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90_HB2178eng SEE INDEX Amends the State Finance Act to create the LEADS Maintenance Fund and the State Offender DNA Identification System Fund. Amends the Unified Code of Corrections to provide that persons required to submit blood for genetic marker grouping shall pay a fee of $500 into the State Offender DNA Identification System Fund. Provides that an additional penalty of $5 (now $4) for each $40 shall be added to fines for certain offenses and the $1 additional penalty shall be deposited into the LEADS Maintenance Fund. Amends the Civil Administrative Code of Illinois to provide that the Department of State Police may use the LEADS Maintenance Fund to maintain the Law Enforcement Agencies Data System and may use the system to provide information to authorized entities. Amends the Illinois Purchasing Act. Provides that no person or business entity convicted of a felony shall do business with the State from the date of conviction until 5 years (now one year) after the date of completion of the sentence. Amends the Firearm Owners Identification Card Act. Provides that the Department of State Police may deny an application for or revoke and seize a firearm owner's identification card if the Department finds that the applicant or card holder is prohibited from acquiring or possessing a firearm or ammunition by any Illinois or federal law. Changes the name of the Division of Forensic Services and Identification to the Division of Forensic Services and makes corresponding changes to references to the Division in the Unified Code of Corrections and the Code of Criminal Procedure of 1963. LRB9002364PTcw HB2178 Engrossed LRB9002364PTcw 1 AN ACT concerning government administration, amending 2 named Acts. 3 Be it enacted by the People of the State of Illinois, 4 represented in the General Assembly: 5 Section 5. The Civil Administrative Code of Illinois is 6 amended by changing Sections 55a, 55a-1, and 55a-4 as 7 follows: 8 (20 ILCS 2605/55a) (from Ch. 127, par. 55a) 9 Sec. 55a. Powers and duties. 10 (A) The Department of State Police shall have the 11 following powers and duties, and those set forth in Sections 12 55a-1 through 55c: 13 1. To exercise the rights, powers and duties which have 14 been vested in the Department of Public Safety by the State 15 Police Act. 16 2. To exercise the rights, powers and duties which have 17 been vested in the Department of Public Safety by the State 18 Police Radio Act. 19 3. To exercise the rights, powers and duties which have 20 been vested in the Department of Public Safety by the 21 Criminal Identification Act. 22 4. To (a) investigate the origins, activities, personnel 23 and incidents of crime and the ways and means to redress the 24 victims of crimes, and study the impact, if any, of 25 legislation relative to the effusion of crime and growing 26 crime rates, and enforce the criminal laws of this State 27 related thereto, (b) enforce all laws regulating the 28 production, sale, prescribing, manufacturing, administering, 29 transporting, having in possession, dispensing, delivering, 30 distributing, or use of controlled substances and cannabis, 31 (c) employ skilled experts, scientists, technicians, HB2178 Engrossed -2- LRB9002364PTcw 1 investigators or otherwise specially qualified persons to aid 2 in preventing or detecting crime, apprehending criminals, or 3 preparing and presenting evidence of violations of the 4 criminal laws of the State, (d) cooperate with the police of 5 cities, villages and incorporated towns, and with the police 6 officers of any county, in enforcing the laws of the State 7 and in making arrests and recovering property, (e) apprehend 8 and deliver up any person charged in this State or any other 9 State of the United States with treason, felony, or other 10 crime, who has fled from justice and is found in this State, 11 and (f) conduct such other investigations as may be provided 12 by law. Persons exercising these powers within the Department 13 are conservators of the peace and as such have all the powers 14 possessed by policemen in cities and sheriffs, except that 15 they may exercise such powers anywhere in the State in 16 cooperation with and after contact with the local law 17 enforcement officials. Such persons may use false or 18 fictitious names in the performance of their duties under 19 this paragraph, upon approval of the Director, and shall not 20 be subject to prosecution under the criminal laws for such 21 use. 22 5. To: (a) be a central repository and custodian of 23 criminal statistics for the State, (b) be a central 24 repository for criminal history record information, (c) 25 procure and file for record such information as is necessary 26 and helpful to plan programs of crime prevention, law 27 enforcement and criminal justice, (d) procure and file for 28 record such copies of fingerprints, as may be required by 29 law, (e) establish general and field crime laboratories, (f) 30 register and file for record such information as may be 31 required by law for the issuance of firearm owner's 32 identification cards, (g) employ polygraph operators, 33 laboratory technicians and other specially qualified persons 34 to aid in the identification of criminal activity, and (h) HB2178 Engrossed -3- LRB9002364PTcw 1 undertake such other identification, information, laboratory, 2 statistical or registration activities as may be required by 3 law. 4 6. To (a) acquire and operate one or more radio 5 broadcasting stations in the State to be used for police 6 purposes, (b) operate a statewide communications network to 7 gather and disseminate information for law enforcement 8 agencies, (c) operate an electronic data processing and 9 computer center for the storage and retrieval of data 10 pertaining to criminal activity, and (d) undertake such other 11 communication activities as may be required by law. 12 7. To provide, as may be required by law, assistance to 13 local law enforcement agencies through (a) training, 14 management and consultant services for local law enforcement 15 agencies, and (b) the pursuit of research and the publication 16 of studies pertaining to local law enforcement activities. 