State of Illinois
90th General Assembly
Legislation

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90_HB3173ham001

                                             LRB9010418RCksam
 1                    AMENDMENT TO HOUSE BILL 3173
 2        AMENDMENT NO.     .  Amend House Bill 3173  by  replacing
 3    the title with the following:
 4        "AN  ACT  in  relation  to  the  purchase, sale, use, and
 5    possession of tobacco by minors."; and
 6    by replacing everything after the enacting  clause  with  the
 7    following:
 8        "Section  5.  The  Criminal Identification Act is amended
 9    by changing Section 5 as follows:
10        (20 ILCS 2630/5) (from Ch. 38, par. 206-5)
11        Sec. 5. Arrest reports; expungement.
12        (a)  All policing bodies of this State shall  furnish  to
13    the  Department, daily, in the form and detail the Department
14    requires, fingerprints and descriptions of  all  persons  who
15    are  arrested  on  charges  of violating any penal statute of
16    this State for offenses that are classified as  felonies  and
17    Class  A  or  B  misdemeanors and of all minors who have been
18    arrested or taken into custody before their 17th birthday for
19    an offense that if committed by an adult would constitute the
20    offense of unlawful use of weapons under Article  24  of  the
21    Criminal  Code  of  1961,  a  forcible  felony  as defined in
                            -2-              LRB9010418RCksam
 1    Section 2-8 of the Criminal Code of 1961, or  a  Class  2  or
 2    greater  felony  under the Cannabis Control Act, the Illinois
 3    Controlled Substances Act,  or  Chapter  4  of  the  Illinois
 4    Vehicle  Code.  Moving  or nonmoving traffic violations under
 5    the Illinois Vehicle Code shall not be  reported  except  for
 6    violations  of Chapter 4, Section 11-204.1, or Section 11-501
 7    of that Code.  In addition, conservation offenses, as defined
 8    in the Supreme Court Rule  501(c),  that  are  classified  as
 9    Class  B  misdemeanors  shall not be reported.  Violations by
10    persons under 18 years of age of the  Prevention  of  Tobacco
11    Use by Minors Act shall not be reported.
12        Whenever  an  adult  or minor prosecuted as an adult, not
13    having previously been convicted of any criminal  offense  or
14    municipal  ordinance violation, charged with a violation of a
15    municipal ordinance or a felony or misdemeanor, is  acquitted
16    or released without being convicted, whether the acquittal or
17    release  occurred  before, on, or after the effective date of
18    this amendatory Act of 1991, the Chief Judge of  the  circuit
19    wherein  the  charge  was  brought, any judge of that circuit
20    designated by the Chief Judge, or in counties  of  less  than
21    3,000,000  inhabitants,  the  presiding  trial  judge  at the
22    defendant's trial may upon verified petition of the defendant
23    order the record of arrest expunged from the official records
24    of the arresting authority and the Department and order  that
25    the records of the clerk of the circuit court be sealed until
26    further order of the court upon good cause shown and the name
27    of  the  defendant obliterated on the official index required
28    to be kept by the circuit court clerk under Section 16 of the
29    Clerks of Courts Act, but the  order  shall  not  affect  any
30    index  issued  by the circuit court clerk before the entry of
31    the order.  The Department may charge the  petitioner  a  fee
32    equivalent  to the cost of processing any order to expunge or
33    seal the records, and the fee shall  be  deposited  into  the
34    State  Police  Services  Fund.  The records of those arrests,
                            -3-              LRB9010418RCksam
 1    however, that result in a disposition of supervision for  any
 2    offense  shall  not  be  expunged  from  the  records  of the
 3    arresting authority or the Department nor  impounded  by  the
 4    court   until  2  years  after  discharge  and  dismissal  of
 5    supervision.  Those records that result  from  a  supervision
 6    for  a  violation of Section 3-707, 3-708, 3-710, 5-401.3, or
 7    11-503 of the Illinois Vehicle Code or a similar provision of
 8    a local ordinance, or for  a  violation  of  Section  12-3.2,
 9    12-15  or  16A-3  of  the Criminal Code of 1961, or probation
10    under Section 10 of the Cannabis Control Act, Section 410  of
11    the  Illinois  Controlled Substances Act, Section 12-4.3 b(1)
12    and (2) of the Criminal Code of 1961, Section 10-102  of  the
13    Illinois  Alcoholism  and  Other Drug Dependency Act when the
14    judgment of conviction has been vacated, Section 40-10 of the
15    Alcoholism and Other Drug Abuse and Dependency Act  when  the
16    judgment of conviction has been vacated, or Section 10 of the
17    Steroid Control Act shall not be expunged from the records of
18    the  arresting  authority  nor impounded by the court until 5
19    years after termination of probation  or  supervision.  Those
20    records  that  result  from  a supervision for a violation of
21    Section 11-501 of the Illinois  Vehicle  Code  or  a  similar
22    provision  of  a  local ordinance, shall not be expunged. All
23    records set out above may be  ordered  by  the  court  to  be
24    expunged  from  the  records  of  the arresting authority and
25    impounded by the court  after  5  years,  but  shall  not  be
26    expunged  by  the  Department,  but  shall, on court order be
27    sealed by the Department  and  may  be  disseminated  by  the
28    Department  only  as  required  by  law  or  to the arresting
29    authority, the State's Attorney, and the court upon  a  later
30    arrest  for  the same or a similar offense or for the purpose
31    of sentencing for any subsequent felony.  Upon conviction for
32    any offense, the Department of Corrections shall have  access
33    to  all  sealed  records of the Department pertaining to that
34    individual.
