Illinois General Assembly - Full Text of HB3321
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Full Text of HB3321  103rd General Assembly

HB3321 103RD GENERAL ASSEMBLY

  
  

 


 
103RD GENERAL ASSEMBLY
State of Illinois
2023 and 2024
HB3321

 

Introduced 2/17/2023, by Rep. Justin Slaughter

 

SYNOPSIS AS INTRODUCED:
 
20 ILCS 2630/5.2

    Amends the Criminal Identification Act. Provides that records included in a petition to expunge or seal that was previously denied are eligible to be expunged or sealed.


LRB103 30253 AWJ 56681 b

 

 

A BILL FOR

 

HB3321LRB103 30253 AWJ 56681 b

1    AN ACT concerning State government.
 
2    Be it enacted by the People of the State of Illinois,
3represented in the General Assembly:
 
4    Section 5. The Criminal Identification Act is amended by
5changing Section 5.2 as follows:
 
6    (20 ILCS 2630/5.2)
7    Sec. 5.2. Expungement, sealing, and immediate sealing.
8    (a) General Provisions.
9        (1) Definitions. In this Act, words and phrases have
10    the meanings set forth in this subsection, except when a
11    particular context clearly requires a different meaning.
12            (A) The following terms shall have the meanings
13        ascribed to them in the following Sections of the
14        Unified Code of Corrections:
15                Business Offense, Section 5-1-2.
16                Charge, Section 5-1-3.
17                Court, Section 5-1-6.
18                Defendant, Section 5-1-7.
19                Felony, Section 5-1-9.
20                Imprisonment, Section 5-1-10.
21                Judgment, Section 5-1-12.
22                Misdemeanor, Section 5-1-14.
23                Offense, Section 5-1-15.

 

 

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1                Parole, Section 5-1-16.
2                Petty Offense, Section 5-1-17.
3                Probation, Section 5-1-18.
4                Sentence, Section 5-1-19.
5                Supervision, Section 5-1-21.
6                Victim, Section 5-1-22.
7            (B) As used in this Section, "charge not initiated
8        by arrest" means a charge (as defined by Section 5-1-3
9        of the Unified Code of Corrections) brought against a
10        defendant where the defendant is not arrested prior to
11        or as a direct result of the charge.
12            (C) "Conviction" means a judgment of conviction or
13        sentence entered upon a plea of guilty or upon a
14        verdict or finding of guilty of an offense, rendered
15        by a legally constituted jury or by a court of
16        competent jurisdiction authorized to try the case
17        without a jury. An order of supervision successfully
18        completed by the petitioner is not a conviction. An
19        order of qualified probation (as defined in subsection
20        (a)(1)(J)) successfully completed by the petitioner is
21        not a conviction. An order of supervision or an order
22        of qualified probation that is terminated
23        unsatisfactorily is a conviction, unless the
24        unsatisfactory termination is reversed, vacated, or
25        modified and the judgment of conviction, if any, is
26        reversed or vacated.

 

 

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1            (D) "Criminal offense" means a petty offense,
2        business offense, misdemeanor, felony, or municipal
3        ordinance violation (as defined in subsection
4        (a)(1)(H)). As used in this Section, a minor traffic
5        offense (as defined in subsection (a)(1)(G)) shall not
6        be considered a criminal offense.
7            (E) "Expunge" means to physically destroy the
8        records or return them to the petitioner and to
9        obliterate the petitioner's name from any official
10        index or public record, or both. Nothing in this Act
11        shall require the physical destruction of the circuit
12        court file, but such records relating to arrests or
13        charges, or both, ordered expunged shall be impounded
14        as required by subsections (d)(9)(A)(ii) and
15        (d)(9)(B)(ii).
16            (F) As used in this Section, "last sentence" means
17        the sentence, order of supervision, or order of
18        qualified probation (as defined by subsection
19        (a)(1)(J)), for a criminal offense (as defined by
20        subsection (a)(1)(D)) that terminates last in time in
21        any jurisdiction, regardless of whether the petitioner
22        has included the criminal offense for which the
23        sentence or order of supervision or qualified
24        probation was imposed in his or her petition. If
25        multiple sentences, orders of supervision, or orders
26        of qualified probation terminate on the same day and

 

 

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1        are last in time, they shall be collectively
2        considered the "last sentence" regardless of whether
3        they were ordered to run concurrently.
4            (G) "Minor traffic offense" means a petty offense,
5        business offense, or Class C misdemeanor under the
6        Illinois Vehicle Code or a similar provision of a
7        municipal or local ordinance.
8            (G-5) "Minor Cannabis Offense" means a violation
9        of Section 4 or 5 of the Cannabis Control Act
10        concerning not more than 30 grams of any substance
11        containing cannabis, provided the violation did not
12        include a penalty enhancement under Section 7 of the
13        Cannabis Control Act and is not associated with an
14        arrest, conviction or other disposition for a violent
15        crime as defined in subsection (c) of Section 3 of the
16        Rights of Crime Victims and Witnesses Act.
17            (H) "Municipal ordinance violation" means an
18        offense defined by a municipal or local ordinance that
19        is criminal in nature and with which the petitioner
20        was charged or for which the petitioner was arrested
21        and released without charging.
22            (I) "Petitioner" means an adult or a minor
23        prosecuted as an adult who has applied for relief
24        under this Section.
25            (J) "Qualified probation" means an order of
26        probation under Section 10 of the Cannabis Control

 

 

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1        Act, Section 410 of the Illinois Controlled Substances
2        Act, Section 70 of the Methamphetamine Control and
3        Community Protection Act, Section 5-6-3.3 or 5-6-3.4
4        of the Unified Code of Corrections, Section
5        12-4.3(b)(1) and (2) of the Criminal Code of 1961 (as
6        those provisions existed before their deletion by
7        Public Act 89-313), Section 10-102 of the Illinois
8        Alcoholism and Other Drug Dependency Act, Section
9        40-10 of the Substance Use Disorder Act, or Section 10
10        of the Steroid Control Act. For the purpose of this
11        Section, "successful completion" of an order of
12        qualified probation under Section 10-102 of the
13        Illinois Alcoholism and Other Drug Dependency Act and
14        Section 40-10 of the Substance Use Disorder Act means
15        that the probation was terminated satisfactorily and
16        the judgment of conviction was vacated.
17            (K) "Seal" means to physically and electronically
18        maintain the records, unless the records would
19        otherwise be destroyed due to age, but to make the
20        records unavailable without a court order, subject to
21        the exceptions in Sections 12 and 13 of this Act. The
22        petitioner's name shall also be obliterated from the
23        official index required to be kept by the circuit
24        court clerk under Section 16 of the Clerks of Courts
25        Act, but any index issued by the circuit court clerk
26        before the entry of the order to seal shall not be

 

 

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1        affected.
2            (L) "Sexual offense committed against a minor"
3        includes, but is not limited to, the offenses of
4        indecent solicitation of a child or criminal sexual
5        abuse when the victim of such offense is under 18 years
6        of age.
7            (M) "Terminate" as it relates to a sentence or
8        order of supervision or qualified probation includes
9        either satisfactory or unsatisfactory termination of
10        the sentence, unless otherwise specified in this
11        Section. A sentence is terminated notwithstanding any
12        outstanding financial legal obligation.
13        (2) Minor Traffic Offenses. Orders of supervision or
14    convictions for minor traffic offenses shall not affect a
15    petitioner's eligibility to expunge or seal records
16    pursuant to this Section.
17        (2.5) Commencing 180 days after July 29, 2016 (the
18    effective date of Public Act 99-697), the law enforcement
19    agency issuing the citation shall automatically expunge,
20    on or before January 1 and July 1 of each year, the law
21    enforcement records of a person found to have committed a
22    civil law violation of subsection (a) of Section 4 of the
23    Cannabis Control Act or subsection (c) of Section 3.5 of
24    the Drug Paraphernalia Control Act in the law enforcement
25    agency's possession or control and which contains the
26    final satisfactory disposition which pertain to the person

 

 