17 8. To exercise the rights, powers and duties which have 18 been vested in the Department of State Police and the 19 Director of the Department of State Police by the Narcotic 20 Control Division Abolition Act. 21 9. To exercise the rights, powers and duties which have 22 been vested in the Department of Public Safety by the 23 Illinois Vehicle Code. 24 10. To exercise the rights, powers and duties which have 25 been vested in the Department of Public Safety by the Firearm 26 Owners Identification Card Act. 27 11. To enforce and administer such other laws in 28 relation to law enforcement as may be vested in the 29 Department. 30 12. To transfer jurisdiction of any realty title to 31 which is held by the State of Illinois under the control of 32 the Department to any other department of the State 33 government or to the State Employees Housing Commission, or 34 to acquire or accept Federal land, when such transfer, HB2178 Engrossed -4- LRB9002364PTcw 1 acquisition or acceptance is advantageous to the State and is 2 approved in writing by the Governor. 3 13. With the written approval of the Governor, to enter 4 into agreements with other departments created by this Act, 5 for the furlough of inmates of the penitentiary to such other 6 departments for their use in research programs being 7 conducted by them. 8 For the purpose of participating in such research 9 projects, the Department may extend the limits of any 10 inmate's place of confinement, when there is reasonable cause 11 to believe that the inmate will honor his or her trust by 12 authorizing the inmate, under prescribed conditions, to leave 13 the confines of the place unaccompanied by a custodial agent 14 of the Department. The Department shall make rules governing 15 the transfer of the inmate to the requesting other department 16 having the approved research project, and the return of such 17 inmate to the unextended confines of the penitentiary. Such 18 transfer shall be made only with the consent of the inmate. 19 The willful failure of a prisoner to remain within the 20 extended limits of his or her confinement or to return within 21 the time or manner prescribed to the place of confinement 22 designated by the Department in granting such extension shall 23 be deemed an escape from custody of the Department and 24 punishable as provided in Section 3-6-4 of the Unified Code 25 of Corrections. 26 14. To provide investigative services, with all of the 27 powers possessed by policemen in cities and sheriffs, in and 28 around all race tracks subject to the Horse Racing Act of 29 1975. 30 15. To expend such sums as the Director deems necessary 31 from Contractual Services appropriations for the Division of 32 Criminal Investigation for the purchase of evidence and for 33 the employment of persons to obtain evidence. Such sums shall 34 be advanced to agents authorized by the Director to expend HB2178 Engrossed -5- LRB9002364PTcw 1 funds, on vouchers signed by the Director. 2 16. To assist victims and witnesses in gang crime 3 prosecutions through the administration of funds appropriated 4 from the Gang Violence Victims and Witnesses Fund to the 5 Department. Such funds shall be appropriated to the 6 Department and shall only be used to assist victims and 7 witnesses in gang crime prosecutions and such assistance may 8 include any of the following: 9 (a) temporary living costs; 10 (b) moving expenses; 11 (c) closing costs on the sale of private residence; 12 (d) first month's rent; 13 (e) security deposits; 14 (f) apartment location assistance; 15 (g) other expenses which the Department considers 16 appropriate; and 17 (h) compensation for any loss of or injury to real 18 or personal property resulting from a gang crime to a 19 maximum of $5,000, subject to the following provisions: 20 (1) in the case of loss of property, the 21 amount of compensation shall be measured by the 22 replacement cost of similar or like property which 23 has been incurred by and which is substantiated by 24 the property owner, 25 (2) in the case of injury to property, the 26 amount of compensation shall be measured by the cost 27 of repair incurred and which can be substantiated by 28 the property owner, 29 (3) compensation under this provision is a 30 secondary source of compensation and shall be 31 reduced by any amount the property owner receives 32 from any other source as compensation for the loss 33 or injury, including, but not limited to, personal 34 insurance coverage, HB2178 Engrossed -6- LRB9002364PTcw 1 (4) no compensation may be awarded if the 2 property owner was an offender or an accomplice of 3 the offender, or if the award would unjustly benefit 4 the offender or offenders, or an accomplice of the 5 offender or offenders. 6 No victim or witness may receive such assistance if he or 7 she is not a part of or fails to fully cooperate in the 8 prosecution of gang crime members by law enforcement 9 authorities. 10 The Department shall promulgate any rules necessary for 11 the implementation of this amendatory Act of 1985. 12 17. To conduct arson investigations. 13 18. To develop a separate statewide statistical police 14 contact record keeping system for the study of juvenile 15 delinquency. The records of this police contact system shall 16 be limited to statistical information. No individually 17 identifiable information shall be maintained in the police 18 contact statistical record system. 19 19. To develop a separate statewide central adjudicatory 20 and dispositional records system for persons under 19 years 21 of age who have been adjudicated delinquent minors and to 22 make information available to local registered participating 23 police youth officers so that police youth officers will be 24 able to obtain rapid access to the juvenile's background from 25 other jurisdictions to the end that the police youth officers 26 can make appropriate dispositions which will best serve the 27 interest of the child and the community. Information 28 maintained in the adjudicatory and dispositional record 29 system shall be limited to the incidents or offenses for 30 which the minor was adjudicated delinquent by a court, and a 31 copy of the court's dispositional order. All individually 32 identifiable records in the adjudicatory and dispositional 33 records system shall be destroyed when the person reaches 19 34 years of age. HB2178 Engrossed -7- LRB9002364PTcw 1 20. To develop rules which guarantee the confidentiality 2 of such individually identifiable adjudicatory and 3 dispositional records except when used for the following: 4 (a) by authorized juvenile court personnel or the 5 State's Attorney in connection with proceedings under the 6 Juvenile Court Act of 1987; or 7 (b) inquiries from registered police youth 8 officers. 