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90_SB0381eng 705 ILCS 105/27.7 new 705 ILCS 505/21 from Ch. 37, par. 439.21 725 ILCS 5/122-4 from Ch. 38, par. 122-4 730 ILCS 5/3-4-3 from Ch. 38, par. 1003-4-3 730 ILCS 5/3-12-5 from Ch. 38, par. 1003-12-5 735 ILCS 5/Art. XXII heading new 735 ILCS 5/22-105 new Amends the Clerks of Court Act, the Court of Claims Act, the Code of Criminal Procedure of 1963, the Unified Code of Corrections, and the Code of Civil Procedure. Provides that if a prisoner files certain frivolous lawsuits against the State, Illinois Department of Corrections, or the Prisoner Review Board or against any of their officers or employees, the prisoner shall be responsible for paying for the costs of the lawsuit. Provides for a deduction from the prisoner's account to pay for these costs. Effective immediately. LRB9001056RCks SB381 Engrossed LRB9001056RCks 1 AN ACT in relation to court costs for frivolous lawsuits 2 filed by prisoners, amending named Acts. 3 Be it enacted by the People of the State of Illinois, 4 represented in the General Assembly: 5 Section 5. The Clerks of Courts Act is amended by adding 6 Section 27.7 as follows: 7 (705 ILCS 105/27.7 new) 8 Sec. 27.7. Frivolous lawsuits filed by prisoners. 9 (a) The fees of the clerks of the circuit court shall not 10 be waived for a petitioner who is a prisoner in an Illinois 11 Department of Corrections facility who files a pleading, 12 motion, or other paper in a lawsuit seeking post-conviction 13 relief under Article 122 of the Code of Criminal Procedure of 14 1963 or a habeas corpus action under Article X of the Code of 15 Civil Procedure and the defendant is the State, the Illinois 16 Department of Corrections, or the Prisoner Review Board or 17 any of their officers or employees, and the court makes a 18 specific finding that the pleading, motion, or other paper is 19 frivolous. 20 (b) "Frivolous" means that a pleading, motion, or other 21 paper filed by a prisoner in his or her lawsuit does not meet 22 the following criteria: 23 (1) it is not being presented for any improper 24 purpose, such as to harass or to cause unnecessary delay 25 or needless increase in the cost of litigation; 26 (2) the claims, defenses, and other legal 27 contentions therein are warranted by existing law or by a 28 nonfrivolous argument for the extension, modification, or 29 reversal of existing law or the establishment of new law; 30 (3) the allegations and other factual contentions 31 have evidentiary support or, if specifically so SB381 Engrossed -2- LRB9001056RCks 1 identified, are likely to have evidentiary support after 2 a reasonable opportunity for further investigation or 3 discovery; and 4 (4) the denials of factual contentions are 5 warranted on the evidence or, if specifically so 6 identified, are reasonably based on a lack of information 7 or belief. 8 Section 10. The Court of Claims Act is amended by 9 changing Section 21 as follows: 10 (705 ILCS 505/21) (from Ch. 37, par. 439.21) 11 Sec. 21. The court is authorized to impose, by uniform 12 rules, a fee of $15 for the filing of a petition in any case 13 in which the award sought is more than $50 and less than 14 $1,000 and $35 in any case in which the award sought is 15 $1,000 or more; and to charge and collect for copies of 16 opinions or other documents filed in the Court of Claims such 17 fees as may be prescribed by the rules of the Court. All fees 18 and charges so collected shall be forthwith paid into the 19 State Treasury. A petitioner who is a prisoner in an Illinois 20 Department of Corrections facility who files a pleading, 21 motion, or other paper against the State, the Illinois 22 Department of Corrections, the Prisoner Review Board, or any 23 of their officers or employees in which the court makes a 24 specific finding that it is frivolous shall pay all court 25 costs in the manner provided in Article XXII of the Code of 26 Civil Procedure. 27 (Source: P.A. 83-865.) 28 Section 15. The Code of Criminal Procedure of 1963 is 29 amended by changing Section 122-4 as follows: 30 (725 ILCS 5/122-4) (from Ch. 38, par. 122-4) SB381 Engrossed -3- LRB9001056RCks 1 Sec. 122-4. Pauper Petitions. If the petition is not 2 dismissed pursuant to Section 122-2.1, and alleges that the 3 petitioner is unable to pay the costs of the proceeding, the 4 court may order that the petitioner be permitted to proceed 5 as a poor person and order a transcript of the proceedings 6 delivered to petitioner in accordance with Rule of the 7 Supreme Court. If the petitioner is without counsel and 8 alleges that he is without means to procure counsel, he shall 9 state whether or not he wishes counsel to be appointed to 10 represent him. If appointment of counsel is so requested, 11 and the petition is not dismissed pursuant to Section 12 122-2.1, the court shall appoint counsel if satisfied that 13 the petitioner has no means to procure counsel. A petitioner 14 who is a prisoner in an Illinois Department of Corrections 15 facility who files a pleading, motion, or other paper seeking 16 post-conviction relief under this Article against the State, 17 the Illinois Department of Corrections, the Prisoner Review 18 Board, or any of their officers or employees in which the 19 court makes a specific finding that the pleading, motion, or 20 other paper is frivolous shall not proceed as a poor person 21 and shall be liable for the full payment of actual court 22 costs as provided in Article XXII of the Code of Civil 23 Procedure. 