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1    issued a citation for that offense. The law enforcement
2    agency shall provide by rule the process for access,
3    review, and to confirm the automatic expungement by the
4    law enforcement agency issuing the citation. Commencing
5    180 days after July 29, 2016 (the effective date of Public
6    Act 99-697), the clerk of the circuit court shall expunge,
7    upon order of the court, or in the absence of a court order
8    on or before January 1 and July 1 of each year, the court
9    records of a person found in the circuit court to have
10    committed a civil law violation of subsection (a) of
11    Section 4 of the Cannabis Control Act or subsection (c) of
12    Section 3.5 of the Drug Paraphernalia Control Act in the
13    clerk's possession or control and which contains the final
14    satisfactory disposition which pertain to the person
15    issued a citation for any of those offenses.
16        (3) Exclusions. Except as otherwise provided in
17    subsections (b)(5), (b)(6), (b)(8), (e), (e-5), and (e-6)
18    of this Section, the court shall not order:
19            (A) the sealing or expungement of the records of
20        arrests or charges not initiated by arrest that result
21        in an order of supervision for or conviction of: (i)
22        any sexual offense committed against a minor; (ii)
23        Section 11-501 of the Illinois Vehicle Code or a
24        similar provision of a local ordinance; or (iii)
25        Section 11-503 of the Illinois Vehicle Code or a
26        similar provision of a local ordinance, unless the

 

 

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1        arrest or charge is for a misdemeanor violation of
2        subsection (a) of Section 11-503 or a similar
3        provision of a local ordinance, that occurred prior to
4        the offender reaching the age of 25 years and the
5        offender has no other conviction for violating Section
6        11-501 or 11-503 of the Illinois Vehicle Code or a
7        similar provision of a local ordinance.
8            (B) the sealing or expungement of records of minor
9        traffic offenses (as defined in subsection (a)(1)(G)),
10        unless the petitioner was arrested and released
11        without charging.
12            (C) the sealing of the records of arrests or
13        charges not initiated by arrest which result in an
14        order of supervision or a conviction for the following
15        offenses:
16                (i) offenses included in Article 11 of the
17            Criminal Code of 1961 or the Criminal Code of 2012
18            or a similar provision of a local ordinance,
19            except Section 11-14 and a misdemeanor violation
20            of Section 11-30 of the Criminal Code of 1961 or
21            the Criminal Code of 2012, or a similar provision
22            of a local ordinance;
23                (ii) Section 11-1.50, 12-3.4, 12-15, 12-30,
24            26-5, or 48-1 of the Criminal Code of 1961 or the
25            Criminal Code of 2012, or a similar provision of a
26            local ordinance;

 

 

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1                (iii) Section Sections 12-3.1 or 12-3.2 of the
2            Criminal Code of 1961 or the Criminal Code of
3            2012, or Section 125 of the Stalking No Contact
4            Order Act, or Section 219 of the Civil No Contact
5            Order Act, or a similar provision of a local
6            ordinance;
7                (iv) Class A misdemeanors or felony offenses
8            under the Humane Care for Animals Act; or
9                (v) any offense or attempted offense that
10            would subject a person to registration under the
11            Sex Offender Registration Act.
12            (D) (blank).
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 each arrest or charge not
17    initiated by arrest sought to be expunged resulted in: (i)
18    acquittal, dismissal, or the petitioner's release without
19    charging, unless excluded by subsection (a)(3)(B); (ii) a
20    conviction which was vacated or reversed, unless excluded
21    by subsection (a)(3)(B); (iii) an order of supervision and
22    such supervision was successfully completed by the
23    petitioner, unless excluded by subsection (a)(3)(A) or
24    (a)(3)(B); or (iv) an order of qualified probation (as
25    defined in subsection (a)(1)(J)) and such probation was
26    successfully completed by the petitioner.

 

 

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1        (1.5) When a petitioner seeks to have a record of
2    arrest expunged under this Section, and the offender has
3    been convicted of a criminal offense, the State's Attorney
4    may object to the expungement on the grounds that the
5    records contain specific relevant information aside from
6    the mere fact of the arrest.
7        (2) Time frame for filing a petition to expunge.
8            (A) When the arrest or charge not initiated by
9        arrest sought to be expunged resulted in an acquittal,
10        dismissal, the petitioner's release without charging,
11        or the reversal or vacation of a conviction, there is
12        no waiting period to petition for the expungement of
13        such records.
14            (B) When the arrest or charge not initiated by
15        arrest sought to be expunged resulted in an order of
16        supervision, successfully completed by the petitioner,
17        the following time frames will apply:
18                (i) Those arrests or charges that resulted in
19            orders of supervision under Section 3-707, 3-708,
20            3-710, or 5-401.3 of the Illinois Vehicle Code or
21            a similar provision of a local ordinance, or under
22            Section 11-1.50, 12-3.2, or 12-15 of the Criminal
23            Code of 1961 or the Criminal Code of 2012, or a
24            similar provision of a local ordinance, shall not
25            be eligible for expungement until 5 years have
26            passed following the satisfactory termination of

 

 

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1            the supervision.
2                (i-5) Those arrests or charges that resulted
3            in orders of supervision for a misdemeanor
4            violation of subsection (a) of Section 11-503 of
5            the Illinois Vehicle Code or a similar provision
6            of a local ordinance, that occurred prior to the
7            offender reaching the age of 25 years and the
8            offender has no other conviction for violating
9            Section 11-501 or 11-503 of the Illinois Vehicle
10            Code or a similar provision of a local ordinance
11            shall not be eligible for expungement until the
12            petitioner has reached the age of 25 years.
13                (ii) Those arrests or charges that resulted in
14            orders of supervision for any other offenses shall
15            not be eligible for expungement until 2 years have
16            passed following the satisfactory termination of
17            the supervision.
18            (C) When the arrest or charge not initiated by
19        arrest sought to be expunged resulted in an order of
20        qualified probation, successfully completed by the
21        petitioner, such records shall not be eligible for
22        expungement until 5 years have passed following the
23        satisfactory termination of the probation.
24            (D) Records included in a petition to expunge that
25        was previously denied are eligible to be expunged
26        under paragraphs (A) through (C) of this subsection.

 

 

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1        (3) Those records maintained by the Illinois State
2    Police for persons arrested prior to their 17th birthday
3    shall be expunged as provided in Section 5-915 of the
4    Juvenile Court Act of 1987.
5        (4) Whenever a person has been arrested for or
6    convicted of any offense, in the name of a person whose
7    identity he or she has stolen or otherwise come into
8    possession of, the aggrieved person from whom the identity
9    was stolen or otherwise obtained without authorization,
10    upon learning of the person having been arrested using his
11    or her identity, may, upon verified petition to the chief
12    judge of the circuit wherein the arrest was made, have a
13    court order entered nunc pro tunc by the Chief Judge to
14    correct the arrest record, conviction record, if any, and
15    all official records of the arresting authority, the
16    Illinois State Police, other criminal justice agencies,
17    the prosecutor, and the trial court concerning such
18    arrest, if any, by removing his or her name from all such
19    records in connection with the arrest and conviction, if
20    any, and by inserting in the records the name of the
21    offender, if known or ascertainable, in lieu of the
22    aggrieved's name. The records of the circuit court clerk
23    shall be sealed until further order of the court upon good
24    cause shown and the name of the aggrieved person
25    obliterated on the official index required to be kept by
26    the circuit court clerk under Section 16 of the Clerks of

 

 

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1    Courts Act, but the order shall not affect any index
2    issued by the circuit court clerk before the entry of the
3    order. Nothing in this Section shall limit the Illinois
4    State Police or other criminal justice agencies or
5    prosecutors from listing under an offender's name the
6    false names he or she has used.
7        (5) Whenever a person has been convicted of criminal
8    sexual assault, aggravated criminal sexual assault,
9    predatory criminal sexual assault of a child, criminal
10    sexual abuse, or aggravated criminal sexual abuse, the
11    victim of that offense may request that the State's
12    Attorney of the county in which the conviction occurred
13    file a verified petition with the presiding trial judge at
14    the petitioner's trial to have a court order entered to
15    seal the records of the circuit court clerk in connection
16    with the proceedings of the trial court concerning that
17    offense. However, the records of the arresting authority
18    and the Illinois State Police concerning the offense shall
19    not be sealed. The court, upon good cause shown, shall
20    make the records of the circuit court clerk in connection
21    with the proceedings of the trial court concerning the
22    offense available for public inspection.
23        (6) If a conviction has been set aside on direct
24    review or on collateral attack and the court determines by
25    clear and convincing evidence that the petitioner was
26    factually innocent of the charge, the court that finds the