                            -4-              LRB9010418RCksam
 1        (b)  Whenever a person has been convicted of a  crime  or
 2    of  the  violation of a municipal ordinance, in the name of a
 3    person whose identity he has stolen or  otherwise  come  into
 4    possession  of,  the  aggrieved person from whom the identity
 5    was stolen or otherwise obtained without authorization,  upon
 6    learning  of  the  person  having  been  arrested  using  his
 7    identity,  may,  upon verified petition to the chief judge of
 8    the circuit wherein the arrest was made, have a  court  order
 9    entered  nunc  pro  tunc  by  the  chief judge to correct the
10    arrest record, conviction record, if any,  and  all  official
11    records  of  the  arresting  authority, the Department, other
12    criminal justice agencies,  the  prosecutor,  and  the  trial
13    court  concerning  such  arrest, if any, by removing his name
14    from all such records  in  connection  with  the  arrest  and
15    conviction,  if any, and by inserting in the records the name
16    of the offender, if known or ascertainable, in  lieu  of  the
17    aggrieved's  name.   The  records of the clerk of the circuit
18    court clerk shall be sealed until further order of the  court
19    upon  good  cause  shown and the name of the aggrieved person
20    obliterated on the official index required to be kept by  the
21    circuit  court clerk under Section 16 of the Clerks of Courts
22    Act, but the order shall not affect any index issued  by  the
23    circuit court clerk before the entry of the order. Nothing in
24    this  Section  shall  limit the Department of State Police or
25    other criminal justice agencies or prosecutors  from  listing
26    under  an offender's name the false names he or she has used.
27    For purposes of this  Section,  convictions  for  moving  and
28    nonmoving  traffic  violations  other  than  convictions  for
29    violations  of  Chapter 4, Section 11-204.1 or Section 11-501
30    of the Illinois Vehicle Code shall not be a bar to  expunging
31    the  record  of  arrest  and court records for violation of a
32    misdemeanor or municipal ordinance.
33        (c)  Whenever a person  who  has  been  convicted  of  an
34    offense   is   granted   a   pardon  by  the  Governor  which
                            -5-              LRB9010418RCksam
 1    specifically authorizes expungement, he  may,  upon  verified
 2    petition  to  the chief judge of the circuit where the person
 3    had been convicted, any judge of the  circuit  designated  by
 4    the  Chief  Judge,  or  in  counties  of  less than 3,000,000
 5    inhabitants, the presiding trial  judge  at  the  defendant's
 6    trial, may have a court order entered expunging the record of
 7    arrest  from  the official records of the arresting authority
 8    and order that the records of the clerk of the circuit  court
 9    and the Department be sealed until further order of the court
10    upon  good  cause  shown or as otherwise provided herein, and
11    the name of the defendant obliterated from the official index
12    requested to be kept by the circuit court clerk under Section
13    16 of the Clerks of Courts Act in connection with the  arrest
14    and conviction for the offense for which he had been pardoned
15    but  the  order  shall  not  affect  any  index issued by the
16    circuit court clerk before  the  entry  of  the  order.   All
17    records  sealed  by the Department may be disseminated by the
18    Department only as  required  by  law  or  to  the  arresting
19    authority,  the  States  Attorney, and the court upon a later
20    arrest for the same or similar offense or for the purpose  of
21    sentencing  for  any  subsequent felony.  Upon conviction for
22    any subsequent offense, the Department of  Corrections  shall
23    have   access   to  all  sealed  records  of  the  Department
24    pertaining to that individual.  Upon entry of  the  order  of
25    expungement,  the  clerk  of the circuit court shall promptly
26    mail a copy of the order to the person who was pardoned.
