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1 | AN ACT concerning civil law.
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2 | Be it enacted by the People of the State of Illinois,
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3 | represented in the General Assembly:
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4 | Section 5. The Code of Civil Procedure is amended by | |||||||||||||||||||||||||||||||||||||
5 | changing Sections 2-1402, 2-1602, 4-107, and 12-183 as follows:
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6 | (735 ILCS 5/2-1402) (from Ch. 110, par. 2-1402)
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7 | Sec. 2-1402. Supplementary proceedings.
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8 | (a) A judgment creditor, or his or her successor in | |||||||||||||||||||||||||||||||||||||
9 | interest when that
interest is made to appear of record, is | |||||||||||||||||||||||||||||||||||||
10 | entitled to prosecute supplementary
proceedings for the | |||||||||||||||||||||||||||||||||||||
11 | purposes of examining the judgment debtor or any other
person | |||||||||||||||||||||||||||||||||||||
12 | to discover assets or income of the debtor not exempt from the
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13 | enforcement of the judgment, a deduction order or garnishment, | |||||||||||||||||||||||||||||||||||||
14 | and of
compelling the application of non-exempt assets or | |||||||||||||||||||||||||||||||||||||
15 | income discovered toward the
payment of the amount due under | |||||||||||||||||||||||||||||||||||||
16 | the judgment. A supplementary proceeding shall
be commenced by | |||||||||||||||||||||||||||||||||||||
17 | the service of a citation issued by the clerk. The procedure
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18 | for conducting supplementary proceedings shall be prescribed | |||||||||||||||||||||||||||||||||||||
19 | by rules. It is
not a prerequisite to the commencement of a | |||||||||||||||||||||||||||||||||||||
20 | supplementary proceeding that a
certified copy of the judgment | |||||||||||||||||||||||||||||||||||||
21 | has been returned wholly or partly unsatisfied.
All citations | |||||||||||||||||||||||||||||||||||||
22 | issued by the clerk shall have the following language, or
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23 | language substantially similar thereto, stated prominently on |
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1 | the front, in
capital letters: "IF YOU FAIL TO APPEAR IN COURT | ||||||
2 | AS DIRECTED IN THIS NOTICE, YOU MAY BE ARRESTED AND BROUGHT | ||||||
3 | BEFORE THE COURT TO ANSWER TO A CHARGE OF
CONTEMPT OF COURT, | ||||||
4 | WHICH MAY BE PUNISHABLE BY IMPRISONMENT IN THE COUNTY JAIL."
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5 | The court shall not grant a continuance of the supplementary | ||||||
6 | proceeding except
upon good cause shown.
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7 | (b) Any citation served upon a judgment debtor or any other | ||||||
8 | person shall
include a certification by the attorney for the | ||||||
9 | judgment creditor or the
judgment creditor setting forth the | ||||||
10 | amount of the judgment, the date of the
judgment, or its | ||||||
11 | revival date, the balance due thereon, the name of the court,
| ||||||
12 | and the number of the case, and a copy of the citation notice | ||||||
13 | required by this
subsection. Whenever a citation is served upon | ||||||
14 | a person or party other than
the judgment debtor, the officer | ||||||
15 | or person serving the citation shall send to
the judgment | ||||||
16 | debtor, within three business days of the service upon the | ||||||
17 | cited
party, a copy of the citation and the citation notice, | ||||||
18 | which may be sent
by regular first-class mail to the judgment | ||||||
19 | debtor's last known address. In no
event shall a citation | ||||||
20 | hearing be held sooner than five business days after the
| ||||||
21 | mailing of the citation and citation notice to the judgment | ||||||
22 | debtor, except by
agreement of the parties. The citation notice | ||||||
23 | need not be mailed to a
corporation, partnership, or | ||||||
24 | association. The citation notice shall be in
substantially the | ||||||
25 | following form:
| ||||||
26 | "CITATION NOTICE
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1 | (Name and address of Court)
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2 | Name of Case: (Name of Judgment Creditor),
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3 | Judgment Creditor v.
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4 | (Name of Judgment Debtor),
| ||||||
5 | Judgment Debtor.
| ||||||
6 | Address of Judgment Debtor: (Insert last known
| ||||||
7 | address)
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8 | Name and address of Attorney for Judgment
| ||||||
9 | Creditor or of Judgment Creditor (If no
| ||||||
10 | attorney is listed): (Insert name and address)
| ||||||
11 | Amount of Judgment: $ (Insert amount)
| ||||||
12 | Name of Person Receiving Citation: (Insert name)
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13 | Court Date and Time: (Insert return date and time
| ||||||
14 | specified in citation)
| ||||||
15 | NOTICE: The court has issued a citation against the person | ||||||
16 | named above. The
citation directs that person to appear in | ||||||
17 | court to be examined for the purpose
of allowing the judgment | ||||||
18 | creditor to discover income and assets belonging to
the | ||||||
19 | judgment debtor or in which the judgment debtor has an | ||||||
20 | interest. The
citation was issued on the basis of a judgment | ||||||
21 | against the judgment debtor in
favor of the judgment creditor | ||||||
22 | in the amount stated above. On or after the
court date stated | ||||||
23 | above, the court may compel the application of any
discovered | ||||||
24 | income or assets toward payment on the judgment.
