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1 | | Illinois Sexually Transmissible Disease Control Act. |
2 | | (e) Information the disclosure of which is exempted under |
3 | | Section 30 of the Radon Industry Licensing Act. |
4 | | (f) Firm performance evaluations under Section 55 of the |
5 | | Architectural, Engineering, and Land Surveying Qualifications |
6 | | Based Selection Act. |
7 | | (g) Information the disclosure of which is restricted and |
8 | | exempted under Section 50 of the Illinois Prepaid Tuition Act. |
9 | | (h) Information the disclosure of which is exempted under |
10 | | the State Officials and Employees Ethics Act, and records of |
11 | | any lawfully created State or local inspector general's office |
12 | | that would be exempt if created or obtained by an Executive |
13 | | Inspector General's office under that Act. |
14 | | (i) Information contained in a local emergency energy plan |
15 | | submitted to a municipality in accordance with a local |
16 | | emergency energy plan ordinance that is adopted under Section |
17 | | 11-21.5-5 of the Illinois Municipal Code. |
18 | | (j) Information and data concerning the distribution of |
19 | | surcharge moneys collected and remitted by wireless carriers |
20 | | under the Wireless Emergency Telephone Safety Act. |
21 | | (k) Law enforcement officer identification information or |
22 | | driver identification information compiled by a law |
23 | | enforcement agency or the Department of Transportation under |
24 | | Section 11-212 of the Illinois Vehicle Code. |
25 | | (l) Records and information provided to a residential |
26 | | health care facility resident sexual assault and death review |
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1 | | team or the Executive Council under the Abuse Prevention Review |
2 | | Team Act. |
3 | | (m) Information provided to the predatory lending database |
4 | | created pursuant to Article 3 of the Residential Real Property |
5 | | Disclosure Act, except to the extent authorized under that |
6 | | Article. |
7 | | (n) Defense budgets and petitions for certification of |
8 | | compensation and expenses for court appointed trial counsel as |
9 | | provided under Sections 10 and 15 of the Capital Crimes |
10 | | Litigation Act. This subsection (n) shall apply until the |
11 | | conclusion of the trial of the case, even if the prosecution |
12 | | chooses not to pursue the death penalty prior to trial or |
13 | | sentencing. |
14 | | (o) Information that is prohibited from being disclosed |
15 | | under Section 4 of the Illinois Health and Hazardous Substances |
16 | | Registry Act. |
17 | | (p) Security portions of system safety program plans, |
18 | | investigation reports, surveys, schedules, lists, data, or |
19 | | information compiled, collected, or prepared by or for the |
20 | | Regional Transportation Authority under Section 2.11 of the |
21 | | Regional Transportation Authority Act or the St. Clair County |
22 | | Transit District under the Bi-State Transit Safety Act. |
23 | | (q) Information prohibited from being disclosed by the |
24 | | Personnel Records Review Act. |
25 | | (r) Information prohibited from being disclosed by the |
26 | | Illinois School Student Records Act. |
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1 | | (s) Information the disclosure of which is restricted under |
2 | | Section 5-108 of the Public Utilities Act.
|
3 | | (t) All identified or deidentified health information in |
4 | | the form of health data or medical records contained in, stored |
5 | | in, submitted to, transferred by, or released from the Illinois |
6 | | Health Information Exchange, and identified or deidentified |
7 | | health information in the form of health data and medical |
8 | | records of the Illinois Health Information Exchange in the |
9 | | possession of the Illinois Health Information Exchange |
10 | | Authority due to its administration of the Illinois Health |
11 | | Information Exchange. The terms "identified" and |
12 | | "deidentified" shall be given the same meaning as in the Health |
13 | | Insurance Accountability and Portability Act of 1996, Public |
14 | | Law 104-191, or any subsequent amendments thereto, and any |
15 | | regulations promulgated thereunder. |
16 | | (u) Records and information provided to an independent team |
17 | | of experts under Brian's Law. |
18 | | (v) Names and information of people who have applied for or |
19 | | received Firearm Owner's Identification Cards under the |
20 | | Firearm Owners Identification Card Act. |
21 | | (w) Personally identifiable information which is exempted |
22 | | from disclosure under subsection (g) of Section 19.1 of the |
23 | | Toll Highway Act. |
24 | | (x) Information which is exempted from disclosure under |
25 | | Section 5-1014.3 of the Counties Code or Section 8-11-21 of the |
26 | | Illinois Municipal Code. |
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1 | | (y) Any and all abstract data and information collected |
2 | | under Section 7.7 of the Illinois Criminal Justice Information |
3 | | Act. |
4 | | (Source: P.A. 96-542, eff. 1-1-10; 96-1235, eff. 1-1-11; |
5 | | 96-1331, eff. 7-27-10; 97-80, eff. 7-5-11; 97-333, eff. |
6 | | 8-12-11; 97-342, eff. 8-12-11; 97-813, eff. 7-13-12; 97-976, |
7 | | eff. 1-1-13.) |
8 | | Section 5. The Illinois Criminal Justice Information Act is |
9 | | amended by adding Section 7.7 as follows: |
10 | | (20 ILCS 3930/7.7 new) |
11 | | Sec. 7.7. Electronic Recordings Database. |
12 | | (a) Subject to appropriation, an Electronic Recordings |
13 | | Database is created within the Illinois Criminal Justice |
14 | | Information Authority. |
15 | | (b) The Illinois Criminal Justice Information Authority |
16 | | shall collect and retain in the Electronic Recordings Database |
17 | | all abstract data of the numbers of investigations and types of |
18 | | crimes captured during the electronic recording of custodial |
19 | | interrogations under Section 5-401.5 of the Juvenile Court Act |
20 | | of 1987 and Section 103-2.1 of the Code of Criminal Procedure |
21 | | of 1963. The Electronic Recordings Database shall serve as a |
22 | | repository for all of the foregoing collected abstract data. |
23 | | (c) The Illinois Criminal Justice Information Authority |
24 | | shall develop administrative rules to provide for the |
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1 | | coordination and collection of abstract data relating to the |
2 | | Electronic Recordings Database from all law enforcement |
3 | | agencies in this State, which shall be shared only with other |
4 | | government agencies. |
5 | | (d) The Illinois Criminal Justice Information Authority |
6 | | shall develop procedures and protocols for the submission of |
7 | | abstract data to the Database in conjunction with the agencies |
8 | | submitting abstract data. |
9 | | Section 10. The Juvenile Court Act of 1987 is amended by |
10 | | changing Section 5-401.5 as follows:
|
11 | | (705 ILCS 405/5-401.5)
|
12 | | Sec. 5-401.5. When statements by minor may be used.
