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Public Act 095-0192 |
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AN ACT concerning missing persons.
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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 1. Short title. This Act may be cited as the | ||||
Missing Persons Identification Act. | ||||
Section 5. Missing person reports. | ||||
(a) Report acceptance. All law enforcement agencies shall | ||||
accept without delay any report of a missing person. Acceptance | ||||
of a missing person report filed in person may not be refused | ||||
on any ground. No law enforcement agency may refuse to accept a | ||||
missing person report: | ||||
(1) on the basis that the missing person is an adult; | ||||
(2) on the basis that the circumstances do not indicate | ||||
foul play; | ||||
(3) on the basis that the person has been missing for a | ||||
short period of time; | ||||
(4) on the basis that the person has been missing a | ||||
long period of time; | ||||
(5) on the basis that there is no indication that the | ||||
missing person was in the jurisdiction served by the law | ||||
enforcement agency at the time of the disappearance; | ||||
(6) on the basis that the circumstances suggest that | ||||
the disappearance may be voluntary; |
(7) on the basis that the reporting individual does not | ||
have personal knowledge of the facts; | ||
(8) on the basis that the reporting individual cannot | ||
provide all of the information requested by the law | ||
enforcement agency; | ||
(9) on the basis that the reporting individual lacks a | ||
familial or other relationship with the missing person; or | ||
(10) for any other reason. | ||
(b) Manner of reporting. All law enforcement agencies shall | ||
accept missing person reports in person. Law enforcement | ||
agencies are encouraged to accept reports by phone or by | ||
electronic or other media to the extent that such reporting is | ||
consistent with law enforcement policies or practices. | ||
(c) Contents of report. In accepting a report of a missing | ||
person, the law enforcement agency shall attempt to gather | ||
relevant information relating to the disappearance. The law | ||
enforcement agency shall attempt to gather at the time of the | ||
report information that shall include, but shall not be limited | ||
to, the following: | ||
(1) the name of the missing person, including | ||
alternative names used; | ||
(2) the missing person's date of birth; | ||
(3) the missing person's identifying marks, such as | ||
birthmarks, moles, tattoos, and scars; | ||
(4) the missing person's height and weight; | ||
(5) the missing person's gender; |
(6) the missing person's race; | ||
(7) the missing person's current hair color and true or | ||
natural hair color; | ||
(8) the missing person's eye color; | ||
(9) the missing person's prosthetics, surgical | ||
implants, or cosmetic implants; | ||
(10) the missing person's physical anomalies; | ||
(11) the missing person's blood type, if known; | ||
(12) the missing person's driver's license number, if | ||
known; | ||
(13) the missing person's social security number, if | ||
known; | ||
(14) a photograph of the missing person; recent | ||
photographs are preferable and the agency is encouraged to | ||
attempt to ascertain the approximate date the photograph | ||
was taken; | ||
(15) a description of the clothing the missing person | ||
was believed to be wearing; | ||
(16) a description of items that might be with the | ||
missing person, such as jewelry, accessories, and shoes or | ||
boots; | ||
(17) information on the missing person's electronic | ||
communications devices, such as cellular telephone numbers | ||
and e-mail addresses; | ||
(18) the reasons why the reporting individual believes | ||
that the person is missing; |
(19)
the name and location of the missing person's | ||
school or employer, if known;
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(20) the name and location of the missing person's | ||
dentist or primary care physician, or both, if known; | ||
(21) any circumstances that may indicate that the | ||
disappearance was not voluntary; | ||
(22) any circumstances that may indicate that the | ||
missing person may be at risk of injury or death; | ||
(23) a description of the possible means of | ||
transportation of the missing person, including make, | ||
model, color, license number, and Vehicle Identification | ||
Number of a vehicle; | ||
(24) any identifying information about a known or | ||
possible abductor or person last seen with the missing | ||
person, or both, including: | ||
(A) name; | ||
(B) a physical description; | ||
(C) date of birth; | ||
(D) identifying marks; | ||
(E) the description of possible means of | ||
transportation, including make, model, color, license | ||
number, and Vehicle Identification Number of a | ||
vehicle; | ||
(F) known associates; | ||
(25) any other information that may aid in locating the | ||
missing person; and |
(26) the date of last contact. | ||
(d) Notification and follow up action. | ||
(1) Notification. The law enforcement agency shall | ||
