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Public Act 101-0191 | ||||
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AN ACT concerning civil 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 Code of Civil Procedure is amended by | ||||
changing Sections 2-1402, 12-705, 12-706, 12-806, and 12-807 as | ||||
follows:
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(735 ILCS 5/2-1402) (from Ch. 110, par. 2-1402)
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Sec. 2-1402. Citations to discover assets Supplementary | ||||
proceedings .
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(a) A judgment creditor, or his or her successor in | ||||
interest when that
interest is made to appear of record, is | ||||
entitled to prosecute citations to discover assets | ||||
supplementary
proceedings for the purposes of examining the | ||||
judgment debtor or any other
person to discover assets or | ||||
income of the debtor not exempt from the
enforcement of the | ||||
judgment, a deduction order or garnishment, and of
compelling | ||||
the application of non-exempt assets or income discovered | ||||
toward the
payment of the amount due under the judgment. A | ||||
citation supplementary proceeding shall
be commenced by the | ||||
service of a citation issued by the clerk. The procedure
for | ||||
conducting citation supplementary proceedings shall be | ||||
prescribed by rules. It is
not a prerequisite to the | ||||
commencement of a supplementary proceeding that a
certified |
copy of the judgment has been returned wholly or partly | ||
unsatisfied.
All citations issued by the clerk shall have the | ||
following language, or
language substantially similar thereto, | ||
stated prominently on the front, in
capital letters: "IF YOU | ||
FAIL TO APPEAR IN COURT AS DIRECTED IN THIS NOTICE, YOU MAY BE | ||
ARRESTED AND BROUGHT BEFORE THE COURT TO ANSWER TO A CHARGE OF
| ||
CONTEMPT OF COURT, WHICH MAY BE PUNISHABLE BY IMPRISONMENT IN | ||
THE COUNTY JAIL."
The court shall not grant a continuance of | ||
the citation supplementary proceeding except
upon good cause | ||
shown.
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(b) Any citation served upon a judgment debtor or any other | ||
person shall
include a certification by the attorney for the | ||
judgment creditor or the
judgment creditor setting forth the | ||
amount of the judgment, the date of the
judgment, or its | ||
revival date, the balance due thereon, the name of the court,
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and the number of the case, and a copy of the citation notice | ||
required by this
subsection. Whenever a citation is served upon | ||
a person or party other than
the judgment debtor, the officer | ||
or person serving the citation shall send to
the judgment | ||
debtor, within three business days of the service upon the | ||
cited
party, a copy of the citation and the citation notice, | ||
which may be sent
by regular first-class mail to the judgment | ||
debtor's last known address. In no
event shall a citation | ||
hearing be held sooner than five business days after the
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mailing of the citation and citation notice to the judgment | ||
debtor, except by
agreement of the parties. The citation notice |
need not be mailed to a
corporation, partnership, or | ||
association. The citation notice shall be in
substantially the | ||
following form:
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"CITATION NOTICE
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(Name and address of Court)
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Name of Case: (Name of Judgment Creditor),
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Judgment Creditor v.
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(Name of Judgment Debtor),
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Judgment Debtor.
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Address of Judgment Debtor: (Insert last known
| ||
address)
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Name and address of Attorney for Judgment
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Creditor or of Judgment Creditor (If no
| ||
attorney is listed): (Insert name and address)
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Amount of Judgment: $ (Insert amount)
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Name of Person Receiving Citation: (Insert name)
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Court Date and Time: (Insert return date and time
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specified in citation)
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NOTICE: The court has issued a citation against the person | ||
named above. The
citation directs that person to appear in | ||
court to be examined for the purpose
of allowing the judgment | ||
creditor to discover income and assets belonging to
the | ||
judgment debtor or in which the judgment debtor has an | ||
interest. The
citation was issued on the basis of a judgment | ||
against the judgment debtor in
favor of the judgment creditor | ||
in the amount stated above. On or after the
court date stated |
above, the court may compel the application of any
discovered | ||
income or assets toward payment on the judgment.