| ||||||
25 | The amount of income or assets that may be applied toward | ||||||
26 | the judgment is
limited by federal and Illinois law. The |
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1 | JUDGMENT DEBTOR HAS THE RIGHT TO
ASSERT STATUTORY EXEMPTIONS | ||||||
2 | AGAINST CERTAIN INCOME OR ASSETS OF THE JUDGMENT
DEBTOR WHICH | ||||||
3 | MAY NOT BE USED TO SATISFY THE JUDGMENT IN THE AMOUNT STATED
| ||||||
4 | ABOVE:
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5 | (1) Under Illinois or federal law, the exemptions of | ||||||
6 | personal property
owned by the debtor include the debtor's | ||||||
7 | equity interest, not to exceed $4,000
in value, in any | ||||||
8 | personal property as chosen by the debtor; Social Security | ||||||
9 | and
SSI benefits; public assistance benefits; unemployment | ||||||
10 | compensation benefits;
worker's compensation benefits; | ||||||
11 | veteran's benefits; circuit breaker property
tax relief | ||||||
12 | benefits; the debtor's equity interest, not to exceed | ||||||
13 | $2,400 in
value, in any one motor vehicle, and the debtor's | ||||||
14 | equity interest, not to
exceed $1,500 in value, in any | ||||||
15 | implements, professional books, or tools of the
trade of | ||||||
16 | the debtor.
| ||||||
17 | (2) Under Illinois law, every person is entitled to an | ||||||
18 | estate in
homestead, when it is owned and occupied as a | ||||||
19 | residence, to the extent in value
of $15,000, which | ||||||
20 | homestead is exempt from judgment.
| ||||||
21 | (3) Under Illinois law, the amount of wages that may be | ||||||
22 | applied toward a
judgment is limited to the lesser of (i) | ||||||
23 | 15% of gross weekly wages or (ii) the
amount by which | ||||||
24 | disposable earnings for a week exceed the total of 45 times | ||||||
25 | the
federal minimum hourly wage or, under a wage deduction | ||||||
26 | summons served on or after January 1, 2006, the Illinois |
| |||||||
| |||||||
1 | minimum hourly wage, whichever is greater.
| ||||||
2 | (4) Under federal law, the amount of wages that may be | ||||||
3 | applied toward a
judgment is limited to the lesser of (i) | ||||||
4 | 25% of disposable earnings for a week
or (ii) the amount by | ||||||
5 | which disposable earnings for a week exceed 30 times the
| ||||||
6 | federal minimum hourly wage.
| ||||||
7 | (5) Pension and retirement benefits and refunds may be | ||||||
8 | claimed as exempt
under Illinois law.
| ||||||
9 | The judgment debtor may have other possible exemptions | ||||||
10 | under the law.
| ||||||
11 | THE JUDGMENT DEBTOR HAS THE RIGHT AT THE CITATION HEARING | ||||||
12 | TO DECLARE EXEMPT
CERTAIN INCOME OR ASSETS OR BOTH. The | ||||||
13 | judgment debtor also has the right to
seek a declaration at an | ||||||
14 | earlier date, by notifying the clerk in writing at
(insert | ||||||
15 | address of clerk). When so notified, the Clerk of the Court | ||||||
16 | will
obtain a prompt hearing date from the court and will
| ||||||
17 | provide the necessary forms that must be prepared by the | ||||||
18 | judgment debtor or the
attorney for the judgment debtor and | ||||||
19 | sent to the judgment creditor and the
judgment creditor's | ||||||
20 | attorney regarding the time and location of the hearing.
This | ||||||
21 | notice may be sent by regular first class mail."
