 1, 1996, shall register in person
within 3 days of |
2 |
| discharge, parole or release.
|
3 |
| (5) The person shall provide positive identification |
4 |
| and documentation
that substantiates proof of residence at |
5 |
| the registering address.
|
6 |
| (6) The person shall pay a $20
initial registration fee |
7 |
| and
a $10
annual
renewal fee. The fees shall be used by the |
8 |
| registering agency for official
purposes. The agency shall |
9 |
| establish procedures to document receipt and use
of the |
10 |
| funds.
The law enforcement agency having jurisdiction may |
11 |
| waive the registration fee
if it determines that the person |
12 |
| is indigent and unable to pay the registration
fee.
Ten |
13 |
| dollars for the initial registration fee and $5 of the |
14 |
| annual renewal fee
shall be used by the registering agency |
15 |
| for official purposes. Ten dollars of
the initial |
16 |
| registration fee and $5 of the annual fee shall be |
17 |
| deposited into
the Sex Offender Management Board Fund under |
18 |
| Section 19 of the Sex Offender
Management Board Act. Money |
19 |
| deposited into the Sex Offender Management Board
Fund shall |
20 |
| be administered by the Sex Offender Management Board and |
21 |
| shall be
used to
fund practices endorsed or required by the |
22 |
| Sex Offender Management Board Act
including but not limited |
23 |
| to sex offenders evaluation, treatment, or
monitoring |
24 |
| programs that are or may be developed, as well as for
|
25 |
| administrative costs, including staff, incurred by the |
26 |
| Board.
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (d) Within 3 days after obtaining or changing employment |
2 |
| and, if employed
on January 1, 2000, within 5 days after that |
3 |
| date, a person required to
register under this Section must |
4 |
| report, in person to the law
enforcement agency having |
5 |
| jurisdiction, the business name and address where he
or she is |
6 |
| employed. If the person has multiple businesses or work |
7 |
| locations,
every business and work location must be reported to |
8 |
| the law enforcement agency
having jurisdiction.
|
9 |
| (Source: P.A. 94-166, eff. 1-1-06; 94-168, eff. 1-1-06; 94-994, |
10 |
| eff. 1-1-07; 95-229, eff. 8-16-07; 95-579, eff. 6-1-08; 95-640, |
11 |
| eff. 6-1-08; 95-658, eff. 10-11-07; 95-876, eff. 8-21-08.) |
12 |
| Section 1080. The Secure Residential Youth Care Facility |
13 |
| Licensing Act is amended by changing Section 45-30 as follows:
|
14 |
| (730 ILCS 175/45-30)
|
15 |
| Sec. 45-30. License or employment eligibility.
|
16 |
| (a) No applicant may receive a
license from the Department |
17 |
| and no
person may be employed by a licensed facility who |
18 |
| refuses to
authorize an investigation as required by Section |
19 |
| 45-25.
|
20 |
| (b) No applicant may receive a license from the Department |
21 |
| and no person may
be employed by a secure residential youth |
22 |
| care facility licensed by the
Department who has
been declared |
23 |
| a sexually dangerous person under the Sexually Dangerous |
24 |
| Persons
Act or convicted of
committing or attempting to commit |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| any of the following offenses under the
Criminal Code of 1961:
|
2 |
| (1) First degree murder.
|
3 |
| (2) A sex offense under Article 11, except offenses |
4 |
| described in
Sections 11-7, 11-8, 11-12, 11-13 , and 11-18 , |
5 |
| 11-35, 11-40, and 11-45 .
|
6 |
| (3) Kidnapping.
|
7 |
| (4) Aggravated kidnapping.
|
8 |
| (5) Child abduction.
|
9 |
| (6) Aggravated battery of a child.
|
10 |
| (7) Criminal sexual assault.
|
11 |
| (8) Aggravated criminal sexual assault.
|
12 |
| (8.1) Predatory criminal sexual assault of a child.
|
13 |
| (9) Criminal sexual abuse.
|
14 |
| (10) Aggravated criminal sexual abuse.
|
15 |
| (11) A federal offense or an offense in any other state |
16 |
| the elements of
which are similar to any of the foregoing |
17 |
| offenses.
|
18 |
| (Source: P.A. 88-680, eff. 1-1-95 ; 89-428, eff. 12-13-95; |
19 |
| 89-462, eff. 5-29-96.)
|
20 |
| Section 1085. The Code of Civil Procedure is amended by |
21 |
| changing Sections 8-802.1, 13-202.2, and 13-202.3 as follows:
|
22 |
| (735 ILCS 5/8-802.1) (from Ch. 110, par. 8-802.1)
|
23 |
| Sec. 8-802.1. Confidentiality of Statements Made to Rape |
24 |
| Crisis Personnel.
|
|
|
|
09600HB6195sam002 |
- 952 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (a) Purpose. This Section is intended to protect victims of |
2 |
| rape from
public
disclosure of statements they make in |
3 |
| confidence to counselors of organizations
established to help |
4 |
| them. On or after July 1, 1984, "rape" means an act of
forced |
5 |
| sexual penetration or sexual conduct, as defined in Section |
6 |
| 11-0.1 12-12 of
the Criminal Code of 1961, as amended, |
7 |
| including acts prohibited under
Sections 11-1.20 through |
8 |
| 11-1.60 or 12-13 through 12-16 of the Criminal Code of 1961, as |
9 |
| amended.
Because of the fear and stigma that often results from |
10 |
| those crimes, many
victims hesitate to seek help even where it |
11 |
| is available at no cost to them.
As a result they not only fail |
12 |
| to receive needed medical care and emergency
counseling, but |
13 |
| may lack the psychological support necessary to report the
|
14 |
| crime and aid police in preventing future crimes.
|
15 |
| (b) Definitions. As used in this Act:
|
16 |
| (1) "Rape crisis organization" means any organization |
17 |
| or association the
major purpose of which is providing |
18 |
| information, counseling, and psychological
support to |
19 |
| victims of any or all of the crimes of aggravated criminal |
20 |
| sexual
assault, predatory criminal sexual assault of a |
21 |
| child, criminal sexual
assault, sexual relations between |
22 |
| siblings, criminal
sexual abuse and aggravated criminal |
23 |
| sexual abuse.
|
24 |
| (2) "Rape crisis counselor" means a person who is a |
25 |
| psychologist,
social worker, employee, or volunteer in any |
26 |
| organization or association
defined as a rape crisis |
|
|
|
09600HB6195sam002 |
- 953 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| organization under this Section, who has undergone 40
hours |
2 |
| of training and is under the control of a direct services |
3 |
| supervisor of a
rape crisis organization.
|
4 |
| (3) "Victim" means a person who is the subject of, or |
5 |
| who seeks
information, counseling, or advocacy services as |
6 |
| a result of an aggravated
criminal sexual assault, |
7 |
| predatory criminal sexual assault of a child,
criminal |
8 |
| sexual assault, sexual relations within
families, criminal |
9 |
| sexual abuse, aggravated criminal sexual abuse, sexual
|
10 |
| exploitation of a child, indecent solicitation of a child, |
11 |
| public indecency,
exploitation of a child, promoting |
12 |
| juvenile prostitution as described in subdivision (a)(4) |
13 |
| of Section 11-14.4, or an attempt to commit any of these |
14 |
| offenses.
|
15 |
| (4) "Confidential communication" means any |
16 |
| communication between a
victim and a rape crisis counselor |
17 |
| in the course of providing information,
counseling, and |
18 |
| advocacy. The term includes all records kept by the |
19 |
| counselor
or by the organization in the course of providing |
20 |
| services to an alleged victim
concerning the alleged victim |
21 |
| and the services provided.
|
22 |
| (c) Waiver of privilege.
|
23 |
| (1) The confidential nature of the communication is not |
24 |
| waived by: the
presence of a third person who further |
25 |
| expresses the interests of the victim at
the time of the |
26 |
| communication; group counseling; or disclosure to a third
|
|
|
|
09600HB6195sam002 |
- 954 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| person with the consent of the victim when reasonably |
2 |
| necessary to accomplish
the purpose for which the counselor |
3 |
| is consulted.
|
4 |
| (2) The confidential nature of counseling records is |
5 |
| not waived when:
the victim inspects the records; or in the |
6 |
| case of a minor child less than
12 years of age, a parent |
7 |
| or guardian whose interests are not adverse to
the minor |
8 |
| inspects the records; or in the case of a minor victim 12 |
9 |
| years
or older, a parent or guardian whose interests are |
10 |
| not adverse to the minor
inspects the records with the |
11 |
| victim's consent.
|
12 |
| (3) When a victim is deceased or has been adjudged |
13 |
| incompetent by a
court of competent jurisdiction, the |
14 |
| victim's guardian or the executor
or administrator of the |
15 |
| victim's estate may waive the privilege
established by this |
16 |
| Section, unless the guardian, executor, or
administrator |
17 |
| has an interest adverse to the victim.
|
18 |
| (4) A minor victim 12 years of age or older may |
19 |
| knowingly waive the
privilege established in this Section. |
20 |
| When a minor is, in the opinion of
the Court, incapable of |
21 |
| knowingly waiving the privilege, the parent or
guardian of |
22 |
| the minor may waive the privilege on behalf of the minor,
|
23 |
| unless the parent or guardian has been charged with a |
24 |
| violent crime against
the victim or otherwise has any |
25 |
| interest adverse to that of the minor with
respect to the |
26 |
| waiver of the privilege.
|
|
|
|
09600HB6195sam002 |
- 955 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (d) Confidentiality. Except as provided in this Act, no |
2 |
| rape crisis
counselor shall disclose any confidential |
3 |
| communication or be examined as a
witness in any civil or |
4 |
| criminal proceeding as to any confidential
communication |
5 |
| without the written consent of the victim or a representative |
6 |
| of
the victim as provided in subparagraph (c).
|
7 |
| (e) A rape crisis counselor may disclose a confidential |
8 |
| communication
without the consent of the victim if failure to |
9 |
| disclose is likely to
result in a clear, imminent risk of |
10 |
| serious physical injury or death of the
victim or another |
11 |
| person. Any rape crisis counselor or rape crisis
organization |
12 |
| participating in good faith in the disclosing of records and
|
13 |
| communications under this Act shall have immunity from any |
14 |
| liability,
civil, criminal, or otherwise that might result from |
15 |
| the action.
In any proceeding, civil or criminal, arising out |
16 |
| of a disclosure under
this Section, the good faith of any rape |
17 |
| crisis counselor
or rape crisis organization who disclosed the |
18 |
| confidential communication
shall be presumed.
|
19 |
| (f) Any rape crisis counselor who knowingly discloses any |
20 |
| confidential
communication in violation of this Act commits a |
21 |
| Class C misdemeanor.
|
22 |
| (Source: P.A. 88-33; 89-428, eff. 12-13-95; 89-462, eff. |
23 |
| 5-29-96.)
|
24 |
| (735 ILCS 5/13-202.2) (from Ch. 110, par. 13-202.2)
|
25 |
| Sec. 13-202.2. Childhood sexual abuse.
|
|
|
|
09600HB6195sam002 |
- 956 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (a) In this Section:
|
2 |
| "Childhood sexual abuse" means an act of sexual
abuse that |
3 |
| occurs when the person abused is under 18 years of age.
|
4 |
| "Sexual abuse" includes but is not limited to sexual |
5 |
| conduct and sexual
penetration as defined in Section 11-0.1 |
6 |
| 12-12 of the Criminal Code of 1961.
|
7 |
| (b) Notwithstanding any other provision of law, an action |
8 |
| for damages
for personal injury based on childhood sexual
abuse |
9 |
| must be commenced within 10 years of the date the limitation |
10 |
| period
begins to run under subsection (d) or within 5 years of
|
11 |
| the date the person abused
discovers or through the use of |
12 |
| reasonable diligence should discover both
(i) that
the act of |
13 |
| childhood sexual abuse occurred and (ii) that the injury was
|
14 |
| caused
by the childhood sexual abuse.
The fact that the person |
15 |
| abused discovers or through the use of reasonable
diligence |
16 |
| should discover that the act of childhood sexual abuse occurred |
17 |
| is
not, by itself, sufficient to start the discovery period |
18 |
| under this subsection
(b). Knowledge of the abuse does not |
19 |
| constitute discovery of the injury
or the causal relationship |
20 |
| between any later-discovered injury and the abuse.
|
21 |
| (c) If the injury is caused by 2 or more acts of childhood |
22 |
| sexual
abuse that are part of a continuing series of acts of |
23 |
| childhood sexual
abuse by the same abuser, then the discovery |
24 |
| period under subsection
(b) shall be computed from the date the |
25 |
| person abused discovers or through
the use of reasonable |
26 |
| diligence should discover both (i) that the last act
of
|
|
|
|
09600HB6195sam002 |
- 957 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| childhood sexual abuse in the continuing series occurred and |
2 |
| (ii) that the
injury was caused by any act of childhood sexual |
3 |
| abuse in the continuing
series.
The fact that the person abused |
4 |
| discovers or through the use of reasonable
diligence should |
5 |
| discover that the last act of childhood sexual abuse in the
|
6 |
| continuing series occurred is not, by itself, sufficient to |
7 |
| start the discovery
period under subsection (b). Knowledge of |
8 |
| the abuse does not constitute
discovery of the injury
or the |
9 |
| causal relationship between any later-discovered injury and |
10 |
| the abuse.
|
11 |
| (d) The limitation periods under subsection (b) do not |
12 |
| begin to run
before the person abused attains the age of 18 |
13 |
| years; and, if at the time
the person abused attains the age of |
14 |
| 18 years he or she is under other
legal disability, the |
15 |
| limitation periods under subsection (b) do not begin
to run |
16 |
| until the removal of the disability.
|
17 |
| (d-1) The limitation periods in subsection (b) do not run |
18 |
| during a time
period
when the person abused is subject to |
19 |
| threats, intimidation,
manipulation, or fraud perpetrated by |
20 |
| the abuser or by any person acting in the
interest of the |
21 |
| abuser.
|
22 |
| (e) This Section applies to actions pending on the |
23 |
| effective date of
this amendatory Act of 1990 as well as to |
24 |
| actions commenced on or after
that date. The changes made by |
25 |
| this amendatory Act of 1993 shall apply only
to actions |
26 |
| commenced on or after the effective date of this amendatory Act |
|
|
|
09600HB6195sam002 |
- 958 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| of
1993.
The changes made by this amendatory Act of the 93rd |
2 |
| General Assembly apply to
actions pending on the effective date
|
3 |
| of this amendatory Act of the 93rd General
Assembly as well as |
4 |
| actions commenced on or after that date.
|
5 |
| (Source: P.A. 93-356, eff. 7-24-03.)
|
6 |
| (735 ILCS 5/13-202.3) |
7 |
| Sec. 13-202.3. For an action arising out of an injury |
8 |
| caused by "sexual conduct" or "sexual penetration" as defined |
9 |
| in Section 11-0.1 12-12 of the Criminal Code of 1961, the |
10 |
| limitation period in Section 13-202 does not run during a time |
11 |
| period when the person injured is subject to threats, |
12 |
| intimidation, manipulation, or fraud perpetrated by the |
13 |
| perpetrator or by a person the perpetrator knew or should have |
14 |
| known was acting in the interest of the perpetrator. This |
15 |
| Section applies to causes of action arising on or after the |
16 |
| effective date of this amendatory Act of the 95th General |
17 |
| Assembly or to causes of action for which the limitation period |
18 |
| has not yet expired.
|
19 |
| (Source: P.A. 95-589, eff. 1-1-08.) |
20 |
| Section 1090. The Crime Victims Compensation Act is amended |
21 |
| by changing Sections 2, 6.1, and 14.1 as follows:
|
22 |
| (740 ILCS 45/2) (from Ch. 70, par. 72)
|
23 |
| Sec. 2. Definitions. As used in this Act, unless the |
|
|
|
09600HB6195sam002 |
- 959 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| context
otherwise requires:
|
2 |
| (a) "Applicant" means any person who applies for |
3 |
| compensation under this
Act or any person the Court of Claims |
4 |
| finds is entitled to compensation,
including the guardian of a |
5 |
| minor or of a person under legal disability. It
includes any |
6 |
| person who was a dependent of a deceased victim of a crime of
|
7 |
| violence for his or her support at the time of the death of |
8 |
| that victim.
|
9 |
| (b) "Court of Claims" means the Court of Claims created by |
10 |
| the Court
of Claims Act.
|
11 |
| (c) "Crime of violence" means and includes any offense |
12 |
| defined in
Sections 9-1, 9-2, 9-3, 10-1, 10-2, 11-1.20, |
13 |
| 11-1.30, 11-1.40, 11-1.50, 11-1.60, 11-11, 11-19.2, 11-20.1, |
14 |
| 11-20.1B, 11-20.3, 12-1,
12-2,
12-3, 12-3.2,
12-3.3,
12-4, |
15 |
| 12-4.1, 12-4.2, 12-4.3, 12-5, 12-7.1, 12-7.3, 12-7.4, 12-13, |
16 |
| 12-14,
12-14.1, 12-15,
12-16, 12-20.5, 12-30, 20-1 or 20-1.1 , |
17 |
| or subdivision (a)(4) of Section 11-14.4, of the Criminal Code |
18 |
| of 1961, Sections 1(a) and 1(a-5) of the Cemetery Protection |
19 |
| Act, driving under
the influence of intoxicating liquor or |
20 |
| narcotic drugs as defined in Section
11-501 of the Illinois |
21 |
| Vehicle Code, and a violation of Section 11-401 of the Illinois |
22 |
| Vehicle Code, provided the victim was a pedestrian or was |
23 |
| operating a vehicle moved solely by human power or a mobility |
24 |
| device at the time of contact; so long as the offense did not |
25 |
| occur
during a civil riot, insurrection or rebellion. "Crime of |
26 |
| violence" does not
include any other offense or accident |
|
|
|
09600HB6195sam002 |
- 960 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| involving a motor vehicle except those
vehicle offenses |
2 |
| specifically provided for in this paragraph. "Crime of
|
3 |
| violence" does include all of the offenses specifically |
4 |
| provided for in this
paragraph that occur within this State but |
5 |
| are subject to federal jurisdiction
and crimes involving |
6 |
| terrorism as defined in 18 U.S.C. 2331.
|
7 |
| (d) "Victim" means (1) a person killed or injured in this |
8 |
| State as a
result of a crime of violence perpetrated or |
9 |
| attempted against him or her,
(2) the
parent of a person killed |
10 |
| or injured in this State as a result of a crime of
violence |
11 |
| perpetrated or attempted against the person, (3) a person |
12 |
| killed
or injured in this State while attempting to assist a |
13 |
| person against whom a
crime of violence is being perpetrated or |
14 |
| attempted, if that attempt of
assistance would be expected of a |
15 |
| reasonable person under the circumstances,
(4) a person killed |
16 |
| or injured in this State while assisting a law
enforcement |
17 |
| official apprehend a person who has perpetrated a crime of
|
18 |
| violence or prevent the perpetration of any such crime if that
|
19 |
| assistance was in response to the express request of the law |
20 |
| enforcement
official, (5) a person who personally
witnessed a |
21 |
| violent crime, (5.1) solely
for the purpose of compensating for |
22 |
| pecuniary loss incurred for
psychological treatment of a mental |
23 |
| or emotional condition caused or aggravated
by the crime, any |
24 |
| other person under the age of 18 who is the brother, sister,
|
25 |
| half brother, half sister, child, or stepchild
of a person |
26 |
| killed or injured in
this State as a
result of a crime of |
|
|
|
09600HB6195sam002 |
- 961 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| violence, (6) an Illinois resident
who is a victim of a "crime |
2 |
| of violence" as defined in this Act except, if
the crime |
3 |
| occurred outside this State, the resident has the same rights
|
4 |
| under this Act as if the crime had occurred in this State upon |
5 |
| a showing
that the state, territory, country, or political |
6 |
| subdivision of a country
in which the crime occurred does not |
7 |
| have a compensation of victims of
crimes law for which that |
8 |
| Illinois resident is eligible, (7) a deceased person whose body |
9 |
| is dismembered or whose remains are desecrated as the result of |
10 |
| a crime of violence, or (8) solely for the purpose of |
11 |
| compensating for pecuniary loss incurred for psychological |
12 |
| treatment of a mental or emotional condition caused or |
13 |
| aggravated by the crime, any parent, spouse, or child under the |
14 |
| age of 18 of a deceased person whose body is dismembered or |
15 |
| whose remains are desecrated as the result of a crime of |
16 |
| violence.
|
17 |
| (e) "Dependent" means a relative of a deceased victim who |
18 |
| was wholly or
partially dependent upon the victim's income at |
19 |
| the time of his or her
death
and shall include the child of a |
20 |
| victim born after his or her death.
|
21 |
| (f) "Relative" means a spouse, parent, grandparent, |
22 |
| stepfather, stepmother,
child, grandchild, brother, |
23 |
| brother-in-law, sister, sister-in-law, half
brother, half |
24 |
| sister, spouse's parent, nephew, niece, uncle or aunt.
|
25 |
| (g) "Child" means an unmarried son or daughter who is under |
26 |
| 18 years of
age and includes a stepchild, an adopted child or a |
|
|
|
09600HB6195sam002 |
- 962 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| child born out of wedlock.
|
2 |
| (h) "Pecuniary loss" means, in the case of injury, |
3 |
| appropriate medical
expenses and hospital expenses including |
4 |
| expenses of medical
examinations, rehabilitation, medically |
5 |
| required
nursing care expenses, appropriate
psychiatric care |
6 |
| or psychiatric counseling expenses, expenses for care or
|
7 |
| counseling by a licensed clinical psychologist, licensed |
8 |
| clinical social
worker, or licensed clinical professional |
9 |
| counselor and expenses for treatment by Christian Science |
10 |
| practitioners and
nursing care appropriate thereto; |
11 |
| transportation expenses to and from medical and treatment |
12 |
| facilities; prosthetic appliances, eyeglasses, and
hearing |
13 |
| aids necessary or damaged as a result of the
crime; replacement |
14 |
| costs for clothing and bedding used as evidence; costs
|
15 |
| associated with temporary lodging or relocation necessary as a
|
16 |
| result of the crime, including, but not limited to, the first |
17 |
| month's rent and security deposit of the dwelling that the |
18 |
| claimant relocated to and other reasonable relocation expenses |
19 |
| incurred as a result of the violent crime;
locks or windows |
20 |
| necessary or damaged as a result of the crime; the purchase,
|
21 |
| lease, or rental of equipment necessary to create usability of |
22 |
| and
accessibility to the victim's real and personal property, |
23 |
| or the real and
personal property which is used by the victim, |
24 |
| necessary as a result of the
crime; the costs of appropriate |
25 |
| crime scene clean-up;
replacement
services loss, to a maximum |
26 |
| of $1000 per month;
dependents replacement
services loss, to a |
|
|
|
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|
1 |
| maximum of $1000 per month; loss of tuition paid to
attend |
2 |
| grammar school or high school when the victim had been enrolled |
3 |
| as a
student prior to the injury, or college or graduate school |
4 |
| when
the victim had been enrolled as a day or night student |
5 |
| prior to
the injury when the victim becomes unable to continue |
6 |
| attendance at school
as a result of the crime of violence |
7 |
| perpetrated against him or her; loss
of
earnings, loss of |
8 |
| future earnings because of disability resulting from the
|
9 |
| injury, and, in addition, in the case of death, expenses for |
10 |
| funeral, burial, and travel and transport for survivors
of |
11 |
| homicide victims to secure bodies of deceased victims and to |
12 |
| transport
bodies for burial all of which
may not exceed a |
13 |
| maximum of $5,000 and loss of support of the dependents of
the |
14 |
| victim; in the case of dismemberment or desecration of a body, |
15 |
| expenses for funeral and burial, all of which may not exceed a |
16 |
| maximum of $5,000.
Loss of future earnings shall be reduced by |
17 |
| any income from substitute work
actually performed by the |
18 |
| victim or by income he or she would have earned
in
available |
19 |
| appropriate substitute work he or she was capable of performing
|
20 |
| but
unreasonably failed to undertake. Loss of earnings, loss of |
21 |
| future
earnings and loss of support shall be determined on the |
22 |
| basis of the
victim's average net monthly earnings for the 6 |
23 |
| months immediately
preceding the date of the injury or on $1000 |
24 |
| per month, whichever is less.
If a divorced or legally |
25 |
| separated applicant is claiming loss of support
for a minor |
26 |
| child of the deceased, the amount of support for each child
|
|
|
|
09600HB6195sam002 |
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|
1 |
| shall be based either on the amount of support
pursuant to the |
2 |
| judgment prior to the date of the deceased
victim's injury or |
3 |
| death, or, if the subject of pending litigation filed by
or on |
4 |
| behalf of the divorced or legally separated applicant prior to |
5 |
| the
injury or death, on the result of that litigation. Real and |
6 |
| personal
property includes, but is not limited to, vehicles, |
7 |
| houses, apartments,
town houses, or condominiums. Pecuniary |
8 |
| loss does not
include pain and suffering or property loss or |
9 |
| damage.
|
10 |
| (i) "Replacement services loss" means expenses reasonably |
11 |
| incurred in
obtaining ordinary and necessary services in lieu |
12 |
| of those the
injured person would have performed, not for |
13 |
| income, but for the benefit
of himself or herself or his or her |
14 |
| family, if he or she had not
been injured.
|
15 |
| (j) "Dependents replacement services loss" means loss |
16 |
| reasonably incurred
by dependents or private legal guardians of |
17 |
| minor dependents after a victim's death in obtaining ordinary |
18 |
| and necessary
services in lieu of those the victim would have |
19 |
| performed, not for income,
but for their benefit, if he or she |
20 |
| had not been fatally injured.
|
21 |
| (k) "Survivor" means immediate family including a parent, |
22 |
| step-father,
step-mother, child,
brother, sister, or spouse.
|
23 |
| (Source: P.A. 96-267, eff. 8-11-09; 96-863, eff. 3-1-10.)
|
24 |
| (740 ILCS 45/6.1) (from Ch. 70, par. 76.1)
|
25 |
| Sec. 6.1. Right to compensation. A person is entitled to |
|
|
|
09600HB6195sam002 |
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|
|
1 |
| compensation
under this Act if:
|
2 |
| (a) Within 2 years of the occurrence of the crime, or |
3 |
| within one year after a criminal indictment of a person for |
4 |
| an offense, upon
which the claim
is based, he files an |
5 |
| application, under oath, with the Court of Claims and
on a |
6 |
| form prescribed in accordance with Section 7.1 furnished by |
7 |
| the
Attorney General. If the person entitled to |
8 |
| compensation is under 18 years
of age or under other legal |
9 |
| disability at the time of the occurrence or
becomes legally |
10 |
| disabled as a result of the occurrence, he may file the
|
11 |
| application required by this subsection within 2 years |
12 |
| after
he attains
the age of 18 years or the disability is |
13 |
| removed, as the case may be. Legal disability includes a |
14 |
| diagnosis of posttraumatic stress disorder.
|
15 |
| (b) For all crimes of violence, except those listed in |
16 |
| subsection (b-1) of this Section, the appropriate law |
17 |
| enforcement officials were notified within
72 hours of the |
18 |
| perpetration of the crime allegedly causing the death or
|
19 |
| injury to the victim or, in the event such notification was |
20 |
| made more
than 72 hours after the perpetration of the |
21 |
| crime, the applicant
establishes that such notice was |
22 |
| timely under the circumstances.
|
23 |
| (b-1) For victims of offenses defined in Sections |
24 |
| 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 12-13, 12-14, |
25 |
| 12-14.1, 12-15, and 12-16 of the Criminal Code of 1961, the |
26 |
| appropriate law enforcement officials were notified within |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| 7 days of the perpetration of the crime allegedly causing |
2 |
| death or injury to the victim or, in the event that the |
3 |
| notification was made more than 7 days after the |
4 |
| perpetration of the crime, the applicant establishes that |
5 |
| the notice was timely under the circumstances.
If the |
6 |
| applicant has obtained an order of protection or a civil no |
7 |
| contact order or has presented himself or herself to a |
8 |
| hospital for sexual assault evidence collection and |
9 |
| medical care, such action shall constitute appropriate |
10 |
| notification under this subsection (b-1) or subsection (b) |
11 |
| of this Section.
|
12 |
| (c) The applicant has cooperated with law enforcement
|
13 |
| officials in the apprehension and prosecution of the |
14 |
| assailant. If the applicant has obtained an order of |
15 |
| protection or a civil no contact order or has presented |
16 |
| himself or herself to a hospital for sexual assault |
17 |
| evidence collection and medical care, such action shall |
18 |
| constitute cooperation under this subsection (c).
|
19 |
| (d) The applicant is not the offender or an accomplice |
20 |
| of the offender
and the award would not unjustly benefit |
21 |
| the offender or his accomplice.
|
22 |
| (e) The injury to or death of the victim was not |
23 |
| substantially attributable
to his own wrongful act and was |
24 |
| not substantially provoked by the victim.
|
25 |
| (Source: P.A. 94-192, eff. 1-1-06; 95-250, eff. 1-1-08; 95-331, |
26 |
| eff. 8-21-07.)
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (740 ILCS 45/14.1) (from Ch. 70, par. 84.1)
|
2 |
| Sec. 14.1.
(a) Hearings shall be open to the public unless |
3 |
| the Court of
Claims determines that a closed hearing should be |
4 |
| held because:
|
5 |
| (1) the alleged assailant has not been brought to trial |
6 |
| and a public
hearing
would adversely affect either his |
7 |
| apprehension or his trial;
|
8 |
| (2) the offense allegedly perpetrated against the |
9 |
| victim is one defined
in Section 11-1.20, 11-1.30, 11-1.40, |
10 |
| 12-13, 12-14, or 12-14.1 of the Criminal Code
of 1961 and |
11 |
| the interests of the victim or of persons dependent on his
|
12 |
| support require that the public be excluded from the |
13 |
| hearing;
|
14 |
| (3) the victim or the alleged assailant is a minor; or
|
15 |
| (4) the interests of justice would be frustrated, |
16 |
| rather than furthered,
if the hearing were open to the |
17 |
| public.
|
18 |
| (b) A transcript shall be kept of the hearings held before |
19 |
| the Court of
Claims. No part of the transcript of any hearing |
20 |
| before the Court of Claims
may be used for any purpose in a |
21 |
| criminal proceeding except in the prosecution
of a person |
22 |
| alleged to have perjured himself in his testimony before the
|
23 |
| Court of Claims. A copy of the transcript may be furnished to |
24 |
| the applicant
upon his written request to the court reporter, |
25 |
| accompanied by payment of
a charge established
by the Court of |
|
|
|
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LRB096 19311 DRJ 41391 a |
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|
1 |
| Claims in accordance with the prevailing commercial charge
for |
2 |
| a duplicate transcript. Where the interests of justice require, |
3 |
| the
Court of Claims may refuse to disclose the names of victims |
4 |
| or other material
in the transcript by which the identity of |
5 |
| the victim could be discovered.
|
6 |
| (Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96.)
|
7 |
| Section 1095. The Predator Accountability Act is amended by |
8 |
| changing Sections 10 and 15 as follows: |
9 |
| (740 ILCS 128/10)
|
10 |
| Sec. 10. Definitions. As used in this Act: |
11 |
| "Sex trade" means any act, which if proven beyond a |
12 |
| reasonable doubt could support a conviction for a violation or |
13 |
| attempted violation of any of the following Sections of the |
14 |
| Criminal Code of 1961: 11-14.3 (promoting prostitution); |
15 |
| 11-14.4 (promoting juvenile prostitution); 11-15 (soliciting |
16 |
| for a prostitute); 11-15.1 (soliciting for a juvenile |
17 |
| prostitute); 11-16 (pandering); 11-17 (keeping a place of |
18 |
| prostitution); 11-17.1 (keeping a place of juvenile |
19 |
| prostitution); 11-19 (pimping); 11-19.1 (juvenile pimping and |
20 |
| aggravated juvenile pimping); 11-19.2 (exploitation of a |
21 |
| child); 11-20 (obscenity); or 11-20.1 (child pornography); or |
22 |
| 11-20.1B or 11-20.3 (aggravated child pornography); or Section |
23 |
| 10-9 of the Criminal Code of 1961 (trafficking of persons and |
24 |
| involuntary servitude). |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| "Sex trade" activity may involve adults and youth of all |
2 |
| genders and sexual orientations.
|
3 |
| "Victim of the sex trade" means, for the following sex |
4 |
| trade acts, the person or persons indicated: |
5 |
| (1) soliciting for a prostitute: the prostitute who is |
6 |
| the object of the solicitation; |
7 |
| (2) soliciting for a juvenile prostitute: the juvenile |
8 |
| prostitute, or severely or profoundly mentally retarded |
9 |
| person, who is the object of the solicitation; |
10 |
| (3) promoting prostitution as described in subdivision |
11 |
| (a)(2)(A) or (a)(2)(B) of Section 11-14.3 of the Criminal |
12 |
| Code of 1961, or pandering: the person intended or |
13 |
| compelled to act as a prostitute; |
14 |
| (4) keeping a place of prostitution: any person |
15 |
| intended or compelled to act as a prostitute, while present |
16 |
| at the place, during the time period in question; |
17 |
| (5) keeping a place of juvenile prostitution: any |
18 |
| juvenile intended or compelled to act as a prostitute, |
19 |
| while present at the place, during the time period in |
20 |
| question; |
21 |
| (6) promoting prostitution as described in subdivision |
22 |
| (a)(2)(C) of Section 11-14.3 of the Criminal Code of 1961, |
23 |
| or pimping: the prostitute from whom anything of value is |
24 |
| received; |
25 |
| (7) promoting juvenile prostitution as described in |
26 |
| subdivision (a)(2) or (a)(3) of Section 11-14.4 of the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Criminal Code of 1961, or juvenile pimping and aggravated |
2 |
| juvenile pimping: the juvenile, or severely or profoundly |
3 |
| mentally retarded person, from whom anything of value is |
4 |
| received for that person's act of prostitution; |
5 |
| (8) promoting juvenile prostitution as described in |
6 |
| subdivision (a)(4) of Section 11-14.4 of the Criminal Code |
7 |
| of 1961, or exploitation of a child: the juvenile, or |
8 |
| severely or profoundly mentally retarded person, intended |
9 |
| or compelled to act as a prostitute or from whom anything |
10 |
| of value is received for that person's act of prostitution; |
11 |
| (9) obscenity: any person who appears in or is |
12 |
| described or depicted in the offending conduct or material; |
13 |
| (10) child pornography or aggravated child |
14 |
| pornography : any child, or severely or profoundly mentally |
15 |
| retarded person, who appears in or is described or depicted |
16 |
| in the offending conduct or material; or |
17 |
| (11) trafficking of persons or involuntary servitude: |
18 |
| a "trafficking victim" as defined in Section 10-9 of the |
19 |
| Criminal Code of 1961.
|
20 |
| (Source: P.A. 96-710, eff. 1-1-10.) |
21 |
| (740 ILCS 128/15)
|
22 |
| Sec. 15. Cause of action. |
23 |
| (a) Violations of this Act are actionable in civil court. |
24 |
| (b) A victim of the sex trade has a cause of action against |
25 |
| a person or entity who:
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (1) recruits, profits from, or maintains the victim in |
2 |
| any sex trade act; |
3 |
| (2) intentionally abuses, as defined in Section 103 of |
4 |
| the Illinois Domestic Violence Act of 1986, or causes |
5 |
| bodily harm, as defined in Section 11-0.1 12-12 of the |
6 |
| Criminal Code of 1961, to the victim in any sex trade act; |
7 |
| or
|
8 |
| (3) knowingly advertises or publishes advertisements |
9 |
| for purposes of recruitment into sex trade activity. |
10 |
| (c) This Section shall not be construed to create liability |
11 |
| to any person or entity who provides goods or services to the |
12 |
| general public, who also provides those goods or services to |
13 |
| persons who would be liable under subsection (b) of this |
14 |
| Section, absent a showing that the person or entity either:
|
15 |
| (1) knowingly markets or provides its goods or services |
16 |
| primarily to persons or entities liable under subsection |
17 |
| (b) of this Section;
|
18 |
| (2) knowingly receives a higher level of compensation |
19 |
| from persons or entities liable under subsection (b) of |
20 |
| this Section than it generally receives from customers; or |
21 |
| (3) supervises or exercises control over persons or |
22 |
| entities liable under subsection (b) of this Section.
|
23 |
| (Source: P.A. 94-998, eff. 7-3-06.) |
24 |
| Section 1100. The Illinois Marriage and Dissolution of |
25 |
| Marriage Act is amended by changing Section 503 as follows:
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (750 ILCS 5/503) (from Ch. 40, par. 503)
|
2 |
| Sec. 503. Disposition of property.
|
3 |
| (a) For purposes of this Act, "marital property" means all |
4 |
| property acquired
by either spouse subsequent to the marriage, |
5 |
| except the following, which is
known as "non-marital property":
|
6 |
| (1) property acquired by gift, legacy or descent;
|
7 |
| (2) property acquired in exchange for property |
8 |
| acquired before the
marriage or in exchange for property |
9 |
| acquired by gift, legacy or descent;
|
10 |
| (3) property acquired by a spouse after a judgment of |
11 |
| legal separation;
|
12 |
| (4) property excluded by valid agreement of the |
13 |
| parties;
|
14 |
| (5) any judgment or property obtained by judgment |
15 |
| awarded to a spouse
from the other spouse;
|
16 |
| (6) property acquired before the marriage;
|
17 |
| (7) the increase in value of property acquired by a |
18 |
| method listed in
paragraphs (1) through (6) of this |
19 |
| subsection, irrespective of whether the
increase results |
20 |
| from a contribution of marital property, non-marital |
21 |
| property,
the personal effort of a spouse, or otherwise, |
22 |
| subject to the right of
reimbursement provided in |
23 |
| subsection (c) of this Section; and
|
24 |
| (8) income from property acquired by a method listed in |
25 |
| paragraphs (1)
through (7) of this subsection if the income |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| is not attributable to the
personal effort of a spouse.
|
2 |
| (b)(1) For purposes of distribution of property pursuant to |
3 |
| this
Section, all property acquired by either spouse after the |
4 |
| marriage and before a
judgment of dissolution of marriage or |
5 |
| declaration of invalidity of marriage,
including non-marital |
6 |
| property transferred into some form of co-ownership
between the |
7 |
| spouses, is presumed to be marital property, regardless of |
8 |
| whether
title is held individually or by the spouses in some |
9 |
| form of co-ownership such
as joint tenancy, tenancy in common, |
10 |
| tenancy by the entirety, or community
property. The presumption |
11 |
| of marital property is overcome by a showing that
the property |
12 |
| was acquired by a method listed in subsection (a) of this |
13 |
| Section.
|
14 |
| (2) For purposes of distribution of property pursuant to |
15 |
| this Section,
all pension benefits (including pension benefits |
16 |
| under the Illinois Pension
Code) acquired by either spouse |
17 |
| after the marriage and before a judgment of
dissolution of |
18 |
| marriage or declaration of invalidity of the marriage are
|
19 |
| presumed to be marital property, regardless of which spouse |
20 |
| participates in the
pension plan. The presumption that these |
21 |
| pension benefits are marital property
is overcome by a showing |
22 |
| that the pension benefits were acquired by a method
listed in |
23 |
| subsection (a) of this Section. The right to a division of |
24 |
| pension
benefits in just proportions under this Section is |
25 |
| enforceable under Section
1-119 of the Illinois Pension Code.
|
26 |
| The value of pension benefits in a retirement system |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| subject to the Illinois
Pension Code shall be determined in |
2 |
| accordance with the valuation procedures
established by the |
3 |
| retirement system.
|
4 |
| The recognition of pension benefits as marital property and |
5 |
| the division of
those benefits pursuant to a Qualified Illinois |
6 |
| Domestic Relations Order shall
not be deemed to be a |
7 |
| diminishment, alienation, or impairment of those
benefits. The |
8 |
| division of pension benefits is an allocation of property in
|
9 |
| which each spouse has a species of common ownership.
|
10 |
| (3) For purposes of distribution of property under this |
11 |
| Section, all stock
options granted to either spouse after the |
12 |
| marriage and before a judgment of
dissolution of marriage or |
13 |
| declaration of invalidity of marriage, whether
vested or |
14 |
| non-vested or whether their value is ascertainable, are |
15 |
| presumed to
be marital property. This presumption of marital |
16 |
| property is overcome by a
showing that the stock options were |
17 |
| acquired by a method listed in subsection
(a) of this Section. |
18 |
| The court shall allocate stock options between the
parties at |
19 |
| the time of the judgment of dissolution of marriage or |
20 |
| declaration
of invalidity of marriage recognizing that the |
21 |
| value of the stock options may
not be then determinable and |
22 |
| that the actual division of the options may not
occur until a |
23 |
| future date. In making the allocation between the parties, the
|
24 |
| court shall consider, in addition to the factors set forth in |
25 |
| subsection (d) of
this Section, the following:
|
26 |
| (i) All circumstances underlying the grant of the stock |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| option including
but not limited to whether the grant was |
2 |
| for past, present, or future efforts,
or any combination |
3 |
| thereof.
|
4 |
| (ii) The length of time from the grant of the option to |
5 |
| the time the
option is exercisable.
|
6 |
| (c) Commingled marital and non-marital property shall be |
7 |
| treated in
the following manner, unless otherwise agreed by the |
8 |
| spouses:
|
9 |
| (1) When marital and non-marital property are |
10 |
| commingled by contributing
one estate of property into |
11 |
| another resulting in a loss of identity of the
contributed |
12 |
| property, the classification of the contributed property |
13 |
| is
transmuted to the estate receiving the contribution, |
14 |
| subject to the provisions
of paragraph (2) of this |
15 |
| subsection; provided that if marital and non-marital
|
16 |
| property are commingled into newly acquired property |
17 |
| resulting in a loss
of identity of the contributing |
18 |
| estates, the commingled property shall be
deemed |
19 |
| transmuted to marital property, subject to the provisions |
20 |
| of paragraph
(2) of this subsection.
|
21 |
| (2) When one estate of property makes a contribution to |
22 |
| another estate
of property, or when a spouse contributes |
23 |
| personal effort to non-marital
property, the contributing |
24 |
| estate shall be reimbursed from the estate receiving
the |
25 |
| contribution notwithstanding any transmutation; provided, |
26 |
| that no such
reimbursement shall be made with respect to a |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| contribution which is not
retraceable by clear and |
2 |
| convincing evidence, or was a gift, or, in the
case of a |
3 |
| contribution of personal effort of a spouse to non-marital |
4 |
| property,
unless the effort is significant and results in |
5 |
| substantial appreciation
of the non-marital property. |
6 |
| Personal effort of a spouse shall be deemed
a contribution |
7 |
| by the marital estate. The court may provide for |
8 |
| reimbursement
out of the marital property to be divided or |
9 |
| by imposing a lien against the
non-marital property which |
10 |
| received the contribution.
|
11 |
| (d) In a proceeding for dissolution of marriage or |
12 |
| declaration of invalidity
of marriage, or in a proceeding for |
13 |
| disposition of property following
dissolution of marriage by a |
14 |
| court which lacked personal jurisdiction over the
absent spouse |
15 |
| or lacked jurisdiction to dispose of the property, the court
|
16 |
| shall assign each spouse's non-marital property to that spouse. |
17 |
| It also shall
divide the marital property without regard to |
18 |
| marital misconduct in just
proportions considering all |
19 |
| relevant factors, including:
|
20 |
| (1) the contribution of each party to the acquisition, |
21 |
| preservation, or
increase or decrease in value of the |
22 |
| marital or non-marital property, including
(i) any such |
23 |
| decrease attributable to a payment deemed to have been an |
24 |
| advance from the parties' marital estate under subsection |
25 |
| (c-1)(2) of Section 501 and (ii) the contribution of a |
26 |
| spouse as a homemaker or to the family unit;
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| (2) the dissipation by each party of the marital or |
2 |
| non-marital property;
|
3 |
| (3) the value of the property assigned to each spouse;
|
4 |
| (4) the duration of the marriage;
|
5 |
| (5) the relevant economic circumstances of each spouse |
6 |
| when the division
of property is to become effective, |
7 |
| including the desirability of awarding
the family home, or |
8 |
| the right to live therein for reasonable periods, to the
|
9 |
| spouse having custody of the children;
|
10 |
| (6) any obligations and rights arising from a prior |
11 |
| marriage
of either party;
|
12 |
| (7) any antenuptial agreement of the parties;
|
13 |
| (8) the age, health, station, occupation, amount and |
14 |
| sources of income,
vocational skills, employability, |
15 |
| estate, liabilities, and needs of each of the
parties;
|
16 |
| (9) the custodial provisions for any children;
|
17 |
| (10) whether the apportionment is in lieu of or in |
18 |
| addition to
maintenance;
|
19 |
| (11) the reasonable opportunity of each spouse for |
20 |
| future acquisition
of capital assets and income; and
|
21 |
| (12) the tax consequences of the property division upon |
22 |
| the
respective economic circumstances of the parties.
|
23 |
| (e) Each spouse has a species of common ownership in the |
24 |
| marital property
which vests at the time dissolution |
25 |
| proceedings are commenced and continues
only during the |
26 |
| pendency of the action. Any such interest in marital property
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| shall not encumber that property so as to restrict its |
2 |
| transfer, assignment
or conveyance by the title holder unless |
3 |
| such title holder is specifically
enjoined from making such |
4 |
| transfer, assignment or conveyance.
|
5 |
| (f) In a proceeding for dissolution of marriage or |
6 |
| declaration of
invalidity of marriage or in a proceeding for |
7 |
| disposition of property
following dissolution of marriage by a |
8 |
| court that lacked personal
jurisdiction over the absent spouse |
9 |
| or lacked jurisdiction to dispose of
the property, the court, |
10 |
| in determining the value of the marital and
non-marital |
11 |
| property for purposes of dividing the property, shall value the
|
12 |
| property as of the date of trial or some other date as close to |
13 |
| the date
of trial as is practicable.
|
14 |
| (g) The court if necessary to protect and promote the best |
15 |
| interests of the
children may set aside a portion of the |
16 |
| jointly or separately held
estates of the parties in a separate |
17 |
| fund or trust for the support,
maintenance, education, physical |
18 |
| and mental health, and general welfare of any minor, dependent,
|
19 |
| or incompetent child of the parties. In making a determination |
20 |
| under this
subsection, the court may consider, among other |
21 |
| things, the conviction of a
party of any of the offenses set |
22 |
| forth in Section 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, |
23 |
| 12-3.3, 12-4, 12-4.1,
12-4.2, 12-4.3,
12-13, 12-14, 12-14.1, |
24 |
| 12-15, or 12-16 of the Criminal Code of 1961 if the
victim is a
|
25 |
| child of one or both of the parties, and there is a need for, |
26 |
| and cost of,
care, healing and counseling for the child who is |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| the victim of the crime.
|
2 |
| (h) Unless specifically directed by a reviewing court, or |
3 |
| upon good
cause shown, the court shall not on remand consider |
4 |
| any increase or
decrease in the value of any "marital" or |
5 |
| "non-marital" property occurring
since the assessment of such |
6 |
| property at the original trial or hearing, but
shall use only |
7 |
| that assessment made at the original trial or hearing.
|
8 |
| (i) The court may make such judgments affecting the marital |
9 |
| property
as may be just and may enforce such judgments by |
10 |
| ordering a sale of marital
property, with proceeds therefrom to |
11 |
| be applied as determined by the court.
|
12 |
| (j) After proofs have closed in the final hearing on all |
13 |
| other issues
between the parties (or in conjunction with the |
14 |
| final hearing, if all parties
so stipulate) and before judgment |
15 |
| is entered, a party's petition for
contribution to fees and |
16 |
| costs incurred in the proceeding shall be heard and
decided, in |
17 |
| accordance with the following provisions:
|
18 |
| (1) A petition for contribution, if not filed before |
19 |
| the final hearing
on other issues between the parties, |
20 |
| shall be filed no later than 30 days after
the closing of |
21 |
| proofs in the final hearing or within such other period as |
22 |
| the
court orders.
|
23 |
| (2) Any award of contribution to one party from the |
24 |
| other party shall be
based on the criteria for division of |
25 |
| marital property under this Section 503
and, if maintenance |
26 |
| has been awarded, on the criteria for an award of
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| maintenance under Section 504.
|
2 |
| (3) The filing of a petition for contribution shall not |
3 |
| be deemed to
constitute a waiver of the attorney-client |
4 |
| privilege between the petitioning
party and current or |
5 |
| former counsel; and such a waiver shall not constitute a
|
6 |
| prerequisite to a hearing for contribution. If either |
7 |
| party's presentation on
contribution, however, includes |
8 |
| evidence within the scope of the
attorney-client |
9 |
| privilege, the disclosure or disclosures shall be narrowly
|
10 |
| construed and shall not be deemed by the court to |
11 |
| constitute a general waiver
of the privilege as to matters |
12 |
| beyond the scope of the presentation.
|
13 |
| (4) No finding on which a contribution award is based |
14 |
| or denied shall be
asserted against counsel or former |
15 |
| counsel for purposes of any hearing under
subsection (c) or |
16 |
| (e) of Section 508.
|
17 |
| (5) A contribution award (payable to either the |
18 |
| petitioning
party or the party's counsel, or jointly, as |
19 |
| the court determines) may be in
the form of either a set |
20 |
| dollar amount or a percentage of fees and costs (or a
|
21 |
| portion of fees and costs) to be subsequently agreed upon |
22 |
| by the petitioning
party and counsel or, alternatively, |
23 |
| thereafter determined in a hearing
pursuant to subsection |
24 |
| (c) of Section 508 or previously or thereafter
determined |
25 |
| in an independent proceeding under subsection (e) of |
26 |
| Section
508.
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (6) The changes to this Section 503 made by this |
2 |
| amendatory Act of 1996
apply to cases pending on or after |
3 |
| June 1, 1997, except as otherwise provided
in Section 508.
|
4 |
| (Source: P.A. 95-374, eff. 1-1-08; 96-583, eff. 1-1-10.)
|
5 |
| Section 1105. The Illinois Parentage Act of 1984 is amended |
6 |
| by changing Section 6.5 as follows: |
7 |
| (750 ILCS 45/6.5) |
8 |
| Sec. 6.5. Custody or visitation by sex offender prohibited.
|
9 |
| A person found to be the father of a child under this Act, and |
10 |
| who has been convicted of or who has pled guilty to a violation |
11 |
| of Section 11-11 (sexual relations within families), Section |
12 |
| 11-1.20 or 12-13 (criminal sexual assault), Section 11-1.30 or |
13 |
| 12-14 (aggravated criminal sexual assault), Section 11-1.40 or |
14 |
| 12-14.1 (predatory criminal sexual assault of a child), Section |
15 |
| 11-1.50 or 12-15 (criminal sexual abuse), or Section 11-1.60 or |
16 |
| 12-16 (aggravated criminal sexual abuse) of the Criminal Code |
17 |
| of 1961 for his conduct in fathering that child, shall not be |
18 |
| entitled to custody of or visitation with that child without |
19 |
| the consent of the mother or guardian, other than the father of |
20 |
| the child who has been convicted of or pled guilty to one of |
21 |
| the offenses listed in this Section, or, in cases where the |
22 |
| mother is a minor, the guardian of the mother of the child. |
23 |
| Notwithstanding any other provision of this Act, nothing in |
24 |
| this Section shall be construed to relieve the father of any |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| support and maintenance obligations to the child under this |
2 |
| Act.
|
3 |
| (Source: P.A. 94-928, eff. 6-26-06.) |
4 |
| Section 1110. The Adoption Act is amended by changing |
5 |
| Section 1 as follows:
|
6 |
| (750 ILCS 50/1) (from Ch. 40, par. 1501)
|
7 |
| Sec. 1. Definitions. When used in this Act, unless the |
8 |
| context
otherwise requires:
|
9 |
| A. "Child" means a person under legal age subject to |
10 |
| adoption under
this Act.
|
11 |
| B. "Related child" means a child subject to adoption where |
12 |
| either or both of
the adopting parents stands in any of the |
13 |
| following relationships to the child
by blood or marriage: |
14 |
| parent, grand-parent, brother, sister, step-parent,
|
15 |
| step-grandparent, step-brother, step-sister, uncle, aunt, |
16 |
| great-uncle,
great-aunt, or cousin of first degree. A child |
17 |
| whose parent has executed
a final irrevocable consent to |
18 |
| adoption or a final irrevocable surrender
for purposes of |
19 |
| adoption, or whose parent has had his or her parental rights
|
20 |
| terminated, is not a related child to that person, unless the |
21 |
| consent is
determined to be void or is void pursuant to |
22 |
| subsection O of Section 10.
|
23 |
| C. "Agency" for the purpose of this Act means a public |
24 |
| child welfare agency
or a licensed child welfare agency.