27        (d)  Notice of the petition for subsections (a), (b), and
28    (c) shall be served upon the State's Attorney  or  prosecutor
29    charged  with  the  duty  of  prosecuting  the  offense,  the
30    Department  of  State  Police,  the  arresting agency and the
31    chief legal officer of the unit of local government affecting
32    the arrest.  Unless the State's Attorney or  prosecutor,  the
33    Department  of  State  Police,  the  arresting agency or such
34    chief legal officer objects to the petition  within  30  days
                            -6-              LRB9010418RCksam
 1    from  the  date of the notice, the court shall enter an order
 2    granting or denying the petition.  The  clerk  of  the  court
 3    shall  promptly  mail  a copy of the order to the person, the
 4    arresting agency, the prosecutor,  the  Department  of  State
 5    Police  and  such  other  criminal justice agencies as may be
 6    ordered by the judge.
 7        (e)  Nothing herein shall prevent the Department of State
 8    Police from maintaining all records  of  any  person  who  is
 9    admitted  to  probation  upon  terms  and  conditions and who
10    fulfills those terms and conditions pursuant to Section 10 of
11    the  Cannabis  Control  Act,  Section  410  of  the  Illinois
12    Controlled Substances Act, Section  12-4.3  of  the  Criminal
13    Code  of  1961, Section 10-102 of the Illinois Alcoholism and
14    Other Drug Dependency Act, Section 40-10  of  the  Alcoholism
15    and Other Drug Abuse and Dependency Act, or Section 10 of the
16    Steroid Control Act.
17        (f)  No  court  order  issued pursuant to the expungement
18    provisions of this Section shall become final for purposes of
19    appeal  until  30  days  after  notice  is  received  by  the
20    Department.  Any court order contrary to  the  provisions  of
21    this Section is void.
22        (g)  The court shall not order the sealing or expungement
23    of  the arrest records and records of the circuit court clerk
24    of any person granted supervision for  or  convicted  of  any
25    sexual  offense  committed  against a minor under 18 years of
26    age.  For the  purposes  of  this  Section,  "sexual  offense
27    committed against a minor" includes but is not limited to the
28    offenses  of  indecent  solicitation  of  a child or criminal
29    sexual abuse when the victim of  such  offense  is  under  18
30    years of age.
31    (Source: P.A.  88-45;  88-77;  88-670,  eff. 12-2-94; 88-679,
32    eff. 7-1-95; 89-637, eff. 1-1-97; 89-689, eff. 12-31-96.)
33        Section 10.  The Illinois Uniform Conviction  Information
                            -7-              LRB9010418RCksam
 1    Act is amended by changing Section 3 as follows:
 2        (20 ILCS 2635/3) (from Ch. 38, par. 1603)
 3        Sec. 3.  Definitions.  Whenever used in this Act, and for
 4    the   purposes  of  this  Act,  unless  the  context  clearly
 5    indicates otherwise:
 6        (A)  "Accurate" means factually  correct,  containing  no
 7    mistake or error of a material nature.
 8        (B)  The  phrase  "administer the criminal laws" includes
 9    any of  the  following  activities:  intelligence  gathering,
10    surveillance,  criminal  investigation,  crime  detection and
11    prevention  (including  research),  apprehension,  detention,
12    pretrial or post-trial release, prosecution, the correctional
13    supervision or rehabilitation of accused persons or  criminal
14    offenders,   criminal   identification   activities,  or  the
15    collection, maintenance or dissemination of criminal  history
16    record information.
17        (C)  "The  Authority" means the Illinois Criminal Justice
18    Information Authority.
19        (D)  "Automated"  means  the  utilization  of  computers,
20    telecommunication lines, or other automatic  data  processing
21    equipment   for   data   collection   or  storage,  analysis,
22    processing,  preservation,  maintenance,  dissemination,   or
23    display  and  is  distinguished  from  a system in which such
24    activities are performed manually.