| ||
The amount of income or assets that may be applied toward | ||
the judgment is
limited by federal and Illinois law. The | ||
JUDGMENT DEBTOR HAS THE RIGHT TO
ASSERT STATUTORY EXEMPTIONS | ||
AGAINST CERTAIN INCOME OR ASSETS OF THE JUDGMENT
DEBTOR WHICH | ||
MAY NOT BE USED TO SATISFY THE JUDGMENT IN THE AMOUNT STATED
| ||
ABOVE:
| ||
(1) Under Illinois or federal law, the exemptions of | ||
personal property
owned by the debtor include the debtor's | ||
equity interest, not to exceed $4,000
in value, in any | ||
personal property as chosen by the debtor; Social Security | ||
and
SSI benefits; public assistance benefits; unemployment | ||
compensation benefits;
worker's compensation benefits; | ||
veteran's benefits; circuit breaker property
tax relief | ||
benefits; the debtor's equity interest, not to exceed | ||
$2,400 in
value, in any one motor vehicle, and the debtor's | ||
equity interest, not to
exceed $1,500 in value, in any | ||
implements, professional books, or tools of the
trade of | ||
the debtor.
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(2) Under Illinois law, every person is entitled to an | ||
estate in
homestead, when it is owned and occupied as a | ||
residence, to the extent in value
of $15,000, which | ||
homestead is exempt from judgment.
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(3) Under Illinois law, the amount of wages that may be | ||
applied toward a
judgment is limited to the lesser of (i) |
15% of gross weekly wages or (ii) the
amount by which | ||
disposable earnings for a week exceed the total of 45 times | ||
the
federal minimum hourly wage or, under a wage deduction | ||
summons served on or after January 1, 2006, the Illinois | ||
minimum hourly wage, whichever is greater.
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(4) Under federal law, the amount of wages that may be | ||
applied toward a
judgment is limited to the lesser of (i) | ||
25% of disposable earnings for a week
or (ii) the amount by | ||
which disposable earnings for a week exceed 30 times the
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federal minimum hourly wage.
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(5) Pension and retirement benefits and refunds may be | ||
claimed as exempt
under Illinois law.
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The judgment debtor may have other possible exemptions | ||
under the law.
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THE JUDGMENT DEBTOR HAS THE RIGHT AT THE CITATION HEARING | ||
TO DECLARE EXEMPT
CERTAIN INCOME OR ASSETS OR BOTH. The | ||
judgment debtor also has the right to
seek a declaration at an | ||
earlier date, by notifying the clerk in writing at
(insert | ||
address of clerk). When so notified, the Clerk of the Court | ||
will
obtain a prompt hearing date from the court and will
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provide the necessary forms that must be prepared by the | ||
judgment debtor or the
attorney for the judgment debtor and | ||
sent to the judgment creditor and the
judgment creditor's | ||
attorney regarding the time and location of the hearing.
This | ||
notice may be sent by regular first class mail."
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(b-1) Any citation served upon a judgment debtor who is a |
natural person shall be served by personal service or abode | ||
service as provided in Supreme Court Rule 105 and shall include | ||
a copy of the Income and Asset Form set forth in subsection | ||
(b-5). | ||
(b-5) The Income and Asset Form required to be served by | ||
the judgment creditor in subsection (b-1) shall be in | ||
substantially the following form: | ||
INCOME AND ASSET FORM | ||
To Judgment Debtor: Please complete this form and bring | ||
it with you to the hearing referenced in the enclosed | ||
citation notice. You should also bring to the hearing any | ||
documents you have to support the information you provide | ||
in this form, such as pay stubs and account statements. The | ||
information you provide will help the court determine | ||
whether you have any property or income that can be used to | ||
satisfy the judgment entered against you in this matter. | ||
The information you provide must be accurate to the best of | ||
your knowledge. | ||
If you fail to appear at this hearing, you could be | ||
held in contempt of court and possibly arrested. | ||
In answer to the citation and supplemental proceedings | ||
served upon the judgment debtor, he or she answers as | ||
follows: | ||
Name:..................... |
Home Phone Number:................. | ||
Home Address:.................... | ||
Date of Birth:...................... | ||
Marital Status:..................... | ||
I have.........dependents. | ||
Do you have a job? YES NO | ||
Company's name I work for:...................... | ||
Company's address:.............................. | ||
Job: | ||
I earn $....... per....... | ||
If self employed, list here your business name and | ||
address: | ||
............................................. | ||
Income from self employment is $......... per | ||
year. | ||
I have the following benefits with my employer: | ||
............................................. | ||
I do not have a job, but I support myself through: | ||
Government Assistance $........ per month | ||
Unemployment $........ per month | ||
Social Security $........ per month | ||
SSI $........ per month | ||
Pension $........ per month | ||
Other $........ per month | ||
Real Estate: |
Do you own any real estate? YES NO | ||