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
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| D. "Unfit person" means any person whom the court shall |
2 |
| find to be unfit
to have a child, without regard to the |
3 |
| likelihood that the child will be
placed for adoption. The |
4 |
| grounds of unfitness are any one or more
of the following, |
5 |
| except that a person shall not be considered an unfit
person |
6 |
| for the sole reason that the person has relinquished a child in
|
7 |
| accordance with the Abandoned Newborn Infant Protection Act:
|
8 |
| (a) Abandonment of the child.
|
9 |
| (a-1) Abandonment of a newborn infant in a hospital.
|
10 |
| (a-2) Abandonment of a newborn infant in any setting |
11 |
| where the evidence
suggests that the parent intended to |
12 |
| relinquish his or her parental rights.
|
13 |
| (b) Failure to maintain a reasonable degree of |
14 |
| interest, concern or
responsibility as to the child's |
15 |
| welfare.
|
16 |
| (c) Desertion of the child for more than 3 months next |
17 |
| preceding the
commencement of the Adoption proceeding.
|
18 |
| (d) Substantial neglect
of the
child if continuous or |
19 |
| repeated.
|
20 |
| (d-1) Substantial neglect, if continuous or repeated, |
21 |
| of any child
residing in the household which resulted in |
22 |
| the death of that child.
|
23 |
| (e) Extreme or repeated cruelty to the child.
|
24 |
| (f) There is a rebuttable presumption, which can be |
25 |
| overcome only by clear and convincing evidence, that a |
26 |
| parent is unfit if:
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (1) Two or more findings of physical abuse have |
2 |
| been entered regarding any children under Section 2-21 |
3 |
| of the Juvenile Court Act
of 1987, the most recent of |
4 |
| which was determined by the juvenile court
hearing the |
5 |
| matter to be supported by clear and convincing |
6 |
| evidence; or |
7 |
| (2) The parent has been convicted or found not |
8 |
| guilty by reason of insanity and the conviction or |
9 |
| finding resulted from the death of any child by |
10 |
| physical abuse; or
|
11 |
| (3) There is a finding of physical child abuse |
12 |
| resulting from the death of any
child under Section |
13 |
| 2-21 of the
Juvenile Court Act of 1987. |
14 |
| No conviction or finding of delinquency pursuant |
15 |
| to Article 5 of the Juvenile Court Act of 1987 shall be |
16 |
| considered a criminal conviction for the purpose of |
17 |
| applying any presumption under this item (f).
|
18 |
| (g) Failure to protect the child from conditions within |
19 |
| his environment
injurious to the child's welfare.
|
20 |
| (h) Other neglect of, or misconduct toward the child; |
21 |
| provided that in
making a finding of unfitness the court |
22 |
| hearing the adoption proceeding
shall not be bound by any |
23 |
| previous finding, order or judgment affecting
or |
24 |
| determining the rights of the parents toward the child |
25 |
| sought to be adopted
in any other proceeding except such |
26 |
| proceedings terminating parental rights
as shall be had |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| under either this Act, the Juvenile Court Act or
the |
2 |
| Juvenile Court Act of 1987.
|
3 |
| (i) Depravity. Conviction of any one of the following
|
4 |
| crimes shall create a presumption that a parent is depraved |
5 |
| which can be
overcome only by clear and convincing |
6 |
| evidence:
(1) first degree murder in violation of paragraph |
7 |
| 1 or
2 of subsection (a) of Section 9-1 of the Criminal |
8 |
| Code of 1961 or conviction
of second degree murder in |
9 |
| violation of subsection (a) of Section 9-2 of the
Criminal |
10 |
| Code of 1961 of a parent of the child to be adopted; (2)
|
11 |
| first degree murder or second degree murder of any child in
|
12 |
| violation of the Criminal Code of 1961; (3)
attempt or |
13 |
| conspiracy to commit first degree murder or second degree |
14 |
| murder
of any child in violation of the Criminal Code of |
15 |
| 1961; (4)
solicitation to commit murder of any child, |
16 |
| solicitation to
commit murder of any child for hire, or |
17 |
| solicitation to commit second
degree murder of any child in |
18 |
| violation of the Criminal Code of 1961; (5)
predatory |
19 |
| criminal sexual assault of a child in violation of
Section |
20 |
| 11-1.40 or 12-14.1 of the Criminal Code of 1961; (6) |
21 |
| heinous battery of any child in violation of the Criminal |
22 |
| Code of 1961; or (7) aggravated battery of any child in |
23 |
| violation of the Criminal Code of 1961.
|
24 |
| There is a rebuttable presumption that a parent is |
25 |
| depraved if the parent
has been criminally convicted of at |
26 |
| least 3 felonies under the laws of this
State or any other |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| state, or under federal law, or the criminal laws of any
|
2 |
| United States territory; and at least
one of these
|
3 |
| convictions took place within 5 years of the filing of the |
4 |
| petition or motion
seeking termination of parental rights.
|
5 |
| There is a rebuttable presumption that a parent is |
6 |
| depraved if that
parent
has
been criminally convicted of |
7 |
| either first or second degree murder of any person
as |
8 |
| defined in the Criminal Code of 1961 within 10 years of the |
9 |
| filing date of
the petition or motion to terminate parental |
10 |
| rights. |
11 |
| No conviction or finding of delinquency pursuant to |
12 |
| Article 5 of the Juvenile Court Act of 1987 shall be |
13 |
| considered a criminal conviction for the purpose of |
14 |
| applying any presumption under this item (i).
|
15 |
| (j) Open and notorious adultery or fornication.
|
16 |
| (j-1) (Blank).
|
17 |
| (k) Habitual drunkenness or addiction to drugs, other |
18 |
| than those
prescribed by a physician, for at least one year |
19 |
| immediately
prior to the commencement of the unfitness |
20 |
| proceeding.
|
21 |
| There is a rebuttable presumption that a parent is |
22 |
| unfit under this
subsection
with respect to any child to |
23 |
| which that parent gives birth where there is a
confirmed
|
24 |
| test result that at birth the child's blood, urine, or |
25 |
| meconium contained any
amount of a controlled substance as |
26 |
| defined in subsection (f) of Section 102 of
the Illinois |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Controlled Substances Act or metabolites of such |
2 |
| substances, the
presence of which in the newborn infant was |
3 |
| not the result of medical treatment
administered to the |
4 |
| mother or the newborn infant; and the biological mother of
|
5 |
| this child is the biological mother of at least one other |
6 |
| child who was
adjudicated a neglected minor under |
7 |
| subsection (c) of Section 2-3 of the
Juvenile Court Act of |
8 |
| 1987.
|
9 |
| (l) Failure to demonstrate a reasonable degree of |
10 |
| interest, concern or
responsibility as to the welfare of a |
11 |
| new born child during the first 30
days after its birth.
|
12 |
| (m) Failure by a parent (i) to make reasonable efforts |
13 |
| to correct the
conditions that were the basis for the |
14 |
| removal of the child from the
parent, or (ii) to make |
15 |
| reasonable progress toward the return of the child
to
the |
16 |
| parent within 9 months after an adjudication of neglected |
17 |
| or abused
minor under Section 2-3 of the Juvenile Court Act |
18 |
| of 1987 or dependent
minor under Section 2-4 of that Act, |
19 |
| or (iii) to make reasonable progress
toward the return of |
20 |
| the
child to the parent during any 9-month period after the |
21 |
| end of the initial
9-month period following the |
22 |
| adjudication of
neglected or abused minor under Section 2-3 |
23 |
| of the Juvenile Court
Act of 1987 or dependent minor under |
24 |
| Section 2-4 of that Act.
If a service plan has been |
25 |
| established as
required under
Section 8.2 of the Abused and |
26 |
| Neglected Child Reporting Act to correct the
conditions |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| that were the basis for the removal of the child from the |
2 |
| parent
and if those services were available,
then, for |
3 |
| purposes of this Act, "failure to make reasonable progress |
4 |
| toward the
return of the child to the parent" includes (I) |
5 |
| the parent's failure to
substantially fulfill his or her |
6 |
| obligations under the
service plan and correct the |
7 |
| conditions that brought the child into care
within 9 months |
8 |
| after the adjudication under Section 2-3 or 2-4
of the |
9 |
| Juvenile Court Act of 1987
and (II) the parent's failure to |
10 |
| substantially fulfill his or her obligations
under
the |
11 |
| service plan and correct the conditions that brought the |
12 |
| child into care
during any 9-month period after the end of |
13 |
| the initial 9-month period
following the adjudication |
14 |
| under Section 2-3 or 2-4 of the Juvenile Court
Act of 1987. |
15 |
| Notwithstanding any other provision, when a petition or |
16 |
| motion seeks to terminate parental rights on the basis of |
17 |
| item (iii) of this subsection (m), the petitioner shall |
18 |
| file with the court and serve on the parties a pleading |
19 |
| that specifies the 9-month period or periods relied on. The |
20 |
| pleading shall be filed and served on the parties no later |
21 |
| than 3 weeks before the date set by the court for closure |
22 |
| of discovery, and the allegations in the pleading shall be |
23 |
| treated as incorporated into the petition or motion. |
24 |
| Failure of a respondent to file a written denial of the |
25 |
| allegations in the pleading shall not be treated as an |
26 |
| admission that the allegations are true.
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (m-1) Pursuant to the Juvenile Court Act of 1987, a |
2 |
| child
has been in foster care for 15 months out of any 22 |
3 |
| month period which begins
on or after the effective date of |
4 |
| this amendatory Act of 1998 unless the
child's parent can |
5 |
| prove
by a preponderance of the evidence that it is more |
6 |
| likely than not that it will
be in the best interests of |
7 |
| the child to be returned to the parent within 6
months of |
8 |
| the date on which a petition for termination of parental |
9 |
| rights is
filed under the Juvenile Court Act of 1987. The |
10 |
| 15 month time limit is tolled
during
any period for which |
11 |
| there is a court finding that the appointed custodian or
|
12 |
| guardian failed to make reasonable efforts to reunify the |
13 |
| child with his or her
family, provided that (i) the finding |
14 |
| of no reasonable efforts is made within
60 days of the |
15 |
| period when reasonable efforts were not made or (ii) the |
16 |
| parent
filed a motion requesting a finding of no reasonable |
17 |
| efforts within 60 days of
the period when reasonable |
18 |
| efforts were not made. For purposes of this
subdivision |
19 |
| (m-1), the date of entering foster care is the earlier of: |
20 |
| (i) the
date of
a judicial finding at an adjudicatory |
21 |
| hearing that the child is an abused,
neglected, or |
22 |
| dependent minor; or (ii) 60 days after the date on which |
23 |
| the
child is removed from his or her parent, guardian, or |
24 |
| legal custodian.
|
25 |
| (n) Evidence of intent to forgo his or her parental |
26 |
| rights,
whether or
not the child is a ward of the court, |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (1) as manifested
by his or her failure for a period of 12 |
2 |
| months: (i) to visit the child,
(ii) to communicate with |
3 |
| the child or agency, although able to do so and
not |
4 |
| prevented from doing so by an agency or by court order, or |
5 |
| (iii) to
maintain contact with or plan for the future of |
6 |
| the child, although physically
able to do so, or (2) as |
7 |
| manifested by the father's failure, where he
and the mother |
8 |
| of the child were unmarried to each other at the time of |
9 |
| the
child's birth, (i) to commence legal proceedings to |
10 |
| establish his paternity
under the Illinois Parentage Act of |
11 |
| 1984 or the law of the jurisdiction of
the child's birth |
12 |
| within 30 days of being informed, pursuant to Section 12a
|
13 |
| of this Act, that he is the father or the likely father of |
14 |
| the child or,
after being so informed where the child is |
15 |
| not yet born, within 30 days of
the child's birth, or (ii) |
16 |
| to make a good faith effort to pay a reasonable
amount of |
17 |
| the expenses related to the birth of the child and to |
18 |
| provide a
reasonable amount for the financial support of |
19 |
| the child, the court to
consider in its determination all |
20 |
| relevant circumstances, including the
financial condition |
21 |
| of both parents; provided that the ground for
termination |
22 |
| provided in this subparagraph (n)(2)(ii) shall only be
|
23 |
| available where the petition is brought by the mother or |
24 |
| the husband of
the mother.
|
25 |
| Contact or communication by a parent with his or her |
26 |
| child that does not
demonstrate affection and concern does |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| not constitute reasonable contact
and planning under |
2 |
| subdivision (n). In the absence of evidence to the
|
3 |
| contrary, the ability to visit, communicate, maintain |
4 |
| contact, pay
expenses and plan for the future shall be |
5 |
| presumed. The subjective intent
of the parent, whether |
6 |
| expressed or otherwise, unsupported by evidence of
the |
7 |
| foregoing parental acts manifesting that intent, shall not |
8 |
| preclude a
determination that the parent has intended to |
9 |
| forgo his or her
parental
rights. In making this |
10 |
| determination, the court may consider but shall not
require |
11 |
| a showing of diligent efforts by an authorized agency to |
12 |
| encourage
the parent to perform the acts specified in |
13 |
| subdivision (n).
|
14 |
| It shall be an affirmative defense to any allegation |
15 |
| under paragraph
(2) of this subsection that the father's |
16 |
| failure was due to circumstances
beyond his control or to |
17 |
| impediments created by the mother or any other
person |
18 |
| having legal custody. Proof of that fact need only be by a
|
19 |
| preponderance of the evidence.
|
20 |
| (o) Repeated or continuous failure by the parents, |
21 |
| although physically
and financially able, to provide the |
22 |
| child with adequate food, clothing,
or shelter.
|
23 |
| (p) Inability to discharge parental responsibilities |
24 |
| supported by
competent evidence from a psychiatrist, |
25 |
| licensed clinical social
worker, or clinical psychologist |
26 |
| of mental
impairment, mental illness or mental retardation |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| as defined in Section
1-116 of the Mental Health and |
2 |
| Developmental Disabilities Code, or
developmental |
3 |
| disability as defined in Section 1-106 of that Code, and
|
4 |
| there is sufficient justification to believe that the |
5 |
| inability to
discharge parental responsibilities shall |
6 |
| extend beyond a reasonable
time period. However, this |
7 |
| subdivision (p) shall not be construed so as to
permit a |
8 |
| licensed clinical social worker to conduct any medical |
9 |
| diagnosis to
determine mental illness or mental |
10 |
| impairment.
|
11 |
| (q) (Blank).
|
12 |
| (r) The child is in the temporary custody or |
13 |
| guardianship of the
Department of Children and Family |
14 |
| Services, the parent is incarcerated as a
result of |
15 |
| criminal conviction at the time the petition or motion for
|
16 |
| termination of parental rights is filed, prior to |
17 |
| incarceration the parent had
little or no contact with the |
18 |
| child or provided little or no support for the
child, and |
19 |
| the parent's incarceration will prevent the parent from |
20 |
| discharging
his or her parental responsibilities for the |
21 |
| child for a period in excess of 2
years after the filing of |
22 |
| the petition or motion for termination of parental
rights.
|
23 |
| (s) The child is in the temporary custody or |
24 |
| guardianship of the
Department of Children and Family |
25 |
| Services, the parent is incarcerated at the
time the |
26 |
| petition or motion for termination of parental rights is |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| filed, the
parent has been repeatedly incarcerated as a |
2 |
| result of criminal convictions,
and the parent's repeated |
3 |
| incarceration has prevented the parent from
discharging |
4 |
| his or her parental responsibilities for the child.
|
5 |
| (t) A finding that at birth the child's blood,
urine, |
6 |
| or meconium contained any amount of a controlled substance |
7 |
| as
defined in subsection (f) of Section 102 of the Illinois |
8 |
| Controlled Substances
Act, or a metabolite of a controlled |
9 |
| substance, with the exception of
controlled substances or |
10 |
| metabolites of such substances, the presence of which
in |
11 |
| the newborn infant was the result of medical treatment |
12 |
| administered to the
mother or the newborn infant, and that |
13 |
| the biological mother of this child is
the biological |
14 |
| mother of at least one other child who was adjudicated a
|
15 |
| neglected minor under subsection (c) of Section 2-3 of the |
16 |
| Juvenile Court Act
of 1987, after which the biological |
17 |
| mother had the opportunity to enroll in
and participate in |
18 |
| a clinically appropriate substance abuse
counseling, |
19 |
| treatment, and rehabilitation program.
|
20 |
| E. "Parent" means the father or mother of a lawful child of |
21 |
| the parties or child born out of wedlock. For the purpose of |
22 |
| this Act, a person who has executed a final and
irrevocable |
23 |
| consent to adoption or a final and irrevocable surrender for
|
24 |
| purposes of adoption, or whose parental rights have been |
25 |
| terminated by a
court, is not a parent of the child who was the |
26 |
| subject of the consent or
surrender, unless the consent is void |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| pursuant to subsection O of Section 10.
|
2 |
| F. A person is available for adoption when the person is:
|
3 |
| (a) a child who has been surrendered for adoption to an |
4 |
| agency and to
whose adoption the agency has thereafter |
5 |
| consented;
|
6 |
| (b) a child to whose adoption a person authorized by |
7 |
| law, other than his
parents, has consented, or to whose |
8 |
| adoption no consent is required pursuant
to Section 8 of |
9 |
| this Act;
|
10 |
| (c) a child who is in the custody of persons who intend |
11 |
| to adopt him
through placement made by his parents;
|
12 |
| (c-1) a child for whom a parent has signed a specific |
13 |
| consent pursuant
to subsection O of Section 10;
|
14 |
| (d) an adult who meets the conditions set forth in |
15 |
| Section 3 of this
Act; or
|
16 |
| (e) a child who has been relinquished as defined in |
17 |
| Section 10 of the
Abandoned Newborn Infant Protection Act.
|
18 |
| A person who would otherwise be available for adoption |
19 |
| shall not be
deemed unavailable for adoption solely by reason |
20 |
| of his or her death.
|
21 |
| G. The singular includes the plural and the plural includes
|
22 |
| the singular and the "male" includes the "female", as the |
23 |
| context of this
Act may require.
|
24 |
| H. "Adoption disruption" occurs when an adoptive placement |
25 |
| does not
prove successful and it becomes necessary for the |
26 |
| child to be removed from
placement before the adoption is |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| finalized.
|
2 |
| I. "Foreign placing agency" is an agency or individual |
3 |
| operating in a
country or territory outside the United States |
4 |
| that is authorized by its
country to place children for |
5 |
| adoption either directly with families in the
United States or |
6 |
| through United States based international agencies.
|
7 |
| J. "Immediate relatives" means the biological parents, the |
8 |
| parents of
the biological parents and siblings of the |
9 |
| biological parents.
|
10 |
| K. "Intercountry adoption" is a process by which a child |
11 |
| from a country
other than the United States is adopted.
|
12 |
| L. "Intercountry Adoption Coordinator" is a staff person of |
13 |
| the
Department of Children and Family Services appointed by the |
14 |
| Director to
coordinate the provision of services by the public |
15 |
| and private sector to
prospective parents of foreign-born |
16 |
| children.
|
17 |
| M. "Interstate Compact on the Placement of Children" is a |
18 |
| law enacted by
most states for the purpose of establishing |
19 |
| uniform procedures for handling
the interstate placement of |
20 |
| children in foster homes, adoptive homes, or
other child care |
21 |
| facilities.
|
22 |
| N. "Non-Compact state" means a state that has not enacted |
23 |
| the
Interstate Compact on the Placement of Children.
|
24 |
| O. "Preadoption requirements" are any conditions |
25 |
| established by the laws
or regulations of the Federal |
26 |
| Government or of each state that must be met
prior to the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| placement of a child in an adoptive home.
|
2 |
| P. "Abused child" means a child whose parent or immediate |
3 |
| family member,
or any person responsible for the child's |
4 |
| welfare, or any individual
residing in the same home as the |
5 |
| child, or a paramour of the child's parent:
|
6 |
| (a) inflicts, causes to be inflicted, or allows to be |
7 |
| inflicted upon
the child physical injury, by other than |
8 |
| accidental means, that causes
death, disfigurement, |
9 |
| impairment of physical or emotional health, or loss
or |
10 |
| impairment of any bodily function;
|
11 |
| (b) creates a substantial risk of physical injury to |
12 |
| the child by
other than accidental means which would be |
13 |
| likely to cause death,
disfigurement, impairment of |
14 |
| physical or emotional health, or loss or
impairment of any |
15 |
| bodily function;
|
16 |
| (c) commits or allows to be committed any sex offense |
17 |
| against the child,
as sex offenses are defined in the |
18 |
| Criminal Code of 1961
and extending those definitions of |
19 |
| sex offenses to include children under
18 years of age;
|
20 |
| (d) commits or allows to be committed an act or acts of |
21 |
| torture upon
the child; or
|
22 |
| (e) inflicts excessive corporal punishment.
|
23 |
| Q. "Neglected child" means any child whose parent or other |
24 |
| person
responsible for the child's welfare withholds or denies |
25 |
| nourishment or
medically indicated treatment including food or |
26 |
| care denied solely on the
basis of the present or anticipated |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| mental or physical impairment as determined
by a physician |
2 |
| acting alone or in consultation with other physicians or
|
3 |
| otherwise does not provide the proper or necessary support, |
4 |
| education
as required by law, or medical or other remedial care |
5 |
| recognized under State
law as necessary for a child's |
6 |
| well-being, or other care necessary for his
or her well-being, |
7 |
| including adequate food, clothing and shelter; or who
is |
8 |
| abandoned by his or her parents or other person responsible for |
9 |
| the child's
welfare.
|
10 |
| A child shall not be considered neglected or abused for the
|
11 |
| sole reason that the child's parent or other person responsible |
12 |
| for his
or her welfare depends upon spiritual means through |
13 |
| prayer alone for the
treatment or cure of disease or remedial |
14 |
| care as provided under Section 4
of the Abused and Neglected |
15 |
| Child Reporting Act.
A child shall not be considered neglected |
16 |
| or abused for the sole reason that
the child's parent or other |
17 |
| person responsible for the child's welfare failed
to vaccinate, |
18 |
| delayed vaccination, or refused vaccination for the child
due |
19 |
| to a waiver on religious or medical grounds as permitted by |
20 |
| law.
|
21 |
| R. "Putative father" means a man who may be a child's |
22 |
| father, but who (1) is
not married to the child's mother on or |
23 |
| before the date that the child was or
is to be born and (2) has |
24 |
| not established paternity of the child in a court
proceeding |
25 |
| before the filing of a petition for the adoption of the child. |
26 |
| The
term includes a male who is less than 18 years of age. |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| "Putative father" does
not mean a man who is the child's father |
2 |
| as a result of criminal sexual abuse
or assault as defined |
3 |
| under Article 12 of the Criminal Code of 1961.
|
4 |
| S. "Standby adoption" means an adoption in which a parent
|
5 |
| consents to custody and termination of parental rights to |
6 |
| become
effective upon the occurrence of a future event, which |
7 |
| is either the death of
the
parent or the request of the parent
|
8 |
| for the entry of a final judgment of adoption.
|
9 |
| T. (Blank).
|
10 |
| (Source: P.A. 93-732, eff. 1-1-05; 94-229, eff. 1-1-06; 94-563, |
11 |
| eff. 1-1-06; 94-939, eff. 1-1-07.)
|
12 |
| Section 1115. The Parental Notice of Abortion Act of 1995 |
13 |
| is amended by changing Section 10 as follows:
|
14 |
| (750 ILCS 70/10)
|
15 |
| Sec. 10. Definitions. As used in this Act:
|
16 |
| "Abortion" means the use of any instrument, medicine, drug, |
17 |
| or any other
substance or device to terminate the pregnancy of |
18 |
| a woman known to be pregnant
with an intention other than to |
19 |
| increase the probability of a live birth, to
preserve the life |
20 |
| or health of a child after live birth, or to remove a dead
|
21 |
| fetus.
|
22 |
| "Actual notice" means the giving of notice directly, in |
23 |
| person, or by
telephone.
|
24 |
| "Adult family member" means a person over 21 years of age |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| who is the parent,
grandparent, step-parent living in the |
2 |
| household, or legal guardian.
|
3 |
| "Constructive notice" means notice by certified mail to the |
4 |
| last known
address of the person entitled to notice with |
5 |
| delivery deemed to have occurred
48 hours after the certified |
6 |
| notice is mailed.
|
7 |
| "Incompetent" means any person who has been adjudged as |
8 |
| mentally ill or
developmentally disabled and who, because of |
9 |
| her mental illness or
developmental disability, is not fully |
10 |
| able to manage her person and for whom a
guardian of the person |
11 |
| has been appointed under Section 11a-3(a)(1) of the
Probate Act |
12 |
| of 1975.
|
13 |
| "Medical emergency" means a condition that, on the basis of |
14 |
| the
physician's good faith clinical judgment, so complicates |
15 |
| the medical condition
of a pregnant woman as to necessitate the |
16 |
| immediate abortion of her pregnancy
to avert her death or for |
17 |
| which a delay will create serious risk of
substantial and |
18 |
| irreversible impairment of major bodily function.
|
19 |
| "Minor" means any person under 18 years of age who is not |
20 |
| or has not been
married or who has not been emancipated under |
21 |
| the Emancipation of
Minors Act.
|
22 |
| "Neglect" means the failure of an adult family member to |
23 |
| supply a child with
necessary food, clothing, shelter, or |
24 |
| medical care when reasonably able to do
so or the failure to |
25 |
| protect a child from conditions or actions that imminently
and |
26 |
| seriously endanger the child's physical or mental health when |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| reasonably
able to do so.
|
2 |
| "Physical abuse" means any physical injury intentionally |
3 |
| inflicted by an
adult family member on a child.
|
4 |
| "Physician" means any person licensed to practice medicine |
5 |
| in all its
branches under the Illinois Medical Practice Act of |
6 |
| 1987.
|
7 |
| "Sexual abuse" means any sexual conduct or sexual |
8 |
| penetration as defined in
Section 11-0.1 12-12 of the Criminal |
9 |
| Code of 1961 that is prohibited by the criminal
laws of the |
10 |
| State of Illinois and committed against a minor by an adult |
11 |
| family
member as defined in this Act.
|
12 |
| (Source: P.A. 95-331, eff. 8-21-07.)
|
13 |
| Section 1120. The Landlord and Tenant Act is amended by |
14 |
| changing Section 10 as follows: |
15 |
| (765 ILCS 705/10) |
16 |
| Sec. 10.
Failure to inform lessor who is a child sex |
17 |
| offender and who resides in the same building in which the |
18 |
| lessee resides or intends to reside that the lessee is a parent |
19 |
| or guardian of a child under 18 years of age. If a lessor of |
20 |
| residential real estate resides at such real estate and is a |
21 |
| child sex offender as defined in Section 11-9.3 or 11-9.4 of |
22 |
| the Criminal Code of 1961 and rents such real estate to a |
23 |
| person who does not inform the lessor that the person is a |
24 |
| parent or guardian of a child or children under 18 years of age |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| and subsequent to such lease, the lessee discovers that the |
2 |
| landlord is a child sex offender, then the lessee may not |
3 |
| terminate the lease based upon such discovery that the lessor |
4 |
| is a child sex offender and such lease shall be in full force |
5 |
| and effect. This subsection shall apply only to leases or other |
6 |
| rental arrangements entered into after the effective date of |
7 |
| this amendatory Act of the 95th General Assembly. |
8 |
| (Source: P.A. 95-820, eff. 1-1-09.) |
9 |
| Section 1125. The Illinois Securities Law of 1953 is |
10 |
| amended by changing Section 7a as follows:
|
11 |
| (815 ILCS 5/7a) (from Ch. 121 1/2, par. 137.7a)
|
12 |
| Sec. 7a.
(a) Except as provided in subsection (b) of this |
13 |
| Section,
no securities, issued by an issuer engaged in or |
14 |
| deriving revenues from the
conduct of any business or |
15 |
| profession, the conduct of which would violate
Section 11-14, |
16 |
| 11-14.3, 11-14.4 as described in subdivision (a)(1), (a)(2), or |
17 |
| (a)(3) or that involves soliciting for a juvenile prostitute, |
18 |
| 11-15, 11-15.1, 11-16, 11-17, 11-19 or 11-19.1 of the
Criminal |
19 |
| Code of 1961, as now or hereafter amended, if conducted in this
|
20 |
| State, shall be sold or registered pursuant to Section 5, 6 or |
21 |
| 7 of this
Act nor sold pursuant to the provisions of Section 3 |
22 |
| or 4 of this Act.
|
23 |
| (b) Notwithstanding the provisions of subsection (a) |
24 |
| hereof, such
securities issued prior to the effective date of |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| this amendatory Act of
1989 may be sold by a resident of this |
2 |
| State in transactions which qualify
for an exemption from the |
3 |
| registration requirements of this Act pursuant to
subsection A |
4 |
| of Section 4 of this Act.
|
5 |
| (Source: P.A. 86-526.)
|
6 |
| Section 1130. The Victims' Economic Security and Safety Act |
7 |
| is amended by changing Section 10 as follows:
|
8 |
| (820 ILCS 180/10)
|
9 |
| Sec. 10. Definitions. In this Act, except as otherwise |
10 |
| expressly provided:
|
11 |
| (1) "Commerce" includes trade, traffic, commerce,
|
12 |
| transportation, or communication; and "industry or |
13 |
| activity
affecting commerce" means any activity, business, |
14 |
| or industry in
commerce or in which a labor dispute would |
15 |
| hinder or obstruct
commerce or the free flow of commerce, |
16 |
| and includes "commerce" and
any "industry affecting |
17 |
| commerce".
|
18 |
| (2) "Course of conduct" means a course of repeatedly |
19 |
| maintaining
a visual or physical proximity to a person or |
20 |
| conveying oral or
written threats, including threats |
21 |
| conveyed through electronic
communications, or threats |
22 |
| implied by conduct.
|
23 |
| (3) "Department" means the Department of Labor.
|
24 |
| (4) "Director" means the Director of Labor.
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (5) "Domestic or sexual violence" means domestic |
2 |
| violence, sexual
assault, or stalking.
|
3 |
| (6) "Domestic violence" means abuse, as defined in |
4 |
| Section 103 of the Illinois Domestic Violence Act of 1986, |
5 |
| by a family or household member, as defined in Section 103 |
6 |
| of the Illinois Domestic Violence Act of 1986.
|
7 |
| (7) "Electronic communications" includes |
8 |
| communications via
telephone, mobile phone, computer, |
9 |
| e-mail, video recorder, fax
machine, telex, or pager, or |
10 |
| any other electronic communication, as defined in Section |
11 |
| 12-7.5 of the Criminal Code of 1961.
|
12 |
| (8) "Employ" includes to suffer or permit to work.
|
13 |
| (9) Employee.
|
14 |
| (A) In general. "Employee" means any person |
15 |
| employed by an employer.
|
16 |
| (B) Basis. "Employee" includes a person employed |
17 |
| as described in
subparagraph (A) on a full or part-time |
18 |
| basis,
or as a participant in a work
assignment as a |
19 |
| condition of receipt of federal or State
income-based |
20 |
| public assistance.
|
21 |
| (10) "Employer" means any of the following: (A) the |
22 |
| State or any agency
of the
State; (B) any unit of local |
23 |
| government or school district; or (C) any person
that |
24 |
| employs
at least 15 employees.
|
25 |
| (11) "Employment benefits" means all benefits provided |
26 |
| or made
available to employees by an employer, including |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| group life
insurance, health insurance, disability |
2 |
| insurance, sick leave,
annual leave, educational benefits, |
3 |
| pensions, and profit-sharing, regardless of
whether such |
4 |
| benefits are provided by a practice or written
policy of an |
5 |
| employer or through an "employee benefit plan".
"Employee |
6 |
| benefit plan" or "plan" means an employee welfare
benefit |
7 |
| plan or an employee pension benefit plan or a plan which
is |
8 |
| both an employee welfare benefit plan and an employee |
9 |
| pension
benefit plan.
|
10 |
| (12) "Family or household member", for employees with a |
11 |
| family or household member who is a victim of domestic or |
12 |
| sexual violence, means a spouse,
parent, son, daughter, |
13 |
| other person related by blood or by present or prior |
14 |
| marriage, other person who shares a relationship through a |
15 |
| son or daughter, and persons jointly residing
in the same |
16 |
| household.
|
17 |
| (13) "Parent" means the biological parent of an |
18 |
| employee or an
individual who stood in loco parentis to an |
19 |
| employee when the
employee was a son or daughter. "Son or |
20 |
| daughter" means
a biological, adopted, or foster child, a |
21 |
| stepchild, a legal
ward, or a child of a person standing in |
22 |
| loco parentis, who is
under 18 years of age, or is 18 years |
23 |
| of age or older and incapable
of self-care because of a |
24 |
| mental or physical disability.
|
25 |
| (14) "Perpetrator" means an individual who commits or |
26 |
| is alleged
to have committed any act or threat of domestic |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| or sexual
violence.
|
2 |
| (15) "Person" means an individual, partnership, |
3 |
| association,
corporation, business trust, legal |
4 |
| representative, or any
organized group of persons.
|
5 |
| (16) "Public agency" means the Government of the State |
6 |
| or
political subdivision thereof; any agency of the State, |
7 |
| or of a
political subdivision of the State; or any |
8 |
| governmental agency.
|
9 |
| (17) "Public assistance" includes cash, food stamps, |
10 |
| medical
assistance, housing assistance, and other benefits |
11 |
| provided on
the basis of income by a public agency or |
12 |
| public employer.
|
13 |
| (18) "Reduced work schedule" means a work schedule that |
14 |
| reduces
the usual number of hours per workweek, or hours |
15 |
| per workday, of
an employee.
|
16 |
| (19) "Repeatedly" means on 2 or more occasions.
|
17 |
| (20) "Sexual assault" means any conduct proscribed by |
18 |
| the
Criminal Code of 1961 in Sections 11-1.20, 11-1.30, |
19 |
| 11-1.40, 11-1.50, 11-1.60, 12-13, 12-14, 12-14.1,
12-15, |
20 |
| and 12-16.
|
21 |
| (21) "Stalking" means any conduct proscribed by the |
22 |
| Criminal
Code of 1961 in Sections 12-7.3, 12-7.4, and |
23 |
| 12-7.5.
|
24 |
| (22) "Victim" or "survivor" means an individual who has
|
25 |
| been subjected to domestic or sexual violence.
|
26 |
| (23) "Victim services organization" means a nonprofit,
|
|
|
|
09600HB6195sam002 |
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|
|
1 |
| nongovernmental organization that provides assistance to |
2 |
| victims
of domestic or sexual violence or to advocates for |
3 |
| such victims,
including a rape crisis center, an |
4 |
| organization carrying out a
domestic violence program, an |
5 |
| organization operating a shelter or
providing counseling |
6 |
| services, or a legal services organization
or other |
7 |
| organization providing assistance through the legal
|
8 |
| process.
|
9 |
| (Source: P.A. 96-635, eff. 8-24-09.)
|
10 |
| Article 5. |
11 |
| Section 5-5. The Criminal Code of 1961 is amended: by |
12 |
| adding the headings of Subdivisions 1, 5, 10, 15, 20, 25, 30, |
13 |
| and 35 of Article 17; by adding Sections 17-0.5, 17-3.5, |
14 |
| 17-5.7, 17-6.3, 17-6.5, 17-8.5, 17-10.3, 17-10.5, 17-10.6, |
15 |
| 17-10.7, 17-31, 17-32, 17-33, 17-34, 17-35, 17-36, 17-37, |
16 |
| 17-38, 17-39, 17-40, 17-41, 17-42, 17-43, 17-44, 17-45, 17-46, |
17 |
| 17-47, 17-48, 17-49, 17-49.5, 17-55, 17-61, and 17-62; by |
18 |
| changing the heading of Article 17 and changing Sections 17-1, |
19 |
| 17-1b, 17-2, 17-3, 17-5, 17-5.5, 17-6, 17-9, 17-11, 17-11.2, |
20 |
| 17-13, 17-17, 17-20, 17-21, 17-24, 17-26, and 17-27; and by |
21 |
| changing and renumbering Sections 16-1.3, 16-22, 16C-2, 16D-3, |
22 |
| 16D-4, 16D-5, 16D-5.5, 16D-6, 16D-7, 17-7, 17-16, 17-22, 17-28, |
23 |
| 17-29, and 39-1 as follows: |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (720 ILCS 5/Art. 17 heading) |
2 |
| ARTICLE 17. DECEPTION AND FRAUD
|
3 |
| (720 ILCS 5/Art. 17, Subdiv. 1 heading new) |
4 |
| SUBDIVISION 1. GENERAL DEFINITIONS |
5 |
| (720 ILCS 5/17-0.5 new) |
6 |
| Sec. 17-0.5. Definitions. In this Article: |
7 |
| "Altered credit card or debit card" means any instrument
or |
8 |
| device, whether known as a credit card or debit card, which has |
9 |
| been
changed in any
respect by addition or deletion of any |
10 |
| material, except for the signature
by the person to whom the |
11 |
| card is issued. |
12 |
| "Cardholder" means the person or organization named on the
|
13 |
| face of a credit card or debit card to whom or for whose |
14 |
| benefit the
credit card or debit card is issued by an issuer. |
15 |
| "Computer" means a device that accepts, processes, stores, |
16 |
| retrieves,
or outputs data and includes, but is not limited to, |
17 |
| auxiliary storage and
telecommunications devices connected to |
18 |
| computers. |
19 |
| "Computer network" means a set of related, remotely |
20 |
| connected
devices and any communications facilities including |
21 |
| more than one
computer with the capability to transmit data |
22 |
| between them through the
communications facilities. |
23 |
| "Computer program" or "program" means a series of coded |
24 |
| instructions or
statements in a form acceptable to a computer |
|
|
|
09600HB6195sam002 |
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|
|
1 |
| which causes the computer to
process data and supply the |
2 |
| results of the data processing. |
3 |
| "Computer services" means computer time or services, |
4 |
| including data
processing services, Internet services, |
5 |
| electronic mail services, electronic
message services, or |
6 |
| information or data stored in connection therewith. |
7 |
| "Counterfeit" means to manufacture, produce or create, by |
8 |
| any
means, a credit card or debit card without the purported |
9 |
| issuer's
consent or authorization. |
10 |
| "Credit card" means any instrument or device, whether known |
11 |
| as a credit
card, credit plate, charge plate or any other name, |
12 |
| issued with or without
fee by an issuer for the use of the |
13 |
| cardholder in obtaining money, goods,
services or anything else |
14 |
| of value on credit or in consideration or an
undertaking or |
15 |
| guaranty by the issuer of the payment of a check drawn by
the |
16 |
| cardholder. |
17 |
| "Data" means a representation in any form of information, |
18 |
| knowledge, facts, concepts,
or instructions, including program |
19 |
| documentation, which is prepared or has been prepared in a
|
20 |
| formalized manner and is stored or processed in or transmitted |
21 |
| by a computer or in a system or network.
Data is considered |
22 |
| property and may be in any form, including, but not
limited to, |
23 |
| printouts, magnetic or optical storage media, punch cards, or
|
24 |
| data stored internally in the memory of the computer. |
25 |
| "Debit card" means any instrument or device, known by any
|
26 |
| name, issued with or without fee by an issuer for the use of |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| the cardholder
in obtaining money, goods, services, and |
2 |
| anything else of value, payment of
which is made against funds |
3 |
| previously deposited by the cardholder. A debit
card which also |
4 |
| can be used to obtain money, goods, services and anything
else |
5 |
| of value on credit shall not be considered a debit card when it |
6 |
| is
being used to obtain money, goods, services or anything else |
7 |
| of value on credit. |
8 |
| "Document" includes, but is not limited to, any document, |
9 |
| representation, or image produced manually, electronically, or |
10 |
| by computer. |
11 |
| "Electronic fund transfer terminal" means any machine or
|
12 |
| device that, when properly activated, will perform any of the |
13 |
| following services: |
14 |
| (1) Dispense money as a debit to the cardholder's |
15 |
| account; or |
16 |
| (2) Print the cardholder's account balances on a |
17 |
| statement; or |
18 |
| (3) Transfer funds between a cardholder's accounts; or |
19 |
| (4) Accept payments on a cardholder's loan; or |
20 |
| (5) Dispense cash advances on an open end credit or a |
21 |
| revolving charge agreement; or |
22 |
| (6) Accept deposits to a customer's account; or |
23 |
| (7) Receive inquiries of verification of checks and |
24 |
| dispense information
that verifies that funds are |
25 |
| available to cover such checks; or |
26 |
| (8) Cause money to be transferred electronically from a |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| cardholder's
account to an account held by any business, |
2 |
| firm, retail merchant,
corporation, or any other |
3 |
| organization. |
4 |
| "Electronic funds transfer system", hereafter referred to |
5 |
| as
"EFT System", means that system whereby funds are |
6 |
| transferred
electronically from a cardholder's account to any |
7 |
| other account. |
8 |
| "Electronic mail service provider" means any person who (i) |
9 |
| is an
intermediary in sending or receiving electronic mail and |
10 |
| (ii) provides to
end-users of electronic mail services the |
11 |
| ability to send or receive electronic
mail. |
12 |
| "Expired credit card or debit card" means a credit card
or |
13 |
| debit card which is no longer valid because the term on it has |
14 |
| elapsed. |
15 |
| "False academic degree" means a certificate, diploma, |
16 |
| transcript, or other
document purporting to be issued by an |
17 |
| institution of higher learning or
purporting to indicate that a |
18 |
| person has completed an organized academic
program of study at |
19 |
| an institution of higher learning when the person has not
|
20 |
| completed the organized academic program of study indicated
on |
21 |
| the certificate, diploma, transcript, or other document. |
22 |
| "False claim" means any statement made to any insurer, |
23 |
| purported
insurer, servicing corporation, insurance broker, or |
24 |
| insurance agent, or any
agent or employee of one of those |
25 |
| entities, and made as part of, or in support of, a
claim for
|
26 |
| payment or other benefit under a policy of insurance, or as |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| part of, or
in support of, an application for the issuance of, |
2 |
| or the rating of, any
insurance policy, when the statement does |
3 |
| any of the following: |
4 |
| (1) Contains any false, incomplete, or
misleading |
5 |
| information concerning any fact or thing material to the |
6 |
| claim. |
7 |
| (2) Conceals (i) the occurrence of an event that is |
8 |
| material to any person's initial or
continued right or |
9 |
| entitlement to any insurance benefit or payment or (ii) the
|
10 |
| amount of any benefit or payment to which the person is |
11 |
| entitled. |
12 |
| "Financial institution" means any bank, savings and loan |
13 |
| association, credit union, or other depository of money or |
14 |
| medium of savings and collective investment. |
15 |
| "Governmental entity" means: each officer, board, |
16 |
| commission, and
agency created by the Constitution, whether in |
17 |
| the executive, legislative, or
judicial branch of State |
18 |
| government; each officer, department, board,
commission, |
19 |
| agency, institution, authority, university, and body politic |
20 |
| and
corporate of the State; each administrative unit or |
21 |
| corporate outgrowth of
State government that is created by or |
22 |
| pursuant to
statute, including units of local government and |
23 |
| their officers, school
districts, and boards of election |
24 |
| commissioners; and each administrative unit
or corporate |
25 |
| outgrowth of the foregoing items and as may be created by |
26 |
| executive order of
the Governor. |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| "Incomplete credit card or debit card" means a credit
card |
2 |
| or debit card which is missing part of the matter other than |
3 |
| the
signature of the cardholder which an issuer requires to |
4 |
| appear on the
credit card or debit card before it can be used |
5 |
| by a cardholder, and
this includes credit cards or debit cards |
6 |
| which have not been stamped,
embossed, imprinted or written on. |
7 |
| "Institution of higher learning" means a public or private |
8 |
| college,
university, or community college located in the State |
9 |
| of Illinois that is
authorized by the Board of Higher Education |
10 |
| or the Illinois Community
College Board to issue post-secondary |
11 |
| degrees, or a public or private college,
university, or |
12 |
| community college located anywhere in the United States that is
|
13 |
| or has been legally constituted to offer degrees and |
14 |
| instruction in its state
of origin or incorporation. |
15 |
| "Insurance company" means "company" as defined under |
16 |
| Section 2 of the
Illinois Insurance Code. |
17 |
| "Issuer" means the business organization or financial
|
18 |
| institution which issues a credit card or debit card, or its |
19 |
| duly authorized agent. |
20 |
| "Merchant" has the meaning ascribed to it in Section |
21 |
| 16A-2.4 of this Code. |
22 |
| "Person" means any individual, corporation, government, |
23 |
| governmental
subdivision or agency, business trust, estate, |
24 |
| trust, partnership or
association or any other entity. |
25 |
| "Receives" or "receiving" means acquiring possession or |
26 |
| control. |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| "Record of charge form" means any document submitted or |
2 |
| intended to be
submitted to an issuer as evidence of a credit |
3 |
| transaction for which the
issuer has agreed to reimburse |
4 |
| persons providing money, goods, property,
services or other |
5 |
| things of value. |
6 |
| "Revoked credit card or debit card" means a credit card
or |
7 |
| debit card which is no longer valid because permission to use |
8 |
| it has
been suspended or terminated by the issuer. |
9 |
| "Sale" means any delivery for value. |
10 |
| "Scheme or artifice to defraud" includes a scheme or |
11 |
| artifice to deprive another of the intangible right to honest |
12 |
| services. |
13 |
| "Self-insured entity" means any person, business, |
14 |
| partnership,
corporation, or organization that sets aside |
15 |
| funds to meet his, her, or its
losses or to absorb fluctuations |
16 |
| in the amount of loss, the losses being
charged against the |
17 |
| funds set aside or accumulated. |
18 |
| "Statement" means any assertion, oral, written, or |
19 |
| otherwise, and
includes, but is not limited to: any notice, |
20 |
| letter, or memorandum; proof of
loss; bill of lading; receipt |
21 |
| for payment; invoice, account, or other financial
statement; |
22 |
| estimate of property damage; bill for services; diagnosis or
|
23 |
| prognosis;
prescription; hospital, medical, or dental chart or |
24 |
| other record, x-ray,
photograph, videotape, or movie film; test |
25 |
| result; other evidence of loss,
injury, or expense; |
26 |
| computer-generated document; and data in any form. |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| "Universal Price Code Label" means a unique symbol that |
2 |
| consists of a machine-readable code and human-readable |
3 |
| numbers. |
4 |
| "With intent to defraud" means to act knowingly, and with |
5 |
| the specific intent to deceive or cheat, for the purpose of |
6 |
| causing financial loss to another or bringing some financial |
7 |
| gain to oneself, regardless of whether any person was actually |
8 |
| defrauded or deceived. This includes an intent to cause another |
9 |
| to assume, create, transfer, alter, or terminate any right, |
10 |
| obligation, or power with reference to any person or property. |
11 |
| (720 ILCS 5/Art. 17, Subdiv. 5 heading new) |
12 |
| SUBDIVISION 5. DECEPTION
|
13 |
| (720 ILCS 5/17-1) (from Ch. 38, par. 17-1)
|
14 |
| Sec. 17-1. Deceptive practices.
|
15 |
| (A) Definitions.
|
16 |
| As used in this Section:
|
17 |
| (i)
"Financial institution" means any bank, savings |
18 |
| and
loan association, credit union, or other depository of |
19 |
| money, or medium of
savings and collective investment.
|
20 |
| (ii) An "account holder" is any person having a |
21 |
| checking
account or savings account in a financial |
22 |
| institution.
|
23 |
| (iii) To act with the "intent to defraud" means to act |
24 |
| wilfully, and with
the specific intent to deceive or cheat, |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| for the purpose of causing financial
loss to another, or to |
2 |
| bring some financial gain to oneself. It is not
necessary |
3 |
| to establish that any person was actually defrauded or |
4 |
| deceived.
|
5 |
| (A) (B) General deception Deception .
|
6 |
| A person commits a deceptive practice when,
with intent to |
7 |
| defraud, the person does any of the following:
|
8 |
| (1) (a) He or she knowingly causes another, by |
9 |
| deception or threat,
to execute
a document disposing of |
10 |
| property or a document by which a pecuniary obligation
is |
11 |
| incurred.
|
12 |
| (2) (b) Being an officer, manager or other person |
13 |
| participating in the
direction of a financial institution, |
14 |
| he or she knowingly receives or
permits the receipt of a |
15 |
| deposit or other investment, knowing that the
institution |
16 |
| is insolvent.
|
17 |
| (3) (c) He or she knowingly makes or directs another to |
18 |
| make a false or
deceptive statement addressed to the public |
19 |
| for the purpose of promoting
the sale of property or |
20 |
| services.
|
21 |
| (B) Bad checks. |
22 |
| A person commits a deceptive practice when:
|
23 |
| (1) (d) With intent to obtain control over property or |
24 |
| to pay for
property, labor or services of another, or in |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| satisfaction of an obligation
for payment of tax under the |
2 |
| Retailers' Occupation Tax Act or any other tax
due to the |
3 |
| State of Illinois, he or she issues or delivers a check or
|
4 |
| other order upon a real or fictitious depository for the |
5 |
| payment of money,
knowing that it will not be paid by the |
6 |
| depository. The trier of fact may infer that the defendant |
7 |
| knows that the check or other order will not be paid by the |
8 |
| depository and that the defendant has acted with intent to |
9 |
| defraud when the defendant fails Failure to have
sufficient |
10 |
| funds or credit with the depository when the check or other |
11 |
| order
is issued or delivered, or when such check or other |
12 |
| order is presented for
payment and dishonored on each of 2 |
13 |
| occasions at least 7 days apart , is prima
facie evidence |
14 |
| that the offender knows that it will not be paid by the
|
15 |
| depository, and that he or she has the intent to defraud . |
16 |
| In this
paragraph (B)(1) (d) , "property" includes rental |
17 |
| property (real or personal).
|
18 |
| (2) (e) He or she issues or delivers a check or other |
19 |
| order upon a real
or fictitious depository in an amount |
20 |
| exceeding $150 in payment of an amount
owed on any credit |
21 |
| transaction for property, labor or services, or in
payment |
22 |
| of the entire amount owed on any credit transaction for |
23 |
| property,
labor or services, knowing that it will not be |
24 |
| paid by the depository, and
thereafter fails to provide |
25 |
| funds or credit with the depository in the face
amount of |
26 |
| the check or order within 7 days of receiving actual
notice |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| from the depository or payee of the dishonor of the check |
2 |
| or order.
|
3 |
| Sentence.
|
4 |
| A person convicted of a deceptive practice under paragraph |
5 |
| (a), (b), (c), (d), or (e) of this subsection
(B), except as |
6 |
| otherwise provided by this Section, is guilty of a Class A
|
7 |
| misdemeanor.
|
8 |
| A person convicted of a deceptive practice in violation of |
9 |
| paragraph (d)
a second or subsequent time shall be guilty of a |
10 |
| Class 4 felony.
|
11 |
| A person convicted of deceptive practices in violation of |
12 |
| paragraph (d),
when the value of the property so obtained, in a |
13 |
| single transaction, or
in separate transactions within a 90 day |
14 |
| period, exceeds $150, shall be
guilty of a Class 4 felony. In |
15 |
| the case of a prosecution for separate
transactions totaling |
16 |
| more than $150 within a 90 day period, such separate
|
17 |
| transactions shall be alleged in a single charge and provided |
18 |
| in a
single prosecution.
|
19 |
| (C) Bank-related fraud Deception on a Bank or Other Financial |
20 |
| Institution .
|
21 |
| (1) False statement Statements .
|
22 |
| A person commits false statement bank fraud if he or she |
23 |
| Any person who , with the intent to defraud, makes or causes to |
24 |
| be
made any false statement in writing in order to obtain an |
25 |
| account with
a bank or other financial institution, or to |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| obtain credit from a bank or
other financial institution, or to |
2 |
| obtain services from a currency exchange, knowing such writing |
3 |
| to be false, and with
the intent that it be relied upon , is |
4 |
| guilty of a Class A misdemeanor .
|
5 |
| For purposes of this subsection (C), a false statement |
6 |
| means shall mean any false
statement representing identity, |
7 |
| address, or employment, or the identity,
address , or employment |
8 |
| of any person, firm , or corporation.
|
9 |
| (2) Possession of stolen or fraudulently obtained checks |
10 |
| Stolen or Fraudulently Obtained Checks .
|
11 |
| A person commits possession of stolen or fraudulently |
12 |
| obtained checks when he or she Any person who possesses, with |
13 |
| the intent to obtain access to
funds of another person held in |
14 |
| a real or fictitious deposit account at a
financial |
15 |
| institution, makes a false statement or a misrepresentation to |
16 |
| the
financial institution, or possesses, transfers, |
17 |
| negotiates, or presents for
payment a check, draft, or other |
18 |
| item purported to direct the financial
institution to withdraw |
19 |
| or pay funds out of the account holder's deposit
account with |
20 |
| knowledge that such possession, transfer, negotiation, or
|
21 |
| presentment is not authorized by the account holder or the |
22 |
| issuing financial
institution
is guilty of a Class A |
23 |
| misdemeanor . A person shall be deemed to have been
authorized |
24 |
| to possess, transfer, negotiate, or present for payment such |
25 |
| item
if the person was otherwise entitled by law to withdraw or |
26 |
| recover funds
from the account in question and followed the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| requisite procedures under
the law. If In the event that the |
2 |
| account holder, upon discovery of the
withdrawal or payment, |
3 |
| claims that the withdrawal or payment was not
authorized, the |
4 |
| financial institution may require the account holder to
submit |
5 |
| an affidavit to that effect on a form satisfactory to the |
6 |
| financial
institution before the financial institution may be |
7 |
| required to credit the
account in an amount equal to the amount |
8 |
| or amounts that were withdrawn
or paid without authorization.
|
9 |
| Any person who, within any 12 month period, violates this |
10 |
| Section with
respect to 3 or more checks or orders for the |
11 |
| payment of money at the same
time or consecutively, each the |
12 |
| property of a different account holder
or financial |
13 |
| institution, is guilty of a Class 4 felony.
|
14 |
| (3) Possession of implements of check fraud Implements of |
15 |
| Check Fraud .
|
16 |
| A person commits possession of implements of check fraud |
17 |
| when he or she Any person who possesses, with the intent to |
18 |
| defraud and without the
authority of the account holder or |
19 |
| financial institution, any check
imprinter, signature |
20 |
| imprinter, or "certified" stamp is guilty of a Class A
|
21 |
| misdemeanor .
|
22 |
| (D) Sentence. |
23 |
| (1) The commission of a deceptive practice in violation |
24 |
| of this Section, except as otherwise provided by this |
25 |
| subsection (D), is a Class A misdemeanor. |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (2) For purposes of paragraph (B)(1): |
2 |
| (a) The commission of a deceptive practice in |
3 |
| violation of paragraph (B)(1) a second or subsequent |
4 |
| time is a Class 4 felony. |
5 |
| (b) The commission of a deceptive practice in |
6 |
| violation of paragraph (B)(1), when the value of the |
7 |
| property so obtained, in a single transaction or in |
8 |
| separate transactions within a 90-day period, exceeds |
9 |
| $150, is a Class 4 felony. In the case of a prosecution |
10 |
| for separate transactions totaling more than $150 |
11 |
| within a 90-day period, those separate transactions |
12 |
| shall be alleged in a single charge and prosecuted in a |
13 |
| single prosecution. |
14 |
| (3) For purposes of paragraph (C)(2), a person who, |
15 |
| within any 12-month period, violates paragraph (C)(2) with |
16 |
| respect to 3 or more checks or orders for the payment of |
17 |
| money at the same time or consecutively, each the property |
18 |
| of a different account holder or financial institution, is |
19 |
| guilty of a Class 4 felony. |
20 |
| (4) For purposes of paragraph (C)(3), a person who |
21 |
| within any 12-month period violates paragraph (C)(3) as to |
22 |
| possession of 3 or more such devices at the same time or |
23 |
| consecutively is guilty of a Class 4 felony. |
24 |
| (E) Civil liability. A person who issues a check or order |
25 |
| to a payee in violation of paragraph (B)(1) and who fails to |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| pay the amount of the check or order to the payee within 30 |
2 |
| days following either delivery and acceptance by the addressee |
3 |
| of a written demand both by certified mail and by first class |
4 |
| mail to the person's last known address or attempted delivery |
5 |
| of a written demand sent both by certified mail and by first |
6 |
| class mail to the person's last known address and the demand by |
7 |
| certified mail is returned to the sender with a notation that |
8 |
| delivery was refused or unclaimed shall be liable to the payee |
9 |
| or a person subrogated to the rights of the payee for, in |
10 |
| addition to the amount owing upon such check or order, damages |
11 |
| of treble the amount so owing, but in no case less than $100 |
12 |
| nor more than $1,500, plus attorney's fees and court costs. An |
13 |
| action under this subsection (E) may be brought in small claims |
14 |
| court or in any other appropriate court. As part of the written |
15 |
| demand required by this subsection (E), the plaintiff shall |
16 |
| provide written notice to the defendant of the fact that prior |
17 |
| to the hearing of any action under this subsection (E), the |
18 |
| defendant may tender to the plaintiff and the plaintiff shall |
19 |
| accept, as satisfaction of the claim, an amount of money equal |
20 |
| to the sum of the amount of the check and the incurred court |
21 |
| costs, including the cost of service of process, and attorney's |
22 |
| fees. |
23 |
| A person who within any 12 month period violates this |
24 |
| subsection (C) as
to possession of 3 or more such devices at |
25 |
| the same time or consecutively,
is guilty of a Class 4 felony.
|
26 |
| (4) Possession of Identification Card.
