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Public Act 102-0639 |
SB2136 Enrolled | LRB102 17328 RJF 22818 b |
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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 Identification Act is amended by |
changing Section 5.2 as follows:
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(20 ILCS 2630/5.2)
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Sec. 5.2. Expungement, sealing, and immediate sealing. |
(a) General Provisions. |
(1) Definitions. In this Act, words and phrases have
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the meanings set forth in this subsection, except when a
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particular context clearly requires a different meaning. |
(A) The following terms shall have the meanings |
ascribed to them in the Unified Code of Corrections, |
730 ILCS 5/5-1-2 through 5/5-1-22: |
(i) Business Offense (730 ILCS 5/5-1-2), |
(ii) Charge (730 ILCS 5/5-1-3), |
(iii) Court (730 ILCS 5/5-1-6), |
(iv) Defendant (730 ILCS 5/5-1-7), |
(v) Felony (730 ILCS 5/5-1-9), |
(vi) Imprisonment (730 ILCS 5/5-1-10), |
(vii) Judgment (730 ILCS 5/5-1-12), |
(viii) Misdemeanor (730 ILCS 5/5-1-14), |
(ix) Offense (730 ILCS 5/5-1-15), |
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(x) Parole (730 ILCS 5/5-1-16), |
(xi) Petty Offense (730 ILCS 5/5-1-17), |
(xii) Probation (730 ILCS 5/5-1-18), |
(xiii) Sentence (730 ILCS 5/5-1-19), |
(xiv) Supervision (730 ILCS 5/5-1-21), and |
(xv) Victim (730 ILCS 5/5-1-22). |
(B) As used in this Section, "charge not initiated |
by arrest" means a charge (as defined by 730 ILCS |
5/5-1-3) brought against a defendant where the |
defendant is not arrested prior to or as a direct |
result of the charge. |
(C) "Conviction" means a judgment of conviction or |
sentence entered upon a plea of guilty or upon a |
verdict or finding of guilty of an offense, rendered |
by a legally constituted jury or by a court of |
competent jurisdiction authorized to try the case |
without a jury. An order of supervision successfully |
completed by the petitioner is not a conviction. An |
order of qualified probation (as defined in subsection |
(a)(1)(J)) successfully completed by the petitioner is |
not a conviction. An order of supervision or an order |
of qualified probation that is terminated |
unsatisfactorily is a conviction, unless the |
unsatisfactory termination is reversed, vacated, or |
modified and the judgment of conviction, if any, is |
reversed or vacated. |
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(D) "Criminal offense" means a petty offense, |
business offense, misdemeanor, felony, or municipal |
ordinance violation (as defined in subsection |
(a)(1)(H)). As used in this Section, a minor traffic |
offense (as defined in subsection (a)(1)(G)) shall not |
be considered a criminal offense. |
(E) "Expunge" means to physically destroy the |
records or return them to the petitioner and to |
obliterate the petitioner's name from any official |
index or public record, or both. Nothing in this Act |
shall require the physical destruction of the circuit |
court file, but such records relating to arrests or |
charges, or both, ordered expunged shall be impounded |
as required by subsections (d)(9)(A)(ii) and |
(d)(9)(B)(ii). |
(F) As used in this Section, "last sentence" means |
the sentence, order of supervision, or order of |
qualified probation (as defined by subsection |
(a)(1)(J)), for a criminal offense (as defined by |
subsection (a)(1)(D)) that terminates last in time in |
any jurisdiction, regardless of whether the petitioner |
has included the criminal offense for which the |
sentence or order of supervision or qualified |
probation was imposed in his or her petition. If |
multiple sentences, orders of supervision, or orders |
of qualified probation terminate on the same day and |
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are last in time, they shall be collectively |
considered the "last sentence" regardless of whether |
they were ordered to run concurrently. |
(G) "Minor traffic offense" means a petty offense, |
business offense, or Class C misdemeanor under the |
Illinois Vehicle Code or a similar provision of a |
municipal or local ordinance. |
(G-5) "Minor Cannabis Offense" means a violation |
of Section 4 or 5 of the Cannabis Control Act |
concerning not more than 30 grams of any substance |
containing cannabis, provided the violation did not |
include a penalty enhancement under Section 7 of the |
Cannabis Control Act and is not associated with an |
arrest, conviction or other disposition for a violent |
crime as defined in subsection (c) of Section 3 of the |
Rights of Crime Victims and Witnesses Act. |
(H) "Municipal ordinance violation" means an |
offense defined by a municipal or local ordinance that |
is criminal in nature and with which the petitioner |
was charged or for which the petitioner was arrested |
and released without charging. |
(I) "Petitioner" means an adult or a minor |
prosecuted as an
adult who has applied for relief |
under this Section. |
(J) "Qualified probation" means an order of |
probation under Section 10 of the Cannabis Control |
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Act, Section 410 of the Illinois Controlled Substances |
Act, Section 70 of the Methamphetamine Control and |
Community Protection Act, Section 5-6-3.3 or 5-6-3.4 |
of the Unified Code of Corrections, Section |
12-4.3(b)(1) and (2) of the Criminal Code of 1961 (as |
those provisions existed before their deletion by |
Public Act 89-313), Section 10-102 of the Illinois |
Alcoholism and Other Drug Dependency Act, Section |
40-10 of the Substance Use Disorder Act, or Section 10 |
of the Steroid Control Act. For the purpose of this |
Section, "successful completion" of an order of |
qualified probation under Section 10-102 of the |
Illinois Alcoholism and Other Drug Dependency Act and |
Section 40-10 of the Substance Use Disorder Act means |
that the probation was terminated satisfactorily and |
the judgment of conviction was vacated. |
(K) "Seal" means to physically and electronically |
maintain the records, unless the records would |
otherwise be destroyed due to age, but to make the |
records unavailable without a court order, subject to |
the exceptions in Sections 12 and 13 of this Act. The |
petitioner's name shall also be obliterated from the |
official index required to be kept by the circuit |
court clerk under Section 16 of the Clerks of Courts |
Act, but any index issued by the circuit court clerk |
before the entry of the order to seal shall not be |
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affected. |
(L) "Sexual offense committed against a minor" |
includes, but is
not limited to, the offenses of |
indecent solicitation of a child
or criminal sexual |
abuse when the victim of such offense is
under 18 years |
of age. |
(M) "Terminate" as it relates to a sentence or |
order of supervision or qualified probation includes |
either satisfactory or unsatisfactory termination of |
the sentence, unless otherwise specified in this |
Section. A sentence is terminated notwithstanding any |
outstanding financial legal obligation. |
(2) Minor Traffic Offenses.
Orders of supervision or |
convictions for minor traffic offenses shall not affect a |
petitioner's eligibility to expunge or seal records |
pursuant to this Section. |
(2.5) Commencing 180 days after July 29, 2016 (the |
effective date of Public Act 99-697), the law enforcement |
agency issuing the citation shall automatically expunge, |
on or before January 1 and July 1 of each year, the law |
enforcement records of a person found to have committed a |
civil law violation of subsection (a) of Section 4 of the |
Cannabis Control Act or subsection (c) of Section 3.5 of |
the Drug Paraphernalia Control Act in the law enforcement |
agency's possession or control and which contains the |
final satisfactory disposition which pertain to the person |
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issued a citation for that offense.
The law enforcement |
agency shall provide by rule the process for access, |
review, and to confirm the automatic expungement by the |
law enforcement agency issuing the citation.