| ||||||
22 | (b-1) Any citation served upon a judgment debtor who is a | ||||||
23 | natural person shall be served by personal service or abode | ||||||
24 | service as provided in Supreme Court Rule 105 and shall include | ||||||
25 | a copy of the Income and Asset Form set forth in subsection | ||||||
26 | (b-5) . |
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| |||||||
1 | (b-5) (Blank). The Income and Asset Form required to be | ||||||
2 | served by the judgment creditor in subsection (b-1) shall be in | ||||||
3 | substantially the following form: | ||||||
4 | INCOME AND ASSET FORM | ||||||
5 | To Judgment Debtor: Please complete this form and bring | ||||||
6 | it with you to the hearing referenced in the enclosed | ||||||
7 | citation notice. You should also bring to the hearing any | ||||||
8 | documents you have to support the information you provide | ||||||
9 | in this form, such as pay stubs and account statements. The | ||||||
10 | information you provide will help the court determine | ||||||
11 | whether you have any property or income that can be used to | ||||||
12 | satisfy the judgment entered against you in this matter. | ||||||
13 | The information you provide must be accurate to the best of | ||||||
14 | your knowledge. | ||||||
15 | If you fail to appear at this hearing, you could be | ||||||
16 | held in contempt of court and possibly arrested. | ||||||
17 | In answer to the citation and supplemental proceedings | ||||||
18 | served upon the judgment debtor, he or she answers as | ||||||
19 | follows: | ||||||
20 | Name:..................... | ||||||
21 | Home Phone Number:................. | ||||||
22 | Home Address:.................... | ||||||
23 | Date of Birth:...................... | ||||||
24 | Marital Status:..................... |
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1 | I have.........dependents. | ||||||
2 | Do you have a job? YES NO | ||||||
3 | Company's name I work for:...................... | ||||||
4 | Company's address:.............................. | ||||||
5 | Job: | ||||||
6 | I earn $....... per....... | ||||||
7 | If self employed, list here your business name and | ||||||
8 | address: | ||||||
9 | | ||||||
10 | Income from self employment is $......... per | ||||||
11 | year. | ||||||
12 | I have the following benefits with my employer: | ||||||
13 | | ||||||
14 | I do not have a job, but I support myself through: | ||||||
15 | Government Assistance $........ per month | ||||||
16 | Unemployment $........ per month | ||||||
17 | Social Security $........ per month | ||||||
18 | SSI $........ per month | ||||||
19 | Pension $........ per month | ||||||
20 | Other $........ per month | ||||||
21 | Real Estate: | ||||||
22 | Do you own any real estate? YES NO | ||||||
23 | I own real estate at.........., with names of other | ||||||
24 | owners | ||||||
25 | |
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| |||||||
1 | Additional real estate I own: | ||||||
2 | I have a beneficial interest in a land trust. The name | ||||||
3 | and address of the trustee is:............. The beneficial | ||||||
4 | interest is listed in my name and | ||||||
5 | There is a mortgage on my real estate. State the | ||||||
6 | mortgage company's name and address for each parcel of real | ||||||
7 | estate owned: | ||||||
8 | | ||||||
9 | An assignment of beneficial interest in the land trust | ||||||
10 | was signed to secure a loan from | ||||||
11 | I have the following accounts: | ||||||
12 | Checking account at ..........; | ||||||
13 | account balance $...... | ||||||
14 | Savings account at ..........; | ||||||
15 | account balance $...... | ||||||
16 | Money market or certificate of deposit at | ||||||
17 | Safe deposit box at | ||||||
18 | Other accounts (please identify): | ||||||
19 | I own: | ||||||
20 | A vehicle (state year, make, model, and VIN): | ||||||
21 | Jewelry (please specify): | ||||||
22 | Other property described as:...................... | ||||||
23 | Stocks/Bonds..................... | ||||||
24 | Personal computer................ | ||||||
25 | DVD player....................... | ||||||
26 | Television....................... |
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1 | Stove....................... | ||||||
2 | Microwave....................... | ||||||
3 | Work tools....................... | ||||||
4 | Business equipment....................... | ||||||
5 | Farm equipment....................... | ||||||
6 | Other property (please specify): | ||||||
7 | | ||||||
8 | Signature:.................... | ||||||
9 | (b-10) Any action properly initiated under this Section may | ||||||
10 | proceed notwithstanding an
absent or incomplete Income and | ||||||
11 | Asset Form, and a judgment debtor may be examined for the | ||||||
12 | purpose of allowing the judgment creditor to discover income | ||||||
13 | and assets belonging to the judgment debtor or in which the | ||||||
14 | judgment debtor has an interest. | ||||||
15 | (c) When assets or income of the judgment debtor not exempt | ||||||
16 | from
the satisfaction of a judgment, a deduction order or | ||||||
17 | garnishment are
discovered, the court may, by appropriate order | ||||||
18 | or judgment:
| ||||||
19 | (1) Compel the judgment debtor to deliver up, to be | ||||||
20 | applied in
satisfaction of the judgment, in whole or in | ||||||
21 | part, money, choses in
action, property or effects in his | ||||||
22 | or her possession or control, so discovered,
capable of | ||||||
23 | delivery and to which his or her title or right of | ||||||
24 | possession is not
substantially disputed.
| ||||||
25 | (2) Compel the judgment debtor to pay to the judgment | ||||||
26 | creditor or
apply on the judgment, in installments, a |
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1 | portion of his or her income, however
or whenever earned or | ||||||
2 | acquired, as the court may deem proper, having due
regard | ||||||
3 | for the reasonable requirements of the judgment debtor and | ||||||
4 | his or her
family, if dependent upon him or her, as well as | ||||||
5 | any payments required to be
made by prior order of court or | ||||||
6 | under wage assignments outstanding; provided
that the | ||||||
7 | judgment debtor shall not be compelled to pay income which | ||||||
8 | would be
considered exempt as wages under the Wage | ||||||
9 | Deduction Statute. The court may
modify an order for | ||||||
10 | installment payments, from time to time, upon application
| ||||||
11 | of either party upon notice to the other.