notify the person making the report, a family member, or | ||
other person in a position to assist the law enforcement | ||
agency in its efforts to locate the missing person of the | ||
following: | ||
(A) general information about the handling of the | ||
missing person case or about intended efforts in the | ||
case to the extent that the law enforcement agency | ||
determines that disclosure would not adversely affect | ||
its ability to locate or protect the missing person or | ||
to apprehend or prosecute any person criminally | ||
involved in the disappearance; | ||
(B) that the person should promptly contact the law | ||
enforcement agency if the missing person remains | ||
missing in order to provide additional information and | ||
materials that will aid in locating the missing person | ||
such as the missing person's credit cards, debit cards, | ||
banking information, and cellular telephone records; | ||
and | ||
(C) that any DNA samples provided for the missing | ||
person case are provided on a voluntary basis and will | ||
be used solely to help locate or identify the missing | ||
person and will not be used for any other purpose. | ||
The law enforcement agency, upon acceptance of a |
missing person report, shall inform the reporting citizen | ||
of one of 2 resources, based upon the age of the missing | ||
person. If the missing person is under 18 years of age, | ||
contact information for the National Center for Missing and | ||
Exploited Children shall be given. If the missing person is | ||
age 18 or older, contact information for the National | ||
Center for Missing Adults shall be given. | ||
Agencies handling the remains of a missing person who | ||
is deceased must notify the agency handling the missing | ||
person's case. Documented efforts must be made to locate | ||
family members of the deceased person to inform them of the | ||
death and location of the remains of their family member. | ||
The law enforcement agency is encouraged to make | ||
available informational materials, through publications or | ||
electronic or other media, that advise the public about how | ||
the information or materials identified in this subsection | ||
are used to help locate or identify missing persons. | ||
(2) Follow up action. If the person identified in the | ||
missing person report remains missing after 30 days, and | ||
the additional information and materials specified below | ||
have not been received, the law enforcement agency shall | ||
attempt to obtain: | ||
(A) DNA samples from family members or from the | ||
missing person along with any needed documentation, or | ||
both, including any consent forms, required for the use | ||
of State or federal DNA databases, including, but not |
limited to, the Local DNA Index System (LDIS), State | ||
DNA Index System (SDIS), and National DNA Index System | ||
(NDIS); | ||
(B) an authorization to release dental or skeletal | ||
x-rays of the missing person; | ||
(C) any additional photographs of the missing | ||
person that may aid the investigation or an | ||
identification; the law enforcement agency is not | ||
required to obtain written authorization before it | ||
releases publicly any photograph that would aid in the | ||
investigation or identification of the missing person; | ||
(D) dental information and x-rays; and | ||
(E) fingerprints. | ||
(3) All DNA samples obtained in missing person cases | ||
shall be immediately forwarded to the Department of State | ||
Police for analysis. The Department of State Police shall | ||
establish procedures for determining how to prioritize | ||
analysis of the samples relating to missing person cases. | ||
(4) This subsection shall not be interpreted to | ||
preclude a law enforcement agency from attempting to obtain | ||
the materials identified in this subsection before the | ||
expiration of the 30-day period. | ||
Section 10. Law enforcement analysis and reporting of | ||
missing person information. | ||
(a) Prompt determination of high-risk missing person. |
(1) Definition. "High-risk missing person" means a | ||
person whose whereabouts are not currently known and whose | ||
circumstances indicate that the person may be at risk of | ||
injury or death. The circumstances that indicate that a | ||
person is a high-risk missing person include, but are not | ||
limited to, any of the following: | ||
(A) the person is missing as a result of a stranger | ||
abduction; | ||
(B) the person is missing under suspicious | ||
circumstances; | ||
(C) the person is missing under unknown | ||
circumstances; | ||
(D) the person is missing under known dangerous | ||
circumstances; | ||
(E) the person is missing more than 30 days; | ||
(F) the person has already been designated as a | ||
high-risk missing person by another law enforcement | ||
agency; | ||
(G) there is evidence that the person is at risk | ||
because: | ||
(i) the person is in need of medical attention | ||
or prescription medication; | ||
(ii) the person does not have a pattern of | ||
running away or disappearing; | ||
(iii) the person may have been abducted by a | ||
non-custodial parent; |
(iv) the person is mentally impaired; | ||