 

 

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1    petitioner factually innocent of the charge shall enter an
2    expungement order for the conviction for which the
3    petitioner has been determined to be innocent as provided
4    in subsection (b) of Section 5-5-4 of the Unified Code of
5    Corrections.
6        (7) Nothing in this Section shall prevent the Illinois
7    State Police from maintaining all records of any person
8    who is admitted to probation upon terms and conditions and
9    who fulfills those terms and conditions pursuant to
10    Section 10 of the Cannabis Control Act, Section 410 of the
11    Illinois Controlled Substances Act, Section 70 of the
12    Methamphetamine Control and Community Protection Act,
13    Section 5-6-3.3 or 5-6-3.4 of the Unified Code of
14    Corrections, Section 12-4.3 or subdivision (b)(1) of
15    Section 12-3.05 of the Criminal Code of 1961 or the
16    Criminal Code of 2012, Section 10-102 of the Illinois
17    Alcoholism and Other Drug Dependency Act, Section 40-10 of
18    the Substance Use Disorder Act, or Section 10 of the
19    Steroid Control Act.
20        (8) If the petitioner has been granted a certificate
21    of innocence under Section 2-702 of the Code of Civil
22    Procedure, the court that grants the certificate of
23    innocence shall also enter an order expunging the
24    conviction for which the petitioner has been determined to
25    be innocent as provided in subsection (h) of Section 2-702
26    of the Code of Civil Procedure.

 

 

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1    (c) Sealing.
2        (1) Applicability. Notwithstanding any other provision
3    of this Act to the contrary, and cumulative with any
4    rights to expungement of criminal records, this subsection
5    authorizes the sealing of criminal records of adults and
6    of minors prosecuted as adults. Subsection (g) of this
7    Section provides for immediate sealing of certain records.
8        (2) Eligible Records. The following records may be
9    sealed:
10            (A) All arrests resulting in release without
11        charging;
12            (B) Arrests or charges not initiated by arrest
13        resulting in acquittal, dismissal, or conviction when
14        the conviction was reversed or vacated, except as
15        excluded by subsection (a)(3)(B);
16            (C) Arrests or charges not initiated by arrest
17        resulting in orders of supervision, including orders
18        of supervision for municipal ordinance violations,
19        successfully completed by the petitioner, unless
20        excluded by subsection (a)(3);
21            (D) Arrests or charges not initiated by arrest
22        resulting in convictions, including convictions on
23        municipal ordinance violations, unless excluded by
24        subsection (a)(3);
25            (E) Arrests or charges not initiated by arrest
26        resulting in orders of first offender probation under

 

 

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1        Section 10 of the Cannabis Control Act, Section 410 of
2        the Illinois Controlled Substances Act, Section 70 of
3        the Methamphetamine Control and Community Protection
4        Act, or Section 5-6-3.3 of the Unified Code of
5        Corrections; and
6            (F) Arrests or charges not initiated by arrest
7        resulting in felony convictions unless otherwise
8        excluded by subsection (a) paragraph (3) of this
9        Section.
10        (3) When Records Are Eligible to Be Sealed. Records
11    identified as eligible under subsection (c)(2) may be
12    sealed as follows:
13            (A) Records identified as eligible under
14        subsections subsection (c)(2)(A) and (c)(2)(B) may be
15        sealed at any time.
16            (B) Except as otherwise provided in subparagraph
17        (E) of this paragraph (3), records identified as
18        eligible under subsection (c)(2)(C) may be sealed 2
19        years after the termination of petitioner's last
20        sentence (as defined in subsection (a)(1)(F)).
21            (C) Except as otherwise provided in subparagraph
22        (E) of this paragraph (3), records identified as
23        eligible under subsections (c)(2)(D), (c)(2)(E), and
24        (c)(2)(F) may be sealed 3 years after the termination
25        of the petitioner's last sentence (as defined in
26        subsection (a)(1)(F)). Convictions requiring public

 

 

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1        registration under the Arsonist Registration Act, the
2        Sex Offender Registration Act, or the Murderer and
3        Violent Offender Against Youth Registration Act may
4        not be sealed until the petitioner is no longer
5        required to register under that relevant Act.
6            (D) Records identified in subsection
7        (a)(3)(A)(iii) may be sealed after the petitioner has
8        reached the age of 25 years.
9            (E) Records identified as eligible under
10        subsection subsections (c)(2)(C), (c)(2)(D),
11        (c)(2)(E), or (c)(2)(F) may be sealed upon termination
12        of the petitioner's last sentence if the petitioner
13        earned a high school diploma, associate's degree,
14        career certificate, vocational technical
15        certification, or bachelor's degree, or passed the
16        high school level Test of General Educational
17        Development, during the period of his or her sentence
18        or mandatory supervised release. This subparagraph
19        shall apply only to a petitioner who has not completed
20        the same educational goal prior to the period of his or
21        her sentence or mandatory supervised release. If a
22        petition for sealing eligible records filed under this
23        subparagraph is denied by the court, the time periods
24        under subparagraph (B) or (C) shall apply to any
25        subsequent petition for sealing filed by the
26        petitioner.

 

 

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1            (F) Records included in a petition to seal that
2        was previously denied are eligible to be sealed under
3        paragraphs (A) through (E) of this subsection.
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
10    felony offense, order the unsealing of prior felony
11    conviction 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
16    the sealing of the records.
17    (d) Procedure. The following procedures apply to
18expungement under subsections (b), (e), and (e-6) and sealing
19under subsections (c) and (e-5):
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

 

 

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1    must be filed in each such jurisdiction. The petitioner
2    shall pay the applicable fee, except no fee shall be
3    required if the petitioner has obtained a court order
4    waiving fees under Supreme Court Rule 298 or it is
5    otherwise waived.
6        (1.5) County fee waiver pilot program. From August 9,
7    2019 (the effective date of Public Act 101-306) through
8    December 31, 2020, in a county of 3,000,000 or more
9    inhabitants, no fee shall be required to be paid by a
10    petitioner if the records sought to be expunged or sealed
11    were arrests resulting in release without charging or
12    arrests or charges not initiated by arrest resulting in
13    acquittal, dismissal, or conviction when the conviction
14    was reversed or vacated, unless excluded by subsection
15    (a)(3)(B). The provisions of this paragraph (1.5), other
16    than this sentence, are inoperative on and after January
17    1, 2022.
18        (2) Contents of petition. The petition shall be
19    verified and shall contain the petitioner's name, date of
20    birth, current address and, for each arrest or charge not
21    initiated by arrest sought to be sealed or expunged, the
22    case number, the date of arrest (if any), the identity of
23    the arresting authority, and such other information as the
24    court may require. During the pendency of the proceeding,
25    the petitioner shall promptly notify the circuit court
26    clerk of any change of his or her address. If the

 

 

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1    petitioner has received a certificate of eligibility for
2    sealing from the Prisoner Review Board under paragraph
3    (10) of subsection (a) of Section 3-3-2 of the Unified
4    Code of Corrections, the certificate shall be attached to
5    the petition.
6        (3) Drug test. The petitioner must attach to the
7    petition proof that the petitioner has taken within 30
8    days before the filing of the petition a test showing the
9    absence within his or her body of all illegal substances
10    as defined by the Illinois Controlled Substances Act and
11    the Methamphetamine Control and Community Protection Act
12    if he or she is petitioning to:
13            (A) seal felony records under clause (c)(2)(E);
14            (B) seal felony records for a violation of the
15        Illinois Controlled Substances Act, the
16        Methamphetamine Control and Community Protection Act,
17        or the Cannabis Control Act under clause (c)(2)(F);
18            (C) seal felony records under subsection (e-5); or
19            (D) expunge felony records of a qualified
20        probation under clause (b)(1)(iv).
21        (4) Service of petition. The circuit court clerk shall
22    promptly serve a copy of the petition and documentation to
23    support the petition under subsection (e-5) or (e-6) on
24    the State's Attorney or prosecutor charged with the duty
25    of prosecuting the offense, the Illinois State Police, the
26    arresting agency and the chief legal officer of the unit