9 For the purposes of this Act "police youth officer" means 10 a member of a duly organized State, county or municipal 11 police force who is assigned by his or her Superintendent, 12 Sheriff or chief of police, as the case may be, to specialize 13 in youth problems. 14 21. To develop administrative rules and administrative 15 hearing procedures which allow a minor, his or her attorney, 16 and his or her parents or guardian access to individually 17 identifiable adjudicatory and dispositional records for the 18 purpose of determining or challenging the accuracy of the 19 records. Final administrative decisions shall be subject to 20 the provisions of the Administrative Review Law. 21 22. To charge, collect, and receive fees or moneys 22 equivalent to the cost of providing Department of State 23 Police personnel, equipment, and services to local 24 governmental agencies when explicitly requested by a local 25 governmental agency and pursuant to an intergovernmental 26 agreement as provided by this Section, other State agencies, 27 and federal agencies, including but not limited to fees or 28 moneys equivalent to the cost of providing dispatching 29 services, radio and radar repair, and training to local 30 governmental agencies on such terms and conditions as in the 31 judgment of the Director are in the best interest of the 32 State; and to establish, charge, collect and receive fees or 33 moneys based on the cost of providing responses to requests 34 for criminal history record information pursuant to positive HB2178 Engrossed -8- LRB9002364PTcw 1 identification and any Illinois or federal law authorizing 2 access to some aspect of such information and to prescribe 3 the form and manner for requesting and furnishing such 4 information to the requestor on such terms and conditions as 5 in the judgment of the Director are in the best interest of 6 the State, provided fees for requesting and furnishing 7 criminal history record information may be waived for 8 requests in the due administration of the criminal laws. The 9 Department may also charge, collect and receive fees or 10 moneys equivalent to the cost of providing electronic data 11 processing lines or related telecommunication services to 12 local governments, but only when such services can be 13 provided by the Department at a cost less than that 14 experienced by said local governments through other means. 15 All services provided by the Department shall be conducted 16 pursuant to contracts in accordance with the 17 Intergovernmental Cooperation Act, and all telecommunication 18 services shall be provided pursuant to the provisions of 19 Section 67.18 of this Code. 20 All fees received by the Department of State Police under 21 this Act or the Illinois Uniform Conviction Information Act 22 shall be deposited in a special fund in the State Treasury to 23 be known as the State Police Services Fund. The money 24 deposited in the State Police Services Fund shall be 25 appropriated to the Department of State Police for expenses 26 of the Department of State Police. 27 In addition to any other permitted use of moneys in the 28 Fund, and notwithstanding any restriction on the use of the 29 Fund, moneys in the State Police Services Fund may be 30 transferred to the General Revenue Fund as authorized by this 31 amendatory Act of 1992. The General Assembly finds that an 32 excess of moneys exists in the Fund. On February 1, 1992, 33 the Comptroller shall order transferred and the Treasurer 34 shall transfer $500,000 (or such lesser amount as may be on HB2178 Engrossed -9- LRB9002364PTcw 1 deposit in the Fund and unexpended and unobligated on that 2 date) from the Fund to the General Revenue Fund. 3 Upon the completion of any audit of the Department of 4 State Police as prescribed by the Illinois State Auditing 5 Act, which audit includes an audit of the State Police 6 Services Fund, the Department of State Police shall make the 7 audit open to inspection by any interested person. 8 23. To exercise the powers and perform the duties which 9 have been vested in the Department of State Police by the 10 Intergovernmental Missing Child Recovery Act of 1984, and to 11 establish reasonable rules and regulations necessitated 12 thereby. 13 24. (a) To establish and maintain a statewide Law 14 Enforcement Agencies Data System (LEADS) for the purpose of 15 providing electronic access by authorized entities to 16 criminal justice data repositories and effecting an immediate 17 law enforcement response to reports of missing persons, 18 including lost, missing or runaway minors. The Department 19 shall implement an automatic data exchange system to compile, 20 to maintain and to make available to other law enforcement 21 agencies for immediate dissemination data which can assist 22 appropriate agencies in recovering missing persons and 23 provide access by authorized entities to various data 24 repositories available through LEADS for criminal justice and 25 related purposes. To help assist the Department in this 26 effort, funds may be appropriated from the LEADS Maintenance 27 Fund. 28 (b) In exercising its duties under this subsection, the 29 Department shall: 30 (1) provide a uniform reporting format for the 31 entry of pertinent information regarding the report of a 32 missing person into LEADS; 33 (2) develop and implement a policy whereby a 34 statewide or regional alert would be used in situations HB2178 Engrossed -10- LRB9002364PTcw 1 relating to the disappearances of individuals, based on 2 criteria and in a format established by the Department. 