(v) the person is under the age of 21; | ||
(vi) the person has been the subject of past | ||
threats or acts of violence; | ||
(vii) the person has eloped from a nursing | ||
home; or | ||
(H) any other factor that may, in the judgment of | ||
the law enforcement official, indicate that the | ||
missing person may be at risk. | ||
(2) Law enforcement risk assessment. | ||
(A) Upon initial receipt of a missing person | ||
report, the law enforcement agency shall immediately | ||
determine whether there is a basis to determine that | ||
the missing person is a high-risk missing person. | ||
(B) If a law enforcement agency has previously | ||
determined that a missing person is not a high-risk | ||
missing person, but obtains new information, it shall | ||
immediately determine whether the information | ||
indicates that the missing person is a high-risk | ||
missing person. | ||
(C) Law enforcement agencies are encouraged to | ||
establish written protocols for the handling of | ||
missing person cases to accomplish the purposes of this | ||
Act. | ||
(3) Law enforcement agency reports. | ||
(A) The responding local law enforcement agency |
shall immediately enter all collected information | ||
relating to the missing person case in the Law | ||
Enforcement Agencies Data System (LEADS) and the | ||
National Crime Information Center (NCIC) databases. | ||
The information shall be provided in accordance with | ||
applicable guidelines relating to the databases. The | ||
information shall be entered as follows: | ||
(i) All appropriate DNA profiles, as | ||
determined by the Department of State Police, | ||
shall be uploaded into the missing person | ||
databases of the State DNA Index System (SDIS) and | ||
National DNA Index System (NDIS) after completion | ||
of the DNA analysis and other procedures required | ||
for database entry. | ||
(ii) Information relevant to the Federal | ||
Bureau of Investigation's Violent Criminal | ||
Apprehension Program shall be entered as soon as | ||
possible. | ||
(iii) The Department of State Police shall | ||
ensure that persons entering data relating to | ||
medical or dental records in State or federal | ||
databases are specifically trained to understand | ||
and correctly enter the information sought by | ||
these databases. The Department of State Police | ||
shall either use a person with specific expertise | ||
in
medical or dental records for this purpose or |
consult with a chief medical examiner, forensic | ||
anthropologist, or odontologist to ensure the | ||
accuracy and completeness of information entered | ||
into the State and federal databases.
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(B) The Department of State Police shall | ||
immediately notify all law enforcement agencies within | ||
this State and the surrounding region of the | ||
information that will aid in the prompt location and | ||
safe return of the high-risk missing person. | ||
(C) The local law enforcement agencies that | ||
receive the notification from the Department of State | ||
Police shall notify officers to be on the lookout for | ||
the missing person or a suspected abductor. | ||
(D) Pursuant to any applicable State criteria, | ||
local law enforcement agencies shall also provide for | ||
the prompt use of an Amber Alert in cases involving | ||
abducted children; or public dissemination of | ||
photographs in appropriate high risk cases. | ||
Section 15. Reporting of unidentified persons and human | ||
remains. | ||
(a) Handling of death scene investigations. | ||
(1) The Department of State Police shall provide | ||
information to local law enforcement agencies about best | ||
practices for handling death scene investigations. | ||
(2) The Department of State Police shall identify any |
publications or training opportunities that may be | ||
available to local law enforcement agencies or law | ||
enforcement officers and coroners and medical examiners | ||
concerning the handling of death scene investigations. | ||
(b) Law enforcement reports. | ||
(1) Before performing any death scene investigation | ||
deemed appropriate under the circumstances, the official | ||
with custody of the human remains shall ensure that the | ||
coroner or medical examiner of the county in which the | ||
deceased was found has been notified. | ||
(2) Any coroner or medical examiner with custody of | ||
human remains that are not identified within 24 hours of | ||
discovery shall promptly notify the Department of State | ||
Police of the location of those remains. | ||
(3) If the coroner or medical examiner with custody of | ||
remains cannot determine whether or not the remains found | ||
are human, the coroner or medical examiner shall notify the | ||
Department of State Police of the existence of possible | ||
human remains. | ||
Section 20. Unidentified persons or human remains | ||
identification responsibilities. | ||
(a) If the official with custody of human remains is not a | ||
coroner or medical
examiner, the official shall immediately | ||
notify the coroner or medical examiner of the county in which | ||
the remains were found.
