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Public Act 096-1551 | ||||
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AN ACT concerning criminal law.
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Be it enacted by the People of the State of Illinois, | ||||
represented in the General Assembly:
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Article 1. | ||||
Section 5. The Criminal Code of 1961 is amended by adding | ||||
headings for Subdivisions 1, 5, 10, 15, 20, and 25 of Article | ||||
12, by adding Sections 12-0.1 and 12-4.4a, by changing Sections | ||||
12-1, 12-2, 12-3, 12-3.1, 12-3.2, 12-3.3, 12-4.5, 12-5, 12-5.1, | ||||
12-5.2, 12-5.5, 12-6, 12-6.2, 12-6.4, 12-7, 12-7.1, 12-7.3, | ||||
12-7.4, 12-7.5, 12-7.6, 12-9, 12-10.2, 12-20, 12-20.5, 12-32, | ||||
12-33, 12-34, and 12-35, and by changing and renumbering | ||||
Sections 12-2.5, 12-2.6, 12-4, 12-5.15, 12-6.1, 12-6.3, | ||||
12-16.2, 12-30, 12-31, 45-1, and 45-2 as follows: | ||||
(720 ILCS 5/Art. 12, Subdiv. 1 heading new) | ||||
SUBDIVISION 1. DEFINITIONS | ||||
(720 ILCS 5/12-0.1 new)
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Sec. 12-0.1. Definitions. In this Article, unless the | ||||
context clearly requires otherwise: | ||||
"Bona fide labor dispute" means any controversy concerning | ||||
wages, salaries, hours, working conditions, or benefits, | ||||
including health and welfare, sick leave, insurance, and |
pension or retirement provisions, the making or maintaining of | ||
collective bargaining agreements, and the terms to be included | ||
in those agreements. | ||
"Coach" means a person recognized as a coach by the | ||
sanctioning authority that conducts an athletic contest. | ||
"Correctional institution employee" means a person | ||
employed by a penal institution. | ||
"Emergency medical technician" includes a paramedic, | ||
ambulance driver, first aid worker, hospital worker, or other | ||
medical assistance worker. | ||
"Family or household members" include spouses, former | ||
spouses, parents, children, stepchildren, and other persons | ||
related by blood or by present or prior marriage, persons who | ||
share or formerly shared a common dwelling, persons who have or | ||
allegedly have a child in common, persons who share or | ||
allegedly share a blood relationship through a child, persons | ||
who have or have had a dating or engagement relationship, | ||
persons with disabilities and their personal assistants, and | ||
caregivers as defined in Section 12-4.4a of this Code. For | ||
purposes of this Article, neither a casual acquaintanceship nor | ||
ordinary fraternization between 2 individuals in business or | ||
social contexts shall be deemed to constitute a dating | ||
relationship. | ||
"In the presence of a child" means in the physical presence | ||
of a child or knowing or having reason to know that a child is | ||
present and may see or hear an act constituting an offense. |
"Park district employee" means a supervisor, director, | ||
instructor, or other person employed by a park district. | ||
"Physically handicapped person" means a person who suffers | ||
from a permanent and disabling physical characteristic, | ||
resulting from disease, injury, functional disorder, or | ||
congenital condition. | ||
"Private security officer" means a registered employee of a | ||
private security contractor agency under the Private | ||
Detective, Private Alarm, Private Security, Fingerprint | ||
Vendor, and Locksmith Act of 2004. | ||
"Probation officer" means a person as defined in the | ||
Probation and Probation Officers Act. | ||
"Sports official" means a person at an athletic contest who | ||
enforces the rules of the contest, such as an umpire or | ||
referee. | ||
"Sports venue" means a publicly or privately owned sports | ||
or entertainment arena, stadium, community or convention hall, | ||
special event center, or amusement facility, or a special event | ||
center in a public park, during the 12 hours before or after | ||
the sanctioned sporting event. | ||
"Streetgang", "streetgang member", and "criminal street | ||
gang" have the meanings ascribed to those terms in Section 10 | ||
of the Illinois Streetgang Terrorism Omnibus Prevention Act. | ||
"Transit employee" means a driver, operator, or employee of | ||
any transportation facility or system engaged in the business | ||
of transporting the public for hire. |
"Transit passenger" means a passenger of any | ||
transportation facility or system engaged in the business of | ||
transporting the public for hire, including a passenger using | ||
any area designated by a transportation facility or system as a | ||
vehicle boarding, departure, or transfer location. | ||
"Utility worker" means any of the following: | ||
(1) A person employed by a public utility as defined in | ||
Section 3-105 of the Public Utilities Act. | ||
(2) An employee of a municipally owned utility. | ||
(3) An employee of a cable television company. | ||
(4) An employee of an electric cooperative as defined | ||
in Section 3-119 of the Public Utilities Act. | ||
(5) An independent contractor or an employee of an | ||
independent contractor working on behalf of a cable | ||
television company, public utility, municipally owned | ||
utility, or electric cooperative. | ||
(6) An employee of a telecommunications carrier as | ||
defined in Section 13-202 of the Public Utilities Act, or | ||
an independent contractor or an employee of an independent | ||
contractor working on behalf of a telecommunications | ||
carrier. | ||
(7) An employee of a telephone or telecommunications | ||
cooperative as defined in Section 13-212 of the Public | ||
Utilities Act, or an independent contractor or an employee | ||
of an independent contractor working on behalf of a | ||
telephone or telecommunications cooperative. |
(720 ILCS 5/Art. 12, Subdiv. 5 heading new) | ||
SUBDIVISION 5. ASSAULT AND BATTERY
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(720 ILCS 5/12-1) (from Ch. 38, par. 12-1)
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Sec. 12-1. Assault.
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(a) A person commits an assault when, without lawful | ||
authority, he
or she knowingly engages in conduct which places | ||
another in reasonable apprehension of
receiving a battery.
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(b) Sentence. Assault is a Class C misdemeanor.
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(c) In addition to any other sentence that may be imposed, | ||
a court shall
order any person convicted of assault to perform | ||
community service for not less
than 30 and not more than 120 | ||
hours, if community service is available in the
jurisdiction | ||
and is funded and approved by the county board of the county | ||
where
the offense was committed. In addition, whenever any | ||
person is placed on
supervision for an alleged offense under | ||
this Section, the supervision shall be
conditioned upon the | ||
performance of the community service.
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This subsection does not apply when the court imposes a | ||
sentence of
incarceration.
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(Source: P.A. 88-558, eff. 1-1-95; 89-8, eff. 3-21-95.)
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(720 ILCS 5/12-2) (from Ch. 38, par. 12-2)
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Sec. 12-2. Aggravated assault.
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(a) Offense based on location of conduct. A person commits |
aggravated assault when he or she commits an assault against an | ||
individual who is on or about a public way, public property, a | ||
public place of accommodation or amusement, or a sports venue. | ||
(b) Offense based on status of victim. A person commits | ||
aggravated assault when, in committing an assault, he or she | ||
knows the individual assaulted to be any of the following: | ||
(1) A physically handicapped person or a person 60 | ||
years of age or older and the assault is without legal | ||
justification. | ||
(2) A teacher or school employee upon school grounds or | ||
grounds adjacent to a school or in any part of a building | ||
used for school purposes. | ||
(3) A park district employee upon park grounds or | ||
grounds adjacent to a park or in any part of a building | ||
used for park purposes. | ||
(4) A peace officer, community policing volunteer, | ||
fireman, private security officer, emergency management | ||
worker, emergency medical technician, or utility worker: | ||
(i) performing his or her official duties; | ||
(ii) assaulted to prevent performance of his or her | ||
official duties; or | ||
(iii) assaulted in retaliation for performing his | ||
or her official duties. | ||
(5) A correctional officer or probation officer: | ||
(i) performing his or her official duties; | ||
(ii) assaulted to prevent performance of his or her |
official duties; or | ||
(iii) assaulted in retaliation for performing his | ||
or her official duties. | ||
(6) A correctional institution employee, Department of | ||
Human Services employee, Department of Human Services | ||
officer or employee of a subcontractor of the Department of | ||
Human Services supervising or controlling sexually | ||
dangerous persons or sexually violent persons: | ||
(i) performing his or her official duties; | ||
(ii) assaulted to prevent performance of his or her | ||
official duties; or | ||
(iii) assaulted in retaliation for performing his | ||
or her official duties. | ||
(7) An employee of the State of Illinois, a municipal | ||
corporation therein, or a political subdivision thereof, | ||
performing his or her official duties. | ||
(8) A transit employee performing his or her official | ||
duties, or a transit passenger. | ||
(9) A sports official or coach actively participating | ||
in any level of athletic competition within a sports venue, | ||
on an indoor playing field or outdoor playing field, or | ||
within the immediate vicinity of such a facility or field. | ||
(c) Offense based on use of firearm, device, or motor | ||
vehicle. A person commits aggravated assault when, in | ||
committing an assault, he or she does any of the following: | ||
(1) Uses a deadly weapon, an air rifle as defined in |
the Air Rifle Act, or any device manufactured and designed | ||
to be substantially similar in appearance to a firearm, | ||
other than by discharging a firearm. | ||
(2) Discharges a firearm, other than from a motor | ||
vehicle. | ||
(3) Discharges a firearm from a motor vehicle. | ||
(4) Wears a hood, robe, or mask to conceal his or her | ||
identity. | ||
(5) Knowingly and without lawful justification shines | ||
or flashes a laser gun sight or other laser device attached | ||
to a firearm, or used in concert with a firearm, so that | ||
the laser beam strikes near or in the immediate vicinity of | ||
any person. | ||
(6) Uses a firearm, other than by discharging the | ||
firearm, against a peace officer, community policing | ||
volunteer, fireman, private security officer, emergency | ||
management worker, emergency medical technician, employee | ||
of a police department, employee of a sheriff's department, | ||
or traffic control municipal employee: | ||
(i) performing his or her official duties; | ||
(ii) assaulted to prevent performance of his or her | ||
official duties; or | ||
(iii) assaulted in retaliation for performing his | ||
or her official duties. | ||
(7) Without justification operates a motor vehicle in a | ||
manner which places a person, other than a person listed in |
subdivision (b)(4), in reasonable apprehension of being | ||
struck by the moving motor vehicle. | ||
(8) Without justification operates a motor vehicle in a | ||
manner which places a person listed in subdivision (b)(4), | ||
in reasonable apprehension of being struck by the moving | ||
motor vehicle. | ||
(d) Sentence. Aggravated assault as defined in subdivision | ||
(a), (b)(1), (b)(2), (b)(3), (b)(4), (b)(7), (b)(8), (b)(9), | ||
(c)(1), or (c)(4) is a Class A misdemeanor, except that | ||
aggravated assault as defined in subdivision (b)(4) and (b)(7) | ||
is a Class 4 felony if a Category I, Category II, or Category | ||
III weapon is used in the commission of the assault. Aggravated | ||
assault as defined in subdivision (b)(5), (b)(6), (c)(2), | ||
(c)(5), (c)(6), or (c)(7) is a Class 4 felony. Aggravated | ||
assault as defined in subdivision (c)(3) or (c)(8) is a Class 3 | ||
felony. | ||
(e) For the purposes of this Section, "Category I weapon", | ||
"Category II weapon, and "Category III weapon" have the | ||
meanings ascribed to those terms in Section 33A-1 of this Code. | ||
(a) A person commits an aggravated assault, when, in | ||
committing an
assault, he:
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(1) Uses a deadly weapon, an air rifle as defined in | ||
the Air Rifle Act, or any device manufactured and designed | ||
to be
substantially similar in appearance to a firearm, | ||
other than by
discharging a firearm in the direction of | ||
another person, a peace
officer, a person summoned or |
directed by a peace officer, a correctional
officer, a | ||
private security officer, or a fireman or in the direction | ||
of a vehicle occupied by another
person, a peace officer, a | ||
person summoned or directed by a peace officer,
a | ||
correctional officer, a private security officer, or a | ||
fireman while the officer or fireman is
engaged in the | ||
execution of any of his official duties, or to prevent the
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officer or fireman from performing his official duties, or | ||
in retaliation
for the officer or fireman performing his | ||
official duties;
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(2) Is hooded, robed or masked in such manner as to | ||
conceal his
identity or any device manufactured and | ||
designed to be substantially
similar in appearance to a | ||
firearm;
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(3) Knows the individual assaulted to be a teacher or | ||
other person
employed in any school and such teacher or | ||
other employee is upon the
grounds of a school or grounds | ||
adjacent thereto, or is in any part of a
building used for | ||
school purposes;
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(4) Knows the individual assaulted to be a supervisor, | ||
director,
instructor or other person employed in any park | ||
district and such
supervisor, director, instructor or | ||
other employee is upon the grounds of
the park or grounds | ||
adjacent thereto, or is in any part of a building used
for | ||
park purposes;
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(5) Knows the individual assaulted to be a caseworker, |
investigator, or
other person employed by the Department of | ||
Healthcare and Family Services (formerly State Department | ||
of Public Aid), a
County
Department of Public Aid, or the | ||
Department of Human Services (acting as
successor to the | ||
Illinois Department of Public Aid under the Department of
| ||
Human Services Act) and such caseworker, investigator, or | ||
other person
is upon the grounds of a public aid office or | ||
grounds adjacent thereto, or
is in any part of a building | ||
used for public aid purposes, or upon the
grounds of a home | ||
of a public aid applicant, recipient or any other person
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being interviewed or investigated in the employee's | ||
discharge of his
duties, or on grounds adjacent thereto, or | ||
is in any part of a building in
which the applicant, | ||
recipient, or other such person resides or is located;
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(6) Knows the individual assaulted to be a peace | ||
officer, a community
policing volunteer, a private | ||
security officer, or a fireman
while the officer or fireman | ||
is engaged in the execution of any of his
official duties, | ||
or to prevent the officer, community policing volunteer,
or | ||
fireman from performing
his official duties, or in | ||
retaliation for the officer, community policing
volunteer, | ||
or fireman
performing his official duties, and the assault | ||
is committed other than by
the discharge of a firearm in | ||
the direction of the officer or fireman or
in the direction | ||
of a vehicle occupied by the officer or fireman;
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(7) Knows the individual assaulted to be
an emergency |
medical technician - ambulance, emergency medical
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technician - intermediate, emergency medical technician - | ||
paramedic, ambulance
driver or other medical
assistance or | ||
first aid personnel engaged in the
execution of any of his | ||
official duties, or to prevent the
emergency medical | ||
technician - ambulance, emergency medical
technician - | ||
intermediate, emergency medical technician - paramedic,
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ambulance driver, or other medical assistance or first aid | ||
personnel from
performing his official duties, or in | ||
retaliation for the
emergency medical technician - | ||
ambulance, emergency medical
technician - intermediate, | ||
emergency medical technician - paramedic,
ambulance | ||
driver, or other medical assistance or first aid personnel
| ||
performing his official duties;
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(8) Knows the individual assaulted to be the driver, | ||
operator, employee
or passenger of any transportation | ||
facility or system engaged in the
business of | ||
transportation of the public for hire and the individual
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assaulted is then performing in such capacity or then using | ||
such public
transportation as a passenger or using any area | ||
of any description
designated by the transportation | ||
facility or system as a vehicle boarding,
departure, or | ||
transfer location;
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(9) Or the individual assaulted is on or about a public | ||
way, public
property, or public place of accommodation or | ||
amusement;
|
(9.5) Is, or the individual assaulted is, in or about a | ||
publicly or privately owned sports or entertainment arena, | ||
stadium, community or convention hall, special event | ||
center, amusement facility, or a special event center in a | ||
public park during any 24-hour period when a professional | ||
sporting event, National Collegiate Athletic Association | ||
(NCAA)-sanctioned sporting event, United States Olympic | ||
Committee-sanctioned sporting event, or International | ||
Olympic Committee-sanctioned sporting event is taking | ||
place in this venue;
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(10) Knows the individual assaulted to be an employee | ||
of the State of
Illinois, a municipal corporation therein | ||
or a political subdivision
thereof, engaged in the | ||
performance of his authorized duties as such
employee;
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(11) Knowingly and without legal justification, | ||
commits an assault on
a physically handicapped person;
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(12) Knowingly and without legal justification, | ||
commits an assault on a
person 60 years of age or older;
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(13) Discharges a firearm, other than from a motor | ||
vehicle;
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(13.5) Discharges a firearm from a motor vehicle;
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(14) Knows the individual assaulted to be a | ||
correctional officer, while
the officer is engaged in the | ||
execution of any of his or her official duties,
or to | ||
prevent the officer from performing his or her official | ||
duties, or in
retaliation for the officer performing his or |
her official duties; | ||
(14.5) Knows the individual assaulted to be a probation | ||
officer, as defined in the Probation and Probation Officers | ||
Act, while the officer is engaged in the execution of any | ||
of his or her official duties, or to prevent the officer | ||
from performing his or her official duties, or in | ||
retaliation for the officer performing his or her official | ||
duties;
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(15) Knows the individual assaulted to be a | ||
correctional employee or
an employee or officer of the | ||
Department of Human Services supervising or controlling
| ||
sexually dangerous persons or sexually violent persons, or | ||
an employee of a subcontractor of the Department of Human | ||
Services supervising or controlling sexually dangerous | ||
persons or sexually violent persons, while
the employee or | ||
officer is engaged in the execution of any of his or her | ||
official duties,
or to prevent the employee or officer from | ||
performing his or her official duties, or in
retaliation | ||
for the employee or officer performing his or her official | ||
duties, and the
assault is committed other than by the | ||
discharge of a firearm in the direction
of the employee or | ||
officer or in the direction of a vehicle occupied by the | ||
employee or officer;
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(16) Knows the individual assaulted to be an employee | ||
of a police or
sheriff's department, or a person who is | ||
employed by a municipality and whose duties include traffic |
control, engaged in the performance of his or her official | ||
duties
as such employee;
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(17) Knows the individual assaulted to be a sports | ||
official or coach at any level of competition and the act | ||
causing the assault to the sports official or coach | ||
occurred within an athletic facility or an indoor or | ||
outdoor playing field or within the immediate vicinity of | ||
the athletic facility or an indoor or outdoor playing field | ||
at which the sports official or coach was an active | ||
participant in the athletic contest held at the athletic | ||
facility. For the purposes of this paragraph (17), "sports | ||
official" means a person at an athletic contest who | ||
enforces the rules of the contest, such as an umpire or | ||
referee; and "coach" means a person recognized as a coach | ||
by the sanctioning authority that conducted the athletic | ||
contest;
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(18) Knows the individual assaulted to be an emergency | ||
management
worker, while the emergency management worker | ||
is engaged in the execution of
any of his or her official | ||
duties,
or to prevent the emergency management worker from | ||
performing his or her
official duties, or in retaliation | ||
for the emergency management worker
performing his or her | ||
official duties, and the assault is committed other than
by | ||
the discharge of a firearm in the direction of the | ||
emergency management
worker or in the direction of a | ||
vehicle occupied by the emergency management
worker; or |
(19) Knows the individual assaulted to be a utility | ||
worker, while the utility worker is engaged in the | ||
execution of his or her duties, or to prevent the utility | ||
worker from performing his or her duties, or in retaliation | ||
for the utility worker performing his or her duties. In | ||
this paragraph (19), "utility worker" means a person | ||
employed by a public utility as defined in Section 3-105 of | ||
the Public Utilities Act and also includes an employee of a | ||
municipally owned utility, an employee of a cable | ||
television company, an employee of an electric
cooperative | ||
as defined in Section 3-119 of the Public Utilities
Act, an | ||
independent contractor or an employee of an independent
| ||
contractor working on behalf of a cable television company, | ||
public utility, municipally
owned utility, or an electric | ||
cooperative, or an employee of a
telecommunications | ||
carrier as defined in Section 13-202 of the
Public | ||
Utilities Act, an independent contractor or an employee of
| ||
an independent contractor working on behalf of a
| ||
telecommunications carrier, or an employee of a telephone | ||
or
telecommunications cooperative as defined in Section | ||
13-212 of
the Public Utilities Act, or an independent | ||
contractor or an
employee of an independent contractor | ||
working on behalf of a
telephone or telecommunications | ||
cooperative. | ||
(a-5) A person commits an aggravated assault when he or she | ||
knowingly and
without lawful justification shines or flashes a |
laser gunsight or other laser
device that is attached or | ||
affixed to a firearm, or used in concert with a
firearm, so | ||
that the laser beam strikes near or in the immediate vicinity | ||
of
any person.
| ||
(a-10) A person commits an aggravated assault when he or | ||
she knowingly and without justification operates a motor | ||
vehicle in a manner which places a person in reasonable | ||
apprehension of being struck by a moving vehicle. | ||
(b) Sentence.
| ||
Aggravated assault as defined in paragraphs (1) through (5) | ||
and (8) through
(12) and (17) and (19) of subsection (a) of | ||
this Section is a Class A misdemeanor. Aggravated
assault as | ||
defined in paragraphs (13), (14), (14.5), and (15) of | ||
subsection (a) of this
Section and as defined in subsection | ||
(a-5) or (a-10) of this Section is a Class 4
felony. Aggravated
| ||
assault as defined in paragraphs (6) and (16) of subsection (a) | ||
of this
Section is a Class A misdemeanor if a Category I, | ||
Category II, or Category III weapon is not used in the | ||
commission of the
assault. Aggravated
assault as defined in | ||
paragraphs (6) and (16) of subsection (a) of this
Section is a | ||
Class 4
felony if a Category I, Category II, or Category III | ||
weapon is used in the commission of the
assault. Aggravated | ||
assault as defined in paragraphs
(7) and (18) of
subsection (a) | ||
of this Section is a Class A misdemeanor if a firearm is not
| ||
used in the commission of the assault. Aggravated assault as | ||
defined in
paragraphs (7) and (18) of subsection (a) of this
|
Section is a Class 4 felony if a firearm is used in the | ||
commission of the
assault. Aggravated assault as defined in | ||
subsection (a-10) where the victim was a person defined in | ||
paragraph (6) or paragraph (13.5) of subsection (a) is a Class | ||
3 felony. For the purposes of this subsection (b), "Category I | ||
weapon", "Category II weapon", and "Category III weapon" have | ||
the meanings ascribed to those terms in subsection (c) of | ||
Section 33A-1 of this Code.
| ||
(c) For the purposes of paragraphs (1) and (6) of | ||
subsection (a), "private security officer" means a registered | ||
employee of a private security contractor agency under the | ||
Private Detective, Private Alarm, Private Security, | ||
Fingerprint Vendor, and Locksmith Act of 2004. | ||
(Source: P.A. 95-236, eff. 1-1-08; 95-292, eff. 8-20-07; | ||
95-331, eff. 8-21-07; 95-429, eff. 1-1-08; 95-591, eff. | ||
9-10-07; 95-876, eff. 8-21-08; 96-201, eff. 8-10-09; 96-1000, | ||
eff. 7-2-10; 96-1109, eff. 1-1-11; 96-1398, eff. 7-29-10; | ||
revised 9-16-10.)
| ||
(720 ILCS 5/12-3) (from Ch. 38, par. 12-3)
| ||
Sec. 12-3. Battery.
| ||
(a) A person commits battery if he or she intentionally or | ||
knowingly without
legal justification and by any means , (1) | ||
causes bodily harm to an
individual or (2) makes physical | ||
contact of an insulting or provoking
nature with an individual.
| ||
(b) Sentence.
|
Battery is a Class A misdemeanor.
| ||
(Source: P.A. 77-2638.)
| ||
(720 ILCS 5/12-3.05) (was 720 ILCS 5/12-4)
| ||
Sec. 12-3.05 12-4 . Aggravated battery Battery .
| ||
(a) Offense based on injury. A person commits aggravated | ||
battery when, in committing a battery, other than by the | ||
discharge of a firearm, he or she knowingly does any of the | ||
following: | ||
(1) Causes great bodily harm or permanent disability or | ||
disfigurement. | ||
(2) Causes severe and permanent disability, great | ||
bodily harm, or disfigurement by means of a caustic or | ||
flammable substance, a poisonous gas, a deadly biological | ||
or chemical contaminant or agent, a radioactive substance, | ||
or a bomb or explosive compound. | ||
(3) Causes great bodily harm or permanent disability or | ||
disfigurement to an individual whom the person knows to be | ||
a peace officer, community policing volunteer, fireman, | ||
private security officer, correctional institution | ||
employee, or Department of Human Services employee | ||
supervising or controlling sexually dangerous persons or | ||
sexually violent persons: | ||
(i) performing his or her official duties; | ||
(ii) battered to prevent performance of his or her | ||
official duties; or |
(iii) battered in retaliation for performing his | ||
or her official duties. | ||
(4) Causes great bodily harm or permanent disability or | ||
disfigurement to an individual 60 years of age or older. | ||
(5) Strangles another individual. | ||
(b) Offense based on injury to a child or mentally retarded | ||
person. A person who is at least 18 years of age commits | ||
aggravated battery when, in committing a battery, he or she | ||
knowingly and without legal justification by any means: | ||
(1) causes great bodily harm or permanent disability or | ||
disfigurement to any child under the age of 13 years, or to | ||
any severely or profoundly mentally retarded person; or | ||
(2) causes bodily harm or disability or disfigurement | ||
to any child under the age of 13 years or to any severely | ||
or profoundly mentally retarded person. | ||
(c) Offense based on location of conduct. A person commits | ||
aggravated battery when, in committing a battery, other than by | ||
the discharge of a firearm, he or she is or the person battered | ||
is on or about a public way, public property, a public place of | ||
accommodation or amusement, a sports venue, or a domestic | ||
violence shelter. | ||
(d) Offense based on status of victim. A person commits | ||
aggravated battery when, in committing a battery, other than by | ||
discharge of a firearm, he or she knows the individual battered | ||
to be any of the following: | ||
(1) A person 60 years of age or older. |
(2) A person who is pregnant or physically handicapped. | ||
(3) A teacher or school employee upon school grounds or | ||
grounds adjacent to a school or in any part of a building | ||
used for school purposes. | ||
(4) A peace officer, community policing volunteer, | ||
fireman, private security officer, correctional | ||
institution employee, or Department of Human Services | ||
employee supervising or controlling sexually dangerous | ||
persons or sexually violent persons: | ||
(i) performing his or her official duties; | ||
(ii) battered to prevent performance of his or her | ||
official duties; or | ||
(iii) battered in retaliation for performing his | ||
or her official duties. | ||
(5) A judge, emergency management worker, emergency | ||
medical technician, or utility worker: | ||
(i) performing his or her official duties; | ||
(ii) battered to prevent performance of his or her | ||
official duties; or | ||
(iii) battered in retaliation for performing his | ||
or her official duties. | ||
(6) An officer or employee of the State of Illinois, a | ||
unit of local government, or a school district, while | ||
performing his or her official duties. | ||
(7) A transit employee performing his or her official | ||
duties, or a transit passenger. |
(8) A taxi driver on duty. | ||
(9) A merchant who detains the person for an alleged | ||
commission of retail theft under Section 16A-5 of this Code | ||
and the person without legal justification by any means | ||
causes bodily harm to the merchant. | ||
(e) Offense based on use of a firearm. A person commits | ||
aggravated battery when, in committing a battery, he or she | ||
knowingly does any of the following: | ||
(1) Discharges a firearm, other than a machine gun or a | ||
firearm equipped with a silencer, and causes any injury to | ||
another person. | ||
(2) Discharges a firearm, other than a machine gun or a | ||
firearm equipped with a silencer, and causes any injury to | ||
a person he or she knows to be a peace officer, community | ||
policing volunteer, person summoned by a police officer, | ||
fireman, private security officer, correctional | ||
institution employee, or emergency management worker: | ||
(i) performing his or her official duties; | ||
(ii) battered to prevent performance of his or her | ||
official duties; or | ||
(iii) battered in retaliation for performing his | ||
or her official duties. | ||
(3) Discharges a firearm, other than a machine gun or a | ||
firearm equipped with a silencer, and causes any injury to | ||
a person he or she knows to be an emergency medical | ||
technician employed by a municipality or other |
governmental unit: | ||
(i) performing his or her official duties; | ||
(ii) battered to prevent performance of his or her | ||
official duties; or | ||
(iii) battered in retaliation for performing his | ||
or her official duties. | ||
(4) Discharges a firearm and causes any injury to a | ||
person he or she knows to be a teacher, a student in a | ||
school, or a school employee, and the teacher, student, or | ||
employee is upon school grounds or grounds adjacent to a | ||
school or in any part of a building used for school | ||
purposes. | ||
(5) Discharges a machine gun or a firearm equipped with | ||
a silencer, and causes any injury to another person. | ||
(6) Discharges a machine gun or a firearm equipped with | ||
a silencer, and causes any injury to a person he or she | ||
knows to be a peace officer, community policing volunteer, | ||
person summoned by a police officer, fireman, private | ||
security officer, correctional institution employee or | ||
emergency management worker: | ||
(i) performing his or her official duties; | ||
(ii) battered to prevent performance of his or her | ||
official duties; or | ||
(iii) battered in retaliation for performing his | ||
or her official duties. | ||
(7) Discharges a machine gun or a firearm equipped with |
a silencer, and causes any injury to a person he or she | ||
knows to be an emergency medical technician employed by a | ||
municipality or other governmental unit: | ||
(i) performing his or her official duties; | ||
(ii) battered to prevent performance of his or her | ||
official duties; or | ||
(iii) battered in retaliation for performing his | ||
or her official duties. | ||
(8) Discharges a machine gun or a firearm equipped with | ||
a silencer, and causes any injury to a person he or she | ||
knows to be a teacher, or a student in a school, or a | ||
school employee, and the teacher, student, or employee is | ||
upon school grounds or grounds adjacent to a school or in | ||
any part of a building used for school purposes. | ||
(f) Offense based on use of a weapon or device. A person | ||
commits aggravated battery when, in committing a battery, he or | ||
she does any of the following: | ||
(1) Uses a deadly weapon other than by discharge of a | ||
firearm, or uses an air rifle as defined in the Air Rifle
| ||
Act. | ||
(2) Wears a hood, robe, or mask to conceal his or her | ||
identity. | ||
(3) Knowingly and without lawful justification shines | ||
or flashes a laser gunsight or other laser device attached | ||
to a firearm, or used in concert with a firearm, so that | ||
the laser beam strikes upon or against the person of |
another. | ||
(g) Offense based on certain conduct. A person commits | ||
aggravated battery when, other than by discharge of a firearm, | ||
he or she does any of the following: | ||
(1) Violates Section 401 of the Illinois Controlled | ||
Substances Act by unlawfully delivering a controlled | ||
substance to another and any user experiences great bodily | ||
harm or permanent disability as a result of the injection, | ||
inhalation, or ingestion of any amount of the controlled | ||
substance. | ||
(2) Knowingly administers to an individual or causes | ||
him or her to take, without his or her consent or by threat | ||
or deception, and for other than medical purposes, any | ||
intoxicating, poisonous, stupefying, narcotic, anesthetic, | ||
or controlled substance, or gives to another person any | ||
food containing any substance or object intended to cause | ||
physical injury if eaten. | ||
(3) Knowingly causes or attempts to cause a | ||
correctional institution employee or Department of Human | ||
Services employee to come into contact with blood, seminal | ||
fluid, urine, or feces by throwing, tossing, or expelling | ||
the fluid or material, and the person is an inmate of a | ||
penal institution or is a sexually dangerous person or | ||
sexually violent person in the custody of the Department of | ||
Human Services. | ||
(h) Sentence. Unless otherwise provided, aggravated |
battery is a Class 3 felony. | ||
Aggravated battery as defined in subdivision (a)(4), | ||
(d)(4), or (g)(3) is a Class 2 felony. | ||
Aggravated battery as defined in subdivision (a)(3) or | ||
(g)(1) is a Class 1 felony. | ||
Aggravated battery under subdivision (a)(5) is a
Class 1 | ||
felony if: | ||
(A) the person used or attempted to use a dangerous
| ||
instrument while committing the offense; or | ||
(B) the person caused great bodily harm or
permanent | ||
disability or disfigurement to the other
person while | ||
committing the offense; or | ||
(C) the person has been previously convicted of a
| ||
violation of subdivision (a)(5) under the laws of this
| ||
State or laws similar to subdivision (a)(5) of any other
| ||
state. | ||
Aggravated battery as defined in subdivision (e)(1) is a | ||
Class X felony. | ||
Aggravated battery as defined in subdivision (a)(2) is a | ||
Class X felony for which a person shall be sentenced to a term | ||
of imprisonment of a minimum of 6 years and a maximum of 45 | ||
years. | ||
Aggravated battery as defined in subdivision (e)(5) is a | ||
Class X felony for which a person shall be sentenced to a term | ||
of imprisonment of a minimum of 12 years and a maximum of 45 | ||
years. |
Aggravated battery as defined in subdivision (e)(2), | ||
(e)(3), or (e)(4) is a Class X felony for which a person shall | ||
be sentenced to a term of imprisonment of a minimum of 15 years | ||
and a maximum of 60 years. | ||
Aggravated battery as defined in subdivision (e)(6), | ||
(e)(7), or (e)(8) is a Class X felony for which a person shall | ||
be sentenced to a term of imprisonment of a minimum of 20 years | ||
and a maximum of 60 years. | ||
Aggravated battery as defined in subdivision (b)(1) is a | ||
Class X felony, except that: | ||
(1) if the person committed the offense while armed | ||
with a firearm, 15 years shall be added to the term of | ||
imprisonment imposed by the court; | ||
(2) if, during the commission of the offense, the | ||
person personally discharged a firearm, 20 years shall be | ||
added to the term of imprisonment imposed by the court; | ||
(3) if, during the commission of the offense, the | ||
person personally discharged a firearm that proximately | ||
caused great bodily harm, permanent disability, permanent | ||
disfigurement, or death to another person, 25 years or up | ||
to a term of natural life shall be added to the term of | ||
imprisonment imposed by the court. | ||
(i) Definitions. For the purposes of this Section: | ||
"Building or other structure used to provide shelter" has | ||
the meaning ascribed to "shelter" in Section 1 of the Domestic | ||
Violence Shelters Act. |
"Domestic violence" has the meaning ascribed to it in | ||
Section 103 of the Illinois Domestic Violence Act of 1986. | ||
"Domestic violence shelter" means any building or other | ||
structure used to provide shelter or other services to victims | ||
or to the dependent children of victims of domestic violence | ||
pursuant to the Illinois Domestic Violence Act of 1986 or the | ||
Domestic Violence Shelters Act, or any place within 500 feet of | ||
such a building or other structure in the case of a person who | ||
is going to or from such a building or other structure. | ||
"Firearm" has the meaning provided under Section 1.1
of the | ||
Firearm Owners Identification Card Act, and does
not include an | ||
air rifle as defined by Section 1 of the Air
Rifle Act. | ||
"Machine gun" has the meaning ascribed to it in Section | ||
24-1 of this Code. | ||
"Merchant" has the meaning ascribed to it in Section | ||
16A-2.4 of this Code. | ||
"Strangle" means
intentionally impeding the normal | ||
breathing or circulation of the blood of an individual by | ||
applying pressure on the throat
or neck of that individual or | ||
by blocking the nose or mouth of
that individual. | ||
(a) A person who, in committing a battery, intentionally or | ||
knowingly
causes great bodily harm, or permanent disability or | ||
disfigurement commits
aggravated battery.
| ||
(b) In committing a battery, a person commits aggravated | ||
battery if he or
she:
| ||
(1) Uses a deadly weapon other than by the discharge of |
a firearm, or uses an air rifle as defined in the Air Rifle | ||
Act;
| ||
(2) Is hooded, robed or masked, in such manner as to | ||
conceal his
identity;
| ||
(3) Knows the individual harmed to be a teacher or | ||
other person
employed in any school and such teacher or | ||
other employee is upon the
grounds of a school or grounds | ||
adjacent thereto, or is in any part of a
building used for | ||
school purposes;
| ||
(4) (Blank);
| ||
(5) (Blank);
| ||
(6) Knows the individual harmed to be a community
| ||
policing volunteer while
such volunteer is engaged in the | ||
execution of
any official duties, or to prevent the | ||
volunteer from performing official duties, or in
| ||
retaliation for the volunteer performing official
duties, | ||
and the battery is committed other than by the discharge of | ||
a firearm;
| ||
(7) Knows the individual harmed to be an emergency | ||
medical technician -
ambulance, emergency medical | ||
technician - intermediate, emergency medical
technician - | ||
paramedic, ambulance driver, other medical assistance, | ||
first
aid personnel, or hospital personnel engaged in the
| ||
performance of any of his or her official duties,
or to | ||
prevent the emergency medical technician - ambulance, | ||
emergency medical
technician - intermediate, emergency |
medical technician - paramedic, ambulance
driver, other | ||
medical assistance, first aid personnel, or
hospital | ||
personnel from performing
official duties, or in | ||
retaliation for performing official duties;
| ||
(8) Is, or the person battered is, on or about a public | ||
way, public
property or public place of accommodation or | ||
amusement;
| ||
(8.5) Is, or the person battered is, on a publicly or | ||
privately owned sports or entertainment arena, stadium, | ||
community or convention hall, special event center, | ||
amusement facility, or a special event center in a public | ||
park during any 24-hour period when a professional sporting | ||
event, National Collegiate Athletic Association | ||
(NCAA)-sanctioned sporting event, United States Olympic | ||
Committee-sanctioned sporting event, or International | ||
Olympic Committee-sanctioned sporting event is taking | ||
place in this venue;
| ||
(9) Knows the individual harmed to be the driver, | ||
operator, employee
or passenger of any transportation | ||
facility or system engaged in the
business of | ||
transportation of the public for hire and the individual
| ||
assaulted is then performing in such capacity or then using | ||
such public
transportation as a passenger or using any area | ||
of any description
designated by the transportation | ||
facility or system as a vehicle
boarding, departure, or | ||
transfer location;
|
(10) Knows the individual harmed to be an individual of | ||
60 years of age or older;
| ||
(11) Knows the individual harmed is pregnant;
| ||
(12) Knows the individual harmed to be a judge whom the
| ||
person intended to harm as a result of the judge's | ||
performance of his or
her official duties as a judge;
| ||
(13) (Blank);
| ||
(14) Knows the individual harmed to be a person who is | ||
physically
handicapped;
| ||
(15) Knowingly and without legal justification and by | ||
any means causes
bodily harm to a merchant who detains the | ||
person for an alleged commission of
retail theft under | ||
Section 16A-5 of this Code.
In this item (15), "merchant" | ||
has the meaning ascribed to it in Section
16A-2.4 of this | ||
Code;
| ||
(16) Is, or the person battered is, in any building or | ||
other structure
used to provide shelter or other services | ||
to victims or to the dependent
children of victims of | ||
domestic violence pursuant to the Illinois Domestic
| ||
Violence Act of 1986 or the Domestic Violence Shelters Act, | ||
or the person
battered is within 500 feet of such a | ||
building or other structure while going
to or from such a | ||
building or other structure. "Domestic violence" has the
| ||
meaning ascribed to it in Section 103 of the Illinois | ||
Domestic Violence Act of
1986. "Building or other structure | ||
used to provide shelter" has the meaning
ascribed to |
"shelter" in Section 1 of the Domestic Violence Shelters | ||
Act;
| ||
(17) (Blank);
| ||
(18) Knows the individual harmed to be an officer or | ||
employee of the State of Illinois, a unit of local | ||
government, or school district engaged in the performance | ||
of his or her authorized duties as such officer or | ||
employee; | ||
(19) Knows the individual harmed to be an emergency | ||
management worker
engaged in the performance of any of his | ||
or her official duties, or to prevent
the emergency | ||
management worker from performing official duties, or in
| ||
retaliation for the emergency management worker performing | ||
official duties; | ||
(20) Knows the individual harmed to be a private | ||
security officer engaged in the performance of any of his | ||
or her official duties, or to prevent
the private security | ||
officer from performing official duties, or in
retaliation | ||
for the private security officer performing official | ||
duties; or | ||
(21)
Knows the individual harmed to be a taxi driver | ||
and the battery is committed while the taxi driver is on | ||
duty; or | ||
(22)
Knows the individual harmed to be a utility | ||
worker, while the utility worker is engaged in the | ||
execution of his or her duties, or to prevent the utility |
worker from performing his or her duties, or in retaliation | ||
for the utility worker performing his or her duties. In | ||
this paragraph (22), "utility worker" means a person | ||
employed by a public utility as defined in Section 3-105 of | ||
the Public Utilities Act and also includes an employee of a | ||
municipally owned utility, an employee of a cable | ||
television company, an employee of an electric
cooperative | ||
as defined in Section 3-119 of the Public Utilities
Act, an | ||
independent contractor or an employee of an independent
| ||
contractor working on behalf of a cable television company, | ||
public utility, municipally
owned utility, or an electric | ||
cooperative, or an employee of a
telecommunications | ||
carrier as defined in Section 13-202 of the
Public | ||
Utilities Act, an independent contractor or an employee of
| ||
an independent contractor working on behalf of a
| ||
telecommunications carrier, or an employee of a telephone | ||
or
telecommunications cooperative as defined in Section | ||
13-212 of
the Public Utilities Act, or an independent | ||
contractor or an
employee of an independent contractor | ||
working on behalf of a
telephone or telecommunications | ||
cooperative.
| ||
For the purpose of paragraph (14) of subsection (b) of this | ||
Section, a
physically handicapped person is a person who | ||
suffers from a permanent and
disabling physical | ||
characteristic, resulting from disease, injury,
functional | ||
disorder or congenital condition.
|
For the purpose of paragraph (20) of subsection (b) and | ||
subsection (e) of this Section, "private security officer" | ||
means a registered employee of a private security contractor | ||
agency under the Private Detective, Private Alarm, Private | ||
Security, Fingerprint Vendor, and Locksmith Act of 2004. | ||
(c) A person who administers to an individual or causes him | ||
to take,
without his consent or by threat or deception, and for | ||
other than
medical purposes, any intoxicating, poisonous, | ||
stupefying, narcotic,
anesthetic, or controlled substance | ||
commits aggravated battery.
| ||
(d) A person who knowingly gives to another person any food | ||
that
contains any substance or object that is intended to cause | ||
physical
injury if eaten, commits aggravated battery.
| ||
(d-3) A person commits aggravated battery when he or she | ||
knowingly and
without lawful justification shines or flashes a | ||
laser gunsight or other laser
device that is attached or | ||
affixed to a firearm, or used in concert with a
firearm, so | ||
that the laser beam strikes upon or against the person of | ||
another.
| ||
(d-5) An inmate of a penal institution or a sexually | ||
dangerous person or a
sexually violent person in the custody of | ||
the Department of Human Services
who causes or attempts to | ||
cause a
correctional employee of the penal institution or an | ||
employee of the
Department of Human Services to come into | ||
contact with blood,
seminal fluid, urine, or feces, by | ||
throwing, tossing, or expelling that fluid
or material commits |
aggravated battery. For purposes of this subsection (d-5),
| ||
"correctional employee" means a person who is employed by a | ||
penal institution.
| ||
(d-6) A person commits aggravated battery when he or she, | ||
in committing a battery, strangles another individual. For the | ||
purposes of this subsection (d-6), "strangle" means | ||
intentionally impeding the normal breathing or circulation of | ||
the blood of an individual by applying pressure on the throat | ||
or neck of that individual or by blocking the nose or mouth of | ||
that individual. | ||
(e) Sentence.
| ||
(1) Except as otherwise provided in paragraphs (2), | ||
(3), (4), and (5) aggravated battery is a Class 3 felony. | ||
(2) Aggravated battery that does not cause great bodily | ||
harm or permanent disability or disfigurement is a Class 2 | ||
felony when the person knows
the individual harmed to be a | ||
peace officer, a community
policing volunteer, a private | ||
security officer, a correctional institution employee, an
| ||
employee of the Department of Human Services supervising or
| ||
controlling sexually dangerous persons or sexually violent
| ||
persons, or a fireman while such officer, volunteer, | ||
employee,
or fireman is engaged in the execution of any | ||
official duties
including arrest or attempted arrest, or to | ||
prevent the
officer, volunteer, employee, or fireman from | ||
performing
official duties, or in retaliation for the | ||
officer, volunteer,
employee, or fireman performing |
official duties, and the
battery is committed other than by | ||
the discharge of a firearm.
| ||
(3) Aggravated battery that causes great bodily harm or | ||
permanent disability or disfigurement in
violation of | ||
subsection (a)
is a Class 1 felony when the person knows | ||
the individual harmed to be a peace
officer, a community
| ||
policing volunteer, a private security officer, a | ||
correctional institution employee, an employee
of the | ||
Department of Human Services supervising or controlling | ||
sexually
dangerous persons or sexually violent persons, or | ||
a fireman while
such officer, volunteer, employee, or | ||
fireman is engaged in the execution of
any official duties | ||
including arrest or attempted arrest, or to prevent the
| ||
officer, volunteer, employee, or fireman from performing | ||
official duties, or in
retaliation for the officer, | ||
volunteer, employee, or fireman performing official
| ||
duties, and the battery is committed other than by the | ||
discharge of a firearm.
| ||
(4) Aggravated battery under subsection (d-5) is a | ||
Class 2 felony. | ||
(5) Aggravated battery under subsection (d-6) is a | ||
Class 1 felony if: | ||
(A) the person used or attempted to use a dangerous | ||
instrument while committing the offense; or | ||
(B) the person caused great bodily harm or | ||
permanent disability or disfigurement to the other |
person while committing the offense; or | ||
(C) the person has been previously convicted of a | ||
violation of subsection (d-6) under the laws of this | ||
State or laws similar to subsection (d-6) of any other | ||
state.
| ||
(6) For purposes of this subsection (e), the term | ||
"firearm" shall have the meaning provided under Section 1.1 | ||
of the Firearms Owners Identification Card Act, and shall | ||
not include an air rifle as defined by Section 1 of the Air | ||
Rifle Act. | ||
(Source: P.A. 95-236, eff. 1-1-08; 95-256, eff. 1-1-08; 95-331, | ||
eff. 8-21-07; 95-429, eff. 1-1-08; 95-748, eff. 1-1-09; 95-876, | ||
eff. 8-21-08; 96-201, eff. 8-10-09; 96-363, eff. 8-13-09; | ||
96-1000, eff. 7-2-10.)
| ||
(720 ILCS 5/12-3.1) (from Ch. 38, par. 12-3.1)
| ||
Sec. 12-3.1. Battery of an unborn child; aggravated battery | ||
of an unborn child Unborn Child . | ||
(a) A person commits battery
of an unborn child if he or | ||
she intentionally or knowingly without legal
justification and | ||
by any means causes bodily harm to an unborn child.
| ||
(a-5) A person commits aggravated battery of an unborn | ||
child when, in committing a battery of an unborn child, he or | ||
she knowingly causes great bodily harm or permanent disability | ||
or disfigurement to an unborn child. | ||
(b) For purposes of this Section, (1) "unborn child" shall |
mean any
individual of the human species from fertilization | ||
until birth, and (2)
"person" shall not include the pregnant | ||
woman whose unborn child is harmed.
| ||
(c) Sentence. Battery of an unborn child is a Class A | ||
misdemeanor. Aggravated battery of an unborn child is a Class 2 | ||
felony.
| ||
(d) This Section shall not apply to acts which cause bodily | ||
harm to an
unborn child if those acts were committed during any | ||
abortion, as defined
in Section 2 of the Illinois Abortion Law | ||
of 1975, as amended, to which the
pregnant woman has
consented. | ||
This Section shall not apply to acts which were committed
| ||
pursuant to usual and customary standards of medical practice | ||
during
diagnostic testing or therapeutic treatment.
| ||
(Source: P.A. 84-1414.)
| ||
(720 ILCS 5/12-3.2) (from Ch. 38, par. 12-3.2)
| ||
Sec. 12-3.2. Domestic battery Battery .
| ||
(a) A person commits domestic battery if he or she | ||
intentionally or knowingly
without legal justification by any | ||
means:
| ||
(1) Causes bodily harm to any family or household | ||
member as defined in
subsection (3) of Section 112A-3 of | ||
the Code of Criminal Procedure of 1963, as
amended ;
| ||
(2) Makes physical contact of an insulting or provoking | ||
nature with any
family or household member as defined in | ||
subsection (3) of Section 112A-3
of the Code of Criminal |
Procedure of 1963, as amended .
| ||
(b) Sentence. Domestic battery is a Class A misdemeanor.
| ||
Domestic battery is a Class 4 felony if the defendant has any
| ||
prior
conviction under this Code for domestic battery (Section | ||
12-3.2) or violation
of an order of protection (Section 12-3.4 | ||
or 12-30), or any prior conviction under the
law of another | ||
jurisdiction for an offense which is substantially similar.
| ||
Domestic battery is a Class 4 felony
if the
defendant has any | ||
prior conviction under this Code for first degree murder
| ||
(Section 9-1), attempt to
commit first degree murder (Section | ||
8-4), aggravated domestic battery (Section
12-3.3), aggravated | ||
battery
(Section 12-3.05 or 12-4), heinous battery (Section | ||
12-4.1), aggravated battery with a
firearm (Section 12-4.2), | ||
aggravated battery with a machine gun or a firearm equipped | ||
with a silencer (Section 12-4.2-5), aggravated battery of a | ||
child (Section 12-4.3),
aggravated battery of
an unborn child | ||
( subsection (a-5) of Section 12-3.1, or Section 12-4.4), | ||
aggravated battery of a senior citizen
(Section 12-4.6), | ||
stalking (Section 12-7.3), aggravated stalking (Section
| ||
12-7.4), criminal sexual assault (Section 12-13), aggravated | ||
criminal sexual
assault
(12-14), kidnapping (Section 10-1), | ||
aggravated kidnapping (Section 10-2),
predatory criminal | ||
sexual assault of a child (Section 12-14.1), aggravated
| ||
criminal sexual abuse (Section 12-16), unlawful restraint | ||
(Section 10-3),
aggravated unlawful restraint (Section | ||
10-3.1), aggravated arson (Section
20-1.1), or aggravated |
discharge of a firearm
(Section 24-1.2), or any prior | ||
conviction under the law of another
jurisdiction for any | ||
offense that is substantially similar to the offenses
listed in | ||
this Section, when any of these
offenses have been committed
| ||
against a
family or household member as defined in Section
| ||
112A-3 of the Code of Criminal Procedure of 1963 . In addition | ||
to any other
sentencing alternatives, for any second or | ||
subsequent conviction of violating this
Section, the
offender | ||
shall be mandatorily sentenced to a minimum of 72
consecutive | ||
hours of
imprisonment. The imprisonment shall not be subject to | ||
suspension, nor shall
the person be eligible for probation in | ||
order to reduce the sentence.
| ||
(c) Domestic battery committed in the presence of a child. | ||
In addition to
any other sentencing alternatives, a defendant | ||
who commits, in the presence of
a child, a felony domestic | ||
battery (enhanced under subsection
(b)), aggravated domestic | ||
battery (Section 12-3.3),
aggravated battery (Section 12-3.05 | ||
or 12-4), unlawful restraint (Section
10-3), or aggravated | ||
unlawful restraint (Section 10-3.1) against a family or
| ||
household member , as defined in Section 112A-3 of the Code of | ||
Criminal
Procedure of 1963, shall be required to serve a | ||
mandatory minimum imprisonment
of 10 days or perform 300 hours | ||
of community service, or both. The defendant
shall further be | ||
liable for the cost of any counseling required for the child
at | ||
the discretion of the court in accordance
with subsection (b) | ||
of Section 5-5-6 of the Unified Code of Corrections.
For |
purposes of this Section, "child" means a person under 18
years | ||
of age
who is the defendant's or victim's child or step-child | ||
or who is a minor child
residing
within or visiting the | ||
household of the defendant or victim. For purposes of this | ||
Section,
"in the presence of a child" means in the physical | ||
presence of a child or
knowing or having reason to know that a | ||
child is present and may see or hear an
act constituting one of | ||
the offenses listed in this subsection.
| ||
(d) Upon conviction of domestic battery, the court shall | ||
advise the defendant orally or in writing, substantially as | ||
follows: "An individual convicted of domestic battery may be | ||
subject to federal criminal penalties for possessing, | ||
transporting, shipping, or receiving any firearm or ammunition | ||
in violation of the federal Gun Control Act of 1968 (18 U.S.C. | ||
922(g)(8) and (9))." A notation shall be made in the court file | ||
that the admonition was given. | ||
(Source: P.A. 96-287, eff. 8-11-09.)
| ||
(720 ILCS 5/12-3.3)
| ||
Sec. 12-3.3. Aggravated domestic battery.
| ||
(a) A person who, in committing a domestic battery, | ||
intentionally or
knowingly causes great bodily harm, or | ||
permanent disability or disfigurement
commits aggravated | ||
domestic battery.
| ||
(a-5) A person who, in committing a domestic battery, | ||
strangles another individual commits aggravated domestic |
battery. For the purposes of this subsection (a-5), "strangle" | ||
means intentionally impeding the normal breathing or | ||
circulation of the blood of an individual by applying pressure | ||
on the throat or neck of that individual or by blocking the | ||
nose or mouth of that individual. | ||
(b) Sentence. Aggravated domestic battery is a Class 2 | ||
felony. Any order
of probation or conditional discharge entered | ||
following a conviction for an
offense under this Section must | ||
include, in addition to any other condition of
probation or | ||
conditional discharge, a condition that the offender serve a
| ||
mandatory term of imprisonment of not less than 60 consecutive | ||
days. A person
convicted of a second or subsequent violation of | ||
this Section must be
sentenced to a mandatory term of | ||
imprisonment of not less than 3 years and not
more than 7 years | ||
or an extended term of imprisonment of not less than 7 years
| ||
and not more than 14 years.
| ||
(c) Upon conviction of aggravated domestic battery, the | ||
court shall advise the defendant orally or in writing, | ||
substantially as follows: "An individual convicted of | ||
aggravated domestic battery may be subject to federal criminal | ||
penalties for possessing, transporting, shipping, or receiving | ||
any firearm or ammunition in violation of the federal Gun | ||
Control Act of 1968 (18 U.S.C. 922(g)(8) and (9))." A notation | ||
shall be made in the court file that the admonition was given. | ||
(Source: P.A. 96-287, eff. 8-11-09; 96-363, eff. 8-13-09; | ||
96-1000, eff. 7-2-10.)
|
(720 ILCS 5/12-3.4) (was 720 ILCS 5/12-30)
| ||
Sec. 12-3.4 12-30 . Violation of an order of protection.
| ||
(a) A person commits violation of an order of protection | ||
if:
| ||
(1) He or she knowingly commits an act which was | ||
prohibited by a court or fails
to commit
an act which was | ||
ordered by a court in violation of:
| ||
(i) a remedy in a valid
order of protection | ||
authorized under paragraphs (1), (2), (3), (14),
or
| ||
(14.5) of
subsection (b) of Section 214 of the Illinois | ||
Domestic Violence Act of 1986,
| ||
(ii) a remedy, which is substantially similar to | ||
the remedies
authorized
under paragraphs (1), (2), | ||
(3), (14) or (14.5) of subsection (b) of Section 214
of | ||
the Illinois Domestic Violence Act of 1986, in a valid | ||
order of protection,
which is authorized under the laws | ||
of another state, tribe or United States
territory,
| ||
(iii) any other remedy when the act constitutes a | ||
crime against the
protected parties
as the term | ||
protected parties is defined in Section 112A-4 of the | ||
Code of
Criminal Procedure of 1963; and
| ||
(2) Such violation occurs after the offender has been | ||
served notice of
the contents of the order, pursuant to the | ||
Illinois Domestic Violence
Act of 1986 or any substantially | ||
similar statute of another state, tribe or
United
States |
territory, or otherwise has acquired actual knowledge of | ||
the contents
of the
order.
| ||
An order of protection issued by a state, tribal or | ||
territorial
court
related to domestic or family violence shall | ||
be deemed valid if the issuing
court had jurisdiction over the | ||
parties and matter under the law of the state,
tribe or | ||
territory. There shall be a presumption of validity where an | ||
order is
certified and appears authentic on its face. For | ||
purposes of this Section, an "order of protection" may have | ||
been
issued in a criminal or civil proceeding.
| ||
(a-5) Failure to provide reasonable notice and opportunity | ||
to be heard
shall
be an affirmative defense to any charge or | ||
process filed seeking enforcement of
a foreign order of | ||
protection.
| ||
(b) Nothing in this Section shall be construed to diminish | ||
the inherent
authority of the courts to enforce their lawful | ||
orders through civil or
criminal contempt proceedings. For | ||
purposes of this Section, an "order of protection" may have | ||
been
issued in a criminal or civil proceeding.
| ||
(c) The limitations placed on law enforcement liability by | ||
Section 305 of
the Illinois Domestic Violence Act of 1986 apply | ||
to actions taken under this
Section. Nothing in this Section | ||
shall be construed to diminish the inherent
authority of the | ||
courts to enforce their lawful orders through civil or
criminal | ||
contempt proceedings.
| ||
(d) Violation of an order of protection under subsection |
(a) of this
Section is a Class A misdemeanor.
Violation of an | ||
order of protection under subsection (a) of this Section is a
| ||
Class 4 felony if the defendant has any prior conviction under | ||
this Code for
domestic battery (Section 12-3.2)
or violation of | ||
an order of protection (Section 12-3.4 or
12-30). Violation of | ||
an order of protection is a Class 4 felony if the
defendant has | ||
any prior conviction under this Code for
first degree murder | ||
(Section 9-1), attempt to commit first degree murder
(Section | ||
8-4), aggravated domestic battery (Section 12-3.3),
aggravated | ||
battery
(Section 12-3.05 or 12-4),
heinous battery (Section | ||
12-4.1), aggravated battery with a firearm (Section
12-4.2), | ||
aggravated battery with a machine gun or a firearm equipped | ||
with a silencer (Section 12-4.2-5) aggravated battery of a | ||
child (Section 12-4.3), aggravated battery of
an unborn child | ||
( subsection (a-5) of Section 12-3.1, or Section 12-4.4), | ||
aggravated battery of a senior citizen
(Section 12-4.6),
| ||
stalking (Section 12-7.3), aggravated stalking (Section
| ||
12-7.4),
criminal sexual assault (Section 12-13), aggravated | ||
criminal sexual assault
(12-14), kidnapping (Section 10-1), | ||
aggravated kidnapping (Section 10-2),
predatory criminal | ||
sexual assault of a child (Section 12-14.1),
aggravated | ||
criminal sexual abuse (Section 12-16),
unlawful restraint | ||
(Section 10-3), aggravated unlawful restraint
(Section
| ||
10-3.1),
aggravated arson (Section 20-1.1), or aggravated | ||
discharge of a firearm
(Section 24-1.2), or a violation of any | ||
former law of this State that is substantially similar to any |
listed offense,
when any of these offenses have been committed | ||
against a family or
household member as defined in Section | ||
112A-3 of the Code of Criminal Procedure
of 1963. The court | ||
shall impose a minimum penalty of 24 hours imprisonment for
| ||
defendant's second or subsequent violation of any order of | ||
protection; unless
the court explicitly finds that an increased | ||
penalty or such period of
imprisonment would be manifestly | ||
unjust. In addition to any other penalties,
the court may order | ||
the defendant to pay a fine as authorized under Section
5-9-1 | ||
of the Unified Code of Corrections or to make restitution to | ||
the victim
under Section 5-5-6 of the Unified Code of | ||
Corrections. In addition to any
other penalties, including | ||
those imposed by Section 5-9-1.5 of the Unified Code
of | ||
Corrections, the court shall impose an additional fine of $20 | ||
as authorized
by Section 5-9-1.11 of the Unified Code of | ||
Corrections upon any person
convicted of or placed on | ||
supervision for a violation of this
Section. The additional | ||
fine shall
be imposed for each violation of this Section.
| ||
(e) (Blank). The limitations placed on law enforcement | ||
liability by Section 305 of
the Illinois Domestic Violence Act | ||
of 1986 apply to actions taken under this
Section.
| ||
(Source: P.A. 91-112, eff. 10-1-99; 91-357, eff. 7-29-99; | ||
92-827, eff.
8-22-02.)
| ||
(720 ILCS 5/12-3.5)
(was 720 ILCS 5/12-6.3)
| ||
Sec. 12-3.5 12-6.3 . Interfering with the reporting of |
domestic violence.
| ||
(a) A person commits the offense of interfering with the | ||
reporting of
domestic violence when, after having committed an | ||
act of domestic violence, he
or she knowingly prevents or | ||
attempts to prevent the victim of or a witness to the act of
| ||
domestic violence from calling a 9-1-1 emergency telephone | ||
system, obtaining
medical assistance, or making a report to any | ||
law enforcement official.
| ||
(b) For the purposes of this Section , the following terms | ||
shall have the
indicated meanings :
| ||
(1) "Domestic violence" shall have the meaning ascribed to | ||
it in Section
112A-3 of the Code of Criminal Procedure of 1963.
| ||
(2) "Family or household members" shall have the meaning | ||
ascribed to it in
Section 112A-3 of the Code of Criminal | ||
Procedure of 1963.
| ||
(c) Sentence. Interfering with the reporting of domestic | ||
violence is a
Class A misdemeanor.
| ||
(Source: P.A. 90-118, eff. 1-1-98.)
| ||
(720 ILCS 5/12-3.6) (was 720 ILCS 5/45-1 and 5/45-2)
| ||
Sec. 12-3.6 45-1 . Disclosing location of domestic violence | ||
victim Definitions . | ||
(a) As used in this Section Article :
| ||
(a) "Domestic violence" means attempting to cause or | ||
causing abuse of
a family or household member or high-risk | ||
adult with disabilities, or
attempting to cause or causing |
neglect or exploitation of a high-risk adult
with disabilities | ||
which threatens the adult's health and safety.
| ||
(b) "Family or household member" means a spouse, person | ||
living as a spouse,
parent, or other adult person related by | ||
consanguinity or affinity, who
is residing or has resided with | ||
the person committing domestic violence.
"Family or household | ||
member" includes a high-risk adult with disabilities
who | ||
resides with or receives care from any person who has the
| ||
responsibility for a high-risk adult as a result of a family | ||
relationship
or who has assumed responsibility for all or a | ||
portion of the care of an
adult with disabilities voluntarily, | ||
by express or implied contract, or by
court order.
| ||
(c) "High-risk adult with disabilities" means a person aged | ||
18 or over
whose physical or mental disability impairs his or | ||
her ability to seek or
obtain protection from abuse, neglect, | ||
or exploitation.
| ||
(d) "Abuse", "exploitation", and "neglect" have the | ||
meanings ascribed to
those terms in Section 103 of the Illinois | ||
Domestic Violence Act of 1986.
| ||
(b) A Sec. 45-2. Disclosure of location of domestic | ||
violence victim. Any
person commits disclosure of location of | ||
domestic violence victim when he or she who publishes, | ||
disseminates or otherwise discloses the location of
any | ||
domestic violence victim, without that person's the | ||
authorization of that domestic
violence victim , knowing the | ||
that such disclosure will result in, or has the
substantial |
likelihood of resulting in, the threat of bodily harm , is
| ||
guilty of a Class A misdemeanor . | ||
(c) Nothing in this Section shall apply to
confidential | ||
communications between an attorney and his or her client. | ||
(d) Sentence. Disclosure of location of domestic violence | ||
victim is a Class A misdemeanor. | ||
(Source: P.A. 87-441; 88-45.)
| ||
(720 ILCS 5/Art. 12, Subdiv. 10 heading new) | ||
SUBDIVISION 10. ENDANGERMENT | ||
(720 ILCS 5/12-4.4a new)
| ||
Sec. 12-4.4a. Abuse or criminal neglect of a long term care | ||
facility resident; criminal abuse or neglect of an elderly | ||
person or person with a disability. | ||
(a) Abuse or criminal neglect of a long term care facility | ||
resident. | ||
(1) A person or an owner or licensee commits abuse of a | ||
long term care facility resident when he or she knowingly | ||
causes any physical or mental injury to, or commits any | ||
sexual offense in this Code against, a resident. | ||
(2) A person or an owner or licensee commits criminal | ||
neglect of a long term care facility resident when he or | ||
she recklessly: | ||
(A) performs acts that cause a resident's life to | ||
be endangered, health to be injured, or pre-existing |
physical or mental condition to deteriorate, or that | ||
create the substantial likelihood
that an elderly | ||
person's or person with a disability's life
will be | ||
endangered, health will be injured, or pre-existing
| ||
physical or mental condition will deteriorate; | ||
(B) fails to perform acts that he or she knows or | ||
reasonably should know are necessary to maintain or | ||
preserve the life or health of a resident, and that | ||
failure causes the resident's life to be endangered, | ||
health to be injured, or pre-existing physical or | ||
mental condition to deteriorate, or that create the | ||
substantial likelihood
that an elderly person's or | ||
person with a disability's life
will be endangered, | ||
health will be injured, or pre-existing
physical or | ||
mental condition will deteriorate; or | ||
(C) abandons a resident. | ||
(3) A person or an owner or licensee commits neglect of | ||
a long term care facility resident when he or she | ||
negligently fails to provide adequate medical care, | ||
personal care, or maintenance to the resident which results | ||
in physical or mental injury or deterioration of the | ||
resident's physical or mental condition. An owner or | ||
licensee is guilty under this subdivision (a)(3), however, | ||
only if the owner or licensee failed to exercise reasonable | ||
care in the hiring, training, supervising, or providing of | ||
staff or other related routine administrative |
responsibilities. | ||
(b) Criminal abuse or neglect of an elderly person or | ||
person with a disability. | ||
(1) A caregiver commits criminal abuse or neglect of an | ||
elderly person or person with a disability when he or she | ||
knowingly does any of the following: | ||
(A) performs acts that cause the person's life to | ||
be endangered, health to be injured, or pre-existing | ||
physical or mental condition to deteriorate; | ||
(B) fails to perform acts that he or she knows or | ||
reasonably should know are necessary to maintain or | ||
preserve the life or health of the person, and that | ||
failure causes the person's life to be endangered, | ||
health to be injured, or pre-existing physical or | ||
mental condition to deteriorate; | ||
(C) abandons the person; | ||
(D) physically abuses, harasses, intimidates, or | ||
interferes with the personal liberty of the person; or | ||
(E) exposes the person to willful deprivation. | ||
(2) It is not a defense to criminal abuse or neglect of | ||
an elderly person or person with a disability that the | ||
caregiver reasonably believed that the victim was not an | ||
elderly person or person with a disability. | ||
(c) Offense not applicable. | ||
(1) Nothing in this Section applies to a physician | ||
licensed to practice medicine in all its branches or a duly |
licensed nurse providing care within the scope of his or | ||
her professional judgment and within the accepted | ||
standards of care within the community. | ||
(2) Nothing in this Section imposes criminal liability | ||
on a caregiver who made a good faith effort to provide for | ||
the health and personal care of an elderly person or person | ||
with a disability, but through no fault of his or her own | ||
was unable to provide such care. | ||
(3) Nothing in this Section applies to the medical | ||
supervision, regulation, or control of the remedial care or | ||
treatment of residents in a long term care facility | ||
conducted for those who rely upon treatment by prayer or | ||
spiritual means in accordance with the creed or tenets of | ||
any well-recognized church or religious denomination as | ||
described in Section 3-803 of the Nursing Home Care Act or | ||
Section 3-803 of the MR/DD Community Care Act. | ||
(4) Nothing in this Section prohibits a caregiver from | ||
providing treatment to an elderly person or person with a | ||
disability by spiritual means through prayer alone and care | ||
consistent therewith in lieu of medical care and treatment | ||
in accordance with the tenets and practices of any church | ||
or religious denomination of which the elderly person or | ||
person with a disability is a member. | ||
(5) Nothing in this Section limits the remedies | ||
available to the victim under the Illinois Domestic | ||
Violence Act of 1986. |
(d) Sentence. | ||
(1) Long term care facility. Abuse of a long term care | ||
facility resident is a Class 3 felony. Criminal neglect of | ||
a long term care facility resident is a Class 4 felony, | ||
unless it results in the resident's death in which case it | ||
is a Class 3 felony. Neglect of a long term care facility | ||
resident is a petty offense. | ||
(2) Caregiver. Criminal abuse or neglect of an elderly | ||
person or person with a disability is a Class 3 felony, | ||
unless it results in the person's death in which case it is | ||
a Class 2 felony, and if imprisonment is imposed it shall | ||
be for a minimum term of 3 years and a maximum term of 14 | ||
years. | ||
(e) Definitions. For the purposes of this Section: | ||
"Abandon" means to desert or knowingly forsake a resident | ||
or an
elderly person or person with a disability under
| ||
circumstances in which a reasonable person
would continue to | ||
provide care and custody. | ||
"Caregiver" means a person who has a duty to provide for an | ||
elderly person or person with a
disability's health and | ||
personal care, at the elderly person or person with a | ||
disability's place of residence, including, but not limited to, | ||
food and nutrition, shelter, hygiene, prescribed medication, | ||
and medical care and treatment, and
includes any of the | ||
following: | ||
(1) A parent, spouse, adult child, or other relative by |
blood or marriage
who resides with or resides in the same | ||
building with or regularly
visits
the elderly person or | ||
person with a disability, knows
or reasonably should know | ||
of such person's physical or mental impairment,
and knows | ||
or reasonably should know that such person is unable to
| ||
adequately provide for his or her own health and personal | ||
care. | ||
(2) A person who is employed by the elderly person or
| ||
person with a disability or by
another to reside with or | ||
regularly visit the elderly person or person with a | ||
disability
and provide for such person's health and | ||
personal care. | ||
(3) A person who has agreed for consideration to reside | ||
with or
regularly visit the elderly person or person with a
| ||
disability and provide for such
person's health and | ||
personal care. | ||
(4) A person who has been appointed by a private or | ||
public agency or by
a court of competent jurisdiction to | ||
provide for the elderly person or
person with a | ||
disability's health and personal care. | ||
"Caregiver" does not include a long-term care facility | ||
licensed or
certified under the Nursing Home Care Act or a | ||
facility licensed or certified under the MR/DD Community Care | ||
Act, or any administrative, medical, or
other personnel of such | ||
a facility, or a health care provider who is licensed
under the | ||
Medical Practice Act of 1987 and renders care in the ordinary
|
course of his or her profession. | ||
"Elderly person" means a person 60
years of age or older | ||
who is incapable of
adequately providing for his or her own | ||
health and personal care. | ||
"Licensee" means the individual or entity licensed to | ||
operate a
facility under the Nursing Home Care Act, the MR/DD | ||
Community Care Act, or the Assisted Living and Shared
Housing | ||
Act. | ||
"Long term care facility" means a private home,
| ||
institution, building, residence, or other place, whether | ||
operated for
profit or not, or a county home for the infirm and | ||
chronically ill operated
pursuant to Division 5-21 or 5-22 of | ||
the Counties Code, or any similar
institution operated by
the | ||
State of Illinois or a political subdivision thereof, which | ||
provides,
through its ownership or management, personal care, | ||
sheltered care, or
nursing for 3 or more persons not related to | ||
the owner by blood or
marriage. The term also includes skilled | ||
nursing facilities and
intermediate care facilities as defined | ||
in Titles XVIII and XIX of the
federal Social Security Act and | ||
assisted living establishments and shared
housing | ||
establishments licensed under the Assisted Living and Shared | ||
Housing
Act. | ||
"Owner" means the owner a long term care facility as
| ||
provided in the Nursing Home Care Act, the owner of a facility | ||
as provided in the MR/DD Community Care Act, or the owner of an | ||
assisted living or shared
housing establishment as provided in |
the Assisted Living and Shared Housing Act. | ||
"Person with a disability" means a person who
suffers from | ||
a permanent physical or mental impairment, resulting from
| ||
disease, injury, functional disorder, or congenital condition, | ||
which renders
the person incapable of adequately providing for | ||
his or her own health and personal
care. | ||
"Resident" means a person residing in a long term care | ||
facility. | ||
"Willful deprivation" has the meaning ascribed to it in | ||
paragraph
(15) of Section 103 of the Illinois Domestic Violence | ||
Act of 1986.
| ||
(720 ILCS 5/12-4.5) (from Ch. 38, par. 12-4.5)
| ||
Sec. 12-4.5. Tampering with food, drugs or cosmetics. | ||
(a) A Any person
who knowingly puts any substance capable | ||
of causing death or great bodily
harm to a human being into any | ||
food, drug or cosmetic offered for sale or
consumption commits | ||
the offense of tampering with food, drugs or cosmetics.
| ||
(b) Sentence. Tampering with food, drugs or cosmetics is a | ||
Class 2 felony.
| ||
(Source: P.A. 84-1428; 84-1438.)
| ||
(720 ILCS 5/12-5) (from Ch. 38, par. 12-5)
| ||
Sec. 12-5. Reckless
conduct.
| ||
(a) A person commits reckless conduct when he or she, by | ||
any means lawful or unlawful, recklessly performs an act or |
acts that: | ||
(1) cause who causes bodily harm to or endanger | ||
endangers the bodily safety of
another person; or an | ||
individual by any means, commits reckless conduct if he or | ||
she performs
recklessly the acts that
cause the harm or | ||
endanger safety, whether they
otherwise are lawful or | ||
unlawful. | ||
(2) cause (a-5) A person who causes great bodily harm | ||
or permanent disability or disfigurement to another person | ||
by any means, commits reckless conduct if he or she | ||
performs recklessly the acts that cause the harm, whether | ||
they otherwise are lawful or unlawful .
| ||
(b) Sentence.
| ||
Reckless conduct under subdivision (a)(1) subsection (a) | ||
is a Class A misdemeanor. Reckless conduct under subdivision | ||
(a)(2) subsection (a-5) is a Class 4 felony.
| ||
(Source: P.A. 93-710, eff. 1-1-05.)
| ||
(720 ILCS 5/12-5.01) (was 720 ILCS 5/12-16.2)
| ||
Sec. 12-5.01 12-16.2 . Criminal transmission Transmission | ||
of HIV. | ||
(a) A person commits criminal
transmission of HIV when he | ||
or she, knowing that he or she is infected with HIV:
| ||
(1) engages in intimate contact with another;
| ||
(2) transfers, donates, or provides his or her blood, | ||
tissue, semen,
organs, or other potentially infectious |
body fluids for transfusion,
transplantation, | ||
insemination, or other administration to another; or
| ||
(3) dispenses, delivers, exchanges, sells, or in any | ||
other way transfers
to another any nonsterile intravenous | ||
or intramuscular drug paraphernalia.
| ||
(b) For purposes of this Section:
| ||
"HIV" means the human immunodeficiency virus or any other | ||
identified
causative agent of acquired immunodeficiency | ||
syndrome.
| ||
"Intimate contact with another" means the exposure of the | ||
body
of one person to a bodily fluid of another person in a | ||
manner that could
result in the transmission of HIV.
| ||
"Intravenous or intramuscular drug paraphernalia" means | ||
any
equipment, product, or material of any kind which is | ||
peculiar to and
marketed for use in injecting a substance into | ||
the human body.
| ||
(c) Nothing in this Section shall be construed to require | ||
that an infection
with HIV has occurred in order for a person | ||
to have committed criminal
transmission of HIV.
| ||
(d) It shall be an affirmative defense that the person | ||
exposed knew that the
infected person was infected with HIV, | ||
knew that the action could result
in infection with HIV, and | ||
consented to the action with that knowledge.
| ||
(e) A person who commits criminal transmission of HIV | ||
commits a Class 2 felony.
| ||
(Source: P.A. 86-897.)
|
(720 ILCS 5/12-5.02)
(was 720 ILCS 5/12-2.5)
| ||
Sec. 12-5.02 12-2.5 . Vehicular endangerment Endangerment .
| ||
(a) A person commits vehicular endangerment when he or she | ||
strikes Any person who with the intent to strike a motor | ||
vehicle causes by causing
any means an object to fall from an | ||
overpass in the direction of a moving
motor vehicle with the | ||
intent to strike a motor vehicle while it is traveling upon a | ||
any highway in this State , if that object strikes
a motor | ||
vehicle, is guilty of
vehicular endangerment .
| ||
(b) Sentence. Vehicular endangerment is a Class 2 felony, | ||
unless except when
death results , in which case . If death | ||
results, vehicular endangerment is a Class 1
felony.
| ||
(c) Definitions. For purposes of this Section:
| ||
"Object" means any object or substance that by its size, | ||
weight, or
consistency is likely to cause great bodily harm to | ||
any occupant of a motor
vehicle.
| ||
"Overpass" means any structure that passes over a highway.
| ||
"Motor vehicle" and "highway" have the meanings as defined | ||
in the
Illinois Vehicle Code.
| ||
(Source: P.A. 88-467.)
| ||
(720 ILCS 5/12-5.1) (from Ch. 38, par. 12-5.1)
| ||
Sec. 12-5.1. Criminal housing management. | ||
(a) A person commits the offense of criminal housing | ||
management when,
having personal management or control of |
residential real estate, whether
as a legal or equitable owner | ||
or as a managing
agent or otherwise, he or she recklessly | ||
permits the physical condition or
facilities of the residential | ||
real estate
to become or remain in any condition which | ||
endangers the health or safety
of a any person other than the | ||
defendant .
| ||
(b) Sentence.
| ||
Criminal housing management is a Class A misdemeanor , and | ||
a . A subsequent
conviction for a violation of subsection (a) is | ||
a Class 4 felony.
| ||
(Source: P.A. 85-341.)
| ||
(720 ILCS 5/12-5.1a)
(was 720 ILCS 5/12-5.15) | ||
Sec. 12-5.1a 12-5.15 . Aggravated criminal housing | ||
management. | ||
(a) A person commits the offense of aggravated criminal | ||
housing management
when he or she commits the offense of | ||
criminal housing management ; and:
| ||
(1) the condition endangering the health or safety of a | ||
person other than the defendant is
determined to be a | ||
contributing factor in the death of that person; and
| ||
(2) the person recklessly also conceals or attempts to | ||
conceal the condition that
endangered the health or safety | ||
of the person other than the defendant that is found to be | ||
a
contributing factor in that death.
| ||
(b) Sentence. Aggravated criminal housing management is a |
Class 4 felony.
| ||
(Source: P.A. 93-852, eff. 8-2-04.)
| ||
(720 ILCS 5/12-5.2) (from Ch. 38, par. 12-5.2)
| ||
Sec. 12-5.2. Injunction in connection with criminal | ||
housing management or aggravated criminal housing management .
| ||
(a) In addition to any other remedies, the
State's Attorney | ||
of the county where the residential property which
endangers | ||
the health or safety of any person exists is authorized to file | ||
a
complaint and apply
to the circuit court for a temporary | ||
restraining order, and such circuit
court shall upon hearing | ||
grant a temporary restraining order or a
preliminary or | ||
permanent injunction, without bond, restraining any person
who | ||
owns, manages, or has any equitable interest in the property, | ||
from
collecting, receiving or benefiting from any rents or | ||
other monies
available from the property, so long as the | ||
property remains in a condition
which endangers the health or | ||
safety of any person.
| ||
(b) The court may order any rents or other monies owed to | ||
be paid into
an escrow account. The funds are to be paid out of | ||
the escrow account only
to satisfy the reasonable cost of | ||
necessary repairs of the property which
had been incurred or | ||
will be incurred in ameliorating the condition of the
property | ||
as described in subsection (a),
payment of delinquent
real | ||
estate taxes on the property or payment of other legal debts | ||
relating
to the property. The court may order that funds remain |
in escrow for a
reasonable time after the completion of all | ||
necessary repairs to assure
continued upkeep of the property | ||
and satisfaction of other outstanding
legal debts of the | ||
property.
| ||
(c) The owner shall be responsible for contracting to have | ||
necessary
repairs completed and shall be required to submit all | ||
bills, together with
certificates of completion, to the manager | ||
of the escrow account within 30
days after their receipt by the | ||
owner.
| ||
(d) In contracting for any repairs required pursuant to | ||
this
Section the owner of the property shall enter into a | ||
contract only after
receiving bids
from at least 3 independent | ||
contractors capable of making
the necessary repairs. If the | ||
owner does not contract for the repairs with
the lowest bidder, | ||
he shall file an affidavit with the court explaining why
the | ||
lowest bid was not acceptable. At no time, under the provisions | ||
of
this Section Act , shall the owner contract with anyone who | ||
is not a licensed
contractor , except that a contractor need not | ||
be licensed if neither the State nor the county, township, or | ||
municipality where the residential real estate is located | ||
requires that the contractor be licensed . The court may order | ||
release of those funds in the escrow
account that are in excess | ||
of the monies that the court determines to its
satisfaction are | ||
needed to correct the condition of the property as
described in | ||
subsection (a).
| ||
For the purposes of this Section, "licensed contractor" |
means: (i) a contractor licensed by the State, if the State | ||
requires the licensure of the contractor; or (ii) a contractor | ||
licensed by the county, township, or municipality where the | ||
residential real estate is located, if that jurisdiction | ||
requires the licensure of the contractor. | ||
(e) The Clerk of the Circuit Court shall maintain a | ||
separate trust
account entitled "Property Improvement Trust | ||
Account", which shall serve as
the depository for the escrowed | ||
funds prescribed by this Section. The
Clerk of the Court shall | ||
be responsible for the receipt, disbursement,
monitoring and | ||
maintenance of all funds entrusted to this account, and
shall | ||
provide to the court a quarterly accounting of the activities | ||
for any
property, with funds in such account, unless the court | ||
orders accountings
on a more frequent basis.
| ||
The Clerk of the Circuit Court shall promulgate rules and | ||
procedures to
administer the provisions of this Act.
| ||
(f) Nothing in this Section shall in any way be construed | ||
to limit or
alter any existing liability incurred, or to be | ||
incurred, by the owner or
manager except as expressly provided | ||
in this Act. Nor shall anything in
this Section be construed to | ||
create any liability on behalf of the Clerk of
the Court, the | ||
State's Attorney's office or any other governmental agency
| ||
involved in this action.
| ||
Nor shall anything in this Section be construed to | ||
authorize tenants to
refrain from paying rent.
| ||
(g) Costs. As part of the costs of an action under this |
Section, the
court shall assess a reasonable fee against the | ||
defendant to be paid to the
Clerk of the Circuit Court. This | ||
amount is to be used solely for the maintenance
of the Property | ||
Improvement
Trust Account. No money obtained directly or | ||
indirectly from the property
subject to the case may be used to | ||
satisfy this cost.
| ||
(h) The municipal building department or other entity | ||
responsible for
inspection of property and the enforcement of | ||
such local requirements
shall, within 5 business days of a | ||
request by the State's Attorney,
provide all documents | ||
requested, which shall include, but not be limited
to, all | ||
records of inspections, permits and other information relating | ||
to
any property.
| ||
(Source: P.A. 88-240.)
| ||
(720 ILCS 5/12-5.3)
(was 720 ILCS 5/12-2.6)
| ||
Sec. 12-5.3 12-2.6 . Use of a dangerous place for the | ||
commission of a controlled
substance or cannabis offense. | ||
(a) A person commits the offense of use of a dangerous | ||
place for the
commission of a
controlled substance or cannabis | ||
offense when that person knowingly exercises
control
over any | ||
place with the intent to use that place to manufacture, | ||
produce,
deliver, or
possess with intent to deliver a | ||
controlled or
counterfeit substance or controlled substance | ||
analog in violation of Section
401 of the Illinois Controlled | ||
Substances Act or to manufacture, produce,
deliver, or
possess |
with intent to deliver cannabis in violation of Section 5, 5.1, | ||
5.2,
7,
or 8 of the Cannabis Control Act and:
| ||
(1) the place, by virtue of the presence of the | ||
substance or substances
used or intended to be used to | ||
manufacture a controlled or counterfeit
substance, | ||
controlled substance analog, or cannabis, presents a | ||
substantial
risk
of injury
to any
person from fire, | ||
explosion, or exposure to toxic or noxious chemicals or | ||
gas;
or
| ||
(2) the place used or intended to be used to | ||
manufacture, produce,
deliver, or
possess with intent to | ||
deliver a controlled or
counterfeit substance, controlled | ||
substance analog, or cannabis has located
within it or
| ||
surrounding it devices, weapons, chemicals, or explosives | ||
designed, hidden, or
arranged
in
a manner that would cause | ||
a person to be exposed to a substantial risk of great
| ||
bodily harm.
| ||
(b) It may be inferred that a place was intended to be used | ||
to manufacture a
controlled or counterfeit substance or | ||
controlled substance analog if a
substance containing a | ||
controlled or counterfeit substance or controlled
substance | ||
analog or a substance containing a chemical important to the
| ||
manufacture of a controlled or counterfeit substance or | ||
controlled substance
analog is found at the place of the | ||
alleged illegal controlled substance
manufacturing in close | ||
proximity to equipment or a chemical used for
facilitating the |
manufacture of the controlled or counterfeit substance or
| ||
controlled substance analog that
is alleged to have been | ||
intended to be manufactured.
| ||
(c) As used in this Section,
"place" means a premises, | ||
conveyance, or location that offers
seclusion,
shelter, means, | ||
or facilitation for manufacturing, producing, possessing, or
| ||
possessing
with intent to deliver a controlled or counterfeit
| ||
substance,
controlled substance analog, or cannabis.
| ||
(d) Use of a dangerous place for the commission of a | ||
controlled substance
or cannabis offense is a Class 1 felony.
| ||
(Source: P.A. 93-516, eff. 1-1-04; 94-743, eff. 5-8-06.)
| ||
(720 ILCS 5/12-5.5)
| ||
Sec. 12-5.5. Common carrier recklessness carriers; gross | ||
neglect . | ||
(a) A person commits common carrier recklessness when he or | ||
she, Whoever, having
personal management or control of or over | ||
a steamboat or other
public conveyance used for the common | ||
carriage of persons, recklessly endangers the safety of others. | ||
(b) Sentence. Common carrier recklessness is is guilty of | ||
gross
carelessness or neglect in, or in relation to, the | ||
conduct, management, or
control of the steamboat or other | ||
public conveyance, while
being so used for the common carriage | ||
of persons, in which
the
safety of any person is endangered is | ||
guilty
of a Class 4 felony.
| ||
(Source: P.A. 89-234, eff. 1-1-96.)
|
(720 ILCS 5/Art.12, Subdiv. 15 heading new) | ||
SUBDIVISION 15. INTIMIDATION
| ||
(720 ILCS 5/12-6) (from Ch. 38, par. 12-6)
| ||
Sec. 12-6. Intimidation.
| ||
(a) A person commits intimidation when, with intent to | ||
cause another to
perform or to omit the performance of any act, | ||
he or she communicates to
another, directly or indirectly by | ||
any means whether in person, by telephone or by mail , a
threat | ||
to perform without lawful authority any of the following acts:
| ||
(1) Inflict physical harm on the person threatened or | ||
any other
person or on property; or
| ||
(2) Subject any person to physical confinement or | ||
restraint; or
| ||
(3) Commit a felony or Class A misdemeanor any criminal | ||
offense ; or
| ||
(4) Accuse any person of an offense; or
| ||
(5) Expose any person to hatred, contempt or ridicule; | ||
or
| ||
(6) Take action as a public official against anyone or | ||
anything, or
withhold official action, or cause such action | ||
or withholding; or
| ||
(7) Bring about or continue a strike, boycott or other | ||
collective
action.
| ||
(b) Sentence.
|
Intimidation is a Class 3 felony for which an offender may | ||
be sentenced to
a term of imprisonment of not less than 2 years | ||
and not more than 10 years.
| ||
(Source: P.A. 91-696, eff. 4-13-00.)
| ||
(720 ILCS 5/12-6.2)
| ||
Sec. 12-6.2. Aggravated intimidation.
| ||
(a) A person commits the offense of aggravated intimidation | ||
when he or she
commits the offense of intimidation and:
| ||
(1) the person committed the offense in furtherance of | ||
the activities of
an organized gang or because of by the | ||
person's membership in or allegiance to an
organized gang; | ||
or
| ||
(2) the offense is committed with the intent to prevent | ||
any person from
becoming a community policing volunteer; or
| ||
(3) the following conditions are met:
| ||
(A) the person knew that the victim was : (i) a | ||
peace officer,
(ii) a correctional
institution | ||
employee, (iii) a fireman , ; or (iv) a community | ||
policing volunteer;
and
| ||
(B) the offense was committed: | ||
(i) while the victim was engaged in the
| ||
execution of his or her official duties; or | ||
(ii) to prevent the victim from
performing his | ||
or her official duties; | ||
(iii) in retaliation for the victim's
|
performance of his or her official duties; or | ||
(iv) by reason of any person's
activity as a | ||
community policing volunteer.
| ||
(b) Sentence. Aggravated intimidation as defined in | ||
paragraph (a)(1) is
a Class 1
felony. Aggravated intimidation | ||
as defined in paragraph (a)(2) or (a)(3) is
a Class 2 felony
| ||
for which the offender may be sentenced to a term of | ||
imprisonment of not less
than 3 years nor more than 14 years.
| ||
(c) (Blank). For the purposes of this Section, | ||
"streetgang", "streetgang member", and
"organized gang"
have | ||
the meanings ascribed to them in Section 10 of the Illinois | ||
Streetgang
Terrorism Omnibus Prevention Act.
| ||
(Source: P.A. 89-631, eff. 1-1-97; 90-651, eff. 1-1-99; 90-655, | ||
eff.
7-30-98.)
| ||
(720 ILCS 5/12-6.4) | ||
Sec. 12-6.4. Criminal street gang recruitment on school | ||
grounds or public property adjacent to school grounds and | ||
criminal street gang recruitment of a minor. | ||
(a) A person commits the offense of criminal street gang | ||
recruitment on school grounds or public property adjacent to | ||
school grounds when on school grounds or public property | ||
adjacent to school grounds, he or she knowingly threatens the | ||
use of physical force to coerce, solicit, recruit, or
induce | ||
another person to join or remain a member of a criminal street | ||
gang, or conspires to do so. |
(a-5) A person commits the offense of criminal street gang | ||
recruitment of a minor when he or she threatens the use of | ||
physical force to coerce, solicit, recruit, or induce another | ||
person to join or remain a member of a criminal street gang, or | ||
conspires to do so, whether or not such threat is communicated | ||
in person, by means of the Internet, or by means of a | ||
telecommunications device. | ||
(b) Sentence. Criminal street gang recruitment on school | ||
grounds or public property adjacent to school grounds is a | ||
Class 1 felony and criminal street gang recruitment of a minor | ||
is a Class 1 felony. | ||
(c) In this Section: | ||
"Criminal street gang" has the meaning ascribed to it | ||
in Section 10 of the Illinois Streetgang Terrorism Omnibus | ||
Prevention Act. | ||
"School grounds" means the building or buildings or | ||
real property comprising a public or private elementary or | ||
secondary school, community college, college, or | ||
university and includes a school yard, school playing | ||
field, or school playground.
| ||
"Minor" means any person under 18 years of age. | ||
"Internet" means an interactive computer service or | ||
system or an information service, system, or access | ||
software provider that provides or enables computer access | ||
by multiple users to a computer server, and includes, but | ||
is not limited to, an information service, system, or |
access software provider that provides access to a network | ||
system commonly known as the Internet, or any comparable | ||
system or service and also includes, but is not limited to, | ||
a World Wide Web page, newsgroup, message board, mailing | ||
list, or chat area on any interactive computer service or | ||
system or other online service. | ||
"Telecommunications device" means a device that is | ||
capable of receiving or transmitting speech, data, | ||
signals, text, images, sounds, codes, or other information | ||
including, but not limited to, paging devices, telephones, | ||
and cellular and mobile telephones. | ||
(Source: P.A. 96-199, eff. 1-1-10.)
| ||
(720 ILCS 5/12-6.5) (was 720 ILCS 5/12-6.1)
| ||
Sec. 12-6.5 12-6.1 . Compelling organization membership
of | ||
persons. A person who knowingly, expressly or impliedly , | ||
threatens to do bodily harm
or does bodily harm to an | ||
individual or to that individual's family or uses any
other | ||
criminally unlawful means to solicit or cause any person to | ||
join, or
deter any person from leaving, any organization or
| ||
association regardless of the nature of
such organization or | ||
association, is guilty of a Class 2 felony.
| ||
Any person of the age of 18 years or older who knowingly, | ||
expressly or impliedly ,
threatens to do bodily harm or does | ||
bodily harm to a person under 18 years
of age or uses any other
| ||
criminally unlawful means to solicit or cause any person under |
18 years of age
to join, or deter any person under 18 years of | ||
age from leaving,
any organization or association regardless of | ||
the nature of such
organization or association is guilty
of a | ||
Class 1 felony.
| ||
A person convicted of an offense under this Section shall | ||
not be eligible to
receive a sentence of probation, conditional | ||
discharge, or periodic
imprisonment.
| ||
(Source: P.A. 91-696, eff. 4-13-00.)
| ||
(720 ILCS 5/12-7) (from Ch. 38, par. 12-7)
| ||
Sec. 12-7. Compelling confession or information by force or | ||
threat.
| ||
(a) A person who, with intent to obtain a confession, | ||
statement or
information regarding any offense, knowingly
| ||
inflicts or threatens imminent bodily harm upon the person | ||
threatened or upon any other person commits
the offense of | ||
compelling a confession or information by force or threat.
| ||
(b) Sentence.
| ||
Compelling a confession or information is a: (1) Class 4 | ||
felony if the
defendant threatens imminent bodily harm to | ||
obtain a confession, statement, or information but does not | ||
inflict
bodily harm on the victim, (2) Class 3 felony if the | ||
defendant inflicts bodily harm on
the victim to obtain a | ||
confession, statement, or information, and
(3) Class 2 felony | ||
if the defendant inflicts great bodily harm to obtain a | ||
confession, statement, or
information.
|
(Source: P.A. 94-1113, eff. 1-1-08 .)
| ||
(720 ILCS 5/12-7.1) (from Ch. 38, par. 12-7.1)
| ||
Sec. 12-7.1. Hate crime.
| ||
(a) A person commits hate crime when, by reason of the | ||
actual or
perceived race, color, creed, religion, ancestry, | ||
gender, sexual orientation,
physical or mental disability, or | ||
national origin of another individual or
group of individuals, | ||
regardless of the existence of any other motivating
factor or | ||
factors, he commits assault, battery, aggravated assault, | ||
misdemeanor
theft, criminal trespass to residence, misdemeanor | ||
criminal damage
to property, criminal trespass to vehicle, | ||
criminal trespass to real property,
mob action or disorderly | ||
conduct as these crimes are defined in Sections 12-1,
12-2, | ||
12-3(a) 12-3 , 16-1, 19-4, 21-1, 21-2, 21-3, 25-1, and 26-1 of | ||
this Code,
respectively, or harassment by telephone as defined | ||
in Section 1-1 of the
Harassing and Obscene Communications Act, | ||
or harassment through electronic
communications as defined in | ||
clauses (a)(2) and (a)(4) of Section 1-2 of the Harassing and
| ||
Obscene Communications Act.
| ||
(b) Except as provided in subsection (b-5), hate crime is a | ||
Class 4
felony for a first offense and a Class 2 felony for a | ||
second or subsequent
offense.
| ||
(b-5) Hate crime is a Class 3 felony for a first offense | ||
and a Class 2
felony for a second or subsequent offense if | ||
committed:
|
(1) in a church, synagogue, mosque, or other building, | ||
structure, or place
used for religious worship or other | ||
religious purpose;
| ||
(2) in a cemetery, mortuary, or other facility used for | ||
the purpose of
burial or memorializing the dead;
| ||
(3) in a school or other educational facility, | ||
including an administrative facility or public or private | ||
dormitory facility of or associated with the school or | ||
other educational facility;
| ||
(4) in a public park or an ethnic or religious | ||
community center;
| ||
(5) on the real property comprising any location | ||
specified in
clauses (1) through (4) of this subsection | ||
(b-5); or
| ||
(6) on a public way within 1,000 feet of the real | ||
property comprising any
location specified in clauses (1) | ||
through (4) of this subsection (b-5).
| ||
(b-10) Upon imposition of any sentence,
the trial
court | ||
shall also either order restitution paid to the victim
or | ||
impose a fine up to $1,000. In addition, any order of probation | ||
or
conditional discharge entered following a conviction or an | ||
adjudication of
delinquency shall include a condition that the | ||
offender perform public or
community service of no less than | ||
200 hours if that service is established in
the county where | ||
the offender was convicted of hate crime. The court may also
| ||
impose any other condition of probation or conditional |
discharge under this
Section.
| ||
(c) Independent of any criminal prosecution or the result
| ||
thereof, any
person suffering injury to his person or damage to | ||
his property as a result
of hate crime may bring a civil action | ||
for damages, injunction
or other appropriate relief. The court | ||
may award actual damages, including
damages for emotional | ||
distress, or punitive damages. A judgment may include
| ||
attorney's fees and costs. The parents or legal guardians, | ||
other than
guardians appointed pursuant to the Juvenile Court | ||
Act or the Juvenile
Court Act of 1987, of an unemancipated | ||
minor shall be liable for the amount
of any judgment for actual | ||
damages rendered against such minor under this
subsection (c) | ||
in any amount not exceeding the amount provided under
Section 5 | ||
of the Parental Responsibility Law.
| ||
(d) "Sexual orientation" means heterosexuality, | ||
homosexuality,
or bisexuality.
| ||
(Source: P.A. 93-463, eff. 8-8-03; 93-765, eff. 7-19-04; 94-80, | ||
eff. 6-27-05.)
| ||
(720 ILCS 5/12-7.3) (from Ch. 38, par. 12-7.3)
| ||
Sec. 12-7.3. Stalking.
| ||
(a) A person commits stalking when he or she knowingly | ||
engages in a course of conduct directed at a specific person, | ||
and he or she knows or should know that this course of conduct | ||
would cause a reasonable person to: | ||
(1) fear for his or her safety or the safety of a third |
person; or | ||
(2) suffer other emotional distress. | ||
(a-3) A person commits stalking when he or she, knowingly | ||
and without
lawful justification, on at least 2 separate | ||
occasions follows
another person
or places the person under | ||
surveillance or any combination thereof and:
| ||
(1) at any time transmits a threat of immediate or | ||
future bodily harm, sexual
assault, confinement or | ||
restraint and the threat is directed towards that
person or | ||
a family member of that
person; or
| ||
(2) places that person in reasonable apprehension of | ||
immediate or future
bodily harm, sexual assault, | ||
confinement or restraint to or of that person or a family | ||
member of that person. ; or
| ||
(3) places that person in reasonable apprehension that | ||
a family member
will receive immediate or future bodily | ||
harm, sexual assault, confinement, or
restraint.
| ||
(a-5) A person commits stalking when he or she has | ||
previously been
convicted of stalking another person and | ||
knowingly and without lawful
justification on one occasion:
| ||
(1) follows that same person or places that same person | ||
under
surveillance; and
| ||
(2) transmits a threat of immediate or future bodily | ||
harm, sexual
assault, confinement or restraint to that | ||
person or a family member of that person. ; and
| ||
(3) the threat is directed towards that person or a |
family member of
that person.
| ||
(b) Sentence.