25        (E)  "Complete"  means  accurately  reflecting  all   the
26    criminal  history record information about an individual that
27    is required to be reported  to  the  Department  pursuant  to
28    Section 2.1 of the Criminal Identification Act.
29        (F)  "Conviction  information"  means  data  reflecting a
30    judgment of guilt or nolo contendere.  The term includes  all
31    prior   and   subsequent  criminal  history  events  directly
32    relating to such judgments, such as, but not limited to:  (1)
33    the  notation  of  arrest; (2) the notation of charges filed;
                            -8-              LRB9010418RCksam
 1    (3) the sentence imposed; (4) the fine imposed; and  (5)  all
 2    related   probation,   parole,   and   release   information.
 3    Information  ceases  to  be  "conviction  information" when a
 4    judgment of guilt is reversed or vacated.
 5        For purposes of this Act, continuances to a date  certain
 6    in  furtherance  of  an  order  of  supervision granted under
 7    Section 5-6-1 of the Unified Code of Corrections or an  order
 8    of  probation granted under either Section 10 of the Cannabis
 9    Control  Act,  Section  410  of   the   Illinois   Controlled
10    Substances  Act, Section 12-4.3 of the Criminal Code of 1961,
11    Section 10-102 of the  Illinois  Alcoholism  and  Other  Drug
12    Dependency  Act,  Section  40-10  of the Alcoholism and Other
13    Drug Abuse and Dependency Act, or Section 10 of  the  Steroid
14    Control  Act  shall  not  be deemed "conviction information".
15    For purposes of this Act, "conviction information"  does  not
16    include  data of convictions of persons under 18 years of age
17    for violations of the Prevention of  Tobacco  Use  by  Minors
18    Act.
19        (G)  "Criminal  history  record  information"  means data
20    identifiable to an individual and consisting of  descriptions
21    or    notations    of   arrests,   detentions,   indictments,
22    informations, pretrial proceedings, trials, or  other  formal
23    events  in  the  criminal  justice  system or descriptions or
24    notations of criminal charges (including criminal  violations
25    of   local  municipal  ordinances)  and  the  nature  of  any
26    disposition arising therefrom, including sentencing, court or
27    correctional supervision, rehabilitation  and  release.   The
28    term  does  not  apply  to statistical records and reports in
29    which individual are not  identified  and  from  which  their
30    identities  are  not ascertainable, or to information that is
31    for criminal investigative  or  intelligence  purposes.   The
32    term  does  not apply to data about persons under 18 years of
33    age charged or convicted of a violation of the Prevention  of
34    Tobacco Use by Minors Act.
                            -9-              LRB9010418RCksam
 1        (H)  "Criminal  justice  agency"  means  (1) a government
 2    agency  or  any  subunit  thereof  which  is  authorized   to
 3    administer   the   criminal   laws   and  which  allocates  a
 4    substantial part of its annual budget for  that  purpose,  or
 5    (2)  an  agency supported by public funds which is authorized
 6    as its principal function to administer the criminal laws and
 7    which  is  officially  designated  by  the  Department  as  a
 8    criminal justice agency for purposes of this Act.
 9        (I)  "The Department" means the  Illinois  Department  of
10    State Police.
11        (J)  "Director"   means  the  Director  of  the  Illinois
12    Department of State Police.
13        (K)  "Disseminate"  means   to   disclose   or   transmit
14    conviction   information  in  any  form,  oral,  written,  or
15    otherwise.
16        (L)  "Exigency" means pending danger  or  the  threat  of
17    pending danger to an individual or property.
18        (M)  "Non-criminal  justice agency" means a State agency,
19    Federal agency, or unit of local government  that  is  not  a
20    criminal  justice agency.  The term does not refer to private
21    individuals, corporations, or  non-governmental  agencies  or
22    organizations.
23        (M-5)  "Request"  means the submission to the Department,
24    in the form and manner required, the necessary data  elements
25    or fingerprints, or both, to allow the Department to initiate
26    a search of its criminal history record information files.
27        (N)  "Requester"    means    any    private   individual,
28    corporation, organization, employer, employment agency, labor
29    organization, or non-criminal justice agency that has made  a
30    request pursuant to this Act to obtain conviction information
31    maintained  in  the  files  of the Department of State Police
32    regarding a particular individual.