The coroner or medical examiner shall |
go to the scene and take charge of the remains. | ||
(b) Notwithstanding any other action deemed appropriate | ||
for the handling of
the human remains, the medical examiner or | ||
coroner shall make reasonable attempts
to promptly identify | ||
human remains. These actions may include but
are not limited to | ||
obtaining:
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(1) photographs of the human remains (prior to an | ||
autopsy); | ||
(2) dental or skeletal X-rays; | ||
(3) photographs of items found with the human remains; | ||
(4) fingerprints from the remains, if possible; | ||
(5) samples of tissue suitable for DNA typing, if | ||
possible; | ||
(6) samples of whole bone or hair suitable for DNA | ||
typing, or both; | ||
(7) any other information that may support | ||
identification efforts. | ||
(c) No medical examiner or coroner or any other person | ||
shall dispose of, or engage in
actions that will materially | ||
affect the unidentified human remains before
the medical | ||
examiner or coroner obtains:
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(1) samples suitable for DNA identification, | ||
archiving; | ||
(2) photographs of the unidentified person or human | ||
remains; and | ||
(3) all other appropriate steps for identification |
have been exhausted. | ||
(d) Cremation of unidentified human remains is prohibited. | ||
(e) The medical examiner or coroner or the
Department of | ||
State Police shall make reasonable efforts to obtain
prompt DNA | ||
analysis of biological samples if the human remains have
not | ||
been identified by other means within 30 days.
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(f) The medical examiner or coroner or the
Department of | ||
State Police shall seek support from appropriate State
and | ||
federal agencies for human remains identification efforts. | ||
This
support may include, but is not limited to, available | ||
mitochondrial or
nuclear DNA testing, federal grants for DNA | ||
testing, or federal grants for
crime laboratory or medical | ||
examiner or coroner's office improvement.
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(g) The Department of State Police
shall promptly enter | ||
information in federal and State
databases that may aid in the | ||
identification of human remains.
Information shall be entered | ||
into federal databases as follows:
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(1) information for the National Crime Information | ||
Center shall be entered within 72
hours;
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(2) DNA profiles and information shall be entered into | ||
the National
DNA Index System (NDIS) within 5 business days | ||
after the
completion of the DNA analysis and procedures | ||
necessary for the
entry of the DNA profile; and
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(3) information sought by the Violent Criminal | ||
Apprehension
Program database shall be entered as soon as | ||
practicable.
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(h) If the Department of State Police does not input the | ||
data directly into the
federal databases, the Department of | ||
State Police shall consult with
the medical examiner or | ||
coroner's office to ensure appropriate training of the data
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entry personnel and the establishment of a quality assurance | ||
protocol for
ensuring the ongoing quality of data entered in | ||
the federal and State
databases.
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(i) Nothing in this Act shall be interpreted to preclude | ||
any medical examiner
or coroner's office, the Department of | ||
State Police, or a local law
enforcement agency from pursuing | ||
other efforts to identify unidentified
human remains including | ||
efforts to publicize information, descriptions, or
photographs | ||
that may aid in the identification of the unidentified remains,
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allow family members to identify the missing person, and seek | ||
to protect
the dignity of the missing person.
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Section 95. The Department of State Police Law of the
Civil | ||
Administrative Code of Illinois is amended by changing Section | ||
2605-375 as follows:
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(20 ILCS 2605/2605-375) (was 20 ILCS 2605/55a in part)
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Sec. 2605-375. Missing persons; Law Enforcement Agencies | ||
Data System
(LEADS).