I own real estate at.........., with names of other | ||
owners | ||
................................................. | ||
Additional real estate I own: .................... | ||
I have a beneficial interest in a land trust. The name | ||
and address of the trustee is:............. The beneficial | ||
interest is listed in my name and ........................ | ||
There is a mortgage on my real estate. State the | ||
mortgage company's name and address for each parcel of real | ||
estate owned: | ||
................................................. | ||
An assignment of beneficial interest in the land trust | ||
was signed to secure a loan from ......................... | ||
I have the following accounts: | ||
Checking account at ..........; | ||
account balance $...... | ||
Savings account at ..........; | ||
account balance $...... | ||
Money market or certificate of deposit at .... | ||
Safe deposit box at .......................... | ||
Other accounts (please identify): ............ | ||
I own: | ||
A vehicle (state year, make, model, and VIN): . | ||
Jewelry (please specify): .................... | ||
Other property described as:...................... |
Stocks/Bonds..................... | ||
Personal computer................ | ||
DVD player....................... | ||
Television....................... | ||
Stove....................... | ||
Microwave....................... | ||
Work tools....................... | ||
Business equipment....................... | ||
Farm equipment....................... | ||
Other property (please specify): | ||
............................................. | ||
Signature:.................... | ||
(b-10) Any action properly initiated under this Section may | ||
proceed notwithstanding an
absent or incomplete Income and | ||
Asset Form, and a judgment debtor may be examined for the | ||
purpose of allowing the judgment creditor to discover income | ||
and assets belonging to the judgment debtor or in which the | ||
judgment debtor has an interest. | ||
(c) When assets or income of the judgment debtor not exempt | ||
from
the satisfaction of a judgment, a deduction order or | ||
garnishment are
discovered, the court may, by appropriate order | ||
or judgment:
| ||
(1) Compel the judgment debtor to deliver up, to be | ||
applied in
satisfaction of the judgment, in whole or in | ||
part, money, choses in
action, property or effects in his | ||
or her possession or control, so discovered,
capable of |
delivery and to which his or her title or right of | ||
possession is not
substantially disputed.
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(2) Compel the judgment debtor to pay to the judgment | ||
creditor or
apply on the judgment, in installments, a | ||
portion of his or her income, however
or whenever earned or | ||
acquired, as the court may deem proper, having due
regard | ||
for the reasonable requirements of the judgment debtor and | ||
his or her
family, if dependent upon him or her, as well as | ||
any payments required to be
made by prior order of court or | ||
under wage assignments outstanding; provided
that the | ||
judgment debtor shall not be compelled to pay income which | ||
would be
considered exempt as wages under the Wage | ||
Deduction Statute. The court may
modify an order for | ||
installment payments, from time to time, upon application
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of either party upon notice to the other.
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(3) Compel any person cited, other than the judgment | ||
debtor, to
deliver up any assets so discovered, to be | ||
applied in satisfaction of
the judgment, in whole or in | ||
part, when those assets are held under such
circumstances | ||
that in an action by the judgment debtor he or she could | ||
recover
them in specie or obtain a judgment for the | ||
proceeds or value thereof as
for conversion or | ||
embezzlement. A judgment creditor may recover a corporate | ||
judgment debtor's property on behalf of the judgment debtor | ||
for use of the judgment creditor by filing an appropriate | ||
petition within the citation proceedings.
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(4) Enter any order upon or judgment against the person | ||
cited that
could be entered in any garnishment proceeding.
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(5) Compel any person cited to execute an assignment of | ||
any chose in
action or a conveyance of title to real or | ||
personal property or resign memberships in exchanges, | ||
clubs, or other entities in the
same manner and to the same | ||
extent as a court could do in any proceeding
by a judgment | ||
creditor to enforce payment of a judgment or in aid of
the | ||
enforcement of a judgment.
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(6) Authorize the judgment creditor to maintain an | ||
action against
any person or corporation that, it appears | ||
upon proof satisfactory to
the court, is indebted to the | ||
judgment debtor, for the recovery of the
debt, forbid the | ||
transfer or other disposition of the debt until an
action | ||
can be commenced and prosecuted to judgment, direct that | ||
the
papers or proof in the possession or control of the | ||
debtor and necessary
in the prosecution of the action be | ||
delivered to the creditor or
impounded in court, and | ||
provide for the disposition of any moneys in
excess of the | ||
sum required to pay the judgment creditor's judgment and
| ||
costs allowed by the court.