3 Such a format shall include, but not be limited to, the 4 age of the missing person and the suspected circumstance 5 of the disappearance; 6 (3) notify all law enforcement agencies that 7 reports of missing persons shall be entered as soon as 8 the minimum level of data specified by the Department is 9 available to the reporting agency, and that no waiting 10 period for the entry of such data exists; 11 (4) compile and retain information regarding lost, 12 abducted, missing or runaway minors in a separate data 13 file, in a manner that allows such information to be used 14 by law enforcement and other agencies deemed appropriate 15 by the Director, for investigative purposes. Such 16 information shall include the disposition of all reported 17 lost, abducted, missing or runaway minor cases; 18 (5) compile and maintain an historic data 19 repository relating to lost, abducted, missing or runaway 20 minors and other missing persons in order to develop and 21 improve techniques utilized by law enforcement agencies 22 when responding to reports of missing persons; and 23 (6) create a quality control program regarding 24 confirmation of missing person data, timeliness of 25 entries of missing person reports into LEADS and 26 performance audits of all entering agencies. 27 25. On request of a school board or regional 28 superintendent of schools, to conduct an inquiry pursuant to 29 Section 10-21.9 or 34-18.5 of the School Code to ascertain if 30 an applicant for employment in a school district has been 31 convicted of any criminal or drug offenses enumerated in 32 Section 10-21.9 or 34-18.5 of the School Code. The 33 Department shall furnish such conviction information to the 34 President of the school board of the school district which HB2178 Engrossed -11- LRB9002364PTcw 1 has requested the information, or if the information was 2 requested by the regional superintendent to that regional 3 superintendent. 4 26. To promulgate rules and regulations necessary for 5 the administration and enforcement of its powers and duties, 6 wherever granted and imposed, pursuant to the Illinois 7 Administrative Procedure Act. 8 27. To (a) promulgate rules pertaining to the 9 certification, revocation of certification and training of 10 law enforcement officers as electronic criminal surveillance 11 officers, (b) provide training and technical assistance to 12 State's Attorneys and local law enforcement agencies 13 pertaining to the interception of private oral 14 communications, (c) promulgate rules necessary for the 15 administration of Article 108B of the Code of Criminal 16 Procedure of 1963, including but not limited to standards for 17 recording and minimization of electronic criminal 18 surveillance intercepts, documentation required to be 19 maintained during an intercept, procedures in relation to 20 evidence developed by an intercept, and (d) charge a 21 reasonable fee to each law enforcement agency that sends 22 officers to receive training as electronic criminal 23 surveillance officers. 24 28. Upon the request of any private organization which 25 devotes a major portion of its time to the provision of 26 recreational, social, educational or child safety services to 27 children, to conduct, pursuant to positive identification, 28 criminal background investigations of all of that 29 organization's current employees, current volunteers, 30 prospective employees or prospective volunteers charged with 31 the care and custody of children during the provision of the 32 organization's services, and to report to the requesting 33 organization any record of convictions maintained in the 34 Department's files about such persons. The Department shall HB2178 Engrossed -12- LRB9002364PTcw 1 charge an application fee, based on actual costs, for the 2 dissemination of conviction information pursuant to this 3 subsection. The Department is empowered to establish this 4 fee and shall prescribe the form and manner for requesting 5 and furnishing conviction information pursuant to this 6 subsection. Information received by the organization from the 7 Department concerning an individual shall be provided to such 8 individual. Any such information obtained by the 9 organization shall be confidential and may not be transmitted 10 outside the organization and may not be transmitted to anyone 11 within the organization except as needed for the purpose of 12 evaluating the individual. Only information and standards 13 which bear a reasonable and rational relation to the 14 performance of child care shall be used by the organization. 15 Any employee of the Department or any member, employee or 16 volunteer of the organization receiving confidential 17 information under this subsection who gives or causes to be 18 given any confidential information concerning any criminal 19 convictions of an individual shall be guilty of a Class A 20 misdemeanor unless release of such information is authorized 21 by this subsection. 22 29. Upon the request of the Department of Children and 23 Family Services, to investigate reports of child abuse or 24 neglect. 25 30. To obtain registration of a fictitious vital record 26 pursuant to Section 15.1 of the Vital Records Act. 27 31. To collect and disseminate information relating to 28 "hate crimes" as defined under Section 12-7.1 of the Criminal 29 Code of 1961 contingent upon the availability of State or 30 Federal funds to revise and upgrade the Illinois Uniform 31 Crime Reporting System. All law enforcement agencies shall 32 report monthly to the Department of State Police concerning 33 such offenses in such form and in such manner as may be 34 prescribed by rules and regulations adopted by the Department HB2178 Engrossed -13- LRB9002364PTcw 1 of State Police. Such information shall be compiled by the 2 Department and be disseminated upon request to any local law 3 enforcement agency, unit of local government, or state 4 agency. Dissemination of such information shall be subject 5 to all confidentiality requirements otherwise imposed by law. 6 The Department of State Police shall provide training for 7 State Police officers in identifying, responding to, and 8 reporting all hate crimes. The Illinois Local Governmental 9 Law Enforcement Officer's Training Board shall develop and 10 certify a course of such training to be made available to 11 local law enforcement officers. 12 32. Upon the request of a private carrier company that 13 provides transportation under Section 28b of the Metropolitan 14 Transit Authority Act, to ascertain if an applicant for a 15 driver position has been convicted of any criminal or drug 16 offense enumerated in Section 28b of the Metropolitan Transit 17 Authority Act. The Department shall furnish the conviction 18 information to the private carrier company that requested the 19 information. 