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Public Act 101-0087 | ||||
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AN ACT concerning criminal law.
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Be it enacted by the People of the State of Illinois,
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represented in the General Assembly:
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Section 5. The Criminal Code of 2012 is amended by changing | ||||
Sections 11-6.6, 11-20.1, 17-0.5, 17-52.5, 17-55, 28-2 as | ||||
follows: | ||||
(720 ILCS 5/11-6.6) | ||||
Sec. 11-6.6. Solicitation to meet a child. | ||||
(a) A person of the age of 18 or more years commits the | ||||
offense of solicitation to meet a child if the person while | ||||
using a computer, cellular telephone, or any other device, with | ||||
the intent to meet a child or one whom he or she believes to be | ||||
a child, solicits, entices, induces, or arranges with the child | ||||
to meet at a location without the knowledge of the child's | ||||
parent or guardian and the meeting with the child is arranged | ||||
for a purpose other than a lawful purpose under Illinois law. | ||||
(b) Sentence. Solicitation to meet a child is a Class A | ||||
misdemeanor.
Solicitation to meet a child is a Class 4 felony | ||||
when the solicitor believes he or she is 5 or more years older | ||||
than the child. | ||||
(c) For purposes of this Section, "child" means any person | ||||
under 17 years of age; and "computer" has the meaning ascribed | ||||
to it in Section 17-0.5 16D-2 of this Code.
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(Source: P.A. 95-983, eff. 6-1-09 .)
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(720 ILCS 5/11-20.1) (from Ch. 38, par. 11-20.1)
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Sec. 11-20.1. Child pornography.
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(a) A person commits child pornography who:
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(1) films, videotapes, photographs, or otherwise | ||
depicts or portrays by
means of any similar visual medium | ||
or reproduction or depicts by computer any
child whom he or | ||
she knows or reasonably should know to be under the age of | ||
18 or any
person with a severe or profound intellectual | ||
disability where such child or person with a severe or | ||
profound intellectual disability is:
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(i) actually or by simulation engaged in any act of | ||
sexual
penetration or sexual conduct
with any person or | ||
animal; or
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(ii) actually or by simulation engaged in any act | ||
of sexual
penetration or sexual conduct
involving the | ||
sex organs of the child or person with a severe or | ||
profound intellectual disability and the mouth, anus, | ||
or sex organs of
another person or animal; or which | ||
involves the mouth, anus or sex organs
of the child or | ||
person with a severe or profound intellectual | ||
disability and the sex organs of another person or | ||
animal; or
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(iii) actually or by simulation engaged in any act | ||
of masturbation; or
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(iv) actually or by simulation portrayed as being | ||
the object of, or
otherwise engaged in, any act of lewd | ||
fondling, touching, or caressing
involving another | ||
person or animal; or
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(v) actually or by simulation engaged in any act of | ||
excretion or
urination within a sexual context; or
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(vi) actually or by simulation portrayed or | ||
depicted as bound, fettered,
or subject to sadistic, | ||
masochistic, or sadomasochistic abuse in any sexual
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context; or
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(vii) depicted or portrayed in any pose, posture or | ||
setting involving
a lewd exhibition of the unclothed or | ||
transparently clothed genitals, pubic area, buttocks, | ||
or, if
such person is female, a fully or partially | ||
developed breast of the child
or other person; or
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(2) with the knowledge of the nature or content | ||
thereof, reproduces,
disseminates, offers to disseminate, | ||
exhibits or possesses with intent to
disseminate any film, | ||
videotape, photograph or other similar visual
reproduction | ||
or depiction by computer of any child or person with a | ||
severe or profound intellectual disability whom the person | ||
knows or reasonably should know to be
under the age of 18 | ||
or to be a person with a severe or profound intellectual | ||
disability,
engaged in any activity described in | ||
subparagraphs (i) through (vii) of
paragraph (1) of this | ||
subsection; or
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(3) with knowledge of the subject matter or theme | ||
thereof, produces any
stage play, live performance, film, | ||
videotape or other similar visual
portrayal or depiction by | ||
computer which
includes a child whom the person knows or | ||
reasonably should
know to be under the age of 18 or a | ||
person with a severe or profound intellectual disability | ||
engaged in any activity described in
subparagraphs (i) | ||
through (vii) of paragraph (1) of this subsection; or
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(4) solicits, uses, persuades, induces, entices, or | ||
coerces any child
whom he or she knows or reasonably should | ||
know to be under
the age of 18 or a person with a severe or | ||
profound intellectual disability to appear in any stage | ||
play, live presentation, film,
videotape, photograph or | ||
other similar visual reproduction or depiction
by computer | ||
in which the
child or person with a severe or profound | ||
intellectual disability
is or will be depicted, actually or | ||
by simulation, in any act, pose or
setting described in | ||
subparagraphs (i) through (vii) of paragraph (1) of
this | ||
subsection; or
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(5) is a parent, step-parent, legal guardian or other | ||
person having
care or custody
of a child whom the person | ||
knows or reasonably should know to be under
the age of 18 | ||
or a person with a severe or profound intellectual | ||
disability and who knowingly permits, induces, promotes, | ||
or arranges
for such child or person with a severe or | ||
profound intellectual disability to appear in any stage |
play, live performance, film, videotape,
photograph or | ||
other similar visual presentation, portrayal or simulation | ||
or
depiction by computer of any act or activity described | ||
in subparagraphs (i)
through (vii) of paragraph (1) of this | ||
subsection; or
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(6) with knowledge of the nature or content thereof, | ||
possesses any film,
videotape, photograph or other similar | ||
visual reproduction or depiction by
computer of any child | ||
or person with a severe or profound intellectual disability
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whom the person knows or reasonably should know to be under | ||
the age of 18
or to be a person with a severe or profound | ||
intellectual disability, engaged in any activity described | ||
in subparagraphs (i) through
(vii) of paragraph (1) of this | ||
subsection; or
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(7) solicits, or knowingly uses, persuades, induces, | ||
entices, or coerces, a person
to provide a child under the | ||
age of 18 or a person with a severe or profound | ||
intellectual disability to appear in any videotape, | ||
photograph, film, stage play, live
presentation, or other | ||
similar visual reproduction or depiction by computer
in | ||
which the child or person with a severe or profound | ||
intellectual disability will be
depicted, actually or by | ||
simulation, in any act, pose, or setting described in
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subparagraphs (i) through (vii) of paragraph (1) of this | ||
subsection.