Commencing |
180 days after July 29, 2016 (the effective date of Public |
Act 99-697), the clerk of the circuit court shall expunge, |
upon order of the court, or in the absence of a court order |
on or before January 1 and July 1 of each year, the court |
records of a person found in the circuit court to have |
committed a civil law violation of subsection (a) of |
Section 4 of the Cannabis Control Act or subsection (c) of |
Section 3.5 of the Drug Paraphernalia Control Act in the |
clerk's possession or control and which contains the final |
satisfactory disposition which pertain to the person |
issued a citation for any of those offenses. |
(3) Exclusions. Except as otherwise provided in |
subsections (b)(5), (b)(6), (b)(8), (e), (e-5), and (e-6) |
of this Section, the court shall not order: |
(A) the sealing or expungement of the records of |
arrests or charges not initiated by arrest that result |
in an order of supervision for or conviction of:
(i) |
any sexual offense committed against a
minor; (ii) |
Section 11-501 of the Illinois Vehicle Code or a |
similar provision of a local ordinance; or (iii) |
Section 11-503 of the Illinois Vehicle Code or a |
similar provision of a local ordinance, unless the |
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arrest or charge is for a misdemeanor violation of |
subsection (a) of Section 11-503 or a similar |
provision of a local ordinance, that occurred prior to |
the offender reaching the age of 25 years and the |
offender has no other conviction for violating Section |
11-501 or 11-503 of the Illinois Vehicle Code or a |
similar provision of a local ordinance. |
(B) the sealing or expungement of records of minor |
traffic offenses (as defined in subsection (a)(1)(G)), |
unless the petitioner was arrested and released |
without charging. |
(C) the sealing of the records of arrests or |
charges not initiated by arrest which result in an |
order of supervision or a conviction for the following |
offenses: |
(i) offenses included in Article 11 of the |
Criminal Code of 1961 or the Criminal Code of 2012 |
or a similar provision of a local ordinance, |
except Section 11-14 and a misdemeanor violation |
of Section 11-30 of the Criminal Code of 1961 or |
the Criminal Code of 2012, or a similar provision |
of a local ordinance; |
(ii) Section 11-1.50, 12-3.4, 12-15, 12-30, |
26-5, or 48-1 of the Criminal Code of 1961 or the |
Criminal Code of 2012, or a similar provision of a |
local ordinance; |
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(iii) Sections 12-3.1 or 12-3.2 of the |
Criminal Code of 1961 or the Criminal Code of |
2012, or Section 125 of the Stalking No Contact |
Order Act, or Section 219 of the Civil No Contact |
Order Act, or a similar provision of a local |
ordinance; |
(iv) Class A misdemeanors or felony offenses |
under the Humane Care for Animals Act; or |
(v) any offense or attempted offense that |
would subject a person to registration under the |
Sex Offender Registration Act. |
(D) (blank). |
(b) Expungement. |
(1) A petitioner may petition the circuit court to |
expunge the
records of his or her arrests and charges not |
initiated by arrest when each arrest or charge not |
initiated by arrest
sought to be expunged resulted in:
(i) |
acquittal, dismissal, or the petitioner's release without |
charging, unless excluded by subsection (a)(3)(B);
(ii) a |
conviction which was vacated or reversed, unless excluded |
by subsection (a)(3)(B);
(iii) an order of supervision and |
such supervision was successfully completed by the |
petitioner, unless excluded by subsection (a)(3)(A) or |
(a)(3)(B); or
(iv) an order of qualified probation (as |
defined in subsection (a)(1)(J)) and such probation was |
successfully completed by the petitioner. |
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(1.5) When a petitioner seeks to have a record of |
arrest expunged under this Section, and the offender has |
been convicted of a criminal offense, the State's Attorney |
may object to the expungement on the grounds that the |
records contain specific relevant information aside from |
the mere fact of the arrest. |
(2) Time frame for filing a petition to expunge. |
(A) When the arrest or charge not initiated by |
arrest sought to be expunged resulted in an acquittal, |
dismissal, the petitioner's release without charging, |
or the reversal or vacation of a conviction, there is |
no waiting period to petition for the expungement of |
such records. |
(B) When the arrest or charge not initiated by |
arrest
sought to be expunged resulted in an order of |
supervision, successfully
completed by the petitioner, |
the following time frames will apply: |
(i) Those arrests or charges that resulted in |
orders of
supervision under Section 3-707, 3-708, |
3-710, or 5-401.3 of the Illinois Vehicle Code or |
a similar provision of a local ordinance, or under |
Section 11-1.50, 12-3.2, or 12-15 of the Criminal |
Code of 1961 or the Criminal Code of 2012, or a |
similar provision of a local ordinance, shall not |
be eligible for expungement until 5 years have |
passed following the satisfactory termination of |
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the supervision. |
(i-5) Those arrests or charges that resulted |
in orders of supervision for a misdemeanor |
violation of subsection (a) of Section 11-503 of |
the Illinois Vehicle Code or a similar provision |
of a local ordinance, that occurred prior to the |
offender reaching the age of 25 years and the |
offender has no other conviction for violating |
Section 11-501 or 11-503 of the Illinois Vehicle |
Code or a similar provision of a local ordinance |
shall not be eligible for expungement until the |
petitioner has reached the age of 25 years. |
(ii) Those arrests or charges that resulted in |
orders
of supervision for any other offenses shall |
not be
eligible for expungement until 2 years have |
passed
following the satisfactory termination of |
the supervision. |
(C) When the arrest or charge not initiated by |
arrest sought to
be expunged resulted in an order of |
qualified probation, successfully
completed by the |
petitioner, such records shall not be eligible for
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expungement until 5 years have passed following the |
satisfactory
termination of the probation. |
(3) Those records maintained by the Department for
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persons arrested prior to their 17th birthday shall be
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expunged as provided in Section 5-915 of the Juvenile |
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Court
Act of 1987. |
(4) Whenever a person has been arrested for or |
convicted of any
offense, in the name of a person whose |
identity he or she has stolen or otherwise
come into |
possession of, the aggrieved person from whom the identity
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was stolen or otherwise obtained without authorization,
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upon learning of the person having been arrested using his
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or her identity, may, upon verified petition to the chief |
judge of
the circuit wherein the arrest was made, have a |
court order
entered nunc pro tunc by the Chief Judge to |
correct the
arrest record, conviction record, if any, and |
all official
records of the arresting authority, the |
Department, other
criminal justice agencies, the |
prosecutor, and the trial
court concerning such arrest, if |
any, by removing his or her name
from all such records in |
connection with the arrest and
conviction, if any, and by |
inserting in the records the
name of the offender, if |
known or ascertainable, in lieu of
the aggrieved's name. |
The records of the circuit court clerk shall be sealed |
until further order of
the court upon good cause shown and |
the name of the
aggrieved person obliterated on the |
official index
required to be kept by the circuit court |
clerk under
Section 16 of the Clerks of Courts Act, but the |
order shall
not affect any index issued by the circuit |
court clerk
before the entry of the order. Nothing in this |
Section
shall limit the Department of State Police or |
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other
criminal justice agencies or prosecutors from |
listing
under an offender's name the false names he or she |
has
used. |
(5) Whenever a person has been convicted of criminal
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sexual assault, aggravated criminal sexual assault,
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predatory criminal sexual assault of a child, criminal
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sexual abuse, or aggravated criminal sexual abuse, the
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victim of that offense may request that the State's
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Attorney of the county in which the conviction occurred
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file a verified petition with the presiding trial judge at
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the petitioner's trial to have a court order entered to |
seal
the records of the circuit court clerk in connection
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with the proceedings of the trial court concerning that
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offense. However, the records of the arresting authority
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and the Department of State Police concerning the offense
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shall not be sealed. The court, upon good cause shown,
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shall make the records of the circuit court clerk in
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connection with the proceedings of the trial court
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concerning the offense available for public inspection. |
(6) If a conviction has been set aside on direct |
review
or on collateral attack and the court determines by |
clear
and convincing evidence that the petitioner was |
factually
innocent of the charge, the court that finds the |
petitioner factually innocent of the charge shall enter an
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expungement order for the conviction for which the |
petitioner has been determined to be innocent as provided |
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in subsection (b) of Section
5-5-4 of the Unified Code of |
Corrections. |
(7) Nothing in this Section shall prevent the |
Department of
State Police from maintaining all records of |
any person who
is admitted to probation upon terms and |
conditions and who
fulfills those terms and conditions |
pursuant to Section 10
of the Cannabis Control Act, |
Section 410 of the Illinois
Controlled Substances Act, |
Section 70 of the
Methamphetamine Control and Community |
Protection Act,
Section 5-6-3.3 or 5-6-3.4 of the Unified |