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(c-5) If a citation is directed to a judgment debtor who is | ||
a natural person, no payment
order shall be entered under | ||
subsection (c) unless the Income and Asset Form was served upon | ||
the judgment debtor as required by subsection (b-1), the | ||
judgment debtor has had an opportunity to assert exemptions, |
and the payments are from non-exempt sources. | ||
(d) No order or judgment shall be entered under subsection | ||
(c) in favor of
the judgment creditor unless there appears of | ||
record a certification of
mailing showing that a copy of the | ||
citation and a copy of the citation notice was mailed to the | ||
judgment debtor as required by subsection (b).
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(d-5) If upon examination the court determines that the | ||
judgment debtor does not possess any non-exempt income or | ||
assets, then the citation shall be dismissed. | ||
(e) All property ordered to be delivered up shall, except | ||
as
otherwise provided in this Section, be delivered to the | ||
sheriff to be
collected by the sheriff or sold at public sale | ||
and the proceeds thereof
applied towards the payment of costs | ||
and the satisfaction of the judgment. If the judgment debtor's | ||
property is of such a nature that it is not readily delivered | ||
up to the sheriff for public sale or if another method of sale | ||
is more appropriate to liquidate the property or enhance its | ||
value at sale, the court may order the sale of such property by | ||
the debtor, third party respondent, or by a selling agent other | ||
than the sheriff upon such terms as are just and equitable. The | ||
proceeds of sale, after deducting reasonable and necessary | ||
expenses, are to be turned over to the creditor and applied to | ||
the balance due on the judgment.
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(f)(1) The citation may prohibit the party to whom it is | ||
directed from
making or allowing any transfer or other | ||
disposition of, or interfering with,
any property not exempt |
from the enforcement of a judgment therefrom, a
deduction order | ||
or garnishment, belonging to the judgment debtor or to which he
| ||
or she may be entitled or which may thereafter be acquired by | ||
or become due to
him or her, and from paying over or otherwise | ||
disposing of any moneys not so
exempt which are due or to | ||
become due to the judgment debtor, until the further
order of | ||
the court or the termination of the proceeding, whichever | ||
occurs
first. The third party may not be obliged to withhold | ||
the payment of any
moneys beyond double the amount of the | ||
balance due sought to be enforced by the
judgment creditor. The | ||
court may punish any party who violates the restraining
| ||
provision of a citation as and for a contempt, or if the party | ||
is a third party
may enter judgment against him or her in the | ||
amount of the unpaid portion of
the judgment and costs | ||
allowable under this Section, or in the amount of the
value of | ||
the property transferred, whichever is lesser.
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(2) The court may enjoin any person, whether or not a party | ||
to the citation
supplementary proceeding, from making or | ||
allowing any transfer or other
disposition of, or interference | ||
with, the property of the judgment
debtor not exempt from the | ||
enforcement of a judgment, a deduction order or
garnishment, or | ||
the property or debt not so exempt concerning which any
person | ||
is required to attend and be examined until further direction | ||
in the
premises. The injunction order shall remain in effect | ||
until vacated by the
court or until the proceeding is | ||
terminated, whichever first occurs.
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(g) If it appears that any property, chose in action, | ||
credit or
effect discovered, or any interest therein, is | ||
claimed by any person, the court
shall, as in garnishment | ||
proceedings, permit or require the claimant to appear
and | ||
maintain his or her right. The rights of the person cited
and | ||
the rights of any adverse claimant shall be asserted and | ||
determined
pursuant to the law relating to garnishment | ||
proceedings.
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(h) Costs in proceedings authorized by this Section shall | ||
be
allowed, assessed and paid in accordance with rules, | ||
provided that if the
court determines, in its discretion, that | ||
costs incurred by the judgment
creditor were improperly | ||
incurred, those costs shall be paid by the judgment
creditor.
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(i) This Section is in addition to and does not affect
| ||
enforcement of judgments or citation proceedings supplementary | ||
thereto, by any other
methods now or hereafter provided by law.