Stalking is a Class 4 felony ; a . A second or | ||
subsequent
conviction for stalking is a Class 3 felony.
| ||
(c) Definitions. For purposes of this Section: | ||
(1) "Course of conduct" means 2 or more acts, including | ||
but not limited to acts in which a defendant directly, | ||
indirectly, or through third parties, by any action, | ||
method, device, or means follows, monitors, observes, | ||
surveils, threatens, or communicates to or about, a person, | ||
engages in other non-consensual contact, or interferes | ||
with or damages a person's property or pet. A course of | ||
conduct may include contact via electronic communications. | ||
(2) "Electronic communication" means any transfer of | ||
signs, signals, writings, sounds, data, or intelligence of | ||
any nature transmitted in whole or in part by a wire, | ||
radio, electromagnetic, photoelectric, or photo-optical | ||
system. "Electronic communication" includes transmissions | ||
by a computer through the Internet to another computer. | ||
(3) "Emotional distress" means significant mental | ||
suffering, anxiety or alarm. | ||
(4) "Family member" means a parent,
grandparent, | ||
brother, sister, or child, whether by whole blood, | ||
half-blood, or
adoption and includes a step-grandparent, | ||
step-parent, step-brother,
step-sister or step-child. | ||
"Family member" also means any other person who
regularly | ||
resides in the household, or who, within the prior 6 |
months,
regularly resided in the household. | ||
(5) "Follows another person" means (i) to
move in | ||
relative proximity to a person as that person moves from | ||
place to place
or (ii) to remain in relative proximity to a | ||
person who is stationary or whose
movements are confined to | ||
a small area.
"Follows another person" does not
include a | ||
following within the residence of the defendant. | ||
(6) "Non-consensual contact" means any contact with | ||
the victim that is initiated or continued without the | ||
victim's consent, including but not limited to being in the | ||
physical presence of the victim; appearing within the sight | ||
of the victim; approaching or confronting the victim in a | ||
public place or on private property; appearing at the | ||
workplace or residence of the victim; entering onto or | ||
remaining on property owned, leased, or occupied by the | ||
victim; or placing an object on, or delivering an object | ||
to, property owned, leased, or occupied by the victim. | ||
(7) "Places a person under
surveillance" means: (1) | ||
remaining present outside the person's school, place of
| ||
employment, vehicle, other place occupied by the person, or | ||
residence other
than the residence of the defendant; or (2) | ||
placing an electronic tracking device on the person or the | ||
person's property. | ||
(8) "Reasonable person" means a person in the victim's | ||
situation. | ||
(9) "Transmits a threat" means a verbal
or
written |
threat or a threat implied by a pattern of conduct or a | ||
combination of
verbal or written statements or conduct. | ||
(d) Exemptions. | ||
(1) This Section does not apply to any individual or | ||
organization (i) monitoring or attentive to compliance | ||
with public or worker safety laws, wage and hour | ||
requirements, or other statutory requirements, or (ii) | ||
picketing occurring at the workplace that is otherwise | ||
lawful and arises out of a bona fide labor dispute, | ||
including any controversy concerning wages, salaries, | ||
hours, working conditions or benefits, including health | ||
and welfare, sick leave, insurance, and pension or | ||
retirement provisions, the making or maintaining of | ||
collective bargaining agreements, and the terms to be | ||
included in those agreements. | ||
(2) This Section does not apply to an exercise of the | ||
right to free speech or assembly that is otherwise lawful. | ||
(3) Telecommunications carriers, commercial mobile | ||
service providers, and providers of information services, | ||
including, but not limited to, Internet service providers | ||
and hosting service providers, are not liable under this | ||
Section, except for willful and wanton misconduct, by | ||
virtue of the transmission, storage, or caching of | ||
electronic communications or messages of others or by | ||
virtue of the provision of other related | ||
telecommunications, commercial mobile services, or |
information services used by others in violation of this | ||
Section. | ||
(d-5) The incarceration of a person in a penal institution | ||
who commits the course of conduct or transmits a
threat is not | ||
a bar to prosecution under this Section.
| ||
(Source: P.A. 95-33, eff. 1-1-08; 96-686, eff. 1-1-10.)
| ||
(720 ILCS 5/12-7.4) (from Ch. 38, par. 12-7.4)
| ||
Sec. 12-7.4. Aggravated stalking.
| ||
(a) A person commits
aggravated stalking when he or she | ||
commits , in conjunction with committing the
offense of stalking | ||
and ,
also does any of the following :
| ||
(1) causes bodily harm to the victim;
| ||
(2) confines or restrains the victim; or
| ||
(3) violates a temporary
restraining order, an order of | ||
protection, a stalking no contact order, a civil no contact | ||
order, or an injunction
prohibiting the behavior described | ||
in
subsection (b)(1) of Section 214 of the Illinois | ||
Domestic Violence Act of 1986.
| ||
(b) Sentence. Aggravated stalking is a Class 3 felony ; a . A | ||
second or
subsequent conviction for aggravated stalking is a | ||
Class 2
felony.
| ||
(c) Exemptions. | ||
(1) This Section does not apply to any individual or | ||
organization (i) monitoring or attentive to compliance | ||
with public or worker safety laws, wage and hour |
requirements, or other statutory requirements, or (ii) | ||
picketing occurring at the
workplace that is otherwise | ||
lawful and arises out of a bona fide labor
dispute | ||
including any controversy concerning wages, salaries, | ||
hours, working conditions or benefits, including health | ||
and welfare, sick leave, insurance, and pension or | ||
retirement provisions, the managing or maintenance of | ||
collective bargaining agreements, and the terms to be | ||
included in those agreements. | ||
(2) This Section does not apply to an exercise of the | ||
right of free speech or assembly that is
otherwise lawful.
| ||
(3) Telecommunications carriers, commercial mobile | ||
service providers, and providers of information services, | ||
including, but not limited to, Internet service providers | ||
and hosting service providers, are not liable under this | ||
Section, except for willful and wanton misconduct, by | ||
virtue of the transmission, storage, or caching of | ||
electronic communications or messages of others or by | ||
virtue of the provision of other related | ||
telecommunications, commercial mobile services, or | ||
information services used by others in violation of this | ||
Section.
| ||
(Source: P.A. 96-686, eff. 1-1-10.)
| ||
(720 ILCS 5/12-7.5)
| ||
Sec. 12-7.5. Cyberstalking.
|
(a) A person commits cyberstalking when he or she engages | ||
in a course of conduct using electronic communication directed | ||
at a specific person, and he or she knows or should know that | ||
would cause a reasonable person to: | ||
(1) fear for his or her safety or the safety of a third | ||
person; or | ||
(2) suffer other emotional distress. | ||
(a-3) A person commits cyberstalking when he or she, | ||
knowingly and without
lawful justification, on at least 2 | ||
separate occasions, harasses another person
through the use of | ||
electronic communication and:
| ||
(1) at any time transmits a threat of immediate or | ||
future bodily harm,
sexual assault, confinement, or | ||
restraint and the threat is directed towards
that person or | ||
a family member of that person; or
| ||
(2) places that person or a family member of that | ||
person in reasonable
apprehension of immediate or future | ||
bodily harm, sexual assault, confinement,
or restraint; or
| ||
(3) at any time knowingly solicits the commission of an | ||
act by any person which would be a violation of this Code | ||
directed towards that person or a family member of that | ||
person. | ||
(a-5) A person commits cyberstalking when he or she, | ||
knowingly and without lawful justification, creates and | ||
maintains an Internet website or webpage which is accessible to | ||
one or more third parties for a period of at least 24 hours, |
and which contains statements harassing another person and: | ||
(1) which communicates a threat of immediate or future | ||
bodily harm, sexual assault, confinement, or restraint, | ||
where the threat is directed towards that person or a | ||
family member of that person, or | ||
(2) which places that person or a family member of that | ||
person in reasonable apprehension of immediate or future | ||
bodily harm, sexual assault, confinement, or restraint, or | ||
(3) which knowingly solicits the commission of an act | ||
by any person which would be a violation of this Code | ||
directed towards that person or a family member of that | ||
person.
| ||
(b) Sentence. Cyberstalking is a Class 4 felony ; a . A | ||
second or subsequent
conviction for cyberstalking is a Class 3 | ||
felony.
| ||
(c) For purposes of this Section: | ||
(1) "Course of conduct" means 2 or more acts, including | ||
but not limited to acts in which a defendant directly, | ||
indirectly, or through third parties, by any action, | ||
method, device, or means follows, monitors, observes, | ||
surveils, threatens, or communicates to or about, a person, | ||
engages in other non-consensual contact, or interferes | ||
with or damages a person's property or pet. The | ||
incarceration in a penal institution of a person who | ||
commits the course of conduct is not a bar to prosecution | ||
under this Section. |
(2) "Electronic communication" means any transfer of | ||
signs, signals, writings, sounds, data, or intelligence of | ||
any nature transmitted in whole or in part by a wire, | ||
radio, electromagnetic, photoelectric, or photo-optical | ||
system. "Electronic communication" includes transmissions | ||
by a computer through the Internet to another computer. | ||
(3) "Emotional distress" means significant mental | ||
suffering, anxiety or alarm. | ||
(4) "Harass"
means to engage in a knowing and willful | ||
course of conduct directed at a
specific person
that | ||
alarms, torments, or terrorizes that person. | ||
(5) "Non-consensual contact" means any contact with | ||
the victim that is initiated or continued without the | ||
victim's consent, including but not limited to being in the | ||
physical presence of the victim; appearing within the sight | ||
of the victim; approaching or confronting the victim in a | ||
public place or on private property; appearing at the | ||
workplace or residence of the victim; entering onto or | ||
remaining on property owned, leased, or occupied by the | ||
victim; or placing an object on, or delivering an object | ||
to, property owned, leased, or occupied by the victim. | ||
(6) "Reasonable person" means a person in the victim's | ||
circumstances, with the victim's knowledge of the | ||
defendant and the defendant's prior acts. | ||
(7) "Third party" means any person other than the | ||
person violating these provisions and the person or persons |
towards whom the violator's actions are directed. | ||
(d) Telecommunications carriers, commercial mobile service | ||
providers, and providers of information services, including, | ||
but not limited to, Internet service providers and hosting | ||
service providers, are not liable under this Section, except | ||
for willful and wanton misconduct, by virtue of the | ||
transmission, storage, or caching of electronic communications | ||
or messages of others or by virtue of the provision of other | ||
related telecommunications, commercial mobile services, or | ||
information services used by others in violation of this | ||
Section. | ||
(Source: P.A. 95-849, eff. 1-1-09; 96-328, eff. 8-11-09; | ||
96-686, eff. 1-1-10; 96-1000, eff. 7-2-10.)
| ||
(720 ILCS 5/12-7.6)
| ||
Sec. 12-7.6. Cross burning.
| ||
(a) A person commits the offense of cross burning when he | ||
or she who , with the intent to
intimidate any other person or | ||
group of
persons, burns or causes to be burned a cross.
| ||
(b) Sentence. Cross burning is a Class A misdemeanor for a | ||
first offense and
a
Class 4 felony for a second or subsequent | ||
offense.
| ||
(c) For the purposes of this Section, a person acts with | ||
the "intent to
intimidate"
when he or she intentionally places | ||
or attempts to place another person in fear
of physical
injury | ||
or fear of damage to that other person's property.
|
(Source: P.A. 93-764, eff. 1-1-05.)
| ||
(720 ILCS 5/12-9) (from Ch. 38, par. 12-9)
| ||
Sec. 12-9. Threatening public officials.
| ||
(a) A person commits the offense of threatening a public | ||
official when:
| ||
(1) that person knowingly and willfully delivers or | ||
conveys, directly
or indirectly, to a public official by | ||
any means a communication:
| ||
(i) containing a threat that would place
the public | ||
official or a member of his or her immediate family in | ||
reasonable
apprehension of immediate or future bodily | ||
harm, sexual assault, confinement,
or restraint; or
| ||
(ii) containing a threat that would place the | ||
public official
or a member of his or her immediate | ||
family in reasonable apprehension that
damage will | ||
occur to property in the custody, care, or control of | ||
the public
official or his or her immediate family; and
| ||
(2) the threat was conveyed because of the performance | ||
or nonperformance
of some public duty, because of hostility | ||
of the person making the threat
toward the status or | ||
position of the public official, or because of any
other | ||
factor related to the official's public existence.
| ||
(a-5) For purposes of a threat to a sworn law enforcement | ||
officer, the threat must contain specific facts indicative of a | ||
unique threat to the person, family or property of the officer |
and not a generalized threat of harm.
| ||
(b) For purposes of this Section:
| ||
(1) "Public official"
means a person who is elected to | ||
office in accordance with a statute or
who is appointed to | ||
an office which is established, and the qualifications
and | ||
duties of which are prescribed, by statute, to discharge a | ||
public duty
for the State or any of its political | ||
subdivisions or in the case of
an elective office any | ||
person who has filed the required documents for
nomination | ||
or election to such office. "Public official" includes a
| ||
duly
appointed assistant State's Attorney , assistant | ||
Attorney General, or Appellate Prosecutor, and a sworn law | ||
enforcement or peace officer.
| ||
(2) "Immediate family" means a
public official's | ||
spouse or child or children.
| ||
(c) Threatening a public official is a Class 3 felony for a
| ||
first offense and a Class 2 felony for a second or subsequent | ||
offense.
| ||
(Source: P.A. 95-466, eff. 6-1-08 .)
| ||
(720 ILCS 5/Art.12, Subdiv. 20 heading new) | ||
SUBDIVISION 20. MUTILATION
| ||
(720 ILCS 5/12-10.2)
| ||
Sec. 12-10.2. Tongue splitting.
| ||
(a) In this Section, "tongue splitting" means the cutting |
of a human tongue
into 2
or more parts.
| ||
(b) A person may not knowingly perform tongue splitting on | ||
another person unless the
person performing the tongue | ||
splitting is licensed to practice medicine in all
its branches | ||
under the Medical Practice
Act of 1987
or licensed under the | ||
Illinois Dental Practice Act.
| ||
(c) Sentence. Tongue splitting performed in violation of | ||
this Section is a
Class A
misdemeanor for a first offense and a | ||
Class 4 felony for a second or subsequent
offense.
| ||
(Source: P.A. 93-449, eff. 1-1-04.)
| ||
(720 ILCS 5/12-20) (from Ch. 38, par. 12-20)
| ||
Sec. 12-20. Sale of body parts.
| ||
(a) Except as provided in subsection
(b), any person who | ||
knowingly buys or sells, or offers to buy or sell, a
human body | ||
or any part of a human body, is guilty of a Class A misdemeanor
| ||
for the first conviction and a Class 4 felony for subsequent | ||
convictions.
| ||
(b) This Section does not prohibit:
| ||
(1) An anatomical gift made in accordance with the | ||
Illinois
Anatomical Gift
Act.
| ||
(2) (Blank). The removal and use of a human cornea in | ||
accordance with the
Illinois Anatomical Gift Act.
| ||
(3) Reimbursement of actual expenses incurred by a | ||
living person in
donating an organ, tissue or other body | ||
part or fluid for transplantation,
implantation, infusion, |
injection, or other medical or scientific purpose,
| ||
including medical costs, loss of income, and travel | ||
expenses.
| ||
(4) Payments provided under a plan of insurance or
| ||
other health care coverage.
| ||
(5) Reimbursement of reasonable costs associated with | ||
the removal,
storage or transportation of a human body or | ||
part thereof donated for
medical or scientific purposes.
| ||
(6) Purchase or sale of blood, plasma, blood products | ||
or derivatives,
other body fluids, or human hair.
| ||
(7) Purchase or sale of drugs, reagents or other | ||
substances made from
human bodies or body parts, for use in | ||
medical or scientific research,
treatment or diagnosis.
| ||
(Source: P.A. 93-794, eff. 7-22-04.)
| ||
(720 ILCS 5/12-20.5)
| ||
Sec. 12-20.5. Dismembering a human body.
| ||
(a) A person commits the offense of dismembering a human | ||
body
when he or she knowingly dismembers, severs, separates,
| ||
dissects, or mutilates any body part of a deceased's body.
| ||
(b) This Section does not apply to:
| ||
(1) an anatomical gift made in accordance with the | ||
Illinois
Anatomical Gift Act;
| ||
(2) (blank); the removal and use of a human cornea in | ||
accordance with
the Illinois Anatomical Gift Act;
| ||
(3) the purchase or sale of drugs, reagents, or other |
substances
made from human body parts, for the use in | ||
medical or scientific research,
treatment, or diagnosis;
| ||
(4) persons employed by a county medical examiner's | ||
office or
coroner's office acting within the scope of their | ||
employment while
performing an autopsy;
| ||
(5) the acts of a licensed funeral director or embalmer | ||
while
performing acts authorized by the Funeral Directors | ||
and Embalmers
Licensing Code;
| ||
(6) the acts of emergency medical personnel or | ||
physicians
performed in good faith and according to the | ||
usual and customary standards
of medical practice in an | ||
attempt to resuscitate a life; or
| ||
(7) physicians licensed to practice medicine in all of | ||
its branches or
holding a visiting professor, physician, or | ||
resident permit under the Medical
Practice Act of 1987, | ||
performing acts in accordance with usual and customary
| ||
standards of
medical practice, or a currently enrolled | ||
student in an accredited medical
school in furtherance of | ||
his or her education at the accredited medical
school.
| ||
(c) It is not a defense to a violation of this Section that | ||
the decedent
died due to
natural, accidental, or suicidal | ||
causes.
| ||
(d) Sentence. Dismembering a human body is a Class X | ||
felony.
| ||
(Source: P.A. 95-331, eff. 8-21-07.)
|
(720 ILCS 5/12-32) (from Ch. 38, par. 12-32)
| ||
Sec. 12-32. Ritual mutilation Mutilation .
| ||
(a) A person commits the offense of ritual mutilation , when | ||
he or she
knowingly mutilates, dismembers or tortures another | ||
person as part of a ceremony, rite,
initiation, observance, | ||
performance or practice, and the victim did not consent
or | ||
under such circumstances that the defendant knew or should have | ||
known that
the victim was unable to render effective consent.
| ||
(b) Ritual mutilation does not include the practice of
male | ||
circumcision or a ceremony, rite, initiation, observance, or
| ||
performance related thereto. Sentence. Ritual mutilation is a | ||
Class 2 felony.
| ||
(c) Sentence. Ritual mutilation is a Class 2 felony. The | ||
offense ritual mutilation does not include the practice of
male | ||
circumcision or a ceremony, rite, initiation, observance, or
| ||
performance related thereto.
| ||
(Source: P.A. 90-88, eff. 1-1-98.)
| ||
(720 ILCS 5/12-33) (from Ch. 38, par. 12-33)
| ||
Sec. 12-33. Ritualized abuse of a child.
| ||
(a) A person commits is guilty of ritualized abuse of a | ||
child when he or she
knowingly commits any of the following | ||
acts with, upon, or in the presence of a child
as part of a | ||
ceremony, rite or any similar observance:
| ||
(1) actually or in simulation, tortures, mutilates, or | ||
sacrifices any
warm-blooded animal or human being;
|
(2) forces ingestion, injection or other application | ||
of any narcotic,
drug, hallucinogen or anaesthetic for the | ||
purpose of dulling sensitivity,
cognition, recollection | ||
of, or resistance to any criminal activity;
| ||
(3) forces ingestion, or external application, of | ||
human or animal
urine, feces, flesh, blood, bones, body | ||
secretions, nonprescribed drugs or
chemical compounds;
| ||
(4) involves the child in a mock, unauthorized or | ||
unlawful marriage
ceremony with another person or | ||
representation of any force or deity,
followed by sexual | ||
contact with the child;
| ||
(5) places a living child into a coffin or open grave | ||
containing a
human corpse or remains;
| ||
(6) threatens death or serious harm to a child, his or | ||
her parents, family,
pets, or friends that instills a | ||
well-founded fear in the child that the
threat will be | ||
carried out; or
| ||
(7) unlawfully dissects, mutilates, or incinerates a | ||
human corpse.
| ||
(b) The provisions of this Section shall not be construed | ||
to apply to:
| ||
(1) lawful agricultural, animal husbandry, food | ||
preparation, or wild
game hunting and fishing practices and | ||
specifically the branding or
identification of livestock;
| ||
(2) the lawful medical practice of male circumcision or | ||
any ceremony
related to male circumcision;
|
(3) any state or federally approved, licensed, or | ||
funded research project;
or
| ||
(4) the ingestion of animal flesh or blood in the | ||
performance of a
religious service or ceremony.
| ||
(b-5) For the purposes of this Section, "child" means any | ||
person under 18 years of age. | ||
(c) Ritualized abuse of a child is a Class 1 felony for a | ||
first
offense. A second or subsequent conviction for ritualized | ||
abuse of a child
is a Class X felony for which the offender may | ||
be sentenced to a term of
natural life imprisonment.
| ||
(d) (Blank). For the purposes of this Section, "child" | ||
means any person under 18
years of age.
| ||
(Source: P.A. 90-88, eff. 1-1-98.)
| ||
(720 ILCS 5/12-34)
| ||
Sec. 12-34. Female genital mutilation.
| ||
(a) Except as otherwise permitted in subsection (b), | ||
whoever knowingly
circumcises, excises, or infibulates, in | ||
whole or in part, the labia majora,
labia minora, or clitoris | ||
of another commits the offense of female genital
mutilation. | ||
Consent to the procedure by a minor on whom it is performed or | ||
by
the minor's parent or guardian is not a defense to a | ||
violation of this Section.
| ||
(b) A surgical procedure is not a violation of subsection | ||
(a) if the
procedure is performed by a physician licensed to | ||
practice medicine in all its branches and :
|
(1) is necessary to the health of the person on whom it | ||
is performed and
is performed by a physician licensed to | ||
practice medicine in all of its
branches ; or
| ||
(2) is performed on a person who is in labor or who has | ||
just given birth
and is performed for medical purposes | ||
connected with that labor or birth by a
physician licensed | ||
to practice medicine in all of its branches .
| ||
(c) Sentence. Female genital mutilation is a Class X | ||
felony.
| ||
(Source: P.A. 90-88, eff. 1-1-98.)
| ||
(720 ILCS 5/Art. 12, Subdiv. 25 heading new)
| ||
SUBDIVISION 25. OTHER HARM OFFENSES
| ||
(720 ILCS 5/12-34.5) (was 720 ILCS 5/12-31)
| ||
Sec. 12-34.5 12-31 . Inducement to commit suicide Commit | ||
Suicide .
| ||
(a) A person commits the
offense of inducement to commit | ||
suicide when he or she does either of the
following:
| ||
(1) Knowingly coerces Coerces another to
commit | ||
suicide and the other person commits or
attempts to commit | ||
suicide as a direct result of
the coercion, and he or she | ||
exercises substantial control over the other
person
| ||
through (i) control of the other person's physical location | ||
or
circumstances; (ii) use of psychological pressure; or | ||
(iii) use of actual or
ostensible religious,
political, |
social, philosophical or other principles.
| ||
(2) With knowledge that another person intends to | ||
commit or attempt to
commit suicide, intentionally (i) | ||
offers and provides the physical means by
which another | ||
person commits or attempts to commit suicide, or (ii)
| ||
participates in a physical act by which another person | ||
commits or attempts to
commit suicide.
| ||
For the purposes of
this Section, "attempts to commit | ||
suicide" means any act done with the intent
to
commit suicide | ||
and which constitutes a substantial step toward commission of
| ||
suicide.
| ||
(b) Sentence. Inducement to commit suicide under paragraph | ||
(a)(1) when
the other person
commits suicide as a direct result | ||
of the coercion is a Class 2 felony.
Inducement to commit | ||
suicide under paragraph (a)(2) when the other person
commits | ||
suicide as a direct result of the assistance provided is a | ||
Class 4
felony.
Inducement to commit suicide under paragraph | ||
(a)(1) when the other person
attempts to commit
suicide as a | ||
direct result of the coercion is a Class 3 felony.
Inducement | ||
to commit suicide under paragraph (a)(2) when the other person
| ||
attempts to commit suicide as a direct result of the assistance | ||
provided is a
Class A misdemeanor.
| ||
(c) The lawful compliance or a good-faith attempt at lawful | ||
compliance
with the Illinois Living Will Act, the Health Care | ||
Surrogate Act, or the Powers
of Attorney for Health Care Law is | ||
not inducement to commit suicide under
paragraph (a)(2) of this |
Section.
| ||
(Source: P.A. 87-1167; 88-392.)
| ||
(720 ILCS 5/12-35)
| ||
Sec. 12-35. Sexual conduct or sexual contact with an | ||
animal.
| ||
(a) A person may not knowingly engage in any sexual conduct | ||
or sexual
contact with an
animal.
| ||
(b) A person may not knowingly cause, aid, or abet another | ||
person to engage
in any
sexual conduct or sexual contact with | ||
an animal.
| ||
(c) A person may not knowingly permit any sexual conduct or | ||
sexual contact
with an
animal to be conducted on any premises | ||
under his or her charge or
control.
| ||
(d) A person may not knowingly engage in, promote, aid, or | ||
abet any activity
involving any sexual conduct or sexual | ||
contact with an animal for
a commercial or recreational | ||
purpose.
| ||
(e) Sentence. A person who violates this Section is guilty | ||
of a Class 4
felony.
A person who violates this Section in the | ||
presence of a person under 18 years
of age or causes the animal | ||
serious physical injury or death is guilty of a
Class 3
felony.
| ||
(f) In addition to the penalty imposed in subsection (e), | ||
the court may
order that the defendant do any of the following:
| ||
(1) Not harbor animals or reside in any household
where | ||
animals are present for a reasonable period of time or |
permanently, if
necessary.
| ||
(2) Relinquish and permanently forfeit all animals | ||
residing in the
household to a recognized or duly organized | ||
animal shelter or humane
society.
| ||
(3) Undergo a psychological evaluation and counseling | ||
at defendant's
expense.
| ||
(4) Reimburse the animal shelter or humane society for | ||
any reasonable
costs
incurred for the care and maintenance | ||
of the animal involved in the sexual
conduct or sexual | ||
contact in addition to any animals relinquished to the | ||
animal
shelter or
humane society.
| ||
(g) Nothing in this Section shall be construed to prohibit | ||
accepted animal
husbandry practices or accepted veterinary | ||
medical practices by a
licensed veterinarian or certified | ||
veterinary technician.
| ||
(h) If the court has reasonable grounds to believe that a | ||
violation
of this Section has occurred, the court may order
the | ||
seizure of
all animals involved in the alleged violation as a | ||
condition of bond of a
person charged with a violation of this | ||
Section.
| ||
(i) In this Section:
| ||
"Animal" means every creature, either alive or dead, other | ||
than a human
being.
| ||
"Sexual conduct" means any knowing touching or
fondling by | ||
a person, either directly or through
clothing, of the sex | ||
organs or anus of an animal or
any transfer or transmission of |
semen by the person upon any part of
the animal, for the | ||
purpose of sexual
gratification or arousal of the person.
| ||
"Sexual contact" means any contact, however slight, | ||
between
the sex organ or anus of a person and the sex organ, | ||
mouth,
or anus of an animal, or any intrusion, however slight, | ||
of any part
of the body of the person into the sex organ
or anus | ||
of an animal, for the purpose of sexual gratification or | ||
arousal of the
person. Evidence of emission of semen is not
| ||
required to prove sexual contact.
| ||
(Source: P.A. 92-721, eff. 1-1-03.)
| ||
(720 ILCS 5/12-4.1 rep.)
| ||
(720 ILCS 5/12-4.2 rep.)
| ||
(720 ILCS 5/12-4.2-5 rep.)
| ||
(720 ILCS 5/12-4.3 rep.)
| ||
(720 ILCS 5/12-4.4 rep.)
| ||
(720 ILCS 5/12-4.6 rep.)
| ||
(720 ILCS 5/12-4.7 rep.)
| ||
(720 ILCS 5/12-4.8 rep.)
| ||
(720 ILCS 5/12-19 rep.)
| ||
(720 ILCS 5/12-21 rep.)
| ||
(720 ILCS 5/Art. 45 heading rep.)
| ||
Section 10. The Criminal Code of 1961 is amended by | ||
repealing Sections 12-4.1, 12-4.2, 12-4.2-5, 12-4.3, 12-4.4, | ||
12-4.6, 12-4.7, 12-4.8, 12-19, and 12-21 and the heading of | ||
Article 45. |
Section 900. The Children and Family Services Act is | ||
amended by changing Section 7 as follows:
| ||
(20 ILCS 505/7) (from Ch. 23, par. 5007)
| ||
Sec. 7. Placement of children; considerations.
| ||
(a) In placing any child under this Act, the Department | ||
shall place
such child, as far as possible, in the care and | ||
custody of some individual
holding the same religious belief as | ||
the parents of the child, or with some
child care facility | ||
which is operated by persons of like religious faith as
the | ||
parents of such child.
| ||
(b) In placing a child under this Act, the Department may | ||
place a child
with a relative if the Department determines that | ||
the relative
will be able to adequately provide for the child's | ||
safety and welfare based on the factors set forth in the | ||
Department's rules governing relative placements, and that the | ||
placement is consistent with the child's best interests, taking | ||
into consideration the factors set out in subsection (4.05) of | ||
Section 1-3 of the Juvenile Court Act of 1987. | ||
When the Department first assumes custody of a child, in | ||
placing that child under this Act, the Department shall make | ||
reasonable efforts to identify and locate a relative who is | ||
ready, willing, and able to care for the child. At a minimum, | ||
these efforts shall be renewed each time the child requires a | ||
placement change and it is appropriate for the child to be |
cared for in a home environment. The Department must document | ||
its efforts to identify and locate such a relative placement | ||
and maintain the documentation in the child's case file. | ||
If the Department determines that a placement with any | ||
identified relative is not in the child's best interests or | ||
that the relative does not meet the requirements to be a | ||
relative caregiver, as set forth in Department rules or by | ||
statute, the Department must document the basis for that | ||
decision and maintain the documentation in the child's case | ||
file.
| ||
If, pursuant to the Department's rules, any person files an | ||
administrative appeal of the Department's decision not to place | ||
a child with a relative, it is the Department's burden to prove | ||
that the decision is consistent with the child's best | ||
interests. | ||
When the Department determines that the child requires | ||
placement in an environment, other than a home environment, the | ||
Department shall continue to make reasonable efforts to | ||
identify and locate relatives to serve as visitation resources | ||
for the child and potential future placement resources, except | ||
when the Department determines that those efforts would be | ||
futile or inconsistent with the child's best interests. | ||
If the Department determines that efforts to identify and | ||
locate relatives would be futile or inconsistent with the | ||
child's best interests, the Department shall document the basis | ||
of its determination and maintain the documentation in the |
child's case file. | ||
If the Department determines that an individual or a group | ||
of relatives are inappropriate to serve as visitation resources | ||
or possible placement resources, the Department shall document | ||
the basis of its determination and maintain the documentation | ||
in the child's case file. | ||
When the Department determines that an individual or a | ||
group of relatives are appropriate to serve as visitation | ||
resources or possible future placement resources, the | ||
Department shall document the basis of its determination, | ||
maintain the documentation in the child's case file, create a | ||
visitation or transition plan, or both, and incorporate the | ||
visitation or transition plan, or both, into the child's case | ||
plan. For the purpose of this subsection, any determination as | ||
to the child's best interests shall include consideration of | ||
the factors set out in subsection (4.05) of Section 1-3 of the | ||
Juvenile Court Act of 1987.
| ||
The Department may not place a child with a relative, with | ||
the exception of
certain circumstances which may be waived as | ||
defined by the Department in
rules, if the results of a check | ||
of the Law Enforcement Agencies
Data System (LEADS) identifies | ||
a prior criminal conviction of the relative or
any adult member | ||
of the relative's household for any of the following offenses
| ||
under the Criminal Code of 1961:
| ||
(1) murder;
| ||
(1.1) solicitation of murder;
|
(1.2) solicitation of murder for hire;
| ||
(1.3) intentional homicide of an unborn child;
| ||
(1.4) voluntary manslaughter of an unborn child;
| ||
(1.5) involuntary manslaughter;
| ||
(1.6) reckless homicide;
| ||
(1.7) concealment of a homicidal death;
| ||
(1.8) involuntary manslaughter of an unborn child;
| ||
(1.9) reckless homicide of an unborn child;
| ||
(1.10) drug-induced homicide;
| ||
(2) a sex offense under Article 11, except offenses | ||
described in Sections
11-7, 11-8, 11-12, and 11-13;
| ||
(3) kidnapping;
| ||
(3.1) aggravated unlawful restraint;
| ||
(3.2) forcible detention;
| ||
(3.3) aiding and abetting child abduction;
| ||
(4) aggravated kidnapping;
| ||
(5) child abduction;
| ||
(6) aggravated battery of a child as described in | ||
Section 12-4.3 or subdivision (b)(1) of Section 12-3.05 ;
| ||
(7) criminal sexual assault;
| ||
(8) aggravated criminal sexual assault;
| ||
(8.1) predatory criminal sexual assault of a child;
| ||
(9) criminal sexual abuse;
| ||
(10) aggravated sexual abuse;
| ||
(11) heinous battery as described in Section 12-4.1 or | ||
subdivision (a)(2) of Section 12-3.05 ;
|
(12) aggravated battery with a firearm as described in | ||
Section 12-4.2 or subdivision (e)(1), (e)(2), (e)(3), or | ||
(e)(4) of Section 12-3.05 ;
| ||
(13) tampering with food, drugs, or cosmetics;
| ||
(14) drug-induced infliction of great bodily harm as | ||
described in Section 12-4.7 or subdivision (g)(1) of | ||
Section 12-3.05 ;
| ||
(15) aggravated stalking;
| ||
(16) home invasion;
| ||
(17) vehicular invasion;
| ||
(18) criminal transmission of HIV;
| ||
(19) criminal abuse or neglect of an elderly or | ||
disabled person as described in Section 12-21 or subsection | ||
(b) of Section 12-4.4a ;
| ||
(20) child abandonment;
| ||
(21) endangering the life or health of a child;
| ||
(22) ritual mutilation;
| ||
(23) ritualized abuse of a child;
| ||
(24) an offense in any other state the elements of | ||
which are similar and
bear a substantial relationship to | ||
any of the foregoing offenses.
| ||
For the purpose of this subsection, "relative" shall include
| ||
any person, 21 years of age or over, other than the parent, who | ||
(i) is
currently related to the child in any of the following | ||
ways by blood or
adoption: grandparent, sibling, | ||
great-grandparent, uncle, aunt, nephew, niece,
first cousin, |
second cousin, godparent, great-uncle, or great-aunt; or (ii) | ||
is
the spouse of such a
relative; or (iii) is the child's | ||
step-father, step-mother, or adult
step-brother or | ||
step-sister; "relative" also includes a person related in any
| ||
of the foregoing ways to a sibling of a child, even though the | ||
person is not
related to the child, when the
child and its | ||
sibling are placed together with that person. For children who | ||
have been in the guardianship of the Department, have been | ||
adopted, and are subsequently returned to the temporary custody | ||
or guardianship of the Department, a "relative" may also | ||
include any person who would have qualified as a relative under | ||
this paragraph prior to the adoption, but only if the | ||
Department determines, and documents, that it would be in the | ||
child's best interests to consider this person a relative, | ||
based upon the factors for determining best interests set forth | ||
in subsection (4.05) of Section 1-3 of the Juvenile Court Act | ||
of 1987. A relative with
whom a child is placed pursuant to | ||
this subsection may, but is not required to,
apply for | ||
licensure as a foster family home pursuant to the Child Care | ||
Act of
1969; provided, however, that as of July 1, 1995, foster | ||
care payments shall be
made only to licensed foster family | ||
homes pursuant to the terms of Section 5 of
this Act.
| ||
(c) In placing a child under this Act, the Department shall | ||
ensure that
the child's health, safety, and best interests are | ||
met.
In rejecting placement of a child with an identified | ||
relative, the Department shall ensure that the child's health, |
safety, and best interests are met. In evaluating the best | ||
interests of the child, the Department shall take into | ||
consideration the factors set forth in subsection (4.05) of | ||
Section 1-3 of the Juvenile Court Act of 1987.
| ||
The Department shall consider the individual needs of the
| ||
child and the capacity of the prospective foster or adoptive
| ||
parents to meet the needs of the child. When a child must be | ||
placed
outside his or her home and cannot be immediately | ||
returned to his or her
parents or guardian, a comprehensive, | ||
individualized assessment shall be
performed of that child at | ||
which time the needs of the child shall be
determined. Only if | ||
race, color, or national origin is identified as a
legitimate | ||
factor in advancing the child's best interests shall it be
| ||
considered. Race, color, or national origin shall not be | ||
routinely
considered in making a placement decision. The | ||
Department shall make
special
efforts for the diligent | ||
recruitment of potential foster and adoptive families
that | ||
reflect the ethnic and racial diversity of the children for | ||
whom foster
and adoptive homes are needed. "Special efforts" | ||
shall include contacting and
working with community | ||
organizations and religious organizations and may
include | ||
contracting with those organizations, utilizing local media | ||
and other
local resources, and conducting outreach activities.
| ||
(c-1) At the time of placement, the Department shall | ||
consider concurrent
planning, as described in subsection (l-1) | ||
of Section 5, so that permanency may
occur at the earliest |
opportunity. Consideration should be given so that if
| ||
reunification fails or is delayed, the placement made is the | ||
best available
placement to provide permanency for the child.
| ||
(d) The Department may accept gifts, grants, offers of | ||
services, and
other contributions to use in making special | ||
recruitment efforts.
| ||
(e) The Department in placing children in adoptive or | ||
foster care homes
may not, in any policy or practice relating | ||
to the placement of children for
adoption or foster care, | ||
discriminate against any child or prospective adoptive
or | ||
foster parent on the basis of race.
| ||
(Source: P.A. 94-880, eff. 8-1-06.)
| ||
Section 905. The Criminal Identification Act is amended by | ||
changing Sections 2.1 and 5.2 as follows:
| ||
(20 ILCS 2630/2.1) (from Ch. 38, par. 206-2.1)
| ||
Sec. 2.1. For the purpose of maintaining complete and | ||
accurate
criminal records of the Department of State Police, it | ||
is necessary for all
policing bodies of this State, the clerk | ||
of the circuit court, the Illinois
Department of Corrections, | ||
the sheriff of each county, and State's Attorney
of each county | ||
to submit certain criminal arrest, charge, and disposition
| ||
information to the Department for filing at the earliest time | ||
possible.
Unless otherwise noted herein, it shall be the duty | ||
of all policing bodies
of this State, the clerk of the circuit |
court, the Illinois Department of
Corrections, the sheriff of | ||
each county, and the State's Attorney of each
county to report | ||
such information as provided in this Section, both in the
form | ||
and manner required by the Department and within 30 days of the
| ||
criminal history event. Specifically:
| ||
(a) Arrest Information. All agencies making arrests for | ||
offenses which
are required by statute to be collected, | ||
maintained or disseminated by the
Department of State Police | ||
shall be responsible
for furnishing daily to the Department | ||
fingerprints, charges and
descriptions of all persons who are | ||
arrested for such offenses. All such
agencies shall also notify | ||
the Department of all decisions by the arresting
agency not to | ||
refer
such arrests for prosecution. With approval of the | ||
Department, an agency
making such arrests may enter into
| ||
arrangements with other agencies for the purpose of furnishing | ||
daily such
fingerprints, charges and descriptions to the | ||
Department upon its behalf.
| ||
(b) Charge Information. The State's Attorney of each county | ||
shall notify
the Department of all charges filed and all | ||
petitions filed alleging that a
minor is delinquent, including | ||
all those added subsequent
to the filing of a case, and whether | ||
charges were not filed
in cases for which the Department has | ||
received information
required to be reported pursuant to | ||
paragraph (a) of this Section.
With approval of the Department, | ||
the State's Attorney may enter into
arrangements with other | ||
agencies for the
purpose of furnishing the information required |
by this subsection (b) to the
Department upon the State's | ||
Attorney's behalf.
| ||
(c) Disposition Information. The clerk of the circuit court | ||
of each county
shall furnish the Department, in the form and | ||
manner required by the Supreme
Court, with all final | ||
dispositions of cases for which the Department
has received | ||
information required to be reported pursuant to paragraph (a)
| ||
or (d) of this Section. Such information shall include, for | ||
each charge,
all (1) judgments of not guilty, judgments of | ||
guilty including the sentence
pronounced by the court,
findings | ||
that a minor is delinquent
and any sentence made based on those | ||
findings,
discharges and dismissals in the court; (2)
reviewing | ||
court orders filed with the clerk of the circuit court which
| ||
reverse or remand a reported conviction
or findings that a | ||
minor is delinquent
or that vacate or modify a sentence
or | ||
sentence made following a trial that a minor is
delinquent;
(3)
| ||
continuances to a date certain in furtherance of an order of | ||
supervision
granted under Section 5-6-1 of the Unified Code of | ||
Corrections or an order
of probation granted 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 Act, Section 12-4.3 or | ||
subdivision (b)(1) of Section 12-3.05 of the
Criminal Code of | ||
1961, Section 10-102 of the Illinois Alcoholism and
Other Drug | ||
Dependency Act, Section 40-10 of the Alcoholism and Other Drug
| ||
Abuse and Dependency Act, Section 10 of the Steroid Control |
Act, or
Section 5-615 of the Juvenile Court Act of 1987; and
| ||
(4) judgments or court orders terminating or revoking a | ||
sentence
to or juvenile disposition of probation, supervision | ||
or conditional
discharge and any resentencing
or new court | ||
orders entered by a juvenile court relating to the disposition
| ||
of a minor's case involving delinquency
after such revocation.
| ||
(d) Fingerprints After Sentencing.
| ||
(1) After the court pronounces sentence,
sentences a | ||
minor following a trial in which a minor was found to be
| ||
delinquent
or issues an order of supervision or an order of | ||
probation granted 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 Act, Section 12-4.3 or subdivision (b)(1) of | ||
Section 12-3.05 of the Criminal Code of
1961, Section | ||
10-102 of the Illinois Alcoholism and Other Drug Dependency
| ||
Act, Section 40-10 of the Alcoholism and Other Drug Abuse | ||
and Dependency
Act, Section 10 of the Steroid Control Act, | ||
or Section
5-615 of
the Juvenile Court Act of 1987 for any | ||
offense which
is required by statute to be collected,
| ||
maintained, or disseminated by the Department of State | ||
Police, the State's
Attorney of each county shall ask the | ||
court to order a law enforcement
agency to fingerprint | ||
immediately all persons appearing before the court
who have | ||
not previously been fingerprinted for the same case. The | ||
court
shall so order the requested fingerprinting, if it |
determines that any such
person has not previously been | ||
fingerprinted for the same case. The law
enforcement agency | ||
shall submit such fingerprints to the Department daily.
| ||
(2) After the court pronounces sentence or makes a | ||
disposition of a case
following a finding of delinquency | ||
for any offense which is not
required by statute to be | ||
collected, maintained, or disseminated by the
Department | ||
of State Police, the prosecuting attorney may ask the court | ||
to
order a law enforcement agency to fingerprint | ||
immediately all persons
appearing before the court who have | ||
not previously been fingerprinted for
the same case. The | ||
court may so order the requested fingerprinting, if it
| ||
determines that any so sentenced person has not previously | ||
been
fingerprinted for the same case. The law enforcement | ||
agency may retain
such fingerprints in its files.
| ||
(e) Corrections Information. The Illinois Department of | ||
Corrections and
the sheriff of each county shall furnish the | ||
Department with all information
concerning the receipt, | ||
escape, execution, death, release, pardon, parole,
commutation | ||
of sentence, granting of executive clemency or discharge of
an | ||
individual who has been sentenced or committed to the agency's | ||
custody
for any offenses
which are mandated by statute to be | ||
collected, maintained or disseminated
by the Department of | ||
State Police. For an individual who has been charged
with any | ||
such offense and who escapes from custody or dies while in
| ||
custody, all information concerning the receipt and escape or |
death,
whichever is appropriate, shall also be so furnished to | ||
the Department.
| ||
(Source: P.A. 94-556, eff. 9-11-05.)
| ||
(20 ILCS 2630/5.2) | ||
Sec. 5.2. Expungement and sealing. | ||
(a) General Provisions. | ||
(1) Definitions. In this Act, words and phrases have
| ||
the meanings set forth in this subsection, except when a
| ||
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), | ||
(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. | ||
(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 | ||
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. | ||
(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 Act, | ||
Section 410 of the Illinois Controlled Substances Act, | ||
Section 70 of the Methamphetamine Control and | ||
Community Protection Act, 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 Alcoholism | ||
and Other Drug Abuse and Dependency 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 Alcoholism and Other Drug Abuse |
and Dependency 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 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. | ||
(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. |
(3) Exclusions. Except as otherwise provided in | ||
subsections (b)(5), (b)(6), and (e) 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. | ||
(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, an order of qualified probation | ||
(as defined in subsection (a)(1)(J)), or a conviction | ||
for the following offenses: | ||
(i) offenses included in Article 11 of the | ||
Criminal Code of 1961 or a similar provision of a | ||
local ordinance, except Section 11-14 of the | ||
Criminal Code of 1961 or a similar provision of a | ||
local ordinance; | ||
(ii) Section 12-3.4, 12-15, 12-30, or 26-5 of |
the Criminal Code of 1961 or a similar provision of | ||
a local ordinance; | ||
(iii) offenses defined as "crimes of violence" | ||
in Section 2 of the Crime Victims Compensation Act | ||
or a similar provision of a local ordinance; | ||
(iv) offenses which are Class A misdemeanors | ||
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) the sealing of the records of an arrest which | ||
results in
the petitioner being charged with a felony | ||
offense or records of a charge not initiated by arrest | ||
for a felony offense, regardless of the disposition, | ||
unless: | ||
(i) the charge is amended to a misdemeanor and | ||
is otherwise
eligible to be sealed pursuant to | ||
subsection (c); | ||
(ii) the charge is brought along with another | ||
charge as a part of one case and the charge results | ||
in acquittal, dismissal, or conviction when the | ||
conviction was reversed or vacated, and another | ||
charge brought in the same case results in a | ||
disposition for a misdemeanor offense that is | ||
eligible to be sealed pursuant to subsection (c) or | ||
a disposition listed in paragraph (i), (iii) or |
(iv) of this subsection; | ||
(iii) the charge results in first offender | ||
probation as set forth in subsection (c)(2)(E); or | ||
(iv) the charge is for a Class 4 felony offense | ||
listed in subsection (c)(2)(F) or the charge is | ||
amended to a Class 4 felony offense listed in | ||
subsection (c)(2)(F). Records of arrests which | ||
result in the petitioner being charged with a Class | ||
4 felony offense listed in subsection (c)(2)(F), | ||
records of charges not initiated by arrest for | ||
Class 4 felony offenses listed in subsection | ||
(c)(2)(F), and records of charges amended to a | ||
Class 4 felony offense listed in (c)(2)(F) may be | ||
sealed, regardless of the disposition, subject to | ||
any waiting periods set forth in subsection | ||
(c)(3). | ||
(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: | ||
(A) He or she has never been convicted of a | ||
criminal offense; and | ||
(B) 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. | ||
(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 12-3.2, 12-15 or 16A-3 of the Criminal Code | ||
of 1961 or a similar provision of a local | ||
ordinance, shall not be eligible for expungement |
until 5 years have passed following the | ||
satisfactory termination of the supervision. | ||
(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
| ||
expungement until 5 years have passed following the | ||
satisfactory
termination of the probation. | ||
(3) Those records maintained by the Department for
| ||
persons arrested prior to their 17th birthday shall be
| ||
expunged as provided in Section 5-915 of the Juvenile 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
| ||
was stolen or otherwise obtained without authorization,
| ||
upon learning of the person having been arrested using his
| ||
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 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
| ||
sexual assault, aggravated criminal sexual assault,
| ||
predatory criminal sexual assault of a child, criminal
| ||
sexual abuse, or aggravated criminal sexual abuse, the
| ||
victim of that offense may request that the State's
| ||
Attorney of the county in which the conviction occurred
| ||
file a verified petition with the presiding trial judge at
|
the petitioner's trial to have a court order entered to | ||
seal
the records of the circuit court clerk in connection
| ||
with the proceedings of the trial court concerning that
| ||
offense. However, the records of the arresting authority
| ||
and the Department of State Police concerning the offense
| ||
shall not be sealed. The court, upon good cause shown,
| ||
shall make the records of the circuit court clerk in
| ||
connection with the proceedings of the trial court
| ||
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 shall enter an
| ||
expungement order as provided 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 12-4.3 or subdivision (b)(1) of Section | ||
12-3.05 of the Criminal Code of 1961, Section 10-102
of the | ||
Illinois Alcoholism and Other Drug Dependency Act,
Section | ||
40-10 of the Alcoholism and Other Drug Abuse and
Dependency |
Act, or Section 10 of the Steroid Control Act. | ||
(c) Sealing. | ||
(1) Applicability. Notwithstanding any other provision | ||
of this Act to the contrary, and cumulative with any rights | ||
to expungement of criminal records, this subsection | ||
authorizes the sealing of criminal records of adults and of | ||
minors prosecuted as adults. | ||
(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) or (a)(3)(D); | ||
(C) Arrests or charges not initiated by arrest | ||
resulting in orders of supervision successfully | ||
completed by the petitioner, unless excluded by | ||
subsection (a)(3); | ||
(D) Arrests or charges not initiated by arrest | ||
resulting in convictions 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, or Section 70 |
of the Methamphetamine Control and Community | ||
Protection Act; and | ||
(F) Arrests or charges not initiated by arrest | ||
resulting in Class 4 felony convictions for the | ||
following offenses: | ||
(i) Section 11-14 of the Criminal Code of 1961; | ||
(ii) Section 4 of the Cannabis Control Act; | ||
(iii) Section 402 of the Illinois Controlled | ||
Substances Act; | ||
(iv) the Methamphetamine Precursor Control | ||
Act; and | ||
(v) the Steroid Control Act. | ||
(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) Records identified as eligible under | ||
subsection (c)(2)(C) may be sealed
(i) 3 years after | ||
the termination of petitioner's last sentence (as | ||
defined in subsection (a)(1)(F)) if the petitioner has | ||
never been convicted of a criminal offense (as defined | ||
in subsection (a)(1)(D)); or
(ii) 4 years after the | ||
termination of the petitioner's last sentence (as | ||
defined in subsection (a)(1)(F)) if the petitioner has |
ever been convicted of a criminal offense (as defined | ||
in subsection (a)(1)(D)). | ||
(C) Records identified as eligible under | ||
subsections (c)(2)(D), (c)(2)(E), and (c)(2)(F) may be | ||
sealed 4 years after the termination of the | ||
petitioner's last sentence (as defined in subsection | ||
(a)(1)(F)). | ||
(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 | ||
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) and (e), and sealing under | ||
subsection (c): | ||
(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, if not waived. | ||
(2) Contents of petition. The petition shall be
| ||
verified and shall contain the petitioner's name, date of
| ||
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. | ||
(3) Drug test. The petitioner must attach to the | ||
petition proof that the petitioner has passed a test taken | ||
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 seal felony records pursuant to clause | ||
(c)(2)(E) or (c)(2)(F)(ii)-(v) or if he or she is | ||
petitioning to expunge felony records of a qualified | ||
probation pursuant to clause (b)(1)(B)(iv). |
(4) Service of petition. The circuit court clerk shall | ||
promptly
serve a copy of the petition 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 basis | ||
of the objection. | ||
(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. | ||
(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, and 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. | ||
(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) Effect 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. | ||
(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. | ||
(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. | ||
(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. 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. | ||
(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 as | ||
required by law or
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. | ||
(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.
|
(Source: P.A. 96-409, eff. 1-1-10; 96-1401, eff. 7-29-10.) | ||
Section 910. The Illinois Uniform Conviction Information | ||
Act is amended by changing Section 3 as follows:
| ||
(20 ILCS 2635/3) (from Ch. 38, par. 1603)
| ||
Sec. 3. Definitions. Whenever used in this Act, and for the | ||
purposes
of this Act, unless the context clearly indicates | ||
otherwise:
| ||
(A) "Accurate" means factually correct, containing no | ||
mistake or error
of a material nature.
| ||
(B) The phrase "administer the criminal laws" includes any | ||
of the
following activities: intelligence gathering, | ||
surveillance, criminal
investigation, crime detection and | ||
prevention (including research),
apprehension, detention, | ||
pretrial or post-trial release, prosecution, the
correctional | ||
supervision or rehabilitation of accused persons or criminal
| ||
offenders, criminal identification activities, or the | ||
collection,
maintenance or dissemination of criminal history | ||
record information.
| ||
(C) "The Authority" means the Illinois Criminal Justice | ||
Information
Authority.
| ||
(D) "Automated" means the utilization of computers, | ||
telecommunication
lines, or other automatic data processing | ||
equipment for data collection or
storage, analysis, | ||
processing, preservation, maintenance, dissemination, or
|
display and is distinguished from a system in which such | ||
activities are
performed manually.
| ||
(E) "Complete" means accurately reflecting all the | ||
criminal history
record information about an individual that is | ||
required to be reported to
the Department pursuant to Section | ||
2.1 of the Criminal Identification Act.
| ||
(F) "Conviction information" means data reflecting a | ||
judgment of guilt
or nolo contendere. The term includes all | ||
prior and subsequent criminal
history events directly relating | ||
to such judgments, such as, but not
limited to: (1) the | ||
notation of arrest; (2) the notation of charges filed;
(3) the | ||
sentence imposed; (4) the fine imposed; and (5) all related
| ||
probation, parole, and release information. Information ceases | ||
to be
"conviction information" when a judgment of guilt is | ||
reversed or vacated.
| ||
For purposes of this Act, continuances to a date certain in | ||
furtherance
of an order of supervision granted under Section | ||
5-6-1 of the Unified Code
of Corrections or an order of | ||
probation granted under either 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 12-4.3 or subdivision (b)(1) of Section | ||
12-3.05 of the Criminal Code of 1961, Section
10-102 of the | ||
Illinois Alcoholism and Other Drug Dependency Act, Section
| ||
40-10 of the Alcoholism and Other Drug Abuse and Dependency | ||
Act, or Section
10 of the Steroid Control Act shall not be |
deemed "conviction information".
| ||
(G) "Criminal history record information" means data | ||
identifiable to an
individual and consisting of descriptions or | ||
notations of arrests,
detentions, indictments, informations, | ||
pretrial proceedings, trials, or
other formal events in the | ||
criminal justice system or descriptions or
notations of | ||
criminal charges (including criminal violations of local
| ||
municipal ordinances) and the nature of any disposition arising | ||
therefrom,
including sentencing, court or correctional | ||
supervision, rehabilitation and
release. The term does not | ||
apply to statistical records and reports in
which individual | ||
are not identified and from which their identities are not
| ||
ascertainable, or to information that is for criminal | ||
investigative or
intelligence purposes.
| ||
(H) "Criminal justice agency" means (1) a government agency | ||
or any
subunit thereof which is authorized to administer the | ||
criminal laws and
which allocates a substantial part of its | ||
annual budget for that purpose,
or (2) an agency supported by | ||
public funds which is authorized as its
principal function to | ||
administer the criminal laws and which is officially
designated | ||
by the Department as a criminal justice agency for purposes of
| ||
this Act.
| ||
(I) "The Department" means the Illinois Department of State | ||
Police.
| ||
(J) "Director" means the Director of the Illinois | ||
Department of State
Police.
|
(K) "Disseminate" means to disclose or transmit conviction | ||
information
in any form, oral, written, or otherwise.
| ||
(L) "Exigency" means pending danger or the threat of | ||
pending danger to
an individual or property.
| ||
(M) "Non-criminal justice agency" means a State agency, | ||
Federal agency,
or unit of local government that is not a | ||
criminal justice agency. The
term does not refer to private | ||
individuals, corporations, or
non-governmental agencies or | ||
organizations.
| ||
(M-5) "Request" means the submission to the Department, in | ||
the form and
manner required, the necessary data elements or | ||
fingerprints, or both, to allow
the Department to initiate a | ||
search of its criminal history record information
files.
| ||
(N) "Requester" means any private individual, corporation, | ||
organization,
employer, employment agency, labor organization, | ||
or non-criminal justice
agency that has made a request pursuant | ||
to this Act
to obtain
conviction information maintained in the | ||
files of the Department of State
Police regarding a particular | ||
individual.
| ||
(O) "Statistical information" means data from which the | ||
identity of an
individual cannot be ascertained, | ||
reconstructed, or verified and to which
the identity of an | ||
individual cannot be linked by the recipient of the
| ||
information.
| ||
(Source: P.A. 94-556, eff. 9-11-05.)
|
Section 915. The Counties Code is amended by changing | ||
Section 5-1103 as follows:
| ||
(55 ILCS 5/5-1103) (from Ch. 34, par. 5-1103)
| ||
Sec. 5-1103. Court services fee. A county board may enact | ||
by ordinance or
resolution a court services fee dedicated to | ||
defraying court security expenses
incurred by the sheriff in | ||
providing court services or for any other court
services deemed | ||
necessary by the sheriff to provide for court security,
| ||
including without limitation court services provided pursuant | ||
to Section
3-6023, as now or hereafter amended. Such fee shall | ||
be paid in civil cases by
each party at the time of filing the | ||
first pleading, paper or other appearance;
provided that no | ||
additional fee shall be required if more than one party is
| ||
represented in a single pleading, paper or other appearance. In | ||
criminal,
local ordinance, county ordinance, traffic and | ||
conservation cases, such fee
shall be assessed against the | ||
defendant upon a plea of guilty, stipulation of
facts or | ||
findings of guilty, resulting in a judgment of conviction, or | ||
order of
supervision, or sentence of probation without entry of | ||
judgment 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 12-4.3 or subdivision (b)(1) of Section 12-3.05 of the | ||
Criminal Code of 1961, Section 10-102 of
the Illinois | ||
Alcoholism and Other Drug Dependency Act, Section 40-10 of the
|
Alcoholism and Other Drug Abuse and Dependency Act, or Section | ||
10 of the
Steroid Control Act. In setting such fee, the county | ||
board may impose,
with
the concurrence of the Chief Judge of | ||
the judicial circuit in which the county
is located by | ||
administrative order entered by the Chief Judge,
differential
| ||
rates for the various types or categories of criminal and civil | ||
cases, but the
maximum rate shall not exceed $25.
All proceeds | ||
from this fee must be used to defray court security expenses
| ||
incurred by the sheriff in providing court services.
No fee | ||
shall be imposed or collected,
however, in traffic, | ||
conservation, and ordinance cases in which fines are paid
| ||
without a court appearance. The fees shall be collected in the | ||
manner in which
all other court fees or costs are collected and | ||
shall be deposited into the
county general fund for payment | ||
solely of costs incurred by the sheriff in
providing court | ||
security or for any other court services deemed necessary by
| ||
the sheriff to provide for court security.
| ||
(Source: P.A. 93-558, eff. 12-1-03; 94-556, eff. 9-11-05.)
| ||
Section 920. The Metropolitan Transit Authority Act is | ||
amended by changing Section 28b as follows:
| ||
(70 ILCS 3605/28b) (from Ch. 111 2/3, par. 328b)
| ||
Sec. 28b. Any person applying for a position as a driver of | ||
a vehicle
owned by a private carrier company which provides | ||
public transportation
pursuant to an agreement with the |
Authority shall be required to
authorize an investigation by | ||
the private carrier company to determine if
the applicant has | ||
been convicted of any of the following offenses: (i) those
| ||
offenses defined in Sections 9-1, 9-1.2, 10-1, 10-2, 10-3.1, | ||
10-4, 10-5,
10-6, 10-7, 11-6, 11-9, 11-14, 11-15, 11-15.1, | ||
11-16, 11-17, 11-18, 11-19,
11-19.1, 11-19.2, 11-20, 11-20.1, | ||
11-21, 11-22, 12-4.3, 12-4.4, 12-4.5, 12-6, 12-7.1, 12-11, | ||
12-13, 12-14, 12-14.1,
12-15, 12-16, 12-16.1, 18-1, 18-2, 20-1,
| ||
20-1.1, 31A-1, 31A-1.1, and 33A-2, and in subsection (a) and | ||
subsection (b),
clause (1), of Section 12-4 , in subdivisions | ||
(a)(1), (b)(1), and (f)(1) of Section 12-3.05, and in | ||
subsection (a-5) of Section 12-3.1 of the Criminal Code of | ||
1961; (ii) those
offenses defined in the Cannabis Control Act | ||
except those offenses defined
in subsections (a) and (b) of | ||
Section 4, and subsection (a) of Section 5 of
the Cannabis | ||
Control Act (iii) those offenses defined in the Illinois
| ||
Controlled Substances Act; (iv) those offenses defined in the | ||
Methamphetamine Control and Community Protection Act; and (v) | ||
any offense committed or attempted in
any other state or | ||
against the laws of the United States, which if
committed or | ||
attempted in this State would be punishable as one or more of
| ||
the foregoing offenses. Upon receipt of this authorization, the | ||
private
carrier company shall submit the applicant's name, sex, | ||
race, date of
birth, fingerprints and social security number to | ||
the Department of State
Police on forms prescribed by the | ||
Department. The Department of State
Police shall conduct an |
investigation to ascertain if the applicant
has been convicted | ||
of any of the above enumerated offenses. The Department
shall | ||
charge the private carrier company a fee for conducting the
| ||
investigation, which fee shall be deposited in the State Police | ||
Services
Fund and shall not exceed the cost of the inquiry; and | ||
the applicant shall not
be charged a fee for such investigation | ||
by the private carrier company.
The Department of State Police | ||
shall furnish, pursuant to positive
identification, records of | ||
convictions, until expunged, to the private
carrier company | ||
which requested the investigation. A copy of the record of
| ||
convictions obtained from the Department shall be provided to | ||
the applicant.
Any record of conviction received by the private | ||
carrier company shall be
confidential. Any person who releases | ||
any confidential information
concerning any criminal | ||
convictions of an applicant shall be guilty of a
Class A | ||
misdemeanor, unless authorized by this Section.
| ||
(Source: P.A. 94-556, eff. 9-11-05.)
| ||
Section 925. The Child Care Act of 1969 is amended by | ||
changing Section 4.2 as follows:
| ||
(225 ILCS 10/4.2) (from Ch. 23, par. 2214.2)
| ||
Sec. 4.2. (a) No applicant may receive a license from the | ||
Department and
no person may be employed by a licensed child | ||
care facility who refuses to
authorize an investigation as | ||
required by Section 4.1.
|
(b) In addition to the other provisions of this Section, no | ||
applicant
may
receive a license from the Department and no | ||
person
may be employed by a child care facility licensed by the | ||
Department who has
been declared a sexually dangerous person | ||
under "An Act in relation to
sexually dangerous persons, and | ||
providing for their commitment, detention
and supervision", | ||
approved July 6, 1938, as amended, or convicted of
committing | ||
or attempting to commit any of the following offenses | ||
stipulated
under the Criminal Code of 1961:
| ||
(1) murder;
| ||
(1.1) solicitation of murder;
| ||
(1.2) solicitation of murder for hire;
| ||
(1.3) intentional homicide of an unborn child;
| ||
(1.4) voluntary manslaughter of an unborn child;
| ||
(1.5) involuntary manslaughter;
| ||
(1.6) reckless homicide;
| ||
(1.7) concealment of a homicidal death;
| ||
(1.8) involuntary manslaughter of an unborn child;
| ||
(1.9) reckless homicide of an unborn child;
| ||
(1.10) drug-induced homicide;
| ||
(2) a sex offense under Article 11, except offenses | ||
described in
Sections 11-7, 11-8, 11-12, and 11-13;
| ||
(3) kidnapping;
| ||
(3.1) aggravated unlawful restraint;
| ||
(3.2) forcible detention;
| ||
(3.3) harboring a runaway;
|
(3.4) aiding and abetting child abduction;
| ||
(4) aggravated kidnapping;
| ||
(5) child abduction;
| ||
(6) aggravated battery of a child as described in | ||
Section 12-4.3 or subdivision (b)(1) of Section 12-3.05 ;
| ||
(7) criminal sexual assault;
| ||
(8) aggravated criminal sexual assault;
| ||
(8.1) predatory criminal sexual assault of a child;
| ||
(9) criminal sexual abuse;
| ||
(10) aggravated sexual abuse;
| ||
(11) heinous battery as described in Section 12-4.1 or | ||
subdivision (a)(2) of Section 12-3.05 ;
| ||
(12) aggravated battery with a firearm as described in | ||
Section 12-4.2 or subdivision (e)(1), (e)(2), (e)(3), or | ||
(e)(4) of Section 12-3.05 ;
| ||
(13) tampering with food, drugs, or cosmetics;
| ||
(14) drug induced infliction of great bodily harm as | ||
described in Section 12-4.7 or subdivision (g)(1) of | ||
Section 12-3.05 ;
| ||
(15) hate crime;
| ||
(16) stalking;
| ||
(17) aggravated stalking;
| ||
(18) threatening public officials;
| ||
(19) home invasion;
| ||
(20) vehicular invasion;
| ||
(21) criminal transmission of HIV;
|
(22) criminal abuse or neglect of an elderly or | ||
disabled person as described in Section 12-21 or subsection | ||
(b) of Section 12-4.4a ;
| ||
(23) child abandonment;
| ||
(24) endangering the life or health of a child;
| ||
(25) ritual mutilation;
| ||
(26) ritualized abuse of a child;
| ||
(27) an offense in any other jurisdiction the elements | ||
of
which are similar and
bear a substantial relationship to | ||
any of the foregoing offenses.
| ||
(b-1) In addition to the other provisions of this Section, | ||
beginning
January 1, 2004, no new applicant and, on the date of
| ||
licensure renewal, no current licensee may operate or receive a | ||
license from
the
Department to operate, no person may be | ||
employed by, and no adult person may
reside in a child care | ||
facility licensed by the Department who has been
convicted of | ||
committing or attempting to commit any of the following | ||
offenses
or an offense in any other jurisdiction the elements | ||
of which are similar and
bear a substantial relationship to any | ||
of the following offenses:
| ||
(I) BODILY HARM
| ||
(1) Felony aggravated assault.
| ||
(2) Vehicular endangerment.
| ||
(3) Felony domestic battery.
|
(4) Aggravated battery.
| ||
(5) Heinous battery.
| ||
(6) Aggravated battery with a firearm.
| ||
(7) Aggravated battery of an unborn child.
| ||
(8) Aggravated battery of a senior citizen.
| ||
(9) Intimidation.
| ||
(10) Compelling organization membership of persons.
| ||
(11) Abuse and criminal gross neglect of a long term | ||
care facility resident.
| ||
(12) Felony violation of an order of protection.
| ||
(II) OFFENSES AFFECTING PUBLIC HEALTH, SAFETY, AND DECENCY
| ||
(1) Felony unlawful use of weapons.
| ||
(2) Aggravated discharge of a firearm.
| ||
(3) Reckless discharge of a firearm.
| ||
(4) Unlawful use of metal piercing bullets.
| ||
(5) Unlawful sale or delivery of firearms on the | ||
premises of any
school.
| ||
(6) Disarming a police officer.
| ||
(7) Obstructing justice.
| ||
(8) Concealing or aiding a fugitive.
| ||
(9) Armed violence.
| ||
(10) Felony contributing to the criminal delinquency | ||
of a juvenile.
|
(III) DRUG OFFENSES
| ||
(1) Possession of more than 30 grams of cannabis.
| ||
(2) Manufacture of more than 10 grams of cannabis.
| ||
(3) Cannabis trafficking.
| ||
(4) Delivery of cannabis on school grounds.
| ||
(5) Unauthorized production of more than 5 cannabis | ||
sativa plants.
| ||
(6) Calculated criminal cannabis conspiracy.
| ||
(7) Unauthorized manufacture or delivery of controlled | ||
substances.
| ||
(8) Controlled substance trafficking.
| ||
(9) Manufacture, distribution, or advertisement of | ||
look-alike
substances.
| ||
(10) Calculated criminal drug conspiracy.
| ||
(11) Street gang criminal drug conspiracy.
| ||
(12) Permitting unlawful use of a building.
| ||
(13) Delivery of controlled, counterfeit, or | ||
look-alike substances to
persons under age 18, or at truck | ||
stops, rest stops, or safety rest areas, or
on school | ||
property.
| ||
(14) Using, engaging, or employing persons under 18 to | ||
deliver
controlled, counterfeit, or look-alike substances.
| ||
(15) Delivery of controlled substances.
| ||
(16) Sale or delivery of drug paraphernalia.
| ||
(17) Felony possession, sale, or exchange of |
instruments adapted
for use of a controlled substance, | ||
methamphetamine, or cannabis by subcutaneous injection.
| ||
(18) Felony possession of a controlled substance.
| ||
(19) Any violation of the Methamphetamine Control and | ||
Community Protection Act.
| ||
(b-2) For child care facilities other than foster family | ||
homes,
the Department may issue a new child care facility | ||
license to or renew the
existing child care facility license of | ||
an applicant, a person employed by a
child care facility, or an | ||
applicant who has an adult residing in a home child
care | ||
facility who was convicted of an offense described in | ||
subsection (b-1),
provided that all of the following | ||
requirements are met:
| ||
(1) The relevant criminal offense occurred more than 5 | ||
years prior to the
date of application or renewal, except | ||
for drug offenses. The relevant drug
offense must have | ||
occurred more than 10 years prior to the date of | ||
application
or renewal, unless the applicant passed a drug | ||
test, arranged and paid for by
the child care facility, no | ||
less than 5 years after the offense.
| ||
(2) The Department must conduct a background check and | ||
assess all
convictions and recommendations of the child | ||
care facility to determine if
waiver shall apply in | ||
accordance with Department administrative rules and
| ||
procedures.
| ||
(3) The applicant meets all other requirements and |
qualifications to be
licensed as the pertinent type of | ||
child care facility under this Act and the
Department's | ||
administrative rules.
| ||
(c) In addition to the other provisions of this Section, no
| ||
applicant may receive a license from the Department to operate | ||
a foster family
home, and no adult person may reside in a | ||
foster family home licensed by the
Department, who has been | ||
convicted of committing or attempting to commit any of
the | ||
following offenses stipulated under the Criminal Code of 1961, | ||
the Cannabis
Control Act, the Methamphetamine Control and | ||
Community Protection Act, and the Illinois Controlled | ||
Substances Act:
| ||
(I) OFFENSES DIRECTED AGAINST THE PERSON
| ||
(A) KIDNAPPING AND RELATED OFFENSES
| ||
(1) Unlawful restraint.
| ||
(B) BODILY HARM
| ||
(2) Felony aggravated assault.
| ||
(3) Vehicular endangerment.
| ||
(4) Felony domestic battery.
| ||
(5) Aggravated battery.
| ||
(6) Heinous battery.
| ||
(7) Aggravated battery with a firearm.
| ||
(8) Aggravated battery of an unborn child.
|
(9) Aggravated battery of a senior citizen.
| ||
(10) Intimidation.
| ||
(11) Compelling organization membership of persons.
| ||
(12) Abuse and criminal gross neglect of a long term | ||
care facility resident.
| ||
(13) Felony violation of an order of protection.
| ||
(II) OFFENSES DIRECTED AGAINST PROPERTY
| ||
(14) Felony theft.
| ||
(15) Robbery.
| ||
(16) Armed robbery.
| ||
(17) Aggravated robbery.
| ||
(18) Vehicular hijacking.
| ||
(19) Aggravated vehicular hijacking.
| ||
(20) Burglary.
| ||
(21) Possession of burglary tools.
| ||
(22) Residential burglary.
| ||
(23) Criminal fortification of a residence or | ||
building.
| ||
(24) Arson.
| ||
(25) Aggravated arson.
| ||
(26) Possession of explosive or explosive incendiary | ||
devices.
| ||
(III) OFFENSES AFFECTING PUBLIC HEALTH, SAFETY, AND DECENCY
|
(27) Felony unlawful use of weapons.
| ||
(28) Aggravated discharge of a firearm.
| ||
(29) Reckless discharge of a firearm.
| ||
(30) Unlawful use of metal piercing bullets.
| ||
(31) Unlawful sale or delivery of firearms on the | ||
premises of any school.
| ||
(32) Disarming a police officer.
| ||
(33) Obstructing justice.
| ||
(34) Concealing or aiding a fugitive.
| ||
(35) Armed violence.
| ||
(36) Felony contributing to the criminal delinquency | ||
of a juvenile.
| ||
(IV) DRUG OFFENSES
| ||
(37) Possession of more than 30 grams of cannabis.
| ||
(38) Manufacture of more than 10 grams of cannabis.
| ||
(39) Cannabis trafficking.
| ||
(40) Delivery of cannabis on school grounds.
| ||
(41) Unauthorized production of more than 5 cannabis | ||
sativa plants.
| ||
(42) Calculated criminal cannabis conspiracy.
| ||
(43) Unauthorized manufacture or delivery of | ||
controlled substances.
| ||
(44) Controlled substance trafficking.
|
(45) Manufacture, distribution, or advertisement of | ||
look-alike substances.
| ||
(46) Calculated criminal drug conspiracy.
| ||
(46.5) Streetgang criminal drug conspiracy.
| ||
(47) Permitting unlawful use of a building.
| ||
(48) Delivery of controlled, counterfeit, or | ||
look-alike substances to
persons under age 18, or at truck | ||
stops, rest stops, or safety rest areas, or
on school | ||
property.
| ||
(49) Using, engaging, or employing persons under 18 to | ||
deliver controlled,
counterfeit, or look-alike substances.
| ||
(50) Delivery of controlled substances.
| ||
(51) Sale or delivery of drug paraphernalia.
| ||
(52) Felony possession, sale, or exchange of | ||
instruments adapted for use
of a controlled substance, | ||
methamphetamine, or cannabis by subcutaneous injection. | ||
(53) Any violation of the Methamphetamine Control and | ||
Community Protection Act.
| ||
(d) Notwithstanding subsection (c), the Department may | ||
issue a new foster
family home license or may renew an existing
| ||
foster family home license of an applicant who was convicted of | ||
an offense
described in subsection (c), provided all of the | ||
following requirements are
met:
| ||
(1) The relevant criminal offense or offenses occurred | ||
more than 10 years
prior to the date of application or | ||
renewal.
|
(2) The applicant had previously disclosed the | ||
conviction or convictions
to the Department for purposes of | ||
a background check.
| ||
(3) After the disclosure, the Department either placed | ||
a child in the home
or the foster family home license was | ||
issued.
| ||
(4) During the background check, the Department had | ||
assessed and
waived the conviction in compliance with the | ||
existing statutes and rules in
effect at the time of the | ||
waiver.
| ||
(5) The applicant meets all other requirements and | ||
qualifications to be
licensed as a foster family home under | ||
this Act and the Department's
administrative
rules.
| ||
(6) The applicant has a history of providing a safe, | ||
stable home
environment and appears able to continue to | ||
provide a safe, stable home
environment.
| ||
(Source: P.A. 93-151, eff. 7-10-03; 94-556, eff. 9-11-05.)
| ||
Section 930. The Health Care Worker Background Check Act is | ||
amended by changing Section 25 as follows:
| ||
(225 ILCS 46/25)
| ||
Sec. 25. Persons ineligible to be hired by health care | ||
employers and long-term care facilities.
| ||
(a) In the discretion of the Director of Public Health, as | ||
soon after January 1, 1996, January 1, 1997, January 1, 2006, |
or October 1, 2007, as applicable, and as is reasonably | ||
practical, no
health care employer shall knowingly hire, | ||
employ, or retain any
individual in a position with duties | ||
involving direct care for clients,
patients, or residents, and | ||
no long-term care facility shall knowingly hire, employ, or | ||
retain any individual in a position with duties that involve or | ||
may involve
contact with residents or access to the living | ||
quarters or the financial, medical, or personal records of | ||
residents, who has been convicted of committing or attempting | ||
to
commit one or more of the following offenses: those defined | ||
in Sections 8-1(b), 8-1.1, 8-1.2, 9-1,
9-1.2, 9-2, 9-2.1, 9-3, | ||
9-3.1, 9-3.2, 9-3.3, 9-3.4, 10-1, 10-2, 10-3, 10-3.1, 10-4,
| ||
10-5, 10-7, 11-6, 11-9.1, 11-9.5, 11-19.2, 11-20.1, 12-1, 12-2, | ||
12-3.05, 12-3, 12-3.1,
12-3.2, 12-3.3, 12-4, 12-4.1, 12-4.2, | ||
12-4.3, 12-4.4, 12-4.5, 12-4.6, 12-4.7, 12-7.4,
12-11, 12-13, | ||
12-14, 12-14.1, 12-15, 12-16, 12-19, 12-21, 12-21.6, 12-32,
| ||
12-33, 16-1, 16-1.3,
16A-3, 17-3, 18-1, 18-2, 18-3, 18-4, 18-5, | ||
19-1, 19-3, 19-4, 20-1, 20-1.1,
24-1, 24-1.2, 24-1.5, or 33A-2 , | ||
or in subsection (a) of Section 12-3 or subsection (a) or (b) | ||
of Section 12-4.4a, of the Criminal Code of 1961; those | ||
provided in
Section 4 of the Wrongs to Children Act; those | ||
provided in Section 53 of the
Criminal Jurisprudence Act; those | ||
defined in Section 5, 5.1, 5.2, 7, or 9 of
the Cannabis Control | ||
Act; those defined in the Methamphetamine Control and Community | ||
Protection Act; or those defined in Sections 401, 401.1, 404, | ||
405,
405.1, 407, or 407.1 of the Illinois Controlled Substances |
Act, unless the
applicant or employee obtains a waiver pursuant | ||
to Section 40.
| ||
(a-1) In the discretion of the Director of Public Health, | ||
as soon after January 1, 2004 or October 1, 2007, as | ||
applicable, and as is reasonably practical, no health care | ||
employer shall knowingly hire
any individual in a position with | ||
duties involving direct care for clients,
patients, or | ||
residents, and no long-term care facility shall knowingly hire | ||
any individual in a position with duties that involve or may | ||
involve
contact with residents or access to the living quarters | ||
or the financial, medical, or personal records of residents, | ||
who has (i) been convicted of committing or attempting
to | ||
commit one or more of the offenses defined in Section 12-3.3, | ||
12-4.2-5,
16-2, 16G-15, 16G-20, 18-5, 20-1.2, 24-1.1, | ||
24-1.2-5, 24-1.6, 24-3.2, or 24-3.3
of the Criminal Code of | ||
1961; Section 4, 5, 6, 8, or 17.02 of the Illinois
Credit Card | ||
and Debit Card Act; or Section 5.1 of the Wrongs to Children | ||
Act;
or (ii) violated Section 50-50 of the Nurse Practice Act, | ||
unless the applicant or employee obtains a waiver pursuant to | ||
Section 40 of this Act.
| ||
A health care employer is not required to retain an | ||
individual in a position
with duties involving direct care for | ||
clients, patients, or residents, and no long-term care facility | ||
is required to retain an individual in a position with duties | ||
that involve or may involve
contact with residents or access to | ||
the living quarters or the financial, medical, or personal |
records of residents, who has
been convicted of committing or | ||
attempting to commit one or more of
the offenses enumerated in | ||
this subsection.
| ||
(b) A health care employer shall not hire, employ, or | ||
retain any
individual in a position with duties involving | ||
direct care of clients,
patients, or residents, and no | ||
long-term care facility shall knowingly hire, employ, or retain | ||
any individual in a position with duties that involve or may | ||
involve
contact with residents or access to the living quarters | ||
or the financial, medical, or personal records of residents, if | ||
the health care employer becomes aware that the
individual has | ||
been convicted in another state of committing or attempting to
| ||
commit an offense that has the same or similar elements as an | ||
offense listed in
subsection (a) or (a-1), as verified by court | ||
records, records from a state
agency, or an FBI criminal | ||
history record check, unless the applicant or employee obtains | ||
a waiver pursuant to Section 40 of this Act. This shall not be | ||
construed to
mean that a health care employer has an obligation | ||
to conduct a criminal
history records check in other states in | ||
which an employee has resided.
| ||
(Source: P.A. 95-120, eff. 8-13-07; 95-639, eff. 10-5-07; | ||
95-876, eff. 8-21-08; 96-710, eff. 1-1-10.)
| ||
Section 935. The Nursing Home Administrators Licensing and | ||
Disciplinary Act is amended by changing Section 17 as follows: |
(225 ILCS 70/17) (from Ch. 111, par. 3667) | ||
(Section scheduled to be repealed on January 1, 2018) | ||
Sec. 17. Grounds for disciplinary action. | ||
(a) The Department may impose fines not to exceed $10,000
| ||
or may
refuse to issue or to renew, or may revoke, suspend, | ||
place on probation,
censure, reprimand or take other | ||
disciplinary or non-disciplinary action with regard to the
| ||
license of any person, for any one or combination
of the | ||
following causes: | ||
(1) Intentional material misstatement in furnishing | ||
information
to
the Department. | ||
(2) Conviction of or entry of a plea of guilty or nolo | ||
contendere to any crime that is a felony under the laws of | ||
the United States
or any
state or territory thereof or
a | ||
misdemeanor of which an
essential element is dishonesty or | ||
that is directly
related to the practice of the profession | ||
of nursing home administration. | ||
(3) Making any misrepresentation for the purpose of | ||
obtaining
a license,
or violating any provision of this | ||
Act. | ||
(4) Immoral conduct in the commission of any act, such | ||
as
sexual abuse or
sexual misconduct, related to the | ||
licensee's practice. | ||
(5) Failing to respond within 30
days, to a
written | ||
request made by the Department for information. | ||
(6) Engaging in dishonorable, unethical or |
unprofessional
conduct of a
character likely to deceive, | ||
defraud or harm the public. | ||
(7) Habitual use or addiction to alcohol, narcotics,
| ||
stimulants, or any
other chemical agent or drug which | ||
results in the inability to practice
with reasonable | ||
judgment, skill or safety. | ||
(8) Discipline by another U.S. jurisdiction if at
least | ||
one of the grounds for the discipline is the same or | ||
substantially
equivalent to those set forth herein. | ||
(9) A finding by the Department that the licensee, | ||
after having
his or her license
placed on probationary | ||
status has violated the terms of probation. | ||
(10) Willfully making or filing false records or | ||
reports in
his or her
practice,
including but not limited | ||
to false records filed with State agencies or
departments. | ||
(11) Physical illness, mental illness, or other | ||
impairment or disability, including, but not limited to,
| ||
deterioration
through the aging process, or loss of motor | ||
skill that results in
the
inability to practice the | ||
profession with reasonable judgment, skill or safety. | ||
(12) Disregard or violation of this Act or of any rule
| ||
issued pursuant to this Act. | ||
(13) Aiding or abetting another in the violation of | ||
this Act
or any rule
or regulation issued pursuant to this | ||
Act. | ||
(14) Allowing one's license to be used by an unlicensed
|
person. | ||
(15) (Blank).
| ||
(16) Professional incompetence in the practice of | ||
nursing
home administration. | ||
(17) Conviction of a violation of Section 12-19 or | ||
subsection (a) of Section 12-4.4a of the
Criminal Code of
| ||
1961 for the abuse and criminal gross neglect of a long | ||
term care facility resident. | ||
(18) Violation of the Nursing Home Care Act or the | ||
MR/DD Community Care Act or of any rule
issued under the | ||
Nursing Home Care Act or the MR/DD Community Care Act. A | ||
final adjudication of a Type "AA" violation of the Nursing | ||
Home Care Act made by the Illinois Department of Public | ||
Health, as identified by rule, relating to the hiring, | ||
training, planning, organizing, directing, or supervising | ||
the operation of a nursing home and a licensee's failure to | ||
comply with this Act or the rules adopted under this Act, | ||
shall create a rebuttable presumption of a violation of | ||
this subsection. | ||
(19) Failure to report to the Department any adverse | ||
final action taken against the licensee by a licensing | ||
authority of another state, territory of the United States, | ||
or foreign country; or by any governmental or law | ||
enforcement agency; or by any court for acts or conduct | ||
similar to acts or conduct that would constitute grounds | ||
for disciplinary action under this Section. |
(20) Failure to report to the Department the surrender | ||
of a license or authorization to practice as a nursing home | ||
administrator in another state or jurisdiction for acts or | ||
conduct similar to acts or conduct that would constitute | ||
grounds for disciplinary action under this Section. | ||
(21) Failure to report to the Department any adverse | ||
judgment, settlement, or award arising from a liability | ||
claim related to acts or conduct similar to acts or conduct | ||
that would constitute grounds for disciplinary action | ||
under this Section. | ||
All proceedings to suspend, revoke, place on
probationary | ||
status, or take any other disciplinary action
as the Department | ||
may deem proper, with regard to a license
on any of the | ||
foregoing grounds, must be commenced within
5
years next after | ||
receipt by the Department of (i) a
complaint
alleging the | ||
commission of or notice of the conviction order
for any of the | ||
acts described herein or (ii) a referral for investigation
| ||
under
Section 3-108 of the Nursing Home Care Act. | ||
The entry of an order or judgment by any circuit court | ||
establishing that
any person holding a license under this Act | ||
is a person in need of mental
treatment operates as a | ||
suspension of that license. That person may resume
their | ||
practice only upon the entry of a Department order based upon a
| ||
finding by the Board that they have been determined to
be | ||
recovered from mental illness by the court and upon the
Board's | ||
recommendation that they be permitted to resume their practice. |
The Department, upon the recommendation of the
Board, may
| ||
adopt rules which set forth
standards to be used in determining | ||
what constitutes: | ||
(i)
when a person will be deemed sufficiently
| ||
rehabilitated to warrant the public trust; | ||
(ii)
dishonorable, unethical or
unprofessional conduct | ||
of a character likely to deceive,
defraud, or harm the | ||
public; | ||
(iii)
immoral conduct in the commission
of any act | ||
related to the licensee's practice; and | ||
(iv)
professional incompetence in the practice
of | ||
nursing home administration. | ||
However, no such rule shall be admissible into evidence
in | ||
any civil action except for review of a licensing or
other | ||
disciplinary action under this Act. | ||
In enforcing this Section, the Department or Board, upon a | ||
showing of a
possible
violation,
may compel any individual | ||
licensed to practice under this
Act, or who has applied for | ||
licensure
pursuant to this Act, to submit to a mental or | ||
physical
examination, or both, as required by and at the | ||
expense of
the Department. The examining physician or | ||
physicians shall
be those specifically designated by the | ||
Department or Board.
The Department or Board may order the | ||
examining physician to present
testimony
concerning this | ||
mental or physical examination of the licensee or applicant. No
| ||
information shall be excluded by reason of any common law or |
statutory
privilege relating to communications between the | ||
licensee or applicant and the
examining physician.
The | ||
individual to be examined may have, at his or her own
expense, | ||
another physician of his or her choice present
during all | ||
aspects of the examination. Failure of any
individual to submit | ||
to mental or physical examination, when
directed, shall be | ||
grounds for suspension of his or her
license until such time as | ||
the individual submits to the
examination if the Department | ||
finds, after notice
and hearing, that the refusal to submit to | ||
the examination
was without reasonable cause. | ||
If the Department or Board
finds an individual unable to | ||
practice
because of the reasons
set forth in this Section, the | ||
Department or Board shall
require such individual to submit to | ||
care, counseling, or
treatment by physicians approved or | ||
designated by the
Department or Board, as a condition, term, or | ||
restriction for
continued,
reinstated, or renewed licensure to | ||
practice; or in lieu of care, counseling,
or
treatment, the | ||
Department may file, or the Board may recommend to the
| ||
Department to
file, a complaint to
immediately suspend, revoke, | ||
or otherwise discipline the license of the
individual.