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(a-5) The possession of each individual film, videotape, |
photograph, or other similar visual reproduction or depiction | ||
by computer in violation of this Section constitutes a single | ||
and separate violation. This subsection (a-5) does not apply to | ||
multiple copies of the same film, videotape, photograph, or | ||
other similar visual reproduction or depiction by computer that | ||
are identical to each other.
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(b)(1) It shall be an affirmative defense to a charge of | ||
child
pornography that the defendant reasonably believed, | ||
under all of the
circumstances, that the child was 18 years of | ||
age or older or that the
person was not a person with a severe | ||
or profound intellectual disability but only where, prior to | ||
the act or acts giving rise to a
prosecution under this | ||
Section, he or she took some affirmative action or made a
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bonafide inquiry designed to ascertain whether the child was 18 | ||
years of
age or older or that the person was not a person with a | ||
severe or profound intellectual disability and his or her | ||
reliance upon the information
so obtained was clearly | ||
reasonable.
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(1.5) Telecommunications carriers, commercial mobile | ||
service providers, and providers of information services, | ||
including, but not limited to, Internet service providers and | ||
hosting service providers, are not liable under this Section by | ||
virtue of the transmission, storage, or caching of electronic | ||
communications or messages of others or by virtue of the | ||
provision of other related telecommunications, commercial | ||
mobile services, or information services used by others in |
violation of this Section.
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(2) (Blank).
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(3) The charge of child pornography shall not apply to the | ||
performance
of official duties by law enforcement or | ||
prosecuting officers or persons employed by law enforcement or | ||
prosecuting agencies, court personnel
or attorneys, nor to | ||
bonafide treatment or professional education programs
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conducted by licensed physicians, psychologists or social | ||
workers.
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(4) If the defendant possessed more than one of the same | ||
film,
videotape or visual reproduction or depiction by computer | ||
in which child
pornography is depicted, then the trier of fact | ||
may infer
that the defendant possessed such
materials with the | ||
intent to disseminate them.
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(5) The charge of child pornography does not apply to a | ||
person who does
not voluntarily possess a film, videotape, or | ||
visual reproduction or depiction
by computer in which child | ||
pornography is depicted. Possession is voluntary if
the | ||
defendant knowingly procures or receives a film, videotape, or | ||
visual
reproduction or depiction for a sufficient time to be | ||
able to terminate his
or her possession.
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(6) Any violation of paragraph (1), (2), (3), (4), (5), or | ||
(7) of subsection (a) that includes a child engaged in, | ||
solicited for, depicted in, or posed in any act of sexual | ||
penetration or bound, fettered, or subject to sadistic, | ||
masochistic, or sadomasochistic abuse in a sexual context shall |
be deemed a crime of violence. | ||
(c) If the violation does not involve a film, videotape, or | ||
other moving depiction, a violation of paragraph (1), (4), (5), | ||
or (7) of subsection (a) is a
Class 1 felony with a mandatory | ||
minimum fine of $2,000 and a maximum fine of
$100,000. If the | ||
violation involves a film, videotape, or other moving | ||
depiction, a violation of paragraph (1), (4), (5), or (7) of | ||
subsection (a) is a
Class X felony with a mandatory minimum | ||
fine of $2,000 and a maximum fine of
$100,000. If the violation | ||
does not involve a film, videotape, or other moving depiction, | ||
a violation of paragraph (3) of subsection (a) is a Class 1 | ||
felony
with a mandatory minimum fine of $1500 and a maximum | ||
fine of $100,000. If the violation involves a film, videotape, | ||
or other moving depiction, a violation of paragraph (3) of | ||
subsection (a) is a Class X felony
with a mandatory minimum | ||
fine of $1500 and a maximum fine of $100,000.