| ||||||
12 | (3) Compel any person cited, other than the judgment | ||||||
13 | debtor, to
deliver up any assets so discovered, to be | ||||||
14 | applied in satisfaction of
the judgment, in whole or in | ||||||
15 | part, when those assets are held under such
circumstances | ||||||
16 | that in an action by the judgment debtor he or she could | ||||||
17 | recover
them in specie or obtain a judgment for the | ||||||
18 | proceeds or value thereof as
for conversion or | ||||||
19 | embezzlement. A judgment creditor may recover a corporate | ||||||
20 | judgment debtor's property on behalf of the judgment debtor | ||||||
21 | for use of the judgment creditor by filing an appropriate | ||||||
22 | petition within the citation proceedings.
| ||||||
23 | (4) Enter any order upon or judgment against the person | ||||||
24 | cited that
could be entered in any garnishment proceeding.
| ||||||
25 | (5) Compel any person cited to execute an assignment of | ||||||
26 | any chose in
action or a conveyance of title to real or |
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1 | personal property or resign memberships in exchanges, | ||||||
2 | clubs, or other entities in the
same manner and to the same | ||||||
3 | extent as a court could do in any proceeding
by a judgment | ||||||
4 | creditor to enforce payment of a judgment or in aid of
the | ||||||
5 | enforcement of a judgment.
| ||||||
6 | (6) Authorize the judgment creditor to maintain an | ||||||
7 | action against
any person or corporation that, it appears | ||||||
8 | upon proof satisfactory to
the court, is indebted to the | ||||||
9 | judgment debtor, for the recovery of the
debt, forbid the | ||||||
10 | transfer or other disposition of the debt until an
action | ||||||
11 | can be commenced and prosecuted to judgment, direct that | ||||||
12 | the
papers or proof in the possession or control of the | ||||||
13 | debtor and necessary
in the prosecution of the action be | ||||||
14 | delivered to the creditor or
impounded in court, and | ||||||
15 | provide for the disposition of any moneys in
excess of the | ||||||
16 | sum required to pay the judgment creditor's judgment and
| ||||||
17 | costs allowed by the court.
| ||||||
18 | (c-5) If a citation is directed to a judgment debtor who is | ||||||
19 | a natural person, no payment
order shall be entered under | ||||||
20 | subsection (c) unless the Income and Asset Form was served upon | ||||||
21 | the judgment debtor as required by subsection (b-1), the | ||||||
22 | judgment debtor has had an opportunity to assert exemptions , | ||||||
23 | and the payments are from non-exempt sources. | ||||||
24 | (d) No order or judgment shall be entered under subsection | ||||||
25 | (c) in favor of
the judgment creditor unless there appears of | ||||||
26 | record a certification of
mailing showing that a copy of the |
| |||||||
| |||||||
1 | citation and a copy of the citation notice was mailed to the | ||||||
2 | judgment debtor as required by subsection (b).
| ||||||
3 | (d-5) If upon examination the court determines that the | ||||||
4 | judgment debtor does not possess any non-exempt income or | ||||||
5 | assets, then the citation shall be dismissed. | ||||||
6 | (e) All property ordered to be delivered up shall, except | ||||||
7 | as
otherwise provided in this Section, be delivered to the | ||||||
8 | sheriff to be
collected by the sheriff or sold at public sale | ||||||
9 | and the proceeds thereof
applied towards the payment of costs | ||||||
10 | and the satisfaction of the judgment. If the judgment debtor's | ||||||
11 | property is of such a nature that it is not readily delivered | ||||||
12 | up to the sheriff for public sale or if another method of sale | ||||||
13 | is more appropriate to liquidate the property or enhance its | ||||||
14 | value at sale, the court may order the sale of such property by | ||||||
15 | the debtor, third party respondent, or by a selling agent other | ||||||
16 | than the sheriff upon such terms as are just and equitable. The | ||||||
17 | proceeds of sale, after deducting reasonable and necessary | ||||||
18 | expenses, are to be turned over to the creditor and applied to | ||||||
19 | the balance due on the judgment.
| ||||||
20 | (f)(1) The citation may prohibit the party to whom it is | ||||||
21 | directed from
making or allowing any transfer or other | ||||||
22 | disposition of, or interfering with,
any property not exempt | ||||||
23 | from the enforcement of a judgment therefrom, a
deduction order | ||||||
24 | or garnishment, belonging to the judgment debtor or to which he
| ||||||
25 | or she may be entitled or which may thereafter be acquired by | ||||||
26 | or become due to
him or her, and from paying over or otherwise |
| |||||||
| |||||||
1 | disposing of any moneys not so
exempt which are due or to | ||||||
2 | become due to the judgment debtor, until the further
order of | ||||||
3 | the court or the termination of the proceeding, whichever | ||||||
4 | occurs
first. The third party may not be obliged to withhold | ||||||
5 | the payment of any
moneys beyond double the amount of the | ||||||
6 | balance due sought to be enforced by the
judgment creditor. The | ||||||
7 | court may punish any party who violates the restraining
| ||||||
8 | provision of a citation as and for a contempt, or if the party | ||||||
9 | is a third party
may enter judgment against him or her in the | ||||||
10 | amount of the unpaid portion of
the judgment and costs | ||||||
11 | allowable under this Section, or in the amount of the
value of | ||||||
12 | the property transferred, whichever is lesser.