24 A Circuit Court or the Illinois Supreme Court may appoint 25 the State Appellate Defender to provide post-conviction 26 representation in a case in which the defendant is sentenced 27 to death. Any attorney assigned by the Office of the State 28 Appellate Defender to provide post-conviction representation 29 for indigent defendants in cases in which a sentence of death 30 was imposed in the trial court may, from time to time submit 31 bills and time sheets to the Office of the State Appellate 32 Defender for payment of services rendered and the Office of 33 the State Appellate Defender shall pay bills from funds 34 appropriated for this purpose in accordance with rules SB381 Engrossed -4- LRB9001056RCks 1 promulgated by the State Appellate Defender. 2 The court, at the conclusion of the proceedings upon 3 receipt of a petition by the appointed counsel, shall 4 determine a reasonable amount to be allowed an indigent 5 defendant's counsel other than the Public Defender or the 6 State Appellate Defender for compensation and reimbursement 7 of expenditures necessarily incurred in the proceedings. The 8 compensation shall not exceed $500 in each case, except that, 9 in extraordinary circumstances, payment in excess of the 10 limits herein stated may be made if the trial court certifies 11 that the payment is necessary to provide fair compensation 12 for protracted representation, and the amount is approved by 13 the chief judge of the circuit. The court shall enter an 14 order directing the county treasurer of the county where the 15 case was tried to pay the amount thereby allowed by the 16 court. The court may order the provisional payment of sums 17 during the pendency of the cause. 18 (Source: P.A. 87-580.) 19 Section 20. The Unified Code of Corrections is amended 20 by changing Sections 3-4-3 and 3-12-5 as follows: 21 (730 ILCS 5/3-4-3) (from Ch. 38, par. 1003-4-3) 22 Sec. 3-4-3. Funds and Property of Persons Committed. 23 (a) The Department shall establish accounting records 24 with accounts for each person who has or receives money while 25 in an institution or facility of the Department and it shall 26 allow the withdrawal and disbursement of money by the person 27 under rules and regulations of the Department. Any interest 28 or other income from moneys deposited with the Department by 29 a resident of the Juvenile Division in excess of $200 shall 30 accrue to the individual's account, or in balances up to $200 31 shall accrue to the Residents' Benefit Fund. For an 32 individual in an institution or facility of the Adult SB381 Engrossed -5- LRB9001056RCks 1 Division the interest shall accrue to the Residents' Benefit 2 Fund. The Department shall disburse all moneys so held no 3 later than the person's final discharge from the Department. 4 Moneys in the account of a committed person who files a 5 lawsuit determined frivolous under Article XXII of the Code 6 of Civil Procedure shall be deducted to pay for the cost of 7 the suit as provided in that Article. The Department shall 8 under rules and regulations record and receipt all personal 9 property not allowed to committed persons. The Department 10 shall return such property to the individual no later than 11 the person's release on parole. 12 (b) Any money held in accounts of committed persons 13 separated from the Department by death, discharge, or 14 unauthorized absence and unclaimed for a period of 1 year 15 thereafter by the person or his legal representative shall be 16 transmitted to the State Treasurer who shall deposit it into 17 the General Revenue Fund. Articles of personal property of 18 persons so separated may be sold or used by the Department if 19 unclaimed for a period of 1 year for the same purpose. 20 Clothing, if unclaimed within 30 days, may be used or 21 disposed of as determined by the Department. 22 (c) Profits on sales from commissary stores shall be 23 expended by the Department for the special benefit of 24 committed persons which shall include but not be limited to 25 the advancement of inmate payrolls, for the special benefit 26 of employees, and for the advancement or reimbursement of 27 employee travel, provided that amounts expended for employees 28 shall not exceed the amount of profits derived from sales 29 made to employees by such commissaries, as determined by the 30 Department. 