20 33. To apply for grants or contracts, receive, expend, 21 allocate, or disburse funds and moneys made available by 22 public or private entities, including, but not limited to, 23 contracts, bequests, grants, or receiving equipment from 24 corporations, foundations, or public or private institutions 25 of higher learning. All funds received by the Department 26 from these sources shall be deposited into the appropriate 27 fund in the State Treasury to be appropriated to the 28 Department for purposes as indicated by the grantor or 29 contractor or, in the case of funds or moneys bequeathed or 30 granted for no specific purpose, for any purpose as deemed 31 appropriate by the Director in administering the 32 responsibilities of the Department. 33 34. Upon the request of the Department of Children and 34 Family Services, the Department of State Police shall provide HB2178 Engrossed -14- LRB9002364PTcw 1 properly designated employees of the Department of Children 2 and Family Services with criminal history record information 3 as defined in the Illinois Uniform Conviction Information Act 4 and information maintained in the adjudicatory and 5 dispositional record system as defined in subdivision (A)19 6 of this Section if the Department of Children and Family 7 Services determines the information is necessary to perform 8 its duties under the Abused and Neglected Child Reporting 9 Act, the Child Care Act of 1969, and the Children and Family 10 Services Act. The request shall be in the form and manner 11 specified by the Department of State Police. 12 (B) The Department of State Police may establish and 13 maintain, within the Department of State Police, a Statewide 14 Organized Criminal Gang Database (SWORD) for the purpose of 15 tracking organized criminal gangs and their memberships. 16 Information in the database may include, but not be limited 17 to, the name, last known address, birth date, physical 18 descriptions (such as scars, marks, or tattoos), officer 19 safety information, organized gang affiliation, and entering 20 agency identifier. The Department may develop, in 21 consultation with the Criminal Justice Information Authority, 22 and in a form and manner prescribed by the Department, an 23 automated data exchange system to compile, to maintain, and 24 to make this information electronically available to 25 prosecutors and to other law enforcement agencies. The 26 information may be used by authorized agencies to combat the 27 operations of organized criminal gangs statewide. 28 (C) The Department of State Police may ascertain the 29 number of bilingual police officers and other personnel 30 needed to provide services in a language other than English 31 and may establish, under applicable personnel rules and 32 Department guidelines or through a collective bargaining 33 agreement, a bilingual pay supplement program. 34 (Source: P.A. 88-45; 88-427; 88-614; 89-54, eff. 6-30-95.) HB2178 Engrossed -15- LRB9002364PTcw 1 (20 ILCS 2605/55a-1) (from Ch. 127, par. 55a-1) 2 Sec. 55a-1. The Department of State Police is divided 3 into the Illinois State Police Academy and 5 divisions: the 4 Division of State Troopers, the Division of Criminal 5 Investigation, the Division of Forensic Servicesand6Identification, the Division of Administration, and the 7 Division of Internal Investigation. 8 (Source: P.A. 85-1042.) 9 (20 ILCS 2605/55a-4) (from Ch. 127, par. 55a-4) 10 Sec. 55a-4. The Division of Forensic Servicesand11Identificationshall exercise the following functions: 12 1. to exercise the rights, powers and duties vested by 13 law in the Department by "An Act in relation to criminal 14 identification and investigation", approved July 2, 1931, as 15 amended; 16 2. to exercise the rights, powers and duties vested by 17 law in the Department by subsection (5) of Section 55a of 18 this Act; 19 3. to provide assistance to local law enforcement 20 agencies through training, management and consultant 21 services; 22 4. to exercise the rights, powers and duties vested by 23 law in the Department by "An Act relating to the 24 acquisition, possession and transfer of firearms and firearm 25 ammunition and to provide a penalty for the violation thereof 26 and to make an appropriation in connection therewith", 27 approved August 3, 1967, as amended; 28 5. to exercise other duties which may be assigned by the 29 Director in order to fulfill the responsibilities and achieve 30 the purposes of the Department; and 31 6. to establish and operate a forensic science 32 laboratory system, including a forensic toxicological 33 laboratory service, for the purpose of testing specimens HB2178 Engrossed -16- LRB9002364PTcw 1 submitted by coroners and other law enforcement officers in 2 their efforts to determine whether alcohol, drugs or 3 poisonous or other toxic substances have been involved in 4 deaths, accidents or illness. Forensic toxicological 5 laboratories shall be established in Springfield, Chicago and 6 elsewhere in the State as needed. 7 (Source: P.A. 85-1209.) 8 Section 10. The State Finance Act is amended by adding 9 Sections 5.449 and 5.450 as follows: 10 (30 ILCS 105/5.449 new) 11 Sec. 5.449. The LEADS Maintenance Fund. 12 (30 ILCS 105/5.450 new) 13 Sec. 5.450. The State Offender DNA Identification System 14 Fund. 15 Section 15. The Illinois Purchasing Act is amended by 16 changing Section 10.3 as follows: 17 (30 ILCS 505/10.3) (from Ch. 127, par. 132.10-3) 18 Sec. 10.3. Unless otherwise provided, no person or 19 business entity convicted of a felony shall do business with 20 the State of Illinois or any State agency from the date of 21 conviction until 5 years1 yearafter the date of completion 22 of the sentence for such felony, unless no person held 23 responsible by a prosecutional office for the facts upon 24 which the conviction was based continues to have any 25 involvement with the business entity. 26 (Source: P.A. 86-975; 86-1028; 87-766.) 