 

 

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1    of local 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
7        basis of the objection. Whenever a person who has been
8        convicted of an offense is granted a pardon by the
9        Governor which specifically authorizes expungement, an
10        objection to the petition may not be filed.
11            (B) Objections to a petition to expunge or seal
12        must be filed within 60 days of the date of service of
13        the petition.
14        (6) Entry of order.
15            (A) The Chief Judge of the circuit wherein the
16        charge was brought, any judge of that circuit
17        designated by the Chief Judge, or in counties of less
18        than 3,000,000 inhabitants, the presiding trial judge
19        at the petitioner's trial, if any, shall rule on the
20        petition to expunge or seal as set forth in this
21        subsection (d)(6).
22            (B) Unless the State's Attorney or prosecutor, the
23        Illinois State Police, the arresting agency, or the
24        chief legal officer files an objection to the petition
25        to expunge or seal within 60 days from the date of
26        service of the petition, the court shall enter an

 

 

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1        order granting or denying the petition.
2            (C) Notwithstanding any other provision of law,
3        the court shall not deny a petition for sealing under
4        this Section because the petitioner has not satisfied
5        an outstanding legal financial obligation established,
6        imposed, or originated by a court, law enforcement
7        agency, or a municipal, State, county, or other unit
8        of local government, including, but not limited to,
9        any cost, assessment, fine, or fee. An outstanding
10        legal financial obligation does not include any court
11        ordered restitution to a victim under Section 5-5-6 of
12        the Unified Code of Corrections, unless the
13        restitution has been converted to a civil judgment.
14        Nothing in this subparagraph (C) waives, rescinds, or
15        abrogates a legal financial obligation or otherwise
16        eliminates or affects the right of the holder of any
17        financial obligation to pursue collection under
18        applicable federal, State, or local law.
19            (D) Notwithstanding any other provision of law,
20        the court shall not deny a petition to expunge or seal
21        under this Section because the petitioner has
22        submitted a drug test taken within 30 days before the
23        filing of the petition to expunge or seal that
24        indicates a positive test for the presence of cannabis
25        within the petitioner's body. In this subparagraph
26        (D), "cannabis" has the meaning ascribed to it in

 

 

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1        Section 3 of the Cannabis Control Act.
2        (7) Hearings. If an objection is filed, the court
3    shall set a date for a hearing and notify the petitioner
4    and all parties entitled to notice of the petition of the
5    hearing date at least 30 days prior to the hearing. Prior
6    to the hearing, the State's Attorney shall consult with
7    the Illinois State Police as to the appropriateness of the
8    relief sought in the petition to expunge or seal. At the
9    hearing, the court shall hear evidence on whether the
10    petition should or should not be granted, and shall grant
11    or deny the petition to expunge or seal the records based
12    on the evidence presented at the hearing. The court may
13    consider the following:
14            (A) the strength of the evidence supporting the
15        defendant's conviction;
16            (B) the reasons for retention of the conviction
17        records by the State;
18            (C) the petitioner's age, criminal record history,
19        and employment history;
20            (D) the period of time between the petitioner's
21        arrest on the charge resulting in the conviction and
22        the filing of the petition under this Section; and
23            (E) the specific adverse consequences the
24        petitioner may be subject to if the petition is
25        denied.
26        (8) Service of order. After entering an order to

 

 

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1    expunge or seal records, the court must provide copies of
2    the order to the Illinois State Police, in a form and
3    manner prescribed by the Illinois State Police, to the
4    petitioner, to the State's Attorney or prosecutor charged
5    with the duty of prosecuting the offense, to the arresting
6    agency, to the chief legal officer of the unit of local
7    government effecting the arrest, and to such other
8    criminal justice agencies as may be ordered by the court.
9        (9) Implementation of order.
10            (A) Upon entry of an order to expunge records
11        pursuant to subsection (b)(2)(A) or (b)(2)(B)(ii), or
12        both:
13                (i) the records shall be expunged (as defined
14            in subsection (a)(1)(E)) by the arresting agency,
15            the Illinois State Police, and any other agency as
16            ordered by the court, within 60 days of the date of
17            service of the order, unless a motion to vacate,
18            modify, or reconsider the order is filed pursuant
19            to paragraph (12) of subsection (d) of this
20            Section;
21                (ii) the records of the circuit court clerk
22            shall be impounded until further order of the
23            court upon good cause shown and the name of the
24            petitioner obliterated on the official index
25            required to be kept by the circuit court clerk
26            under Section 16 of the Clerks of Courts Act, but

 

 

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1            the order shall not affect any index issued by the
2            circuit court clerk before the entry of the order;
3            and
4                (iii) in response to an inquiry for expunged
5            records, the court, the Illinois State Police, or
6            the agency receiving such inquiry, shall reply as
7            it does in response to inquiries when no records
8            ever existed.
9            (B) Upon entry of an order to expunge records
10        pursuant to subsection (b)(2)(B)(i) or (b)(2)(C), or
11        both:
12                (i) the records shall be expunged (as defined
13            in subsection (a)(1)(E)) by the arresting agency
14            and any other agency as ordered by the court,
15            within 60 days of the date of service of the order,
16            unless a motion to vacate, modify, or reconsider
17            the order is filed pursuant to paragraph (12) of
18            subsection (d) of this Section;
19                (ii) the records of the circuit court clerk
20            shall be impounded until further order of the
21            court upon good cause shown and the name of the
22            petitioner obliterated on the official index
23            required to be kept by the circuit court clerk
24            under Section 16 of the Clerks of Courts Act, but
25            the order shall not affect any index issued by the
26            circuit court clerk before the entry of the order;

 

 

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1                (iii) the records shall be impounded by the
2            Illinois State Police within 60 days of the date
3            of service of the order as ordered by the court,
4            unless a motion to vacate, modify, or reconsider
5            the order is filed pursuant to paragraph (12) of
6            subsection (d) of this Section;
7                (iv) records impounded by the Illinois State
8            Police may be disseminated by the Illinois State
9            Police only as required by law or to the arresting
10            authority, the State's Attorney, and the court
11            upon a later arrest for the same or a similar
12            offense or for the purpose of sentencing for any
13            subsequent felony, and to the Department of
14            Corrections upon conviction for any offense; and
15                (v) in response to an inquiry for such records
16            from anyone not authorized by law to access such
17            records, the court, the Illinois State Police, or
18            the agency receiving such inquiry shall reply as
19            it does in response to inquiries when no records
20            ever existed.
21            (B-5) Upon entry of an order to expunge records
22        under subsection (e-6):
23                (i) the records shall be expunged (as defined
24            in subsection (a)(1)(E)) by the arresting agency
25            and any other agency as ordered by the court,
26            within 60 days of the date of service of the order,

 

 

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1            unless a motion to vacate, modify, or reconsider
2            the order is filed under paragraph (12) of
3            subsection (d) of this Section;
4                (ii) the records of the circuit court clerk
5            shall be impounded until further order of the
6            court upon good cause shown and the name of the
7            petitioner obliterated on the official index
8            required to be kept by the circuit court clerk
9            under Section 16 of the Clerks of Courts Act, but
10            the order shall not affect any index issued by the
11            circuit court clerk before the entry of the order;
12                (iii) the records shall be impounded by the
13            Illinois State Police within 60 days of the date
14            of service of the order as ordered by the court,
15            unless a motion to vacate, modify, or reconsider
16            the order is filed under paragraph (12) of
17            subsection (d) of this Section;
18                (iv) records impounded by the Illinois State
19            Police may be disseminated by the Illinois State
20            Police only as required by law or to the arresting
21            authority, the State's Attorney, and the court
22            upon a later arrest for the same or a similar
23            offense or for the purpose of sentencing for any
24            subsequent felony, and to the Department of
25            Corrections upon conviction for any offense; and
26                (v) in response to an inquiry for these

 

 