|
13 | | (a) In this Section, "custodial interrogation" means any |
14 | | interrogation
(i) during which a reasonable person in the |
15 | | subject's position
would consider himself or herself to be in |
16 | | custody and (ii) during which
a
question is asked that is |
17 | | reasonably likely to elicit an incriminating
response.
|
18 | | In this Section, "electronic recording" includes motion |
19 | | picture,
audiotape, videotape, or digital recording.
|
20 | | In this Section, "place of detention" means a building
or a |
21 | | police station that is a place of operation for a municipal |
22 | | police
department or county sheriff department or other law |
23 | | enforcement agency
at which persons are or may be held in |
24 | | detention in
connection with criminal charges against those |
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1 | | persons or allegations that
those
persons are delinquent |
2 | | minors.
|
3 | | (b) An oral, written, or sign language statement of a minor |
4 | | who, at the time
of the
commission of the offense was under the |
5 | | age of 17
years, made as a
result of a custodial interrogation |
6 | | conducted at a police station or other
place of detention on or |
7 | | after
the effective date of
this amendatory Act of the 93rd |
8 | | General Assembly shall be presumed to be
inadmissible as |
9 | | evidence against the
minor in
any criminal proceeding or |
10 | | juvenile court proceeding,
for an act that if committed by an |
11 | | adult would be
brought under Section 9-1, 9-1.2, 9-2, 9-2.1, |
12 | | 9-3, 9-3.2, or 9-3.3,
of the Criminal Code of 1961 or the |
13 | | Criminal Code of 2012,
or under clause (d)(1)(F) of Section |
14 | | 11-501 of the Illinois Vehicle Code
unless:
|
15 | | (1) an electronic recording
is made of the custodial |
16 | | interrogation; and
|
17 | | (2) the recording is substantially accurate and not |
18 | | intentionally altered.
|
19 | | (b-1) Electronic recordings may be made of statements of a |
20 | | minor regarding felony offenses in addition to those enumerated |
21 | | in subsection (b). |
22 | | (c) Every electronic recording prepared required under |
23 | | this Section
must be preserved
until such time as the
minor's |
24 | | adjudication
for any
offense relating to the statement is final |
25 | | and all direct and habeas corpus
appeals are
exhausted,
or the |
26 | | prosecution of such offenses is barred by law.
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1 | | (d) If the court finds, by a preponderance of the evidence, |
2 | | that the
minor
was
subjected to a custodial interrogation in |
3 | | violation of subsection (b) this Section ,
then any statements |
4 | | made
by the
minor during or following that non-recorded |
5 | | custodial interrogation, even
if
otherwise in compliance with |
6 | | this Section, are presumed to be inadmissible in
any criminal
|
7 | | proceeding or juvenile court proceeding against the minor |
8 | | except for the
purposes of impeachment.
|
9 | | (e) Nothing in this Section precludes the admission (i) of |
10 | | a statement made
by the
minor in open court in any criminal |
11 | | proceeding or juvenile court proceeding,
before a grand jury, |
12 | | or
at a
preliminary hearing,
(ii) of a
statement made during a
|
13 | | custodial interrogation that was not recorded as required by
|
14 | | this
Section because electronic recording was not feasible, |
15 | | (iii) of a
voluntary
statement,
whether or not the result of a |
16 | | custodial interrogation, that has a bearing on
the
credibility |
17 | | of the accused as a witness, (iv)
of a spontaneous statement
|
18 | | that is not made in response to a question,
(v) of a statement |
19 | | made after questioning that is routinely
asked during the |
20 | | processing of the arrest of the suspect, (vi) of a statement
|
21 | | made during a custodial interrogation by a suspect who |
22 | | requests, prior to
making
the statement, to respond to the
|
23 | | interrogator's questions only if
an electronic recording is not |
24 | | made of the statement, provided that an
electronic
recording is |
25 | | made of the statement of agreeing to respond to
the |
26 | | interrogator's question, only if a recording is not made of the |
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1 | | statement,
(vii)
of a statement made
during a custodial
|
2 | | interrogation that is conducted out-of-state,
(viii)
of a
|
3 | | statement given at a time when the interrogators are unaware |
4 | | that a death
has in fact occurred, or (ix) of any
other |
5 | | statement that may be admissible under law. The State shall |
6 | | bear the
burden of proving, by a preponderance of the evidence, |
7 | | that one of the
exceptions described in this subsection (e) is |
8 | | applicable. Nothing in this
Section precludes the admission of |
9 | | a statement, otherwise inadmissible under
this Section, that is |
10 | | used only for impeachment and not as substantive
evidence. |
11 | | Nothing in this Section precludes the admission of a statement |
12 | | in a criminal court proceeding or juvenile court proceeding |
13 | | involving a felony offense other than those enumerated in |
14 | | subsection (b).