Any | ||
individual whose license was granted pursuant to
this Act or | ||
continued, reinstated, renewed,
disciplined or supervised, | ||
subject to such terms, conditions
or restrictions who shall | ||
fail to comply with such terms,
conditions or restrictions
| ||
shall be referred to the Secretary
for a
determination as to | ||
whether the licensee shall have his or her
license suspended |
immediately, pending a hearing by the
Department. In instances | ||
in which the Secretary
immediately suspends a license under | ||
this Section, a hearing
upon such person's license must be | ||
convened by the
Board within 30
days after such suspension and
| ||
completed without appreciable delay. The Department and Board
| ||
shall have the authority to review the subject administrator's
| ||
record of treatment and counseling regarding the impairment,
to | ||
the extent permitted by applicable federal statutes and
| ||
regulations safeguarding the confidentiality of medical | ||
records. | ||
An individual licensed under this Act, affected under
this | ||
Section, shall be afforded an opportunity to
demonstrate to the | ||
Department or Board that he or she can
resume
practice in | ||
compliance with acceptable and prevailing
standards under the | ||
provisions of his or her license. | ||
(b) Any individual or
organization acting in good faith, | ||
and not in a wilful and
wanton manner, in complying with this | ||
Act by providing any
report or other information to the | ||
Department, or
assisting in the investigation or preparation of | ||
such
information, or by participating in proceedings of the
| ||
Department, or by serving as a member of the
Board, shall not, | ||
as a result of such actions,
be subject to criminal prosecution | ||
or civil damages. | ||
(c) Members of the Board, and persons
retained under | ||
contract to assist and advise in an investigation,
shall be | ||
indemnified by the State for any actions
occurring within the |
scope of services on or for the Board, done in good
faith
and | ||
not wilful and wanton in
nature. The Attorney General shall | ||
defend all such actions
unless he or she determines either that | ||
there would be a
conflict of interest in such representation or | ||
that the
actions complained of were not in good faith or were | ||
wilful and wanton. | ||
Should the Attorney General decline representation,
a | ||
person entitled to indemnification under this Section shall | ||
have the
right to employ counsel of his or her
choice, whose | ||
fees shall be provided by the State, after
approval by the | ||
Attorney General, unless there is a
determination by a court | ||
that the member's actions were not
in good faith or were wilful | ||
and wanton. | ||
A person entitled to indemnification under this
Section | ||
must notify the Attorney General within 7
days of receipt of | ||
notice of the initiation of any action
involving services of | ||
the Board. Failure to so
notify the Attorney General shall | ||
constitute an absolute
waiver of the right to a defense and | ||
indemnification. | ||
The Attorney General shall determine within 7 days
after | ||
receiving such notice, whether he or she will undertake to | ||
represent
a
person entitled to indemnification under this | ||
Section. | ||
(d) The determination by a circuit court that a licensee is | ||
subject to
involuntary admission or judicial admission as | ||
provided in the Mental
Health and Developmental Disabilities |
Code, as amended, operates as an
automatic suspension. Such | ||
suspension will end only upon a finding by a
court that the | ||
patient is no longer subject to involuntary admission or
| ||
judicial admission and issues an order so finding and | ||
discharging the
patient; and upon the recommendation of the | ||
Board to the Secretary
that
the licensee be allowed to resume | ||
his or her practice. | ||
(e) The Department may refuse to issue or may suspend the | ||
license of
any person who fails to file a return, or to pay the | ||
tax, penalty or
interest shown in a filed return, or to pay any | ||
final assessment of tax,
penalty or interest, as required by | ||
any tax Act administered by the Department of Revenue, until | ||
such time as the requirements of any
such tax Act are | ||
satisfied. | ||
(f) The Department of Public Health shall transmit to the
| ||
Department a list of those facilities which receive an "A" | ||
violation as
defined in Section 1-129 of the Nursing Home Care | ||
Act. | ||
(Source: P.A. 95-703, eff. 12-31-07; 96-339, eff. 7-1-10; | ||
96-1372, eff. 7-29-10.) | ||
Section 945. The Illinois Sexually Transmissible Disease | ||
Control Act is amended by changing Section 5.5 as follows:
| ||
(410 ILCS 325/5.5) (from Ch. 111 1/2, par. 7405.5)
| ||
Sec. 5.5. Risk assessment.
|
(a) Whenever the Department receives a report of HIV | ||
infection or AIDS
pursuant to this Act and the Department | ||
determines that the subject of the
report may present or may | ||
have presented a possible risk of HIV
transmission, the | ||
Department shall, when medically appropriate, investigate
the | ||
subject of the report and that person's contacts as defined in
| ||
subsection (c), to assess the potential risks of transmission. | ||
Any
investigation and action shall be conducted in a timely | ||
fashion. All
contacts other than those defined in subsection | ||
(c) shall be investigated
in accordance with Section 5 of this | ||
Act.
| ||
(b) If the Department determines that there is or may have | ||
been
potential risks of HIV transmission from the subject of | ||
the report to other
persons, the Department shall afford the | ||
subject the opportunity to submit
any information and comment | ||
on proposed actions the Department intends to
take with respect | ||
to the subject's contacts who are at potential risk of
| ||
transmission of HIV prior to notification of the subject's | ||
contacts. The
Department shall also afford the subject of the | ||
report the opportunity to
notify the subject's contacts in a | ||
timely fashion who are at potential risk
of transmission of HIV | ||
prior to the Department taking any steps to notify
such | ||
contacts. If the subject declines to notify such contacts or if | ||
the
Department determines the notices to be inadequate or | ||
incomplete, the
Department shall endeavor to notify such other | ||
persons of the potential
risk, and offer testing and counseling |
services to these individuals. When
the contacts are notified, | ||
they shall be informed of the disclosure
provisions of the AIDS | ||
Confidentiality Act and the penalties therein and
this Section.
| ||
(c) Contacts investigated under this Section shall in the | ||
case of HIV
infection include (i) individuals who have | ||
undergone invasive procedures
performed by an HIV infected | ||
health care provider and (ii)
health care providers who have | ||
performed invasive procedures for persons
infected with HIV, | ||
provided the Department has determined that there is or
may | ||
have been potential risk of HIV transmission from the health | ||
care
provider to those individuals or from infected persons to | ||
health care
providers. The Department shall have access to the | ||
subject's records to
review for the identity of contacts. The | ||
subject's records shall not be
copied or seized by the | ||
Department.
| ||
For purposes of this subsection, the term "invasive | ||
procedures" means
those procedures termed invasive by the | ||
Centers for Disease Control in
current guidelines or | ||
recommendations for the prevention of HIV
transmission in | ||
health care settings, and the term "health care provider"
means | ||
any physician, dentist, podiatrist, advanced practice nurse, | ||
physician assistant, nurse, or other person providing
health | ||
care services of any kind.
| ||
(d) All information and records held by the Department and | ||
local health
authorities pertaining to activities conducted | ||
pursuant to this Section
shall be strictly confidential and |
exempt from copying and inspection under
the Freedom of | ||
Information Act. Such information and records shall not be
| ||
released or made public by the Department or local health | ||
authorities, and
shall not be admissible as evidence, nor | ||
discoverable in any action of any
kind in any court or before | ||
any tribunal, board, agency or person and shall
be treated in | ||
the same manner as the information and those records subject
to | ||
the provisions of Part 21 of the Code of Civil Procedure except | ||
under
the following circumstances:
| ||
(1) When made with the written consent of all persons | ||
to whom this
information pertains;
| ||
(2) When authorized under Section 8 to be released | ||
under court order
or subpoena pursuant to Section 12-5.01 | ||
or 12-16.2 of the Criminal Code of 1961; or
| ||
(3) When made by the Department for the purpose of | ||
seeking a warrant
authorized by Sections 6 and 7 of this | ||
Act. Such disclosure shall conform
to the requirements of | ||
subsection (a) of Section 8 of this Act.
| ||
(e) Any person who knowingly or maliciously disseminates | ||
any
information or report concerning the existence of any | ||
disease under this
Section is guilty of a Class A misdemeanor.
| ||
(Source: P.A. 93-962, eff. 8-20-04.)
| ||
Section 950. The Illinois Vehicle Code is amended by | ||
changing Sections 6-106.1 and 6-508 as follows:
|
(625 ILCS 5/6-106.1)
| ||
Sec. 6-106.1. School bus driver permit.
| ||
(a) The Secretary of State shall issue a school bus driver
| ||
permit to those applicants who have met all the requirements of | ||
the
application and screening process under this Section to | ||
insure the
welfare and safety of children who are transported | ||
on school buses
throughout the State of Illinois. Applicants | ||
shall obtain the
proper application required by the Secretary | ||
of State from their
prospective or current employer and submit | ||
the completed
application to the prospective or current | ||
employer along
with the necessary fingerprint submission as | ||
required by the
Department of
State Police to conduct | ||
fingerprint based criminal background
checks on current and | ||
future information available in the state
system and current | ||
information available through the Federal Bureau
of | ||
Investigation's system. Applicants who have completed the
| ||
fingerprinting requirements shall not be subjected to the
| ||
fingerprinting process when applying for subsequent permits or
| ||
submitting proof of successful completion of the annual | ||
refresher
course. Individuals who on the effective date of this | ||
Act possess a valid
school bus driver permit that has been | ||
previously issued by the appropriate
Regional School | ||
Superintendent are not subject to the fingerprinting
| ||
provisions of this Section as long as the permit remains valid | ||
and does not
lapse. The applicant shall be required to pay all | ||
related
application and fingerprinting fees as established by |
rule
including, but not limited to, the amounts established by | ||
the Department of
State Police and the Federal Bureau of | ||
Investigation to process
fingerprint based criminal background | ||
investigations. All fees paid for
fingerprint processing | ||
services under this Section shall be deposited into the
State | ||
Police Services Fund for the cost incurred in processing the | ||
fingerprint
based criminal background investigations. All | ||
other fees paid under this
Section shall be deposited into the | ||
Road
Fund for the purpose of defraying the costs of the | ||
Secretary of State in
administering this Section. All | ||
applicants must:
| ||
1. be 21 years of age or older;
| ||
2. possess a valid and properly classified driver's | ||
license
issued by the Secretary of State;
| ||
3. possess a valid driver's license, which has not been
| ||
revoked, suspended, or canceled for 3 years immediately | ||
prior to
the date of application, or have not had his or | ||
her commercial motor vehicle
driving privileges
| ||
disqualified within the 3 years immediately prior to the | ||
date of application;
| ||
4. successfully pass a written test, administered by | ||
the
Secretary of State, on school bus operation, school bus | ||
safety, and
special traffic laws relating to school buses | ||
and submit to a review
of the applicant's driving habits by | ||
the Secretary of State at the time the
written test is | ||
given;
|
5. demonstrate ability to exercise reasonable care in | ||
the operation of
school buses in accordance with rules | ||
promulgated by the Secretary of State;
| ||
6. demonstrate physical fitness to operate school | ||
buses by
submitting the results of a medical examination, | ||
including tests for drug
use for each applicant not subject | ||
to such testing pursuant to
federal law, conducted by a | ||
licensed physician, an advanced practice nurse
who has a | ||
written collaborative agreement with
a collaborating | ||
physician which authorizes him or her to perform medical
| ||
examinations, or a physician assistant who has been | ||
delegated the
performance of medical examinations by his or | ||
her supervising physician
within 90 days of the date
of | ||
application according to standards promulgated by the | ||
Secretary of State;
| ||
7. affirm under penalties of perjury that he or she has | ||
not made a
false statement or knowingly concealed a | ||
material fact
in any application for permit;
| ||
8. have completed an initial classroom course, | ||
including first aid
procedures, in school bus driver safety | ||
as promulgated by the Secretary of
State; and after | ||
satisfactory completion of said initial course an annual
| ||
refresher course; such courses and the agency or | ||
organization conducting such
courses shall be approved by | ||
the Secretary of State; failure to
complete the annual | ||
refresher course, shall result in
cancellation of the |
permit until such course is completed;
| ||
9. not have been convicted of 2 or more serious traffic | ||
offenses, as
defined by rule, within one year prior to the | ||
date of application that may
endanger the life or safety of | ||
any of the driver's passengers within the
duration of the | ||
permit period;
| ||
10. not have been convicted of reckless driving, | ||
aggravated reckless driving, driving while under the | ||
influence of alcohol, other drug or drugs, intoxicating | ||
compound or compounds or any combination thereof, or | ||
reckless homicide resulting from the operation of a motor
| ||
vehicle within 3 years of the date of application;
| ||
11. not have been convicted of committing or attempting
| ||
to commit any
one or more of the following offenses: (i) | ||
those offenses defined in
Sections 8-1.2, 9-1, 9-1.2, 9-2, | ||
9-2.1, 9-3, 9-3.2, 9-3.3, 10-1, 10-2, 10-3.1,
10-4,
10-5, | ||
10-5.1, 10-6, 10-7, 10-9, 11-6, 11-6.5, 11-6.6,
11-9, | ||
11-9.1, 11-9.3, 11-9.4, 11-14, 11-14.1, 11-15, 11-15.1, | ||
11-16, 11-17, 11-17.1, 11-18, 11-18.1, 11-19, 11-19.1,
| ||
11-19.2,
11-20, 11-20.1, 11-20.3, 11-21, 11-22, 11-23, | ||
11-24, 11-25, 11-26, 12-2.6, 12-3.1, 12-4, 12-4.1, 12-4.2, | ||
12-4.2-5, 12-4.3, 12-4.4,
12-4.5, 12-4.6, 12-4.7, 12-4.9, | ||
12-5.01,
12-6, 12-6.2, 12-7.1, 12-7.3, 12-7.4, 12-7.5, | ||
12-11,
12-13, 12-14, 12-14.1, 12-15, 12-16, 12-16.2, | ||
12-21.5, 12-21.6, 12-33, 16-16, 16-16.1,
18-1,
18-2,
18-3, | ||
18-4, 18-5,
20-1, 20-1.1, 20-1.2, 20-1.3, 20-2, 24-1, |
24-1.1, 24-1.2, 24-1.2-5, 24-1.6, 24-1.7, 24-2.1, 24-3.3, | ||
24-3.5, 31A-1, 31A-1.1,
33A-2, and 33D-1, and in subsection | ||
(b) of Section 8-1, and in subdivisions (a)(1), (a)(2), | ||
(b)(1), (e)(1), (e)(2), (e)(3), (e)(4), and (f)(1) of | ||
Section 12-3.05, and in subsection (a) and subsection (b), | ||
clause (1), of Section
12-4, and in subsection (A), clauses | ||
(a) and (b), of Section 24-3, and those offenses contained | ||
in Article 29D of the Criminal Code of 1961; (ii) those | ||
offenses defined in the
Cannabis Control Act except those | ||
offenses defined in subsections (a) and
(b) of Section 4, | ||
and subsection (a) of Section 5 of the Cannabis Control
| ||
Act; (iii) those offenses defined in the Illinois | ||
Controlled Substances
Act; (iv) those offenses defined in | ||
the Methamphetamine Control and Community Protection Act; | ||
(v) any offense committed or attempted in any other state | ||
or against
the laws of the United States, which if | ||
committed or attempted in this
State would be punishable as | ||
one or more of the foregoing offenses; (vi)
the offenses | ||
defined in Section 4.1 and 5.1 of the Wrongs to Children | ||
Act; (vii) those offenses defined in Section 6-16 of the | ||
Liquor Control Act of
1934;
and (viii) those offenses | ||
defined in the Methamphetamine Precursor Control Act ; .
| ||
12. not have been repeatedly involved as a driver in | ||
motor vehicle
collisions or been repeatedly convicted of | ||
offenses against
laws and ordinances regulating the | ||
movement of traffic, to a degree which
indicates lack of |
ability to exercise ordinary and reasonable care in the
| ||
safe operation of a motor vehicle or disrespect for the | ||
traffic laws and
the safety of other persons upon the | ||
highway;
| ||
13. not have, through the unlawful operation of a motor
| ||
vehicle, caused an accident resulting in the death of any | ||
person; and
| ||
14. not have, within the last 5 years, been adjudged to | ||
be
afflicted with or suffering from any mental disability | ||
or disease.
| ||
(b) A school bus driver permit shall be valid for a period | ||
specified by
the Secretary of State as set forth by rule. It | ||
shall be renewable upon compliance with subsection (a) of this
| ||
Section.
| ||
(c) A school bus driver permit shall contain the holder's | ||
driver's
license number, legal name, residence address, zip | ||
code, social
security number and date
of birth, a brief | ||
description of the holder and a space for signature. The
| ||
Secretary of State may require a suitable photograph of the | ||
holder.
| ||
(d) The employer shall be responsible for conducting a | ||
pre-employment
interview with prospective school bus driver | ||
candidates, distributing school
bus driver applications and | ||
medical forms to be completed by the applicant, and
submitting | ||
the applicant's fingerprint cards to the Department of State | ||
Police
that are required for the criminal background |
investigations. The employer
shall certify in writing to the | ||
Secretary of State that all pre-employment
conditions have been | ||
successfully completed including the successful completion
of | ||
an Illinois specific criminal background investigation through | ||
the
Department of State Police and the submission of necessary
| ||
fingerprints to the Federal Bureau of Investigation for | ||
criminal
history information available through the Federal | ||
Bureau of
Investigation system. The applicant shall present the
| ||
certification to the Secretary of State at the time of | ||
submitting
the school bus driver permit application.
| ||
(e) Permits shall initially be provisional upon receiving
| ||
certification from the employer that all pre-employment | ||
conditions
have been successfully completed, and upon | ||
successful completion of
all training and examination | ||
requirements for the classification of
the vehicle to be | ||
operated, the Secretary of State shall
provisionally issue a | ||
School Bus Driver Permit. The permit shall
remain in a | ||
provisional status pending the completion of the
Federal Bureau | ||
of Investigation's criminal background investigation based
| ||
upon fingerprinting specimens submitted to the Federal Bureau | ||
of
Investigation by the Department of State Police. The Federal | ||
Bureau of
Investigation shall report the findings directly to | ||
the Secretary
of State. The Secretary of State shall remove the | ||
bus driver
permit from provisional status upon the applicant's | ||
successful
completion of the Federal Bureau of Investigation's | ||
criminal
background investigation.
|
(f) A school bus driver permit holder shall notify the
| ||
employer and the Secretary of State if he or she is convicted | ||
in
another state of an offense that would make him or her | ||
ineligible
for a permit under subsection (a) of this Section. | ||
The
written notification shall be made within 5 days of the | ||
entry of
the conviction. Failure of the permit holder to | ||
provide the
notification is punishable as a petty
offense for a | ||
first violation and a Class B misdemeanor for a
second or | ||
subsequent violation.
| ||
(g) Cancellation; suspension; notice and procedure.
| ||
(1) The Secretary of State shall cancel a school bus
| ||
driver permit of an applicant whose criminal background | ||
investigation
discloses that he or she is not in compliance | ||
with the provisions of subsection
(a) of this Section.
| ||
(2) The Secretary of State shall cancel a school
bus | ||
driver permit when he or she receives notice that the | ||
permit holder fails
to comply with any provision of this | ||
Section or any rule promulgated for the
administration of | ||
this Section.
| ||
(3) The Secretary of State shall cancel a school bus
| ||
driver permit if the permit holder's restricted commercial | ||
or
commercial driving privileges are withdrawn or | ||
otherwise
invalidated.
| ||
(4) The Secretary of State may not issue a school bus
| ||
driver permit for a period of 3 years to an applicant who | ||
fails to
obtain a negative result on a drug test as |
required in item 6 of
subsection (a) of this Section or | ||
under federal law.
| ||
(5) The Secretary of State shall forthwith suspend
a | ||
school bus driver permit for a period of 3 years upon | ||
receiving
notice that the holder has failed to obtain a | ||
negative result on a
drug test as required in item 6 of | ||
subsection (a) of this Section
or under federal law.
| ||
(6) The Secretary of State shall suspend a school bus | ||
driver permit for a period of 3 years upon receiving notice | ||
from the employer that the holder failed to perform the | ||
inspection procedure set forth in subsection (a) or (b) of | ||
Section 12-816 of this Code. | ||
The Secretary of State shall notify the State | ||
Superintendent
of Education and the permit holder's | ||
prospective or current
employer that the applicant has (1) has | ||
failed a criminal
background investigation or (2) is no
longer | ||
eligible for a school bus driver permit; and of the related
| ||
cancellation of the applicant's provisional school bus driver | ||
permit. The
cancellation shall remain in effect pending the | ||
outcome of a
hearing pursuant to Section 2-118 of this Code. | ||
The scope of the
hearing shall be limited to the issuance | ||
criteria contained in
subsection (a) of this Section. A | ||
petition requesting a
hearing shall be submitted to the | ||
Secretary of State and shall
contain the reason the individual | ||
feels he or she is entitled to a
school bus driver permit. The | ||
permit holder's
employer shall notify in writing to the |
Secretary of State
that the employer has certified the removal | ||
of the offending school
bus driver from service prior to the | ||
start of that school bus
driver's next workshift. An employing | ||
school board that fails to
remove the offending school bus | ||
driver from service is
subject to the penalties defined in | ||
Section 3-14.23 of the School Code. A
school bus
contractor who | ||
violates a provision of this Section is
subject to the | ||
penalties defined in Section 6-106.11.
| ||
All valid school bus driver permits issued under this | ||
Section
prior to January 1, 1995, shall remain effective until | ||
their
expiration date unless otherwise invalidated.
| ||
(h) When a school bus driver permit holder who is a service | ||
member is called to active duty, the employer of the permit | ||
holder shall notify the Secretary of State, within 30 days of | ||
notification from the permit holder, that the permit holder has | ||
been called to active duty. Upon notification pursuant to this | ||
subsection, (i) the Secretary of State shall characterize the | ||
permit as inactive until a permit holder renews the permit as | ||
provided in subsection (i) of this Section, and (ii) if a | ||
permit holder fails to comply with the requirements of this | ||
Section while called to active duty, the Secretary of State | ||
shall not characterize the permit as invalid. | ||
(i) A school bus driver permit holder who is a service | ||
member returning from active duty must, within 90 days, renew a | ||
permit characterized as inactive pursuant to subsection (h) of | ||
this Section by complying with the renewal requirements of |
subsection (b) of this Section. | ||
(j) For purposes of subsections (h) and (i) of this | ||
Section: | ||
"Active duty" means active duty pursuant to an executive | ||
order of the President of the United States, an act of the | ||
Congress of the United States, or an order of the Governor. | ||
"Service member" means a member of the Armed Services or | ||
reserve forces of the United States or a member of the Illinois | ||
National Guard. | ||
(Source: P.A. 96-89, eff. 7-27-09; 96-818, eff. 11-17-09; | ||
96-962, eff. 7-2-10; 96-1000, eff. 7-2-10; 96-1182, eff. | ||
7-22-10; revised 9-2-10.)
| ||
(625 ILCS 5/6-508) (from Ch. 95 1/2, par. 6-508)
| ||
Sec. 6-508. Commercial Driver's License (CDL) - | ||
qualification standards.
| ||
(a) Testing.
| ||
(1) General. No person shall be issued an original or | ||
renewal CDL
unless that person is
domiciled in this State. | ||
The Secretary shall cause to be administered such
tests as | ||
the Secretary deems necessary to meet the requirements of | ||
49
C.F.R. Part 383, subparts F, G, H, and J.
| ||
(2) Third party testing. The Secretary of state may | ||
authorize a
"third party tester", pursuant to 49 C.F.R. | ||
Part 383.75, to administer the
skills test or tests | ||
specified by Federal Motor Carrier Safety
Administration |
pursuant to the
Commercial Motor Vehicle Safety Act of 1986 | ||
and any appropriate federal rule.
| ||
(b) Waiver of Skills Test. The Secretary of State may waive | ||
the skills
test specified in this Section for a driver | ||
applicant for a commercial driver license
who meets the | ||
requirements of 49 C.F.R. Part 383.77 and Part 383.123.
| ||
(c) Limitations on issuance of a CDL. A CDL, or a | ||
commercial driver
instruction permit, shall not be issued to a | ||
person while the person is
subject to a disqualification from | ||
driving a commercial motor vehicle, or
unless otherwise | ||
permitted by this Code, while the person's driver's
license is | ||
suspended, revoked or cancelled in
any state, or any territory | ||
or province of Canada; nor may a CDL be issued
to a person who | ||
has a CDL issued by any other state, or foreign
jurisdiction, | ||
unless the person first surrenders all such
licenses. No CDL | ||
shall be issued to or renewed for a person who does not
meet | ||
the requirement of 49 CFR 391.41(b)(11). The requirement may be | ||
met with
the aid of a hearing aid.
| ||
(c-1) The Secretary may issue a CDL with a school bus | ||
driver endorsement
to allow a person to drive the type of bus | ||
described in subsection (d-5) of
Section 6-104 of this Code. | ||
The CDL with a school bus driver endorsement may be
issued only | ||
to a person meeting the following requirements:
| ||
(1) the person has submitted his or her fingerprints to | ||
the
Department of State Police in the form and manner
| ||
prescribed by the Department of State Police. These
|
fingerprints shall be checked against the fingerprint | ||
records
now and hereafter filed in the Department of State | ||
Police and
Federal Bureau of Investigation criminal | ||
history records databases;
| ||
(2) the person has passed a written test, administered | ||
by the Secretary of
State, on charter bus operation, | ||
charter bus safety, and certain special
traffic laws
| ||
relating to school buses determined by the Secretary of | ||
State to be relevant to
charter buses, and submitted to a | ||
review of the driver applicant's driving
habits by the | ||
Secretary of State at the time the written test is given;
| ||
(3) the person has demonstrated physical fitness to | ||
operate school buses
by
submitting the results of a medical | ||
examination, including tests for drug
use; and
| ||
(4) the person has not been convicted of committing or | ||
attempting
to commit any
one or more of the following | ||
offenses: (i) those offenses defined in
Sections 8-1.2, | ||
9-1, 9-1.2, 9-2, 9-2.1, 9-3, 9-3.2, 9-3.3, 10-1, 10-2, | ||
10-3.1,
10-4,
10-5, 10-5.1, 10-6, 10-7, 10-9, 11-6, 11-6.5, | ||
11-6.6,
11-9, 11-9.1, 11-9.3, 11-9.4, 11-14, 11-14.1, | ||
11-15, 11-15.1, 11-16, 11-17, 11-17.1, 11-18, 11-18.1, | ||
11-19, 11-19.1,
11-19.2,
11-20, 11-20.1, 11-20.3, 11-21, | ||
11-22, 11-23, 11-24, 11-25, 11-26, 12-2.6, 12-3.1, 12-4, | ||
12-4.1, 12-4.2, 12-4.2-5, 12-4.3, 12-4.4,
12-4.5, 12-4.6, | ||
12-4.7, 12-4.9, 12-5.01,
12-6, 12-6.2, 12-7.1, 12-7.3, | ||
12-7.4, 12-7.5, 12-11,
12-13, 12-14, 12-14.1, 12-15, |
12-16, 12-16.2, 12-21.5, 12-21.6, 12-33, 16-16, 16-16.1,
| ||
18-1,
18-2,
18-3, 18-4, 18-5,
20-1, 20-1.1, 20-1.2, 20-1.3, | ||
20-2, 24-1, 24-1.1, 24-1.2, 24-1.2-5, 24-1.6, 24-1.7, | ||
24-2.1, 24-3.3, 24-3.5, 31A-1, 31A-1.1,
33A-2, and 33D-1, | ||
and in subsection (b) of Section 8-1, and in subdivisions | ||
(a)(1), (a)(2), (b)(1), (e)(1), (e)(2), (e)(3), (e)(4), | ||
and (f)(1) of Section 12-3.05, and in subsection (a) and | ||
subsection (b), clause (1), of Section
12-4, and in | ||
subsection (A), clauses (a) and (b), of Section 24-3, and | ||
those offenses contained in Article 29D of the Criminal | ||
Code of 1961; (ii) those offenses defined in the
Cannabis | ||
Control Act except those offenses defined in subsections | ||
(a) and
(b) of Section 4, and subsection (a) of Section 5 | ||
of the Cannabis Control
Act; (iii) those offenses defined | ||
in the Illinois Controlled Substances
Act; (iv) those | ||
offenses defined in the Methamphetamine Control and | ||
Community Protection Act; (v) any offense committed or | ||
attempted in any other state or against
the laws of the | ||
United States, which if committed or attempted in this
| ||
State would be punishable as one or more of the foregoing | ||
offenses; (vi)
the offenses defined in Sections 4.1 and 5.1 | ||
of the Wrongs to Children Act; (vii) those offenses defined | ||
in Section 6-16 of the Liquor Control Act of
1934; and | ||
(viii) those offenses defined in the Methamphetamine | ||
Precursor Control Act.
| ||
The Department of State Police shall charge
a fee for |
conducting the criminal history records check, which shall be
| ||
deposited into the State Police Services Fund and may not | ||
exceed the actual
cost of the records check.
| ||
(c-2) The Secretary shall issue a CDL with a school bus | ||
endorsement to allow a person to drive a school bus as defined | ||
in this Section. The CDL shall be issued according to the | ||
requirements outlined in 49 C.F.R. 383. A person may not | ||
operate a school bus as defined in this Section without a | ||
school bus endorsement. The Secretary of State may adopt rules | ||
consistent with Federal guidelines to implement this | ||
subsection (c-2).
| ||
(d) Commercial driver instruction permit. A commercial | ||
driver
instruction permit may be issued to any person holding a | ||
valid Illinois
driver's license if such person successfully | ||
passes such tests as the
Secretary determines to be necessary.
| ||
A commercial driver instruction permit shall not be issued to a | ||
person who
does not meet
the requirements of 49 CFR 391.41 | ||
(b)(11), except for the renewal of a
commercial driver
| ||
instruction permit for a person who possesses a commercial | ||
instruction permit
prior to the
effective date of this | ||
amendatory Act of 1999.
| ||
(Source: P.A. 95-331, eff. 8-21-07; 95-382, eff. 8-23-07; | ||
96-1182, eff. 7-22-10.)
| ||
Section 955. The Juvenile Court Act of 1987 is amended by | ||
changing Sections 2-25, 3-26, 4-23, 5-130, 5-410, and 5-730 as |
follows:
| ||
(705 ILCS 405/2-25) (from Ch. 37, par. 802-25)
| ||
Sec. 2-25. Order of protection.
| ||
(1) The court may make an order of
protection in assistance | ||
of or as a condition of any other order authorized
by this Act. | ||
The order of protection shall be based on the health, safety
| ||
and best interests of the minor and may set forth reasonable | ||
conditions of
behavior to be observed for a specified period. | ||
Such an order may require a
person:
| ||
(a) to stay away from the home or the minor;
| ||
(b) to permit a parent to visit the minor at stated | ||
periods;
| ||
(c) to abstain from offensive conduct against the | ||
minor, his parent or
any person to whom custody of the | ||
minor is awarded;
| ||
(d) to give proper attention to the care of the home;
| ||
(e) to cooperate in good faith with an agency to which | ||
custody of a
minor is entrusted by the court or with an | ||
agency or association to which
the minor is referred by the | ||
court;
| ||
(f) to prohibit and prevent any contact whatsoever with | ||
the respondent
minor by a specified individual or | ||
individuals who are alleged in either a
criminal or | ||
juvenile proceeding to have caused injury to a respondent
| ||
minor or a sibling of a respondent minor;
|
(g) to refrain from acts of commission or omission that | ||
tend to make
the home not a proper place for the minor;
| ||
(h) to refrain from contacting the minor and the foster | ||
parents in any
manner that is not specified in writing in | ||
the case plan.
| ||
(2) The court shall enter an order of protection
to | ||
prohibit and prevent any contact between a respondent minor
or | ||
a sibling of a respondent minor and any person named in a | ||
petition
seeking an order of protection who has been convicted | ||
of
heinous battery under Section 12-4.1 or aggravated battery | ||
under subdivision (a)(2) of Section 12-3.05 ,
aggravated | ||
battery of a child under Section 12-4.3 or aggravated battery | ||
under subdivision (b)(1) of Section 12-3.05 , criminal sexual | ||
assault
under Section 12-13, aggravated criminal sexual | ||
assault under Section
12-14,
predatory criminal sexual assault | ||
of a child under Section 12-14.1,
criminal sexual abuse under | ||
Section 12-15, or aggravated criminal
sexual abuse under | ||
Section 12-16 of the Criminal Code of 1961, or has been
| ||
convicted of an offense that resulted in the death of a child, | ||
or has
violated a previous order of protection under this | ||
Section.
| ||
(3) When the court issues an order of protection against | ||
any person as
provided by this Section, the court shall direct | ||
a copy of such order to
the Sheriff of that county. The Sheriff | ||
shall furnish a copy of the order of
protection to the | ||
Department of State Police within 24 hours of
receipt, in the |
form and manner required by the Department. The Department
of | ||
State Police shall maintain a complete record and index of such | ||
orders
of protection and make this data available to all local | ||
law enforcement
agencies.
| ||
(4) After notice and opportunity for hearing afforded to a | ||
person
subject to an order of protection, the order may be | ||
modified or extended
for a further specified period or both or | ||
may be terminated if the court
finds that the health, safety, | ||
and best interests of the minor and the
public will be served
| ||
thereby.
| ||
(5) An order of protection may be sought at any time during | ||
the course
of any proceeding conducted pursuant to this Act if | ||
such an order is
consistent with the
health, safety, and best | ||
interests of the minor. Any person against whom
an order of | ||
protection is sought may retain counsel to represent him at a
| ||
hearing, and has rights to be present at the hearing, to be | ||
informed prior
to the hearing in writing of the contents of the | ||
petition seeking a
protective order and of the date, place and | ||
time of such hearing, and to
cross examine witnesses called by | ||
the petitioner and to present witnesses
and argument in | ||
opposition to the relief sought in the petition.
| ||
(6) Diligent efforts shall be made by the petitioner to | ||
serve any person
or persons against whom any order of | ||
protection is sought with written
notice of the contents of the | ||
petition seeking a protective order and
of the date, place and | ||
time at which the hearing on the petition is to be
held. When a |
protective order is being sought in conjunction with a
| ||
temporary custody hearing, if the court finds that the person | ||
against whom
the protective order is being sought has been | ||
notified of the hearing or
that diligent efforts have been made | ||
to notify such person, the court may
conduct a hearing. If a | ||
protective order is sought at any time other than
in | ||
conjunction with a temporary custody hearing, the court may
not | ||
conduct a hearing on the petition in the absence of the person | ||
against
whom the order is sought unless the petitioner has | ||
notified such person by
personal service at least 3 days before | ||
the hearing or has sent written
notice by first class mail to | ||
such person's last known address at least 5
days before the | ||
hearing.
| ||
(7) A person against whom an order of protection is being | ||
sought who is
neither a parent, guardian, legal custodian or | ||
responsible relative as
described in Section 1-5 is not a party | ||
or respondent as defined in that
Section and shall not be | ||
entitled to the rights provided therein.
Such person does not | ||
have a right to appointed counsel or to be
present at any | ||
hearing other than the hearing in which the order of protection
| ||
is being sought or a hearing directly pertaining to that order. | ||
Unless the
court orders otherwise, such person does not have a | ||
right to inspect the court
file.
| ||
(8) All protective orders entered under this Section shall | ||
be in
writing. Unless the person against whom the order was | ||
obtained was present
in court when the order was issued, the |
sheriff, other law enforcement
official or special process | ||
server shall
promptly serve that order upon that person and | ||
file proof of such service,
in the manner provided for service | ||
of process in civil proceedings. The
person against whom the | ||
protective order was obtained may seek a
modification of the | ||
order by filing a written motion to modify the order
within 7 | ||
days after actual receipt by the person of a copy of the order. | ||
Any
modification of the order granted by the court must be | ||
determined to be
consistent with the best interests of the | ||
minor.
| ||
(9) If a petition is filed charging a violation of a | ||
condition contained in the
protective order and if the court | ||
determines that this violation is of a critical service | ||
necessary to the safety and welfare of the minor, the court may | ||
proceed to findings and an order for temporary custody.
| ||
(Source: P.A. 95-405, eff. 6-1-08 .)
| ||
(705 ILCS 405/3-26) (from Ch. 37, par. 803-26)
| ||
Sec. 3-26. Order of protection.
| ||
(1) The court may make an order of
protection in assistance | ||
of or as a
condition of any other order authorized by this Act. | ||
The order of
protection may set forth reasonable conditions of | ||
behavior to be observed
for a specified period. Such an order | ||
may require a person:
| ||
(a) To stay away from the home or the minor;
| ||
(b) To permit a parent to visit the minor at stated |
periods;
| ||
(c) To abstain from offensive conduct against the | ||
minor, his parent or
any person to whom custody of the | ||
minor is awarded;
| ||
(d) To give proper attention to the care of the home;
| ||
(e) To cooperate in good faith with an agency to which | ||
custody of a
minor is entrusted by the court or with an | ||
agency or association to which
the minor is referred by the | ||
court;
| ||
(f) To prohibit and prevent any contact whatsoever with | ||
the respondent
minor by a specified individual or | ||
individuals who are alleged in either a
criminal or | ||
juvenile proceeding to have caused injury to a respondent
| ||
minor or a sibling of a respondent minor;
| ||
(g) To refrain from acts of commission or omission that | ||
tend to make
the home not a proper place for the minor.
| ||
(2) The court shall enter an order of protection
to | ||
prohibit and prevent any contact between a respondent minor
or | ||
a sibling of a respondent minor and any person named in a | ||
petition
seeking an order of protection who has been convicted | ||
of
heinous battery under Section 12-4.1 or aggravated battery | ||
under subdivision (a)(2) of Section 12-3.05 ,
aggravated | ||
battery of a child under Section 12-4.3 or aggravated battery | ||
under subdivision (b)(1) of Section 12-3.05 , criminal sexual | ||
assault
under Section 12-13, aggravated criminal sexual | ||
assault under Section
12-14,
predatory criminal sexual assault |
of a child under Section 12-14.1,
criminal sexual abuse under | ||
Section 12-15, or aggravated criminal
sexual abuse under | ||
Section 12-16 of the Criminal Code of 1961, or has been
| ||
convicted of an offense that resulted in the death of a child, | ||
or has
violated a previous order of protection under this | ||
Section.
| ||
(3) When the court issues an order of protection against | ||
any person as
provided by this Section, the court shall direct | ||
a copy of such order to
the Sheriff of that county. The Sheriff | ||
shall furnish a copy of the
order of protection to the | ||
Department of State Police within 24
hours of
receipt, in the | ||
form and manner required by the Department. The Department
of | ||
State Police shall maintain a complete record and index of such | ||
orders
of protection and make this data available to all local | ||
law enforcement
agencies.
| ||
(4) After notice and opportunity for hearing afforded to a | ||
person
subject to an order of protection, the order may be | ||
modified or extended
for a further specified period or both or | ||
may be terminated if the court
finds that the best interests of | ||
the minor and the public will be served
thereby.
| ||
(5) An order of protection may be sought at any time during | ||
the course
of any proceeding conducted pursuant to this Act. | ||
Any person against whom
an order of protection is sought may | ||
retain counsel to represent him at a
hearing, and has rights to | ||
be present at the hearing, to be informed prior
to the hearing | ||
in writing of the contents of the petition seeking a
protective |
order and of the date, place and time of such hearing, and to
| ||
cross examine witnesses called by the petitioner and to present | ||
witnesses
and argument in opposition to the relief sought in | ||
the petition.
| ||
(6) Diligent efforts shall be made by the petitioner to | ||
serve any person
or persons against whom any order of | ||
protection is sought with written
notice of the contents of the | ||
petition seeking a protective order and
of the date, place and | ||
time at
which the hearing on the petition is to be held. When a | ||
protective order
is being sought in conjunction with a shelter | ||
care hearing, if
the court finds that the person against whom | ||
the protective order is being
sought has been notified of the | ||
hearing or that diligent efforts have been
made to notify such | ||
person, the court may conduct a hearing. If a
protective order | ||
is sought at any time other than in conjunction with a
shelter | ||
care hearing, the court may not conduct a hearing on
the | ||
petition in the absence of the person against whom the order is | ||
sought
unless the petitioner has notified such person by | ||
personal service at least
3 days before the hearing or has sent | ||
written notice by first class
mail to such person's last known | ||
address at least 5 days before the hearing.
| ||
(7) A person against whom an order of protection is being | ||
sought who is
neither a parent, guardian, legal custodian or | ||
responsible relative as
described in Section 1-5 is not a party | ||
or respondent as defined in that
Section and shall not be | ||
entitled to the rights provided therein.
Such person does not |
have a right to appointed counsel or to be
present at any | ||
hearing other than the hearing in which the order of
protection | ||
is being sought or a hearing directly pertaining to that order.
| ||
Unless the court orders otherwise, such person does not have a | ||
right to
inspect the court file.
| ||
(8) All protective orders entered under this Section shall | ||
be in
writing. Unless the person against whom the order was | ||
obtained was present
in court when the order was issued,
the | ||
sheriff, other law enforcement official or special process | ||
server shall
promptly serve that order upon that person and | ||
file proof of such service,
in the manner provided for service | ||
of process in civil proceedings. The
person against whom the | ||
protective order was obtained may seek a
modification of the | ||
order by filing a written motion to modify the order
within 7 | ||
days after actual receipt by the person of a copy of the order.
| ||
(Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96; | ||
90-655, eff.
7-30-98.)
| ||
(705 ILCS 405/4-23) (from Ch. 37, par. 804-23)
| ||
Sec. 4-23. Order of protection.
| ||
(1) The court may make an order of
protection in assistance | ||
of or as a
condition of any other order authorized by this Act. | ||
The order of
protection may set forth reasonable conditions of | ||
behavior to be observed
for a specified period. Such an order | ||
may require a person:
| ||
(a) To stay away from the home or the minor;
|
(b) To permit a parent to visit the minor at stated | ||
periods;
| ||
(c) To abstain from offensive conduct against the | ||
minor, his parent or
any person to whom custody of the | ||
minor is awarded;
| ||
(d) To give proper attention to the care of the home;
| ||
(e) To cooperate in good faith with an agency to which | ||
custody of a
minor is entrusted by the court or with an | ||
agency or association to which
the minor is referred by the | ||
court;
| ||
(f) To prohibit and prevent any contact whatsoever with | ||
the respondent
minor by a specified individual or | ||
individuals who are alleged in either a
criminal or | ||
juvenile proceeding to have caused injury to a respondent
| ||
minor or a sibling of a respondent minor;
| ||
(g) To refrain from acts of commission or omission that | ||
tend to make
the home not a proper place for the minor.
| ||
(2) The court shall enter an order of protection
to | ||
prohibit and prevent any contact between a respondent minor
or | ||
a sibling of a respondent minor and any person named in a | ||
petition
seeking an order of protection who has been convicted | ||
of
heinous battery under Section 12-4.1 or aggravated battery | ||
under subdivision (a)(2) of Section 12-3.05 ,
aggravated | ||
battery of a child under Section 12-4.3 or aggravated battery | ||
under subdivision (b)(1) of Section 12-3.05 , criminal sexual | ||
assault
under Section 12-13, aggravated criminal sexual |
assault under Section
12-14,
predatory criminal sexual assault | ||
of a child under Section 12-14.1,
criminal sexual abuse under | ||
Section 12-15, or aggravated criminal
sexual abuse under | ||
Section 12-16 of the Criminal Code of 1961, or has been
| ||
convicted of an offense that resulted in the death of a child, | ||
or has
violated a previous order of protection under this | ||
Section.
| ||
(3) When the court issues an order of protection against | ||
any person as
provided by this Section, the court shall direct | ||
a copy of such order to
the Sheriff of that county. The Sheriff | ||
shall furnish a copy of the
order of protection to the | ||
Department of State Police within 24
hours of
receipt, in the | ||
form and manner required by the Department. The Department
of | ||
State Police shall maintain a complete record and index of such | ||
orders
of protection and make this data available to all local | ||
law enforcement
agencies.
| ||
(4) After notice and opportunity for hearing afforded to a | ||
person
subject to an order of protection, the order may be | ||
modified or extended
for a further specified period or both or | ||
may be terminated if the court
finds that the best interests of | ||
the minor and the public will be served
thereby.
| ||
(5) An order of protection may be sought at any time during | ||
the course
of any proceeding conducted pursuant to this Act. | ||
Any person against whom
an order of protection is sought may | ||
retain counsel to represent him at a
hearing, and has rights to | ||
be present at the hearing, to be informed prior
to the hearing |
in writing of the contents of the petition seeking a
protective | ||
order and of the date, place and time of such hearing, and to
| ||
cross examine witnesses called by the petitioner and to present | ||
witnesses
and argument in opposition to the relief sought in | ||
the petition.
| ||
(6) Diligent efforts shall be made by the petitioner to | ||
serve any person
or persons against whom any order of | ||
protection is sought with written
notice of the contents of the | ||
petition seeking a protective order and
of the date, place and | ||
time at
which the hearing on the petition is to be held. When a | ||
protective order
is being sought in conjunction with a shelter | ||
care hearing, if
the court finds that the person against whom | ||
the protective order is being
sought has been notified of the | ||
hearing or that diligent efforts have been
made to notify such | ||
person, the court may conduct a hearing. If a
protective order | ||
is sought at any time other than in conjunction with a
shelter | ||
care hearing, the court may not conduct a hearing on
the | ||
petition in the absence of the person against whom the order is | ||
sought
unless the petitioner has notified such person by | ||
personal service at least
3 days before the hearing or has sent | ||
written notice by first class
mail to such person's last known | ||
address at least 5 days before the hearing.
| ||
(7) A person against whom an order of protection is being | ||
sought who is
neither a parent, guardian, legal custodian or | ||
responsible relative as
described in Section 1-5 is not a party | ||
or respondent as defined in that
Section and shall not be |
entitled to the rights provided therein.
Such person does not | ||
have a right to appointed counsel or to be
present at any | ||
hearing other than the hearing in which the order of
protection | ||
is being sought or a hearing directly pertaining to that order.
| ||
Unless the court orders otherwise, such person does not have a | ||
right to
inspect the court file.
| ||
(8) All protective orders entered under this Section shall | ||
be in
writing. Unless the person against whom the order was | ||
obtained was present
in court when the order was issued,
the | ||
sheriff, other law enforcement official or special process | ||
server shall
promptly serve that order upon that person and | ||
file proof of such service,
in the manner provided for service | ||
of process in civil proceedings. The
person against whom the | ||
protective order was obtained may seek a
modification of the | ||
order by filing a written motion to modify the order
within 7 | ||
days after actual receipt by the person of a copy of the order.
| ||
(Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96; | ||
90-655, eff.
7-30-98.)
| ||
(705 ILCS 405/5-130)
| ||
Sec. 5-130. Excluded jurisdiction.
| ||
(1) (a) The definition of delinquent minor under Section | ||
5-120 of this
Article shall not apply to any minor who at the | ||
time of an offense was at
least 15 years of age and who is | ||
charged with: (i) first degree murder, (ii) aggravated
criminal | ||
sexual assault, (iii) aggravated battery with a firearm as |
described in Section 12-4.2 or subdivision (e)(1), (e)(2), | ||
(e)(3), or (e)(4) of Section 12-3.05
where the minor personally | ||
discharged a firearm as defined in Section 2-15.5 of the | ||
Criminal Code of 1961, (iv) armed robbery when the
armed | ||
robbery was committed with a firearm, or (v)
aggravated | ||
vehicular hijacking
when the hijacking was committed with a | ||
firearm.
| ||
These charges and all other charges arising out of the same | ||
incident shall
be prosecuted under the criminal laws of this | ||
State.
| ||
(b) (i) If before trial or plea an information or | ||
indictment is filed that
does not charge an offense specified | ||
in paragraph (a) of this subsection
(1) the State's Attorney | ||
may proceed on any lesser charge or charges, but
only in | ||
Juvenile Court under the provisions of this Article. The | ||
State's
Attorney may proceed under the Criminal Code of 1961 on | ||
a lesser charge if
before trial the minor defendant knowingly | ||
and with advice of counsel waives,
in writing, his or her right | ||
to have the matter proceed in Juvenile Court.
| ||
(ii) If before trial or plea an information or indictment | ||
is filed that
includes one or more charges specified in | ||
paragraph (a) of this subsection
(1) and
additional charges | ||
that are not specified in that paragraph, all of the charges
| ||
arising out of the same incident shall be prosecuted under the | ||
Criminal Code of
1961.
| ||
(c) (i) If after trial or plea the minor is convicted of |
any offense
covered by paragraph (a) of this subsection (1), | ||
then, in sentencing the minor,
the court shall have available | ||
any or all dispositions prescribed for that
offense under | ||
Chapter V of the Unified Code of Corrections.
| ||
(ii) If after trial or plea the court finds that the minor | ||
committed an
offense not covered by paragraph (a) of this | ||
subsection (1), that finding shall
not invalidate the verdict | ||
or the prosecution of the minor under the criminal
laws of the | ||
State; however, unless the State requests a hearing for the
| ||
purpose of sentencing the minor under Chapter V of the Unified | ||
Code of
Corrections, the Court must proceed under Sections | ||
5-705 and 5-710 of this
Article. To request a hearing, the | ||
State must file a written motion within 10
days following the | ||
entry of a finding or the return of a verdict. Reasonable
| ||
notice of the motion shall be given to the minor or his or her | ||
counsel.
If the motion is made by the State, the court shall | ||
conduct a hearing to
determine if the minor should be sentenced | ||
under Chapter V of the Unified Code
of Corrections. In making | ||
its determination, the court shall consider among
other | ||
matters: (a) whether there is
evidence that the offense was | ||
committed in an aggressive and premeditated
manner; (b) the age | ||
of the minor; (c) the previous history of the
minor; (d) | ||
whether there are facilities particularly available to the | ||
Juvenile
Court or the Department of Juvenile Justice for the | ||
treatment
and rehabilitation of the minor; (e) whether
the | ||
security of the public requires sentencing under Chapter V of |
the
Unified Code of Corrections; and (f) whether the minor | ||
possessed a deadly
weapon when committing the offense. The | ||
rules of evidence shall be the same as
if at trial. If after | ||
the hearing the court finds that the minor should be
sentenced | ||
under Chapter V of the Unified Code of Corrections, then the | ||
court
shall sentence the minor accordingly having available to | ||
it any or all
dispositions so prescribed.
| ||
(2) (Blank).
| ||
(3) (a) The definition of delinquent minor under Section
| ||
5-120 of this
Article shall not apply to any minor who at the | ||
time of the offense was at
least 15 years of age and who is | ||
charged with a violation of the provisions of
paragraph (1), | ||
(3), (4), or (10) of subsection (a) of Section 24-1 of the
| ||
Criminal Code of 1961 while in school, regardless of the time | ||
of day or the
time of year, or on the real property comprising | ||
any school, regardless of the
time of day or the time of year. | ||
School is defined, for purposes of this
Section as any public | ||
or private elementary or secondary school, community
college, | ||
college, or university. These charges and all other charges | ||
arising
out of the same incident shall be prosecuted under the | ||
criminal laws of this
State.
| ||
(b) (i) If before trial or plea an information or | ||
indictment is filed that
does not charge an offense specified | ||
in paragraph (a) of this subsection (3)
the State's Attorney | ||
may proceed on any lesser charge or charges, but only in
| ||
Juvenile Court under the provisions of this Article. The |
State's Attorney may
proceed under the criminal laws of this | ||
State on a lesser charge if before
trial the minor defendant | ||
knowingly and with advice of counsel waives, in
writing, his or | ||
her right to have the matter proceed in Juvenile Court.
| ||
(ii) If before trial or plea an information or indictment | ||
is filed that
includes one or more charges specified in | ||
paragraph (a) of this subsection (3)
and additional charges | ||
that are not specified in that paragraph, all of the
charges | ||
arising out of the same incident shall be prosecuted under the | ||
criminal
laws of this State.
| ||
(c) (i) If after trial or plea the minor is convicted of | ||
any offense
covered by paragraph (a) of this subsection (3), | ||
then, in sentencing the minor,
the court shall have available | ||
any or all dispositions prescribed for that
offense under | ||
Chapter V of the Unified Code of Corrections.
| ||
(ii) If after trial or plea the court finds that the minor | ||
committed an
offense not covered by paragraph (a) of this | ||
subsection (3), that finding shall
not invalidate the verdict | ||
or the prosecution of the minor under the criminal
laws of the | ||
State; however, unless the State requests a hearing for the
| ||
purpose of sentencing the minor under Chapter V of the Unified | ||
Code of
Corrections, the Court must proceed under Sections | ||
5-705 and 5-710 of this
Article. To request a hearing, the | ||
State must file a written motion within 10
days following the | ||
entry of a finding or the return of a verdict. Reasonable
| ||
notice of the motion shall be given to the minor or his or her |
counsel. If the
motion is made by the State, the court shall | ||
conduct a hearing to determine if
the minor should be sentenced | ||
under Chapter V of the Unified Code of
Corrections. In making | ||
its determination, the court shall consider
among other | ||
matters: (a) whether there is
evidence that the offense was | ||
committed in an aggressive and premeditated
manner; (b) the age | ||
of the minor; (c) the previous history of the
minor; (d) | ||
whether there are facilities particularly available to the | ||
Juvenile
Court or the Department of Juvenile Justice for the | ||
treatment
and rehabilitation of the minor; (e) whether
the | ||
security of the public requires sentencing under Chapter V of | ||
the
Unified Code of Corrections; and (f) whether the minor | ||
possessed a deadly
weapon when committing the offense. The | ||
rules of evidence shall be the same as
if at trial. If after | ||
the hearing the court finds that the minor should be
sentenced | ||
under Chapter V of the Unified Code of Corrections, then the | ||
court
shall sentence the minor accordingly having available to | ||
it any or all
dispositions so prescribed.
| ||
(4) (a) The definition of delinquent minor under Section | ||
5-120 of this
Article
shall not apply to any minor who at the | ||
time of an offense was at least 13
years of age and who is | ||
charged with first degree murder committed during the
course of | ||
either aggravated criminal sexual assault, criminal sexual | ||
assault,
or aggravated kidnaping. However, this subsection (4) | ||
does not include a minor
charged with first degree murder based | ||
exclusively upon the accountability
provisions of the Criminal |
Code of 1961.
| ||
(b) (i) If before trial or plea an information or | ||
indictment is filed that
does not charge first degree murder | ||
committed during the course of aggravated
criminal sexual | ||
assault, criminal
sexual assault, or aggravated kidnaping, the | ||
State's Attorney may proceed on
any lesser charge or charges, | ||
but only in Juvenile Court under the provisions
of this | ||
Article. The State's Attorney may proceed under the criminal | ||
laws of
this State
on a lesser charge if before trial the minor | ||
defendant knowingly and with
advice of counsel waives, in | ||
writing, his or her right to have the matter
proceed in | ||
Juvenile Court.
| ||
(ii) If before trial or plea an information or
indictment | ||
is filed that includes first degree murder committed during the
| ||
course of aggravated criminal sexual assault, criminal sexual | ||
assault, or
aggravated kidnaping, and additional charges that | ||
are not specified in
paragraph (a) of this subsection, all of | ||
the charges arising out of the same
incident shall be | ||
prosecuted under the criminal laws of this State.
| ||
(c) (i) If after trial or plea the minor is convicted of | ||
first degree
murder
committed during the course of aggravated | ||
criminal sexual assault, criminal
sexual assault, or | ||
aggravated kidnaping, in sentencing the minor, the court
shall | ||
have available any or all dispositions prescribed for that | ||
offense under
Chapter V of the Unified Code of Corrections.
| ||
(ii) If the minor was not yet 15
years of age at the time of |
the offense, and if after trial or plea the court
finds that | ||
the minor
committed an offense other than first degree murder | ||
committed during
the course of either aggravated criminal | ||
sexual assault, criminal sexual
assault, or aggravated | ||
kidnapping, the finding shall not invalidate the
verdict or the | ||
prosecution of the minor under the criminal laws of the State;
| ||
however, unless the State requests a hearing for the purpose of | ||
sentencing the
minor under
Chapter V of the Unified Code of | ||
Corrections, the Court must proceed under
Sections 5-705 and | ||
5-710 of this Article. To request a hearing, the State must
| ||
file a written motion within 10 days following the entry of a | ||
finding or the
return of a verdict. Reasonable notice of the | ||
motion shall be given to the
minor or his or her counsel. If | ||
the motion is made by the State, the court
shall conduct a | ||
hearing to determine whether the minor should be sentenced
| ||
under Chapter V of the
Unified Code of Corrections. In making | ||
its determination, the court shall
consider among other | ||
matters: (a) whether there is evidence that the offense
was | ||
committed in an
aggressive and premeditated manner; (b) the age | ||
of the minor; (c) the
previous delinquent history of the minor; | ||
(d) whether there are facilities
particularly available to the | ||
Juvenile Court or the Department of Juvenile Justice
for the | ||
treatment and rehabilitation of the minor; (e) whether the best
| ||
interest of the minor and the security of the public require | ||
sentencing under
Chapter V of the Unified Code of Corrections; | ||
and (f) whether the minor
possessed a deadly weapon when |
committing the offense. The rules of evidence
shall be the same | ||
as if at trial. If after the hearing the court finds that
the | ||
minor should be sentenced under Chapter V of the Unified Code | ||
of
Corrections, then the court shall sentence the minor | ||
accordingly having
available to it any or all dispositions so | ||
prescribed.
| ||
(5) (a) The definition of delinquent minor under Section | ||
5-120 of this
Article
shall not apply to any minor who is | ||
charged with a violation of subsection (a)
of Section 31-6 or | ||
Section 32-10 of the Criminal Code of 1961 when the minor is
| ||
subject to prosecution under the criminal laws of this State as | ||
a result of the
application of the provisions of Section 5-125, | ||
or subsection (1) or (2) of
this Section. These charges and all | ||
other charges arising out of the same
incident shall be | ||
prosecuted under the criminal laws of this State.
| ||
(b) (i) If before trial or plea an information or | ||
indictment is filed that
does not charge an offense specified | ||
in paragraph (a) of this subsection (5),
the State's Attorney | ||
may proceed on any lesser charge or charges, but only in
| ||
Juvenile Court under the provisions of this Article. The | ||
State's Attorney may
proceed under the criminal laws of this | ||
State on a lesser charge if before
trial the minor defendant | ||
knowingly and with advice of counsel waives, in
writing, his or | ||
her right to have the matter proceed in Juvenile Court.
| ||
(ii) If before trial
or plea an information or indictment | ||
is filed that includes one or more charges
specified in |
paragraph (a) of this subsection (5) and additional charges | ||
that
are not specified in that paragraph, all of
the charges | ||
arising out of the same incident shall be prosecuted under the
| ||
criminal laws of this State.
| ||
(c) (i) If after trial or plea the minor is convicted of | ||
any offense
covered
by paragraph (a) of this subsection (5), | ||
then, in sentencing the minor, the
court shall have available | ||
any or all dispositions prescribed for that offense
under | ||
Chapter V of the Unified Code of Corrections.
| ||
(ii) If after trial or
plea the court finds that the minor | ||
committed an offense not covered by
paragraph (a) of
this | ||
subsection (5), the conviction shall not invalidate the verdict | ||
or the
prosecution of the minor under the criminal laws of this | ||
State; however,
unless the State requests a hearing for the
| ||
purpose of sentencing the minor under Chapter V of the Unified | ||
Code of
Corrections, the Court must proceed under Sections | ||
5-705 and 5-710 of this
Article.
To request a hearing, the | ||
State must file a written motion within 10 days
following the | ||
entry of a finding or the return of a verdict. Reasonable | ||
notice
of the motion shall be given to the minor or his or her | ||
counsel. If the motion
is made by the State, the court shall | ||
conduct a hearing to determine if whether
the minor should be | ||
sentenced under Chapter V of the Unified Code of
Corrections. | ||
In making its determination, the court shall consider among | ||
other
matters: (a) whether there is evidence that the offense | ||
was committed in an
aggressive and premeditated manner; (b) the |
age of the minor; (c) the previous
delinquent history of the | ||
minor; (d) whether there are facilities particularly
available | ||
to the Juvenile Court or the Department of Juvenile Justice for | ||
the treatment and rehabilitation of the minor; (e) whether
the | ||
security of the public requires sentencing under Chapter V of | ||
the Unified
Code of Corrections; and (f) whether the minor | ||
possessed a deadly weapon when
committing the offense. The | ||
rules of evidence shall be the same as if at
trial. If after | ||
the hearing the court finds that the minor should be sentenced
| ||
under Chapter V of the Unified Code of Corrections, then the | ||
court shall
sentence the minor accordingly having available to | ||
it any or all dispositions
so prescribed.
| ||
(6) The definition of delinquent minor under Section 5-120 | ||
of this Article
shall not apply to any minor who, pursuant to | ||
subsection (1) or (3) or
Section 5-805 or 5-810, has previously | ||
been placed under the jurisdiction of
the criminal court and | ||
has been convicted of a crime under an adult criminal or
penal | ||
statute. Such a minor shall be subject to prosecution under the | ||
criminal
laws of this State.
| ||
(7) The procedures set out in this Article for the | ||
investigation, arrest and
prosecution of juvenile offenders | ||
shall not apply to minors who are excluded
from jurisdiction of | ||
the Juvenile Court, except that minors under 17 years of
age | ||
shall be kept separate from confined adults.
| ||
(8) Nothing in this Act prohibits or limits the prosecution | ||
of any
minor for an offense committed on or after his or her |
17th birthday even though
he or she is at the time of the | ||
offense a ward of the court.
| ||
(9) If an original petition for adjudication of wardship | ||
alleges the
commission by a minor 13 years of age or
over of an | ||
act that constitutes a crime under the laws of this State,
the | ||
minor, with the consent of his or her counsel, may, at any time | ||
before
commencement of the adjudicatory hearing, file with the | ||
court a motion
that criminal prosecution be ordered and that | ||
the petition be dismissed
insofar as the act or acts involved | ||
in the criminal proceedings are
concerned. If such a motion is | ||
filed as herein provided, the court shall
enter its order | ||
accordingly.
| ||
(10) If, prior to August 12, 2005 (the effective date of | ||
Public Act 94-574), a minor is charged with a violation of | ||
Section 401 of the Illinois Controlled Substances Act under the | ||
criminal laws of this State, other than a minor charged with a | ||
Class X felony violation of the
Illinois Controlled
Substances | ||
Act or the Methamphetamine Control and Community Protection | ||
Act, any party including the minor or the court sua sponte
may, | ||
before trial,
move for a hearing for the purpose of trying and | ||
sentencing the minor as
a delinquent minor. To request a | ||
hearing, the party must file a motion
prior to trial. | ||
Reasonable notice of the motion shall be given to all
parties. | ||
On its own motion or upon the filing of a motion by one of the
| ||
parties including the minor, the court shall conduct a hearing | ||
to
determine whether the minor should be tried and sentenced as |
a
delinquent minor under this Article. In making its | ||
determination, the
court shall consider among other matters:
| ||
(a) The age of the minor;
| ||
(b) Any previous delinquent or criminal history of the | ||
minor;
| ||
(c) Any previous abuse or neglect history of the minor;
| ||
(d) Any mental health or educational history of the minor, | ||
or both; and
| ||
(e) Whether there is probable cause to support the charge, | ||
whether
the minor is charged through accountability, and | ||
whether there is
evidence the minor possessed a deadly weapon | ||
or caused serious
bodily harm during the offense.
| ||
Any material that is relevant and reliable shall be | ||
admissible at the
hearing. In
all cases, the judge shall enter | ||
an order permitting prosecution
under the criminal laws of | ||
Illinois unless the judge makes a finding
based on a | ||
preponderance of the evidence that the minor would be
amenable | ||
to the care, treatment, and training programs available
through | ||
the facilities of the juvenile court based on an evaluation of
| ||
the factors listed in this subsection (10).
| ||
(Source: P.A. 94-556, eff. 9-11-05; 94-574, eff. 8-12-05; | ||
94-696, eff. 6-1-06 .)
| ||
(705 ILCS 405/5-410)
| ||
Sec. 5-410. Non-secure custody or detention.
| ||
(1) Any minor arrested or taken into custody pursuant to |
this Act who
requires care away from his or her home but who | ||
does not require physical
restriction shall be given temporary | ||
care in a foster family home or other
shelter facility | ||
designated by the court.
| ||
(2) (a) Any minor 10 years of age or older arrested
| ||
pursuant to this Act where there is probable cause to believe | ||
that the minor
is a delinquent minor and that
(i) secured | ||
custody is a matter of immediate and urgent necessity for the
| ||
protection of the minor or of the person or property of | ||
another, (ii) the minor
is likely to flee the jurisdiction of | ||
the court, or (iii) the minor was taken
into custody under a | ||
warrant, may be kept or detained in an authorized
detention | ||
facility. No minor under 12 years of age shall be detained in a
| ||
county jail or a municipal lockup for more than 6 hours.
| ||
(b) The written authorization of the probation officer or | ||
detention officer
(or other public officer designated by the | ||
court in a county having
3,000,000 or more inhabitants) | ||
constitutes authority for the superintendent of
any juvenile | ||
detention home to detain and keep a minor for up to 40 hours,
| ||
excluding Saturdays, Sundays and court-designated holidays. | ||
These
records shall be available to the same persons and | ||
pursuant to the same
conditions as are law enforcement records | ||
as provided in Section 5-905.
| ||
(b-4) The consultation required by subsection (b-5) shall | ||
not be applicable
if the probation officer or detention officer | ||
(or other public officer
designated
by the court in a
county |
having 3,000,000 or more inhabitants) utilizes a scorable | ||
detention
screening instrument, which has been developed with | ||
input by the State's
Attorney, to
determine whether a minor | ||
should be detained, however, subsection (b-5) shall
still be | ||
applicable where no such screening instrument is used or where | ||
the
probation officer, detention officer (or other public | ||
officer designated by the
court in a county
having 3,000,000 or | ||
more inhabitants) deviates from the screening instrument.
| ||
(b-5) Subject to the provisions of subsection (b-4), if a | ||
probation officer
or detention officer
(or other public officer | ||
designated by
the court in a county having 3,000,000 or more | ||
inhabitants) does not intend to
detain a minor for an offense | ||
which constitutes one of the following offenses
he or she shall | ||
consult with the State's Attorney's Office prior to the release
| ||
of the minor: first degree murder, second degree murder, | ||
involuntary
manslaughter, criminal sexual assault, aggravated | ||
criminal sexual assault,
aggravated battery with a firearm as | ||
described in Section 12-4.2 or subdivision (e)(1), (e)(2), | ||
(e)(3), or (e)(4) of Section 12-3.05 , aggravated or heinous | ||
battery involving
permanent disability or disfigurement or | ||
great bodily harm, robbery, aggravated
robbery, armed robbery, | ||
vehicular hijacking, aggravated vehicular hijacking,
vehicular | ||
invasion, arson, aggravated arson, kidnapping, aggravated | ||
kidnapping,
home invasion, burglary, or residential burglary.
| ||
(c) Except as otherwise provided in paragraph (a), (d), or | ||
(e), no minor
shall
be detained in a county jail or municipal |
lockup for more than 12 hours, unless
the offense is a crime of | ||
violence in which case the minor may be detained up
to 24 | ||
hours. For the purpose of this paragraph, "crime of violence" | ||
has the
meaning
ascribed to it in Section 1-10 of the | ||
Alcoholism and Other Drug Abuse and
Dependency Act.
| ||
(i) The
period of detention is deemed to have begun | ||
once the minor has been placed in a
locked room or cell or | ||
handcuffed to a stationary object in a building housing
a | ||
county jail or municipal lockup. Time spent transporting a | ||
minor is not
considered to be time in detention or secure | ||
custody.
| ||
(ii) Any minor so
confined shall be under periodic | ||
supervision and shall not be permitted to come
into or | ||
remain in contact with adults in custody in the building.
| ||
(iii) Upon
placement in secure custody in a jail or | ||
lockup, the
minor shall be informed of the purpose of the | ||
detention, the time it is
expected to last and the fact | ||
that it cannot exceed the time specified under
this Act.
| ||
(iv) A log shall
be kept which shows the offense which | ||
is the basis for the detention, the
reasons and | ||
circumstances for the decision to detain and the length of | ||
time the
minor was in detention.
| ||
(v) Violation of the time limit on detention
in a | ||
county jail or municipal lockup shall not, in and of | ||
itself, render
inadmissible evidence obtained as a result | ||
of the violation of this
time limit. Minors under 17 years |
of age shall be kept separate from confined
adults and may | ||
not at any time be kept in the same cell, room or yard with
| ||
adults confined pursuant to criminal law. Persons 17 years | ||
of age and older
who have a petition of delinquency filed | ||
against them may be
confined in an
adult detention | ||
facility.
In making a determination whether to confine a | ||
person 17 years of age or
older
who has a petition of | ||
delinquency filed against the person, these factors,
among | ||
other matters, shall be considered:
| ||
(A) The age of the person;
| ||
(B) Any previous delinquent or criminal history of | ||
the person;
| ||
(C) Any previous abuse or neglect history of the | ||
person; and
| ||
(D) Any mental health or educational history of the | ||
person, or both.
| ||
(d) (i) If a minor 12 years of age or older is confined in a | ||
county jail
in a
county with a population below 3,000,000 | ||
inhabitants, then the minor's
confinement shall be implemented | ||
in such a manner that there will be no contact
by sight, sound | ||
or otherwise between the minor and adult prisoners. Minors
12 | ||
years of age or older must be kept separate from confined | ||
adults and may not
at any time
be kept in the same cell, room, | ||
or yard with confined adults. This paragraph
(d)(i) shall only | ||
apply to confinement pending an adjudicatory hearing and
shall | ||
not exceed 40 hours, excluding Saturdays, Sundays and court |
designated
holidays. To accept or hold minors during this time | ||
period, county jails shall
comply with all monitoring standards | ||
promulgated by the Department of
Corrections and training | ||
standards approved by the Illinois Law Enforcement
Training | ||
Standards Board.
| ||
(ii) To accept or hold minors, 12 years of age or older, | ||
after the time
period
prescribed in paragraph (d)(i) of this | ||
subsection (2) of this Section but not
exceeding 7 days | ||
including Saturdays, Sundays and holidays pending an
| ||
adjudicatory hearing, county jails shall comply with all | ||
temporary detention
standards promulgated by the Department of | ||
Corrections and training standards
approved by the Illinois Law | ||
Enforcement Training Standards Board.
| ||
(iii) To accept or hold minors 12 years of age or older, | ||
after the time
period prescribed in paragraphs (d)(i) and | ||
(d)(ii) of this subsection (2) of
this
Section, county jails | ||
shall comply with all programmatic and training standards
for | ||
juvenile detention homes promulgated by the Department of | ||
Corrections.
| ||
(e) When a minor who is at least 15 years of age is | ||
prosecuted under the
criminal laws of this State,
the court may | ||
enter an order directing that the juvenile be confined
in the | ||
county jail. However, any juvenile confined in the county jail | ||
under
this provision shall be separated from adults who are | ||
confined in the county
jail in such a manner that there will be | ||
no contact by sight, sound or
otherwise between the juvenile |
and adult prisoners.
| ||
(f) For purposes of appearing in a physical lineup, the | ||
minor may be taken
to a county jail or municipal lockup under | ||
the direct and constant supervision
of a juvenile police | ||
officer. During such time as is necessary to conduct a
lineup, | ||
and while supervised by a juvenile police officer, the sight | ||
and sound
separation provisions shall not apply.
| ||
(g) For purposes of processing a minor, the minor may be | ||
taken to a County
Jail or municipal lockup under the direct and | ||
constant supervision of a law
enforcement officer or | ||
correctional officer. During such time as is necessary
to | ||
process the minor, and while supervised by a law enforcement | ||
officer or
correctional officer, the sight and sound separation | ||
provisions shall not
apply.
| ||
(3) If the probation officer or State's Attorney (or such | ||
other public
officer designated by the court in a county having | ||
3,000,000 or more
inhabitants) determines that the minor may be | ||
a delinquent minor as described
in subsection (3) of Section | ||
5-105, and should be retained in custody but does
not require
| ||
physical restriction, the minor may be placed in non-secure | ||
custody for up to
40 hours pending a detention hearing.
| ||
(4) Any minor taken into temporary custody, not requiring | ||
secure
detention, may, however, be detained in the home of his | ||
or her parent or
guardian subject to such conditions as the | ||
court may impose.
| ||
(Source: P.A. 93-255, eff. 1-1-04.)
|
(705 ILCS 405/5-730)
| ||
Sec. 5-730. Order of protection.
| ||
(1) The court may make an order of protection in assistance | ||
of or as a
condition of any other order authorized by this Act. | ||
The order of protection
may set forth reasonable conditions of | ||
behavior to be observed for a specified
period. The order may | ||
require a
person:
| ||
(a) to stay away from the home or the minor;
| ||
(b) to permit a parent to visit the minor at stated | ||
periods;
| ||
(c) to abstain from offensive conduct against the | ||
minor, his or her parent
or any
person to whom custody of | ||
the minor is awarded;
| ||
(d) to give proper attention to the care of the home;
| ||
(e) to cooperate in good faith with an agency to which | ||
custody of a minor
is entrusted by the court or with an | ||
agency or association to which the minor
is referred by the | ||
court;
| ||
(f) to prohibit and prevent any contact whatsoever with | ||
the respondent
minor by a specified individual or | ||
individuals who are alleged in either a
criminal or | ||
juvenile proceeding to have caused injury to a respondent | ||
minor or
a sibling of a respondent minor;
| ||
(g) to refrain from acts of commission or omission that | ||
tend to make the
home not a proper place for the minor.
|
(2) The court shall enter an order of protection to | ||
prohibit and prevent
any contact between a respondent minor or | ||
a sibling of a respondent minor and
any person named in a | ||
petition seeking an order of protection who has been
convicted | ||
of heinous battery under
Section 12-4.1 or aggravated battery | ||
under subdivision (a)(2) of Section 12-3.05 , aggravated | ||
battery of a child under Section 12-4.3 or aggravated battery | ||
under subdivision (b)(1) of Section 12-3.05 , criminal
sexual | ||
assault under Section 12-13, aggravated criminal sexual | ||
assault under
Section 12-14, predatory criminal sexual assault | ||
of a child under Section
12-14.1, criminal sexual abuse under | ||
Section
12-15, or aggravated criminal sexual abuse under | ||
Section 12-16 of the Criminal
Code of 1961, or has been | ||
convicted of an offense that resulted in the death of
a child, | ||
or has violated a previous order of protection under this | ||
Section.
| ||
(3) When the court issues an order of protection against | ||
any person as
provided by this Section, the court shall direct | ||
a copy of such order to the
sheriff of that county. The sheriff | ||
shall furnish a copy of the order of
protection to the | ||
Department of State Police within 24 hours of receipt, in the
| ||
form and manner required by the Department. The Department of | ||
State Police
shall maintain a complete record and index of the | ||
orders of protection and
make this data available to all local | ||
law enforcement agencies.
| ||
(4) After notice and opportunity for hearing afforded to a |
person subject
to an order of protection, the order may be | ||
modified or extended for a further
specified period or both or | ||
may be terminated if the court finds that the best
interests of | ||
the minor and the public will be served by the modification,
| ||
extension, or termination.
| ||
(5) An order of protection may be sought at any time during | ||
the course of
any proceeding conducted under this Act. Any | ||
person against whom an
order of protection is sought may retain | ||
counsel to represent him or her at a
hearing,
and has rights to | ||
be present at the hearing, to be informed prior to the
hearing | ||
in writing of the contents of the petition seeking a protective | ||
order
and of the date, place, and time of the hearing, and to | ||
cross-examine
witnesses called by the petitioner and to present | ||
witnesses and argument in
opposition to the relief sought in | ||
the petition.
| ||
(6) Diligent efforts shall be made by the petitioner to | ||
serve any person
or persons against whom any order of | ||
protection is sought with written notice
of the contents of the | ||
petition seeking a protective order and of the date,
place and | ||
time at which the hearing on the petition is to be held. When a
| ||
protective order is being sought in conjunction with a shelter | ||
care or
detention hearing, if the court finds that the person | ||
against whom the
protective order is being sought has been | ||
notified of the hearing or that
diligent efforts have been made | ||
to notify the person, the court may conduct a
hearing. If a | ||
protective order is sought at any
time other than in |
conjunction with a shelter care or detention hearing, the
court | ||
may not conduct a hearing on the petition in the absence of the | ||
person
against whom the order is sought unless the petitioner | ||
has notified the person
by personal service at least 3 days | ||
before the hearing or has sent written
notice by first class | ||
mail to the person's last known address at least 5 days
before | ||
the hearing.
| ||
(7) A person against whom an order of protection is being | ||
sought who is
neither a parent, guardian, or legal custodian or | ||
responsible relative as
described in Section 1-5 of this Act or | ||
is not a party or respondent as defined
in
that
Section shall | ||
not be entitled to the rights provided in that Section. The
| ||
person does not have a right to appointed counsel or to be | ||
present at
any hearing other than the hearing in which the | ||
order of protection is being
sought or a hearing directly | ||
pertaining to that order. Unless the court orders
otherwise, | ||
the person does not have a right to inspect the court file.
| ||
(8) All protective orders entered under this Section shall | ||
be in writing.
Unless the person against whom the order was | ||
obtained was present in court when
the order was issued, the | ||
sheriff, other law enforcement official, or special
process | ||
server shall promptly serve that order upon that person and | ||
file proof
of that service, in the manner provided for service | ||
of process in civil
proceedings. The person against whom the | ||
protective order was obtained may
seek a modification of the | ||
order by filing a written motion to modify the order
within 7 |
days
after actual receipt by the person of a copy of the order.
| ||
(Source: P.A. 90-590, eff. 1-1-99.)
| ||
Section 960. The Criminal Code of 1961 is amended by | ||
changing Sections 2-10.1, 24-1.7, 33A-2, 33A-3, and 36-1 as | ||
follows:
| ||
(720 ILCS 5/2-10.1) (from Ch. 38, par. 2-10.1)
| ||
Sec. 2-10.1.
"Severely or profoundly mentally retarded
| ||
person" means a person (i)
whose intelligence quotient does not | ||
exceed 40 or (ii) whose
intelligence quotient does not exceed | ||
55 and who suffers
from
significant mental illness to the | ||
extent that the person's ability to exercise
rational judgment | ||
is impaired. In any proceeding in which the defendant is
| ||
charged with committing a violation of Section 10-2, 10-5, | ||
11-15.1, 11-19.1,
11-19.2, 11-20.1, 12-4.3, 12-14, or 12-16 , or | ||
subdivision (b)(1) of Section 12-3.05, of this Code against a | ||
victim who is
alleged to be a severely or profoundly mentally
| ||
retarded
person, any findings concerning the victim's status as | ||
a
severely or profoundly mentally retarded person, made by a | ||
court after a
judicial admission hearing concerning the victim | ||
under Articles V and VI of
Chapter 4 of the Mental Health and | ||
Developmental Disabilities Code
shall be admissible.
| ||
(Source: P.A. 92-434, eff. 1-1-02.)
| ||
(720 ILCS 5/24-1.7) |
Sec. 24-1.7. Armed habitual criminal. | ||
(a) A person commits the offense of being an armed habitual
| ||
criminal if he or she receives, sells, possesses, or transfers
| ||
any firearm after having been convicted a total of 2 or more
| ||
times of any combination of the following offenses: | ||
(1) a forcible felony as defined in Section 2-8 of this | ||
Code; | ||
(2) unlawful use of a weapon by a felon; aggravated | ||
unlawful use of a weapon; aggravated discharge of a | ||
firearm; vehicular hijacking; aggravated vehicular | ||
hijacking; aggravated battery of a child as described in | ||
Section 12-4.3 or subdivision (b)(1) of Section 12-3.05 ;
| ||
intimidation; aggravated intimidation; gunrunning; home | ||
invasion; or aggravated battery with a firearm as described | ||
in Section 12-4.2 or subdivision (e)(1), (e)(2), (e)(3), or | ||
(e)(4) of Section 12-3.05 ; or | ||
(3) any violation of the Illinois Controlled | ||
Substances
Act or the Cannabis Control Act that is | ||
punishable as a Class 3
felony or higher. | ||
(b) Sentence. Being an armed habitual criminal is a Class X
| ||
felony.
| ||
(Source: P.A. 94-398, eff. 8-2-05.)
| ||
(720 ILCS 5/33A-2) (from Ch. 38, par. 33A-2)
| ||
Sec. 33A-2. Armed violence-Elements of the offense.
| ||
(a) A person commits armed violence when, while armed with
|
a dangerous weapon, he commits any felony defined by
Illinois | ||
Law, except first degree murder, attempted first degree murder,
| ||
intentional
homicide of an unborn child, second degree murder, | ||
involuntary manslaughter, reckless homicide, predatory | ||
criminal sexual assault of a child,
aggravated battery of
a | ||
child as described in Section 12-4.3 or subdivision (b)(1) of | ||
Section 12-3.05 , home invasion, or any offense that makes the | ||
possession or use of a dangerous weapon either an element of | ||
the base offense, an aggravated or enhanced version of the | ||
offense, or a mandatory sentencing factor that increases the | ||
sentencing range.
| ||
(b) A person commits armed violence when he or she | ||
personally discharges a
firearm that is a Category I or | ||
Category II weapon while committing any felony
defined by
| ||
Illinois law, except first degree murder, attempted first | ||
degree murder,
intentional homicide of an unborn child, second | ||
degree murder, involuntary manslaughter, reckless homicide,
| ||
predatory criminal sexual assault of a
child, aggravated
| ||
battery of a child as described in Section 12-4.3 or | ||
subdivision (b)(1) of Section 12-3.05 , home invasion, or any | ||
offense that makes the possession or use of a dangerous weapon | ||
either an element of the base offense, an aggravated or | ||
enhanced version of the offense, or a mandatory sentencing | ||
factor that increases the sentencing range.
| ||
(c) A person commits armed violence when he or she | ||
personally discharges a
firearm that is a Category I or |
Category II weapon that proximately causes
great bodily harm,
| ||
permanent disability, or permanent disfigurement or death to | ||
another person
while committing any felony defined by Illinois | ||
law, except first degree
murder, attempted first degree murder, | ||
intentional homicide of an unborn child,
second degree murder, | ||
involuntary manslaughter, reckless homicide, predatory | ||
criminal sexual assault of a child, aggravated battery of a | ||
child as described in Section 12-4.3 or subdivision (b)(1) of | ||
Section 12-3.05 , home invasion,
or any offense that makes the | ||
possession or use of a dangerous weapon either an element of | ||
the base offense, an aggravated or enhanced version of the | ||
offense, or a mandatory sentencing factor that increases the | ||
sentencing range.
| ||
(d) This Section does not apply to violations of the Fish | ||
and Aquatic Life
Code or the Wildlife Code.
| ||
(Source: P.A. 95-688, eff. 10-23-07.)
| ||
(720 ILCS 5/33A-3) (from Ch. 38, par. 33A-3)
| ||
Sec. 33A-3. Sentence.
| ||
(a) Violation of Section 33A-2(a) with a
Category I weapon | ||
is a Class X felony for which the defendant shall be
sentenced | ||
to a minimum term of imprisonment of 15 years.
| ||
(a-5) Violation of Section 33A-2(a) with a Category II | ||
weapon
is a Class X
felony for which the defendant shall be | ||
sentenced to a minimum term of
imprisonment of 10 years.
| ||
(b) Violation of Section 33A-2(a)
with a Category III |
weapon is a Class 2 felony or the felony
classification | ||
provided for the same act while unarmed, whichever
permits the | ||
greater penalty. A second or subsequent violation of
Section | ||
33A-2(a) with a Category III weapon is a Class 1 felony
or the | ||
felony classification provided for the same act while unarmed, | ||
whichever
permits the greater penalty.
| ||
(b-5) Violation of Section 33A-2(b) with a firearm that is | ||
a Category I or
Category II
weapon is a Class X felony for | ||
which the defendant shall be sentenced to a
minimum term of | ||
imprisonment of 20 years.
| ||
(b-10) Violation of Section 33A-2(c) with a firearm that is | ||
a Category I or
Category II
weapon is a Class X felony for | ||
which the defendant shall be sentenced to a
term of | ||
imprisonment of not less than 25 years nor more than 40 years.
| ||
(c) Unless sentencing under subsection (a) of Section | ||
5-4.5-95 of the Unified Code of Corrections (730 ILCS | ||
5/5-4.5-95) is applicable, any person who
violates subsection | ||
(a) or (b) of Section 33A-2 with a
firearm, when that person | ||
has been convicted in any state or federal court
of 3 or more | ||
of the following offenses: treason, first degree murder, second
| ||
degree murder, predatory criminal sexual assault of a child, | ||
aggravated
criminal sexual assault, criminal sexual assault,
| ||
robbery, burglary, arson, kidnaping, aggravated battery | ||
resulting in great
bodily harm or permanent disability or | ||
disfigurement, a violation of the Methamphetamine Control and | ||
Community Protection Act, or a violation of Section
401(a) of |
the Illinois Controlled Substances Act,
when the third offense | ||
was committed after conviction on the second, the second
| ||
offense was committed after conviction on the first, and the | ||
violation of
Section 33A-2 was committed after conviction on | ||
the third, shall be sentenced
to a term of imprisonment of not | ||
less than 25 years nor more than 50
years.
| ||
(c-5) Except as otherwise provided in paragraph (b-10) or | ||
(c) of this
Section, a person who violates Section 33A-2(a) | ||
with a firearm that is a
Category I weapon or
Section 33A-2(b) | ||
in any school, in any conveyance owned, leased, or contracted
| ||
by a school to transport students to or from school or a school | ||
related
activity, or on the real property comprising any school | ||
or public park, and
where
the offense was related to the | ||
activities of an organized gang, shall be
sentenced to a term | ||
of imprisonment of not less than the term set forth in
| ||
subsection (a) or (b-5) of this Section, whichever is | ||
applicable, and not more
than 30 years. For the purposes of | ||
this subsection (c-5), "organized gang" has
the meaning | ||
ascribed to it in Section 10 of the Illinois Streetgang | ||
Terrorism
Omnibus Prevention Act.
| ||
(d) For armed violence based upon a predicate offense | ||
listed in this
subsection (d) the court
shall enter the | ||
sentence for armed violence to run consecutively to the
| ||
sentence imposed for the predicate offense. The offenses | ||
covered by this
provision are:
| ||
(i) solicitation of murder,
|
(ii) solicitation of murder for hire,
| ||
(iii) heinous battery as described in Section 12-4.1 or | ||
subdivision (a)(2) of Section 12-3.05 ,
| ||
(iv) aggravated battery of a senior citizen as | ||
described in Section 12-4.6 or subdivision (a)(4) of | ||
Section 12-3.05 ,
| ||
(v) (blank),
| ||
(vi) a violation of subsection (g) of Section 5 of the | ||
Cannabis Control
Act,
| ||
(vii) cannabis trafficking,
| ||
(viii) a violation of subsection (a) of Section 401 of | ||
the Illinois
Controlled Substances Act,
| ||
(ix) controlled substance trafficking involving a | ||
Class X felony amount of
controlled substance under Section | ||
401 of the Illinois Controlled Substances
Act,
| ||
(x) calculated criminal drug conspiracy,
| ||
(xi) streetgang criminal drug conspiracy, or | ||
(xii) a violation of the Methamphetamine Control and | ||
Community Protection Act.
| ||
(Source: P.A. 94-556, eff. 9-11-05; 95-688, eff. 10-23-07; | ||
95-1052, eff. 7-1-09 .)
| ||
(720 ILCS 5/36-1) (from Ch. 38, par. 36-1)
| ||
Sec. 36-1. Seizure. Any vessel, vehicle or aircraft used | ||
with the knowledge
and consent of the owner in the commission | ||
of, or in the attempt to commit as
defined in Section 8-4 of |
this Code, an offense prohibited by (a) Section 9-1,
9-3,
10-2, | ||
11-6, 11-15.1, 11-19.1, 11-19.2, 11-20.1,
12-4.1, 12-4.2, | ||
12-4.2-5, 12-4.3, 12-4.6,
12-7.3, 12-7.4, 12-13, 12-14,
16-1 if | ||
the theft is of precious metal or of scrap metal, 18-2, 19-1, | ||
19-2, 19-3, 20-1, 20-2,
24-1.2,
24-1.2-5,
24-1.5, 28-1, or | ||
29D-15.2 of this Code, subdivision (a)(1), (a)(2), (a)(4), | ||
(b)(1), (e)(1), (e)(2), (e)(3), (e)(4), (e)(5), (e)(6), or | ||
(e)(7) of Section 12-3.05,
paragraph (a) of Section 12-4 of | ||
this Code,
paragraph (a) of Section 12-15 or paragraphs (a), | ||
(c) or (d) of Section
12-16 of this Code, or paragraph (a)(6) | ||
or (a)(7) of Section
24-1 of this Code;
(b) Section 21, 22, 23, | ||
24 or 26 of the Cigarette Tax
Act if the vessel, vehicle or | ||
aircraft contains more than 10 cartons of
such cigarettes; (c) | ||
Section 28, 29 or 30 of the Cigarette Use Tax Act if
the | ||
vessel, vehicle or aircraft contains more than 10 cartons of | ||
such
cigarettes; (d) Section 44 of the Environmental Protection | ||
Act; (e)
11-204.1
of the Illinois Vehicle Code; (f)
(1) driving | ||
under the influence of alcohol or other drug or drugs, | ||
intoxicating compound or compounds or any
combination thereof | ||
under Section 11-501 of the Illinois Vehicle Code during a | ||
period in which his
or her driving privileges are revoked or | ||
suspended where
the revocation or suspension was for driving | ||
under the influence of alcohol or other drug or drugs, | ||
intoxicating compound or compounds or any
combination thereof, | ||
Section 11-501.1, paragraph (b) of Section
11-401, or for | ||
reckless homicide as defined in Section 9-3
of the Criminal |
Code of 1961; (2)
driving while under the influence of alcohol, | ||
other drug or drugs, intoxicating compound or compounds or any | ||
combination thereof and has been previously convicted of | ||
reckless homicide or a similar provision of a law of another | ||
state relating to reckless homicide in which the person was | ||
determined to have been under the influence of alcohol, other | ||
drug or drugs, or intoxicating compound or compounds as an | ||
element of the offense or the person has previously been | ||
convicted of committing a violation of
driving under the | ||
influence of alcohol or other drug or drugs, intoxicating | ||
compound or compounds or any
combination thereof and was | ||
involved in a motor vehicle accident that resulted in death, | ||
great bodily harm, or permanent disability or disfigurement to | ||
another, when the violation was a proximate cause of the death | ||
or injuries; (3) the person committed a violation of driving | ||
under the influence of alcohol or other drug or drugs, | ||
intoxicating compound or compounds or any
combination thereof | ||
under Section 11-501 of the Illinois Vehicle Code or a similar | ||
provision for the third or subsequent
time; (4) the person | ||
committed the violation while he
or she did not possess a | ||
driver's license or permit or a restricted driving permit or a | ||
judicial driving permit or a monitoring device driving permit; | ||
or (5) the person committed the violation while he or she knew | ||
or should have known that the vehicle he or she was driving was | ||
not covered by a liability insurance policy , or (d)(1)(I) ; (g) | ||
an offense described in subsection (g) of Section 6-303 of the
|
Illinois Vehicle Code; or (h) an offense described in | ||
subsection (e) of
Section 6-101 of the Illinois Vehicle Code;
| ||
may be
seized and delivered forthwith to the sheriff of the | ||
county of seizure.
| ||
Within 15 days after such delivery the sheriff shall give | ||
notice of seizure
to each person according to the following | ||
method: Upon each such person
whose right, title or interest is | ||
of record in the office of the Secretary
of State, the | ||
Secretary of Transportation, the Administrator of the Federal
| ||
Aviation Agency, or any other Department of this State, or any | ||
other state
of the United States if such vessel, vehicle or | ||
aircraft is required to be
so registered, as the case may be, | ||
by mailing a copy of the notice by
certified mail to the | ||
address as given upon the records of the Secretary of
State, | ||
the Department of Aeronautics, Department of Public Works and
| ||
Buildings or any other Department of this State or the United | ||
States if
such vessel, vehicle or aircraft is required to be so | ||
registered. Within
that 15 day period the sheriff shall also | ||
notify the State's Attorney of
the county of seizure about the | ||
seizure.
| ||
In addition, any mobile or portable equipment used in the | ||
commission of an
act which is in violation of Section 7g of the | ||
Metropolitan Water Reclamation
District Act shall be subject to | ||
seizure and forfeiture under the same
procedures provided in | ||
this Article for the seizure and forfeiture of vessels,
| ||
vehicles and aircraft, and any such equipment shall be deemed a |
vessel, vehicle
or aircraft for purposes of this Article.
| ||
When a person discharges a firearm at another individual | ||
from a vehicle with
the knowledge and consent of the owner of | ||
the vehicle and with the intent to
cause death or great bodily | ||
harm to that individual and as a result causes
death or great | ||
bodily harm to that individual, the vehicle shall be subject to
| ||
seizure and forfeiture under the same procedures provided in | ||
this Article for
the seizure and forfeiture of vehicles used in | ||
violations of clauses (a), (b),
(c), or (d) of this Section.
| ||
If the spouse of the owner of a vehicle seized for
an | ||
offense described in subsection (g) of Section 6-303 of the
| ||
Illinois Vehicle Code,
a violation of
subdivision (d)(1)(A), | ||
(d)(1)(D), (d)(1)(G), (d)(1)(H), or (d)(1)(I)
of Section | ||
11-501 of the Illinois Vehicle
Code, or Section 9-3 of this
| ||
Code makes a showing
that the seized vehicle is the only source | ||
of transportation and it is
determined that the financial | ||
hardship to the family as a result of the seizure
outweighs the | ||
benefit to the State from the seizure, the vehicle may be
| ||
forfeited to the spouse or family member and the title to the | ||
vehicle shall be
transferred to the spouse or family member who | ||
is properly licensed and who
requires the use of the vehicle | ||
for employment or family transportation
purposes. A written | ||
declaration of forfeiture of a vehicle under this
Section shall | ||
be sufficient cause for the title to be transferred to the | ||
spouse
or family member. The provisions of this paragraph shall | ||
apply only to one
forfeiture per vehicle. If the vehicle is the |
subject of a subsequent
forfeiture proceeding by virtue of a | ||
subsequent conviction of either spouse or
the family member, | ||
the spouse or family member to whom the vehicle was
forfeited | ||
under the first forfeiture proceeding may not utilize the
| ||
provisions of this paragraph in another forfeiture proceeding. | ||
If the owner of
the vehicle seized owns more than one vehicle,
| ||
the procedure set out in this paragraph may be used for only | ||
one vehicle.
| ||
Property declared contraband under Section 40 of the | ||
Illinois Streetgang
Terrorism Omnibus Prevention Act may be | ||
seized and forfeited under this
Article.
| ||
(Source: P.A. 96-313, eff. 1-1-10; 96-710, eff. 1-1-10; | ||
96-1000, eff. 7-2-10; 96-1267, eff. 7-26-10; 96-1289, eff. | ||
1-1-11; revised 9-16-10.)
| ||
Section 965. The Code of Criminal Procedure of 1963 is | ||
amended by changing Sections 110-5, 110-5.1, 110-6.3, 111-8, | ||
112A-3, 112A-23, 112A-26, 115-7.3, 115-10, and 115-10.3 as | ||
follows:
| ||
(725 ILCS 5/110-5) (from Ch. 38, par. 110-5)
| ||
Sec. 110-5. Determining the amount of bail and conditions | ||
of release.
| ||
(a) In determining the amount of monetary bail or | ||
conditions of release, if
any,
which will reasonably assure the | ||
appearance of a defendant as required or
the safety of any |
other person or the community and the likelihood of
compliance | ||
by the
defendant with all the conditions of bail, the court | ||
shall, on the
basis of available information, take into account | ||
such matters as the
nature and circumstances of the offense | ||
charged, whether the evidence
shows that as part of the offense | ||
there was a use of violence or threatened
use of violence, | ||
whether the offense involved corruption of public
officials or | ||
employees, whether there was physical harm or threats of | ||
physical
harm to any
public official, public employee, judge, | ||
prosecutor, juror or witness,
senior citizen, child or | ||
handicapped person, whether evidence shows that
during the | ||
offense or during the arrest the defendant possessed or used a
| ||
firearm, machine gun, explosive or metal piercing ammunition or | ||
explosive
bomb device or any military or paramilitary armament,
| ||
whether the evidence
shows that the offense committed was | ||
related to or in furtherance of the
criminal activities of an | ||
organized gang or was motivated by the defendant's
membership | ||
in or allegiance to an organized gang,
the condition of the
| ||
victim, any written statement submitted by the victim or | ||
proffer or
representation by the State regarding the
impact | ||
which the alleged criminal conduct has had on the victim and | ||
the
victim's concern, if any, with further contact with the | ||
defendant if
released on bail, whether the offense was based on | ||
racial, religious,
sexual orientation or ethnic hatred,
the | ||
likelihood of the filing of a greater charge, the likelihood of
| ||
conviction, the sentence applicable upon conviction, the |
weight of the evidence
against such defendant, whether there | ||
exists motivation or ability to
flee, whether there is any | ||
verification as to prior residence, education,
or family ties | ||
in the local jurisdiction, in another county,
state or foreign | ||
country, the defendant's employment, financial resources,
| ||
character and mental condition, past conduct, prior use of | ||
alias names or
dates of birth, and length of residence in the | ||
community,
the consent of the defendant to periodic drug | ||
testing in accordance with
Section 110-6.5,
whether a foreign | ||
national defendant is lawfully admitted in the United
States of | ||
America, whether the government of the foreign national
| ||
maintains an extradition treaty with the United States by which | ||
the foreign
government will extradite to the United States its | ||
national for a trial for
a crime allegedly committed in the | ||
United States, whether the defendant is
currently subject to | ||
deportation or exclusion under the immigration laws of
the | ||
United States, whether the defendant, although a United States | ||
citizen,
is considered under the law of any foreign state a | ||
national of that state
for the purposes of extradition or | ||
non-extradition to the United States,
the amount of unrecovered | ||
proceeds lost as a result of
the alleged offense, the
source of | ||
bail funds tendered or sought to be tendered for bail,
whether | ||
from the totality of the court's consideration,
the loss of | ||
funds posted or sought to be posted for bail will not deter the
| ||
defendant from flight, whether the evidence shows that the | ||
defendant is
engaged in significant
possession, manufacture, |
or delivery of a controlled substance or cannabis,
either | ||
individually or in consort with others,
whether at the time of | ||
the offense
charged he was on bond or pre-trial release pending | ||
trial, probation,
periodic imprisonment or conditional | ||
discharge pursuant to this Code or the
comparable Code of any | ||
other state or federal jurisdiction, whether the
defendant is | ||
on bond or
pre-trial release pending the imposition or | ||
execution of sentence or appeal of
sentence for any offense | ||
under the laws of Illinois or any other state or
federal | ||
jurisdiction, whether the defendant is under parole or | ||
mandatory
supervised release or
work release from the Illinois | ||
Department of Corrections or any penal
institution or | ||
corrections department of any state or federal
jurisdiction, | ||
the defendant's record of convictions, whether the defendant | ||
has been
convicted of a misdemeanor or ordinance offense in | ||
Illinois or similar
offense in other state or federal | ||
jurisdiction within the 10 years
preceding the current charge | ||
or convicted of a felony in Illinois, whether
the defendant was | ||
convicted of an offense in another state or federal
| ||
jurisdiction that would
be a felony if committed in Illinois | ||
within the 20 years preceding the
current charge or has been | ||
convicted of such felony and released from the
penitentiary | ||
within 20 years preceding the current charge if a
penitentiary | ||
sentence was imposed in Illinois or other state or federal
| ||
jurisdiction, the defendant's records of juvenile adjudication | ||
of delinquency in any
jurisdiction, any record of appearance or |
failure to appear by
the defendant at
court proceedings, | ||
whether there was flight to avoid arrest or
prosecution, | ||
whether the defendant escaped or
attempted to escape to avoid | ||
arrest, whether the defendant refused to
identify himself, or | ||
whether there was a refusal by the defendant to be
| ||
fingerprinted as required by law. Information used by the court | ||
in its
findings or stated in or
offered in connection with this | ||
Section may be by way of proffer based upon
reliable | ||
information offered by the State or defendant.
All evidence | ||
shall be admissible if it is relevant and
reliable regardless | ||
of whether it would be admissible under the rules of
evidence | ||
applicable at criminal trials.
If the State presents evidence | ||
that the offense committed by the defendant
was related to or | ||
in furtherance of the criminal activities of an organized
gang | ||
or was motivated by the defendant's membership in or allegiance | ||
to an
organized gang, and if the court determines that the | ||
evidence may be
substantiated, the court shall prohibit the | ||
defendant from associating with
other members of the organized | ||
gang as a condition of bail or release.
For the purposes of | ||
this Section,
"organized gang" has the meaning ascribed to it | ||
in Section 10 of the Illinois
Streetgang Terrorism Omnibus | ||
Prevention Act.
| ||
(b) The amount of bail shall be:
| ||
(1) Sufficient to assure compliance with the | ||
conditions set forth in the
bail bond, which shall include | ||
the defendant's current address with a written
|
admonishment to the defendant that he or she must comply | ||
with the provisions of
Section 110-12 regarding any change | ||
in his or her address. The defendant's
address shall at all | ||
times remain a matter of public record with the clerk
of | ||
the court.
| ||
(2) Not oppressive.
| ||
(3) Considerate of the financial ability of the | ||
accused.
| ||
(4) When a person is charged with a drug related | ||
offense involving
possession or delivery of cannabis or | ||
possession or delivery of a
controlled substance as defined | ||
in the Cannabis Control Act,
the Illinois Controlled | ||
Substances Act, or the Methamphetamine Control and | ||
Community Protection Act, the full street value
of the | ||
drugs seized shall be considered. "Street value" shall be
| ||
determined by the court on the basis of a proffer by the | ||
State based upon
reliable information of a law enforcement | ||
official contained in a written
report as to the amount | ||
seized and such proffer may be used by the court as
to the | ||
current street value of the smallest unit of the drug | ||
seized.
| ||
(b-5) Upon the filing of a written request demonstrating | ||
reasonable cause, the State's Attorney may request a source of | ||
bail hearing either before or after the posting of any funds.
| ||
If the hearing is granted, before the posting of any bail, the | ||
accused must file a written notice requesting that the court |
conduct a source of bail hearing. The notice must be | ||
accompanied by justifying affidavits stating the legitimate | ||
and lawful source of funds for bail. At the hearing, the court | ||
shall inquire into any matters stated in any justifying | ||
affidavits, and may also inquire into matters appropriate to | ||
the determination which shall include, but are not limited to, | ||
the following: | ||
(1) the background, character, reputation, and | ||
relationship to the accused of any surety; and | ||
(2) the source of any money or property deposited by | ||
any surety, and whether any such money or property | ||
constitutes the fruits of criminal or unlawful conduct; and | ||
(3) the source of any money posted as cash bail, and | ||
whether any such money constitutes the fruits of criminal | ||
or unlawful conduct; and | ||
(4) the background, character, reputation, and | ||
relationship to the accused of the person posting cash | ||
bail. | ||
Upon setting the hearing, the court shall examine, under | ||
oath, any persons who may possess material information. | ||
The State's Attorney has a right to attend the hearing, to | ||
call witnesses and to examine any witness in the proceeding. | ||
The court shall, upon request of the State's Attorney, continue | ||
the proceedings for a reasonable period to allow the State's | ||
Attorney to investigate the matter raised in any testimony or | ||
affidavit.