Code of Corrections, Section 12-4.3 or subdivision (b)(1) |
of Section 12-3.05 of the Criminal Code of 1961 or the |
Criminal Code of 2012, Section 10-102
of the Illinois |
Alcoholism and Other Drug Dependency Act,
Section 40-10 of |
the Substance Use Disorder Act, or Section 10 of the |
Steroid Control Act. |
(8) If the petitioner has been granted a certificate |
of innocence under Section 2-702 of the Code of Civil |
Procedure, the court that grants the certificate of |
innocence shall also enter an order expunging the |
conviction for which the petitioner has been determined to |
be innocent as provided in subsection (h) of Section 2-702 |
of the Code of Civil Procedure. |
(c) Sealing. |
(1) Applicability. Notwithstanding any other provision |
of this Act to the contrary, and cumulative with any |
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rights to expungement of criminal records, this subsection |
authorizes the sealing of criminal records of adults and |
of minors prosecuted as adults. Subsection (g) of this |
Section provides for immediate sealing of certain records. |
(2) Eligible Records. The following records may be |
sealed: |
(A) All arrests resulting in release without |
charging; |
(B) Arrests or charges not initiated by arrest |
resulting in acquittal, dismissal, or conviction when |
the conviction was reversed or vacated, except as |
excluded by subsection (a)(3)(B); |
(C) Arrests or charges not initiated by arrest |
resulting in orders of supervision, including orders |
of supervision for municipal ordinance violations, |
successfully completed by the petitioner, unless |
excluded by subsection (a)(3); |
(D) Arrests or charges not initiated by arrest |
resulting in convictions, including convictions on |
municipal ordinance violations, unless excluded by |
subsection (a)(3); |
(E) Arrests or charges not initiated by arrest |
resulting in orders of first offender probation under |
Section 10 of the Cannabis Control Act, Section 410 of |
the Illinois Controlled Substances Act, Section 70 of |
the Methamphetamine Control and Community Protection |
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Act, or Section 5-6-3.3 of the Unified Code of |
Corrections; and |
(F) Arrests or charges not initiated by arrest |
resulting in felony convictions unless otherwise |
excluded by subsection (a) paragraph (3) of this |
Section. |
(3) When Records Are Eligible to Be Sealed. Records |
identified as eligible under subsection (c)(2) may be |
sealed as follows: |
(A) Records identified as eligible under |
subsection (c)(2)(A) and (c)(2)(B) may be sealed at |
any time. |
(B) Except as otherwise provided in subparagraph |
(E) of this paragraph (3), records identified as |
eligible under subsection (c)(2)(C) may be sealed
2 |
years after the termination of petitioner's last |
sentence (as defined in subsection (a)(1)(F)). |
(C) Except as otherwise provided in subparagraph |
(E) of this paragraph (3), records identified as |
eligible under subsections (c)(2)(D), (c)(2)(E), and |
(c)(2)(F) may be sealed 3 years after the termination |
of the petitioner's last sentence (as defined in |
subsection (a)(1)(F)). Convictions requiring public |
registration under the Arsonist Registration Act, the |
Sex Offender Registration Act, or the Murderer and |
Violent Offender Against Youth Registration Act may |
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not be sealed until the petitioner is no longer |
required to register under that relevant Act. |
(D) Records identified in subsection |
(a)(3)(A)(iii) may be sealed after the petitioner has |
reached the age of 25 years. |
(E) Records identified as eligible under |
subsections (c)(2)(C), (c)(2)(D), (c)(2)(E), or |
(c)(2)(F) may be sealed upon termination of the |
petitioner's last sentence if the petitioner earned a |
high school diploma, associate's degree, career |
certificate, vocational technical certification, or |
bachelor's degree, or passed the high school level |
Test of General Educational Development, during the |
period of his or her sentence or mandatory supervised |
release. This subparagraph shall apply only to a |
petitioner who has not completed the same educational |
goal prior to the period of his or her sentence or |
mandatory supervised release. If a petition for |
sealing eligible records filed under this subparagraph |
is denied by the court, the time periods under |
subparagraph (B) or (C) shall apply to any subsequent |
petition for sealing filed by the petitioner. |
(4) Subsequent felony convictions. A person may not |
have
subsequent felony conviction records sealed as |
provided in this subsection
(c) if he or she is convicted |
of any felony offense after the date of the
sealing of |
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prior felony convictions as provided in this subsection |
(c). The court may, upon conviction for a subsequent |
felony offense, order the unsealing of prior felony |
conviction records previously ordered sealed by the court. |
(5) Notice of eligibility for sealing. Upon entry of a |
disposition for an eligible record under this subsection |
(c), the petitioner shall be informed by the court of the |
right to have the records sealed and the procedures for |
the sealing of the records. |
(d) Procedure. The following procedures apply to |
expungement under subsections (b), (e), and (e-6) and sealing |
under subsections (c) and (e-5): |
(1) Filing the petition. Upon becoming eligible to |
petition for
the expungement or sealing of records under |
this Section, the petitioner shall file a petition |
requesting the expungement
or sealing of records with the |
clerk of the court where the arrests occurred or the |
charges were brought, or both. If arrests occurred or |
charges were brought in multiple jurisdictions, a petition |
must be filed in each such jurisdiction. The petitioner |
shall pay the applicable fee, except no fee shall be |
required if the petitioner has obtained a court order |
waiving fees under Supreme Court Rule 298 or it is |
otherwise waived. |
(1.5) County fee waiver pilot program.
From August 9, |
2019 (the effective date of Public Act 101-306) through |
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December 31, 2020, in a county of 3,000,000 or more |
inhabitants, no fee shall be required to be paid by a |
petitioner if the records sought to be expunged or sealed |
were arrests resulting in release without charging or |
arrests or charges not initiated by arrest resulting in |
acquittal, dismissal, or conviction when the conviction |
was reversed or vacated, unless excluded by subsection |
(a)(3)(B). The provisions of this paragraph (1.5), other |
than this sentence, are inoperative on and after January |
1, 2022. |
(2) Contents of petition. The petition shall be
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verified and shall contain the petitioner's name, date of
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birth, current address and, for each arrest or charge not |
initiated by
arrest sought to be sealed or expunged, the |
case number, the date of
arrest (if any), the identity of |
the arresting authority, and such
other information as the |
court may require. During the pendency
of the proceeding, |
the petitioner shall promptly notify the
circuit court |
clerk of any change of his or her address. If the |
petitioner has received a certificate of eligibility for |
sealing from the Prisoner Review Board under paragraph |
(10) of subsection (a) of Section 3-3-2 of the Unified |
Code of Corrections, the certificate shall be attached to |
the petition. |
(3) Drug test. The petitioner must attach to the |
petition proof that the petitioner has passed a test taken |
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within 30 days before the filing of the petition showing |
the absence within his or her body of all illegal |
substances as defined by the Illinois Controlled |
Substances Act, the Methamphetamine Control and Community |
Protection Act, and the Cannabis Control Act if he or she |
is petitioning to: |
(A) seal felony records under clause (c)(2)(E); |
(B) seal felony records for a violation of the |
Illinois Controlled Substances Act, the |
Methamphetamine Control and Community Protection Act, |
or the Cannabis Control Act under clause (c)(2)(F); |
(C) seal felony records under subsection (e-5); or |
(D) expunge felony records of a qualified |
probation under clause (b)(1)(iv). |
(4) Service of petition. The circuit court clerk shall |
promptly
serve a copy of the petition and documentation to |
support the petition under subsection (e-5) or (e-6) on |
the State's Attorney or
prosecutor charged with the duty |
of prosecuting the
offense, the Department of State |
Police, the arresting
agency and the chief legal officer |
of the unit of local
government effecting the arrest. |
(5) Objections. |
(A) Any party entitled to notice of the petition |
may file an objection to the petition. All objections |
shall be in writing, shall be filed with the circuit |
court clerk, and shall state with specificity the |
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basis of the objection. Whenever a person who has been |
convicted of an offense is granted
a pardon by the |
Governor which specifically authorizes expungement, an |
objection to the petition may not be filed. |
(B) Objections to a petition to expunge or seal |
must be filed within 60 days of the date of service of |
the petition. |
(6) Entry of order. |
(A) The Chief Judge of the circuit wherein the |
charge was brought, any judge of that circuit |
designated by the Chief Judge, or in counties of less |
than 3,000,000 inhabitants, the presiding trial judge |
at the petitioner's trial, if any, shall rule on the |
petition to expunge or seal as set forth in this |
subsection (d)(6). |
(B) Unless the State's Attorney or prosecutor, the |
Department of
State Police, the arresting agency, or |
the chief legal officer
files an objection to the |
petition to expunge or seal within 60 days from the |
date of service of the petition, the court shall enter |
an order granting or denying the petition. |
(C) Notwithstanding any other provision of law, |
the court shall not deny a petition for sealing under |
this Section because the petitioner has not satisfied |
an outstanding legal financial obligation established, |
imposed, or originated by a court, law enforcement |
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agency, or a municipal, State, county, or other unit |
of local government, including, but not limited to, |
any cost, assessment, fine, or fee. An outstanding |
legal financial obligation does not include any court |
ordered restitution to a victim under Section 5-5-6 of |
the Unified Code of Corrections, unless the |
restitution has been converted to a civil judgment. |
Nothing in this subparagraph (C) waives, rescinds, or |
abrogates a legal financial obligation or otherwise |
eliminates or affects the right of the holder of any |
financial obligation to pursue collection under |