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Any person who, with the intent to defraud, possesses any
|
2 |
| check guarantee card or key card or identification card for |
3 |
| cash dispensing
machines without the authority of the account |
4 |
| holder or financial
institution is guilty of a Class A |
5 |
| misdemeanor.
|
6 |
| A person who, within any 12 month period, violates this |
7 |
| Section at the
same time or consecutively with respect to 3 or |
8 |
| more cards, each the property
of different account holders, is |
9 |
| guilty of a Class 4 felony.
|
10 |
| A person convicted under this Section, when the value of |
11 |
| property so
obtained, in a single transaction, or in separate |
12 |
| transactions within any
90 day period, exceeds $150 shall be |
13 |
| guilty of a Class 4 felony.
|
14 |
| (Source: P.A. 94-872, eff. 6-16-06.)
|
15 |
| (720 ILCS 5/17-1b)
|
16 |
| Sec. 17-1b. State's Attorney's bad check diversion |
17 |
| program.
|
18 |
| (a) In this Section:
|
19 |
| "Offender" means a person charged with, or for whom |
20 |
| probable cause
exists to charge the person with, deceptive |
21 |
| practices.
|
22 |
| "Pretrial diversion" means the decision of a prosecutor to |
23 |
| refer an
offender to a diversion program on condition that the |
24 |
| criminal charges against
the offender will be dismissed after a |
25 |
| specified period of time, or the case
will not be charged, if |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| the offender successfully completes the program.
|
2 |
| "Restitution" means all amounts payable to a victim of |
3 |
| deceptive practices
under the bad check diversion program |
4 |
| created under this Section, including
the amount of the check |
5 |
| and any transaction fees payable to a victim as set
forth in |
6 |
| subsection (g)
but does not include amounts
recoverable under |
7 |
| Section 3-806 of the Uniform Commercial Code and subsection (E) |
8 |
| of Section
17-1 17-1a of this Code.
|
9 |
| (b) A State's Attorney may create within his or her office |
10 |
| a bad check
diversion program for offenders who agree to |
11 |
| voluntarily participate in the
program instead of undergoing |
12 |
| prosecution. The program may be conducted by the
State's |
13 |
| Attorney or by a private entity under contract with the State's
|
14 |
| Attorney. If the State's Attorney contracts with a private |
15 |
| entity to perform
any services in operating the program, the |
16 |
| entity shall operate under the
supervision, direction, and |
17 |
| control of the State's Attorney. Any private entity
providing |
18 |
| services under this Section is not a "collection agency" as |
19 |
| that
term is defined under the Collection Agency Act.
|
20 |
| (c) If an offender is referred to the State's Attorney, the |
21 |
| State's
Attorney may determine whether the offender is |
22 |
| appropriate for acceptance in
the
program. The State's Attorney |
23 |
| may consider, but shall not be limited to
consideration of, the
|
24 |
| following factors:
|
25 |
| (1) the amount of the check that was drawn or passed;
|
26 |
| (2) prior referrals of the offender to the program;
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (3) whether other charges of deceptive practices are |
2 |
| pending
against the offender;
|
3 |
| (4) the evidence presented to the State's Attorney |
4 |
| regarding the
facts and circumstances of the incident;
|
5 |
| (5) the offender's criminal history; and
|
6 |
| (6) the reason the check was dishonored by the |
7 |
| financial
institution.
|
8 |
| (d) The bad check diversion program may require an offender |
9 |
| to do one or
more of the following:
|
10 |
| (i) pay for, at his or her own expense, and |
11 |
| successfully
complete an educational class held by the |
12 |
| State's Attorney or a private
entity under contract with |
13 |
| the State's Attorney;
|
14 |
| (ii) make full restitution for the offense;
|
15 |
| (iii) pay a per-check administrative fee as set forth |
16 |
| in this
Section.
|
17 |
| (e) If an offender is diverted to the program, the State's |
18 |
| Attorney shall
agree in writing not to prosecute the offender |
19 |
| upon the offender's successful
completion of the program |
20 |
| conditions. The State's Attorney's agreement to
divert the |
21 |
| offender shall specify the
offenses that will not be prosecuted |
22 |
| by identifying the checks involved in the
transactions.
|
23 |
| (f) The State's Attorney, or private entity under contract |
24 |
| with the
State's Attorney, may collect a fee from an offender |
25 |
| diverted to the State's
Attorney's bad check diversion program. |
26 |
| This fee may be deposited in a
bank account maintained by the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| State's Attorney for the purpose of
depositing fees and paying |
2 |
| the expenses of the program or for use in the enforcement and |
3 |
| prosecution of criminal laws. The State's
Attorney may require |
4 |
| that the fee be paid directly to a private entity that
|
5 |
| administers the program under a contract with the State's |
6 |
| Attorney.
The amount of the administrative fees collected by |
7 |
| the State's Attorney
under the program may not exceed $35 per |
8 |
| check. The county board may,
however, by ordinance, increase |
9 |
| the fees allowed by this Section if the
increase is justified |
10 |
| by an acceptable cost study showing that the fees
allowed by |
11 |
| this Section are not sufficient to cover the cost of providing |
12 |
| the
service.
|
13 |
| (g) (1) The private entity shall be required to maintain |
14 |
| adequate
general
liability insurance of $1,000,000 per |
15 |
| occurrence as well as adequate
coverage for potential loss |
16 |
| resulting from employee dishonesty. The State's
Attorney |
17 |
| may require a surety bond payable to the State's Attorney |
18 |
| if in the
State's Attorney's opinion it is determined that |
19 |
| the private entity is not
adequately insured or funded.
|
20 |
| (2) (A) Each private entity that has a contract with |
21 |
| the State's
Attorney to conduct a bad check diversion |
22 |
| program shall at all times
maintain a separate bank |
23 |
| account in which all moneys received from the
offenders |
24 |
| participating in the program shall be deposited, |
25 |
| referred to as a
"trust account" "Trust Account" , |
26 |
| except that negotiable instruments received may be
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| forwarded directly to a victim of the deceptive |
2 |
| practice committed by the
offender if that procedure is |
3 |
| provided for by a writing executed by the
victim. |
4 |
| Moneys received shall be so deposited within 5 business |
5 |
| days
after posting to the private entity's books of |
6 |
| account.
There shall be sufficient funds in the trust |
7 |
| account at all times to
pay the victims the amount due |
8 |
| them.
|
9 |
| (B) The trust account shall be established in a |
10 |
| financial institution bank, savings and
loan |
11 |
| association, or other recognized depository which is |
12 |
| federally or
State insured or otherwise secured as |
13 |
| defined by rule. If the account is
interest bearing, |
14 |
| the private entity shall pay to the victim interest
|
15 |
| earned on funds on deposit after the 60th day.
|
16 |
| (C) Each private entity shall keep on file the name |
17 |
| of the financial institution bank,
savings and loan |
18 |
| association, or other recognized depository in which
|
19 |
| each trust account is maintained, the name of each |
20 |
| trust account, and
the names of the persons authorized |
21 |
| to withdraw funds from each account.
The private |
22 |
| entity, within 30 days of the time of a change of
|
23 |
| depository or person authorized to make withdrawal, |
24 |
| shall update its
files to reflect that change.
An |
25 |
| examination and audit of a private entity's trust |
26 |
| accounts may be
made by the State's Attorney as the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| State's Attorney deems appropriate.
A trust account |
2 |
| financial report shall be submitted annually on
forms |
3 |
| acceptable to the State's Attorney.
|
4 |
| (3) The State's Attorney may cancel a contract entered |
5 |
| into
with a
private entity under this Section for any one |
6 |
| or any
combination of the following causes:
|
7 |
| (A) Conviction of the private entity or the |
8 |
| principals of
the private entity of any crime under the |
9 |
| laws of any U.S. jurisdiction
which is a felony, a |
10 |
| misdemeanor an essential element of which is
|
11 |
| dishonesty, or of any crime which directly relates to |
12 |
| the practice
of the profession.
|
13 |
| (B) A determination that the private entity has |
14 |
| engaged in conduct
prohibited in item (4).
|
15 |
| (4) The State's Attorney may determine whether the |
16 |
| private entity has
engaged in the following prohibited |
17 |
| conduct:
|
18 |
| (A) Using or threatening to use force or violence |
19 |
| to cause
physical harm to an offender, his or her |
20 |
| family, or his or her property.
|
21 |
| (B) Threatening the seizure, attachment, or sale |
22 |
| of an offender's
property where such action can only be |
23 |
| taken pursuant to court order
without disclosing that |
24 |
| prior court proceedings are required.
|
25 |
| (C) Disclosing or threatening to disclose |
26 |
| information
adversely affecting an offender's |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| reputation for creditworthiness with
knowledge the |
2 |
| information is false.
|
3 |
| (D) Initiating or threatening to initiate |
4 |
| communication with
an offender's employer unless there |
5 |
| has been a default of the payment
of the obligation for |
6 |
| at least 30 days and at least 5 days prior
written |
7 |
| notice, to the last known address of the offender, of |
8 |
| the
intention to communicate with the employer has been |
9 |
| given to the
employee, except as expressly permitted by |
10 |
| law or court order.
|
11 |
| (E) Communicating with the offender or any member |
12 |
| of the
offender's family at such a time of day or night |
13 |
| and with such
frequency as to constitute harassment of |
14 |
| the offender or any member of
the offender's family. |
15 |
| For purposes of this clause (E) the following
conduct |
16 |
| shall constitute harassment:
|
17 |
| (i) Communicating with the offender or any |
18 |
| member of his or
her family at any unusual time or |
19 |
| place or a time
or place known or which should be |
20 |
| known to be inconvenient to
the offender. In the |
21 |
| absence of knowledge of circumstances to
the |
22 |
| contrary, a private entity shall assume that the |
23 |
| convenient
time for communicating with a consumer |
24 |
| is after 8 o'clock a.m.
and before 9 o'clock p.m. |
25 |
| local time at the offender's residence.
|
26 |
| (ii) The threat of publication or publication |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| of a list of
offenders who allegedly refuse to pay |
2 |
| restitution, except by the State's
Attorney.
|
3 |
| (iii) The threat of advertisement or |
4 |
| advertisement for sale
of any restitution to |
5 |
| coerce payment of the restitution.
|
6 |
| (iv) Causing a telephone to ring or engaging |
7 |
| any person in
telephone conversation repeatedly or |
8 |
| continuously with intent
to annoy, abuse, or |
9 |
| harass any person at the called number.
|
10 |
| (v) Using profane, obscene or abusive language |
11 |
| in
communicating with an offender, his or her |
12 |
| family, or others.
|
13 |
| (vi) Disclosing or threatening to disclose |
14 |
| information
relating to a offender's case to any |
15 |
| other person except
the victim and appropriate law |
16 |
| enforcement personnel.
|
17 |
| (vii) Disclosing or threatening to disclose |
18 |
| information
concerning the alleged criminal act |
19 |
| which the private entity knows to
be reasonably |
20 |
| disputed by the offender without disclosing the |
21 |
| fact
that the offender disputes the accusation.
|
22 |
| (viii) Engaging in any conduct which the |
23 |
| State's Attorney finds was
intended to cause and |
24 |
| did cause mental or physical illness to the
|
25 |
| offender or his or her family.
|
26 |
| (ix) Attempting or threatening to enforce a |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| right or remedy
with knowledge or reason to know |
2 |
| that the right or remedy does not
exist.
|
3 |
| (x) Except as authorized by the State's |
4 |
| Attorney, using any form of
communication which |
5 |
| simulates legal or
judicial process or which gives |
6 |
| the appearance of being authorized,
issued or |
7 |
| approved by a governmental agency or official or by |
8 |
| an
attorney at law when it is not.
|
9 |
| (xi) Using any badge,
uniform, or other |
10 |
| indicia of any
governmental agency or official, |
11 |
| except as authorized by law or by the State's
|
12 |
| Attorney.
|
13 |
| (xii) Except as authorized by the State's |
14 |
| Attorney, conducting
business
under any name or in |
15 |
| any manner which
suggests or implies that the |
16 |
| private entity is bonded if such
private entity is |
17 |
| or is a branch of or is affiliated with any
|
18 |
| governmental agency or court if such private |
19 |
| entity is not.
|
20 |
| (xiii) Misrepresenting the amount of the |
21 |
| restitution alleged
to be owed.
|
22 |
| (xiv) Except as authorized by the State's |
23 |
| Attorney, representing that
an
existing |
24 |
| restitution amount may be increased
by
the |
25 |
| addition of attorney's fees, investigation fees, |
26 |
| or any other
fees or charges when those fees or |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| charges may not legally be added
to the existing |
2 |
| restitution.
|
3 |
| (xv) Except as authorized by the State's |
4 |
| Attorney, representing that
the
private entity is |
5 |
| an attorney at
law or an agent for an attorney if |
6 |
| the entity is not.
|
7 |
| (xvi) Collecting or attempting to collect any |
8 |
| interest or other
charge or fee in excess of the |
9 |
| actual restitution or claim unless the
interest or |
10 |
| other charge or fee is expressly authorized by the
|
11 |
| State's Attorney, who shall
determine what |
12 |
| constitutes a reasonable collection fee.
|
13 |
| (xvii) Communicating or threatening to |
14 |
| communicate with an offender
when the private |
15 |
| entity is informed in writing by an attorney that
|
16 |
| the attorney represents the offender concerning |
17 |
| the claim, unless
authorized by the attorney. If |
18 |
| the attorney fails to respond within
a reasonable |
19 |
| period of time, the private entity may communicate |
20 |
| with the
offender. The private entity may |
21 |
| communicate with the offender when the
attorney |
22 |
| gives his consent.
|
23 |
| (xviii) Engaging in dishonorable, unethical, |
24 |
| or unprofessional
conduct of a character likely to |
25 |
| deceive, defraud, or harm the
public.
|
26 |
| (5) The State's Attorney shall audit the accounts of |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| the bad check
diversion
program after notice in writing to |
2 |
| the private entity.
|
3 |
| (6) Any information obtained by a private entity that |
4 |
| has a contract with
the State's Attorney to conduct a bad |
5 |
| check diversion program is confidential
information |
6 |
| between the State's Attorney and the private entity and may |
7 |
| not
be sold or used for any other purpose but may be shared |
8 |
| with other authorized
law enforcement agencies as |
9 |
| determined by the State's Attorney.
|
10 |
| (h) The State's Attorney, or private entity under contract |
11 |
| with the
State's Attorney, shall recover, in addition to the |
12 |
| face amount of the
dishonored check or draft, a transaction fee |
13 |
| to defray the costs and expenses
incurred by a victim who |
14 |
| received a dishonored check that was made or
delivered by the |
15 |
| offender. The face amount of the dishonored check or draft and
|
16 |
| the transaction fee shall be paid by the State's Attorney or |
17 |
| private entity
under contract with the State's Attorney to the |
18 |
| victim as
restitution for the offense. The amount of the |
19 |
| transaction fee must not
exceed: $25 if the face amount of the |
20 |
| check or draft does not exceed $100;
$30 if the face amount of |
21 |
| the check or draft is greater than $100 but does not
exceed |
22 |
| $250; $35 if the face amount of the check or draft is greater |
23 |
| than
$250 but does not exceed $500; $40 if the face amount of |
24 |
| the
check or draft is greater than $500 but does not exceed |
25 |
| $1,000; and $50 if the
face amount of the check or draft is |
26 |
| greater than $1,000.
|
|
|
|
09600HB6195sam002 |
- 1033 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (i) The offender, if aggrieved by an action of the private
|
2 |
| entity contracted to operate a bad check diversion program, may |
3 |
| submit a
grievance to
the State's Attorney who may then resolve |
4 |
| the grievance. The private entity
must give notice to the |
5 |
| offender that the grievance procedure is available. The
|
6 |
| grievance procedure shall be established by the State's |
7 |
| Attorney.
|
8 |
| (Source: P.A. 95-41, eff. 1-1-08.)
|
9 |
| (720 ILCS 5/17-2) (from Ch. 38, par. 17-2)
|
10 |
| Sec. 17-2. False personation; use of title; solicitation ; |
11 |
| certain
entities . |
12 |
| (a) False personation; solicitation. |
13 |
| (1) A person commits a false personation when he or she |
14 |
| knowingly and falsely represents
himself or herself to be a |
15 |
| member or representative of any
veterans' or public safety |
16 |
| personnel organization
or a representative of
any |
17 |
| charitable organization, or when he or she knowingly any |
18 |
| person exhibits or uses in any manner
any decal, badge or |
19 |
| insignia of any
charitable, public safety personnel, or |
20 |
| veterans' organization
when not authorized to
do so by the
|
21 |
| charitable, public safety personnel, or veterans' |
22 |
| organization.
"Public safety personnel organization" has |
23 |
| the meaning ascribed to that term
in Section 1 of the |
24 |
| Solicitation for Charity Act.
|
25 |
| (2) (a-5) A person commits a false personation when he |
|
|
|
09600HB6195sam002 |
- 1034 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| or she knowingly and falsely
represents himself or herself |
2 |
| to be a veteran in seeking employment or
public office.
In |
3 |
| this paragraph subsection , "veteran" means a person who has |
4 |
| served in the
Armed Services or Reserve
Forces of the |
5 |
| United States.
|
6 |
| (a-6) A person commits a false personation when he or she |
7 |
| falsely represents himself or herself to be a recipient of, or |
8 |
| wears on his or her person, any of the following medals if that |
9 |
| medal was not awarded to that person by the United States |
10 |
| government, irrespective of branch of service: the |
11 |
| Congressional Medal of Honor, the Distinguished Service Cross, |
12 |
| the Navy Cross, the Air Force Cross, the Silver Star, the |
13 |
| Bronze Star, or the Purple Heart.
|
14 |
| It is a defense to a prosecution under this subsection |
15 |
| (a-6) that the medal is used, or is intended to be used, |
16 |
| exclusively:
|
17 |
| (1) for a dramatic presentation, such as a theatrical, |
18 |
| film, or television production, or a historical |
19 |
| re-enactment; or
|
20 |
| (2) for a costume worn, or intended to be worn, by a |
21 |
| person under 18 years of age.
|
22 |
| (3) (b) No person shall knowingly use the words |
23 |
| " Chicago Police , " , " Chicago Police
Department , " , " Chicago |
24 |
| Patrolman , " , " Chicago
Sergeant , " , " Chicago Lieutenant , " ,
|
25 |
| " Chicago Peace Officer" , "Sheriff's Police", "Sheriff", |
26 |
| "Officer", "Law Enforcement", "Trooper", "Deputy", "Deputy |
|
|
|
09600HB6195sam002 |
- 1035 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| Sheriff", "State Police",
or
any other words to the same |
2 |
| effect (i) in the title
of any organization, magazine, or |
3 |
| other publication without the express
approval of the named |
4 |
| public safety personnel organization's governing board or |
5 |
| (ii) in combination with the name of any state, state |
6 |
| agency, public university, or unit of local government |
7 |
| without the express written authorization of that state, |
8 |
| state agency, public university, or unit of local |
9 |
| government Chicago Police Board .
|
10 |
| (b-5) No person shall use the words "Cook County Sheriff's |
11 |
| Police" or
"Cook County Sheriff" or any other words to the same |
12 |
| effect in the title of any
organization, magazine, or other |
13 |
| publication without the express approval of
the office of the |
14 |
| Cook County Sheriff's Merit Board. The references to names
and |
15 |
| titles in
this
Section may not be construed as authorizing use |
16 |
| of the names and titles of
other organizations or public safety |
17 |
| personnel organizations otherwise
prohibited by this Section |
18 |
| or the Solicitation for Charity Act.
|
19 |
| (b-10) No person may use, in the title of any organization,
|
20 |
| magazine, or other publication, the words "officer", "peace
|
21 |
| officer", "police", "law enforcement", "trooper", "sheriff",
|
22 |
| "deputy", "deputy sheriff", or "state police" in combination |
23 |
| with the name of any state, state agency, public university, or |
24 |
| unit of local government without the express written |
25 |
| authorization of that state, state agency, or unit of local |
26 |
| government.
|
|
|
|
09600HB6195sam002 |
- 1036 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (c) (Blank).
|
2 |
| (4) (c-1) No person may knowingly claim or represent |
3 |
| that he or she is acting on behalf
of
any public safety |
4 |
| personnel organization police
department, chief of a |
5 |
| police department, fire department, chief of a fire
|
6 |
| department, sheriff's
department, or sheriff when |
7 |
| soliciting financial contributions or selling or
|
8 |
| delivering or offering
to sell or deliver any merchandise, |
9 |
| goods, services, memberships, or
advertisements unless the
|
10 |
| chief of the police department, fire department, and the
|
11 |
| corporate or municipal authority thereof,
or the sheriff |
12 |
| has first
entered into a written
agreement with the person |
13 |
| or with an organization with which the person is
affiliated |
14 |
| and the
agreement permits the activity and specifies and |
15 |
| states clearly and fully the purpose for which the proceeds |
16 |
| of the solicitation, contribution, or sale will be used .
|
17 |
| (5) (c-2) No person, when soliciting financial |
18 |
| contributions or selling or
delivering or offering
to sell |
19 |
| or deliver any merchandise, goods, services, memberships, |
20 |
| or
advertisements may claim
or represent that he or she is |
21 |
| representing or acting on behalf of any
nongovernmental
|
22 |
| organization by any name which includes "officer", "peace |
23 |
| officer", "police",
"law
enforcement", "trooper", |
24 |
| "sheriff", "deputy", "deputy sheriff", "State police",
or |
25 |
| any other word
or words which would reasonably be |
26 |
| understood to imply that the organization is
composed of
|
|
|
|
09600HB6195sam002 |
- 1037 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| law enforcement personnel unless : |
2 |
| (A) the person is actually representing or acting
|
3 |
| on behalf of the
nongovernmental organization ; , and |
4 |
| (B) the nongovernmental organization is
controlled |
5 |
| by and
governed by a membership of and represents a |
6 |
| group or association of active
duty peace officers,
|
7 |
| retired peace officers, or injured peace officers ; and |
8 |
| (C) before commencing the
solicitation or the
sale |
9 |
| or the offers to sell any merchandise, goods, services, |
10 |
| memberships, or
advertisements, a
written contract |
11 |
| between the soliciting or selling person and the
|
12 |
| nongovernmental
organization , which specifies and |
13 |
| states clearly and fully the purposes for which the |
14 |
| proceeds of the solicitation, contribution, or sale |
15 |
| will be used, has been entered into.
|
16 |
| (c-3) No person may solicit financial contributions or sell |
17 |
| or deliver or
offer to sell or
deliver any merchandise, goods, |
18 |
| services, memberships, or advertisements on
behalf of a police,
|
19 |
| sheriff, or other law enforcement department unless that person |
20 |
| is actually
representing or acting
on behalf of the department |
21 |
| or governmental organization and has entered into a
written |
22 |
| contract
with the police chief, or head of the law enforcement |
23 |
| department,
and the corporate or
municipal authority thereof, |
24 |
| or the sheriff, which specifies and states clearly
and fully |
25 |
| the purposes for which
the proceeds of the solicitation, |
26 |
| contribution, or sale will be used.
|
|
|
|
09600HB6195sam002 |
- 1038 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (6) (c-4) No person, when soliciting financial |
2 |
| contributions or selling or
delivering or
offering to sell |
3 |
| or deliver any merchandise, goods, services, memberships, |
4 |
| or
advertisements,
may knowingly claim or represent that he |
5 |
| or she is representing or acting on behalf of
any |
6 |
| nongovernmental
organization by any name which includes |
7 |
| the term "fireman", "fire fighter",
"paramedic", or any
|
8 |
| other word or words which would reasonably be understood to |
9 |
| imply that the
organization is
composed of fire fighter or |
10 |
| paramedic personnel unless : |
11 |
| (A) the person is actually
representing or
acting |
12 |
| on behalf of the nongovernmental organization ; , and |
13 |
| (B) the nongovernmental
organization is
controlled |
14 |
| by and governed by a membership of and represents a |
15 |
| group or
association of active
duty, retired, or |
16 |
| injured fire fighters (for the purposes of this |
17 |
| Section,
"fire fighter" has the
meaning ascribed to |
18 |
| that term in Section 2 of the Illinois Fire Protection
|
19 |
| Training Act)
or active duty, retired, or injured |
20 |
| emergency medical technicians - ambulance,
emergency
|
21 |
| medical technicians - intermediate, emergency medical |
22 |
| technicians - paramedic,
ambulance
drivers, or other |
23 |
| medical assistance or first aid personnel ; , and |
24 |
| (C) before
commencing the solicitation
or the sale |
25 |
| or delivery or the offers to sell or deliver any |
26 |
| merchandise,
goods, services,
memberships, or |
|
|
|
09600HB6195sam002 |
- 1039 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| advertisements, the soliciting or selling person and |
2 |
| the nongovernmental organization have entered into a |
3 |
| written contract that specifies and states clearly and |
4 |
| fully the purposes for which the proceeds of the |
5 |
| solicitation, contribution, or sale will be used a |
6 |
| written contract between the soliciting
or selling |
7 |
| person
and the nongovernmental organization has been |
8 |
| entered into .
|
9 |
| (c-5) No person may solicit financial contributions or sell |
10 |
| or deliver or
offer to sell or
deliver any merchandise, goods, |
11 |
| services, memberships, or advertisements on
behalf of a
|
12 |
| department or departments of fire fighters unless that person |
13 |
| is actually
representing or acting on
behalf of the department |
14 |
| or departments and has entered into a written contract
with the
|
15 |
| department chief and corporate or municipal authority thereof |
16 |
| which specifies
and states clearly
and fully the purposes for |
17 |
| which the proceeds of the solicitation,
contribution, or sale |
18 |
| will be
used.
|
19 |
| (7) (c-6) No person may knowingly claim or represent |
20 |
| that he or she is an airman, airline employee, airport |
21 |
| employee, or contractor at an airport in order to obtain |
22 |
| the uniform, identification card, license, or other |
23 |
| identification paraphernalia of an airman, airline |
24 |
| employee, airport employee, or contractor at an airport.
|
25 |
| (8) No person, firm,
copartnership, or corporation |
26 |
| (except corporations organized and doing business
under |
|
|
|
09600HB6195sam002 |
- 1040 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| the Pawners Societies Act)
shall knowingly use a name that |
2 |
| contains in it the words
"Pawners' Society". |
3 |
| (b) False personation; judicial process. A person commits a |
4 |
| false personation if he or she knowingly and falsely represents |
5 |
| himself or herself to be any of the following: |
6 |
| (1) An attorney authorized to practice law for purposes |
7 |
| of compensation or consideration. This paragraph (b)(1) |
8 |
| does not apply to a person who unintentionally fails to pay |
9 |
| attorney registration fees established by Supreme Court |
10 |
| Rule. |
11 |
| (2) A public officer or a public employee or an |
12 |
| official or employee of the federal government. |
13 |
| (2.3) A public officer, a public employee, or an |
14 |
| official or employee of the federal government, and the |
15 |
| false representation is made in furtherance of the |
16 |
| commission of felony. |
17 |
| (2.7) A public officer or a public employee, and the |
18 |
| false representation is for the purpose of effectuating |
19 |
| identity theft as defined in Section 16G-15 of this Code. |
20 |
| (3) A peace officer. |
21 |
| (4) A peace officer while carrying a deadly weapon. |
22 |
| (5) A peace officer in attempting or committing a |
23 |
| felony. |
24 |
| (6) A peace officer in attempting or committing a |
25 |
| forcible felony. |
26 |
| (7) The parent, legal guardian, or other relation of a |
|
|
|
09600HB6195sam002 |
- 1041 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| minor child to any public official, public employee, or |
2 |
| elementary or secondary school employee or administrator. |
3 |
| (8) A fire fighter. |
4 |
| (9) A fire fighter while carrying a deadly weapon. |
5 |
| (10) A fire fighter in attempting or committing a |
6 |
| felony. |
7 |
| (11) An emergency management worker of any |
8 |
| jurisdiction in this State. |
9 |
| (12) An emergency management worker of any |
10 |
| jurisdiction in this State in attempting or committing a |
11 |
| felony.
For the purposes of this subsection (b), "emergency |
12 |
| management worker" has the meaning provided under Section |
13 |
| 2-6.6 of this Code. |
14 |
| (c) Fraudulent advertisement of a corporate name. |
15 |
| (1) A company, association, or individual commits |
16 |
| fraudulent advertisement of a corporate name if he, she, or |
17 |
| it, not being incorporated, puts forth a sign or |
18 |
| advertisement and assumes, for the purpose of soliciting |
19 |
| business, a corporate name. |
20 |
| (2) Nothing contained in this subsection (c) prohibits |
21 |
| a corporation, company, association, or person from using a |
22 |
| divisional designation or trade name in conjunction with |
23 |
| its corporate name or assumed name under Section 4.05 of |
24 |
| the Business Corporation Act of 1983 or, if it is a member |
25 |
| of a partnership or joint venture, from doing partnership |
26 |
| or joint venture business under the partnership or joint |
|
|
|
09600HB6195sam002 |
- 1042 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| venture name. The name under which the joint venture or |
2 |
| partnership does business may differ from the names of the |
3 |
| members. Business may not be conducted or transacted under |
4 |
| that joint venture or partnership name, however, unless all |
5 |
| provisions of the Assumed Business Name Act have been |
6 |
| complied with. Nothing in this subsection (c) permits a |
7 |
| foreign corporation to do business in this State without |
8 |
| complying with all Illinois laws regulating the doing of |
9 |
| business by foreign corporations. No foreign corporation |
10 |
| may conduct or transact business in this State as a member |
11 |
| of a partnership or joint venture that violates any |
12 |
| Illinois law regulating or pertaining to the doing of |
13 |
| business by foreign corporations in Illinois. |
14 |
| (3) The provisions of this subsection (c) do not apply |
15 |
| to limited partnerships formed under the Revised Uniform |
16 |
| Limited Partnership Act or under the Uniform Limited |
17 |
| Partnership Act (2001). |
18 |
| (d) False law enforcement badges. |
19 |
| (1) A person commits false law enforcement badges if he |
20 |
| or she knowingly produces, sells, or distributes a law |
21 |
| enforcement badge without the express written consent of |
22 |
| the law enforcement agency represented on the badge or, in |
23 |
| case of a reorganized or defunct law enforcement agency, |
24 |
| its successor law enforcement agency. |
25 |
| (2) It is a defense to false law enforcement badges |
26 |
| that the law enforcement badge is used or is intended to be |
|
|
|
09600HB6195sam002 |
- 1043 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| used exclusively: (i) as a memento or in a collection or |
2 |
| exhibit; (ii) for decorative purposes; or (iii) for a |
3 |
| dramatic presentation, such as a theatrical, film, or |
4 |
| television production. |
5 |
| (e) False medals. |
6 |
| (1) A person commits a false personation if he or she |
7 |
| knowingly and falsely represents himself or herself to be a |
8 |
| recipient of, or wears on his or her person, any of the |
9 |
| following medals if that medal was not awarded to that |
10 |
| person by the United States Government, irrespective of |
11 |
| branch of service: The Congressional Medal of Honor, The |
12 |
| Distinguished Service Cross, The Navy Cross, The Air Force |
13 |
| Cross, The Silver Star, The Bronze Star, or the Purple |
14 |
| Heart. |
15 |
| (2) It is a defense to a prosecution under paragraph |
16 |
| (e)(1) that the medal is used, or is intended to be used, |
17 |
| exclusively: |
18 |
| (A) for a dramatic presentation, such as a |
19 |
| theatrical, film, or television production, or a |
20 |
| historical re-enactment; or |
21 |
| (B) for a costume worn, or intended to be worn, by |
22 |
| a person under 18 years of age. |
23 |
| (f) Sentence. |
24 |
| (1) A violation of paragraph (a)(8) is a petty offense |
25 |
| subject to a fine of not less than $5 nor more than $100, |
26 |
| and the person, firm, copartnership, or corporation |
|
|
|
09600HB6195sam002 |
- 1044 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| commits an additional petty offense for each day he, she, |
2 |
| or it continues to commit the violation. A violation of |
3 |
| paragraph (c)(1) is a petty offense, and the company, |
4 |
| association, or person commits an additional petty offense |
5 |
| for each day he, she, or it continues to commit the |
6 |
| violation. A violation of subsection (e) is a petty offense |
7 |
| for which the offender shall be fined at least $100 and not |
8 |
| more than $200. |
9 |
| (2) A violation of paragraph (a)(1) or (a)(3) is a |
10 |
| Class C misdemeanor. |
11 |
| (3) A violation of paragraph (a)(2), (a)(7), (b)(2), or |
12 |
| (b)(7) or subsection (d) is a Class A misdemeanor. A second |
13 |
| or subsequent violation of subsection (d) is a Class 3 |
14 |
| felony. |
15 |
| (4) A violation of paragraph (a)(4), (a)(5), (a)(6), |
16 |
| (b)(1), (b)(2.3), (b)(2.7), (b)(3), (b)(8), or (b)(11) is a |
17 |
| Class 4 felony. |
18 |
| (5) A violation of paragraph (b)(4), (b)(9), or (b)(12) |
19 |
| is a Class 3 felony. |
20 |
| (6) A violation of paragraph (b)(5) or (b)(10) is a |
21 |
| Class 2 felony. |
22 |
| (7) A violation of paragraph (b)(6) is a Class 1 |
23 |
| felony. |
24 |
| (d) Sentence. False personation, unapproved use of a name |
25 |
| or title,
or solicitation in violation of subsection (a), (b), |
26 |
| (b-5), or (b-10)
of
this Section is a Class C misdemeanor. |
|
|
|
09600HB6195sam002 |
- 1045 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| False personation in violation of
subsections (a-5) and (c-6) |
2 |
| is a Class A misdemeanor.
False personation in violation of |
3 |
| subsection (a-6) of this Section is a petty offense for which |
4 |
| the offender shall be fined at least $100 and not exceeding |
5 |
| $200. Engaging in any activity in violation of subsection |
6 |
| (c-1), (c-2), (c-3),
(c-4), or (c-5) of this Section is a Class |
7 |
| 4 felony.
|
8 |
| (Source: P.A. 95-331, eff. 8-21-07; 96-328, eff. 8-11-09.)
|
9 |
| (720 ILCS 5/17-3) (from Ch. 38, par. 17-3)
|
10 |
| Sec. 17-3. Forgery.
|
11 |
| (a) A person commits forgery when, with intent to defraud, |
12 |
| he or she knowingly:
|
13 |
| (1) makes or alters any document apparently capable of |
14 |
| defrauding
another in such manner that it purports to have |
15 |
| been made by another or at
another time, or with different |
16 |
| provisions, or by authority of one who did
not give such |
17 |
| authority; or
|
18 |
| (2) issues or delivers such document knowing it to have |
19 |
| been thus
made or altered; or
|
20 |
| (3) possesses, with intent to issue or deliver, any |
21 |
| such document
knowing it to have been thus made or altered; |
22 |
| or
|
23 |
| (4) unlawfully uses the digital signature, as defined |
24 |
| in the Financial
Institutions Electronic Documents and |
25 |
| Digital Signature Act, of another; or
|
|
|
|
09600HB6195sam002 |
- 1046 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (5) unlawfully uses the signature device of another to |
2 |
| create
an electronic signature of that other person, as |
3 |
| those terms are defined in the
Electronic Commerce Security |
4 |
| Act.
|
5 |
| (b) (Blank). An intent to defraud means an intention to |
6 |
| cause another to assume,
create, transfer, alter or terminate |
7 |
| any right, obligation or power with
reference to any person or |
8 |
| property.
As used in this Section, "document" includes, but is |
9 |
| not limited to, any
document, representation, or image produced |
10 |
| manually, electronically, or by
computer.
|
11 |
| (c) A document apparently capable of defrauding another |
12 |
| includes, but is
not limited to, one by which any right, |
13 |
| obligation or power with reference
to any person or property |
14 |
| may be created, transferred, altered or
terminated. A document |
15 |
| includes any record or electronic record as those
terms are |
16 |
| defined in the Electronic Commerce Security Act. For purposes |
17 |
| of this Section, a document also includes a Universal Price |
18 |
| Code Label or coin.
|
19 |
| (d) Sentence.
|
20 |
| (1) Except as provided in paragraphs (2) and (3), |
21 |
| forgery Forgery is a Class 3 felony. |
22 |
| (2) Forgery is a Class 4 felony when only one Universal |
23 |
| Price Code Label is forged. |
24 |
| (3) Forgery is a Class A misdemeanor when an academic |
25 |
| degree or coin is forged.
|
26 |
| (e) It is not a violation of this Section if a false |
|
|
|
09600HB6195sam002 |
- 1047 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| academic degree explicitly states "for novelty purposes only". |
2 |
| (Source: P.A. 94-458, eff. 8-4-05.)
|
3 |
| (720 ILCS 5/17-3.5 new)
|
4 |
| Sec. 17-3.5. Deceptive sale of gold or silver. |
5 |
| (a) Whoever makes for sale, or sells, or offers to sell or |
6 |
| dispose
of, or has in his or her possession with intent to sell |
7 |
| or dispose of, any
article or articles construed in whole or in |
8 |
| part, of gold or any alloy or
imitation thereof, having thereon |
9 |
| or on any box, package, cover, wrapper or
other thing enclosing |
10 |
| or encasing such article or articles for sale, any
stamp, |
11 |
| brand, engraving, printed label, trade mark, imprint or other |
12 |
| mark,
indicating or designed, or intended to indicate, that the |
13 |
| gold, alloy or
imitation thereof, in such article or articles, |
14 |
| is different from or better
than the actual kind and quality of |
15 |
| such gold, alloy or imitation, shall be
guilty of a petty |
16 |
| offense and shall be fined in any sum not less than $50
nor |
17 |
| more than $100.
|
18 |
| (b) Whoever makes for sale, sells or offers to sell or |
19 |
| dispose of or
has in his or her possession, with intent to sell |
20 |
| or dispose of, any
article or articles constructed in whole or |
21 |
| in part of silver or any alloy
or imitation thereof, having |
22 |
| thereon--or on any box, package, cover,
wrapper or other thing |
23 |
| enclosing or encasing such article or articles for
sale--any |
24 |
| stamp, brand, engraving, printed label, trademark, imprint or
|
25 |
| other mark, containing the words "sterling" or "sterling |
|
|
|
09600HB6195sam002 |
- 1048 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| silver,"
referring, or designed or intended to refer, to the |
2 |
| silver, alloy or
imitation thereof in such article or articles, |
3 |
| when such silver, alloy or
imitation thereof shall contain less |
4 |
| than nine hundred and twenty-five
one-thousandths thereof of |
5 |
| pure silver, shall be guilty of a petty offense
and shall be |
6 |
| fined in any sum not less than $50 nor more than $100. |
7 |
| (c) Whoever makes for sale, sells or offers to sell or |
8 |
| dispose of or
has in his or her possession, with intent to sell |
9 |
| or dispose of, any
article or articles constructed in whole or |
10 |
| in part of silver or any alloy
or imitation thereof, having |
11 |
| thereon--or on any box, package, cover,
wrapper or other thing |
12 |
| enclosing or encasing such article or articles for
sale--any |
13 |
| stamp, brand, engraving, printed label, trademark, imprint, or
|
14 |
| other mark, containing the words "coin" or "coin silver," |
15 |
| referring to or
designed or intended to refer to, the silver, |
16 |
| alloy or imitation thereof,
in such article or articles, when |
17 |
| such silver, alloy or imitation shall
contain less than |
18 |
| nine-tenths thereof pure silver, shall be guilty of a
petty |
19 |
| offense and shall be fined in any sum not less than $50 and not |
20 |
| more
than $100.
|
21 |
| (720 ILCS 5/17-5) (from Ch. 38, par. 17-5)
|
22 |
| Sec. 17-5. Deceptive collection practices.
|
23 |
| A collection agency as defined in the " Collection Agency |
24 |
| Act " or any
employee of such collection agency commits a |
25 |
| deceptive collection practice
when, with the intent to collect |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| a debt owed to an individual or a a person, corporation , or
|
2 |
| other entity, he , she, or it does any of the following :
|
3 |
| (a) Represents represents falsely that he or she is an |
4 |
| attorney, a policeman, a sheriff or
deputy sheriff, a bailiff, |
5 |
| a county clerk or employee of a county clerk's
office, or any |
6 |
| other person who by statute is authorized to enforce the law
or |
7 |
| any order of a court . ; or
|
8 |
| (b) While while attempting to collect an alleged debt, |
9 |
| misrepresents to the
alleged debtor or to his or her immediate |
10 |
| family the corporate, partnership or
proprietary name or other |
11 |
| trade or business name under which the debt
collector is |
12 |
| engaging in debt collections and which he , she, or it is |
13 |
| legally
authorized to use . ; or
|
14 |
| (c) While while attempting to collect an alleged debt, adds |
15 |
| to the debt any
service charge, interest or penalty which he , |
16 |
| she, or it is not entitled by law to add . ;
or
|
17 |
| (d) Threatens threatens to ruin, destroy, or otherwise |
18 |
| adversely affect an alleged
debtor's credit rating unless, at |
19 |
| the same time, a disclosure is made in
accordance with federal |
20 |
| law that the alleged debtor has a right to inspect
his or her |
21 |
| credit rating . ; or
|
22 |
| (e) Accepts accepts from an alleged debtor a payment which |
23 |
| he , she, or it knows is not owed.
|
24 |
| Sentence. The commission of a deceptive collection |
25 |
| practice is a Business Offense
punishable by a fine not to |
26 |
| exceed $3,000.
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (Source: P.A. 78-1248.)
|
2 |
| (720 ILCS 5/17-5.5)
|
3 |
| Sec. 17-5.5.
Unlawful attempt to collect compensated debt |
4 |
| against a crime
victim.
|
5 |
| (a) As used in this Section, "crime victim" means a victim |
6 |
| of a violent
crime or applicant
as defined in the Crime Victims |
7 |
| Compensation Act.
|
8 |
| "Compensated debt" means a debt incurred by or on behalf of |
9 |
| a
crime victim and approved for payment by the Court of Claims |
10 |
| under the Crime
Victims Compensation Act.
|
11 |
| (a) (b) A person or a vendor commits the offense of |
12 |
| unlawful attempt to collect
a compensated debt against a crime |
13 |
| victim when, with intent to collect funds
for a debt incurred |
14 |
| by or on behalf of a crime victim, which debt has been
approved |
15 |
| for payment by the Court of Claims under the Crime Victims
|
16 |
| Compensation Act, but the funds are involuntarily
withheld from |
17 |
| the person or vendor by the Comptroller by virtue of an
|
18 |
| outstanding obligation owed by the person or vendor to the |
19 |
| State under the
Uncollected State Claims Act, the person or |
20 |
| vendor:
|
21 |
| (1) communicates with, harasses, or intimidates the |
22 |
| crime victim for
payment;
|
23 |
| (2) contacts or distributes information to affect the |
24 |
| compensated crime
victim's credit rating as a result of the |
25 |
| compensated debt; or
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (3) takes any other action adverse to the crime victim |
2 |
| or his or her
family on account of the compensated debt.
|
3 |
| (b) Sentence. (c) Unlawful attempt to collect a compensated |
4 |
| debt against a crime victim is
a Class A misdemeanor.
|
5 |
| (c) (d) Nothing in this Code Act prevents the attempt to |
6 |
| collect an uncompensated
debt or an uncompensated portion of a |
7 |
| compensated debt incurred by or on behalf
of a crime victim and |
8 |
| not covered under the Crime Victims Compensation
Act.
|
9 |
| (d) As used in this Section, "crime victim" means a victim |
10 |
| of a violent
crime or applicant
as defined in the Crime Victims |
11 |
| Compensation Act. "Compensated debt" means a debt incurred by |
12 |
| or on behalf of a
crime victim and approved for payment by the |
13 |
| Court of Claims under the Crime
Victims Compensation Act. |
14 |
| (Source: P.A. 92-286, eff. 1-1-02.)
|
15 |
| (720 ILCS 5/17-5.7 new)
|
16 |
| Sec. 17-5.7. Deceptive advertising. |
17 |
| (a) Any person, firm, corporation or association or agent |
18 |
| or employee
thereof, who, with intent to sell, purchase, or in |
19 |
| any wise dispose of, or
to contract with reference to |
20 |
| merchandise, securities, real estate,
service, employment, |
21 |
| money, credit or anything offered by such person,
firm, |
22 |
| corporation or association, or agent or employee thereof, |
23 |
| directly or
indirectly, to the public for sale, purchase, loan, |
24 |
| distribution, or the
hire of personal services, or with intent |
25 |
| to increase the consumption of or
to contract with reference to |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| any merchandise, real estate, securities,
money, credit, loan, |
2 |
| service or employment, or to induce the public in any
manner to |
3 |
| enter into any obligation relating thereto, or to acquire title
|
4 |
| thereto, or an interest therein, or to make any loan, makes, |
5 |
| publishes,
disseminates, circulates, or places before the |
6 |
| public, or causes, directly
or indirectly, to be made, |
7 |
| published, disseminated, circulated, or placed
before the |
8 |
| public, in this State, in a newspaper, magazine, or other
|
9 |
| publication, or in the form of a book, notice, handbill, |
10 |
| poster, sign,
bill, circular, pamphlet, letter, placard, card, |
11 |
| label, or over any radio
or television station, or in any other |
12 |
| way similar or dissimilar to the
foregoing, an advertisement, |
13 |
| announcement, or statement of any sort
regarding merchandise, |
14 |
| securities, real estate, money, credit, service,
employment, |
15 |
| or anything so offered for use, purchase, loan or sale, or the
|
16 |
| interest, terms or conditions upon which such loan will be made |
17 |
| to the
public, which advertisement contains any assertion, |
18 |
| representation or
statement of fact which is untrue, misleading |
19 |
| or deceptive, shall be guilty
of a Class A misdemeanor. |
20 |
| (b) Any person, firm or corporation offering for sale |
21 |
| merchandise,
commodities or service by making, publishing, |
22 |
| disseminating, circulating or
placing before the public within |
23 |
| this State in any manner an advertisement
of merchandise, |
24 |
| commodities, or service, with the intent, design or purpose
not |
25 |
| to sell the merchandise, commodities, or service so advertised |
26 |
| at the
price stated therein, or otherwise communicated, or with |
|
|
|
09600HB6195sam002 |
- 1053 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| intent not to sell
the merchandise, commodities, or service so |
2 |
| advertised, may be enjoined
from such advertising upon |
3 |
| application for injunctive relief by the
State's Attorney or |
4 |
| Attorney General, and shall also be guilty of a Class A
|
5 |
| misdemeanor. |
6 |
| (c) Any person, firm or corporation who makes, publishes,
|
7 |
| disseminates, circulates or places before the public, or |
8 |
| causes, directly
or indirectly to be made, published, |
9 |
| disseminated, circulated or placed
before the public, in this |
10 |
| State, in a newspaper, magazine or other
publication published |
11 |
| in this State, or in the form of a book, notice,
handbill, |
12 |
| poster, sign, bill, circular, pamphlet, letter, placard, card, |
13 |
| or
label distributed in this State, or over any radio or |
14 |
| television station
located in this State or in any other way in |
15 |
| this State similar or
dissimilar to the foregoing, an |
16 |
| advertisement, announcement, statement or
representation of |
17 |
| any kind to the public relating to the sale, offering for
sale, |
18 |
| purchase, use or lease of any real estate in a subdivision |
19 |
| located
outside the State of Illinois may be enjoined from such |
20 |
| activity upon
application for injunctive relief by the State's
|
21 |
| Attorney or Attorney
General and shall also be guilty of a |
22 |
| Class A misdemeanor unless such
advertisement, announcement, |
23 |
| statement or representation contains or is
accompanied by a |
24 |
| clear, concise statement of the proximity of such real
estate |
25 |
| in common units of measurement to public schools, public |
26 |
| highways,
fresh water supply, public sewers, electric power, |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| stores and shops, and
telephone service or contains a statement |
2 |
| that one or more of such
facilities are not readily available, |
3 |
| and name those not available. |
4 |
| (d) Subsections (a), (b), and (c) do not apply to any |
5 |
| medium for the printing,
publishing, or disseminating of |
6 |
| advertising, or any owner, agent or
employee thereof, nor to |
7 |
| any advertising agency or owner, agent or employee
thereof, nor |
8 |
| to any radio or television station, or owner, agent, or
|
9 |
| employee thereof, for printing, publishing, or disseminating, |
10 |
| or causing to
be printed, published, or disseminated, such |
11 |
| advertisement in good faith
and without knowledge of the |
12 |
| deceptive character thereof. |
13 |
| (e) No person, firm or corporation owning or operating a |
14 |
| service station
shall advertise or hold out or state to the |
15 |
| public the per gallon price
of gasoline, upon any sign on the |
16 |
| premises of such station, unless such
price includes all taxes, |
17 |
| and unless the price, as so advertised, corresponds
with the |
18 |
| price appearing on the pump from which such gasoline is |
19 |
| dispensed.