If the hearing is granted after the accused has |
posted bail, the court shall conduct a hearing consistent with | ||
this subsection (b-5). At the conclusion of the hearing, the | ||
court must issue an order either approving of disapproving the | ||
bail.
| ||
(c) When a person is charged with an offense punishable by | ||
fine only the
amount of the bail shall not exceed double the | ||
amount of the maximum penalty.
| ||
(d) When a person has been convicted of an offense and only | ||
a fine has
been imposed the amount of the bail shall not exceed | ||
double the amount of
the fine.
| ||
(e) The State may appeal any order granting bail or setting
| ||
a given amount for bail. | ||
(f) When a person is charged with a violation of an order | ||
of protection under Section 12-3.4 or 12-30 of the Criminal | ||
Code of 1961, | ||
(1) whether the alleged incident involved harassment | ||
or abuse, as defined in the Illinois Domestic Violence Act | ||
of 1986; | ||
(2) whether the person has a history of domestic | ||
violence, as defined in the Illinois Domestic Violence Act, | ||
or a history of other criminal acts; | ||
(3) based on the mental health of the person; | ||
(4) whether the person has a history of violating the | ||
orders of any court or governmental entity; | ||
(5) whether the person has been, or is, potentially a | ||
threat to any other person; |
(6) whether the person has access to deadly weapons or | ||
a history of using deadly weapons; | ||
(7) whether the person has a history of abusing alcohol | ||
or any controlled substance; | ||
(8) based on the severity of the alleged incident that | ||
is the basis of the alleged offense, including, but not | ||
limited to, the duration of the current incident, and | ||
whether the alleged incident involved physical injury, | ||
sexual assault, strangulation, abuse during the alleged | ||
victim's pregnancy, abuse of pets, or forcible entry to | ||
gain access to the alleged victim; | ||
(9) whether a separation of the person from the alleged | ||
victim or a termination of the relationship between the | ||
person and the alleged victim has recently occurred or is | ||
pending; | ||
(10) whether the person has exhibited obsessive or | ||
controlling behaviors toward the alleged victim, | ||
including, but not limited to, stalking, surveillance, or | ||
isolation of the alleged victim or victim's family member | ||
or members; | ||
(11) whether the person has expressed suicidal or | ||
homicidal ideations; | ||
(12) based on any information contained in the | ||
complaint and any police reports, affidavits, or other | ||
documents accompanying the complaint, | ||
the court may, in its discretion, order the respondent to |
undergo a risk assessment evaluation conducted by an Illinois | ||
Department of Human Services approved partner abuse | ||
intervention program provider, pretrial service, probation, or | ||
parole agency. These agencies shall have access to summaries of | ||
the defendant's criminal history, which shall not include | ||
victim interviews or information, for the risk evaluation. | ||
Based on the information collected from the 12 points to be | ||
considered at a bail hearing for a violation of an order of | ||
protection, the results of any risk evaluation conducted and | ||
the other circumstances of the violation, the court may order | ||
that the person, as a condition of bail, be placed under | ||
electronic surveillance as provided in Section 5-8A-7 of the | ||
Unified Code of Corrections.
| ||
(Source: P.A. 95-773, eff. 1-1-09; 96-688, eff. 8-25-09.)
| ||
(725 ILCS 5/110-5.1)
| ||
Sec. 110-5.1. Bail; certain persons charged with violent | ||
crimes against family or household members. | ||
(a) Subject to subsection (c), a person who is charged with | ||
a violent crime shall appear before the court for the setting | ||
of bail if the alleged victim was a family or household member | ||
at the time of the alleged offense, and if any of the following | ||
applies: | ||
(1) the person charged, at the time of the alleged | ||
offense, was subject to the terms of an order of protection | ||
issued under Section 112A-14 of this Code or Section 214 of |
the Illinois Domestic Violence Act of 1986 or previously | ||
was convicted of a violation of an order of protection | ||
under Section 12-3.4 or 12-30 of the Criminal Code of 1961 | ||
or a violent crime if the victim was a family or household | ||
member at the time of the offense or a violation of a | ||
substantially similar municipal ordinance or law of this or | ||
any other state or the United States if the victim was a | ||
family or household member at the time of the offense; | ||
(2) the arresting officer indicates in a police report | ||
or other document accompanying the complaint any of the | ||
following: | ||
(A) that the arresting officer observed on the | ||
alleged victim objective manifestations of physical | ||
harm that the arresting officer reasonably believes | ||
are a result of the alleged offense; | ||
(B) that the arresting officer reasonably believes | ||
that the person had on the person's person at the time | ||
of the alleged offense a deadly weapon; | ||
(C) that the arresting officer reasonably believes | ||
that the person presents a credible threat of serious | ||
physical harm to the alleged victim or to any other | ||
person if released on bail before trial. | ||
(b) To the extent that information about any of the | ||
following is available to the court, the court shall consider | ||
all of the following, in addition to any other circumstances | ||
considered by the court, before setting bail for a person who |
appears before the court pursuant to subsection (a): | ||
(1) whether the person has a history of domestic | ||
violence or a history of other violent acts; | ||
(2) the mental health of the person; | ||
(3) whether the person has a history of violating the | ||
orders of any court or governmental entity; | ||
(4) whether the person is potentially a threat to any | ||
other person; | ||
(5) whether the person has access to deadly weapons or | ||
a history of using deadly weapons; | ||
(6) whether the person has a history of abusing alcohol | ||
or any controlled substance; | ||
(7) the severity of the alleged violence that is the | ||
basis of the alleged offense, including, but not limited | ||
to, the duration of the alleged violent incident, and | ||
whether the alleged violent incident involved serious | ||
physical injury, sexual assault, strangulation, abuse | ||
during the alleged victim's pregnancy, abuse of pets, or | ||
forcible entry to gain access to the alleged victim; | ||
(8) whether a separation of the person from the alleged | ||
victim or a termination of the relationship between the | ||
person and the alleged victim has recently occurred or is | ||
pending; | ||
(9) whether the person has exhibited obsessive or | ||
controlling behaviors toward the alleged victim, | ||
including, but not limited to, stalking, surveillance, or |
isolation of the alleged victim; | ||
(10) whether the person has expressed suicidal or | ||
homicidal ideations; | ||
(11) any information contained in the complaint and any | ||
police reports, affidavits, or other documents | ||
accompanying the complaint. | ||
(c) Upon the court's own motion or the motion of a party | ||
and upon any terms that the court may direct, a court may | ||
permit a person who is required to appear before it by | ||
subsection (a) to appear by video conferencing equipment. If, | ||
in the opinion of the court, the appearance in person or by | ||
video conferencing equipment of a person who is charged with a | ||
misdemeanor and who is required to appear before the court by | ||
subsection (a) is not practicable, the court may waive the | ||
appearance and release the person on bail on one or both of the | ||
following types of bail in an amount set by the court: | ||
(1) a bail bond secured by a deposit of 10% of the | ||
amount of the bond in cash; | ||
(2) a surety bond, a bond secured by real estate or | ||
securities as allowed by law, or the deposit of cash, at | ||
the option of the person. | ||
Subsection (a) does not create a right in a person to | ||
appear before the court for the setting of bail or prohibit a | ||
court from requiring any person charged with a violent crime | ||
who is not described in subsection (a) from appearing before | ||
the court for the setting of bail. |
(d) As used in this Section: | ||
(1) "Violent crime" has the meaning ascribed to it in | ||
Section 3 of the Rights of Crime Victims and Witnesses Act. | ||
(2) "Family or household member" has the meaning | ||
ascribed to it in Section 112A-3 of this Code.
| ||
(Source: P.A. 94-878, eff. 1-1-07.)
| ||
(725 ILCS 5/110-6.3) (from Ch. 38, par. 110-6.3)
| ||
Sec. 110-6.3.
Denial of bail in stalking and aggravated | ||
stalking
offenses.
| ||
(a) Upon verified petition by the State, the court shall | ||
hold a
hearing to determine whether bail should be denied to a | ||
defendant who is
charged with
stalking or aggravated stalking, | ||
when it is alleged that the defendant's
admission to bail poses | ||
a real and present threat to the physical safety of
the alleged | ||
victim of the offense, and denial of release on bail or
| ||
personal recognizance is necessary to prevent fulfillment of | ||
the threat
upon which the charge is based.
| ||
(1) A petition may be filed without prior notice to the | ||
defendant at the
first appearance before a judge, or within | ||
21 calendar days, except as
provided in Section 110-6, | ||
after arrest and release of the defendant upon
reasonable | ||
notice to defendant; provided that while the petition is
| ||
pending before the court, the defendant if previously | ||
released shall not be
detained.
| ||
(2) The hearing shall be held immediately upon the |
defendant's
appearance before the court, unless for good | ||
cause shown the defendant or
the State seeks a continuance. | ||
A continuance on motion of the defendant
may not exceed 5 | ||
calendar days, and the defendant may be held in custody
| ||
during the continuance. A continuance on the motion of the | ||
State may not
exceed 3 calendar days; however, the | ||
defendant may be held in custody
during the continuance | ||
under this provision if the defendant has been
previously | ||
found to have violated an order of protection or has been
| ||
previously convicted of, or granted court supervision for, | ||
any of the
offenses set forth in Sections 12-2, 12-3.05,
| ||
12-3.2, 12-3.3, 12-4, 12-4.1, 12-7.3, 12-7.4, 12-13,
| ||
12-14, 12-14.1, 12-15 or 12-16 of the Criminal Code of | ||
1961, against the
same person
as the alleged victim of the | ||
stalking or aggravated stalking offense.
| ||
(b) The court may deny bail to the defendant when, after | ||
the hearing, it
is determined that:
| ||
(1) the proof is evident or the presumption great that | ||
the defendant has
committed the offense of stalking or | ||
aggravated stalking; and
| ||
(2) the defendant poses a real and present threat to | ||
the physical safety
of the alleged victim of the offense; | ||
and
| ||
(3) the denial of release on bail or personal | ||
recognizance is
necessary to prevent fulfillment of the | ||
threat upon which the charge is based;
and
|
(4) the court finds that no condition or combination of | ||
conditions set
forth in subsection (b) of Section 110-10 of | ||
this Code, including mental
health treatment at a community | ||
mental health center, hospital, or
facility of the | ||
Department of Human Services,
can reasonably assure the | ||
physical safety of the alleged victim of the offense.
| ||
(c) Conduct of the hearings.
| ||
(1) The hearing on the defendant's culpability and | ||
threat to the
alleged victim of the offense shall be
| ||
conducted in accordance with the following provisions:
| ||
(A) Information used by the court in its findings | ||
or stated in or
offered
at the hearing may be by way of | ||
proffer based upon reliable information
offered by the | ||
State or by defendant. Defendant has the right to be
| ||
represented by counsel, and if he is indigent, to have | ||
counsel appointed
for him. Defendant shall have the | ||
opportunity to testify, to present
witnesses in his own | ||
behalf, and to cross-examine witnesses if any are
| ||
called by the State. The defendant has the right to | ||
present witnesses in
his favor. When the ends of | ||
justice so require, the court may exercise
its | ||
discretion and compel the appearance of a complaining
| ||
witness. The court shall state on the record reasons | ||
for granting a
defense request to compel the presence | ||
of a complaining witness.
Cross-examination of a | ||
complaining witness at the pretrial detention hearing |
for
the purpose of impeaching the witness' credibility | ||
is insufficient reason
to compel the presence of the | ||
witness. In deciding whether to compel the
appearance | ||
of a complaining witness, the court shall be | ||
considerate of the
emotional and physical well-being | ||
of the witness.
The pretrial detention hearing is not | ||
to be used for the purposes of
discovery, and the post | ||
arraignment rules of discovery do not apply. The
State | ||
shall tender to the
defendant, prior to the hearing, | ||
copies of defendant's criminal history, if
any, if | ||
available, and any written or recorded statements and | ||
the substance
of any oral statements made by any | ||
person, if relied upon by the State.
The rules | ||
concerning the admissibility of evidence in
criminal | ||
trials do not apply to the presentation and | ||
consideration of
information at the hearing. At the | ||
trial concerning the offense for which
the hearing was | ||
conducted neither the finding of the court nor any
| ||
transcript or other record of the hearing shall be | ||
admissible in the
State's case in chief, but shall be | ||
admissible for impeachment, or as
provided in Section | ||
115-10.1 of this Code, or in a perjury proceeding.
| ||
(B) A motion by the defendant to suppress evidence | ||
or to suppress a
confession shall not be entertained. | ||
Evidence that proof may have been
obtained as the | ||
result of an unlawful search and seizure or through
|
improper interrogation is not relevant to this state of | ||
the prosecution.
| ||
(2) The facts relied upon by the court to support a | ||
finding that:
| ||
(A) the
defendant poses a real and present threat | ||
to the physical safety of the
alleged victim of the | ||
offense; and
| ||
(B) the denial of release on bail or personal
| ||
recognizance is necessary to prevent fulfillment of | ||
the threat upon which
the charge is based;
| ||
shall be supported by clear and convincing evidence
| ||
presented by the State.
| ||
(d) Factors to be considered in making a determination of | ||
the threat to
the alleged victim of the offense.
The court may, | ||
in determining whether the defendant poses, at the time of
the | ||
hearing, a real and
present threat to the physical safety of | ||
the alleged victim of the offense,
consider but
shall not be | ||
limited to evidence or testimony concerning:
| ||
(1) The nature and circumstances of the offense | ||
charged;
| ||
(2) The history and characteristics of the defendant | ||
including:
| ||
(A) Any evidence of the defendant's prior criminal | ||
history indicative of
violent, abusive or assaultive | ||
behavior, or lack of that behavior. The
evidence may | ||
include testimony or documents received in juvenile
|
proceedings, criminal, quasi-criminal, civil | ||
commitment, domestic relations
or other proceedings;
| ||
(B) Any evidence of the defendant's psychological, | ||
psychiatric or other
similar social history that tends | ||
to indicate a violent, abusive, or
assaultive nature, | ||
or lack of any such history.
| ||
(3) The nature of the threat which is the basis of the | ||
charge against the defendant;
| ||
(4) Any statements made by, or attributed to the | ||
defendant, together with
the circumstances surrounding | ||
them;
| ||
(5) The age and physical condition of any person | ||
assaulted
by the defendant;
| ||
(6) Whether the defendant is known to possess or have | ||
access to any
weapon or weapons;
| ||
(7) Whether, at the time of the current offense or any | ||
other offense or
arrest, the defendant was on probation, | ||
parole, mandatory supervised
release or other release from | ||
custody pending trial, sentencing, appeal or
completion of | ||
sentence for an offense under federal or state law;
| ||
(8) Any other factors, including those listed in | ||
Section 110-5 of this
Code, deemed by the court to have a | ||
reasonable bearing upon the
defendant's propensity or | ||
reputation for violent, abusive or assaultive
behavior, or | ||
lack of that behavior.
| ||
(e) The court shall, in any order denying bail to a person |
charged with
stalking or aggravated stalking:
| ||
(1) briefly summarize the evidence of the defendant's | ||
culpability and its
reasons for concluding that the | ||
defendant should be held without bail;
| ||
(2) direct that the defendant be committed to the | ||
custody of the sheriff
for confinement in the county jail | ||
pending trial;
| ||
(3) direct that the defendant be given a reasonable | ||
opportunity for
private consultation with counsel, and for | ||
communication with others of his
choice by visitation, mail | ||
and telephone; and
| ||
(4) direct that the sheriff deliver the defendant as | ||
required for
appearances in connection with court | ||
proceedings.
| ||
(f) If the court enters an order for the detention of the | ||
defendant
under subsection (e) of this Section, the defendant | ||
shall be brought to
trial on the offense for which he is | ||
detained within 90 days after the date
on which the order for | ||
detention was entered. If the defendant is not
brought to trial | ||
within the 90 day period required by this subsection (f),
he | ||
shall not be held longer without bail. In computing the 90 day | ||
period,
the court shall omit any period of delay resulting from | ||
a continuance
granted at the request of the defendant.
The | ||
court shall immediately notify the alleged victim of the | ||
offense that the defendant
has been admitted to bail under this | ||
subsection.
|
(g) Any person shall be entitled to appeal any
order | ||
entered under this Section denying bail to the defendant.
| ||
(h) The State may appeal any order entered under this | ||
Section denying any
motion for denial of bail.
| ||
(i) Nothing in this Section shall be construed as modifying | ||
or limiting
in any way the defendant's presumption of innocence | ||
in further criminal
proceedings.
| ||
(Source: P.A. 90-14, eff. 7-1-97; 91-445, eff. 1-1-00.)
| ||
(725 ILCS 5/111-8) (from Ch. 38, par. 111-8)
| ||
Sec. 111-8. Orders of protection to prohibit domestic | ||
violence.
| ||
(a) Whenever
a violation of Section 9-1, 9-2, 9-3, 10-3, | ||
10-3.1, 10-4, 10-5, 11-15, 11-15.1, 11-20.1, 11-20a, 12-1,
| ||
12-2, 12-3, 12-3.05, 12-3.2, 12-3.3, 12-3.5, 12-4, 12-4.1, | ||
12-4.3,
12-4.6, 12-5, 12-6, 12-6.3, 12-7.3, 12-7.4, 12-7.5, | ||
12-11, 12-13, 12-14, 12-14.1, 12-15, 12-16, 19-4, 21-1, 21-2, | ||
or 21-3
of the Criminal Code of 1961 or Section 1-1 of the | ||
Harassing and Obscene Communications Act is alleged in an | ||
information, complaint or indictment
on file, and the alleged | ||
offender and victim are family or household members,
as defined | ||
in the Illinois Domestic Violence Act, as now or hereafter | ||
amended,
the People through the respective State's Attorneys | ||
may by separate petition
and upon notice to the defendant, | ||
except as provided in subsection (c) herein,
request the court | ||
to issue an order of protection.
|
(b) In addition to any other remedies specified in Section | ||
208 of the
Illinois Domestic Violence Act, as now or hereafter | ||
amended, the order may
direct the defendant
to initiate no | ||
contact with the alleged victim or victims who are family
or | ||
household members and to refrain from entering the residence, | ||
school
or place of business of the alleged victim or victims.
| ||
(c) The court may grant emergency relief without notice | ||
upon a showing
of immediate and present danger of abuse to the | ||
victim or minor children of the
victim and may enter a | ||
temporary order pending notice and full hearing on the
matter.
| ||
(Source: P.A. 94-325, eff. 1-1-06.)
| ||
(725 ILCS 5/112A-3) (from Ch. 38, par. 112A-3)
| ||
Sec. 112A-3. Definitions. For the purposes of this Article, | ||
the
following terms shall have the following meanings:
| ||
(1) "Abuse" means physical abuse, harassment, intimidation | ||
of a
dependent, interference with personal liberty or willful | ||
deprivation but
does not include reasonable direction of a | ||
minor child by a parent or
person in loco parentis.
| ||
(2) "Domestic violence" means abuse as described in | ||
paragraph (1).
| ||
(3) "Family or household members" include spouses, former | ||
spouses,
parents, children, stepchildren and other persons | ||
related by blood or
by present or prior marriage, persons who | ||
share or formerly shared a
common dwelling, persons who have or | ||
allegedly have a child in common, persons
who share or |
allegedly share a blood relationship through a child, persons | ||
who
have or have had a dating or engagement relationship, | ||
persons with disabilities
and their personal assistants, and | ||
caregivers as defined in paragraph (3) of
subsection (b) of | ||
Section 12-21 or in subsection (e) of Section 12-4.4a of the | ||
Criminal Code of 1961.
For purposes of this paragraph, neither | ||
a casual acquaintanceship nor
ordinary fraternization between | ||
2 individuals in business or social
contexts shall be deemed to | ||
constitute a dating relationship.
| ||
(4) "Harassment" means knowing conduct which
is not | ||
necessary to accomplish a purpose which is reasonable under the
| ||
circumstances; would cause a reasonable person emotional | ||
distress; and
does cause emotional distress to the petitioner.
| ||
Unless the presumption is rebutted by a preponderance of the | ||
evidence, the
following types of conduct shall be presumed to | ||
cause emotional distress:
| ||
(i) creating a disturbance at petitioner's place of | ||
employment or school;
| ||
(ii) repeatedly telephoning petitioner's place of | ||
employment, home or
residence;
| ||
(iii) repeatedly following petitioner about in a | ||
public place or places;
| ||
(iv) repeatedly keeping petitioner under surveillance | ||
by remaining
present outside his or her home, school, place | ||
of employment, vehicle or
other place occupied by | ||
petitioner or by peering in petitioner's windows;
|
(v) improperly concealing a minor child from | ||
petitioner, repeatedly
threatening to improperly remove a | ||
minor child of petitioner's from the
jurisdiction or from | ||
the physical care of petitioner, repeatedly threatening to
| ||
conceal a minor child from petitioner, or making a single | ||
such threat following
an actual or attempted improper | ||
removal or concealment, unless respondent was
fleeing from | ||
an incident or pattern of domestic violence; or
| ||
(vi) threatening physical force, confinement or | ||
restraint on one or more
occasions.
| ||
(5) "Interference with personal liberty" means committing | ||
or threatening
physical abuse, harassment, intimidation or | ||
willful deprivation so as to
compel another to engage in | ||
conduct from which she or he has a right to
abstain or to | ||
refrain from conduct
in which she or he has a right to engage.
| ||
(6) "Intimidation of a dependent" means subjecting a person | ||
who is
dependent because of age, health or disability to | ||
participation in or the
witnessing of: physical force against | ||
another or physical confinement or
restraint of another which | ||
constitutes physical abuse as defined in this
Article, | ||
regardless of whether the abused person is a family or | ||
household member.
| ||
(7) "Order of protection" means an emergency order, interim | ||
order or
plenary order, granted pursuant to this Article, which | ||
includes any or all
of the remedies authorized by Section | ||
112A-14 of this Code.
|
(8) "Petitioner" may mean not only any named petitioner for | ||
the order of
protection and any named victim of abuse on whose | ||
behalf the petition
is brought, but also any other person | ||
protected by this Article.
| ||
(9) "Physical abuse" includes sexual abuse and means any of | ||
the following:
| ||
(i) knowing or reckless use of physical force, | ||
confinement or restraint;
| ||
(ii) knowing, repeated and unnecessary sleep | ||
deprivation; or
| ||
(iii) knowing or reckless conduct which creates an | ||
immediate
risk of physical harm.
| ||
(9.5) "Stay away" means for the respondent to refrain from | ||
both physical presence and nonphysical contact with the | ||
petitioner whether direct, indirect (including, but not | ||
limited to, telephone calls, mail, email, faxes, and written | ||
notes), or through third parties who may or may not know about | ||
the order of protection.
| ||
(10) "Willful deprivation" means wilfully denying a person | ||
who because of
age, health or disability requires medication, | ||
medical care, shelter,
accessible shelter or services, food, | ||
therapeutic device, or other physical
assistance, and thereby | ||
exposing that person to the risk of physical, mental or
| ||
emotional harm, except with regard to medical care and | ||
treatment when such
dependent person has expressed the intent | ||
to forgo such medical care or
treatment. This paragraph does |
not create any new affirmative duty to provide
support to | ||
dependent persons.
| ||
(Source: P.A. 92-253, eff. 1-1-02; 93-811, eff. 1-1-05.)
| ||
(725 ILCS 5/112A-23) (from Ch. 38, par. 112A-23)
| ||
Sec. 112A-23. Enforcement of orders of protection.
| ||
(a) When violation is crime. A violation of any order of | ||
protection,
whether issued in a civil, quasi-criminal | ||
proceeding, shall be
enforced by a
criminal court when:
| ||
(1) The respondent commits the crime of violation of an | ||
order of
protection pursuant to Section 12-3.4 or 12-30 of | ||
the Criminal Code of
1961, by
having knowingly violated:
| ||
(i) remedies described in paragraphs (1), (2), | ||
(3), (14),
or
(14.5)
of subsection (b) of Section | ||
112A-14,
| ||
(ii) a remedy, which is substantially similar to | ||
the remedies
authorized
under paragraphs (1), (2), | ||
(3), (14) or (14.5) of subsection (b) of Section 214
of | ||
the Illinois Domestic Violence Act of 1986, in a valid | ||
order of protection,
which is authorized under the laws | ||
of another state, tribe or United States
territory,
| ||
(iii) or any other remedy when the act
constitutes | ||
a crime against the protected parties as defined by the | ||
Criminal
Code of 1961.
| ||
Prosecution for a violation of an order of protection shall
| ||
not bar concurrent prosecution for any other crime, including |
any crime
that may have been committed at the time of the | ||
violation of the order
of protection; or
| ||
(2) The respondent commits the crime of child abduction | ||
pursuant
to Section 10-5 of the Criminal Code of 1961, by | ||
having knowingly violated:
| ||
(i) remedies described in paragraphs (5), (6) or | ||
(8) of subsection
(b)
of
Section 112A-14, or
| ||
(ii) a remedy, which is substantially similar to | ||
the remedies
authorized
under paragraphs (1),
(5), | ||
(6), or (8) of subsection (b) of Section 214
of the | ||
Illinois Domestic Violence Act of 1986, in a valid | ||
order of protection,
which is authorized under the laws | ||
of another state, tribe or United States
territory.
| ||
(b) When violation is contempt of court. A violation of any | ||
valid order of protection, whether issued in a civil or | ||
criminal
proceeding, may be enforced through civil or criminal | ||
contempt procedures,
as appropriate, by any court with | ||
jurisdiction, regardless where the act or
acts which violated | ||
the order of protection were committed, to the extent
| ||
consistent with the venue provisions of this Article. Nothing | ||
in this
Article shall preclude any Illinois court from | ||
enforcing any valid order of
protection issued in another | ||
state. Illinois courts may enforce orders of
protection through | ||
both criminal prosecution and contempt proceedings,
unless the | ||
action which is second in time is barred by collateral estoppel
| ||
or the constitutional prohibition against double jeopardy.
|
(1) In a contempt proceeding where the petition for a | ||
rule to show
cause sets forth facts evidencing an immediate | ||
danger that the
respondent will flee the jurisdiction, | ||
conceal a child, or inflict physical
abuse on the | ||
petitioner or minor children or on dependent adults in
| ||
petitioner's care, the court may order the
attachment of | ||
the respondent without prior service of the rule to show
| ||
cause or the petition for a rule to show cause. Bond shall | ||
be set unless
specifically denied in writing.
| ||
(2) A petition for a rule to show cause for violation | ||
of an order of
protection shall be treated as an expedited | ||
proceeding.
| ||
(c) Violation of custody or support orders. A violation of | ||
remedies
described in paragraphs (5), (6), (8), or (9) of | ||
subsection (b) of Section
112A-14 may be enforced by any remedy | ||
provided by Section 611 of
the Illinois Marriage and | ||
Dissolution of Marriage Act. The court may
enforce any order | ||
for support issued under paragraph (12) of subsection (b)
of | ||
Section 112A-14 in the manner provided for under Parts
V and | ||
VII of the
Illinois Marriage and Dissolution of Marriage Act.
| ||
(d) Actual knowledge. An order of protection may be
| ||
enforced pursuant to this Section if the respondent violates | ||
the order
after respondent has actual knowledge of its contents
| ||
as shown through one of the following means:
| ||
(1) By service, delivery, or notice under Section | ||
112A-10.
|
(2) By notice under Section 112A-11.
| ||
(3) By service of an order of protection under Section | ||
112A-22.
| ||
(4) By other means demonstrating actual knowledge of | ||
the contents of the order.
| ||
(e) The enforcement of an order of protection in civil or | ||
criminal court
shall not be affected by either of the | ||
following:
| ||
(1) The existence of a separate, correlative order | ||
entered under Section
112A-15.
| ||
(2) Any finding or order entered in a conjoined | ||
criminal proceeding.
| ||
(f) Circumstances. The court, when determining whether or | ||
not a
violation of an order of protection has occurred, shall | ||
not require
physical manifestations of abuse on the person of | ||
the victim.
| ||
(g) Penalties.
| ||
(1) Except as provided in paragraph (3) of this
| ||
subsection, where the court finds the commission of a crime | ||
or contempt of
court under subsections (a) or (b) of this | ||
Section, the penalty shall be
the penalty that generally | ||
applies in such criminal or contempt
proceedings, and may | ||
include one or more of the following: incarceration,
| ||
payment of restitution, a fine, payment of attorneys' fees | ||
and costs, or
community service.
| ||
(2) The court shall hear and take into account evidence |
of any factors
in aggravation or mitigation before deciding | ||
an appropriate penalty under
paragraph (1) of this | ||
subsection.
| ||
(3) To the extent permitted by law, the court is | ||
encouraged to:
| ||
(i) increase the penalty for the knowing violation | ||
of
any order of protection over any penalty previously | ||
imposed by any court
for respondent's violation of any | ||
order of protection or penal statute
involving | ||
petitioner as victim and respondent as defendant;
| ||
(ii) impose a minimum penalty of 24 hours | ||
imprisonment for respondent's
first violation of any | ||
order of protection; and
| ||
(iii) impose a minimum penalty of 48 hours | ||
imprisonment for
respondent's second or subsequent | ||
violation of an order of protection
| ||
unless the court explicitly finds that an increased penalty | ||
or that
period of imprisonment would be manifestly unjust.
| ||
(4) In addition to any other penalties imposed for a | ||
violation of an
order of protection, a criminal court may | ||
consider evidence of any
violations of an order of | ||
protection:
| ||
(i) to increase, revoke or modify the bail bond on | ||
an underlying
criminal charge pursuant to Section | ||
110-6;
| ||
(ii) to revoke or modify an order of probation, |
conditional discharge or
supervision, pursuant to | ||
Section 5-6-4 of the Unified Code of Corrections;
| ||
(iii) to revoke or modify a sentence of periodic | ||
imprisonment, pursuant
to Section 5-7-2 of the Unified | ||
Code of Corrections.
| ||
(Source: P.A. 95-331, eff. 8-21-07.)
| ||
(725 ILCS 5/112A-26) (from Ch. 38, par. 112A-26)
| ||
Sec. 112A-26. Arrest without warrant.
| ||
(a) Any law enforcement officer may
make an arrest without
| ||
warrant if the officer has probable cause to believe that the | ||
person has
committed or is committing any crime, including but | ||
not limited to
violation of an order of protection, under | ||
Section 12-3.4 or 12-30 of the Criminal
Code of 1961, even if | ||
the crime was not committed in the presence of the
officer.
| ||
(b) The law enforcement officer may verify the existence of | ||
an order of
protection by telephone or radio communication with | ||
his or her law enforcement
agency or by referring to the copy | ||
of the order provided by petitioner
or respondent.
| ||
(Source: P.A. 87-1186.)
| ||
(725 ILCS 5/115-7.3)
| ||
Sec. 115-7.3. Evidence in certain cases.
| ||
(a) This Section applies to criminal cases in which:
| ||
(1) the defendant is accused of predatory criminal | ||
sexual assault of a
child, aggravated criminal sexual |
assault, criminal sexual assault, aggravated
criminal | ||
sexual abuse,
criminal sexual abuse, child pornography, | ||
aggravated child pornography, or criminal transmission of | ||
HIV;
| ||
(2) the defendant is accused of battery, aggravated | ||
battery, first degree murder, or second degree murder when | ||
the
commission of the offense involves sexual penetration | ||
or sexual conduct as
defined in Section 12-12 of the | ||
Criminal Code of 1961; or
| ||
(3) the defendant is tried or retried for any of the | ||
offenses formerly
known as rape, deviate sexual assault, | ||
indecent liberties with a child, or
aggravated indecent | ||
liberties with a child.
| ||
(b) If the defendant is accused of an offense set forth in | ||
paragraph (1)
or (2) of subsection (a) or the defendant is | ||
tried or retried for any of the
offenses set forth in paragraph | ||
(3) of subsection (a), evidence of the
defendant's commission | ||
of another offense or offenses set forth in paragraph
(1), (2), | ||
or (3) of subsection (a), or evidence to rebut that proof or an
| ||
inference from that proof, may be admissible (if that evidence | ||
is otherwise
admissible under the rules of evidence) and may be | ||
considered for its bearing
on any matter to which it is | ||
relevant.
| ||
(c) In weighing the probative value of the evidence against | ||
undue
prejudice to the defendant, the court may consider:
| ||
(1) the proximity in time to the charged or predicate |
offense;
| ||
(2) the degree of factual similarity to the charged or | ||
predicate offense;
or
| ||
(3) other relevant facts and circumstances.
| ||
(d) In a criminal case in which the prosecution intends to | ||
offer evidence
under this Section, it must disclose the | ||
evidence, including statements of
witnesses or a summary of the | ||
substance of any testimony, at a reasonable time
in advance of | ||
trial, or during trial if the court excuses pretrial notice on
| ||
good cause shown.
| ||
(e) In a criminal case in which evidence is offered under | ||
this Section,
proof may be made by specific instances of | ||
conduct, testimony as to reputation,
or testimony in the form | ||
of an expert opinion, except that the prosecution may
offer
| ||
reputation testimony only after the opposing party has offered | ||
that
testimony.
| ||
(f) In prosecutions for a violation of Section 10-2, | ||
12-3.05, 12-4, 12-13, 12-14,
12-14.1, 12-15, 12-16, or 18-5 of | ||
the Criminal Code of 1961, involving the
involuntary delivery
| ||
of a controlled substance to a victim, no inference may be made | ||
about the fact
that a victim did not consent to a test for the | ||
presence of controlled
substances.
| ||
(Source: P.A. 95-892, eff. 1-1-09.)
| ||
(725 ILCS 5/115-10) (from Ch. 38, par. 115-10)
| ||
Sec. 115-10. Certain hearsay exceptions.
|
(a) In a prosecution for a physical or sexual act | ||
perpetrated upon or
against a child under the age of 13, or a
| ||
person who was a moderately, severely, or
profoundly mentally | ||
retarded person as
defined in this
Code and in Section 2-10.1 | ||
of the
Criminal Code of 1961 at the time the act was committed, | ||
including but not
limited to prosecutions for violations of | ||
Sections 12-13 through 12-16 of the
Criminal Code of 1961 and | ||
prosecutions for violations of Sections
10-1 (kidnapping), | ||
10-2 (aggravated kidnapping), 10-3 (unlawful restraint), | ||
10-3.1 (aggravated unlawful restraint), 10-4 (forcible | ||
detention), 10-5 (child abduction), 10-6 (harboring a | ||
runaway), 10-7 (aiding or abetting child abduction), 11-9 | ||
(public indecency), 11-11 (sexual relations within families), | ||
11-21 (harmful material), 12-1 (assault), 12-2 (aggravated | ||
assault), 12-3 (battery), 12-3.2 (domestic battery), 12-3.3 | ||
(aggravated domestic battery), 12-3.05 or
12-4 (aggravated | ||
battery), 12-4.1 (heinous battery), 12-4.2 (aggravated battery | ||
with a firearm), 12-4.3 (aggravated battery of a child), 12-4.7 | ||
(drug induced infliction of great bodily harm), 12-5 (reckless | ||
conduct), 12-6 (intimidation), 12-6.1 or 12-6.5 (compelling | ||
organization membership of persons), 12-7.1 (hate crime), | ||
12-7.3 (stalking),
12-7.4 (aggravated stalking), 12-10 | ||
(tattooing body of minor), 12-11 (home invasion), 12-21.5 | ||
(child abandonment), 12-21.6 (endangering the life or health of | ||
a child) or 12-32 (ritual mutilation) of the Criminal Code of
| ||
1961 or any sex offense as defined in subsection (B) of Section |
2 of the Sex Offender Registration Act, the following evidence | ||
shall be admitted as an exception to the
hearsay rule:
| ||
(1) testimony by the victim of an out of court | ||
statement made by the
victim that he or
she complained of | ||
such act to another; and
| ||
(2) testimony of an out of court statement made by the | ||
victim describing
any complaint of such act or matter or | ||
detail pertaining to any act which is an
element of an | ||
offense which is the subject of a prosecution for a sexual | ||
or
physical act against that victim.
| ||
(b) Such testimony shall only be admitted if:
| ||
(1) The court finds in a hearing conducted outside the | ||
presence of the
jury that the time, content, and | ||
circumstances of the statement provide
sufficient | ||
safeguards of reliability; and
| ||
(2) The child or moderately, severely, or
profoundly | ||
mentally
retarded person either:
| ||
(A) testifies at the proceeding; or
| ||
(B) is unavailable as a witness and there is | ||
corroborative evidence of
the act which is the subject | ||
of the statement; and
| ||
(3) In a case involving an offense perpetrated against | ||
a child under the
age of 13, the out of court statement was | ||
made before the
victim attained 13 years of age or within 3 | ||
months after the commission of the
offense, whichever | ||
occurs later, but the statement may be admitted regardless
|
of the age of
the victim at the time of the proceeding.
| ||
(c) If a statement is admitted pursuant to this Section, | ||
the court shall
instruct the jury that it is for the jury to | ||
determine the weight and
credibility to be given the statement | ||
and that, in making the determination,
it shall consider the | ||
age and maturity of the child, or the
intellectual capabilities | ||
of the moderately,
severely,
or profoundly mentally
retarded
| ||
person, the nature of the statement, the circumstances under | ||
which the
statement was made, and any other relevant factor.
| ||
(d) The proponent of the statement shall give the adverse | ||
party
reasonable notice of his intention to offer the statement | ||
and the
particulars of the statement.
| ||
(e) Statements described in paragraphs (1) and (2) of | ||
subsection (a) shall
not be excluded on the basis that they | ||
were obtained as a result of interviews
conducted pursuant to a | ||
protocol adopted by a Child Advocacy Advisory Board as
set | ||
forth in subsections (c), (d), and (e) of Section 3 of the | ||
Children's
Advocacy Center Act or that an interviewer or | ||
witness to the interview was or
is an employee, agent, or | ||
investigator of a State's Attorney's office.
| ||
(Source: P.A. 95-892, eff. 1-1-09; 96-710, eff. 1-1-10.)
| ||
(725 ILCS 5/115-10.3)
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Sec. 115-10.3. Hearsay exception regarding elder adults.
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(a) In a prosecution for a physical act, abuse, neglect, or | ||
financial
exploitation
perpetrated upon or against an eligible |
adult, as defined in
the Elder Abuse
and Neglect
Act, who has | ||
been diagnosed by a physician to suffer from (i) any form of
| ||
dementia, developmental disability, or other form of mental | ||
incapacity or (ii)
any physical infirmity, including but not | ||
limited to
prosecutions for violations of Sections 10-1, 10-2, | ||
10-3, 10-3.1, 10-4, 11-11,
12-1, 12-2, 12-3, 12-3.05, 12-3.2, | ||
12-3.3, 12-4, 12-4.1, 12-4.2, 12-4.5, 12-4.6, 12-4.7, 12-5, | ||
12-6, 12-7.3, 12-7.4, 12-11, 12-11.1, 12-13, 12-14, 12-15, | ||
12-16, 12-21,
16-1, 16-1.3, 17-1, 17-3, 18-1, 18-2, 18-3, 18-4, | ||
18-5, 20-1.1,
24-1.2, and 33A-2 , or subsection (b) of Section | ||
12-4.4a, of the
Criminal Code of 1961, the following evidence | ||
shall be admitted
as an exception to the hearsay rule:
| ||
(1) testimony by an eligible adult, of an out of court | ||
statement made by
the eligible adult, that he or she | ||
complained of such act to another; and
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(2) testimony of an out of court statement made by the
| ||
eligible adult,
describing any complaint of such act or | ||
matter or detail pertaining to any act
which is an element | ||
of an offense which is the subject of a prosecution for
a | ||
physical act, abuse, neglect, or financial exploitation | ||
perpetrated
upon or
against the eligible adult.
| ||
(b) Such testimony shall only be admitted if:
| ||
(1) The court finds in a hearing conducted outside the | ||
presence of the
jury that the time, content, and | ||
circumstances of the statement provide
sufficient | ||
safeguards of reliability; and
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(2) The eligible adult either:
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(A) testifies at the proceeding; or
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(B) is unavailable as a witness and there is | ||
corroborative evidence of
the act which is the subject | ||
of the statement.
| ||
(c) If a statement is admitted pursuant to this Section, | ||
the court shall
instruct the jury that it is for the jury to | ||
determine the weight and
credibility to be given the statement | ||
and that, in making the determination, it
shall consider the | ||
condition of the eligible adult, the nature of
the
statement, | ||
the circumstances under which the statement was made, and any | ||
other
relevant factor.
| ||
(d) The proponent of the statement shall give the adverse | ||
party reasonable
notice of his or her intention to offer the | ||
statement and the particulars of
the statement.
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(Source: P.A. 92-91, eff. 7-18-01; 93-301, eff. 1-1-04.)
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Section 970. The Unified Code of Corrections is amended by | ||
changing Sections 3-6-3, 5-3-2, 5-5-3, 5-5-3.2, 5-8-4, 5-8A-2, | ||
and 5-9-1.16 as follows:
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(730 ILCS 5/3-6-3) (from Ch. 38, par. 1003-6-3)
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Sec. 3-6-3. Rules and Regulations for Early Release.
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(a) (1) The Department of Corrections shall prescribe | ||
rules
and regulations for the early release on account of | ||
good
conduct of persons committed to the Department which |
shall
be subject to review by the Prisoner Review Board.
| ||
(2) The rules and regulations on early release shall | ||
provide, with
respect to offenses listed in clause (i), | ||
(ii), or (iii) of this paragraph (2) committed on or after | ||
June 19, 1998 or with respect to the offense listed in | ||
clause (iv) of this paragraph (2) committed on or after | ||
June 23, 2005 (the effective date of Public Act 94-71) or | ||
with
respect to offense listed in clause (vi)
committed on | ||
or after June 1, 2008 (the effective date of Public Act | ||
95-625)
or with respect to the offense of being an armed | ||
habitual criminal committed on or after August 2, 2005 (the | ||
effective date of Public Act 94-398) or with respect to the | ||
offenses listed in clause (v) of this paragraph (2) | ||
committed on or after August 13, 2007 (the effective date | ||
of Public Act 95-134) or with respect to the offense of | ||
aggravated domestic battery committed on or after July 23, | ||
2010 ( the effective date of Public Act 96-1224) this | ||
amendatory Act of the 96th General Assembly , the following:
| ||
(i) that a prisoner who is serving a term of | ||
imprisonment for first
degree murder or for the offense | ||
of terrorism shall receive no good conduct
credit and | ||
shall serve the entire
sentence imposed by the court;
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(ii) that a prisoner serving a sentence for attempt | ||
to commit first
degree murder, solicitation of murder, | ||
solicitation of murder for hire,
intentional homicide | ||
of an unborn child, predatory criminal sexual assault |
of a
child, aggravated criminal sexual assault, | ||
criminal sexual assault, aggravated
kidnapping, | ||
aggravated battery with a firearm as described in | ||
Section 12-4.2 or subdivision (e)(1), (e)(2), (e)(3), | ||
or (e)(4) of Section 12-3.05 , heinous battery as | ||
described in Section 12-4.1 or subdivision (a)(2) of | ||
Section 12-3.05 , being an armed habitual criminal, | ||
aggravated
battery of a senior citizen as described in | ||
Section 12-4.6 or subdivision (a)(4) of Section | ||
12-3.05 , or aggravated battery of a child as described | ||
in Section 12-4.3 or subdivision (b)(1) of Section | ||
12-3.05 shall receive no
more than 4.5 days of good | ||
conduct credit for each month of his or her sentence
of | ||
imprisonment;
| ||
(iii) that a prisoner serving a sentence
for home | ||
invasion, armed robbery, aggravated vehicular | ||
hijacking,
aggravated discharge of a firearm, or armed | ||
violence with a category I weapon
or category II | ||
weapon, when the court
has made and entered a finding, | ||
pursuant to subsection (c-1) of Section 5-4-1
of this | ||
Code, that the conduct leading to conviction for the | ||
enumerated offense
resulted in great bodily harm to a | ||
victim, shall receive no more than 4.5 days
of good | ||
conduct credit for each month of his or her sentence of | ||
imprisonment;
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(iv) that a prisoner serving a sentence for |
aggravated discharge of a firearm, whether or not the | ||
conduct leading to conviction for the offense resulted | ||
in great bodily harm to the victim, shall receive no | ||
more than 4.5 days of good conduct credit for each | ||
month of his or her sentence of imprisonment;
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(v) that a person serving a sentence for | ||
gunrunning, narcotics racketeering, controlled | ||
substance trafficking, methamphetamine trafficking, | ||
drug-induced homicide, aggravated | ||
methamphetamine-related child endangerment, money | ||
laundering pursuant to clause (c) (4) or (5) of Section | ||
29B-1 of the Criminal Code of 1961, or a Class X felony | ||
conviction for delivery of a controlled substance, | ||
possession of a controlled substance with intent to | ||
manufacture or deliver, calculated criminal drug | ||
conspiracy, criminal drug conspiracy, street gang | ||
criminal drug conspiracy, participation in | ||
methamphetamine manufacturing, aggravated | ||
participation in methamphetamine manufacturing, | ||
delivery of methamphetamine, possession with intent to | ||
deliver methamphetamine, aggravated delivery of | ||
methamphetamine, aggravated possession with intent to | ||
deliver methamphetamine, methamphetamine conspiracy | ||
when the substance containing the controlled substance | ||
or methamphetamine is 100 grams or more shall receive | ||
no more than 7.5 days good conduct credit for each |
month of his or her sentence of imprisonment;
| ||
(vi)
that a prisoner serving a sentence for a | ||
second or subsequent offense of luring a minor shall | ||
receive no more than 4.5 days of good conduct credit | ||
for each month of his or her sentence of imprisonment; | ||
and
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(vii) that a prisoner serving a sentence for | ||
aggravated domestic battery shall receive no more than | ||
4.5 days of good conduct credit for each month of his | ||
or her sentence of imprisonment.
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(2.1) For all offenses, other than those enumerated in | ||
subdivision (a)(2)(i), (ii), or (iii)
committed on or after | ||
June 19, 1998 or subdivision (a)(2)(iv) committed on or | ||
after June 23, 2005 (the effective date of Public Act | ||
94-71) or subdivision (a)(2)(v) committed on or after | ||
August 13, 2007 (the effective date of Public Act 95-134)
| ||
or subdivision (a)(2)(vi) committed on or after June 1, | ||
2008 (the effective date of Public Act 95-625) or | ||
subdivision (a)(2)(vii) committed on or after July 23, 2010 | ||
( the effective date of Public Act 96-1224) this amendatory | ||
Act of the 96th General Assembly , and other than the | ||
offense of aggravated driving under the influence of | ||
alcohol, other drug or drugs, or
intoxicating compound or | ||
compounds, or any combination thereof as defined in
| ||
subparagraph (F) of paragraph (1) of subsection (d) of | ||
Section 11-501 of the
Illinois Vehicle Code, and other than |
the offense of aggravated driving under the influence of | ||
alcohol,
other drug or drugs, or intoxicating compound or | ||
compounds, or any combination
thereof as defined in | ||
subparagraph (C) of paragraph (1) of subsection (d) of
| ||
Section 11-501 of the Illinois Vehicle Code committed on or | ||
after January 1, 2011 ( the effective date of Public Act | ||
96-1230) this amendatory Act of the 96th General Assembly ,
| ||
the rules and regulations shall
provide that a prisoner who | ||
is serving a term of
imprisonment shall receive one day of | ||
good conduct credit for each day of
his or her sentence of | ||
imprisonment or recommitment under Section 3-3-9.
Each day | ||
of good conduct credit shall reduce by one day the | ||
prisoner's period
of imprisonment or recommitment under | ||
Section 3-3-9.
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(2.2) A prisoner serving a term of natural life | ||
imprisonment or a
prisoner who has been sentenced to death | ||
shall receive no good conduct
credit.
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(2.3) The rules and regulations on early release shall | ||
provide that
a prisoner who is serving a sentence for | ||
aggravated driving under the influence of alcohol,
other | ||
drug or drugs, or intoxicating compound or compounds, or | ||
any combination
thereof as defined in subparagraph (F) of | ||
paragraph (1) of subsection (d) of
Section 11-501 of the | ||
Illinois Vehicle Code, shall receive no more than 4.5
days | ||
of good conduct credit for each month of his or her | ||
sentence of
imprisonment.
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(2.4) The rules and regulations on early release shall | ||
provide with
respect to the offenses of aggravated battery | ||
with a machine gun or a firearm
equipped with any device or | ||
attachment designed or used for silencing the
report of a | ||
firearm or aggravated discharge of a machine gun or a | ||
firearm
equipped with any device or attachment designed or | ||
used for silencing the
report of a firearm, committed on or | ||
after
July 15, 1999 (the effective date of Public Act | ||
91-121),
that a prisoner serving a sentence for any of | ||
these offenses shall receive no
more than 4.5 days of good | ||
conduct credit for each month of his or her sentence
of | ||
imprisonment.
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(2.5) The rules and regulations on early release shall | ||
provide that a
prisoner who is serving a sentence for | ||
aggravated arson committed on or after
July 27, 2001 (the | ||
effective date of Public Act 92-176) shall receive no more | ||
than
4.5 days of good conduct credit for each month of his | ||
or her sentence of
imprisonment.
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(2.6) The rules and regulations on early release shall | ||
provide that a
prisoner who is serving a sentence for | ||
aggravated driving under the influence of alcohol,
other | ||
drug or drugs, or intoxicating compound or compounds , or | ||
any combination
thereof as defined in subparagraph (C) of | ||
paragraph (1) of subsection (d) of
Section 11-501 of the | ||
Illinois Vehicle Code committed on or after January 1, 2011 | ||
( the effective date of Public Act 96-1230) this amendatory |
Act of the 96th General Assembly, shall receive no more | ||
than 4.5
days of good conduct credit for each month of his | ||
or her sentence of
imprisonment.
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(3) The rules and regulations shall also provide that
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the Director may award up to 180 days additional good | ||
conduct
credit for meritorious service in specific | ||
instances as the
Director deems proper; except that no more | ||
than 90 days
of good conduct credit for meritorious service
| ||
shall be awarded to any prisoner who is serving a sentence | ||
for
conviction of first degree murder, reckless homicide | ||
while under the
influence of alcohol or any other drug,
or | ||
aggravated driving under the influence of alcohol, other | ||
drug or drugs, or
intoxicating compound or compounds, or | ||
any combination thereof as defined in
subparagraph (F) of | ||
paragraph (1) of subsection (d) of Section 11-501 of the
| ||
Illinois Vehicle Code, aggravated kidnapping, kidnapping,
| ||
predatory criminal sexual assault of a child,
aggravated | ||
criminal sexual assault, criminal sexual assault, deviate | ||
sexual
assault, aggravated criminal sexual abuse, | ||
aggravated indecent liberties
with a child, indecent | ||
liberties with a child, child pornography, heinous
battery | ||
as described in Section 12-4.1 or subdivision (a)(2) of | ||
Section 12-3.05 , aggravated battery of a spouse, | ||
aggravated battery of a spouse
with a firearm, stalking, | ||
aggravated stalking, aggravated battery of a child as | ||
described in Section 12-4.3 or subdivision (b)(1) of |
Section 12-3.05 ,
endangering the life or health of a child, | ||
or cruelty to a child. Notwithstanding the foregoing, good | ||
conduct credit for
meritorious service shall not be awarded | ||
on a
sentence of imprisonment imposed for conviction of: | ||
(i) one of the offenses
enumerated in subdivision | ||
(a)(2)(i), (ii), or (iii) when the offense is committed on | ||
or after
June 19, 1998 or subdivision (a)(2)(iv) when the | ||
offense is committed on or after June 23, 2005 (the | ||
effective date of Public Act 94-71) or subdivision | ||
(a)(2)(v) when the offense is committed on or after August | ||
13, 2007 (the effective date of Public Act 95-134)
or | ||
subdivision (a)(2)(vi) when the offense is committed on or | ||
after June 1, 2008 (the effective date of Public Act | ||
95-625) or subdivision (a)(2)(vii) when the offense is | ||
committed on or after July 23, 2010 ( the effective date of | ||
Public Act 96-1224) this amendatory Act of the 96th General | ||
Assembly , (ii) aggravated driving under the influence of | ||
alcohol, other drug or drugs, or
intoxicating compound or | ||
compounds, or any combination thereof as defined in
| ||
subparagraph (F) of paragraph (1) of subsection (d) of | ||
Section 11-501 of the
Illinois Vehicle Code, (iii) one of | ||
the offenses enumerated in subdivision
(a)(2.4) when the | ||
offense is committed on or after
July 15, 1999 (the | ||
effective date of Public Act 91-121),
(iv) aggravated arson | ||
when the offense is committed
on or after July 27, 2001 | ||
(the effective date of Public Act 92-176), or (v) offenses |
that may subject the offender to commitment under the | ||
Sexually Violent Persons Commitment Act, or (vi) (v) | ||
aggravated driving under the influence of alcohol,
other | ||
drug or drugs, or intoxicating compound or compounds , or | ||
any combination
thereof as defined in subparagraph (C) of | ||
paragraph (1) of subsection (d) of
Section 11-501 of the | ||
Illinois Vehicle Code committed on or after January 1, 2011 | ||
( the effective date of Public Act 96-1230) this amendatory | ||
Act of the 96th General Assembly .
| ||
The Director shall not award good conduct credit for | ||
meritorious service under this paragraph (3) to an inmate | ||
unless the inmate has served a minimum of 60 days of the | ||
sentence; except nothing in this paragraph shall be | ||
construed to permit the Director to extend an inmate's | ||
sentence beyond that which was imposed by the court. Prior | ||
to awarding credit under this paragraph (3), the Director | ||
shall make a written determination that the inmate: | ||
(A) is eligible for good conduct credit for | ||
meritorious service; | ||
(B) has served a minimum of 60 days, or as close to | ||
60 days as the sentence will allow; and | ||
(C) has met the eligibility criteria established | ||
by rule. | ||
The Director shall determine the form and content of | ||
the written determination required in this subsection.
| ||
(4) The rules and regulations shall also provide that |
the good conduct
credit accumulated and retained under | ||
paragraph (2.1) of subsection (a) of
this Section by any | ||
inmate during specific periods of time in which such
inmate | ||
is engaged full-time in substance abuse programs, | ||
correctional
industry assignments, or educational programs | ||
provided by the Department
under this paragraph (4) and | ||
satisfactorily completes the assigned program as
| ||
determined by the standards of the Department, shall be | ||
multiplied by a factor
of 1.25 for program participation | ||
before August 11, 1993
and 1.50 for program participation | ||
on or after that date.
However, no inmate shall be eligible | ||
for the additional good conduct credit
under this paragraph | ||
(4) or (4.1) of this subsection (a) while assigned to a | ||
boot camp
or electronic detention, or if convicted of an | ||
offense enumerated in
subdivision (a)(2)(i), (ii), or | ||
(iii) of this Section that is committed on or after June | ||
19,
1998 or subdivision (a)(2)(iv) of this Section that is | ||
committed on or after June 23, 2005 (the effective date of | ||
Public Act 94-71) or subdivision (a)(2)(v) of this Section | ||
that is committed on or after August 13, 2007 (the | ||
effective date of Public Act 95-134)
or subdivision | ||
(a)(2)(vi) when the offense is committed on or after June | ||
1, 2008 (the effective date of Public Act 95-625) or | ||
subdivision (a)(2)(vii) when the offense is committed on or | ||
after July 23, 2010 ( the effective date of Public Act | ||
96-1224) this amendatory Act of the 96th General Assembly , |
or if convicted of aggravated driving under the influence | ||
of alcohol, other drug or drugs, or
intoxicating compound | ||
or compounds , or any combination thereof as defined in
| ||
subparagraph (F) of paragraph (1) of subsection (d) of | ||
Section 11-501 of the
Illinois Vehicle Code, or if | ||
convicted of aggravated driving under the influence of | ||
alcohol,
other drug or drugs, or intoxicating compound or | ||
compounds , or any combination
thereof as defined in | ||
subparagraph (C) of paragraph (1) of subsection (d) of
| ||
Section 11-501 of the Illinois Vehicle Code committed on or | ||
after January 1, 2011 ( the effective date of Public Act | ||
96-1230) this amendatory Act of the 96th General Assembly , | ||
or if convicted of an offense enumerated in paragraph
| ||
(a)(2.4) of this Section that is committed on or after
July | ||
15, 1999 (the effective date of Public Act 91-121),
or | ||
first degree murder, a Class X felony, criminal sexual
| ||
assault, felony criminal sexual abuse, aggravated criminal | ||
sexual abuse,
aggravated battery with a firearm as | ||
described in Section 12-4.2 or subdivision (e)(1), (e)(2), | ||
(e)(3), or (e)(4) of Section 12-3.05 , or any predecessor or | ||
successor offenses
with the same or substantially the same | ||
elements, or any inchoate offenses
relating to the | ||
foregoing offenses. No inmate shall be eligible for the
| ||
additional good conduct credit under this paragraph (4) who | ||
(i) has previously
received increased good conduct credit | ||
under this paragraph (4) and has
subsequently been |
convicted of a
felony, or (ii) has previously served more | ||
than one prior sentence of
imprisonment for a felony in an | ||
adult correctional facility.
| ||
Educational, vocational, substance abuse and | ||
correctional
industry programs under which good conduct | ||
credit may be increased under
this paragraph (4) and | ||
paragraph (4.1) of this subsection (a) shall be evaluated | ||
by the Department on the basis of
documented standards. The | ||
Department shall report the results of these
evaluations to | ||
the Governor and the General Assembly by September 30th of | ||
each
year. The reports shall include data relating to the | ||
recidivism rate among
program participants.
| ||
Availability of these programs shall be subject to the
| ||
limits of fiscal resources appropriated by the General | ||
Assembly for these
purposes. Eligible inmates who are | ||
denied immediate admission shall be
placed on a waiting | ||
list under criteria established by the Department.
The | ||
inability of any inmate to become engaged in any such | ||
programs
by reason of insufficient program resources or for | ||
any other reason
established under the rules and | ||
regulations of the Department shall not be
deemed a cause | ||
of action under which the Department or any employee or
| ||
agent of the Department shall be liable for damages to the | ||
inmate.
| ||
(4.1) The rules and regulations shall also provide that | ||
an additional 60 days of good conduct credit shall be |
awarded to any prisoner who passes the high school level | ||
Test of General Educational Development (GED) while the | ||
prisoner is incarcerated. The good conduct credit awarded | ||
under this paragraph (4.1) shall be in addition to, and | ||
shall not affect, the award of good conduct under any other | ||
paragraph of this Section, but shall also be pursuant to | ||
the guidelines and restrictions set forth in paragraph (4) | ||
of subsection (a) of this Section.
The good conduct credit | ||
provided for in this paragraph shall be available only to | ||
those prisoners who have not previously earned a high | ||
school diploma or a GED. If, after an award of the GED good | ||
conduct credit has been made and the Department determines | ||
that the prisoner was not eligible, then the award shall be | ||
revoked.
| ||
(4.5) The rules and regulations on early release shall | ||
also provide that
when the court's sentencing order | ||
recommends a prisoner for substance abuse treatment and the
| ||
crime was committed on or after September 1, 2003 (the | ||
effective date of
Public Act 93-354), the prisoner shall | ||
receive no good conduct credit awarded under clause (3) of | ||
this subsection (a) unless he or she participates in and
| ||
completes a substance abuse treatment program. The | ||
Director may waive the requirement to participate in or | ||
complete a substance abuse treatment program and award the | ||
good conduct credit in specific instances if the prisoner | ||
is not a good candidate for a substance abuse treatment |
program for medical, programming, or operational reasons. | ||
Availability of
substance abuse treatment shall be subject | ||
to the limits of fiscal resources
appropriated by the | ||
General Assembly for these purposes. If treatment is not
| ||
available and the requirement to participate and complete | ||
the treatment has not been waived by the Director, the | ||
prisoner shall be placed on a waiting list under criteria
| ||
established by the Department. The Director may allow a | ||
prisoner placed on
a waiting list to participate in and | ||
complete a substance abuse education class or attend | ||
substance
abuse self-help meetings in lieu of a substance | ||
abuse treatment program. A prisoner on a waiting list who | ||
is not placed in a substance abuse program prior to release | ||
may be eligible for a waiver and receive good conduct | ||
credit under clause (3) of this subsection (a) at the | ||
discretion of the Director.
| ||
(4.6) The rules and regulations on early release shall | ||
also provide that a prisoner who has been convicted of a | ||
sex offense as defined in Section 2 of the Sex Offender | ||
Registration Act shall receive no good conduct credit | ||
unless he or she either has successfully completed or is | ||
participating in sex offender treatment as defined by the | ||
Sex Offender Management Board. However, prisoners who are | ||
waiting to receive such treatment, but who are unable to do | ||
so due solely to the lack of resources on the part of the | ||
Department, may, at the Director's sole discretion, be |
awarded good conduct credit at such rate as the Director | ||
shall determine.
| ||
(5) Whenever the Department is to release any inmate | ||
earlier than it
otherwise would because of a grant of good | ||
conduct credit for meritorious
service given at any time | ||
during the term, the Department shall give
reasonable | ||
notice of the impending release not less than 14 days prior | ||
to the date of the release to the State's
Attorney of the | ||
county where the prosecution of the inmate took place, and | ||
if applicable, the State's Attorney of the county into | ||
which the inmate will be released. The Department must also | ||
make identification information and a recent photo of the | ||
inmate being released accessible on the Internet by means | ||
of a hyperlink labeled "Community Notification of Inmate | ||
Early Release" on the Department's World Wide Web homepage.
| ||
The identification information shall include the inmate's: | ||
name, any known alias, date of birth, physical | ||
characteristics, residence address, commitment offense and | ||
county where conviction was imposed. The identification | ||
information shall be placed on the website within 3 days of | ||
the inmate's release and the information may not be removed | ||
until either: completion of the first year of mandatory | ||
supervised release or return of the inmate to custody of | ||
the Department.
| ||
(b) Whenever a person is or has been committed under
| ||
several convictions, with separate sentences, the sentences
|
shall be construed under Section 5-8-4 in granting and
| ||
forfeiting of good time.
| ||
(c) The Department shall prescribe rules and regulations
| ||
for revoking good conduct credit, or suspending or reducing
the | ||
rate of accumulation of good conduct credit for specific
rule | ||
violations, during imprisonment. These rules and regulations
| ||
shall provide that no inmate may be penalized more than one
| ||
year of good conduct credit for any one infraction.
| ||
When the Department seeks to revoke, suspend or reduce
the | ||
rate of accumulation of any good conduct credits for
an alleged | ||
infraction of its rules, it shall bring charges
therefor | ||
against the prisoner sought to be so deprived of
good conduct | ||
credits before the Prisoner Review Board as
provided in | ||
subparagraph (a)(4) of Section 3-3-2 of this
Code, if the | ||
amount of credit at issue exceeds 30 days or
when during any 12 | ||
month period, the cumulative amount of
credit revoked exceeds | ||
30 days except where the infraction is committed
or discovered | ||
within 60 days of scheduled release. In those cases,
the | ||
Department of Corrections may revoke up to 30 days of good | ||
conduct credit.
The Board may subsequently approve the | ||
revocation of additional good
conduct credit, if the Department | ||
seeks to revoke good conduct credit in
excess of 30 days. | ||
However, the Board shall not be empowered to review the
| ||
Department's decision with respect to the loss of 30 days of | ||
good conduct
credit within any calendar year for any prisoner | ||
or to increase any penalty
beyond the length requested by the |
Department.
| ||
The Director of the Department of Corrections, in | ||
appropriate cases, may
restore up to 30 days good conduct | ||
credits which have been revoked, suspended
or reduced. Any | ||
restoration of good conduct credits in excess of 30 days shall
| ||
be subject to review by the Prisoner Review Board. However, the | ||
Board may not
restore good conduct credit in excess of the | ||
amount requested by the Director.
| ||
Nothing contained in this Section shall prohibit the | ||
Prisoner Review Board
from ordering, pursuant to Section | ||
3-3-9(a)(3)(i)(B), that a prisoner serve up
to one year of the | ||
sentence imposed by the court that was not served due to the
| ||
accumulation of good conduct credit.
| ||
(d) If a lawsuit is filed by a prisoner in an Illinois or | ||
federal court
against the State, the Department of Corrections, | ||
or the Prisoner Review Board,
or against any of
their officers | ||
or employees, and the court makes a specific finding that a
| ||
pleading, motion, or other paper filed by the prisoner is | ||
frivolous, the
Department of Corrections shall conduct a | ||
hearing to revoke up to
180 days of good conduct credit by | ||
bringing charges against the prisoner
sought to be deprived of | ||
the good conduct credits before the Prisoner Review
Board as | ||
provided in subparagraph (a)(8) of Section 3-3-2 of this Code.
| ||
If the prisoner has not accumulated 180 days of good conduct | ||
credit at the
time of the finding, then the Prisoner Review | ||
Board may revoke all
good conduct credit accumulated by the |
prisoner.
| ||
For purposes of this subsection (d):
| ||
(1) "Frivolous" means that a pleading, motion, or other | ||
filing which
purports to be a legal document filed by a | ||
prisoner in his or her lawsuit meets
any or all of the | ||
following criteria:
| ||
(A) it lacks an arguable basis either in law or in | ||
fact;
| ||
(B) it is being presented for any improper purpose, | ||
such as to harass or
to cause unnecessary delay or | ||
needless increase in the cost of litigation;
| ||
(C) the claims, defenses, and other legal | ||
contentions therein are not
warranted by existing law | ||
or by a nonfrivolous argument for the extension,
| ||
modification, or reversal of existing law or the | ||
establishment of new law;
| ||
(D) the allegations and other factual contentions | ||
do not have
evidentiary
support or, if specifically so | ||
identified, are not likely to have evidentiary
support | ||
after a reasonable opportunity for further | ||
investigation or discovery;
or
| ||
(E) the denials of factual contentions are not | ||
warranted on the
evidence, or if specifically so | ||
identified, are not reasonably based on a lack
of | ||
information or belief.
| ||
(2) "Lawsuit" means a motion pursuant to Section
116-3 |
of the Code of Criminal Procedure of 1963, a habeas corpus | ||
action under
Article X of the Code of Civil Procedure or | ||
under federal law (28 U.S.C. 2254),
a petition for claim | ||
under the Court of Claims Act, an action under the
federal | ||
Civil Rights Act (42 U.S.C. 1983), or a second or | ||
subsequent petition for post-conviction relief under | ||
Article 122 of the Code of Criminal Procedure of 1963 | ||
whether filed with or without leave of court or a second or | ||
subsequent petition for relief from judgment under Section | ||
2-1401 of the Code of Civil Procedure.
| ||
(e) Nothing in Public Act 90-592 or 90-593 affects the | ||
validity of Public Act 89-404.
| ||
(f) Whenever the Department is to release any inmate who | ||
has been convicted of a violation of an order of protection | ||
under Section 12-3.4 or 12-30 of the Criminal Code of 1961, | ||
earlier than it
otherwise would because of a grant of good | ||
conduct credit, the Department, as a condition of such early | ||
release, shall require that the person, upon release, be placed | ||
under electronic surveillance as provided in Section 5-8A-7 of | ||
this Code. | ||
(Source: P.A. 95-134, eff. 8-13-07; 95-585, eff. 6-1-08; | ||
95-625, eff. 6-1-08; 95-640, eff. 6-1-08; 95-773, eff. 1-1-09; | ||
95-876, eff. 8-21-08; 96-860, eff. 1-15-10; 96-1110, eff. | ||
7-19-10; 96-1128, eff. 1-1-11; 96-1200, eff. 7-22-10; 96-1224, | ||
eff. 7-23-10; 96-1230, eff. 1-1-11; revised 9-16-10.)
|
(730 ILCS 5/5-3-2) (from Ch. 38, par. 1005-3-2)
| ||
Sec. 5-3-2. Presentence Report.
| ||
(a) In felony cases, the presentence
report shall set | ||
forth:
| ||
(1) the defendant's history of delinquency or | ||
criminality,
physical and mental history and condition, | ||
family situation and
background, economic status, | ||
education, occupation and personal habits;
| ||
(2) information about special resources within the | ||
community
which might be available to assist the | ||
defendant's rehabilitation,
including treatment centers, | ||
residential facilities, vocational
training services, | ||
correctional manpower programs, employment
opportunities, | ||
special educational programs, alcohol and drug
abuse | ||
programming, psychiatric and marriage counseling, and | ||
other
programs and facilities which could aid the | ||
defendant's successful
reintegration into society;
| ||
(3) the effect the offense committed has had upon the | ||
victim or
victims thereof, and any compensatory benefit | ||
that various
sentencing alternatives would confer on such | ||
victim or victims;
| ||
(4) information concerning the defendant's status | ||
since arrest,
including his record if released on his own | ||
recognizance, or the
defendant's achievement record if | ||
released on a conditional
pre-trial supervision program;
| ||
(5) when appropriate, a plan, based upon the personal, |
economic
and social adjustment needs of the defendant, | ||
utilizing public and
private community resources as an | ||
alternative to institutional
sentencing;
| ||
(6) any other matters that the investigatory officer | ||
deems
relevant or the court directs to be included; and
| ||
(7) information concerning defendant's eligibility for | ||
a sentence to a
county impact incarceration program under | ||
Section 5-8-1.2 of this Code.
| ||
(b) The investigation shall include a physical and mental
| ||
examination of the defendant when so ordered by the court. If
| ||
the court determines that such an examination should be made, | ||
it
shall issue an order that the defendant submit to | ||
examination at
such time and place as designated by the court | ||
and that such
examination be conducted by a physician, | ||
psychologist or
psychiatrist designated by the court. Such an | ||
examination may
be conducted in a court clinic if so ordered by | ||
the court. The
cost of such examination shall be paid by the | ||
county in which
the trial is held.
| ||
(b-5) In cases involving felony sex offenses in which the | ||
offender is being considered for probation only or any felony | ||
offense that is
sexually motivated as defined in the Sex | ||
Offender Management Board Act in which the offender is being | ||
considered for probation only, the
investigation shall include | ||
a sex offender evaluation by an evaluator approved
by the Board | ||
and conducted in conformance with the standards developed under
| ||
the Sex Offender Management Board Act. In cases in which the |
offender is being considered for any mandatory prison sentence, | ||
the investigation shall not include a sex offender evaluation.
| ||
(c) In misdemeanor, business offense or petty offense | ||
cases, except as
specified in subsection (d) of this Section, | ||
when a presentence report has
been ordered by the court, such | ||
presentence report shall contain
information on the | ||
defendant's history of delinquency or criminality and
shall | ||
further contain only those matters listed in any of paragraphs | ||
(1)
through (6) of subsection (a) or in subsection (b) of this | ||
Section as are
specified by the court in its order for the | ||
report.
| ||
(d) In cases under Section 12-15 and Section 12-3.4 or | ||
12-30 of the Criminal
Code of 1961, as amended, the presentence | ||
report shall set forth
information about alcohol, drug abuse, | ||
psychiatric, and marriage counseling
or other treatment | ||
programs and facilities, information on the defendant's
| ||
history of delinquency or criminality, and shall contain those | ||
additional
matters listed in any of paragraphs (1) through (6) | ||
of subsection (a) or in
subsection (b) of this Section as are | ||
specified by the court.
| ||
(e) Nothing in this Section shall cause the defendant to be
| ||
held without bail or to have his bail revoked for the purpose
| ||
of preparing the presentence report or making an examination.
| ||
(Source: P.A. 96-322, eff. 1-1-10.)
| ||
(730 ILCS 5/5-5-3) (from Ch. 38, par. 1005-5-3)
|
Sec. 5-5-3. Disposition.
| ||
(a) (Blank).
| ||
(b) (Blank).
| ||
(c) (1) (Blank).
| ||
(2) A period of probation, a term of periodic | ||
imprisonment or
conditional discharge shall not be imposed | ||
for the following offenses.
The court shall sentence the | ||
offender to not less than the minimum term
of imprisonment | ||
set forth in this Code for the following offenses, and
may | ||
order a fine or restitution or both in conjunction with | ||
such term of
imprisonment:
| ||
(A) First degree murder where the death penalty is | ||
not imposed.
| ||
(B) Attempted first degree murder.
| ||
(C) A Class X felony.
| ||
(D) A violation of Section 401.1 or 407 of the
| ||
Illinois Controlled Substances Act, or a violation of | ||
subdivision (c)(1), (c)(1.5), or
(c)(2) of
Section 401 | ||
of that Act which relates to more than 5 grams of a | ||
substance
containing heroin, cocaine, fentanyl, or an | ||
analog thereof.
| ||
(E) A violation of Section 5.1 or 9 of the Cannabis | ||
Control
Act.
| ||
(F) A Class 2 or greater felony if the offender had | ||
been convicted
of a Class 2 or greater felony, | ||
including any state or federal conviction for an |
offense that contained, at the time it was committed, | ||
the same elements as an offense now (the date of the | ||
offense committed after the prior Class 2 or greater | ||
felony) classified as a Class 2 or greater felony, | ||
within 10 years of the date on which the
offender
| ||
committed the offense for which he or she is being | ||
sentenced, except as
otherwise provided in Section | ||
40-10 of the Alcoholism and Other Drug Abuse and
| ||
Dependency Act.
| ||
(F-5) A violation of Section 24-1, 24-1.1, or | ||
24-1.6 of the Criminal Code of 1961 for which | ||
imprisonment is prescribed in those Sections.
| ||
(G) Residential burglary, except as otherwise | ||
provided in Section 40-10
of the Alcoholism and Other | ||
Drug Abuse and Dependency Act.
| ||
(H) Criminal sexual assault.
| ||
(I) Aggravated battery of a senior citizen as | ||
described in Section 12-4.6 or subdivision (a)(4) of | ||
Section 12-3.05 .
| ||
(J) A forcible felony if the offense was related to | ||
the activities of an
organized gang.
| ||
Before July 1, 1994, for the purposes of this | ||
paragraph, "organized
gang" means an association of 5 | ||
or more persons, with an established hierarchy,
that | ||
encourages members of the association to perpetrate | ||
crimes or provides
support to the members of the |
association who do commit crimes.
| ||
Beginning July 1, 1994, for the purposes of this | ||
paragraph,
"organized gang" has the meaning ascribed | ||
to it in Section 10 of the Illinois
Streetgang | ||
Terrorism Omnibus Prevention Act.
| ||
(K) Vehicular hijacking.
| ||
(L) A second or subsequent conviction for the | ||
offense of hate crime
when the underlying offense upon | ||
which the hate crime is based is felony
aggravated
| ||
assault or felony mob action.
| ||
(M) A second or subsequent conviction for the | ||
offense of institutional
vandalism if the damage to the | ||
property exceeds $300.
| ||
(N) A Class 3 felony violation of paragraph (1) of | ||
subsection (a) of
Section 2 of the Firearm Owners | ||
Identification Card Act.
| ||
(O) A violation of Section 12-6.1 or 12-6.5 of the | ||
Criminal Code of 1961.
| ||
(P) A violation of paragraph (1), (2), (3), (4), | ||
(5), or (7) of
subsection (a)
of Section 11-20.1 of the | ||
Criminal Code of 1961.
| ||
(Q) A violation of Section 20-1.2 or 20-1.3 of the | ||
Criminal Code of
1961.
| ||
(R) A violation of Section 24-3A of the Criminal | ||
Code of
1961.
| ||
(S) (Blank).
|
(T) A second or subsequent violation of the | ||
Methamphetamine Control and Community Protection Act.
| ||
(U) A second or subsequent violation of Section | ||
6-303 of the Illinois Vehicle Code committed while his | ||
or her driver's license, permit, or privilege was | ||
revoked because of a violation of Section 9-3 of the | ||
Criminal Code of 1961, relating to the offense of | ||
reckless homicide, or a similar provision of a law of | ||
another state.
| ||
(V)
A violation of paragraph (4) of subsection (c) | ||
of Section 11-20.3 of the Criminal Code of 1961. | ||
(W) A violation of Section 24-3.5 of the Criminal | ||
Code of 1961.
| ||
(X) A violation of subsection (a) of Section 31-1a | ||
of the Criminal Code of 1961. | ||
(Y) A conviction for unlawful possession of a | ||
firearm by a street gang member when the firearm was | ||
loaded or contained firearm ammunition. | ||
(Z) A Class 1 felony committed while he or she was | ||
serving a term of probation or conditional discharge | ||
for a felony. | ||
(AA) Theft of property exceeding $500,000 and not | ||
exceeding $1,000,000 in value. | ||
(BB) Laundering of criminally derived property of | ||
a value exceeding
$500,000. | ||
(CC) Knowingly selling, offering for sale, holding |
for sale, or using 2,000 or more counterfeit items or | ||
counterfeit items having a retail value in the | ||
aggregate of $500,000 or more.
| ||
(3) (Blank).
| ||
(4) A minimum term of imprisonment of not less than 10
| ||
consecutive days or 30 days of community service shall be | ||
imposed for a
violation of paragraph (c) of Section 6-303 | ||
of the Illinois Vehicle Code.
| ||
(4.1) (Blank).
| ||
(4.2) Except as provided in paragraphs (4.3) and (4.8) | ||
of this subsection (c), a
minimum of
100 hours of community | ||
service shall be imposed for a second violation of
Section | ||
6-303
of the Illinois Vehicle Code.
| ||
(4.3) A minimum term of imprisonment of 30 days or 300 | ||
hours of community
service, as determined by the court, | ||
shall
be imposed for a second violation of subsection (c) | ||
of Section 6-303 of the
Illinois Vehicle Code.
| ||
(4.4) Except as provided in paragraphs
(4.5), (4.6), | ||
and (4.9) of this
subsection (c), a
minimum term of | ||
imprisonment of 30 days or 300 hours of community service, | ||
as
determined by the court, shall
be imposed
for a third or | ||
subsequent violation of Section 6-303 of the Illinois | ||
Vehicle
Code.
| ||
(4.5) A minimum term of imprisonment of 30 days
shall | ||
be imposed for a third violation of subsection (c) of
| ||
Section 6-303 of the Illinois Vehicle Code.
|
(4.6) Except as provided in paragraph (4.10) of this | ||
subsection (c), a minimum term of imprisonment of 180 days | ||
shall be imposed for a
fourth or subsequent violation of | ||
subsection (c) of Section 6-303 of the
Illinois Vehicle | ||
Code.
| ||
(4.7) A minimum term of imprisonment of not less than | ||
30 consecutive days, or 300 hours of community service, | ||
shall be imposed for a violation of subsection (a-5) of | ||
Section 6-303 of the Illinois Vehicle Code, as provided in | ||
subsection (b-5) of that Section.
| ||
(4.8) A mandatory prison sentence shall be imposed for | ||
a second violation of subsection (a-5) of Section 6-303 of | ||
the Illinois Vehicle Code, as provided in subsection (c-5) | ||
of that Section. The person's driving privileges shall be | ||
revoked for a period of not less than 5 years from the date | ||
of his or her release from prison.
| ||
(4.9) A mandatory prison sentence of not less than 4 | ||
and not more than 15 years shall be imposed for a third | ||
violation of subsection (a-5) of Section 6-303 of the | ||
Illinois Vehicle Code, as provided in subsection (d-2.5) of | ||
that Section. The person's driving privileges shall be | ||
revoked for the remainder of his or her life.
| ||
(4.10) A mandatory prison sentence for a Class 1 felony | ||
shall be imposed, and the person shall be eligible for an | ||
extended term sentence, for a fourth or subsequent | ||
violation of subsection (a-5) of Section 6-303 of the |
Illinois Vehicle Code, as provided in subsection (d-3.5) of | ||
that Section. The person's driving privileges shall be | ||
revoked for the remainder of his or her life.
| ||
(5) The court may sentence a corporation or | ||
unincorporated
association convicted of any offense to:
| ||
(A) a period of conditional discharge;
| ||
(B) a fine;
| ||
(C) make restitution to the victim under Section | ||
5-5-6 of this Code.
| ||
(5.1) In addition to any other penalties imposed, and | ||
except as provided in paragraph (5.2) or (5.3), a person
| ||
convicted of violating subsection (c) of Section 11-907 of | ||
the Illinois
Vehicle Code shall have his or her driver's | ||
license, permit, or privileges
suspended for at least 90 | ||
days but not more than one year, if the violation
resulted | ||
in damage to the property of another person.
| ||
(5.2) In addition to any other penalties imposed, and | ||
except as provided in paragraph (5.3), a person convicted
| ||
of violating subsection (c) of Section 11-907 of the | ||
Illinois Vehicle Code
shall have his or her driver's | ||
license, permit, or privileges suspended for at
least 180 | ||
days but not more than 2 years, if the violation resulted | ||
in injury
to
another person.
| ||
(5.3) In addition to any other penalties imposed, a | ||
person convicted of violating subsection (c) of Section
| ||
11-907 of the Illinois Vehicle Code shall have his or her |
driver's license,
permit, or privileges suspended for 2 | ||
years, if the violation resulted in the
death of another | ||
person.
| ||
(5.4) In addition to any other penalties imposed, a | ||
person convicted of violating Section 3-707 of the Illinois | ||
Vehicle Code shall have his or her driver's license, | ||
permit, or privileges suspended for 3 months and until he | ||
or she has paid a reinstatement fee of $100. | ||
(5.5) In addition to any other penalties imposed, a | ||
person convicted of violating Section 3-707 of the Illinois | ||
Vehicle Code during a period in which his or her driver's | ||
license, permit, or privileges were suspended for a | ||
previous violation of that Section shall have his or her | ||
driver's license, permit, or privileges suspended for an | ||
additional 6 months after the expiration of the original | ||
3-month suspension and until he or she has paid a | ||
reinstatement fee of $100.
| ||
(6) (Blank).
| ||
(7) (Blank).
| ||
(8) (Blank).
| ||
(9) A defendant convicted of a second or subsequent | ||
offense of ritualized
abuse of a child may be sentenced to | ||
a term of natural life imprisonment.
| ||
(10) (Blank).
| ||
(11) The court shall impose a minimum fine of $1,000 | ||
for a first offense
and $2,000 for a second or subsequent |
offense upon a person convicted of or
placed on supervision | ||
for battery when the individual harmed was a sports
| ||
official or coach at any level of competition and the act | ||
causing harm to the
sports
official or coach occurred | ||
within an athletic facility or within the immediate | ||
vicinity
of the athletic facility at which the sports | ||
official or coach was an active
participant
of the athletic | ||
contest held at the athletic facility. For the purposes of
| ||
this paragraph (11), "sports official" means a person at an | ||
athletic contest
who enforces the rules of the contest, | ||
such as an umpire or referee; "athletic facility" means an | ||
indoor or outdoor playing field or recreational area where | ||
sports activities are conducted;
and "coach" means a person | ||
recognized as a coach by the sanctioning
authority that | ||
conducted the sporting event. | ||
(12) A person may not receive a disposition of court | ||
supervision for a
violation of Section 5-16 of the Boat | ||
Registration and Safety Act if that
person has previously | ||
received a disposition of court supervision for a
violation | ||
of that Section.
| ||
(13) A person convicted of or placed on court | ||
supervision for an assault or aggravated assault when the | ||
victim and the offender are family or household members as | ||
defined in Section 103 of the Illinois Domestic Violence | ||
Act of 1986 or convicted of domestic battery or aggravated | ||
domestic battery may be required to attend a Partner Abuse |
Intervention Program under protocols set forth by the | ||
Illinois Department of Human Services under such terms and | ||
conditions imposed by the court. The costs of such classes | ||
shall be paid by the offender.
| ||
(d) In any case in which a sentence originally imposed is | ||
vacated,
the case shall be remanded to the trial court. The | ||
trial court shall
hold a hearing under Section 5-4-1 of the | ||
Unified Code of Corrections
which may include evidence of the | ||
defendant's life, moral character and
occupation during the | ||
time since the original sentence was passed. The
trial court | ||
shall then impose sentence upon the defendant. The trial
court | ||
may impose any sentence which could have been imposed at the
| ||
original trial subject to Section 5-5-4 of the Unified Code of | ||
Corrections.
If a sentence is vacated on appeal or on | ||
collateral attack due to the
failure of the trier of fact at | ||
trial to determine beyond a reasonable doubt
the
existence of a | ||
fact (other than a prior conviction) necessary to increase the
| ||
punishment for the offense beyond the statutory maximum | ||
otherwise applicable,
either the defendant may be re-sentenced | ||
to a term within the range otherwise
provided or, if the State | ||
files notice of its intention to again seek the
extended | ||
sentence, the defendant shall be afforded a new trial.
| ||
(e) In cases where prosecution for
aggravated criminal | ||
sexual abuse under Section 12-16 of the
Criminal Code of 1961 | ||
results in conviction of a defendant
who was a family member of | ||
the victim at the time of the commission of the
offense, the |
court shall consider the safety and welfare of the victim and
| ||
may impose a sentence of probation only where:
| ||
(1) the court finds (A) or (B) or both are appropriate:
| ||
(A) the defendant is willing to undergo a court | ||
approved counseling
program for a minimum duration of 2 | ||
years; or
| ||
(B) the defendant is willing to participate in a | ||
court approved plan
including but not limited to the | ||
defendant's:
| ||
(i) removal from the household;
| ||
(ii) restricted contact with the victim;
| ||
(iii) continued financial support of the | ||
family;
| ||
(iv) restitution for harm done to the victim; | ||
and
| ||
(v) compliance with any other measures that | ||
the court may
deem appropriate; and
| ||
(2) the court orders the defendant to pay for the | ||
victim's counseling
services, to the extent that the court | ||
finds, after considering the
defendant's income and | ||
assets, that the defendant is financially capable of
paying | ||
for such services, if the victim was under 18 years of age | ||
at the
time the offense was committed and requires | ||
counseling as a result of the
offense.
| ||
Probation may be revoked or modified pursuant to Section | ||
5-6-4; except
where the court determines at the hearing that |
the defendant violated a
condition of his or her probation | ||
restricting contact with the victim or
other family members or | ||
commits another offense with the victim or other
family | ||
members, the court shall revoke the defendant's probation and
| ||
impose a term of imprisonment.
| ||
For the purposes of this Section, "family member" and | ||
"victim" shall have
the meanings ascribed to them in Section | ||
12-12 of the Criminal Code of
1961.
| ||
(f) (Blank).
| ||
(g) Whenever a defendant is convicted of an offense under | ||
Sections
11-14, 11-15, 11-15.1, 11-16, 11-17, 11-18, 11-18.1, | ||
11-19, 11-19.1, 11-19.2,
12-13, 12-14, 12-14.1, 12-15 or 12-16 | ||
of the Criminal Code of 1961,
the defendant shall undergo | ||
medical testing to
determine whether the defendant has any | ||
sexually transmissible disease,
including a test for infection | ||
with human immunodeficiency virus (HIV) or
any other identified | ||
causative agent of acquired immunodeficiency syndrome
(AIDS). | ||
Any such medical test shall be performed only by appropriately
| ||
licensed medical practitioners and may include an analysis of | ||
any bodily
fluids as well as an examination of the defendant's | ||
person.
Except as otherwise provided by law, the results of | ||
such test shall be kept
strictly confidential by all medical | ||
personnel involved in the testing and must
be personally | ||
delivered in a sealed envelope to the judge of the court in | ||
which
the conviction was entered for the judge's inspection in | ||
camera. Acting in
accordance with the best interests of the |
victim and the public, the judge
shall have the discretion to | ||
determine to whom, if anyone, the results of the
testing may be | ||
revealed. The court shall notify the defendant
of the test | ||
results. The court shall
also notify the victim if requested by | ||
the victim, and if the victim is under
the age of 15 and if | ||
requested by the victim's parents or legal guardian, the
court | ||
shall notify the victim's parents or legal guardian of the test
| ||
results.
The court shall provide information on the | ||
availability of HIV testing
and counseling at Department of | ||
Public Health facilities to all parties to
whom the results of | ||
the testing are revealed and shall direct the State's
Attorney | ||
to provide the information to the victim when possible.
A | ||
State's Attorney may petition the court to obtain the results | ||
of any HIV test
administered under this Section, and the court | ||
shall grant the disclosure if
the State's Attorney shows it is | ||
relevant in order to prosecute a charge of
criminal | ||
transmission of HIV under Section 12-5.01 or 12-16.2 of the | ||
Criminal Code of 1961
against the defendant. The court shall | ||
order that the cost of any such test
shall be paid by the | ||
county and may be taxed as costs against the convicted
| ||
defendant.
| ||
(g-5) When an inmate is tested for an airborne communicable | ||
disease, as
determined by the Illinois Department of Public | ||
Health including but not
limited to tuberculosis, the results | ||
of the test shall be
personally delivered by the warden or his | ||
or her designee in a sealed envelope
to the judge of the court |
in which the inmate must appear for the judge's
inspection in | ||
camera if requested by the judge. Acting in accordance with the
| ||
best interests of those in the courtroom, the judge shall have | ||
the discretion
to determine what if any precautions need to be | ||
taken to prevent transmission
of the disease in the courtroom.
| ||
(h) Whenever a defendant is convicted of an offense under | ||
Section 1 or 2
of the Hypodermic Syringes and Needles Act, the | ||
defendant shall undergo
medical testing to determine whether | ||
the defendant has been exposed to human
immunodeficiency virus | ||
(HIV) or any other identified causative agent of
acquired | ||
immunodeficiency syndrome (AIDS). Except as otherwise provided | ||
by
law, the results of such test shall be kept strictly | ||
confidential by all
medical personnel involved in the testing | ||
and must be personally delivered in a
sealed envelope to the | ||
judge of the court in which the conviction was entered
for the | ||
judge's inspection in camera. Acting in accordance with the | ||
best
interests of the public, the judge shall have the | ||
discretion to determine to
whom, if anyone, the results of the | ||
testing may be revealed. The court shall
notify the defendant | ||
of a positive test showing an infection with the human
| ||
immunodeficiency virus (HIV). The court shall provide | ||
information on the
availability of HIV testing and counseling | ||
at Department of Public Health
facilities to all parties to | ||
whom the results of the testing are revealed and
shall direct | ||
the State's Attorney to provide the information to the victim | ||
when
possible. A State's Attorney may petition the court to |
obtain the results of
any HIV test administered under this | ||
Section, and the court shall grant the
disclosure if the | ||
State's Attorney shows it is relevant in order to prosecute a
| ||
charge of criminal transmission of HIV under Section 12-5.01 or | ||
12-16.2 of the Criminal
Code of 1961 against the defendant. The | ||
court shall order that the cost of any
such test shall be paid | ||
by the county and may be taxed as costs against the
convicted | ||
defendant.
| ||
(i) All fines and penalties imposed under this Section for | ||
any violation
of Chapters 3, 4, 6, and 11 of the Illinois | ||
Vehicle Code, or a similar
provision of a local ordinance, and | ||
any violation
of the Child Passenger Protection Act, or a | ||
similar provision of a local
ordinance, shall be collected and | ||
disbursed by the circuit
clerk as provided under Section 27.5 | ||
of the Clerks of Courts Act.
| ||
(j) In cases when prosecution for any violation of Section | ||
11-6, 11-8,
11-9, 11-11, 11-14, 11-15, 11-15.1, 11-16, 11-17, | ||
11-17.1, 11-18, 11-18.1,
11-19, 11-19.1, 11-19.2, 11-20.1, | ||
11-21, 12-13, 12-14, 12-14.1, 12-15, or
12-16 of the
Criminal | ||
Code of 1961, any violation of the Illinois Controlled | ||
Substances Act,
any violation of the Cannabis Control Act, or | ||
any violation of the Methamphetamine Control and Community | ||
Protection Act results in conviction, a
disposition of court | ||
supervision, or an order of probation granted under
Section 10 | ||
of the Cannabis Control Act, Section 410 of the Illinois
| ||
Controlled Substance Act, or Section 70 of the Methamphetamine |
Control and Community Protection Act of a defendant, the court | ||
shall determine whether the
defendant is employed by a facility | ||
or center as defined under the Child Care
Act of 1969, a public | ||
or private elementary or secondary school, or otherwise
works | ||
with children under 18 years of age on a daily basis. When a | ||
defendant
is so employed, the court shall order the Clerk of | ||
the Court to send a copy of
the judgment of conviction or order | ||
of supervision or probation to the
defendant's employer by | ||
certified mail.
If the employer of the defendant is a school, | ||
the Clerk of the Court shall
direct the mailing of a copy of | ||
the judgment of conviction or order of
supervision or probation | ||
to the appropriate regional superintendent of schools.
The | ||
regional superintendent of schools shall notify the State Board | ||
of
Education of any notification under this subsection.
| ||
(j-5) A defendant at least 17 years of age who is convicted | ||
of a felony and
who has not been previously convicted of a | ||
misdemeanor or felony and who is
sentenced to a term of | ||
imprisonment in the Illinois Department of Corrections
shall as | ||
a condition of his or her sentence be required by the court to | ||
attend
educational courses designed to prepare the defendant | ||
for a high school diploma
and to work toward a high school | ||
diploma or to work toward passing the high
school level Test of | ||
General Educational Development (GED) or to work toward
| ||
completing a vocational training program offered by the | ||
Department of
Corrections. If a defendant fails to complete the | ||
educational training
required by his or her sentence during the |
term of incarceration, the Prisoner
Review Board shall, as a | ||
condition of mandatory supervised release, require the
| ||
defendant, at his or her own expense, to pursue a course of | ||
study toward a high
school diploma or passage of the GED test. | ||
The Prisoner Review Board shall
revoke the mandatory supervised | ||
release of a defendant who wilfully fails to
comply with this | ||
subsection (j-5) upon his or her release from confinement in a
| ||
penal institution while serving a mandatory supervised release | ||
term; however,
the inability of the defendant after making a | ||
good faith effort to obtain
financial aid or pay for the | ||
educational training shall not be deemed a wilful
failure to | ||
comply. The Prisoner Review Board shall recommit the defendant
| ||
whose mandatory supervised release term has been revoked under | ||
this subsection
(j-5) as provided in Section 3-3-9. This | ||
subsection (j-5) does not apply to a
defendant who has a high | ||
school diploma or has successfully passed the GED
test. This | ||
subsection (j-5) does not apply to a defendant who is | ||
determined by
the court to be developmentally disabled or | ||
otherwise mentally incapable of
completing the educational or | ||
vocational program.
| ||
(k) (Blank).
| ||
(l) (A) Except as provided
in paragraph (C) of subsection | ||
(l), whenever a defendant,
who is an alien as defined by | ||
the Immigration and Nationality Act, is convicted
of any | ||
felony or misdemeanor offense, the court after sentencing | ||
the defendant
may, upon motion of the State's Attorney, |
hold sentence in abeyance and remand
the defendant to the | ||
custody of the Attorney General of
the United States or his | ||
or her designated agent to be deported when:
| ||
(1) a final order of deportation has been issued | ||
against the defendant
pursuant to proceedings under | ||
the Immigration and Nationality Act, and
| ||
(2) the deportation of the defendant would not | ||
deprecate the seriousness
of the defendant's conduct | ||
and would not be inconsistent with the ends of
justice.
| ||
Otherwise, the defendant shall be sentenced as | ||
provided in this Chapter V.
| ||
(B) If the defendant has already been sentenced for a | ||
felony or
misdemeanor
offense, or has been placed on | ||
probation under Section 10 of the Cannabis
Control Act,
| ||
Section 410 of the Illinois Controlled Substances Act, or | ||
Section 70 of the Methamphetamine Control and Community | ||
Protection Act, the court
may, upon motion of the State's | ||
Attorney to suspend the
sentence imposed, commit the | ||
defendant to the custody of the Attorney General
of the | ||
United States or his or her designated agent when:
| ||
(1) a final order of deportation has been issued | ||
against the defendant
pursuant to proceedings under | ||
the Immigration and Nationality Act, and
| ||
(2) the deportation of the defendant would not | ||
deprecate the seriousness
of the defendant's conduct | ||
and would not be inconsistent with the ends of
justice.
|
(C) This subsection (l) does not apply to offenders who | ||
are subject to the
provisions of paragraph (2) of | ||
subsection (a) of Section 3-6-3.
| ||
(D) Upon motion of the State's Attorney, if a defendant | ||
sentenced under
this Section returns to the jurisdiction of | ||
the United States, the defendant
shall be recommitted to | ||
the custody of the county from which he or she was
| ||
sentenced.