applicable federal, State, or local law. |
(7) Hearings. If an objection is filed, the court |
shall set a date for a hearing and notify the petitioner |
and all parties entitled to notice of the petition of the |
hearing date at least 30 days prior to the hearing. Prior |
to the hearing, the State's Attorney shall consult with |
the Department as to the appropriateness of the relief |
sought in the petition to expunge or seal. At the hearing, |
the court shall hear evidence on whether the petition |
should or should not be granted, and shall grant or deny |
the petition to expunge or seal the records based on the |
evidence presented at the hearing. The court may consider |
the following: |
(A) the strength of the evidence supporting the |
defendant's conviction; |
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(B) the reasons for retention of the conviction |
records by the State; |
(C) the petitioner's age, criminal record history, |
and employment history; |
(D) the period of time between the petitioner's |
arrest on the charge resulting in the conviction and |
the filing of the petition under this Section; and |
(E) the specific adverse consequences the |
petitioner may be subject to if the petition is |
denied. |
(8) Service of order. After entering an order to |
expunge or
seal records, the court must provide copies of |
the order to the
Department, in a form and manner |
prescribed by the Department,
to the petitioner, to the |
State's Attorney or prosecutor
charged with the duty of |
prosecuting the offense, to the
arresting agency, to the |
chief legal officer of the unit of
local government |
effecting the arrest, and to such other
criminal justice |
agencies as may be ordered by the court. |
(9) Implementation of order. |
(A) Upon entry of an order to expunge records |
pursuant to (b)(2)(A) or (b)(2)(B)(ii), or both: |
(i) the records shall be expunged (as defined |
in subsection (a)(1)(E)) by the arresting agency, |
the Department, and any other agency as ordered by |
the court, within 60 days of the date of service of |
|
the order, unless a motion to vacate, modify, or |
reconsider the order is filed pursuant to |
paragraph (12) of subsection (d) of this Section; |
(ii) the records of the circuit court clerk |
shall be impounded until further order of the |
court upon good cause shown and the name of the |
petitioner obliterated on the official index |
required to be kept by the circuit court clerk |
under Section 16 of the Clerks of Courts Act, but |
the order shall not affect any index issued by the |
circuit court clerk before the entry of the order; |
and |
(iii) in response to an inquiry for expunged |
records, the court, the Department, or the agency |
receiving such inquiry, shall reply as it does in |
response to inquiries when no records ever |
existed. |
(B) Upon entry of an order to expunge records |
pursuant to (b)(2)(B)(i) or (b)(2)(C), or both: |
(i) the records shall be expunged (as defined |
in subsection (a)(1)(E)) by the arresting agency |
and any other agency as ordered by the court, |
within 60 days of the date of service of the order, |
unless a motion to vacate, modify, or reconsider |
the order is filed pursuant to paragraph (12) of |
subsection (d) of this Section; |
|
(ii) the records of the circuit court clerk |
shall be impounded until further order of the |
court upon good cause shown and the name of the |
petitioner obliterated on the official index |
required to be kept by the circuit court clerk |
under Section 16 of the Clerks of Courts Act, but |
the order shall not affect any index issued by the |
circuit court clerk before the entry of the order; |
(iii) the records shall be impounded by the
|
Department within 60 days of the date of service |
of the order as ordered by the court, unless a |
motion to vacate, modify, or reconsider the order |
is filed pursuant to paragraph (12) of subsection |
(d) of this Section; |
(iv) records impounded by the Department may |
be disseminated by the Department only as required |
by law or to the arresting authority, the State's |
Attorney, and the court upon a later arrest for |
the same or a similar offense or for the purpose of |
sentencing for any subsequent felony, and to the |
Department of Corrections upon conviction for any |
offense; and |
(v) in response to an inquiry for such records |
from anyone not authorized by law to access such |
records, the court, the Department, or the agency |
receiving such inquiry shall reply as it does in |
|
response to inquiries when no records ever |
existed. |
(B-5) Upon entry of an order to expunge records |
under subsection (e-6): |
(i) the records shall be expunged (as defined |
in subsection (a)(1)(E)) by the arresting agency |
and any other agency as ordered by the court, |
within 60 days of the date of service of the order, |
unless a motion to vacate, modify, or reconsider |
the order is filed under paragraph (12) of |
subsection (d) of this Section; |
(ii) the records of the circuit court clerk |
shall be impounded until further order of the |
court upon good cause shown and the name of the |
petitioner obliterated on the official index |
required to be kept by the circuit court clerk |
under Section 16 of the Clerks of Courts Act, but |
the order shall not affect any index issued by the |
circuit court clerk before the entry of the order; |
(iii) the records shall be impounded by the
|
Department within 60 days of the date of service |
of the order as ordered by the court, unless a |
motion to vacate, modify, or reconsider the order |
is filed under paragraph (12) of subsection (d) of |
this Section; |
(iv) records impounded by the Department may |
|
be disseminated by the Department only as required |
by law or to the arresting authority, the State's |
Attorney, and the court upon a later arrest for |
the same or a similar offense or for the purpose of |
sentencing for any subsequent felony, and to the |
Department of Corrections upon conviction for any |
offense; and |
(v) in response to an inquiry for these |
records from anyone not authorized by law to |
access the records, the court, the Department, or |
the agency receiving the inquiry shall reply as it |
does in response to inquiries when no records ever |
existed. |
(C) Upon entry of an order to seal records under |
subsection
(c), the arresting agency, any other agency |
as ordered by the court, the Department, and the court |
shall seal the records (as defined in subsection |
(a)(1)(K)). In response to an inquiry for such |
records, from anyone not authorized by law to access |
such records, the court, the Department, or the agency |
receiving such inquiry shall reply as it does in |
response to inquiries when no records ever existed. |
(D) The Department shall send written notice to |
the petitioner of its compliance with each order to |
expunge or seal records within 60 days of the date of |
service of that order or, if a motion to vacate, |
|
modify, or reconsider is filed, within 60 days of |
service of the order resolving the motion, if that |
order requires the Department to expunge or seal |
records. In the event of an appeal from the circuit |
court order, the Department shall send written notice |
to the petitioner of its compliance with an Appellate |
Court or Supreme Court judgment to expunge or seal |
records within 60 days of the issuance of the court's |
mandate. The notice is not required while any motion |
to vacate, modify, or reconsider, or any appeal or |
petition for discretionary appellate review, is |
pending. |
(E) Upon motion, the court may order that a sealed |
judgment or other court record necessary to |
demonstrate the amount of any legal financial |
obligation due and owing be made available for the |
limited purpose of collecting any legal financial |
obligations owed by the petitioner that were |
established, imposed, or originated in the criminal |
proceeding for which those records have been sealed. |
The records made available under this subparagraph (E) |
shall not be entered into the official index required |
to be kept by the circuit court clerk under Section 16 |
of the Clerks of Courts Act and shall be immediately |
re-impounded upon the collection of the outstanding |
financial obligations. |
|
(F) Notwithstanding any other provision of this |
Section, a circuit court clerk may access a sealed |
record for the limited purpose of collecting payment |
for any legal financial obligations that were |
established, imposed, or originated in the criminal |
proceedings for which those records have been sealed. |
(10) Fees. The Department may charge the petitioner a |
fee equivalent to the cost of processing any order to |
expunge or seal records. Notwithstanding any provision of |
the Clerks of Courts Act to the contrary, the circuit |
court clerk may charge a fee equivalent to the cost |
associated with the sealing or expungement of records by |
the circuit court clerk. From the total filing fee |
collected for the petition to seal or expunge, the circuit |
court clerk shall deposit $10 into the Circuit Court Clerk |
Operation and Administrative Fund, to be used to offset |
the costs incurred by the circuit court clerk in |
performing the additional duties required to serve the |
petition to seal or expunge on all parties. The circuit |
court clerk shall collect and forward the Department of |
State Police portion of the fee to the Department and it |
shall be deposited in the State Police Services Fund. If |
the record brought under an expungement petition was |
previously sealed under this Section, the fee for the |
expungement petition for that same record shall be waived. |
(11) Final Order. No court order issued under the |
|
expungement or sealing provisions of this Section shall |
become final for purposes of appeal until 30 days after |
service of the order on the petitioner and all parties |
entitled to notice of the petition. |
(12) Motion to Vacate, Modify, or Reconsider. Under |
Section 2-1203 of the Code of Civil Procedure, the |
petitioner or any party entitled to notice may file a |
motion to vacate, modify, or reconsider the order granting |
or denying the petition to expunge or seal within 60 days |
of service of the order. If filed more than 60 days after |
service of the order, a petition to vacate, modify, or |
reconsider shall comply with subsection (c) of Section |
2-1401 of the Code of Civil Procedure. Upon filing of a |
motion to vacate, modify, or reconsider, notice of the |
motion shall be served upon the petitioner and all parties |
entitled to notice of the petition. |
(13) Effect of Order. An order granting a petition |
under the expungement or sealing provisions of this |
Section shall not be considered void because it fails to |
comply with the provisions of this Section or because of |
any error asserted in a motion to vacate, modify, or |
reconsider. The circuit court retains jurisdiction to |
determine whether the order is voidable and to vacate, |
modify, or reconsider its terms based on a motion filed |
under paragraph (12) of this subsection (d). |