If the violation | ||
does not involve a film, videotape, or other moving depiction, | ||
a violation
of paragraph (2) of subsection (a) is a Class 1 | ||
felony with a
mandatory minimum fine of $1000 and a maximum | ||
fine of $100,000. If the violation involves a film, videotape, | ||
or other moving depiction, a violation of paragraph (2) of | ||
subsection (a) is a Class X felony with a
mandatory minimum | ||
fine of $1000 and a maximum fine of $100,000. If the violation | ||
does not involve a film, videotape, or other moving depiction, | ||
a violation of
paragraph (6) of subsection (a) is a Class 3 | ||
felony with a mandatory
minimum fine of $1000 and a maximum |
fine of $100,000. If the violation involves a film, videotape, | ||
or other moving depiction, a violation of
paragraph (6) of | ||
subsection (a) is a Class 2 felony with a mandatory
minimum | ||
fine of $1000 and a maximum fine of $100,000.
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(c-5) Where the child depicted is under the age of 13, a | ||
violation of paragraph (1), (2), (3), (4), (5), or (7) of | ||
subsection (a) is a Class X felony with a mandatory minimum | ||
fine of $2,000 and a maximum fine of $100,000. Where the child | ||
depicted is under the age of 13, a violation of paragraph (6) | ||
of subsection (a) is a Class 2 felony with a mandatory minimum | ||
fine of $1,000 and a maximum fine of $100,000. Where the child | ||
depicted is under the age of 13, a person who commits a | ||
violation of paragraph (1), (2), (3), (4), (5), or (7) of | ||
subsection (a) where the defendant has previously been | ||
convicted under the laws of this State or any other state of | ||
the offense of child pornography, aggravated child | ||
pornography, aggravated criminal sexual abuse, aggravated | ||
criminal sexual assault, predatory criminal sexual assault of a | ||
child, or any of the offenses formerly known as rape, deviate | ||
sexual assault, indecent liberties with a child, or aggravated | ||
indecent liberties with a child where the victim was under the | ||
age of 18 years or an offense that is substantially equivalent | ||
to those offenses, is guilty of a Class X felony for which the | ||
person shall be sentenced to a term of imprisonment of not less | ||
than 9 years with a mandatory minimum fine of $2,000 and a | ||
maximum fine of $100,000.
Where the child depicted is under the |
age of 13, a person who commits a violation of paragraph (6) of | ||
subsection (a) where the defendant has previously been | ||
convicted under the laws of this State or any other state of | ||
the offense of child pornography, aggravated child | ||
pornography, aggravated criminal sexual abuse, aggravated | ||
criminal sexual assault, predatory criminal sexual assault of a | ||
child, or any of the offenses formerly known as rape, deviate | ||
sexual assault, indecent liberties with a child, or aggravated | ||
indecent liberties with a child where the victim was under the | ||
age of 18 years or an offense that is substantially equivalent | ||
to those offenses, is guilty of a Class 1 felony with a | ||
mandatory minimum fine of $1,000 and a maximum fine of | ||
$100,000. The issue of whether the child depicted is under the | ||
age of 13 is an element of the offense to be resolved by the | ||
trier of fact. | ||
(d) If a person is convicted of a second or subsequent | ||
violation of
this Section within 10 years of a prior | ||
conviction, the court shall order a
presentence psychiatric | ||
examination of the person. The examiner shall report
to the | ||
court whether treatment of the person is necessary.
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(e) Any film, videotape, photograph or other similar visual | ||
reproduction
or depiction by computer which includes a child | ||
under the age of 18 or a
person with a severe or profound | ||
intellectual disability engaged in any activity
described in | ||
subparagraphs (i) through (vii) or paragraph 1 of subsection
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(a), and any material or equipment used or intended for use in |
photographing,
filming, printing, producing, reproducing, | ||
manufacturing, projecting,
exhibiting, depiction by computer, | ||
or disseminating such material shall be
seized and forfeited in | ||
the manner, method and procedure provided by Section
36-1 of | ||
this Code for the seizure and forfeiture of vessels, vehicles | ||
and
aircraft.
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In addition, any person convicted under this Section is | ||
subject to the property forfeiture provisions set forth in | ||
Article 124B of the Code of Criminal Procedure of 1963. | ||
(e-5) Upon the conclusion of a case brought under this | ||
Section, the court
shall seal all evidence depicting a victim | ||
or witness that is sexually
explicit. The evidence may be | ||
unsealed and viewed, on a motion of the party
seeking to unseal | ||
and view the evidence, only for good cause shown and in the
| ||
discretion of the court. The motion must expressly set forth | ||
the purpose for
viewing the material. The State's attorney and | ||
the victim, if possible, shall
be provided reasonable notice of | ||
the hearing on the motion to unseal the
evidence. Any person | ||
entitled to notice of a hearing under this subsection
(e-5) may | ||
object to the motion.
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(f) Definitions. For the purposes of this Section:
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(1) "Disseminate" means (i) to sell, distribute, | ||
exchange or transfer
possession, whether with or without | ||
consideration or (ii) to make a depiction
by computer | ||
available for distribution or downloading through the | ||
facilities
of any telecommunications network or through |
any other means of transferring
computer programs or data | ||
to a computer.
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(2) "Produce" means to direct, promote, advertise, | ||
publish, manufacture,
issue, present or show.