| ||||||
13 | (2) The court may enjoin any person, whether or not a party | ||||||
14 | to the
supplementary proceeding, from making or allowing any | ||||||
15 | transfer or other
disposition of, or interference with, the | ||||||
16 | property of the judgment
debtor not exempt from the enforcement | ||||||
17 | of a judgment, a deduction order or
garnishment, or the | ||||||
18 | property or debt not so exempt concerning which any
person is | ||||||
19 | required to attend and be examined until further direction in | ||||||
20 | the
premises. The injunction order shall remain in effect until | ||||||
21 | vacated by the
court or until the proceeding is terminated, | ||||||
22 | whichever first occurs.
| ||||||
23 | (g) If it appears that any property, chose in action, | ||||||
24 | credit or
effect discovered, or any interest therein, is | ||||||
25 | claimed by any person, the court
shall, as in garnishment | ||||||
26 | proceedings, permit or require the claimant to appear
and |
| |||||||
| |||||||
1 | maintain his or her right. The rights of the person cited
and | ||||||
2 | the rights of any adverse claimant shall be asserted and | ||||||
3 | determined
pursuant to the law relating to garnishment | ||||||
4 | proceedings.
| ||||||
5 | (h) Costs in proceedings authorized by this Section shall | ||||||
6 | be
allowed, assessed and paid in accordance with rules, | ||||||
7 | provided that if the
court determines, in its discretion, that | ||||||
8 | costs incurred by the judgment
creditor were improperly | ||||||
9 | incurred, those costs shall be paid by the judgment
creditor.
| ||||||
10 | (i) This Section is in addition to and does not affect
| ||||||
11 | enforcement of judgments or proceedings supplementary thereto, | ||||||
12 | by any other
methods now or hereafter provided by law.
| ||||||
13 | (j) This Section does not grant the power to any court to | ||||||
14 | order
installment or other payments from, or compel the sale, | ||||||
15 | delivery,
surrender, assignment or conveyance of any property | ||||||
16 | exempt by statute
from the enforcement of a judgment thereon, a | ||||||
17 | deduction order, garnishment,
attachment, sequestration, | ||||||
18 | process or other levy or seizure.
| ||||||
19 | (k) (Blank).
| ||||||
20 | (k-3) The court may enter any order upon or judgment | ||||||
21 | against the respondent cited that could be entered in any | ||||||
22 | garnishment proceeding under Part 7 of Article XII of this | ||||||
23 | Code. This subsection (k-3) shall be construed as being | ||||||
24 | declarative of existing law and not as a new enactment. | ||||||
25 | (k-5) If the court determines that any property held by a | ||||||
26 | third party respondent is wages pursuant to Section 12-801, the |
| |||||||
| |||||||
1 | court shall proceed as if a wage deduction proceeding had been | ||||||
2 | filed and proceed to enter such necessary and proper orders as | ||||||
3 | would have been entered in a wage deduction proceeding | ||||||
4 | including but not limited to the granting of the statutory | ||||||
5 | exemptions allowed by Section 12-803 and all other remedies | ||||||
6 | allowed plaintiff and defendant pursuant to Part 8 of Article | ||||||
7 | 12 of this Act.
| ||||||
8 | (k-10) If a creditor discovers personal property of the | ||||||
9 | judgment debtor that is subject to the lien of a citation to | ||||||
10 | discover assets, the creditor may have the court impress a lien | ||||||
11 | against a specific item of personal property, including a | ||||||
12 | beneficial interest in a land trust. The lien survives the | ||||||
13 | termination of the citation proceedings and remains as a lien | ||||||
14 | against the personal property in the same manner that a | ||||||
15 | judgment lien recorded against real property pursuant to | ||||||
16 | Section 12-101 remains a lien on real property. If the judgment | ||||||
17 | is revived before dormancy, the lien shall remain. A lien | ||||||
18 | against personal property may, but need not, be recorded in the | ||||||
19 | office of the recorder or filed as an informational filing | ||||||
20 | pursuant to the Uniform Commercial Code. | ||||||
21 | (l) At any citation hearing at which the judgment debtor | ||||||
22 | appears and seeks
a declaration that certain of his or her | ||||||
23 | income or assets are exempt, the court
shall proceed to | ||||||
24 | determine whether the property which the judgment debtor
| ||||||
25 | declares to be exempt is exempt from judgment. At any time | ||||||
26 | before the return
date specified on the citation, the judgment |
| |||||||
| |||||||
1 | debtor may request, in writing, a
hearing to declare exempt | ||||||
2 | certain income and assets by notifying the clerk of
the court | ||||||
3 | before that time, using forms as may be provided by the clerk | ||||||
4 | of the
court. The clerk of the court will obtain a prompt | ||||||
5 | hearing date from the
court and will provide the necessary | ||||||
6 | forms that must be prepared by the
judgment debtor or the | ||||||
7 | attorney for the judgment debtor and sent to the
judgment | ||||||
8 | creditor, or the judgment creditor's attorney, regarding the | ||||||
9 | time and
location of the hearing. This notice may be sent by | ||||||
10 | regular first class mail.