(14) Compliance with Order Granting Petition to Seal |
|
Records. Unless a court has entered a stay of an order |
granting a petition to seal, all parties entitled to |
notice of the petition must fully comply with the terms of |
the order within 60 days of service of the order even if a |
party is seeking relief from the order through a motion |
filed under paragraph (12) of this subsection (d) or is |
appealing the order. |
(15) Compliance with Order Granting Petition to |
Expunge Records. While a party is seeking relief from the |
order granting the petition to expunge through a motion |
filed under paragraph (12) of this subsection (d) or is |
appealing the order, and unless a court has entered a stay |
of that order, the parties entitled to notice of the |
petition must seal, but need not expunge, the records |
until there is a final order on the motion for relief or, |
in the case of an appeal, the issuance of that court's |
mandate. |
(16) The changes to this subsection (d) made by Public |
Act 98-163 apply to all petitions pending on August 5, |
2013 (the effective date of Public Act 98-163) and to all |
orders ruling on a petition to expunge or seal on or after |
August 5, 2013 (the effective date of Public Act 98-163). |
(e) Whenever a person who has been convicted of an offense |
is granted
a pardon by the Governor which specifically |
authorizes expungement, he or she may,
upon verified petition |
to the Chief Judge of the circuit where the person had
been |
|
convicted, any judge of the circuit designated by the Chief |
Judge, or in
counties of less than 3,000,000 inhabitants, the |
presiding trial judge at the
defendant's trial, have a court |
order entered expunging the record of
arrest from the official |
records of the arresting authority and order that the
records |
of the circuit court clerk and the Department be sealed until
|
further order of the court upon good cause shown or as |
otherwise provided
herein, and the name of the defendant |
obliterated from the official index
requested to be kept by |
the circuit court clerk under Section 16 of the Clerks
of |
Courts Act in connection with the arrest and conviction for |
the offense for
which he or she had been pardoned but the order |
shall not affect any index issued by
the circuit court clerk |
before the entry of the order. All records sealed by
the |
Department may be disseminated by the Department only to the |
arresting authority, the State's Attorney, and the court upon |
a later
arrest for the same or similar offense or for the |
purpose of sentencing for any
subsequent felony. Upon |
conviction for any subsequent offense, the Department
of |
Corrections shall have access to all sealed records of the |
Department
pertaining to that individual. Upon entry of the |
order of expungement, the
circuit court clerk shall promptly |
mail a copy of the order to the
person who was pardoned. |
(e-5) Whenever a person who has been convicted of an |
offense is granted a certificate of eligibility for sealing by |
the Prisoner Review Board which specifically authorizes |
|
sealing, he or she may, upon verified petition to the Chief |
Judge of the circuit where the person had been convicted, any |
judge of the circuit designated by the Chief Judge, or in |
counties of less than 3,000,000 inhabitants, the presiding |
trial judge at the petitioner's trial, have a court order |
entered sealing the record of arrest from the official records |
of the arresting authority and order that the records of the |
circuit court clerk and the Department be sealed until further |
order of the court upon good cause shown or as otherwise |
provided herein, and the name of the petitioner obliterated |
from the official index requested to be kept by the circuit |
court clerk under Section 16 of the Clerks of Courts Act in |
connection with the arrest and conviction for the offense for |
which he or she had been granted the certificate but the order |
shall not affect any index issued by the circuit court clerk |
before the entry of the order. All records sealed by the |
Department may be disseminated by the Department only as |
required by this Act or to the arresting authority, a law |
enforcement agency, the State's Attorney, and the court upon a |
later arrest for the same or similar offense or for the purpose |
of sentencing for any subsequent felony. Upon conviction for |
any subsequent offense, the Department of Corrections shall |
have access to all sealed records of the Department pertaining |
to that individual. Upon entry of the order of sealing, the |
circuit court clerk shall promptly mail a copy of the order to |
the person who was granted the certificate of eligibility for |
|
sealing. |
(e-6) Whenever a person who has been convicted of an |
offense is granted a certificate of eligibility for |
expungement by the Prisoner Review Board which specifically |
authorizes expungement, he or she may, upon verified petition |
to the Chief Judge of the circuit where the person had been |
convicted, any judge of the circuit designated by the Chief |
Judge, or in counties of less than 3,000,000 inhabitants, the |
presiding trial judge at the petitioner's trial, have a court |
order entered expunging the record of arrest from the official |
records of the arresting authority and order that the records |
of the circuit court clerk and the Department be sealed until |
further order of the court upon good cause shown or as |
otherwise provided herein, and the name of the petitioner |
obliterated from the official index requested to be kept by |
the circuit court clerk under Section 16 of the Clerks of |
Courts Act in connection with the arrest and conviction for |
the offense for which he or she had been granted the |
certificate but the order shall not affect any index issued by |
the circuit court clerk before the entry of the order. All |
records sealed by the Department may be disseminated by the |
Department only as required by this Act or to the arresting |
authority, a law enforcement agency, the State's Attorney, and |
the court upon a later arrest for the same or similar offense |
or for the purpose of sentencing for any subsequent felony. |
Upon conviction for any subsequent offense, the Department of |
|
Corrections shall have access to all expunged records of the |
Department pertaining to that individual. Upon entry of the |
order of expungement, the circuit court clerk shall promptly |
mail a copy of the order to the person who was granted the |
certificate of eligibility for expungement. |
(f) Subject to available funding, the Illinois Department
|
of Corrections shall conduct a study of the impact of sealing,
|
especially on employment and recidivism rates, utilizing a
|
random sample of those who apply for the sealing of their
|
criminal records under Public Act 93-211. At the request of |
the
Illinois Department of Corrections, records of the |
Illinois
Department of Employment Security shall be utilized |
as
appropriate to assist in the study. The study shall not
|
disclose any data in a manner that would allow the
|
identification of any particular individual or employing unit.
|
The study shall be made available to the General Assembly no
|
later than September 1, 2010.
|
(g) Immediate Sealing. |
(1) Applicability. Notwithstanding any other provision |
of this Act to the contrary, and cumulative with any |
rights to expungement or sealing of criminal records, this |
subsection authorizes the immediate sealing of criminal |
records of adults and of minors prosecuted as adults. |
(2) Eligible Records. Arrests or charges not initiated |
by arrest resulting in acquittal or dismissal with |
prejudice, except as excluded by subsection (a)(3)(B), |
|
that occur on or after January 1, 2018 (the effective date |
of Public Act 100-282), may be sealed immediately if the |
petition is filed with the circuit court clerk on the same |
day and during the same hearing in which the case is |
disposed. |
(3) When Records are Eligible to be Immediately |
Sealed. Eligible records under paragraph (2) of this |
subsection (g) may be sealed immediately after entry of |
the final disposition of a case, notwithstanding the |
disposition of other charges in the same case. |
(4) Notice of Eligibility for Immediate Sealing. Upon |
entry of a disposition for an eligible record under this |
subsection (g), the defendant shall be informed by the |
court of his or her right to have eligible records |
immediately sealed and the procedure for the immediate |
sealing of these records. |
(5) Procedure. The following procedures apply to |
immediate sealing under this subsection (g). |
(A) Filing the Petition. Upon entry of the final |
disposition of the case, the defendant's attorney may |
immediately petition the court, on behalf of the |
defendant, for immediate sealing of eligible records |
under paragraph (2) of this subsection (g) that are |
entered on or after January 1, 2018 (the effective |
date of Public Act 100-282). The immediate sealing |
petition may be filed with the circuit court clerk |
|
during the hearing in which the final disposition of |
the case is entered. If the defendant's attorney does |
not file the petition for immediate sealing during the |
hearing, the defendant may file a petition for sealing |
at any time as authorized under subsection (c)(3)(A). |
(B) Contents of Petition. The immediate sealing |
petition shall be verified and shall contain the |
petitioner's name, date of birth, current address, and |
for each eligible record, the case number, the date of |
arrest if applicable, the identity of the arresting |
authority if applicable, and other information as the |
court may require. |
(C) Drug Test. The petitioner shall not be |
required to attach proof that he or she has passed a |
drug test. |
(D) Service of Petition. A copy of the petition |
shall be served on the State's Attorney in open court. |
The petitioner shall not be required to serve a copy of |
the petition on any other agency. |
(E) Entry of Order. The presiding trial judge |
shall enter an order granting or denying the petition |
for immediate sealing during the hearing in which it |
is filed. Petitions for immediate sealing shall be |
ruled on in the same hearing in which the final |
disposition of the case is entered. |
(F) Hearings. The court shall hear the petition |
|
for immediate sealing on the same day and during the |
same hearing in which the disposition is rendered. |
(G) Service of Order. An order to immediately seal |
eligible records shall be served in conformance with |
subsection (d)(8). |
(H) Implementation of Order. An order to |
immediately seal records shall be implemented in |
conformance with subsections (d)(9)(C) and (d)(9)(D). |
(I) Fees. The fee imposed by the circuit court |
clerk and the Department of State Police shall comply |
with paragraph (1) of subsection (d) of this Section. |
(J) Final Order. No court order issued under this |
subsection (g) shall become final for purposes of |
appeal until 30 days after service of the order on the |
petitioner and all parties entitled to service of the |