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(3) "Reproduce" means to make a duplication or copy.
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(4) "Depict by computer" means to generate or create, | ||
or cause to be
created or generated, a computer program or | ||
data that, after being processed by
a computer either alone | ||
or in conjunction with one or more computer programs,
| ||
results in a visual depiction on a computer monitor, | ||
screen, or display.
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(5) "Depiction by computer" means a computer program or | ||
data that, after
being processed by a computer either alone | ||
or in conjunction with one or more
computer programs, | ||
results in a visual depiction on a computer monitor, | ||
screen,
or display.
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(6) "Computer", "computer program", and "data" have | ||
the meanings
ascribed to them in Section 17.05 16D-2 of | ||
this Code.
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(7) For the purposes of this Section, "child | ||
pornography" includes a film, videotape, photograph, or | ||
other similar
visual medium or reproduction or depiction by | ||
computer that is, or appears to
be, that of a person, | ||
either in part, or in total, under the age of 18 or a | ||
person with a severe or profound intellectual disability,
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regardless of the method by which the film, videotape, |
photograph, or other
similar visual medium or reproduction | ||
or depiction by computer is created,
adopted, or modified | ||
to appear as such. "Child pornography" also includes a | ||
film,
videotape, photograph, or other similar visual | ||
medium or reproduction or
depiction by computer that is | ||
advertised, promoted, presented, described, or
distributed | ||
in such a manner that conveys the impression that the film,
| ||
videotape, photograph, or other similar visual medium or | ||
reproduction or
depiction by computer is of a person under | ||
the age of 18 or a person with a severe or profound | ||
intellectual disability.
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(g) Re-enactment; findings; purposes.
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(1) The General Assembly finds and declares that:
| ||
(i) Section 50-5 of Public Act 88-680, effective | ||
January 1, 1995,
contained provisions amending the | ||
child pornography statute, Section 11-20.1
of the | ||
Criminal Code of 1961. Section 50-5 also contained | ||
other provisions.
| ||
(ii) In addition, Public Act 88-680 was entitled | ||
"AN ACT to create a
Safe Neighborhoods Law". (A) | ||
Article 5 was entitled JUVENILE JUSTICE and
amended the | ||
Juvenile Court Act of 1987. (B) Article 15 was entitled | ||
GANGS and
amended various provisions of the Criminal | ||
Code of 1961 and the Unified Code
of Corrections. (C) | ||
Article 20 was entitled ALCOHOL ABUSE and amended | ||
various
provisions of the Illinois Vehicle Code. (D) |
Article 25 was entitled DRUG
ABUSE and amended the | ||
Cannabis Control Act and the Illinois Controlled
| ||
Substances Act. (E) Article 30 was entitled FIREARMS | ||
and amended the Criminal
Code of 1961 and the Code of | ||
Criminal Procedure of 1963. (F) Article 35
amended the | ||
Criminal Code of 1961, the Rights of Crime Victims and | ||
Witnesses
Act, and the Unified Code of Corrections. (G) | ||
Article 40 amended the Criminal
Code of 1961 to | ||
increase the penalty for compelling organization | ||
membership of
persons. (H) Article 45 created the | ||
Secure Residential Youth Care Facility
Licensing Act | ||
and amended the State Finance Act, the Juvenile Court | ||
Act of
1987, the Unified Code of Corrections, and the | ||
Private Correctional Facility
Moratorium Act. (I) | ||
Article 50 amended the WIC Vendor Management Act, the
| ||
Firearm Owners Identification Card Act, the Juvenile | ||
Court Act of 1987, the
Criminal Code of 1961, the | ||
Wrongs to Children Act, and the Unified Code of
| ||
Corrections.
| ||
(iii) On September 22, 1998, the Third District | ||
Appellate Court in
People v. Dainty, 701 N.E. 2d 118, | ||
ruled that Public Act 88-680 violates the
single | ||
subject clause of the Illinois Constitution (Article | ||
IV, Section 8 (d))
and was unconstitutional in its | ||
entirety. As of the time this amendatory Act
of 1999 | ||
was prepared, People v. Dainty was still subject to |
appeal.
| ||
(iv) Child pornography is a vital concern to the | ||
people of this State
and the validity of future | ||
prosecutions under the child pornography statute of
| ||
the Criminal Code of 1961 is in grave doubt.
| ||
(2) It is the purpose of this amendatory Act of 1999 to | ||
prevent or
minimize any problems relating to prosecutions | ||
for child pornography that may
result from challenges to | ||
the constitutional validity of Public Act 88-680 by
| ||
re-enacting the Section relating to child pornography that | ||
was included in
Public Act 88-680.
| ||
(3) This amendatory Act of 1999 re-enacts Section | ||
11-20.1 of the
Criminal Code of 1961, as it has been | ||
amended. This re-enactment is intended
to remove any | ||
question as to the validity or content of that Section; it | ||
is not
intended to supersede any other Public Act that | ||
amends the text of the Section
as set forth in this | ||
amendatory Act of 1999. The material is shown as existing
| ||
text (i.e., without underscoring) because, as of the time | ||
this amendatory Act
of 1999 was prepared, People v. Dainty | ||
was subject to appeal to the Illinois
Supreme Court.