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(j) This Section does not grant the power to any court to | ||
order
installment or other payments from, or compel the sale, | ||
delivery,
surrender, assignment or conveyance of any property | ||
exempt by statute
from the enforcement of a judgment thereon, a | ||
deduction order, garnishment,
attachment, sequestration, | ||
process or other levy or seizure.
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(k) (Blank).
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(k-3) The court may enter any order upon or judgment | ||
against the respondent cited that could be entered in any | ||
garnishment proceeding under Part 7 of Article XII of this |
Code. This subsection (k-3) shall be construed as being | ||
declarative of existing law and not as a new enactment. | ||
(k-5) If the court determines that any property held by a | ||
third party respondent is wages pursuant to Section 12-801, the | ||
court shall proceed as if a wage deduction proceeding had been | ||
filed and proceed to enter such necessary and proper orders as | ||
would have been entered in a wage deduction proceeding | ||
including but not limited to the granting of the statutory | ||
exemptions allowed by Section 12-803 and all other remedies | ||
allowed plaintiff and defendant pursuant to Part 8 of Article | ||
12 of this Act.
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(k-10) If a creditor discovers personal property of the | ||
judgment debtor that is subject to the lien of a citation to | ||
discover assets, the creditor may have the court impress a lien | ||
against a specific item of personal property, including a | ||
beneficial interest in a land trust. The lien survives the | ||
termination of the citation proceedings and remains as a lien | ||
against the personal property in the same manner that a | ||
judgment lien recorded against real property pursuant to | ||
Section 12-101 remains a lien on real property. If the judgment | ||
is revived before dormancy, the lien shall remain. A lien | ||
against personal property may, but need not, be recorded in the | ||
office of the recorder or filed as an informational filing | ||
pursuant to the Uniform Commercial Code. | ||
(l) At any citation hearing at which the judgment debtor | ||
appears and seeks
a declaration that certain of his or her |
income or assets are exempt, the court
shall proceed to | ||
determine whether the property which the judgment debtor
| ||
declares to be exempt is exempt from judgment. At any time | ||
before the return
date specified on the citation, the judgment | ||
debtor may request, in writing, a
hearing to declare exempt | ||
certain income and assets by notifying the clerk of
the court | ||
before that time, using forms as may be provided by the clerk | ||
of the
court. The clerk of the court will obtain a prompt | ||
hearing date from the
court and will provide the necessary | ||
forms that must be prepared by the
judgment debtor or the | ||
attorney for the judgment debtor and sent to the
judgment | ||
creditor, or the judgment creditor's attorney, regarding the | ||
time and
location of the hearing. This notice may be sent by | ||
regular first class mail.
At the hearing, the court shall | ||
immediately, unless for good cause shown that
the hearing is to | ||
be continued, shall proceed to determine whether the property
| ||
which the judgment debtor declares to be exempt is exempt from | ||
judgment. The
restraining provisions of subsection (f) shall | ||
not apply to any property
determined by the court to be exempt.
| ||
(m) The judgment or balance due on the judgment becomes a | ||
lien when a
citation is served in accordance with subsection | ||
(a) of this Section. The lien
binds nonexempt personal | ||
property, including money, choses in action, and
effects of the | ||
judgment debtor as follows:
| ||
(1) When the citation is directed against the judgment | ||
debtor, upon all
personal property belonging to the |
judgment debtor in the possession or control
of the | ||
judgment debtor or which may thereafter be acquired or come | ||
due to the
judgment debtor to the time of the disposition | ||
of the citation.
| ||
(2) When the citation is directed against a third | ||
party, upon all personal
property belonging to the judgment | ||
debtor in the possession or control of the
third party or | ||
which thereafter may be acquired or come due the judgment | ||
debtor
and comes into the possession or control of the | ||
third party to the time of the
disposition of the citation.
| ||
The lien established under this Section does not affect the | ||
rights of
citation respondents in property prior to the service | ||
of the citation upon them
and does not affect the rights of | ||
bona fide purchasers or lenders without
notice of the citation. | ||
The lien is effective for the period specified by
Supreme Court | ||
Rule.
| ||
This subsection (m), as added by Public Act 88-48, is a | ||
declaration of
existing law.
| ||
(n) If any provision of this Act or its application to any | ||
person or
circumstance is held invalid, the invalidity of that | ||
provision or application
does not affect the provisions or | ||
applications of the Act that can be given
effect without the | ||
invalid provision or application.