31 (d) The Department shall confiscate any unauthorized 32 currency found in the possession of a committed person. The 33 Department shall transmit the confiscated currency to the 34 State Treasurer who shall deposit it into the General Revenue SB381 Engrossed -6- LRB9001056RCks 1 Fund. 2 (Source: P.A. 89-689, eff. 12-31-96.) 3 (730 ILCS 5/3-12-5) (from Ch. 38, par. 1003-12-5) 4 Sec. 3-12-5. Compensation. Persons performing a work 5 assignment under subsection (a) of Section 3-12-2 may receive 6 wages under rules and regulations of the Department. In 7 determining rates of compensation, the Department shall 8 consider the effort, skill and economic value of the work 9 performed. Compensation may be given to persons who 10 participate in other programs of the Department. Of the 11 compensation earned pursuant to this Section, a portion, as 12 determined by the Department, shall be used to offset the 13 cost of the committed person's incarceration. If the 14 committed person files a lawsuit determined frivolous under 15 Article XXII of the Code of Civil Procedure, a portion of the 16 compensation shall be used to offset the cost of the lawsuit 17 as provided in that Article. All other wages shall be 18 deposited in the individual's account under rules and 19 regulations of the Department. The Department shall notify 20 the Attorney General of any compensation applied towards a 21 satisfaction, in whole or in part, of the person's 22 incarceration costs. 23 (Source: P.A. 88-669, eff. 11-29-94; 88-679, eff. 7-1-95.) 24 Section 25. The Code of Civil Procedure is amended by 25 adding Article XXII as follows: 26 (735 ILCS 5/Art. XXII heading new) 27 ARTICLE XXII. FRIVOLOUS LAWSUITS FILED BY PRISONERS 28 (735 ILCS 5/22-105 new) 29 Sec. 22-105. Frivolous lawsuits filed by prisoners. 30 (a) If a prisoner confined in an Illinois Department of SB381 Engrossed -7- LRB9001056RCks 1 Corrections facility files a pleading, motion, or other paper 2 in a case seeking post-conviction relief under Article 122 of 3 the Code of Criminal Procedure of 1963, habeas corpus relief 4 under Article X of this Code, a claim under the Court of 5 Claims Act, or other action against the State, the Illinois 6 Department of Corrections, or the Prisoner Review Board, or 7 against any of their officers or employees and the Court 8 makes a specific finding that the pleading, motion, or other 9 paper filed by the prisoner is frivolous, the prisoner is 10 responsible for the full payment of actual court costs. 11 On filing the action or proceeding the court shall assess 12 and, when funds exist, collect as a partial payment of any 13 court costs required by law a first time payment of 20%. 14 Thereafter 20% of all deposits into the prisoner's individual 15 account under Sections 3-4-3 and 3-12-5 of the Unified Code 16 of Corrections administered by the Illinois Department of 17 Corrections shall be withheld until the actual court costs 18 are collected in full. The Department of Corrections shall 19 annually forward any moneys withheld to the court of 20 jurisdiction before January 31. If a prisoner is released 21 before the full costs are collected, the Department of 22 Corrections shall forward the amount of costs collected 23 through the date of release. The court of jurisdiction is 24 responsible for sending the Department of Corrections a copy 25 of the order mandating the amount of court fees to be paid. 26 Nothing in this Section prohibits an applicant from filing an 27 action or proceeding if the applicant is unable to pay the 28 court costs. 29 (b) In this Section, "frivolous" means that a pleading, 30 motion, or other paper filed by a prisoner in his or her 31 lawsuit does not meet the following criteria: 32 (A) it is not being presented for any improper 33 purpose, such as to harass or to cause unnecessary delay 34 or needless increase in the cost of litigation; SB381 Engrossed -8- LRB9001056RCks 1 (B) the claims, defenses, and other legal 2 contentions therein are warranted by existing law or by a 3 nonfrivolous argument for the extension, modification, or 4 reversal of existing law or the establishment of new law; 5 (C) the allegations and other factual contentions 6 have evidentiary support or, if specifically so 7 identified, are likely to have evidentiary support after 8 a reasonable opportunity for further investigation or 9 discovery; and 10 (D) the denials of factual contentions are 11 warranted on the evidence or, if specifically so 12 identified, are reasonably based on a lack of information 13 or belief. 14 Section 99. Effective date. This Act takes effect upon 15 becoming law.