|
15 | | (f) The presumption of inadmissibility of a statement made |
16 | | by a suspect at
a custodial interrogation at a police station |
17 | | or other place of detention may
be overcome by a preponderance |
18 | | of the evidence
that
the statement was voluntarily given and is |
19 | | reliable, based on the totality of
the
circumstances.
|
20 | | (g) Any electronic recording of any statement made by a |
21 | | minor during a
custodial interrogation that is compiled by any |
22 | | law enforcement agency as
required by this Section for the |
23 | | purposes of fulfilling the requirements of
this
Section shall |
24 | | be confidential and exempt from public inspection and copying, |
25 | | as
provided under Section 7 of the Freedom of Information Act, |
26 | | and the information
shall not be transmitted to anyone except |
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1 | | as needed to comply with this
Section.
|
2 | | (g-1) All law enforcement agencies shall submit monthly |
3 | | reports to the Electronic Recordings Database in the Illinois |
4 | | Criminal Justice Information Authority regarding any |
5 | | electronic recordings made under this Section in a form and in |
6 | | a manner as may be prescribed by rules adopted by the Illinois |
7 | | Criminal Justice Information Authority. |
8 | | (h) A statement, admission, confession, or incriminating |
9 | | information made by or obtained from a minor related to the |
10 | | instant offense, as part of any behavioral health screening, |
11 | | assessment, evaluation, or treatment, whether or not |
12 | | court-ordered, shall not be admissible as evidence against the |
13 | | minor on the issue of guilt only in the instant juvenile court |
14 | | proceeding. The provisions of this subsection (h) are in |
15 | | addition to and do not override any existing statutory and |
16 | | constitutional prohibition on the admission into evidence in |
17 | | delinquency proceedings of information obtained during |
18 | | screening, assessment, or treatment. |
19 | | (Source: P.A. 96-1251, eff. 1-1-11; 97-1150, eff. 1-25-13.)
|
20 | | Section 15. The Criminal Code of 2012 is amended by |
21 | | changing Section 14-3 as follows: |
22 | | (720 ILCS 5/14-3) |
23 | | Sec. 14-3. Exemptions. The following activities shall be
|
24 | | exempt from the provisions of this Article: |
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1 | | (a) Listening to radio, wireless and television |
2 | | communications of
any sort where the same are publicly made; |
3 | | (b) Hearing conversation when heard by employees of any |
4 | | common
carrier by wire incidental to the normal course of their |
5 | | employment in
the operation, maintenance or repair of the |
6 | | equipment of such common
carrier by wire so long as no |
7 | | information obtained thereby is used or
divulged by the hearer; |
8 | | (c) Any broadcast by radio, television or otherwise whether |
9 | | it be a
broadcast or recorded for the purpose of later |
10 | | broadcasts of any
function where the public is in attendance |
11 | | and the conversations are
overheard incidental to the main |
12 | | purpose for which such broadcasts are
then being made; |
13 | | (d) Recording or listening with the aid of any device to |
14 | | any
emergency communication made in the normal course of |
15 | | operations by any
federal, state or local law enforcement |
16 | | agency or institutions dealing
in emergency services, |
17 | | including, but not limited to, hospitals,
clinics, ambulance |
18 | | services, fire fighting agencies, any public utility,
|
19 | | emergency repair facility, civilian defense establishment or |
20 | | military
installation; |
21 | | (e) Recording the proceedings of any meeting required to be |
22 | | open by
the Open Meetings Act, as amended; |
23 | | (f) Recording or listening with the aid of any device to |
24 | | incoming
telephone calls of phone lines publicly listed or |
25 | | advertised as consumer
"hotlines" by manufacturers or |
26 | | retailers of food and drug products. Such
recordings must be |
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1 | | destroyed, erased or turned over to local law
enforcement |
2 | | authorities within 24 hours from the time of such recording and
|
3 | | shall not be otherwise disseminated. Failure on the part of the |
4 | | individual
or business operating any such recording or |
5 | | listening device to comply with
the requirements of this |
6 | | subsection shall eliminate any civil or criminal
immunity |
7 | | conferred upon that individual or business by the operation of
|
8 | | this Section; |
9 | | (g) With prior notification to the State's Attorney of the
|
10 | | county in which
it is to occur, recording or listening with the |
11 | | aid of any device to any
conversation
where a law enforcement |
12 | | officer, or any person acting at the direction of law
|
13 | | enforcement, is a party to the conversation and has consented |
14 | | to it being
intercepted or recorded under circumstances where |
15 | | the use of the device is
necessary for the protection of the |
16 | | law enforcement officer or any person
acting at the direction |
17 | | of law enforcement, in the course of an
investigation
of a |
18 | | forcible felony, a felony offense of involuntary servitude, |
19 | | involuntary sexual servitude of a minor, or trafficking in |
20 | | persons under Section 10-9 of this Code, an offense involving |
21 | | prostitution, solicitation of a sexual act, or pandering, a |
22 | | felony violation of the Illinois Controlled Substances
Act, a |
23 | | felony violation of the Cannabis Control Act, a felony |
24 | | violation of the Methamphetamine Control and Community |
25 | | Protection Act, any "streetgang
related" or "gang-related" |
26 | | felony as those terms are defined in the Illinois
Streetgang |
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1 | | Terrorism Omnibus Prevention Act, or any felony offense |
2 | | involving any weapon listed in paragraphs (1) through (11) of |
3 | | subsection (a) of Section 24-1 of this Code.