Thereafter, the defendant shall be brought | ||
before the sentencing court, which
may impose any sentence | ||
that was available under Section 5-5-3 at the time of
| ||
initial sentencing. In addition, the defendant shall not be | ||
eligible for
additional good conduct credit for | ||
meritorious service as provided under
Section 3-6-6.
| ||
(m) A person convicted of criminal defacement of property | ||
under Section
21-1.3 of the Criminal Code of 1961, in which the | ||
property damage exceeds $300
and the property damaged is a | ||
school building, shall be ordered to perform
community service | ||
that may include cleanup, removal, or painting over the
| ||
defacement.
| ||
(n) The court may sentence a person convicted of a | ||
violation of Section
12-19, 12-21, or 16-1.3 , or subsection (a) | ||
or (b) of Section 12-4.4a, of the Criminal Code of 1961 (i) to | ||
an impact
incarceration program if the person is otherwise | ||
eligible for that program
under Section 5-8-1.1, (ii) to | ||
community service, or (iii) if the person is an
addict or | ||
alcoholic, as defined in the Alcoholism and Other Drug Abuse |
and
Dependency Act, to a substance or alcohol abuse program | ||
licensed under that
Act. | ||
(o) Whenever a person is convicted of a sex offense as | ||
defined in Section 2 of the Sex Offender Registration Act, the | ||
defendant's driver's license or permit shall be subject to | ||
renewal on an annual basis in accordance with the provisions of | ||
license renewal established by the Secretary of State.
| ||
(Source: P.A. 95-188, eff. 8-16-07; 95-259, eff. 8-17-07; | ||
95-331, eff. 8-21-07; 95-377, eff. 1-1-08; 95-579, eff. 6-1-08; | ||
95-876, eff. 8-21-08; 95-882, eff. 1-1-09; 95-1052, eff. | ||
7-1-09; 96-348, eff. 8-12-09; 96-400, eff. 8-13-09; 96-829, | ||
eff. 12-3-09; 96-1200, eff. 7-22-10.)
| ||
(730 ILCS 5/5-5-3.2)
| ||
Sec. 5-5-3.2. Factors in Aggravation and Extended-Term | ||
Sentencing.
| ||
(a) The following factors shall be accorded weight in favor | ||
of
imposing a term of imprisonment or may be considered by the | ||
court as reasons
to impose a more severe sentence under Section | ||
5-8-1 or Article 4.5 of Chapter V:
| ||
(1) the defendant's conduct caused or threatened | ||
serious harm;
| ||
(2) the defendant received compensation for committing | ||
the offense;
| ||
(3) the defendant has a history of prior delinquency or | ||
criminal activity;
|
(4) the defendant, by the duties of his office or by | ||
his position,
was obliged to prevent the particular offense | ||
committed or to bring
the offenders committing it to | ||
justice;
| ||
(5) the defendant held public office at the time of the | ||
offense,
and the offense related to the conduct of that | ||
office;
| ||
(6) the defendant utilized his professional reputation | ||
or
position in the community to commit the offense, or to | ||
afford
him an easier means of committing it;
| ||
(7) the sentence is necessary to deter others from | ||
committing
the same crime;
| ||
(8) the defendant committed the offense against a | ||
person 60 years of age
or older or such person's property;
| ||
(9) the defendant committed the offense against a | ||
person who is
physically handicapped or such person's | ||
property;
| ||
(10) by reason of another individual's actual or | ||
perceived race, color,
creed, religion, ancestry, gender, | ||
sexual orientation, physical or mental
disability, or | ||
national origin, the defendant committed the offense | ||
against (i)
the person or property
of that individual; (ii) | ||
the person or property of a person who has an
association | ||
with, is married to, or has a friendship with the other | ||
individual;
or (iii) the person or property of a relative | ||
(by blood or marriage) of a
person described in clause (i) |
or (ii). For the purposes of this Section,
"sexual | ||
orientation" means heterosexuality, homosexuality, or | ||
bisexuality;
| ||
(11) the offense took place in a place of worship or on | ||
the
grounds of a place of worship, immediately prior to, | ||
during or immediately
following worship services. For | ||
purposes of this subparagraph, "place of
worship" shall | ||
mean any church, synagogue or other building, structure or
| ||
place used primarily for religious worship;
| ||
(12) the defendant was convicted of a felony committed | ||
while he was
released on bail or his own recognizance | ||
pending trial for a prior felony
and was convicted of such | ||
prior felony, or the defendant was convicted of a
felony | ||
committed while he was serving a period of probation,
| ||
conditional discharge, or mandatory supervised release | ||
under subsection (d)
of Section 5-8-1
for a prior felony;
| ||
(13) the defendant committed or attempted to commit a | ||
felony while he
was wearing a bulletproof vest. For the | ||
purposes of this paragraph (13), a
bulletproof vest is any | ||
device which is designed for the purpose of
protecting the | ||
wearer from bullets, shot or other lethal projectiles;
| ||
(14) the defendant held a position of trust or | ||
supervision such as, but
not limited to, family member as | ||
defined in Section 12-12 of the Criminal Code
of 1961, | ||
teacher, scout leader, baby sitter, or day care worker, in
| ||
relation to a victim under 18 years of age, and the |
defendant committed an
offense in violation of Section | ||
11-6, 11-11, 11-15.1, 11-19.1, 11-19.2,
11-20.1, 12-13, | ||
12-14, 12-14.1, 12-15 or 12-16 of the Criminal Code of 1961
| ||
against
that victim;
| ||
(15) the defendant committed an offense related to the | ||
activities of an
organized gang. For the purposes of this | ||
factor, "organized gang" has the
meaning ascribed to it in | ||
Section 10 of the Streetgang Terrorism Omnibus
Prevention | ||
Act;
| ||
(16) the defendant committed an offense in violation of | ||
one of the
following Sections while in a school, regardless | ||
of the time of day or time of
year; on any conveyance | ||
owned, leased, or contracted by a school to transport
| ||
students to or from school or a school related activity; on | ||
the real property
of a school; or on a public way within | ||
1,000 feet of the real property
comprising any school: | ||
Section 10-1, 10-2, 10-5, 11-15.1, 11-17.1, 11-18.1,
| ||
11-19.1, 11-19.2, 12-2, 12-4, 12-4.1, 12-4.2, 12-4.3, | ||
12-6, 12-6.1, 12-6.5, 12-13,
12-14, 12-14.1, 12-15, 12-16, | ||
18-2, or 33A-2 , or Section 12-3.05 except for subdivision | ||
(a)(4) or (g)(1), of the Criminal Code of
1961;
| ||
(16.5) the defendant committed an offense in violation | ||
of one of the
following Sections while in a day care | ||
center, regardless of the time of day or
time of year; on | ||
the real property of a day care center, regardless of the | ||
time
of day or time of year; or on a public
way within |
1,000 feet of the real property comprising any day care | ||
center,
regardless of the time of day or time of year:
| ||
Section 10-1, 10-2, 10-5, 11-15.1, 11-17.1, 11-18.1, | ||
11-19.1, 11-19.2, 12-2,
12-4, 12-4.1, 12-4.2, 12-4.3, | ||
12-6,
12-6.1, 12-6.5, 12-13, 12-14, 12-14.1, 12-15, 12-16, | ||
18-2, or 33A-2 , or Section 12-3.05 except for subdivision | ||
(a)(4) or (g)(1), of the Criminal
Code of 1961;
| ||
(17) the defendant committed the offense by reason of | ||
any person's
activity as a community policing volunteer or | ||
to prevent any person from
engaging in activity as a | ||
community policing volunteer. For the purpose of
this | ||
Section, "community policing volunteer" has the meaning | ||
ascribed to it in
Section 2-3.5 of the Criminal Code of | ||
1961;
| ||
(18) the defendant committed the offense in a nursing | ||
home or on the
real
property comprising a nursing home. For | ||
the purposes of this paragraph (18),
"nursing home" means a | ||
skilled nursing
or intermediate long term care facility | ||
that is subject to license by the
Illinois Department of | ||
Public Health under the Nursing Home Care
Act or the MR/DD | ||
Community Care Act;
| ||
(19) the defendant was a federally licensed firearm | ||
dealer
and
was
previously convicted of a violation of | ||
subsection (a) of Section 3 of the
Firearm Owners | ||
Identification Card Act and has now committed either a | ||
felony
violation
of the Firearm Owners Identification Card |
Act or an act of armed violence while
armed
with a firearm; | ||
(20) the defendant (i) committed the offense of | ||
reckless homicide under Section 9-3 of the Criminal Code of | ||
1961 or the offense of driving under the influence of | ||
alcohol, other drug or
drugs, intoxicating compound or | ||
compounds or any combination thereof under Section 11-501 | ||
of the Illinois Vehicle Code or a similar provision of a | ||
local ordinance and (ii) was operating a motor vehicle in | ||
excess of 20 miles per hour over the posted speed limit as | ||
provided in Article VI of Chapter 11 of the Illinois | ||
Vehicle Code;
| ||
(21) the defendant (i) committed the offense of | ||
reckless driving or aggravated reckless driving under | ||
Section 11-503 of the Illinois Vehicle Code and (ii) was | ||
operating a motor vehicle in excess of 20 miles per hour | ||
over the posted speed limit as provided in Article VI of | ||
Chapter 11 of the Illinois Vehicle Code; | ||
(22) the defendant committed the offense against a | ||
person that the defendant knew, or reasonably should have | ||
known, was a member of the Armed Forces of the United | ||
States serving on active duty. For purposes of this clause | ||
(22), the term "Armed Forces" means any of the Armed Forces | ||
of the United States, including a member of any reserve | ||
component thereof or National Guard unit called to active | ||
duty;
| ||
(23)
the defendant committed the offense against a |
person who was elderly, disabled, or infirm by taking | ||
advantage of a family or fiduciary relationship with the | ||
elderly, disabled, or infirm person;
| ||
(24)
the defendant committed any offense under Section | ||
11-20.1 of the Criminal Code of 1961 and possessed 100 or | ||
more images;
| ||
(25) the defendant committed the offense while the | ||
defendant or the victim was in a train, bus, or other | ||
vehicle used for public transportation; or | ||
(26) the defendant committed the offense of child | ||
pornography or aggravated child pornography, specifically | ||
including paragraph (1), (2), (3), (4), (5), or (7) of | ||
subsection (a) of Section 11-20.1 of the Criminal Code of | ||
1961 where a child engaged in, solicited for, depicted in, | ||
or posed in any act of sexual penetration or bound, | ||
fettered, or subject to sadistic, masochistic, or | ||
sadomasochistic abuse in a sexual context and specifically | ||
including paragraph (1), (2), (3), (4), (5), or (7) of | ||
subsection (a) of Section 11-20.3 of the Criminal Code of | ||
1961 where a child engaged in, solicited for, depicted in, | ||
or posed in any act of sexual penetration or bound, | ||
fettered, or subject to sadistic, masochistic, or | ||
sadomasochistic abuse in a sexual context; or | ||
(27) the defendant committed the offense of first | ||
degree murder, assault, aggravated assault, battery, | ||
aggravated battery, robbery, armed robbery, or aggravated |
robbery against a person who was a veteran and the | ||
defendant knew, or reasonably should have known, that the | ||
person was a veteran performing duties as a representative | ||
of a veterans' organization. For the purposes of this | ||
paragraph (27), "veteran" means an Illinois resident who | ||
has served as a member of the United States Armed Forces, a | ||
member of the Illinois National Guard, or a member of the | ||
United States Reserve Forces; and "veterans' organization" | ||
means an organization comprised of members of
which | ||
substantially all are individuals who are veterans or | ||
spouses,
widows, or widowers of veterans, the primary | ||
purpose of which is to
promote the welfare of its members | ||
and to provide assistance to the general
public in such a | ||
way as to confer a public benefit. | ||
For the purposes of this Section:
| ||
"School" is defined as a public or private
elementary or | ||
secondary school, community college, college, or university.
| ||
"Day care center" means a public or private State certified | ||
and
licensed day care center as defined in Section 2.09 of the | ||
Child Care Act of
1969 that displays a sign in plain view | ||
stating that the
property is a day care center.
| ||
"Public transportation" means the transportation
or | ||
conveyance of persons by means available to the general public, | ||
and includes paratransit services. | ||
(b) The following factors, related to all felonies, may be | ||
considered by the court as
reasons to impose an extended term |
sentence under Section 5-8-2
upon any offender:
| ||
(1) When a defendant is convicted of any felony, after | ||
having
been previously convicted in Illinois or any other | ||
jurisdiction of the
same or similar class felony or greater | ||
class felony, when such conviction
has occurred within 10 | ||
years after the
previous conviction, excluding time spent | ||
in custody, and such charges are
separately brought and | ||
tried and arise out of different series of acts; or
| ||
(2) When a defendant is convicted of any felony and the | ||
court
finds that the offense was accompanied by | ||
exceptionally brutal
or heinous behavior indicative of | ||
wanton cruelty; or
| ||
(3) When a defendant is convicted of any felony | ||
committed against:
| ||
(i) a person under 12 years of age at the time of | ||
the offense or such
person's property;
| ||
(ii) a person 60 years of age or older at the time | ||
of the offense or
such person's property; or
| ||
(iii) a person physically handicapped at the time | ||
of the offense or
such person's property; or
| ||
(4) When a defendant is convicted of any felony and the | ||
offense
involved any of the following types of specific | ||
misconduct committed as
part of a ceremony, rite, | ||
initiation, observance, performance, practice or
activity | ||
of any actual or ostensible religious, fraternal, or social | ||
group:
|
(i) the brutalizing or torturing of humans or | ||
animals;
| ||
(ii) the theft of human corpses;
| ||
(iii) the kidnapping of humans;
| ||
(iv) the desecration of any cemetery, religious, | ||
fraternal, business,
governmental, educational, or | ||
other building or property; or
| ||
(v) ritualized abuse of a child; or
| ||
(5) When a defendant is convicted of a felony other | ||
than conspiracy and
the court finds that
the felony was | ||
committed under an agreement with 2 or more other persons
| ||
to commit that offense and the defendant, with respect to | ||
the other
individuals, occupied a position of organizer, | ||
supervisor, financier, or any
other position of management | ||
or leadership, and the court further finds that
the felony | ||
committed was related to or in furtherance of the criminal
| ||
activities of an organized gang or was motivated by the | ||
defendant's leadership
in an organized gang; or
| ||
(6) When a defendant is convicted of an offense | ||
committed while using a firearm with a
laser sight attached | ||
to it. For purposes of this paragraph, "laser sight"
has | ||
the meaning ascribed to it in Section 24.6-5 of the | ||
Criminal Code of
1961; or
| ||
(7) When a defendant who was at least 17 years of age | ||
at the
time of
the commission of the offense is convicted | ||
of a felony and has been previously
adjudicated a |
delinquent minor under the Juvenile Court Act of 1987 for | ||
an act
that if committed by an adult would be a Class X or | ||
Class 1 felony when the
conviction has occurred within 10 | ||
years after the previous adjudication,
excluding time | ||
spent in custody; or
| ||
(8) When a defendant commits any felony and the | ||
defendant used, possessed, exercised control over, or | ||
otherwise directed an animal to assault a law enforcement | ||
officer engaged in the execution of his or her official | ||
duties or in furtherance of the criminal activities of an | ||
organized gang in which the defendant is engaged.
| ||
(c) The following factors may be considered by the court as | ||
reasons to impose an extended term sentence under Section 5-8-2 | ||
(730 ILCS 5/5-8-2) upon any offender for the listed offenses: | ||
(1) When a defendant is convicted of first degree | ||
murder, after having been previously convicted in Illinois | ||
of any offense listed under paragraph (c)(2) of Section | ||
5-5-3 (730 ILCS 5/5-5-3), when that conviction has occurred | ||
within 10 years after the previous conviction, excluding | ||
time spent in custody, and the charges are separately | ||
brought and tried and arise out of different series of | ||
acts. | ||
(1.5) When a defendant is convicted of first degree | ||
murder, after having been previously convicted of domestic | ||
battery (720 ILCS 5/12-3.2) or aggravated domestic battery | ||
(720 ILCS 5/12-3.3) committed on the same victim or after |
having been previously convicted of violation of an order | ||
of protection (720 ILCS 5/12-30) in which the same victim | ||
was the protected person. | ||
(2) When a defendant is convicted of voluntary | ||
manslaughter, second degree murder, involuntary | ||
manslaughter, or reckless homicide in which the defendant | ||
has been convicted of causing the death of more than one | ||
individual. | ||
(3) When a defendant is convicted of aggravated | ||
criminal sexual assault or criminal sexual assault, when | ||
there is a finding that aggravated criminal sexual assault | ||
or criminal sexual assault was also committed on the same | ||
victim by one or more other individuals, and the defendant | ||
voluntarily participated in the crime with the knowledge of | ||
the participation of the others in the crime, and the | ||
commission of the crime was part of a single course of | ||
conduct during which there was no substantial change in the | ||
nature of the criminal objective. | ||
(4) If the victim was under 18 years of age at the time | ||
of the commission of the offense, when a defendant is | ||
convicted of aggravated criminal sexual assault or | ||
predatory criminal sexual assault of a child under | ||
subsection (a)(1) of Section 12-14.1 of the Criminal Code | ||
of 1961 (720 ILCS 5/12-14.1). | ||
(5) When a defendant is convicted of a felony violation | ||
of Section 24-1 of the Criminal Code of 1961 (720 ILCS |
5/24-1) and there is a finding that the defendant is a | ||
member of an organized gang. | ||
(6) When a defendant was convicted of unlawful use of | ||
weapons under Section 24-1 of the Criminal Code of 1961 | ||
(720 ILCS 5/24-1) for possessing a weapon that is not | ||
readily distinguishable as one of the weapons enumerated in | ||
Section 24-1 of the Criminal Code of 1961 (720 ILCS | ||
5/24-1). | ||
(7) When a defendant is convicted of an offense | ||
involving the illegal manufacture of a controlled | ||
substance under Section 401 of the Illinois Controlled | ||
Substances Act (720 ILCS 570/401), the illegal manufacture | ||
of methamphetamine under Section 25 of the Methamphetamine | ||
Control and Community Protection Act (720 ILCS 646/25), or | ||
the illegal possession of explosives and an emergency | ||
response officer in the performance of his or her duties is | ||
killed or injured at the scene of the offense while | ||
responding to the emergency caused by the commission of the | ||
offense. In this paragraph, "emergency" means a situation | ||
in which a person's life, health, or safety is in jeopardy; | ||
and "emergency response officer" means a peace officer, | ||
community policing volunteer, fireman, emergency medical | ||
technician-ambulance, emergency medical | ||
technician-intermediate, emergency medical | ||
technician-paramedic, ambulance driver, other medical | ||
assistance or first aid personnel, or hospital emergency |
room personnel.
| ||
(d) For the purposes of this Section, "organized gang" has | ||
the meaning
ascribed to it in Section 10 of the Illinois | ||
Streetgang Terrorism Omnibus
Prevention Act.
| ||
(e) The court may impose an extended term sentence under | ||
Article 4.5 of Chapter V upon an offender who has been | ||
convicted of a felony violation of Section 12-13, 12-14, | ||
12-14.1, 12-15, or 12-16 of the Criminal Code of 1961 when the | ||
victim of the offense is under 18 years of age at the time of | ||
the commission of the offense and, during the commission of the | ||
offense, the victim was under the influence of alcohol, | ||
regardless of whether or not the alcohol was supplied by the | ||
offender; and the offender, at the time of the commission of | ||
the offense, knew or should have known that the victim had | ||
consumed alcohol. | ||
(Source: P.A. 95-85, eff. 1-1-08; 95-362, eff. 1-1-08; 95-569, | ||
eff. 6-1-08; 95-876, eff. 8-21-08; 95-942, eff. 1-1-09; | ||
95-1052, eff. 7-1-09; 96-41, eff. 1-1-10; 96-292, eff. 1-1-10; | ||
96-328, eff. 8-11-09; 96-339, eff. 7-1-10; 96-1000, eff. | ||
7-2-10; 96-1200, eff. 7-22-10; 96-1228, eff. 1-1-11; 96-1390, | ||
eff. 1-1-11; revised 9-16-10.)
| ||
(730 ILCS 5/5-8-4) (from Ch. 38, par. 1005-8-4)
| ||
Sec. 5-8-4. Concurrent and consecutive terms of | ||
imprisonment.
| ||
(a) Concurrent terms; multiple or additional sentences. |
When an Illinois court (i) imposes multiple sentences of | ||
imprisonment on a defendant at the same time or (ii) imposes a | ||
sentence of imprisonment on a defendant who is already subject | ||
to a sentence of imprisonment imposed by an Illinois court, a | ||
court of another state, or a federal court, then the sentences | ||
shall run concurrently unless otherwise determined by the | ||
Illinois court under this Section. | ||
(b) Concurrent terms; misdemeanor and felony. A defendant | ||
serving a sentence for a
misdemeanor who is convicted of a | ||
felony and sentenced to imprisonment shall be transferred to | ||
the Department of Corrections, and the misdemeanor sentence | ||
shall be merged in and run concurrently with the felony | ||
sentence. | ||
(c) Consecutive terms; permissive. The court may impose | ||
consecutive sentences in any of the following circumstances: | ||
(1) If, having regard to the nature and circumstances | ||
of the offense and the history
and character of the | ||
defendant, it is the opinion of the court that consecutive | ||
sentences are
required to protect the public from further | ||
criminal conduct by the defendant, the basis for which the | ||
court shall set forth in the record. | ||
(2) If one of the offenses for which a defendant was | ||
convicted was a violation of
Section 32-5.2 (aggravated | ||
false personation of a peace officer) of the Criminal Code | ||
of 1961
(720 ILCS 5/32-5.2) and the offense was committed | ||
in attempting or committing a forcible felony.
|
(d) Consecutive terms; mandatory. The court shall impose | ||
consecutive sentences in each of the following circumstances: | ||
(1) One of the offenses for which the defendant was | ||
convicted was first degree
murder or a Class X or Class 1 | ||
felony and the defendant inflicted severe bodily injury. | ||
(2) The defendant was convicted of a violation of | ||
Section 12-13 (criminal sexual
assault), 12-14 (aggravated | ||
criminal sexual assault), or 12-14.1 (predatory criminal | ||
sexual assault of a child) of the Criminal Code of 1961 | ||
(720 ILCS 5/12-13, 5/12-14, or 5/12-14.1). | ||
(3) The defendant was convicted of armed violence based | ||
upon the predicate
offense of any of the following: | ||
solicitation of murder, solicitation of murder for hire, | ||
heinous battery as described in Section 12-4.1 or | ||
subdivision (a)(2) of Section 12-3.05 , aggravated battery | ||
of a senior citizen as described in Section 12-4.6 or | ||
subdivision (a)(4) of Section 12-3.05 , criminal sexual | ||
assault, a violation of subsection (g) of Section 5 of the | ||
Cannabis Control Act (720 ILCS 550/5), cannabis | ||
trafficking, a violation of subsection (a) of Section 401 | ||
of the Illinois Controlled Substances Act (720 ILCS | ||
570/401), controlled substance trafficking involving a | ||
Class X felony amount of controlled substance under Section | ||
401 of the Illinois Controlled Substances Act (720 ILCS | ||
570/401), a violation of the Methamphetamine Control and | ||
Community Protection Act (720 ILCS 646/), calculated |
criminal drug conspiracy, or streetgang criminal drug | ||
conspiracy. | ||
(4) The defendant was convicted of the offense of | ||
leaving the scene of a motor
vehicle accident involving | ||
death or personal injuries under Section 11-401 of the | ||
Illinois Vehicle Code (625 ILCS 5/11-401) and either: (A) | ||
aggravated driving under the influence of alcohol, other | ||
drug or drugs, or intoxicating compound or compounds, or | ||
any combination thereof under Section 11-501 of the | ||
Illinois Vehicle Code (625 ILCS 5/11-501), (B) reckless | ||
homicide under Section 9-3 of the Criminal Code of 1961 | ||
(720 ILCS 5/9-3), or (C) both an offense described in item | ||
(A) and an offense described in item (B). | ||
(5) The defendant was convicted of a violation of | ||
Section 9-3.1 (concealment of homicidal death) or Section | ||
12-20.5 (dismembering a human body) of the Criminal Code of | ||
1961 (720 ILCS 5/9-3.1 or 5/12-20.5). | ||
(5.5) The defendant was convicted of a violation of | ||
Section 24-3.7 (use of a stolen firearm in the commission | ||
of an offense) of the Criminal Code of 1961. | ||
(6) If the defendant was in the custody of the | ||
Department of Corrections at the
time of the commission of | ||
the offense, the sentence shall be served consecutive to | ||
the sentence under which the defendant is held by the | ||
Department of Corrections. If, however, the defendant is | ||
sentenced to punishment by death, the sentence shall be |
executed at such time as the court may fix without regard | ||
to the sentence under which the defendant may be held by | ||
the Department. | ||
(7) A sentence under Section 3-6-4 (730 ILCS 5/3-6-4) | ||
for escape or attempted escape shall be served
consecutive | ||
to the terms under which the offender is held by the | ||
Department of Corrections. | ||
(8) If a person charged with a felony commits a | ||
separate felony while on pretrial
release or in pretrial | ||
detention in a county jail facility or county detention | ||
facility, then the sentences imposed upon conviction of | ||
these felonies shall be served consecutively regardless of | ||
the order in which the judgments of conviction are entered. | ||
(8.5) If a person commits a battery against a county | ||
correctional officer or sheriff's employee while serving a | ||
sentence or in pretrial detention in a county jail | ||
facility, then the sentence imposed upon conviction of the | ||
battery shall be served consecutively with the sentence | ||
imposed upon conviction of the earlier misdemeanor or | ||
felony, regardless of the order in which the
judgments of | ||
conviction are entered. | ||
(9) If a person admitted to bail following conviction | ||
of a felony commits a
separate felony while free on bond or | ||
if a person detained in a county jail facility or county | ||
detention facility following conviction of a felony | ||
commits a separate felony while in detention, then any |
sentence following conviction of the separate felony shall | ||
be consecutive to that of the original sentence for which | ||
the defendant was on bond or detained.
| ||
(10) If a person is found to be in possession of an | ||
item of contraband, as defined in clause (c)(2) of Section | ||
31A-1.1 of the Criminal Code of 1961, while serving a | ||
sentence in a county jail or while in pre-trial detention | ||
in a county jail, the sentence imposed upon conviction for | ||
the offense of possessing contraband in a penal institution | ||
shall be served consecutively to the sentence imposed for | ||
the offense in which the person is serving sentence in the | ||
county jail or serving pretrial detention, regardless of | ||
the order in which the judgments of conviction are entered. | ||
(11) If a person is sentenced for a violation of bail | ||
bond under Section 32-10 of the Criminal Code of 1961, any | ||
sentence imposed for that violation shall be served
| ||
consecutive to the sentence imposed for the charge for | ||
which bail had been
granted and with respect to which the | ||
defendant has been convicted. | ||
(e) Consecutive terms; subsequent non-Illinois term. If an | ||
Illinois court has imposed a
sentence of imprisonment on a | ||
defendant and the defendant is subsequently sentenced to a term | ||
of imprisonment by a court of another state or a federal court, | ||
then the Illinois sentence shall run consecutively to the | ||
sentence imposed by the court of the other state or the federal | ||
court. That same Illinois court, however, may order that the |
Illinois sentence run concurrently with the sentence imposed by | ||
the court of the other state or the federal court, but only if | ||
the defendant applies to that same Illinois court within 30 | ||
days after the sentence imposed by the court of the other state | ||
or the federal court is finalized. | ||
(f) Consecutive terms; aggregate maximums and minimums. | ||
The aggregate maximum
and aggregate minimum of consecutive | ||
sentences shall be determined as follows: | ||
(1) For sentences imposed under law in effect prior to | ||
February 1, 1978, the
aggregate maximum of consecutive | ||
sentences shall not exceed the maximum term authorized | ||
under Section 5-8-1 (730 ILCS 5/5-8-1) or Article 4.5 of | ||
Chapter V for the 2 most serious felonies involved. The | ||
aggregate minimum period of consecutive sentences shall | ||
not exceed the highest minimum term authorized under | ||
Section 5-8-1 (730 ILCS 5/5-8-1) or Article 4.5 of Chapter | ||
V for the 2 most serious felonies involved. When sentenced | ||
only for misdemeanors, a defendant shall not be | ||
consecutively sentenced to more than the maximum for one | ||
Class A misdemeanor. | ||
(2) For sentences imposed under the law in effect on or | ||
after February 1, 1978,
the aggregate of consecutive | ||
sentences for offenses that were committed as part of a | ||
single
course of conduct during which there was no | ||
substantial change in the nature of the criminal objective | ||
shall not exceed the sum of the maximum terms authorized |
under Article 4.5 of Chapter V for the 2 most serious | ||
felonies involved, but no such limitation shall apply for | ||
offenses that were not committed as part of a single course | ||
of conduct during which there was no substantial change in | ||
the nature of the criminal objective. When sentenced only | ||
for misdemeanors, a defendant shall not be consecutively | ||
sentenced to more than the maximum for one Class A | ||
misdemeanor.
| ||
(g) Consecutive terms; manner served. In determining the | ||
manner in which consecutive sentences of imprisonment, one or | ||
more of which is for a felony, will be served, the Department | ||
of Corrections shall treat the defendant as though he or she | ||
had been committed for a single term subject to each of the | ||
following: | ||
(1) The maximum period of a term of imprisonment shall | ||
consist of the aggregate
of the maximums of the imposed | ||
indeterminate terms, if any, plus the aggregate of the | ||
imposed determinate sentences for felonies, plus the | ||
aggregate of the imposed determinate sentences for | ||
misdemeanors, subject to subsection (f) of this Section. | ||
(2) The parole or mandatory supervised release term | ||
shall be as provided in
paragraph (e) of Section 5-4.5-50 | ||
(730 ILCS 5/5-4.5-50) for the most serious of the offenses | ||
involved. | ||
(3) The minimum period of imprisonment shall be the | ||
aggregate of the minimum
and determinate periods of |
imprisonment imposed by the court, subject to subsection | ||
(f) of this Section. | ||
(4) The defendant shall be awarded credit against the | ||
aggregate maximum term
and the aggregate minimum term of | ||
imprisonment for all time served in an institution since | ||
the commission of the offense or offenses and as a | ||
consequence thereof at the rate specified in
Section 3-6-3 | ||
(730 ILCS 5/3-6-3).
| ||
(Source: P.A. 95-379, eff. 8-23-07; 95-766, eff. 1-1-09; | ||
95-1052, eff. 7-1-09; 96-190, eff. 1-1-10; 96-1000, eff. | ||
7-2-10; 96-1200, eff. 7-22-10.)
| ||
(730 ILCS 5/5-8A-2) (from Ch. 38, par. 1005-8A-2)
| ||
Sec. 5-8A-2. Definitions. As used in this Article:
| ||
(A) "Approved electronic monitoring device" means a device | ||
approved by
the supervising authority which is primarily | ||
intended to record or transmit
information as to the | ||
defendant's presence or nonpresence in the home.
| ||
An approved electronic monitoring device may record or | ||
transmit: oral or
wire communications or an auditory sound; | ||
visual images; or information
regarding the offender's | ||
activities while inside the offender's home.
These devices are | ||
subject to the required consent as set forth in Section
5-8A-5 | ||
of this Article.
| ||
An approved electronic monitoring device may be used to | ||
record a
conversation between the participant and the |
monitoring device, or the
participant and the person | ||
supervising the participant solely for the
purpose of | ||
identification and not for the purpose of eavesdropping or
| ||
conducting any other illegally intrusive monitoring.
| ||
(B) "Excluded offenses" means first degree murder, escape, | ||
predatory
criminal sexual assault of a child, aggravated | ||
criminal sexual assault,
criminal sexual assault, aggravated | ||
battery with a firearm as described in Section 12-4.2 or | ||
subdivision (e)(1), (e)(2), (e)(3), or (e)(4) of Section | ||
12-3.05 , bringing or
possessing a firearm, ammunition or | ||
explosive in a penal institution, any
"Super-X" drug offense or | ||
calculated criminal drug conspiracy or streetgang
criminal | ||
drug conspiracy, or any predecessor or successor offenses with | ||
the
same or substantially the same elements, or any inchoate | ||
offenses relating to
the foregoing offenses.
| ||
(C) "Home detention" means the confinement of a person | ||
convicted or
charged with an offense to his or her place of | ||
residence under the terms
and conditions established by the | ||
supervising authority.
| ||
(D) "Participant" means an inmate or offender placed into | ||
an
electronic monitoring program.
| ||
(E) "Supervising authority" means the Department of | ||
Corrections,
probation supervisory authority, sheriff, | ||
superintendent of
municipal house of corrections or any other | ||
officer or agency charged with
authorizing and supervising home | ||
detention.
|
(F) "Super-X drug offense" means a violation of Section | ||
401(a)(1)(B), (C),
or (D); Section 401(a)(2)(B), (C), or (D); | ||
Section 401(a)(3)(B), (C), or (D);
or Section 401(a)(7)(B), | ||
(C), or (D) of the Illinois Controlled Substances
Act.
| ||
(Source: P.A. 88-311; 89-428, eff. 12-13-95; 89-462, eff. | ||
5-29-96; 89-498,
eff. 6-27-96.)
| ||
(730 ILCS 5/5-9-1.16) | ||
Sec. 5-9-1.16. Protective order violation fees. | ||
(a) There shall be added to every penalty imposed in | ||
sentencing for a violation of an order of protection under | ||
Section 12-3.4 or 12-30 of the Criminal Code of 1961 an | ||
additional fee to be set in an amount not less than $200 to be | ||
imposed upon a plea of guilty or finding of guilty resulting in | ||
a judgment of conviction. | ||
(b)
Such additional amount shall be assessed by the court | ||
imposing sentence and shall be collected by the Circuit Clerk | ||
in addition to the fine, if any, and costs in the case to be | ||
used by the supervising authority in implementing the domestic | ||
violence surveillance program. The clerk of the circuit court | ||
shall pay all monies collected from this fee to the county | ||
treasurer for deposit in the probation and court services fund | ||
under Section 15.1 of the Probation and Probations Officers | ||
Act. | ||
(c) The supervising authority of a domestic violence | ||
surveillance program under Section 5-8A-7 of this Act shall |
assess a person either convicted of, or charged with, the | ||
violation of an order of protection an additional fee to cover | ||
the costs of providing the equipment used and the additional | ||
supervision needed for such domestic violence surveillance | ||
program. If the court finds that the fee would impose an undue | ||
burden on the victim, the court may reduce or waive the fee. | ||
The court shall order that the defendant may not use funds | ||
belonging solely to the victim of the offense for payment of | ||
the fee. | ||
When the supervising authority is the court or the | ||
probation and court services department, the fee shall be | ||
collected by the circuit court clerk. The clerk of the circuit | ||
court shall pay all monies collected from this fee and all | ||
other required probation fees that are assessed to the county | ||
treasurer for deposit in the probation and court services fund | ||
under Section 15.1 of the Probation and Probations Officers | ||
Act. In counties with a population of 2 million or more, when | ||
the supervising authority is the court or the probation and | ||
court services department, the fee shall be collected by the | ||
supervising authority. In these counties, the supervising | ||
authority shall pay all monies collected from this fee and all | ||
other required probation fees that are assessed, to the county | ||
treasurer for deposit in the probation and court services fund | ||
under Section 15.1 of the Probation and Probation Officers Act. | ||
When the supervising authority is the Department of | ||
Corrections, the Department shall collect the fee for deposit |
into the Illinois Department of Corrections "fund". The Circuit | ||
Clerk shall retain 10% of such penalty and deposit that | ||
percentage into the Circuit Court Clerk Operation and | ||
Administrative Fund to cover the costs incurred in | ||
administering and enforcing this Section. | ||
(d) (Blank). | ||
(e) (Blank).
| ||
(Source: P.A. 95-773, eff. 1-1-09; 96-688, eff. 8-25-09.) | ||
Section 975. The Secure Residential Youth Care Facility | ||
Licensing Act is amended by changing Section 45-30 as follows:
| ||
(730 ILCS 175/45-30)
| ||
Sec. 45-30. License or employment eligibility.
| ||
(a) No applicant may receive a
license from the Department | ||
and no
person may be employed by a licensed facility who | ||
refuses to
authorize an investigation as required by Section | ||
45-25.
| ||
(b) No applicant may receive a license from the Department | ||
and no person may
be employed by a secure residential youth | ||
care facility licensed by the
Department who has
been declared | ||
a sexually dangerous person under the Sexually Dangerous | ||
Persons
Act or convicted of
committing or attempting to commit | ||
any of the following offenses under the
Criminal Code of 1961:
| ||
(1) First degree murder.
| ||
(2) A sex offense under Article 11, except offenses |
described in
Sections 11-7, 11-8, 11-12, 11-13 and 11-18.
| ||
(3) Kidnapping.
| ||
(4) Aggravated kidnapping.
| ||
(5) Child abduction.
| ||
(6) Aggravated battery of a child as described in | ||
Section 12-4.3 or subdivision (b)(1) of Section 12-3.05 .
| ||
(7) Criminal sexual assault.
| ||
(8) Aggravated criminal sexual assault.
| ||
(8.1) Predatory criminal sexual assault of a child.
| ||
(9) Criminal sexual abuse.
| ||
(10) Aggravated criminal sexual abuse.
| ||
(11) A federal offense or an offense in any other state | ||
the elements of
which are similar to any of the foregoing | ||
offenses.
| ||
(Source: P.A. 88-680, eff. 1-1-95 ; 89-428, eff. 12-13-95; | ||
89-462, eff. 5-29-96.)
| ||
Section 980. The Crime Victims Compensation Act is amended | ||
by changing Section 2 as follows:
| ||
(740 ILCS 45/2) (from Ch. 70, par. 72)
| ||
Sec. 2. Definitions. As used in this Act, unless the | ||
context
otherwise requires:
| ||
(a) "Applicant" means any person who applies for | ||
compensation under this
Act or any person the Court of Claims | ||
finds is entitled to compensation,
including the guardian of a |
minor or of a person under legal disability. It
includes any | ||
person who was a dependent of a deceased victim of a crime of
| ||
violence for his or her support at the time of the death of | ||
that victim.
| ||
(b) "Court of Claims" means the Court of Claims created by | ||
the Court
of Claims Act.
| ||
(c) "Crime of violence" means and includes any offense | ||
defined in
Sections 9-1, 9-2, 9-3, 10-1, 10-2, 11-11, 11-19.2, | ||
11-20.1, 12-1,
12-2,
12-3, 12-3.2,
12-3.3,
12-3.4, 12-4, | ||
12-4.1, 12-4.2, 12-4.3, 12-5, 12-7.1, 12-7.3, 12-7.4, 12-13, | ||
12-14,
12-14.1, 12-15,
12-16, 12-20.5, 12-30, 20-1 or 20-1.1 , | ||
or Section 12-3.05 except for subdivision (a)(4) or (g)(1), of | ||
the Criminal Code of 1961, Sections 1(a) and 1(a-5) of the | ||
Cemetery Protection Act, driving under
the influence of | ||
intoxicating liquor or narcotic drugs as defined in Section
| ||
11-501 of the Illinois Vehicle Code, and a violation of Section | ||
11-401 of the Illinois Vehicle Code, provided the victim was a | ||
pedestrian or was operating a vehicle moved solely by human | ||
power or a mobility device at the time of contact; so long as | ||
the offense did not occur
during a civil riot, insurrection or | ||
rebellion. "Crime of violence" does not
include any other | ||
offense or accident involving a motor vehicle except those
| ||
vehicle offenses specifically provided for in this paragraph. | ||
"Crime of
violence" does include all of the offenses | ||
specifically provided for in this
paragraph that occur within | ||
this State but are subject to federal jurisdiction
and crimes |
involving terrorism as defined in 18 U.S.C. 2331.
| ||
(d) "Victim" means (1) a person killed or injured in this | ||
State as a
result of a crime of violence perpetrated or | ||
attempted against him or her,
(2) the
parent of a person killed | ||
or injured in this State as a result of a crime of
violence | ||
perpetrated or attempted against the person, (3) a person | ||
killed
or injured in this State while attempting to assist a | ||
person against whom a
crime of violence is being perpetrated or | ||
attempted, if that attempt of
assistance would be expected of a | ||
reasonable person under the circumstances,
(4) a person killed | ||
or injured in this State while assisting a law
enforcement | ||
official apprehend a person who has perpetrated a crime of
| ||
violence or prevent the perpetration of any such crime if that
| ||
assistance was in response to the express request of the law | ||
enforcement
official, (5) a person who personally
witnessed a | ||
violent crime, (5.1) solely
for the purpose of compensating for | ||
pecuniary loss incurred for
psychological treatment of a mental | ||
or emotional condition caused or aggravated
by the crime, any | ||
other person under the age of 18 who is the brother, sister,
| ||
half brother, half sister, child, or stepchild
of a person | ||
killed or injured in
this State as a
result of a crime of | ||
violence, (6) an Illinois resident
who is a victim of a "crime | ||
of violence" as defined in this Act except, if
the crime | ||
occurred outside this State, the resident has the same rights
| ||
under this Act as if the crime had occurred in this State upon | ||
a showing
that the state, territory, country, or political |
subdivision of a country
in which the crime occurred does not | ||
have a compensation of victims of
crimes law for which that | ||
Illinois resident is eligible, (7) a deceased person whose body | ||
is dismembered or whose remains are desecrated as the result of | ||
a crime of violence, or (8) solely for the purpose of | ||
compensating for pecuniary loss incurred for psychological | ||
treatment of a mental or emotional condition caused or | ||
aggravated by the crime, any parent, spouse, or child under the | ||
age of 18 of a deceased person whose body is dismembered or | ||
whose remains are desecrated as the result of a crime of | ||
violence.
| ||
(e) "Dependent" means a relative of a deceased victim who | ||
was wholly or
partially dependent upon the victim's income at | ||
the time of his or her
death
and shall include the child of a | ||
victim born after his or her death.
| ||
(f) "Relative" means a spouse, parent, grandparent, | ||
stepfather, stepmother,
child, grandchild, brother, | ||
brother-in-law, sister, sister-in-law, half
brother, half | ||
sister, spouse's parent, nephew, niece, uncle or aunt.
| ||
(g) "Child" means an unmarried son or daughter who is under | ||
18 years of
age and includes a stepchild, an adopted child or a | ||
child born out of wedlock.
| ||
(h) "Pecuniary loss" means, in the case of injury, | ||
appropriate medical
expenses and hospital expenses including | ||
expenses of medical
examinations, rehabilitation, medically | ||
required
nursing care expenses, appropriate
psychiatric care |
or psychiatric counseling expenses, expenses for care or
| ||
counseling by a licensed clinical psychologist, licensed | ||
clinical social
worker, or licensed clinical professional | ||
counselor and expenses for treatment by Christian Science | ||
practitioners and
nursing care appropriate thereto; | ||
transportation expenses to and from medical and treatment | ||
facilities; prosthetic appliances, eyeglasses, and
hearing | ||
aids necessary or damaged as a result of the
crime; replacement | ||
costs for clothing and bedding used as evidence; costs
| ||
associated with temporary lodging or relocation necessary as a
| ||
result of the crime, including, but not limited to, the first | ||
month's rent and security deposit of the dwelling that the | ||
claimant relocated to and other reasonable relocation expenses | ||
incurred as a result of the violent crime;
locks or windows | ||
necessary or damaged as a result of the crime; the purchase,
| ||
lease, or rental of equipment necessary to create usability of | ||
and
accessibility to the victim's real and personal property, | ||
or the real and
personal property which is used by the victim, | ||
necessary as a result of the
crime; the costs of appropriate | ||
crime scene clean-up;
replacement
services loss, to a maximum | ||
of $1000 per month;
dependents replacement
services loss, to a | ||
maximum of $1000 per month; loss of tuition paid to
attend | ||
grammar school or high school when the victim had been enrolled | ||
as a
student prior to the injury, or college or graduate school | ||
when
the victim had been enrolled as a day or night student | ||
prior to
the injury when the victim becomes unable to continue |
attendance at school
as a result of the crime of violence | ||
perpetrated against him or her; loss
of
earnings, loss of | ||
future earnings because of disability resulting from the
| ||
injury, and, in addition, in the case of death, expenses for | ||
funeral, burial, and travel and transport for survivors
of | ||
homicide victims to secure bodies of deceased victims and to | ||
transport
bodies for burial all of which
may not exceed a | ||
maximum of $5,000 and loss of support of the dependents of
the | ||
victim; in the case of dismemberment or desecration of a body, | ||
expenses for funeral and burial, all of which may not exceed a | ||
maximum of $5,000.
Loss of future earnings shall be reduced by | ||
any income from substitute work
actually performed by the | ||
victim or by income he or she would have earned
in
available | ||
appropriate substitute work he or she was capable of performing
| ||
but
unreasonably failed to undertake. Loss of earnings, loss of | ||
future
earnings and loss of support shall be determined on the | ||
basis of the
victim's average net monthly earnings for the 6 | ||
months immediately
preceding the date of the injury or on $1000 | ||
per month, whichever is less.
If a divorced or legally | ||
separated applicant is claiming loss of support
for a minor | ||
child of the deceased, the amount of support for each child
| ||
shall be based either on the amount of support
pursuant to the | ||
judgment prior to the date of the deceased
victim's injury or | ||
death, or, if the subject of pending litigation filed by
or on | ||
behalf of the divorced or legally separated applicant prior to | ||
the
injury or death, on the result of that litigation. Real and |
personal
property includes, but is not limited to, vehicles, | ||
houses, apartments,
town houses, or condominiums. Pecuniary | ||
loss does not
include pain and suffering or property loss or | ||
damage.
| ||
(i) "Replacement services loss" means expenses reasonably | ||
incurred in
obtaining ordinary and necessary services in lieu | ||
of those the
injured person would have performed, not for | ||
income, but for the benefit
of himself or herself or his or her | ||
family, if he or she had not
been injured.
| ||
(j) "Dependents replacement services loss" means loss | ||
reasonably incurred
by dependents or private legal guardians of | ||
minor dependents after a victim's death in obtaining ordinary | ||
and necessary
services in lieu of those the victim would have | ||
performed, not for income,
but for their benefit, if he or she | ||
had not been fatally injured.
| ||
(k) "Survivor" means immediate family including a parent, | ||
step-father,
step-mother, child,
brother, sister, or spouse.
| ||
(Source: P.A. 96-267, eff. 8-11-09; 96-863, eff. 3-1-10.)
| ||
Section 985. The Illinois Marriage and Dissolution of | ||
Marriage Act is amended by changing Section 503 as follows:
| ||
(750 ILCS 5/503) (from Ch. 40, par. 503)
| ||
Sec. 503. Disposition of property.
| ||
(a) For purposes of this Act, "marital property" means all | ||
property acquired
by either spouse subsequent to the marriage, |
except the following, which is
known as "non-marital property":
| ||
(1) property acquired by gift, legacy or descent;
| ||
(2) property acquired in exchange for property | ||
acquired before the
marriage or in exchange for property | ||
acquired by gift, legacy or descent;
| ||
(3) property acquired by a spouse after a judgment of | ||
legal separation;
| ||
(4) property excluded by valid agreement of the | ||
parties;
| ||
(5) any judgment or property obtained by judgment | ||
awarded to a spouse
from the other spouse;
| ||
(6) property acquired before the marriage;
| ||
(7) the increase in value of property acquired by a | ||
method listed in
paragraphs (1) through (6) of this | ||
subsection, irrespective of whether the
increase results | ||
from a contribution of marital property, non-marital | ||
property,
the personal effort of a spouse, or otherwise, | ||
subject to the right of
reimbursement provided in | ||
subsection (c) of this Section; and
| ||
(8) income from property acquired by a method listed in | ||
paragraphs (1)
through (7) of this subsection if the income | ||
is not attributable to the
personal effort of a spouse.
| ||
(b)(1) For purposes of distribution of property pursuant to | ||
this
Section, all property acquired by either spouse after the | ||
marriage and before a
judgment of dissolution of marriage or | ||
declaration of invalidity of marriage,
including non-marital |
property transferred into some form of co-ownership
between the | ||
spouses, is presumed to be marital property, regardless of | ||
whether
title is held individually or by the spouses in some | ||
form of co-ownership such
as joint tenancy, tenancy in common, | ||
tenancy by the entirety, or community
property. The presumption | ||
of marital property is overcome by a showing that
the property | ||
was acquired by a method listed in subsection (a) of this | ||
Section.
| ||
(2) For purposes of distribution of property pursuant to | ||
this Section,
all pension benefits (including pension benefits | ||
under the Illinois Pension
Code) acquired by either spouse | ||
after the marriage and before a judgment of
dissolution of | ||
marriage or declaration of invalidity of the marriage are
| ||
presumed to be marital property, regardless of which spouse | ||
participates in the
pension plan. The presumption that these | ||
pension benefits are marital property
is overcome by a showing | ||
that the pension benefits were acquired by a method
listed in | ||
subsection (a) of this Section. The right to a division of | ||
pension
benefits in just proportions under this Section is | ||
enforceable under Section
1-119 of the Illinois Pension Code.
| ||
The value of pension benefits in a retirement system | ||
subject to the Illinois
Pension Code shall be determined in | ||
accordance with the valuation procedures
established by the | ||
retirement system.
| ||
The recognition of pension benefits as marital property and | ||
the division of
those benefits pursuant to a Qualified Illinois |
Domestic Relations Order shall
not be deemed to be a | ||
diminishment, alienation, or impairment of those
benefits. The | ||
division of pension benefits is an allocation of property in
| ||
which each spouse has a species of common ownership.
| ||
(3) For purposes of distribution of property under this | ||
Section, all stock
options granted to either spouse after the | ||
marriage and before a judgment of
dissolution of marriage or | ||
declaration of invalidity of marriage, whether
vested or | ||
non-vested or whether their value is ascertainable, are | ||
presumed to
be marital property. This presumption of marital | ||
property is overcome by a
showing that the stock options were | ||
acquired by a method listed in subsection
(a) of this Section. | ||
The court shall allocate stock options between the
parties at | ||
the time of the judgment of dissolution of marriage or | ||
declaration
of invalidity of marriage recognizing that the | ||
value of the stock options may
not be then determinable and | ||
that the actual division of the options may not
occur until a | ||
future date. In making the allocation between the parties, the
| ||
court shall consider, in addition to the factors set forth in | ||
subsection (d) of
this Section, the following:
| ||
(i) All circumstances underlying the grant of the stock | ||
option including
but not limited to whether the grant was | ||
for past, present, or future efforts,
or any combination | ||
thereof.
| ||
(ii) The length of time from the grant of the option to | ||
the time the
option is exercisable.
|
(c) Commingled marital and non-marital property shall be | ||
treated in
the following manner, unless otherwise agreed by the | ||
spouses:
| ||
(1) When marital and non-marital property are | ||
commingled by contributing
one estate of property into | ||
another resulting in a loss of identity of the
contributed | ||
property, the classification of the contributed property | ||
is
transmuted to the estate receiving the contribution, | ||
subject to the provisions
of paragraph (2) of this | ||
subsection; provided that if marital and non-marital
| ||
property are commingled into newly acquired property | ||
resulting in a loss
of identity of the contributing | ||
estates, the commingled property shall be
deemed | ||
transmuted to marital property, subject to the provisions | ||
of paragraph
(2) of this subsection.
| ||
(2) When one estate of property makes a contribution to | ||
another estate
of property, or when a spouse contributes | ||
personal effort to non-marital
property, the contributing | ||
estate shall be reimbursed from the estate receiving
the | ||
contribution notwithstanding any transmutation; provided, | ||
that no such
reimbursement shall be made with respect to a | ||
contribution which is not
retraceable by clear and | ||
convincing evidence, or was a gift, or, in the
case of a | ||
contribution of personal effort of a spouse to non-marital | ||
property,
unless the effort is significant and results in | ||
substantial appreciation
of the non-marital property. |
Personal effort of a spouse shall be deemed
a contribution | ||
by the marital estate. The court may provide for | ||
reimbursement
out of the marital property to be divided or | ||
by imposing a lien against the
non-marital property which | ||
received the contribution.
| ||
(d) In a proceeding for dissolution of marriage or | ||
declaration of invalidity
of marriage, or in a proceeding for | ||
disposition of property following
dissolution of marriage by a | ||
court which lacked personal jurisdiction over the
absent spouse | ||
or lacked jurisdiction to dispose of the property, the court
| ||
shall assign each spouse's non-marital property to that spouse. | ||
It also shall
divide the marital property without regard to | ||
marital misconduct in just
proportions considering all | ||
relevant factors, including:
| ||
(1) the contribution of each party to the acquisition, | ||
preservation, or
increase or decrease in value of the | ||
marital or non-marital property, including
(i) any such | ||
decrease attributable to a payment deemed to have been an | ||
advance from the parties' marital estate under subsection | ||
(c-1)(2) of Section 501 and (ii) the contribution of a | ||
spouse as a homemaker or to the family unit;
| ||
(2) the dissipation by each party of the marital or | ||
non-marital property;
| ||
(3) the value of the property assigned to each spouse;
| ||
(4) the duration of the marriage;
| ||
(5) the relevant economic circumstances of each spouse |
when the division
of property is to become effective, | ||
including the desirability of awarding
the family home, or | ||
the right to live therein for reasonable periods, to the
| ||
spouse having custody of the children;
| ||
(6) any obligations and rights arising from a prior | ||
marriage
of either party;
| ||
(7) any antenuptial agreement of the parties;
| ||
(8) the age, health, station, occupation, amount and | ||
sources of income,
vocational skills, employability, | ||
estate, liabilities, and needs of each of the
parties;
| ||
(9) the custodial provisions for any children;
| ||
(10) whether the apportionment is in lieu of or in | ||
addition to
maintenance;
| ||
(11) the reasonable opportunity of each spouse for | ||
future acquisition
of capital assets and income; and
| ||
(12) the tax consequences of the property division upon | ||
the
respective economic circumstances of the parties.
| ||
(e) Each spouse has a species of common ownership in the | ||
marital property
which vests at the time dissolution | ||
proceedings are commenced and continues
only during the | ||
pendency of the action. Any such interest in marital property
| ||
shall not encumber that property so as to restrict its | ||
transfer, assignment
or conveyance by the title holder unless | ||
such title holder is specifically
enjoined from making such | ||
transfer, assignment or conveyance.
| ||
(f) In a proceeding for dissolution of marriage or |
declaration of
invalidity of marriage or in a proceeding for | ||
disposition of property
following dissolution of marriage by a | ||
court that lacked personal
jurisdiction over the absent spouse | ||
or lacked jurisdiction to dispose of
the property, the court, | ||
in determining the value of the marital and
non-marital | ||
property for purposes of dividing the property, shall value the
| ||
property as of the date of trial or some other date as close to | ||
the date
of trial as is practicable.
| ||
(g) The court if necessary to protect and promote the best | ||
interests of the
children may set aside a portion of the | ||
jointly or separately held
estates of the parties in a separate | ||
fund or trust for the support,
maintenance, education, physical | ||
and mental health, and general welfare of any minor, dependent,
| ||
or incompetent child of the parties. In making a determination | ||
under this
subsection, the court may consider, among other | ||
things, the conviction of a
party of any of the offenses set | ||
forth in Section 12-3.3, 12-4, 12-4.1,
12-4.2, 12-4.3,
12-13, | ||
12-14, 12-14.1, 12-15, or 12-16 , or Section 12-3.05 except for | ||
subdivision (a)(4) or (g)(1), of the Criminal Code of 1961 if | ||
the
victim is a
child of one or both of the parties, and there | ||
is a need for, and cost of,
care, healing and counseling for | ||
the child who is the victim of the crime.
| ||
(h) Unless specifically directed by a reviewing court, or | ||
upon good
cause shown, the court shall not on remand consider | ||
any increase or
decrease in the value of any "marital" or | ||
"non-marital" property occurring
since the assessment of such |
property at the original trial or hearing, but
shall use only | ||
that assessment made at the original trial or hearing.
| ||
(i) The court may make such judgments affecting the marital | ||
property
as may be just and may enforce such judgments by | ||
ordering a sale of marital
property, with proceeds therefrom to | ||
be applied as determined by the court.
| ||
(j) After proofs have closed in the final hearing on all | ||
other issues
between the parties (or in conjunction with the | ||
final hearing, if all parties
so stipulate) and before judgment | ||
is entered, a party's petition for
contribution to fees and | ||
costs incurred in the proceeding shall be heard and
decided, in | ||
accordance with the following provisions:
| ||
(1) A petition for contribution, if not filed before | ||
the final hearing
on other issues between the parties, | ||
shall be filed no later than 30 days after
the closing of | ||
proofs in the final hearing or within such other period as | ||
the
court orders.
| ||
(2) Any award of contribution to one party from the | ||
other party shall be
based on the criteria for division of | ||
marital property under this Section 503
and, if maintenance | ||
has been awarded, on the criteria for an award of
| ||
maintenance under Section 504.
| ||
(3) The filing of a petition for contribution shall not | ||
be deemed to
constitute a waiver of the attorney-client | ||
privilege between the petitioning
party and current or | ||
former counsel; and such a waiver shall not constitute a
|
prerequisite to a hearing for contribution. If either | ||
party's presentation on
contribution, however, includes | ||
evidence within the scope of the
attorney-client | ||
privilege, the disclosure or disclosures shall be narrowly
| ||
construed and shall not be deemed by the court to | ||
constitute a general waiver
of the privilege as to matters | ||
beyond the scope of the presentation.
| ||
(4) No finding on which a contribution award is based | ||
or denied shall be
asserted against counsel or former | ||
counsel for purposes of any hearing under
subsection (c) or | ||
(e) of Section 508.
| ||
(5) A contribution award (payable to either the | ||
petitioning
party or the party's counsel, or jointly, as | ||
the court determines) may be in
the form of either a set | ||
dollar amount or a percentage of fees and costs (or a
| ||
portion of fees and costs) to be subsequently agreed upon | ||
by the petitioning
party and counsel or, alternatively, | ||
thereafter determined in a hearing
pursuant to subsection | ||
(c) of Section 508 or previously or thereafter
determined | ||
in an independent proceeding under subsection (e) of | ||
Section
508.
| ||
(6) The changes to this Section 503 made by this | ||
amendatory Act of 1996
apply to cases pending on or after | ||
June 1, 1997, except as otherwise provided
in Section 508.
| ||
(Source: P.A. 95-374, eff. 1-1-08; 96-583, eff. 1-1-10.)
|
Section 990. The Illinois Domestic Violence Act of 1986 is | ||
amended by changing Sections 103, 223, and 301 as follows:
| ||
(750 ILCS 60/103) (from Ch. 40, par. 2311-3)
| ||
Sec. 103. Definitions. For the purposes of this Act, the | ||
following
terms shall have the following meanings:
| ||
(1) "Abuse" means physical abuse, harassment, intimidation | ||
of a dependent,
interference with personal liberty or willful | ||
deprivation but does not include
reasonable direction of a | ||
minor child by a parent or person in loco parentis.
| ||
(2) "Adult with disabilities" means an elder adult with | ||
disabilities
or a high-risk adult with disabilities. A person | ||
may be an adult with
disabilities for purposes of this Act even | ||
though he or she has never been
adjudicated an incompetent | ||
adult. However, no court proceeding may be
initiated or | ||
continued on
behalf of an adult with disabilities over that | ||
adult's objection, unless such
proceeding is approved by his or | ||
her legal guardian, if any.
| ||
(3) "Domestic violence" means abuse as defined in paragraph | ||
(1).
| ||
(4) "Elder adult with disabilities" means an adult | ||
prevented by
advanced age from taking appropriate action to | ||
protect himself or herself
from abuse by a family or household | ||
member.
| ||
(5) "Exploitation" means the illegal, including tortious, | ||
use of a
high-risk adult with disabilities or of the assets or |
resources of a
high-risk adult with disabilities. Exploitation | ||
includes, but is not
limited to, the misappropriation of assets | ||
or resources of a high-risk
adult with disabilities by undue | ||
influence, by breach of a fiduciary
relationship, by fraud, | ||
deception, or extortion, or the use of such assets or
resources | ||
in a manner contrary to law.
| ||
(6) "Family or household members" include spouses, former | ||
spouses,
parents, children, stepchildren and other persons | ||
related by blood or
by present or prior marriage, persons
who | ||
share or formerly shared a common dwelling, persons who have or
| ||
allegedly have a child in common, persons who share or | ||
allegedly share a
blood relationship through a child, persons | ||
who have or have had a dating
or engagement relationship, | ||
persons with disabilities and their
personal assistants, and | ||
caregivers as defined in Section 12-4.4a or paragraph (3) of | ||
subsection
(b) of Section 12-21 of the Criminal Code of 1961.
| ||
For purposes of this paragraph, neither a casual | ||
acquaintanceship nor
ordinary fraternization between 2 | ||
individuals in business or social
contexts shall be deemed to | ||
constitute a dating relationship.
In the case of a high-risk | ||
adult with
disabilities, "family or household members" | ||
includes any person
who has the responsibility for a high-risk | ||
adult as a result of a family
relationship or who has assumed | ||
responsibility for all or a portion of the
care of a high-risk | ||
adult with disabilities voluntarily, or by express or
implied | ||
contract, or by court order.
|
(7) "Harassment" means knowing conduct which
is not | ||
necessary to accomplish a purpose that is reasonable under the
| ||
circumstances; would cause a reasonable person emotional | ||
distress; and
does cause emotional distress to the petitioner.
| ||
Unless the presumption is rebutted by a preponderance of the | ||
evidence, the
following types of conduct shall be
presumed to | ||
cause emotional distress:
| ||
(i) creating a disturbance at petitioner's place of | ||
employment or school;
| ||
(ii) repeatedly telephoning petitioner's place of | ||
employment, home or residence;
| ||
(iii) repeatedly following petitioner about in a | ||
public place or places;
| ||
(iv) repeatedly keeping petitioner under surveillance | ||
by remaining
present outside his or her
home, school, place | ||
of employment, vehicle or other place occupied by
| ||
petitioner or by peering in petitioner's windows;
| ||
(v) improperly concealing a minor child from | ||
petitioner, repeatedly
threatening to improperly remove a | ||
minor child of petitioner's from
the jurisdiction or from | ||
the physical care of petitioner,
repeatedly threatening to | ||
conceal a minor
child from petitioner, or making
a single | ||
such
threat following an actual or attempted improper | ||
removal or concealment,
unless respondent was fleeing an | ||
incident or pattern of domestic violence; or
| ||
(vi) threatening physical force, confinement or |
restraint on one or more occasions.
| ||
(8) "High-risk adult with disabilities" means a person aged | ||
18 or over
whose physical or mental disability impairs his or | ||
her ability to seek or
obtain protection from abuse, neglect, | ||
or exploitation.
| ||
(9) "Interference with personal liberty" means committing | ||
or
threatening physical abuse, harassment, intimidation or
| ||
willful deprivation so as to
compel another to
engage in | ||
conduct from which she or he has a right to abstain or to | ||
refrain from conduct
in which she or he has a right to engage.
| ||
(10) "Intimidation of a dependent" means subjecting a | ||
person
who is dependent
because of
age, health or disability to | ||
participation in or the witnessing of: physical force
against | ||
another or physical confinement or restraint of another which
| ||
constitutes physical abuse as defined in this Act, regardless | ||
of whether the
abused person is a family or household member.
| ||
(11) (A) "Neglect" means the failure to exercise that | ||
degree of care
toward a high-risk adult with disabilities which | ||
a reasonable person would
exercise under the circumstances and | ||
includes but is not limited to:
| ||
(i) the failure to take reasonable steps to protect a | ||
high-risk adult
with disabilities from acts of abuse;
| ||
(ii) the repeated, careless imposition of unreasonable | ||
confinement;
| ||
(iii) the failure to provide food, shelter, clothing, | ||
and personal
hygiene to a high-risk adult with disabilities |
who requires such assistance;
| ||
(iv) the failure to provide medical and rehabilitative | ||
care for the
physical and mental health needs of a | ||
high-risk adult with disabilities; or
| ||
(v) the failure to protect a high-risk adult with | ||
disabilities from
health and safety hazards.
| ||
(B) Nothing in this subsection (10) shall be construed to | ||
impose a requirement that
assistance be provided to a high-risk | ||
adult with disabilities over his or
her objection in the | ||
absence of a court order, nor to create any new
affirmative | ||
duty to provide support to a high-risk adult with disabilities.
| ||
(12) "Order of protection" means an emergency order, | ||
interim
order or plenary order, granted pursuant to this Act,
| ||
which includes any or
all of the remedies authorized by Section | ||
214 of this Act.
| ||
(13) "Petitioner" may mean not only any named petitioner | ||
for the order of
protection and any named victim of abuse on | ||
whose behalf the petition
is brought, but also any other person | ||
protected by this Act.
| ||
(14) "Physical abuse" includes sexual abuse and means any
| ||
of the following:
| ||
(i) knowing or reckless use of physical force, | ||
confinement or restraint;
| ||
(ii) knowing, repeated and unnecessary sleep | ||
deprivation; or
| ||
(iii) knowing or reckless conduct which creates an |
immediate
risk of physical harm.
| ||
(14.5) "Stay away" means for the respondent to refrain from | ||
both physical presence and nonphysical contact with the | ||
petitioner whether direct, indirect (including, but not | ||
limited to, telephone calls, mail, email, faxes, and written | ||
notes), or through third parties who may or may not know about | ||
the order of protection.
| ||
(15) "Willful deprivation" means wilfully denying a person | ||
who
because of age, health or disability requires medication,
| ||
medical care, shelter, accessible shelter or services, food,
| ||
therapeutic device, or other physical
assistance, and thereby | ||
exposing that person to the risk of physical,
mental or | ||
emotional harm, except with regard to medical care or treatment
| ||
when the dependent person has expressed an intent to forgo such | ||
medical
care or treatment. This paragraph does not
create any | ||
new affirmative duty to provide support to dependent persons.
| ||
(Source: P.A. 92-253, eff. 1-1-02; 93-811, eff. 1-1-05.)
| ||
(750 ILCS 60/223) (from Ch. 40, par. 2312-23)
| ||
Sec. 223. Enforcement of orders of protection.
| ||
(a) When violation is crime. A violation of any order of | ||
protection,
whether issued in a civil or criminal proceeding, | ||
shall be enforced
by a
criminal court when:
| ||
(1) The respondent commits the crime of violation of an | ||
order of
protection pursuant to Section 12-3.4 or 12-30 of | ||
the Criminal Code of
1961, by
having knowingly violated:
|
(i) remedies described in paragraphs (1), (2), | ||
(3), (14),
or (14.5) of
subsection (b) of Section 214 | ||
of this Act; or
| ||
(ii) a remedy, which is substantially similar to | ||
the remedies
authorized under paragraphs (1), (2), | ||
(3), (14), and (14.5) of subsection (b)
of Section 214 | ||
of this Act, in a valid order of protection which is | ||
authorized
under the laws of another state, tribe, or | ||
United States territory; or
| ||
(iii) any other remedy when the act
constitutes a | ||
crime against the protected parties as defined by the
| ||
Criminal Code of 1961.
| ||
Prosecution for a violation of an order of
protection | ||
shall not bar concurrent prosecution for any other crime,
| ||
including any crime that may have been committed at the | ||
time of the
violation of the order of protection; or
| ||
(2) The respondent commits the crime of child abduction | ||
pursuant
to Section 10-5 of the Criminal Code of 1961, by | ||
having knowingly violated:
| ||
(i) remedies described in paragraphs (5), (6) or | ||
(8) of subsection
(b) of
Section 214 of this Act; or
| ||
(ii) a remedy, which is substantially similar to | ||
the remedies
authorized under paragraphs (5), (6), or | ||
(8) of subsection (b) of Section 214
of this Act, in a | ||
valid order of protection which is authorized under the | ||
laws
of another state, tribe, or United States |
territory.
| ||
(b) When violation is contempt of court. A violation of any | ||
valid
Illinois order of protection, whether issued in a civil | ||
or criminal
proceeding, may be enforced through civil or | ||
criminal contempt procedures,
as appropriate, by any court with | ||
jurisdiction, regardless where the act or
acts which violated | ||
the order of protection were committed, to the extent
| ||
consistent with the venue provisions of this Act. Nothing in | ||
this Act
shall preclude any Illinois court from enforcing any | ||
valid order of
protection issued in another state. Illinois | ||
courts may enforce orders of
protection through both criminal | ||
prosecution and contempt proceedings,
unless the action which | ||
is second in time is barred by collateral estoppel
or the | ||
constitutional prohibition against double jeopardy.
| ||
(1) In a contempt proceeding where the petition for a | ||
rule to show
cause sets forth facts evidencing an immediate | ||
danger that the
respondent will flee the jurisdiction, | ||
conceal a child, or inflict physical
abuse on the | ||
petitioner or minor children or on dependent adults in
| ||
petitioner's care, the court may order the
attachment of | ||
the respondent without prior service of the rule to show
| ||
cause or the petition for a rule to show cause. Bond shall | ||
be set unless
specifically denied in writing.
| ||
(2) A petition for a rule to show cause for violation | ||
of an order of
protection shall be treated as an expedited | ||
proceeding.
|
(c) Violation of custody or support orders. A violation of | ||
remedies
described in paragraphs (5), (6), (8), or (9) of | ||
subsection (b) of Section
214 of this Act may be enforced by | ||
any remedy provided by Section 611 of
the Illinois Marriage and | ||
Dissolution of Marriage Act. The court may
enforce any order | ||
for support issued under paragraph (12) of subsection (b)
of | ||
Section 214 in the manner provided for under Parts V and VII of | ||
the
Illinois Marriage and Dissolution of Marriage Act.
| ||
(d) Actual knowledge. An order of protection may be | ||
enforced pursuant to
this Section if the respondent violates | ||
the order after the
respondent has
actual knowledge of its | ||
contents as shown through one of the following means:
| ||
(1) By service, delivery, or notice under Section 210.
| ||
(2) By notice under Section 210.1 or 211.
| ||
(3) By service of an order of protection under Section | ||
222.
| ||
(4) By other means demonstrating actual knowledge of | ||
the contents of the
order.
| ||
(e) The enforcement of an order of protection in civil or | ||
criminal court
shall not be affected by either of the | ||
following:
| ||
(1) The existence of a separate, correlative order, | ||
entered under Section
215.
| ||
(2) Any finding or order entered in a conjoined | ||
criminal proceeding.
| ||
(f) Circumstances. The court, when determining whether or |
not a
violation of an order of protection has occurred, shall | ||
not require
physical manifestations of abuse on the person of | ||
the victim.
| ||
(g) Penalties.
| ||
(1) Except as provided in paragraph (3) of this
| ||
subsection, where the court finds the commission of a crime | ||
or contempt of
court under subsections (a) or (b) of this | ||
Section, the penalty shall be
the penalty that generally | ||
applies in such criminal or contempt
proceedings, and may | ||
include one or more of the following: incarceration,
| ||
payment of restitution, a fine, payment of attorneys' fees | ||
and costs, or
community service.
| ||
(2) The court shall hear and take into account evidence | ||
of any factors
in aggravation or mitigation before deciding | ||
an appropriate penalty under
paragraph (1) of this | ||
subsection.
| ||
(3) To the extent permitted by law, the court is | ||
encouraged to:
| ||
(i) increase the penalty for the knowing violation | ||
of
any order of protection over any penalty previously | ||
imposed by any court
for respondent's violation of any | ||
order of protection or penal statute
involving | ||
petitioner as victim and respondent as defendant;
| ||
(ii) impose a minimum penalty of 24 hours | ||
imprisonment for respondent's
first violation of any | ||
order of protection; and
|
(iii) impose a minimum penalty of 48 hours | ||
imprisonment for
respondent's second or subsequent | ||
violation of an order of protection
| ||
unless the court explicitly finds that an increased penalty | ||
or that
period of imprisonment would be manifestly unjust.
| ||
(4) In addition to any other penalties imposed for a | ||
violation of an
order of protection, a criminal court may | ||
consider evidence of any
violations of an order of | ||
protection:
| ||
(i) to increase, revoke or modify the bail bond on | ||
an underlying
criminal charge pursuant to Section | ||
110-6 of the Code of Criminal Procedure
of 1963;
| ||
(ii) to revoke or modify an order of probation, | ||
conditional discharge or
supervision, pursuant to | ||
Section 5-6-4 of the Unified Code of Corrections;
| ||
(iii) to revoke or modify a sentence of periodic | ||
imprisonment,
pursuant to Section 5-7-2 of the Unified | ||
Code of Corrections.
| ||
(5) In addition to any other penalties, the court shall | ||
impose an
additional fine of $20 as authorized by Section | ||
5-9-1.11 of the Unified Code of
Corrections upon any person | ||
convicted of or placed on supervision for a
violation of an | ||
order of protection.
The additional fine shall be imposed | ||
for each violation of this Section.
| ||
(Source: P.A. 95-331, eff. 8-21-07.)
|
(750 ILCS 60/301) (from Ch. 40, par. 2313-1)
| ||
Sec. 301. Arrest without warrant.
| ||
(a) Any law enforcement officer may
make an arrest without
| ||
warrant if the officer has probable cause to believe that the | ||
person has
committed or is committing any crime, including but | ||
not limited to
violation of an order of protection, under | ||
Section 12-3.4 or 12-30 of the Criminal
Code of 1961, even if | ||
the crime was not committed in the presence of the
officer.
| ||
(b) The law enforcement officer may verify the existence of | ||
an order of
protection by telephone or radio communication with | ||
his or her law enforcement
agency or by referring to the copy | ||
of the order provided by the petitioner
or respondent.
| ||
(c) Any law enforcement officer may make an arrest without | ||
warrant if the
officer has reasonable grounds to believe a | ||
defendant at liberty under
the provisions of subdivision (d)(1) | ||
or (d)(2) of Section 110-10 of the Code of
Criminal Procedure | ||
of 1963 has violated a condition of
his or her bail bond or | ||
recognizance.
| ||
(Source: P.A. 88-624, eff. 1-1-95.)
| ||
Section 995. The Probate Act of 1975 is amended by changing | ||
Sections 2-6.2 and 2-6.6 as follows:
| ||
(755 ILCS 5/2-6.2)
| ||
Sec. 2-6.2. Financial exploitation, abuse, or neglect of an | ||
elderly person
or a person with a disability. |
(a) In this Section:
| ||
"Abuse" means any offense described in Section 12-21 or | ||
subsection (b) of Section 12-4.4a of the Criminal Code of
1961.
| ||
"Financial exploitation" means any offense described in | ||
Section 16-1.3 of the
Criminal Code of 1961.
| ||
"Neglect" means any offense described in Section 12-19 or | ||
subsection (a) of Section 12-4.4a of the Criminal Code
of 1961.
| ||
(b) Persons convicted of financial exploitation,
abuse, or | ||
neglect of an elderly person or a person with a disability | ||
shall not
receive
any property, benefit, or other interest by | ||
reason of the
death of that elderly person or person with a | ||
disability, whether as heir,
legatee,
beneficiary, survivor, | ||
appointee, claimant under Section 18-1.1, or in any other | ||
capacity
and whether the property, benefit, or other interest | ||
passes
pursuant to any form of title registration, testamentary | ||
or
nontestamentary instrument, intestacy, renunciation, or any
| ||
other circumstance. The property, benefit, or other
interest | ||
shall pass as if the person convicted of the
financial | ||
exploitation, abuse, or neglect died before the
decedent, | ||
provided that with respect to joint tenancy
property the | ||
interest possessed prior to the death by the
person convicted | ||
of the financial exploitation, abuse, or
neglect shall not be
| ||
diminished by the application of this Section. Notwithstanding | ||
the
foregoing, a person convicted of financial exploitation, | ||
abuse, or neglect of
an elderly person or a person with a | ||
disability shall be entitled to receive
property, a benefit, or |
an
interest in any capacity and under any circumstances | ||
described in this
subsection (b) if it is demonstrated by clear | ||
and convincing evidence that the
victim of that offense knew of | ||
the conviction and subsequent to the
conviction expressed or | ||
ratified his or her intent to transfer the property,
benefit, | ||
or interest to the person convicted of financial exploitation, | ||
abuse,
or
neglect of an elderly person or a person with a | ||
disability in any manner
contemplated by this subsection
(b).
| ||
(c) (1) The holder of any property subject to the
| ||
provisions of this Section shall not be liable for
| ||
distributing or releasing the property to the person
| ||
convicted of financial exploitation, abuse, or neglect of
| ||
an elderly person or a person with a disability if the | ||
distribution or release
occurs
prior to the conviction.
| ||
(2) If the holder is a financial institution, trust | ||
company, trustee, or
similar entity or person, the holder | ||
shall not be liable for any distribution
or
release of the | ||
property, benefit, or other interest to the person | ||
convicted of
a
violation of Section 12-19, 12-21, or | ||
16-1.3 , or subsection (a) or (b) of Section 12-4.4a, of the | ||
Criminal Code of 1961
unless the holder knowingly | ||
distributes or releases the property, benefit, or
other | ||
interest to the person so convicted after first having | ||
received actual
written notice of the conviction in | ||
sufficient time to act upon the notice.
| ||
(d) If the holder of any property subject to the
provisions |
of this Section knows that a potential beneficiary has been
| ||
convicted of financial
exploitation, abuse, or neglect of an | ||
elderly person or a person with a
disability within
the scope | ||
of this Section, the holder shall fully cooperate
with law | ||
enforcement authorities and judicial officers in
connection | ||
with any investigation of the financial
exploitation, abuse, or | ||
neglect. If the holder is a person or entity that is
subject to | ||
regulation by a regulatory agency pursuant to the laws of this | ||
or
any other state or pursuant to the laws of the United | ||
States, including but not
limited to the business of a | ||
financial institution, corporate fiduciary, or
insurance | ||
company, then such person or entity shall not be deemed to be | ||
in
violation of this Section to the extent that privacy laws | ||
and regulations
applicable to such person or entity prevent it | ||
from voluntarily providing law
enforcement authorities or | ||
judicial officers with information.
| ||
(Source: P.A. 95-315, eff. 1-1-08.)
| ||
(755 ILCS 5/2-6.6)
| ||
Sec. 2-6.6.
Person convicted of certain offenses against | ||
the elderly or
disabled. A person who is convicted of a | ||
violation of Section 12-19, 12-21, or
16-1.3 , or subsection (a) | ||
or (b) of Section 12-4.4a, of the Criminal Code of 1961 may not | ||
receive any property, benefit, or
other interest by reason of | ||
the death of the victim of that offense, whether as
heir, | ||
legatee, beneficiary, joint tenant, tenant by the entirety, |
survivor,
appointee, or in any other capacity and whether the | ||
property, benefit, or other
interest passes pursuant to any | ||
form of title registration, testamentary or
nontestamentary | ||
instrument, intestacy, renunciation, or any other | ||
circumstance.
The property, benefit, or other interest shall | ||
pass as if the person convicted
of a violation of Section | ||
12-19, 12-21, or 16-1.3 , or subsection (a) or (b) of Section | ||
12-4.4a, of the Criminal Code of 1961
died before the decedent; | ||
provided that with respect to joint tenancy property
or | ||
property held in tenancy by the entirety, the interest | ||
possessed prior to
the death by the person convicted may not
be | ||
diminished by the application of this Section. Notwithstanding | ||
the
foregoing, a person convicted of a violation of Section | ||
12-19, 12-21, or 16-1.3 , or subsection (a) or (b) of Section | ||
12-4.4a,
of the Criminal Code of 1961 shall be entitled to | ||
receive property, a
benefit, or an interest in any capacity and | ||
under any circumstances described
in this Section if it is | ||
demonstrated by clear and convincing evidence that the
victim | ||
of that offense knew of the conviction and subsequent to the
| ||
conviction expressed or ratified his or her intent to transfer | ||
the property,
benefit, or interest to the person convicted of a | ||
violation of Section 12-19,
12-21, or 16-1.3 , or subsection (a) | ||
or (b) of Section 12-4.4a, of the Criminal Code of 1961 in any | ||
manner contemplated
by this Section.
| ||
The holder of any property subject to the provisions of | ||
this Section
is not liable for distributing or releasing the |
property to the person
convicted of violating Section 12-19, | ||
12-21, or 16-1.3 , or subsection (a) or (b) of Section 12-4.4a, | ||
of the Criminal
Code of 1961.
| ||
If the holder is a financial institution, trust company, | ||
trustee, or
similar entity or person, the holder shall not be | ||
liable for any distribution
or
release of the property, | ||
benefit, or other interest to the person convicted of
a | ||
violation of Section 12-19, 12-21, or 16-1.3 , or subsection (a) | ||
or (b) of Section 12-4.4a, of the Criminal Code of 1961
unless | ||
the holder knowingly distributes or releases the property, | ||
benefit, or
other interest to the person so convicted after | ||
first having received actual
written notice of the conviction | ||
in sufficient time to act upon the notice.
| ||
The Department of State Police shall have access to State | ||
of Illinois
databases containing information that may help in | ||
the identification or
location of persons convicted of the | ||
offenses enumerated in this Section.
Interagency agreements | ||
shall be implemented, consistent with security and
procedures | ||
established by the State agency and consistent with the laws
| ||
governing the confidentiality of the information in the | ||
databases. Information
shall be used only for administration of | ||
this Section.
| ||
(Source: P.A. 93-301, eff. 1-1-04.)
| ||
Article 2. |
Section 5. The Criminal Code of 1961 is amended by adding | ||
the headings of Subdivisions 1, 5, 10, 15, 20, and 25 of | ||
Article 11, by adding Article 36.5, by adding Sections 11-0.1, | ||
11-9.1A, 11-14.3, and 11-14.4, by changing Sections 11-6, | ||
11-6.5, 11-9.1, 11-9.2, 11-9.3, 11-9.5, 11-11, 11-14, 11-14.1, | ||
11-18, 11-18.1, 11-20, 11-20.1, 11-20.2, 11-21, 11-23, and | ||
11-24, and by renumbering and changing Sections 11-7, 11-8, | ||
11-9, 11-12, 11-20.3, 12-13, 12-14, 12-14.1, 12-15, 12-16, | ||
12-17, 12-18, and 12-18.1 as follows: | ||
(720 ILCS 5/Art. 11 Subdiv. 1 heading new)
| ||
SUBDIVISION 1. GENERAL DEFINITIONS | ||
(720 ILCS 5/11-0.1 new) | ||
Sec. 11-0.1. Definitions. In this Article, unless the | ||
context clearly requires otherwise, the following terms are | ||
defined as indicated: | ||
"Accused" means a person accused of an offense prohibited | ||
by Section 11-1.20, 11-1.30, 11-1.40, 11-1.50, or 11-1.60 of | ||
this Code or a person for whose conduct the accused is legally | ||
responsible under Article 5 of this Code. | ||
"Adult obscenity or child pornography Internet site". See | ||
Section 11-23. | ||
"Advance prostitution" means: | ||
(1) Soliciting for a prostitute by performing any of | ||
the following acts when acting other than as a prostitute |
or a patron of a prostitute: | ||
(A) Soliciting another for the purpose of | ||
prostitution. | ||
(B) Arranging or offering to arrange a meeting of | ||
persons for the purpose of prostitution. | ||
(C) Directing another to a place knowing the | ||
direction is for the purpose of prostitution. | ||
(2) Keeping a place of prostitution by controlling or | ||
exercising control over the use of any place that could | ||
offer seclusion or shelter for the practice of prostitution | ||
and performing any of the following acts when acting other | ||
than as a prostitute or a patron of a prostitute: | ||
(A) Knowingly granting or permitting the use of the | ||
place for the purpose of prostitution. | ||
(B) Granting or permitting the use of the place | ||
under circumstances from which he or she could | ||
reasonably know that the place is used or is to be used | ||
for purposes of prostitution. | ||
(C) Permitting the continued use of the place after | ||
becoming aware of facts or circumstances from which he | ||
or she should reasonably know that the place is being | ||
used for purposes of prostitution. | ||
"Agency". See Section 11-9.5. | ||
"Arranges". See Section 11-6.5. | ||
"Bodily harm" means physical harm, and includes, but is not | ||
limited to, sexually transmitted disease, pregnancy, and |
impotence. | ||
"Care and custody". See Section 11-9.5. | ||
"Child care institution". See Section 11-9.3. | ||
"Child pornography". See Section 11-20.1. | ||
"Child sex offender". See Section 11-9.3. | ||
"Community agency". See Section 11-9.5. | ||
"Conditional release". See Section 11-9.2. | ||
"Consent". See Section 11-1.70. | ||
"Custody". See Section 11-9.2. | ||
"Day care center". See Section 11-9.3. | ||
"Depict by computer". See Section 11-20.1. | ||
"Depiction by computer". See Section 11-20.1. | ||
"Disseminate". See Section 11-20.1. | ||
"Distribute". See Section 11-21. | ||
"Family member" means a parent, grandparent, child, aunt, | ||
uncle, great-aunt, or great-uncle, whether by whole blood, | ||
half-blood, or adoption, and includes a step-grandparent, | ||
step-parent, or step-child. "Family member" also means, if the | ||
victim is a child under 18 years of age, an accused who has | ||
resided in the household with the child continuously for at | ||
least 6 months. | ||
"Force or threat of force" means the use of force or | ||
violence or the threat of force or violence, including, but not | ||
limited to, the following situations: | ||
(1) when the accused threatens to use force or violence | ||
on the victim or on any other person, and the victim under |
the circumstances reasonably believes that the accused has | ||
the ability to execute that threat; or | ||
(2) when the accused overcomes the victim by use of | ||
superior strength or size, physical restraint, or physical | ||
confinement. | ||
"Harmful to minors". See Section 11-21. | ||
"Loiter". See Section 9.3. | ||
"Material". See Section 11-21. | ||
"Minor". See Section 11-21. | ||
"Nudity". See Section 11-21. | ||
"Obscene". See Section 11-20. | ||
"Part day child care facility". See Section 11-9.3. | ||
"Penal system". See Section 11-9.2. | ||
"Person responsible for the child's welfare". See Section | ||
11-9.1A. | ||
"Person with a disability". See Section 11-9.5. | ||
"Playground". See Section 11-9.3. | ||
"Probation officer". See Section 11-9.2. | ||
"Produce". See Section 11-20.1. | ||
"Profit from prostitution" means, when acting other than as | ||
a prostitute, to receive anything of value for personally | ||
rendered prostitution services or to receive anything of value | ||
from a prostitute, if the thing received is not for lawful | ||
consideration and the person knows it was earned in whole or in | ||
part from the practice of prostitution. | ||
"Public park". See Section 11-9.3. |
"Public place". See Section 11-30. | ||
"Reproduce". See Section 11-20.1. | ||
"Sado-masochistic abuse". See Section 11-21. | ||
"School". See Section 11-9.3. | ||
"School official". See Section 11-9.3. | ||
"Sexual abuse". See Section 11-9.1A. | ||
"Sexual act". See Section 11-9.1. | ||
"Sexual conduct" means any knowing touching or fondling by | ||
the victim or the accused, either directly or through clothing, | ||
of the sex organs, anus, or breast of the victim or the | ||
accused, or any part of the body of a child under 13 years of | ||
age, or any transfer or transmission of semen by the accused | ||
upon any part of the clothed or unclothed body of the victim, | ||
for the purpose of sexual gratification or arousal of the | ||
victim or the accused. | ||
"Sexual excitement". See Section 11-21. | ||
"Sexual penetration" means any contact, however slight, | ||
between the sex organ or anus of one person and an object or | ||
the sex organ, mouth, or anus of another person, or any | ||
intrusion, however slight, of any part of the body of one | ||
person or of any animal or object into the sex organ or anus of | ||
another person, including, but not limited to, cunnilingus, | ||
fellatio, or anal penetration. Evidence of emission of semen is | ||
not required to prove sexual penetration. | ||
"Solicit". See Section 11-6. | ||
"State-operated facility". See Section 11-9.5. |
"Supervising officer". See Section 11-9.2. | ||
"Surveillance agent". See Section 11-9.2. | ||
"Treatment and detention facility". See Section 11-9.2. | ||
"Victim" means a person alleging to have been subjected to | ||
an offense prohibited by Section 11-1.20, 11-1.30, 11-1.40, | ||
11-1.50, or 11-1.60 of this Code. | ||
(720 ILCS 5/Art. 11 Subdiv. 5 heading new)
| ||
SUBDIVISION 5. MAJOR SEX OFFENSES
| ||
(720 ILCS 5/11-1.10) (was 720 ILCS 5/12-18)
| ||
Sec. 11-1.10. 12-18. General provisions concerning | ||
offenses described in Sections 11-1.20 through 11-1.60. | ||
Provisions.
| ||
(a) No person accused of violating Section 11-1.20, | ||
11-1.30, 11-1.40, 11-1.50, or 11-1.60 Sections 12-13, 12-14, | ||
12-15 or 12-16
of this Code shall be presumed to be incapable | ||
of committing an offense
prohibited by Section 11-1.20, | ||
11-1.30, 11-1.40, 11-1.50, or 11-1.60 Sections 12-13, 12-14, | ||
12-14.1, 12-15 or 12-16 of this Code
because of age, physical | ||
condition or relationship to the victim , except as
otherwise | ||
provided in subsection (c) of this Section . Nothing in this | ||
Section
shall be construed to modify or abrogate the | ||
affirmative defense of infancy
under Section 6-1 of this Code | ||
or the provisions of Section 5-805 of the
Juvenile Court Act of | ||
1987.
|
(b) Any medical examination or procedure which is conducted | ||
by a physician,
nurse, medical or hospital personnel, parent, | ||
or caretaker for purposes
and in a manner consistent with | ||
reasonable medical standards is not an offense
under Section | ||
11-1.20, 11-1.30, 11-1.40, 11-1.50, or 11-1.60 Sections 12-13, | ||
12-14, 12-14.1, 12-15 and 12-16 of this Code.
| ||
(c) (Blank).
| ||
(d) (Blank).
| ||
(e) After a finding at a preliminary hearing that there is | ||
probable
cause to believe that an accused has committed a | ||
violation of Section 11-1.20, 11-1.30, or 11-1.40
12-13, 12-14, | ||
or 12-14.1 of this Code, or after an indictment is returned
| ||
charging an accused with a violation of Section 11-1.20, | ||
11-1.30, or 11-1.40 12-13, 12-14, or 12-14.1 of
this Code,
or | ||
after a finding that a defendant charged with a violation of | ||
Section 11-1.20, 11-1.30, or 11-1.40
12-13, 12-14, or 12-14.1 | ||
of this Code is unfit to stand trial pursuant to
Section 104-16 | ||
of the Code of
Criminal Procedure of 1963 where the finding is | ||
made prior to preliminary
hearing,
at the request of the person | ||
who was the victim of the violation of
Section 11-1.20, | ||
11-1.30, or 11-1.40 12-13, 12-14, or 12-14.1 , the prosecuting | ||
State's attorney shall seek
an order from the court to compel | ||
the accused to be tested within 48 hours for any sexually
| ||
transmissible disease, including a test for infection with
| ||
human immunodeficiency virus (HIV). The medical tests shall be
| ||
performed only
by appropriately licensed medical |
practitioners. The test for infection with
human | ||
immunodeficiency virus (HIV) shall consist of an
enzyme-linked | ||
immunosorbent assay (ELISA) test, or such other test as may
be | ||
approved by the Illinois Department of Public Health; in the | ||
event of a
positive result, the Western Blot Assay or a more | ||
reliable confirmatory
test shall be administered. The results | ||
of the tests and any follow-up tests shall be
kept
strictly | ||
confidential by all medical personnel involved in the testing | ||
and
must be personally delivered in a sealed envelope to the | ||
victim, to the defendant, to the State's Attorney, and to the
| ||
judge who entered the order, for the judge's inspection in | ||
camera. The judge shall provide to the victim a referral to the | ||
Illinois Department of Public Health HIV/AIDS toll-free | ||
hotline for counseling and information in connection with the | ||
test result. Acting
in accordance with the best interests of | ||
the victim and the public, the
judge shall have the discretion | ||
to determine to whom, if anyone, the result
of the testing may | ||
be revealed; however, in no case shall the identity of
the | ||
victim be disclosed. The court shall order that the cost of the | ||
tests
shall be paid by the county, and shall be taxed as costs | ||
against the accused
if convicted.
| ||
(f) Whenever any law enforcement officer has reasonable | ||
cause to believe
that a person has been delivered a controlled | ||
substance without his or her
consent, the law enforcement | ||
officer shall advise the victim about seeking
medical treatment | ||
and preserving evidence.
|
(g) Every hospital providing emergency hospital services | ||
to an alleged
sexual assault survivor, when there is reasonable
| ||
cause to believe that a person has been delivered a controlled | ||
substance
without his or her consent, shall designate personnel | ||
to provide:
| ||
(1) An explanation to the victim about the nature and | ||
effects of commonly
used controlled substances and how such | ||
controlled substances are administered.
| ||
(2) An offer to the victim of testing for the presence | ||
of such controlled
substances.
| ||
(3) A disclosure to the victim that all controlled | ||
substances or alcohol
ingested by the victim will be | ||
disclosed by the test.
| ||
(4) A statement that the test is completely voluntary.
| ||
(5) A form for written authorization for sample | ||
analysis of all controlled
substances and alcohol ingested | ||
by the victim.
| ||
A physician licensed to practice medicine in all its | ||
branches may agree to
be a designated person under this | ||
subsection.
| ||
No sample analysis may be performed unless the victim
| ||
returns a signed written authorization within 30 days
after the | ||
sample was
collected.
| ||
Any medical treatment or care under this subsection shall | ||
be only in
accordance with the order of a physician licensed to | ||
practice medicine in all
of its branches. Any testing under |
this subsection shall be only in accordance
with the order of a | ||
licensed individual authorized to order the testing.
| ||
(Source: P.A. 94-397, eff. 1-1-06; 95-926, eff. 8-26-08.)
| ||
(720 ILCS 5/11-1.20) (was 720 ILCS 5/12-13)
| ||
Sec. 11-1.20. 12-13. Criminal Sexual Assault.
| ||
(a) A person commits criminal sexual assault if that person | ||
commits an act of sexual penetration and: | ||
(1) uses force or threat of force; | ||
(2) knows that the victim is unable to understand the | ||
nature of the act or is unable to give knowing consent; | ||
(3) is a family member of the victim, and the victim is | ||
under 18 years of age; or | ||
(4) is 17 years of age or over and holds a position of | ||
trust, authority, or supervision in relation to the victim, | ||
and the victim is at least 13 years of age but under 18 | ||
years of age. The accused commits criminal sexual assault | ||
if he or she:
| ||
(1) commits an act of sexual penetration by the use of | ||
force or threat of
force; or
| ||
(2) commits an act of sexual penetration and the | ||
accused knew that the
victim was unable to understand the | ||
nature of the act or was unable to give
knowing consent; or
| ||
(3) commits an act of sexual penetration with a victim | ||
who was under 18
years of age when the act was committed | ||
and the accused was a family
member; or
|
(4) commits an act of sexual penetration with a victim | ||
who was at
least 13 years of age but under 18 years of age | ||
when the act was committed
and the accused was 17 years of | ||
age or over and held a position of trust,
authority or | ||
supervision in relation to the victim.
| ||
(b) Sentence.
| ||
(1) Criminal sexual assault is a Class 1 felony , except | ||
that: .
| ||
(A) (2) A person who is convicted of the offense of | ||
criminal sexual assault as
defined in paragraph (a)(1) | ||
or (a)(2) after having previously been convicted of
the | ||
offense of criminal sexual assault or the offense of | ||
exploitation of a child, or who is convicted of the | ||
offense of
criminal sexual assault as defined in | ||
paragraph (a)(1) or (a)(2) after having
previously | ||
been convicted under the laws of this State or any | ||
other state of an
offense that is substantially | ||
equivalent to the offense of criminal sexual
assault or | ||
to the offense of exploitation of a child, commits a | ||
Class X felony for which the person shall be sentenced | ||
to a
term of imprisonment of not less than 30 years and | ||
not more than 60 years. The
commission of the second or | ||
subsequent offense is required to have been after
the | ||
initial conviction for this paragraph (A) (2) to apply.
| ||
(B) (3) A person who is convicted of the offense of | ||
criminal sexual assault as
defined in paragraph (a)(1) |
or (a)(2) after having previously been convicted of
the | ||
offense of aggravated criminal sexual assault or the | ||
offense of predatory
criminal sexual assault of a | ||
child, or who is convicted of the offense of
criminal | ||
sexual assault as defined in paragraph (a)(1) or (a)(2) | ||
after having
previously been convicted under the laws | ||
of this State or any other state of an
offense that is | ||
substantially equivalent to the offense of aggravated | ||
criminal
sexual assault or the offense of criminal | ||
predatory criminal sexual assault of a child shall be
| ||
sentenced to a term of natural life imprisonment. The | ||
commission of the second
or subsequent offense is | ||
required to have been after the initial conviction for
| ||
this paragraph (B) (3) to apply.
| ||
(C) (4) A second or subsequent conviction for a | ||
violation of paragraph
(a)(3) or (a)(4) or under any | ||
similar statute of this State
or any other state for | ||
any offense involving criminal sexual assault that is
| ||
substantially equivalent to or more serious than the | ||
sexual assault prohibited
under paragraph (a)(3) or | ||
(a)(4) is a Class X felony.
| ||
(5) When a person has any such prior conviction, the | ||
information or
indictment charging that person shall state | ||
such prior conviction so as to give
notice of the State's | ||
intention to treat the charge as a Class X felony. The
fact | ||
of such prior conviction is not an element of the offense |
and may not be
disclosed to the jury during trial unless | ||
otherwise permitted by issues
properly raised during such | ||
trial.
| ||
(Source: P.A. 95-640, eff. 6-1-08 .)
| ||
(720 ILCS 5/11-1.30) (was 720 ILCS 5/12-14)
| ||
Sec. 11-1.30 12-14 . Aggravated Criminal Sexual Assault.
| ||
(a) A person commits aggravated criminal sexual assault if | ||
that person commits criminal sexual assault and any of the | ||
following aggravating circumstances exist during the | ||
commission of the offense or, for purposes of paragraph (7), | ||
occur as part of the same course of conduct as the commission | ||
of the offense: | ||
(1) the person displays, threatens to use, or uses a | ||
dangerous weapon, other than a firearm, or any other object | ||
fashioned or used in a manner that leads the victim, under | ||
the circumstances, reasonably to believe that the object is | ||
a dangerous weapon; | ||
(2) the person causes bodily harm to the victim, except | ||
as provided in paragraph (10); | ||
(3) the person acts in a manner that threatens or | ||
endangers the life of the victim or any other person; | ||
(4) the person commits the criminal sexual assault | ||
during the course of committing or attempting to commit any | ||
other felony; | ||
(5) the victim is 60 years of age or older; |
(6) the victim is a physically handicapped person; | ||
(7) the person delivers (by injection, inhalation, | ||
ingestion, transfer of possession, or any other means) any | ||
controlled substance to the victim without the victim's | ||
consent or by threat or deception for other than medical | ||
purposes; | ||
(8) the person is armed with a firearm; | ||
(9) the person personally discharges a firearm during | ||
the commission of the offense; or | ||
(10) the person personally discharges a firearm during | ||
the commission of the offense, and that discharge | ||
proximately causes great bodily harm, permanent | ||
disability, permanent disfigurement, or death to another | ||
person. The accused commits
aggravated criminal sexual | ||
assault if he or she commits criminal sexual
assault and | ||
any of the following aggravating circumstances existed | ||
during, or
for the purposes of paragraph (7) of this | ||
subsection (a)
as part of the same course of conduct as, | ||
the commission of the offense:
| ||
(1) the accused displayed, threatened to use, or used a | ||
dangerous
weapon, other than a firearm, or any object | ||
fashioned or utilized in such a
manner as to lead the | ||
victim under the circumstances reasonably to believe it
to | ||
be a dangerous weapon; or
| ||
(2) the accused caused bodily harm, except as provided | ||
in subsection
(a)(10), to the victim; or
|
(3) the accused acted in such a manner as to threaten | ||
or endanger the
life of the victim or any other person; or
| ||
(4) the criminal sexual assault was perpetrated during | ||
the course of
the commission or attempted commission of any | ||
other felony by the accused; or
| ||
(5) the victim was 60 years of age or over when the | ||
offense was committed;
or
| ||
(6) the victim was a physically handicapped person; or
| ||
(7) the accused delivered (by injection, inhalation, | ||
ingestion, transfer
of possession, or any other means) to | ||
the victim without his or her consent, or
by threat or | ||
deception, and for other than medical purposes, any | ||
controlled
substance; or
| ||
(8) the accused was armed with a firearm; or
| ||
(9) the accused personally discharged a firearm during | ||
the commission of
the offense; or
| ||
(10) the accused, during the commission of the offense, | ||
personally
discharged a firearm that proximately caused | ||
great bodily harm, permanent
disability, permanent | ||
disfigurement, or death to another person.
| ||
(b) A person The accused commits aggravated criminal sexual | ||
assault if
that person is the accused was under 17 years of age | ||
and : (i) commits an act of
sexual penetration with a victim who | ||
is was under 9 years of age when the act
was committed ; or (ii) | ||
commits an act of sexual penetration with a victim
who is was | ||
at least 9 years of age but under 13 years of age when the act |
was
committed and the person uses accused used force or threat | ||
of force to commit the act.
| ||
(c) A person The accused commits aggravated criminal sexual | ||
assault if that person he or
she commits an act of sexual | ||
penetration with a victim who is was a severely or
profoundly | ||
mentally retarded person at the
time the act was committed .
| ||
(d) Sentence.
| ||
(1) Aggravated criminal sexual assault in violation of | ||
paragraph
(2), (3), (4), (5), (6), or (7) of subsection (a) | ||
or in violation of
subsection (b) or
(c) is a Class X | ||
felony.