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1            records from anyone not authorized by law to
2            access the records, the court, the Illinois State
3            Police, or the agency receiving the inquiry shall
4            reply as it does in response to inquiries when no
5            records ever existed.
6            (C) Upon entry of an order to seal records under
7        subsection (c), the arresting agency, any other agency
8        as ordered by the court, the Illinois State Police,
9        and the court shall seal the records (as defined in
10        subsection (a)(1)(K)). In response to an inquiry for
11        such records, from anyone not authorized by law to
12        access such records, the court, the Illinois State
13        Police, or the agency receiving such inquiry shall
14        reply as it does in response to inquiries when no
15        records ever existed.
16            (D) The Illinois State Police shall send written
17        notice to the petitioner of its compliance with each
18        order to expunge or seal records within 60 days of the
19        date of service of that order or, if a motion to
20        vacate, modify, or reconsider is filed, within 60 days
21        of service of the order resolving the motion, if that
22        order requires the Illinois State Police to expunge or
23        seal records. In the event of an appeal from the
24        circuit court order, the Illinois State Police shall
25        send written notice to the petitioner of its
26        compliance with an Appellate Court or Supreme Court

 

 

HB3321- 29 -LRB103 30253 AWJ 56681 b

1        judgment to expunge or seal records within 60 days of
2        the issuance of the court's mandate. The notice is not
3        required while any motion to vacate, modify, or
4        reconsider, or any appeal or petition for
5        discretionary appellate review, is pending.
6            (E) Upon motion, the court may order that a sealed
7        judgment or other court record necessary to
8        demonstrate the amount of any legal financial
9        obligation due and owing be made available for the
10        limited purpose of collecting any legal financial
11        obligations owed by the petitioner that were
12        established, imposed, or originated in the criminal
13        proceeding for which those records have been sealed.
14        The records made available under this subparagraph (E)
15        shall not be entered into the official index required
16        to be kept by the circuit court clerk under Section 16
17        of the Clerks of Courts Act and shall be immediately
18        re-impounded upon the collection of the outstanding
19        financial obligations.
20            (F) Notwithstanding any other provision of this
21        Section, a circuit court clerk may access a sealed
22        record for the limited purpose of collecting payment
23        for any legal financial obligations that were
24        established, imposed, or originated in the criminal
25        proceedings for which those records have been sealed.
26        (10) Fees. The Illinois State Police may charge the

 

 

HB3321- 30 -LRB103 30253 AWJ 56681 b

1    petitioner a fee equivalent to the cost of processing any
2    order to expunge or seal records. Notwithstanding any
3    provision of the Clerks of Courts Act to the contrary, the
4    circuit court clerk may charge a fee equivalent to the
5    cost associated with the sealing or expungement of records
6    by the circuit court clerk. From the total filing fee
7    collected for the petition to seal or expunge, the circuit
8    court clerk shall deposit $10 into the Circuit Court Clerk
9    Operation and Administrative Fund, to be used to offset
10    the costs incurred by the circuit court clerk in
11    performing the additional duties required to serve the
12    petition to seal or expunge on all parties. The circuit
13    court clerk shall collect and remit the Illinois State
14    Police portion of the fee to the State Treasurer and it
15    shall be deposited in the State Police Services Fund. If
16    the record brought under an expungement petition was
17    previously sealed under this Section, the fee for the
18    expungement petition for that same record shall be waived.
19        (11) Final Order. No court order issued under the
20    expungement or sealing provisions of this Section shall
21    become final for purposes of appeal until 30 days after
22    service of the order on the petitioner and all parties
23    entitled to notice of the petition.
24        (12) Motion to Vacate, Modify, or Reconsider. Under
25    Section 2-1203 of the Code of Civil Procedure, the
26    petitioner or any party entitled to notice may file a

 

 

HB3321- 31 -LRB103 30253 AWJ 56681 b

1    motion to vacate, modify, or reconsider the order granting
2    or denying the petition to expunge or seal within 60 days
3    of service of the order. If filed more than 60 days after
4    service of the order, a petition to vacate, modify, or
5    reconsider shall comply with subsection (c) of Section
6    2-1401 of the Code of Civil Procedure. Upon filing of a
7    motion to vacate, modify, or reconsider, notice of the
8    motion shall be served upon the petitioner and all parties
9    entitled to notice of the petition.
10        (13) Effect of Order. An order granting a petition
11    under the expungement or sealing provisions of this
12    Section shall not be considered void because it fails to
13    comply with the provisions of this Section or because of
14    any error asserted in a motion to vacate, modify, or
15    reconsider. The circuit court retains jurisdiction to
16    determine whether the order is voidable and to vacate,
17    modify, or reconsider its terms based on a motion filed
18    under paragraph (12) of this subsection (d).
19        (14) Compliance with Order Granting Petition to Seal
20    Records. Unless a court has entered a stay of an order
21    granting a petition to seal, all parties entitled to
22    notice of the petition must fully comply with the terms of
23    the order within 60 days of service of the order even if a
24    party is seeking relief from the order through a motion
25    filed under paragraph (12) of this subsection (d) or is
26    appealing the order.

 

 

HB3321- 32 -LRB103 30253 AWJ 56681 b

1        (15) Compliance with Order Granting Petition to
2    Expunge Records. While a party is seeking relief from the
3    order granting the petition to expunge through a motion
4    filed under paragraph (12) of this subsection (d) or is
5    appealing the order, and unless a court has entered a stay
6    of that order, the parties entitled to notice of the
7    petition must seal, but need not expunge, the records
8    until there is a final order on the motion for relief or,
9    in the case of an appeal, the issuance of that court's
10    mandate.
11        (16) The changes to this subsection (d) made by Public
12    Act 98-163 apply to all petitions pending on August 5,
13    2013 (the effective date of Public Act 98-163) and to all
14    orders ruling on a petition to expunge or seal on or after
15    August 5, 2013 (the effective date of Public Act 98-163).
16    (e) Whenever a person who has been convicted of an offense
17is granted a pardon by the Governor which specifically
18authorizes expungement, he or she may, upon verified petition
19to the Chief Judge of the circuit where the person had been
20convicted, any judge of the circuit designated by the Chief
21Judge, or in counties of less than 3,000,000 inhabitants, the
22presiding trial judge at the defendant's trial, have a court
23order entered expunging the record of arrest from the official
24records of the arresting authority and order that the records
25of the circuit court clerk and the Illinois State Police be
26sealed until further order of the court upon good cause shown

 

 

HB3321- 33 -LRB103 30253 AWJ 56681 b

1or as otherwise provided herein, and the name of the defendant
2obliterated from the official index requested to be kept by
3the circuit court clerk under Section 16 of the Clerks of
4Courts Act in connection with the arrest and conviction for
5the offense for which he or she had been pardoned but the order
6shall not affect any index issued by the circuit court clerk
7before the entry of the order. All records sealed by the
8Illinois State Police may be disseminated by the Illinois
9State Police only to the arresting authority, the State's
10Attorney, and the court upon a later arrest for the same or
11similar offense or for the purpose of sentencing for any
12subsequent felony. Upon conviction for any subsequent offense,
13the Department of Corrections shall have access to all sealed
14records of the Illinois State Police pertaining to that
15individual. Upon entry of the order of expungement, the
16circuit court clerk shall promptly mail a copy of the order to
17the person who was pardoned.
18    (e-5) Whenever a person who has been convicted of an
19offense is granted a certificate of eligibility for sealing by
20the Prisoner Review Board which specifically authorizes
21sealing, he or she may, upon verified petition to the Chief
22Judge of the circuit where the person had been convicted, any
23judge of the circuit designated by the Chief Judge, or in
24counties of less than 3,000,000 inhabitants, the presiding
25trial judge at the petitioner's trial, have a court order
26entered sealing the record of arrest from the official records

 

 