27 Section 20. The Firearm Owners Identification Card Act is 28 amended by changing Section 8 as follows: HB2178 Engrossed -17- LRB9002364PTcw 1 (430 ILCS 65/8) (from Ch. 38, par. 83-8) 2 Sec. 8. The Department of State Police has authority to 3 deny an application for or to revoke and seize a Firearm 4 Owner's Identification Card previously issued under this Act 5 only if the Department finds that the applicant or the person 6 to whom such card was issued is or was at the time of 7 issuance: 8 (a) A person under 21 years of age who has been 9 convicted of a misdemeanor other than a traffic offense or 10 adjudged delinquent; 11 (b) A person under 21 years of age who does not have the 12 written consent of his parent or guardian to acquire and 13 possess firearms and firearm ammunition, or whose parent or 14 guardian has revoked such written consent, or where such 15 parent or guardian does not qualify to have a Firearm Owner's 16 Identification Card; 17 (c) A person convicted of a felony under the laws of 18 this or any other jurisdiction; 19 (d) A person addicted to narcotics; 20 (e) A person who has been a patient of a mental 21 institution within the past 5 years; 22 (f) A person whose mental condition is of such a nature 23 that it poses a clear and present danger to the applicant, 24 any other person or persons or the community; 25 For the purposes of this Section, "mental condition" 26 means a state of mind manifested by violent, suicidal, 27 threatening or assaultive behavior. 28 (g) A person who is mentally retarded; 29 (h) A person who intentionally makes a false statement 30 in the Firearm Owner's Identification Card application; 31 (i) An alien who is unlawfully present in the United 32 States under the laws of the United States; 33 (j) A person who is subject to an existing order of 34 protection prohibiting him or her from possessing a firearm; HB2178 Engrossed -18- LRB9002364PTcw 1or2 (k) A person who has been convicted within the past 5 3 years of domestic battery, battery, assault, aggravated 4 assault, violation of an order of protection, or a 5 substantially similar offense in another jurisdiction, in 6 which a firearm was used or possessed; or 7 (1) A person who is prohibited from acquiring or 8 possessing firearms or firearm ammunition by any Illinois 9 State statute or by federal law. 10 (Source: P.A. 88-680, eff. 1-1-95; 89-367, eff. 1-1-96.) 11 Section 25. The Code of Criminal Procedure of 1963 is 12 amended by changing Section 115-15 as follows: 13 (725 ILCS 5/115-15) 14 Sec. 115-15. Laboratory reports. 15 (a) In any criminal prosecution for a violation of 16 either the Cannabis Control Act or the Illinois Controlled 17 Substances Act, a laboratory report from the Department of 18 State Police, Division of Forensic Servicesand19Identification, that is signed and sworn to by the person 20 performing an analysis and that states (1) that the substance 21 that is the basis of the alleged violation has been weighed 22 and analyzed, and (2) the person's findings as to the 23 contents, weight and identity of the substance, and (3) that 24 it contains any amount of a controlled substance or cannabis 25 is prima facie evidence of the contents, identity and weight 26 of the substance. Attached to the report shall be a copy of 27 a notarized statement by the signer of the report giving the 28 name of the signer and stating (i) that he or she is an 29 employee of the Department of State Police, Division of 30 Forensic Servicesand Identification, (ii) the name and 31 location of the laboratory where the analysis was performed, 32 (iii) that performing the analysis is a part of his or her HB2178 Engrossed -19- LRB9002364PTcw 1 regular duties, and (iv) that the signer is qualified by 2 education, training and experience to perform the analysis. 3 The signer shall also allege that scientifically accepted 4 tests were performed with due caution and that the evidence 5 was handled in accordance with established and accepted 6 procedures while in the custody of the laboratory. 7 (b) The State's Attorney shall serve a copy of the 8 report on the attorney of record for the accused, or on the 9 accused if he or she has no attorney, before any proceeding 10 in which the report is to be used against the accused other 11 than at a preliminary hearing or grand jury hearing when the 12 report may be used without having been previously served upon 13 the accused. 14 (c) The report shall not be prima facie evidence of the 15 contents, identity, and weight of the substance if the 16 accused or his or her attorney demands the testimony of the 17 person signing the report by serving the demand upon the 18 State's Attorney within 7 days from the accused or his or her 19 attorney's receipt of the report. 20 (Source: P.A. 88-137.) 21 Section 30. The Unified Code of Corrections is amended 22 by changing Sections 5-4-3 and 5-9-1 as follows: 23 (730 ILCS 5/5-4-3) (from Ch. 38, par. 1005-4-3) 24 Sec. 5-4-3. Persons convicted of, or found delinquent 25 for, sexual offenses or institutionalized asfoundsexually 26 dangerous; blood specimens; genetic marker groupstests27required. 28 (a) Any person convicted of, found delinquent for, or 29 who received a disposition of court supervision for, a sexual 30 offense or attempt of a sexual offense or institutionalized 31 as a sexually dangerous person under the Sexually Dangerous 32 Persons Act shall, regardless of the sentence or disposition HB2178 Engrossed -20- LRB9002364PTcw 1 imposed, be required to submit specimens of blood to the 2 Illinois Department of State Police in accordance with the 3 provisions of this Section, provided such person is: 4 (1) convicted of a sexual offense or attempt of a 5 sexual offense on or after the effective date of this 6 amendatory Act of 1989, and sentenced to a term of 7 imprisonment, periodic imprisonment, fine, probation, 8 conditional discharge or any other form of sentence, or 9 given a disposition of court supervision for the offense, 10 or 11 (1.5) found delinquent under the Juvenile Court Act 12 of 1987 for a sexual offense or attempt of a sexual 13 offense on or after the effective date of this amendatory 14 Act of 1996, or 15 (2) ordered institutionalized as a sexually 16 dangerous person on or after the effective date of this 17 amendatory Act of 1989, or 18 (3) convicted of a sexual offense or attempt of a 19 sexual offense before the effective date of this 20 amendatory Act of 1989 and is presently confined as a 21 result of such conviction in any State correctional 22 facility or county jail or is presently serving a 23 sentence of probation, conditional discharge or periodic 24 imprisonment as a result of such conviction, or 25 (4) presently institutionalized as a sexually 26 dangerous person or presently institutionalized as a 27 person found guilty but mentally ill of a sexual offense 28 or attempt to commit a sexual offense; or 29 (5) seeking transfer to or residency in Illinois 30 under Sections 3-3-11 through 3-3-11.5 of the Unified 31 Code of Corrections (Interstate Compact for the 32 Supervision of Parolees and Probationers) or the 33 Interstate Agreements on Sexually Dangerous Persons Act. 34 (b) Any person required by paragraphs (a)(1), (a)(1.5), HB2178 Engrossed -21- LRB9002364PTcw 1 and (a)(2) to provide specimens of blood shall be ordered by 2 the court to have specimens of blood collected within 45 days 3 after sentencing or disposition at a collection site 4 designated by the Illinois Department of State Police. 