A violation of subsection (a)(1) is a Class X | ||
felony for which 10 years shall
be added to the term of | ||
imprisonment imposed by the court. A violation of
| ||
subsection (a)(8) is a Class X felony for which 15 years | ||
shall be added to the
term of imprisonment imposed by the | ||
court. A violation of
subsection (a)(9) is a Class X felony | ||
for which 20 years shall be added to the
term of | ||
imprisonment imposed by the court. A violation of | ||
subsection (a)(10) is
a Class X felony for which 25 years | ||
or up to a term of natural life
imprisonment shall be added | ||
to
the term of imprisonment imposed by the court.
| ||
(2) A person who is convicted of a second or subsequent | ||
offense of
aggravated criminal sexual assault, or who is | ||
convicted of the offense of
aggravated
criminal sexual | ||
assault after having previously been convicted of the | ||
offense
of criminal sexual assault or the offense of |
predatory criminal sexual assault
of a child, or who is | ||
convicted of the offense of aggravated criminal sexual
| ||
assault after having previously been convicted under the | ||
laws of this or any
other state of an offense that is | ||
substantially equivalent to the offense of
criminal sexual
| ||
assault, the offense of aggravated criminal sexual assault | ||
or the offense of
predatory criminal sexual assault of a | ||
child, shall be sentenced to a term of
natural life | ||
imprisonment.
The commission of the second or subsequent | ||
offense is required to have been
after the initial | ||
conviction for this paragraph (2) to apply.
| ||
(Source: P.A. 91-404, eff. 1-1-00; 92-434, eff. 1-1-02; 92-502, | ||
eff.
12-19-01; 92-721, eff. 1-1-03 .)
| ||
(720 ILCS 5/11-1.40)
(was 720 ILCS 5/12-14.1)
| ||
Sec. 11-1.40 12-14.1 . Predatory criminal sexual assault of | ||
a child.
| ||
(a) A person commits predatory criminal sexual assault of a | ||
child if that person commits an act of sexual penetration, is | ||
17 years of age or older, and: | ||
(1) the victim is under 13 years of age; or | ||
(2) the victim is under 13 years of age and that | ||
person: | ||
(A) is armed with a firearm; | ||
(B) personally discharges a firearm during the | ||
commission of the offense; |
(C) causes great bodily harm to the victim that: | ||
(i) results in permanent disability; or | ||
(ii) is life threatening; or | ||
(D) delivers (by injection, inhalation, ingestion, | ||
transfer of possession, or any other means) any | ||
controlled substance to the victim without the | ||
victim's consent or by threat or deception, for other | ||
than medical purposes. The accused commits predatory | ||
criminal sexual assault of a
child if:
| ||
(1) the accused was 17 years of age or over and commits | ||
an act of sexual
penetration with a victim who was under 13 | ||
years of age when the act was
committed; or
| ||
(1.1) the accused was 17 years of age or over and, | ||
while armed with a
firearm, commits an act of sexual | ||
penetration with a victim who was under 13
years of age | ||
when the act was committed; or
| ||
(1.2) the accused was 17 years of age or over and | ||
commits an act of sexual
penetration with a victim who was | ||
under 13 years of age when the act was
committed and, | ||
during the commission of the offense, the accused | ||
personally
discharged a firearm; or
| ||
(2) the accused was 17 years of age or over and commits | ||
an act
of sexual
penetration with a victim who was under 13 | ||
years of age when the act was
committed and the accused | ||
caused great bodily harm to the victim that:
| ||
(A) resulted in permanent disability; or
|
(B) was life threatening; or
| ||
(3) the accused was 17 years of age or over and commits | ||
an act of
sexual penetration with a victim who was under 13 | ||
years of age when the act was
committed and the accused | ||
delivered (by injection, inhalation, ingestion,
transfer | ||
of possession, or any other means) to the victim without | ||
his or her
consent, or by threat or deception,
and for | ||
other than medical
purposes, any
controlled substance.
| ||
(b) Sentence.
| ||
(1) A person convicted of a violation of subsection | ||
(a)(1)
commits a Class X felony, for which the person shall | ||
be sentenced to a term of imprisonment of not less than 6 | ||
years and not more than 60 years.
A person convicted of a | ||
violation of subsection (a)(2)(A) (a)(1.1) commits a Class | ||
X
felony for which 15 years shall be added to the term of | ||
imprisonment imposed by
the court. A person convicted of a | ||
violation of subsection (a)(2)(B) (a)(1.2) commits a
Class | ||
X felony for which 20 years shall be added to the term of | ||
imprisonment
imposed by the court. A person convicted of a | ||
violation of subsection (a)(2)(C) (a)(2)
commits a Class X | ||
felony for which the person shall be sentenced to a term of
| ||
imprisonment of not less than 50 years or up to a term of | ||
natural life
imprisonment.
| ||
(1.1) A person convicted of a violation of subsection | ||
(a)(2)(D) (a)(3) commits a
Class X felony for which the | ||
person
shall be
sentenced to a
term of imprisonment of not |
less than 50 years and not more than 60 years.
| ||
(1.2) A person convicted of predatory criminal sexual | ||
assault of a child
committed
against 2 or more persons | ||
regardless of whether the offenses occurred as the
result | ||
of the same act or of several related or unrelated acts | ||
shall be
sentenced to a term of natural life imprisonment.
| ||
(2) A person who is convicted of a second or subsequent | ||
offense of
predatory criminal sexual assault of a child, or | ||
who is convicted of the
offense of
predatory criminal | ||
sexual assault of a child after having previously been
| ||
convicted of the offense of criminal sexual assault or the | ||
offense of
aggravated criminal sexual assault, or who is | ||
convicted of the offense of
predatory criminal sexual | ||
assault of a child after having previously been
convicted | ||
under the laws of this State
or any other state of an | ||
offense that is substantially equivalent to the
offense
of | ||
predatory criminal sexual assault of a child, the offense | ||
of aggravated
criminal sexual assault or the offense of | ||
criminal sexual assault, shall be
sentenced to a term of | ||
natural life imprisonment.
The commission of the second or | ||
subsequent offense is required to have been
after the | ||
initial conviction for this paragraph (2) to apply.
| ||
(Source: P.A. 95-640, eff. 6-1-08 .)
| ||
(720 ILCS 5/11-1.50) (was 720 ILCS 5/12-15)
| ||
Sec. 11-1.50 12-15 . Criminal sexual abuse.
|
(a) A person The accused commits criminal sexual abuse if | ||
that person he or she :
| ||
(1) commits an act of sexual conduct by the use of | ||
force or threat of
force; or
| ||
(2) commits an act of sexual conduct and knows the | ||
accused
knew that the victim is was unable to understand | ||
the nature of the act or
is was unable to give knowing | ||
consent.
| ||
(b) A person The accused commits criminal sexual abuse if
| ||
that person is the accused was under 17 years of age and | ||
commits an act of sexual
penetration or sexual conduct with a | ||
victim who is was at least 9 years of age
but under 17 years of | ||
age when the act was committed .
| ||
(c) A person The accused commits criminal sexual abuse if | ||
that person he or she commits an
act of sexual penetration or | ||
sexual conduct with a victim who is was at least
13 years of | ||
age but under 17 years of age and the person is accused was | ||
less than 5
years older than the victim.
| ||
(d) Sentence. Criminal sexual abuse
for a violation of | ||
subsection (b) or
(c) of this Section
is a Class A misdemeanor.
| ||
Criminal sexual abuse for a violation of paragraph (1) or (2)
| ||
of subsection (a) of this Section is a Class 4 felony.
A second
| ||
or subsequent conviction
for a violation of subsection (a) of | ||
this Section is a Class 2 felony.
For purposes of this
Section | ||
it is a second or subsequent conviction if
the accused has at | ||
any
time been convicted under this Section or under any similar |
statute of this
State or any other state for any offense | ||
involving sexual abuse or sexual
assault that is substantially | ||
equivalent to or more serious than the sexual
abuse prohibited | ||
under this Section.
| ||
(Source: P.A. 91-389, eff. 1-1-00.)
| ||
(720 ILCS 5/11-1.60) (was 720 ILCS 5/12-16)
| ||
Sec. 11-1.60 12-16 . Aggravated Criminal Sexual Abuse.
| ||
(a) A person commits aggravated criminal sexual abuse if | ||
that person commits criminal sexual abuse and any of the | ||
following aggravating circumstances exist (i) during the | ||
commission of the offense or (ii) for purposes of paragraph | ||
(7), as part of the same course of conduct as the commission of | ||
the offense: | ||
(1) the person displays, threatens to use, or uses a | ||
dangerous weapon or any other object fashioned or used in a | ||
manner that leads the victim, under the circumstances, | ||
reasonably to believe that the object is a dangerous | ||
weapon; | ||
(2) the person causes bodily harm to the victim; | ||
(3) the victim is 60 years of age or older; | ||
(4) the victim is a physically handicapped person; | ||
(5) the person acts in a manner that threatens or | ||
endangers the life of the victim or any other person; | ||
(6) the person commits the criminal sexual abuse during | ||
the course of committing or attempting to commit any other |
felony; or | ||
(7) the person delivers (by injection, inhalation, | ||
ingestion, transfer of possession, or any other means) any | ||
controlled substance to the victim for other than medical | ||
purposes without the victim's consent or by threat or | ||
deception. The accused commits aggravated criminal sexual | ||
abuse if he or she
commits criminal sexual abuse as defined | ||
in subsection (a) of Section 12-15
of this Code and any of | ||
the following aggravating
circumstances existed during, or | ||
for the purposes of paragraph (7) of this
subsection (a) as | ||
part of the same course of conduct as, the commission of
| ||
the
offense:
| ||
(1) the accused displayed, threatened to use or used a | ||
dangerous weapon
or any object fashioned or utilized in | ||
such a manner as to lead the victim
under the circumstances | ||
reasonably to believe it to be a dangerous weapon; or
| ||
(2) the accused caused bodily harm to the victim; or
| ||
(3) the victim was 60 years of age or over when the | ||
offense was committed;
or
| ||
(4) the victim was a physically handicapped person; or
| ||
(5) the accused acted in such a manner as to threaten | ||
or endanger the
life of the victim or any other person; or
| ||
(6) the criminal sexual abuse was perpetrated during | ||
the course of the
commission or attempted commission of any | ||
other felony by the accused; or
| ||
(7) the accused delivered (by injection, inhalation, |
ingestion, transfer
of possession, or any other means) to | ||
the victim without his or her consent, or
by threat or | ||
deception,
and for other than medical
purposes, any
| ||
controlled substance.
| ||
(b) A person The accused commits aggravated criminal sexual | ||
abuse if that person he or she
commits an act of sexual conduct | ||
with a victim who is was under 18
years of age when the act was | ||
committed
and the person is accused was a family member.
| ||
(c) A person The accused commits aggravated criminal sexual | ||
abuse if:
| ||
(1) that person is the accused was 17 years of age or | ||
over and : (i) commits an act of
sexual
conduct with a | ||
victim who is was under 13 years of age when the
act was | ||
committed ; or
(ii) commits an act of sexual conduct with a | ||
victim who is was at least 13
years of age but under 17 | ||
years of age when the act was committed and the
person uses | ||
accused used force or threat of force to commit the act; or
| ||
(2) that person is the accused was under 17 years of | ||
age and : (i) commits an act of
sexual conduct with a victim | ||
who is was under 9 years of age when the act was
committed ; | ||
or (ii) commits an act of sexual conduct with a victim who | ||
is was
at least 9 years of age but under 17 years of age | ||
when the act was
committed and the person uses accused used | ||
force or threat of force to commit the act.
| ||
(d) A person The accused commits aggravated criminal sexual | ||
abuse if that person he or she
commits an act of sexual |
penetration or sexual conduct with a victim
who is was at least | ||
13
years of age but under 17 years of age and the person is | ||
accused was at least 5 years
older than the victim.
| ||
(e) A person The accused commits aggravated criminal sexual | ||
abuse if that person he or she
commits an act of sexual conduct | ||
with a victim who is was a
severely or profoundly mentally | ||
retarded person at the time the act was
committed .
| ||
(f) A person The accused commits aggravated criminal sexual | ||
abuse if
that person he or she commits an act of sexual conduct | ||
with a victim who is was at least
13 years of age but under 18 | ||
years of age when the act was committed and
the person is | ||
accused was 17 years of age or over and holds held a position | ||
of trust,
authority , or supervision in relation to the victim.
| ||
(g) Sentence. Aggravated criminal sexual abuse is a Class 2 | ||
felony.
| ||
(Source: P.A. 92-434, eff. 1-1-02.)
| ||
(720 ILCS 5/11-1.70) (was 720 ILCS 5/12-17)
| ||
Sec. 11-1.70 12-17 . Defenses with respect to offenses | ||
described in Sections 11-1.20 through 11-1.60 .
| ||
(a) It shall be a defense to any offense under Section | ||
11-1.20, 11-1.30, 11-1.40, 11-1.50, or 11-1.60 12-13 through
| ||
12-16 of this Code where force or threat of force is an element | ||
of the
offense that the victim consented. "Consent" means a | ||
freely given
agreement to the act of sexual penetration or | ||
sexual conduct in question.
Lack of verbal or physical |
resistance or submission by the victim resulting
from the use | ||
of force or threat of force by the accused shall not
constitute | ||
consent. The manner of dress of the victim at the time of the
| ||
offense shall not constitute consent.
| ||
(b) It shall be a defense under subsection (b) and | ||
subsection (c) of
Section 11-1.50 12-15 and subsection (d) of | ||
Section 11-1.60 12-16 of this Code that the
accused reasonably | ||
believed the person to be 17 years of age or over.
| ||
(c) A person who initially consents to sexual penetration | ||
or sexual
conduct
is not deemed to have consented to any sexual | ||
penetration or sexual
conduct that occurs after he or she | ||
withdraws consent during the course of
that sexual penetration | ||
or sexual conduct.
| ||
(Source: P.A. 93-389, eff. 7-25-03.)
| ||
(720 ILCS 5/11-1.80) (was 720 ILCS 5/12-18.1)
| ||
Sec. 11-1.80 12-18.1 . Civil Liability. | ||
(a) If any person has been convicted of
any offense defined | ||
in Section 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 12-13, | ||
12-14, 12-14.1, 12-15, or 12-16 of this Act,
a victim of such | ||
offense has a cause of action for damages against any
person or | ||
entity who, by the manufacture, production, or wholesale
| ||
distribution of any obscene material which was possessed or | ||
viewed by the
person convicted of the offense, proximately | ||
caused such person, through his
or her reading or viewing of | ||
the obscene material, to commit the violation
of Section |
11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 12-13, 12-14, | ||
12-14.1, 12-15, or 12-16. No victim may recover in any
such | ||
action unless he or she proves by a preponderance of the | ||
evidence
that: (1) the reading or viewing of the specific | ||
obscene material
manufactured, produced, or distributed | ||
wholesale by the defendant
proximately caused the person | ||
convicted of the violation of Section 11-1.20, 11-1.30, | ||
11-1.40, 11-1.50, 11-1.60, 12-13,
12-14, 12-14.1, 12-15, or | ||
12-16 to commit such violation and (2) the defendant knew
or | ||
had reason to know that the manufacture, production, or | ||
wholesale
distribution of such material was likely to cause a | ||
violation of an offense substantially
of the type enumerated.
| ||
(b) The manufacturer, producer or wholesale distributor | ||
shall be liable
to the victim for:
| ||
(1) actual damages incurred by the victim, including | ||
medical costs;
| ||
(2) court costs and reasonable attorneys fees;
| ||
(3) infliction of emotional distress;
| ||
(4) pain and suffering; and
| ||
(5) loss of consortium.
| ||
(c) Every action under this Section shall be commenced | ||
within 3 years
after the conviction of the defendant for a | ||
violation of Section 11-1.20, 11-1.30, 11-1.50, 11-1.60, | ||
12-13,
12-14, 12-15 or 12-16 of this Code. However, if the | ||
victim was under the
age of 18 years at the time of the | ||
conviction of the defendant for a
violation of Section 11-1.20, |
11-1.30, 11-1.40, 11-1.50, 11-1.60, 12-13, 12-14, 12-14.1, | ||
12-15 or 12-16 of this Code, an action
under this Section shall | ||
be commenced within 3 years after the victim
attains the age of | ||
18 years.
| ||
(d) For the purposes of this Section:
| ||
(1) "obscene" has the meaning ascribed to it in subsection | ||
(b) of
Section 11-20 of this Code;
| ||
(2) "wholesale distributor" means any individual, | ||
partnership,
corporation, association, or other legal entity | ||
which stands between the
manufacturer and the retail seller in | ||
purchases, consignments, contracts
for sale or rental of the | ||
obscene material;
| ||
(3) "producer" means any individual, partnership, | ||
corporation,
association, or other legal entity which finances | ||
or supervises, to any
extent, the production or making of | ||
obscene material;
| ||
(4) "manufacturer" means any individual, partnership, | ||
corporation,
association, or other legal entity which | ||
manufacturers, assembles or
produces obscene material.
| ||
(Source: P.A. 86-857.)
| ||
(720 ILCS 5/11-6) (from Ch. 38, par. 11-6)
| ||
Sec. 11-6. Indecent solicitation of a child.
| ||
(a) A person of the age of 17 years and upwards commits the | ||
offense of
indecent solicitation of a child if the person, with | ||
the intent that the
offense of aggravated criminal sexual |
assault, criminal sexual assault,
predatory criminal sexual | ||
assault of a child, or aggravated criminal sexual
abuse be | ||
committed, knowingly solicits a child or one whom he or she | ||
believes
to be a child to perform an act of sexual penetration | ||
or sexual conduct as
defined in Section 11-0.1 12-12 of this | ||
Code.
| ||
(a-5) A person of the age of 17 years and upwards commits | ||
the offense of
indecent solicitation of a child if the person | ||
knowingly discusses an act of sexual conduct or sexual | ||
penetration with a child or with one whom he or she believes
to | ||
be a child by means of the Internet with the intent that the | ||
offense of aggravated criminal sexual assault, predatory | ||
criminal sexual assault of a child, or aggravated criminal | ||
sexual abuse be committed. | ||
(a-6) It is not a defense to subsection (a-5) that the | ||
person did not solicit the child to perform sexual conduct or | ||
sexual penetration with the person.
| ||
(b) Definitions. As used in this Section:
| ||
"Solicit" means to command, authorize, urge, incite, | ||
request, or
advise another to perform an act by any means | ||
including, but not limited to, in
person, over the phone, | ||
in writing, by computer, or by advertisement of any
kind.
| ||
"Child" means a person under 17 years of age.
| ||
"Internet" has the meaning set forth in Section 16J-5 | ||
of this Code means an interactive computer service or | ||
system or an
information service, system, or access |
software provider that provides or
enables computer access | ||
by multiple users to a computer server, and includes,
but | ||
is not limited to, an information service, system, or | ||
access software
provider that provides access to a network | ||
system commonly known as the
Internet, or any comparable | ||
system or service and also includes, but is not
limited to, | ||
a World Wide Web page, newsgroup, message board, mailing | ||
list, or
chat area on any interactive computer service or | ||
system or other online
service .
| ||
"Sexual penetration" or "sexual conduct" are defined | ||
in Section 11-0.1 12-12 of this Code.
| ||
(c) Sentence. Indecent solicitation of a child under | ||
subsection (a) is:
| ||
(1) a Class 1 felony when the act, if done, would be | ||
predatory criminal
sexual assault of a child or aggravated | ||
criminal sexual assault;
| ||
(2) a Class 2 felony when the act, if done, would be | ||
criminal sexual
assault;
| ||
(3) a Class 3 felony when the act, if done, would be | ||
aggravated criminal
sexual abuse.
| ||
Indecent solicitation of a child under subsection (a-5) is | ||
a Class 4 felony.
| ||
(Source: P.A. 95-143, eff. 1-1-08.)
| ||
(720 ILCS 5/11-6.5)
| ||
Sec. 11-6.5. Indecent solicitation of an adult.
|
(a) A person commits indecent solicitation of an adult if | ||
the person knowingly :
| ||
(1) Arranges for a person 17 years of age or over to | ||
commit an act of
sexual penetration as defined in Section | ||
11-0.1 12-12 with a person:
| ||
(i) Under the age of 13 years; or
| ||
(ii) Thirteen years of age or over but under the | ||
age of 17 years; or
| ||
(2) Arranges for a person 17 years of age or over to | ||
commit an act of
sexual conduct as defined in Section | ||
11-0.1 12-12 with a person:
| ||
(i) Under the age of 13 years; or
| ||
(ii) Thirteen years of age or older but under the | ||
age of 17 years.
| ||
(b) Sentence.
| ||
(1) Violation of paragraph (a)(1)(i) is a Class X | ||
felony.
| ||
(2) Violation of paragraph (a)(1)(ii) is a Class 1 | ||
felony.
| ||
(3) Violation of
paragraph (a)(2)(i) is a Class 2 | ||
felony.
| ||
(4) Violation of paragraph (a)(2)(ii)
is a Class A | ||
misdemeanor.
| ||
(c) For the purposes of this Section, "arranges" includes | ||
but is not
limited to oral or written communication and
| ||
communication by telephone, computer, or other electronic |
means. "Computer"
has the meaning ascribed to it in Section | ||
16D-2 of this Code.
| ||
(Source: P.A. 88-165; 89-203, eff. 7-21-95.)
| ||
(720 ILCS 5/Art. 11 Subdiv. 10 heading new)
| ||
SUBDIVISION 10. VULNERABLE VICTIM OFFENSES
| ||
(720 ILCS 5/11-9.1) (from Ch. 38, par. 11-9.1)
| ||
Sec. 11-9.1. Sexual exploitation of a child.
| ||
(a) A Any person commits sexual exploitation of a child if | ||
in the presence
or virtual presence, or both, of a child and | ||
with intent or knowledge that a child or one whom he or she | ||
believes to be a child would view his or her
acts, that person:
| ||
(1) engages in a sexual act; or
| ||
(2) exposes his or her sex organs, anus or breast for | ||
the purpose of
sexual arousal or gratification of such | ||
person or the child or one whom he or she believes to be a | ||
child.
| ||
(a-5) A person commits sexual exploitation of a child who | ||
knowingly
entices, coerces, or persuades a child to remove the | ||
child's clothing for the
purpose of sexual arousal or | ||
gratification of the person or the child, or
both.
| ||
(b) Definitions. As used in this Section:
| ||
"Sexual act" means masturbation, sexual conduct or sexual | ||
penetration
as defined in Section 11-0.1 12-12 of this Code.
| ||
"Sex offense" means any violation
of
Article 11 of this |
Code or a violation of Section 12-13, 12-14, 12-14.1, 12-15,
| ||
12-16, or 12-16.2 of this Code.
| ||
"Child" means a person under 17 years of age.
| ||
"Virtual presence" means an environment that is created | ||
with software and presented to the user and or receiver via the | ||
Internet, in such a way that the user appears in front of the | ||
receiver on the computer monitor or screen or hand held | ||
portable electronic device, usually through a web camming | ||
program. "Virtual presence" includes primarily experiencing | ||
through sight or sound, or both, a video image that can be | ||
explored interactively at a personal computer or hand held | ||
communication device, or both. | ||
"Webcam" means a video capturing device connected to a | ||
computer or computer network that is designed to take digital | ||
photographs or live or recorded video which allows for the live | ||
transmission to an end user over the Internet. | ||
(c) Sentence.
| ||
(1) Sexual exploitation of a child is a Class A | ||
misdemeanor. A second
or subsequent violation of this | ||
Section or a substantially similar law of another state is | ||
a Class 4 felony.
| ||
(2) Sexual exploitation of a child is a Class 4 felony | ||
if the person has
been previously convicted of a sex | ||
offense. | ||
(3) Sexual exploitation of a child is a Class 4 felony | ||
if the victim was under 13 years of age at the time of the |
commission of the offense.
| ||
(4) Sexual exploitation of a child is a Class 4 felony | ||
if committed by a person 18 years of age or older who is on | ||
or within 500 feet of elementary or secondary school | ||
grounds when children are present on the grounds. | ||
(Source: P.A. 96-1090, eff. 1-1-11; 96-1098, eff. 1-1-11; | ||
revised 9-16-10.)
| ||
(720 ILCS 5/11-9.1A new)
| ||
Sec. 11-9.1A. Permitting sexual abuse of a child. | ||
(a) A person responsible for a child's welfare commits
| ||
permitting sexual
abuse of a child if the person has actual | ||
knowledge of and permits an act of
sexual
abuse upon the
child, | ||
or permits the child to engage in prostitution as
defined in | ||
Section
11-14 of the Criminal Code of 1961. | ||
(b) In this Section: | ||
"Actual knowledge" includes credible allegations made by | ||
the child. | ||
"Child" means a minor under the age of 17 years. | ||
"Person responsible for the child's welfare" means the | ||
child's parent,
step-parent, legal guardian, or other person | ||
having custody of a child, who is
responsible
for the child's | ||
care at the time of the alleged sexual abuse. | ||
"Prostitution" means prostitution as defined in Section | ||
11-14 of the
Criminal Code of 1961. | ||
"Sexual abuse" includes criminal sexual abuse or criminal |
sexual assault as
defined
in Section 11-1.20, 11-1.30, 11-1.40, | ||
11-1.50, or 11-1.60 of the Criminal Code of
1961. | ||
(c) This Section does not apply to a person responsible for | ||
the child's
welfare who, having
reason to believe that sexual | ||
abuse has occurred, makes timely and reasonable
efforts to
stop | ||
the sexual abuse by reporting the sexual abuse in conformance | ||
with the
Abused and
Neglected Child Reporting Act or by | ||
reporting the sexual abuse, or causing a
report to be made,
to | ||
medical or
law enforcement authorities or anyone who is a | ||
mandated reporter under Section
4
of the Abused and Neglected | ||
Child Reporting Act. | ||
(d) Whenever a law enforcement officer has reason to | ||
believe that the child
or the
person responsible for the | ||
child's welfare has been abused by a family or
household member | ||
as defined by the Illinois Domestic Violence Act of 1986, the
| ||
officer
shall immediately use all reasonable means to prevent | ||
further abuse under
Section 112A-30 of the Code of Criminal | ||
Procedure of 1963. | ||
(e) An order of protection under Section 111-8 of the Code | ||
of Criminal
Procedure of 1963 shall be sought in all cases | ||
where there is reason to believe
that a child has been sexually | ||
abused by a family or household member. In
considering | ||
appropriate available remedies, it shall be presumed that | ||
awarding
physical care or custody to the abuser is not in the | ||
child's best interest. | ||
(f) A person may not be charged with the offense of |
permitting sexual abuse
of a child under this Section until the | ||
person who committed the offense is
charged with criminal | ||
sexual assault, aggravated criminal sexual assault,
predatory
| ||
criminal sexual assault of a child, criminal sexual abuse, | ||
aggravated
criminal sexual
abuse, or prostitution. | ||
(g) A person convicted of permitting the sexual abuse of a | ||
child is
guilty
of a Class 1
felony.
As
a condition of any | ||
sentence of supervision, probation, conditional discharge,
or | ||
mandatory
supervised release, any person convicted under this | ||
Section shall be ordered to
undergo
child sexual abuse, | ||
domestic violence, or other appropriate
counseling for a
| ||
specified duration with a qualified social or mental health | ||
worker. | ||
(h) It is an affirmative defense to a charge of permitting | ||
sexual abuse of a
child under this Section that the person | ||
responsible for the child's welfare
had
a reasonable | ||
apprehension that timely action to stop the abuse or | ||
prostitution
would result in the imminent infliction of death, | ||
great bodily harm, permanent
disfigurement, or permanent | ||
disability to that person or another in retaliation
for | ||
reporting.
| ||
(720 ILCS 5/11-9.2)
| ||
Sec. 11-9.2. Custodial sexual misconduct.
| ||
(a) A person commits the offense of custodial sexual | ||
misconduct
when: (1) he or
she is an employee of a penal system |
and engages in sexual conduct or sexual
penetration with a | ||
person who is in the custody of that penal system or (2)
he or | ||
she is an employee of a treatment and detention facility and | ||
engages in
sexual conduct or sexual penetration with a person | ||
who is in the custody of
that
treatment and detention facility.
| ||
(b) A probation or supervising officer or surveillance | ||
agent commits the
offense of custodial
sexual misconduct when | ||
the probation or supervising officer or surveillance
agent | ||
engages in sexual
conduct or sexual penetration with a | ||
probationer, parolee, or releasee or
person serving a term of | ||
conditional release who is
under the supervisory, | ||
disciplinary, or custodial authority of the
officer or agent so
| ||
engaging in the sexual conduct or sexual penetration.
| ||
(c) Custodial sexual misconduct is a Class 3 felony.
| ||
(d) Any person convicted of violating this Section | ||
immediately shall forfeit
his or her employment with a penal | ||
system, treatment and detention facility,
or conditional | ||
release program.
| ||
(e) For purposes of this Section, the consent of the | ||
probationer, parolee,
releasee, or inmate in custody of the | ||
penal system or person detained or
civilly committed under the | ||
Sexually Violent Persons Commitment Act
shall not be a defense | ||
to a
prosecution under this Section. A person is deemed | ||
incapable of consent, for
purposes of this Section, when he or | ||
she is a probationer, parolee, releasee,
or inmate in custody | ||
of a penal system or person detained or civilly
committed under |
the Sexually Violent Persons Commitment Act.
| ||
(f) This Section does not apply to:
| ||
(1) Any employee, probation or supervising officer, or | ||
surveillance
agent who is lawfully
married to a person in | ||
custody if the marriage occurred before the date of
| ||
custody.
| ||
(2) Any employee, probation or supervising officer, or | ||
surveillance
agent who has no knowledge,
and would have no | ||
reason to believe, that the person with whom he or she
| ||
engaged in custodial sexual misconduct was a person in | ||
custody.
| ||
(g) In this Section:
| ||
(1) "Custody" means:
| ||
(i) pretrial incarceration or detention;
| ||
(ii) incarceration or detention under a sentence | ||
or commitment to a
State or local penal institution;
| ||
(iii) parole or mandatory supervised release;
| ||
(iv) electronic home detention;
| ||
(v) probation;
| ||
(vi) detention or civil commitment either in | ||
secure care or in the
community under the Sexually | ||
Violent Persons Commitment Act.
| ||
(2) "Penal system" means any system which includes | ||
institutions as defined
in Section 2-14 of this Code or a | ||
county shelter care or detention home
established under | ||
Section 1 of the County Shelter Care and Detention Home |
Act.
| ||
(2.1) "Treatment and detention facility" means any | ||
Department of Human
Services facility established for the | ||
detention or civil commitment of persons
under the Sexually | ||
Violent Persons Commitment Act.
| ||
(2.2) "Conditional release" means a program of | ||
treatment and services,
vocational services, and alcohol | ||
or other drug abuse treatment provided to any
person | ||
civilly committed and conditionally released to the | ||
community under
the Sexually Violent Persons Commitment | ||
Act;
| ||
(3) "Employee" means:
| ||
(i) an employee of any governmental agency of this | ||
State or any county
or
municipal corporation that has | ||
by statute, ordinance, or court order the
| ||
responsibility for the care, control, or supervision | ||
of pretrial or sentenced
persons in a penal system or | ||
persons detained or civilly committed under the
| ||
Sexually Violent Persons Commitment Act;
| ||
(ii) a contractual employee of a penal system as | ||
defined in paragraph
(g)(2) of
this Section who works | ||
in a penal institution as defined in Section 2-14 of
| ||
this Code;
| ||
(iii) a contractual employee of a "treatment and | ||
detention facility"
as defined in paragraph (g)(2.1) | ||
of this Code or a contractual employee of the
|
Department of Human Services who provides supervision | ||
of persons serving a
term of conditional release as | ||
defined in paragraph (g)(2.2) of this Code.
| ||
(4) "Sexual conduct" or "sexual penetration" means any | ||
act of sexual
conduct or sexual penetration as defined in | ||
Section 11-0.1 12-12 of this Code.
| ||
(5) "Probation officer" means any person employed in a | ||
probation or court
services department as defined in | ||
Section 9b of the Probation and Probation
Officers Act.
| ||
(6) "Supervising officer" means any person employed to | ||
supervise persons
placed on parole or mandatory supervised | ||
release with the duties described in
Section 3-14-2 of the | ||
Unified Code of Corrections.
| ||
(7) "Surveillance agent" means any person employed or | ||
contracted to
supervise persons placed on conditional | ||
release in the community under
the Sexually Violent Persons | ||
Commitment Act.
| ||
(Source: P.A. 92-415, eff. 8-17-01.)
| ||
(720 ILCS 5/11-9.3)
| ||
Sec. 11-9.3. Presence within school zone by child sex
| ||
offenders prohibited ; approaching, contacting, residing with, | ||
or communicating with a child within certain places by child | ||
sex offenders prohibited .
| ||
(a) It is unlawful for a child sex offender to knowingly be | ||
present in any
school building, on real property comprising any |
school, or in any conveyance
owned, leased, or contracted by a | ||
school to transport students to or from
school or a school | ||
related activity when persons under the age of 18 are
present | ||
in the building, on the grounds or in
the conveyance, unless | ||
the offender is a parent or guardian of a student attending the | ||
school and the parent or guardian is: (i) attending a | ||
conference at the school with school personnel to discuss the | ||
progress of his or her child academically or socially, (ii) | ||
participating in child review conferences in which evaluation | ||
and placement decisions may be made with respect to his or her | ||
child regarding special education services, or (iii) attending | ||
conferences to discuss other student issues concerning his or | ||
her child such as retention and promotion and notifies the | ||
principal of the school of his or her presence at the school or | ||
unless the
offender has permission to be present from the
| ||
superintendent or the school board or in the case of a private | ||
school from the
principal. In the case of a public school, if | ||
permission is granted, the
superintendent or school board | ||
president must inform the principal of the
school where the sex | ||
offender will be present. Notification includes the
nature of | ||
the sex offender's visit and the hours in which the sex | ||
offender will
be present in the school. The sex offender is | ||
responsible for notifying the
principal's office when he or she | ||
arrives on school property and when he or she
departs from | ||
school property. If the sex offender is to be present in the
| ||
vicinity of children, the sex offender has the duty to remain |
under the direct
supervision of a school official. A child sex | ||
offender who violates this
provision is
guilty of a Class 4 | ||
felony.
| ||
(a-5) It is unlawful for a child sex offender to knowingly | ||
be present within 100 feet of a site posted as a pick-up or | ||
discharge stop for a conveyance owned, leased, or contracted by | ||
a school to transport students to or from school or a school | ||
related activity when one or more persons under the age of 18 | ||
are present at the site.
| ||
(a-10) It is unlawful for a child sex offender to knowingly | ||
be present in any
public park building or on real property | ||
comprising any public park
when persons under the age of
18 are
| ||
present in the building or on the grounds
and to approach, | ||
contact, or communicate with a child under 18 years of
age,
| ||
unless the
offender
is a parent or guardian of a person under | ||
18 years of age present in the
building or on the
grounds. | ||
(b) It is unlawful for a child sex offender to knowingly | ||
loiter within 500 feet of a school building or real property | ||
comprising any school
while persons under the age of 18 are | ||
present in the building or on the
grounds,
unless the offender | ||
is a parent or guardian of a student attending the school and | ||
the parent or guardian is: (i) attending a conference at the | ||
school with school personnel to discuss the progress of his or | ||
her child academically or socially, (ii) participating in child | ||
review conferences in which evaluation and placement decisions | ||
may be made with respect to his or her child regarding special |
education services, or (iii) attending conferences to discuss | ||
other student issues concerning his or her child such as | ||
retention and promotion and notifies the principal of the | ||
school of his or her presence at the school or has permission | ||
to be present from the
superintendent or the school board or in | ||
the case of a private school from the
principal. In the case of | ||
a public school, if permission is granted, the
superintendent | ||
or school board president must inform the principal of the
| ||
school where the sex offender will be present. Notification | ||
includes the
nature of the sex offender's visit and the hours | ||
in which the sex offender will
be present in the school. The | ||
sex offender is responsible for notifying the
principal's | ||
office when he or she arrives on school property and when he or | ||
she
departs from school property. If the sex offender is to be | ||
present in the
vicinity of children, the sex offender has the | ||
duty to remain under the direct
supervision of a school | ||
official. A child sex offender who violates this
provision is
| ||
guilty of a Class 4 felony.
| ||
(b-2) It is unlawful for a child sex offender to knowingly | ||
loiter on a public
way within 500 feet of a public park | ||
building or real property comprising any
public park
while | ||
persons under the age of 18 are present in the building or on | ||
the
grounds
and to approach, contact, or communicate with a | ||
child under 18 years of
age,
unless the offender
is a parent or | ||
guardian of a person under 18 years of age present in the
| ||
building or on the grounds. |
(b-5) It is unlawful for a child sex offender to knowingly | ||
reside within
500 feet of a school building or the real | ||
property comprising any school that
persons under the age of 18 | ||
attend. Nothing in this subsection (b-5) prohibits
a child sex | ||
offender from residing within 500 feet of a school building or | ||
the
real property comprising any school that persons under 18 | ||
attend if the
property is owned by the child sex offender and | ||
was purchased before the
effective date of this amendatory Act | ||
of the 91st General Assembly.
| ||
(b-10) It is unlawful for a child sex offender to knowingly | ||
reside within
500 feet of a playground, child care institution, | ||
day care center, part day child care facility, day care home, | ||
group day care home, or a facility providing programs or | ||
services
exclusively directed toward persons under 18 years of | ||
age. Nothing in this
subsection (b-10) prohibits a child sex | ||
offender from residing within 500 feet
of a playground or a | ||
facility providing programs or services exclusively
directed | ||
toward persons under 18 years of age if the property is owned | ||
by the
child sex offender and was purchased before July 7, | ||
2000. Nothing in this
subsection (b-10) prohibits a child sex | ||
offender from residing within 500 feet
of a child care | ||
institution, day care center, or part day child care facility | ||
if the property is owned by the
child sex offender and was | ||
purchased before June 26, 2006. Nothing in this subsection | ||
(b-10) prohibits a child sex offender from residing within 500 | ||
feet of a day care home or group day care home if the property |
is owned by the child sex offender and was purchased before | ||
August 14, 2008 (the effective date of Public Act 95-821). | ||
(b-15) It is unlawful for a child sex offender to knowingly | ||
reside within
500 feet of the victim of the sex offense. | ||
Nothing in this
subsection (b-15) prohibits a child sex | ||
offender from residing within 500 feet
of the victim if the | ||
property in which the child sex offender resides is owned by | ||
the
child sex offender and was purchased before August 22, | ||
2002. | ||
This subsection (b-15) does not apply if the victim of the | ||
sex offense
is 21 years of age or older. | ||
(b-20) It is unlawful for a child sex offender to knowingly | ||
communicate, other than for a lawful purpose under Illinois | ||
law, using the Internet or any other digital media, with a | ||
person under 18 years of age or with a person whom he or she | ||
believes to be a person under 18 years of age,
unless the | ||
offender
is a parent or guardian of the person under 18 years | ||
of age. | ||
(c) It is unlawful for a child sex offender to knowingly | ||
operate, manage,
be employed by, volunteer at, be associated | ||
with, or knowingly be present at
any: (i) facility providing
| ||
programs or services exclusively directed toward persons under | ||
the age of 18; (ii) day care center; (iii) part day child care | ||
facility; (iv) child care institution; (v) school providing | ||
before and after school programs for children under 18 years of | ||
age; (vi) day care home; or (vii) group day care home.
This |
does not prohibit a child sex offender from owning the real | ||
property upon
which the programs or services are offered or | ||
upon which the day care center, part day child care facility, | ||
child care institution, or school providing before and after | ||
school programs for children under 18 years of age is located, | ||
provided the child sex offender
refrains from being present on | ||
the premises for the hours during which: (1) the
programs or | ||
services are being offered or (2) the day care center, part day | ||
child care facility, child care institution, or school | ||
providing before and after school programs for children under | ||
18 years of age, day care home, or group day care home is | ||
operated. | ||
(c-5) It is unlawful for a child sex offender to knowingly | ||
operate, manage, be employed by, or be associated with any | ||
county fair when persons under the age of 18 are present. | ||
(c-6) It is unlawful for a child sex offender who owns and | ||
resides at residential real estate to knowingly rent any | ||
residential unit within the same building in which he or she | ||
resides to a person who is the parent or guardian of a child or | ||
children under 18 years of age. This subsection shall apply | ||
only to leases or other rental arrangements entered into after | ||
January 1, 2009 (the effective date of Public Act 95-820). | ||
(c-7) It is unlawful for a child sex offender to knowingly | ||
offer or provide any programs or services to persons under 18 | ||
years of age in his or her residence or the residence of | ||
another or in any facility for the purpose of offering or |
providing such programs or services, whether such programs or | ||
services are offered or provided by contract, agreement, | ||
arrangement, or on a volunteer basis. | ||
(c-8) It is unlawful for a child sex offender to knowingly | ||
operate, whether authorized to do so or not, any of the | ||
following vehicles: (1) a vehicle which is specifically | ||
designed, constructed or modified and equipped to be used for | ||
the retail sale of food or beverages, including but not limited | ||
to an ice cream truck; (2) an authorized emergency vehicle; or | ||
(3) a rescue vehicle. | ||
(d) (c) Definitions. In this Section:
| ||
(1) "Child sex offender" means any person who:
| ||
(i) has been charged under Illinois law, or any | ||
substantially similar
federal law
or law of another | ||
state, with a sex offense set forth in
paragraph (2) of | ||
this subsection (d) (c) or the attempt to commit an | ||
included sex
offense, and:
| ||
(A) is convicted of such offense or an attempt | ||
to commit such offense;
or
| ||
(B) is found not guilty by reason of insanity | ||
of such offense or an
attempt to commit such | ||
offense; or
| ||
(C) is found not guilty by reason of insanity | ||
pursuant to subsection
(c) of Section 104-25 of the | ||
Code of Criminal Procedure of 1963 of such offense
| ||
or an attempt to commit such offense; or
|
(D) is the subject of a finding not resulting | ||
in an acquittal at a
hearing conducted pursuant to | ||
subsection (a) of Section 104-25 of the Code of
| ||
Criminal Procedure of 1963 for the alleged | ||
commission or attempted commission
of such | ||
offense; or
| ||
(E) is found not guilty by reason of insanity | ||
following a hearing
conducted pursuant to a | ||
federal law or the law of another state | ||
substantially
similar to subsection (c) of Section | ||
104-25 of the Code of Criminal Procedure
of 1963 of | ||
such offense or of the attempted commission of such | ||
offense; or
| ||
(F) is the subject of a finding not resulting | ||
in an acquittal at a
hearing
conducted pursuant to | ||
a federal law or the law of another state | ||
substantially
similar to subsection (a) of Section | ||
104-25 of the Code of Criminal Procedure
of 1963 | ||
for the alleged violation or attempted commission | ||
of such offense; or
| ||
(ii) is certified as a sexually dangerous person | ||
pursuant to the
Illinois
Sexually Dangerous Persons | ||
Act, or any substantially similar federal
law or the | ||
law of another state, when any conduct giving rise to | ||
such
certification is committed or attempted against a | ||
person less than 18 years of
age; or
|
(iii) is subject to the provisions of Section 2 of | ||
the Interstate
Agreements on Sexually Dangerous | ||
Persons Act.
| ||
Convictions that result from or are connected with the | ||
same act, or result
from offenses committed at the same | ||
time, shall be counted for the purpose of
this Section as | ||
one conviction. Any conviction set aside pursuant to law is
| ||
not a conviction for purposes of this Section.
| ||
(2) Except as otherwise provided in paragraph (2.5), | ||
"sex offense"
means:
| ||
(i) A violation of any of the following Sections of | ||
the Criminal Code of
1961: 10-7 (aiding or abetting | ||
child abduction under Section 10-5(b)(10)),
| ||
10-5(b)(10) (child luring), 11-1.40 (predatory | ||
criminal sexual assault of a child), 11-6 (indecent | ||
solicitation of a child), 11-6.5
(indecent | ||
solicitation of an adult),
11-9 (public indecency when | ||
committed in a school, on the real property
comprising | ||
a school, or on a conveyance, owned, leased, or | ||
contracted by a
school to transport students to or from | ||
school or a school related activity),
11-9.1 (sexual | ||
exploitation of a child), 11-14.4 (promoting juvenile | ||
prostitution), 11-15.1 (soliciting for a juvenile
| ||
prostitute), 11-17.1 (keeping a place of juvenile | ||
prostitution), 11-18.1
(patronizing a juvenile | ||
prostitute), 11-19.1 (juvenile pimping),
11-19.2 |
(exploitation of a child), 11-20.1 (child | ||
pornography), 11-20.1B 11-20.3 (aggravated child | ||
pornography), 11-21 (harmful
material), 12-14.1
| ||
(predatory criminal sexual assault of a child), 12-33 | ||
(ritualized abuse of a
child), 11-20 (obscenity) (when | ||
that offense was committed in any school, on
real | ||
property comprising any school, in any conveyance | ||
owned,
leased, or contracted by a school to transport | ||
students to or from school or a
school related | ||
activity , or in a public park ) , 11-30 (public | ||
indecency) (when committed in a school, on real | ||
property
comprising a school, in any conveyance owned, | ||
leased, or contracted by a
school to transport students | ||
to or from school or a school related activity, or in a | ||
public park) . An attempt to commit any of these | ||
offenses.
| ||
(ii) A violation of any of the following Sections | ||
of the Criminal Code
of 1961, when the victim is a | ||
person under 18 years of age: 11-1.20 12-13 (criminal
| ||
sexual assault), 11-1.30 12-14 (aggravated criminal | ||
sexual assault), 11-1.50 12-15 (criminal
sexual | ||
abuse), 11-1.60 12-16 (aggravated criminal sexual | ||
abuse). An attempt to commit
any of these offenses.
| ||
(iii) A violation of any of the following Sections | ||
of the Criminal Code
of 1961, when the victim is a | ||
person under 18 years of age and the defendant is
not a |
parent of the victim:
| ||
10-1 (kidnapping),
| ||
10-2 (aggravated kidnapping),
| ||
10-3 (unlawful restraint),
| ||
10-3.1 (aggravated unlawful restraint).
| ||
An attempt to commit any of these offenses.
| ||
(iv) A violation of any former law of this State | ||
substantially
equivalent to any offense listed in | ||
clause (2)(i) of subsection (d) (c) of this
Section.
| ||
(2.5) For the purposes of subsections subsection (b-5) | ||
and (b-10) only, a sex offense means:
| ||
(i) A violation of any of the following Sections of | ||
the Criminal Code of
1961:
| ||
10-5(b)(10) (child luring), 10-7 (aiding or | ||
abetting child abduction
under Section 10-5(b)(10)), | ||
11-1.40 (predatory criminal sexual assault of a | ||
child), 11-6 (indecent solicitation of
a
child), | ||
11-6.5 (indecent solicitation of an adult), 11-14.4 | ||
(promoting juvenile prostitution), 11-15.1 (soliciting | ||
for a
juvenile
prostitute), 11-17.1 (keeping a place of | ||
juvenile prostitution), 11-18.1
(patronizing a | ||
juvenile prostitute), 11-19.1 (juvenile pimping),
| ||
11-19.2 (exploitation of a child), 11-20.1 (child | ||
pornography), 11-20.1B 11-20.3 (aggravated child | ||
pornography), 12-14.1
(predatory criminal sexual | ||
assault of a child), or 12-33 (ritualized abuse of a
|
child). An attempt
to commit any of
these offenses.
| ||
(ii) A violation of any of the following Sections | ||
of the Criminal Code
of 1961, when the victim is a | ||
person under 18 years of age: 11-1.20 12-13 (criminal
| ||
sexual assault), 11-1.30 12-14 (aggravated criminal | ||
sexual assault), 11-1.60
12-16 (aggravated criminal | ||
sexual abuse), and subsection (a) of Section 11-1.50 | ||
12-15
(criminal sexual abuse). An attempt to commit
any | ||
of these offenses.
| ||
(iii) A violation of any of the following Sections | ||
of the Criminal Code
of 1961, when the victim is a | ||
person under 18 years of age and the defendant is
not a | ||
parent of the victim:
| ||
10-1 (kidnapping),
| ||
10-2 (aggravated kidnapping),
| ||
10-3 (unlawful restraint),
| ||
10-3.1 (aggravated unlawful restraint).
| ||
An attempt to commit any of these offenses.
| ||
(iv) A violation of any former law of this State | ||
substantially
equivalent to any offense listed in this | ||
paragraph (2.5) of
this subsection.
| ||
(3) A conviction for an offense of federal law or the | ||
law of another state
that is substantially equivalent to | ||
any offense listed in paragraph (2) of
subsection (d) (c) | ||
of this Section shall constitute a conviction for the | ||
purpose of
this Section Article . A finding or adjudication |
as a sexually dangerous person under
any federal law or law | ||
of another state that is substantially equivalent to the
| ||
Sexually Dangerous Persons Act shall constitute an | ||
adjudication for the
purposes of this Section.
| ||
(4) "Authorized emergency vehicle", "rescue vehicle", | ||
and "vehicle" have the meanings ascribed to them in | ||
Sections 1-105, 1-171.8 and 1-217, respectively, of the | ||
Illinois Vehicle Code. | ||
(5) "Child care institution" has the meaning ascribed | ||
to it in Section 2.06 of the Child Care Act of 1969. | ||
(6) "Day care center" has the meaning ascribed to it in | ||
Section 2.09 of the Child Care Act of 1969. | ||
(7) "Day care home" has the meaning ascribed to it in | ||
Section 2.18 of the Child Care Act of 1969. | ||
(8) "Facility providing programs or services directed | ||
towards persons under the age of 18" means any facility | ||
providing programs or services exclusively directed | ||
towards persons under the age of 18. | ||
(9) "Group day care home" has the meaning ascribed to | ||
it in Section 2.20 of the Child Care Act of 1969. | ||
(10) "Internet" has the meaning set forth in Section | ||
16J-5 of this Code.
| ||
(4) "School" means a public or private
pre-school, | ||
elementary, or secondary school.
| ||
(11) (5) "Loiter" means:
| ||
(i) Standing, sitting idly, whether or not the |
person is in a vehicle , or
remaining in or around | ||
school or public park property.
| ||
(ii) Standing, sitting idly, whether or not the | ||
person is in a vehicle ,
or remaining in or around | ||
school or public park property, for the purpose of | ||
committing or
attempting to commit a sex offense.
| ||
(iii) Entering or remaining in a building in or | ||
around school property, other than the offender's | ||
residence. | ||
(12) "Part day child care facility" has the meaning | ||
ascribed to it in Section 2.10 of the Child Care Act of | ||
1969. | ||
(13) "Playground" means a piece of land owned or | ||
controlled by a unit
of
local government that is designated | ||
by the unit of local government for use
solely or primarily | ||
for children's recreation. | ||
(14) "Public park" includes a park, forest preserve, or
| ||
conservation
area
under the jurisdiction of the State or a | ||
unit of local government. | ||
(15) "School" means a public or private preschool or | ||
elementary or secondary school.
| ||
(16) (6) "School official"
means the principal, a | ||
teacher, or any other certified employee of the
school, the | ||
superintendent of schools or a member of the school board.
| ||
(e) (c-5) For the purposes of this Section, the 500 feet | ||
distance shall be measured from : (1) the edge of the property |
of the school building or the real property comprising the | ||
school that is closest to the edge of the property of the child | ||
sex offender's residence or where he or she is loitering , and | ||
(2) the edge of the property comprising the public park | ||
building or the real property comprising the public park, | ||
playground, child care institution, day care center, part day | ||
child care facility, or facility providing programs or services | ||
exclusively directed toward persons under 18 years of age, or a | ||
victim of the sex offense who is under 21 years of age, to the | ||
edge of the child sex offender's place of residence or place | ||
where he or she is loitering .
| ||
(f) (d) Sentence. A person who violates this Section is | ||
guilty of a Class 4
felony.
| ||
(Source: P.A. 95-331, eff. 8-21-07; 95-440, eff. 8-27-07; | ||
95-640, eff. 6-1-08; 95-819, eff. 1-1-09; 95-876, eff. 8-21-08; | ||
96-328, eff. 8-11-09; 96-710, eff. 1-1-10.) | ||
(720 ILCS 5/11-9.5) | ||
Sec. 11-9.5. Sexual misconduct with a person with a | ||
disability. | ||
(a) Definitions. As used in this Section: | ||
(1) "Person with a disability" means: | ||
(i) a person diagnosed with a developmental | ||
disability as defined in Section 1-106 of the Mental | ||
Health and Developmental Disabilities Code; or | ||
(ii) a person diagnosed with a mental illness as |
defined in Section 1-129 of the Mental Health and | ||
Developmental Disabilities Code. | ||
(2) "State-operated facility" means: | ||
(i) a developmental disability facility as defined | ||
in the Mental Health and Developmental Disabilities | ||
Code;
or | ||
(ii) a mental health facility as defined in the | ||
Mental Health and Developmental Disabilities Code. | ||
(3) "Community agency" or "agency" means any community | ||
entity or program providing residential mental health or | ||
developmental disabilities services that is licensed, | ||
certified, or funded by the Department of Human Services | ||
and not licensed or certified by any other human service | ||
agency of the State such as the Departments of Public | ||
Health, Healthcare and Family Services, and Children and | ||
Family Services. | ||
(4) "Care and custody" means admission to a | ||
State-operated facility. | ||
(5) "Employee" means: | ||
(i) any person employed by the Illinois Department | ||
of Human Services; | ||
(ii) any person employed by a community agency | ||
providing services at the direction of the owner or | ||
operator of the agency on or off site;
or | ||
(iii) any person who is a contractual employee or | ||
contractual agent of the Department of Human Services |
or the community agency. This includes but is not | ||
limited to payroll personnel, contractors, | ||
subcontractors, and volunteers. | ||
(6) "Sexual conduct" or "sexual penetration" means any | ||
act of sexual conduct or sexual penetration as defined in | ||
Section 11-0.1 12-12 of this Code.
| ||
(b) A person commits the offense of sexual misconduct with | ||
a person with a disability when: | ||
(1) he or she is an employee and knowingly engages in | ||
sexual conduct or sexual penetration with a person with a | ||
disability who is under the care and custody of the | ||
Department of Human Services at a State-operated facility; | ||
or | ||
(2) he or she is an employee of a community agency | ||
funded by the Department of Human Services and knowingly | ||
engages in sexual conduct or sexual penetration with a | ||
person with a disability who is in a residential program | ||
operated or supervised by a community agency. | ||
(c) For purposes of this Section, the consent of a person | ||
with a disability in custody of the Department of Human | ||
Services residing at a State-operated facility or receiving | ||
services from a community agency shall not be a defense to a | ||
prosecution under this Section. A person is deemed incapable of | ||
consent, for purposes of this Section, when he or she is a | ||
person with a disability and is receiving services at a | ||
State-operated facility or is a person with a disability who is |
in a residential program operated or supervised by a community | ||
agency. | ||
(d) This Section does not apply to: | ||
(1) any State employee or any community agency employee | ||
who is lawfully married to a person with a disability in | ||
custody of the Department of Human Services or receiving | ||
services from a community agency if the marriage occurred | ||
before the date of custody or the initiation of services at | ||
a community agency; or | ||
(2) any State employee or community agency employee who | ||
has no knowledge, and would have no reason to believe, that | ||
the person with whom he or she engaged in sexual misconduct | ||
was a person with a disability in custody of the Department | ||
of Human Services or was receiving services from a | ||
community agency. | ||
(e) Sentence. Sexual misconduct with a person with a | ||
disability is a Class 3 felony. | ||
(f) Any person convicted of violating this Section shall | ||
immediately forfeit his or her employment with the State or the | ||
community agency.
| ||
(Source: P.A. 94-1053, eff. 7-24-06.)
| ||
(720 ILCS 5/11-11) (from Ch. 38, par. 11-11)
| ||
Sec. 11-11. Sexual Relations Within Families. | ||
(a) A
person commits sexual relations within families if he | ||
or she:
|
(1) Commits an act of sexual penetration as defined in | ||
Section 11-0.1 12-12
of this Code; and
| ||
(2) The person knows that he or she is related to the | ||
other person as follows:
(i) Brother or sister, either of | ||
the whole blood or the half blood;
or (ii) Father or | ||
mother, when the child, regardless of
legitimacy and | ||
regardless of whether the child was of the
whole blood or | ||
half-blood or was adopted, was
18 years of age or over when | ||
the act was committed; or (iii) Stepfather
or stepmother, | ||
when the stepchild was 18 years of age or over when the act
| ||
was committed; or (iv) Aunt or uncle, when the niece or | ||
nephew was 18 years of age or over when the act
was | ||
committed; or (v) Great-aunt or great-uncle, when the | ||
grand-niece or grand-nephew was 18 years of age or over | ||
when the act
was committed; or (vi) Grandparent or | ||
step-grandparent, when the grandchild or step-grandchild | ||
was 18 years of age or over when the act was committed.
| ||
(b) Sentence. Sexual relations within families
is a Class 3 | ||
felony.
| ||
(Source: P.A. 96-233, eff. 1-1-10.)
| ||
(720 ILCS 5/Art. 11 Subdiv. 15 heading new)
| ||
SUBDIVISION 15. PROSTITUTION OFFENSES | ||
(720 ILCS 5/11-14) (from Ch. 38, par. 11-14) | ||
Sec. 11-14. Prostitution. |
(a) Any person who knowingly performs, offers or agrees
to | ||
perform any act of sexual penetration as defined in Section | ||
11-0.1 12-12 of
this Code for any money, property, token, | ||
object, or article or anything
of value, or any touching or | ||
fondling
of the sex organs of one person by another person, for | ||
any money,
property, token, object, or article or
anything of | ||
value, for the purpose of sexual arousal or gratification | ||
commits
an act of prostitution. | ||
(b) Sentence. | ||
A violation of this Section is a Class A misdemeanor, | ||
unless committed within 1,000 feet of real property comprising | ||
a school, in which case it is a Class 4 felony. A second or | ||
subsequent violation of this Section, or any combination of | ||
convictions under this Section and Section 11-14.1 | ||
(solicitation of a sexual act), 11-14.3 (promoting | ||
prostitution), 11-14.4 (promoting juvenile prostitution), | ||
11-15 (soliciting for a prostitute), 11-15.1 (soliciting for a | ||
juvenile prostitute), 11-16 (pandering), 11-17 (keeping a | ||
place of prostitution), 11-17.1 (keeping a place of juvenile | ||
prostitution), 11-18 (patronizing a prostitute), 11-18.1 | ||
(patronizing a juvenile prostitute), 11-19 (pimping), 11-19.1 | ||
(juvenile pimping or aggravated juvenile pimping), or 11-19.2 | ||
(exploitation of a child), is a Class 4 felony. Prostitution is | ||
a Class A misdemeanor.
A person convicted of a second or
| ||
subsequent violation of this Section, or of any combination of | ||
such number
of convictions under this Section and Sections |
11-14.1, 11-15, 11-15.1, 11-16, 11-17,
11-17.1, 11-18, | ||
11-18.1,
11-19, 11-19.1, or 11-19.2 of this Code is guilty of a | ||
Class 4 felony.
When a person has one or more prior | ||
convictions, the information or
indictment charging that
| ||
person shall state such prior conviction so as to give
notice | ||
of the
State's intention to treat the charge as a felony. The | ||
fact of such prior
conviction is not an element of the offense | ||
and may not be
disclosed to
the jury during trial unless | ||
otherwise permitted by issues properly raised
during such | ||
trial. | ||
(c) First offender; felony prostitution. | ||
(1) Whenever any person who has not previously been | ||
convicted
of or placed on probation for felony prostitution | ||
or any law of the United States or of any other state | ||
relating to felony prostitution pleads guilty to or is | ||
found guilty of felony prostitution, the court, without | ||
entering a judgment and with the consent of such
person, | ||
may sentence the person to probation. | ||
(2) When a person is placed on probation, the court | ||
shall enter an order
specifying a period of probation of 24 | ||
months and shall defer further
proceedings in the case | ||
until the conclusion of the period or until the
filing of a | ||
petition alleging violation of a term or condition of | ||
probation. | ||
(3) The conditions of probation shall be that the | ||
person: (i) not
violate any criminal statute of any |
jurisdiction; (ii) refrain from
possessing a firearm or | ||
other dangerous weapon; (iii) submit to periodic drug
| ||
testing at a time and in a manner as ordered by the court, | ||
but no less than 3
times during the period of the | ||
probation, with the cost of the testing to be
paid by the | ||
probationer; and (iv) perform no less than 30 hours of | ||
community
service, provided community service is available | ||
in the jurisdiction and is
funded
and approved by the | ||
county board. | ||
(4) The court may, in addition to other conditions, | ||
require that the person:
| ||
(A) make a report to and appear in person before or | ||
participate with the
court or such courts, person, or | ||
social service agency as directed by the
court in the | ||
order of probation; | ||
(B) pay a fine and costs; | ||
(C) work or pursue a course of study or vocational
| ||
training; | ||
(D) undergo medical or psychiatric treatment; or | ||
treatment or
rehabilitation by a provider approved by | ||
the Illinois Department of Human Services; | ||
(E) attend or reside in a facility established for | ||
the instruction or
residence of defendants on | ||
probation; | ||
(F) support his or her dependents;
| ||
(G) refrain from having in his or her body the |
presence of any illicit
drug prohibited by the Cannabis | ||
Control Act or the Illinois Controlled
Substances Act, | ||
unless prescribed by a physician, and submit samples of
| ||
his or her blood or urine or both for tests to | ||
determine the presence of any
illicit drug. | ||
(5) Upon violation of a term or condition of probation, | ||
the court
may enter a judgment on its original finding of | ||
guilt and proceed as
otherwise provided. | ||
(6) Upon fulfillment of the terms and conditions of | ||
probation, the court
shall discharge the person and dismiss | ||
the proceedings against him or her.
| ||
(7) A disposition of probation is considered to be a | ||
conviction
for the purposes of imposing the conditions of | ||
probation and for appeal,
however, discharge and dismissal | ||
under this subsection is not a conviction for
purposes of | ||
this Code or for purposes of disqualifications or | ||
disabilities
imposed by law upon conviction of a crime. | ||
(8) There may be only one discharge and dismissal under | ||
this Section. | ||
(9) If a person is convicted of prostitution within 5 | ||
years
subsequent to a discharge and dismissal under this | ||
subsection, the discharge and
dismissal under this | ||
subsection shall be admissible in the sentencing | ||
proceeding
for that conviction
as evidence in aggravation. | ||
A person who violates this Section within 1,000 feet of | ||
real property
comprising a school commits a Class 4 felony. |
(d) Notwithstanding the foregoing, if it is determined, | ||
after a reasonable detention for investigative purposes, that a | ||
person suspected of or charged with a violation of this Section | ||
is a person under the age of 18, that person shall be immune | ||
from prosecution for a prostitution offense under this Section, | ||
and shall be subject to the temporary protective custody | ||
provisions of Sections 2-5 and 2-6 of the Juvenile Court Act of | ||
1987. Pursuant to the provisions of Section 2-6 of the Juvenile | ||
Court Act of 1987, a law enforcement officer who takes a person | ||
under 18 years of age into custody under this Section shall | ||
immediately report an allegation of a violation of Section 10-9 | ||
of this Code to the Illinois Department of Children and Family | ||
Services State Central Register, which shall commence an | ||
initial investigation into child abuse or child neglect within | ||
24 hours pursuant to Section 7.4 of the Abused and Neglected | ||
Child Reporting Act. | ||
(Source: P.A. 96-1464, eff. 8-20-10.) | ||
(720 ILCS 5/11-14.1) | ||
Sec. 11-14.1. Solicitation of a sexual act. | ||
(a) Any person who offers a person not his or her spouse | ||
any money,
property, token, object, or article or anything of | ||
value for that person or any other person not his or her spouse | ||
to
perform any act of sexual penetration as defined in Section | ||
11-0.1 12-12 of this Code,
or any touching or fondling of the | ||
sex organs of one person by another person
for the purpose of |
sexual arousal or gratification, commits the offense of
| ||
solicitation of a sexual act. | ||
(b) Sentence. Solicitation of a sexual act is a Class A | ||
misdemeanor. Solicitation of a sexual act from a person who is | ||
under the age of 18 or who is severely or profoundly mentally | ||
retarded is a Class 4 felony. | ||
(b-5) It is an affirmative defense to a charge of | ||
solicitation of a sexual act with a person who is under the age | ||
of 18 or who is severely or profoundly mentally retarded that | ||
the accused reasonably believed the person was of the age of 18 | ||
years or over or was not a severely or profoundly mentally | ||
retarded person at the time of the act giving rise to the | ||
charge. | ||
(Source: P.A. 96-1464, eff. 8-20-10.) | ||
(720 ILCS 5/11-14.3 new) | ||
Sec. 11-14.3. Promoting prostitution. | ||
(a) Any person who knowingly performs any of the following | ||
acts commits promoting prostitution: | ||
(1) advances prostitution as defined in Section | ||
11-0.1; | ||
(2) profits from prostitution by: | ||
(A) compelling a person to become a prostitute; | ||
(B) arranging or offering to arrange a situation in | ||
which a person may practice prostitution; or | ||
(C) any means other than those described in |
subparagraph (A) or (B), including from a person who | ||
patronizes a prostitute. This paragraph (C) does not | ||
apply to a person engaged in
prostitution who is under | ||
18 years of age. A person cannot be
convicted of | ||
promoting prostitution under this paragraph (C) if the | ||
practice of
prostitution underlying the offense | ||
consists exclusively of
the accused's own acts of | ||
prostitution under Section 11-14 of this Code. | ||
(b) Sentence. | ||
(1) A violation of subdivision (a)(1) is a Class 4 | ||
felony, unless committed within 1,000 feet of real property | ||
comprising a school, in which case it is a Class 3 felony. | ||
A second or subsequent violation of subdivision (a)(1), or | ||
any combination of convictions under subdivision (a)(1), | ||
(a)(2)(A), or (a)(2)(B) and Section 11-14 (prostitution), | ||
11-14.1 (solicitation of a sexual act), 11-14.4 (promoting | ||
juvenile prostitution), 11-15 (soliciting for a | ||
prostitute), 11-15.1 (soliciting for a juvenile | ||
prostitute), 11-16 (pandering), 11-17 (keeping a place of | ||
prostitution), 11-17.1 (keeping a place of juvenile | ||
prostitution), 11-18 (patronizing a prostitute), 11-18.1 | ||
(patronizing a juvenile prostitute), 11-19 (pimping), | ||
11-19.1 (juvenile pimping or aggravated juvenile pimping), | ||
or 11-19.2 (exploitation of a child), is a Class 3 felony. | ||
(2) A violation of subdivision (a)(2)(A) or (a)(2)(B) | ||
is a Class 4 felony, unless committed within 1,000 feet of |
real property comprising a school, in which case it is a | ||
Class 3 felony. | ||
(3) A violation of subdivision (a)(2)(C) is a Class 4 | ||
felony, unless committed within 1,000 feet of real property | ||
comprising a school, in which case it is a Class 3 felony. | ||
A second or subsequent violation of subdivision (a)(2)(C), | ||
or any combination of convictions under subdivision | ||
(a)(2)(C) and subdivision (a)(1), (a)(2)(A), or (a)(2)(B) | ||
of this Section (promoting prostitution), 11-14 | ||
(prostitution), 11-14.1 (solicitation of a sexual act), | ||
11-14.4 (promoting juvenile prostitution), 11-15 | ||
(soliciting for a prostitute), 11-15.1 (soliciting for a | ||
juvenile prostitute), 11-16 (pandering), 11-17 (keeping a | ||
place of prostitution), 11-17.1 (keeping a place of | ||
juvenile prostitution), 11-18 (patronizing a prostitute), | ||
11-18.1 (patronizing a juvenile prostitute), 11-19 | ||
(pimping), 11-19.1 (juvenile pimping or aggravated | ||
juvenile pimping), or 11-19.2 (exploitation of a child), is | ||
a Class 3 felony. | ||
(720 ILCS 5/11-14.4 new) | ||
Sec. 11-14.4. Promoting juvenile prostitution. | ||
(a) Any person who knowingly performs any of the following | ||
acts commits promoting juvenile prostitution: | ||
(1) advances prostitution as defined in Section | ||
11-0.1, where the minor engaged in prostitution, or any |
person engaged in prostitution in the place, is under 18 | ||
years of age or is severely or profoundly mentally retarded | ||
at the time of the offense; | ||
(2) profits from prostitution by any means where the | ||
prostituted person is under 18 years of age or is severely | ||
or profoundly mentally retarded at the time of the offense; | ||
(3) profits from prostitution by any means where the | ||
prostituted person is under 13 years of age at the time of | ||
the offense; | ||
(4) confines a child under the age of 18 or a severely | ||
or profoundly mentally retarded person against his or her | ||
will by the infliction or threat of imminent infliction of | ||
great bodily harm or permanent disability or disfigurement | ||
or by administering to the child or severely or profoundly | ||
mentally retarded person, without his or her consent or by | ||
threat or deception and for other than medical purposes, | ||
any alcoholic intoxicant or a drug as defined in the | ||
Illinois Controlled Substances Act or the Cannabis Control | ||
Act or methamphetamine as defined in the Methamphetamine | ||
Control and Community Protection Act and: | ||
(A) compels the child or severely or profoundly | ||
mentally retarded person to engage in prostitution; | ||
(B) arranges a situation in which the child or | ||
severely or profoundly mentally retarded person may | ||
practice prostitution; or | ||
(C) profits from prostitution by the child or |
severely or profoundly mentally retarded person. | ||
(b) For purposes of this Section, administering drugs, as | ||
defined in subdivision (a)(4), or an alcoholic intoxicant to a | ||
child under the age of 13 or a severely or profoundly mentally | ||
retarded person shall be deemed to be without consent if the | ||
administering is done without the consent of the parents or | ||
legal guardian or if the administering is performed by the | ||
parents or legal guardian for other than medical purposes. | ||
(c) If the accused did not have a reasonable opportunity to | ||
observe the prostituted person, it is an affirmative defense to | ||
a charge of promoting juvenile prostitution, except for a | ||
charge under subdivision (a)(4), that the accused reasonably | ||
believed the person was of the age of 18 years or over or was | ||
not a severely or profoundly mentally retarded person at the | ||
time of the act giving rise to the charge. | ||
(d) Sentence. A violation of subdivision (a)(1) is a Class | ||
1 felony, unless committed within 1,000 feet of real property | ||
comprising a school, in which case it is a Class X felony. A | ||
violation of subdivision (a)(2) is a Class 1 felony. A | ||
violation of subdivision (a)(3) is a Class X felony. A | ||
violation of subdivision (a)(4) is a Class X felony, for which | ||
the person shall be sentenced to a term of imprisonment of not | ||
less than 6 years and not more than 60 years. A second or | ||
subsequent violation of subdivision (a)(1), (a)(2), or (a)(3), | ||
or any combination of convictions under subdivision (a)(1), | ||
(a)(2), or (a)(3) and Sections 11-14 (prostitution), 11-14.1 |
(solicitation of a sexual act), 11-14.3 (promoting | ||
prostitution), 11-15 (soliciting for a prostitute), 11-15.1 | ||
(soliciting for a juvenile prostitute), 11-16 (pandering), | ||
11-17 (keeping a place of prostitution), 11-17.1 (keeping a | ||
place of juvenile prostitution), 11-18 (patronizing a | ||
prostitute), 11-18.1 (patronizing a juvenile prostitute), | ||
11-19 (pimping), 11-19.1 (juvenile pimping or aggravated | ||
juvenile pimping), or 11-19.2 (exploitation of a child) of this | ||
Code, is a Class X felony. | ||
(e) Forfeiture. Any person convicted of a violation of this | ||
Section that involves promoting juvenile prostitution by | ||
keeping a place of juvenile prostitution or convicted of a | ||
violation of subdivision (a)(4) is subject to the property | ||
forfeiture provisions set forth in Article 124B of the Code of | ||
Criminal Procedure of 1963. | ||
(f) For the purposes of this Section, "prostituted person"
| ||
means any person who engages in, or agrees or offers to engage
| ||
in, any act of sexual penetration as defined in Section 11-0.1 | ||
of this Code for any money, property, token, object, or article
| ||
or anything of value, or any touching or fondling of the sex
| ||
organs of one person by another person, for any money,
| ||
property, token, object, or article or anything of value, for
| ||
the purpose of sexual arousal or gratification. | ||
(720 ILCS 5/11-18) (from Ch. 38, par. 11-18) | ||
Sec. 11-18. Patronizing a prostitute. |
(a) Any person who knowingly performs any of the following | ||
acts with a person
not his or her spouse commits the offense of | ||
patronizing a prostitute: | ||
(1) Engages in an act of sexual penetration as defined | ||
in Section 11-0.1 12-12
of this Code with a prostitute; or | ||
(2) Enters or remains in a place of prostitution with | ||
intent to
engage in an act of sexual penetration as defined | ||
in Section 11-0.1 12-12 of
this Code ; or . | ||
(3) Engages in any touching or fondling with a | ||
prostitute of the sex organs of one person by the other | ||
person, with the intent to achieve sexual arousal or | ||
gratification. | ||
(b) Sentence. | ||
Patronizing a prostitute is a Class 4 felony , unless | ||
committed within 1,000 feet of real property comprising a | ||
school, in which case it is a Class 3 felony .
A person
| ||
convicted of a second or subsequent violation of this Section, | ||
or
of any
combination of such number of convictions under this | ||
Section and Sections
11-14 (prostitution) , 11-14.1 | ||
(solicitation of a sexual act), 11-14.3 (promoting | ||
prostitution), 11-14.4 (promoting juvenile prostitution) , | ||
11-15 (soliciting for a prostitute) , 11-15.1 (soliciting for a | ||
juvenile prostitute) , 11-16 (pandering) , 11-17 (keeping a | ||
place of prostitution) , 11-17.1 (keeping a place of juvenile | ||
prostitution) , 11-18.1 (patronizing a juvenile prostitute) , | ||
11-19 (pimping) , 11-19.1 (juvenile pimping or aggravated |
juvenile pimping) , or 11-19.2 (exploitation of a child) of this | ||
Code, is guilty of a Class 3
felony. The fact
of such | ||
conviction is not an element of the offense and may
not be | ||
disclosed
to the jury during trial unless otherwise permitted | ||
by issues properly raised
during such trial. | ||
(c) (Blank). A person who violates this Section within | ||
1,000 feet of real property
comprising a school commits a Class | ||
3 felony. | ||
(Source: P.A. 96-1464, eff. 8-20-10.)
| ||
(720 ILCS 5/11-18.1) (from Ch. 38, par. 11-18.1) | ||
Sec. 11-18.1. Patronizing a minor engaged in prostitution. | ||
(a) Any person who
engages in an act of sexual penetration | ||
as defined in Section 11-0.1 12-12 of this
Code with a person | ||
engaged in prostitution who is under 18 years of age or is a | ||
severely or profoundly mentally retarded person commits the | ||
offense of
patronizing a minor engaged in prostitution. | ||
(a-5) Any person who engages in any touching or fondling, | ||
with a person engaged in prostitution who either is under 18 | ||
years of age or is a severely or profoundly mentally retarded | ||
person, of the sex organs of one person by the other person, | ||
with the intent to achieve sexual arousal or gratification, | ||
commits patronizing a minor engaged in prostitution. | ||
(b) It is an affirmative defense to the charge of | ||
patronizing a minor engaged in prostitution
that the accused | ||
reasonably believed that the person
was of the age of 18 years |
or over or was not a severely or profoundly mentally retarded | ||
person at the time of the act giving rise to
the charge. | ||
(c) Sentence.
A person who commits patronizing a juvenile | ||
prostitute is guilty of a Class 3 felony , unless committed | ||
within 1,000 feet of real property comprising a school, in | ||
which case it is a Class 2 felony . A person convicted of a | ||
second or subsequent violation of this Section, or of any | ||
combination of such number of convictions under this Section | ||
and Sections 11-14 (prostitution) , 11-14.1 (solicitation of a | ||
sexual act) , 11-14.3 (promoting prostitution), 11-14.4 | ||
(promoting juvenile prostitution), 11-15 (soliciting for a | ||
prostitute) , 11-15.1 (soliciting for a juvenile prostitute) , | ||
11-16 (pandering) , 11-17 (keeping a place of prostitution) , | ||
11-17.1 (keeping a place of juvenile prostitution) , 11-18 | ||
(patronizing a prostitute) , 11-19 (pimping) , 11-19.1 (juvenile | ||
pimping or aggravated juvenile pimping) , or 11-19.2 | ||
(exploitation of a child) of this Code, is guilty of a Class 2 | ||
felony. The fact of such conviction is not an element of the | ||
offense and may not be disclosed to the jury during trial | ||
unless otherwise permitted by issues properly raised during | ||
such trial.
A person who violates this Section within 1,000 | ||
feet of real property comprising a school commits a Class 2 | ||
felony. | ||
(Source: P.A. 96-1464, eff. 8-20-10.) | ||
(720 ILCS 5/Art. 11 Subdiv. 20 heading new)
|
SUBDIVISION 20. PORNOGRAPHY OFFENSES
| ||
(720 ILCS 5/11-20) (from Ch. 38, par. 11-20)
| ||
Sec. 11-20. Obscenity. | ||
(a) Elements of the Offense.