| ||
(4) The re-enactment by this amendatory Act of 1999 of | ||
Section 11-20.1 of
the Criminal Code of 1961 relating to | ||
child pornography that was amended by
Public Act 88-680 is | ||
not intended, and shall not be construed, to imply that
| ||
Public Act 88-680 is invalid or to limit or impair any |
legal argument
concerning whether those provisions were | ||
substantially re-enacted by other
Public Acts.
| ||
(Source: P.A. 98-437, eff. 1-1-14; 99-143, eff. 7-27-15.)
| ||
(720 ILCS 5/17-0.5) | ||
Sec. 17-0.5. Definitions. In this Article: | ||
"Altered credit card or debit card" means any instrument
or | ||
device, whether known as a credit card or debit card, which has | ||
been
changed in any
respect by addition or deletion of any | ||
material, except for the signature
by the person to whom the | ||
card is issued. | ||
"Cardholder" means the person or organization named on the
| ||
face of a credit card or debit card to whom or for whose | ||
benefit the
credit card or debit card is issued by an issuer. | ||
"Computer" means a device that accepts, processes, stores, | ||
retrieves,
or outputs data and includes, but is not limited to, | ||
auxiliary storage , including cloud-based networks of remote | ||
services hosted on the Internet, and
telecommunications | ||
devices connected to computers. | ||
"Computer network" means a set of related, remotely | ||
connected
devices and any communications facilities including | ||
more than one
computer with the capability to transmit data | ||
between them through the
communications facilities. | ||
"Computer program" or "program" means a series of coded | ||
instructions or
statements in a form acceptable to a computer | ||
which causes the computer to
process data and supply the |
results of the data processing. | ||
"Computer services" means computer time or services, | ||
including data
processing services, Internet services, | ||
electronic mail services, electronic
message services, or | ||
information or data stored in connection therewith. | ||
"Counterfeit" means to manufacture, produce or create, by | ||
any
means, a credit card or debit card without the purported | ||
issuer's
consent or authorization. | ||
"Credit card" means any instrument or device, whether known | ||
as a credit
card, credit plate, charge plate or any other name, | ||
issued with or without
fee by an issuer for the use of the | ||
cardholder in obtaining money, goods,
services or anything else | ||
of value on credit or in consideration or an
undertaking or | ||
guaranty by the issuer of the payment of a check drawn by
the | ||
cardholder. | ||
"Data" means a representation in any form of information, | ||
knowledge, facts, concepts,
or instructions, including program | ||
documentation, which is prepared or has been prepared in a
| ||
formalized manner and is stored or processed in or transmitted | ||
by a computer or in a system or network.
Data is considered | ||
property and may be in any form, including, but not
limited to, | ||
printouts, magnetic or optical storage media, punch cards, or
| ||
data stored internally in the memory of the computer. | ||
"Debit card" means any instrument or device, known by any
| ||
name, issued with or without fee by an issuer for the use of | ||
the cardholder
in obtaining money, goods, services, and |
anything else of value, payment of
which is made against funds | ||
previously deposited by the cardholder. A debit
card which also | ||
can be used to obtain money, goods, services and anything
else | ||
of value on credit shall not be considered a debit card when it | ||
is
being used to obtain money, goods, services or anything else | ||
of value on credit. | ||
"Document" includes, but is not limited to, any document, | ||
representation, or image produced manually, electronically, or | ||
by computer. | ||
"Electronic fund transfer terminal" means any machine or
| ||
device that, when properly activated, will perform any of the | ||
following services: | ||
(1) Dispense money as a debit to the cardholder's | ||
account; or | ||
(2) Print the cardholder's account balances on a | ||
statement; or | ||
(3) Transfer funds between a cardholder's accounts; or | ||
(4) Accept payments on a cardholder's loan; or | ||
(5) Dispense cash advances on an open end credit or a | ||
revolving charge agreement; or | ||
(6) Accept deposits to a customer's account; or | ||
(7) Receive inquiries of verification of checks and | ||
dispense information
that verifies that funds are | ||
available to cover such checks; or | ||
(8) Cause money to be transferred electronically from a | ||
cardholder's
account to an account held by any business, |
firm, retail merchant,
corporation, or any other | ||
organization. | ||
"Electronic funds transfer system", hereafter referred to | ||
as
"EFT System", means that system whereby funds are | ||
transferred
electronically from a cardholder's account to any | ||
other account. | ||
"Electronic mail service provider" means any person who (i) | ||
is an
intermediary in sending or receiving electronic mail and | ||
(ii) provides to
end-users of electronic mail services the | ||
ability to send or receive electronic
mail. | ||
"Expired credit card or debit card" means a credit card
or | ||
debit card which is no longer valid because the term on it has | ||
elapsed. | ||
"False academic degree" means a certificate, diploma, | ||
transcript, or other
document purporting to be issued by an | ||
institution of higher learning or
purporting to indicate that a | ||
person has completed an organized academic
program of study at | ||
an institution of higher learning when the person has not
| ||
completed the organized academic program of study indicated
on | ||
the certificate, diploma, transcript, or other document. | ||
"False claim" means any statement made to any insurer, | ||
purported
insurer, servicing corporation, insurance broker, or | ||
insurance agent, or any
agent or employee of one of those | ||