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1of the arresting authority and order that the records of the
2circuit court clerk and the Illinois State Police be sealed
3until further order of the court upon good cause shown or as
4otherwise provided herein, and the name of the petitioner
5obliterated from the official index requested to be kept by
6the circuit court clerk under Section 16 of the Clerks of
7Courts Act in connection with the arrest and conviction for
8the offense for which he or she had been granted the
9certificate but the order shall not affect any index issued by
10the circuit court clerk before the entry of the order. All
11records sealed by the Illinois State Police may be
12disseminated by the Illinois State Police only as required by
13this Act or to the arresting authority, a law enforcement
14agency, the State's Attorney, and the court upon a later
15arrest for the same or similar offense or for the purpose of
16sentencing for any subsequent felony. Upon conviction for any
17subsequent offense, the Department of Corrections shall have
18access to all sealed records of the Illinois State Police
19pertaining to that individual. Upon entry of the order of
20sealing, the circuit court clerk shall promptly mail a copy of
21the order to the person who was granted the certificate of
22eligibility for sealing.
23    (e-6) Whenever a person who has been convicted of an
24offense is granted a certificate of eligibility for
25expungement by the Prisoner Review Board which specifically
26authorizes expungement, he or she may, upon verified petition

 

 

HB3321- 35 -LRB103 30253 AWJ 56681 b

1to the Chief Judge of the circuit where the person had been
2convicted, any judge of the circuit designated by the Chief
3Judge, or in counties of less than 3,000,000 inhabitants, the
4presiding trial judge at the petitioner's trial, have a court
5order entered expunging the record of arrest from the official
6records of the arresting authority and order that the records
7of the circuit court clerk and the Illinois State Police be
8sealed until further order of the court upon good cause shown
9or as otherwise provided herein, and the name of the
10petitioner obliterated from the official index requested to be
11kept by the circuit court clerk under Section 16 of the Clerks
12of Courts Act in connection with the arrest and conviction for
13the offense for which he or she had been granted the
14certificate but the order shall not affect any index issued by
15the circuit court clerk before the entry of the order. All
16records sealed by the Illinois State Police may be
17disseminated by the Illinois State Police only as required by
18this Act or to the arresting authority, a law enforcement
19agency, the State's Attorney, and the court upon a later
20arrest for the same or similar offense or for the purpose of
21sentencing for any subsequent felony. Upon conviction for any
22subsequent offense, the Department of Corrections shall have
23access to all expunged records of the Illinois State Police
24pertaining to that individual. Upon entry of the order of
25expungement, the circuit court clerk shall promptly mail a
26copy of the order to the person who was granted the certificate

 

 

HB3321- 36 -LRB103 30253 AWJ 56681 b

1of eligibility for expungement.
2    (f) Subject to available funding, the Illinois Department
3of Corrections shall conduct a study of the impact of sealing,
4especially on employment and recidivism rates, utilizing a
5random sample of those who apply for the sealing of their
6criminal records under Public Act 93-211. At the request of
7the Illinois Department of Corrections, records of the
8Illinois Department of Employment Security shall be utilized
9as appropriate to assist in the study. The study shall not
10disclose any data in a manner that would allow the
11identification of any particular individual or employing unit.
12The study shall be made available to the General Assembly no
13later than September 1, 2010.
14    (g) Immediate Sealing.
15        (1) Applicability. Notwithstanding any other provision
16    of this Act to the contrary, and cumulative with any
17    rights to expungement or sealing of criminal records, this
18    subsection authorizes the immediate sealing of criminal
19    records of adults and of minors prosecuted as adults.
20        (2) Eligible Records. Arrests or charges not initiated
21    by arrest resulting in acquittal or dismissal with
22    prejudice, except as excluded by subsection (a)(3)(B),
23    that occur on or after January 1, 2018 (the effective date
24    of Public Act 100-282), may be sealed immediately if the
25    petition is filed with the circuit court clerk on the same
26    day and during the same hearing in which the case is

 

 

HB3321- 37 -LRB103 30253 AWJ 56681 b

1    disposed.
2        (3) When Records are Eligible to be Immediately
3    Sealed. Eligible records under paragraph (2) of this
4    subsection (g) may be sealed immediately after entry of
5    the final disposition of a case, notwithstanding the
6    disposition of other charges in the same case.
7        (4) Notice of Eligibility for Immediate Sealing. Upon
8    entry of a disposition for an eligible record under this
9    subsection (g), the defendant shall be informed by the
10    court of his or her right to have eligible records
11    immediately sealed and the procedure for the immediate
12    sealing of these records.
13        (5) Procedure. The following procedures apply to
14    immediate sealing under this subsection (g).
15            (A) Filing the Petition. Upon entry of the final
16        disposition of the case, the defendant's attorney may
17        immediately petition the court, on behalf of the
18        defendant, for immediate sealing of eligible records
19        under paragraph (2) of this subsection (g) that are
20        entered on or after January 1, 2018 (the effective
21        date of Public Act 100-282). The immediate sealing
22        petition may be filed with the circuit court clerk
23        during the hearing in which the final disposition of
24        the case is entered. If the defendant's attorney does
25        not file the petition for immediate sealing during the
26        hearing, the defendant may file a petition for sealing

 

 

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1        at any time as authorized under subsection (c)(3)(A).
2            (B) Contents of Petition. The immediate sealing
3        petition shall be verified and shall contain the
4        petitioner's name, date of birth, current address, and
5        for each eligible record, the case number, the date of
6        arrest if applicable, the identity of the arresting
7        authority if applicable, and other information as the
8        court may require.
9            (C) Drug Test. The petitioner shall not be
10        required to attach proof that he or she has passed a
11        drug test.
12            (D) Service of Petition. A copy of the petition
13        shall be served on the State's Attorney in open court.
14        The petitioner shall not be required to serve a copy of
15        the petition on any other agency.
16            (E) Entry of Order. The presiding trial judge
17        shall enter an order granting or denying the petition
18        for immediate sealing during the hearing in which it
19        is filed. Petitions for immediate sealing shall be
20        ruled on in the same hearing in which the final
21        disposition of the case is entered.
22            (F) Hearings. The court shall hear the petition
23        for immediate sealing on the same day and during the
24        same hearing in which the disposition is rendered.
25            (G) Service of Order. An order to immediately seal
26        eligible records shall be served in conformance with

 

 

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1        subsection (d)(8).
2            (H) Implementation of Order. An order to
3        immediately seal records shall be implemented in
4        conformance with subsections (d)(9)(C) and (d)(9)(D).
5            (I) Fees. The fee imposed by the circuit court
6        clerk and the Illinois State Police shall comply with
7        paragraph (1) of subsection (d) of this Section.
8            (J) Final Order. No court order issued under this
9        subsection (g) shall become final for purposes of
10        appeal until 30 days after service of the order on the
11        petitioner and all parties entitled to service of the
12        order in conformance with subsection (d)(8).
13            (K) Motion to Vacate, Modify, or Reconsider. Under
14        Section 2-1203 of the Code of Civil Procedure, the
15        petitioner, State's Attorney, or the Illinois State
16        Police may file a motion to vacate, modify, or
17        reconsider the order denying the petition to
18        immediately seal within 60 days of service of the
19        order. If filed more than 60 days after service of the
20        order, a petition to vacate, modify, or reconsider
21        shall comply with subsection (c) of Section 2-1401 of
22        the Code of Civil Procedure.
23            (L) Effect of Order. An order granting an
24        immediate sealing petition shall not be considered
25        void because it fails to comply with the provisions of
26        this Section or because of an error asserted in a

 

 

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1        motion to vacate, modify, or reconsider. The circuit
2        court retains jurisdiction to determine whether the
3        order is voidable, and to vacate, modify, or
4        reconsider its terms based on a motion filed under
5        subparagraph (L) of this subsection (g).
6            (M) Compliance with Order Granting Petition to
7        Seal Records. Unless a court has entered a stay of an
8        order granting a petition to immediately seal, all
9        parties entitled to service of the order must fully
10        comply with the terms of the order within 60 days of
11        service of the order.
12    (h) Sealing; trafficking victims.
13        (1) A trafficking victim as defined by paragraph (10)
14    of subsection (a) of Section 10-9 of the Criminal Code of
15    2012 shall be eligible to petition for immediate sealing
16    of his or her criminal record upon the completion of his or
17    her last sentence if his or her participation in the
18    underlying offense was a direct result of human
19    trafficking under Section 10-9 of the Criminal Code of
20    2012 or a severe form of trafficking under the federal
21    Trafficking Victims Protection Act.
22        (2) A petitioner under this subsection (h), in
23    addition to the requirements provided under paragraph (4)
24    of subsection (d) of this Section, shall include in his or
25    her petition a clear and concise statement that: (A) he or
26    she was a victim of human trafficking at the time of the