| ||
(o) The changes to this Section made by this amendatory Act | ||
of the 97th General Assembly apply only to citation | ||
supplementary proceedings commenced under this Section on or |
after the effective date of this amendatory Act of the 97th | ||
General Assembly. The requirements or limitations set forth in | ||
subsections (b-1), (b-5), (b-10), (c-5), and (d-5) do not apply | ||
to the enforcement of any order or judgment resulting from an | ||
adjudication of a municipal ordinance violation that is subject | ||
to Supreme Court Rules 570 through 579, or from an | ||
administrative adjudication of such an ordinance violation. | ||
(Source: P.A. 97-350, eff. 1-1-12; 97-848, eff. 7-25-12; | ||
98-557, eff. 1-1-14.)
| ||
(735 ILCS 5/12-705) (from Ch. 110, par. 12-705)
| ||
Sec. 12-705. Summons.
| ||
(a) Summons shall be returnable not less than 21 nor more | ||
than 40 30 days after
the date of issuance. Summons with one | ||
copy 4 copies of the interrogatories shall be
served and | ||
returned as in other civil cases. If the garnishee is served | ||
with
summons less than 10 days prior to the return date, the | ||
court shall continue
the case to a new return date 14 days | ||
after the return date stated on the
summons. The summons shall | ||
be in a form consistent with local court rules. The
summons | ||
shall be accompanied by a copy of the underlying judgment or a
| ||
certification by the clerk of the court that entered the | ||
judgment, or by the
attorney for the judgment creditor, setting | ||
forth the amount of the judgment,
the name of the court and the | ||
number of the case and one copy of a garnishment
notice in | ||
substantially the following form:
|
"GARNISHMENT NOTICE
| ||
(Name and address of Court)
| ||
Name of Case: (Name of Judgment Creditor),
| ||
Judgment Creditor v.
| ||
(Name of Judgment Debtor),
| ||
Judgment Debtor.
| ||
Address of Judgment Debtor: (Insert last known address)
| ||
Name and address of Attorney for Judgment
| ||
Creditor or of Judgment Creditor (If no
| ||
attorney is listed): (Insert name and address)
| ||
Amount of Judgment: $(Insert amount)
| ||
Name of Garnishee: (Insert name)
| ||
Return Date: (Insert return date specified in summons)
| ||
NOTICE: The court has issued a garnishment summons against | ||
the garnishee
named above for money or property (other than | ||
wages) belonging to the
judgment debtor or in which the | ||
judgment debtor has an interest. The
garnishment summons was | ||
issued on the basis of a judgment against the
judgment debtor | ||
in favor of the judgment creditor in the amount stated above.
| ||
The amount of money or property (other than wages) that may | ||
be garnished
is limited by federal and Illinois law. The | ||
judgment debtor has the right
to assert statutory exemptions | ||
against certain money or property of the
judgment debtor which | ||
may not be used to satisfy the judgment in the amount
stated | ||
above.
| ||
Under Illinois or federal law, the exemptions of personal |
property owned
by the debtor include the debtor's equity | ||
interest, not to exceed $4,000
in
value, in any personal | ||
property as chosen by the debtor; Social Security
and SSI | ||
benefits; public assistance benefits; unemployment | ||
compensation
benefits; workers' compensation benefits; | ||
veterans' benefits; circuit
breaker property tax relief | ||
benefits; the debtor's equity interest, not to
exceed $2,400
in | ||
value, in any one motor vehicle, and the debtor's equity
| ||
interest, not to exceed $1,500
in value, in any implements, | ||
professional
books or tools of the trade of the debtor.
| ||
The judgment debtor may have other possible exemptions from | ||
garnishment
under the law.
| ||
The judgment debtor has the right to request a hearing | ||
before the court
to dispute the garnishment or to declare | ||
exempt from garnishment certain
money or property or both. To | ||
obtain a hearing in counties with a
population of 1,000,000 or | ||
more, the judgment debtor must
notify the Clerk of the Court in | ||
person and in writing at (insert address
of Clerk) before the | ||
return date specified above or appear in court on the
date and | ||
time on that return date. To obtain a hearing in counties with | ||
a
population of less than 1,000,000, the judgment debtor must | ||
notify the
Clerk of the Court in writing at (insert address of | ||
Clerk) on or before the
return date specified above. The Clerk | ||
of the Court will provide a hearing
date and the necessary | ||
forms that must be prepared by the judgment debtor or
the | ||
attorney for the judgment debtor and sent to the judgment |
creditor and the
garnishee regarding the time and location of | ||
the hearing. This notice may be
sent by regular first class | ||
mail."