Any recording or |
4 | | evidence derived
as the
result of this exemption shall be |
5 | | inadmissible in any proceeding, criminal,
civil or
|
6 | | administrative, except (i) where a party to the conversation |
7 | | suffers great
bodily injury or is killed during such |
8 | | conversation, or
(ii)
when used as direct impeachment of a |
9 | | witness concerning matters contained in
the interception or |
10 | | recording. The Director of the
Department of
State Police shall |
11 | | issue regulations as are necessary concerning the use of
|
12 | | devices, retention of tape recordings, and reports regarding |
13 | | their
use; |
14 | | (g-5) With approval of the State's Attorney of the county |
15 | | in
which it is to occur, recording or listening with the aid of |
16 | | any device to any
conversation where a law enforcement officer, |
17 | | or any person acting at the
direction of law enforcement, is a |
18 | | party to the conversation and has consented
to it being |
19 | | intercepted or recorded in the course of an investigation of |
20 | | any
offense defined in Article 29D of this Code.
In all such |
21 | | cases, an application for an order approving
the previous or |
22 | | continuing use of an eavesdropping
device must be made within |
23 | | 48 hours of the commencement of
such use. In the absence of |
24 | | such an order, or upon its denial,
any continuing use shall |
25 | | immediately terminate.
The Director of
State Police shall issue |
26 | | rules as are necessary concerning the use of
devices, retention |
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1 | | of tape recordings, and reports regarding their use. |
2 | | Any recording or evidence obtained or derived in the course |
3 | | of an
investigation of any offense defined in Article 29D of |
4 | | this Code shall, upon
motion of the State's Attorney or |
5 | | Attorney General prosecuting any violation of
Article 29D, be |
6 | | reviewed in camera with notice to all parties present by the
|
7 | | court presiding over the criminal
case, and, if ruled by the |
8 | | court to be relevant and otherwise admissible,
it shall be |
9 | | admissible at the trial of the criminal
case. |
10 | | This subsection (g-5) is inoperative on and after January |
11 | | 1, 2005.
No conversations recorded or monitored pursuant to |
12 | | this subsection (g-5)
shall be inadmissible in a court of law |
13 | | by virtue of the repeal of this
subsection (g-5) on January 1, |
14 | | 2005; |
15 | | (g-6) With approval of the State's Attorney of the county |
16 | | in which it is to occur, recording or listening with the aid of |
17 | | any device to any conversation where a law enforcement officer, |
18 | | or any person acting at the direction of law enforcement, is a |
19 | | party to the conversation and has consented to it being |
20 | | intercepted or recorded in the course of an investigation of |
21 | | involuntary servitude, involuntary sexual servitude of a |
22 | | minor, trafficking in persons, child pornography, aggravated |
23 | | child pornography, indecent solicitation of a child, child |
24 | | abduction, luring of a minor, sexual exploitation of a child, |
25 | | predatory criminal sexual assault of a child, aggravated |
26 | | criminal sexual abuse in which the victim of the offense was at |
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1 | | the time of the commission of the offense under 18 years of |
2 | | age, criminal sexual abuse by force or threat of force in which |
3 | | the victim of the offense was at the time of the commission of |
4 | | the offense under 18 years of age, or aggravated criminal |
5 | | sexual assault in which the victim of the offense was at the |
6 | | time of the commission of the offense under 18 years of age. In |
7 | | all such cases, an application for an order approving the |
8 | | previous or continuing use of an eavesdropping device must be |
9 | | made within 48 hours of the commencement of such use. In the |
10 | | absence of such an order, or upon its denial, any continuing |
11 | | use shall immediately terminate. The Director of State Police |
12 | | shall issue rules as are necessary concerning the use of |
13 | | devices, retention of recordings, and reports regarding their |
14 | | use.