 

 

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1    offense; and (B) that his or her participation in the
2    offense was a direct result of human trafficking under
3    Section 10-9 of the Criminal Code of 2012 or a severe form
4    of trafficking under the federal Trafficking Victims
5    Protection Act.
6        (3) If an objection is filed alleging that the
7    petitioner is not entitled to immediate sealing under this
8    subsection (h), the court shall conduct a hearing under
9    paragraph (7) of subsection (d) of this Section and the
10    court shall determine whether the petitioner is entitled
11    to immediate sealing under this subsection (h). A
12    petitioner is eligible for immediate relief under this
13    subsection (h) if he or she shows, by a preponderance of
14    the evidence, that: (A) he or she was a victim of human
15    trafficking at the time of the offense; and (B) that his or
16    her participation in the offense was a direct result of
17    human trafficking under Section 10-9 of the Criminal Code
18    of 2012 or a severe form of trafficking under the federal
19    Trafficking Victims Protection Act.
20    (i) Minor Cannabis Offenses under the Cannabis Control
21Act.
22        (1) Expungement of Arrest Records of Minor Cannabis
23    Offenses.
24            (A) The Illinois State Police and all law
25        enforcement agencies within the State shall
26        automatically expunge all criminal history records of

 

 

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1        an arrest, charge not initiated by arrest, order of
2        supervision, or order of qualified probation for a
3        Minor Cannabis Offense committed prior to June 25,
4        2019 (the effective date of Public Act 101-27) if:
5                (i) One year or more has elapsed since the
6            date of the arrest or law enforcement interaction
7            documented in the records; and
8                (ii) No criminal charges were filed relating
9            to the arrest or law enforcement interaction or
10            criminal charges were filed and subsequently
11            dismissed or vacated or the arrestee was
12            acquitted.
13            (B) If the law enforcement agency is unable to
14        verify satisfaction of condition (ii) in paragraph
15        (A), records that satisfy condition (i) in paragraph
16        (A) shall be automatically expunged.
17            (C) Records shall be expunged by the law
18        enforcement agency under the following timelines:
19                (i) Records created prior to June 25, 2019
20            (the effective date of Public Act 101-27), but on
21            or after January 1, 2013, shall be automatically
22            expunged prior to January 1, 2021;
23                (ii) Records created prior to January 1, 2013,
24            but on or after January 1, 2000, shall be
25            automatically expunged prior to January 1, 2023;
26                (iii) Records created prior to January 1, 2000

 

 

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1            shall be automatically expunged prior to January
2            1, 2025.
3            In response to an inquiry for expunged records,
4        the law enforcement agency receiving such inquiry
5        shall reply as it does in response to inquiries when no
6        records ever existed; however, it shall provide a
7        certificate of disposition or confirmation that the
8        record was expunged to the individual whose record was
9        expunged if such a record exists.
10            (D) Nothing in this Section shall be construed to
11        restrict or modify an individual's right to have that
12        individual's records expunged except as otherwise may
13        be provided in this Act, or diminish or abrogate any
14        rights or remedies otherwise available to the
15        individual.
16        (2) Pardons Authorizing Expungement of Minor Cannabis
17    Offenses.
18            (A) Upon June 25, 2019 (the effective date of
19        Public Act 101-27), the Department of State Police
20        shall review all criminal history record information
21        and identify all records that meet all of the
22        following criteria:
23                (i) one or more convictions for a Minor
24            Cannabis Offense;
25                (ii) the conviction identified in paragraph
26            (2)(A)(i) did not include a penalty enhancement

 

 

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1            under Section 7 of the Cannabis Control Act; and
2                (iii) the conviction identified in paragraph
3            (2)(A)(i) is not associated with a conviction for
4            a violent crime as defined in subsection (c) of
5            Section 3 of the Rights of Crime Victims and
6            Witnesses Act.
7            (B) Within 180 days after June 25, 2019 (the
8        effective date of Public Act 101-27), the Department
9        of State Police shall notify the Prisoner Review Board
10        of all such records that meet the criteria established
11        in paragraph (2)(A).
12                (i) The Prisoner Review Board shall notify the
13            State's Attorney of the county of conviction of
14            each record identified by State Police in
15            paragraph (2)(A) that is classified as a Class 4
16            felony. The State's Attorney may provide a written
17            objection to the Prisoner Review Board on the sole
18            basis that the record identified does not meet the
19            criteria established in paragraph (2)(A). Such an
20            objection must be filed within 60 days or by such
21            later date set by the Prisoner Review Board in the
22            notice after the State's Attorney received notice
23            from the Prisoner Review Board.
24                (ii) In response to a written objection from a
25            State's Attorney, the Prisoner Review Board is
26            authorized to conduct a non-public hearing to

 

 

HB3321- 45 -LRB103 30253 AWJ 56681 b

1            evaluate the information provided in the
2            objection.
3                (iii) The Prisoner Review Board shall make a
4            confidential and privileged recommendation to the
5            Governor as to whether to grant a pardon
6            authorizing expungement for each of the records
7            identified by the Department of State Police as
8            described in paragraph (2)(A).
9            (C) If an individual has been granted a pardon
10        authorizing expungement as described in this Section,
11        the Prisoner Review Board, through the Attorney
12        General, shall file a petition for expungement with
13        the Chief Judge of the circuit or any judge of the
14        circuit designated by the Chief Judge where the
15        individual had been convicted. Such petition may
16        include more than one individual. Whenever an
17        individual who has been convicted of an offense is
18        granted a pardon by the Governor that specifically
19        authorizes expungement, an objection to the petition
20        may not be filed. Petitions to expunge under this
21        subsection (i) may include more than one individual.
22        Within 90 days of the filing of such a petition, the
23        court shall enter an order expunging the records of
24        arrest from the official records of the arresting
25        authority and order that the records of the circuit
26        court clerk and the Illinois State Police be expunged

 

 

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1        and the name of the defendant obliterated from the
2        official index requested to be kept by the circuit
3        court clerk under Section 16 of the Clerks of Courts
4        Act in connection with the arrest and conviction for
5        the offense for which the individual had received a
6        pardon but the order shall not affect any index issued
7        by the circuit court clerk before the entry of the
8        order. Upon entry of the order of expungement, the
9        circuit court clerk shall promptly provide a copy of
10        the order and a certificate of disposition to the
11        individual who was pardoned to the individual's last
12        known address or by electronic means (if available) or
13        otherwise make it available to the individual upon
14        request.
15            (D) Nothing in this Section is intended to
16        diminish or abrogate any rights or remedies otherwise
17        available to the individual.
18        (3) Any individual may file a motion to vacate and
19    expunge a conviction for a misdemeanor or Class 4 felony
20    violation of Section 4 or Section 5 of the Cannabis
21    Control Act. Motions to vacate and expunge under this
22    subsection (i) may be filed with the circuit court, Chief
23    Judge of a judicial circuit or any judge of the circuit
24    designated by the Chief Judge. The circuit court clerk
25    shall promptly serve a copy of the motion to vacate and
26    expunge, and any supporting documentation, on the State's

 

 

HB3321- 47 -LRB103 30253 AWJ 56681 b

1    Attorney or prosecutor charged with the duty of
2    prosecuting the offense. When considering such a motion to
3    vacate and expunge, a court shall consider the following:
4    the reasons to retain the records provided by law
5    enforcement, the petitioner's age, the petitioner's age at
6    the time of offense, the time since the conviction, and
7    the specific adverse consequences if denied. An individual
8    may file such a petition after the completion of any
9    non-financial sentence or non-financial condition imposed
10    by the conviction. Within 60 days of the filing of such
11    motion, a State's Attorney may file an objection to such a
12    petition along with supporting evidence. If a motion to
13    vacate and expunge is granted, the records shall be
14    expunged in accordance with subparagraphs (d)(8) and
15    (d)(9)(A) of this Section. An agency providing civil legal
16    aid, as defined by Section 15 of the Public Interest
17    Attorney Assistance Act, assisting individuals seeking to
18    file a motion to vacate and expunge under this subsection
19    may file motions to vacate and expunge with the Chief
20    Judge of a judicial circuit or any judge of the circuit
21    designated by the Chief Judge, and the motion may include
22    more than one individual. Motions filed by an agency
23    providing civil legal aid concerning more than one
24    individual may be prepared, presented, and signed
25    electronically.
26        (4) Any State's Attorney may file a motion to vacate