Also, the identity of the product must be included |
20 |
| with the price in any
such advertisement, holding out or |
21 |
| statement to the public. Any person who violates this |
22 |
| subsection (e) shall be guilty
of a petty offense. |
23 |
| (720 ILCS 5/Art. 17, Subdiv. 10 heading new) |
24 |
| SUBDIVISION 10. FRAUD ON A GOVERNMENTAL ENTITY
|
|
|
|
09600HB6195sam002 |
- 1055 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (720 ILCS 5/17-6) (from Ch. 38, par. 17-6)
|
2 |
| Sec. 17-6. State benefits fraud Benefits Fraud . |
3 |
| (a) A Any person commits State benefits fraud when he or |
4 |
| she who obtains or attempts
to obtain money or benefits from |
5 |
| the State of Illinois, from any political
subdivision thereof, |
6 |
| or from any program funded or administered in whole
or in part |
7 |
| by the State of Illinois or any political subdivision thereof
|
8 |
| through the knowing use of false identification documents or |
9 |
| through the
knowing misrepresentation of his or her age, place |
10 |
| of residence, number of dependents,
marital or family status, |
11 |
| employment status, financial status, or any other
material fact |
12 |
| upon which his eligibility for or degree of participation
in |
13 |
| any benefit program might be based , is guilty of State benefits |
14 |
| fraud .
|
15 |
| (b) Notwithstanding any provision of State law to the |
16 |
| contrary, every
application or other document submitted to an |
17 |
| agency or department of the
State of Illinois or any political |
18 |
| subdivision thereof to establish or determine
eligibility for |
19 |
| money or benefits from the State of Illinois or from any
|
20 |
| political subdivision thereof, or from any program funded or |
21 |
| administered
in whole or in part by the State of Illinois or |
22 |
| any political subdivision
thereof, shall be made available upon |
23 |
| request to any law enforcement agency
for use in the |
24 |
| investigation or prosecution of State benefits fraud or for
use |
25 |
| in the investigation or prosecution of any other crime arising |
26 |
| out of
the same transaction or occurrence. Except as otherwise |
|
|
|
09600HB6195sam002 |
- 1056 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| permitted by law,
information disclosed pursuant to this |
2 |
| subsection shall be used and disclosed
only for the purposes |
3 |
| provided herein. The provisions of this Section shall
be |
4 |
| operative only to the extent that they do not conflict with any |
5 |
| federal
law or regulation governing federal grants to this |
6 |
| State.
|
7 |
| (c) Any employee of the State of Illinois or any agency or |
8 |
| political subdivision
thereof may seize as evidence any false |
9 |
| or fraudulent document presented
to him or her in connection |
10 |
| with an application for or receipt of money or benefits
from |
11 |
| the State of Illinois, from any political subdivision thereof, |
12 |
| or from
any program funded or administered in whole or in part |
13 |
| by the State of Illinois
or any political subdivision thereof.
|
14 |
| (d) Sentence. |
15 |
| (1) State benefits fraud is a Class 4 felony except when |
16 |
| more than $300
is obtained, in which case State benefits fraud |
17 |
| is a Class 3 felony. |
18 |
| (2) If State benefits fraud is a Class 3 felony when $300 |
19 |
| or less is obtained and a Class 2 felony when more than $300 is |
20 |
| obtained if a person knowingly misrepresents oneself as a |
21 |
| veteran or as a dependent of a veteran with the intent of |
22 |
| obtaining benefits or privileges provided by the State or its |
23 |
| political subdivisions to veterans or their dependents , then |
24 |
| State benefits fraud is a Class 3 felony when $300 or less is |
25 |
| obtained and a Class 2 felony when more than $300 is obtained . |
26 |
| For the purposes of this paragraph (2), benefits and privileges |
|
|
|
09600HB6195sam002 |
- 1057 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| include, but are not limited to, those benefits and privileges |
2 |
| available under the Veterans' Employment Act, the Viet Nam |
3 |
| Veterans Compensation Act, the Prisoner of War Bonus Act, the |
4 |
| War Bonus Extension Act, the Military Veterans Assistance Act, |
5 |
| the Veterans' Employment Representative Act, the Veterans |
6 |
| Preference Act, the Service Member's Employment Tenure Act, the |
7 |
| Disabled Veterans Housing Act, the Under Age Veterans Benefits |
8 |
| Act, the Survivors Compensation Act, the Children of Deceased |
9 |
| Veterans Act, the Veterans Burial Places Act, the Higher |
10 |
| Education Student Assistance Act, or any other loans, |
11 |
| assistance in employment, monetary payments, or tax exemptions |
12 |
| offered by the State or its political subdivisions for veterans |
13 |
| or their dependents.
|
14 |
| (Source: P.A. 94-486, eff. 1-1-06.)
|
15 |
| (720 ILCS 5/17-6.3 new)
|
16 |
| Sec. 17-6.3. WIC fraud. |
17 |
| (a) For the purposes of this Section, the Special
|
18 |
| Supplemental Food Program for Women, Infants and Children |
19 |
| administered by the Illinois Department of Public Health or |
20 |
| Department of
Human Services shall be referred to as "WIC". |
21 |
| (b) A person commits WIC fraud if he or she knowingly (i) |
22 |
| uses, acquires,
possesses, or transfers WIC Food
Instruments or |
23 |
| authorizations to participate in WIC in any manner not |
24 |
| authorized by law or the rules of the Illinois
Department of |
25 |
| Public Health or Department of Human Services or (ii) uses, |
|
|
|
09600HB6195sam002 |
- 1058 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| acquires, possesses, or
transfers altered WIC Food Instruments
|
2 |
| or authorizations to participate in WIC. |
3 |
| (c) Administrative malfeasance. |
4 |
| (1) A person commits administrative malfeasance if he |
5 |
| or she knowingly or recklessly misappropriates, misuses, |
6 |
| or unlawfully withholds or
converts to his or her own use |
7 |
| or to the use of another any public funds made
available |
8 |
| for WIC. |
9 |
| (2) An official or employee of the State or a unit of |
10 |
| local
government who knowingly aids, abets, assists, or |
11 |
| participates in a known violation of this Section is
|
12 |
| subject to disciplinary proceedings under the rules of the |
13 |
| applicable
State agency or unit of local government. |
14 |
| (d) Unauthorized possession of identification document. A
|
15 |
| person commits unauthorized possession of an identification |
16 |
| document if he or she knowingly possesses, with intent to |
17 |
| commit a misdemeanor or felony, another person's |
18 |
| identification
document issued by the Illinois Department of |
19 |
| Public Health or Department of
Human Services. For purposes of |
20 |
| this Section, "identification document"
includes, but is not |
21 |
| limited to, an authorization to participate in WIC or a card or |
22 |
| other document
that identifies a person as being entitled to |
23 |
| WIC benefits. |
24 |
| (e) Penalties. |
25 |
| (1) If an individual, firm, corporation, association, |
26 |
| agency,
institution, or other legal entity is found by a |
|
|
|
09600HB6195sam002 |
- 1059 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| court to have
engaged in an act, practice, or course of |
2 |
| conduct declared unlawful under
subsection (a), (b), or (c) |
3 |
| of this Section and: |
4 |
| (A) the total amount of money involved in the |
5 |
| violation, including the
monetary value of the WIC Food |
6 |
| Instruments and the
value of commodities, is less than |
7 |
| $150, the violation is a Class A
misdemeanor; a second |
8 |
| or subsequent violation is a Class 4 felony; |
9 |
| (B) the total amount of money involved in the |
10 |
| violation, including the
monetary value of the WIC Food |
11 |
| Instruments and the
value of commodities, is $150 or |
12 |
| more but less than $1,000, the violation is a
Class 4 |
13 |
| felony; a second or subsequent violation is a Class 3 |
14 |
| felony; |
15 |
| (C) the total amount of money involved in the |
16 |
| violation, including the
monetary value of the WIC Food |
17 |
| Instruments and the
value of commodities, is $1,000 or |
18 |
| more but less than $5,000, the violation is
a Class 3 |
19 |
| felony; a second or subsequent violation is a Class 2 |
20 |
| felony; |
21 |
| (D) the total amount of money involved in the |
22 |
| violation, including the
monetary value of the WIC Food |
23 |
| Instruments and the
value of commodities, is $5,000 or |
24 |
| more but less than $10,000, the violation is
a Class 2 |
25 |
| felony; a second or subsequent violation is a Class 1 |
26 |
| felony; or |
|
|
|
09600HB6195sam002 |
- 1060 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (E) the total amount of money involved in the |
2 |
| violation, including the
monetary value of the WIC Food |
3 |
| Instruments and the
value of commodities, is $10,000 or |
4 |
| more, the violation is a Class 1 felony and
the |
5 |
| defendant shall be permanently ineligible to |
6 |
| participate in WIC. |
7 |
| (2) A violation of subsection (d) is a Class 4 felony. |
8 |
| (3) The State's Attorney of the county in which the |
9 |
| violation of this
Section occurred or the Attorney General |
10 |
| shall bring actions arising under this
Section in the name |
11 |
| of the People of the State of Illinois. |
12 |
| (4) For purposes of determining the classification of |
13 |
| an offense under this
subsection (e), all of the money |
14 |
| received as a result of the unlawful act, practice,
or |
15 |
| course of conduct, including the value of any WIC Food |
16 |
| Instruments and the value of commodities, shall be
|
17 |
| aggregated. |
18 |
| (f) Seizure and forfeiture of property. |
19 |
| (1) A person who commits a felony violation
of this |
20 |
| Section is subject to the property forfeiture provisions |
21 |
| set forth in Article 124B of the Code of Criminal Procedure |
22 |
| of 1963. |
23 |
| (2) Property subject to forfeiture under this |
24 |
| subsection (f) may be seized by the
Director of State |
25 |
| Police or any
local law enforcement agency upon process or |
26 |
| seizure warrant issued by any
court having
jurisdiction |
|
|
|
09600HB6195sam002 |
- 1061 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| over the
property. The Director or a local law enforcement |
2 |
| agency may seize property
under this
subsection (f) without |
3 |
| process under any of the following circumstances: |
4 |
| (A) If the seizure is incident to inspection under |
5 |
| an administrative
inspection
warrant. |
6 |
| (B) If the property subject to seizure has been the |
7 |
| subject of a prior
judgment in
favor of the State in a |
8 |
| criminal proceeding or in an injunction or forfeiture
|
9 |
| proceeding under
Article 124B of the Code of Criminal |
10 |
| Procedure of 1963. |
11 |
| (C) If there is probable cause to believe that the |
12 |
| property is
directly or indirectly
dangerous to health |
13 |
| or safety. |
14 |
| (D) If there is probable cause to believe that the |
15 |
| property is subject
to forfeiture
under this |
16 |
| subsection (f) and Article 124B of the Code of Criminal |
17 |
| Procedure of 1963 and the property is seized under |
18 |
| circumstances in which a
warrantless seizure or
arrest |
19 |
| would be reasonable. |
20 |
| (E) In accordance with the Code of Criminal |
21 |
| Procedure of 1963. |
22 |
| (g) Future participation as WIC vendor. A person
who has
|
23 |
| been convicted of a felony violation of this Section is |
24 |
| prohibited from
participating as a WIC vendor for a minimum |
25 |
| period of 3 years following
conviction and until the total |
26 |
| amount of money involved in the violation,
including the value |
|
|
|
09600HB6195sam002 |
- 1062 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| of WIC Food Instruments and the value of commodities, is repaid |
2 |
| to WIC.
This prohibition shall extend to any person with |
3 |
| management responsibility in a
firm, corporation, association, |
4 |
| agency, institution, or other legal entity that
has been |
5 |
| convicted of a violation of this Section and to an officer or |
6 |
| person
owning, directly or indirectly, 5% or more of the shares |
7 |
| of stock or other
evidences of ownership in a corporate vendor. |
8 |
| (720 ILCS 5/17-6.5 new)
|
9 |
| Sec. 17-6.5. Persons under deportation order; |
10 |
| ineligibility for benefits. |
11 |
| (a) An individual against whom a United States Immigration |
12 |
| Judge
has issued an order of deportation which has been |
13 |
| affirmed by the Board of
Immigration Review, as well as an |
14 |
| individual who appeals such an order
pending appeal, under |
15 |
| paragraph 19 of Section 241(a) of the
Immigration and |
16 |
| Nationality Act relating to persecution of others on
account of |
17 |
| race, religion, national origin or political opinion under the
|
18 |
| direction of or in association with the Nazi government of |
19 |
| Germany or its
allies, shall be ineligible for the following |
20 |
| benefits authorized by State law: |
21 |
| (1) The homestead exemptions and homestead improvement
|
22 |
| exemption under Sections 15-170, 15-175, 15-176, and |
23 |
| 15-180 of the Property Tax Code. |
24 |
| (2) Grants under the Senior Citizens and Disabled |
25 |
| Persons Property Tax
Relief and Pharmaceutical Assistance |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Act. |
2 |
| (3) The double income tax exemption conferred upon |
3 |
| persons 65 years of
age or older by Section 204 of the |
4 |
| Illinois Income Tax Act. |
5 |
| (4) Grants provided by the Department on Aging. |
6 |
| (5) Reductions in vehicle registration fees under |
7 |
| Section 3-806.3 of the
Illinois Vehicle Code. |
8 |
| (6) Free fishing and reduced fishing license fees under |
9 |
| Sections 20-5
and 20-40 of the Fish and Aquatic Life Code. |
10 |
| (7) Tuition free courses for senior citizens under the |
11 |
| Senior Citizen
Courses Act. |
12 |
| (8) Any benefits under the Illinois Public Aid Code. |
13 |
| (b) If a person has been found by a court to have knowingly
|
14 |
| received benefits in violation of subsection (a) and: |
15 |
| (1) the total monetary value of the benefits received |
16 |
| is less than $150, the person is guilty
of a Class A |
17 |
| misdemeanor; a second or subsequent violation is a Class 4 |
18 |
| felony; |
19 |
| (2) the total monetary value of the benefits received |
20 |
| is $150 or more but less than $1,000,
the person is guilty |
21 |
| of a Class 4 felony; a second or subsequent violation is a |
22 |
| Class 3 felony; |
23 |
| (3) the total monetary value of the benefits received |
24 |
| is $1,000 or more but less than $5,000,
the person is |
25 |
| guilty of a Class 3 felony; a second or subsequent |
26 |
| violation is a Class 2 felony; |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (4) the total monetary value of the benefits received |
2 |
| is $5,000 or more but less than $10,000,
the person is |
3 |
| guilty of a Class 2 felony; a second or subsequent |
4 |
| violation is a Class 1 felony; or |
5 |
| (5) the total monetary value of the benefits received |
6 |
| is $10,000 or more, the person is guilty
of a Class 1 |
7 |
| felony. |
8 |
| (c) For purposes of determining the classification of an |
9 |
| offense under
this Section, all of the monetary value of the |
10 |
| benefits
received as a result of the unlawful act,
practice, or |
11 |
| course of conduct may be accumulated. |
12 |
| (d) Any grants awarded to persons described in subsection |
13 |
| (a) may be recovered by the State of Illinois in a civil action |
14 |
| commenced
by the Attorney General in the circuit court of |
15 |
| Sangamon County or the
State's Attorney of the county of |
16 |
| residence of the person described in
subsection (a). |
17 |
| (e) An individual described in subsection (a) who has been
|
18 |
| deported shall be restored to any benefits which that |
19 |
| individual has been
denied under State law pursuant to |
20 |
| subsection (a) if (i) the Attorney
General of the United States |
21 |
| has issued an order cancelling deportation and
has adjusted the |
22 |
| status of the individual to that of an alien lawfully
admitted |
23 |
| for permanent residence in the United States or (ii) the |
24 |
| country
to which the individual has been deported adjudicates |
25 |
| or exonerates the
individual in a judicial or administrative |
26 |
| proceeding as not being guilty
of the persecution of others on |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| account of race, religion, national origin,
or political |
2 |
| opinion under the direction of or in association with the Nazi
|
3 |
| government of Germany or its allies.
|
4 |
| (720 ILCS 5/17-8.3)
(was 720 ILCS 5/17-22)
|
5 |
| Sec. 17-8.3 17-22 .
False information on an application for |
6 |
| employment with
certain public or private agencies ; use of |
7 |
| false academic degree .
|
8 |
| (a) It is unlawful for an applicant for employment with a |
9 |
| public or private
agency that provides State funded services to |
10 |
| persons with mental illness or
developmental disabilities to |
11 |
| knowingly wilfully furnish false information regarding
|
12 |
| professional certification, licensing, criminal background, or |
13 |
| employment
history for the 5 years immediately preceding the |
14 |
| date of application
on an
application for
employment with the |
15 |
| agency if the position of employment requires or provides
|
16 |
| opportunity for contact with persons with mental illness or |
17 |
| developmental
disabilities.
|
18 |
| (b) It is unlawful for a person to knowingly use a false |
19 |
| academic
degree for the purpose of obtaining employment or |
20 |
| admission to an
institution of higher learning or admission to |
21 |
| an advanced degree
program at an institution of higher learning |
22 |
| or for the purpose of obtaining
a promotion or higher |
23 |
| compensation in employment. |
24 |
| (c) (b) Sentence. A violation of this Section is a Class A |
25 |
| misdemeanor.
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (Source: P.A. 90-390, eff. 1-1-98.)
|
2 |
| (720 ILCS 5/17-8.5 new) |
3 |
| Sec. 17-8.5. Fraud on a governmental entity. |
4 |
| (a) Fraud on a governmental entity. A person commits fraud |
5 |
| on a governmental entity when he
or she
knowingly obtains, |
6 |
| attempts to obtain, or causes to be
obtained, by deception, |
7 |
| control over the property of
any governmental entity by the |
8 |
| making of a
false claim of bodily injury or of damage to or |
9 |
| loss or theft of property or
by causing a false claim of bodily |
10 |
| injury or of damage to or loss or theft of
property to be made
|
11 |
| against
the governmental entity, intending to deprive the |
12 |
| governmental entity
permanently
of the use and benefit of that |
13 |
| property. |
14 |
| (b) Aggravated fraud on a governmental entity. A person |
15 |
| commits aggravated fraud on a governmental entity when he or |
16 |
| she commits fraud on a governmental entity 3 or more times
|
17 |
| within an 18-month period arising out of separate incidents or |
18 |
| transactions. |
19 |
| (c) Conspiracy to commit fraud on a governmental entity. If |
20 |
| aggravated fraud on a governmental entity forms the basis for a |
21 |
| charge of conspiracy under Section 8-2 of this Code against a |
22 |
| person, the person or persons with whom the accused is
alleged |
23 |
| to have agreed to commit the 3 or more violations of this |
24 |
| Section need
not be the same person or persons for each |
25 |
| violation, as long as the accused
was a part of the common |
|
|
|
09600HB6195sam002 |
- 1067 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| scheme or plan to engage in each of the 3 or more
alleged |
2 |
| violations. |
3 |
| (d) Organizer of an aggravated fraud on a governmental |
4 |
| entity conspiracy. A person commits being an organizer of an |
5 |
| aggravated
fraud on a governmental entity conspiracy if |
6 |
| aggravated fraud on a governmental entity forms the basis for a |
7 |
| charge of conspiracy under Section 8-2 of this Code and the |
8 |
| person occupies a
position of organizer, supervisor, financer, |
9 |
| or other position of management within the conspiracy. |
10 |
| For the purposes of this Section, the
person or persons |
11 |
| with whom the accused is alleged to have agreed to commit
the 3 |
12 |
| or more violations of subdivision (a)(1) of Section 17-10.5 or |
13 |
| subsection (a) of Section 17-8.5 of this Code need not be
the
|
14 |
| same person or persons for each violation, as long as the |
15 |
| accused occupied
a position of organizer, supervisor, |
16 |
| financer, or other position of management
in each of the 3 or |
17 |
| more alleged violations. |
18 |
| Notwithstanding Section 8-5 of this Code, a person may be |
19 |
| convicted and
sentenced both for the offense of being an |
20 |
| organizer of an aggravated
fraud
conspiracy and for any other |
21 |
| offense that is the object of the conspiracy. |
22 |
| (e) Sentence. |
23 |
| (1) A violation of subsection (a) in which the value of |
24 |
| the property
obtained or attempted to be obtained is $300 |
25 |
| or less is a Class A misdemeanor. |
26 |
| (2) A violation of subsection (a) in which the value of |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| the property
obtained or attempted to be obtained is more |
2 |
| than $300 but not more than
$10,000 is a Class 3 felony. |
3 |
| (3) A violation of subsection (a) in which the value of |
4 |
| the property
obtained or attempted to be obtained is more |
5 |
| than $10,000 but not more than
$100,000 is a Class 2 |
6 |
| felony. |
7 |
| (4) A violation of subsection (a) in which the value of |
8 |
| the property
obtained or attempted to be obtained is more |
9 |
| than $100,000 is a Class 1
felony. |
10 |
| (5) A violation of subsection (b) is a Class 1 felony, |
11 |
| regardless of
the value of the property obtained, attempted |
12 |
| to be obtained, or caused to be
obtained. |
13 |
| (6) The offense of being an organizer of an aggravated |
14 |
| fraud conspiracy
is a Class
X felony. |
15 |
| (7) Notwithstanding Section 8-5 of this Code, a person |
16 |
| may be convicted and
sentenced both for the offense of |
17 |
| conspiracy to commit
fraud and for any other offense that |
18 |
| is the object of the conspiracy. |
19 |
| (f) Civil damages for fraud on a governmental entity. A
|
20 |
| person who knowingly obtains, attempts to obtain, or causes to |
21 |
| be obtained, by
deception, control over the property of a |
22 |
| governmental entity by the making of
a
false claim of bodily |
23 |
| injury or of damage to or loss or theft of property,
intending |
24 |
| to deprive the governmental entity permanently of the use and |
25 |
| benefit
of that property, shall be civilly liable to the |
26 |
| governmental entity that paid
the claim or against whom the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| claim was made or to the subrogee of the
governmental entity in |
2 |
| an amount equal to either 3 times the value of the
property |
3 |
| wrongfully obtained or, if property was not wrongfully |
4 |
| obtained, twice
the value of the property attempted to be |
5 |
| obtained, whichever amount is
greater, plus reasonable |
6 |
| attorney's fees. |
7 |
| (g) Determination of property value. For the purposes of |
8 |
| this Section, if the exact value of the property
attempted to |
9 |
| be obtained is either not alleged by the claimant or not |
10 |
| otherwise
specifically set, the value
of the
property shall be |
11 |
| the fair market replacement value of the property claimed to
be |
12 |
| lost, the reasonable costs of reimbursing a vendor or other |
13 |
| claimant for
services to be rendered, or both. |
14 |
| (h) Actions by State licensing agencies. |
15 |
| (1) All State licensing agencies, the Illinois State |
16 |
| Police, and
the
Department of Financial and Professional |
17 |
| Regulation shall coordinate enforcement efforts relating |
18 |
| to acts
of
fraud on a governmental entity. |
19 |
| (2) If a person who is licensed or registered under the |
20 |
| laws of the State of
Illinois to engage in a business or |
21 |
| profession is convicted of or pleads
guilty to engaging
in |
22 |
| an act of fraud on a governmental entity, the Illinois |
23 |
| State Police must forward
to each
State agency by which the |
24 |
| person is licensed or registered a copy of the
conviction |
25 |
| or
plea and all supporting evidence. |
26 |
| (3) Any agency that receives information under this |
|
|
|
09600HB6195sam002 |
- 1070 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| Section shall, not later
than
6 months after the date on |
2 |
| which it receives the information, publicly report the |
3 |
| final action
taken
against the convicted person, including |
4 |
| but not limited to the revocation or
suspension
of the |
5 |
| license or any other disciplinary action taken. |
6 |
| (i) Definitions. For the purposes of this Section, |
7 |
| "obtain", "obtains control", "deception", "property", and |
8 |
| "permanent deprivation" have the meanings ascribed to those |
9 |
| terms in Article 15 of this Code.
|
10 |
| (720 ILCS 5/17-9) (from Ch. 38, par. 17-9)
|
11 |
| Sec. 17-9. Public aid wire and mail fraud. |
12 |
| (a) Whoever knowingly (i) makes or
transmits any |
13 |
| communication by means of telephone, wire, radio , or
television |
14 |
| or (ii) places any communication with the United States Postal |
15 |
| Service, or with any private or other mail, package, or |
16 |
| delivery service or system , such communication being made, |
17 |
| transmitted , placed, or received within
the State of Illinois, |
18 |
| intending that such
communication be made , or transmitted , or |
19 |
| delivered in furtherance of any plan, scheme , or
design to |
20 |
| obtain, unlawfully, any
benefit or payment under the "The |
21 |
| Illinois Public Aid Code ", as amended ,
commits the offense of |
22 |
| public aid wire and mail fraud.
|
23 |
| (b) Whoever knowingly directs or causes any communication |
24 |
| to be (i) made or
transmitted by means of telephone, wire, |
25 |
| radio , or television or (ii) placed with the United States |
|
|
|
09600HB6195sam002 |
- 1071 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| Postal Service, or with any private or other mail, package, or |
2 |
| delivery service or system , intending
that such communication |
3 |
| be made , or transmitted , or delivered in furtherance of any |
4 |
| plan,
scheme , or design to obtain, unlawfully, any benefit or |
5 |
| payment under the "The
Illinois Public Aid
Code ", as amended , |
6 |
| commits the offense of public aid wire and mail fraud.
|
7 |
| (c) Sentence. A violation of this Section Penalty. Public |
8 |
| aid wire fraud is a Class 4 felony.
|
9 |
| (Source: P.A. 84-1255.)
|
10 |
| (720 ILCS 5/17-10.2) (was 720 ILCS 5/17-29) |
11 |
| Sec. 17-10.2 17-29 . Businesses owned by minorities, |
12 |
| females, and persons with disabilities; fraudulent contracts |
13 |
| with governmental units. |
14 |
| (a) In this Section: |
15 |
| "Minority person" means a person who is:
(1) African |
16 |
| American (a person having origins in any
of the black |
17 |
| racial groups in Africa);
(2) Hispanic (a person of Spanish |
18 |
| or Portuguese
culture with origins in Mexico, South or |
19 |
| Central America, or the Caribbean Islands, regardless of |
20 |
| race);
(3) Asian American (a person having origins in any
|
21 |
| of the original peoples of the Far East, Southeast Asia, |
22 |
| the Indian Subcontinent or the Pacific Islands); or
(4) |
23 |
| Native American or Alaskan Native (a person
having origins |
24 |
| in any of the original peoples of North America). |
25 |
| "Female" means a person who is of the female gender.
|
|
|
|
09600HB6195sam002 |
- 1072 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| "Person with a disability" means a person who is a |
2 |
| person qualifying as being disabled.
|
3 |
| "Disabled" means a severe physical or mental |
4 |
| disability that:
(1) results from:
amputation,
arthritis,
|
5 |
| autism,
blindness,
burn injury,
cancer,
cerebral palsy,
|
6 |
| cystic fibrosis,
deafness,
head injury,
heart disease,
|
7 |
| hemiplegia,
hemophilia,
respiratory or pulmonary |
8 |
| dysfunction,
mental retardation,
mental illness,
multiple |
9 |
| sclerosis,
muscular dystrophy,
musculoskeletal disorders,
|
10 |
| neurological disorders, including stroke and epilepsy,
|
11 |
| paraplegia,
quadriplegia and other spinal cord conditions,
|
12 |
| sickle cell anemia,
specific learning disabilities, or
end |
13 |
| stage renal failure disease; and
(2) substantially limits |
14 |
| one or more of the person's major life activities. |
15 |
| "Minority owned business" means a business concern |
16 |
| that is at least 51% owned by one or more minority persons, |
17 |
| or in the case of a corporation, at least 51% of the stock |
18 |
| in which is owned by one or more minority persons; and the |
19 |
| management and daily business operations of which are |
20 |
| controlled by one or more of the minority individuals who |
21 |
| own it. |
22 |
| "Female owned business" means a business concern that |
23 |
| is at least 51% owned by one or more females, or, in the |
24 |
| case of a corporation, at least 51% of the stock in which |
25 |
| is owned by one or more females; and the management and |
26 |
| daily business operations of which are controlled by one or |
|
|
|
09600HB6195sam002 |
- 1073 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| more of the females who own it. |
2 |
| "Business owned by a person with a disability" means a |
3 |
| business concern that is at least 51% owned by one or more |
4 |
| persons with a disability and the management and daily |
5 |
| business operations of which are controlled by one or more |
6 |
| of the persons with disabilities who own it. A |
7 |
| not-for-profit agency for persons with disabilities that |
8 |
| is exempt from taxation under Section 501 of the Internal |
9 |
| Revenue Code of 1986 is also considered a "business owned |
10 |
| by a person with a disability". |
11 |
| "Governmental unit" means the State, a unit of local |
12 |
| government, or school district. |
13 |
| (b) In addition to any other penalties imposed by law or by |
14 |
| an ordinance or resolution of a unit of local government or |
15 |
| school district, any individual or entity that knowingly |
16 |
| obtains, or knowingly assists another to obtain, a contract |
17 |
| with a governmental unit, or a subcontract or written |
18 |
| commitment for a subcontract under a contract with a |
19 |
| governmental unit, by falsely representing that the individual |
20 |
| or entity, or the individual or entity assisted, is a minority |
21 |
| owned business, female owned business, or business owned by a |
22 |
| person with a disability is guilty of a Class 2 felony, |
23 |
| regardless of whether the preference for awarding the contract |
24 |
| to a minority owned business, female owned business, or |
25 |
| business owned by a person with a disability was established by |
26 |
| statute or by local ordinance or resolution. |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (c) In addition to any other penalties authorized by law, |
2 |
| the court shall order that an individual or entity convicted of |
3 |
| a violation of this Section must pay to the governmental unit |
4 |
| that awarded the contract a penalty equal to one and one-half |
5 |
| times the amount of the contract obtained because of the false |
6 |
| representation.
|
7 |
| (Source: P.A. 94-126, eff. 1-1-06; 94-863, eff. 6-16-06.) |
8 |
| (720 ILCS 5/17-10.3 new)
|
9 |
| Sec. 17-10.3. Deception relating to certification of |
10 |
| disadvantaged business enterprises. |
11 |
| (a) Fraudulently obtaining or retaining certification. A |
12 |
| person
who, in the course of business, fraudulently obtains or |
13 |
| retains
certification as a minority owned business or female |
14 |
| owned business commits
a Class 2 felony. |
15 |
| (b) Willfully making a false statement. A person who, in |
16 |
| the
course of business, willfully makes a false statement |
17 |
| whether by affidavit,
report or other representation, to an |
18 |
| official or employee of a State
agency or the Minority and |
19 |
| Female Business Enterprise Council for the
purpose of |
20 |
| influencing the certification or denial of certification of any
|
21 |
| business entity as a minority owned business or female owned |
22 |
| business
commits a Class 2 felony. |
23 |
| (c) Willfully obstructing or impeding an official or |
24 |
| employee of
any agency in his or her investigation.
Any person |
25 |
| who, in the course of business, willfully obstructs or impedes
|
|
|
|
09600HB6195sam002 |
- 1075 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| an official or employee of any State agency or the Minority and |
2 |
| Female
Business Enterprise Council
who is investigating the |
3 |
| qualifications of a business
entity which has requested |
4 |
| certification as a minority owned business or a
female owned |
5 |
| business commits a Class 2 felony. |
6 |
| (d) Fraudulently obtaining public moneys reserved for
|
7 |
| disadvantaged business enterprises. Any person who, in the |
8 |
| course of
business, fraudulently obtains public moneys |
9 |
| reserved for, or allocated or
available to minority owned |
10 |
| businesses or female owned businesses commits a
Class 2 felony. |
11 |
| (e) Definitions. As used in this Article, "minority owned
|
12 |
| business", "female owned business", "State agency" and |
13 |
| "certification" shall
have the meanings ascribed to them in |
14 |
| Section 2 of the Business Enterprise for
Minorities, Females, |
15 |
| and
Persons with Disabilities Act. |
16 |
| (720 ILCS 5/Art. 17, Subdiv. 15 heading new)
|
17 |
| SUBDIVISION 15. FRAUD ON A PRIVATE ENTITY |
18 |
| (720 ILCS 5/17-10.5 new)
|
19 |
| Sec. 17-10.5. Insurance fraud. |
20 |
| (a) Insurance fraud. |
21 |
| (1) A person commits insurance fraud when he or she |
22 |
| knowingly
obtains, attempts to obtain, or causes to be
|
23 |
| obtained, by deception, control over the property of an |
24 |
| insurance
company or self-insured entity by
the making of a |
|
|
|
09600HB6195sam002 |
- 1076 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| false claim or by causing a false claim to be made on any
|
2 |
| policy of insurance issued by an insurance
company or by |
3 |
| the making of a false claim or by causing a false claim to |
4 |
| be made to a self-insured entity,
intending to deprive an |
5 |
| insurance
company or self-insured entity permanently of |
6 |
| the use and
benefit of that property. |
7 |
| (2) A person commits health care benefits fraud against |
8 |
| a provider, other than a governmental unit or agency, when |
9 |
| he or she knowingly obtains or attempts to obtain, by |
10 |
| deception, health care benefits and that obtaining or |
11 |
| attempt to obtain health care benefits does not involve |
12 |
| control over property of the provider. |
13 |
| (b) Aggravated insurance fraud. |
14 |
| (1) A person commits aggravated insurance fraud on a |
15 |
| private entity when he or she commits insurance fraud 3 or |
16 |
| more times within an 18-month period arising out of |
17 |
| separate incidents or transactions. |
18 |
| (2) A person commits being an organizer of an |
19 |
| aggravated insurance fraud on a private entity conspiracy |
20 |
| if aggravated insurance fraud on a private entity forms the |
21 |
| basis for a charge of conspiracy under Section 8-2 of this |
22 |
| Code and the person occupies a position of organizer, |
23 |
| supervisor, financer, or other position of management |
24 |
| within the conspiracy. |
25 |
| (c) Conspiracy to commit insurance fraud. If aggravated |
26 |
| insurance fraud on a private entity forms the basis for charges |
|
|
|
09600HB6195sam002 |
- 1077 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| of conspiracy under Section 8-2 of this Code, the person or |
2 |
| persons with whom the accused is alleged to have agreed to |
3 |
| commit the 3 or more violations of this Section need not be the |
4 |
| same person or persons for each violation, as long as the |
5 |
| accused was a part of the common scheme or plan to engage in |
6 |
| each of the 3 or more alleged violations. |
7 |
| If aggravated insurance fraud on a private entity forms the |
8 |
| basis for a charge of conspiracy under Section 8-2 of this |
9 |
| Code, and the accused occupies a position of organizer, |
10 |
| supervisor, financer, or other position of management within |
11 |
| the conspiracy, the person or persons with whom the accused is |
12 |
| alleged to have agreed to commit the 3 or more violations of |
13 |
| this Section need not be the same person or persons for each |
14 |
| violation as long as the accused occupied a position of |
15 |
| organizer, supervisor, financer, or other position of |
16 |
| management in each of the 3 or more alleged violations. |
17 |
| (d) Sentence. |
18 |
| (1) A violation of paragraph (a)(1) in which the value |
19 |
| of the property
obtained, attempted to be obtained, or |
20 |
| caused to be obtained is $300 or less is a Class A |
21 |
| misdemeanor. |
22 |
| (2) A violation of paragraph (a)(1) in which the value |
23 |
| of the property
obtained, attempted to be obtained, or |
24 |
| caused to be obtained is more than $300 but not more than
|
25 |
| $10,000 is a Class 3 felony. |
26 |
| (3) A violation of paragraph (a)(1) in which the value |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| of the property
obtained, attempted to be obtained, or |
2 |
| caused to be obtained is more than $10,000 but not more |
3 |
| than
$100,000 is a Class 2 felony. |
4 |
| (4) A violation of paragraph (a)(1) in which the value |
5 |
| of the property
obtained, attempted to be obtained, or |
6 |
| caused to be obtained is more than $100,000 is a Class 1 |
7 |
| felony. |
8 |
| (5) A violation of paragraph (a)(2) is a Class A |
9 |
| misdemeanor. |
10 |
| (6) A violation of paragraph (b)(1) is a Class 1 |
11 |
| felony, regardless of the value of the property obtained, |
12 |
| attempted to be obtained, or caused to be obtained. |
13 |
| (7) A violation of paragraph (b)(2) is a Class X |
14 |
| felony. |
15 |
| (8) A person convicted of insurance fraud, vendor |
16 |
| fraud, or a federal criminal violation associated with |
17 |
| defrauding the Medicaid program shall be ordered to pay
|
18 |
| monetary
restitution to the insurance company or |
19 |
| self-insured entity or any other person for any
financial |
20 |
| loss
sustained as a result of a violation of this Section, |
21 |
| including any court costs
and attorney's
fees. An order of |
22 |
| restitution shall include expenses incurred and paid by the |
23 |
| State of Illinois or
an insurance company or self-insured |
24 |
| entity
in connection with any medical evaluation or |
25 |
| treatment services. |
26 |
| (9) Notwithstanding Section 8-5 of this Code, a person |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| may be convicted and sentenced both for the offense of |
2 |
| conspiracy to commit insurance fraud and for any other |
3 |
| offense that is the object of the conspiracy. |
4 |
| (e) Civil damages for insurance fraud. |
5 |
| (1) A person who knowingly obtains, attempts to obtain, |
6 |
| or causes to be
obtained, by deception, control over the |
7 |
| property of any insurance company by
the making of a false |
8 |
| claim or by causing a false claim to be made on a
policy of |
9 |
| insurance issued by an insurance
company, or by the making |
10 |
| of a false claim or by causing a false claim to be
made to a |
11 |
| self-insured entity,
intending to deprive an insurance |
12 |
| company
or self-insured entity permanently of the use and
|
13 |
| benefit of that property, shall be civilly liable to the |
14 |
| insurance company or
self-insured entity that
paid the |
15 |
| claim or against whom the claim was made or to the subrogee |
16 |
| of that
insurance company or self-insured entity in an |
17 |
| amount equal to either 3
times the value of the property
|
18 |
| wrongfully obtained or, if no property was wrongfully |
19 |
| obtained, twice the
value of the property attempted to be
|
20 |
| obtained, whichever amount is greater, plus reasonable |
21 |
| attorney's fees. |
22 |
| (2) An insurance company or self-insured entity that |
23 |
| brings an action
against a person under
paragraph (1) of |
24 |
| this subsection in bad faith shall be liable to that person |
25 |
| for
twice the value of the property claimed, plus |
26 |
| reasonable attorney's fees. In
determining whether an |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| insurance company or self-insured entity acted in
bad |
2 |
| faith, the court shall
relax the rules of evidence to allow |
3 |
| for the introduction of any facts or other
information on |
4 |
| which the insurance company or self-insured entity may have
|
5 |
| relied in bringing an
action under paragraph (1) of this |
6 |
| subsection. |
7 |
| (f) Determination of property value. For the purposes of |
8 |
| this Section, if the exact value of the property
attempted to |
9 |
| be obtained is either not alleged by the claimant or not
|
10 |
| specifically set by the terms of a policy of insurance, the |
11 |
| value
of the
property shall be the fair market replacement |
12 |
| value of the property claimed to
be lost, the reasonable costs |
13 |
| of reimbursing a vendor or other claimant for
services to be |
14 |
| rendered, or both. |
15 |
| (g) Actions by State licensing agencies. |
16 |
| (1) All State licensing agencies, the Illinois State |
17 |
| Police, and
the
Department of Financial and Professional |
18 |
| Regulation shall coordinate enforcement efforts relating |
19 |
| to acts
of
insurance fraud. |
20 |
| (2) If a person who is licensed or registered under the |
21 |
| laws of the State of
Illinois to engage in a business or |
22 |
| profession is convicted of or pleads
guilty to engaging
in |
23 |
| an act of insurance fraud, the Illinois State Police must |
24 |
| forward
to each
State agency by which the person is |
25 |
| licensed or registered a copy of the
conviction or
plea and |
26 |
| all supporting evidence. |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| (3) Any agency that receives information under this |
2 |
| Section shall, not later
than
6 months after the date on |
3 |
| which it receives the information, publicly report the |
4 |
| final action
taken
against the convicted person, including |
5 |
| but not limited to the revocation or
suspension
of the |
6 |
| license or any other disciplinary action taken. |
7 |
| (h) Definitions. For the purposes of this Section, |
8 |
| "obtain", "obtains control", "deception", "property", and |
9 |
| "permanent deprivation" have the meanings ascribed to those |
10 |
| terms in Article 15 of this Code. |
11 |
| (720 ILCS 5/17-10.6 new) |
12 |
| Sec. 17-10.6. Financial institution fraud. |
13 |
| (a) Misappropriation of financial institution property. A |
14 |
| person commits misappropriation of a financial institution's |
15 |
| property whenever he or she knowingly obtains or exerts |
16 |
| unauthorized control over any of the moneys, funds, or credits |
17 |
| of a financial institution, or any securities entrusted to the |
18 |
| custody or care of a financial institution or to the custody or |
19 |
| care of any agent, officer, director, or employee of a |
20 |
| financial institution. |
21 |
| (b) Commercial bribery of a financial institution. |
22 |
| (1) A person commits commercial bribery of a financial |
23 |
| institution when he or she knowingly confers or offers or |
24 |
| agrees to confer any benefit upon any employee, agent, or |
25 |
| fiduciary without the consent of the latter's employer or |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| principal, with the intent to influence his or her conduct |
2 |
| in relation to his or her employer's or principal's |
3 |
| affairs. |
4 |
| (2) An employee, agent, or fiduciary of a financial |
5 |
| institution commits commercial bribery of a financial |
6 |
| institution when, without the consent of his or her |
7 |
| employer or principal, he or she knowingly solicits, |
8 |
| accepts, or agrees to accept any benefit from another |
9 |
| person upon an agreement or understanding that such benefit |
10 |
| will influence his or her conduct in relation to his or her |
11 |
| employer's or principal's affairs. |
12 |
| (c) Financial institution fraud. A person commits |
13 |
| financial institution fraud when he or she knowingly executes |
14 |
| or attempts to execute a scheme or artifice: |
15 |
| (1) to defraud a financial institution; or |
16 |
| (2) to obtain any of the moneys, funds, credits, |
17 |
| assets, securities, or other property owned by or under the |
18 |
| custody or control of a financial institution, by means of |
19 |
| pretenses, representations, or promises he or she knows to |
20 |
| be false. |
21 |
| (d) Loan fraud. A person commits loan fraud when he or she |
22 |
| knowingly, with intent to defraud, makes any false statement or |
23 |
| report, or overvalues any land, property, or security, with the |
24 |
| intent to influence in any way the action of a financial |
25 |
| institution to act upon any application, advance, discount, |
26 |
| purchase, purchase agreement, repurchase agreement, |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| commitment, or loan, or any change or extension of any of the |
2 |
| same, by renewal, deferment of action, or otherwise, or the |
3 |
| acceptance, release, or substitution of security. |
4 |
| (e) Concealment of collateral. A person commits |
5 |
| concealment of collateral when he or she, with intent to |
6 |
| defraud, knowingly conceals, removes, disposes of, or converts |
7 |
| to the person's own use or to that of another any property |
8 |
| mortgaged or pledged to or held by a financial institution. |
9 |
| (f) Financial institution robbery. A person commits |
10 |
| robbery when he or she knowingly, by force or threat of force, |
11 |
| or by intimidation, takes, or attempts to take, from the person |
12 |
| or presence of another, or obtains or attempts to obtain by |
13 |
| extortion, any property or money or any other thing of value |
14 |
| belonging to, or in the care, custody, control, management, or |
15 |
| possession of, a financial institution. |
16 |
| (g) Conspiracy to commit a financial crime. |
17 |
| (1) A person commits conspiracy to commit a financial |
18 |
| crime when, with the intent that any violation of this |
19 |
| Section be committed, he or she agrees with another person |
20 |
| to the commission of that offense. |
21 |
| (2) No person may be convicted of conspiracy to commit |
22 |
| a financial crime unless an overt act or acts in |
23 |
| furtherance of the agreement is alleged and proved to have |
24 |
| been committed by that person or by a co-conspirator and |
25 |
| the accused is a part of a common scheme or plan to engage |
26 |
| in the unlawful activity. |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (3) It shall not be a defense to conspiracy to commit a |
2 |
| financial crime that the person or persons with whom the |
3 |
| accused is alleged to have conspired: |
4 |
| (A) has not been prosecuted or convicted; |
5 |
| (B) has been convicted of a different offense; |
6 |
| (C) is not amenable to justice; |
7 |
| (D) has been acquitted; or |
8 |
| (E) lacked the capacity to commit the offense. |
9 |
| (h) Continuing financial crimes enterprise. A person |
10 |
| commits a continuing financial crimes enterprise when he or she |
11 |
| knowingly, within an 18-month period, commits 3 or more |
12 |
| separate offenses under this Section or, if involving a |
13 |
| financial institution, any other felony offenses under this |
14 |
| Code. |
15 |
| (i) Organizer of a continuing financial crimes enterprise. |
16 |
| (1) A person commits being an organizer of a continuing |
17 |
| financial crimes enterprise when he or she: |
18 |
| (A) with the intent to commit any offense under |
19 |
| this Section, or, if involving a financial |
20 |
| institution, any other felony offense under this Code, |
21 |
| agrees with another person to the commission of that |
22 |
| offense on 3 or more separate occasions within an |
23 |
| 18-month period; and |
24 |
| (B) with respect to the other persons within the |
25 |
| conspiracy, occupies a position of organizer, |
26 |
| supervisor, or financier or other position of |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| management. |
2 |
| (2) The person with whom the accused agreed to commit |
3 |
| the 3 or more offenses under this Section, or, if involving |
4 |
| a financial institution, any other felony offenses under |
5 |
| this Code, need not be the same person or persons for each |
6 |
| offense, as long as the accused was a part of the common |
7 |
| scheme or plan to engage in each of the 3 or more alleged |
8 |
| offenses. |
9 |
| (j) Sentence. |
10 |
| (1) Except as otherwise provided in this subsection, a |
11 |
| violation of this Section, the full value of which: |
12 |
| (A) does not exceed $300, is a Class A misdemeanor; |
13 |
| (B) does not exceed $300, and the person has been |
14 |
| previously convicted of a financial crime or any type |
15 |
| of theft, robbery, armed robbery, burglary, |
16 |
| residential burglary, possession of burglary tools, or |
17 |
| home invasion, is guilty of a Class 4 felony; |
18 |
| (C) exceeds $300 but does not exceed $10,000, is a |
19 |
| Class 3 felony; |
20 |
| (D) exceeds $10,000 but does not exceed $100,000, |
21 |
| is a Class 2 felony; |
22 |
| (E) exceeds $100,000, is a Class 1 felony. |
23 |
| (2) A violation of subsection (f) is a Class 1 felony. |
24 |
| (3) A violation of subsection (h) is a Class 1 felony. |
25 |
| (4) A violation for subsection (i) is a Class X felony. |
26 |
| (k) A "financial crime" means an offense described in this |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Section. |
2 |
| (l) Period of limitations. The period of limitations for |
3 |
| prosecution of any offense defined in this Section begins at |
4 |
| the time when the last act in furtherance of the offense is |
5 |
| committed. |
6 |
| (720 ILCS 5/17-10.7 new)
|
7 |
| Sec. 17-10.7. Insurance claims for excessive charges. |
8 |
| (a) A person who sells goods or services commits insurance |
9 |
| claims for excessive charges if: |
10 |
| (1) the person knowingly advertises or promises to |
11 |
| provide the goods or services
and to pay: |
12 |
| (A) all or part of any applicable insurance |
13 |
| deductible; or |
14 |
| (B) a rebate in an amount equal to all or part of |
15 |
| any applicable
insurance deductible; |
16 |
| (2) the goods or services are paid for by the consumer |
17 |
| from proceeds of a
property or casualty insurance policy; |
18 |
| and |
19 |
| (3) the person knowingly charges an amount for the |
20 |
| goods or services
that exceeds the usual and customary |
21 |
| charge by the person for the goods or
services by an amount |
22 |
| equal to or greater than all or part of the applicable
|
23 |
| insurance deductible paid by the person to an insurer on |
24 |
| behalf of an
insured or remitted to an insured by the |
25 |
| person as a rebate. |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (b) A person who is insured under a property or casualty |
2 |
| insurance
policy commits insurance claims for excessive |
3 |
| charges if the person knowingly: |
4 |
| (1) submits a claim under the policy based on charges |
5 |
| that are in
violation of subsection (a) of this Section; or |
6 |
| (2) knowingly allows a claim in violation of subsection |
7 |
| (a) of this
Section to be submitted, unless the person |
8 |
| promptly notifies the insurer of
the excessive charges. |
9 |
| (c) Sentence. A violation of this Section is a Class A |
10 |
| misdemeanor. |
11 |
| (720 ILCS 5/Art. 17, Subdiv. 20 heading new)
|
12 |
| SUBDIVISION 20. FRAUDULENT TAMPERING
|
13 |
| (720 ILCS 5/17-11) (from Ch. 38, par. 17-11)
|
14 |
| Sec. 17-11. Odometer or hour meter fraud Fraud . A Any |
15 |
| person commits odometer or hour meter fraud when he or she |
16 |
| disconnects, resets, or alters, or causes who shall, with |
17 |
| intent to
defraud another, disconnect, reset, or
alter, or |
18 |
| cause to be disconnected, reset , or altered, the odometer of |
19 |
| any
used motor vehicle or the hour meter of any used farm |
20 |
| implement with the intent to conceal or change the actual miles
|
21 |
| driven or hours of operation with the intent to defraud |
22 |
| another. A violation of this Section is shall be
guilty of a |
23 |
| Class A misdemeanor. A person convicted of a second or
|
24 |
| subsequent violation is of this Section shall be guilty of a |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Class 4 felony.