entities, and made as part of, or in support of, a
claim for
| ||
payment or other benefit under a policy of insurance, or as | ||
part of, or
in support of, an application for the issuance of, |
or the rating of, any
insurance policy, when the statement does | ||
any of the following: | ||
(1) Contains any false, incomplete, or
misleading | ||
information concerning any fact or thing material to the | ||
claim. | ||
(2) Conceals (i) the occurrence of an event that is | ||
material to any person's initial or
continued right or | ||
entitlement to any insurance benefit or payment or (ii) the
| ||
amount of any benefit or payment to which the person is | ||
entitled. | ||
"Financial institution" means any bank, savings and loan | ||
association, credit union, or other depository of money or | ||
medium of savings and collective investment. | ||
"Governmental entity" means: each officer, board, | ||
commission, and
agency created by the Constitution, whether in | ||
the executive, legislative, or
judicial branch of State | ||
government; each officer, department, board,
commission, | ||
agency, institution, authority, university, and body politic | ||
and
corporate of the State; each administrative unit or | ||
corporate outgrowth of
State government that is created by or | ||
pursuant to
statute, including units of local government and | ||
their officers, school
districts, and boards of election | ||
commissioners; and each administrative unit
or corporate | ||
outgrowth of the foregoing items and as may be created by | ||
executive order of
the Governor. | ||
"Incomplete credit card or debit card" means a credit
card |
or debit card which is missing part of the matter other than | ||
the
signature of the cardholder which an issuer requires to | ||
appear on the
credit card or debit card before it can be used | ||
by a cardholder, and
this includes credit cards or debit cards | ||
which have not been stamped,
embossed, imprinted or written on. | ||
"Institution of higher learning" means a public or private | ||
college,
university, or community college located in the State | ||
of Illinois that is
authorized by the Board of Higher Education | ||
or the Illinois Community
College Board to issue post-secondary | ||
degrees, or a public or private college,
university, or | ||
community college located anywhere in the United States that is
| ||
or has been legally constituted to offer degrees and | ||
instruction in its state
of origin or incorporation. | ||
"Insurance company" means "company" as defined under | ||
Section 2 of the
Illinois Insurance Code. | ||
"Issuer" means the business organization or financial
| ||
institution which issues a credit card or debit card, or its | ||
duly authorized agent. | ||
"Merchant" has the meaning ascribed to it in Section 16-0.1 | ||
of this Code. | ||
"Person" means any individual, corporation, government, | ||
governmental
subdivision or agency, business trust, estate, | ||
trust, partnership or
association or any other entity. | ||
"Receives" or "receiving" means acquiring possession or | ||
control. | ||
"Record of charge form" means any document submitted or |
intended to be
submitted to an issuer as evidence of a credit | ||
transaction for which the
issuer has agreed to reimburse | ||
persons providing money, goods, property,
services or other | ||
things of value. | ||
"Revoked credit card or debit card" means a credit card
or | ||
debit card which is no longer valid because permission to use | ||
it has
been suspended or terminated by the issuer. | ||
"Sale" means any delivery for value. | ||
"Scheme or artifice to defraud" includes a scheme or | ||
artifice to deprive another of the intangible right to honest | ||
services. | ||
"Self-insured entity" means any person, business, | ||
partnership,
corporation, or organization that sets aside | ||
funds to meet his, her, or its
losses or to absorb fluctuations | ||
in the amount of loss, the losses being
charged against the | ||
funds set aside or accumulated. | ||
"Social networking website" means an Internet website | ||
containing profile web pages of the members of the website that | ||
include the names or nicknames of such members, photographs | ||
placed on the profile web pages by such members, or any other | ||
personal or personally identifying information about such | ||
members and links to other profile web pages on social | ||
networking websites of friends or associates of such members | ||
that can be accessed by other members or visitors to the | ||
website. A social networking website provides members of or | ||
visitors to such website the ability to leave messages or |
comments on the profile web page that are visible to all or | ||
some visitors to the profile web page and may also include a | ||
form of electronic mail for members of the social networking | ||
website. | ||
"Statement" means any assertion, oral, written, or | ||
otherwise, and
includes, but is not limited to: any notice, | ||
letter, or memorandum; proof of
loss; bill of lading; receipt | ||
for payment; invoice, account, or other financial
statement; | ||
estimate of property damage; bill for services; diagnosis or
| ||
prognosis;
prescription; hospital, medical, or dental chart or | ||
other record, x-ray,
photograph, videotape, or movie film; test | ||
result; other evidence of loss,
injury, or expense; | ||
computer-generated document; and data in any form. | ||
"Universal Price Code Label" means a unique symbol that | ||
consists of a machine-readable code and human-readable | ||
numbers. | ||
"With intent to defraud" means to act knowingly, and with | ||
the specific intent to deceive or cheat, for the purpose of | ||
causing financial loss to another or bringing some financial | ||
gain to oneself, regardless of whether any person was actually | ||
defrauded or deceived. This includes an intent to cause another | ||
to assume, create, transfer, alter, or terminate any right, | ||
obligation, or power with reference to any person or property.