A person commits obscenity | ||
when, with knowledge of the nature or content
thereof, or | ||
recklessly failing to exercise reasonable inspection which
| ||
would have disclosed the nature or content thereof, he or she :
| ||
(1) Sells, delivers or provides, or offers or agrees to | ||
sell, deliver
or provide any obscene writing, picture, | ||
record or other representation or
embodiment of the | ||
obscene; or
| ||
(2) Presents or directs an obscene play, dance or other | ||
performance
or participates directly in that portion | ||
thereof which makes it obscene; or
| ||
(3) Publishes, exhibits or otherwise makes available | ||
anything
obscene; or
| ||
(4) Performs an obscene act or otherwise presents an | ||
obscene
exhibition of his or her body for gain; or
| ||
(5) Creates, buys, procures or possesses obscene | ||
matter or material
with intent to disseminate it in | ||
violation of this Section, or of the penal
laws or | ||
regulations of any other jurisdiction; or
| ||
(6) Advertises or otherwise promotes the sale of | ||
material represented
or held out by him or her to be | ||
obscene, whether or not it is obscene.
|
(b) Obscene Defined.
| ||
Any material or performance is obscene if: (1) the average | ||
person,
applying contemporary adult community standards, would | ||
find that, taken as
a whole, it appeals to the prurient | ||
interest; and (2) the average person,
applying contemporary | ||
adult community standards, would find that it depicts
or | ||
describes, in a patently offensive way, ultimate sexual acts or
| ||
sadomasochistic sexual acts, whether normal or perverted, | ||
actual or
simulated, or masturbation, excretory functions or | ||
lewd exhibition of the
genitals; and (3) taken as a whole, it | ||
lacks serious literary, artistic,
political or scientific | ||
value.
| ||
(c) Interpretation of Evidence.
| ||
Obscenity shall be judged with reference to ordinary | ||
adults, except that
it shall be judged with reference to | ||
children or other specially
susceptible audiences if it appears | ||
from the character of the material or
the circumstances of its | ||
dissemination to be specially designed for or
directed to such | ||
an audience.
| ||
Where circumstances of production, presentation, sale, | ||
dissemination,
distribution, or publicity indicate that | ||
material is being commercially
exploited for the sake of its | ||
prurient appeal, such evidence is probative
with respect to the | ||
nature of the matter and can justify the conclusion
that the | ||
matter is lacking in serious literary, artistic, political or
| ||
scientific value.
|
In any prosecution for an offense under this Section | ||
evidence shall be
admissible to show:
| ||
(1) The character of the audience for which the | ||
material was designed
or to which it was directed;
| ||
(2) What the predominant appeal of the material would | ||
be for ordinary
adults or a special audience, and what | ||
effect, if any, it would probably
have on the behavior of | ||
such people;
| ||
(3) The artistic, literary, scientific, educational or | ||
other merits
of the material, or absence thereof;
| ||
(4) The degree, if any, of public acceptance of the | ||
material in this
State;
| ||
(5) Appeal to prurient interest, or absence thereof, in | ||
advertising
or other promotion of the material;
| ||
(6) Purpose of the author, creator, publisher or | ||
disseminator.
| ||
(d) Sentence.
| ||
Obscenity is a Class A misdemeanor. A second or subsequent | ||
offense is a
Class 4 felony.
| ||
(e) Permissive Inference Prima Facie Evidence .
| ||
The trier of fact may infer an intent to disseminate from | ||
the creation, purchase, procurement or possession of a mold, | ||
engraved
plate or other embodiment of obscenity specially | ||
adapted for reproducing
multiple copies, or the possession of | ||
more than 3 copies of obscene
material shall be prima facie | ||
evidence of an intent to disseminate .
|
(f) Affirmative Defenses.
| ||
It shall be an affirmative defense to obscenity that the | ||
dissemination:
| ||
(1) Was not for gain and was made to personal | ||
associates other than
children under 18 years of age;
| ||
(2) Was to institutions or individuals having | ||
scientific or other
special justification for possession | ||
of such material.
| ||
(g) Forfeiture of property. A person who has been convicted
| ||
previously of the offense of obscenity and who is convicted of | ||
a
second or subsequent offense of obscenity is subject to the | ||
property forfeiture provisions set forth in Article 124B of the | ||
Code of Criminal Procedure of 1963.
| ||
(Source: P.A. 96-712, eff. 1-1-10.)
| ||
(720 ILCS 5/11-20.1) (from Ch. 38, par. 11-20.1)
| ||
Sec. 11-20.1. Child pornography.
| ||
(a) A person commits the offense of child pornography who:
| ||
(1) films, videotapes, photographs, or otherwise | ||
depicts or portrays by
means of any similar visual medium | ||
or reproduction or depicts by computer any
child whom he or | ||
she knows or reasonably should know to be under the age of | ||
18 and at least 13 years of age or any
severely or | ||
profoundly mentally retarded person where such child or | ||
severely
or profoundly mentally retarded person is:
| ||
(i) actually or by simulation engaged in any act of |
sexual
penetration or sexual conduct
with any person or | ||
animal; or
| ||
(ii) actually or by simulation engaged in any act | ||
of sexual
penetration or sexual conduct
involving the | ||
sex organs of the child or severely or
profoundly | ||
mentally retarded person and the mouth, anus, or sex | ||
organs of
another person or animal; or which involves | ||
the mouth, anus or sex organs
of the child or severely | ||
or profoundly mentally retarded
person and the sex | ||
organs of another person or animal; or
| ||
(iii) actually or by simulation engaged in any act | ||
of masturbation; or
| ||
(iv) actually or by simulation portrayed as being | ||
the object of, or
otherwise engaged in, any act of lewd | ||
fondling, touching, or caressing
involving another | ||
person or animal; or
| ||
(v) actually or by simulation engaged in any act of | ||
excretion or
urination within a sexual context; or
| ||
(vi) actually or by simulation portrayed or | ||
depicted as bound, fettered,
or subject to sadistic, | ||
masochistic, or sadomasochistic abuse in any sexual
| ||
context; or
| ||
(vii) depicted or portrayed in any pose, posture or | ||
setting involving
a lewd exhibition of the unclothed or | ||
transparently clothed genitals, pubic area, buttocks, | ||
or, if
such person is female, a fully or partially |
developed breast of the child
or other person; or
| ||
(2) with the knowledge of the nature or content | ||
thereof, reproduces,
disseminates, offers to disseminate, | ||
exhibits or possesses with intent to
disseminate any film, | ||
videotape, photograph or other similar visual
reproduction | ||
or depiction by computer of any child or severely or | ||
profoundly
mentally retarded person whom the person knows | ||
or reasonably should know to be
under the age of 18 and at | ||
least 13 years of age or to be a severely or profoundly | ||
mentally retarded person,
engaged in any activity | ||
described in subparagraphs (i) through (vii) of
paragraph | ||
(1) of this subsection; or
| ||
(3) with knowledge of the subject matter or theme | ||
thereof, produces any
stage play, live performance, film, | ||
videotape or other similar visual
portrayal or depiction by | ||
computer which
includes a child whom the person knows or | ||
reasonably should
know to be under the age of 18 and at | ||
least 13 years of age or a severely or
profoundly mentally | ||
retarded person engaged in any activity described in
| ||
subparagraphs (i) through (vii) of paragraph (1) of this | ||
subsection; or
| ||
(4) solicits, uses, persuades, induces, entices, or | ||
coerces any child
whom he or she knows or reasonably should | ||
know to be under
the age of 18 and at least 13 years of age | ||
or a severely or profoundly mentally
retarded person to | ||
appear in any stage play, live presentation, film,
|
videotape, photograph or other similar visual reproduction | ||
or depiction
by computer in which the
child or severely or | ||
profoundly mentally retarded person
is or will be depicted, | ||
actually or by simulation, in any act, pose or
setting | ||
described in subparagraphs (i) through (vii) of paragraph | ||
(1) of
this subsection; or
| ||
(5) is a parent, step-parent, legal guardian or other | ||
person having
care or custody
of a child whom the person | ||
knows or reasonably should know to be under
the age of 18 | ||
and at least 13 years of age or a severely or profoundly | ||
mentally
retarded person and who knowingly permits, | ||
induces, promotes, or arranges
for such child or severely | ||
or profoundly mentally retarded
person to appear in any | ||
stage play, live performance, film, videotape,
photograph | ||
or other similar visual presentation, portrayal or | ||
simulation or
depiction by computer of any act or activity | ||
described in subparagraphs (i)
through (vii) of paragraph | ||
(1) of this subsection; or
| ||
(6) with knowledge of the nature or content thereof, | ||
possesses any film,
videotape, photograph or other similar | ||
visual reproduction or depiction by
computer of any child | ||
or severely or profoundly mentally retarded person
whom the | ||
person knows or reasonably should know to be under the age | ||
of 18 and at least 13 years of age
or to be a severely or | ||
profoundly mentally retarded
person, engaged in any | ||
activity described in subparagraphs (i) through
(vii) of |
paragraph (1) of this subsection; or
| ||
(7) solicits, or knowingly uses, persuades, induces, | ||
entices, or coerces , a person
to provide a child under the | ||
age of 18 and at least 13 years of age or a severely or | ||
profoundly mentally
retarded person to appear in any | ||
videotape, photograph, film, stage play, live
| ||
presentation, or other similar visual reproduction or | ||
depiction by computer
in which the child or severely or | ||
profoundly mentally retarded person will be
depicted, | ||
actually or by simulation, in any act, pose, or setting | ||
described in
subparagraphs (i) through (vii) of paragraph | ||
(1) of this subsection.
| ||
(b) (1) It shall be an affirmative defense to a charge of | ||
child
pornography that the defendant reasonably believed, | ||
under all of the
circumstances, that the child was 18 years | ||
of age or older or that the
person was not a severely or | ||
profoundly mentally
retarded person but only where, prior | ||
to the act or acts giving rise to a
prosecution under this | ||
Section, he or she took some affirmative action or made a
| ||
bonafide inquiry designed to ascertain whether the child | ||
was 18 years of
age or older or that the person was not a | ||
severely or
profoundly mentally retarded person and his or | ||
her reliance upon the information
so obtained was clearly | ||
reasonable.
| ||
(2) (Blank).
| ||
(3) The charge of child pornography shall not apply to |
the performance
of official duties by law enforcement or | ||
prosecuting officers or persons employed by law | ||
enforcement or prosecuting agencies, court personnel
or | ||
attorneys, nor to bonafide treatment or professional | ||
education programs
conducted by licensed physicians, | ||
psychologists or social workers.
| ||
(4) If Possession by the defendant possessed of more | ||
than one of the same film,
videotape or visual reproduction | ||
or depiction by computer in which child
pornography is | ||
depicted , then the trier of fact may infer
shall raise a | ||
rebuttable presumption that the defendant possessed such
| ||
materials with the intent to disseminate them.
| ||
(5) The charge of child pornography does not apply to a | ||
person who does
not voluntarily possess a film, videotape, | ||
or visual reproduction or depiction
by computer in which | ||
child pornography is depicted. Possession is voluntary if
| ||
the defendant knowingly procures or receives a film, | ||
videotape, or visual
reproduction or depiction for a | ||
sufficient time to be able to terminate his
or her | ||
possession.
| ||
(6) Any violation of paragraph (1), (2), (3), (4), (5), | ||
or (7) of subsection (a) that includes a child engaged in, | ||
solicited for, depicted in, or posed in any act of sexual | ||
penetration or bound, fettered, or subject to sadistic, | ||
masochistic, or sadomasochistic abuse in a sexual context | ||
shall be deemed a crime of violence. |
(c) Violation of paragraph (1), (4), (5), or (7) of | ||
subsection (a) is a
Class 1 felony with a mandatory minimum | ||
fine of $2,000 and a maximum fine of
$100,000. Violation of | ||
paragraph (3) of subsection (a) is a Class 1 felony
with a | ||
mandatory minimum fine of $1500 and a maximum fine of $100,000.
| ||
Violation of paragraph (2) of subsection (a) is a Class 1 | ||
felony with a
mandatory minimum fine of $1000 and a maximum | ||
fine of $100,000. Violation of
paragraph (6) of subsection (a) | ||
is a Class 3 felony with a mandatory
minimum fine of $1000 and | ||
a maximum fine of $100,000.
| ||
(d) If a person is convicted of a second or subsequent | ||
violation of
this Section within 10 years of a prior | ||
conviction, the court shall order a
presentence psychiatric | ||
examination of the person. The examiner shall report
to the | ||
court whether treatment of the person is necessary.
| ||
(e) Any film, videotape, photograph or other similar visual | ||
reproduction
or depiction by computer which includes a child | ||
under the age of 18 and at least 13 years of age or a
severely | ||
or profoundly mentally retarded person engaged in any activity
| ||
described in subparagraphs (i) through (vii) or paragraph 1 of | ||
subsection
(a), and any material or equipment used or intended | ||
for use in photographing,
filming, printing, producing, | ||
reproducing, manufacturing, projecting,
exhibiting, depiction | ||
by computer, or disseminating such material shall be
seized and | ||
forfeited in the manner, method and procedure provided by | ||
Section
36-1 of this Code for the seizure and forfeiture of |
vessels, vehicles and
aircraft.
| ||
In addition, any person convicted under this Section is | ||
subject to the property forfeiture provisions set forth in | ||
Article 124B of the Code of Criminal Procedure of 1963. | ||
(e-5) Upon the conclusion of a case brought under this | ||
Section, the court
shall seal all evidence depicting a victim | ||
or witness that is sexually
explicit. The evidence may be | ||
unsealed and viewed, on a motion of the party
seeking to unseal | ||
and view the evidence, only for good cause shown and in the
| ||
discretion of the court. The motion must expressly set forth | ||
the purpose for
viewing the material. The State's attorney and | ||
the victim, if possible, shall
be provided reasonable notice of | ||
the hearing on the motion to unseal the
evidence. Any person | ||
entitled to notice of a hearing under this subsection
(e-5) may | ||
object to the motion.
| ||
(f) Definitions. For the purposes of this Section:
| ||
(1) "Disseminate" means (i) to sell, distribute, | ||
exchange or transfer
possession, whether with or without | ||
consideration or (ii) to make a depiction
by computer | ||
available for distribution or downloading through the | ||
facilities
of any telecommunications network or through | ||
any other means of transferring
computer programs or data | ||
to a computer.
| ||
(2) "Produce" means to direct, promote, advertise, | ||
publish, manufacture,
issue, present or show.
| ||
(3) "Reproduce" means to make a duplication or copy.
|
(4) "Depict by computer" means to generate or create, | ||
or cause to be
created or generated, a computer program or | ||
data that, after being processed by
a computer either alone | ||
or in conjunction with one or more computer programs,
| ||
results in a visual depiction on a computer monitor, | ||
screen, or display.
| ||
(5) "Depiction by computer" means a computer program or | ||
data that, after
being processed by a computer either alone | ||
or in conjunction with one or more
computer programs, | ||
results in a visual depiction on a computer monitor, | ||
screen,
or display.
| ||
(6) "Computer", "computer program", and "data" have | ||
the meanings
ascribed to them in Section 16D-2 of this | ||
Code.
| ||
(7) For the purposes of this Section, " child | ||
pornography Child " includes a film, videotape, photograph, | ||
or other similar
visual medium or reproduction or depiction | ||
by computer that is, or appears to
be, that of a person, | ||
either in part, or in total, under the age of 18 and at | ||
least 13 years of age or a severely or profoundly mentally | ||
retarded person ,
regardless of the method by which the | ||
film, videotape, photograph, or other
similar visual | ||
medium or reproduction or depiction by computer is created,
| ||
adopted, or modified to appear as such. "Child pornography " | ||
also includes a film,
videotape, photograph, or other | ||
similar visual medium or reproduction or
depiction by |
computer that is advertised, promoted, presented, | ||
described, or
distributed in such a manner that conveys the | ||
impression that the film,
videotape, photograph, or other | ||
similar visual medium or reproduction or
depiction by | ||
computer is of a person under the age of 18 and at least 13 | ||
years of age or a severely or profoundly mentally retarded | ||
person .
| ||
(8) "Sexual penetration" and "sexual conduct" have the | ||
meanings ascribed
to them in Section 12-12 of this Code.
| ||
(g) Re-enactment; findings; purposes.
| ||
(1) The General Assembly finds and declares that:
| ||
(i) Section 50-5 of Public Act 88-680, effective | ||
January 1, 1995,
contained provisions amending the | ||
child pornography statute, Section 11-20.1
of the | ||
Criminal Code of 1961. Section 50-5 also contained | ||
other provisions.
| ||
(ii) In addition, Public Act 88-680 was entitled | ||
"AN ACT to create a
Safe Neighborhoods Law". (A) | ||
Article 5 was entitled JUVENILE JUSTICE and
amended the | ||
Juvenile Court Act of 1987. (B) Article 15 was entitled | ||
GANGS and
amended various provisions of the Criminal | ||
Code of 1961 and the Unified Code
of Corrections. (C) | ||
Article 20 was entitled ALCOHOL ABUSE and amended | ||
various
provisions of the Illinois Vehicle Code. (D) | ||
Article 25 was entitled DRUG
ABUSE and amended the | ||
Cannabis Control Act and the Illinois Controlled
|
Substances Act. (E) Article 30 was entitled FIREARMS | ||
and amended the Criminal
Code of 1961 and the Code of | ||
Criminal Procedure of 1963. (F) Article 35
amended the | ||
Criminal Code of 1961, the Rights of Crime Victims and | ||
Witnesses
Act, and the Unified Code of Corrections. (G) | ||
Article 40 amended the Criminal
Code of 1961 to | ||
increase the penalty for compelling organization | ||
membership of
persons. (H) Article 45 created the | ||
Secure Residential Youth Care Facility
Licensing Act | ||
and amended the State Finance Act, the Juvenile Court | ||
Act of
1987, the Unified Code of Corrections, and the | ||
Private Correctional Facility
Moratorium Act. (I) | ||
Article 50 amended the WIC Vendor Management Act, the
| ||
Firearm Owners Identification Card Act, the Juvenile | ||
Court Act of 1987, the
Criminal Code of 1961, the | ||
Wrongs to Children Act, and the Unified Code of
| ||
Corrections.
| ||
(iii) On September 22, 1998, the Third District | ||
Appellate Court in
People v. Dainty, 701 N.E. 2d 118, | ||
ruled that Public Act 88-680 violates the
single | ||
subject clause of the Illinois Constitution (Article | ||
IV, Section 8 (d))
and was unconstitutional in its | ||
entirety. As of the time this amendatory Act
of 1999 | ||
was prepared, People v. Dainty was still subject to | ||
appeal.
| ||
(iv) Child pornography is a vital concern to the |
people of this State
and the validity of future | ||
prosecutions under the child pornography statute of
| ||
the Criminal Code of 1961 is in grave doubt.
| ||
(2) It is the purpose of this amendatory Act of 1999 to | ||
prevent or
minimize any problems relating to prosecutions | ||
for child pornography that may
result from challenges to | ||
the constitutional validity of Public Act 88-680 by
| ||
re-enacting the Section relating to child pornography that | ||
was included in
Public Act 88-680.
| ||
(3) This amendatory Act of 1999 re-enacts Section | ||
11-20.1 of the
Criminal Code of 1961, as it has been | ||
amended. This re-enactment is intended
to remove any | ||
question as to the validity or content of that Section; it | ||
is not
intended to supersede any other Public Act that | ||
amends the text of the Section
as set forth in this | ||
amendatory Act of 1999. The material is shown as existing
| ||
text (i.e., without underscoring) because, as of the time | ||
this amendatory Act
of 1999 was prepared, People v. Dainty | ||
was subject to appeal to the Illinois
Supreme Court.
| ||
(4) The re-enactment by this amendatory Act of 1999 of | ||
Section 11-20.1 of
the Criminal Code of 1961 relating to | ||
child pornography that was amended by
Public Act 88-680 is | ||
not intended, and shall not be construed, to imply that
| ||
Public Act 88-680 is invalid or to limit or impair any | ||
legal argument
concerning whether those provisions were | ||
substantially re-enacted by other
Public Acts.
|
(Source: P.A. ; 96-292, eff. 1-1-10; 96-712, eff. 1-1-10; | ||
96-1000, eff. 7-2-10.)
| ||
(720 ILCS 5/11-20.1B) (was 720 ILCS 5/11-20.3) | ||
Sec. 11-20.1B 11-20.3 . Aggravated child pornography. | ||
(a) A person commits the offense of aggravated child | ||
pornography who: | ||
(1) films, videotapes, photographs, or otherwise | ||
depicts or portrays by means of any similar visual medium | ||
or reproduction or depicts by computer any child whom he or | ||
she knows or reasonably should know to be under the age of | ||
13 years where such child is: | ||
(i) actually or by simulation engaged in any act of | ||
sexual penetration or sexual conduct with any person or | ||
animal; or | ||
(ii) actually or by simulation engaged in any act | ||
of sexual penetration or sexual conduct involving the | ||
sex organs of the child and the mouth, anus, or sex | ||
organs of another person or animal; or which involves | ||
the mouth, anus or sex organs of the child and the sex | ||
organs of another person or animal; or | ||
(iii) actually or by simulation engaged in any act | ||
of masturbation; or | ||
(iv) actually or by simulation portrayed as being | ||
the object of, or otherwise engaged in, any act of lewd | ||
fondling, touching, or caressing involving another |
person or animal; or | ||
(v) actually or by simulation engaged in any act of | ||
excretion or urination within a sexual context; or | ||
(vi) actually or by simulation portrayed or | ||
depicted as bound, fettered, or subject to sadistic, | ||
masochistic, or sadomasochistic abuse in any sexual | ||
context; or | ||
(vii) depicted or portrayed in any pose, posture or | ||
setting involving a lewd exhibition of the unclothed or | ||
transparently clothed genitals, pubic area, buttocks, | ||
or, if such person is female, a fully or partially | ||
developed breast of the child or other person; or | ||
(2) with the knowledge of the nature or content | ||
thereof, reproduces, disseminates, offers to disseminate, | ||
exhibits or possesses with intent to disseminate any film, | ||
videotape, photograph or other similar visual reproduction | ||
or depiction by computer of any child whom the person knows | ||
or reasonably should know to be under the age of 13 engaged | ||
in any activity described in subparagraphs (i) through | ||
(vii) of paragraph (1) of this subsection; or | ||
(3) with knowledge of the subject matter or theme | ||
thereof, produces any stage play, live performance, film, | ||
videotape or other similar visual portrayal or depiction by | ||
computer which includes a child whom the person knows or | ||
reasonably should know to be under the age of 13 engaged in | ||
any activity described in subparagraphs (i) through (vii) |
of paragraph (1) of this subsection; or | ||
(4) solicits, uses, persuades, induces, entices, or | ||
coerces any child whom he or she knows or reasonably should | ||
know to be under the age of 13 to appear in any stage play, | ||
live presentation, film, videotape, photograph or other | ||
similar visual reproduction or depiction by computer in | ||
which the child or severely or profoundly mentally retarded | ||
person is or will be depicted, actually or by simulation, | ||
in any act, pose or setting described in subparagraphs (i) | ||
through (vii) of paragraph (1) of this subsection; or | ||
(5) is a parent, step-parent, legal guardian or other | ||
person having care or custody of a child whom the person | ||
knows or reasonably should know to be under the age of 13 | ||
and who knowingly permits, induces, promotes, or arranges | ||
for such child to appear in any stage play, live | ||
performance, film, videotape, photograph or other similar | ||
visual presentation, portrayal or simulation or depiction | ||
by computer of any act or activity described in | ||
subparagraphs (i) through (vii) of paragraph (1) of this | ||
subsection; or | ||
(6) with knowledge of the nature or content thereof, | ||
possesses any film, videotape, photograph or other similar | ||
visual reproduction or depiction by computer of any child | ||
whom the person knows or reasonably should know to be under | ||
the age of 13 engaged in any activity described in | ||
subparagraphs (i) through (vii) of paragraph (1) of this |
subsection; or | ||
(7) solicits, or knowingly uses, persuades, induces, | ||
entices, or coerces a person to provide a child under the | ||
age of 13 to appear in any videotape, photograph, film, | ||
stage play, live presentation, or other similar visual | ||
reproduction or depiction by computer in which the child | ||
will be depicted, actually or by simulation, in any act, | ||
pose, or setting described in subparagraphs (i) through | ||
(vii) of paragraph (1) of this subsection. | ||
(b)(1) It shall be an affirmative defense to a charge of | ||
aggravated child pornography that the defendant reasonably | ||
believed, under all of the circumstances, that the child was 13 | ||
years of age or older, but only where, prior to the act or acts | ||
giving rise to a prosecution under this Section, he or she took | ||
some affirmative action or made a bonafide inquiry designed to | ||
ascertain whether the child was 13 years of age or older and | ||
his or her reliance upon the information so obtained was | ||
clearly reasonable. | ||
(2) The charge of aggravated child pornography shall not | ||
apply to the performance of official duties by law enforcement | ||
or prosecuting officers or persons employed by law enforcement | ||
or prosecuting agencies, court personnel or attorneys, nor to | ||
bonafide treatment or professional education programs | ||
conducted by licensed physicians, psychologists or social | ||
workers. | ||
(3) If the defendant possessed more than 3 of the same |
film, videotape or visual reproduction or depiction by computer | ||
in which aggravated child pornography is depicted, then the | ||
trier of fact may infer that the defendant possessed such | ||
materials with the intent to disseminate them. | ||
(4) The charge of aggravated child pornography does not | ||
apply to a person who does not voluntarily possess a film, | ||
videotape, or visual reproduction or depiction by computer in | ||
which aggravated child pornography is depicted. Possession is | ||
voluntary if the defendant knowingly procures or receives a | ||
film, videotape, or visual reproduction or depiction for a | ||
sufficient time to be able to terminate his or her possession. | ||
(5) Any violation of paragraph (1), (2), (3), (4), (5), or | ||
(7) of subsection (a) that includes a child engaged in, | ||
solicited for, depicted in, or posed in any act of sexual | ||
penetration or bound, fettered, or subject to sadistic, | ||
masochistic, or sadomasochistic abuse in a sexual context shall | ||
be deemed a crime of violence. | ||
(c) Sentence:
(1) A person who commits a violation of | ||
paragraph (1), (2), (3), (4), (5), or (7) of subsection (a) is | ||
guilty of a Class X felony with a mandatory minimum fine of | ||
$2,000 and a maximum fine of $100,000. | ||
(2) A person who commits a violation of paragraph (6) of | ||
subsection (a) is guilty of a Class 2 felony with a mandatory | ||
minimum fine of $1000 and a maximum fine of $100,000. | ||
(3) A person who commits a violation of paragraph (1), (2), | ||
(3), (4), (5), or (7) of subsection (a) where the defendant has |
previously been convicted under the laws of this State or any | ||
other state of the offense of child pornography, aggravated | ||
child pornography, aggravated criminal sexual abuse, | ||
aggravated criminal sexual assault, predatory criminal sexual | ||
assault of a child, or any of the offenses formerly known as | ||
rape, deviate sexual assault, indecent liberties with a child, | ||
or aggravated indecent liberties with a child where the victim | ||
was under the age of 18 years or an offense that is | ||
substantially equivalent to those offenses, is guilty of a | ||
Class X felony for which the person shall be sentenced to a | ||
term of imprisonment of not less than 9 years with a mandatory | ||
minimum fine of $2,000 and a maximum fine of $100,000. | ||
(4) A person who commits a violation of paragraph (6) of | ||
subsection (a) where the defendant has previously been | ||
convicted under the laws of this State or any other state of | ||
the offense of child pornography, aggravated child | ||
pornography, aggravated criminal sexual abuse, aggravated | ||
criminal sexual assault, predatory criminal sexual assault of a | ||
child, or any of the offenses formerly known as rape, deviate | ||
sexual assault, indecent liberties with a child, or aggravated | ||
indecent liberties with a child where the victim was under the | ||
age of 18 years or an offense that is substantially equivalent | ||
to those offenses, is guilty of a Class 1 felony with a | ||
mandatory minimum fine of $1000 and a maximum fine of $100,000. | ||
(d) If a person is convicted of a second or subsequent | ||
violation of this Section within 10 years of a prior |
conviction, the court shall order a presentence psychiatric | ||
examination of the person. The examiner shall report to the | ||
court whether treatment of the person is necessary. | ||
(e) Any film, videotape, photograph or other similar visual | ||
reproduction or depiction by computer which includes a child | ||
under the age of 13 engaged in any activity described in | ||
subparagraphs (i) through (vii) of paragraph (1) of subsection | ||
(a), and any material or equipment used or intended for use in | ||
photographing, filming, printing, producing, reproducing, | ||
manufacturing, projecting, exhibiting, depiction by computer, | ||
or disseminating such material shall be seized and forfeited in | ||
the manner, method and procedure provided by Section 36-1 of | ||
this Code for the seizure and forfeiture of vessels, vehicles | ||
and aircraft. | ||
In addition, any person convicted under this Section is | ||
subject to the property forfeiture provisions set forth in | ||
Article 124B of the Code of Criminal Procedure of 1963. | ||
(e-5) Upon the conclusion of a case brought under this | ||
Section, the court shall seal all evidence depicting a victim | ||
or witness that is sexually explicit. The evidence may be | ||
unsealed and viewed, on a motion of the party seeking to unseal | ||
and view the evidence, only for good cause shown and in the | ||
discretion of the court. The motion must expressly set forth | ||
the purpose for viewing the material. The State's attorney and | ||
the victim, if possible, shall be provided reasonable notice of | ||
the hearing on the motion to unseal the evidence. Any person |
entitled to notice of a hearing under this subsection (e-5) may | ||
object to the motion. | ||
(f) Definitions. For the purposes of this Section: | ||
(1) "Disseminate" means (i) to sell, distribute, | ||
exchange or transfer possession, whether with or without | ||
consideration or (ii) to make a depiction by computer | ||
available for distribution or downloading through the | ||
facilities of any telecommunications network or through | ||
any other means of transferring computer programs or data | ||
to a computer. | ||
(2) "Produce" means to direct, promote, advertise, | ||
publish, manufacture, issue, present or show. | ||
(3) "Reproduce" means to make a duplication or copy. | ||
(4) "Depict by computer" means to generate or create, | ||
or cause to be created or generated, a computer program or | ||
data that, after being processed by a computer either alone | ||
or in conjunction with one or more computer programs, | ||
results in a visual depiction on a computer monitor, | ||
screen, or display. | ||
(5) "Depiction by computer" means a computer program or | ||
data that, after being processed by a computer either alone | ||
or in conjunction with one or more computer programs, | ||
results in a visual depiction on a computer monitor, | ||
screen, or display. | ||
(6) "Computer", "computer program", and "data" have | ||
the meanings ascribed to them in Section 16D-2 of this |
Code. | ||
(7) For the purposes of this Section, "child" means a | ||
person, either in part or in total, under the age of 13, | ||
regardless of the method by which the film, videotape, | ||
photograph, or other similar visual medium or reproduction | ||
or depiction by computer is created, adopted, or modified | ||
to appear as such. | ||
(8) "Sexual penetration" and "sexual conduct" have the | ||
meanings ascribed to them in Section 12-12 of this Code. | ||
(g) When a charge of aggravated child pornography is | ||
brought, the age of the child is an element of the offense to | ||
be resolved by the trier of fact as either exceeding or not | ||
exceeding the age in question. The trier of fact can rely on | ||
its own everyday observations and common experiences in making | ||
this determination.
| ||
(Source: P.A. 95-579, eff. 6-1-08; 96-292, eff. 1-1-10; 96-712, | ||
eff. 1-1-10; 96-1000, eff. 7-2-10.)
| ||
(720 ILCS 5/11-20.2) (from Ch. 38, par. 11-20.2)
| ||
Sec. 11-20.2. Duty of commercial film and photographic | ||
print processors or computer technicians to report sexual | ||
depiction of children. Duty to report child pornography.
| ||
(a) Any commercial film and photographic print processor or | ||
computer technician who
has knowledge of or observes, within | ||
the scope of his professional capacity
or employment, any film, | ||
photograph, videotape, negative,
slide, computer hard drive or |
any other magnetic or optical media which
depicts a child whom | ||
the processor or computer technician knows or reasonably should | ||
know to be
under the age of 18 where such child is:
| ||
(i) actually or by simulation engaged in any act of | ||
sexual penetration or sexual conduct
with any person or | ||
animal; or
| ||
(ii) actually or by simulation engaged in any act of | ||
sexual penetration or sexual conduct
involving the sex | ||
organs of the child and the mouth, anus, or sex organs of
| ||
another person or animal; or which involves the mouth, anus | ||
or sex organs
of the child and the sex organs of another | ||
person or animal; or
| ||
(iii) actually or by simulation engaged in any act of | ||
masturbation; or
| ||
(iv) actually or by simulation portrayed as being the | ||
object of, or
otherwise engaged in, any act of lewd | ||
fondling, touching, or caressing
involving another person | ||
or animal; or
| ||
(v) actually or by simulation engaged in any act of | ||
excretion or
urination within a sexual context; or
| ||
(vi) actually or by simulation portrayed or depicted as | ||
bound, fettered,
or subject to sadistic, masochistic, or | ||
sadomasochistic abuse in any sexual
context; or
| ||
(vii) depicted or portrayed in any pose, posture or | ||
setting involving a lewd exhibition of the unclothed or | ||
transparently clothed genitals, pubic area, buttocks, or, |
if such person is female, a fully or partially developed | ||
breast of the child or other person;
| ||
shall report or cause a report to be made pursuant to | ||
subsections (b) and (c) as
soon as reasonably possible. Failure | ||
to make such report shall be a business offense
with a fine of | ||
$1,000.
| ||
(b) Commercial film and photographic film processors shall | ||
report or cause a report to be made to the local law | ||
enforcement agency of the jurisdiction in which the image or | ||
images described in subsection (a) are discovered. | ||
(c) Computer technicians shall report or cause the report | ||
to be made to the local law enforcement agency of the | ||
jurisdiction in which the image or images described in | ||
subsection (a) are discovered or to the Illinois Child | ||
Exploitation e-Tipline at reportchildporn@atg.state.il.us. | ||
(d) Reports required by this Act shall include the | ||
following information:
(i) name, address, and telephone number | ||
of the person filing the report;
(ii) the employer of the | ||
person filing the report, if any;
(iii) the name, address and | ||
telephone number of the person whose property is the subject of | ||
the report, if known;
(iv) the circumstances which led to the | ||
filing of the report, including a description of the reported | ||
content. | ||
(e) If a report is filed with the Cyber Tipline at the | ||
National Center for Missing and Exploited Children or in | ||
accordance with the requirements of 42 U.S.C. 13032, the |
requirements of this Act will be deemed to have been met. | ||
(f) A computer technician or an employer caused to report | ||
child pornography under this Section is immune from any | ||
criminal, civil, or administrative liability in connection | ||
with making the report, except for willful or wanton | ||
misconduct. | ||
(g) For the purposes of this Section, a "computer | ||
technician" is a person who installs, maintains, | ||
troubleshoots, repairs or upgrades computer hardware, | ||
software, computer networks, peripheral equipment, electronic | ||
mail systems, or provides user assistance for any of the | ||
aforementioned tasks.
| ||
(Source: P.A. 95-983, eff. 6-1-09 .)
| ||
(720 ILCS 5/11-21) (from Ch. 38, par. 11-21)
| ||
Sec. 11-21. Harmful material.
| ||
(a) As used in this Section:
| ||
"Distribute" means to transfer possession of, whether | ||
with or without consideration.
| ||
"Harmful to minors" means that quality of any | ||
description or representation, in whatever form, of | ||
nudity, sexual conduct, sexual excitement, or | ||
sado-masochistic abuse, when, taken as a whole, it (i) | ||
predominately appeals to the prurient interest in sex of | ||
minors, (ii) is patently offensive to prevailing standards | ||
in the adult community in the State as a whole with respect |
to what is suitable material for minors, and (iii) lacks | ||
serious literary, artistic, political, or scientific value | ||
for minors.
| ||
"Knowingly" means having knowledge of the contents of | ||
the subject matter, or recklessly failing to exercise | ||
reasonable inspection which would have disclosed the | ||
contents.
| ||
"Material" means (i) any picture, photograph, drawing, | ||
sculpture, film, video game, computer game, video or | ||
similar visual depiction, including any such | ||
representation or image which is stored electronically, or | ||
(ii) any book, magazine, printed matter however | ||
reproduced, or recorded audio of any sort.
| ||
"Minor" means any person under the age of 18.
| ||
"Nudity" means the showing of the human male or female | ||
genitals, pubic area or buttocks with less than a fully | ||
full opaque covering, or the showing of the female breast | ||
with less than a fully opaque covering of any portion below | ||
the top of the nipple, or the depiction of covered male | ||
genitals in a discernably turgid state.
| ||
"Sado-masochistic abuse" means flagellation or torture | ||
by or upon a person clad in undergarments, a mask or | ||
bizarre costume, or the condition of being fettered, bound | ||
or otherwise physically restrained on the part of one | ||
clothed for sexual gratification or stimulation.
| ||
"Sexual conduct" means acts of masturbation, sexual |
intercourse, or physical contact with a person's clothed or | ||
unclothed genitals, pubic area, buttocks or, if such person | ||
be a female, breast.
| ||
"Sexual excitement" means the condition of human male | ||
or female genitals when in a state of sexual stimulation or | ||
arousal.
| ||
(b) A person is guilty of distributing harmful material to | ||
a minor when he or she:
| ||
(1) knowingly sells, lends, distributes, exhibits to, | ||
depicts to, or gives away to a minor, knowing that the | ||
minor is under the age of 18 or failing to exercise | ||
reasonable care in ascertaining the person's true age:
| ||
(A) any material which depicts nudity, sexual | ||
conduct or sado-masochistic abuse, or which contains | ||
explicit and detailed verbal descriptions or narrative | ||
accounts of sexual excitement, sexual conduct or | ||
sado-masochistic abuse, and which taken as a whole is | ||
harmful to minors;
| ||
(B) a motion picture, show, or other presentation | ||
which depicts nudity, sexual conduct or | ||
sado-masochistic abuse and is harmful to minors; or
| ||
(C) an admission ticket or pass to premises where | ||
there is exhibited or to be exhibited such a motion | ||
picture, show, or other presentation; or
| ||
(2) admits a minor to premises where there is exhibited | ||
or to be exhibited such a motion picture, show, or other |
presentation, knowing that the minor is a person under the | ||
age of 18 or failing to exercise reasonable care in | ||
ascertaining the person's true age.
| ||
(c) In any prosecution arising under this Section, it is an | ||
affirmative defense:
| ||
(1) that the minor as to whom the offense is alleged to | ||
have been committed exhibited to the accused a draft card, | ||
driver's license, birth certificate or other official or | ||
apparently official document purporting to establish that | ||
the minor was 18 years of age or older, which was relied | ||
upon by the accused;
| ||
(2) that the defendant was in a parental or | ||
guardianship relationship with the minor or that the minor | ||
was accompanied by a parent or legal guardian;
| ||
(3) that the defendant was a bona fide school, museum, | ||
or public library, or was a person acting in the course of | ||
his or her employment as an employee or official of such | ||
organization or retail outlet affiliated with and serving | ||
the educational purpose of such organization;
| ||
(4) that the act charged was committed in aid of | ||
legitimate scientific or educational purposes; or
| ||
(5) that an advertisement of harmful material as | ||
defined in this Section culminated in the sale or | ||
distribution of such harmful material to a child under | ||
circumstances where there was no personal confrontation of | ||
the child by the defendant, his or her employees, or |
agents, as where the order or request for such harmful | ||
material was transmitted by mail, telephone, Internet or | ||
similar means of communication, and delivery of such | ||
harmful material to the child was by mail, freight, | ||
Internet or similar means of transport, which | ||
advertisement contained the following statement, or a | ||
substantially similar statement, and that the defendant | ||
required the purchaser to certify that he or she was not | ||
under the age of 18 and that the purchaser falsely stated | ||
that he or she was not under the age of 18: "NOTICE: It is | ||
unlawful for any person under the age of 18 to purchase the | ||
matter advertised. Any person under the age of 18 that | ||
falsely states that he or she is not under the age of 18 | ||
for the purpose of obtaining the material advertised is | ||
guilty of a Class B misdemeanor under the laws of the | ||
State."
| ||
(d) The predominant appeal to prurient interest of the | ||
material shall be judged with reference to average children of | ||
the same general age of the child to whom such material was | ||
sold, lent, distributed or given, unless it appears from the | ||
nature of the matter or the circumstances of its dissemination | ||
or distribution that it is designed for specially susceptible | ||
groups, in which case the predominant appeal of the material | ||
shall be judged with reference to its intended or probable | ||
recipient group.
| ||
(e) Distribution of harmful material in violation of this |
Section is a Class A misdemeanor. A second or subsequent | ||
offense is a Class 4 felony.
| ||
(f) Any person under the age of 18 who that falsely states, | ||
either orally or in writing, that he or she is not under the | ||
age of 18, or who that presents or offers to any person any | ||
evidence of age and identity that is false or not actually his | ||
or her own with the intent for the purpose of ordering, | ||
obtaining, viewing, or otherwise procuring or attempting to | ||
procure or view any harmful material is guilty of a Class B | ||
misdemeanor.
| ||
(g) A person over the age of 18 who fails to exercise | ||
reasonable care in ascertaining the true age of a minor, | ||
knowingly distributes to, or sends, or causes to be sent, or | ||
exhibits to, or offers to distribute, or exhibits any harmful | ||
material to a person that he or she believes is a minor is | ||
guilty of a Class A misdemeanor. If that person utilized a | ||
computer web camera, cellular telephone, or any other type of | ||
device to manufacture the harmful material, then each offense | ||
is a Class 4 felony. | ||
(h) Telecommunications carriers, commercial mobile service | ||
providers, and providers of information services, including, | ||
but not limited to, Internet service providers and hosting | ||
service providers, are not liable under this Section, except | ||
for willful and wanton misconduct, by virtue of the | ||
transmission, storage, or caching of electronic communications | ||
or messages of others or by virtue of the provision of other |
related telecommunications, commercial mobile services, or | ||
information services used by others in violation of this | ||
Section. | ||
(Source: P.A. 95-983, eff. 6-1-09; 96-280, eff. 1-1-10.)
| ||
(720 ILCS 5/11-23)
| ||
Sec. 11-23. Posting of identifying or graphic information | ||
on a pornographic
Internet site or possessing graphic | ||
information with pornographic material. | ||
(a) A person at least 17 years of age who knowingly | ||
discloses on an adult obscenity or
child
pornography Internet | ||
site the name, address, telephone number, or e-mail
address of | ||
a person
under 17 years of age at the time of the commission of
| ||
the offense or of a person at least 17 years of age without the | ||
consent of
the person at least 17 years of age is guilty of the | ||
offense of posting of
identifying information on a pornographic | ||
Internet site.
| ||
(a-5) Any person who knowingly places, posts, reproduces, | ||
or maintains on an adult obscenity or child pornography | ||
Internet site a photograph, video, or digital image of a person | ||
under 18 years of age that is not child pornography under | ||
Section 11-20.1, without the knowledge and consent of the | ||
person under 18 years of age, is guilty of the offense of | ||
posting of graphic information on a pornographic Internet site. | ||
This provision applies even if the person under 18 years of age | ||
is fully or properly clothed in the photograph, video, or |
digital image. | ||
(a-10) Any person who knowingly places, posts, reproduces, | ||
or maintains on an adult obscenity or child pornography | ||
Internet site, or possesses with obscene or child pornographic | ||
material a photograph, video, or digital image of a person | ||
under 18 years of age in which the child is posed in a | ||
suggestive manner with the focus or concentration of the image | ||
on the child's clothed genitals, clothed pubic area, clothed | ||
buttocks area, or if the child is female, the breast exposed | ||
through transparent clothing, and the photograph, video, or | ||
digital image is not child pornography under Section 11-20.1, | ||
is guilty of posting of graphic information on a pornographic | ||
Internet site or possessing graphic information with | ||
pornographic material. | ||
(b) Sentence. A person who violates subsection (a) of this | ||
Section is guilty of a Class 4
felony if the victim is at least | ||
17 years of age at the time of the offense and
a
Class 3 felony | ||
if the victim is under 17 years of age at the time of the
| ||
offense. A person who violates subsection (a-5) of this Section | ||
is guilty of a Class 4 felony. A person who violates subsection | ||
(a-10) of this Section is guilty of a Class 3 felony.
| ||
(c) Definitions. For purposes of this Section:
| ||
(1) "Adult obscenity or child pornography Internet | ||
site" means a site on
the Internet that contains material | ||
that is obscene as defined in Section 11-20
of this Code or
| ||
that is child pornography as defined in Section 11-20.1 of |
this Code.
| ||
(2) "Internet" has the meaning set forth in Section | ||
16J-5 of this Code includes the World Wide Web, electronic | ||
mail, a
news group posting, or Internet file transfer .
| ||
(Source: P.A. 95-983, eff. 6-1-09 .)
| ||
(720 ILCS 5/11-24) | ||
Sec. 11-24. Child photography by sex offender. | ||
(a) In this Section: | ||
"Child" means a person under 18 years of age. | ||
"Child sex offender" has the meaning ascribed to it in
| ||
Section 11-0.1 11-9.3 of this Code. | ||
(b) It is unlawful for a child sex offender to
knowingly: | ||
(1) conduct or operate any type of business in
which he | ||
or she photographs, videotapes, or takes a
digital image of | ||
a child; or | ||
(2) conduct or operate any type of business in
which he | ||
or she instructs or directs another person to
photograph, | ||
videotape, or take a digital image of a
child; or | ||
(3) photograph, videotape, or take a digital image of a | ||
child, or instruct or direct another person to photograph, | ||
videotape, or take a digital image of a child without the | ||
consent of the parent or guardian. | ||
(c) Sentence. A violation of this Section is a Class 2
| ||
felony. A person who violates this Section at a playground, | ||
park facility, school, forest preserve, day care facility, or |
at a facility providing programs or services directed to | ||
persons under 17 years of age is guilty of a Class 1 felony.
| ||
(Source: P.A. 95-983, eff. 6-1-09 .) | ||
(720 ILCS 5/Art. 11 Subdiv. 25 heading new)
| ||
SUBDIVISION 25. OTHER OFFENSES
| ||
(720 ILCS 5/11-30) (was 720 ILCS 5/11-9)
| ||
Sec. 11-30 11-9 . Public indecency.
| ||
(a) Any person of the age of 17 years and upwards who | ||
performs any of
the following acts in a public place commits a | ||
public indecency:
| ||
(1) An act of sexual penetration or sexual conduct as | ||
defined in Section
12-12 of this Code ; or
| ||
(2) A lewd exposure of the body done with intent to | ||
arouse or to satisfy
the sexual desire of the person.
| ||
Breast-feeding of infants is not an act of public | ||
indecency.
| ||
(b) "Public place" for purposes of this Section means any | ||
place where
the conduct may reasonably be expected to be viewed | ||
by others.
| ||
(c) Sentence.
| ||
Public indecency is a Class A misdemeanor.
A person | ||
convicted of a third or subsequent violation for public | ||
indecency
is guilty of a Class 4 felony. Public indecency is a | ||
Class 4 felony if committed by a person 18 years of age or |
older who is on or within 500 feet of elementary or secondary | ||
school grounds when children are present on the grounds.
| ||
(Source: P.A. 96-1098, eff. 1-1-11.)
| ||
(720 ILCS 5/11-35) (was 720 ILCS 5/11-7)
| ||
Sec. 11-35 11-7 . Adultery. | ||
Adultery.) (a) A Any person commits adultery when he or she | ||
who has sexual intercourse with
another not his or her spouse | ||
commits adultery , if the behavior is open and notorious, and
| ||
(1) The person is married and knows the other person | ||
involved in such
intercourse is not his spouse; or
| ||
(2) The person is not married and knows that the other | ||
person
involved in such intercourse is married.
| ||
A person shall be exempt from prosecution under this | ||
Section if his
liability is based solely on evidence he has | ||
given in order to comply with
the requirements of Section 4-1.7 | ||
of "The Illinois Public Aid Code",
approved April 11, 1967, as | ||
amended.
| ||
(b) Sentence.
| ||
Adultery is a Class A misdemeanor.
| ||
(Source: P.A. 86-490.)
| ||
(720 ILCS 5/11-40) (was 720 ILCS 5/11-8)
| ||
Sec. 11-40 11-8 . Fornication. | ||
Fornication.) (a) A Any person commits fornication when he | ||
or she knowingly who has sexual intercourse with
another not |
his or her spouse commits fornication if the behavior is open | ||
and
notorious.
| ||
A person shall be exempt from prosecution under this | ||
Section if his
liability is based solely on evidence he has | ||
given in order to comply with the
requirements of Section 4-1.7 | ||
of "The Illinois Public Aid Code", approved
April 11, 1967, as | ||
amended.
| ||
(b) Sentence.
| ||
Fornication is a Class B misdemeanor.
| ||
(Source: P.A. 86-490.)
| ||
(720 ILCS 5/11-45) (was 720 ILCS 5/11-12)
| ||
Sec. 11-45 11-12 . Bigamy and Marrying a bigamist . | ||
(a) Bigamy. A person commits bigamy when that person has | ||
Any person having a husband or wife and who subsequently | ||
knowingly marries
another or cohabits in this State after such | ||
marriage commits bigamy .
| ||
(a-5) Marrying a bigamist. An unmarried person commits | ||
marrying a bigamist when that person knowingly marries another | ||
under circumstances known to him or her which would render the | ||
other person guilty of bigamy under the laws of this State. | ||
(b) It shall be an affirmative defense to bigamy and | ||
marrying a bigamist that:
| ||
(1) The prior marriage was dissolved or declared | ||
invalid; or
| ||
(2) The accused reasonably believed the prior spouse to |
be dead; or
| ||
(3) The prior spouse had been continually absent for a | ||
period of 5
years during which time the accused did not | ||
know the prior spouse to be
alive; or
| ||
(4) The accused reasonably believed that he or she or | ||
the person he or she marries was legally eligible to
be | ||
married remarry .
| ||
(c) Sentence.
| ||
Bigamy is a Class 4 felony. Marrying a bigamist is a Class | ||
A misdemeanor.
| ||
(Source: P.A. 81-230.)
| ||
(720 ILCS 5/Art. 36.5 heading new) | ||
ARTICLE 36.5. VEHICLE IMPOUNDMENT | ||
(720 ILCS 5/36.5-5 new) | ||
Sec. 36.5-5. Vehicle impoundment. | ||
(a) In addition to any other penalty provided by law, a | ||
peace officer who arrests a person for a violation of Section | ||
10-9, 10-14, 11-14.1, 11-14.3, 11-14.4, 11-18, or 11-18.1 of | ||
this Code, may tow and impound any vehicle used by the person | ||
in the commission of the offense. The person arrested for one | ||
or more such violations shall be charged a $1,000 fee, to be | ||
paid to the unit of government that made the arrest. The person | ||
may recover the vehicle from the impound after a minimum of 2 | ||
hours after arrest upon payment of the fee. |
(b) $500 of the fee shall be distributed to the unit of | ||
government whose peace officers made the arrest, for the costs | ||
incurred by the unit of government to tow and impound the | ||
vehicle. Upon the defendant's conviction of one or more of the | ||
offenses in connection with which the vehicle was impounded and | ||
the fee imposed under this Section, the remaining $500 of the | ||
fee shall be deposited into the Violent Crime Victims | ||
Assistance Fund and shall be used by the Department of Human | ||
Services to make grants to non-governmental organizations to | ||
provide services for persons encountered during the course of | ||
an investigation into any violation of Section 10-9, 11-14, | ||
11-14.1, 11-14.3, 11-14.4, 11-15, 11-15.1, 11-16, 11-17, | ||
11-17.1, 11-18, 11-18.1, 11-19, 11-19.1, or 11-19.2 of this | ||
Code, provided such persons constitute prostituted persons or | ||
other victims of human trafficking. | ||
(c) Upon the presentation by the defendant of a signed | ||
court order showing that the defendant has been acquitted of | ||
all of the offenses in connection with which a vehicle was | ||
impounded and a fee imposed under this Section, or that the | ||
charges against the defendant for those offenses have been | ||
dismissed, the unit of government shall refund the $1,000 fee | ||
to the defendant.
| ||
(720 ILCS 5/11-9.4 rep.)
| ||
(720 ILCS 5/11-13 rep.)
| ||
(720 ILCS 5/11-14.2 rep.)
|
(720 ILCS 5/11-15 rep.)
| ||
(720 ILCS 5/11-15.1 rep.)
| ||
(720 ILCS 5/11-16 rep.)
| ||
(720 ILCS 5/11-17 rep.)
| ||
(720 ILCS 5/11-17.1 rep.)
| ||
(720 ILCS 5/11-19 rep.)
| ||
(720 ILCS 5/11-19.1 rep.)
| ||
(720 ILCS 5/11-19.2 rep.)
| ||
(720 ILCS 5/11-19.3 rep.)
| ||
(720 ILCS 5/12-12 rep.)
| ||
Section 6. The Criminal Code of 1961 is amended by | ||
repealing Sections 11-9.4, 11-13, 11-14.2, 11-15, 11-15.1, | ||
11-16, 11-17, 11-17.1, 11-19, 11-19.1, 11-19.2, 11-19.3, and | ||
12-12. | ||
(720 ILCS 150/5.1 rep.) | ||
Section 10. The Wrongs to Children Act is amended by | ||
repealing Section 5.1.
| ||
Section 905. The Secretary of State Merit Employment Code | ||
is amended by changing Section 10b.1 as follows:
| ||
(15 ILCS 310/10b.1) (from Ch. 124, par. 110b.1)
| ||
Sec. 10b.1. Competitive examinations.
| ||
(a) For open competitive
examinations to test the relative | ||
fitness of applicants for the
respective positions. Tests shall |
be designed to eliminate those who
are not qualified for | ||
entrance into the Office of the Secretary of State
and to | ||
discover the relative fitness of those who are qualified. The
| ||
Director may use any one of or any combination of the following
| ||
examination methods which in his judgment best serves this end:
| ||
investigation of education and experience; test of cultural | ||
knowledge;
test of capacity; test of knowledge; test of manual | ||
skill; test of
linguistic ability; test of character; test of | ||
physical skill; test of
psychological fitness. No person with a | ||
record of misdemeanor
convictions except those under Sections | ||
11-1.50, 11-6, 11-7, 11-9, 11-14,
11-15, 11-17, 11-18, 11-19, | ||
11-30, 11-35, 12-2, 12-6, 12-15, 14-4, 16-1, 21.1-3, 24-3.1,
| ||
24-5, 25-1, 28-3, 31-1, 31-4, 31-6, 31-7, 32-1, 32-2, 32-3, | ||
32-4, and 32-8 , subdivisions (a)(1) and (a)(2)(C) of Section | ||
11-14.3,
and sub-sections 1, 6 and 8 of Section 24-1 of the | ||
Criminal Code of
1961, or arrested for any cause but not | ||
convicted thereon shall be
disqualified from taking such | ||
examinations or subsequent appointment
unless the person is | ||
attempting to qualify for a position which would
give him the | ||
powers of a peace officer, in which case the person's
| ||
conviction or arrest record may be considered as a factor in | ||
determining
the person's fitness for the position. All | ||
examinations shall be
announced publicly at least 2 weeks in | ||
advance of the date of
examinations and may be advertised | ||
through the press, radio or other
media.
| ||
The Director may, at his discretion, accept the results of
|
competitive examinations conducted by any merit system | ||
established by
Federal law or by the law of any State, and may | ||
compile eligible lists
therefrom or may add the names of | ||
successful candidates in examinations
conducted by those merit | ||
systems to existing eligible lists in
accordance with their | ||
respective ratings. No person who is a
non-resident of the | ||
State of Illinois may be appointed from those
eligible lists, | ||
however, unless the requirement that applicants be
residents of | ||
the State of Illinois is waived by the Director of
Personnel | ||
and unless there are less than 3 Illinois residents available
| ||
for appointment from the appropriate eligible list. The results | ||
of the
examinations conducted by other merit systems may not be | ||
used unless
they are comparable in difficulty and | ||
comprehensiveness to examinations
conducted by the Department | ||
of Personnel for similar positions. Special
linguistic options | ||
may also be established where deemed appropriate.
| ||
(b) The Director of Personnel may require that each person | ||
seeking
employment with the Secretary of State, as part of the | ||
application
process, authorize an investigation to determine | ||
if the applicant has
ever been convicted of a crime and if so, | ||
the disposition of those
convictions; this authorization shall | ||
indicate the scope of the inquiry
and the agencies which may be | ||
contacted. Upon this authorization, the
Director of Personnel | ||
may request and receive information and assistance
from any | ||
federal, state or local governmental agency as part of the
| ||
authorized investigation. The investigation shall be |
undertaken after the
fingerprinting of an applicant in the form | ||
and manner prescribed by the
Department of State Police. The | ||
investigation shall consist of a criminal
history records check | ||
performed by the Department of State Police and the
Federal | ||
Bureau of Investigation, or some other entity that has the | ||
ability to
check the applicant's fingerprints against the | ||
fingerprint records now and
hereafter filed in the Department | ||
of State Police and Federal Bureau of
Investigation criminal | ||
history records databases. If the Department of State
Police | ||
and the Federal Bureau of Investigation
conduct an | ||
investigation directly for the Secretary of State's Office, | ||
then
the Department of State Police shall charge a fee for | ||
conducting the criminal
history records check, which shall be | ||
deposited in the State Police Services
Fund and shall not | ||
exceed the actual cost of the records check. The
Department of | ||
State Police shall
provide information concerning any criminal | ||
convictions, and their
disposition, brought against the | ||
applicant or prospective employee of
the Secretary of State | ||
upon request of the Department of Personnel when
the request is | ||
made in the form and manner required by the Department of
State | ||
Police. The information derived from this investigation,
| ||
including the source of this information, and any conclusions | ||
or
recommendations derived from this information by the | ||
Director of
Personnel shall be provided to the applicant or | ||
prospective employee, or
his designee, upon request to the | ||
Director of Personnel prior to any
final action by the Director |
of Personnel on the application. No
information obtained from | ||
such investigation may be placed in any
automated information | ||
system. Any criminal convictions and their
disposition | ||
information obtained by the Director of Personnel shall be
| ||
confidential and may not be transmitted outside the Office of | ||
the
Secretary of State, except as required herein, and may not | ||
be
transmitted to anyone within the Office of the Secretary of | ||
State except
as needed for the purpose of evaluating the | ||
application. The only
physical identity materials which the | ||
applicant or prospective employee
can be required to provide | ||
the Director of Personnel are photographs or
fingerprints; | ||
these shall be returned to the applicant or prospective
| ||
employee upon request to the Director of Personnel, after the
| ||
investigation has been completed and no copy of these materials | ||
may be
kept by the Director of Personnel or any agency to which | ||
such identity
materials were transmitted. Only information and | ||
standards which bear a
reasonable and rational relation to the | ||
performance of an employee shall
be used by the Director of | ||
Personnel. The Secretary of State shall
adopt rules and | ||
regulations for the administration of this Section. Any
| ||
employee of the Secretary of State who gives or causes to be | ||
given away
any confidential information concerning any | ||
criminal convictions and
their disposition of an applicant or | ||
prospective employee shall be
guilty of a Class A misdemeanor | ||
unless release of such information is
authorized by this | ||
Section.
|
(Source: P.A. 95-331, eff. 8-21-07.)
| ||
Section 910. The Comptroller Merit Employment Code is | ||
amended by changing Section 10b.1 as follows:
| ||
(15 ILCS 410/10b.1) (from Ch. 15, par. 426)
| ||
Sec. 10b.1. Competitive examinations. For open competitive | ||
examinations
to test the relative fitness of applicants for the | ||
respective positions.
Tests shall be designed to eliminate | ||
those who are not qualified for entrance
into the Office of the | ||
Comptroller and to discover the relative fitness
of those who | ||
are qualified. The Director may use any one of or any | ||
combination
of the following examination methods which in his | ||
judgment best serves this
end: investigation of education and | ||
experience; test of cultural knowledge;
test of capacity; test | ||
of knowledge; test of manual skill; test of linguistic
ability; | ||
test of character; test of physical skill; test of | ||
psychological
fitness. No person with a record of misdemeanor | ||
convictions except those
under Sections 11-1.50, 11-6, 11-7, | ||
11-9, 11-14, 11-15, 11-17, 11-18, 11-19,
11-30, 11-35, 12-2, | ||
12-6, 12-15, 14-4, 16-1, 21.1-3, 24-3.1, 24-5, 25-1, 28-3, | ||
31-1,
31-4, 31-6, 31-7, 32-1, 32-2, 32-3, 32-4, and 32-8 , | ||
subdivisions (a)(1) and (a)(2)(C) of Section 11-14.3, and | ||
sub-sections 1, 6 and
8 of Section 24-1 of the Criminal Code of | ||
1961, or arrested for any cause
but not convicted thereon shall | ||
be disqualified
from taking such examinations or subsequent |
appointment unless the person
is attempting to qualify for a | ||
position which entails financial
responsibilities,
in which | ||
case the person's conviction or arrest record
may be considered | ||
as a factor in determining the person's fitness for the
| ||
position. All examinations shall be announced publicly at least | ||
2 weeks
in advance of the date of examinations and may be | ||
advertised through the
press, radio or other media.
| ||
The Director may, at his or her discretion, accept the | ||
results of
competitive examinations
conducted by any merit | ||
system established by Federal law or by the law of
any State, | ||
and may compile eligible lists therefrom or may add the names
| ||
of successful candidates in examinations conducted by those | ||
merit systems
to existing eligible lists in accordance with | ||
their respective ratings.
No person who is a non-resident of | ||
the State of Illinois may be appointed
from those eligible | ||
lists, however, unless the requirement that applicants
be | ||
residents of the State of Illinois is waived by the Director of | ||
Human
Resources
and unless there are less than 3 Illinois | ||
residents available for appointment
from the appropriate | ||
eligible list. The results of the examinations conducted
by | ||
other merit systems may not be used unless they are comparable | ||
in difficulty
and comprehensiveness to examinations conducted | ||
by the Department of Human
Resources
for similar positions. | ||
Special linguistic options may also be established
where deemed | ||
appropriate.
| ||
(Source: P.A. 90-24, eff. 6-20-97.)
|
Section 915. The Personnel Code is amended by changing | ||
Section 8b.1 as follows:
| ||
(20 ILCS 415/8b.1) (from Ch. 127, par. 63b108b.1)
| ||
Sec. 8b.1. For open competitive
examinations to test the | ||
relative fitness of
applicants for the respective positions.
| ||
Tests shall be designed to eliminate those who are not | ||
qualified for
entrance into or promotion within the service, | ||
and to discover the relative
fitness of those who are | ||
qualified. The Director may use any one of or any
combination | ||
of the following examination methods which in his judgment best
| ||
serves this end: investigation of education; investigation of | ||
experience;
test of cultural knowledge; test of capacity; test | ||
of knowledge; test of
manual skill; test of linguistic ability; | ||
test of character; test of
physical fitness; test of | ||
psychological fitness. No person with a record of
misdemeanor | ||
convictions except those under Sections 11-1.50, 11-6, 11-7, | ||
11-9,
11-14, 11-15, 11-17, 11-18, 11-19, 11-30, 11-35, 12-2, | ||
12-6, 12-15, 14-4, 16-1, 21.1-3, 24-3.1,
24-5, 25-1, 28-3, | ||
31-1, 31-4, 31-6, 31-7, 32-1, 32-2, 32-3, 32-4, and 32-8 , | ||
subdivisions (a)(1) and (a)(2)(C) of Section 11-14.3, and
| ||
sub-sections 1, 6 and 8 of Section 24-1 of the Criminal Code of | ||
1961 or
arrested for any cause but not convicted thereon shall | ||
be disqualified from
taking such examinations or subsequent | ||
appointment, unless the person is
attempting to qualify for a |
position which would give him the powers of a
peace officer, in | ||
which case the person's conviction or arrest record may
be | ||
considered as a factor in determining the person's fitness for | ||
the
position. The eligibility conditions specified for the | ||
position of
Assistant Director of Healthcare and Family | ||
Services in the Department of Healthcare and Family Services in | ||
Section
5-230 of the Departments of State Government Law (20 | ||
ILCS
5/5-230) shall be applied to that position in addition to | ||
other
standards, tests or criteria established by the Director. | ||
All examinations
shall be announced publicly at least 2 weeks | ||
in advance of the date of the
examinations and may be | ||
advertised through the press, radio and other
media. The | ||
Director may, however, in his discretion, continue to receive
| ||
applications and examine candidates long enough to assure a | ||
sufficient
number of eligibles to meet the needs of the service | ||
and may add the names
of successful candidates to existing | ||
eligible lists in accordance with
their respective ratings.
| ||
The Director may, in his discretion, accept the results of | ||
competitive
examinations conducted by any merit system | ||
established by federal law or by
the law of any State, and may | ||
compile eligible lists therefrom or may add
the names of | ||
successful candidates in examinations conducted by those merit
| ||
systems to existing eligible lists in accordance with their | ||
respective
ratings. No person who is a non-resident of the | ||
State of Illinois may be
appointed from those eligible lists, | ||
however, unless the requirement that
applicants be residents of |
the State of Illinois is waived by the Director
of Central | ||
Management Services and unless there are less than 3 Illinois
| ||
residents available
for appointment from the appropriate | ||
eligible list. The results of the
examinations conducted by | ||
other merit systems may not be used unless they
are comparable | ||
in difficulty and comprehensiveness to examinations
conducted | ||
by the Department of Central Management Services
for similar | ||
positions. Special
linguistic options may also be established | ||
where deemed appropriate.
| ||
(Source: P.A. 95-331, eff. 8-21-07.)
| ||
Section 920. The Children and Family Services Act is | ||
amended by changing Section 7 as follows:
| ||
(20 ILCS 505/7) (from Ch. 23, par. 5007)
| ||
Sec. 7. Placement of children; considerations.
| ||
(a) In placing any child under this Act, the Department | ||
shall place
such child, as far as possible, in the care and | ||
custody of some individual
holding the same religious belief as | ||
the parents of the child, or with some
child care facility | ||
which is operated by persons of like religious faith as
the | ||
parents of such child.
| ||
(b) In placing a child under this Act, the Department may | ||
place a child
with a relative if the Department determines that | ||
the relative
will be able to adequately provide for the child's | ||
safety and welfare based on the factors set forth in the |
Department's rules governing relative placements, and that the | ||
placement is consistent with the child's best interests, taking | ||
into consideration the factors set out in subsection (4.05) of | ||
Section 1-3 of the Juvenile Court Act of 1987. | ||
When the Department first assumes custody of a child, in | ||
placing that child under this Act, the Department shall make | ||
reasonable efforts to identify and locate a relative who is | ||
ready, willing, and able to care for the child. At a minimum, | ||
these efforts shall be renewed each time the child requires a | ||
placement change and it is appropriate for the child to be | ||
cared for in a home environment. The Department must document | ||
its efforts to identify and locate such a relative placement | ||
and maintain the documentation in the child's case file. | ||
If the Department determines that a placement with any | ||
identified relative is not in the child's best interests or | ||
that the relative does not meet the requirements to be a | ||
relative caregiver, as set forth in Department rules or by | ||
statute, the Department must document the basis for that | ||
decision and maintain the documentation in the child's case | ||
file.
| ||
If, pursuant to the Department's rules, any person files an | ||
administrative appeal of the Department's decision not to place | ||
a child with a relative, it is the Department's burden to prove | ||
that the decision is consistent with the child's best | ||
interests. | ||
When the Department determines that the child requires |
placement in an environment, other than a home environment, the | ||
Department shall continue to make reasonable efforts to | ||
identify and locate relatives to serve as visitation resources | ||
for the child and potential future placement resources, except | ||
when the Department determines that those efforts would be | ||
futile or inconsistent with the child's best interests. | ||
If the Department determines that efforts to identify and | ||
locate relatives would be futile or inconsistent with the | ||
child's best interests, the Department shall document the basis | ||
of its determination and maintain the documentation in the | ||
child's case file. | ||
If the Department determines that an individual or a group | ||
of relatives are inappropriate to serve as visitation resources | ||
or possible placement resources, the Department shall document | ||
the basis of its determination and maintain the documentation | ||
in the child's case file. | ||
When the Department determines that an individual or a | ||
group of relatives are appropriate to serve as visitation | ||
resources or possible future placement resources, the | ||
Department shall document the basis of its determination, | ||
maintain the documentation in the child's case file, create a | ||
visitation or transition plan, or both, and incorporate the | ||
visitation or transition plan, or both, into the child's case | ||
plan. For the purpose of this subsection, any determination as | ||
to the child's best interests shall include consideration of | ||
the factors set out in subsection (4.05) of Section 1-3 of the |
Juvenile Court Act of 1987.
| ||
The Department may not place a child with a relative, with | ||
the exception of
certain circumstances which may be waived as | ||
defined by the Department in
rules, if the results of a check | ||
of the Law Enforcement Agencies
Data System (LEADS) identifies | ||
a prior criminal conviction of the relative or
any adult member | ||
of the relative's household for any of the following offenses
| ||
under the Criminal Code of 1961:
| ||
(1) murder;
| ||
(1.1) solicitation of murder;
| ||
(1.2) solicitation of murder for hire;
| ||
(1.3) intentional homicide of an unborn child;
| ||
(1.4) voluntary manslaughter of an unborn child;
| ||
(1.5) involuntary manslaughter;
| ||
(1.6) reckless homicide;
| ||
(1.7) concealment of a homicidal death;
| ||
(1.8) involuntary manslaughter of an unborn child;
| ||
(1.9) reckless homicide of an unborn child;
| ||
(1.10) drug-induced homicide;
| ||
(2) a sex offense under Article 11, except offenses | ||
described in Sections
11-7, 11-8, 11-12, and 11-13 , 11-35, | ||
11-40, and 11-45 ;
| ||
(3) kidnapping;
| ||
(3.1) aggravated unlawful restraint;
| ||
(3.2) forcible detention;
| ||
(3.3) aiding and abetting child abduction;
|
(4) aggravated kidnapping;
| ||
(5) child abduction;
| ||
(6) aggravated battery of a child;
| ||
(7) criminal sexual assault;
| ||
(8) aggravated criminal sexual assault;
| ||
(8.1) predatory criminal sexual assault of a child;
| ||
(9) criminal sexual abuse;
| ||
(10) aggravated sexual abuse;
| ||
(11) heinous battery;
| ||
(12) aggravated battery with a firearm;
| ||
(13) tampering with food, drugs, or cosmetics;
| ||
(14) drug-induced infliction of great bodily harm;
| ||
(15) aggravated stalking;
| ||
(16) home invasion;
| ||
(17) vehicular invasion;
| ||
(18) criminal transmission of HIV;
| ||
(19) criminal abuse or neglect of an elderly or | ||
disabled person;
| ||
(20) child abandonment;
| ||
(21) endangering the life or health of a child;
| ||
(22) ritual mutilation;
| ||
(23) ritualized abuse of a child;
| ||
(24) an offense in any other state the elements of | ||
which are similar and
bear a substantial relationship to | ||
any of the foregoing offenses.
| ||
For the purpose of this subsection, "relative" shall include
|
any person, 21 years of age or over, other than the parent, who | ||
(i) is
currently related to the child in any of the following | ||
ways by blood or
adoption: grandparent, sibling, | ||
great-grandparent, uncle, aunt, nephew, niece,
first cousin, | ||
second cousin, godparent, great-uncle, or great-aunt; or (ii) | ||
is
the spouse of such a
relative; or (iii) is the child's | ||
step-father, step-mother, or adult
step-brother or | ||
step-sister; "relative" also includes a person related in any
| ||
of the foregoing ways to a sibling of a child, even though the | ||
person is not
related to the child, when the
child and its | ||
sibling are placed together with that person. For children who | ||
have been in the guardianship of the Department, have been | ||
adopted, and are subsequently returned to the temporary custody | ||
or guardianship of the Department, a "relative" may also | ||
include any person who would have qualified as a relative under | ||
this paragraph prior to the adoption, but only if the | ||
Department determines, and documents, that it would be in the | ||
child's best interests to consider this person a relative, | ||
based upon the factors for determining best interests set forth | ||
in subsection (4.05) of Section 1-3 of the Juvenile Court Act | ||
of 1987. A relative with
whom a child is placed pursuant to | ||
this subsection may, but is not required to,
apply for | ||
licensure as a foster family home pursuant to the Child Care | ||
Act of
1969; provided, however, that as of July 1, 1995, foster | ||
care payments shall be
made only to licensed foster family | ||
homes pursuant to the terms of Section 5 of
this Act.
|
(c) In placing a child under this Act, the Department shall | ||
ensure that
the child's health, safety, and best interests are | ||
met.
In rejecting placement of a child with an identified | ||
relative, the Department shall ensure that the child's health, | ||
safety, and best interests are met. In evaluating the best | ||
interests of the child, the Department shall take into | ||
consideration the factors set forth in subsection (4.05) of | ||
Section 1-3 of the Juvenile Court Act of 1987.
| ||
The Department shall consider the individual needs of the
| ||
child and the capacity of the prospective foster or adoptive
| ||
parents to meet the needs of the child. When a child must be | ||
placed
outside his or her home and cannot be immediately | ||
returned to his or her
parents or guardian, a comprehensive, | ||
individualized assessment shall be
performed of that child at | ||
which time the needs of the child shall be
determined. Only if | ||
race, color, or national origin is identified as a
legitimate | ||
factor in advancing the child's best interests shall it be
| ||
considered. Race, color, or national origin shall not be | ||
routinely
considered in making a placement decision. The | ||
Department shall make
special
efforts for the diligent | ||
recruitment of potential foster and adoptive families
that | ||
reflect the ethnic and racial diversity of the children for | ||
whom foster
and adoptive homes are needed. "Special efforts" | ||
shall include contacting and
working with community | ||
organizations and religious organizations and may
include | ||
contracting with those organizations, utilizing local media |
and other
local resources, and conducting outreach activities.
| ||
(c-1) At the time of placement, the Department shall | ||
consider concurrent
planning, as described in subsection (l-1) | ||
of Section 5, so that permanency may
occur at the earliest | ||
opportunity. Consideration should be given so that if
| ||
reunification fails or is delayed, the placement made is the | ||
best available
placement to provide permanency for the child.
| ||
(d) The Department may accept gifts, grants, offers of | ||
services, and
other contributions to use in making special | ||
recruitment efforts.
| ||
(e) The Department in placing children in adoptive or | ||
foster care homes
may not, in any policy or practice relating | ||
to the placement of children for
adoption or foster care, | ||
discriminate against any child or prospective adoptive
or | ||
foster parent on the basis of race.
| ||
(Source: P.A. 94-880, eff. 8-1-06.)
| ||
Section 925. The Criminal Identification Act is amended by | ||
changing Section 5.2 as follows: | ||
(20 ILCS 2630/5.2) | ||
Sec. 5.2. Expungement and sealing. | ||
(a) General Provisions. | ||
(1) Definitions. In this Act, words and phrases have
| ||
the meanings set forth in this subsection, except when a
| ||
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), | ||
(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. | ||
(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 | ||
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. | ||
(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 Act, | ||
Section 410 of the Illinois Controlled Substances Act, | ||
Section 70 of the Methamphetamine Control and | ||
Community Protection Act, 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 Alcoholism | ||
and Other Drug Abuse and Dependency 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 Alcoholism and Other Drug Abuse | ||
and Dependency 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 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. | ||
(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. | ||
(3) Exclusions. Except as otherwise provided in | ||
subsections (b)(5), (b)(6), and (e) 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. | ||
(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, an order of qualified probation | ||
(as defined in subsection (a)(1)(J)), or a conviction | ||
for the following offenses: | ||
(i) offenses included in Article 11 of the | ||
Criminal Code of 1961 or a similar provision of a | ||
local ordinance, except Section 11-14 of the | ||
Criminal Code of 1961 or a similar provision of a | ||
local ordinance; | ||
(ii) Section 11-1.50, 12-15, 12-30, or 26-5 of | ||
the Criminal Code of 1961 or a similar provision of | ||
a local ordinance; | ||
(iii) offenses defined as "crimes of violence" | ||
in Section 2 of the Crime Victims Compensation Act | ||
or a similar provision of a local ordinance; | ||
(iv) offenses which are Class A misdemeanors | ||
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) the sealing of the records of an arrest which | ||
results in
the petitioner being charged with a felony | ||
offense or records of a charge not initiated by arrest | ||
for a felony offense, regardless of the disposition, | ||
unless: | ||
(i) the charge is amended to a misdemeanor and | ||
is otherwise
eligible to be sealed pursuant to | ||
subsection (c); | ||
(ii) the charge is brought along with another | ||
charge as a part of one case and the charge results | ||
in acquittal, dismissal, or conviction when the | ||
conviction was reversed or vacated, and another | ||
charge brought in the same case results in a | ||
disposition for a misdemeanor offense that is | ||
eligible to be sealed pursuant to subsection (c) or | ||
a disposition listed in paragraph (i), (iii) or | ||
(iv) of this subsection; | ||
(iii) the charge results in first offender | ||
probation as set forth in subsection (c)(2)(E); or | ||
(iv) the charge is for a Class 4 felony offense | ||
listed in subsection (c)(2)(F) or the charge is | ||
amended to a Class 4 felony offense listed in | ||
subsection (c)(2)(F). Records of arrests which | ||
result in the petitioner being charged with a Class | ||
4 felony offense listed in subsection (c)(2)(F), | ||
records of charges not initiated by arrest for |
Class 4 felony offenses listed in subsection | ||
(c)(2)(F), and records of charges amended to a | ||
Class 4 felony offense listed in (c)(2)(F) may be | ||
sealed, regardless of the disposition, subject to | ||
any waiting periods set forth in subsection | ||
(c)(3). | ||
(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: | ||
(A) He or she has never been convicted of a | ||
criminal offense; and | ||
(B) 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. | ||
(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, 12-15 or 16A-3 of the | ||
Criminal Code of 1961 or a similar provision of a | ||
local ordinance, shall not be eligible for | ||
expungement until 5 years have passed following | ||
the satisfactory termination of the supervision. | ||
(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
| ||
expungement until 5 years have passed following the | ||
satisfactory
termination of the probation. | ||
(3) Those records maintained by the Department for
| ||
persons arrested prior to their 17th birthday shall be
| ||
expunged as provided in Section 5-915 of the Juvenile 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
| ||
was stolen or otherwise obtained without authorization,
| ||
upon learning of the person having been arrested using his
| ||
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 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
| ||
sexual assault, aggravated criminal sexual assault,
| ||
predatory criminal sexual assault of a child, criminal
| ||
sexual abuse, or aggravated criminal sexual abuse, the
| ||
victim of that offense may request that the State's
| ||
Attorney of the county in which the conviction occurred
| ||
file a verified petition with the presiding trial judge at
| ||
the petitioner's trial to have a court order entered to | ||
seal
the records of the circuit court clerk in connection
| ||
with the proceedings of the trial court concerning that
| ||
offense. However, the records of the arresting authority
| ||
and the Department of State Police concerning the offense
| ||
shall not be sealed. The court, upon good cause shown,
| ||
shall make the records of the circuit court clerk in
| ||
connection with the proceedings of the trial court
| ||
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 shall enter an
| ||
expungement order as provided 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 12-4.3 of the Criminal Code of 1961, Section | ||
10-102
of the Illinois Alcoholism and Other Drug Dependency | ||
Act,
Section 40-10 of the Alcoholism and Other Drug Abuse | ||
and
Dependency Act, or Section 10 of the Steroid Control | ||
Act. | ||
(c) Sealing. | ||
(1) Applicability. Notwithstanding any other provision | ||
of this Act to the contrary, and cumulative with any rights | ||
to expungement of criminal records, this subsection | ||
authorizes the sealing of criminal records of adults and of | ||
minors prosecuted as adults. | ||
(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) or (a)(3)(D); | ||
(C) Arrests or charges not initiated by arrest | ||
resulting in orders of supervision successfully | ||
completed by the petitioner, unless excluded by | ||
subsection (a)(3); | ||
(D) Arrests or charges not initiated by arrest | ||
resulting in convictions 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, or Section 70 | ||
of the Methamphetamine Control and Community | ||
Protection Act; and | ||
(F) Arrests or charges not initiated by arrest | ||
resulting in Class 4 felony convictions for the | ||
following offenses: | ||
(i) Section 11-14 of the Criminal Code of 1961; | ||
(ii) Section 4 of the Cannabis Control Act; | ||
(iii) Section 402 of the Illinois Controlled | ||
Substances Act; | ||
(iv) the Methamphetamine Precursor Control |
Act; and | ||
(v) the Steroid Control Act. | ||
(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) Records identified as eligible under | ||
subsection (c)(2)(C) may be sealed
(i) 3 years after | ||
the termination of petitioner's last sentence (as | ||
defined in subsection (a)(1)(F)) if the petitioner has | ||
never been convicted of a criminal offense (as defined | ||
in subsection (a)(1)(D)); or
(ii) 4 years after the | ||
termination of the petitioner's last sentence (as | ||
defined in subsection (a)(1)(F)) if the petitioner has | ||
ever been convicted of a criminal offense (as defined | ||
in subsection (a)(1)(D)). | ||
(C) Records identified as eligible under | ||
subsections (c)(2)(D), (c)(2)(E), and (c)(2)(F) may be | ||
sealed 4 years after the termination of the | ||
petitioner's last sentence (as defined in subsection | ||
(a)(1)(F)). | ||
(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 | ||
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) and (e), and sealing under | ||
subsection (c): | ||
(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, if not waived. | ||
(2) Contents of petition. The petition shall be
| ||
verified and shall contain the petitioner's name, date of
| ||
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. | ||
(3) Drug test. The petitioner must attach to the | ||
petition proof that the petitioner has passed a test taken | ||
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 seal felony records pursuant to clause | ||
(c)(2)(E) or (c)(2)(F)(ii)-(v) or if he or she is | ||
petitioning to expunge felony records of a qualified | ||
probation pursuant to clause (b)(1)(B)(iv). | ||
(4) Service of petition. The circuit court clerk shall | ||
promptly
serve a copy of the petition 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 basis | ||
of the objection. | ||
(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. | ||
(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, and 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. | ||
(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) Effect 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. | ||
(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. | ||
(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. | ||
(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. 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. | ||
(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 as | ||
required by law or
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. | ||
(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.
| ||
(Source: P.A. 96-409, eff. 1-1-10; 96-1401, eff. 7-29-10.) | ||
Section 930. The Sex Offender Management Board Act is | ||
amended by changing Section 10 as follows: | ||
(20 ILCS 4026/10)
| ||
Sec. 10. Definitions. In this Act, unless the context | ||
otherwise
requires:
| ||
(a) "Board" means the Sex Offender Management Board created | ||
in Section 15.
|
(b) "Sex offender" means any person who is convicted or | ||
found delinquent in
the State of Illinois, or under any | ||
substantially similar federal law or
law of another state, of | ||
any sex offense or attempt of a sex offense as defined
in
| ||
subsection (c) of this Section, or any former statute of this | ||
State that
defined a felony sex offense, or who has been | ||
certified as a sexually dangerous
person under the Sexually | ||
Dangerous Persons Act or declared a sexually
violent person | ||
under the Sexually Violent Persons Commitment Act, or any
| ||
substantially similar
federal law or law of another state.
| ||
(c) "Sex offense" means any felony or misdemeanor offense | ||
described in this
subsection (c) as follows:
| ||
(1) Indecent solicitation of a child, in violation of | ||
Section 11-6 of the
Criminal Code of 1961;
| ||
(2) Indecent solicitation of an adult, in violation of | ||
Section 11-6.5 of
the Criminal Code of 1961;
| ||
(3) Public indecency, in violation of Section 11-9 or | ||
11-30 of the Criminal Code of
1961;
| ||
(4) Sexual exploitation of a child, in violation of | ||
Section 11-9.1 of the
Criminal Code of 1961;
| ||
(5) Sexual relations within families, in violation of | ||
Section 11-11 of the
Criminal Code of 1961;
| ||
(6) Promoting juvenile prostitution or soliciting | ||
Soliciting for a juvenile prostitute, in violation of | ||
Section 11-14.4 or 11-15.1
of
the Criminal Code of 1961;
| ||
(7) Promoting juvenile prostitution or keeping Keeping |
a place of juvenile prostitution, in violation of Section
| ||
11-14.4 or 11-17.1 of the Criminal Code of 1961;
| ||
(8) Patronizing a juvenile prostitute, in violation of | ||
Section 11-18.1 of
the Criminal Code of 1961;
| ||
(9) Promoting juvenile prostitution or juvenile | ||
Juvenile pimping, in violation of Section 11-14.4 or | ||
11-19.1 of the Criminal
Code
of 1961;
| ||
(10) promoting juvenile prostitution or exploitation | ||
Exploitation of a child, in violation of Section 11-14.4 or | ||
11-19.2 of the
Criminal Code of 1961;
| ||
(11) Child pornography, in violation of Section | ||
11-20.1 of the Criminal
Code
of 1961;
| ||
(11.5) Aggravated child pornography, in violation of | ||
Section 11-20.1B or 11-20.3 of the Criminal Code of 1961; | ||
(12) Harmful material, in violation of Section 11-21 of | ||
the Criminal Code
of
1961;
| ||
(13) Criminal sexual assault, in violation of Section | ||
11-1.20 or 12-13 of the
Criminal
Code of 1961;
| ||
(14) Aggravated criminal sexual assault, in violation | ||
of Section 11-1.30 or 12-14 of
the Criminal Code of 1961;
| ||
(15) Predatory criminal sexual assault of a child, in | ||
violation of Section
11-1.40 or 12-14.1 of the Criminal | ||
Code of 1961;
| ||
(16) Criminal sexual abuse, in violation of Section | ||
11-1.50 or 12-15 of the Criminal
Code of 1961;
| ||
(17) Aggravated criminal sexual abuse, in violation of |
Section 11-1.60 or 12-16 of
the
Criminal Code of 1961;
| ||
(18) Ritualized abuse of a child, in violation of | ||
Section 12-33 of the
Criminal Code of 1961;
| ||
(19) An attempt to commit any of the offenses | ||
enumerated in this
subsection
(c); or
| ||
(20) Any felony offense under Illinois law that is | ||
sexually motivated.
| ||
(d) "Management" means counseling, monitoring, and | ||
supervision of any sex
offender that conforms to the standards | ||
created by the Board under
Section 15.
| ||
(e) "Sexually motivated" means one or more of the facts of | ||
the underlying
offense indicates conduct that is of a sexual | ||
nature or that shows an intent to
engage in behavior of a | ||
sexual nature.
| ||
(Source: P.A. 93-616, eff. 1-1-04.)
| ||
Section 935. The Illinois Police Training Act is amended by | ||
changing Sections 6 and 6.1 as follows:
| ||
(50 ILCS 705/6) (from Ch. 85, par. 506)
| ||
Sec. 6. Selection and certification of schools. The Board | ||
shall select
and certify schools within the State of
Illinois | ||
for the purpose of providing basic training for probationary
| ||
police officers, probationary county corrections officers, and
| ||
court security officers and
of providing advanced or in-service | ||
training for permanent police officers
or permanent
county |
corrections officers, which schools may be either publicly or
| ||
privately owned and operated. In addition, the Board has the | ||
following
power and duties:
| ||
a. To require local governmental units to furnish such | ||
reports and
information as the Board deems necessary to | ||
fully implement this Act.
| ||
b. To establish appropriate mandatory minimum | ||
standards
relating to the training of probationary local | ||
law enforcement officers
or probationary county | ||
corrections officers.
| ||
c. To provide appropriate certification to those | ||
probationary
officers who successfully complete the | ||
prescribed minimum standard basic
training course.
| ||
d. To review and approve annual training curriculum for | ||
county sheriffs.
| ||
e. To review and approve applicants to ensure no | ||
applicant is admitted
to a certified academy unless the | ||
applicant is a person of good character
and has not been | ||
convicted of a felony offense, any of the
misdemeanors in | ||
Sections 11-1.50, 11-6, 11-9.1, 11-14, 11-17, 11-19, 12-2, | ||
12-15, 16-1,
17-1, 17-2, 28-3, 29-1, 31-1, 31-6, 31-7, | ||
32-4a, or 32-7 of the Criminal Code
of
1961 , subdivision | ||
(a)(1) or (a)(2)(C) of Section 11-14.3 of the Criminal Code | ||
of 1961, or Section 5 or 5.2 of the Cannabis Control Act, | ||
or a crime involving
moral
turpitude under the laws of this | ||
State or any other state which if
committed in this State |
would be punishable as a felony or a crime of
moral | ||
turpitude. The Board may appoint investigators who shall | ||
enforce
the duties conferred upon the Board by this Act.
| ||
(Source: P.A. 91-495, eff. 1-1-00.)
| ||
(50 ILCS 705/6.1)
| ||
Sec. 6.1. Decertification of full-time and part-time | ||
police officers.
| ||
(a) The Board must review police officer conduct and | ||
records to ensure that
no
police officer is certified
or | ||
provided a valid waiver if that police officer has been | ||
convicted of a
felony offense under the laws of this
State or | ||
any other state which if committed in this State would be | ||
punishable
as a felony. The Board must also
ensure that no | ||
police officer is certified or provided a valid waiver if that
| ||
police officer has been convicted on or
after the effective | ||
date of this amendatory Act of 1999 of any misdemeanor
| ||
specified in this Section or if
committed in any other state | ||
would be an offense similar to Section 11-1.50, 11-6,
11-9.1, | ||
11-14, 11-17, 11-19, 12-2, 12-15, 16-1, 17-1, 17-2, 28-3, 29-1, | ||
31-1,
31-6, 31-7, 32-4a, or 32-7 of the
Criminal
Code of 1961 , | ||
to subdivision (a)(1) or (a)(2)(C) of Section 11-14.3 of the | ||
Criminal Code of 1961, or to Section 5 or
5.2 of the Cannabis | ||
Control Act. The Board must appoint investigators to
enforce | ||
the duties conferred upon the
Board by this Act.
| ||
(b) It is the responsibility of the sheriff or the chief |
executive officer
of every local law enforcement
agency or | ||
department within this State to report to the Board any arrest | ||
or
conviction of any officer for an
offense identified in this | ||
Section.
| ||
(c) It is the duty and responsibility of every full-time | ||
and part-time
police officer in this State to report to
the | ||
Board within 30 days, and the officer's sheriff or chief | ||
executive officer,
of his or her arrest or conviction for
an | ||
offense identified in this Section. Any full-time or part-time | ||
police
officer who knowingly makes, submits,
causes to be | ||
submitted, or files a false or untruthful report to the Board | ||
must
have his or her certificate or waiver
immediately | ||
decertified or revoked.
| ||
(d) Any person, or a local or State agency, or the Board is | ||
immune from
liability for submitting,
disclosing, or releasing | ||
information of arrests or convictions in this Section
as long | ||
as the information is
submitted, disclosed, or released in good | ||
faith and without malice. The Board
has qualified immunity for | ||
the
release of the information.
| ||
(e) Any full-time or part-time police officer with a | ||
certificate or waiver
issued by the Board who is
convicted of | ||
any offense described in this Section immediately becomes
| ||
decertified or no longer has a valid
waiver. The | ||
decertification and invalidity of waivers occurs as a matter of
| ||
law. Failure of a convicted person to
report to the Board his | ||
or her conviction as described in this Section or any
continued |
law enforcement practice
after receiving a conviction is a | ||
Class 4 felony.
| ||
(f) The Board's investigators are peace officers and have | ||
all the powers
possessed by policemen in cities
and by | ||
sheriff's, provided that the investigators may exercise those | ||
powers
anywhere in the State, only after
contact and | ||
cooperation with the appropriate local law enforcement | ||
authorities.
| ||
(g) The Board must request and receive information and | ||
assistance from any
federal, state, or local
governmental | ||
agency as part of the authorized criminal background
| ||
investigation. The Department of State Police must process, | ||
retain, and
additionally
provide
and disseminate information | ||
to the Board concerning criminal charges, arrests,
| ||
convictions, and their disposition, that have
been filed | ||
before, on, or after the effective date of this amendatory Act | ||
of
the 91st General Assembly against a basic academy applicant, | ||
law enforcement
applicant, or law enforcement officer whose | ||
fingerprint identification cards
are on file or maintained by | ||
the Department of State Police. The Federal
Bureau
of
| ||
Investigation must provide the Board any criminal history | ||
record information
contained in its files pertaining to law
| ||
enforcement officers or any applicant to a Board certified | ||
basic law
enforcement academy as described in this Act
based on | ||
fingerprint identification. The Board must make payment of fees | ||
to the
Department of State Police for each
fingerprint card |
submission in conformance with the requirements of paragraph
22 | ||
of Section 55a of the Civil
Administrative Code of Illinois.
| ||
(h) A police officer who has been certified or granted a | ||
valid waiver
shall
also be decertified or have his or her | ||
waiver revoked upon a determination by
the Illinois Labor | ||
Relations
Board State Panel
that
he or she, while under oath, | ||
has knowingly and willfully made false statements
as
to a | ||
material fact going to an element of the offense of murder. If | ||
an appeal
is filed, the determination shall be stayed.
| ||
(1) In the case of an acquittal on a charge of murder, | ||
a verified
complaint may be filed:
| ||
(A) by the defendant; or
| ||
(B) by a police officer with personal knowledge of | ||
perjured
testimony.
| ||
The complaint must allege that a police officer, while | ||
under oath, knowingly
and
willfully made false statements | ||
as to a material fact going to an element of
the
offense of | ||
murder. The verified complaint must be filed with the | ||
Executive
Director of the Illinois Law Enforcement | ||
Training Standards Board within 2
years of the judgment of | ||
acquittal.
| ||
(2) Within 30 days, the Executive Director of the | ||
Illinois Law Enforcement
Training
Standards Board shall | ||
review the verified complaint and determine whether the
| ||
verified complaint is frivolous and without merit, or | ||
whether further
investigation is
warranted. The Illinois |
Law Enforcement Training Standards Board shall notify
the | ||
officer and the Executive Director of the Illinois Labor | ||
Relations Board
State Panel of the filing of the complaint | ||
and any action taken thereon. If the
Executive Director of | ||
the Illinois Law Enforcement Training
Standards Board | ||
determines that the verified complaint is frivolous and | ||
without
merit, it shall be dismissed. The Executive | ||
Director of the Illinois Law
Enforcement Training | ||
Standards Board has sole discretion to make this
| ||
determination and this decision is not subject to appeal.
| ||
(i) If the Executive Director of the Illinois Law | ||
Enforcement Training
Standards Board determines that the | ||
verified complaint warrants further
investigation, he or she | ||
shall refer the matter to a task force of
investigators
created | ||
for this purpose. This task force shall consist of 8 sworn | ||
police
officers: 2
from the Illinois State Police, 2 from the | ||
City of Chicago Police Department, 2
from county police | ||
departments, and 2 from municipal police departments.
These | ||
investigators shall have a minimum of 5 years of experience in | ||
conducting
criminal investigations. The investigators shall be | ||
appointed by the Executive
Director of the Illinois Law | ||
Enforcement Training Standards Board. Any officer
or officers | ||
acting in this capacity pursuant to this statutory provision | ||
will
have
statewide police authority while acting in this | ||
investigative capacity. Their
salaries
and expenses for the | ||
time spent conducting investigations under this paragraph
|
shall be reimbursed by the Illinois Law Enforcement Training | ||
Standards Board.
| ||
(j) Once the Executive Director of the Illinois Law | ||
Enforcement Training
Standards Board has determined that an | ||
investigation is warranted, the verified
complaint shall be | ||
assigned to an investigator or investigators. The
investigator
| ||
or investigators shall conduct an investigation of the verified | ||
complaint and
shall
write a report of his or her findings. This | ||
report shall be submitted to the
Executive Director of the | ||
Illinois Labor Relations Board State Panel.
| ||
Within 30 days, the Executive Director of the Illinois | ||
Labor Relations Board
State Panel
shall review the | ||
investigative report and determine whether sufficient evidence
| ||
exists to
conduct an evidentiary hearing on the verified | ||
complaint. If the Executive
Director of the Illinois Labor | ||
Relations Board State Panel determines upon his
or
her review | ||
of the investigatory report that a hearing should not be | ||
conducted,
the
complaint shall be dismissed. This decision is | ||
in the Executive Director's sole
discretion, and this dismissal | ||
may not be appealed.
| ||
If the Executive Director of the Illinois Labor Relations | ||
Board
State Panel
determines that there is sufficient evidence | ||
to warrant a hearing, a hearing
shall
be ordered on the | ||
verified complaint, to be conducted by an administrative law
| ||
judge employed by the Illinois Labor Relations Board State | ||
Panel. The Executive
Director of the Illinois Labor Relations |
Board State Panel shall inform the
Executive Director of the | ||
Illinois Law Enforcement Training Standards Board and
the | ||
person who filed the complaint of either the dismissal of the | ||
complaint or
the
issuance of the complaint for hearing.
The | ||
Executive Director shall assign the complaint to the
| ||
administrative law judge within 30 days
of the
decision | ||
granting a hearing.
| ||
(k) In the case of a finding of guilt on the offense of | ||
murder, if a new
trial
is
granted on direct appeal, or a state | ||
post-conviction evidentiary hearing is
ordered, based on a | ||
claim that a police officer, under oath, knowingly and
| ||
willfully made false statements as to a material fact going to | ||
an element of
the
offense of murder, the Illinois Labor | ||
Relations Board State Panel shall hold a
hearing
to
determine | ||
whether the officer should be decertified if an interested | ||
party
requests such a hearing within 2 years of the court's | ||
decision. The complaint
shall be assigned to an administrative | ||
law judge within 30 days so that a
hearing can be scheduled.
| ||
At the hearing, the accused officer shall be afforded the | ||
opportunity to:
| ||
(1) Be represented by counsel of his or her own | ||
choosing;
| ||
(2) Be heard in his or her own defense;
| ||
(3) Produce evidence in his or her defense;
| ||
(4) Request that the Illinois Labor Relations Board | ||
State Panel compel the
attendance of witnesses and |
production of related documents including but not
limited | ||
to court documents and records.
| ||
Once a case has been set for hearing, the verified | ||
complaint shall be
referred to the Department of Professional | ||
Regulation. That office shall
prosecute the verified complaint | ||
at the hearing before the administrative law
judge. The | ||
Department of Professional Regulation shall have the | ||
opportunity to
produce evidence to support the verified | ||
complaint and to request the Illinois
Labor
Relations Board | ||
State Panel to compel the attendance of witnesses and the
| ||
production of related documents, including, but not limited to, | ||
court documents
and records. The Illinois Labor Relations Board | ||
State Panel shall have the
power
to issue subpoenas requiring | ||
the attendance of and testimony of witnesses and
the production | ||
of related documents including, but not limited to, court
| ||
documents and records and shall have the power to administer | ||
oaths.
| ||
The administrative law judge shall have the responsibility | ||
of receiving into
evidence relevant testimony and documents, | ||
including court records, to support
or disprove the allegations | ||
made by the person filing the verified complaint
and,
at the | ||
close of the case, hear arguments. If the administrative law | ||
judge finds
that there is not clear and convincing evidence to | ||
support the verified
complaint
that the police officer has, | ||
while under oath, knowingly and willfully made
false
statements | ||
as to a material fact going to an element of the offense of |
murder,
the
administrative law judge shall make a written | ||
recommendation of dismissal to
the
Illinois Labor Relations | ||
Board State Panel. If the administrative law judge
finds
that | ||
there is clear and convincing evidence that the police officer | ||
has, while
under
oath, knowingly and willfully made false | ||
statements as to a material fact that
goes to an element of the | ||
offense of murder, the administrative law judge shall
make a | ||
written recommendation so concluding to the Illinois Labor | ||
Relations
Board State Panel. The hearings shall be transcribed.
| ||
The Executive
Director of the Illinois Law Enforcement Training | ||
Standards Board shall be
informed of the
administrative law | ||
judge's recommended findings and decision and the Illinois
| ||
Labor Relations Board State Panel's subsequent review of the | ||
recommendation.
| ||
(l) An officer named in any complaint filed pursuant to | ||
this Act shall be
indemnified for his or her reasonable | ||
attorney's fees and costs by his or her
employer. These fees | ||
shall be paid in a regular and timely manner. The State,
upon | ||
application by the public employer, shall reimburse the public | ||
employer
for
the accused officer's reasonable attorney's fees | ||
and costs. At no time and
under
no circumstances will the | ||
accused officer be required to pay his or her own
reasonable | ||
attorney's fees or costs.
| ||
(m) The accused officer shall not be placed on unpaid | ||
status because of
the filing or processing of the verified | ||
complaint until there is a final
non-appealable order |
sustaining his or her guilt and his or her certification
is
| ||
revoked.
Nothing in this Act, however, restricts the public | ||
employer from pursuing
discipline against the officer in the | ||
normal course and under procedures then
in
place.
| ||
(n) The Illinois Labor Relations Board State Panel shall | ||
review the
administrative law judge's recommended decision and | ||
order and determine by a
majority vote whether or not there was | ||
clear and convincing evidence that the
accused officer, while | ||
under oath, knowingly and willfully made false
statements
as to | ||
a material fact going to the offense of murder. Within 30 days | ||
of service
of
the administrative law judge's recommended | ||
decision and order, the parties may
file exceptions to the | ||
recommended decision and order and briefs in support of
their | ||
exceptions with the Illinois Labor Relations Board State Panel. | ||
The
parties
may file responses to the exceptions and briefs in | ||
support of the responses no
later than 15 days after the | ||
service of the exceptions. If exceptions are filed
by
any of | ||
the parties, the Illinois Labor Relations Board State Panel | ||
shall review
the
matter and make a finding to uphold, vacate, | ||
or modify the recommended
decision and order. If the Illinois | ||
Labor Relations Board State Panel concludes
that there is clear | ||
and convincing evidence that the accused officer, while
under
| ||
oath, knowingly and willfully made false statements as to a | ||
material fact going
to
an element of the offense murder, the | ||
Illinois Labor Relations Board State
Panel
shall inform the | ||
Illinois Law Enforcement Training Standards Board and the
|
Illinois Law Enforcement Training Standards Board shall revoke | ||
the accused
officer's certification. If the accused officer | ||
appeals that determination to
the
Appellate Court, as provided | ||
by this Act, he or she may petition the Appellate
Court to stay | ||
the revocation of his or her certification pending the court's
| ||
review
of the matter.
| ||
(o) None of the Illinois Labor Relations Board State | ||
Panel's findings or
determinations shall set any precedent in | ||
any of its decisions decided pursuant
to the Illinois Public | ||
Labor Relations Act by the Illinois Labor Relations
Board
State
| ||
Panel or the courts.
| ||
(p) A party aggrieved by the final order of the Illinois | ||
Labor Relations
Board State Panel may apply for and obtain | ||
judicial review of an order of the
Illinois Labor Relations | ||
Board State Panel, in accordance with the provisions
of
the | ||
Administrative Review Law, except that such judicial review | ||
shall be
afforded
directly in the Appellate Court for the | ||
district in which the accused officer
resides.
Any direct | ||
appeal to the Appellate Court shall be filed within 35 days | ||
from the
date that a copy of the decision sought to be reviewed | ||
was served upon the
party
affected by the decision.
| ||
(q) Interested parties. Only interested parties to the | ||
criminal prosecution
in
which the police officer allegedly, | ||
while under oath, knowingly and willfully
made
false statements | ||
as to a material fact going to an element of the offense of
| ||
murder may file a verified complaint pursuant to this Section. |
For purposes of
this Section, "interested parties" shall be | ||
limited to the defendant and any
police
officer who has | ||
personal knowledge that the police officer who is the subject
| ||
of
the complaint has, while under oath, knowingly and willfully | ||
made false
statements
as
to a material fact going to an element | ||
of the offense of murder.
| ||
(r) Semi-annual reports. The Executive Director of the | ||
Illinois Labor
Relations Board shall submit semi-annual | ||
reports to the Governor, President,
and
Minority Leader of the | ||
Senate, and to the Speaker and Minority Leader of the
House
of | ||
Representatives beginning on June 30, 2004, indicating:
| ||
(1) the number of verified complaints received since | ||
the date of the
last
report;
| ||
(2) the number of investigations initiated since the | ||
date of the last
report;
| ||
(3) the number of investigations concluded since the | ||
date of the last
report;
| ||
(4) the number of investigations pending as of the | ||
reporting date;
| ||
(5) the number of hearings held since the date of the | ||
last report; and
| ||
(6) the number of officers decertified since the date | ||
of the last
report.
| ||
(Source: P.A. 93-605, eff. 11-19-03; 93-655, eff. 1-20-04 .)
| ||
Section 940. The Illinois Municipal Code is amended by |
changing Sections 10-1-7 and 10-2.1-6 as follows:
| ||
(65 ILCS 5/10-1-7) (from Ch. 24, par. 10-1-7)
| ||
Sec. 10-1-7. Examination of applicants; disqualifications.
| ||
(a) All applicants for offices or places in the classified | ||
service, except
those mentioned in Section 10-1-17, are subject | ||
to examination. The
examination shall be public, competitive, | ||
and open to all citizens of the
United States, with specified | ||
limitations as to residence, age, health, habits
and moral | ||
character.
| ||
(b) Residency requirements in effect at the time an | ||
individual enters the
fire or police service of a municipality | ||
(other than a municipality that
has more than 1,000,000 | ||
inhabitants) cannot be made more restrictive
for that | ||
individual during his or her period of service for that | ||
municipality,
or be made a condition of promotion, except for | ||
the rank or position of Fire or
Police Chief.
| ||
(c) No person with a record of misdemeanor convictions | ||
except
those under Sections 11-1.50, 11-6, 11-7, 11-9, 11-14, | ||
11-15, 11-17, 11-18, 11-19,
11-30, 11-35, 12-2, 12-6, 12-15, | ||
14-4, 16-1, 21.1-3, 24-3.1, 24-5, 25-1, 28-3, 31-1,
31-4, 31-6, | ||
31-7, 32-1, 32-2, 32-3, 32-4, and 32-8, subdivisions (a)(1) and | ||
(a)(2)(C) of Section 11-14.3, and subsections (1), (6) and
(8) | ||
of Section 24-1 of the Criminal Code of 1961 or arrested for | ||
any cause but
not convicted on that cause shall be disqualified | ||
from taking the examination
on grounds of habits or moral |
character, unless the person is attempting to
qualify for a | ||
position on the police department, in which case the conviction
| ||
or arrest may be considered as a factor in determining the | ||
person's habits or
moral character.
| ||
(d) Persons entitled to military preference under Section | ||
10-1-16
shall not be subject to limitations specifying age | ||
unless they are
applicants for a position as a fireman or a | ||
policeman having no previous
employment status as a fireman or | ||
policeman in the regularly constituted
fire or police | ||
department of the municipality, in which case they must not
| ||
have attained their 35th birthday, except any person who has | ||
served as an
auxiliary police officer under Section 3.1-30-20 | ||
for at least 5 years and is
under 40 years of age.
| ||
(e) All employees of a municipality of less than 500,000 | ||
population (except
those who would be excluded from the | ||
classified service as provided in this
Division 1) who are | ||
holding that employment as of the date a municipality
adopts | ||
this Division 1, or as of July 17, 1959, whichever date is the | ||
later,
and who have held that employment for at least 2 years | ||
immediately before that
later date, and all firemen and | ||
policemen regardless of length of service who
were either | ||
appointed to their respective positions by the board of fire | ||
and
police commissioners under the provisions of Division 2 of | ||
this Article or who
are serving in a position (except as a | ||
temporary employee) in the fire or
police department in the | ||
municipality on the date a municipality adopts
this Division 1, |
or as of July 17, 1959, whichever date is the later, shall
| ||
become members of the classified civil service of the | ||
municipality
without examination.
| ||
(f) The examinations shall be practical in their character, | ||
and shall
relate to those matters that will fairly test the | ||
relative capacity of the
persons examined to discharge the | ||
duties of the positions to which they
seek to be appointed. The | ||
examinations shall include tests of physical
qualifications, | ||
health, and (when appropriate) manual skill. If an applicant
is | ||
unable to pass the physical examination solely as the result of | ||
an injury
received by the applicant as the result of the | ||
performance of an act of duty
while working as a temporary | ||
employee in the position for which he or she is
being examined, | ||
however, the physical examination shall be waived and the
| ||
applicant shall be considered to have passed the examination. | ||
No questions in
any examination shall relate to political or | ||
religious opinions or
affiliations. Results of examinations | ||
and the eligible registers prepared from
the results shall be | ||
published by the commission within 60 days after any
| ||
examinations are held.
| ||
(g) The commission shall control all examinations, and may, | ||
whenever an
examination is to take place, designate a suitable | ||
number of persons,
either in or not in the official service of | ||
the municipality, to be
examiners. The examiners shall conduct | ||
the examinations as directed by the
commission and shall make a | ||
return or report of the examinations to the
commission. If the |
appointed examiners are in the official service of the
| ||
municipality, the examiners shall not receive extra | ||
compensation for conducting
the examinations. The commission | ||
may at any time substitute any other person,
whether or not in | ||
the service of the municipality, in the place of any one
| ||
selected as an examiner. The commission members may themselves | ||
at any time act
as examiners without appointing examiners. The | ||
examiners at any examination
shall not all be members of the | ||
same political party.
| ||
(h) In municipalities of 500,000 or more population, no | ||
person who has
attained his or her 35th birthday shall be | ||
eligible to take an examination for
a position as a fireman or | ||
a policeman unless the person has had previous
employment | ||
status as a policeman or fireman in the regularly constituted | ||
police
or fire department of the municipality, except as | ||
provided in this Section.
| ||
(i) In municipalities of more than 5,000 but not more than | ||
200,000
inhabitants, no person who has attained his or her 35th | ||
birthday shall be
eligible to take an examination for a | ||
position as a fireman or a policeman
unless the person has had | ||
previous employment status as a policeman or fireman
in the | ||
regularly constituted police or fire department of the | ||
municipality,
except as provided in this Section.
| ||
(j) In all municipalities, applicants who are 20 years of | ||
age and who have
successfully completed 2 years of law | ||
enforcement studies at an accredited
college or university may |
be considered for appointment to active duty with
the police | ||
department. An applicant described in this subsection (j) who | ||
is
appointed to active duty shall not have power of arrest, nor | ||
shall the
applicant be permitted to carry firearms, until he or | ||
she reaches 21 years of
age.
| ||
(k) In municipalities of more than 500,000 population, | ||
applications for
examination for and appointment to positions | ||
as firefighters or police
shall be made available at various | ||
branches of the public library of the
municipality.
| ||
(l) No municipality having a population less than 1,000,000 | ||
shall require
that any fireman appointed to the lowest rank | ||
serve a probationary employment
period of longer than one year. | ||
The limitation on periods of probationary
employment provided | ||
in this amendatory Act of 1989 is an exclusive power and
| ||
function of the State. Pursuant to subsection (h) of Section 6 | ||
of Article VII
of the Illinois Constitution, a home rule | ||
municipality having a population less
than 1,000,000 must | ||
comply with this limitation on periods of probationary
| ||
employment, which is a denial and limitation of home rule | ||
powers.