This Section does shall not apply to legitimate |
2 |
| business practices of automotive or implement
parts recyclers |
3 |
| who recycle used odometers or hour meters for resale.
|
4 |
| (Source: P.A. 84-1391; 84-1438.)
|
5 |
| (720 ILCS 5/17-11.2)
|
6 |
| Sec. 17-11.2. Installation of object in lieu of air bag. A |
7 |
| Any person commits installation of object in lieu of airbag |
8 |
| when he or she, who
for consideration , knowingly
installs or |
9 |
| reinstalls in a vehicle any object in lieu of an air bag that |
10 |
| was
designed in
accordance with federal safety regulations for |
11 |
| the make, model, and year of the
vehicle as
part of a vehicle |
12 |
| inflatable restraint system . A violation of this Section is |
13 |
| guilty of a Class A
misdemeanor.
|
14 |
| (Source: P.A. 92-809, eff. 1-1-03.)
|
15 |
| (720 ILCS 5/17-11.5) (was 720 ILCS 5/16-22) |
16 |
| Sec. 17-11.5 16-22 . Tampering with a security, fire, or |
17 |
| life safety system.
|
18 |
| (a) A person commits the offense of tampering with a |
19 |
| security, fire, or life safety system when he or she knowingly |
20 |
| damages, sabotages, destroys, or causes a permanent or |
21 |
| temporary malfunction in any physical or electronic security, |
22 |
| fire, or life safety system or any component part of any of |
23 |
| those systems including, but not limited to, card readers, |
24 |
| magnetic stripe readers, Wiegand card readers, smart card |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| readers, proximity card readers, digital keypads, keypad |
2 |
| access controls, digital locks, electromagnetic locks, |
3 |
| electric strikes, electronic exit hardware, exit alarm |
4 |
| systems, delayed egress systems, biometric access control |
5 |
| equipment, intrusion detection systems and sensors, burglar |
6 |
| alarm systems, wireless burglar alarms, silent alarms, duress |
7 |
| alarms, hold-up alarms, glass break detectors, motion |
8 |
| detectors, seismic detectors, glass shock sensors, magnetic |
9 |
| contacts, closed circuit television (CCTV), security cameras, |
10 |
| digital cameras, dome cameras, covert cameras, spy cameras, |
11 |
| hidden cameras, wireless cameras, network cameras, IP |
12 |
| addressable cameras, CCTV camera lenses, video cassette |
13 |
| recorders, CCTV monitors, CCTV consoles, CCTV housings and |
14 |
| enclosures, CCTV pan-and-tilt devices, CCTV transmission and |
15 |
| signal equipment, wireless video transmitters, wireless video |
16 |
| receivers, radio frequency (RF) or microwave components, or |
17 |
| both, infrared illuminators, video motion detectors, video |
18 |
| recorders, time lapse CCTV recorders, digital video recorders |
19 |
| (DVRs), digital image storage systems, video converters, video |
20 |
| distribution amplifiers, video time-date generators, |
21 |
| multiplexers, switchers, splitters, fire alarms, smoke alarm |
22 |
| systems, smoke detectors, flame detectors, fire detection |
23 |
| systems and sensors, fire sprinklers, fire suppression |
24 |
| systems, fire extinguishing systems, public address systems, |
25 |
| intercoms, emergency telephones, emergency call boxes, |
26 |
| emergency pull stations, telephone entry systems, video entry |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| equipment, annunciators, sirens, lights, sounders, control |
2 |
| panels and components, and all associated computer hardware, |
3 |
| computer software, control panels, wires, cables, connectors, |
4 |
| electromechanical components, electronic modules, fiber |
5 |
| optics, filters, passive components, and power sources |
6 |
| including batteries and back-up power supplies. |
7 |
| (b) Sentence. A violation of this Section is a Class 4 |
8 |
| felony.
|
9 |
| (Source: P.A. 94-707, eff. 6-1-06 .)
|
10 |
| (720 ILCS 5/17-13)
|
11 |
| Sec. 17-13. Fraud in transfers of real and personal |
12 |
| property Fraudulent land sales . |
13 |
| (a) Conditional sale; sale without consent of title holder. |
14 |
| No person purchasing personal property under a conditional |
15 |
| sales
contract shall, during the existence of such conditional |
16 |
| sales contract and
before the conditions thereof have been |
17 |
| fulfilled, knowingly sell, transfer,
conceal, or in any manner |
18 |
| dispose of such property, or cause or allow
the same to be |
19 |
| done, without the written consent of the holder of title. |
20 |
| (b) Acknowledgment of fraudulent conveyance. No officer
|
21 |
| authorized to take the proof and acknowledgment of
a conveyance |
22 |
| of real or personal property or other instrument
shall |
23 |
| knowingly certify that the conveyance or other instrument was
|
24 |
| duly proven or acknowledged by a party to the conveyance or |
25 |
| other
instrument when no such acknowledgment or proof was
made, |
|
|
|
09600HB6195sam002 |
- 1091 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| or was not made at the time it was certified to have been made, |
2 |
| with
intent to injure or defraud or to enable any other person |
3 |
| to injure or
defraud. |
4 |
| (c) Fraudulent land sales. No A person, after once
selling, |
5 |
| bartering, or disposing of a
tract or tracts of land or a , town |
6 |
| lot or lots, or executing a bond or
agreement for the sale of |
7 |
| lands , or a town lot or lots, shall who
again knowingly and |
8 |
| with intent to defraud sell, barter, or dispose fraudulently |
9 |
| sells, barters, or
disposes of the same tract or tracts of |
10 |
| land , or town lot or
lots, or any part parts of those tracts of |
11 |
| land or , town lot or lots,
or
knowingly and with intent to |
12 |
| defraud execute fraudulently executes a bond or agreement to
|
13 |
| sell, barter, or dispose of the same land , or lot or lots, or |
14 |
| any
part of that land or , lot or lots, to any other person for a
|
15 |
| valuable consideration is guilty of a Class 3 felony .
|
16 |
| (d) Sentence. A violation of subsection (a) of this Section |
17 |
| is a Class A misdemeanor. A violation of subsection (b) of this |
18 |
| Section is a Class 4 felony. A violation of subsection (c) of |
19 |
| this Section is a Class 3 felony. |
20 |
| (Source: P.A. 89-234, eff. 1-1-96.)
|
21 |
| (720 ILCS 5/17-17)
|
22 |
| Sec. 17-17. Fraud in Fraudulent issuance of stock |
23 |
| transactions . |
24 |
| (a) No Every president,
cashier, treasurer, secretary, or |
25 |
| other officer , director, or and every agent ,
attorney, servant, |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| or employee of a bank, railroad, or
manufacturing or other |
2 |
| corporation, nor any and every other person , shall who,
|
3 |
| knowingly and designedly , and with intent to defraud , issue, |
4 |
| sell, transfer, assign, or pledge, or cause or procure a |
5 |
| person,
bank, railroad, or manufacturing or other corporation, |
6 |
| issues, sells,
transfers, assigns, or pledges, or causes or |
7 |
| procures to be issued, sold,
transferred, assigned, or
pledged, |
8 |
| any false, fraudulent, or simulated certificate or other |
9 |
| evidence
of ownership of a share or shares of the capital stock |
10 |
| of a bank, railroad, or
manufacturing or other corporation , is |
11 |
| guilty of a Class 3 felony .
|
12 |
| (b) No officer, director, or agent of a bank, railroad, or |
13 |
| other corporation shall knowingly sign, with intent to issue, |
14 |
| sell, pledge, or cause to be issued, sold, or pledged, any |
15 |
| false, fraudulent, or simulated certificate or other evidence |
16 |
| of the ownership or transfer of a share or shares of the |
17 |
| capital stock of that corporation, or an instrument purporting |
18 |
| to be a certificate or other evidence of the ownership or |
19 |
| transfer, the signing, issuing, selling, or pledging of which |
20 |
| by the officer, director, or agent is not authorized by law. |
21 |
| (c) Sentence. A violation of this Section is a Class 3 |
22 |
| felony. |
23 |
| (Source: P.A. 89-234, eff. 1-1-96.)
|
24 |
| (720 ILCS 5/17-20)
|
25 |
| Sec. 17-20. Obstructing gas, water, or and electric current |
|
|
|
09600HB6195sam002 |
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|
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| meters. A person commits obstructing gas, water, or electric |
2 |
| current meters when he or she knowingly , and
who, with intent |
3 |
| to injure or defraud a
company, body corporate, copartnership, |
4 |
| or individual, injures, alters,
obstructs, or prevents the
|
5 |
| action of a meter provided for the purpose of measuring and
|
6 |
| registering the quantity of gas, water, or electric current |
7 |
| consumed by or
at a burner, orifice, or place, or supplied to a
|
8 |
| lamp, motor, machine, or appliance, or causes,
procures, or |
9 |
| aids the injuring or altering of any
such meter or the |
10 |
| obstruction or prevention of its action, or makes or causes
to |
11 |
| be made with a gas pipe, water
pipe, or
electrical conductor |
12 |
| any connection so as to conduct or supply illumination or
|
13 |
| inflammable gas, water, or electric current to any burner,
|
14 |
| orifice, lamp, motor, or other machine or appliance
from which |
15 |
| the gas, water, or electricity may be consumed or
utilized |
16 |
| without passing through or being registered by a meter or |
17 |
| without the
consent or acquiescence of the company, municipal |
18 |
| corporation, body corporate,
copartnership, or individual |
19 |
| furnishing or transmitting the
gas, water, or electric current |
20 |
| through the gas pipe, water
pipe, or electrical conductor . A |
21 |
| violation of this Section , is guilty of a Class B
misdemeanor.
|
22 |
| (Source: P.A. 89-234, eff. 1-1-96.)
|
23 |
| (720 ILCS 5/17-21)
|
24 |
| Sec. 17-21. Obstructing service meters. A person commits |
25 |
| obstructing service meters when he or she knowingly , and who ,
|
|
|
|
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LRB096 19311 DRJ 41391 a |
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|
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| with the intent to defraud, tampers with, alters, obstructs or |
2 |
| prevents the
action of a meter, register, or other counting |
3 |
| device that is a part of a
mechanical or electrical machine,
|
4 |
| equipment, or device that measures service, without the
consent |
5 |
| of the owner of the machine, equipment, or device . A violation |
6 |
| of this Section ,
is guilty of a Class B misdemeanor.
|
7 |
| (Source: P.A. 89-234, eff. 1-1-96.)
|
8 |
| (720 ILCS 5/17-24)
|
9 |
| Sec. 17-24. Mail fraud and wire fraud Fraudulent schemes |
10 |
| and artifices .
|
11 |
| (a) Mail fraud. A person commits mail fraud when he or she: |
12 |
| (1) devises or intends to devise any scheme or artifice |
13 |
| to defraud, or to obtain money or property by means of |
14 |
| false or fraudulent pretenses, representations, or |
15 |
| promises, or to sell, dispose of, loan, exchange, alter, |
16 |
| give away, distribute, supply, or furnish or procure for |
17 |
| unlawful use any counterfeit obligation, security, or |
18 |
| other article, or anything represented to be or intimated |
19 |
| or held out to be such a counterfeit or spurious article; |
20 |
| and |
21 |
| (2) with the intent to execute such scheme or artifice |
22 |
| or to attempt to do so, does any of the following: |
23 |
| (A) Places in any post office or authorized |
24 |
| depository for mail matter within this State any matter |
25 |
| or thing to be delivered by the United States Postal |
|
|
|
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| Service, according to the direction on the matter or |
2 |
| thing. |
3 |
| (B) Deposits or causes to be deposited in this |
4 |
| State any matter or thing to be sent or delivered by |
5 |
| mail or by private or commercial carrier, according to |
6 |
| the direction on the matter or thing. |
7 |
| (C) Takes or receives from mail or from a private |
8 |
| or commercial carrier any such matter or thing at the |
9 |
| place at which it is directed to be delivered by the |
10 |
| person to whom it is addressed. |
11 |
| (D) Knowingly causes any such matter or thing to be |
12 |
| delivered by mail or by private or commercial carrier, |
13 |
| according to the direction on the matter or thing. |
14 |
| (b) Wire fraud. (a) Fraud by wire, radio, or television.
|
15 |
| (1) A person commits wire fraud when he or she:
|
16 |
| (1) (A) devises or intends to devise a scheme or |
17 |
| artifice to defraud or to
obtain money or property by means |
18 |
| of false pretenses, representations, or
promises; and
|
19 |
| (2) for the purpose of executing the scheme or |
20 |
| artifice, (B) (i) transmits or causes to be transmitted any |
21 |
| writings, signals, pictures, sounds, or electronic or |
22 |
| electric impulses
by means of wire, radio, or television |
23 |
| communications: |
24 |
| (A) from within this State;
or
|
25 |
| (B) (ii) transmits or causes to
be transmitted so |
26 |
| that the transmission it is received by a person within |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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| this State; or
|
2 |
| (C) (iii) transmits or causes to be transmitted so |
3 |
| that the transmission may it is reasonably
foreseeable |
4 |
| that it will be accessed by a person within this State . |
5 |
| :
|
6 |
| any writings, signals, pictures, sounds, or electronic or |
7 |
| electric impulses
by means of wire, radio, or television |
8 |
| communications for the purpose of
executing the scheme or |
9 |
| artifice.
|
10 |
| (c) Jurisdiction. |
11 |
| (1) Mail fraud using a government or private carrier |
12 |
| occurs in the county in which mail or other matter is |
13 |
| deposited with the United States Postal Service or a |
14 |
| private commercial carrier for delivery, if deposited with |
15 |
| the United States Postal Service or a private or commercial |
16 |
| carrier within this State, and the county in which a person |
17 |
| within this State receives the mail or other matter from |
18 |
| the United States Postal Service or a private or commercial |
19 |
| carrier.
|
20 |
| (2) Wire fraud occurs A scheme or artifice to defraud |
21 |
| using
electronic transmissions is deemed to occur in the |
22 |
| county from which a
transmission is sent, if the |
23 |
| transmission is sent from within this State, the
county in |
24 |
| which a person within this State receives the transmission, |
25 |
| and the
county in which a person who is within this State |
26 |
| is located when the person
accesses a transmission.
|
|
|
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LRB096 19311 DRJ 41391 a |
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|
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| (d) Sentence. A violation of this Section is a Class 3 |
2 |
| felony.
|
3 |
| (3) Wire fraud is a Class 3 felony.
|
4 |
| (b) Mail fraud.
|
5 |
| (1) A person commits mail fraud when he or she:
|
6 |
| (A) devises or intends to devise any scheme or |
7 |
| artifice to defraud or to
obtain money or property by |
8 |
| means of false or fraudulent pretenses,
|
9 |
| representations or promises, or to sell, dispose of, |
10 |
| loan, exchange, alter,
give away, distribute, supply, |
11 |
| or furnish or procure for unlawful use any
counterfeit |
12 |
| obligation, security, or other article, or anything |
13 |
| represented to
be or intimidated or held out to be such |
14 |
| counterfeit or spurious article; and
|
15 |
| (B) for the purpose of executing such scheme or |
16 |
| artifice or attempting
so to do, places in any post |
17 |
| office or authorized depository for mail matter
within |
18 |
| this State, any matter or thing whatever to be |
19 |
| delivered by the Postal
Service, or deposits or causes |
20 |
| to be deposited in this State by mail or by
private or |
21 |
| commercial carrier according to the direction on the |
22 |
| matter or
thing, or at the place at which it is |
23 |
| directed to be delivered by the person to
whom it is |
24 |
| addressed, any such matter or thing.
|
25 |
| (2) A scheme or artifice to defraud using a government |
26 |
| or private carrier
is deemed to occur in the county in |
|
|
|
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LRB096 19311 DRJ 41391 a |
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|
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| which mail or other matter is deposited
with the Postal |
2 |
| Service or a private commercial carrier for delivery, if
|
3 |
| deposited with the Postal Service or a private or |
4 |
| commercial carrier within
this State and the county in |
5 |
| which a person within this State receives the mail
or other |
6 |
| matter from the Postal Service or a private or commercial |
7 |
| carrier.
|
8 |
| (3) Mail fraud is a Class 3 felony.
|
9 |
| (c) (Blank).
|
10 |
| (d) The period of limitations for prosecution of any |
11 |
| offense defined in this
Section begins at the time when the |
12 |
| last act in furtherance of the scheme or
artifice is committed.
|
13 |
| (e) In this Section:
|
14 |
| (1) "Scheme or artifice to defraud" includes a scheme |
15 |
| or artifice to
deprive another of the intangible right to |
16 |
| honest services.
|
17 |
| (2) (Blank).
|
18 |
| (Source: P.A. 92-16, eff. 6-28-01; 93-440, eff. 8-5-03; revised |
19 |
| 11-4-09.)
|
20 |
| (720 ILCS 5/17-26)
|
21 |
| Sec. 17-26. Misconduct by a corporate official.
|
22 |
| (a) A person commits misconduct by a corporate official is |
23 |
| guilty of a crime when:
|
24 |
| (1) being a director of a corporation, he or she |
25 |
| knowingly , with the intent a
purpose to defraud, concurs in |
|
|
|
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LRB096 19311 DRJ 41391 a |
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|
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| any vote or act of the directors of the
corporation, or any |
2 |
| of them, which has the purpose of:
|
3 |
| (A) making a dividend except in the manner provided |
4 |
| by
law;
|
5 |
| (B) dividing, withdrawing or in any manner paying |
6 |
| any
stockholder any part of the capital stock of the |
7 |
| corporation
except in the manner provided by law;
|
8 |
| (C) discounting or receiving any note or other |
9 |
| evidence
of debt in payment of an installment of |
10 |
| capital stock actually
called in and required to be |
11 |
| paid, or with purpose of providing
the means of making |
12 |
| such payment;
|
13 |
| (D) receiving or discounting any note or other |
14 |
| evidence
of debt with the purpose of enabling any |
15 |
| stockholder to withdraw
any part of the money paid in |
16 |
| by him or her on his or her stock; or
|
17 |
| (E) applying any portion of the funds of such
|
18 |
| corporation, directly or indirectly, to the purchase |
19 |
| of shares of
its own stock, except in the manner |
20 |
| provided by law; or
|
21 |
| (2) being a director or officer of a corporation, he or |
22 |
| she , with the intent purpose
to defraud:
|
23 |
| (A) issues, participates in issuing, or concurs in |
24 |
| a vote to
issue any increase of its capital stock |
25 |
| beyond the amount of the
capital stock thereof, duly |
26 |
| authorized by or in pursuance of law;
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
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| (B) sells, or agrees to sell, or is directly |
2 |
| interested in the
sale of any share of stock of such |
3 |
| corporation, or in any
agreement to sell such stock, |
4 |
| unless at the time of the sale or
agreement he or she |
5 |
| is an actual owner of such share, provided that the
|
6 |
| foregoing shall not apply to a sale by or on behalf of |
7 |
| an
underwriter or dealer in connection with a bona fide |
8 |
| public
offering of shares of stock of such corporation;
|
9 |
| (C) executes a scheme or attempts to execute a |
10 |
| scheme to
obtain any share of stock of such corporation |
11 |
| by means of false
representation; or
|
12 |
| (3) being a director or officer of a corporation, he or |
13 |
| she with the intent purpose
to defraud or evade a financial |
14 |
| disclosure reporting requirement of this
State or of |
15 |
| Section 13(A) or 15(D) of the Securities Exchange Act of
|
16 |
| 1934, as amended, 15 U. S. C. 78M(A) or 78O(D) , he :
|
17 |
| (A) causes or attempts to cause a corporation or
|
18 |
| accounting firm representing the corporation or any |
19 |
| other
individual or entity to fail to file a financial |
20 |
| disclosure report as
required by State or federal law; |
21 |
| or
|
22 |
| (B) causes or attempts to cause a corporation or
|
23 |
| accounting firm representing the corporation or any |
24 |
| other
individual or entity to file a financial |
25 |
| disclosure report, as
required by State or federal law, |
26 |
| that contains a material
omission or misstatement of |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
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| fact.
|
2 |
| (b) Sentence. If the benefit derived from a violation of |
3 |
| this Section is $500,000
or more, the violation offender is |
4 |
| guilty of a Class 2 felony. If the benefit derived
from
a |
5 |
| violation of this Section is less than $500,000, the violation |
6 |
| offender is guilty of a
Class 3 felony.
|
7 |
| (Source: P.A. 93-496, eff. 1-1-04; revised 11-4-09.)
|
8 |
| (720 ILCS 5/17-27)
|
9 |
| Sec. 17-27. Fraud on creditors in insolvency .
|
10 |
| (a) Fraud in insolvency. A person commits fraud in |
11 |
| insolvency when a crime if , knowing that proceedings have or
|
12 |
| are about to be instituted for the appointment of a receiver or |
13 |
| other person
entitled to administer property for the benefit of |
14 |
| creditors, or that any other
composition or liquidation for the |
15 |
| benefit of creditors has been or is about to
be made, he or |
16 |
| she :
|
17 |
| (1) destroys, removes, conceals, encumbers, transfers, |
18 |
| or
otherwise deals with any property or obtains any |
19 |
| substantial part of or
interest in the debtor's estate with |
20 |
| the intent purpose to defeat or obstruct the
claim of any |
21 |
| creditor, or otherwise to obstruct the operation of any
law |
22 |
| relating to administration of property for the benefit of |
23 |
| creditors;
|
24 |
| (2) knowingly falsifies any writing or record relating |
25 |
| to the
property; or
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
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| (3) knowingly misrepresents or refuses to disclose to a |
2 |
| receiver
or other person entitled to administer property |
3 |
| for the benefit of
creditors, the existence, amount, or |
4 |
| location of the property, or any
other information which |
5 |
| the actor could be legally required to furnish
in relation |
6 |
| to such administration.
|
7 |
| Sentence. (b) If the benefit derived from a violation of |
8 |
| this subsection (a) Section is $500,000
or more, the violation |
9 |
| offender is guilty of a Class 2 felony. If the benefit derived
|
10 |
| from
a violation of this subsection (a) Section is less than |
11 |
| $500,000, the violation offender is guilty of a
Class 3 felony.
|
12 |
| (b) Fraud in property transfer. A person commits fraud in |
13 |
| property transfer when he or she transfers or conveys any |
14 |
| interest in property with the intent to defraud, defeat, |
15 |
| hinder, or delay his or her creditors. A violation of this |
16 |
| subsection (b) is a business offense subject to a fine not to |
17 |
| exceed $1,000. |
18 |
| (Source: P.A. 93-496, eff. 1-1-04.)
|
19 |
| (720 ILCS 5/17-30) (was 720 ILCS 5/16C-2)
|
20 |
| Sec. 17-30 16C-2 . Defaced, altered, or removed |
21 |
| manufacturer or owner identification number. |
22 |
| (a) Unlawful sale of household appliances. A person commits |
23 |
| the offense of unlawful
sale of household
appliances when he or |
24 |
| she knowingly, with the intent to defraud or deceive
another, |
25 |
| keeps for sale, within any commercial
context, any household |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| appliance with a missing, defaced, obliterated , or
otherwise |
2 |
| altered manufacturer's identification number.
|
3 |
| (b) Construction equipment identification defacement. A |
4 |
| person commits construction equipment identification |
5 |
| defacement when he or she knowingly changes,
alters, removes, |
6 |
| mutilates, or
obliterates a permanently affixed serial number, |
7 |
| product identification number,
part number, component |
8 |
| identification number, owner-applied identification,
or other |
9 |
| mark of identification attached to or stamped, inscribed, |
10 |
| molded,
or etched into a machine or other equipment, whether |
11 |
| stationary or mobile
or self-propelled, or a part of such |
12 |
| machine or equipment, used in the construction,
maintenance, or |
13 |
| demolition of buildings, structures, bridges, tunnels, sewers,
|
14 |
| utility pipes or lines, ditches or open cuts, roads, highways, |
15 |
| dams, airports,
or waterways or in material handling for such |
16 |
| projects. |
17 |
| The trier of fact may infer that the defendant has |
18 |
| knowingly changed, altered, removed, or obliterated the serial |
19 |
| number, product identification number, part number, component |
20 |
| identification number, owner-applied identification number, or |
21 |
| other mark of identification, if the defendant was in |
22 |
| possession of any machine or other equipment or a part of such |
23 |
| machine
or equipment used in the construction, maintenance, or |
24 |
| demolition of buildings,
structures, bridges, tunnels, sewers, |
25 |
| utility pipes or lines, ditches or
open cuts, roads, highways, |
26 |
| dams, airports, or waterways or in material handling
for such |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| projects upon which any such serial number, product |
2 |
| identification
number, part number, component identification |
3 |
| number, owner-applied identification
number, or other mark of |
4 |
| identification has been changed, altered,
removed, or |
5 |
| obliterated. |
6 |
| (c) Defacement of manufacturer's serial number or |
7 |
| identification mark. A person commits defacement of a |
8 |
| manufacturer's serial number or identification mark when he or |
9 |
| she removes, alters, defaces, covers, or destroys the
|
10 |
| manufacturer's serial number or any other manufacturer's |
11 |
| number or
distinguishing identification mark upon any machine |
12 |
| or other article of
merchandise, other than a motor vehicle as |
13 |
| defined in Section 1-146 of the
Illinois Vehicle Code or a |
14 |
| firearm as defined in the Firearm Owners Identification Card |
15 |
| Act, with the intent of concealing or destroying the
identity |
16 |
| of such machine or other article of merchandise. |
17 |
| (d) Sentence. |
18 |
| (1) A violation of subsection (a) (b) Violation of this |
19 |
| Section is a Class 4 felony , if the value
of the appliance |
20 |
| or appliances exceeds $1,000 and a Class B misdemeanor if
|
21 |
| the value of the appliance or appliances is $1,000 or less.
|
22 |
| (2) A violation of subsection (b) of this Section is a |
23 |
| Class A misdemeanor. |
24 |
| (3) A violation of subsection (c) of this Section is a |
25 |
| Class B misdemeanor. |
26 |
| (c) No liability shall be imposed upon any person for the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| unintentional
failure to comply with this Section.
|
2 |
| (e) Definitions. In this Section: |
3 |
| "Commercial context" means a continuing business |
4 |
| enterprise conducted
for profit by any person whose primary |
5 |
| business is the wholesale or retail
marketing of household |
6 |
| appliances, or a significant portion of whose business
or |
7 |
| inventory consists of household appliances
kept or sold on a |
8 |
| wholesale or retail basis. |
9 |
| "Household appliance" means any gas or electric device or |
10 |
| machine
marketed for use as home entertainment or for |
11 |
| facilitating or expediting
household tasks or chores. The term |
12 |
| shall include but not necessarily be
limited to refrigerators, |
13 |
| freezers, ranges, radios, television sets, vacuum
cleaners, |
14 |
| toasters, dishwashers, and other similar household items. |
15 |
| "Manufacturer's identification number" means any serial |
16 |
| number or
other similar numerical or alphabetical designation |
17 |
| imprinted upon or attached
to or placed, stamped, or otherwise |
18 |
| imprinted upon or attached to a household
appliance or item by |
19 |
| the manufacturer for purposes of identifying a particular
|
20 |
| appliance or item individually or by lot number. |
21 |
| (Source: P.A. 87-435.)
|
22 |
| (720 ILCS 5/Art. 17, Subdiv. 25 heading new) |
23 |
| SUBDIVISION 25. CREDIT AND DEBIT CARD FRAUD |
24 |
| (720 ILCS 5/17-31 new) |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Sec. 17-31. False statement to procure credit or debit |
2 |
| card. A person commits false statement to procure credit or |
3 |
| debit card when he or she makes or causes to be made, either |
4 |
| directly or
indirectly, any false statement in writing, knowing |
5 |
| it to be false and with
the intent that it be relied on, |
6 |
| respecting his or her identity, his or her address, or his or |
7 |
| her
employment, or that of any other person, firm, or |
8 |
| corporation, with the intent to procure the issuance of a |
9 |
| credit card or debit card. A violation of this Section is a |
10 |
| Class 4 felony. |
11 |
| (720 ILCS 5/17-32 new) |
12 |
| Sec. 17-32. Possession of another's credit, debit, or |
13 |
| identification card. |
14 |
| (a) Possession of another's identification card. A person |
15 |
| commits possession of another's identification card when he or |
16 |
| she, with the intent to defraud, possesses any
check guarantee |
17 |
| card or key card or identification card for cash dispensing
|
18 |
| machines without the authority of the account holder or |
19 |
| financial
institution. |
20 |
| (b) Possession of another's credit or debit card. A person |
21 |
| commits possession of another's credit or debit card when he or |
22 |
| she receives a credit card or debit card from the
person, |
23 |
| possession, custody, or control of another without the |
24 |
| cardholder's
consent or if he or she, with knowledge that it |
25 |
| has been so acquired, receives the
credit card or debit card |
|
|
|
09600HB6195sam002 |
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|
1 |
| with the intent to use it or to sell it, or to
transfer it to a |
2 |
| person other than the issuer or the cardholder. The trier of |
3 |
| fact may infer that a person who has in his or her possession
|
4 |
| or under his or her
control 2 or more such credit cards or |
5 |
| debit cards each issued to a cardholder other than himself or |
6 |
| herself has violated this Section. |
7 |
| (c) Sentence. |
8 |
| (1) A violation of subsection (a) of this Section is a |
9 |
| Class A misdemeanor. A person who, within any 12-month |
10 |
| period, violates subsection (a) of this Section at the
same |
11 |
| time or consecutively with respect to 3 or more cards, each |
12 |
| the property
of different account holders, is guilty of a |
13 |
| Class 4 felony. A person convicted under subsection (a) of |
14 |
| this Section, when the value of property so
obtained, in a |
15 |
| single transaction or in separate transactions within any
|
16 |
| 90-day period, exceeds $150 is guilty of a Class 4 felony. |
17 |
| (2) A violation of subsection (b) of this Section is a |
18 |
| Class 4 felony. A person who, in any 12-month period, |
19 |
| violates subsection (b) of this Section with respect
to 3 |
20 |
| or more credit cards or debit cards each issued to a
|
21 |
| cardholder other than himself or herself is guilty of a |
22 |
| Class 3 felony. |
23 |
| (720 ILCS 5/17-33 new) |
24 |
| Sec. 17-33. Possession of lost or mislaid credit or debit |
25 |
| card. A person who receives a credit card or debit card that he |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| or she
knows to have been lost or mislaid and who retains |
2 |
| possession with intent
to use it or to sell it or to transfer |
3 |
| it to a person other than the issuer
or the cardholder is |
4 |
| guilty of a Class 4 felony. |
5 |
| A person who, in a single transaction, violates this |
6 |
| Section with
respect to 3 or more credit cards or debit cards |
7 |
| each issued to
different cardholders other than himself or |
8 |
| herself is guilty of a Class
3 felony. |
9 |
| (720 ILCS 5/17-34 new) |
10 |
| Sec. 17-34. Sale of credit or debit card. A person other |
11 |
| than the issuer who sells a credit card or
debit card, without |
12 |
| the consent of the issuer, is guilty of a Class
4 felony. |
13 |
| A person who knowingly purchases a credit card or debit |
14 |
| card from a person
other than the issuer, without the consent |
15 |
| of the issuer, is guilty of a
Class 4 felony. |
16 |
| A person who, in a single transaction, makes a sale or |
17 |
| purchase
prohibited by this Section with respect to 3 or more |
18 |
| credit cards or
debit cards each issued to a cardholder other |
19 |
| than himself or herself is guilty of a Class 3 felony. |
20 |
| (720 ILCS 5/17-35 new) |
21 |
| Sec. 17-35. Use of credit or debit card as security for |
22 |
| debt. A person who, with intent to defraud either the issuer, |
23 |
| or a
person providing an item or items of
value, or any other |
24 |
| person, obtains control over a credit card or debit
card as |
|
|
|
09600HB6195sam002 |
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|
1 |
| security for debt or transfers, conveys, or gives control over |
2 |
| a
credit card or debit card as security for debt is guilty of a |
3 |
| Class 4
felony. |
4 |
| (720 ILCS 5/17-36 new) |
5 |
| Sec. 17-36. Use of counterfeited, forged, expired, |
6 |
| revoked, or unissued credit or debit card. A person who, with |
7 |
| intent to defraud either the issuer, or a person
providing an |
8 |
| item or items of value, or
any other person, (i) uses, with the |
9 |
| intent to obtain an item or items of value, a credit card or |
10 |
| debit
card obtained or retained in violation of this |
11 |
| Subdivision 25 or without the
cardholder's consent, or a credit |
12 |
| card or debit card which he or she knows is
counterfeited, or |
13 |
| forged, or expired, or revoked or (ii) obtains or
attempts to |
14 |
| obtain an item or items
of value by representing without the |
15 |
| consent of the cardholder that he or she is
the holder of a |
16 |
| specified card or by representing that he or she is the holder |
17 |
| of a
card and such card has not in fact been issued is guilty of |
18 |
| a Class
4 felony if the value of all items of value obtained or |
19 |
| sought in violation of this
Section does not exceed $300 in any |
20 |
| 6-month period; and is guilty of a
Class 3 felony if the value |
21 |
| exceeds $300 in any 6-month period.
The trier of fact may infer |
22 |
| that knowledge of revocation
has been received by a cardholder |
23 |
| 4 days after it has
been mailed to him or her at the address set |
24 |
| forth on the credit card or debit
card or at his or her last |
25 |
| known address by registered or certified mail, return
receipt |
|
|
|
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|
1 |
| requested, and, if the address is more than 500 miles from the
|
2 |
| place of mailing, by air mail. The trier of fact may infer that |
3 |
| notice was received 10 days after mailing by registered or |
4 |
| certified mail if the address is located outside the United
|
5 |
| States, Puerto Rico, the Virgin Islands, the Canal Zone, and |
6 |
| Canada. |
7 |
| (720 ILCS 5/17-37 new) |
8 |
| Sec. 17-37. Use of credit or debit card with intent to |
9 |
| defraud. A cardholder who uses a credit card or debit card |
10 |
| issued to
him or her, or allows another person to use a credit |
11 |
| card or debit card issued
to him or her, with intent to defraud |
12 |
| the
issuer, or a person providing an item or items of value, or |
13 |
| any other person is guilty of a Class A
misdemeanor if the |
14 |
| value of all items of value does not exceed $150 in any 6-month |
15 |
| period;
and is guilty of a Class 4 felony if the value exceeds |
16 |
| $150 in
any 6-month period. |
17 |
| (720 ILCS 5/17-38 new) |
18 |
| Sec. 17-38. Use of account number or code with intent to |
19 |
| defraud; possession of record of charge forms. |
20 |
| (a) A person who, with intent to defraud either an issuer, |
21 |
| or a person
providing an item or items of value, or
any other |
22 |
| person, utilizes an account number or code or enters
|
23 |
| information on a record of charge form with the intent to |
24 |
| obtain an item or items of
value is guilty of a Class 4 felony |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
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| if the value of
the item or items of value obtained does not |
2 |
| exceed $150
in any 6-month period; and is guilty of a Class 3 |
3 |
| felony if the
value exceeds
$150 in any 6-month period. |
4 |
| (b) A person who, with intent to defraud either an issuer |
5 |
| or a person
providing an item or items of value, or
any other |
6 |
| person, possesses, without the consent of the issuer or |
7 |
| purported
issuer, record of charge forms bearing the printed |
8 |
| impression of a credit
card or debit card is guilty of a Class |
9 |
| 4 felony.
The trier of fact may infer intent to defraud from |
10 |
| the possession of such record of
charge forms by a person other |
11 |
| than the issuer or a person authorized by
the issuer to possess |
12 |
| record of charge forms. |
13 |
| (720 ILCS 5/17-39 new) |
14 |
| Sec. 17-39. Receipt of goods or services. A person who |
15 |
| receives an item or items
of value obtained in violation of |
16 |
| this Subdivision 25, knowing that it was so obtained
or under |
17 |
| such circumstances as would reasonably induce him or her to |
18 |
| believe that
it was so obtained, is guilty of a Class A |
19 |
| misdemeanor if the value of all
items of value obtained does
|
20 |
| not exceed $150 in any 6-month period; and is guilty of a Class |
21 |
| 4 felony if
the value exceeds $150 in any 6-month period. |
22 |
| (720 ILCS 5/17-40 new) |
23 |
| Sec. 17-40. Signing another's card with intent to defraud. |
24 |
| A person other than the cardholder or a person authorized by |
|
|
|
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|
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| him
or her who, with intent to defraud either the issuer, or a |
2 |
| person providing an item or items of value, or any other |
3 |
| person,
signs a credit card or debit card is guilty of a Class |
4 |
| A misdemeanor. |
5 |
| (720 ILCS 5/17-41 new) |
6 |
| Sec. 17-41. Altered or counterfeited card. |
7 |
| (a) A person commits an offense under this Section when he |
8 |
| or she, with intent to defraud either a purported issuer, or a
|
9 |
| person providing an item or items of
value, or any other |
10 |
| person, commits an offense under this Section if he or she: (i) |
11 |
| alters a credit card or debit card or a
purported credit card |
12 |
| or debit
card, or possesses a credit card or debit card or a |
13 |
| purported credit card or debit
card with knowledge
that the |
14 |
| same has been altered; or (ii) counterfeits a purported credit |
15 |
| card or debit
card, or possesses a purported credit card or |
16 |
| debit card with knowledge
that the card has been counterfeited. |
17 |
| (b) Sentence. A violation of item (i) of subsection (a) is |
18 |
| a Class 4 felony.
A violation of item (ii) of subsection (a) is |
19 |
| a Class 3 felony.
The trier of fact may infer that
possession |
20 |
| of 2 or more credit cards or debit cards by a person other than |
21 |
| the issuer
in violation of subsection (a) is evidence that the |
22 |
| person intended to
defraud or that he or she knew the credit |
23 |
| cards or debit cards to have been so altered or counterfeited. |
24 |
| (720 ILCS 5/17-42 new) |
|
|
|
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|
1 |
| Sec. 17-42. Possession of incomplete card. A person other |
2 |
| than the cardholder possessing an incomplete
credit card or |
3 |
| debit card, with intent to complete it without the
consent of |
4 |
| the issuer or a person possessing, with knowledge of its
|
5 |
| character, machinery, plates, or any other contrivance |
6 |
| designed to reproduce
instruments purporting to be credit cards |
7 |
| or debit cards of an issuer
who has not consented to the |
8 |
| preparation of such credit cards or debit
cards is guilty of a |
9 |
| Class 3 felony.
The trier of fact may infer that a person other |
10 |
| than the cardholder or issuer who
possesses 2 or more |
11 |
| incomplete credit cards or debit cards possesses those cards |
12 |
| without the consent of the issuer. |
13 |
| (720 ILCS 5/17-43 new) |
14 |
| Sec. 17-43. Prohibited deposits. |
15 |
| (a) A person who, with intent to
defraud the issuer of a |
16 |
| credit card or debit card or any person providing an item or |
17 |
| items of value, or any other person,
deposits into his or her |
18 |
| account or any account, via an electronic fund transfer
|
19 |
| terminal, a check, draft, money order, or other such document, |
20 |
| knowing
such document to be false, fictitious, forged, altered, |
21 |
| counterfeit, or not
his or her lawful or legal property, is |
22 |
| guilty of
a Class 4 felony. |
23 |
| (b) A person who receives value as a result of a false, |
24 |
| fictitious,
forged, altered, or counterfeit check, draft, |
25 |
| money order, or other
such document having been deposited into |
|
|
|
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1 |
| an account via an electronic fund
transfer terminal, knowing at |
2 |
| the time of receipt of the value that the
document so deposited |
3 |
| was false, fictitious, forged, altered, counterfeit,
or not his |
4 |
| or her lawful or legal property, is
guilty of a Class 4 felony. |
5 |
| (720 ILCS 5/17-44 new) |
6 |
| Sec. 17-44. Fraudulent use of electronic transmission. |
7 |
| (a) A person
who, with intent to defraud the issuer of a |
8 |
| credit card or debit card, the cardholder, or any other
person, |
9 |
| intercepts, taps, or alters electronic information between an
|
10 |
| electronic fund transfer terminal and the issuer, or originates |
11 |
| electronic
information to an electronic fund transfer terminal |
12 |
| or to the issuer, via
any line, wire, or other means of |
13 |
| electronic transmission, at any
junction, terminal, or device, |
14 |
| or at any location within the EFT System,
with the intent to |
15 |
| obtain value, is
guilty of a Class 4 felony. |
16 |
| (b) Any person who, with intent to defraud the issuer of a |
17 |
| credit card or debit card, the cardholder, or
any other person, |
18 |
| intercepts, taps, or alters electronic information
between an |
19 |
| electronic fund transfer terminal and the issuer, or originates
|
20 |
| electronic information to an electronic fund transfer terminal |
21 |
| or to the
issuer, via any line, wire, or other means of |
22 |
| electronic transmission, at
any junction, terminal, or device, |
23 |
| or at any location within the EFT System,
and thereby causes |
24 |
| funds to be transferred from one account to any other
account, |
25 |
| is guilty of a Class 4 felony. |
|
|
|
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|
1 |
| (720 ILCS 5/17-45 new) |
2 |
| Sec. 17-45. Payment of charges without furnishing item of |
3 |
| value. |
4 |
| (a) No person shall process, deposit, negotiate, or obtain |
5 |
| payment of a
credit card charge through a retail seller's |
6 |
| account with a financial
institution or through a retail |
7 |
| seller's agreement with a financial
institution, card issuer, |
8 |
| or organization of financial institutions or card
issuers if |
9 |
| that retail seller did not furnish or agree to furnish the
item |
10 |
| or items of value that are the subject of the credit
card |
11 |
| charge. |
12 |
| (b) No retail seller shall permit any person to process, |
13 |
| deposit,
negotiate, or obtain payment of a credit card charge |
14 |
| through the retail
seller's account with a financial |
15 |
| institution or the retail seller's
agreement with a financial |
16 |
| institution, card issuer, or
organization of financial |
17 |
| institutions or card issuers if that retail
seller did not |
18 |
| furnish or agree to furnish the item or items of value that are |
19 |
| the subject of the credit card charge. |
20 |
| (c) Subsections (a) and (b) do not apply to any of the |
21 |
| following: |
22 |
| (1) A person who furnishes goods or services on the |
23 |
| business premises
of a general merchandise retail seller |
24 |
| and who processes, deposits,
negotiates, or obtains |
25 |
| payment of a credit card charge through that general
|
|
|
|
09600HB6195sam002 |
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|
1 |
| merchandise retail seller's account or agreement. |
2 |
| (2) A general merchandise retail seller who permits a |
3 |
| person described
in paragraph (1) to process, deposit, |
4 |
| negotiate, or obtain payment of a
credit card charge |
5 |
| through that general merchandise retail seller's account
|
6 |
| or agreement. |
7 |
| (3) A franchisee who furnishes the cardholder with an |
8 |
| item or items of value that are provided in whole or in |
9 |
| part by the
franchisor and who processes, deposits, |
10 |
| negotiates, or obtains payment of a
credit card charge |
11 |
| through that franchisor's account or agreement. |
12 |
| (4) A franchisor who permits a franchisee described in |
13 |
| paragraph (3)
to process, deposit, negotiate, or obtain |
14 |
| payment of a credit card charge
through that franchisor's |
15 |
| account or agreement. |
16 |
| (5) The credit card issuer or a financial institution |
17 |
| or a parent,
subsidiary, or affiliate of the card issuer or |
18 |
| a financial institution. |
19 |
| (6) A person who processes, deposits, negotiates, or |
20 |
| obtains payment
of less than $500 of credit card charges in |
21 |
| any one-year period through a
retail seller's account or |
22 |
| agreement. The person has the burden of
producing evidence |
23 |
| that the person transacted less than $500 in credit card
|
24 |
| charges during any one-year period. |
25 |
| (7) A telecommunications carrier that includes charges
|
26 |
| of other parties in its billings to its subscribers and |
|
|
|
09600HB6195sam002 |
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|
1 |
| those other parties
whose charges are included in the |
2 |
| billings of the telecommunications carrier
to its |
3 |
| subscribers. |
4 |
| (d) A person injured by a violation of this Section may |
5 |
| bring an
action for the recovery of damages, equitable relief, |
6 |
| and reasonable
attorney's fees and costs. |
7 |
| (e) A person who violates this Section is guilty of a |
8 |
| business offense
and shall be fined $10,000 for each offense.
|
9 |
| Each occurrence in which a person processes, deposits, |
10 |
| negotiates, or
otherwise seeks to obtain payment of a credit |
11 |
| card charge in violation of
subsection (a) constitutes a |
12 |
| separate offense. |
13 |
| (f) The penalties and remedies provided in this Section are |
14 |
| in addition
to any other remedies or penalties provided by law. |
15 |
| (g) As used in this Section: |
16 |
| "Franchisor" and "franchisee" have the same meanings as in |
17 |
| Section
3 of the Franchise Disclosure Act of 1987. |
18 |
| "Retail seller" has the same meaning as in Section 2.4 of |
19 |
| the
Retail Installment Sales Act. |
20 |
| "Telecommunications carrier" has the same meaning as in |
21 |
| Section
13-202 of the Public Utilities Act. |
22 |
| (720 ILCS 5/17-46 new)
|
23 |
| Sec. 17-46. Furnishing items of value with intent to |
24 |
| defraud. A person who is authorized by an issuer to furnish |
25 |
| money, goods,
property, services or anything else of value upon |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| presentation of a credit
card or debit card by the cardholder, |
2 |
| or any agent or employee of such
person, who, with intent to |
3 |
| defraud the issuer or the cardholder, furnishes
money, goods, |
4 |
| property, services or anything else of value upon
presentation |
5 |
| of a credit card or debit card obtained or retained in
|
6 |
| violation of this Code or a credit card or debit card which
he |
7 |
| knows is counterfeited, or forged, or expired, or revoked is |
8 |
| guilty of a
Class A misdemeanor, if the value furnished in |
9 |
| violation
of this Section does not exceed $150 in any 6-month |
10 |
| period;
and is guilty of a Class 4 felony if such value exceeds |
11 |
| $150
in any 6-month period. |
12 |
| (720 ILCS 5/17-47 new)
|
13 |
| Sec. 17-47. Failure to furnish items of value. A person who |
14 |
| is authorized by an issuer to furnish money, goods,
property, |
15 |
| services or anything else of value upon presentation of a |
16 |
| credit
card or debit card by the cardholder, or any agent or |
17 |
| employee of such
person, who, with intent to defraud the issuer |
18 |
| or the cardholder, fails to
furnish money, goods, property, |
19 |
| services or anything else of value which he
represents in |
20 |
| writing to the issuer that he has furnished is guilty of a
|
21 |
| Class A misdemeanor if the difference between the value of
all |
22 |
| money, goods, property, services and anything else of value |
23 |
| actually
furnished and the value represented to the issuer to |
24 |
| have been furnished
does not exceed $150 in any 6-month period; |
25 |
| and is guilty of a
Class 4 felony if such difference exceeds |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| $150 in any 6-month
period. |
2 |
| (720 ILCS 5/17-48 new) |
3 |
| Sec. 17-48. Repeat offenses. Any person convicted of a |
4 |
| second or subsequent offense under
this Subdivision 25 is |
5 |
| guilty of a Class 3 felony. |
6 |
| For purposes of this Section, an offense is considered a |
7 |
| second or
subsequent offense if, prior to his or her conviction |
8 |
| of the offense, the offender
has at any time been convicted |
9 |
| under this Subdivision 25, or under any prior Act, or under
any |
10 |
| law of the United States or of any state relating to credit |
11 |
| card or debit card
offenses. |
12 |
| (720 ILCS 5/17-49 new) |
13 |
| Sec. 17-49. Severability. If any provision of this |
14 |
| Subdivision 25 or its application to any person or
|
15 |
| circumstances is held invalid, the invalidity shall not affect |
16 |
| other
provisions or applications of this Subdivision 25 which |
17 |
| can be given effect without the
invalid provision or |
18 |
| application, and to this end the provisions of this
Subdivision |
19 |
| 25 are declared to be severable. |
20 |
| (720 ILCS 5/17-49.5 new) |
21 |
| Sec. 17-49.5. Telephone Charge Fraud Act unaffected. |
22 |
| Nothing contained in this Subdivision 25 shall be construed to |
23 |
| repeal, amend, or
otherwise affect the Telephone Charge Fraud |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| Act. |
2 |
| (720 ILCS 5/Art. 17, Subdiv. 30 heading new) |
3 |
| SUBDIVISION 30. COMPUTER FRAUD
|
4 |
| (720 ILCS 5/17-50) (was 720 ILCS 5/16D-5 and 5/16D-6)
|
5 |
| Sec. 17-50 16D-5 . Computer fraud Fraud . |
6 |
| (a) A person commits the offense of computer
fraud when he |
7 |
| or she knowingly:
|
8 |
| (1) Accesses or causes to be accessed a computer or any |
9 |
| part thereof, or
a program or data, with the intent for the |
10 |
| purpose of devising or executing any scheme or ,
artifice to |
11 |
| defraud, or as part of a deception;
|
12 |
| (2) Obtains use of, damages, or destroys a computer or |
13 |
| any part thereof,
or alters, deletes, or removes any |
14 |
| program or data contained therein, in
connection with any |
15 |
| scheme or , artifice to defraud, or as part of a deception; |
16 |
| or
|
17 |
| (3) Accesses or causes to be accessed a computer or any |
18 |
| part thereof, or
a program or data, and obtains money or |
19 |
| control over any such money,
property, or services of |
20 |
| another in connection with any scheme or , artifice to
|
21 |
| defraud, or as part of a deception.
|
22 |
| (b) Sentence. |
23 |
| (1) A violation of subdivision person who commits the |
24 |
| offense of computer fraud as
set forth in subsection (a)(1) |
|
|
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|
1 |
| of this Section is shall be guilty of a Class 4 felony.
|
2 |
| (2) A violation of subdivision person who commits the |
3 |
| offense of computer fraud as set forth in
subsection (a)(2) |
4 |
| of this Section is shall be guilty of a Class 3 felony.
|
5 |
| (3) A violation of subdivision person who commits the |
6 |
| offense of computer fraud as set forth in
subsection (a)(3) |
7 |
| of this Section shall :
|
8 |
| (i) is be guilty of a Class 4 felony if the value |
9 |
| of the money, property , or
services is $1,000 or less; |
10 |
| or
|
11 |
| (ii) is be guilty of a Class 3 felony if the value |
12 |
| of the money, property ,
or services is more than $1,000 |
13 |
| but less than $50,000; or
|
14 |
| (iii) is be guilty of a Class 2 felony if the value |
15 |
| of the money, property ,
or services is $50,000 or more.
|
16 |
| (c) Sec. 16D-6. Forfeiture of property. Any person who |
17 |
| commits the offense of computer
fraud as set forth in |
18 |
| subsection (a) Section 16D-5 is subject to the property |
19 |
| forfeiture provisions set forth in Article 124B of the Code of |
20 |
| Criminal Procedure of 1963. |
21 |
| (Source: P.A. 85-926; 96-712, eff. 1-1-10.)
|
22 |
| (720 ILCS 5/17-51) (was 720 ILCS 5/16D-3)
|
23 |
| Sec. 17-51 16D-3 . Computer tampering Tampering .