Any recording or evidence obtained or derived in the |
15 | | course of an investigation of involuntary servitude, |
16 | | involuntary sexual servitude of a minor, trafficking in |
17 | | persons, child pornography, aggravated child pornography, |
18 | | indecent solicitation of a child, child abduction, luring of a |
19 | | minor, sexual exploitation of a child, predatory criminal |
20 | | sexual assault of a child, aggravated criminal sexual abuse in |
21 | | which the victim of the offense was at the time of the |
22 | | commission of the offense under 18 years of age, criminal |
23 | | sexual abuse by force or threat of force in which the victim of |
24 | | the offense was at the time of the commission of the offense |
25 | | under 18 years of age, or aggravated criminal sexual assault in |
26 | | which the victim of the offense was at the time of the |
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1 | | commission of the offense under 18 years of age shall, upon |
2 | | motion of the State's Attorney or Attorney General prosecuting |
3 | | any case involving involuntary servitude, involuntary sexual |
4 | | servitude of a minor, trafficking in persons, child |
5 | | pornography, aggravated child pornography, indecent |
6 | | solicitation of a child, child abduction, luring of a minor, |
7 | | sexual exploitation of a child, predatory criminal sexual |
8 | | assault of a child, aggravated criminal sexual abuse in which |
9 | | the victim of the offense was at the time of the commission of |
10 | | the offense under 18 years of age, criminal sexual abuse by |
11 | | force or threat of force in which the victim of the offense was |
12 | | at the time of the commission of the offense under 18 years of |
13 | | age, or aggravated criminal sexual assault in which the victim |
14 | | of the offense was at the time of the commission of the offense |
15 | | under 18 years of age, be reviewed in camera with notice to all |
16 | | parties present by the court presiding over the criminal case, |
17 | | and, if ruled by the court to be relevant and otherwise |
18 | | admissible, it shall be admissible at the trial of the criminal |
19 | | case. Absent such a ruling, any such recording or evidence |
20 | | shall not be admissible at the trial of the criminal case; |
21 | | (h) Recordings made simultaneously with the use of an |
22 | | in-car video camera recording of an oral
conversation between a |
23 | | uniformed peace officer, who has identified his or her office, |
24 | | and
a person in the presence of the peace officer whenever (i) |
25 | | an officer assigned a patrol vehicle is conducting an |
26 | | enforcement stop; or (ii) patrol vehicle emergency lights are |
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1 | | activated or would otherwise be activated if not for the need |
2 | | to conceal the presence of law enforcement. |
3 | | For the purposes of this subsection (h), "enforcement stop" |
4 | | means an action by a law enforcement officer in relation to |
5 | | enforcement and investigation duties, including but not |
6 | | limited to, traffic stops, pedestrian stops, abandoned vehicle |
7 | | contacts, motorist assists, commercial motor vehicle stops, |
8 | | roadside safety checks, requests for identification, or |
9 | | responses to requests for emergency assistance; |
10 | | (h-5) Recordings of utterances made by a person while in |
11 | | the presence of a uniformed peace officer and while an occupant |
12 | | of a police vehicle including, but not limited to, (i) |
13 | | recordings made simultaneously with the use of an in-car video |
14 | | camera and (ii) recordings made in the presence of the peace |
15 | | officer utilizing video or audio systems, or both, authorized |
16 | | by the law enforcement agency; |
17 | | (h-10) Recordings made simultaneously with a video camera |
18 | | recording during
the use of a taser or similar weapon or device |
19 | | by a peace officer if the weapon or device is equipped with |
20 | | such camera; |
21 | | (h-15) Recordings made under subsection (h), (h-5), or |
22 | | (h-10) shall be retained by the law enforcement agency that |
23 | | employs the peace officer who made the recordings for a storage |
24 | | period of 90 days, unless the recordings are made as a part of |
25 | | an arrest or the recordings are deemed evidence in any |
26 | | criminal, civil, or administrative proceeding and then the |
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1 | | recordings must only be destroyed upon a final disposition and |
2 | | an order from the court. Under no circumstances shall any |
3 | | recording be altered or erased prior to the expiration of the |
4 | | designated storage period. Upon completion of the storage |
5 | | period, the recording medium may be erased and reissued for |
6 | | operational use; |
7 | | (i) Recording of a conversation made by or at the request |
8 | | of a person, not a
law enforcement officer or agent of a law |
9 | | enforcement officer, who is a party
to the conversation, under |
10 | | reasonable suspicion that another party to the
conversation is |
11 | | committing, is about to commit, or has committed a criminal
|
12 | | offense against the person or a member of his or her immediate |
13 | | household, and
there is reason to believe that evidence of the |
14 | | criminal offense may be
obtained by the recording; |
15 | | (j) The use of a telephone monitoring device by either (1) |
16 | | a
corporation or other business entity engaged in marketing or |
17 | | opinion research
or (2) a corporation or other business entity |
18 | | engaged in telephone
solicitation, as
defined in this |
19 | | subsection, to record or listen to oral telephone solicitation
|
20 | | conversations or marketing or opinion research conversations |
21 | | by an employee of
the corporation or other business entity |
22 | | when: |
23 | | (i) the monitoring is used for the purpose of service |
24 | | quality control of
marketing or opinion research or |
25 | | telephone solicitation, the education or
training of |
26 | | employees or contractors
engaged in marketing or opinion |
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|
1 | | research or telephone solicitation, or internal
research |
2 | | related to marketing or
opinion research or telephone
|
3 | | solicitation; and |
4 | | (ii) the monitoring is used with the consent of at |
5 | | least one person who
is an active party to the marketing or |
6 | | opinion research conversation or
telephone solicitation |
7 | | conversation being
monitored. |
8 | | No communication or conversation or any part, portion, or |
9 | | aspect of the
communication or conversation made, acquired, or |
10 | | obtained, directly or
indirectly,