5 (c) Any person required by paragraphs (a)(3) and (a)(4) 6 to provide specimens of blood shall be required to provide 7 such samples prior to final discharge, parole, or release at 8 a collection site designated by the Illinois Department of 9 State Police. 10 (c-5) Any person required by paragraph (a)(5) to provide 11 specimens of blood shall, where feasible, be required to 12 provide the specimens before being accepted for conditioned 13 residency in Illinois under the interstate compact or 14 agreement, but no later than 45 days after arrival in this 15 State. 16 (d) The Illinois Department of State Police shall 17 provide all equipment and instructions necessary for the 18 collection of blood samples. The collection of samples shall 19 be performed in a medically approved manner. Only a 20 physician authorized to practice medicine, a registered nurse 21 or other qualified person approved by the Illinois Department 22 of Public Health may withdraw blood for the purposes of this 23 Act. The samples shall thereafter be forwarded to the 24 Illinois Department of State Police, Division of Forensic 25 Servicesand Identification, for analysis and categorizing 26 into genetic marker groupings. 27 (e) The genetic marker groupings shall be maintained by 28 the Illinois Department of State Police, Division of Forensic 29 Servicesand Identification. 30 (f) The genetic marker grouping analysis information 31 obtained pursuant to this Act shall be confidential and shall 32 be released only to peace officers of the United States, of 33 other states or territories, of the insular possessions of 34 the United States, of foreign countries duly authorized to HB2178 Engrossed -22- LRB9002364PTcw 1 receive the same, to all peace officers of the State of 2 Illinois and to all prosecutorial agencies. Notwithstanding 3 any other statutory provision to the contrary, all 4 information obtained under this Section shall be maintained 5 in a single data base and may not be subject to expungement. 6 (g) For the purposes of this Section, "sexual offense" 7 means any violation of Sections 11-11, 12-13, 12-14, 12-14.1, 8 12-15 or 12-16 of the Criminal Code of 1961, or any former 9 statute of this State which defined a felony sexual offense. 10 (h) The Illinois Department of State Police shall be the 11 State central repository for all genetic marker grouping 12 analysis information obtained pursuant to this Act. The 13 Illinois Department of State Police may promulgate rules for 14 the form and manner of the collection of blood samples and 15 other procedures for the operation of this Act. The 16 provisions of the Administrative Review Law shall apply to 17 all actions taken under the rules so promulgated. 18 (i) A person ordered by the court to provide a blood 19 specimen shall cooperate with the collection of the specimen 20 and any deliberate act by that person intended to impede, 21 delay or stop the collection of the blood specimen shall be 22 punishable as contempt of court. 23 (j) Any person required by subsection (a) to submit 24 specimens of blood to the Illinois Department of State Police 25 for analysis and categorization into genetic marker grouping, 26 in addition to any other disposition, penalty, or fine 27 imposed, shall pay an analysis fee of $500. Upon verified 28 petition of the person, the court may suspend payment of all 29 or part of the fee if it finds that the person does not have 30 the ability to pay the fee. 31 (k) All analysis and categorization fees provided for by 32 subsection (j) shall be regulated as follows: 33 (1) The State Offender DNA Identification System 34 Fund is hereby created as a special fund in the State HB2178 Engrossed -23- LRB9002364PTcw 1 Treasury. 2 (2) All fees shall be collected by the clerk of the 3 court and forwarded to the State Offender DNA 4 Identification System Fund for deposit. The clerk of the 5 circuit court may retain the amount of $10 from each 6 collected analysis fee to offset administrative costs 7 incurred in carrying out the clerk's responsibilities 8 under this Section. 9 (3) Fees deposited into the State Offender DNA 10 Identification System Fund shall be used by Illinois 11 State Police crime laboratories as designated by the 12 Director of State Police. These funds shall be in 13 addition to any allocations made pursuant to existing 14 laws and shall be designated for the exclusive use of 15 State crime laboratories. These uses may include, but 16 are not limited to, the following: 17 (A) Costs incurred in providing analysis and 18 genetic marker categorization as required by 19 subsection (d). 20 (B) Costs incurred in maintaining genetic 21 marker groupings as required by subsection (e). 22 (C) Costs incurred in the purchase and 23 maintenance of equipment for use in performing 24 analyses. 25 (D) Costs incurred in continuing research and 26 development of new techniques for analysis and 27 genetic marker categorization. 28 (E) Costs incurred in continuing education, 29 training, and professional development of forensic 30 scientists regularly employed by these laboratories. 31 (Source: P.A. 89-8, eff. 1-1-96; 89-428, eff. 12-13-95; 32 89-462, eff. 5-29-96; 89-550, eff. 1-1-97.) 33 (730 ILCS 5/5-9-1) (from Ch. 38, par. 1005-9-1) HB2178 Engrossed -24- LRB9002364PTcw 1 Sec. 5-9-1. Authorized fines. 