| ||
(b) An officer or other person authorized by law to serve | ||
process shall
serve the summons, interrogatories and the | ||
garnishment notice required by
subsection (a) of this Section | ||
upon the garnishee and shall, (1) within 2
business days of the | ||
service upon the garnishee, mail a copy of the
garnishment | ||
notice and the summons to the judgment debtor by first class
| ||
mail at the judgment debtor's address indicated in the | ||
garnishment notice
and (2) within 4 business days of the | ||
service upon the garnishee file with
the clerk of the court a | ||
certificate of mailing in substantially the following
form:
| ||
"CERTIFICATE OF MAILING
| ||
I hereby certify that, within 2 business days of service | ||
upon the
garnishee of the garnishment summons, interrogatories | ||
and garnishment
notice, I served upon the judgment debtor in | ||
this cause a copy of the
garnishment summons and garnishment | ||
notice by first class mail to the
judgment debtor's address as | ||
indicated in the garnishment notice.
| ||
Date:............ .........................
| ||
Signature"
| ||
In the case of service of the summons for garnishment upon | ||
the garnishee
by certified or registered mail, as provided in | ||
subsection (c) of this Section,
no sooner than 2 business days | ||
nor later than 4 business days after the date of
mailing, the |
clerk shall mail a copy of the garnishment notice and the | ||
summons
to the judgment debtor by first class mail at the | ||
judgment debtor's address
indicated in the garnishment notice, | ||
shall prepare the Certificate of Mailing
described by this | ||
subsection, and shall include the Certificate of Mailing in a
| ||
permanent record.
| ||
(c) In a county with a population of less than 1,000,000, | ||
unless otherwise
provided by circuit court rule, at the request | ||
of the judgment creditor or his
or her attorney and instead of | ||
personal service, service of a summons for
garnishment may be | ||
made as follows:
| ||
(1) For each garnishee to be served, the judgment | ||
creditor or his or her
attorney shall pay to the clerk of | ||
the court a fee of $2, plus the cost of
mailing, and | ||
furnish to the clerk an original and 2 copies of a summons, | ||
an
original and one copy of the interrogatories, an | ||
affidavit setting forth the
garnishee's mailing address, | ||
an original and 2 copies of the garnishment
notice required | ||
by subsection (a) of this Section, and a copy of the | ||
judgment
or certification described in subsection (a) of | ||
this Section. The original
judgment shall be retained by | ||
the clerk.
| ||
(2) The clerk shall mail to the garnishee, at the | ||
address appearing in the
affidavit, the copy of the | ||
judgment or certification described in subsection
(a) of | ||
this Section, the summons, the interrogatories, and the |
garnishment
notice required by subsection (a) of this | ||
Section, by certified or registered
mail, return receipt | ||
requested, showing to whom delivered and the date and
| ||
address of delivery. This Mailing shall be mailed on a | ||
"restricted delivery"
basis when service is directed to a | ||
natural person. The envelope and return
receipt shall bear | ||
the return address of the clerk, and the return receipt
| ||
shall be stamped with the docket number of the case. The | ||
receipt for certified
or registered mail shall state the | ||
name and address of the addressee, the date
of the mailing, | ||
shall identify the documents mailed, and shall be attached | ||
to
the original summons.
| ||
(3) The return receipt must be attached to the original | ||
summons and, if it
shows delivery at least 10 days before | ||
the day for the return date, shall
constitute proof of | ||
service of any documents identified on the return receipt
| ||
as having been mailed.
| ||
(4) The clerk shall note the fact of service in a | ||
permanent record.
| ||
(d) The garnishment summons may be served and returned in | ||
the manner provided by Supreme Court Rule for service, | ||
otherwise than by publication, of a notice for additional | ||
relief upon a party in default. | ||
(Source: P.A. 98-557, eff. 1-1-14; 99-78, eff. 7-20-15.)