under this exemption (j), may |
11 | | be, directly or indirectly, furnished to any law
enforcement |
12 | | officer, agency, or official for any purpose or used in any |
13 | | inquiry
or investigation, or used, directly or indirectly, in |
14 | | any administrative,
judicial, or other proceeding, or divulged |
15 | | to any third party. |
16 | | When recording or listening authorized by this subsection |
17 | | (j) on telephone
lines used for marketing or opinion research |
18 | | or telephone solicitation purposes
results in recording or
|
19 | | listening to a conversation that does not relate to marketing |
20 | | or opinion
research or telephone solicitation; the
person |
21 | | recording or listening shall, immediately upon determining |
22 | | that the
conversation does not relate to marketing or opinion |
23 | | research or telephone
solicitation, terminate the recording
or |
24 | | listening and destroy any such recording as soon as is |
25 | | practicable. |
26 | | Business entities that use a telephone monitoring or |
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|
1 | | telephone recording
system pursuant to this exemption (j) shall |
2 | | provide current and prospective
employees with notice that the |
3 | | monitoring or recordings may occur during the
course of their |
4 | | employment. The notice shall include prominent signage
|
5 | | notification within the workplace. |
6 | | Business entities that use a telephone monitoring or |
7 | | telephone recording
system pursuant to this exemption (j) shall |
8 | | provide their employees or agents
with access to personal-only |
9 | | telephone lines which may be pay telephones, that
are not |
10 | | subject to telephone monitoring or telephone recording. |
11 | | For the purposes of this subsection (j), "telephone |
12 | | solicitation" means a
communication through the use of a |
13 | | telephone by live operators: |
14 | | (i) soliciting the sale of goods or services; |
15 | | (ii) receiving orders for the sale of goods or |
16 | | services; |
17 | | (iii) assisting in the use of goods or services; or |
18 | | (iv) engaging in the solicitation, administration, or |
19 | | collection of bank
or
retail credit accounts. |
20 | | For the purposes of this subsection (j), "marketing or |
21 | | opinion research"
means
a marketing or opinion research |
22 | | interview conducted by a live telephone
interviewer engaged by |
23 | | a corporation or other business entity whose principal
business |
24 | | is the design, conduct, and analysis of polls and surveys |
25 | | measuring
the
opinions, attitudes, and responses of |
26 | | respondents toward products and services,
or social or |
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1 | | political issues, or both; |
2 | | (k) Electronic recordings, including but not limited to, a |
3 | | motion picture,
videotape, digital, or other visual or audio |
4 | | recording, made of a custodial
interrogation of an individual |
5 | | at a police station or other place of detention
by a law |
6 | | enforcement officer or prosecutor under Section 5-401.5 of the |
7 | | Juvenile Court Act of
1987 or Section 103-2.1 of the Code of |
8 | | Criminal Procedure of 1963 ; |
9 | | (l) Recording the interview or statement of any person when |
10 | | the person
knows that the interview is being conducted by a law |
11 | | enforcement officer or
prosecutor and the interview takes place |
12 | | at a police station that is currently
participating in the |
13 | | Custodial Interview Pilot Program established under the
|
14 | | Illinois Criminal Justice Information Act; |
15 | | (m) An electronic recording, including but not limited to, |
16 | | a motion picture,
videotape, digital, or other visual or audio |
17 | | recording, made of the interior of a school bus while the |
18 | | school bus is being used in the transportation of students to |
19 | | and from school and school-sponsored activities, when the |
20 | | school board has adopted a policy authorizing such recording, |
21 | | notice of such recording policy is included in student |
22 | | handbooks and other documents including the policies of the |
23 | | school, notice of the policy regarding recording is provided to |
24 | | parents of students, and notice of such recording is clearly |
25 | | posted on the door of and inside the school bus.
|
26 | | Recordings made pursuant to this subsection (m) shall be |
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|
1 | | confidential records and may only be used by school officials |
2 | | (or their designees) and law enforcement personnel for |
3 | | investigations, school disciplinary actions and hearings, |
4 | | proceedings under the Juvenile Court Act of 1987, and criminal |
5 | | prosecutions, related to incidents occurring in or around the |
6 | | school bus; |
7 | | (n)
Recording or listening to an audio transmission from a |
8 | | microphone placed by a person under the authority of a law |
9 | | enforcement agency inside a bait car surveillance vehicle while |
10 | | simultaneously capturing a photographic or video image; |
11 | | (o) The use of an eavesdropping camera or audio device |
12 | | during an ongoing hostage or barricade situation by a law |
13 | | enforcement officer or individual acting on behalf of a law |
14 | | enforcement officer when the use of such device is necessary to |
15 | | protect the safety of the general public, hostages, or law |
16 | | enforcement officers or anyone acting on their behalf; |
17 | | (p) Recording or listening with the aid of any device to |
18 | | incoming telephone calls of phone lines publicly listed or |
19 | | advertised as the "CPS Violence Prevention Hotline", but only |
20 | | where the notice of recording is given at the beginning of each |
21 | | call as required by Section 34-21.8 of the School Code. The |
22 | | recordings may be retained only by the Chicago Police |
23 | | Department or other law enforcement authorities, and shall not |
24 | | be otherwise retained or disseminated; and |
25 | | (q)(1) With prior request to and verbal approval of the |
26 | | State's Attorney of the county in which the conversation is |
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|
1 | | anticipated to occur, recording or listening with the aid of an |
2 | | eavesdropping device to a conversation in which a law |
3 | | enforcement officer, or any person acting at the direction of a |
4 | | law enforcement officer, is a party to the conversation and has |
5 | | consented to the conversation being intercepted or recorded in |
6 | | the course of an investigation of a drug offense. The State's |
7 | | Attorney may grant this verbal approval only after determining |