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(a) To establish and maintain a statewide Law Enforcement
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Agencies Data System (LEADS) for the purpose of providing | ||
electronic access
by authorized entities to criminal justice |
data repositories and effecting an
immediate law enforcement | ||
response to reports of missing persons, including
lost, missing | ||
or runaway minors and missing endangered seniors. The | ||
Department shall implement an automatic
data exchange system to | ||
compile, to maintain, and to make available to
other law
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enforcement agencies for immediate dissemination data that can
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assist
appropriate agencies in recovering missing persons and | ||
provide access by
authorized entities to various data | ||
repositories available through LEADS for
criminal justice and | ||
related purposes. To assist the Department in
this effort, | ||
funds may be appropriated from the LEADS Maintenance Fund.
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(b) In exercising its duties under this Section, the
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Department shall provide
do the following:
(1) Provide a | ||
uniform reporting format (LEADS) for the entry of pertinent
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information regarding the report of a missing person into | ||
LEADS. The report must include all of the following:
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(1)
(A) Relevant information obtained from the | ||
notification concerning the missing person, including all | ||
of the following: | ||
(A)
(i) a physical description of the missing | ||
person; | ||
(B)
(ii) the date, time, and place that the missing | ||
person was last seen; and | ||
(C)
(iii) the missing person's address. | ||
(2)
(B) Information gathered by a preliminary | ||
investigation, if one was made. |
(3)
(C) A statement by the law enforcement officer in | ||
charge stating the officer's assessment of the case based | ||
on the evidence and information received. | ||
(b-5) The Department of State Police shall :
prepare the | ||
report required by this paragraph (1) as soon as practical, but | ||
not later than 5 hours after the Department receives | ||
notification of a missing person.
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(1)
(2) Develop and implement a policy whereby a | ||
statewide or regional alert
would be used in situations | ||
relating to the disappearances of individuals,
based on | ||
criteria and in a format established by the Department. | ||
Such a
format shall include, but not be limited to, the age | ||
of the missing person
and the suspected circumstance of the | ||
disappearance.
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(2)
(3) Notify all law enforcement agencies that | ||
reports of missing persons
shall be entered as soon as the | ||
minimum level of data specified by the
Department is | ||
available to the reporting agency and that no waiting | ||
period
for the entry of the data exists.
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(3)
(4) Compile and retain information regarding lost, | ||
abducted, missing,
or
runaway minors in a separate data | ||
file, in a manner that allows that
information to be used | ||
by law enforcement and other agencies deemed
appropriate by | ||
the Director, for investigative purposes. The
information
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shall include the disposition of all reported lost, | ||
abducted, missing, or
runaway minor cases.
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(4)
(5) Compile and maintain an historic data | ||
repository relating to lost,
abducted, missing, or runaway | ||
minors and other missing persons, including, but not | ||
limited to, missing endangered seniors, in order to
develop | ||
and improve techniques utilized by law enforcement | ||
agencies when
responding to reports of missing persons.
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(5)
(6) Create a quality control program regarding | ||
confirmation of missing
person data, timeliness of entries | ||
of missing person reports into LEADS,
and
performance | ||
audits of all entering agencies.
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(7) Upon completion of the report required by paragraph | ||
(1), the Department of State Police shall immediately | ||
forward the contents of the report to all of the following: | ||
(A) all law enforcement agencies that have | ||
jurisdiction in the location where the missing person | ||
lives and all law enforcement agencies that have | ||
jurisdiction in the location where the missing person | ||
was last seen; | ||
(B) all law enforcement agencies to which the | ||
person who made the notification concerning the | ||
missing person requests the report be sent, if the | ||
Department determines that the request is reasonable | ||
in light of the information received; | ||
(C) all law enforcement agencies that request a | ||
copy of the report; and | ||
(D) the National Crime Information Center's |
Missing Person File, if appropriate.
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(8) The Department of State Police shall begin an | ||
investigation concerning the missing person not later than | ||
24 hours after receiving notification of a missing person. | ||
(c) The Illinois Law Enforcement Training Standards Board | ||
shall conduct a training program for law enforcement personnel | ||
of local governmental agencies in the Missing Persons | ||
Identification Act
statewide coordinated missing endangered | ||
senior alert system established under this Section .
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(d) The Department of State Police shall perform the duties | ||
prescribed in the Missing Persons Identification Act, subject | ||
to appropriation.
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(Source: P.A. 94-145, eff. 1-1-06.)
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Section 99. Effective date. This Act takes effect upon | ||
becoming law.
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