order in conformance with subsection (d)(8). |
(K) Motion to Vacate, Modify, or Reconsider. Under |
Section 2-1203 of the Code of Civil Procedure, the |
petitioner, State's Attorney, or the Department of |
State Police may file a motion to vacate, modify, or |
reconsider the order denying the petition to |
immediately seal within 60 days of service of the |
order. If filed more than 60 days after service of the |
order, a petition to vacate, modify, or reconsider |
shall comply with subsection (c) of Section 2-1401 of |
the Code of Civil Procedure. |
|
(L) Effect of Order. An order granting an |
immediate sealing petition shall not be considered |
void because it fails to comply with the provisions of |
this Section or because of an error asserted in a |
motion to vacate, modify, or reconsider. The circuit |
court retains jurisdiction to determine whether the |
order is voidable, and to vacate, modify, or |
reconsider its terms based on a motion filed under |
subparagraph (L) of this subsection (g). |
(M) Compliance with Order Granting Petition to |
Seal Records. Unless a court has entered a stay of an |
order granting a petition to immediately seal, all |
parties entitled to service of the order must fully |
comply with the terms of the order within 60 days of |
service of the order. |
(h) Sealing; trafficking victims. |
(1) A trafficking victim as defined by paragraph (10) |
of subsection (a) of Section 10-9 of the Criminal Code of |
2012 shall be eligible to petition for immediate sealing |
of his or her criminal record upon the completion of his or |
her last sentence if his or her participation in the |
underlying offense was a direct result of human |
trafficking under Section 10-9 of the Criminal Code of |
2012 or a severe form of trafficking under the federal |
Trafficking Victims Protection Act. |
(2) A petitioner under this subsection (h), in |
|
addition to the requirements provided under paragraph (4) |
of subsection (d) of this Section, shall include in his or |
her petition a clear and concise statement that: (A) he or |
she was a victim of human trafficking at the time of the |
offense; and (B) that his or her participation in the |
offense was a direct result of human trafficking under |
Section 10-9 of the Criminal Code of 2012 or a severe form |
of trafficking under the federal Trafficking Victims |
Protection Act. |
(3) If an objection is filed alleging that the |
petitioner is not entitled to immediate sealing under this |
subsection (h), the court shall conduct a hearing under |
paragraph (7) of subsection (d) of this Section and the |
court shall determine whether the petitioner is entitled |
to immediate sealing under this subsection (h). A |
petitioner is eligible for immediate relief under this |
subsection (h) if he or she shows, by a preponderance of |
the evidence, that: (A) he or she was a victim of human |
trafficking at the time of the offense; and (B) that his or |
her participation in the offense was a direct result of |
human trafficking under Section 10-9 of the Criminal Code |
of 2012 or a severe form of trafficking under the federal |
Trafficking Victims Protection Act. |
(i) Minor Cannabis Offenses under the Cannabis Control |
Act. |
(1) Expungement of Arrest Records of Minor Cannabis |
|
Offenses. |
(A) The Department of State Police and all law |
enforcement agencies within the State shall |
automatically expunge all criminal history records of |
an arrest, charge not initiated by arrest, order of |
supervision, or order of qualified probation for a |
Minor Cannabis Offense committed prior to June 25, |
2019 (the effective date of Public Act 101-27) if: |
(i) One year or more has elapsed since the |
date of the arrest or law enforcement interaction |
documented in the records; and |
(ii) No criminal charges were filed relating |
to the arrest or law enforcement interaction or |
criminal charges were filed and subsequently |
dismissed or vacated or the arrestee was |
acquitted. |
(B) If the law enforcement agency is unable to |
verify satisfaction of condition (ii) in paragraph |
(A), records that satisfy condition (i) in paragraph |
(A) shall be automatically expunged. |
(C) Records shall be expunged by the law |
enforcement agency under the following timelines: |
(i) Records created prior to June 25, 2019 |
(the effective date of Public Act 101-27), but on |
or after January 1, 2013, shall be automatically |
expunged prior to January 1, 2021; |
|
(ii) Records created prior to January 1, 2013, |
but on or after January 1, 2000, shall be |
automatically expunged prior to January 1, 2023; |
(iii) Records created prior to January 1, 2000 |
shall be automatically expunged prior to January |
1, 2025. |
In response to an inquiry for expunged records, |
the law enforcement agency receiving such inquiry |
shall reply as it does in response to inquiries when no |
records ever existed; however, it shall provide a |
certificate of disposition or confirmation that the |
record was expunged to the individual whose record was |
expunged if such a record exists. |
(D) Nothing in this Section shall be construed to |
restrict or modify an individual's right to have that |
individual's records expunged except as otherwise may |
be provided in this Act, or diminish or abrogate any |
rights or remedies otherwise available to the |
individual. |
(2) Pardons Authorizing Expungement of Minor Cannabis |
Offenses. |
(A) Upon June 25, 2019 (the effective date of |
Public Act 101-27), the Department of State Police |
shall review all criminal history record information |
and identify all records that meet all of the |
following criteria: |
|
(i) one or more convictions for a Minor |
Cannabis Offense; |
(ii) the conviction identified in paragraph |
(2)(A)(i) did not include a penalty enhancement |
under Section 7 of the Cannabis Control Act; and |
(iii) the conviction identified in paragraph |
(2)(A)(i) is not associated with a conviction for |
a violent crime as defined in subsection (c) of |
Section 3 of the Rights of Crime Victims and |
Witnesses Act. |
(B) Within 180 days after June 25, 2019 (the |
effective date of Public Act 101-27), the Department |
of State Police shall notify the Prisoner Review Board |
of all such records that meet the criteria established |
in paragraph (2)(A). |
(i) The Prisoner Review Board shall notify the |
State's Attorney of the county of conviction of |
each record identified by State Police in |
paragraph (2)(A) that is classified as a Class 4 |
felony. The State's Attorney may provide a written |
objection to the Prisoner Review Board on the sole |
basis that the record identified does not meet the |
criteria established in paragraph (2)(A). Such an |
objection must be filed within 60 days or by such |
later date set by the Prisoner Review Board in the |
notice after the State's Attorney received notice |
|
from the Prisoner Review Board. |
(ii) In response to a written objection from a |
State's Attorney, the Prisoner Review Board is |
authorized to conduct a non-public hearing to |
evaluate the information provided in the |
objection. |
(iii) The Prisoner Review Board shall make a |
confidential and privileged recommendation to the |
Governor as to whether to grant a pardon |
authorizing expungement for each of the records |
identified by the Department of State Police as |
described in paragraph (2)(A). |
(C) If an individual has been granted a pardon |
authorizing expungement as described in this Section, |
the Prisoner Review Board, through the Attorney |
General, shall file a petition for expungement with |
the Chief Judge of the circuit or any judge of the |
circuit designated by the Chief Judge where the |
individual had been convicted. Such petition may |
include more than one individual. Whenever an |
individual who has been convicted of an offense is |
granted a pardon by the Governor that specifically |
authorizes expungement, an objection to the petition |
may not be filed. Petitions to expunge under this |
subsection (i) may include more than one individual. |
Within 90 days of the filing of such a petition, the |
|
court shall enter an order expunging the records of |
arrest from the official records of the arresting |
authority and order that the records of the circuit |
court clerk and the Department of State Police be |
expunged and the name of the defendant obliterated |
from the official index requested to be kept by the |
circuit court clerk under Section 16 of the Clerks of |
Courts Act in connection with the arrest and |
conviction for the offense for which the individual |
had received a pardon but the order shall not affect |
any index issued by the circuit court clerk before the |
entry of the order. Upon entry of the order of |
expungement, the circuit court clerk shall promptly |
provide a copy of the order and a certificate of |
disposition to the individual who was pardoned to the |
individual's last known address or by electronic means |
(if available) or otherwise make it available to the |
individual upon request. |
(D) Nothing in this Section is intended to |
diminish or abrogate any rights or remedies otherwise |
available to the individual. |
(3) Any individual may file a motion to vacate and |
expunge a conviction for a misdemeanor or Class 4 felony |
violation of Section 4 or Section 5 of the Cannabis |
Control Act. Motions to vacate and expunge under this |
subsection (i) may be filed with the circuit court, Chief |
|
Judge of a judicial circuit or any judge of the circuit |
designated by the Chief Judge. The circuit court clerk |
shall promptly serve a copy of the motion to vacate and |
expunge, and any supporting documentation, on the State's |
Attorney or prosecutor charged with the duty of |
prosecuting the offense. When considering such a motion to |
vacate and expunge, a court shall consider the following: |
the reasons to retain the records provided by law |
enforcement, the petitioner's age, the petitioner's age at |
the time of offense, the time since the conviction, and |
the specific adverse consequences if denied. An individual |
may file such a petition after the completion of any |
non-financial sentence or non-financial condition imposed |
by the conviction. Within 60 days of the filing of such |
motion, a State's Attorney may file an objection to such a |
petition along with supporting evidence. If a motion to |
vacate and expunge is granted, the records shall be |
expunged in accordance with subparagraphs (d)(8) and |
(d)(9)(A) of this Section. An agency providing civil legal |
aid, as defined by Section 15 of the Public Interest |
Attorney Assistance Act, assisting individuals seeking to |
file a motion to vacate and expunge under this subsection |
may file motions to vacate and expunge with the Chief |
Judge of a judicial circuit or any judge of the circuit |
designated by the Chief Judge, and the motion may include |
more than one individual. Motions filed by an agency |
|
providing civil legal aid concerning more than one |
individual may be prepared, presented, and signed |
electronically. |