8 | | that reasonable cause exists to believe that a drug offense |
9 | | will be committed by a specified individual or individuals |
10 | | within a designated period of time. |
11 | | (2) Request for approval. To invoke the exception contained |
12 | | in this subsection (q), a law enforcement officer shall make a |
13 | | written or verbal request for approval to the appropriate |
14 | | State's Attorney. This request for approval shall include |
15 | | whatever information is deemed necessary by the State's |
16 | | Attorney but shall include, at a minimum, the following |
17 | | information about each specified individual whom the law |
18 | | enforcement officer believes will commit a drug offense: |
19 | | (A) his or her full or partial name, nickname or alias; |
20 | | (B) a physical description; or |
21 | | (C) failing either (A) or (B) of this paragraph (2), |
22 | | any other supporting information known to the law |
23 | | enforcement officer at the time of the request that gives |
24 | | rise to reasonable cause to believe the individual will |
25 | | commit a drug offense. |
26 | | (3) Limitations on verbal approval. Each verbal approval by |
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|
1 | | the State's Attorney under this subsection (q) shall be limited |
2 | | to: |
3 | | (A) a recording or interception conducted by a |
4 | | specified law enforcement officer or person acting at the |
5 | | direction of a law enforcement officer; |
6 | | (B) recording or intercepting conversations with the |
7 | | individuals specified in the request for approval, |
8 | | provided that the verbal approval shall be deemed to |
9 | | include the recording or intercepting of conversations |
10 | | with other individuals, unknown to the law enforcement |
11 | | officer at the time of the request for approval, who are |
12 | | acting in conjunction with or as co-conspirators with the |
13 | | individuals specified in the request for approval in the |
14 | | commission of a drug offense; |
15 | | (C) a reasonable period of time but in no event longer |
16 | | than 24 consecutive hours. |
17 | | (4) Admissibility of evidence. No part of the contents of |
18 | | any wire, electronic, or oral communication that has been |
19 | | recorded or intercepted as a result of this exception may be |
20 | | received in evidence in any trial, hearing, or other proceeding |
21 | | in or before any court, grand jury, department, officer, |
22 | | agency, regulatory body, legislative committee, or other |
23 | | authority of this State, or a political subdivision of the |
24 | | State, other than in a prosecution of: |
25 | | (A) a drug offense; |
26 | | (B) a forcible felony committed directly in the course |
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|
1 | | of the investigation of a drug offense for which verbal |
2 | | approval was given to record or intercept a conversation |
3 | | under this subsection (q); or |
4 | | (C) any other forcible felony committed while the |
5 | | recording or interception was approved in accordance with |
6 | | this Section (q), but for this specific category of |
7 | | prosecutions, only if the law enforcement officer or person |
8 | | acting at the direction of a law enforcement officer who |
9 | | has consented to the conversation being intercepted or |
10 | | recorded suffers great bodily injury or is killed during |
11 | | the commission of the charged forcible felony. |
12 | | (5) Compliance with the provisions of this subsection is a |
13 | | prerequisite to the admissibility in evidence of any part of |
14 | | the contents of any wire, electronic or oral communication that |
15 | | has been intercepted as a result of this exception, but nothing |
16 | | in this subsection shall be deemed to prevent a court from |
17 | | otherwise excluding the evidence on any other ground, nor shall |
18 | | anything in this subsection be deemed to prevent a court from |
19 | | independently reviewing the admissibility of the evidence for |
20 | | compliance with the Fourth Amendment to the U.S. Constitution |
21 | | or with Article I, Section 6 of the Illinois Constitution. |
22 | | (6) Use of recordings or intercepts unrelated to drug |
23 | | offenses. Whenever any wire, electronic, or oral communication |
24 | | has been recorded or intercepted as a result of this exception |
25 | | that is not related to a drug offense or a forcible felony |
26 | | committed in the course of a drug offense, no part of the |
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|
1 | | contents of the communication and evidence derived from the |
2 | | communication may be received in evidence in any trial, |
3 | | hearing, or other proceeding in or before any court, grand |
4 | | jury, department, officer, agency, regulatory body, |
5 | | legislative committee, or other authority of this State, or a |
6 | | political subdivision of the State, nor may it be publicly |
7 | | disclosed in any way. |
8 | | (7) Definitions. For the purposes of this subsection (q) |
9 | | only: |
10 | | "Drug offense" includes and is limited to a felony |
11 | | violation of one of the following: (A) the Illinois |
12 | | Controlled Substances Act, (B) the Cannabis Control Act, |
13 | | and (C) the Methamphetamine Control and Community |
14 | | Protection Act. |
15 | | "Forcible felony" includes and is limited to those |
16 | | offenses contained in Section 2-8 of the Criminal Code of |
17 | | 1961 as of the effective date of this amendatory Act of the |
18 | | 97th General Assembly, and only as those offenses have been |
19 | | defined by law or judicial interpretation as of that date. |
20 | | "State's Attorney" includes and is limited to the |
21 | | State's Attorney or an assistant State's Attorney |
22 | | designated by the State's Attorney to provide verbal |
23 | | approval to record or intercept conversations under this |
24 | | subsection (q). |
25 | | (8) Sunset. This subsection (q) is inoperative on and after |
26 | | January 1, 2015. No conversations intercepted pursuant to this |
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1 | | subsection (q), while operative, shall be inadmissible in a |
2 | | court of law by virtue of the inoperability of this subsection |
3 | | (q) on January 1, 2015. |
4 | | (Source: P.A. 96-425, eff. 8-13-09; 96-547, eff. 1-1-10; |
5 | | 96-643, eff. 1-1-10; 96-670, eff. 8-25-09; 96-1000, eff. |
6 | | 7-2-10; 96-1425, eff. 1-1-11; 96-1464, eff. 8-20-10; 97-333, |
7 | | eff. 8-12-11; 97-846, eff. 1-1-13; 97-897, eff. 1-1-13; revised |
8 | | 8-23-12.) |
9 | | Section 20. The Code of Criminal Procedure of 1963 is |
10 | | amended by changing Section 103-2.1 as follows:
|
11 | | (725 ILCS 5/103-2.1)
|
12 | | Sec. 103-2.1. When statements by accused may be used.