At the hearing, the court shall | ||||||
11 | immediately, unless for good cause shown that
the hearing is to | ||||||
12 | be continued, shall proceed to determine whether the property
| ||||||
13 | which the judgment debtor declares to be exempt is exempt from | ||||||
14 | judgment. The
restraining provisions of subsection (f) shall | ||||||
15 | not apply to any property
determined by the court to be exempt.
| ||||||
16 | (m) The judgment or balance due on the judgment becomes a | ||||||
17 | lien when a
citation is served in accordance with subsection | ||||||
18 | (a) of this Section. The lien
binds nonexempt personal | ||||||
19 | property, including money, choses in action, and
effects of the | ||||||
20 | judgment debtor as follows:
| ||||||
21 | (1) When the citation is directed against the judgment | ||||||
22 | debtor, upon all
personal property belonging to the | ||||||
23 | judgment debtor in the possession or control
of the | ||||||
24 | judgment debtor or which may thereafter be acquired or come | ||||||
25 | due to the
judgment debtor to the time of the disposition | ||||||
26 | of the citation.
|
| |||||||
| |||||||
1 | (2) When the citation is directed against a third | ||||||
2 | party, upon all personal
property belonging to the judgment | ||||||
3 | debtor in the possession or control of the
third party or | ||||||
4 | which thereafter may be acquired or come due the judgment | ||||||
5 | debtor
and comes into the possession or control of the | ||||||
6 | third party to the time of the
disposition of the citation.
| ||||||
7 | The lien established under this Section does not affect the | ||||||
8 | rights of
citation respondents in property prior to the service | ||||||
9 | of the citation upon them
and does not affect the rights of | ||||||
10 | bona fide purchasers or lenders without
notice of the citation. | ||||||
11 | The lien is effective for the period specified by
Supreme Court | ||||||
12 | Rule.
| ||||||
13 | This subsection (m), as added by Public Act 88-48, is a | ||||||
14 | declaration of
existing law.
| ||||||
15 | (n) If any provision of this Act or its application to any | ||||||
16 | person or
circumstance is held invalid, the invalidity of that | ||||||
17 | provision or application
does not affect the provisions or | ||||||
18 | applications of the Act that can be given
effect without the | ||||||
19 | invalid provision or application.
| ||||||
20 | (o) The changes to this Section made by this amendatory Act | ||||||
21 | of the 97th General Assembly apply only to supplementary | ||||||
22 | proceedings commenced under this Section on or after the | ||||||
23 | effective date of this amendatory Act of the 97th General | ||||||
24 | Assembly. The requirements or limitations set forth in | ||||||
25 | subsections (b-1), (b-5), (b-10), (c-5), and (d-5) do not apply | ||||||
26 | to the enforcement of any order or judgment resulting from an |
| |||||||
| |||||||
1 | adjudication of a municipal ordinance violation that is subject | ||||||
2 | to Supreme Court Rules 570 through 579, or from an | ||||||
3 | administrative adjudication of such an ordinance violation. | ||||||
4 | (Source: P.A. 97-350, eff. 1-1-12; 97-848, eff. 7-25-12; | ||||||
5 | 98-557, eff. 1-1-14.)
| ||||||
6 | (735 ILCS 5/2-1602)
| ||||||
7 | Sec. 2-1602. Revival of judgment.
| ||||||
8 | (a) A judgment may be revived by filing a petition to | ||||||
9 | revive the judgment , serving the petition, and entering an | ||||||
10 | order for revival in the seventh year after its
entry, or in | ||||||
11 | the seventh year after its last revival, or in the twentieth | ||||||
12 | year after its entry, or at any other
time within 20 years | ||||||
13 | after its entry if the judgment becomes dormant. The provisions | ||||||
14 | of this amendatory Act of the 96th General Assembly are | ||||||
15 | declarative of existing law.
| ||||||
16 | (b) A petition to revive a judgment shall be filed in the | ||||||
17 | original
case in which the judgment was entered. The petition | ||||||
18 | shall include a
statement as to the original date and amount of | ||||||
19 | the judgment, court
costs expended, accrued interest, and | ||||||
20 | credits to the judgment, if any.
| ||||||
21 | (c) Service of notice of the petition to revive a judgment | ||||||
22 | shall
be made in accordance with Supreme Court Rule 106.
| ||||||
23 | (d) An order reviving a judgment shall be for the original | ||||||
24 | amount
of the judgment. The plaintiff may recover interest and | ||||||
25 | court costs from
the date of the original judgment. Credits to |
| |||||||
| |||||||
1 | the judgment shall be
reflected by the plaintiff in | ||||||
2 | supplemental proceedings or execution.
| ||||||
3 | (e) If a judgment debtor has filed for protection under the | ||||||
4 | United
States Bankruptcy Code and failed to successfully | ||||||
5 | adjudicate and remove
a lien filed by a judgment creditor, then | ||||||
6 | the judgment may be revived
only as to the property to which a | ||||||
7 | lien attached before the filing of
the bankruptcy action.
| ||||||
8 | (f) A judgment may be revived as to fewer than all judgment
| ||||||
9 | debtors, and such order for revival of judgment shall be final,
| ||||||
10 | appealable, and enforceable.