|
24 |
| (a) A person commits the offense of
computer tampering when |
25 |
| he or she knowingly and without the authorization of a
|
|
|
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09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
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| computer's owner , as defined in Section 15-2 of this Code, or |
2 |
| in excess of
the authority granted to him or her :
|
3 |
| (1) Accesses or causes to be accessed a computer or any |
4 |
| part thereof, a computer network, or
a program or data;
|
5 |
| (2) Accesses or causes to be accessed a computer or any |
6 |
| part thereof, a computer network, or
a program or data, and |
7 |
| obtains data or services;
|
8 |
| (3) Accesses or causes to be accessed a computer or any
|
9 |
| part thereof, a computer network, or a program or data, and |
10 |
| damages or destroys the computer or
alters, deletes , or |
11 |
| removes a computer program or data;
|
12 |
| (4) Inserts or attempts to insert a " program " into a |
13 |
| computer or
computer program knowing or having reason to |
14 |
| know believe that such " program " contains
information or |
15 |
| commands that will or may : |
16 |
| (A) damage or destroy that computer,
or any other |
17 |
| computer subsequently accessing or being accessed by |
18 |
| that
computer ; , or that will or may |
19 |
| (B) alter, delete , or remove a computer program or
|
20 |
| data from that computer, or any other computer program |
21 |
| or data in a
computer subsequently accessing or being |
22 |
| accessed by that computer ; or , or that
will or may |
23 |
| (C) cause loss to the users of that computer or the |
24 |
| users of a
computer which accesses or which is accessed |
25 |
| by such " program " ; or
|
26 |
| (5) Falsifies or forges electronic mail transmission |
|
|
|
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| information or
other
routing information in any manner in |
2 |
| connection with the transmission of
unsolicited bulk |
3 |
| electronic mail through or into the computer network of an
|
4 |
| electronic mail service provider or its subscribers . ;
|
5 |
| (a-5) Distributing software to falsify routing |
6 |
| information. It is shall be unlawful for any person knowingly |
7 |
| to sell, give, or
otherwise
distribute or possess with the |
8 |
| intent to sell, give, or distribute software
which :
|
9 |
| (1) is primarily designed or produced for the purpose |
10 |
| of facilitating or
enabling the falsification of |
11 |
| electronic mail transmission information or
other routing |
12 |
| information; |
13 |
| (2) has only a limited commercially significant
|
14 |
| purpose or use other than to facilitate or enable the |
15 |
| falsification of
electronic
mail transmission information |
16 |
| or other routing information; or |
17 |
| (3) is
marketed by that person or another acting in |
18 |
| concert with that person with
that person's knowledge for |
19 |
| use in facilitating or enabling the falsification
of
|
20 |
| electronic mail transmission information or other routing |
21 |
| information.
|
22 |
| (a-10) For purposes of subsection (a), accessing a computer |
23 |
| network is deemed to be with the authorization of a
computer's |
24 |
| owner if: |
25 |
| (1) the owner authorizes patrons, customers, or guests |
26 |
| to access the computer network and the person accessing the |
|
|
|
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| computer network is an authorized patron, customer, or |
2 |
| guest and complies with all terms or conditions for use of |
3 |
| the computer network that are imposed by the owner; or |
4 |
| (2) the owner authorizes the public to access the |
5 |
| computer network and the person accessing the computer |
6 |
| network complies with all terms or conditions for use of |
7 |
| the computer network that are imposed by the owner.
|
8 |
| (b) Sentence.
|
9 |
| (1) A person who commits the offense of computer
|
10 |
| tampering as set forth in subdivision subsection (a)(1) or , |
11 |
| (a)(5) , or subsection (a-5) of this
Section is shall be |
12 |
| guilty
of a Class B misdemeanor.
|
13 |
| (2) A person who commits the offense of computer |
14 |
| tampering as set forth
in subdivision subsection (a)(2) of |
15 |
| this Section is shall be guilty of a Class A misdemeanor
|
16 |
| and a Class 4 felony for the second or subsequent offense.
|
17 |
| (3) A person who commits the offense of computer |
18 |
| tampering as set forth
in subdivision subsection (a)(3) or |
19 |
| subsection (a)(4) of this Section is
shall
be guilty of a |
20 |
| Class 4 felony
and a Class 3 felony for the second or |
21 |
| subsequent offense.
|
22 |
| (4) If an the injury arises from the transmission of |
23 |
| unsolicited bulk
electronic
mail, the injured person, |
24 |
| other than an electronic mail service
provider, may also |
25 |
| recover attorney's fees and costs, and may elect, in lieu |
26 |
| of
actual damages, to recover the lesser of $10 for each |
|
|
|
09600HB6195sam002 |
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|
1 |
| and every unsolicited
bulk electronic mail message |
2 |
| transmitted in violation of this Section, or
$25,000 per |
3 |
| day. The injured person shall not have a cause of action
|
4 |
| against the electronic mail service provider that merely |
5 |
| transmits the
unsolicited bulk electronic mail over its |
6 |
| computer network.
|
7 |
| (5) If an the injury arises from the transmission of |
8 |
| unsolicited bulk
electronic
mail,
an injured electronic |
9 |
| mail service provider may also recover
attorney's fees and |
10 |
| costs, and may elect, in lieu of actual damages, to recover
|
11 |
| the greater of $10 for each and every unsolicited |
12 |
| electronic mail
advertisement transmitted in violation of |
13 |
| this Section, or $25,000 per day.
|
14 |
| (6) The provisions of this Section shall not be |
15 |
| construed to limit any
person's
right to pursue any |
16 |
| additional civil remedy otherwise allowed by law.
|
17 |
| (c) Whoever suffers loss by reason of a violation of |
18 |
| paragraph subsection (a)(4)
of this Section may, in a civil |
19 |
| action against the violator, obtain
appropriate relief. In
a |
20 |
| civil action under this Section, the court may award to the |
21 |
| prevailing
party reasonable attorney's fees and other |
22 |
| litigation expenses.
|
23 |
| (Source: P.A. 95-326, eff. 1-1-08; revised 11-4-09.)
|
24 |
| (720 ILCS 5/17-52) (was 720 ILCS 5/16D-4)
|
25 |
| Sec. 17-52 16D-4 . Aggravated computer tampering Computer |
|
|
|
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LRB096 19311 DRJ 41391 a |
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|
1 |
| Tampering . |
2 |
| (a) A person commits
aggravated computer tampering when he |
3 |
| or she commits the offense of computer
tampering as set forth |
4 |
| in paragraph subsection (a)(3) of Section 17-51 16D-3 and he or |
5 |
| she knowingly:
|
6 |
| (1) causes disruption of or interference with vital
|
7 |
| services or operations of
State or local government or a |
8 |
| public utility; or
|
9 |
| (2) creates a strong probability of death or great |
10 |
| bodily harm to one or
more individuals.
|
11 |
| (b) Sentence. |
12 |
| (1) A person who commits the offense of aggravated
|
13 |
| computer tampering as set forth in paragraph subsection |
14 |
| (a)(1) of this Section is shall be
guilty of a Class 3 |
15 |
| felony.
|
16 |
| (2) A person who commits the offense of aggravated |
17 |
| computer tampering as
set forth in paragraph subsection |
18 |
| (a)(2) of this Section is shall be guilty of a Class 2 |
19 |
| felony.
|
20 |
| (Source: P.A. 86-820.)
|
21 |
| (720 ILCS 5/17-52.5) (was 720 ILCS 5/16D-5.5) |
22 |
| Sec. 17-52.5 16D-5.5 . Unlawful use of encryption. |
23 |
| (a) For the purpose of this Section: |
24 |
| "Access" means to intercept, instruct, communicate |
25 |
| with, store data in, retrieve from, or otherwise make use |
|
|
|
09600HB6195sam002 |
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1 |
| of any resources of a computer, network, or data. |
2 |
| "Computer" means an electronic device which performs |
3 |
| logical, arithmetic, and memory functions by manipulations |
4 |
| of electronic or magnetic impulses and includes all |
5 |
| equipment related to the computer in a system or network. |
6 |
| "Computer contaminant" means any data, information, |
7 |
| image, program, signal, or sound that is designated or has |
8 |
| the capability to: (1) contaminate, corrupt, consume, |
9 |
| damage, destroy, disrupt, modify, record, or transmit; or |
10 |
| (2) cause to be contaminated, corrupted, consumed, |
11 |
| damaged, destroyed, disrupted, modified, recorded, or |
12 |
| transmitted, any other data, information, image, program, |
13 |
| signal, or sound contained in a computer, system, or |
14 |
| network without the knowledge or consent of the person who |
15 |
| owns the other data, information, image, program, signal, |
16 |
| or sound or the computer, system, or network. |
17 |
| "Computer contaminant" includes, without limitation: |
18 |
| (1) a virus, worm, or Trojan horse; (2) spyware that tracks |
19 |
| computer activity and is capable of recording and |
20 |
| transmitting such information to third parties; or (3) any |
21 |
| other similar data, information, image, program, signal, |
22 |
| or sound that is designed or has the capability to prevent, |
23 |
| impede, delay, or disrupt the normal operation or use of |
24 |
| any component, device, equipment, system, or network. |
25 |
| "Data" means a representation in any form of |
26 |
| information, knowledge, facts, concepts, or instructions |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| which is being prepared or has been formally prepared and |
2 |
| is intended to be processed, is being processed or has been |
3 |
| processed in a system or network. |
4 |
| "Encryption" means the use of any protective or |
5 |
| disruptive measure, including, without limitation, |
6 |
| cryptography, enciphering, encoding, or a computer |
7 |
| contaminant, to: (1) prevent, impede, delay, or disrupt |
8 |
| access to any data, information, image, program, signal, or |
9 |
| sound; (2) cause or make any data, information, image, |
10 |
| program, signal, or sound unintelligible or unusable; or |
11 |
| (3) prevent, impede, delay, or disrupt the normal operation |
12 |
| or use of any component, device, equipment, system, or |
13 |
| network. |
14 |
| "Network" means a set of related, remotely connected |
15 |
| devices and facilities, including more than one system, |
16 |
| with the capability to transmit data among any of the |
17 |
| devices and facilities. The term includes, without |
18 |
| limitation, a local, regional, or global computer network. |
19 |
| "Program" means an ordered set of data representing |
20 |
| coded instructions or statements which can be executed by a |
21 |
| computer and cause the computer to perform one or more |
22 |
| tasks. |
23 |
| "System" means a set of related equipment, whether or |
24 |
| not connected, which is used with or for a computer. |
25 |
| (b) A person shall not knowingly use or attempt to use |
26 |
| encryption, directly or indirectly, to: |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| (1) commit, facilitate, further, or promote any |
2 |
| criminal offense; |
3 |
| (2) aid, assist, or encourage another person to commit |
4 |
| any criminal offense; |
5 |
| (3) conceal evidence of the commission of any criminal |
6 |
| offense; or |
7 |
| (4) conceal or protect the identity of a person who has |
8 |
| committed any criminal offense. |
9 |
| (c) Telecommunications carriers and information service |
10 |
| providers are not liable under this Section, except for willful |
11 |
| and wanton misconduct, for providing encryption services used |
12 |
| by others in violation of this Section. |
13 |
| (d) Sentence. A person who violates this Section is guilty |
14 |
| of a Class A misdemeanor, unless the encryption was used or |
15 |
| attempted to be used to commit an offense for which a greater |
16 |
| penalty is provided by law. If the encryption was used or |
17 |
| attempted to be used to commit an offense for which a greater |
18 |
| penalty is provided by law, the person shall be punished as |
19 |
| prescribed by law for that offense. |
20 |
| (e) A person who violates this Section commits a criminal |
21 |
| offense that is separate and distinct from any other criminal |
22 |
| offense and may be prosecuted and convicted under this Section |
23 |
| whether or not the person or any other person is or has been |
24 |
| prosecuted or convicted for any other criminal offense arising |
25 |
| out of the same facts as the violation of this Section.
|
26 |
| (Source: P.A. 95-942, eff. 1-1-09.)
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| (720 ILCS 5/17-54) (was 720 ILCS 5/16D-7)
|
2 |
| Sec. 17-54 16D-7 . Evidence of lack of Rebuttable |
3 |
| Presumption - without authority. For the purposes of Sections |
4 |
| 17-50 through 17-52, the trier of fact may infer that a person |
5 |
| accessed a computer without the authorization of its owner or |
6 |
| in excess of the authority granted if the In the event
that a |
7 |
| person accesses or causes to be accessed a computer, which |
8 |
| access
requires a confidential or proprietary code which has |
9 |
| not been issued to or
authorized for use by that person , a |
10 |
| rebuttable presumption exists that the
computer was accessed |
11 |
| without the authorization of its owner or in excess
of the |
12 |
| authority granted .
|
13 |
| (Source: P.A. 85-926.)
|
14 |
| (720 ILCS 5/17-55 new) |
15 |
| Sec. 17-55. Definitions. For the purposes of Sections 17-50 |
16 |
| through 17-53: |
17 |
| In addition to its meaning as defined in Section 15-1 of |
18 |
| this Code,
"property" means: (1) electronic impulses;
(2) |
19 |
| electronically produced data; (3) confidential, copyrighted, |
20 |
| or proprietary
information; (4) private identification codes |
21 |
| or numbers which permit access to
a computer by authorized |
22 |
| computer users or generate billings to consumers
for purchase |
23 |
| of goods and services, including but not limited to credit
card |
24 |
| transactions and telecommunications services or permit |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| electronic fund
transfers; (5) software or programs in either |
2 |
| machine or human readable
form; or (6) any other tangible or |
3 |
| intangible item relating to a computer
or any part thereof. |
4 |
| "Access" means to use, instruct, communicate with, store |
5 |
| data
in, retrieve or intercept data from, or otherwise utilize |
6 |
| any services
of, a computer, a network, or data. |
7 |
| "Services" includes but is not limited to computer time, |
8 |
| data
manipulation, or storage functions. |
9 |
| "Vital services or operations" means those services or |
10 |
| operations
required to provide, operate, maintain, and repair |
11 |
| network cabling,
transmission, distribution, or computer |
12 |
| facilities necessary to ensure or
protect the public health, |
13 |
| safety, or welfare. Those services or operations include, but |
14 |
| are not limited to, services provided by medical
personnel or |
15 |
| institutions, fire departments, emergency services agencies,
|
16 |
| national defense contractors, armed forces or militia |
17 |
| personnel, private
and public utility companies, or law |
18 |
| enforcement agencies. |
19 |
| (720 ILCS 5/Art. 17, Subdiv. 35 heading new) |
20 |
| SUBDIVISION 35. MISCELLANEOUS SPECIAL FRAUD
|
21 |
| (720 ILCS 5/17-56) (was 720 ILCS 5/16-1.3)
|
22 |
| Sec. 17-56 16-1.3 . Financial exploitation of an elderly |
23 |
| person or a
person with a disability.
|
24 |
| (a) A person commits the offense of financial exploitation |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| of an elderly
person or a person with a disability when he or |
2 |
| she stands in a
position of trust
or confidence with the
|
3 |
| elderly person or a person with a disability
and he
or she |
4 |
| knowingly and by
deception or
intimidation obtains control over |
5 |
| the property of an elderly person or
a person
with a disability
|
6 |
| or illegally uses the assets or resources of an elderly person |
7 |
| or a
person with a disability. The illegal use of the assets or |
8 |
| resources of an
elderly person or a person with a disability |
9 |
| includes, but is not limited
to, the misappropriation of those |
10 |
| assets or resources by undue influence,
breach of a fiduciary |
11 |
| relationship, fraud, deception, extortion, or
use of the assets |
12 |
| or resources contrary to law.
|
13 |
| (b) Sentence. Financial exploitation of an elderly person |
14 |
| or a person
with a
disability is : (1) a Class 4
felony if the |
15 |
| value of the property is $300 or less, (2) a Class 3 felony if
|
16 |
| the value of the property is more than $300 but less than |
17 |
| $5,000, (3) a Class 2
felony if the value of the property is |
18 |
| $5,000 or more but less than
$100,000 , and (4) a Class 1 felony |
19 |
| if the value of the property is $100,000 or more
or if the |
20 |
| elderly person is over 70 years of age and the value of the
|
21 |
| property is $15,000 or more or if the elderly person is 80 |
22 |
| years of age or
older and the value of the property is $5,000 |
23 |
| or more.
|
24 |
| (c) (b) For purposes of this Section:
|
25 |
| (1) "Elderly person" means a person 60
years of age or |
26 |
| older.
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (2) "Person with a disability" means a person who
|
2 |
| suffers from a physical or mental impairment resulting from
|
3 |
| disease, injury, functional disorder or congenital |
4 |
| condition that impairs the
individual's mental or physical |
5 |
| ability to independently manage his or her
property or |
6 |
| financial resources, or both.
|
7 |
| (3) "Intimidation" means the communication to an |
8 |
| elderly person or a
person with a disability that he or she |
9 |
| shall be deprived of food and
nutrition,
shelter, |
10 |
| prescribed
medication or medical care and treatment.
|
11 |
| (4) "Deception" means, in addition to its meaning as |
12 |
| defined in Section
15-4 of this Code,
a misrepresentation |
13 |
| or concealment of material fact
relating to the terms of a |
14 |
| contract or agreement entered into with the
elderly person |
15 |
| or person with a disability or to the
existing or
|
16 |
| pre-existing condition of
any of the property involved in |
17 |
| such contract or agreement; or the use or
employment of any |
18 |
| misrepresentation, false pretense or false promise in
|
19 |
| order to induce, encourage or solicit the elderly person or
|
20 |
| person with
a disability to
enter into a contract or |
21 |
| agreement.
|
22 |
| The illegal use of the assets or resources of an
elderly |
23 |
| person or a person with a disability includes, but is not |
24 |
| limited
to, the misappropriation of those assets or resources |
25 |
| by undue influence,
breach of a fiduciary relationship, fraud, |
26 |
| deception, extortion, or
use of the assets or resources |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| contrary to law. |
2 |
| A (c) For purposes of this Section, a person stands in a |
3 |
| position of
trust and confidence with an elderly person or |
4 |
| person with a
disability when he (i) (1) is a
parent, spouse, |
5 |
| adult child or other relative by blood or marriage of the
|
6 |
| elderly person or person with a disability, (ii) (2) is a joint
|
7 |
| tenant or
tenant in common with
the elderly person or person |
8 |
| with a disability, (iii) (3) has
a legal or
fiduciary |
9 |
| relationship
with the elderly person or person with a |
10 |
| disability, or (iv) (4) is a financial
planning or investment |
11 |
| professional.
|
12 |
| (d) Limitations. Nothing in this Section shall be construed |
13 |
| to limit the remedies
available to the victim under the |
14 |
| Illinois Domestic Violence Act of 1986.
|
15 |
| (e) Good faith efforts. Nothing in this Section shall be |
16 |
| construed to impose criminal
liability on a person who has made |
17 |
| a good faith effort to assist the
elderly person or person with |
18 |
| a disability in the
management of his or her
property, but |
19 |
| through
no fault of his or her own has been unable to provide |
20 |
| such assistance.
|
21 |
| (f) Not a defense. It shall not be a defense to financial |
22 |
| exploitation of an elderly
person or person with a disability |
23 |
| that the accused reasonably believed
that the victim was
not an |
24 |
| elderly person or person with a disability.
|
25 |
| (g) Civil Liability. A person who is charged by information |
26 |
| or
indictment with the offense of financial exploitation of an |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| elderly person
or person with a disability and who fails or |
2 |
| refuses to return
the victim's property
within 60 days |
3 |
| following a written demand from the victim or the victim's
|
4 |
| legal representative shall be liable to the victim or to the |
5 |
| estate of the
victim in damages of treble the amount of the |
6 |
| value of the property
obtained, plus reasonable attorney fees |
7 |
| and court costs. The burden of
proof that the defendant |
8 |
| unlawfully obtained the victim's property shall be
by a |
9 |
| preponderance of the evidence. This subsection shall be |
10 |
| operative
whether or not the defendant has been convicted of |
11 |
| the offense.
|
12 |
| (Source: P.A. 95-798, eff. 1-1-09.)
|
13 |
| (720 ILCS 5/17-57) (was 720 ILCS 5/17-28) |
14 |
| Sec. 17-57 17-28 . Defrauding drug and alcohol screening |
15 |
| tests. |
16 |
| (a) It is unlawful for a person to: |
17 |
| (1) manufacture, sell, give away, distribute, or |
18 |
| market synthetic or human substances or other products in |
19 |
| this State or transport urine into this State with the |
20 |
| intent of using the synthetic or human substances or other |
21 |
| products to defraud a drug or alcohol screening test; |
22 |
| (2) substitute or spike a sample or advertise a sample |
23 |
| substitution or other spiking device or measure, with the |
24 |
| intent of attempting attempt to foil or defeat a drug or |
25 |
| alcohol screening test by the substitution or spiking of a |
|
|
|
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|
1 |
| sample or the advertisement of a sample substitution or |
2 |
| other spiking device or measure ; |
3 |
| (3) adulterate synthetic or human substances with the |
4 |
| intent to defraud a drug or alcohol screening test; or |
5 |
| (4) manufacture, sell, or possess adulterants that are |
6 |
| intended to be used to adulterate synthetic or human |
7 |
| substances with the intent for the purpose of defrauding a |
8 |
| drug or alcohol screening test. |
9 |
| (b) The For the purpose of determining the intent of the |
10 |
| defendant who is charged with a violation of this Section, the |
11 |
| trier of fact may infer intent to violate this Section if take |
12 |
| into consideration whether or not a heating element or any |
13 |
| other device used to thwart a drug or alcohol screening test |
14 |
| accompanies the sale, giving, distribution, or marketing of |
15 |
| synthetic or human substances or other products or whether or |
16 |
| not instructions that provide a method for thwarting a drug or |
17 |
| alcohol screening test accompany the sale, giving, |
18 |
| distribution, or marketing of synthetic or human substances or |
19 |
| other products. |
20 |
| (c) Sentence. A violation of this Section is a Class 4 |
21 |
| felony for which the court shall impose a minimum fine of |
22 |
| $1,000. |
23 |
| (d) For the purposes of this Section, "drug or alcohol |
24 |
| screening test" includes, but is not limited to, urine testing, |
25 |
| hair follicle testing, perspiration testing, saliva testing, |
26 |
| blood testing, fingernail testing, and eye drug testing.
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (Source: P.A. 93-691, eff. 7-9-04.)
|
2 |
| (720 ILCS 5/17-58)
(was 720 ILCS 5/17-16)
|
3 |
| Sec. 17-58 17-16 . Fraudulent production of infant. A person
|
4 |
| who fraudulently produces an infant, falsely
pretending it to |
5 |
| have been born of parents whose child would be entitled to a
|
6 |
| share of a personal estate, or to inherit real estate, with
the |
7 |
| intent of intercepting the inheritance of the real estate,
or |
8 |
| the distribution of the personal property from a person |
9 |
| lawfully entitled to
the personal property,
is guilty of a |
10 |
| Class 3 felony.
|
11 |
| (Source: P.A. 89-234, eff. 1-1-96.)
|
12 |
| (720 ILCS 5/17-59) (was 720 ILCS 5/39-1)
|
13 |
| Sec. 17-59 39-1 .
Criminal
usury Usury .
|
14 |
| (a) A Any person commits criminal usury when, in exchange |
15 |
| for either a
loan of money or other property or forbearance |
16 |
| from the collection of such
a loan, he or she knowingly |
17 |
| contracts for or receives from an individual, directly
or |
18 |
| indirectly, interest, discount , or other consideration at a |
19 |
| rate greater
than 20% per annum either before or after the |
20 |
| maturity of the loan.
|
21 |
| (b) When a person has in his or her personal or |
22 |
| constructive possession
records, memoranda, or other |
23 |
| documentary record of usurious loans , the trier of fact may |
24 |
| infer it shall
be prima facie evidence that he or she has |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| violated subsection (a) of this Section Subsection 39-1(a) |
2 |
| hereof .
|
3 |
| (c) Sentence. Criminal usury is a Class 4 felony. |
4 |
| (d) Non-application to licensed persons. This Section does |
5 |
| not apply to any loan authorized to be made by any
person |
6 |
| licensed under the Consumer Installment Loan Act or to any loan |
7 |
| permitted by
Sections 4, 4.2 and 4a of the Interest Act or by |
8 |
| any other
law of this State. |
9 |
| (Source: P.A. 76-1879.)
|
10 |
| (720 ILCS 5/17-60) (was 720 ILCS 5/17-7)
|
11 |
| Sec. 17-60 17-7 . Promotion of pyramid sales schemes. |
12 |
| (a) A person who knowingly sells, offers to sell, or |
13 |
| attempts to sell the right to participate in a pyramid sales |
14 |
| scheme commits a Class A misdemeanor. |
15 |
| (b) (a) The term "pyramid
sales scheme" means any plan or |
16 |
| operation whereby a person, in exchange
for money or other |
17 |
| thing of value, acquires the opportunity to receive a
benefit |
18 |
| or thing of value, which is primarily based upon the inducement
|
19 |
| of additional persons, by himself or others, regardless of |
20 |
| number, to participate
in the same plan or operation and is not |
21 |
| primarily contingent on the volume
or quantity of goods, |
22 |
| services, or other property sold or distributed or
to be sold |
23 |
| or distributed to persons for purposes of resale to consumers.
|
24 |
| For purposes of this subsection, "money or other thing of |
25 |
| value" shall not
include payments
made for sales demonstration |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| equipment and materials furnished on a nonprofit
basis for use |
2 |
| in making sales and not for resale.
|
3 |
| (b) Any person who knowingly sells, offers to sell, or |
4 |
| attempts to sell
the right to participate in a pyramid sales |
5 |
| scheme commits a Class A misdemeanor.
|
6 |
| (Source: P.A. 83-808.)
|
7 |
| (720 ILCS 5/17-61 new)
|
8 |
| Sec. 17-61. Unauthorized use of university stationery. |
9 |
| (a) No person, firm or corporation shall use the official |
10 |
| stationery or
seal or a facsimile thereof, of any State |
11 |
| supported university, college or
other institution of higher |
12 |
| education or any organization thereof unless
approved in |
13 |
| writing in advance by the university, college or institution of
|
14 |
| higher education affected, for any private promotional scheme |
15 |
| wherein it is
made to appear that the organization or |
16 |
| university, college or other
institution of higher education is |
17 |
| endorsing the private promotional
scheme. |
18 |
| (b) A violation of this Section is a petty offense. |
19 |
| (720 ILCS 5/17-62 new) |
20 |
| Sec. 17-62. Unlawful possession of device for |
21 |
| manufacturing a false universal price code label. It is |
22 |
| unlawful for a person to knowingly possess a device the purpose |
23 |
| of which is to manufacture a false, counterfeit, altered, or |
24 |
| simulated universal price code label. A violation of this |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (720 ILCS 5/32-5.1-1 rep.)
|
2 |
| (720 ILCS 5/32-5.2 rep.)
|
3 |
| (720 ILCS 5/32-5.2-5 rep.)
|
4 |
| (720 ILCS 5/32-5.3 rep.)
|
5 |
| (720 ILCS 5/32-5.4 rep.) |
6 |
| (720 ILCS 5/32-5.4-1 rep.) |
7 |
| (720 ILCS 5/32-5.5 rep.) |
8 |
| (720 ILCS 5/32-5.6 rep.) |
9 |
| (720 ILCS 5/32-5.7 rep.) |
10 |
| (720 ILCS 5/Art. 33C rep.) |
11 |
| (720 ILCS 5/Art. 39 heading rep.)
|
12 |
| (720 ILCS 5/39-2 rep.)
|
13 |
| (720 ILCS 5/39-3 rep.)
|
14 |
| (720 ILCS 5/Art. 46 rep.) |
15 |
| Section 5-6. The Criminal Code of 1961 is amended by |
16 |
| repealing Article 16H, Article 17A, Article 33C, Article 46, |
17 |
| the heading of Article 39, and Sections 16D-2, 17-1a, 17-2.5, |
18 |
| 17-4, 17-8, 17-10, 17-11.1, 17-12, 17-14, 17-15, 17-18, 17-19, |
19 |
| 17-23, 17B-1, 17B-5, 17B-10, 17B-15, 17B-20, 17B-25, 17B-30, |
20 |
| 32-5, 32-5.1, 32-5.1-1, 32-5.2, 32-5.2-5, 32-5.3, 32-5.4, |
21 |
| 32-5.4-1, 32-5.5, 32-5.6, 32-5.7, 39-2, and 39-3.
|
22 |
| (720 ILCS 240/Act rep.)
|
23 |
| Section 5-10. The Conditional Sales Protection Act is |
24 |
| repealed. |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (720 ILCS 390/Act rep.)
|
2 |
| Section 5-40. The Use of University Stationery Act is |
3 |
| repealed. |
4 |
| Article 10. |
5 |
| Section 10-5. The Department of Revenue Law of the
Civil |
6 |
| Administrative Code of Illinois is amended by changing Section |
7 |
| 2505-400 as follows:
|
8 |
| (20 ILCS 2505/2505-400) (was 20 ILCS 2505/39b49)
|
9 |
| Sec. 2505-400. Contracts for collection assistance.
|
10 |
| (a) The Department has the
power to contract for collection |
11 |
| assistance on a contingent fee
basis, with collection fees to |
12 |
| be retained by the collection agency and the
net collections to |
13 |
| be paid to the Department.
In the case of any liability |
14 |
| referred to a collection agency on or after July
1,
2003, any |
15 |
| fee
charged to the State by the collection agency shall be |
16 |
| considered additional
State tax of the
taxpayer imposed under |
17 |
| the Act under which the tax being collected was imposed,
shall |
18 |
| be
deemed assessed at the time payment of the tax is made to |
19 |
| the collection
agency,
and shall
be separately stated in any |
20 |
| statement or notice of the liability issued by the
collection |
21 |
| agency
to the taxpayer.
|
22 |
| (b) The Department has the power to enter into written |
23 |
| agreements with
State's Attorneys for pursuit of civil |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| liability under subsection (E) of Section 17-1 17-1a of the
|
2 |
| Criminal Code of 1961 against persons who have issued to the |
3 |
| Department checks
or other orders in violation of the |
4 |
| provisions of paragraph (1) (d) of subsection
(B) of Section |
5 |
| 17-1 of the Criminal Code of 1961. Of the amount collected, the
|
6 |
| Department shall retain the amount owing upon the dishonored |
7 |
| check or order
along with the dishonored check fee imposed |
8 |
| under the Uniform Penalty and
Interest Act. The balance of |
9 |
| damages, fees, and costs collected under subsection (E) of |
10 |
| Section
17-1 17-1a of the Criminal Code of 1961 or under |
11 |
| Section 17-1a of that Code shall be retained by the State's |
12 |
| Attorney.
The agreement shall not affect the allocation of |
13 |
| fines and costs imposed in any
criminal prosecution.
|
14 |
| (c) The Department may issue the Secretary of the Treasury |
15 |
| of the United
States (or his or her delegate) notice, as |
16 |
| required by Section 6402(e) of the
Internal Revenue Code, of |
17 |
| any past due, legally enforceable State income tax
obligation |
18 |
| of a taxpayer. The Department must notify the taxpayer that any |
19 |
| fee
charged to the State by the Secretary of the Treasury of |
20 |
| the United States (or
his
or her delegate) under Internal |
21 |
| Revenue Code Section 6402(e) is
considered additional State |
22 |
| income tax of the taxpayer with respect to whom the
Department |
23 |
| issued the notice, and is deemed assessed upon issuance by
the |
24 |
| Department of notice to the Secretary of the Treasury of the |
25 |
| United States
(or his or her delegate) under Section 6402(e) of |
26 |
| the Internal Revenue Code; a
notice of additional State income |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| tax is not considered a notice of
deficiency, and the taxpayer |
2 |
| has no right of protest.
|
3 |
| (Source: P.A. 92-492, eff. 1-1-02; 93-25, eff. 6-20-03.)
|
4 |
| Section 10-10. The Counties Code is amended by changing |
5 |
| Section 3-9005 as follows:
|
6 |
| (55 ILCS 5/3-9005) (from Ch. 34, par. 3-9005)
|
7 |
| Sec. 3-9005. Powers and duties of State's attorney.
|
8 |
| (a) The duty of each State's attorney shall be:
|
9 |
| (1) To commence and prosecute all actions, suits, |
10 |
| indictments and
prosecutions, civil and criminal, in the |
11 |
| circuit court for his county,
in which the people of the |
12 |
| State or county may be concerned.
|
13 |
| (2) To prosecute all forfeited bonds and |
14 |
| recognizances, and all
actions and proceedings for the |
15 |
| recovery of debts, revenues, moneys,
fines, penalties and |
16 |
| forfeitures accruing to the State or his county, or
to any |
17 |
| school district or road district in his county; also, to
|
18 |
| prosecute all suits in his county against railroad or |
19 |
| transportation
companies, which may be prosecuted in the |
20 |
| name of the People of the
State of Illinois.
|
21 |
| (3) To commence and prosecute all actions and |
22 |
| proceedings brought by
any county officer in his official |
23 |
| capacity.
|
24 |
| (4) To defend all actions and proceedings brought |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| against his
county, or against any county or State officer, |
2 |
| in his official
capacity, within his county.
|
3 |
| (5) To attend the examination of all persons brought |
4 |
| before any judge
on habeas corpus, when the prosecution is |
5 |
| in his county.
|
6 |
| (6) To attend before judges and prosecute charges of |
7 |
| felony or
misdemeanor, for which the offender is required |
8 |
| to be recognized to appear
before the circuit court, when |
9 |
| in his power so to do.
|
10 |
| (7) To give his opinion, without fee or reward, to any |
11 |
| county officer
in his county, upon any question or law |
12 |
| relating to any criminal or other
matter, in which the |
13 |
| people or the county may be concerned.
|
14 |
| (8) To assist the attorney general whenever it may be |
15 |
| necessary, and in
cases of appeal from his county to the |
16 |
| Supreme Court, to which it is the
duty of the attorney |
17 |
| general to attend, he shall furnish the attorney general
at |
18 |
| least 10 days before such is due to be filed, a manuscript |
19 |
| of a proposed
statement, brief and argument to be printed |
20 |
| and filed on behalf of the people,
prepared in accordance |
21 |
| with the rules of the Supreme Court. However, if
such |
22 |
| brief, argument or other document is due to be filed by law |
23 |
| or order
of court within this 10 day period, then the |
24 |
| State's attorney shall furnish
such as soon as may be |
25 |
| reasonable.
|
26 |
| (9) To pay all moneys received by him in trust, without |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| delay, to the
officer who by law is entitled to the custody |
2 |
| thereof.
|
3 |
| (10) To notify, by first class mail, complaining |
4 |
| witnesses of the ultimate
disposition of the cases arising |
5 |
| from an indictment or an information.
|
6 |
| (11) To perform such other and further duties as may, |
7 |
| from time to time,
be enjoined on him by law.
|
8 |
| (12) To appear in all proceedings by collectors of |
9 |
| taxes against
delinquent taxpayers for judgments to sell |
10 |
| real estate, and see that all the
necessary preliminary |
11 |
| steps have been legally taken to make the judgment legal
|
12 |
| and binding.
|
13 |
| (13) To notify, by first-class mail, the State |
14 |
| Superintendent of Education, the applicable regional |
15 |
| superintendent of schools, and the superintendent of the |
16 |
| employing school district or the chief school |
17 |
| administrator of the employing nonpublic school, if any, |
18 |
| upon the conviction of any individual known to possess a |
19 |
| certificate issued pursuant to Article 21 of the School |
20 |
| Code of any offense set forth in Section 21-23a of the |
21 |
| School Code or any other felony conviction, providing the |
22 |
| name of the certificate holder, the fact of the conviction, |
23 |
| and the name and location of the court where the conviction |
24 |
| occurred. The certificate holder must also be |
25 |
| contemporaneously sent a copy of the notice. |
26 |
| (b) The State's Attorney of each county shall have |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| authority to
appoint one or more special investigators to serve |
2 |
| subpoenas, make return
of process and conduct investigations |
3 |
| which assist the State's Attorney in
the performance of his |
4 |
| duties. A special investigator shall not carry
firearms except |
5 |
| with permission of the State's Attorney and only while
carrying |
6 |
| appropriate identification indicating his employment and in |
7 |
| the
performance of his assigned duties.
|
8 |
| Subject to the qualifications set forth in this subsection, |
9 |
| special
investigators shall be peace officers and shall have |
10 |
| all the powers possessed
by investigators under the State's |
11 |
| Attorneys Appellate Prosecutor's Act.
|
12 |
| No special investigator employed by the State's Attorney |
13 |
| shall have peace
officer status or exercise police powers |
14 |
| unless he or she successfully
completes the basic police |
15 |
| training course mandated and approved by the
Illinois Law |
16 |
| Enforcement Training Standards Board or such
board waives the |
17 |
| training requirement by reason of the special
investigator's |
18 |
| prior law enforcement experience or training or both. Any
|
19 |
| State's Attorney appointing a special investigator shall |
20 |
| consult with all
affected local police agencies, to the extent |
21 |
| consistent with the public
interest, if the special |
22 |
| investigator is assigned to areas within that
agency's |
23 |
| jurisdiction.
|
24 |
| Before a person is appointed as a special investigator, his
|
25 |
| fingerprints shall be taken and transmitted to the Department |
26 |
| of State
Police. The Department shall examine its records and |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| submit to the State's
Attorney of the county in which the |
2 |
| investigator seeks appointment any
conviction information |
3 |
| concerning the person on file with the Department.
No person |
4 |
| shall be appointed as a special investigator if he has been
|
5 |
| convicted of a felony or other offense involving moral |
6 |
| turpitude. A
special investigator shall be paid a salary and be |
7 |
| reimbursed for actual
expenses incurred in performing his |
8 |
| assigned duties. The county board
shall approve the salary and |
9 |
| actual expenses and appropriate the salary
and expenses in the |
10 |
| manner prescribed by law or ordinance.
|
11 |
| (c) The State's
Attorney may request and receive from |
12 |
| employers, labor unions, telephone
companies, and utility |
13 |
| companies
location information concerning putative fathers and |
14 |
| noncustodial parents for
the purpose of establishing a child's |
15 |
| paternity or establishing, enforcing, or
modifying a child |
16 |
| support obligation. In this subsection, "location
information"
|
17 |
| means information about (i) the physical whereabouts of a |
18 |
| putative father or
noncustodial parent, (ii) the putative |
19 |
| father or noncustodial parent's
employer, or
(iii) the salary, |
20 |
| wages, and other
compensation paid and the health insurance |
21 |
| coverage provided to the putative
father or noncustodial parent |
22 |
| by the employer of the putative father or
noncustodial parent
|
23 |
| or by a labor union of which the putative father or |
24 |
| noncustodial parent is a
member.
|
25 |
| (d) For each State fiscal year, the
State's Attorney of |
26 |
| Cook County shall appear before the General Assembly and
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| request appropriations to be made from the Capital Litigation |
2 |
| Trust Fund to the
State Treasurer for the purpose of providing |
3 |
| assistance in the prosecution of
capital cases in Cook County |
4 |
| and for the purpose of providing assistance to the State in |
5 |
| post-conviction proceedings in capital cases under Article 122 |
6 |
| of the Code of Criminal Procedure of 1963 and in relation to |
7 |
| petitions filed under Section 2-1401 of the Code of Civil |
8 |
| Procedure in relation to capital cases. The State's Attorney |
9 |
| may appear before the
General Assembly at other times during |
10 |
| the State's fiscal year to request
supplemental appropriations |
11 |
| from the Trust Fund to the State Treasurer.
|
12 |
| (e) The State's Attorney shall have the authority to enter |
13 |
| into a written
agreement with the Department of Revenue for |
14 |
| pursuit of civil
liability under subsection (E) of Section 17-1 |
15 |
| 17-1a of the Criminal Code of 1961 against persons who
have |
16 |
| issued to the Department checks or other orders in violation of |
17 |
| the
provisions of paragraph (1) (d) of subsection (B) of |
18 |
| Section 17-1 of the Criminal
Code of 1961, with the Department |
19 |
| to retain the amount owing upon the
dishonored check or order |
20 |
| along with the dishonored check fee imposed under the
Uniform |
21 |
| Penalty and Interest Act, with the balance of damages, fees, |
22 |
| and costs
collected under subsection (E) of Section 17-1 17-1a |
23 |
| of the Criminal Code of 1961 or under Section 17-1a of that |
24 |
| Code to be retained by
the State's Attorney. The agreement |
25 |
| shall not affect the allocation of fines
and costs imposed in |
26 |
| any criminal prosecution.
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (Source: P.A. 96-431, eff. 8-13-09.)
|
2 |
| Section 10-15. The Acupuncture Practice Act is amended by |
3 |
| changing Section 117 as follows: |
4 |
| (225 ILCS 2/117) |
5 |
| (Section scheduled to be repealed on January 1, 2018) |
6 |
| Sec. 117. Suspension of license for failure to pay |
7 |
| restitution. The Department, without further process or |
8 |
| hearing, shall suspend the license or other authorization to |
9 |
| practice of any person issued under this Act who has been |
10 |
| certified by court order as not having paid restitution to a |
11 |
| person under Section 8A-3.5 of the Illinois Public Aid Code or |
12 |
| under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A |
13 |
| person whose license or other authorization to practice is |
14 |
| suspended under this Section is prohibited from practicing |
15 |
| until the restitution is made in full.
|
16 |
| (Source: P.A. 94-577, eff. 1-1-06 .) |
17 |
| Section 10-20. The Illinois Athletic Trainers Practice Act |
18 |
| is amended by changing Section 16.5 as follows: |
19 |
| (225 ILCS 5/16.5) |
20 |
| (Section scheduled to be repealed on January 1, 2016) |
21 |
| Sec. 16.5. Suspension of license for failure to pay |
22 |
| restitution. The Department, without further process or |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| hearing, shall suspend the license or other authorization to |
2 |
| practice of any person issued under this Act who has been |
3 |
| certified by court order as not having paid restitution to a |
4 |
| person under Section 8A-3.5 of the Illinois Public Aid Code or |
5 |
| under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A |
6 |
| person whose license or other authorization to practice is |
7 |
| suspended under this Section is prohibited from practicing |
8 |
| until the restitution is made in full.
|
9 |
| (Source: P.A. 94-577, eff. 1-1-06 .) |
10 |
| Section 10-25. The Clinical Psychologist Licensing Act is |
11 |
| amended by changing Section 15.1 as follows: |
12 |
| (225 ILCS 15/15.1) |
13 |
| (Section scheduled to be repealed on January 1, 2017) |
14 |
| Sec. 15.1. Suspension of license for failure to pay |
15 |
| restitution. The Department, without further process or |
16 |
| hearing, shall suspend the license or other authorization to |
17 |
| practice of any person issued under this Act who has been |
18 |
| certified by court order as not having paid restitution to a |
19 |
| person under Section 8A-3.5 of the Illinois Public Aid Code or |
20 |
| under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A |
21 |
| person whose license or other authorization to practice is |
22 |
| suspended under this Section is prohibited from practicing |
23 |
| until the restitution is made in full.
|
24 |
| (Source: P.A. 94-577, eff. 1-1-06 .) |
|
|
|
09600HB6195sam002 |
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|
1 |
| Section 10-30. The Clinical Social Work and Social Work |
2 |
| Practice Act is amended by changing Section 19.5 as follows: |
3 |
| (225 ILCS 20/19.5) |
4 |
| (Section scheduled to be repealed on January 1, 2018) |
5 |
| Sec. 19.5. Suspension of license for failure to pay |
6 |
| restitution. The Department, without further process or |
7 |
| hearing, shall suspend the license or other authorization to |
8 |
| practice of any person issued under this Act who has been |
9 |
| certified by court order as not having paid restitution to a |
10 |
| person under Section 8A-3.5 of the Illinois Public Aid Code or |
11 |
| under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A |
12 |
| person whose license or other authorization to practice is |
13 |
| suspended under this Section is prohibited from practicing |
14 |
| until the restitution is made in full.
|
15 |
| (Source: P.A. 94-577, eff. 1-1-06 .) |
16 |
| Section 10-35. The Illinois Dental Practice Act is amended |
17 |
| by changing Section 23c as follows: |
18 |
| (225 ILCS 25/23c) |
19 |
| (Section scheduled to be repealed on January 1, 2016) |
20 |
| Sec. 23c. Suspension of license for failure to pay |
21 |
| restitution. The Department, without further process or |
22 |
| hearing, shall suspend the license or other authorization to |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| practice of any person issued under this Act who has been |
2 |
| certified by court order as not having paid restitution to a |
3 |
| person under Section 8A-3.5 of the Illinois Public Aid Code or |
4 |
| under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A |
5 |
| person whose license or other authorization to practice is |
6 |
| suspended under this Section is prohibited from practicing |
7 |
| until the restitution is made in full.
|
8 |
| (Source: P.A. 94-577, eff. 1-1-06 .) |
9 |
| Section 10-40. The Health Care Worker Background Check Act |
10 |
| is amended by changing Section 25 as follows:
|
11 |
| (225 ILCS 46/25)
|
12 |
| Sec. 25. Persons ineligible to be hired by health care |
13 |
| employers and long-term care facilities.
|
14 |
| (a) In the discretion of the Director of Public Health, as |
15 |
| soon after January 1, 1996, January 1, 1997, January 1, 2006, |
16 |
| or October 1, 2007, as applicable, and as is reasonably |
17 |
| practical, no
health care employer shall knowingly hire, |
18 |
| employ, or retain any
individual in a position with duties |
19 |
| involving direct care for clients,
patients, or residents, and |
20 |
| no long-term care facility shall knowingly hire, employ, or |
21 |
| retain any individual in a position with duties that involve or |
22 |
| may involve
contact with residents or access to the living |
23 |
| quarters or the financial, medical, or personal records of |
24 |
| residents, who has been convicted of committing or attempting |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| to
commit one or more of the following offenses: those defined |
2 |
| in Sections 8-1(b), 8-1.1, 8-1.2, 9-1,
9-1.2, 9-2, 9-2.1, 9-3, |
3 |
| 9-3.1, 9-3.2, 9-3.3, 9-3.4, 10-1, 10-2, 10-3, 10-3.1, 10-4,
|
4 |
| 10-5, 10-7, 11-6, 11-9.1, 11-9.5, 11-19.2, 11-20.1, 12-1, 12-2, |
5 |
| 12-3, 12-3.1,
12-3.2, 12-4, 12-4.1, 12-4.2, 12-4.3, 12-4.4, |
6 |
| 12-4.5, 12-4.6, 12-4.7, 12-7.4,
12-11, 12-13, 12-14, 12-14.1, |
7 |
| 12-15, 12-16, 12-19, 12-21, 12-21.6, 12-32,
12-33, 16-1, |
8 |
| 16-1.3,
16A-3, 17-3, 17-56, 18-1, 18-2, 18-3, 18-4, 18-5, 19-1, |
9 |
| 19-3, 19-4, 20-1, 20-1.1,
24-1, 24-1.2, 24-1.5, or 33A-2 of the |
10 |
| Criminal Code of 1961; those provided in
Section 4 of the |
11 |
| Wrongs to Children Act; those provided in Section 53 of the
|
12 |
| Criminal Jurisprudence Act; those defined in Section 5, 5.1, |
13 |
| 5.2, 7, or 9 of
the Cannabis Control Act; those defined in the |
14 |
| Methamphetamine Control and Community Protection Act; or those |
15 |
| defined in Sections 401, 401.1, 404, 405,
405.1, 407, or 407.1 |
16 |
| of the Illinois Controlled Substances Act, unless the
applicant |
17 |
| or employee obtains a waiver pursuant to Section 40.
|
18 |
| (a-1) In the discretion of the Director of Public Health, |
19 |
| as soon after January 1, 2004 or October 1, 2007, as |
20 |
| applicable, and as is reasonably practical, no health care |
21 |
| employer shall knowingly hire
any individual in a position with |
22 |
| duties involving direct care for clients,
patients, or |
23 |
| residents, and no long-term care facility shall knowingly hire |
24 |
| any individual in a position with duties that involve or may |
25 |
| involve
contact with residents or access to the living quarters |
26 |
| or the financial, medical, or personal records of residents, |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| who has (i) been convicted of committing or attempting
to |
2 |
| commit one or more of the offenses defined in Section 12-3.3, |
3 |
| 12-4.2-5,
16-2, 16G-15, 16G-20, 17-33, 17-34, 17-36, 17-44, |
4 |
| 18-5, 20-1.2, 24-1.1, 24-1.2-5, 24-1.6, 24-3.2, or 24-3.3 , or |
5 |
| subsection (b) of Section 17-32,
of the Criminal Code of 1961; |
6 |
| Section 4, 5, 6, 8, or 17.02 of the Illinois
Credit Card and |
7 |
| Debit Card Act; or Section 5.1 of the Wrongs to Children Act;
|
8 |
| or (ii) violated Section 50-50 of the Nurse Practice Act, |
9 |
| unless the applicant or employee obtains a waiver pursuant to |
10 |
| Section 40 of this Act.
|
11 |
| A health care employer is not required to retain an |
12 |
| individual in a position
with duties involving direct care for |
13 |
| clients, patients, or residents, and no long-term care facility |
14 |
| is required to retain an individual in a position with duties |
15 |
| that involve or may involve
contact with residents or access to |
16 |
| the living quarters or the financial, medical, or personal |
17 |
| records of residents, who has
been convicted of committing or |
18 |
| attempting to commit one or more of
the offenses enumerated in |
19 |
| this subsection.
|
20 |
| (b) A health care employer shall not hire, employ, or |
21 |
| retain any
individual in a position with duties involving |
22 |
| direct care of clients,
patients, or residents, and no |
23 |
| long-term care facility shall knowingly hire, employ, or retain |
24 |
| any individual in a position with duties that involve or may |
25 |
| involve
contact with residents or access to the living quarters |
26 |
| or the financial, medical, or personal records of residents, if |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| the health care employer becomes aware that the
individual has |
2 |
| been convicted in another state of committing or attempting to
|
3 |
| commit an offense that has the same or similar elements as an |
4 |
| offense listed in
subsection (a) or (a-1), as verified by court |
5 |
| records, records from a state
agency, or an FBI criminal |
6 |
| history record check, unless the applicant or employee obtains |
7 |
| a waiver pursuant to Section 40 of this Act. This shall not be |
8 |
| construed to
mean that a health care employer has an obligation |
9 |
| to conduct a criminal
history records check in other states in |
10 |
| which an employee has resided.
|
11 |
| (Source: P.A. 95-120, eff. 8-13-07; 95-639, eff. 10-5-07; |
12 |
| 95-876, eff. 8-21-08; 96-710, eff. 1-1-10.)
|
13 |
| Section 10-45. The Hearing Instrument Consumer Protection |
14 |
| Act is amended by changing Section 18.5 as follows: |
15 |
| (225 ILCS 50/18.5) |
16 |
| (Section scheduled to be repealed on January 1, 2016) |
17 |
| Sec. 18.5. Suspension of license for failure to pay |
18 |
| restitution. The Department, without further process or |
19 |
| hearing, shall suspend the license or other authorization to |
20 |
| practice of any person issued under this Act who has been |
21 |
| certified by court order as not having paid restitution to a |
22 |
| person under Section 8A-3.5 of the Illinois Public Aid Code or |
23 |
| under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A |
24 |
| person whose license or other authorization to practice is |
|
|
|
09600HB6195sam002 |
- 1158 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| suspended under this Section is prohibited from practicing |
2 |
| until the restitution is made in full.
|
3 |
| (Source: P.A. 94-577, eff. 1-1-06 .) |
4 |
| Section 10-50. The Home Medical Equipment and Services |
5 |
| Provider License Act is amended by changing Section 77 as |
6 |
| follows: |
7 |
| (225 ILCS 51/77) |
8 |
| (Section scheduled to be repealed on January 1, 2018) |
9 |
| Sec. 77. Suspension of license for failure to pay |
10 |
| restitution. The Department, without further process or |
11 |
| hearing, shall suspend the license or other authorization to |
12 |
| practice of any person issued under this Act who has been |
13 |
| certified by court order as not having paid restitution to a |
14 |
| person under Section 8A-3.5 of the Illinois Public Aid Code or |
15 |
| under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A |
16 |
| person whose license or other authorization to practice is |
17 |
| suspended under this Section is prohibited from practicing |
18 |
| until the restitution is made in full.