33        (O)  "Statistical information" means data from which  the
34    identity    of   an   individual   cannot   be   ascertained,
                            -10-             LRB9010418RCksam
 1    reconstructed, or verified and to which the  identity  of  an
 2    individual   cannot   be  linked  by  the  recipient  of  the
 3    information.
 4    (Source: P.A. 88-368; 88-670, eff. 12-2-94.)
 5        Section 15.  The Sale of Tobacco to Minors Act is amended
 6    by changing the title of the Act and Sections 0.01, 1, and  2
 7    as follows:
 8        (720 ILCS 675/Act title)
 9        An  Act  to  prevent  the use or possession of tobacco by
10    minors prohibit minors from buying or selling tobacco in  any
11    of  its  forms,  to  prohibit  selling,  giving or furnishing
12    tobacco, in any  of  its  forms,  to  minors,  and  providing
13    penalties therefor.
14        (720 ILCS 675/0.01) (from Ch. 23, par. 2356.9)
15        Sec.  0.01.   Short  title.  This Act may be cited as the
16    Prevention of Tobacco Use by Sale of Tobacco to Minors Act.
17    (Source: P.A. 86-1324.)
18        (720 ILCS 675/1) (from Ch. 23, par. 2357)
19        Sec. 1.  Sale to and  possession  by  minors  of  tobacco
20    prohibited.
21        (a)  No  minor under 18 years of age shall buy any cigar,
22    cigarette, smokeless tobacco or tobacco in any of its  forms.
23    No  person  shall  sell,  buy  for,  distribute samples of or
24    furnish any cigar, cigarette, smokeless tobacco or tobacco in
25    any of its forms, to any minor under 18 years of age.
26        (b)  No minor under 18 years of age shall buy or  possess
27    any cigar, cigarette, smokeless tobacco, or tobacco in any of
28    its forms.
29        (c)  For the purpose of this Section, "smokeless tobacco"
30    means  any  tobacco products that are suitable for dipping or
                            -11-             LRB9010418RCksam
 1    chewing.
 2        (d)  Tobacco products listed in this Section above may be
 3    sold  through  a  vending  machine  only  in  the   following
 4    locations:
 5             (1)  Factories,  businesses, offices, private clubs,
 6        and other places not open to the general public.
 7             (2)  Places to which minors under 18  years  of  age
 8        are not permitted access.
 9             (3)  Places  where  alcoholic beverages are sold and
10        consumed on the premises.
11             (4)  Places where the vending machine is  under  the
12        direct  supervision  of the owner of the establishment or
13        an employee over 18 years of age.  The  sale  of  tobacco
14        products  from a vending machine under direct supervision
15        of the owner or  an  employee  of  the  establishment  is
16        considered a sale of tobacco products by that person.  As
17        used in this subdivision, "direct supervision" means that
18        the  owner  or employee has an unimpeded line of sight to
19        the vending machine.
20             (5)  Places where the vending machine  can  only  be
21        operated  by  the owner or an employee over age 18 either
22        directly or through a remote control device if the device
23        is inaccessible to all customers.
24    (Source: P.A. 89-181, eff. 7-19-95.)
25        (720 ILCS 675/2) (from Ch. 23, par. 2358)
26        Sec. 2.  Any person who violates subsection (a) or (d) of
27    Section 1 any provision of this Act  is  guilty  of  a  petty
28    offense  and  for the first offense shall be fined $200, $400
29    for the second offense in a 12-month period, and $600 for the
30    third or any subsequent offense in  a  12-month  period.  Any
31    person  who  violates subsection (b) of Section 1 of this Act
32    is guilty of a petty offense and the court may impose a  term
33    of  up  to  25  hours  of  community  service  or require the
                            -12-             LRB9010418RCksam
 1    completion of a smoking cessation program  if  available  for
 2    the  first  offense,  may  impose a term of up to 25 hours of
 3    community service and a fine not to exceed $25 for the second
 4    offense in a 12-month period, and may impose a term of up  to
 5    30  hours  of  community service and a fine not to exceed $50
 6    for the third or any subsequent offense in a 12-month period.
 7    One-half of each fine collected under this Section  shall  be
 8    distributed  to  the unit of local government or other entity
 9    that successfully prosecuted the offender and one-half  shall
10    be remitted to the State to be used for enforcing this Act.
11    (Source: P.A. 88-418.)".

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