| ||||||
11 | (g) This Section does not apply to a child support judgment | ||||||
12 | or to a judgment
recovered in an action for damages for an | ||||||
13 | injury described in Section 13-214.1,
which
need not be revived | ||||||
14 | as provided in this Section and which may be enforced at
any | ||||||
15 | time as
provided in Section 12-108.
| ||||||
16 | (h) If a judgment becomes dormant during the pendency of an | ||||||
17 | enforcement proceeding against wages under Part 14 of this | ||||||
18 | Article or under Article XII, the enforcement may continue to | ||||||
19 | conclusion without revival of the underlying judgment so long | ||||||
20 | as the enforcement is done under court supervision and includes | ||||||
21 | a wage deduction order or turn over order and is against an | ||||||
22 | employer, garnishee, or other third party respondent. | ||||||
23 | (Source: P.A. 97-350, eff. 1-1-12; 98-557, eff. 1-1-14.)
| ||||||
24 | (735 ILCS 5/4-107) (from Ch. 110, par. 4-107)
| ||||||
25 | Sec. 4-107. Bond. After Before the entry of an order for
|
| |||||||
| |||||||
1 | attachment, as hereinabove stated, the court shall
take bond | ||||||
2 | and sufficient security, payable to the People of the State of
| ||||||
3 | Illinois, for the use of the person or persons interested in | ||||||
4 | the
property attached, in double the sum sworn to be due, | ||||||
5 | conditioned for
satisfying all costs which may be awarded to | ||||||
6 | such defendant, or to any
others interested in the proceedings, | ||||||
7 | and all damages and costs which
shall be recovered against the | ||||||
8 | plaintiff, for wrongfully obtaining the
attachment order, | ||||||
9 | which bond, with affidavit of the party complaining, or
his, | ||||||
10 | her or its
agent or attorney, shall be filed in the court | ||||||
11 | entering
the order for attachment. Every order for attachment | ||||||
12 | entered
without a bond and affidavit
taken, is hereby declared | ||||||
13 | illegal and void, and shall be dismissed.
Nothing herein | ||||||
14 | contained shall be construed to
require the State of Illinois, | ||||||
15 | or any Department of Government thereof,
or any State officer, | ||||||
16 | to file a bond as plaintiff in any proceeding
instituted under | ||||||
17 | Part 1 of Article IV of this Act.
| ||||||
18 | (Source: P.A. 83-707.)
| ||||||
19 | (735 ILCS 5/12-183) (from Ch. 110, par. 12-183)
| ||||||
20 | Sec. 12-183. Release of judgment.
| ||||||
21 | (a) Every judgment creditor, his or
her assignee of record | ||||||
22 | or other legal representative having received full
| ||||||
23 | satisfaction or payment of all such sums of money as are really | ||||||
24 | due to him
or her from the judgment debtor on any judgment | ||||||
25 | rendered in a court shall,
at the request of the judgment |
| |||||||
| |||||||
1 | debtor or his or her legal representative,
execute and deliver | ||||||
2 | to the judgment debtor or his or her legal representative
an | ||||||
3 | instrument in writing releasing such judgment.
| ||||||
4 | (b) If the judgment creditor, his or her assigns of record | ||||||
5 | or other legal
representative to whom tender has been made of | ||||||
6 | all sums of money due him
or her from the judgment debtor | ||||||
7 | including interest, on any judgment entered
by a court, | ||||||
8 | wilfully fails or refuses, at the request of the judgment | ||||||
9 | debtor
or his or her legal representative to execute and | ||||||
10 | deliver to the judgment
debtor or his or her legal | ||||||
11 | representative an instrument in writing releasing
such | ||||||
12 | judgment, the judgment debtor may petition the court in which | ||||||
13 | such
judgment is of record, making tender therewith to the | ||||||
14 | court of all sums
due in principal and interest on such | ||||||
15 | judgment, for the use of the
judgment creditor, his or her | ||||||
16 | executors, administrators or assigns, whereupon
the court | ||||||
17 | shall enter an order satisfying the judgment and releasing all
| ||||||
18 | liens based on such judgment.
| ||||||
19 | (c) For the recording of assignment of any judgment the | ||||||
20 | clerk of the
court in which such judgment is of record is | ||||||
21 | allowed a fee of $2.
| ||||||
22 | (d) A satisfaction of a judgment may be delivered to the | ||||||
23 | judgment debtor,
his or her attorney or to the clerk of the | ||||||
24 | court in which such judgment is of
record.
| ||||||
25 | (e) The clerk shall not be allowed any fee for recording | ||||||
26 | the satisfaction
of judgment. The clerk of the court shall make |
| |||||||
| |||||||
1 | appropriate notation on the
judgment docket of the book and | ||||||
2 | page where any release or assignment of
any judgment is | ||||||
3 | recorded.