|
13 | | (a) In this Section, "custodial interrogation" means any |
14 | | interrogation
during which (i) a reasonable person in the |
15 | | subject's position would consider
himself or herself to be in |
16 | | custody and (ii) during which
a question is asked that is |
17 | | reasonably likely to elicit an incriminating
response.
|
18 | | In this Section, "place of detention" means a building or a |
19 | | police station
that is a place of operation for a municipal |
20 | | police department or county
sheriff department or other law |
21 | | enforcement agency, not a courthouse, that
is owned or operated |
22 | | by a
law enforcement agency at which persons are or may be held |
23 | | in detention in
connection with criminal charges against those |
24 | | persons.
|
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1 | | In this Section, "electronic recording" includes motion |
2 | | picture,
audiotape, or videotape, or digital recording.
|
3 | | (b) An oral, written, or sign language statement of an |
4 | | accused made as a
result of a
custodial
interrogation at a |
5 | | police station or other place of detention shall be presumed
to |
6 | | be inadmissible as
evidence against the
accused in any
criminal
|
7 | | proceeding brought under Section 9-1, 9-1.2, 9-2, 9-2.1, 9-3, |
8 | | 9-3.2, or 9-3.3
of the Criminal Code of 1961 or the Criminal |
9 | | Code of 2012 or under clause (d)(1)(F) of Section 11-501 of the |
10 | | Illinois Vehicle Code
unless:
|
11 | | (1) an electronic recording
is made of the custodial |
12 | | interrogation; and
|
13 | | (2) the recording is substantially accurate and not |
14 | | intentionally altered.
|
15 | | (b-1) Electronic recordings may be made of statements of an |
16 | | accused regarding felony offenses in addition to those |
17 | | enumerated in subsection (b). |
18 | | (c) Every electronic recording prepared required under |
19 | | this Section
must be preserved
until such time as the
|
20 | | defendant's conviction
for any
offense relating to the |
21 | | statement is final and all direct and habeas corpus
appeals are
|
22 | | exhausted,
or the prosecution of such offenses is barred by |
23 | | law.
|
24 | | (d) If the court finds, by a preponderance of the evidence, |
25 | | that the
defendant
was
subjected to a custodial interrogation |
26 | | in violation of subsection (b) this Section , then any
|
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1 | | statements made
by the
defendant during or following that |
2 | | non-recorded custodial interrogation, even
if
otherwise in |
3 | | compliance with this Section, are presumed to be inadmissible |
4 | | in
any criminal
proceeding against the defendant except for the |
5 | | purposes of impeachment.
|
6 | | (e) Nothing in this Section precludes the admission (i) of |
7 | | a statement made
by the
accused in open court at his or her |
8 | | trial, before a grand jury, or at
a preliminary hearing, (ii)
|
9 | | of a
statement made during a
custodial interrogation that was |
10 | | not recorded as required by
this
Section, because electronic |
11 | | recording was not feasible, (iii) of a
voluntary
statement,
|
12 | | whether or not the result of a custodial interrogation, that |
13 | | has a bearing on
the
credibility of the accused as a witness,
|
14 | | (iv) of a spontaneous statement that is
not made in response to |
15 | | a question,
(v) of a statement made after questioning that is |
16 | | routinely
asked during the processing of the arrest of the |
17 | | suspect, (vi) of a statement
made
during a custodial |
18 | | interrogation by a suspect who requests, prior to making the
|
19 | | statement, to respond to the
interrogator's questions only if
|
20 | | an electronic recording is not made of the statement, provided |
21 | | that an
electronic
recording is made of the statement of |
22 | | agreeing to respond to
the interrogator's question, only if a |
23 | | recording is not made of the statement,
(vii) of a
statement |
24 | | made
during a custodial
interrogation that is conducted |
25 | | out-of-state, (viii)
of a statement
given at a time when the |
26 | | interrogators are unaware that a death has in fact
occurred, or |
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1 | | (ix) of any other
statement that may be
admissible under law. |
2 | | The State shall bear the burden of proving, by a
preponderance |
3 | | of the evidence, that one of the exceptions described in this
|
4 | | subsection (e) is
applicable.
Nothing in
this Section precludes |
5 | | the admission of a statement, otherwise inadmissible
under
this |
6 | | Section, that is used only for impeachment and not as |
7 | | substantive
evidence. Nothing in this Section precludes the |
8 | | admission of a statement in a prosecution for a felony offense |
9 | | other than those enumerated in subsection (b).
|
10 | | (f) The presumption of inadmissibility of a statement made |
11 | | by a suspect at
a custodial interrogation at a police station |
12 | | or other place of detention may
be overcome by a preponderance |
13 | | of the evidence
that
the statement was voluntarily given and is |
14 | | reliable, based on the totality of
the
circumstances.
|
15 | | (g) Any electronic recording of any statement made by an |
16 | | accused during a
custodial interrogation that is compiled by |
17 | | any law enforcement agency as
required by this Section for the |
18 | | purposes of fulfilling the requirements of
this
Section shall |
19 | | be confidential and exempt from public inspection and copying, |
20 | | as
provided under Section 7 of the Freedom of Information Act, |
21 | | and the information
shall not be transmitted to anyone except |
22 | | as needed to comply with this
Section.
|
23 | | (h) All law enforcement agencies shall submit monthly |
24 | | reports to the Electronic Recordings Database in the Illinois |
25 | | Criminal Justice Information Authority regarding any |
26 | | electronic recordings made under this Section in a form and in |