 

 

HB3321- 48 -LRB103 30253 AWJ 56681 b

1    and expunge a conviction for a misdemeanor or Class 4
2    felony violation of Section 4 or Section 5 of the Cannabis
3    Control Act. Motions to vacate and expunge under this
4    subsection (i) may be filed with the circuit court, Chief
5    Judge of a judicial circuit or any judge of the circuit
6    designated by the Chief Judge, and may include more than
7    one individual. Motions filed by a State's Attorney
8    concerning more than one individual may be prepared,
9    presented, and signed electronically. When considering
10    such a motion to vacate and expunge, a court shall
11    consider the following: the reasons to retain the records
12    provided by law enforcement, the individual's age, the
13    individual's age at the time of offense, the time since
14    the conviction, and the specific adverse consequences if
15    denied. Upon entry of an order granting a motion to vacate
16    and expunge records pursuant to this Section, the State's
17    Attorney shall notify the Prisoner Review Board within 30
18    days. Upon entry of the order of expungement, the circuit
19    court clerk shall promptly provide a copy of the order and
20    a certificate of disposition to the individual whose
21    records will be expunged to the individual's last known
22    address or by electronic means (if available) or otherwise
23    make available to the individual upon request. If a motion
24    to vacate and expunge is granted, the records shall be
25    expunged in accordance with subparagraphs (d)(8) and
26    (d)(9)(A) of this Section.

 

 

HB3321- 49 -LRB103 30253 AWJ 56681 b

1        (5) In the public interest, the State's Attorney of a
2    county has standing to file motions to vacate and expunge
3    pursuant to this Section in the circuit court with
4    jurisdiction over the underlying conviction.
5        (6) If a person is arrested for a Minor Cannabis
6    Offense as defined in this Section before June 25, 2019
7    (the effective date of Public Act 101-27) and the person's
8    case is still pending but a sentence has not been imposed,
9    the person may petition the court in which the charges are
10    pending for an order to summarily dismiss those charges
11    against him or her, and expunge all official records of
12    his or her arrest, plea, trial, conviction, incarceration,
13    supervision, or expungement. If the court determines, upon
14    review, that: (A) the person was arrested before June 25,
15    2019 (the effective date of Public Act 101-27) for an
16    offense that has been made eligible for expungement; (B)
17    the case is pending at the time; and (C) the person has not
18    been sentenced of the minor cannabis violation eligible
19    for expungement under this subsection, the court shall
20    consider the following: the reasons to retain the records
21    provided by law enforcement, the petitioner's age, the
22    petitioner's age at the time of offense, the time since
23    the conviction, and the specific adverse consequences if
24    denied. If a motion to dismiss and expunge is granted, the
25    records shall be expunged in accordance with subparagraph
26    (d)(9)(A) of this Section.

 

 

HB3321- 50 -LRB103 30253 AWJ 56681 b

1        (7) A person imprisoned solely as a result of one or
2    more convictions for Minor Cannabis Offenses under this
3    subsection (i) shall be released from incarceration upon
4    the issuance of an order under this subsection.
5        (8) The Illinois State Police shall allow a person to
6    use the access and review process, established in the
7    Illinois State Police, for verifying that his or her
8    records relating to Minor Cannabis Offenses of the
9    Cannabis Control Act eligible under this Section have been
10    expunged.
11        (9) No conviction vacated pursuant to this Section
12    shall serve as the basis for damages for time unjustly
13    served as provided in the Court of Claims Act.
14        (10) Effect of Expungement. A person's right to
15    expunge an expungeable offense shall not be limited under
16    this Section. The effect of an order of expungement shall
17    be to restore the person to the status he or she occupied
18    before the arrest, charge, or conviction.
19        (11) Information. The Illinois State Police shall post
20    general information on its website about the expungement
21    process described in this subsection (i).
22    (j) Felony Prostitution Convictions.
23        (1) Any individual may file a motion to vacate and
24    expunge a conviction for a prior Class 4 felony violation
25    of prostitution. Motions to vacate and expunge under this
26    subsection (j) may be filed with the circuit court, Chief

 

 

HB3321- 51 -LRB103 30253 AWJ 56681 b

1    Judge of a judicial circuit, or any judge of the circuit
2    designated by the Chief Judge. When considering the motion
3    to vacate and expunge, a court shall consider the
4    following:
5            (A) the reasons to retain the records provided by
6        law enforcement;
7            (B) the petitioner's age;
8            (C) the petitioner's age at the time of offense;
9        and
10            (D) the time since the conviction, and the
11        specific adverse consequences if denied. An individual
12        may file the petition after the completion of any
13        sentence or condition imposed by the conviction.
14        Within 60 days of the filing of the motion, a State's
15        Attorney may file an objection to the petition along
16        with supporting evidence. If a motion to vacate and
17        expunge is granted, the records shall be expunged in
18        accordance with subparagraph (d)(9)(A) of this
19        Section. An agency providing civil legal aid, as
20        defined in Section 15 of the Public Interest Attorney
21        Assistance Act, assisting individuals seeking to file
22        a motion to vacate and expunge under this subsection
23        may file motions to vacate and expunge with the Chief
24        Judge of a judicial circuit or any judge of the circuit
25        designated by the Chief Judge, and the motion may
26        include more than one individual.

 

 

HB3321- 52 -LRB103 30253 AWJ 56681 b

1        (2) Any State's Attorney may file a motion to vacate
2    and expunge a conviction for a Class 4 felony violation of
3    prostitution. Motions to vacate and expunge under this
4    subsection (j) may be filed with the circuit court, Chief
5    Judge of a judicial circuit, or any judge of the circuit
6    court designated by the Chief Judge, and may include more
7    than one individual. When considering the motion to vacate
8    and expunge, a court shall consider the following reasons:
9            (A) the reasons to retain the records provided by
10        law enforcement;
11            (B) the petitioner's age;
12            (C) the petitioner's age at the time of offense;
13            (D) the time since the conviction; and
14            (E) the specific adverse consequences if denied.
15        If the State's Attorney files a motion to vacate and
16    expunge records for felony prostitution convictions
17    pursuant to this Section, the State's Attorney shall
18    notify the Prisoner Review Board within 30 days of the
19    filing. If a motion to vacate and expunge is granted, the
20    records shall be expunged in accordance with subparagraph
21    (d)(9)(A) of this Section.
22        (3) In the public interest, the State's Attorney of a
23    county has standing to file motions to vacate and expunge
24    pursuant to this Section in the circuit court with
25    jurisdiction over the underlying conviction.
26        (4) The Illinois State Police shall allow a person to

 

 

HB3321- 53 -LRB103 30253 AWJ 56681 b

1    a use the access and review process, established in the
2    Illinois State Police, for verifying that his or her
3    records relating to felony prostitution eligible under
4    this Section have been expunged.
5        (5) No conviction vacated pursuant to this Section
6    shall serve as the basis for damages for time unjustly
7    served as provided in the Court of Claims Act.
8        (6) Effect of Expungement. A person's right to expunge
9    an expungeable offense shall not be limited under this
10    Section. The effect of an order of expungement shall be to
11    restore the person to the status he or she occupied before
12    the arrest, charge, or conviction.
13        (7) Information. The Illinois State Police shall post
14    general information on its website about the expungement
15    process described in this subsection (j).
16(Source: P.A. 101-27, eff. 6-25-19; 101-81, eff. 7-12-19;
17101-159, eff. 1-1-20; 101-306, eff. 8-9-19; 101-593, eff.
1812-4-19; 101-645, eff. 6-26-20; 102-145, eff. 7-23-21;
19102-558, 8-20-21; 102-639, eff. 8-27-21; 102-813, eff.
205-13-22; 102-933, eff. 1-1-23; revised 12-8-22.)