| ||
(Source: P.A. 96-1551, eff. 7-1-11; 97-597, eff. 1-1-12.) | ||
(720 ILCS 5/17-52.5) (was 720 ILCS 5/16D-5.5) |
Sec. 17-52.5. Unlawful use of encryption. | ||
(a) For the purpose of this Section: | ||
"Computer" has the meaning ascribed to the term in | ||
Section 17-0.5 means an electronic device which performs | ||
logical, arithmetic, and memory functions by manipulations | ||
of electronic or magnetic impulses and includes all | ||
equipment related to the computer in a system or network . | ||
"Computer contaminant" means any data, information, | ||
image, program, signal, or sound that is designated or has | ||
the capability to: (1) contaminate, corrupt, consume, | ||
damage, destroy, disrupt, modify, record, or transmit; or | ||
(2) cause to be contaminated, corrupted, consumed, | ||
damaged, destroyed, disrupted, modified, recorded, or | ||
transmitted, any other data, information, image, program, | ||
signal, or sound contained in a computer, system, or | ||
network without the knowledge or consent of the person who | ||
owns the other data, information, image, program, signal, | ||
or sound or the computer, system, or network. | ||
"Computer contaminant" includes, without limitation: | ||
(1) a virus, worm, or Trojan horse; (2) spyware that tracks | ||
computer activity and is capable of recording and | ||
transmitting such information to third parties; or (3) any | ||
other similar data, information, image, program, signal, | ||
or sound that is designed or has the capability to prevent, | ||
impede, delay, or disrupt the normal operation or use of | ||
any component, device, equipment, system, or network. |
"Encryption" means the use of any protective or | ||
disruptive measure, including, without limitation, | ||
cryptography, enciphering, encoding, or a computer | ||
contaminant, to: (1) prevent, impede, delay, or disrupt | ||
access to any data, information, image, program, signal, or | ||
sound; (2) cause or make any data, information, image, | ||
program, signal, or sound unintelligible or unusable; or | ||
(3) prevent, impede, delay, or disrupt the normal operation | ||
or use of any component, device, equipment, system, or | ||
network. | ||
"Network" means a set of related, remotely connected | ||
devices and facilities, including more than one system, | ||
with the capability to transmit data among any of the | ||
devices and facilities. The term includes, without | ||
limitation, a local, regional, or global computer network. | ||
"Program" means an ordered set of data representing | ||
coded instructions or statements which can be executed by a | ||
computer and cause the computer to perform one or more | ||
tasks. | ||
"System" means a set of related equipment, whether or | ||
not connected, which is used with or for a computer. | ||
(b) A person shall not knowingly use or attempt to use | ||
encryption, directly or indirectly, to: | ||
(1) commit, facilitate, further, or promote any | ||
criminal offense; | ||
(2) aid, assist, or encourage another person to commit |
any criminal offense; | ||
(3) conceal evidence of the commission of any criminal | ||
offense; or | ||
(4) conceal or protect the identity of a person who has | ||
committed any criminal offense. | ||
(c) Telecommunications carriers and information service | ||
providers are not liable under this Section, except for willful | ||
and wanton misconduct, for providing encryption services used | ||
by others in violation of this Section. | ||
(d) Sentence. A person who violates this Section is guilty | ||
of a Class A misdemeanor, unless the encryption was used or | ||
attempted to be used to commit an offense for which a greater | ||
penalty is provided by law. If the encryption was used or | ||
attempted to be used to commit an offense for which a greater | ||
penalty is provided by law, the person shall be punished as | ||
prescribed by law for that offense. | ||
(e) A person who violates this Section commits a criminal | ||
offense that is separate and distinct from any other criminal | ||
offense and may be prosecuted and convicted under this Section | ||
whether or not the person or any other person is or has been | ||
prosecuted or convicted for any other criminal offense arising | ||
out of the same facts as the violation of this Section.
| ||
(Source: P.A. 95-942, eff. 1-1-09; 96-1551, eff. 7-1-11 .) | ||
(720 ILCS 5/17-55) | ||
Sec. 17-55. Definitions. For the purposes of this |
subdivision 30 Sections 17-50 through 17-53 : | ||
In addition to its meaning as defined in Section 15-1 of | ||
this Code,
"property" means: (1) electronic impulses;
(2) | ||
electronically produced data; (3) confidential, copyrighted, | ||
or proprietary
information; (4) private identification codes | ||
or numbers which permit access to
a computer by authorized | ||
computer users or generate billings to consumers
for purchase | ||
of goods and services, including but not limited to credit
card | ||
transactions and telecommunications services or permit | ||
electronic fund
transfers; (5) software or programs in either | ||
machine or human readable
form; or (6) any other tangible or | ||
intangible item relating to a computer
or any part thereof. | ||
"Access" means to use, instruct, communicate with, store | ||
data
in, retrieve or intercept data from, or otherwise utilize | ||
any services
of, a computer, a network, or data. | ||
"Services" includes but is not limited to computer time, | ||
data
manipulation, or storage functions. | ||
"Vital services or operations" means those services or | ||
operations
required to provide, operate, maintain, and repair | ||
network cabling,
transmission, distribution, or computer | ||
facilities necessary to ensure or
protect the public health, | ||
safety, or welfare. Those services or operations include, but | ||
are not limited to, services provided by medical
personnel or | ||
institutions, fire departments, emergency services agencies,
| ||
national defense contractors, armed forces or militia | ||
personnel, private
and public utility companies, or law |
enforcement agencies.