|
19 |
| (Source: P.A. 94-577, eff. 1-1-06 .) |
20 |
| Section 10-55. The Marriage and Family Therapy Licensing |
21 |
| Act is amended by changing Section 87 as follows: |
22 |
| (225 ILCS 55/87) |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (Section scheduled to be repealed on January 1, 2018) |
2 |
| Sec. 87. Suspension of license for failure to pay |
3 |
| restitution. The Department, without further process or |
4 |
| hearing, shall suspend the license or other authorization to |
5 |
| practice of any person issued under this Act who has been |
6 |
| certified by court order as not having paid restitution to a |
7 |
| person under Section 8A-3.5 of the Illinois Public Aid Code or |
8 |
| under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A |
9 |
| person whose license or other authorization to practice is |
10 |
| suspended under this Section is prohibited from practicing |
11 |
| until the restitution is made in full.
|
12 |
| (Source: P.A. 94-577, eff. 1-1-06 .) |
13 |
| Section 10-60. The Medical Practice Act of 1987 is amended |
14 |
| by changing Section 22.5 as follows: |
15 |
| (225 ILCS 60/22.5) |
16 |
| (Section scheduled to be repealed on December 31, 2010) |
17 |
| Sec. 22.5. Suspension of license for failure to pay |
18 |
| restitution. The Department, without further process or |
19 |
| hearing, shall suspend the license or other authorization to |
20 |
| practice of any person issued under this Act who has been |
21 |
| certified by court order as not having paid restitution to a |
22 |
| person under Section 8A-3.5 of the Illinois Public Aid Code or |
23 |
| under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A |
24 |
| person whose license or other authorization to practice is |
|
|
|
09600HB6195sam002 |
- 1160 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| suspended under this Section is prohibited from practicing |
2 |
| until the restitution is made in full.
|
3 |
| (Source: P.A. 94-577, eff. 1-1-06 .) |
4 |
| Section 10-65. The Naprapathic Practice Act is amended by |
5 |
| changing Section 113 as follows: |
6 |
| (225 ILCS 63/113) |
7 |
| (Section scheduled to be repealed on January 1, 2013) |
8 |
| Sec. 113. Suspension of license for failure to pay |
9 |
| restitution. The Department, without further process or |
10 |
| hearing, shall suspend the license or other authorization to |
11 |
| practice of any person issued under this Act who has been |
12 |
| certified by court order as not having paid restitution to a |
13 |
| person under Section 8A-3.5 of the Illinois Public Aid Code or |
14 |
| under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A |
15 |
| person whose license or other authorization to practice is |
16 |
| suspended under this Section is prohibited from practicing |
17 |
| until the restitution is made in full.
|
18 |
| (Source: P.A. 94-577, eff. 1-1-06 .) |
19 |
| Section 10-70. The Nurse Practice Act is amended by |
20 |
| changing Section 70-20 as follows: |
21 |
| (225 ILCS 65/70-20) (was 225 ILCS 65/20-13) |
22 |
| (Section scheduled to be repealed on January 1, 2018) |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Sec. 70-20. Suspension of license or registration for |
2 |
| failure to pay restitution. The Department, without further |
3 |
| process or hearing, shall suspend the license or other |
4 |
| authorization to practice of any person issued under this Act |
5 |
| who has been certified by court order as not having paid |
6 |
| restitution to a person under Section 8A-3.5 of the Illinois |
7 |
| Public Aid Code or under Section 17-10.5 or 46-1 of the |
8 |
| Criminal Code of 1961. A person whose license or other |
9 |
| authorization to practice is suspended under this Section is |
10 |
| prohibited from practicing until the restitution is made in |
11 |
| full.
|
12 |
| (Source: P.A. 94-577, eff. 1-1-06; 95-639, eff. 10-5-07.) |
13 |
| Section 10-75. The Illinois Occupational Therapy Practice |
14 |
| Act is amended by changing Section 19.17 as follows: |
15 |
| (225 ILCS 75/19.17) |
16 |
| (Section scheduled to be repealed on January 1, 2014) |
17 |
| Sec. 19.17. Suspension of license for failure to pay |
18 |
| restitution. The Department, without further process or |
19 |
| hearing, shall suspend the license or other authorization to |
20 |
| practice of any person issued under this Act who has been |
21 |
| certified by court order as not having paid restitution to a |
22 |
| person under Section 8A-3.5 of the Illinois Public Aid Code or |
23 |
| under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A |
24 |
| person whose license or other authorization to practice is |
|
|
|
09600HB6195sam002 |
- 1162 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| suspended under this Section is prohibited from practicing |
2 |
| until the restitution is made in full.
|
3 |
| (Source: P.A. 94-577, eff. 1-1-06 .) |
4 |
| Section 10-80. The Illinois Optometric Practice Act of 1987 |
5 |
| is amended by changing Section 24.5 as follows: |
6 |
| (225 ILCS 80/24.5) |
7 |
| (Section scheduled to be repealed on January 1, 2017) |
8 |
| Sec. 24.5. Suspension of license for failure to pay |
9 |
| restitution. The Department, without further process or |
10 |
| hearing, shall suspend the license or other authorization to |
11 |
| practice of any person issued under this Act who has been |
12 |
| certified by court order as not having paid restitution to a |
13 |
| person under Section 8A-3.5 of the Illinois Public Aid Code or |
14 |
| under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A |
15 |
| person whose license or other authorization to practice is |
16 |
| suspended under this Section is prohibited from practicing |
17 |
| until the restitution is made in full.
|
18 |
| (Source: P.A. 94-577, eff. 1-1-06 .) |
19 |
| Section 10-85. The Orthotics, Prosthetics, and Pedorthics |
20 |
| Practice Act is amended by changing Section 93 as follows: |
21 |
| (225 ILCS 84/93) |
22 |
| (Section scheduled to be repealed on January 1, 2020) |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Sec. 93. Suspension of license for failure to pay |
2 |
| restitution. The Department, without further process or |
3 |
| hearing, shall suspend the license or other authorization to |
4 |
| practice of any person issued under this Act who has been |
5 |
| certified by court order as not having paid restitution to a |
6 |
| person under Section 8A-3.5 of the Illinois Public Aid Code or |
7 |
| under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A |
8 |
| person whose license or other authorization to practice is |
9 |
| suspended under this Section is prohibited from practicing |
10 |
| until the restitution is made in full.
|
11 |
| (Source: P.A. 94-577, eff. 1-1-06 .) |
12 |
| Section 10-90. The Pharmacy Practice Act is amended by |
13 |
| changing Section 30.5 as follows: |
14 |
| (225 ILCS 85/30.5) |
15 |
| (Section scheduled to be repealed on January 1, 2018) |
16 |
| Sec. 30.5. Suspension of license or certificate for failure |
17 |
| to pay restitution. The Department, without further process or |
18 |
| hearing, shall suspend the license or other authorization to |
19 |
| practice of any person issued under this Act who has been |
20 |
| certified by court order as not having paid restitution to a |
21 |
| person under Section 8A-3.5 of the Illinois Public Aid Code or |
22 |
| under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A |
23 |
| person whose license or other authorization to practice is |
24 |
| suspended under this Section is prohibited from practicing |
|
|
|
09600HB6195sam002 |
- 1164 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| until the restitution is made in full.
|
2 |
| (Source: P.A. 94-577, eff. 1-1-06 .) |
3 |
| Section 10-95. The Illinois Physical Therapy Act is amended |
4 |
| by changing Section 17.5 as follows: |
5 |
| (225 ILCS 90/17.5) |
6 |
| (Section scheduled to be repealed on January 1, 2016) |
7 |
| Sec. 17.5. Suspension of license for failure to pay |
8 |
| restitution. The Department, without further process or |
9 |
| hearing, shall suspend the license or other authorization to |
10 |
| practice of any person issued under this Act who has been |
11 |
| certified by court order as not having paid restitution to a |
12 |
| person under Section 8A-3.5 of the Illinois Public Aid Code or |
13 |
| under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A |
14 |
| person whose license or other authorization to practice is |
15 |
| suspended under this Section is prohibited from practicing |
16 |
| until the restitution is made in full.
|
17 |
| (Source: P.A. 94-577, eff. 1-1-06 .) |
18 |
| Section 10-100. The Physician Assistant Practice Act of |
19 |
| 1987 is amended by changing Section 21.5 as follows: |
20 |
| (225 ILCS 95/21.5) |
21 |
| (Section scheduled to be repealed on January 1, 2018) |
22 |
| Sec. 21.5. Suspension of license for failure to pay |
|
|
|
09600HB6195sam002 |
- 1165 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| restitution. The Department, without further process or |
2 |
| hearing, shall suspend the license or other authorization to |
3 |
| practice of any person issued under this Act who has been |
4 |
| certified by court order as not having paid restitution to a |
5 |
| person under Section 8A-3.5 of the Illinois Public Aid Code or |
6 |
| under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A |
7 |
| person whose license or other authorization to practice is |
8 |
| suspended under this Section is prohibited from practicing |
9 |
| until the restitution is made in full.
|
10 |
| (Source: P.A. 94-577, eff. 1-1-06 .) |
11 |
| Section 10-105. The Podiatric Medical Practice Act of 1987 |
12 |
| is amended by changing Section 24.5 as follows: |
13 |
| (225 ILCS 100/24.5) |
14 |
| (Section scheduled to be repealed on January 1, 2018) |
15 |
| Sec. 24.5. Suspension of license for failure to pay |
16 |
| restitution. The Department, without further process or |
17 |
| hearing, shall suspend the license or other authorization to |
18 |
| practice of any person issued under this Act who has been |
19 |
| certified by court order as not having paid restitution to a |
20 |
| person under Section 8A-3.5 of the Illinois Public Aid Code or |
21 |
| under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A |
22 |
| person whose license or other authorization to practice is |
23 |
| suspended under this Section is prohibited from practicing |
24 |
| until the restitution is made in full.
|
|
|
|
09600HB6195sam002 |
- 1166 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (Source: P.A. 94-577, eff. 1-1-06 .) |
2 |
| Section 10-110. The Respiratory Care Practice Act is |
3 |
| amended by changing Section 97 as follows: |
4 |
| (225 ILCS 106/97) |
5 |
| (Section scheduled to be repealed on January 1, 2016) |
6 |
| Sec. 97. Suspension of license for failure to pay |
7 |
| restitution. The Department, without further process or |
8 |
| hearing, shall suspend the license or other authorization to |
9 |
| practice of any person issued under this Act who has been |
10 |
| certified by court order as not having paid restitution to a |
11 |
| person under Section 8A-3.5 of the Illinois Public Aid Code or |
12 |
| under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A |
13 |
| person whose license or other authorization to practice is |
14 |
| suspended under this Section is prohibited from practicing |
15 |
| until the restitution is made in full.
|
16 |
| (Source: P.A. 94-577, eff. 1-1-06 .) |
17 |
| Section 10-115. The Professional Counselor and Clinical |
18 |
| Professional Counselor
Licensing Act is amended by changing |
19 |
| Section 83 as follows: |
20 |
| (225 ILCS 107/83) |
21 |
| (Section scheduled to be repealed on January 1, 2013) |
22 |
| Sec. 83. Suspension of license for failure to pay |
|
|
|
09600HB6195sam002 |
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|
|
1 |
| restitution. The Department, without further process or |
2 |
| hearing, shall suspend the license or other authorization to |
3 |
| practice of any person issued under this Act who has been |
4 |
| certified by court order as not having paid restitution to a |
5 |
| person under Section 8A-3.5 of the Illinois Public Aid Code or |
6 |
| under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A |
7 |
| person whose license or other authorization to practice is |
8 |
| suspended under this Section is prohibited from practicing |
9 |
| until the restitution is made in full.
|
10 |
| (Source: P.A. 94-577, eff. 1-1-06 .) |
11 |
| Section 10-120. The Illinois Speech-Language Pathology and
|
12 |
| Audiology Practice Act is amended by changing Section 16.3 as |
13 |
| follows: |
14 |
| (225 ILCS 110/16.3) |
15 |
| (Section scheduled to be repealed on January 1, 2018) |
16 |
| Sec. 16.3. Suspension of license for failure to pay |
17 |
| restitution. The Department, without further process or |
18 |
| hearing, shall suspend the license or other authorization to |
19 |
| practice of any person issued under this Act who has been |
20 |
| certified by court order as not having paid restitution to a |
21 |
| person under Section 8A-3.5 of the Illinois Public Aid Code or |
22 |
| under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A |
23 |
| person whose license or other authorization to practice is |
24 |
| suspended under this Section is prohibited from practicing |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| until the restitution is made in full.
|
2 |
| (Source: P.A. 94-577, eff. 1-1-06 .) |
3 |
| Section 10-125. The Perfusionist Practice Act is amended by |
4 |
| changing Section 107 as follows: |
5 |
| (225 ILCS 125/107) |
6 |
| (Section scheduled to be repealed on January 1, 2020) |
7 |
| Sec. 107. Suspension of license for failure to pay |
8 |
| restitution. The Department, without further process or |
9 |
| hearing, shall suspend the license or other authorization to |
10 |
| practice of any person issued under this Act who has been |
11 |
| certified by court order as not having paid restitution to a |
12 |
| person under Section 8A-3.5 of the Illinois Public Aid Code or |
13 |
| under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A |
14 |
| person whose license or other authorization to practice is |
15 |
| suspended under this Section is prohibited from practicing |
16 |
| until the restitution is made in full.
|
17 |
| (Source: P.A. 94-577, eff. 1-1-06 .) |
18 |
| Section 10-130. The Registered Surgical Assistant and |
19 |
| Registered Surgical
Technologist Title Protection Act is |
20 |
| amended by changing Section 77 as follows: |
21 |
| (225 ILCS 130/77) |
22 |
| (Section scheduled to be repealed on January 1, 2014) |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Sec. 77. Suspension of registration for failure to pay |
2 |
| restitution. The Department, without further process or |
3 |
| hearing, shall suspend the license or other authorization to |
4 |
| practice of any person issued under this Act who has been |
5 |
| certified by court order as not having paid restitution to a |
6 |
| person under Section 8A-3.5 of the Illinois Public Aid Code or |
7 |
| under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A |
8 |
| person whose license or other authorization to practice is |
9 |
| suspended under this Section is prohibited from practicing |
10 |
| until the restitution is made in full.
|
11 |
| (Source: P.A. 94-577, eff. 1-1-06 .) |
12 |
| Section 10-135. The Genetic Counselor Licensing Act is |
13 |
| amended by changing Section 97 as follows: |
14 |
| (225 ILCS 135/97) |
15 |
| (Section scheduled to be repealed on January 1, 2015) |
16 |
| Sec. 97. Suspension of license for failure to pay |
17 |
| restitution. The Department, without further process or |
18 |
| hearing, shall suspend the license or other authorization to |
19 |
| practice of any person issued under this Act who has been |
20 |
| certified by court order as not having paid restitution to a |
21 |
| person under Section 8A-3.5 of the Illinois Public Aid Code or |
22 |
| under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A |
23 |
| person whose license or other authorization to practice is |
24 |
| suspended under this Section is prohibited from practicing |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| until the restitution is made in full.
|
2 |
| (Source: P.A. 94-577, eff. 1-1-06 .) |
3 |
| Section 10-140. The Criminal Code of 1961 is amended by |
4 |
| changing Sections 3-6 and 16-1 as follows:
|
5 |
| (720 ILCS 5/3-6) (from Ch. 38, par. 3-6)
|
6 |
| Sec. 3-6. Extended limitations. The period within which a |
7 |
| prosecution
must be commenced under the provisions of Section |
8 |
| 3-5 or other applicable
statute is extended under the following |
9 |
| conditions:
|
10 |
| (a) A prosecution for theft involving a breach of a |
11 |
| fiduciary obligation
to the aggrieved person may be commenced |
12 |
| as follows:
|
13 |
| (1) If the aggrieved person is a minor or a person |
14 |
| under legal disability,
then during the minority or legal |
15 |
| disability or within one year after the
termination |
16 |
| thereof.
|
17 |
| (2) In any other instance, within one year after the |
18 |
| discovery of the
offense by an aggrieved person, or by a |
19 |
| person who has legal capacity to
represent an aggrieved |
20 |
| person or has a legal duty to report the offense,
and is |
21 |
| not himself or herself a party to the offense; or in the |
22 |
| absence of such
discovery, within one year after the proper |
23 |
| prosecuting officer becomes
aware of the offense. However, |
24 |
| in no such case is the period of limitation
so extended |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| more than 3 years beyond the expiration of the period |
2 |
| otherwise
applicable.
|
3 |
| (b) A prosecution for any offense based upon misconduct in |
4 |
| office by a
public officer or employee may be commenced within |
5 |
| one year after discovery
of the offense by a person having a |
6 |
| legal duty to report such offense, or
in the absence of such |
7 |
| discovery, within one year after the proper
prosecuting officer |
8 |
| becomes aware of the offense. However, in no such case
is the |
9 |
| period of limitation so extended more than 3 years beyond the
|
10 |
| expiration of the period otherwise applicable.
|
11 |
| (c) (Blank).
|
12 |
| (d) A prosecution for child pornography, indecent
|
13 |
| solicitation of a
child, soliciting for a juvenile prostitute, |
14 |
| juvenile pimping or
exploitation of a child may be commenced |
15 |
| within one year of the victim
attaining the age of 18 years. |
16 |
| However, in no such case shall the time
period for prosecution |
17 |
| expire sooner than 3 years after the commission of
the offense. |
18 |
| When the victim is under 18 years of age, a prosecution for
|
19 |
| criminal
sexual abuse may be commenced within
one year of the |
20 |
| victim attaining the age of 18 years. However, in no such
case |
21 |
| shall the time period for prosecution expire sooner than 3 |
22 |
| years after
the commission of the offense.
|
23 |
| (e) Except as otherwise provided in subdivision (j), a |
24 |
| prosecution for
any offense involving sexual conduct or sexual
|
25 |
| penetration, as defined in Section 12-12 of this Code, where |
26 |
| the defendant
was within a professional or fiduciary |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| relationship or a purported
professional or fiduciary |
2 |
| relationship with the victim at the
time of the commission of |
3 |
| the offense may be commenced within one year
after the |
4 |
| discovery of the offense by the victim.
|
5 |
| (f) A prosecution for any offense set forth in Section 44
|
6 |
| of the "Environmental Protection Act", approved June 29, 1970, |
7 |
| as amended,
may be commenced within 5 years after the discovery |
8 |
| of such
an offense by a person or agency having the legal duty |
9 |
| to report the
offense or in the absence of such discovery, |
10 |
| within 5 years
after the proper prosecuting officer becomes |
11 |
| aware of the offense.
|
12 |
| (f-5) A prosecution for any offense set forth in Section |
13 |
| 16G-15 or 16G-20 of this Code may be commenced within 5 years |
14 |
| after the discovery of the offense by the victim of that |
15 |
| offense.
|
16 |
| (g) (Blank).
|
17 |
| (h) (Blank).
|
18 |
| (i) Except as otherwise provided in subdivision (j), a |
19 |
| prosecution for
criminal sexual assault, aggravated criminal
|
20 |
| sexual assault, or aggravated criminal sexual abuse may be |
21 |
| commenced within 10
years of the commission of the offense if |
22 |
| the victim reported the offense to
law enforcement authorities |
23 |
| within 3 years after the commission of the offense.
|
24 |
| Nothing in this subdivision (i) shall be construed to
|
25 |
| shorten a period within which a prosecution must be commenced |
26 |
| under any other
provision of this Section.
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| (j) When the victim is under 18 years of age at the time of |
2 |
| the offense, a
prosecution
for criminal sexual assault, |
3 |
| aggravated criminal sexual assault, predatory
criminal sexual |
4 |
| assault of a child, aggravated criminal sexual abuse, or felony |
5 |
| criminal sexual abuse, or a
prosecution for failure of a person |
6 |
| who is required to report an alleged
or suspected commission of |
7 |
| any of these offenses under the Abused and Neglected
Child |
8 |
| Reporting Act may be
commenced within 20 years after the child |
9 |
| victim attains 18
years of age. When the victim is under 18 |
10 |
| years of age at the time of the offense, a
prosecution
for |
11 |
| misdemeanor criminal sexual abuse may be
commenced within 10 |
12 |
| years after the child victim attains 18
years of age.
|
13 |
| Nothing in this subdivision (j) shall be construed to
|
14 |
| shorten a period within which a prosecution must be commenced |
15 |
| under any other
provision of this Section.
|
16 |
| (k) A prosecution for theft involving real property |
17 |
| exceeding $100,000 in value under Section 16-1, identity theft |
18 |
| under Section 16G-15, aggravated identity theft under Section |
19 |
| 16G-20, or any offense set forth in Article 16H or Section |
20 |
| 17-10.6 may be commenced within 7 years of the last act |
21 |
| committed in furtherance of the crime.
|
22 |
| (Source: P.A. 95-548, eff. 8-30-07; 96-233, eff. 1-1-10.)
|
23 |
| (720 ILCS 5/16-1) (from Ch. 38, par. 16-1)
|
24 |
| Sec. 16-1. Theft.
|
25 |
| (a) A person commits theft when he knowingly:
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (1) Obtains or exerts unauthorized control over |
2 |
| property of the
owner; or
|
3 |
| (2) Obtains by deception control over property of the |
4 |
| owner; or
|
5 |
| (3) Obtains by threat control over property of the |
6 |
| owner; or
|
7 |
| (4) Obtains control over stolen property knowing the |
8 |
| property to
have been stolen or under such circumstances as |
9 |
| would
reasonably induce him to believe that the property |
10 |
| was stolen; or
|
11 |
| (5) Obtains or exerts control over property in the |
12 |
| custody of any law
enforcement agency which is explicitly |
13 |
| represented to him by any law
enforcement officer or any |
14 |
| individual acting in behalf of a law enforcement
agency as |
15 |
| being stolen, and
|
16 |
| (A) Intends to deprive the owner permanently of the |
17 |
| use or
benefit of the property; or
|
18 |
| (B) Knowingly uses, conceals or abandons the |
19 |
| property in such
manner as to deprive the owner |
20 |
| permanently of such use or benefit; or
|
21 |
| (C) Uses, conceals, or abandons the property |
22 |
| knowing such use,
concealment or abandonment probably |
23 |
| will deprive the owner permanently
of such use or |
24 |
| benefit.
|
25 |
| (b) Sentence.
|
26 |
| (1) Theft of property not from the person and
not |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| exceeding $300 in value is a Class A misdemeanor.
|
2 |
| (1.1) Theft of property not from the person and
not |
3 |
| exceeding $300 in value is a Class 4 felony if the theft |
4 |
| was committed in a
school or place of worship or if the |
5 |
| theft was of governmental property.
|
6 |
| (2) A person who has been convicted of theft of |
7 |
| property not from the
person and not exceeding
$300 in |
8 |
| value who has been
previously convicted of any type of |
9 |
| theft, robbery, armed robbery,
burglary, residential |
10 |
| burglary, possession of burglary tools, home
invasion, |
11 |
| forgery, a violation of Section 4-103, 4-103.1, 4-103.2, or |
12 |
| 4-103.3
of the Illinois Vehicle Code relating to the |
13 |
| possession of a stolen or
converted motor vehicle, or a |
14 |
| violation of Section 17-36 of the Criminal Code of 1961 or |
15 |
| Section 8 of the Illinois Credit
Card and Debit Card Act is |
16 |
| guilty of a Class 4 felony. When a person has any
such |
17 |
| prior
conviction, the information or indictment charging |
18 |
| that person shall state
such prior conviction so as to give |
19 |
| notice of the State's intention to
treat the charge as a |
20 |
| felony. The fact of such prior conviction is not an
element |
21 |
| of the offense and may not be disclosed to the jury during |
22 |
| trial
unless otherwise permitted by issues properly raised |
23 |
| during such trial.
|
24 |
| (3) (Blank).
|
25 |
| (4) Theft of property from the person not exceeding |
26 |
| $300 in value, or
theft of
property exceeding $300 and not |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| exceeding $10,000 in value, is a
Class 3 felony.
|
2 |
| (4.1) Theft of property from the person not exceeding |
3 |
| $300 in value, or
theft of property exceeding $300 and not |
4 |
| exceeding $10,000 in value, is a Class
2 felony if the |
5 |
| theft was committed in a school or place of worship or if |
6 |
| the theft was of governmental property.
|
7 |
| (5) Theft of property exceeding $10,000 and not |
8 |
| exceeding
$100,000 in value is a Class 2 felony.
|
9 |
| (5.1) Theft of property exceeding $10,000 and not |
10 |
| exceeding $100,000 in
value is a Class 1 felony
if the |
11 |
| theft was committed in a school or place of worship or if |
12 |
| the theft was of governmental property.
|
13 |
| (6) Theft of property exceeding $100,000 and not |
14 |
| exceeding $500,000 in
value is a Class 1 felony.
|
15 |
| (6.1) Theft of property exceeding $100,000 in value is |
16 |
| a Class X felony
if the theft was committed in a school or |
17 |
| place of worship or if the theft was of governmental |
18 |
| property.
|
19 |
| (6.2) Theft of property exceeding $500,000 and not |
20 |
| exceeding $1,000,000 in value is a Class 1
|
21 |
| non-probationable
felony.
|
22 |
| (6.3) Theft of property exceeding $1,000,000 in value |
23 |
| is a Class X felony.
|
24 |
| (7) Theft by deception, as described by paragraph (2) |
25 |
| of
subsection (a) of
this Section, in which the offender |
26 |
| obtained money or property valued at
$5,000 or more from a |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| victim 60 years of age or older is a Class 2 felony.
|
2 |
| (8) Theft by deception, as described by paragraph (2) |
3 |
| of
subsection (a) of
this Section, in which the offender |
4 |
| falsely poses as a landlord or agent or employee of the |
5 |
| landlord and obtains a rent payment or a security deposit |
6 |
| from a tenant is a Class 3 felony if the rent payment or |
7 |
| security deposit obtained does not exceed $300. |
8 |
| (9) Theft by deception, as described by paragraph (2) |
9 |
| of
subsection (a) of
this Section, in which the offender |
10 |
| falsely poses as a landlord or agent or employee of the |
11 |
| landlord and obtains a rent payment or a security deposit |
12 |
| from a tenant is a Class 2 felony if the rent payment or |
13 |
| security deposit obtained exceeds $300 and does not exceed |
14 |
| $10,000. |
15 |
| (10) Theft by deception, as described by paragraph (2) |
16 |
| of
subsection (a) of
this Section, in which the offender |
17 |
| falsely poses as a landlord or agent or employee of the |
18 |
| landlord and obtains a rent payment or a security deposit |
19 |
| from a tenant is a Class 1 felony if the rent payment or |
20 |
| security deposit obtained exceeds $10,000 and does not |
21 |
| exceed $100,000. |
22 |
| (11) Theft by deception, as described by paragraph (2) |
23 |
| of
subsection (a) of
this Section, in which the offender |
24 |
| falsely poses as a landlord or agent or employee of the |
25 |
| landlord and obtains a rent payment or a security deposit |
26 |
| from a tenant is a Class X felony if the rent payment or |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| security deposit obtained exceeds $100,000. |
2 |
| (c) When a charge of theft of property exceeding a |
3 |
| specified value
is brought, the value of the property involved |
4 |
| is an element of the offense
to be resolved by the trier of |
5 |
| fact as either exceeding or not exceeding
the specified value.
|
6 |
| (Source: P.A. 96-496, eff. 1-1-10; 96-534, eff. 8-14-09; |
7 |
| revised 10-9-09.)
|
8 |
| Section 10-145. The Code of Criminal Procedure of 1963 is |
9 |
| amended by changing Sections 111-4 and 115-10.3 as follows:
|
10 |
| (725 ILCS 5/111-4) (from Ch. 38, par. 111-4)
|
11 |
| Sec. 111-4. Joinder of offenses and defendants.
|
12 |
| (a) Two or more offenses may be charged in the same |
13 |
| indictment,
information or complaint in a separate count for |
14 |
| each offense if the
offenses charged, whether felonies or |
15 |
| misdemeanors or both, are based on
the same act or on 2 or more |
16 |
| acts which are part of the same comprehensive
transaction.
|
17 |
| (b) Two or more defendants may be charged in the same |
18 |
| indictment,
information or complaint if they are alleged to |
19 |
| have participated in the
same act or in the same comprehensive |
20 |
| transaction out of which the offense
or offenses arose. Such |
21 |
| defendants may be charged in one or more counts
together or |
22 |
| separately and all of the defendants need not be charged in
|
23 |
| each count.
|
24 |
| (c) Two or more acts or transactions in violation of any |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| provision or
provisions of Sections 8A-2, 8A-3, 8A-4, 8A-4A and |
2 |
| 8A-5 of the Illinois
Public Aid Code, Sections 16-1, 16-2, |
3 |
| 16-3, 16-5, 16-7, 16-8, 16-10, 16A-3,
16B-2, 16C-2, 17-1, 17-3, |
4 |
| 17-6, 17-30, or 17-60, or item (ii) of subsection (a) or (b) of |
5 |
| Section 17-9, or subdivision (a)(2) of Section 17-10.5, 17-7, |
6 |
| 17-8, 17-9 or 17-10 of the Criminal Code of
1961 and Section |
7 |
| 118 of Division I of the Criminal Jurisprudence Act, may
be |
8 |
| charged as a single offense in a single count of the same |
9 |
| indictment,
information or complaint, if such acts or |
10 |
| transactions by one or more
defendants are in furtherance of a |
11 |
| single intention and design or if the
property, labor or |
12 |
| services obtained are of the same person or are of
several |
13 |
| persons having a common interest in such property, labor or
|
14 |
| services. In such a charge, the period between the dates of the |
15 |
| first and
the final such acts or transactions may be alleged as |
16 |
| the date of the
offense and, if any such act or transaction by |
17 |
| any defendant was committed
in the county where the prosecution |
18 |
| was commenced, such county may be
alleged as the county of the |
19 |
| offense.
|
20 |
| (Source: P.A. 95-384, eff. 1-1-08; 96-354, eff. 8-13-09.)
|
21 |
| (725 ILCS 5/115-10.3)
|
22 |
| Sec. 115-10.3. Hearsay exception regarding elder adults.
|
23 |
| (a) In a prosecution for a physical act, abuse, neglect, or |
24 |
| financial
exploitation
perpetrated upon or against an eligible |
25 |
| adult, as defined in
the Elder Abuse
and Neglect
Act, who has |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| been diagnosed by a physician to suffer from (i) any form of
|
2 |
| dementia, developmental disability, or other form of mental |
3 |
| incapacity or (ii)
any physical infirmity, including but not |
4 |
| limited to
prosecutions for violations of Sections 10-1, 10-2, |
5 |
| 10-3, 10-3.1, 10-4, 11-11,
12-1, 12-2, 12-3, 12-3.2, 12-4, |
6 |
| 12-4.1, 12-4.2, 12-4.5, 12-4.6, 12-4.7, 12-5,
12-6, 12-7.3, |
7 |
| 12-7.4, 12-11, 12-11.1, 12-13, 12-14, 12-15, 12-16, 12-21,
|
8 |
| 16-1, 16-1.3, 17-1, 17-3, 17-56, 18-1, 18-2, 18-3, 18-4, 18-5, |
9 |
| 20-1.1,
24-1.2, and 33A-2 of the
Criminal Code of 1961, the |
10 |
| following evidence shall be admitted
as an exception to the |
11 |
| hearsay rule:
|
12 |
| (1) testimony by an eligible adult, of an out of court |
13 |
| statement made by
the eligible adult, that he or she |
14 |
| complained of such act to another; and
|
15 |
| (2) testimony of an out of court statement made by the
|
16 |
| eligible adult,
describing any complaint of such act or |
17 |
| matter or detail pertaining to any act
which is an element |
18 |
| of an offense which is the subject of a prosecution for
a |
19 |
| physical act, abuse, neglect, or financial exploitation |
20 |
| perpetrated
upon or
against the eligible adult.
|
21 |
| (b) Such testimony shall only be admitted if:
|
22 |
| (1) The court finds in a hearing conducted outside the |
23 |
| presence of the
jury that the time, content, and |
24 |
| circumstances of the statement provide
sufficient |
25 |
| safeguards of reliability; and
|
26 |
| (2) The eligible adult either:
|
|
|
|
09600HB6195sam002 |
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|
|
1 |
| (A) testifies at the proceeding; or
|
2 |
| (B) is unavailable as a witness and there is |
3 |
| corroborative evidence of
the act which is the subject |
4 |
| of the statement.
|
5 |
| (c) If a statement is admitted pursuant to this Section, |
6 |
| the court shall
instruct the jury that it is for the jury to |
7 |
| determine the weight and
credibility to be given the statement |
8 |
| and that, in making the determination, it
shall consider the |
9 |
| condition of the eligible adult, the nature of
the
statement, |
10 |
| the circumstances under which the statement was made, and any |
11 |
| other
relevant factor.
|
12 |
| (d) The proponent of the statement shall give the adverse |
13 |
| party reasonable
notice of his or her intention to offer the |
14 |
| statement and the particulars of
the statement.
|
15 |
| (Source: P.A. 92-91, eff. 7-18-01; 93-301, eff. 1-1-04.)
|
16 |
| Section 10-150. The Unified Code of Corrections is amended |
17 |
| by changing Sections 5-5-3, 5-8-4, and 5-9-1.3 as follows:
|
18 |
| (730 ILCS 5/5-5-3) (from Ch. 38, par. 1005-5-3)
|
19 |
| Sec. 5-5-3. Disposition.
|
20 |
| (a) (Blank).
|
21 |
| (b) (Blank).
|
22 |
| (c) (1) (Blank).
|
23 |
| (2) A period of probation, a term of periodic |
24 |
| imprisonment or
conditional discharge shall not be imposed |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| for the following offenses.
The court shall sentence the |
2 |
| offender to not less than the minimum term
of imprisonment |
3 |
| set forth in this Code for the following offenses, and
may |
4 |
| order a fine or restitution or both in conjunction with |
5 |
| such term of
imprisonment:
|
6 |
| (A) First degree murder where the death penalty is |
7 |
| not imposed.
|
8 |
| (B) Attempted first degree murder.
|
9 |
| (C) A Class X felony.
|
10 |
| (D) A violation of Section 401.1 or 407 of the
|
11 |
| Illinois Controlled Substances Act, or a violation of |
12 |
| subdivision (c)(1), (c)(1.5), or
(c)(2) of
Section 401 |
13 |
| of that Act which relates to more than 5 grams of a |
14 |
| substance
containing heroin, cocaine, fentanyl, or an |
15 |
| analog thereof.
|
16 |
| (E) A violation of Section 5.1 or 9 of the Cannabis |
17 |
| Control
Act.
|
18 |
| (F) A Class 2 or greater felony if the offender had |
19 |
| been convicted
of a Class 2 or greater felony, |
20 |
| including any state or federal conviction for an |
21 |
| offense that contained, at the time it was committed, |
22 |
| the same elements as an offense now (the date of the |
23 |
| offense committed after the prior Class 2 or greater |
24 |
| felony) classified as a Class 2 or greater felony, |
25 |
| within 10 years of the date on which the
offender
|
26 |
| committed the offense for which he or she is being |
|
|
|
09600HB6195sam002 |
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|
|
1 |
| sentenced, except as
otherwise provided in Section |
2 |
| 40-10 of the Alcoholism and Other Drug Abuse and
|
3 |
| Dependency Act.
|
4 |
| (F-5) A violation of Section 24-1, 24-1.1, or |
5 |
| 24-1.6 of the Criminal Code of 1961 for which |
6 |
| imprisonment is prescribed in those Sections.
|
7 |
| (G) Residential burglary, except as otherwise |
8 |
| provided in Section 40-10
of the Alcoholism and Other |
9 |
| Drug Abuse and Dependency Act.
|
10 |
| (H) Criminal sexual assault.
|
11 |
| (I) Aggravated battery of a senior citizen.
|
12 |
| (J) A forcible felony if the offense was related to |
13 |
| the activities of an
organized gang.
|
14 |
| Before July 1, 1994, for the purposes of this |
15 |
| paragraph, "organized
gang" means an association of 5 |
16 |
| or more persons, with an established hierarchy,
that |
17 |
| encourages members of the association to perpetrate |
18 |
| crimes or provides
support to the members of the |
19 |
| association who do commit crimes.
|
20 |
| Beginning July 1, 1994, for the purposes of this |
21 |
| paragraph,
"organized gang" has the meaning ascribed |
22 |
| to it in Section 10 of the Illinois
Streetgang |
23 |
| Terrorism Omnibus Prevention Act.
|
24 |
| (K) Vehicular hijacking.
|
25 |
| (L) A second or subsequent conviction for the |
26 |
| offense of hate crime
when the underlying offense upon |
|
|
|
09600HB6195sam002 |
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|
|
1 |
| which the hate crime is based is felony
aggravated
|
2 |
| assault or felony mob action.
|
3 |
| (M) A second or subsequent conviction for the |
4 |
| offense of institutional
vandalism if the damage to the |
5 |
| property exceeds $300.
|
6 |
| (N) A Class 3 felony violation of paragraph (1) of |
7 |
| subsection (a) of
Section 2 of the Firearm Owners |
8 |
| Identification Card Act.
|
9 |
| (O) A violation of Section 12-6.1 of the Criminal |
10 |
| Code of 1961.
|
11 |
| (P) A violation of paragraph (1), (2), (3), (4), |
12 |
| (5), or (7) of
subsection (a)
of Section 11-20.1 of the |
13 |
| Criminal Code of 1961.
|
14 |
| (Q) A violation of Section 20-1.2 or 20-1.3 of the |
15 |
| Criminal Code of
1961.
|
16 |
| (R) A violation of Section 24-3A of the Criminal |
17 |
| Code of
1961.
|
18 |
| (S) (Blank).
|
19 |
| (T) A second or subsequent violation of the |
20 |
| Methamphetamine Control and Community Protection Act.
|
21 |
| (U) A second or subsequent violation of Section |
22 |
| 6-303 of the Illinois Vehicle Code committed while his |
23 |
| or her driver's license, permit, or privilege was |
24 |
| revoked because of a violation of Section 9-3 of the |
25 |
| Criminal Code of 1961, relating to the offense of |
26 |
| reckless homicide, or a similar provision of a law of |
|
|
|
09600HB6195sam002 |
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|
|
1 |
| another state.
|
2 |
| (V)
A violation of paragraph (4) of subsection (c) |
3 |
| of Section 11-20.3 of the Criminal Code of 1961. |
4 |
| (W) A violation of Section 24-3.5 of the Criminal |
5 |
| Code of 1961.
|
6 |
| (X) A violation of subsection (a) of Section 31-1a |
7 |
| of the Criminal Code of 1961. |
8 |
| (Y) A conviction for unlawful possession of a |
9 |
| firearm by a street gang member when the firearm was |
10 |
| loaded or contained firearm ammunition.
|
11 |
| (3) (Blank).
|
12 |
| (4) A minimum term of imprisonment of not less than 10
|
13 |
| consecutive days or 30 days of community service shall be |
14 |
| imposed for a
violation of paragraph (c) of Section 6-303 |
15 |
| of the Illinois Vehicle Code.
|
16 |
| (4.1) (Blank).
|
17 |
| (4.2) Except as provided in paragraphs (4.3) and (4.8) |
18 |
| of this subsection (c), a
minimum of
100 hours of community |
19 |
| service shall be imposed for a second violation of
Section |
20 |
| 6-303
of the Illinois Vehicle Code.
|
21 |
| (4.3) A minimum term of imprisonment of 30 days or 300 |
22 |
| hours of community
service, as determined by the court, |
23 |
| shall
be imposed for a second violation of subsection (c) |
24 |
| of Section 6-303 of the
Illinois Vehicle Code.
|
25 |
| (4.4) Except as provided in paragraphs
(4.5), (4.6), |
26 |
| and (4.9) of this
subsection (c), a
minimum term of |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| imprisonment of 30 days or 300 hours of community service, |
2 |
| as
determined by the court, shall
be imposed
for a third or |
3 |
| subsequent violation of Section 6-303 of the Illinois |
4 |
| Vehicle
Code.
|
5 |
| (4.5) A minimum term of imprisonment of 30 days
shall |
6 |
| be imposed for a third violation of subsection (c) of
|
7 |
| Section 6-303 of the Illinois Vehicle Code.
|
8 |
| (4.6) Except as provided in paragraph (4.10) of this |
9 |
| subsection (c), a minimum term of imprisonment of 180 days |
10 |
| shall be imposed for a
fourth or subsequent violation of |
11 |
| subsection (c) of Section 6-303 of the
Illinois Vehicle |
12 |
| Code.
|
13 |
| (4.7) A minimum term of imprisonment of not less than |
14 |
| 30 consecutive days, or 300 hours of community service, |
15 |
| shall be imposed for a violation of subsection (a-5) of |
16 |
| Section 6-303 of the Illinois Vehicle Code, as provided in |
17 |
| subsection (b-5) of that Section.
|
18 |
| (4.8) A mandatory prison sentence shall be imposed for |
19 |
| a second violation of subsection (a-5) of Section 6-303 of |
20 |
| the Illinois Vehicle Code, as provided in subsection (c-5) |
21 |
| of that Section. The person's driving privileges shall be |
22 |
| revoked for a period of not less than 5 years from the date |
23 |
| of his or her release from prison.
|
24 |
| (4.9) A mandatory prison sentence of not less than 4 |
25 |
| and not more than 15 years shall be imposed for a third |
26 |
| violation of subsection (a-5) of Section 6-303 of the |
|
|
|
09600HB6195sam002 |
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|
|
1 |
| Illinois Vehicle Code, as provided in subsection (d-2.5) of |
2 |
| that Section. The person's driving privileges shall be |
3 |
| revoked for the remainder of his or her life.
|
4 |
| (4.10) A mandatory prison sentence for a Class 1 felony |
5 |
| shall be imposed, and the person shall be eligible for an |
6 |
| extended term sentence, for a fourth or subsequent |
7 |
| violation of subsection (a-5) of Section 6-303 of the |
8 |
| Illinois Vehicle Code, as provided in subsection (d-3.5) of |
9 |
| that Section. The person's driving privileges shall be |
10 |
| revoked for the remainder of his or her life.
|
11 |
| (5) The court may sentence a corporation or |
12 |
| unincorporated
association convicted of any offense to:
|
13 |
| (A) a period of conditional discharge;
|
14 |
| (B) a fine;
|
15 |
| (C) make restitution to the victim under Section |
16 |
| 5-5-6 of this Code.
|
17 |
| (5.1) In addition to any other penalties imposed, and |
18 |
| except as provided in paragraph (5.2) or (5.3), a person
|
19 |
| convicted of violating subsection (c) of Section 11-907 of |
20 |
| the Illinois
Vehicle Code shall have his or her driver's |
21 |
| license, permit, or privileges
suspended for at least 90 |
22 |
| days but not more than one year, if the violation
resulted |
23 |
| in damage to the property of another person.
|
24 |
| (5.2) In addition to any other penalties imposed, and |
25 |
| except as provided in paragraph (5.3), a person convicted
|
26 |
| of violating subsection (c) of Section 11-907 of the |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Illinois Vehicle Code
shall have his or her driver's |
2 |
| license, permit, or privileges suspended for at
least 180 |
3 |
| days but not more than 2 years, if the violation resulted |
4 |
| in injury
to
another person.
|
5 |
| (5.3) In addition to any other penalties imposed, a |
6 |
| person convicted of violating subsection (c) of Section
|
7 |
| 11-907 of the Illinois Vehicle Code shall have his or her |
8 |
| driver's license,
permit, or privileges suspended for 2 |
9 |
| years, if the violation resulted in the
death of another |
10 |
| person.
|
11 |
| (5.4) In addition to any other penalties imposed, a |
12 |
| person convicted of violating Section 3-707 of the Illinois |
13 |
| Vehicle Code shall have his or her driver's license, |
14 |
| permit, or privileges suspended for 3 months and until he |
15 |
| or she has paid a reinstatement fee of $100. |
16 |
| (5.5) In addition to any other penalties imposed, a |
17 |
| person convicted of violating Section 3-707 of the Illinois |
18 |
| Vehicle Code during a period in which his or her driver's |
19 |
| license, permit, or privileges were suspended for a |
20 |
| previous violation of that Section shall have his or her |
21 |
| driver's license, permit, or privileges suspended for an |
22 |
| additional 6 months after the expiration of the original |
23 |
| 3-month suspension and until he or she has paid a |
24 |
| reinstatement fee of $100.
|
25 |
| (6) (Blank).
|
26 |
| (7) (Blank).
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (8) (Blank).
|
2 |
| (9) A defendant convicted of a second or subsequent |
3 |
| offense of ritualized
abuse of a child may be sentenced to |
4 |
| a term of natural life imprisonment.
|
5 |
| (10) (Blank).
|
6 |
| (11) The court shall impose a minimum fine of $1,000 |
7 |
| for a first offense
and $2,000 for a second or subsequent |
8 |
| offense upon a person convicted of or
placed on supervision |
9 |
| for battery when the individual harmed was a sports
|
10 |
| official or coach at any level of competition and the act |
11 |
| causing harm to the
sports
official or coach occurred |
12 |
| within an athletic facility or within the immediate |
13 |
| vicinity
of the athletic facility at which the sports |
14 |
| official or coach was an active
participant
of the athletic |
15 |
| contest held at the athletic facility. For the purposes of
|
16 |
| this paragraph (11), "sports official" means a person at an |
17 |
| athletic contest
who enforces the rules of the contest, |
18 |
| such as an umpire or referee; "athletic facility" means an |
19 |
| indoor or outdoor playing field or recreational area where |
20 |
| sports activities are conducted;
and "coach" means a person |
21 |
| recognized as a coach by the sanctioning
authority that |
22 |
| conducted the sporting event. |
23 |
| (12) A person may not receive a disposition of court |
24 |
| supervision for a
violation of Section 5-16 of the Boat |
25 |
| Registration and Safety Act if that
person has previously |
26 |
| received a disposition of court supervision for a
violation |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| of that Section.
|
2 |
| (13) A person convicted of or placed on court |
3 |
| supervision for an assault or aggravated assault when the |
4 |
| victim and the offender are family or household members as |
5 |
| defined in Section 103 of the Illinois Domestic Violence |
6 |
| Act of 1986 or convicted of domestic battery or aggravated |
7 |
| domestic battery may be required to attend a Partner Abuse |
8 |
| Intervention Program under protocols set forth by the |
9 |
| Illinois Department of Human Services under such terms and |
10 |
| conditions imposed by the court. The costs of such classes |
11 |
| shall be paid by the offender.
|
12 |
| (d) In any case in which a sentence originally imposed is |
13 |
| vacated,
the case shall be remanded to the trial court. The |
14 |
| trial court shall
hold a hearing under Section 5-4-1 of the |
15 |
| Unified Code of Corrections
which may include evidence of the |
16 |
| defendant's life, moral character and
occupation during the |
17 |
| time since the original sentence was passed. The
trial court |
18 |
| shall then impose sentence upon the defendant. The trial
court |
19 |
| may impose any sentence which could have been imposed at the
|
20 |
| original trial subject to Section 5-5-4 of the Unified Code of |
21 |
| Corrections.
If a sentence is vacated on appeal or on |
22 |
| collateral attack due to the
failure of the trier of fact at |
23 |
| trial to determine beyond a reasonable doubt
the
existence of a |
24 |
| fact (other than a prior conviction) necessary to increase the
|
25 |
| punishment for the offense beyond the statutory maximum |
26 |
| otherwise applicable,
either the defendant may be re-sentenced |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| to a term within the range otherwise
provided or, if the State |
2 |
| files notice of its intention to again seek the
extended |
3 |
| sentence, the defendant shall be afforded a new trial.
|
4 |
| (e) In cases where prosecution for
aggravated criminal |
5 |
| sexual abuse under Section 12-16 of the
Criminal Code of 1961 |
6 |
| results in conviction of a defendant
who was a family member of |
7 |
| the victim at the time of the commission of the
offense, the |
8 |
| court shall consider the safety and welfare of the victim and
|
9 |
| may impose a sentence of probation only where:
|
10 |
| (1) the court finds (A) or (B) or both are appropriate:
|
11 |
| (A) the defendant is willing to undergo a court |
12 |
| approved counseling
program for a minimum duration of 2 |
13 |
| years; or
|
14 |
| (B) the defendant is willing to participate in a |
15 |
| court approved plan
including but not limited to the |
16 |
| defendant's:
|
17 |
| (i) removal from the household;
|
18 |
| (ii) restricted contact with the victim;
|
19 |
| (iii) continued financial support of the |
20 |
| family;
|
21 |
| (iv) restitution for harm done to the victim; |
22 |
| and
|
23 |
| (v) compliance with any other measures that |
24 |
| the court may
deem appropriate; and
|
25 |
| (2) the court orders the defendant to pay for the |
26 |
| victim's counseling
services, to the extent that the court |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| finds, after considering the
defendant's income and |
2 |
| assets, that the defendant is financially capable of
paying |
3 |
| for such services, if the victim was under 18 years of age |
4 |
| at the
time the offense was committed and requires |
5 |
| counseling as a result of the
offense.
|
6 |
| Probation may be revoked or modified pursuant to Section |
7 |
| 5-6-4; except
where the court determines at the hearing that |
8 |
| the defendant violated a
condition of his or her probation |
9 |
| restricting contact with the victim or
other family members or |
10 |
| commits another offense with the victim or other
family |
11 |
| members, the court shall revoke the defendant's probation and
|
12 |
| impose a term of imprisonment.
|
13 |
| For the purposes of this Section, "family member" and |
14 |
| "victim" shall have
the meanings ascribed to them in Section |
15 |
| 12-12 of the Criminal Code of
1961.
|
16 |
| (f) (Blank).
|
17 |
| (g) Whenever a defendant is convicted of an offense under |
18 |
| Sections
11-14, 11-15, 11-15.1, 11-16, 11-17, 11-18, 11-18.1, |
19 |
| 11-19, 11-19.1, 11-19.2,
12-13, 12-14, 12-14.1, 12-15 or 12-16 |
20 |
| of the Criminal Code of 1961,
the defendant shall undergo |
21 |
| medical testing to
determine whether the defendant has any |
22 |
| sexually transmissible disease,
including a test for infection |
23 |
| with human immunodeficiency virus (HIV) or
any other identified |
24 |
| causative agent of acquired immunodeficiency syndrome
(AIDS). |
25 |
| Any such medical test shall be performed only by appropriately
|
26 |
| licensed medical practitioners and may include an analysis of |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| any bodily
fluids as well as an examination of the defendant's |
2 |
| person.
Except as otherwise provided by law, the results of |
3 |
| such test shall be kept
strictly confidential by all medical |
4 |
| personnel involved in the testing and must
be personally |
5 |
| delivered in a sealed envelope to the judge of the court in |
6 |
| which
the conviction was entered for the judge's inspection in |
7 |
| camera. Acting in
accordance with the best interests of the |
8 |
| victim and the public, the judge
shall have the discretion to |
9 |
| determine to whom, if anyone, the results of the
testing may be |
10 |
| revealed. The court shall notify the defendant
of the test |
11 |
| results. The court shall
also notify the victim if requested by |
12 |
| the victim, and if the victim is under
the age of 15 and if |
13 |
| requested by the victim's parents or legal guardian, the
court |
14 |
| shall notify the victim's parents or legal guardian of the test
|
15 |
| results.
The court shall provide information on the |
16 |
| availability of HIV testing
and counseling at Department of |
17 |
| Public Health facilities to all parties to
whom the results of |
18 |
| the testing are revealed and shall direct the State's
Attorney |
19 |
| to provide the information to the victim when possible.