| ||
(735 ILCS 5/12-706) (from Ch. 110, par. 12-706)
|
Sec. 12-706. Conditional judgment. (a) When any person | ||
summoned as garnishee fails to appear and answer
as required by | ||
Part 7 of Article XII
of this Act, the court may enter a | ||
conditional judgment
against the garnishee for the amount due | ||
upon the judgment against the
judgment debtor. A summons to | ||
confirm the conditional judgment may issue
against the | ||
garnishee, to be served and returned in the same manner as | ||
provided by Illinois Supreme Court Rule 105, otherwise than by | ||
publication, of a notice for additional relief upon a party in | ||
default returnable in the same manner as provided in
Section | ||
12-705 of this Act , commanding the garnishee to show cause why | ||
the
judgment should not be made final. If the garnishee, after | ||
being served
with summons to confirm the conditional judgment | ||
or after being notified
as provided in subsection (b) hereof, | ||
fails to appear and answer, the
court shall confirm such | ||
judgment to the amount of the judgment against
the judgment | ||
debtor and award costs. If the garnishee appears and
answers, | ||
the same proceedings may be had as in other cases.
| ||
(b) If any garnishee becomes a non-resident, goes out of | ||
this State,
or is concealed within this State so that the | ||
summons to confirm the
conditional judgment cannot be served | ||
upon him or her, upon the filing by the
plaintiff or his or her | ||
agent of an affidavit as in cases of non-resident
defendants in | ||
attachments, the garnishee may be notified in the same
manner | ||
as a non-resident defendant in attachment; and upon notice | ||
being
given to him or her as above stated, he or she may be |
proceeded against in the same
manner as if he or she had been | ||
personally served with summons to confirm the
conditional | ||
judgment.
| ||
(Source: P.A. 83-707.)
| ||
(735 ILCS 5/12-806) (from Ch. 110, par. 12-806)
| ||
Sec. 12-806. Service and return of summons. Summons shall | ||
be returnable
not less than 21 nor more than 40 days after the | ||
date of
issuance. Summons
with one copy 4 copies of the | ||
interrogatories and one copy of the judgment or
certification | ||
and one copy of the wage deduction notice specified in
Section | ||
12-805 of this Act shall be served on the employer and returned | ||
as
in other civil cases as provided by Illinois Supreme Court | ||
Rule 105 for service, otherwise than by publication, of a | ||
notice for additional relief upon a party in default .
| ||
If the employer is served with summons less than 3 days | ||
prior to
the
return date, the court shall continue the case to | ||
a new return date not
less than 21 days after the service of | ||
the summons.
| ||
(Source: P.A. 90-677, eff. 1-1-99.)
| ||
(735 ILCS 5/12-807) (from Ch. 110, par. 12-807)
| ||
Sec. 12-807. Failure of employer to appear. (a) If an | ||
employer fails
to appear and answer as required by Part 8 of | ||
Article XII of this Act, the
court may enter a conditional | ||
judgment against the
employer for the amount due upon the |
judgment against the judgment
debtor. A summons to confirm the | ||
conditional judgment may issue against
the employer returnable | ||
not less than 21 nor more than 40 30 days after the
date of | ||
issuance, commanding the employer to show cause why the | ||
judgment
should not be made final. Service of the summons after | ||
conditional judgment shall be as provided by Supreme Court Rule | ||
105 for service, otherwise than by publication, of a notice for | ||
additional relief upon a party in default. If the employer, | ||
after being served with
summons to confirm the conditional | ||
judgment or after being notified as
provided in subsection (b) | ||
hereof, fails to appear and answer, the court
shall confirm | ||
such judgment to the amount of the judgment against the
| ||
judgment debtor and award costs. If the employer appears and
| ||
answers, the same proceedings may be had as in other cases.
| ||
(b) If an employer becomes a non-resident, goes out of this | ||
State,
or is concealed within this State so that the summons to | ||
confirm the
conditional judgment cannot be served upon him or | ||
her, upon the filing by the
plaintiff or his or her agent of an | ||
affidavit as in cases of non-resident
defendants in | ||
attachments, the employer may be notified in the same
manner as | ||
a non-resident defendant in attachment; and upon notice being
| ||
given to him or her as above stated, he or she may be proceeded | ||
against in
the same manner as if he or she had been personally | ||
served with summons to
confirm the conditional judgment.
| ||
(Source: P.A. 86-603.)
| ||
Section 99. Effective date. This Act takes effect upon |
becoming law.
|