| ||||||
4 | (f) No judgment shall be released of record except by an | ||||||
5 | instrument in
writing recorded in the court in which such | ||||||
6 | judgment is of record. However,
nothing contained in this | ||||||
7 | Section affects in any manner the validity of
any release of | ||||||
8 | judgment made, prior to January 1, 1952, in judgment and
| ||||||
9 | execution dockets by the judgment creditor, his or her | ||||||
10 | attorney, assignee
or other legal representative.
| ||||||
11 | (g) The writ of audita querela is abolished and all relief | ||||||
12 | heretofore
obtainable and grounds for such relief heretofore | ||||||
13 | available, whether by the
writ of audita querela or otherwise, | ||||||
14 | shall be available in every case by
petition hereunder, | ||||||
15 | regardless of the nature of the order or judgment from
which | ||||||
16 | relief is sought or of the proceeding in which it was entered. | ||||||
17 | There
shall be no distinction between actions and other | ||||||
18 | proceedings, statutory or
otherwise, as to availability of | ||||||
19 | relief, grounds for relief or relief
obtainable. The petition | ||||||
20 | shall be filed in the same proceeding in which the
order or | ||||||
21 | judgment was entered and shall be supported by affidavit or | ||||||
22 | other
appropriate showing as to matters not of record. All | ||||||
23 | parties to the
petition shall be notified as provided by rule.
| ||||||
24 | (h) (Blank). Upon the filing of a release or satisfaction | ||||||
25 | in full satisfaction
of judgment, signed by the party in whose | ||||||
26 | favor the judgment was entered
or his or her attorney, the |
| |||||||
| |||||||
1 | court shall vacate the judgment, and dismiss
the action.
| ||||||
2 | (i) Any judgment arising out of an order for support shall | ||||||
3 | not be a
judgment to the extent of payments made as evidenced | ||||||
4 | by the records of the
Clerk of the Circuit Court or State | ||||||
5 | agency receiving payments pursuant to
the order. In the event | ||||||
6 | payments made pursuant to that order are not paid
to the Clerk | ||||||
7 | of the Circuit Court or a State agency, then any judgment
| ||||||
8 | arising out of each order for support may be released in the | ||||||
9 | following manner:
| ||||||
10 | (1) A Notice of Filing and an affidavit stating that | ||||||
11 | all installments
of child support required to be paid | ||||||
12 | pursuant to the order under which the
judgment or judgments | ||||||
13 | were entered have been paid shall be filed with the
office | ||||||
14 | of the court or agency entering said order for support, | ||||||
15 | together
with proof of service of such notice and affidavit | ||||||
16 | upon the recipient of such
payments.
| ||||||
17 | (2) Service of such affidavit shall be by any means | ||||||
18 | authorized under
Sections 2-203 and 2-208 of the Code of | ||||||
19 | Civil Procedure or under Supreme
Court Rules 11 or 105(b).
| ||||||
20 | (3) The Notice of Filing shall set forth the name and | ||||||
21 | address of the
judgment debtor and the judgment creditor, | ||||||
22 | the court file number of the order
giving rise to the | ||||||
23 | judgment and, in capital letters, the following statement:
| ||||||
24 | YOU ARE HEREBY NOTIFIED THAT ON (insert date) THE
| ||||||
25 | ATTACHED AFFIDAVIT WAS FILED IN THE OFFICE OF THE CLERK OF | ||||||
26 | THE CIRCUIT COURT
OF ....
COUNTY, ILLINOIS, WHOSE ADDRESS |
| |||||||
| |||||||
1 | IS ........, ILLINOIS. IF, WITHIN 28 DAYS
OF THE DATE OF | ||||||
2 | THIS NOTICE, YOU FAIL TO FILE AN AFFIDAVIT OBJECTING TO THE
| ||||||
3 | SATISFACTION OF THE STATED JUDGMENT OR JUDGMENTS IN THE | ||||||
4 | ABOVE OFFICE, THE
SAID JUDGMENTS WILL BE DEEMED TO BE | ||||||
5 | SATISFIED AND NOT ENFORCEABLE. THE
SATISFACTION WILL NOT | ||||||
6 | PREVENT YOU FROM ENFORCING THE ORDER FOR SUPPORT THROUGH
| ||||||
7 | THE COURT.
| ||||||
8 | (4) If no affidavit objecting to the satisfaction of | ||||||
9 | the judgment or
judgments is filed within 28 days of the | ||||||
10 | Notice described in paragraph (3)
of this subsection (i), | ||||||
11 | such judgment or judgments shall be deemed to be
satisfied | ||||||
12 | and not enforceable.
| ||||||
13 | (Source: P.A. 91-357, eff. 7-29-99.)
| ||||||
14 | (735 ILCS 5/12-170 rep.)
| ||||||
15 | (735 ILCS 5/12-171 rep.)
| ||||||
16 | (735 ILCS 5/12-172 rep.)
| ||||||
17 | (735 ILCS 5/12-173 rep.)
| ||||||
18 | (735 ILCS 5/12-174 rep.)
| ||||||
19 | (735 ILCS 5/12-175 rep.)
| ||||||
20 | Section 10. The Code of Civil Procedure is amended by | ||||||
21 | repealing Sections 12-170, 12-171, 12-172, 12-173, 12-174, and | ||||||
22 | 12-175.
|