A |
20 |
| State's Attorney may petition the court to obtain the results |
21 |
| of any HIV test
administered under this Section, and the court |
22 |
| shall grant the disclosure if
the State's Attorney shows it is |
23 |
| relevant in order to prosecute a charge of
criminal |
24 |
| transmission of HIV under Section 12-16.2 of the Criminal Code |
25 |
| of 1961
against the defendant. The court shall order that the |
26 |
| cost of any such test
shall be paid by the county and may be |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| taxed as costs against the convicted
defendant.
|
2 |
| (g-5) When an inmate is tested for an airborne communicable |
3 |
| disease, as
determined by the Illinois Department of Public |
4 |
| Health including but not
limited to tuberculosis, the results |
5 |
| of the test shall be
personally delivered by the warden or his |
6 |
| or her designee in a sealed envelope
to the judge of the court |
7 |
| in which the inmate must appear for the judge's
inspection in |
8 |
| camera if requested by the judge. Acting in accordance with the
|
9 |
| best interests of those in the courtroom, the judge shall have |
10 |
| the discretion
to determine what if any precautions need to be |
11 |
| taken to prevent transmission
of the disease in the courtroom.
|
12 |
| (h) Whenever a defendant is convicted of an offense under |
13 |
| Section 1 or 2
of the Hypodermic Syringes and Needles Act, the |
14 |
| defendant shall undergo
medical testing to determine whether |
15 |
| the defendant has been exposed to human
immunodeficiency virus |
16 |
| (HIV) or any other identified causative agent of
acquired |
17 |
| immunodeficiency syndrome (AIDS). Except as otherwise provided |
18 |
| by
law, the results of such test shall be kept strictly |
19 |
| confidential by all
medical personnel involved in the testing |
20 |
| and must be personally delivered in a
sealed envelope to the |
21 |
| judge of the court in which the conviction was entered
for the |
22 |
| judge's inspection in camera. Acting in accordance with the |
23 |
| best
interests of the public, the judge shall have the |
24 |
| discretion to determine to
whom, if anyone, the results of the |
25 |
| testing may be revealed. The court shall
notify the defendant |
26 |
| of a positive test showing an infection with the human
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| immunodeficiency virus (HIV). The court shall provide |
2 |
| information on the
availability of HIV testing and counseling |
3 |
| at Department of Public Health
facilities to all parties to |
4 |
| whom the results of the testing are revealed and
shall direct |
5 |
| the State's Attorney to provide the information to the victim |
6 |
| when
possible. A State's Attorney may petition the court to |
7 |
| obtain the results of
any HIV test administered under this |
8 |
| Section, and the court shall grant the
disclosure if the |
9 |
| State's Attorney shows it is relevant in order to prosecute a
|
10 |
| charge of criminal transmission of HIV under Section 12-16.2 of |
11 |
| the Criminal
Code of 1961 against the defendant. The court |
12 |
| shall order that the cost of any
such test shall be paid by the |
13 |
| county and may be taxed as costs against the
convicted |
14 |
| defendant.
|
15 |
| (i) All fines and penalties imposed under this Section for |
16 |
| any violation
of Chapters 3, 4, 6, and 11 of the Illinois |
17 |
| Vehicle Code, or a similar
provision of a local ordinance, and |
18 |
| any violation
of the Child Passenger Protection Act, or a |
19 |
| similar provision of a local
ordinance, shall be collected and |
20 |
| disbursed by the circuit
clerk as provided under Section 27.5 |
21 |
| of the Clerks of Courts Act.
|
22 |
| (j) In cases when prosecution for any violation of Section |
23 |
| 11-6, 11-8,
11-9, 11-11, 11-14, 11-15, 11-15.1, 11-16, 11-17, |
24 |
| 11-17.1, 11-18, 11-18.1,
11-19, 11-19.1, 11-19.2, 11-20.1, |
25 |
| 11-21, 12-13, 12-14, 12-14.1, 12-15, or
12-16 of the
Criminal |
26 |
| Code of 1961, any violation of the Illinois Controlled |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Substances Act,
any violation of the Cannabis Control Act, or |
2 |
| any violation of the Methamphetamine Control and Community |
3 |
| Protection Act results in conviction, a
disposition of court |
4 |
| supervision, or an order of probation granted under
Section 10 |
5 |
| of the Cannabis Control Act, Section 410 of the Illinois
|
6 |
| Controlled Substance Act, or Section 70 of the Methamphetamine |
7 |
| Control and Community Protection Act of a defendant, the court |
8 |
| shall determine whether the
defendant is employed by a facility |
9 |
| or center as defined under the Child Care
Act of 1969, a public |
10 |
| or private elementary or secondary school, or otherwise
works |
11 |
| with children under 18 years of age on a daily basis. When a |
12 |
| defendant
is so employed, the court shall order the Clerk of |
13 |
| the Court to send a copy of
the judgment of conviction or order |
14 |
| of supervision or probation to the
defendant's employer by |
15 |
| certified mail.
If the employer of the defendant is a school, |
16 |
| the Clerk of the Court shall
direct the mailing of a copy of |
17 |
| the judgment of conviction or order of
supervision or probation |
18 |
| to the appropriate regional superintendent of schools.
The |
19 |
| regional superintendent of schools shall notify the State Board |
20 |
| of
Education of any notification under this subsection.
|
21 |
| (j-5) A defendant at least 17 years of age who is convicted |
22 |
| of a felony and
who has not been previously convicted of a |
23 |
| misdemeanor or felony and who is
sentenced to a term of |
24 |
| imprisonment in the Illinois Department of Corrections
shall as |
25 |
| a condition of his or her sentence be required by the court to |
26 |
| attend
educational courses designed to prepare the defendant |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
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|
1 |
| for a high school diploma
and to work toward a high school |
2 |
| diploma or to work toward passing the high
school level Test of |
3 |
| General Educational Development (GED) or to work toward
|
4 |
| completing a vocational training program offered by the |
5 |
| Department of
Corrections. If a defendant fails to complete the |
6 |
| educational training
required by his or her sentence during the |
7 |
| term of incarceration, the Prisoner
Review Board shall, as a |
8 |
| condition of mandatory supervised release, require the
|
9 |
| defendant, at his or her own expense, to pursue a course of |
10 |
| study toward a high
school diploma or passage of the GED test. |
11 |
| The Prisoner Review Board shall
revoke the mandatory supervised |
12 |
| release of a defendant who wilfully fails to
comply with this |
13 |
| subsection (j-5) upon his or her release from confinement in a
|
14 |
| penal institution while serving a mandatory supervised release |
15 |
| term; however,
the inability of the defendant after making a |
16 |
| good faith effort to obtain
financial aid or pay for the |
17 |
| educational training shall not be deemed a wilful
failure to |
18 |
| comply. The Prisoner Review Board shall recommit the defendant
|
19 |
| whose mandatory supervised release term has been revoked under |
20 |
| this subsection
(j-5) as provided in Section 3-3-9. This |
21 |
| subsection (j-5) does not apply to a
defendant who has a high |
22 |
| school diploma or has successfully passed the GED
test. This |
23 |
| subsection (j-5) does not apply to a defendant who is |
24 |
| determined by
the court to be developmentally disabled or |
25 |
| otherwise mentally incapable of
completing the educational or |
26 |
| vocational program.
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| (k) (Blank).
|
2 |
| (l) (A) Except as provided
in paragraph (C) of subsection |
3 |
| (l), whenever a defendant,
who is an alien as defined by |
4 |
| the Immigration and Nationality Act, is convicted
of any |
5 |
| felony or misdemeanor offense, the court after sentencing |
6 |
| the defendant
may, upon motion of the State's Attorney, |
7 |
| hold sentence in abeyance and remand
the defendant to the |
8 |
| custody of the Attorney General of
the United States or his |
9 |
| or her designated agent to be deported when:
|
10 |
| (1) a final order of deportation has been issued |
11 |
| against the defendant
pursuant to proceedings under |
12 |
| the Immigration and Nationality Act, and
|
13 |
| (2) the deportation of the defendant would not |
14 |
| deprecate the seriousness
of the defendant's conduct |
15 |
| and would not be inconsistent with the ends of
justice.
|
16 |
| Otherwise, the defendant shall be sentenced as |
17 |
| provided in this Chapter V.
|
18 |
| (B) If the defendant has already been sentenced for a |
19 |
| felony or
misdemeanor
offense, or has been placed on |
20 |
| probation under Section 10 of the Cannabis
Control Act,
|
21 |
| Section 410 of the Illinois Controlled Substances Act, or |
22 |
| Section 70 of the Methamphetamine Control and Community |
23 |
| Protection Act, the court
may, upon motion of the State's |
24 |
| Attorney to suspend the
sentence imposed, commit the |
25 |
| defendant to the custody of the Attorney General
of the |
26 |
| United States or his or her designated agent when:
|
|
|
|
09600HB6195sam002 |
- 1199 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (1) a final order of deportation has been issued |
2 |
| against the defendant
pursuant to proceedings under |
3 |
| the Immigration and Nationality Act, and
|
4 |
| (2) the deportation of the defendant would not |
5 |
| deprecate the seriousness
of the defendant's conduct |
6 |
| and would not be inconsistent with the ends of
justice.
|
7 |
| (C) This subsection (l) does not apply to offenders who |
8 |
| are subject to the
provisions of paragraph (2) of |
9 |
| subsection (a) of Section 3-6-3.
|
10 |
| (D) Upon motion of the State's Attorney, if a defendant |
11 |
| sentenced under
this Section returns to the jurisdiction of |
12 |
| the United States, the defendant
shall be recommitted to |
13 |
| the custody of the county from which he or she was
|
14 |
| sentenced.
Thereafter, the defendant shall be brought |
15 |
| before the sentencing court, which
may impose any sentence |
16 |
| that was available under Section 5-5-3 at the time of
|
17 |
| initial sentencing. In addition, the defendant shall not be |
18 |
| eligible for
additional good conduct credit for |
19 |
| meritorious service as provided under
Section 3-6-6.
|
20 |
| (m) A person convicted of criminal defacement of property |
21 |
| under Section
21-1.3 of the Criminal Code of 1961, in which the |
22 |
| property damage exceeds $300
and the property damaged is a |
23 |
| school building, shall be ordered to perform
community service |
24 |
| that may include cleanup, removal, or painting over the
|
25 |
| defacement.
|
26 |
| (n) The court may sentence a person convicted of a |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| violation of Section
12-19, 12-21, or 16-1.3 , or 17-56 of the |
2 |
| Criminal Code of 1961 (i) to an impact
incarceration program if |
3 |
| the person is otherwise eligible for that program
under Section |
4 |
| 5-8-1.1, (ii) to community service, or (iii) if the person is |
5 |
| an
addict or alcoholic, as defined in the Alcoholism and Other |
6 |
| Drug Abuse and
Dependency Act, to a substance or alcohol abuse |
7 |
| program licensed under that
Act. |
8 |
| (o) Whenever a person is convicted of a sex offense as |
9 |
| defined in Section 2 of the Sex Offender Registration Act, the |
10 |
| defendant's driver's license or permit shall be subject to |
11 |
| renewal on an annual basis in accordance with the provisions of |
12 |
| license renewal established by the Secretary of State.
|
13 |
| (Source: P.A. 95-188, eff. 8-16-07; 95-259, eff. 8-17-07; |
14 |
| 95-331, eff. 8-21-07; 95-377, eff. 1-1-08; 95-579, eff. 6-1-08; |
15 |
| 95-876, eff. 8-21-08; 95-882, eff. 1-1-09; 95-1052, eff. |
16 |
| 7-1-09; 96-348, eff. 8-12-09; 96-400, eff. 8-13-09; 96-829, |
17 |
| eff. 12-3-09.)
|
18 |
| (730 ILCS 5/5-8-4) (from Ch. 38, par. 1005-8-4)
|
19 |
| Sec. 5-8-4. Concurrent and consecutive terms of |
20 |
| imprisonment .
|
21 |
| (a) Concurrent terms; multiple or additional sentences. |
22 |
| When an Illinois court (i) imposes multiple sentences of |
23 |
| imprisonment on a defendant at the same time or (ii) imposes a |
24 |
| sentence of imprisonment on a defendant who is already subject |
25 |
| to a sentence of imprisonment imposed by an Illinois court, a |
|
|
|
09600HB6195sam002 |
- 1201 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| court of another state, or a federal court, then the sentences |
2 |
| shall run concurrently unless otherwise determined by the |
3 |
| Illinois court under this Section. |
4 |
| (b) Concurrent terms; misdemeanor and felony. A defendant |
5 |
| serving a sentence for a
misdemeanor who is convicted of a |
6 |
| felony and sentenced to imprisonment shall be transferred to |
7 |
| the Department of Corrections, and the misdemeanor sentence |
8 |
| shall be merged in and run concurrently with the felony |
9 |
| sentence. |
10 |
| (c) Consecutive terms; permissive. The court may impose |
11 |
| consecutive sentences in any of the following circumstances: |
12 |
| (1) If, having regard to the nature and circumstances |
13 |
| of the offense and the history
and character of the |
14 |
| defendant, it is the opinion of the court that consecutive |
15 |
| sentences are
required to protect the public from further |
16 |
| criminal conduct by the defendant, the basis for which the |
17 |
| court shall set forth in the record. |
18 |
| (2) If one of the offenses for which a defendant was |
19 |
| convicted was a violation of
Section 32-5.2 (aggravated |
20 |
| false personation of a peace officer) of the Criminal Code |
21 |
| of 1961
(720 ILCS 5/32-5.2) or a violation of subdivision |
22 |
| (b)(5) or (b)(6) of Section 17-2 of that Code (720 ILCS |
23 |
| 5/17-2) and the offense was committed in attempting or |
24 |
| committing a forcible felony.
|
25 |
| (d) Consecutive terms; mandatory. The court shall impose |
26 |
| consecutive sentences in each of the following circumstances: |
|
|
|
09600HB6195sam002 |
- 1202 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (1) One of the offenses for which the defendant was |
2 |
| convicted was first degree
murder or a Class X or Class 1 |
3 |
| felony and the defendant inflicted severe bodily injury. |
4 |
| (2) The defendant was convicted of a violation of |
5 |
| Section 12-13 (criminal sexual
assault), 12-14 (aggravated |
6 |
| criminal sexual assault), or 12-14.1 (predatory criminal |
7 |
| sexual assault of a child) of the Criminal Code of 1961 |
8 |
| (720 ILCS 5/12-13, 5/12-14, or 5/12-14.1). |
9 |
| (3) The defendant was convicted of armed violence based |
10 |
| upon the predicate
offense of any of the following: |
11 |
| solicitation of murder, solicitation of murder for hire, |
12 |
| heinous battery, aggravated battery of a senior citizen, |
13 |
| criminal sexual assault, a violation of subsection (g) of |
14 |
| Section 5 of the Cannabis Control Act (720 ILCS 550/5), |
15 |
| cannabis trafficking, a violation of subsection (a) of |
16 |
| Section 401 of the Illinois Controlled Substances Act (720 |
17 |
| ILCS 570/401), controlled substance trafficking involving |
18 |
| a Class X felony amount of controlled substance under |
19 |
| Section 401 of the Illinois Controlled Substances Act (720 |
20 |
| ILCS 570/401), a violation of the Methamphetamine Control |
21 |
| and Community Protection Act (720 ILCS 646/), calculated |
22 |
| criminal drug conspiracy, or streetgang criminal drug |
23 |
| conspiracy. |
24 |
| (4) The defendant was convicted of the offense of |
25 |
| leaving the scene of a motor
vehicle accident involving |
26 |
| death or personal injuries under Section 11-401 of the |
|
|
|
09600HB6195sam002 |
- 1203 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| Illinois Vehicle Code (625 ILCS 5/11-401) and either: (A) |
2 |
| aggravated driving under the influence of alcohol, other |
3 |
| drug or drugs, or intoxicating compound or compounds, or |
4 |
| any combination thereof under Section 11-501 of the |
5 |
| Illinois Vehicle Code (625 ILCS 5/11-501), (B) reckless |
6 |
| homicide under Section 9-3 of the Criminal Code of 1961 |
7 |
| (720 ILCS 5/9-3), or (C) both an offense described in item |
8 |
| (A) and an offense described in item (B). |
9 |
| (5) The defendant was convicted of a violation of |
10 |
| Section 9-3.1 (concealment of homicidal death) or Section |
11 |
| 12-20.5 (dismembering a human body) of the Criminal Code of |
12 |
| 1961 (720 ILCS 5/9-3.1 or 5/12-20.5). or |
13 |
| (5.5) The
(vi) the defendant was convicted of a |
14 |
| violation of Section 24-3.7 (use of a stolen firearm in the |
15 |
| commission of an offense) of the Criminal Code of 1961 . , |
16 |
| (6) If the defendant was in the custody of the |
17 |
| Department of Corrections at the
time of the commission of |
18 |
| the offense, the sentence shall be served consecutive to |
19 |
| the sentence under which the defendant is held by the |
20 |
| Department of Corrections. If, however, the defendant is |
21 |
| sentenced to punishment by death, the sentence shall be |
22 |
| executed at such time as the court may fix without regard |
23 |
| to the sentence under which the defendant may be held by |
24 |
| the Department. |
25 |
| (7) A sentence under Section 3-6-4 (730 ILCS 5/3-6-4) |
26 |
| for escape or attempted escape shall be served
consecutive |
|
|
|
09600HB6195sam002 |
- 1204 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| to the terms under which the offender is held by the |
2 |
| Department of Corrections. |
3 |
| (8) If a person charged with a felony commits a |
4 |
| separate felony while on pretrial
release or in pretrial |
5 |
| detention in a county jail facility or county detention |
6 |
| facility, then the sentences imposed upon conviction of |
7 |
| these felonies shall be served consecutively regardless of |
8 |
| the order in which the judgments of conviction are entered. |
9 |
| (8.5) If a person commits a battery against a county |
10 |
| correctional officer or sheriff's employee while serving a |
11 |
| sentence or in pretrial detention in a county jail |
12 |
| facility, then the sentence imposed upon conviction of the |
13 |
| battery shall be served consecutively with the sentence |
14 |
| imposed upon conviction of the earlier misdemeanor or |
15 |
| felony, regardless of the order in which the
judgments of |
16 |
| conviction are entered. |
17 |
| (9) If a person admitted to bail following conviction |
18 |
| of a felony commits a
separate felony while free on bond or |
19 |
| if a person detained in a county jail facility or county |
20 |
| detention facility following conviction of a felony |
21 |
| commits a separate felony while in detention, then any |
22 |
| sentence following conviction of the separate felony shall |
23 |
| be consecutive to that of the original sentence for which |
24 |
| the defendant was on bond or detained.
|
25 |
| (10) If a person is found to be in possession of an |
26 |
| item of contraband, as defined in clause (c)(2) of Section |
|
|
|
09600HB6195sam002 |
- 1205 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| 31A-1.1 of the Criminal Code of 1961, while serving a |
2 |
| sentence in a county jail or while in pre-trial detention |
3 |
| in a county jail, the sentence imposed upon conviction for |
4 |
| the offense of possessing contraband in a penal institution |
5 |
| shall be served consecutively to the sentence imposed for |
6 |
| the offense in which the person is serving sentence in the |
7 |
| county jail or serving pretrial detention, regardless of |
8 |
| the order in which the judgments of conviction are entered. |
9 |
| (e) Consecutive terms; subsequent non-Illinois term. If an |
10 |
| Illinois court has imposed a
sentence of imprisonment on a |
11 |
| defendant and the defendant is subsequently sentenced to a term |
12 |
| of imprisonment by a court of another state or a federal court, |
13 |
| then the Illinois sentence shall run consecutively to the |
14 |
| sentence imposed by the court of the other state or the federal |
15 |
| court. That same Illinois court, however, may order that the |
16 |
| Illinois sentence run concurrently with the sentence imposed by |
17 |
| the court of the other state or the federal court, but only if |
18 |
| the defendant applies to that same Illinois court within 30 |
19 |
| days after the sentence imposed by the court of the other state |
20 |
| or the federal court is finalized. |
21 |
| (f) Consecutive terms; aggregate maximums and minimums. |
22 |
| The aggregate maximum
and aggregate minimum of consecutive |
23 |
| sentences shall be determined as follows: |
24 |
| (1) For sentences imposed under law in effect prior to |
25 |
| February 1, 1978, the
aggregate maximum of consecutive |
26 |
| sentences shall not exceed the maximum term authorized |
|
|
|
09600HB6195sam002 |
- 1206 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| under Section 5-8-1 (730 ILCS 5/5-8-1) or Article 4.5 of |
2 |
| Chapter V for the 2 most serious felonies involved. The |
3 |
| aggregate minimum period of consecutive sentences shall |
4 |
| not exceed the highest minimum term authorized under |
5 |
| Section 5-8-1 (730 ILCS 5/5-8-1) or Article 4.5 of Chapter |
6 |
| V for the 2 most serious felonies involved. When sentenced |
7 |
| only for misdemeanors, a defendant shall not be |
8 |
| consecutively sentenced to more than the maximum for one |
9 |
| Class A misdemeanor. |
10 |
| (2) For sentences imposed under the law in effect on or |
11 |
| after February 1, 1978,
the aggregate of consecutive |
12 |
| sentences for offenses that were committed as part of a |
13 |
| single
course of conduct during which there was no |
14 |
| substantial change in the nature of the criminal objective |
15 |
| shall not exceed the sum of the maximum terms authorized |
16 |
| under Section 5-8-2 (730 ILCS 5/5-8-2) for the 2 most |
17 |
| serious felonies involved, but no such limitation shall |
18 |
| apply for offenses that were not committed as part of a |
19 |
| single course of conduct during which there was no |
20 |
| substantial change in the nature of the criminal objective. |
21 |
| When sentenced only for misdemeanors, a defendant shall not |
22 |
| be consecutively sentenced to more than the maximum for one |
23 |
| Class A misdemeanor.
|
24 |
| (g) Consecutive terms; manner served. In determining the |
25 |
| manner in which consecutive sentences of imprisonment, one or |
26 |
| more of which is for a felony, will be served, the Department |
|
|
|
09600HB6195sam002 |
- 1207 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| of Corrections shall treat the defendant as though he or she |
2 |
| had been committed for a single term subject to each of the |
3 |
| following: |
4 |
| (1) The maximum period of a term of imprisonment shall |
5 |
| consist of the aggregate
of the maximums of the imposed |
6 |
| indeterminate terms, if any, plus the aggregate of the |
7 |
| imposed determinate sentences for felonies, plus the |
8 |
| aggregate of the imposed determinate sentences for |
9 |
| misdemeanors, subject to subsection (f) of this Section. |
10 |
| (2) The parole or mandatory supervised release term |
11 |
| shall be as provided in
paragraph (e) of Section 5-4.5-50 |
12 |
| (730 ILCS 5/5-4.5-50) for the most serious of the offenses |
13 |
| involved. |
14 |
| (3) The minimum period of imprisonment shall be the |
15 |
| aggregate of the minimum
and determinate periods of |
16 |
| imprisonment imposed by the court, subject to subsection |
17 |
| (f) of this Section. |
18 |
| (4) The defendant shall be awarded credit against the |
19 |
| aggregate maximum term
and the aggregate minimum term of |
20 |
| imprisonment for all time served in an institution since |
21 |
| the commission of the offense or offenses and as a |
22 |
| consequence thereof at the rate specified in
Section 3-6-3 |
23 |
| (730 ILCS 5/3-6-3).
|
24 |
| (Source: P.A. 95-379, eff. 8-23-07; 95-766, eff. 1-1-09; |
25 |
| 95-1052, eff. 7-1-09; 96-190, eff. 1-1-10; revised 8-20-09.)
|
|
|
|
09600HB6195sam002 |
- 1208 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| (730 ILCS 5/5-9-1.3) (from Ch. 38, par. 1005-9-1.3)
|
2 |
| Sec. 5-9-1.3.
Fines for offenses involving theft, |
3 |
| deceptive practices, and
offenses against units of local |
4 |
| government or school districts.
|
5 |
| (a) When a person
has been adjudged guilty of a felony |
6 |
| under
Section 16-1, 16-9 or 17-1 of the Criminal Code of 1961, |
7 |
| a fine may be
levied by the court in an amount which is the |
8 |
| greater of $25,000 or twice
the value of the property which is |
9 |
| the subject of the offense.
|
10 |
| (b) When a person has been convicted of a felony under |
11 |
| Section 16-1 of the
Criminal Code of 1961 and the theft was |
12 |
| committed upon any unit of local
government or school district, |
13 |
| or
the person has been convicted of any violation of Sections |
14 |
| 33C-1 through 33C-4
or Sections 33E-3 through 33E-18 , or |
15 |
| subsection (a), (b), (c), or (d) of Section 17-10.3, of the |
16 |
| Criminal Code of 1961, a fine may be
levied by the
court in an |
17 |
| amount that is the greater of $25,000 or treble the value of |
18 |
| the
property which is the subject of the offense or loss to the |
19 |
| unit of local
government or school district.
|
20 |
| (c) All fines imposed under subsection (b) of this Section |
21 |
| shall be
distributed as follows:
|
22 |
| (1) An amount equal to 30% shall be distributed to the |
23 |
| unit of local
government or school district
that was the |
24 |
| victim of the offense;
|
25 |
| (2) An amount equal to 30% shall be distributed to the |
26 |
| unit of local
government whose officers or employees |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| conducted the investigation into the
crimes against the |
2 |
| unit of local government or school district. Amounts
|
3 |
| distributed to units of local
government shall be used |
4 |
| solely for the enforcement of criminal laws protecting
|
5 |
| units of local government or school districts;
|
6 |
| (3) An amount equal to 30% shall be distributed to the |
7 |
| State's Attorney of
the county in which the prosecution |
8 |
| resulting in the conviction was instituted.
The funds shall |
9 |
| be used solely for the enforcement of criminal laws |
10 |
| protecting
units of local government or school districts; |
11 |
| and
|
12 |
| (4) An amount equal to 10% shall be distributed to the |
13 |
| circuit court clerk
of the
county where the prosecution |
14 |
| resulting in the conviction was instituted.
|
15 |
| (d) A fine order under subsection (b) of this Section is a |
16 |
| judgment lien in
favor of the victim unit of local government |
17 |
| or school district, the State's
Attorney of the county where
|
18 |
| the
violation
occurred, the law enforcement agency that |
19 |
| investigated the violation, and the
circuit court clerk.
|
20 |
| (Source: P.A. 90-800, eff. 1-1-99.)
|
21 |
| Section 10-155. The Probate Act of 1975 is amended by |
22 |
| changing Sections 2-6.2 and 2-6.6 as follows:
|
23 |
| (755 ILCS 5/2-6.2)
|
24 |
| Sec. 2-6.2. Financial exploitation, abuse, or neglect of an |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| elderly person
or a person with a disability. |
2 |
| (a) In this Section:
|
3 |
| "Abuse" means any offense described in Section 12-21 of the |
4 |
| Criminal Code of
1961.
|
5 |
| "Financial exploitation" means any offense described in |
6 |
| Section 16-1.3 or 17-56 of the
Criminal Code of 1961.
|
7 |
| "Neglect" means any offense described in Section 12-19 of |
8 |
| the Criminal Code
of 1961.
|
9 |
| (b) Persons convicted of financial exploitation,
abuse, or |
10 |
| neglect of an elderly person or a person with a disability |
11 |
| shall not
receive
any property, benefit, or other interest by |
12 |
| reason of the
death of that elderly person or person with a |
13 |
| disability, whether as heir,
legatee,
beneficiary, survivor, |
14 |
| appointee, claimant under Section 18-1.1, or in any other |
15 |
| capacity
and whether the property, benefit, or other interest |
16 |
| passes
pursuant to any form of title registration, testamentary |
17 |
| or
nontestamentary instrument, intestacy, renunciation, or any
|
18 |
| other circumstance. The property, benefit, or other
interest |
19 |
| shall pass as if the person convicted of the
financial |
20 |
| exploitation, abuse, or neglect died before the
decedent, |
21 |
| provided that with respect to joint tenancy
property the |
22 |
| interest possessed prior to the death by the
person convicted |
23 |
| of the financial exploitation, abuse, or
neglect shall not be
|
24 |
| diminished by the application of this Section. Notwithstanding |
25 |
| the
foregoing, a person convicted of financial exploitation, |
26 |
| abuse, or neglect of
an elderly person or a person with a |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| disability shall be entitled to receive
property, a benefit, or |
2 |
| an
interest in any capacity and under any circumstances |
3 |
| described in this
subsection (b) if it is demonstrated by clear |
4 |
| and convincing evidence that the
victim of that offense knew of |
5 |
| the conviction and subsequent to the
conviction expressed or |
6 |
| ratified his or her intent to transfer the property,
benefit, |
7 |
| or interest to the person convicted of financial exploitation, |
8 |
| abuse,
or
neglect of an elderly person or a person with a |
9 |
| disability in any manner
contemplated by this subsection
(b).
|
10 |
| (c) (1) The holder of any property subject to the
|
11 |
| provisions of this Section shall not be liable for
|
12 |
| distributing or releasing the property to the person
|
13 |
| convicted of financial exploitation, abuse, or neglect of
|
14 |
| an elderly person or a person with a disability if the |
15 |
| distribution or release
occurs
prior to the conviction.
|
16 |
| (2) If the holder is a financial institution, trust |
17 |
| company, trustee, or
similar entity or person, the holder |
18 |
| shall not be liable for any distribution
or
release of the |
19 |
| property, benefit, or other interest to the person |
20 |
| convicted of
a
violation of Section 12-19, 12-21, or |
21 |
| 16-1.3 , or 17-56 of the Criminal Code of 1961
unless the |
22 |
| holder knowingly distributes or releases the property, |
23 |
| benefit, or
other interest to the person so convicted after |
24 |
| first having received actual
written notice of the |
25 |
| conviction in sufficient time to act upon the notice.
|
26 |
| (d) If the holder of any property subject to the
provisions |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| of this Section knows that a potential beneficiary has been
|
2 |
| convicted of financial
exploitation, abuse, or neglect of an |
3 |
| elderly person or a person with a
disability within
the scope |
4 |
| of this Section, the holder shall fully cooperate
with law |
5 |
| enforcement authorities and judicial officers in
connection |
6 |
| with any investigation of the financial
exploitation, abuse, or |
7 |
| neglect. If the holder is a person or entity that is
subject to |
8 |
| regulation by a regulatory agency pursuant to the laws of this |
9 |
| or
any other state or pursuant to the laws of the United |
10 |
| States, including but not
limited to the business of a |
11 |
| financial institution, corporate fiduciary, or
insurance |
12 |
| company, then such person or entity shall not be deemed to be |
13 |
| in
violation of this Section to the extent that privacy laws |
14 |
| and regulations
applicable to such person or entity prevent it |
15 |
| from voluntarily providing law
enforcement authorities or |
16 |
| judicial officers with information.
|
17 |
| (Source: P.A. 95-315, eff. 1-1-08.)
|
18 |
| (755 ILCS 5/2-6.6)
|
19 |
| Sec. 2-6.6.
Person convicted of certain offenses against |
20 |
| the elderly or
disabled. A person who is convicted of a |
21 |
| violation of Section 12-19, 12-21, or
16-1.3 , or 17-56 of the |
22 |
| Criminal Code of 1961 may not receive any property, benefit, or
|
23 |
| other interest by reason of the death of the victim of that |
24 |
| offense, whether as
heir, legatee, beneficiary, joint tenant, |
25 |
| tenant by the entirety, survivor,
appointee, or in any other |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| capacity and whether the property, benefit, or other
interest |
2 |
| passes pursuant to any form of title registration, testamentary |
3 |
| or
nontestamentary instrument, intestacy, renunciation, or any |
4 |
| other circumstance.
The property, benefit, or other interest |
5 |
| shall pass as if the person convicted
of a violation of Section |
6 |
| 12-19, 12-21, or 16-1.3 , or 17-56 of the Criminal Code of 1961
|
7 |
| died before the decedent; provided that with respect to joint |
8 |
| tenancy property
or property held in tenancy by the entirety, |
9 |
| the interest possessed prior to
the death by the person |
10 |
| convicted may not
be diminished by the application of this |
11 |
| Section. Notwithstanding the
foregoing, a person convicted of a |
12 |
| violation of Section 12-19, 12-21, or 16-1.3 , or 17-56
of the |
13 |
| Criminal Code of 1961 shall be entitled to receive property, a
|
14 |
| benefit, or an interest in any capacity and under any |
15 |
| circumstances described
in this Section if it is demonstrated |
16 |
| by clear and convincing evidence that the
victim of that |
17 |
| offense knew of the conviction and subsequent to the
conviction |
18 |
| expressed or ratified his or her intent to transfer the |
19 |
| property,
benefit, or interest to the person convicted of a |
20 |
| violation of Section 12-19,
12-21, or 16-1.3 , or 17-56 of the |
21 |
| Criminal Code of 1961 in any manner contemplated
by this |
22 |
| Section.
|
23 |
| The holder of any property subject to the provisions of |
24 |
| this Section
is not liable for distributing or releasing the |
25 |
| property to the person
convicted of violating Section 12-19, |
26 |
| 12-21, or 16-1.3 , or 17-56 of the Criminal
Code of 1961.
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| If the holder is a financial institution, trust company, |
2 |
| trustee, or
similar entity or person, the holder shall not be |
3 |
| liable for any distribution
or
release of the property, |
4 |
| benefit, or other interest to the person convicted of
a |
5 |
| violation of Section 12-19, 12-21, or 16-1.3 , or 17-56 of the |
6 |
| Criminal Code of 1961
unless the holder knowingly distributes |
7 |
| or releases the property, benefit, or
other interest to the |
8 |
| person so convicted after first having received actual
written |
9 |
| notice of the conviction in sufficient time to act upon the |
10 |
| notice.
|
11 |
| The Department of State Police shall have access to State |
12 |
| of Illinois
databases containing information that may help in |
13 |
| the identification or
location of persons convicted of the |
14 |
| offenses enumerated in this Section.
Interagency agreements |
15 |
| shall be implemented, consistent with security and
procedures |
16 |
| established by the State agency and consistent with the laws
|
17 |
| governing the confidentiality of the information in the |
18 |
| databases. Information
shall be used only for administration of |
19 |
| this Section.
|
20 |
| (Source: P.A. 93-301, eff. 1-1-04.)
|
21 |
| Section 10-160. The Illinois Human Rights Act is amended by |
22 |
| changing Section 4-101 as follows:
|
23 |
| (775 ILCS 5/4-101) (from Ch. 68, par. 4-101)
|
24 |
| Sec. 4-101. Definitions.
The following definitions are |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| applicable strictly
in the context of this Article:
|
2 |
| (A) Credit Card. "Credit card" has the meaning set forth in |
3 |
| Section 17-0.5 of the Criminal Code of 1961 2.03
of the |
4 |
| Illinois Credit Card and Debit Card Act .
|
5 |
| (B) Financial Institution. "Financial institution" means |
6 |
| any bank, credit
union, insurance company, mortgage banking |
7 |
| company or savings and loan
association which operates or has a |
8 |
| place of business in this State.
|
9 |
| (C) Loan. "Loan" includes, but is not limited to, the |
10 |
| providing of funds,
for consideration, which are sought for: |
11 |
| (1) the purpose of purchasing,
constructing, improving, |
12 |
| repairing, or maintaining a housing accommodation
as that term |
13 |
| is defined in paragraph (C) of Section 3-101; or (2) any |
14 |
| commercial or
industrial purposes.
|
15 |
| (D) Varying Terms. "Varying the terms of a loan" includes, |
16 |
| but is not
limited to, the following practices:
|
17 |
| (1) Requiring a greater down payment than is usual for |
18 |
| the particular
type of a loan involved.
|
19 |
| (2) Requiring a shorter period of amortization than is |
20 |
| usual for the
particular type of loan involved.
|
21 |
| (3) Charging a higher interest rate than is usual for |
22 |
| the particular type
of loan involved.
|
23 |
| (4) An under appraisal of real estate or other item of |
24 |
| property offered as security.
|
25 |
| (Source: P.A. 95-331, eff. 8-21-07.)
|
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| Section 10-165. The Assumed Business Name Act is amended by |
2 |
| changing Section 4 as follows:
|
3 |
| (805 ILCS 405/4) (from Ch. 96, par. 7)
|
4 |
| Sec. 4.
This Act shall in no way affect or apply to any |
5 |
| corporation,
limited liability company, limited partnership, |
6 |
| or limited liability
partnership duly
organized under the laws |
7 |
| of this State, or any corporation, limited liability
company, |
8 |
| limited partnership, or limited liability partnership
|
9 |
| organized under
the laws of any other State and lawfully doing |
10 |
| business in this State, nor
shall this Act be deemed or |
11 |
| construed to prevent the lawful use of a
partnership name or |
12 |
| designation, provided that such partnership shall
include the |
13 |
| true, real name of such person or persons transacting said
|
14 |
| business or partnership nor shall it be construed as in any way |
15 |
| affecting
subdivision (a)(8) or subsection (c) of Section 17-2 |
16 |
| Sections 17-12 and 17-19 of the Criminal Code of 1961.
This Act |
17 |
| shall in no way affect or apply to testamentary or other |
18 |
| express
trusts where the business is carried on in the name of |
19 |
| the trust and such
trust is created by will or other instrument |
20 |
| in writing under which title
to the trust property is vested in |
21 |
| a designated trustee or trustees for the
use and benefit of the |
22 |
| cestuis que trustent.
|
23 |
| (Source: P.A. 96-328, eff. 8-11-09.)
|
24 |
| Section 10-170. The Uniform Commercial Code is amended by |
|
|
|
09600HB6195sam002 |
- 1217 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| changing Section 3-505A as follows:
|
2 |
| (810 ILCS 5/3-505A) (from Ch. 26, par. 3-505A)
|
3 |
| Sec. 3-505A.
Provision of credit card number as a condition |
4 |
| of check
cashing or acceptance prohibited.
|
5 |
| (1) No person may record the number of a credit card given |
6 |
| as
identification or given as proof of creditworthiness when |
7 |
| payment for goods
or services is made by check or draft other |
8 |
| than a transaction in which the
check or draft is issued in |
9 |
| payment of the credit card designated by the
credit card |
10 |
| number.
|
11 |
| (2) This Section shall not prohibit a person from |
12 |
| requesting a purchaser
to display a credit card as indication |
13 |
| of creditworthiness and financial
responsibility or as |
14 |
| additional identification, but the only information
concerning |
15 |
| a credit card which may be recorded is the type of credit card
|
16 |
| so displayed and the issuer of the credit card. This Section |
17 |
| shall not
require acceptance of a check or draft whether or not |
18 |
| a credit card is
presented.
|
19 |
| (3) This Section shall not prohibit a person from |
20 |
| requesting or receiving
a credit card number or expiration date |
21 |
| and recording the number or date,
or both, in lieu of a deposit |
22 |
| to secure payment in the event of default,
loss, damage, or |
23 |
| other occurrence.
|
24 |
| (4) This Section shall not prohibit a person from recording |
25 |
| a credit card
number and expiration date as a condition for |
|
|
|
09600HB6195sam002 |
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LRB096 19311 DRJ 41391 a |
|
|
1 |
| cashing or accepting a check
or draft if that person, firm, |
2 |
| partnership or association has agreed with
the card issuer to |
3 |
| cash or accept checks and share drafts from the issuer's
|
4 |
| cardholders and the issuer guarantees cardholder checks and |
5 |
| drafts cashed
or accepted by that person.
|
6 |
| (5) Recording a credit card number in connection with a |
7 |
| sale of goods or
services in which the purchaser pays by check |
8 |
| or draft, or in connection
with the acceptance of a check or |
9 |
| draft, is a business offense with a fine
not to exceed $500.
|
10 |
| As used in this Section, credit card has the meaning as
|
11 |
| defined in Section 17-0.5 of the Criminal Code of 1961 the |
12 |
| Illinois Credit Card and Debit Card Act .
|
13 |
| (Source: P.A. 87-382.)
|
14 |
| Section 10-175. The Credit Card Issuance Act is amended by |
15 |
| changing Section 1 as follows:
|
16 |
| (815 ILCS 140/1) (from Ch. 17, par. 6001)
|
17 |
| Sec. 1. As used in this Act: (a) "Credit card" has the |
18 |
| meaning set forth in
Section 17-0.5 of the Criminal Code of |
19 |
| 1961 2.03 of the Illinois Credit Card and Debit Card Act , but |
20 |
| does not
include "debit card" as defined in that Section
2.15 |
21 |
| of the Illinois Credit Card and Debit Card Act , which can also |
22 |
| be
used to obtain money, goods, services and anything else of |
23 |
| value on
credit, nor shall it include any negotiable instrument |
24 |
| as defined in the
Uniform Commercial Code, as now or hereafter |
|
|
|
09600HB6195sam002 |
- 1219 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| amended; (b) "merchant credit
card agreement" means a written |
2 |
| agreement between a seller of goods,
services or both, and the |
3 |
| issuer of a credit card to any other party,
pursuant to which |
4 |
| the seller is obligated to accept credit cards; and (c)
"credit |
5 |
| card transaction" means a purchase and sale of goods, services |
6 |
| or
both, in which a seller, pursuant to a merchant credit card |
7 |
| agreement, is
obligated to accept a credit card and does accept |
8 |
| the credit card in
connection with such purchase and sale.
|
9 |
| (Source: P.A. 86-427; 86-952.)
|
10 |
| Section 10-180. The Credit Card Liability Act is amended by |
11 |
| changing Section 1 as follows:
|
12 |
| (815 ILCS 145/1) (from Ch. 17, par. 6101)
|
13 |
| Sec. 1. (a) No person in whose name a credit card is issued |
14 |
| without his
having requested or applied for the card or for the |
15 |
| extension of the credit or
establishment of a charge account |
16 |
| which that card evidences is liable to
the issuer of the card |
17 |
| for any purchases made or other amounts owing by a
use of that |
18 |
| card from which he or a member of his family or household
|
19 |
| derive no benefit unless he has indicated his acceptance of the |
20 |
| card by
signing or using the card or by permitting or |
21 |
| authorizing use of the card
by another. A mere failure to |
22 |
| destroy or return an unsolicited card is not
such an |
23 |
| indication. As used in this Act, "credit card" has the meaning
|
24 |
| ascribed to it in Section 17-0.5 of the Criminal Code of 1961 |
|
|
|
09600HB6195sam002 |
- 1220 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| 2.03 of the Illinois Credit Card and Debit Card Act , except |
2 |
| that
it does not include a card issued by any telephone company |
3 |
| that is subject
to supervision or regulation by the Illinois |
4 |
| Commerce Commission or other
public authority.
|
5 |
| (b) When an action is brought by an issuer against the |
6 |
| person named on
the card, the burden of proving the request, |
7 |
| application, authorization,
permission, use or benefit as set |
8 |
| forth in Section 1 hereof shall be upon
plaintiff if put in |
9 |
| issue by defendant. In the event of judgment for
defendant, the |
10 |
| court shall allow defendant a reasonable attorney's fee, to
be |
11 |
| taxed as costs.
|
12 |
| (Source: P.A. 95-331, eff. 8-21-07.)
|
13 |
| Section 10-185. The Interest Act is amended by changing |
14 |
| Section 4.1 as follows:
|
15 |
| (815 ILCS 205/4.1) (from Ch. 17, par. 6405)
|
16 |
| Sec. 4.1. The term "revolving credit" means an arrangement, |
17 |
| including by
means of a credit card as defined in Section |
18 |
| 17-0.5 of the Criminal Code of 1961 2.03 of the Illinois Credit
|
19 |
| Card and Debit Card Act between a lender and debtor pursuant to |
20 |
| which it is contemplated or
provided that the lender may from |
21 |
| time to time make loans or advances to or
for the account of |
22 |
| the debtor through the means of drafts, items, orders
for the |
23 |
| payment of money, evidences of debt or similar written |
24 |
| instruments,
whether or not negotiable, signed by the debtor or |
|
|
|
09600HB6195sam002 |
- 1221 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| by any person authorized
or permitted so to do on behalf of the |
2 |
| debtor, which loans or advances are
charged to an account in |
3 |
| respect of which account the lender is to render
bills or |
4 |
| statements to the debtor at regular intervals (hereinafter
|
5 |
| sometimes referred to as the "billing cycle") the amount of |
6 |
| which bills or
statements is payable by and due from the debtor |
7 |
| on a specified date stated
in such bill or statement or at the |
8 |
| debtor's option, may be payable by the
debtor in installments. |
9 |
| A revolving credit arrangement which grants the
debtor a line |
10 |
| of credit in excess of $5,000 may include provisions
granting |
11 |
| the lender a security interest in real property or in a
|
12 |
| beneficial interest in a land trust to secure amounts
of credit |
13 |
| extended by the lender.
Credit extended or available under a |
14 |
| revolving credit plan operated in
accordance with the Illinois |
15 |
| Financial Services Development Act shall be
deemed to be |
16 |
| "revolving credit" as defined in this Section 4.1 but shall not
|
17 |
| be subject to Sections 4.1a, 4.2 or 4.3 hereof.
|
18 |
| Whenever a lender is granted a security interest in real |
19 |
| property or
in a beneficial interest in a land trust, the |
20 |
| lender shall disclose the
existence of such interest to the |
21 |
| borrower in compliance with the Federal
Truth in Lending Act, |
22 |
| amendments thereto, and any regulations issued or
which may be |
23 |
| issued thereunder, and shall agree to pay all expenses,
|
24 |
| including recording fees and otherwise, to release any such |
25 |
| security interest
of record whenever it no longer secures any |
26 |
| credit under a revolving credit
arrangement. A lender shall not |
|
|
|
09600HB6195sam002 |
- 1222 - |
LRB096 19311 DRJ 41391 a |
|
|
1 |
| be granted a security interest in any real
property or in any |
2 |
| beneficial interest in a land trust under a
revolving credit |
3 |
| arrangement, or if any such security interest
exists, such |
4 |
| interest shall be released, if a borrower renders payment of
|
5 |
| the total outstanding balance due under the revolving credit |
6 |
| arrangement
and requests in writing to reduce the line of |
7 |
| credit below that
amount for which a security interest in real |
8 |
| property or in a beneficial
interest in a land trust may be |
9 |
| required by
a lender. Any request by a borrower to release a |
10 |
| security interest under a
revolving credit arrangement shall be |
11 |
| granted by the lender provided the
borrower renders payment of |
12 |
| the total outstanding balance as required by
this Section |
13 |
| before the security interest of record may be released.
|
14 |
| (Source: P.A. 95-331, eff. 8-21-07.)
|
15 |
| Section 10-190. The Consumer Fraud and Deceptive Business |
16 |
| Practices Act is amended by changing Section 2NN as follows:
|
17 |
| (815 ILCS 505/2NN)
|
18 |
| Sec. 2NN. Receipts; credit card and debit card account |
19 |
| numbers.
|
20 |
| (a) Definitions. As used in this Section:
|
21 |
| "Cardholder" has the meaning ascribed to it in Section |
22 |
| 17-0.5 of the Criminal Code of 1961 2.02 of the
Illinois
Credit |
23 |
| Card and Debit Card Act .
|
24 |
| "Credit card" has the meaning ascribed to it in Section |
|
|
|
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|
1 |
| 17-0.5 of the Criminal Code of 1961 2.03 of the Illinois
Credit |
2 |
| Card and Debit Card Act .
|
3 |
| "Debit card" has the meaning ascribed to it in Section |
4 |
| 17-0.5 of the Criminal Code of 1961 2.15 of the Illinois
Credit |
5 |
| Card and Debit Card Act .
|
6 |
| "Issuer" has the meaning ascribed to it in Section 17-0.5 |
7 |
| of the Criminal Code of 1961 2.08 of the Illinois
Credit
Card |
8 |
| and Debit Card Act .
|
9 |
| "Person" has the meaning ascribed to it in Section 17-0.5 |
10 |
| of the Criminal Code of 1961 2.09 of the Illinois
Credit
Card |
11 |
| and Debit Card Act .
|
12 |
| "Provider" means a person who furnishes money, goods, |
13 |
| services, or anything
else
of value upon presentation, whether |
14 |
| physically, in writing, verbally,
electronically, or |
15 |
| otherwise, of a credit card or debit card by the cardholder,
or |
16 |
| any agent or employee of that person.
|
17 |
| (b) Except as otherwise provided in this Section, no |
18 |
| provider may print or
otherwise produce or reproduce or permit |
19 |
| the printing or other production or
reproduction of the |
20 |
| following: (i) any part of the credit card or debit card
|
21 |
| account number, other than the last 4 digits or other |
22 |
| characters, (ii) the
credit card or debit card expiration date |
23 |
| on any receipt provided or made
available to the cardholder.
|
24 |
| (c) This Section does not apply to a credit card or debit |
25 |
| card transaction in
which the sole means available to the |
26 |
| provider of recording the credit card or
debit card account |
|
|
|
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|
1 |
| number is by handwriting or by imprint of the card.
|
2 |
| (d) This Section does not apply to receipts issued for |
3 |
| transactions on the
electronic benefits transfer card system in |
4 |
| accordance with 7 CFR 274.12(g)(3).
|
5 |
| (e) A violation of this Section constitutes an unlawful |
6 |
| practice within
the meaning of this Act.
|
7 |
| (f) This Section is operative on January 1, 2005.
|
8 |
| (Source: P.A. 95-331, eff. 8-21-07.)
|
9 |
| Section 10-195. The Home Repair Fraud Act is amended by |
10 |
| changing Section 5 as follows:
|
11 |
| (815 ILCS 515/5) (from Ch. 121 1/2, par. 1605)
|
12 |
| Sec. 5. Aggravated Home Repair Fraud. A person commits the |
13 |
| offense
of aggravated home repair fraud when he commits home |
14 |
| repair fraud against an elderly a
person 60 years of age or |
15 |
| older or a disabled person with a disability as defined in |
16 |
| Section
17-56 16-1.3 of the Criminal Code of 1961.
|
17 |
| (a) Aggravated violation of paragraphs (1) or (2) of |
18 |
| subsection (a) of
Section 3 of this Act shall be a Class 2 |
19 |
| felony when the amount of
the
contract or agreement is more |
20 |
| than $500, a Class 4
felony when the amount
of the contract or |
21 |
| agreement is $500 or less, and a Class
3 felony for a
second or |
22 |
| subsequent offense when the amount of the contract or agreement
|
23 |
| is $500 or less. If 2 or more contracts or agreements for home
|
24 |
| repair
exceed an aggregate amount of $500 or more and such |
|
|
|
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|
1 |
| contracts or
agreements are entered into with the same victim |
2 |
| by one or more of the
defendants as part of or in furtherance |
3 |
| of a common fraudulent scheme,
design or intention, the |
4 |
| violation shall be a Class 2 felony.
|
5 |
| (b) Aggravated violation of paragraph (3) of subsection (a) |
6 |
| of Section 3
of this Act shall be a Class 2 felony when the |
7 |
| amount of the contract
or
agreement is more than $5,000 and a |
8 |
| Class 3 felony
when the amount of the
contract or agreement is |
9 |
| $5,000 or less.
|
10 |
| (c) Aggravated violation of paragraph (4) of subsection (a) |
11 |
| of
Section 3 of this Act shall be a Class 3 felony when the |
12 |
| amount of
the
contract or agreement is more than $500, a Class |
13 |
| 4
felony when the amount
of the contract or agreement is $500 |
14 |
| or less and a Class
3 felony for a
second or subsequent offense |
15 |
| when the amount of the contract or agreement
is $500 or less.
|
16 |
| (d) Aggravated violation of paragraphs (1) or (2) of |
17 |
| subsection (b) of
Section 3 of this Act shall be a Class 3 |
18 |
| felony.
|
19 |
| (e) If a person commits aggravated home repair fraud, then |
20 |
| any State or
local license or permit held by that person that |
21 |
| relates to the business of
home repair may be appropriately |
22 |
| suspended or revoked by the issuing authority,
commensurate |
23 |
| with the severity of the offense.
|
24 |
| (f) A defense to aggravated home repair fraud does not |
25 |
| exist merely
because
the accused reasonably believed the victim |
26 |
| to be a person less than 60 years
of age.
|