2 (a) An offender may be sentenced to pay a fine which 3 shall not exceed for each offense: 4 (1) for a felony, $10,000 or the amount specified 5 in the offense, whichever is greater, or where the 6 offender is a corporation, $50,000 or the amount 7 specified in the offense, whichever is greater; 8 (2) for a Class A misdemeanor, $1,000 or the amount 9 specified in the offense, whichever is greater; 10 (3) for a Class B or Class C misdemeanor, $500; 11 (4) for a petty offense, $500 or the amount 12 specified in the offense, whichever is less; 13 (5) for a business offense, the amount specified in 14 the statute defining that offense. 15 (b) A fine may be imposed in addition to a sentence of 16 conditional discharge, probation, periodic imprisonment, or 17 imprisonment. 18 (c) There shall be added to every fine imposed in 19 sentencing for a criminal or traffic offense, except an 20 offense relating to parking or registration, or offense by a 21 pedestrian, an additional penalty of $5$4for each $40, or 22 fraction thereof, of fine imposed. The additional penalty of 23 $5$4for each $40, or fraction thereof, of fine imposed, if 24 not otherwise assessed, shall also be added to every fine 25 imposed upon a plea of guilty, stipulation of facts or 26 findings of guilty, resulting in a judgment of conviction, or 27 order of supervision in criminal, traffic, local ordinance, 28 county ordinance, and conservation cases (except parking, 29 registration, or pedestrian violations), or upon a sentence 30 of probation without entry of judgment under Section 10 of 31 the Cannabis Control Act or Section 410 of the Controlled 32 Substances Act. 33 Such additional amounts shall be assessed by the court 34 imposing the fine and shall be collected by the Circuit Clerk HB2178 Engrossed -25- LRB9002364PTcw 1 in addition to the fine and costs in the case. Each such 2 additional penalty shall be remitted by the Circuit Clerk 3 within one month after receipt to the State Treasurer. The 4 State Treasurer shall deposit $1 for each $40, or fraction 5 thereof, of fine imposed into the LEADS Maintenance Fund. 6 The remaining surcharge amount shall be depositedfor deposit7 into the Traffic and Criminal Conviction Surcharge Fund, 8 unless the fine, costs or additional amounts are subject to 9 disbursement by the circuit clerk under Section 27.5 of the 10 Clerks of Courts Act. Such additional penalty shall not be 11 considered a part of the fine for purposes of any reduction 12 in the fine for time served either before or after 13 sentencing. Not later than March 1 of each year the Circuit 14 Clerk shall submit a report of the amount of funds remitted 15 to the State Treasurer under this subsection (c) during the 16 preceding calendar year. Except as otherwise provided by 17 Supreme Court Rules, if a court in imposing a fine against an 18 offender levies a gross amount for fine, costs, fees and 19 penalties, the amount of the additional penalty provided for 20 herein shall be computed on the amount remaining after 21 deducting from the gross amount levied all fees of the 22 Circuit Clerk, the State's Attorney and the Sheriff. After 23 deducting from the gross amount levied the fees and 24 additional penalty provided for herein, less any other 25 additional penalties provided by law, the clerk shall remit 26 the net balance remaining to the entity authorized by law to 27 receive the fine imposed in the case. For purposes of this 28 Section "fees of the Circuit Clerk" shall include, if 29 applicable, the fee provided for under Section 27.3a of the 30 Clerks of Courts Act and the fee, if applicable, payable to 31 the county in which the violation occurred pursuant to 32 Section 5-1101 of the Counties Code. 33 (c-5) In addition to the fines imposed by subsection 34 (c), any person convicted or receiving an order of HB2178 Engrossed -26- LRB9002364PTcw 1 supervision for driving under the influence of alcohol or 2 drugs shall pay an additional $25 fee to the clerk. This 3 additional fee, less 2 1/2% that shall be used to defray 4 administrative costs incurred by the clerk, shall be remitted 5 by the clerk to the Treasurer within 60 days after receipt 6 for deposit into the Trauma Center Fund. This additional fee 7 of $25 shall not be considered a part of the fine for 8 purposes of any reduction in the fine for time served either 9 before or after sentencing. Not later than March 1 of each 10 year the Circuit Clerk shall submit a report of the amount of 11 funds remitted to the State Treasurer under this subsection 12 (c-5) during the preceding calendar year. 13 The Circuit Clerk may accept payment of fines and costs 14 by credit card from an offender who has been convicted of a 15 traffic offense, petty offense or misdemeanor and may charge 16 the service fee permitted where fines and costs are paid by 17 credit card provided for in Section 27.3b of the Clerks of 18 Courts Act. 19 (d) In determining the amount and method of payment of a 20 fine, except for those fines established for violations of 21 Chapter 15 of the Illinois Vehicle Code, the court shall 22 consider: 23 (1) the financial resources and future ability of 24 the offender to pay the fine; and 25 (2) whether the fine will prevent the offender from 26 making court ordered restitution or reparation to the 27 victim of the offense; and 28 (3) in a case where the accused is a dissolved 29 corporation and the court has appointed counsel to 30 represent the corporation, the costs incurred either by 31 the county or the State for such representation. 32 (e) The court may order the fine to be paid forthwith or 33 within a specified period of time or in installments. 34 (f) All fines, costs and additional amounts imposed HB2178 Engrossed -27- LRB9002364PTcw 1 under this Section for any violation of Chapters 3, 4, 6, and 2 11 of the Illinois Vehicle Code, or a similar provision of a 3 local ordinance, and any violation of the Child Passenger 4 Protection Act, or a similar provision of a local ordinance, 5 shall be collected and disbursed by the circuit clerk as 6 provided under Section 27.5 of the Clerks of Courts Act. 7 (Source: P.A. 89-105, eff. 1-1-96.) HB2178 Engrossed -28- LRB9002364PTcw 1 INDEX 2 Statutes amended in order of appearance 3 20 ILCS 2605/55a from Ch. 127, par. 55a 4 20 ILCS 2605/55a-1 from Ch. 127, par. 55a-1 5 20 ILCS 2605/55a-4 from Ch. 127, par. 55a-4 6 30 ILCS 105/5.449 new 7 30 ILCS 105/5.450 new 8 30 ILCS 505/10.3 from Ch. 127, par. 132.10-3 9 430 ILCS 65/8 from Ch. 38, par. 83-8 10 725 ILCS 5/115-15 11 730 ILCS 5/5-4-3 from Ch. 38, par. 1005-4-3 12 730 ILCS 5/5-9-1 from Ch. 38, par. 1005-9-1