(4) Any State's Attorney may file a motion to vacate |
and expunge a conviction for a misdemeanor or Class 4 |
felony violation of Section 4 or Section 5 of the Cannabis |
Control Act. Motions to vacate and expunge under this |
subsection (i) may be filed with the circuit court, Chief |
Judge of a judicial circuit or any judge of the circuit |
designated by the Chief Judge, and may include more than |
one individual. Motions filed by a State's Attorney |
concerning more than one individual may be prepared, |
presented, and signed electronically. When considering |
such a motion to vacate and expunge, a court shall |
consider the following: the reasons to retain the records |
provided by law enforcement, the individual's age, the |
individual's age at the time of offense, the time since |
the conviction, and the specific adverse consequences if |
denied. Upon entry of an order granting a motion to vacate |
and expunge records pursuant to this Section, the State's |
Attorney shall notify the Prisoner Review Board within 30 |
days. Upon entry of the order of expungement, the circuit |
court clerk shall promptly provide a copy of the order and |
a certificate of disposition to the individual whose |
records will be expunged to the individual's last known |
address or by electronic means (if available) or otherwise |
|
make available to the individual upon request. If a motion |
to vacate and expunge is granted, the records shall be |
expunged in accordance with subparagraphs (d)(8) and |
(d)(9)(A) of this Section. |
(5) In the public interest, the State's Attorney of a |
county has standing to file motions to vacate and expunge |
pursuant to this Section in the circuit court with |
jurisdiction over the underlying conviction. |
(6) If a person is arrested for a Minor Cannabis |
Offense as defined in this Section before June 25, 2019 |
(the effective date of Public Act 101-27) and the person's |
case is still pending but a sentence has not been imposed, |
the person may petition the court in which the charges are |
pending for an order to summarily dismiss those charges |
against him or her, and expunge all official records of |
his or her arrest, plea, trial, conviction, incarceration, |
supervision, or expungement. If the court determines, upon |
review, that:
(A) the person was arrested before June 25, |
2019 (the effective date of Public Act 101-27) for an |
offense that has been made eligible for expungement;
(B) |
the case is pending at the time; and
(C) the person has not |
been sentenced of the minor cannabis violation eligible |
for expungement under this subsection, the court shall |
consider the following: the reasons to retain the records |
provided by law enforcement, the petitioner's age, the |
petitioner's age at the time of offense, the time since |
|
the conviction, and the specific adverse consequences if |
denied. If a motion to dismiss and expunge is granted, the |
records shall be expunged in accordance with subparagraph |
(d)(9)(A) of this Section. |
(7) A person imprisoned solely as a result of one or |
more convictions for Minor Cannabis Offenses under this |
subsection (i) shall be released from incarceration upon |
the issuance of an order under this subsection. |
(8) The Department of State Police shall allow a |
person to use the access and review process, established |
in the Department of State Police, for verifying that his |
or her records relating to Minor Cannabis Offenses of the |
Cannabis Control Act eligible under this Section have been |
expunged. |
(9) No conviction vacated pursuant to this Section |
shall serve as the basis for damages for time unjustly |
served as provided in the Court of Claims Act. |
(10) Effect of Expungement. A person's right to |
expunge an expungeable offense shall not be limited under |
this Section. The effect of an order of expungement shall |
be to restore the person to the status he or she occupied |
before the arrest, charge, or conviction. |
(11) Information. The Department of State Police shall |
post general information on its website about the |
expungement process described in this subsection (i). |
(j) Felony Prostitution Convictions. |
|
(1) Any individual may file a motion to vacate and |
expunge a conviction for a prior Class 4 felony violation |
of prostitution. Motions to vacate and expunge under this |
subsection (j) may be filed with the circuit court, Chief |
Judge of a judicial circuit, or any judge of the circuit |
designated by the Chief Judge. When considering the motion |
to vacate and expunge, a court shall consider the |
following: |
(A) the reasons to retain the records provided by |
law enforcement; |
(B) the petitioner's age; |
(C) the petitioner's age at the time of offense; |
and |
(D) the time since the conviction, and the |
specific adverse consequences if denied. An individual |
may file the petition after the completion of any |
sentence or condition imposed by the conviction. |
Within 60 days of the filing of the motion, a State's |
Attorney may file an objection to the petition along |
with supporting evidence. If a motion to vacate and |
expunge is granted, the records shall be expunged in |
accordance with subparagraph (d)(9)(A) of this |
Section. An agency providing civil legal aid, as |
defined in Section 15 of the Public Interest Attorney |
Assistance Act, assisting individuals seeking to file |
a motion to vacate and expunge under this subsection |
|
may file motions to vacate and expunge with the Chief |
Judge of a judicial circuit or any judge of the circuit |
designated by the Chief Judge, and the motion may |
include more than one individual. |
(2) Any State's Attorney may file a motion to vacate |
and expunge a conviction for a Class 4 felony violation of |
prostitution. Motions to vacate and expunge under this |
subsection (j) may be filed with the circuit court, Chief |
Judge of a judicial circuit, or any judge of the circuit |
court designated by the Chief Judge, and may include more |
than one individual. When considering the motion to vacate |
and expunge, a court shall consider the following reasons: |
(A) the reasons to retain the records provided by |
law enforcement; |
(B) the petitioner's age; |
(C) the petitioner's age at the time of offense; |
(D) the time since the conviction; and |
(E) the specific adverse consequences if denied. |
If the State's Attorney files a motion to vacate and |
expunge records for felony prostitution convictions |
pursuant to this Section, the State's Attorney shall |
notify the Prisoner Review Board within 30 days of the |
filing. If a motion to vacate and expunge is granted, the |
records shall be expunged in accordance with subparagraph |
(d)(9)(A) of this Section. |
(3) In the public interest, the State's Attorney of a |
|
county has standing to file motions to vacate and expunge |
pursuant to this Section in the circuit court with |
jurisdiction over the underlying conviction. |
(4) The Illinois State Police shall allow a person to |
a use the access and review process, established in the |
Illinois State Police, for verifying that his or her |
records relating to felony prostitution eligible under |
this Section have been expunged. |
(5) No conviction vacated pursuant to this Section |
shall serve as the basis for damages for time unjustly |
served as provided in the Court of Claims Act. |
(6) Effect of Expungement. A person's right to expunge |
an expungeable offense shall not be limited under this |
Section. The effect of an order of expungement shall be to |
restore the person to the status he or she occupied before |
the arrest, charge, or conviction. |
(7) Information. The Illinois State Police shall post |
general information on its website about the expungement |
process described in this subsection (j). |
(Source: P.A. 100-201, eff. 8-18-17; 100-282, eff. 1-1-18; |
100-284, eff. 8-24-17; 100-287, eff. 8-24-17; 100-692, eff. |
8-3-18; 100-759, eff. 1-1-19; 100-776, eff. 8-10-18; 100-863, |
eff. 8-14-18; 101-27, eff. 6-25-19; 101-81, eff. 7-12-19; |
101-159, eff. 1-1-20; 101-306, eff. 8-9-19; 101-593, eff. |
12-4-19; 101-645, eff. 6-26-20; revised 8-18-20.)
|
|
Section 10. The Code of Criminal Procedure of 1963 is |
amended by changing Section 122-1 as follows:
|
(725 ILCS 5/122-1) (from Ch. 38, par. 122-1)
|
Sec. 122-1. Petition in the trial court.
|
(a) Any person imprisoned in the penitentiary may |
institute a proceeding under this Article if the person |
asserts that: |
(1) in the
proceedings which resulted in his or her |
conviction there was a substantial
denial of his or her |
rights under the Constitution of the United States or
of |
the State of Illinois or both;
|
(2) the death penalty was imposed and there is
newly |
discovered evidence not available to the person at
the |
time of the proceeding that resulted in his or her
|
conviction that establishes a substantial basis to believe |
that the defendant
is actually innocent by clear and |
convincing evidence; or
|
(3) (blank). |
(a-5) A proceeding under paragraph (2) of subsection (a)
|
may be commenced within a reasonable period of time after the |
person's
conviction
notwithstanding any other provisions of
|
this Article. In such a proceeding regarding
actual innocence, |
if the court determines the petition is
frivolous or is |
patently without merit, it shall dismiss the
petition in a |
written order, specifying the findings of fact
and conclusions |
|
of law it made in reaching its decision.
Such order of |
dismissal is a final judgment and shall be
served upon the |
petitioner by certified mail within 10 days
of its entry.
|
(b) The proceeding shall be commenced by filing with the |
clerk of the court
in which the conviction took place a |
petition (together with a copy thereof)
verified by affidavit. |
Petitioner shall also serve another copy upon the
State's |
Attorney by any of the methods provided in Rule 7 of the |
Supreme
Court. The clerk shall docket the petition for |
consideration by the court
pursuant to Section 122-2.1 upon |
his or her receipt thereof and bring the same
promptly to the |
attention of the court.
|
(c) Except as otherwise provided in subsection (a-5), if
|
the petitioner is under sentence of death and a petition for |
writ of certiorari is filed,
no proceedings under this Article |
shall be commenced more than 6 months after
the conclusion of |
proceedings in the United States Supreme Court, unless the |
petitioner alleges facts showing that the delay
was
not due to |
his or her culpable negligence. If a petition for certiorari |
is not filed, no proceedings under this Article shall be |
commenced more than 6 months from the date for filing a |
certiorari petition, unless the petitioner alleges facts |
showing that the delay was not due to his or her culpable |
negligence.
|
When a defendant has a sentence other than death, no |
proceedings under this
Article shall be commenced more than 6 |
|
months after the conclusion of proceedings in the United |
States Supreme Court, unless the petitioner
alleges facts |
showing that the delay was not due to his or her culpable
|
negligence.