| ||
(Source: P.A. 96-1551, eff. 7-1-11 .)
| ||
(720 ILCS 5/28-2) (from Ch. 38, par. 28-2)
| ||
Sec. 28-2. Definitions.
| ||
(a) A "gambling device" is any clock, tape machine, slot | ||
machine or
other machines or device for the reception of money | ||
or other thing of value
on chance or skill or upon the action | ||
of which money or other thing of
value is staked, hazarded, | ||
bet, won or lost; or any mechanism, furniture,
fixture, | ||
equipment or other device designed primarily for use in a | ||
gambling
place. A "gambling device" does not include:
| ||
(1) A coin-in-the-slot operated mechanical device | ||
played for amusement
which rewards the player with the | ||
right to replay such mechanical device,
which device is so | ||
constructed or devised as to make such result of the
| ||
operation thereof depend in part upon the skill of the | ||
player and which
returns to the player thereof no money, | ||
property or right to receive money
or property.
| ||
(2) Vending machines by which full and adequate return | ||
is made for the
money invested and in which there is no | ||
element of chance or hazard.
| ||
(3) A crane game. For the purposes of this paragraph | ||
(3), a "crane
game" is an amusement device involving skill, | ||
if it rewards the player
exclusively with merchandise | ||
contained within the amusement device proper
and limited to |
toys, novelties and prizes other than currency, each having
| ||
a wholesale value which is not more than $25.
| ||
(4) A redemption machine. For the purposes of this | ||
paragraph (4), a
"redemption machine" is a single-player or | ||
multi-player amusement device
involving a game, the object | ||
of which is throwing, rolling, bowling,
shooting, placing, | ||
or propelling a ball or other object that is either | ||
physical or computer generated on a display or with lights | ||
into, upon, or
against a hole or other target that is | ||
either physical or computer generated on a display or with | ||
lights, or stopping, by physical, mechanical, or | ||
electronic means, a moving object that is either physical | ||
or computer generated on a display or with lights into, | ||
upon, or
against a hole or other target that is either | ||
physical or computer generated on a display or with lights, | ||
provided that all of the following
conditions are met:
| ||
(A) The outcome of the game is predominantly | ||
determined by the
skill of the player.
| ||
(B) The award of the prize is based solely upon the | ||
player's
achieving the object of the game or otherwise | ||
upon the player's score.
| ||
(C) Only merchandise prizes are awarded.
| ||
(D) The wholesale value of prizes awarded in lieu | ||
of tickets
or tokens for single play of the device does | ||
not exceed $25.
| ||
(E) The redemption value of tickets, tokens, and |
other representations
of value, which may be | ||
accumulated by players to redeem prizes of greater
| ||
value, for a single play of the device does not exceed | ||
$25.
| ||
(5) Video gaming terminals at a licensed | ||
establishment, licensed truck stop establishment,
licensed
| ||
fraternal establishment, or licensed veterans | ||
establishment licensed in accordance with the Video Gaming | ||
Act. | ||
(a-5) "Internet" means an interactive computer service or | ||
system or an
information service, system, or access software | ||
provider that provides or
enables computer access by multiple | ||
users to a computer server, and includes,
but is not limited | ||
to, an information service, system, or access software
provider | ||
that provides access to a network system commonly known as the
| ||
Internet, or any comparable system or service and also | ||
includes, but is not
limited to, a World Wide Web page, | ||
newsgroup, message board, mailing list, or
chat area on any | ||
interactive computer service or system or other online
service.
| ||
(a-6) "Access" has the meaning ascribed to the term in | ||
Section 17-55 and "computer" have the meanings ascribed to them | ||
in
Section
16D-2 of this Code .
| ||
(a-7) "Computer" has the meaning ascribed to the term in | ||
Section 17-0.5. | ||
(b) A "lottery" is any scheme or procedure whereby one or | ||
more prizes
are distributed by chance among persons who have |
paid or promised
consideration for a chance to win such prizes, | ||
whether such scheme or
procedure is called a lottery, raffle, | ||
gift, sale or some other name, excluding savings promotion | ||
raffles authorized under Section 5g of the Illinois Banking | ||
Act, Section 7008 of the Savings Bank Act, Section 42.7 of the | ||
Illinois Credit Union Act, Section 5136B of the National Bank | ||
Act (12 U.S.C. 25a), or Section 4 of the Home Owners' Loan Act | ||
(12 U.S.C. 1463).
| ||
(c) A "policy game" is any scheme or procedure whereby a | ||
person promises
or guarantees by any instrument, bill, | ||
certificate, writing, token or other
device that any particular | ||
number, character, ticket or certificate shall
in the event of | ||
any contingency in the nature of a lottery entitle the
| ||
purchaser or holder to receive money, property or evidence of | ||
debt.
| ||
(Source: P.A. 98-31, eff. 6-24-13; 99-149, eff. 1-1-16 .)
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