If a petition for certiorari is not filed, no |
proceedings under this Article shall be commenced more than 6 |
months from the date for filing a certiorari petition, unless |
the petitioner alleges facts showing that the delay was not |
due to his or her culpable negligence. If a defendant does not |
file a direct appeal, the post-conviction petition shall be |
filed no later than 3 years from the date of conviction, unless |
the petitioner alleges facts showing that the delay was not |
due to his or her culpable negligence.
|
This limitation does not apply to a petition advancing a |
claim of actual
innocence. |
(d) A person seeking relief by filing a petition under |
this Section must
specify in the petition or its heading that |
it is filed under this Section.
A trial court that has received |
a petition complaining of a conviction or
sentence that fails |
to specify in the petition or its heading that it is
filed |
under this Section need not evaluate the petition to determine
|
whether it could otherwise have stated some grounds for relief |
under
this Article.
|
(e) A proceeding under this Article may not be commenced |
on behalf of a
defendant who has been sentenced to death |
without the written consent of the
defendant, unless the |
defendant, because of a mental or physical condition, is
|
|
incapable of asserting his or her own claim.
|
(f) Only one petition may be filed by a petitioner under |
this Article
without leave of the court.
Leave of court may be |
granted only if a petitioner demonstrates
cause for his or her |
failure to bring the claim in his or her initial
|
post-conviction proceedings and prejudice results from that |
failure. For
purposes
of this subsection (f): (1) a prisoner |
shows cause by identifying an objective
factor that impeded |
his or her ability to raise a specific claim during his or
her |
initial post-conviction proceedings; and (2) a prisoner shows |
prejudice by
demonstrating that the claim not raised during |
his or her initial
post-conviction proceedings so infected the |
trial that the resulting conviction
or
sentence violated due |
process.
|
(Source: P.A. 100-574, eff. 6-1-18; 101-411, eff. 8-16-19.)
|
Section 15. The Code of Civil Procedure is amended by |
changing Section 2-1401 as follows:
|
(735 ILCS 5/2-1401) (from Ch. 110, par. 2-1401)
|
Sec. 2-1401. Relief from judgments.
|
(a) Relief from final orders and judgments, after 30 days |
from the
entry thereof, may be had upon petition as provided in |
this Section.
Writs of error coram nobis and coram vobis, |
bills of review and bills
in the nature of bills of review are |
abolished. All relief heretofore
obtainable and the grounds |
|
for such relief heretofore available,
whether by any of the |
foregoing remedies or otherwise, shall be
available in every |
case, by proceedings hereunder, regardless of the
nature of |
the order or judgment from which relief is sought or of the
|
proceedings in which it was entered. Except as provided in the |
Illinois Parentage Act of 2015, there shall be no distinction
|
between actions and other proceedings, statutory or otherwise, |
as to
availability of relief, grounds for relief or the relief |
obtainable.
|
(b) The petition must be filed in the same proceeding in |
which the
order or judgment was entered but is not a |
continuation thereof. The
petition must be supported by |
affidavit or other appropriate showing as
to matters not of |
record. A petition to reopen a foreclosure proceeding must |
include as parties to the petition, but is not limited to, all |
parties in the original action in addition to the current |
record title holders of the property, current occupants, and |
any individual or entity that had a recorded interest in the |
property before the filing of the petition. All parties to the |
petition shall be notified
as provided by rule.
|
(b-5) A movant may present a meritorious claim under this |
Section if the allegations in the petition establish each of |
the following by a preponderance of the evidence: |
(1) the movant was convicted of a forcible felony; |
(2) the movant's participation in the offense was |
related to him or her previously having been a victim of |
|
domestic violence as perpetrated by an intimate partner; |
(3) no evidence of domestic violence against the |
movant was presented at the movant's sentencing hearing; |
(4) the movant was unaware of the mitigating nature of |
the evidence of the domestic violence at the time of |
sentencing and could not have learned of its significance |
sooner through diligence; and |
(5) the new evidence of domestic violence against the |
movant is material and noncumulative to other evidence |
offered at the sentencing hearing, and is of such a |
conclusive character that it would likely change the |
sentence imposed by the original trial court. |
Nothing in this subsection (b-5) shall prevent a movant |
from applying for any other relief under this Section or any |
other law otherwise available to him or her. |
As used in this subsection (b-5): |
"Domestic violence" means abuse as defined in Section |
103
of the Illinois Domestic Violence Act of 1986. |
"Forcible felony" has the meaning ascribed to the term |
in
Section 2-8 of the Criminal Code of 2012. |
"Intimate partner" means a spouse or former spouse, |
persons
who have or allegedly have had a child in common, |
or persons who
have or have had a dating or engagement |
relationship. |
(b-10) A movant may present a meritorious claim under this |
Section if the allegations in the petition establish each of |
|
the following by a preponderance of the evidence: |
(A) she was convicted of a forcible felony; |
(B) her participation in the offense was a direct |
result of her suffering from post-partum depression or |
post-partum psychosis; |
(C) no evidence of post-partum depression or |
post-partum psychosis was presented by a qualified medical |
person at trial or sentencing, or both; |
(D) she was unaware of the mitigating nature of the |
evidence or, if aware, was at the time unable to present |
this defense due to suffering from post-partum depression |
or post-partum psychosis, or, at the time of trial or |
sentencing, neither was a recognized mental illness and as |
such, she was unable to receive proper treatment;
and |
(E) evidence of post-partum depression or post-partum |
psychosis as suffered by the person is material and |
noncumulative to other evidence offered at the time of |
trial or sentencing, and it is of such a conclusive |
character that it would likely change the sentence imposed |
by the original court. |
Nothing in this subsection (b-10) prevents a person from |
applying for any other relief under this Article or any other |
law otherwise available to her. |
As used in this subsection (b-10): |
"Post-partum depression" means a mood disorder which |
strikes many women during and after pregnancy and usually |
|
occurs during pregnancy and up to 12 months after |
delivery. This depression can include anxiety disorders. |
"Post-partum psychosis" means an extreme form of |
post-partum depression which can occur during pregnancy |
and up to 12 months after delivery. This can include |
losing touch with reality, distorted thinking, delusions, |
auditory and visual hallucinations, paranoia, |
hyperactivity and rapid speech, or mania. |
(c) Except as provided in Section 20b of the Adoption Act |
and Section
2-32 of the Juvenile Court Act of 1987 or in a |
petition based
upon Section 116-3 of the Code of Criminal |
Procedure of 1963 or subsection (b-10) of this Section, or in a |
motion to vacate and expunge convictions under the Cannabis |
Control Act as provided by subsection (i) of Section 5.2 of the |
Criminal Identification Act, the petition
must be filed not |
later than 2 years after the entry of the order or judgment.
|
Time during which the person seeking relief is under legal |
disability or
duress or the ground for relief is fraudulently |
concealed shall be excluded
in computing the period of 2 |
years.
|
(c-5) Any individual may at any time file a petition and |
institute proceedings under this Section, if his or her final |
order or judgment, which was entered based on a plea of guilty |
or nolo contendere, has potential consequences under federal |
immigration law. |
(d) The filing of a petition under this Section does not |
|
affect the
order or judgment, or suspend its operation.
|
(e) Unless lack of jurisdiction affirmatively appears from |
the
record proper, the vacation or modification of an order or |
judgment
pursuant to the provisions of this Section does not |
affect the right,
title or interest in or to any real or |
personal property of any person,
not a party to the original |
action, acquired for value after the entry
of the order or |
judgment but before the filing of the petition, nor
affect any |
right of any person not a party to the original action under
|
any certificate of sale issued before the filing of the |
petition,
pursuant to a sale based on the order or judgment. |
When a petition is filed pursuant to this Section to reopen a |
foreclosure proceeding, notwithstanding the provisions of |
Section 15-1701 of this Code, the purchaser or successor |
purchaser of real property subject to a foreclosure sale who |
was not a party to the mortgage foreclosure proceedings is |
entitled to remain in possession of the property until the |
foreclosure action is defeated or the previously foreclosed |
defendant redeems from the foreclosure sale if the purchaser |
has been in possession of the property for more than 6 months.
|
(f) Nothing contained in this Section affects any existing |
right to
relief from a void order or judgment, or to employ any |
existing method
to procure that relief.
|
(Source: P.A. 100-1048, eff. 8-23-18; 101-27, eff. 6-25-19; |
101-411, eff. 8-16-19; revised 9-17-19.)
|
Section 99. Effective date. This Act takes effect upon |