Notwithstanding anything to the contrary in this | ||
Section, the probationary
employment period limitation may be | ||
extended for a firefighter who is required, as a condition of | ||
employment, to be a certified paramedic, during which time the | ||
sole reason that a firefighter may be discharged without a | ||
hearing is for failing to meet the requirements for paramedic | ||
certification.
|
(Source: P.A. 94-135, eff. 7-7-05; 94-984, eff. 6-30-06.)
| ||
(65 ILCS 5/10-2.1-6) (from Ch. 24, par. 10-2.1-6)
| ||
Sec. 10-2.1-6. Examination of applicants; | ||
disqualifications.
| ||
(a) All applicants for a position in either the fire or | ||
police department
of the municipality shall be under 35 years | ||
of age, shall be subject to an
examination that shall be | ||
public, competitive, and open to all applicants
(unless the | ||
council or board of trustees by ordinance limit applicants to
| ||
electors of the municipality, county, state or nation) and | ||
shall be subject to
reasonable limitations as to residence, | ||
health, habits, and moral character.
The municipality may not | ||
charge or collect any fee from an applicant who has
met all | ||
prequalification standards established by the municipality for | ||
any such
position. With respect to a police department, a | ||
veteran shall be allowed to exceed the maximum age provision of | ||
this Section by the number of years served on active military | ||
duty, but by no more than 10 years of active military duty.
| ||
(b) Residency requirements in effect at the time an | ||
individual enters the
fire or police service of a municipality | ||
(other than a municipality that
has more than 1,000,000 | ||
inhabitants) cannot be made more restrictive for
that | ||
individual during his period of service for that municipality, | ||
or be
made a condition of promotion, except for the rank or | ||
position of Fire or
Police Chief.
|
(c) No person with a record of misdemeanor convictions | ||
except those
under Sections 11-1.50, 11-6, 11-7, 11-9, 11-14, | ||
11-15, 11-17, 11-18, 11-19,
11-30, 11-35, 12-2, 12-6, 12-15, | ||
14-4, 16-1, 21.1-3, 24-3.1, 24-5, 25-1, 28-3, 31-1, 31-4,
31-6, | ||
31-7, 32-1, 32-2, 32-3, 32-4, and 32-8, subdivisions (a)(1) and | ||
(a)(2)(C) of Section 11-14.3, and subsections (1), (6) and (8) | ||
of
Section 24-1 of the Criminal Code of 1961 or arrested for | ||
any cause but not
convicted on that cause shall be disqualified | ||
from taking the examination to
qualify for a position in the | ||
fire department on grounds of habits or moral
character.
| ||
(d) The age limitation in subsection (a) does not apply (i) | ||
to any person
previously employed as a policeman or fireman in | ||
a regularly constituted police
or fire department of (I) any | ||
municipality, regardless of whether the municipality is | ||
located in Illinois or in another state, or (II) a fire | ||
protection district
whose obligations were assumed by a | ||
municipality under Section 21 of the Fire
Protection District | ||
Act, (ii) to any person who has served a municipality as a
| ||
regularly enrolled volunteer fireman for 5 years immediately | ||
preceding the time
that municipality begins to use full time | ||
firemen to provide all or part of its
fire protection service, | ||
or (iii) to any person who has served as an auxiliary police | ||
officer under Section 3.1-30-20 for at least 5 years and is | ||
under 40 years of
age, (iv) to any person who has served as a | ||
deputy under Section 3-6008 of
the Counties Code and otherwise | ||
meets necessary training requirements, or (v) to any person who |
has served as a sworn officer as a member of the Illinois | ||
Department of State Police.
| ||
(e) Applicants who are 20 years of age and who have | ||
successfully completed 2
years of law enforcement studies at an | ||
accredited college or university may be
considered for | ||
appointment to active duty with the police department. An
| ||
applicant described in this subsection (e) who is appointed to | ||
active duty
shall not have power of arrest, nor shall the | ||
applicant be permitted to carry
firearms, until he or she | ||
reaches 21 years of age.
| ||
(f) Applicants who are 18 years of age and who have | ||
successfully
completed 2 years of study in fire techniques, | ||
amounting to a total of 4
high school credits, within the cadet | ||
program of a municipality may be
considered for appointment to | ||
active duty with the fire department of any
municipality.
| ||
(g) The council or board of trustees may by ordinance | ||
provide
that persons residing outside the municipality are | ||
eligible to take the
examination.
| ||
(h) The examinations shall be practical in character and | ||
relate to
those matters that will fairly test the capacity of | ||
the persons examined
to discharge the duties of the positions | ||
to which they seek appointment. No
person shall be appointed to | ||
the police or fire department if he or she does
not possess a | ||
high school diploma or an equivalent high school education.
A | ||
board of fire and police commissioners may, by its rules, | ||
require police
applicants to have obtained an associate's |
degree or a bachelor's degree as a
prerequisite for employment. | ||
The
examinations shall include tests of physical | ||
qualifications and health. A board of fire and police | ||
commissioners may, by its rules, waive portions of the required | ||
examination for police applicants who have previously been | ||
full-time sworn officers of a regular police department in any | ||
municipal, county, university, or State law enforcement | ||
agency, provided they are certified by the Illinois Law | ||
Enforcement Training Standards Board and have been with their | ||
respective law enforcement agency within the State for at least | ||
2 years. No
person shall be appointed to the police or fire | ||
department if he or she has
suffered the amputation of any limb | ||
unless the applicant's duties will be only
clerical or as a | ||
radio operator. No applicant shall be examined concerning his
| ||
or her political or religious opinions or affiliations. The | ||
examinations shall
be conducted by the board of fire and police | ||
commissioners of the municipality
as provided in this Division | ||
2.1.
| ||
(i) No person who is classified by his local selective | ||
service draft board
as a conscientious objector, or who has | ||
ever been so classified, may be
appointed to the police | ||
department.
| ||
(j) No person shall be appointed to the police or fire | ||
department unless he
or she is a person of good character and | ||
not an habitual drunkard, gambler, or
a person who has been | ||
convicted of a felony or a crime involving moral
turpitude. No |
person, however, shall be disqualified from appointment to the
| ||
fire department because of his or her record of misdemeanor | ||
convictions except
those under Sections 11-1.50, 11-6, 11-7, | ||
11-9, 11-14, 11-15, 11-17, 11-18, 11-19, 11-30, 11-35, 12-2,
| ||
12-6, 12-15, 14-4, 16-1, 21.1-3, 24-3.1, 24-5, 25-1, 28-3, | ||
31-1, 31-4, 31-6,
31-7, 32-1, 32-2, 32-3, 32-4, and 32-8, | ||
subdivisions (a)(1) and (a)(2)(C) of Section 11-14.3, and | ||
subsections (1), (6) and (8) of Section
24-1 of the Criminal | ||
Code of 1961 or arrest for any cause without conviction on
that | ||
cause. Any such person who is in the department may be removed | ||
on charges
brought and after a trial as provided in this | ||
Division 2.1.
| ||
(Source: P.A. 95-165, eff. 1-1-08; 95-931, eff. 1-1-09; 96-472, | ||
eff. 8-14-09.)
| ||
Section 945. The Fire Protection District Act is amended by | ||
changing Section 16.06 as follows:
| ||
(70 ILCS 705/16.06) (from Ch. 127 1/2, par. 37.06)
| ||
Sec. 16.06. Eligibility for positions in fire department;
| ||
disqualifications.
| ||
(a) All applicants for a position in the fire department of | ||
the
fire protection district shall be under 35 years of age and | ||
shall be
subjected to examination, which shall be public, | ||
competitive, and free to
all applicants, subject to reasonable | ||
limitations as to health, habits, and
moral character; provided |
that the foregoing age limitation shall not apply
in the case | ||
of any person having previous employment status as a fireman in | ||
a
regularly constituted fire department of any fire protection | ||
district, and
further provided that each fireman or fire chief | ||
who is a member in
good standing in a regularly constituted | ||
fire department of any municipality
which shall be or shall | ||
have subsequently been included within the boundaries
of any | ||
fire protection district now or hereafter organized shall be | ||
given
a preference for original appointment in the same class, | ||
grade or employment
over all other applicants. The examinations | ||
shall be practical in their
character and shall relate to those | ||
matters which will fairly test the persons
examined as to their | ||
relative capacity to discharge the duties of the positions
to | ||
which they seek appointment. The examinations shall include | ||
tests of
physical qualifications and health. No applicant, | ||
however, shall be examined
concerning his political or | ||
religious opinions or affiliations. The
examinations shall be | ||
conducted by the board of fire commissioners.
| ||
In any fire protection district that employs full-time | ||
firefighters and is subject to a collective bargaining | ||
agreement, a person who has not qualified for regular | ||
appointment under the provisions of this Section shall not be | ||
used as a temporary or permanent substitute for certificated | ||
members of a fire district's fire department or for regular | ||
appointment as a certificated member of a fire district's fire | ||
department unless mutually agreed to by the employee's |
certified bargaining agent. Such agreement shall be considered | ||
a permissive subject of bargaining. Fire protection districts | ||
covered by the changes made by this amendatory Act of the 95th | ||
General Assembly that are using non-certificated employees as | ||
substitutes immediately prior to the effective date of this | ||
amendatory Act of the 95th General Assembly may, by mutual | ||
agreement with the certified bargaining agent, continue the | ||
existing practice or a modified practice and that agreement | ||
shall be considered a permissive subject of bargaining.
| ||
(b) No person shall be appointed to the fire department | ||
unless he or she is
a person of good character and not a person | ||
who has been convicted of a felony
in Illinois or convicted in | ||
another jurisdiction for conduct that would be a
felony under | ||
Illinois law, or convicted of a crime involving moral | ||
turpitude.
No person,
however, shall be disqualified from | ||
appointment to the fire department because
of his or her record | ||
of misdemeanor convictions, except those under Sections
| ||
11-1.50, 11-6, 11-7, 11-9, 11-14, 11-15, 11-17, 11-18, 11-19, | ||
11-30, 11-35, 12-2, 12-6, 12-15, 14-4,
16-1,
21.1-3, 24-3.1, | ||
24-5, 25-1, 28-3, 31-1, 31-4, 31-6, 31-7, 32-1, 32-2, 32-3,
| ||
32-4, and 32-8, subdivisions (a)(1) and (a)(2)(C) of Section | ||
11-14.3, and subsections (1), (6), and (8) of Section 24-1 of | ||
the Criminal
Code of 1961.
| ||
(Source: P.A. 95-490, eff. 6-1-08 .)
| ||
Section 950. The Park District Code is amended by changing |
Section 8-23 as follows:
| ||
(70 ILCS 1205/8-23)
| ||
Sec. 8-23. Criminal background investigations.
| ||
(a) An applicant for employment with a park district is | ||
required as
a condition of employment to authorize an | ||
investigation to determine if
the applicant has been convicted | ||
of any of the enumerated criminal or drug
offenses in | ||
subsection (c) of this Section or has been
convicted, within 7 | ||
years of the application for employment with the
park district, | ||
of any other felony under the laws of this State or of any
| ||
offense committed or attempted in any other state or against | ||
the laws of
the United States that, if committed or attempted | ||
in this State, would
have been punishable as a felony under the | ||
laws of this State. Authorization
for the
investigation shall | ||
be furnished by the applicant to the park district.
Upon | ||
receipt of this authorization, the park district shall submit | ||
the
applicant's name, sex, race, date of birth, and social | ||
security number to
the Department of State Police on forms | ||
prescribed by the Department of
State Police. The Department of | ||
State Police shall conduct a search of the
Illinois criminal | ||
history records database to ascertain if the applicant being | ||
considered for
employment has been convicted of committing or | ||
attempting to commit any of
the enumerated criminal or drug
| ||
offenses
in subsection (c) of this Section or
has been | ||
convicted of committing or attempting to commit, within 7 years |
of
the application for employment with
the
park district, any | ||
other felony under the laws of this State. The
Department
of
| ||
State Police shall charge the park district a fee for | ||
conducting the
investigation, which fee shall be deposited in | ||
the State Police Services
Fund and shall not exceed the cost of | ||
the inquiry. The applicant shall
not be charged a fee by the | ||
park district for the investigation.
| ||
(b) If the search of the Illinois criminal history record | ||
database
indicates that the applicant has been convicted of | ||
committing or attempting to
commit any of the enumerated | ||
criminal or drug offenses in subsection (c) or has
been | ||
convicted of committing or attempting to commit, within 7 years | ||
of the
application for employment with the park district, any | ||
other felony under the
laws of this State, the Department of | ||
State Police and the Federal Bureau
of
Investigation shall | ||
furnish, pursuant to
a fingerprint based background check, | ||
records
of convictions, until expunged, to the
president of the | ||
park district. Any information concerning the record of
| ||
convictions obtained by the president shall be confidential and | ||
may only
be transmitted to those persons who are necessary to | ||
the decision on whether to
hire the
applicant for employment. A | ||
copy of the record of convictions obtained
from the Department | ||
of State Police shall be provided to the applicant for
| ||
employment. Any person who releases any confidential | ||
information
concerning any criminal convictions of an | ||
applicant for employment shall
be guilty of a Class A |
misdemeanor, unless the release of such
information is | ||
authorized by this Section.
| ||
(c) No park district shall knowingly employ a person who | ||
has been
convicted for committing attempted first degree murder | ||
or
for committing
or attempting to commit first degree murder, | ||
a Class X felony, or any
one or more of the following offenses: | ||
(i) those defined in Sections 11-1.20, 11-1.30, 11-1.40, | ||
11-1.50, 11-1.60, 11-6,
11-9, 11-14, 11-14.3, 11-14.4, 11-15, | ||
11-15.1, 11-16, 11-17, 11-18, 11-19, 11-19.1, 11-19.2,
11-20, | ||
11-20.1, 11-20.1B, 11-20.3, 11-21, 11-30, 12-13, 12-14, | ||
12-14.1, 12-15, and 12-16 of
the Criminal Code of 1961; (ii) | ||
those defined in the Cannabis Control Act,
except those defined | ||
in Sections 4(a), 4(b), and 5(a) of that Act; (iii) those
| ||
defined in the Illinois Controlled Substances Act; (iv) those | ||
defined in the Methamphetamine Control and Community | ||
Protection Act; and (v) any offense
committed or attempted in | ||
any other state or against the laws of the
United States, | ||
which, if committed or attempted in this State, would have
been | ||
punishable as one or more of the foregoing offenses. Further, | ||
no
park district shall knowingly employ a person who has been | ||
found to be
the perpetrator of sexual or physical abuse of any | ||
minor under 18 years
of age pursuant to proceedings under | ||
Article II of the Juvenile Court Act
of 1987. No park district | ||
shall knowingly employ a person for whom a
criminal background | ||
investigation has not been initiated.
| ||
(Source: P.A. 93-418, eff. 1-1-04; 94-556, eff. 9-11-05.)
|
Section 955. The Chicago Park District Act is amended by | ||
changing Section 16a-5 as follows:
| ||
(70 ILCS 1505/16a-5)
| ||
Sec. 16a-5. Criminal background investigations.
| ||
(a) An applicant for employment with the Chicago Park | ||
District is
required as a condition of employment to authorize | ||
an investigation to
determine if the applicant has been | ||
convicted of any of the enumerated criminal
or drug
offenses in | ||
subsection (c) of this Section
or has been convicted, within 7 | ||
years of the application for employment with
the Chicago Park | ||
District, of any other felony under the laws of this State or
| ||
of any
offense committed or attempted in any other state or | ||
against the laws of
the United States that, if committed or | ||
attempted in this State, would
have been punishable as a felony | ||
under the laws of this State. Authorization
for the | ||
investigation shall be furnished by the applicant to the | ||
Chicago
Park District. Upon receipt of this authorization, the | ||
Chicago Park
District shall submit the applicant's name, sex, | ||
race, date of birth, and
social security number to the | ||
Department of State Police on forms
prescribed by the | ||
Department of State Police. The Department of State
Police | ||
shall conduct a search of the Illinois criminal history record
| ||
information database to ascertain if the applicant being
| ||
considered for employment has been convicted of committing or |
attempting to
commit any of the enumerated criminal
or drug
| ||
offenses in subsection (c) of this Section or has been
| ||
convicted, of committing or attempting to commit within 7 years | ||
of the
application for employment with the
Chicago Park | ||
District, any other felony under the laws of this State. The
| ||
Department of State Police shall charge the Chicago Park | ||
District a fee
for conducting the investigation, which fee | ||
shall be deposited in the State
Police Services Fund and shall | ||
not exceed the cost of the inquiry. The
applicant shall not be | ||
charged a fee by the Chicago Park District for the
| ||
investigation.
| ||
(b) If the search of the Illinois criminal history record | ||
database
indicates that the applicant has been convicted of | ||
committing or attempting to
commit any of the enumerated | ||
criminal or drug offenses in subsection (c) or has
been | ||
convicted of committing or attempting to commit, within 7 years | ||
of the
application for employment with the Chicago Park | ||
District, any other felony
under the laws of this State, the | ||
Department of State Police and the
Federal Bureau of
| ||
Investigation shall furnish, pursuant to
a fingerprint based | ||
background check, records
of convictions, until expunged, to | ||
the
General Superintendent and Chief Executive Officer of the | ||
Chicago Park
District. Any information concerning the
record of | ||
convictions obtained by the General Superintendent and Chief
| ||
Executive Officer shall be confidential and
may only be | ||
transmitted to those persons who are necessary to the decision |
on
whether to hire the applicant for employment. A copy of the | ||
record of
convictions
obtained from the Department of State | ||
Police shall be provided to the
applicant for employment. Any | ||
person who releases any confidential
information concerning | ||
any criminal convictions of an applicant for
employment shall | ||
be guilty of a Class A misdemeanor, unless the release
of such | ||
information is authorized by this Section.
| ||
(c) The Chicago Park District may not knowingly employ a | ||
person
who has been convicted for committing attempted first | ||
degree murder
or
for committing or attempting to commit first | ||
degree murder, a Class X felony,
or
any one or more of the | ||
following offenses: (i) those defined in
Sections 11-1.20, | ||
11-1.30, 11-1.40, 11-1.50, 11-1.60, 11-6, 11-9, 11-14, | ||
11-14.3, 11-14.4, 11-15, 11-15.1, 11-16, 11-17, 11-18, 11-19,
| ||
11-19.1, 11-19.2, 11-20, 11-20.1, 11-20.1B, 11-20.3, 11-21, | ||
11-30, 12-13, 12-14, 12-14.1, 12-15,
and 12-16 of the Criminal | ||
Code of 1961; (ii) those defined in the
Cannabis Control Act, | ||
except those defined in Sections 4(a), 4(b), and
5(a) of that | ||
Act; (iii) those defined in the Illinois Controlled Substances
| ||
Act; (iv) those defined in the Methamphetamine Control and | ||
Community Protection Act; and (v) any offense committed or | ||
attempted in any
other state or
against the laws of the United | ||
States, which, if committed or attempted in
this State, would | ||
have been punishable as one or more of the foregoing
offenses. | ||
Further, the Chicago Park District may not knowingly employ a
| ||
person who has been found to be the perpetrator of sexual or |
physical
abuse of any minor under 18 years of age pursuant to | ||
proceedings under
Article II of the Juvenile Court Act of 1987. | ||
The Chicago Park District
may not knowingly employ a person for | ||
whom a criminal background
investigation has not been | ||
initiated.
| ||
(Source: P.A. 93-418, eff. 1-1-04; 94-556, eff. 9-11-05.)
| ||
Section 960. The Metropolitan Transit Authority Act is | ||
amended by changing Section 28b as follows:
| ||
(70 ILCS 3605/28b) (from Ch. 111 2/3, par. 328b)
| ||
Sec. 28b. Any person applying for a position as a driver of | ||
a vehicle
owned by a private carrier company which provides | ||
public transportation
pursuant to an agreement with the | ||
Authority shall be required to
authorize an investigation by | ||
the private carrier company to determine if
the applicant has | ||
been convicted of any of the following offenses: (i) those
| ||
offenses defined in Sections 9-1, 9-1.2, 10-1, 10-2, 10-3.1, | ||
10-4, 10-5,
10-6, 10-7, 11-1.20, 11-1.30, 11-1.40, 11-1.50, | ||
11-1.60, 11-6, 11-9, 11-14, 11-14.3, 11-14.4, 11-15, 11-15.1, | ||
11-16, 11-17, 11-18, 11-19,
11-19.1, 11-19.2, 11-20, 11-20.1, | ||
11-20.1B, 11-20.3, 11-21, 11-22, 11-30, 12-4.3, 12-4.4, | ||
12-4.5,
12-6, 12-7.1, 12-11, 12-13, 12-14, 12-14.1,
12-15, | ||
12-16, 12-16.1, 18-1, 18-2, 20-1,
20-1.1, 31A-1, 31A-1.1, and | ||
33A-2, and in subsection (a) and subsection (b),
clause (1), of | ||
Section 12-4 of the Criminal Code of 1961; (ii) those
offenses |
defined in the Cannabis Control Act except those offenses | ||
defined
in subsections (a) and (b) of Section 4, and subsection | ||
(a) of Section 5 of
the Cannabis Control Act (iii) those | ||
offenses defined in the Illinois
Controlled Substances Act; | ||
(iv) those offenses defined in the Methamphetamine Control and | ||
Community Protection Act; and (v) any offense committed or | ||
attempted in
any other state or against the laws of the United | ||
States, which if
committed or attempted in this State would be | ||
punishable as one or more of
the foregoing offenses. Upon | ||
receipt of this authorization, the private
carrier company | ||
shall submit the applicant's name, sex, race, date of
birth, | ||
fingerprints and social security number to the Department of | ||
State
Police on forms prescribed by the Department. The | ||
Department of State
Police shall conduct an investigation to | ||
ascertain if the applicant
has been convicted of any of the | ||
above enumerated offenses. The Department
shall charge the | ||
private carrier company a fee for conducting the
investigation, | ||
which fee shall be deposited in the State Police Services
Fund | ||
and shall not exceed the cost of the inquiry; and the applicant | ||
shall not
be charged a fee for such investigation by the | ||
private carrier company.
The Department of State Police shall | ||
furnish, pursuant to positive
identification, records of | ||
convictions, until expunged, to the private
carrier company | ||
which requested the investigation. A copy of the record of
| ||
convictions obtained from the Department shall be provided to | ||
the applicant.
Any record of conviction received by the private |
carrier company shall be
confidential. Any person who releases | ||
any confidential information
concerning any criminal | ||
convictions of an applicant shall be guilty of a
Class A | ||
misdemeanor, unless authorized by this Section.
| ||
(Source: P.A. 94-556, eff. 9-11-05.)
| ||
Section 965. The School Code is amended by changing | ||
Sections 2-3.147, 10-22.39, 21-23a, 34-2.1, and 34-84b as | ||
follows: | ||
(105 ILCS 5/2-3.147) | ||
Sec. 2-3.147. The Ensuring Success in School Task Force. | ||
(a) In this Section: | ||
"Domestic violence" means abuse by a family or household | ||
member, as "abuse" and "family or household members" are | ||
defined in Section 103 of the Illinois Domestic Violence Act of | ||
1986. | ||
"Sexual violence" means sexual assault, abuse, or stalking | ||
of an adult or minor child proscribed in the Criminal Code of | ||
1961 in Sections 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, | ||
12-7.3, 12-7.4, 12-7.5, 12-12, 12-13, 12-14, 12-14.1, 12-15, | ||
and 12-16, including sexual violence committed by perpetrators | ||
who are strangers to the victim and sexual violence committed | ||
by perpetrators who are known or related by blood or marriage | ||
to the victim. | ||
(b) The State Board of Education shall convene an Ensuring |
Success in School Task Force to develop policies, procedures, | ||
and protocols to be adopted by school districts for addressing | ||
the educational and related needs of children and youth who are | ||
parents, expectant parents, or victims of domestic or sexual | ||
violence to ensure their ability to stay in school, stay safe | ||
while in school, and successfully complete their education. The | ||
State Board of Education shall be the agency responsible for | ||
providing staff and administrative support to the task force. | ||
(c) The Ensuring Success in School Task Force shall do all | ||
of the following: | ||
(1) Conduct a thorough examination of the barriers to | ||
school attendance, safety, and completion for children and | ||
youth who are parents, expectant parents, or victims of | ||
domestic or sexual violence. | ||
(2) Conduct a discovery process that includes relevant | ||
research and the identification of effective policies, | ||
protocols, and programs within this State and elsewhere. | ||
(3) Conduct meetings and public hearings in | ||
geographically diverse locations throughout the State to | ||
ensure the maximum input from area advocates and service | ||
providers, from local education agencies, and from | ||
children and youth who are parents, expectant parents, or | ||
victims of domestic or sexual violence and their parents or | ||
guardians. | ||
(4) Establish and adhere to procedures and protocols to | ||
allow children and youth who are parents, expectant |
parents, or victims of domestic or sexual violence, their | ||
parents or guardians, and advocates who work on behalf of | ||
such children and youth to participate in the task force | ||
anonymously and confidentially. | ||
(5) Invite the testimony of and confer with experts on | ||
relevant topics. | ||
(6) Produce a report of the task force's findings on | ||
best practices and policies, which shall include a plan | ||
with a phased and prioritized implementation timetable | ||
with focus on ensuring the successful and safe completion | ||
of school for children and youth who are parents, expectant | ||
parents, or victims of domestic or sexual violence. The | ||
task force shall submit a report to the General Assembly on | ||
or before December 1, 2009 on its findings, | ||
recommendations, and implementation plan. Any task force | ||
reports shall be published on the State Board of | ||
Education's Internet website on the date the report is | ||
delivered to the General Assembly. | ||
(7) Recommend new legislation or proposed rules | ||
developed by the task force.
| ||
(d) The President of the Senate and the Speaker of the | ||
House of Representatives shall each appoint one co-chairperson | ||
of the Ensuring Success in School Task Force. In addition to | ||
the 2 co-chairpersons, the task force shall be comprised of | ||
each of the following members, appointed by the State Board of | ||
Education, and shall be representative of the geographic, |
racial, ethnic, and cultural diversity of this State: | ||
(1) A representative of a statewide nonprofit, | ||
nongovernmental domestic violence organization. | ||
(2) A domestic violence victims' advocate or service | ||
provider from a different nonprofit, nongovernmental | ||
domestic violence organization. | ||
(3) A representative of a statewide nonprofit, | ||
nongovernmental sexual assault organization. | ||
(4) A sexual assault victims' advocate or service | ||
provider from a different nonprofit, nongovernmental | ||
sexual assault organization. | ||
(5) A teen parent advocate or service provider from a | ||
nonprofit, nongovernmental organization. | ||
(6) A school social worker. | ||
(7) A school psychologist. | ||
(8) A school counselor. | ||
(9) A representative of a statewide professional | ||
teachers' organization. | ||
(10) A representative of a different statewide | ||
professional teachers' organization. | ||
(11) A representative of a statewide organization that | ||
represents school boards. | ||
(12) A representative of a statewide organization | ||
representing principals. | ||
(13) A representative of City of Chicago School | ||
District 299. |
(14) A representative of a nonprofit, nongovernmental | ||
youth services provider. | ||
(15) A representative of a statewide nonprofit, | ||
nongovernmental multi-issue advocacy organization with | ||
expertise in a cross-section of relevant issues. | ||
(16) An alternative education service provider. | ||
(17) A representative from a regional office of | ||
education. | ||
(18) A truancy intervention services provider. | ||
(19) A youth who is a parent or expectant parent | ||
directly affected by the issues, problems, and concerns of | ||
staying in school and successfully completing his or her | ||
education through high school. | ||
(20) A youth who is a victim of domestic or sexual | ||
violence directly affected by the issues, problems, and | ||
concerns of staying in school and successfully completing | ||
his or her education. | ||
(21) A parent or guardian of a child or youth who is a | ||
parent or expectant parent directly affected by the issues, | ||
problems, and concerns of staying in school and | ||
successfully completing his or her education. | ||
(22) A parent or guardian of a child or youth who is a | ||
victim of domestic or sexual violence directly affected by | ||
the issues, problems, and concerns of staying in school and | ||
successfully completing his or her education. | ||
The task force shall also consist of one member appointed by |
the Minority Leader of the Senate, one member appointed by the | ||
Minority Leader of the House of Representatives, the State | ||
Superintendent of Education, the Secretary of Human Services, | ||
the Director of Healthcare and Family Services, the Director of | ||
Children and Family Services, and the Director of Public Health | ||
or their designees.
| ||
(e) Members of the Ensuring Success in School Task Force | ||
shall receive no compensation for their participation, but may | ||
be reimbursed by the State Board of Education for expenses in | ||
connection with their participation, including travel, if | ||
funds are available. However, members of the task force who are | ||
youth who are parents, expectant parents, or victims of | ||
domestic or sexual violence and the parents or guardians of | ||
such youth shall be reimbursed for their travel expenses | ||
connected to their participation in the task force.
| ||
(Source: P.A. 95-558, eff. 8-30-07; 95-876, eff. 8-21-08; | ||
96-364, eff. 8-13-09.)
| ||
(105 ILCS 5/10-22.39)
| ||
Sec. 10-22.39. In-service training programs. | ||
(a) To conduct in-service training programs for teachers. | ||
(b) In addition to
other topics at in-service training
| ||
programs, school guidance counselors, teachers, school social | ||
workers, and
other school personnel who work with pupils in | ||
grades 7 through 12 shall be
trained to identify the warning | ||
signs of suicidal behavior in adolescents
and teens and shall |
be taught appropriate intervention and referral techniques.
| ||
(c) School guidance counselors, nurses, teachers and other | ||
school personnel
who work with pupils may be trained to have a | ||
basic knowledge of matters
relating to acquired | ||
immunodeficiency syndrome (AIDS), including the nature
of the | ||
disease, its causes and effects, the means of detecting it and
| ||
preventing its transmission, and the availability of | ||
appropriate sources of
counseling and referral, and any other | ||
information that may be appropriate
considering the age and | ||
grade level of such pupils. The School Board shall
supervise | ||
such training. The State Board of Education and the Department
| ||
of Public Health shall jointly develop standards for such | ||
training.
| ||
(d) In this subsection (d): | ||
"Domestic violence" means abuse by a family or household | ||
member, as "abuse" and "family or household members" are | ||
defined in Section 103 of the Illinois Domestic Violence Act of | ||
1986. | ||
"Sexual violence" means sexual assault, abuse, or stalking | ||
of an adult or minor child proscribed in the Criminal Code of | ||
1961 in Sections 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, | ||
12-7.3, 12-7.4, 12-7.5, 12-12, 12-13, 12-14, 12-14.1, 12-15, | ||
and 12-16, including sexual violence committed by perpetrators | ||
who are strangers to the victim and sexual violence committed | ||
by perpetrators who are known or related by blood or marriage | ||
to the victim. |
At least once every 2 years, an in-service training program | ||
for school personnel who work with pupils, including, but not | ||
limited to, school and school district administrators, | ||
teachers, school guidance counselors, school social workers, | ||
school counselors, school psychologists, and school nurses, | ||
must be conducted by persons with expertise in domestic and | ||
sexual violence and the needs of expectant and parenting youth | ||
and shall include training concerning (i) communicating with | ||
and listening to youth victims of domestic or sexual violence | ||
and expectant and parenting youth, (ii) connecting youth | ||
victims of domestic or sexual violence and expectant and | ||
parenting youth to appropriate in-school services and other | ||
agencies, programs, and services as needed, and (iii) | ||
implementing the school district's policies, procedures, and | ||
protocols with regard to such youth, including | ||
confidentiality. At a minimum, school personnel must be trained | ||
to understand, provide information and referrals, and address | ||
issues pertaining to youth who are parents, expectant parents, | ||
or victims of domestic or sexual violence.
| ||
(e) At least every 2 years, an in-service training program | ||
for school personnel who work with pupils must be conducted by | ||
persons with expertise in anaphylactic reactions and | ||
management.
| ||
(f) At least once every 2 years, a school board shall | ||
conduct in-service training on educator ethics, | ||
teacher-student conduct, and school employee-student conduct |
for all personnel. | ||
(Source: P.A. 95-558, eff. 8-30-07; 96-349, eff. 8-13-09; | ||
96-431, eff. 8-13-09; 96-951, eff. 6-28-10; 96-1000, eff. | ||
7-2-10.)
| ||
(105 ILCS 5/21-23a) (from Ch. 122, par. 21-23a)
| ||
Sec. 21-23a. Conviction of certain offenses as grounds for | ||
revocation
of certificate. | ||
(a) Whenever the holder of any certificate issued pursuant
| ||
to this Article has been convicted of any sex offense or | ||
narcotics offense
as defined in this Section, the State
| ||
Superintendent
of Education shall forthwith suspend the | ||
certificate. If the conviction
is reversed and the holder is | ||
acquitted of the offense in a new trial or
the charges against | ||
him are dismissed, the suspending authority shall forthwith
| ||
terminate the suspension of the certificate. When the | ||
conviction becomes
final, the State Superintendent of | ||
Education shall forthwith revoke the
certificate. "Sex | ||
offense" as used in this Section means any one or more
of the | ||
following offenses: (1) any offense defined in Sections 11-6 , | ||
and
11-9 through 11-9.5, inclusive, and 11-30, Sections 11-14 | ||
through 11-21, inclusive, Sections 11-23 (if punished as a | ||
Class 3 felony), 11-24, 11-25, and 11-26, and Sections 11-1.20, | ||
11-1.30, 11-1.40, 11-1.50, 11-1.60, 12-4.9,
12-13, 12-14,
| ||
12-14.1,
12-15, 12-16, 12-32, and 12-33 of the Criminal Code of | ||
1961; (2) any
attempt to commit any of the foregoing offenses, |
and (3) any offense committed
or attempted in any other state | ||
which, if committed or attempted in this
State, would have been | ||
punishable as one or more of the foregoing
offenses. "Narcotics | ||
offense" as used in this Section
means any one or more of the | ||
following offenses: (1) any offense defined
in the Cannabis | ||
Control Act, except those defined in Sections 4(a), 4(b)
and | ||
5(a) of that Act and any offense for which the holder of any | ||
certificate
is placed on probation under the provisions of | ||
Section 10 of that Act, provided that if the terms and | ||
conditions of probation required by the court are not | ||
fulfilled, the offense is not eligible for this exception; (2) | ||
any offense defined in the Illinois Controlled
Substances Act, | ||
except any offense for which the holder of any certificate
is | ||
placed on probation under the provisions of Section 410 of that | ||
Act, provided that if the terms and conditions of probation | ||
required by the court are not fulfilled, the offense is not | ||
eligible for this exception; (3) any offense defined in the | ||
Methamphetamine Control and Community Protection Act, except | ||
any offense for which the holder of any certificate is placed | ||
on probation under the provision of Section 70 of that Act, | ||
provided that if the terms and conditions of probation required | ||
by the court are not fulfilled, the offense is not eligible for | ||
this exception; (4) any attempt to commit any of the foregoing | ||
offenses; and (5)
any offense committed or attempted in any | ||
other state or against the laws
of the United States which, if | ||
committed or attempted in this State, would
have been |
punishable as one or more of the foregoing offenses. The | ||
changes made by this amendatory Act of the 96th General | ||
Assembly to the definition of "narcotics offense" in this | ||
subsection (a) are declaratory of existing law.
| ||
(b) Whenever the holder of a certificate issued pursuant to | ||
this Article
has been convicted of first degree murder, | ||
attempted first degree murder, conspiracy to commit first | ||
degree murder, attempted conspiracy to commit first degree | ||
murder, or a
Class X felony or any offense committed or | ||
attempted in any other state or against the laws of the United | ||
States that, if committed or attempted in this State, would | ||
have been punishable as one or more of the foregoing offenses, | ||
the State Superintendent of
Education shall forthwith suspend | ||
the certificate. If the conviction is
reversed and the holder | ||
is acquitted of that offense in a new trial or the
charges that | ||
he or she committed that offense are dismissed, the State | ||
Superintendent of Education shall forthwith terminate the | ||
suspension of the certificate. When
the conviction becomes | ||
final, the State Superintendent of Education shall
forthwith | ||
revoke the certificate.
| ||
(Source: P.A. 96-431, eff. 8-13-09.)
| ||
(105 ILCS 5/34-2.1) (from Ch. 122, par. 34-2.1)
| ||
Sec. 34-2.1. Local School Councils - Composition - | ||
Voter-Eligibility
- Elections - Terms. | ||
(a) A local school council shall be established for each |
attendance
center within the school district. Each local school | ||
council shall
consist of the following 12 voting members: the | ||
principal of the
attendance center, 2 teachers employed and | ||
assigned to perform the
majority of their employment duties at | ||
the attendance center, 6 parents of
students currently enrolled | ||
at the attendance center, one employee of the school district | ||
employed and assigned to perform the majority of his or her | ||
employment duties at the attendance center who is not a | ||
teacher, and 2 community
residents. Neither the parents nor the | ||
community residents who serve as
members of the local school | ||
council shall be employees of the Board of
Education. In each | ||
secondary attendance center, the local school council
shall | ||
consist of 13 voting members -- the 12 voting members described | ||
above
and one full-time student member, appointed as provided | ||
in subsection
(m) below.
In the event that the chief executive | ||
officer of the Chicago School Reform
Board of Trustees | ||
determines that a local school council is not carrying out
its | ||
financial duties effectively, the chief executive officer is | ||
authorized to
appoint a representative of the business | ||
community with experience in finance
and management
to serve as | ||
an advisor to the local school council for
the purpose of | ||
providing advice and assistance to the local school council on
| ||
fiscal matters.
The advisor shall have access to relevant | ||
financial records of the
local school council. The advisor may | ||
attend executive sessions.
The chief executive officer shall
| ||
issue a written policy defining the circumstances under which a |
local school
council is not carrying out its financial duties | ||
effectively.
| ||
(b) Within 7 days of January 11, 1991, the Mayor shall | ||
appoint the
members and officers (a Chairperson who shall be a | ||
parent member and a
Secretary) of each local school council who | ||
shall hold their offices until
their successors shall be | ||
elected and qualified. Members so appointed shall
have all the | ||
powers and duties of local school councils as set forth in
this | ||
amendatory Act of 1991. The Mayor's appointments shall not | ||
require
approval by the City Council.
| ||
The membership of each local school council shall be | ||
encouraged to be
reflective of the racial and ethnic | ||
composition of the student population
of the attendance center | ||
served by the local school council.
| ||
(c) Beginning with the 1995-1996 school year and in every | ||
even-numbered
year thereafter, the Board shall set second | ||
semester Parent Report Card
Pick-up Day for Local School | ||
Council elections and may schedule elections at
year-round | ||
schools for the same dates as the remainder of the school | ||
system.
Elections shall be
conducted as provided herein by the | ||
Board of Education in consultation with
the local school | ||
council at each attendance center.
| ||
(d) Beginning with the 1995-96 school year, the following
| ||
procedures shall apply to the election of local school council | ||
members at each
attendance center:
| ||
(i) The elected members of each local school council |
shall consist of
the 6 parent members and the 2 community | ||
resident members.
| ||
(ii) Each elected member shall be elected by the | ||
eligible voters of
that attendance center to serve for a | ||
two-year term
commencing on July 1
immediately following | ||
the election described in subsection
(c). Eligible
voters | ||
for each attendance center shall consist of the parents and | ||
community
residents for that attendance center.
| ||
(iii) Each eligible voter shall be entitled
to cast one | ||
vote for up to
a total of 5 candidates, irrespective of | ||
whether such candidates are parent
or community resident | ||
candidates.
| ||
(iv) Each parent voter shall be entitled to vote in the | ||
local
school
council election at each attendance center in | ||
which he or she has a child
currently enrolled. Each | ||
community resident voter shall be entitled to
vote in the | ||
local school council election at each attendance center for
| ||
which he or she resides in the applicable attendance area | ||
or voting
district, as the case may be.
| ||
(v) Each eligible voter shall be entitled to vote once, | ||
but
not more
than once, in the local school council | ||
election at each attendance center
at which the voter is | ||
eligible to vote.
| ||
(vi) The 2 teacher members and the non-teacher employee | ||
member of each local school council
shall be
appointed as | ||
provided in subsection (l) below each to serve for a
|
two-year
term coinciding with that of the elected parent | ||
and community resident
members.
| ||
(vii) At secondary attendance centers, the voting | ||
student
member shall
be appointed as provided in subsection | ||
(m) below to serve
for a one-year term coinciding with the | ||
beginning of the terms of the elected
parent and community | ||
members of the local school council.
| ||
(e) The Council shall publicize the date and place of the | ||
election by
posting notices at the attendance center, in public | ||
places within the
attendance boundaries of the attendance | ||
center and by distributing notices
to the pupils at the | ||
attendance center, and shall utilize such other means
as it | ||
deems necessary to maximize the involvement of all eligible | ||
voters.
| ||
(f) Nomination. The Council shall publicize the opening of | ||
nominations
by posting notices at the attendance center, in | ||
public places within the
attendance boundaries of the | ||
attendance center and by distributing notices
to the pupils at | ||
the attendance center, and shall utilize such other means
as it | ||
deems necessary to maximize the involvement of all eligible | ||
voters.
Not less than 2 weeks before the election date, persons | ||
eligible to run for
the Council shall submit their name,
date | ||
of birth, social
security number, if
available,
and some | ||
evidence of eligibility
to the Council. The Council shall | ||
encourage nomination of candidates
reflecting the | ||
racial/ethnic population of the students at the attendance
|
center. Each person nominated who runs as a candidate shall | ||
disclose, in a
manner determined by the Board, any economic | ||
interest held by such person,
by such person's spouse or | ||
children, or by each business entity in which
such person has | ||
an ownership interest, in any contract with the Board, any
| ||
local school council or any public school in the school
| ||
district.
Each person
nominated who runs as a candidate shall | ||
also disclose, in a manner determined
by the Board, if he or | ||
she ever has been convicted of any of the offenses
specified in | ||
subsection (c) of Section 34-18.5; provided that neither this
| ||
provision nor any other provision of this Section shall be | ||
deemed to require
the disclosure of any information that is | ||
contained in any law enforcement
record or juvenile court | ||
record that is confidential or whose accessibility or
| ||
disclosure is restricted or prohibited under Section 5-901 or
| ||
5-905 of the Juvenile
Court Act of 1987.
Failure to make such | ||
disclosure shall render a person ineligible
for election or to | ||
serve on the local school council. The same
disclosure shall be
| ||
required of persons under consideration for appointment to the | ||
Council
pursuant to subsections (l) and (m) of this Section.
| ||
(f-5) Notwithstanding disclosure, a person who has been | ||
convicted of any
of
the
following offenses at any time shall be | ||
ineligible for election or appointment
to a local
school | ||
council and ineligible for appointment to a local school | ||
council
pursuant to
subsections (l) and (m) of this Section: | ||
(i) those defined in Section 11-1.20, 11-1.30, 11-1.40, |
11-1.50, 11-1.60, 11-6,
11-9.1, 11-14.4, 11-16,
11-17.1, | ||
11-19, 11-19.1, 11-19.2, 11-20.1, 11-20.1B, 11-20.3, 12-13, | ||
12-14, 12-14.1, 12-15, or
12-16 , or subdivision (a)(2) of | ||
Section 11-14.3, of the
Criminal Code of 1961 or (ii) any | ||
offense committed or attempted in any other
state or
against | ||
the laws of the United States, which, if committed or attempted | ||
in this
State,
would have been punishable as one or more of the | ||
foregoing offenses.
Notwithstanding
disclosure, a person who | ||
has been convicted of any of the following offenses
within the
| ||
10 years previous to the date of nomination or appointment | ||
shall be ineligible
for election or
appointment to a local | ||
school council:
(i) those defined in Section 401.1, 405.1, or | ||
405.2 of the Illinois Controlled
Substances Act or (ii) any
| ||
offense committed
or attempted in any other state or against | ||
the laws of the United States,
which, if
committed or attempted | ||
in this State, would have been punishable as one or more
of the
| ||
foregoing offenses.
| ||
Immediately upon election or appointment, incoming local | ||
school
council members
shall be
required to undergo a criminal | ||
background investigation, to be completed prior
to the member | ||
taking office,
in order to identify
any criminal convictions | ||
under the offenses enumerated in Section 34-18.5.
The | ||
investigation shall be conducted by the Department of State | ||
Police in the
same manner as provided for in Section 34-18.5. | ||
However, notwithstanding
Section 34-18.5, the social security | ||
number shall be provided only if
available.
If it is determined |
at any time that a local school council member or
member-elect | ||
has been convicted
of any of the offenses enumerated in this | ||
Section or failed to disclose a
conviction of any of the | ||
offenses enumerated in Section 34-18.5, the general
| ||
superintendent shall notify the local school council member or | ||
member-elect of
such
determination and the local school council | ||
member or member-elect shall be
removed from the
local school | ||
council by the Board, subject to a hearing,
convened pursuant | ||
to Board rule, prior to removal.
| ||
(g) At least one week before the election date, the Council | ||
shall
publicize, in the manner provided in subsection (e), the | ||
names of persons
nominated for election.
| ||
(h) Voting shall be in person by secret ballot at the | ||
attendance center
between the hours of 6:00 a.m. and 7:00 p.m.
| ||
(i) Candidates receiving the highest number of votes shall | ||
be declared
elected by the Council. In cases of a tie, the | ||
Council shall determine the
winner by lot.
| ||
(j) The Council shall certify the results of the election | ||
and shall
publish the results in the minutes of the Council.
| ||
(k) The general superintendent shall resolve any
disputes
| ||
concerning election procedure or results and shall ensure that, | ||
except as
provided in subsections (e) and (g), no resources of | ||
any attendance center
shall be used to endorse or promote any | ||
candidate.
| ||
(l) Beginning with the 1995-1996 school year
and in every
| ||
even numbered
year thereafter, the Board shall appoint 2 |
teacher
members to each
local school council. These | ||
appointments shall be made in the following
manner:
| ||
(i) The Board shall appoint 2 teachers who are
employed | ||
and assigned to
perform the majority of
their employment | ||
duties at the attendance center
to serve on the local | ||
school council of the attendance center for a two-year
term | ||
coinciding with the terms of the elected parent and
| ||
community members of that local school council. These
| ||
appointments shall be made from among those teachers who | ||
are nominated in
accordance with subsection (f).
| ||
(ii) A non-binding, advisory poll to ascertain the
| ||
preferences of the
school staff regarding appointments of | ||
teachers to the local school council
for that attendance | ||
center shall be conducted in accordance with the
procedures | ||
used to elect parent and community Council | ||
representatives. At
such poll, each member of the school | ||
staff shall be entitled to indicate
his or her preference | ||
for up to 2 candidates from among those who submitted
| ||
statements of candidacy as described above. These | ||
preferences shall be
advisory only and the Board shall | ||
maintain absolute discretion to appoint
teacher members to | ||
local school councils, irrespective of the preferences
| ||
expressed in any such poll.
| ||
(iii) In the event that a teacher representative is | ||
unable to perform
his or her employment duties at the | ||
school due to illness, disability, leave of
absence, |
disciplinary action, or any other reason, the Board shall | ||
declare
a temporary vacancy and appoint a replacement | ||
teacher representative to serve
on the local school council | ||
until such time as the teacher member originally
appointed | ||
pursuant to this subsection (l) resumes service at the | ||
attendance
center or for the remainder of the term. The | ||
replacement teacher
representative shall be appointed in | ||
the same manner and by the same procedures
as teacher | ||
representatives are appointed in subdivisions (i) and (ii) | ||
of this
subsection (l).
| ||
(m) Beginning with the 1995-1996 school year, and in every
| ||
year thereafter, the Board shall appoint one student member to | ||
each
secondary attendance center. These appointments shall be | ||
made in the
following manner:
| ||
(i) Appointments shall be made from among those | ||
students who submit
statements of candidacy to the | ||
principal of the attendance center, such
statements to be | ||
submitted commencing on the first day of the twentieth
week | ||
of school and
continuing for 2 weeks thereafter. The form | ||
and manner of such candidacy
statements shall be determined | ||
by the Board.
| ||
(ii) During the twenty-second week of school in every | ||
year,
the principal of
each attendance center shall conduct | ||
a non-binding, advisory poll to
ascertain the preferences | ||
of the school students regarding the appointment
of a | ||
student to the local school council for that attendance |
center. At
such poll, each student shall be entitled to | ||
indicate his or her preference
for up to one candidate from | ||
among those who submitted statements of
candidacy as | ||
described above. The Board shall promulgate rules to ensure
| ||
that these non-binding, advisory polls are conducted in a | ||
fair and
equitable manner and maximize the involvement of | ||
all school students. The
preferences expressed in these | ||
non-binding, advisory polls shall be
transmitted by the | ||
principal to the Board. However, these preferences
shall be | ||
advisory only and the Board shall maintain absolute | ||
discretion to
appoint student members to local school | ||
councils, irrespective of the
preferences expressed in any | ||
such poll.
| ||
(iii) For the 1995-96 school year only, appointments | ||
shall be made from
among those students who submitted | ||
statements of candidacy to the principal
of the attendance | ||
center during the first 2 weeks of the school year.
The
| ||
principal shall communicate the results of any nonbinding, | ||
advisory poll to the
Board. These results shall be advisory | ||
only, and the Board shall maintain
absolute discretion to | ||
appoint student members to local school councils,
| ||
irrespective of the preferences expressed in any such poll.
| ||
(n) The Board may promulgate such other rules and | ||
regulations for
election procedures as may be deemed necessary | ||
to ensure fair elections.
| ||
(o) In the event that a vacancy occurs during a member's |
term, the
Council shall appoint a person eligible to serve on | ||
the Council, to fill
the unexpired term created by the vacancy, | ||
except that any teacher vacancy
shall be filled by the Board | ||
after considering the preferences of the school
staff as | ||
ascertained through a non-binding advisory poll of school | ||
staff.
| ||
(p) If less than the specified number of persons is elected | ||
within each
candidate category, the newly elected local school | ||
council shall appoint
eligible persons to serve as members of | ||
the Council for two-year terms.
| ||
(q) The Board shall promulgate rules regarding conflicts of | ||
interest
and disclosure of economic interests which shall apply | ||
to local school
council members and which shall require reports | ||
or statements to be filed
by Council members at regular | ||
intervals with the Secretary of the
Board. Failure to comply | ||
with such rules
or intentionally falsifying such reports shall | ||
be grounds for
disqualification from local school council | ||
membership. A vacancy on the
Council for disqualification may | ||
be so declared by the Secretary of the
Board. Rules regarding | ||
conflicts of interest and disclosure of
economic interests | ||
promulgated by the Board shall apply to local school council
| ||
members. No less than 45 days prior to the deadline, the | ||
general
superintendent shall provide notice, by mail, to each | ||
local school council
member of all requirements and forms for | ||
compliance with economic interest
statements.
| ||
(r) (1) If a parent member of a local school council ceases |
to have any
child
enrolled in the attendance center governed by | ||
the Local School Council due to
the graduation or voluntary | ||
transfer of a child or children from the attendance
center, the | ||
parent's membership on the Local School Council and all voting
| ||
rights are terminated immediately as of the date of the child's | ||
graduation or
voluntary transfer. If the child of a parent | ||
member of a local school council dies during the member's term | ||
in office, the member may continue to serve on the local school | ||
council for the balance of his or her term. Further,
a local | ||
school council member may be removed from the Council by a
| ||
majority vote of the Council as provided in subsection (c) of | ||
Section
34-2.2 if the Council member has missed 3 consecutive | ||
regular meetings, not
including committee meetings, or 5 | ||
regular meetings in a 12 month period,
not including committee | ||
meetings.
If a parent member of a local school council ceases | ||
to be eligible to serve
on the Council for any other reason, he | ||
or she shall be removed by the Board
subject
to a hearing, | ||
convened pursuant to Board rule, prior to removal.
A vote to | ||
remove a Council member by the local school council shall
only | ||
be valid if the Council member has been notified personally or | ||
by
certified mail, mailed to the person's last known address, | ||
of the Council's
intent to vote on the Council member's removal | ||
at least 7 days prior to the
vote. The Council member in | ||
question shall have the right to explain
his or her actions and | ||
shall be eligible to vote on the
question of his or her removal | ||
from the Council. The provisions of this
subsection shall be |
contained within the petitions used to nominate Council
| ||
candidates.
| ||
(2) A person may continue to serve as a community resident | ||
member of a
local
school council as long as he or she resides | ||
in the attendance area served by
the
school and is not employed | ||
by the Board nor is a parent of a student enrolled
at the | ||
school. If a community resident member ceases to be eligible to | ||
serve
on the Council, he or she shall be removed by the Board | ||
subject to a hearing,
convened pursuant to Board rule, prior to | ||
removal.
| ||
(3) A person may continue to serve as a teacher member of a | ||
local school
council as long as he or she is employed and | ||
assigned to perform a majority of
his or her duties at the | ||
school, provided that if the teacher representative
resigns | ||
from employment with the Board or
voluntarily transfers to | ||
another school, the teacher's membership on the local
school | ||
council and all voting rights are terminated immediately as of | ||
the date
of the teacher's resignation or upon the date of the | ||
teacher's voluntary
transfer to another school. If a teacher | ||
member of a local school council
ceases to be eligible to serve | ||
on a local school council for any other reason,
that member | ||
shall be removed by the Board subject to a hearing, convened
| ||
pursuant to Board rule, prior to removal.
| ||
(Source: P.A. 95-1015, eff. 12-15-08; 96-1412, eff. 1-1-11.)
| ||
(105 ILCS 5/34-84b) (from Ch. 122, par. 34-84b)
|
Sec. 34-84b. Conviction of sex or narcotics offense, first | ||
degree murder,
attempted first degree murder, or Class X felony | ||
as grounds for
revocation
of certificate.
| ||
(a) Whenever the holder of any certificate issued by the | ||
board
of education has been convicted of any sex offense or | ||
narcotics offense
as defined in this Section, the board of | ||
education shall forthwith suspend
the certificate. If the | ||
conviction is reversed and the holder is acquitted
of the | ||
offense in a new trial or the charges against him are | ||
dismissed,
the board shall forthwith terminate the suspension | ||
of the certificate.
When the conviction becomes final, the | ||
board shall forthwith revoke the
certificate. "Sex offense" as | ||
used in this Section means any one or more
of the following | ||
offenses: (1) any offense defined in Sections 11-6 , and
11-9 , | ||
and 11-30, and Sections
11-14 through 11-21, inclusive, and | ||
Sections 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 12-13, | ||
12-14,
12-14.1,
12-15 and 12-16 of the
Criminal Code of 1961; | ||
(2) any attempt to commit any of the foregoing
offenses, and | ||
(3) any offense committed or attempted in any other state
| ||
which, if committed or attempted in this State, would have been | ||
punishable
as one or more of the foregoing offenses. "Narcotics | ||
offense" as used in
this Section means any one or more of the | ||
following offenses: (1) any offense
defined in the Cannabis | ||
Control Act except those defined in Sections 4(a),
4(b) and | ||
5(a) of that Act and any offense for which the holder of any
| ||
certificate
is placed on probation under the provisions of |
Section 10 of that Act and
fulfills the terms and conditions of | ||
probation as may be required by the
court; (2) any offense | ||
defined in the Illinois
Controlled Substances Act except any | ||
offense for which the holder of any
certificate is placed on | ||
probation under the provisions of Section 410 of
that Act and | ||
fulfills the terms and conditions of probation as may be | ||
required
by the court; (3) any offense defined in the | ||
Methamphetamine Control and Community Protection Act except | ||
any offense for which the holder of any certificate is placed | ||
on probation under the provision of Section 70 of that Act and | ||
fulfills the terms and conditions of probation as may be | ||
required by the court; (4) any attempt to commit any of the | ||
foregoing
offenses; and (5) any offense committed or attempted | ||
in any other state
or against the laws of the United States | ||
which, if committed or attempted
in this State, would have been | ||
punishable as one or more of the foregoing
offenses.
| ||
(b) Whenever the holder of any certificate issued by the | ||
board of
education or pursuant to Article 21 or any other | ||
provisions of the School Code
has been convicted of first | ||
degree
murder, attempted first degree murder, or a
Class X | ||
felony, the board of education or the State Superintendent of
| ||
Education shall forthwith suspend the certificate. If the | ||
conviction is
reversed and the holder is acquitted of that | ||
offense in a new trial or the
charges that he or she committed | ||
that offense are dismissed, the suspending
authority shall | ||
forthwith terminate the suspension of the certificate. When
the |
conviction becomes final, the State Superintendent of | ||
Education shall
forthwith revoke the certificate. The stated | ||
offenses of "first degree
murder", "attempted first degree | ||
murder", and "Class X felony" referred to in
this Section | ||
include any offense committed in another state that, if | ||
committed
in this State, would have been punishable as any one | ||
of the stated offenses.
| ||
(Source: P.A. 94-556, eff. 9-11-05.)
| ||
Section 970. The Medical School Matriculant Criminal | ||
History Records Check Act is amended by changing Section 5 as | ||
follows: | ||
(110 ILCS 57/5)
| ||
Sec. 5. Definitions. | ||
"Matriculant" means an individual who is conditionally | ||
admitted as a student to a medical school located in Illinois, | ||
pending the medical school's consideration of his or her | ||
criminal history records check under this Act. | ||
"Sex offender" means any person who is convicted pursuant | ||
to Illinois law or any
substantially similar federal, Uniform | ||
Code of Military
Justice, sister state, or foreign country law | ||
with any of
the following sex offenses set forth in the | ||
Criminal Code
of 1961: | ||
(1) Indecent solicitation of a child. | ||
(2) Sexual exploitation of a child. |
(3) Custodial sexual misconduct. | ||
(4) Exploitation of a child. | ||
(5) Child pornography. | ||
(6) Aggravated child pornography. | ||
"Violent felony" means any of the following offenses, as
| ||
defined by the Criminal Code of 1961: | ||
(1) First degree murder. | ||
(2) Second degree murder. | ||
(3) Predatory criminal sexual assault of a child. | ||
(4) Aggravated criminal sexual assault. | ||
(5) Criminal sexual assault. | ||
(6) Aggravated arson. | ||
(7) Aggravated kidnapping. | ||
(8) Kidnapping. | ||
(9) Aggravated battery resulting in great bodily harm | ||
or permanent disability or disfigurement.
| ||
(Source: P.A. 94-709, eff. 12-5-05.) | ||
Section 975. The Illinois Insurance Code is amended by | ||
changing Sections 356e and 367 as follows:
| ||
(215 ILCS 5/356e) (from Ch. 73, par. 968e)
| ||
Sec. 356e. Victims of certain offenses.
| ||
(1) No policy of accident and health insurance, which | ||
provides
benefits for hospital or medical expenses based upon | ||
the actual expenses
incurred, delivered or issued for delivery |
to any person in this State
shall contain any specific | ||
exception to coverage which would preclude
the payment under | ||
that policy of actual expenses incurred in the
examination and | ||
testing of a victim of an offense defined in Sections
11-1.20 | ||
through 11-1.60 or 12-13 through 12-16 of the Criminal Code of | ||
1961, as now or hereafter amended,
or an attempt to commit such | ||
offense to
establish that sexual contact did occur or did not | ||
occur, and to
establish the presence or absence of sexually | ||
transmitted
disease or infection, and
examination and | ||
treatment of injuries and trauma sustained by a victim
of such | ||
offense arising
out of the offense.
Every policy of accident
| ||
and health insurance which specifically provides benefits for | ||
routine physical
examinations shall provide full coverage for | ||
expenses incurred in the
examination
and testing of a victim of | ||
an offense defined in Sections 11-1.20 through 11-1.60 or 12-13 | ||
through
12-16 of the Criminal Code of 1961, as now or hereafter | ||
amended, or an attempt
to commit such offense
as set forth in | ||
this Section.
This Section shall not apply to a policy which | ||
covers hospital and
medical expenses for specified illnesses or | ||
injuries only.
| ||
(2) For purposes of enabling the recovery of State funds, | ||
any insurance
carrier subject to this Section shall upon | ||
reasonable demand by the Department
of Public Health disclose | ||
the names and identities of its insureds entitled
to benefits | ||
under this provision to the Department of Public Health | ||
whenever
the Department of Public Health has determined that it |
has paid, or is about
to pay, hospital or medical expenses for | ||
which an insurance carrier is liable
under this Section. All | ||
information received by the Department of Public
Health under | ||
this provision shall be held on a confidential basis and shall
| ||
not be subject to subpoena and shall not be made public by the | ||
Department
of Public Health or used for any purpose other than | ||
that authorized by this
Section.
| ||
(3) Whenever the Department of Public Health finds that it | ||
has paid all
or part of any hospital or medical expenses which | ||
an insurance carrier is
obligated to pay under this Section, | ||
the Department of Public Health shall
be entitled to receive | ||
reimbursement for its payments from such insurance
carrier | ||
provided that the Department of Public Health has notified the
| ||
insurance
carrier of its claims before the carrier has paid | ||
such benefits to its insureds
or in behalf of its insureds.
| ||
(Source: P.A. 89-187, eff. 7-19-95.)
| ||
(215 ILCS 5/367) (from Ch. 73, par. 979)
| ||
Sec. 367. Group accident and health insurance.
| ||
(1) Group accident and health insurance is hereby declared | ||
to be that
form of accident and health insurance covering not | ||
less than 2
employees,
members, or employees of members, | ||
written under a
master policy issued to any governmental | ||
corporation, unit, agency or
department thereof, or to any | ||
corporation, copartnership, individual
employer, or to any | ||
association upon application of an executive officer or
trustee |
of such association having a constitution or bylaws and formed | ||
in
good faith for purposes other than that of obtaining | ||
insurance, where
officers, members, employees, employees of | ||
members or classes or department
thereof, may be insured for | ||
their individual benefit. In addition a group
accident and | ||
health policy may be written to insure any group which may be
| ||
insured under a group life insurance policy. The term | ||
"employees" shall
include the officers, managers and employees | ||
of subsidiary or affiliated
corporations, and the individual | ||
proprietors, partners and employees of
affiliated individuals | ||
and firms, when the business of such subsidiary or
affiliated | ||
corporations, firms or individuals, is controlled by a common
| ||
employer through stock ownership, contract or otherwise.
| ||
(2) Any insurance company authorized to write accident and | ||
health
insurance in this State shall have power to issue group | ||
accident and
health policies. No policy of group accident and | ||
health insurance may
be issued or delivered in this State | ||
unless a copy of the form thereof
shall have been filed with | ||
the department and approved by it in
accordance with Section | ||
355, and it contains in substance those
provisions contained in | ||
Sections 357.1 through 357.30 as may be applicable
to group | ||
accident and health insurance and the following provisions:
| ||
(a) A provision that the policy, the application of the | ||
employer, or
executive officer or trustee of any | ||
association, and the individual
applications, if any, of | ||
the employees, members or employees of members
insured |
shall constitute the entire contract between the parties, | ||
and
that all statements made by the employer, or the | ||
executive officer or
trustee, or by the individual | ||
employees, members or employees of members
shall (in the | ||
absence of fraud) be deemed representations and not
| ||
warranties, and that no such statement shall be used in | ||
defense to a
claim under the policy, unless it is contained | ||
in a written application.
| ||
(b) A provision that the insurer will issue to the | ||
employer, or to
the executive officer or trustee of the | ||
association, for delivery to the
employee, member or | ||
employee of a member, who is insured under such
policy, an | ||
individual certificate setting forth a statement as to the
| ||
insurance protection to which he is entitled and to whom | ||
payable.
| ||
(c) A provision that to the group or class thereof | ||
originally
insured shall be added from time to time all new | ||
employees of the
employer, members of the association or | ||
employees of members eligible to
and applying for insurance | ||
in such group or class.
| ||
(3) Anything in this code to the contrary notwithstanding, | ||
any group
accident and health policy may provide that all or | ||
any portion of any
indemnities provided by any such policy on | ||
account of hospital, nursing,
medical or surgical services, | ||
may, at the insurer's option, be paid
directly to the hospital | ||
or person rendering such services; but the
policy may not |
require that the service be rendered by a particular
hospital | ||
or person. Payment so made shall discharge the insurer's
| ||
obligation with respect to the amount of insurance so paid. | ||
Nothing in this
subsection (3) shall prohibit an insurer from | ||
providing incentives for
insureds to utilize the services of a | ||
particular hospital or person.
| ||
(4) Special group policies may be issued to school | ||
districts
providing medical or hospital service, or both, for | ||
pupils of the
district injured while participating in any | ||
athletic activity under the
jurisdiction of or sponsored or | ||
controlled by the district or the
authorities of any school | ||
thereof. The provisions of this Section
governing the issuance | ||
of group accident and health insurance shall,
insofar as | ||
applicable, control the issuance of such policies issued to
| ||
schools.
| ||
(5) No policy of group accident and health insurance may be | ||
issued
or delivered in this State unless it provides that upon | ||
the death of the
insured employee or group member the | ||
dependents' coverage, if any,
continues for a period of at | ||
least 90 days subject to any other policy
provisions relating | ||
to termination of dependents' coverage.
| ||
(6) No group hospital policy covering miscellaneous | ||
hospital
expenses issued or delivered in this State shall | ||
contain any exception
or exclusion from coverage which would | ||
preclude the payment of expenses
incurred for the processing | ||
and administration of blood and its
components.
|
(7) No policy of group accident and health insurance, | ||
delivered in
this State more than 120 days after the effective | ||
day of the Section,
which provides inpatient hospital coverage | ||
for sicknesses shall exclude
from such coverage the treatment | ||
of alcoholism. This subsection shall
not apply to a policy | ||
which covers only specified sicknesses.
| ||
(8) No policy of group accident and health insurance, which
| ||
provides benefits for hospital or medical expenses based upon | ||
the actual
expenses incurred, issued or delivered in this State | ||
shall contain any
specific exception to coverage which would | ||
preclude the payment of
actual expenses incurred in the | ||
examination and testing of a victim of
an offense defined in | ||
Sections 11-1.20 through 11-1.60 or 12-13 through 12-16 of the | ||
Criminal Code
of 1961, or an attempt to commit such offense,
to | ||
establish that sexual contact did occur or did not occur, and | ||
to
establish the presence or absence of sexually transmitted
| ||
disease or infection, and
examination and treatment of injuries | ||
and trauma sustained by the victim of
such offense, arising out | ||
of the offense. Every group policy of accident
and health | ||
insurance which specifically provides benefits for routine
| ||
physical examinations shall provide full coverage for expenses | ||
incurred in
the examination and testing of a victim of an | ||
offense defined in Sections
11-1.20 through 11-1.60 or 12-13 | ||
through 12-16 of the Criminal Code of 1961, or an attempt to | ||
commit such
offense, as set forth in this
Section. This | ||
subsection shall not apply to a policy which covers hospital
|
and medical expenses for specified illnesses and injuries only.
| ||
(9) For purposes of enabling the recovery of State funds, | ||
any insurance
carrier subject to this Section shall upon | ||
reasonable demand by the Department
of Public Health disclose | ||
the names and identities of its insureds entitled
to benefits | ||
under this provision to the Department of Public Health | ||
whenever
the Department of Public Health has determined that it | ||
has paid, or is about
to pay, hospital or medical expenses for | ||
which an insurance carrier is liable
under this Section. All | ||
information received by the Department of Public
Health under | ||
this provision shall be held on a confidential basis and shall
| ||
not be subject to subpoena and shall not be made public by the | ||
Department
of Public Health or used for any purpose other than | ||
that authorized by this
Section.
| ||
(10) Whenever the Department of Public Health finds that it | ||
has paid all
or part of any hospital or medical expenses which | ||
an insurance carrier is
obligated to pay under this Section, | ||
the Department of Public Health shall
be entitled to receive | ||
reimbursement for its payments from such insurance
carrier | ||
provided that the Department of Public Health has notified the
| ||
insurance carrier of its claim before the carrier has paid the | ||
benefits to
its insureds or the insureds' assignees.
| ||
(11) (a) No group hospital, medical or surgical expense
| ||
policy shall contain any provision whereby benefits | ||
otherwise payable
thereunder are subject to reduction | ||
solely on account of the existence
of similar benefits |
provided under other group or group-type accident
and | ||
sickness insurance policies where such reduction would | ||
operate to
reduce total benefits payable under these | ||
policies below an amount equal
to 100% of total allowable | ||
expenses provided under these policies.
| ||
(b) When dependents of insureds are covered under 2 | ||
policies, both
of which contain coordination of benefits | ||
provisions, benefits of the
policy of the insured whose | ||
birthday falls earlier in the year are
determined before | ||
those of the policy of the insured whose birthday falls
| ||
later in the year. Birthday, as used herein, refers only to | ||
the month and
day in a calendar year, not the year in which | ||
the person was born. The
Department of Insurance shall | ||
promulgate rules defining the order of
benefit | ||
determination pursuant to this paragraph (b).
| ||
(12) Every group policy under this Section shall be subject | ||
to the
provisions of Sections 356g and 356n of this Code.
| ||
(13) No accident and health insurer providing coverage for | ||
hospital
or medical expenses on an expense incurred basis shall | ||
deny
reimbursement for an otherwise covered expense incurred | ||
for any organ
transplantation procedure solely on the basis | ||
that such procedure is deemed
experimental or investigational | ||
unless supported by the determination of
the Office of Health | ||
Care Technology Assessment within the Agency for
Health Care | ||
Policy and Research within the federal Department of Health and
| ||
Human Services that such procedure is either experimental or |
investigational or
that there is insufficient data or | ||
experience to determine whether an organ
transplantation | ||
procedure is clinically acceptable. If an accident and
health | ||
insurer has made written request, or had one made on its behalf | ||
by a
national organization, for determination by the Office of | ||
Health Care
Technology Assessment within the Agency for Health | ||
Care Policy and Research
within the federal Department of | ||
Health and Human Services as to whether a
specific organ | ||
transplantation procedure is clinically acceptable and said
| ||
organization fails to respond to such a request within a period | ||
of 90 days,
the failure to act may be deemed a determination | ||
that the procedure is
deemed to be experimental or | ||
investigational.
| ||
(14) Whenever a claim for benefits by an insured under a | ||
dental
prepayment program is denied or reduced, based on the | ||
review of x-ray
films, such review must be performed by a | ||
dentist.
| ||
(Source: P.A. 91-549, eff. 8-14-99.)
| ||
Section 980. The Health Maintenance Organization Act is | ||
amended by changing Section 4-4 as follows:
| ||
(215 ILCS 125/4-4) (from Ch. 111 1/2, par. 1408.4)
| ||
Sec. 4-4.
Sexual assault or abuse victims; coverage of | ||
expenses;
recovery of State funds; reimbursement of Department | ||
of Public Health.
|
(1) Contracts or evidences of coverage issued by a health | ||
maintenance
organization, which provide benefits for health | ||
care services, shall to the
full extent of coverage provided | ||
for any other emergency or accident care,
provide for the | ||
payment of actual expenses incurred, without offset or
| ||
reduction for benefit deductibles or co-insurance amounts, in | ||
the examination
and testing of a victim of an offense defined | ||
in Sections 11-1.20 through 11-1.60 or 12-13 through 12-16
of | ||
the Criminal Code of 1961, as now or hereafter amended, or an | ||
attempt to
commit such offense, to establish that sexual | ||
contact did occur or did not
occur, and to establish the | ||
presence or absence of sexually transmitted disease
or | ||
infection, and examination and treatment of injuries and trauma | ||
sustained by
a victim of such offense.
| ||
(2) For purposes of enabling the recovery of State funds, | ||
any health
maintenance organization subject to this Section | ||
shall upon reasonable demand
by the Department of Public Health | ||
disclose the names and identities of its
enrollees entitled to | ||
benefits under this provision to the Department of Public
| ||
Health whenever the Department of Public Health has determined | ||
that it has
paid, or is about to pay for, health care services | ||
for which a health
maintenance organization is liable under | ||
this Section. All information
received by the Department of | ||
Public Health under this provision shall be held
on a | ||
confidential basis and shall not be subject to subpoena and | ||
shall not be
made public by the Department of Public Health or |
used for any
purpose other than that authorized by this | ||
Section.
| ||
(3) Whenever the Department of Public Health finds that it | ||
has paid
for all or part of any health care services for which | ||
a health maintenance
organization is obligated to pay under | ||
this Section, the Department of Public
Health shall be entitled | ||
to receive reimbursement for its payments from
such | ||
organization provided that the Department of Public Health has | ||
notified
the organization of its claims before the organization | ||
has paid such benefits
to its enrollees or in behalf of its | ||
enrollees.
| ||
(Source: P.A. 91-357, eff. 7-29-99.)
| ||
Section 985. The Voluntary Health Services Plans Act is | ||
amended by changing Section 15.8 as follows:
| ||
(215 ILCS 165/15.8) (from Ch. 32, par. 609.8)
| ||
Sec. 15.8. Sexual assault or abuse victims.
| ||
(1) Policies, contracts or subscription certificates | ||
issued
by a health services plan corporation, which provide | ||
benefits for hospital
or medical expenses based upon the actual | ||
expenses incurred, shall to the
full extent of coverage | ||
provided for any other emergency or accident care,
provide for | ||
the payment of actual expenses incurred, without offset or
| ||
reduction
for benefit deductibles or co-insurance amounts, in | ||
the examination and
testing of a victim of an offense defined |
in Sections 11-1.20 through 11-1.60 or 12-13 through 12-16
of | ||
the Criminal Code of 1961, as now or hereafter amended, or | ||
attempt to
commit such offense, to establish
that sexual | ||
contact did occur or did not occur, and to establish the | ||
presence
or absence of sexually transmitted disease or | ||
infection, and
examination and treatment
of injuries and trauma | ||
sustained by a victim of such offense.
| ||
(2) For purposes of enabling the recovery of State Funds, | ||
any health
services
plan corporation subject to this Section | ||
shall upon reasonable demand
by the Department of Public Health | ||
disclose the names and identities of
its insureds or | ||
subscribers entitled to benefits under this provision to
the | ||
Department of Public Health whenever the Department of Public | ||
Health
has determined that it has paid, or is about to pay, | ||
hospital or medical
expenses for which a health care service | ||
corporation is liable under this
Section. All information | ||
received by the Department of Public Health under
this | ||
provision shall be held on a confidential basis and shall not | ||
be subject
to subpoena and shall not be made public by the | ||
Department of Public Health
or used for any purpose other than | ||
that authorized by this Section.
| ||
(3) Whenever the Department of Public Health finds that it | ||
has paid all
or part of any hospital or medical expenses which | ||
a health services plan
corporation is obligated to pay under | ||
this Section, the Department of Public
Health shall be entitled | ||
to receive reimbursement for its payments from
such corporation |
provided that the Department of Public Health has notified
the | ||
corporation of its claims before the corporation has paid such | ||
benefits
to its subscribers or in behalf of its subscribers.
| ||
(Source: P.A. 89-187, eff. 7-19-95.)
| ||
Section 990. The Child Care Act of 1969 is amended by | ||
changing Section 4.2 as follows:
| ||
(225 ILCS 10/4.2) (from Ch. 23, par. 2214.2)
| ||
Sec. 4.2. (a) No applicant may receive a license from the | ||
Department and
no person may be employed by a licensed child | ||
care facility who refuses to
authorize an investigation as | ||
required by Section 4.1.
| ||
(b) In addition to the other provisions of this Section, no | ||
applicant
may
receive a license from the Department and no | ||
person
may be employed by a child care facility licensed by the | ||
Department who has
been declared a sexually dangerous person | ||
under "An Act in relation to
sexually dangerous persons, and | ||
providing for their commitment, detention
and supervision", | ||
approved July 6, 1938, as amended, or convicted of
committing | ||
or attempting to commit any of the following offenses | ||
stipulated
under the Criminal Code of 1961:
| ||
(1) murder;
| ||
(1.1) solicitation of murder;
| ||
(1.2) solicitation of murder for hire;
| ||
(1.3) intentional homicide of an unborn child;
|
(1.4) voluntary manslaughter of an unborn child;
| ||
(1.5) involuntary manslaughter;
| ||
(1.6) reckless homicide;
| ||
(1.7) concealment of a homicidal death;
| ||
(1.8) involuntary manslaughter of an unborn child;
| ||
(1.9) reckless homicide of an unborn child;
| ||
(1.10) drug-induced homicide;
| ||
(2) a sex offense under Article 11, except offenses | ||
described in
Sections 11-7, 11-8, 11-12, and 11-13 , 11-35, | ||
11-40, and 11-45 ;
| ||
(3) kidnapping;
| ||
(3.1) aggravated unlawful restraint;
| ||
(3.2) forcible detention;
| ||
(3.3) harboring a runaway;
| ||
(3.4) aiding and abetting child abduction;
| ||
(4) aggravated kidnapping;
| ||
(5) child abduction;
| ||
(6) aggravated battery of a child;
| ||
(7) criminal sexual assault;
| ||
(8) aggravated criminal sexual assault;
| ||
(8.1) predatory criminal sexual assault of a child;
| ||
(9) criminal sexual abuse;
| ||
(10) aggravated sexual abuse;
| ||
(11) heinous battery;
| ||
(12) aggravated battery with a firearm;
| ||
(13) tampering with food, drugs, or cosmetics;
|
(14) drug induced infliction of great bodily harm;
| ||
(15) hate crime;
| ||
(16) stalking;
| ||
(17) aggravated stalking;
| ||
(18) threatening public officials;
| ||
(19) home invasion;
| ||
(20) vehicular invasion;
| ||
(21) criminal transmission of HIV;
| ||
(22) criminal abuse or neglect of an elderly or | ||
disabled person;
| ||
(23) child abandonment;
| ||
(24) endangering the life or health of a child;
| ||
(25) ritual mutilation;
| ||
(26) ritualized abuse of a child;
| ||
(27) an offense in any other jurisdiction the elements | ||
of
which are similar and
bear a substantial relationship to | ||
any of the foregoing offenses.
| ||
(b-1) In addition to the other provisions of this Section, | ||
beginning
January 1, 2004, no new applicant and, on the date of
| ||
licensure renewal, no current licensee may operate or receive a | ||
license from
the
Department to operate, no person may be | ||
employed by, and no adult person may
reside in a child care | ||
facility licensed by the Department who has been
convicted of | ||
committing or attempting to commit any of the following | ||
offenses
or an offense in any other jurisdiction the elements | ||
of which are similar and
bear a substantial relationship to any |
of the following offenses:
| ||
(I) BODILY HARM
| ||
(1) Felony aggravated assault.
| ||
(2) Vehicular endangerment.
| ||
(3) Felony domestic battery.
| ||
(4) Aggravated battery.
| ||
(5) Heinous battery.
| ||
(6) Aggravated battery with a firearm.
| ||
(7) Aggravated battery of an unborn child.
| ||
(8) Aggravated battery of a senior citizen.
| ||
(9) Intimidation.
| ||
(10) Compelling organization membership of persons.
| ||
(11) Abuse and gross neglect of a long term care | ||
facility resident.
| ||
(12) Felony violation of an order of protection.
| ||
(II) OFFENSES AFFECTING PUBLIC HEALTH, SAFETY, AND DECENCY
| ||
(1) Felony unlawful use of weapons.
| ||
(2) Aggravated discharge of a firearm.
| ||
(3) Reckless discharge of a firearm.
| ||
(4) Unlawful use of metal piercing bullets.
| ||
(5) Unlawful sale or delivery of firearms on the | ||
premises of any
school.
|
(6) Disarming a police officer.
| ||
(7) Obstructing justice.
| ||
(8) Concealing or aiding a fugitive.
| ||
(9) Armed violence.
| ||
(10) Felony contributing to the criminal delinquency | ||
of a juvenile.
| ||
(III) DRUG OFFENSES
| ||
(1) Possession of more than 30 grams of cannabis.
| ||
(2) Manufacture of more than 10 grams of cannabis.
| ||
(3) Cannabis trafficking.
| ||
(4) Delivery of cannabis on school grounds.
| ||
(5) Unauthorized production of more than 5 cannabis | ||
sativa plants.
| ||
(6) Calculated criminal cannabis conspiracy.
| ||
(7) Unauthorized manufacture or delivery of controlled | ||
substances.
| ||
(8) Controlled substance trafficking.
| ||
(9) Manufacture, distribution, or advertisement of | ||
look-alike
substances.
| ||
(10) Calculated criminal drug conspiracy.
| ||
(11) Street gang criminal drug conspiracy.
| ||
(12) Permitting unlawful use of a building.
| ||
(13) Delivery of controlled, counterfeit, or | ||
look-alike substances to
persons under age 18, or at truck |
stops, rest stops, or safety rest areas, or
on school | ||
property.
| ||
(14) Using, engaging, or employing persons under 18 to | ||
deliver
controlled, counterfeit, or look-alike substances.
| ||
(15) Delivery of controlled substances.
| ||
(16) Sale or delivery of drug paraphernalia.
| ||
(17) Felony possession, sale, or exchange of | ||
instruments adapted
for use of a controlled substance, | ||
methamphetamine, or cannabis by subcutaneous injection.
| ||
(18) Felony possession of a controlled substance.
| ||
(19) Any violation of the Methamphetamine Control and | ||
Community Protection Act.
| ||
(b-2) For child care facilities other than foster family | ||
homes,
the Department may issue a new child care facility | ||
license to or renew the
existing child care facility license of | ||
an applicant, a person employed by a
child care facility, or an | ||
applicant who has an adult residing in a home child
care | ||
facility who was convicted of an offense described in | ||
subsection (b-1),
provided that all of the following | ||
requirements are met:
| ||
(1) The relevant criminal offense occurred more than 5 | ||
years prior to the
date of application or renewal, except | ||
for drug offenses. The relevant drug
offense must have | ||
occurred more than 10 years prior to the date of | ||
application
or renewal, unless the applicant passed a drug | ||
test, arranged and paid for by
the child care facility, no |
less than 5 years after the offense.
| ||
(2) The Department must conduct a background check and | ||
assess all
convictions and recommendations of the child | ||
care facility to determine if
waiver shall apply in | ||
accordance with Department administrative rules and
| ||
procedures.
| ||
(3) The applicant meets all other requirements and | ||
qualifications to be
licensed as the pertinent type of | ||
child care facility under this Act and the
Department's | ||
administrative rules.
| ||
(c) In addition to the other provisions of this Section, no
| ||
applicant may receive a license from the Department to operate | ||
a foster family
home, and no adult person may reside in a | ||
foster family home licensed by the
Department, who has been | ||
convicted of committing or attempting to commit any of
the | ||
following offenses stipulated under the Criminal Code of 1961, | ||
the Cannabis
Control Act, the Methamphetamine Control and | ||
Community Protection Act, and the Illinois Controlled | ||
Substances Act:
| ||
(I) OFFENSES DIRECTED AGAINST THE PERSON
| ||
(A) KIDNAPPING AND RELATED OFFENSES
| ||
(1) Unlawful restraint.
| ||
(B) BODILY HARM
|
(2) Felony aggravated assault.
| ||
(3) Vehicular endangerment.
| ||
(4) Felony domestic battery.
| ||
(5) Aggravated battery.
| ||
(6) Heinous battery.
| ||
(7) Aggravated battery with a firearm.
| ||
(8) Aggravated battery of an unborn child.
| ||
(9) Aggravated battery of a senior citizen.
| ||
(10) Intimidation.
| ||
(11) Compelling organization membership of persons.
| ||
(12) Abuse and gross neglect of a long term care | ||
facility resident.
| ||
(13) Felony violation of an order of protection.
| ||
(II) OFFENSES DIRECTED AGAINST PROPERTY
| ||
(14) Felony theft.
| ||
(15) Robbery.
| ||
(16) Armed robbery.
| ||
(17) Aggravated robbery.
| ||
(18) Vehicular hijacking.
| ||
(19) Aggravated vehicular hijacking.
| ||
(20) Burglary.
| ||
(21) Possession of burglary tools.
| ||
(22) Residential burglary.
| ||
(23) Criminal fortification of a residence or |
building.
| ||
(24) Arson.
| ||
(25) Aggravated arson.
| ||
(26) Possession of explosive or explosive incendiary | ||
devices.
| ||
(III) OFFENSES AFFECTING PUBLIC HEALTH, SAFETY, AND DECENCY
| ||
(27) Felony unlawful use of weapons.
| ||
(28) Aggravated discharge of a firearm.
| ||
(29) Reckless discharge of a firearm.
| ||
(30) Unlawful use of metal piercing bullets.
| ||
(31) Unlawful sale or delivery of firearms on the | ||
premises of any school.
| ||
(32) Disarming a police officer.
| ||
(33) Obstructing justice.
| ||
(34) Concealing or aiding a fugitive.
| ||
(35) Armed violence.
| ||
(36) Felony contributing to the criminal delinquency | ||
of a juvenile.
| ||
(IV) DRUG OFFENSES
| ||
(37) Possession of more than 30 grams of cannabis.
| ||
(38) Manufacture of more than 10 grams of cannabis.
| ||
(39) Cannabis trafficking.
|
(40) Delivery of cannabis on school grounds.
| ||
(41) Unauthorized production of more than 5 cannabis | ||
sativa plants.
| ||
(42) Calculated criminal cannabis conspiracy.
| ||
(43) Unauthorized manufacture or delivery of | ||
controlled substances.
| ||
(44) Controlled substance trafficking.
| ||
(45) Manufacture, distribution, or advertisement of | ||
look-alike substances.
| ||
(46) Calculated criminal drug conspiracy.
| ||
(46.5) Streetgang criminal drug conspiracy.
| ||
(47) Permitting unlawful use of a building.
| ||
(48) Delivery of controlled, counterfeit, or | ||
look-alike substances to
persons under age 18, or at truck | ||
stops, rest stops, or safety rest areas, or
on school | ||
property.
| ||
(49) Using, engaging, or employing persons under 18 to | ||
deliver controlled,
counterfeit, or look-alike substances.
| ||
(50) Delivery of controlled substances.
| ||
(51) Sale or delivery of drug paraphernalia.
| ||
(52) Felony possession, sale, or exchange of | ||
instruments adapted for use
of a controlled substance, | ||
methamphetamine, or cannabis by subcutaneous injection. | ||
(53) Any violation of the Methamphetamine Control and | ||
Community Protection Act.
| ||
(d) Notwithstanding subsection (c), the Department may |
issue a new foster
family home license or may renew an existing
| ||
foster family home license of an applicant who was convicted of | ||
an offense
described in subsection (c), provided all of the | ||
following requirements are
met:
| ||
(1) The relevant criminal offense or offenses occurred | ||
more than 10 years
prior to the date of application or | ||
renewal.
| ||
(2) The applicant had previously disclosed the | ||
conviction or convictions
to the Department for purposes of | ||
a background check.
| ||
(3) After the disclosure, the Department either placed | ||
a child in the home
or the foster family home license was | ||
issued.
| ||
(4) During the background check, the Department had | ||
assessed and
waived the conviction in compliance with the | ||
existing statutes and rules in
effect at the time of the | ||
waiver.
| ||
(5) The applicant meets all other requirements and | ||
qualifications to be
licensed as a foster family home under | ||
this Act and the Department's
administrative
rules.
| ||
(6) The applicant has a history of providing a safe, | ||
stable home
environment and appears able to continue to | ||
provide a safe, stable home
environment.
| ||
(Source: P.A. 93-151, eff. 7-10-03; 94-556, eff. 9-11-05.)
| ||
Section 995. The Health Care Worker Background Check Act is |
amended by changing Section 25 as follows:
| ||
(225 ILCS 46/25)
| ||
Sec. 25. Persons ineligible to be hired by health care | ||
employers and long-term care facilities.
| ||
(a) In the discretion of the Director of Public Health, as | ||
soon after January 1, 1996, January 1, 1997, January 1, 2006, | ||
or October 1, 2007, as applicable, and as is reasonably | ||
practical, no
health care employer shall knowingly hire, | ||
employ, or retain any
individual in a position with duties | ||
involving direct care for clients,
patients, or residents, and | ||
no long-term care facility shall knowingly hire, employ, or | ||
retain any individual in a position with duties that involve or | ||
may involve
contact with residents or access to the living | ||
quarters or the financial, medical, or personal records of | ||
residents, who has been convicted of committing or attempting | ||
to
commit one or more of the following offenses: those defined | ||
in Sections 8-1(b), 8-1.1, 8-1.2, 9-1,
9-1.2, 9-2, 9-2.1, 9-3, | ||
9-3.1, 9-3.2, 9-3.3, 9-3.4, 10-1, 10-2, 10-3, 10-3.1, 10-4,
| ||
10-5, 10-7, 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 11-6, | ||
11-9.1, 11-9.5, 11-19.2, 11-20.1, 11-20.1B, 11-20.3, 12-1, | ||
12-2, 12-3, 12-3.1,
12-3.2, 12-4, 12-4.1, 12-4.2, 12-4.3, | ||
12-4.4, 12-4.5, 12-4.6, 12-4.7, 12-7.4,
12-11, 12-13, 12-14, | ||
12-14.1, 12-15, 12-16, 12-19, 12-21, 12-21.6, 12-32,
12-33, | ||
16-1, 16-1.3,
16A-3, 17-3, 18-1, 18-2, 18-3, 18-4, 18-5, 19-1, | ||
19-3, 19-4, 20-1, 20-1.1,
24-1, 24-1.2, 24-1.5, or 33A-2 , or |
subdivision (a)(4) of Section 11-14.4, of the Criminal Code of | ||
1961; those provided in
Section 4 of the Wrongs to Children | ||
Act; those provided in Section 53 of the
Criminal Jurisprudence | ||
Act; those defined in Section 5, 5.1, 5.2, 7, or 9 of
the | ||
Cannabis Control Act; those defined in the Methamphetamine | ||
Control and Community Protection Act; or those defined in | ||
Sections 401, 401.1, 404, 405,
405.1, 407, or 407.1 of the | ||
Illinois Controlled Substances Act, unless the
applicant or | ||
employee obtains a waiver pursuant to Section 40.
| ||
(a-1) In the discretion of the Director of Public Health, | ||
as soon after January 1, 2004 or October 1, 2007, as | ||
applicable, and as is reasonably practical, no health care | ||
employer shall knowingly hire
any individual in a position with | ||
duties involving direct care for clients,
patients, or | ||
residents, and no long-term care facility shall knowingly hire | ||
any individual in a position with duties that involve or may | ||
involve
contact with residents or access to the living quarters | ||
or the financial, medical, or personal records of residents, | ||
who has (i) been convicted of committing or attempting
to | ||
commit one or more of the offenses defined in Section 12-3.3, | ||
12-4.2-5,
16-2, 16G-15, 16G-20, 18-5, 20-1.2, 24-1.1, | ||
24-1.2-5, 24-1.6, 24-3.2, or 24-3.3
of the Criminal Code of | ||
1961; Section 4, 5, 6, 8, or 17.02 of the Illinois
Credit Card | ||
and Debit Card Act; or Section 11-9.1A of the Criminal Code of | ||
1961 or Section 5.1 of the Wrongs to Children Act;
or (ii) | ||
violated Section 50-50 of the Nurse Practice Act, unless the |
applicant or employee obtains a waiver pursuant to Section 40 | ||
of this Act.
| ||
A health care employer is not required to retain an | ||
individual in a position
with duties involving direct care for | ||
clients, patients, or residents, and no long-term care facility | ||
is required to retain an individual in a position with duties | ||
that involve or may involve
contact with residents or access to | ||
the living quarters or the financial, medical, or personal | ||
records of residents, who has
been convicted of committing or | ||
attempting to commit one or more of
the offenses enumerated in | ||
this subsection.
| ||
(b) A health care employer shall not hire, employ, or | ||
retain any
individual in a position with duties involving | ||
direct care of clients,
patients, or residents, and no | ||
long-term care facility shall knowingly hire, employ, or retain | ||
any individual in a position with duties that involve or may | ||
involve
contact with residents or access to the living quarters | ||
or the financial, medical, or personal records of residents, if | ||
the health care employer becomes aware that the
individual has | ||
been convicted in another state of committing or attempting to
| ||
commit an offense that has the same or similar elements as an | ||
offense listed in
subsection (a) or (a-1), as verified by court | ||
records, records from a state
agency, or an FBI criminal | ||
history record check, unless the applicant or employee obtains | ||
a waiver pursuant to Section 40 of this Act. This shall not be | ||
construed to
mean that a health care employer has an obligation |
to conduct a criminal
history records check in other states in | ||
which an employee has resided.
| ||
(Source: P.A. 95-120, eff. 8-13-07; 95-639, eff. 10-5-07; | ||
95-876, eff. 8-21-08; 96-710, eff. 1-1-10.)
| ||
Section 1000. The Liquor Control Act of 1934 is amended by | ||
changing Section 6-2 as follows:
| ||
(235 ILCS 5/6-2) (from Ch. 43, par. 120)
| ||
Sec. 6-2. Issuance of licenses to certain persons | ||
prohibited.
| ||
(a) Except as otherwise provided in subsection (b) of this | ||
Section and in paragraph (1) of subsection (a) of Section 3-12, | ||
no license
of any kind issued by the State Commission or any | ||
local
commission shall be issued to:
| ||
(1) A person who is not a resident of any city, village | ||
or county in
which the premises covered by the license are | ||
located; except in case of
railroad or boat licenses.
| ||
(2) A person who is not of good character and | ||
reputation in the
community in which he resides.
| ||
(3) A person who is not a citizen of the United States.
| ||
(4) A person who has been convicted of a felony under | ||
any Federal or
State law, unless the Commission determines | ||
that such
person has been sufficiently rehabilitated to | ||
warrant the public trust
after considering matters set | ||
forth in such person's application and the
Commission's |
investigation. The burden of proof of sufficient
| ||
rehabilitation shall be on the applicant.
| ||
(5) A person who has been convicted of keeping a place | ||
of prostitution or keeping a place of juvenile | ||
prostitution, promoting prostitution that involves keeping | ||
a place of prostitution, or promoting juvenile | ||
prostitution that involves keeping a place of juvenile | ||
prostitution being the keeper or is keeping a
house of ill | ||
fame .
| ||
(6) A person who has been convicted of pandering or | ||
other crime or
misdemeanor opposed to decency and morality.
| ||
(7) A person whose license issued under this Act has | ||
been revoked for
cause.
| ||
(8) A person who at the time of application for renewal | ||
of any license
issued hereunder would not be eligible for | ||
such license upon a first
application.
| ||
(9) A copartnership, if any general partnership | ||
thereof, or any
limited partnership thereof, owning more | ||
than 5% of the aggregate limited
partner interest in such | ||
copartnership would not be eligible to receive a
license | ||
hereunder for any reason other than residence within the | ||
political
subdivision, unless residency is required by | ||
local ordinance.
| ||
(10) A corporation or limited liability company, if any | ||
member, officer, manager or director thereof, or
any | ||
stockholder or stockholders owning in the aggregate more |
than 5% of the
stock of such corporation, would not be | ||
eligible to receive a license
hereunder for any reason | ||
other than citizenship and residence within the
political | ||
subdivision.
| ||
(10a) A corporation or limited liability company | ||
unless it is incorporated or organized in Illinois, or | ||
unless it
is a foreign corporation or foreign limited | ||
liability company which is qualified under the Business
| ||
Corporation Act of 1983 or the Limited Liability Company | ||
Act to transact business in Illinois. The Commission shall | ||
permit and accept from an applicant for a license under | ||
this Act proof prepared from the Secretary of State's | ||
website that the corporation or limited liability company | ||
is in good standing and is qualified under the Business
| ||
Corporation Act of 1983 or the Limited Liability Company | ||
Act to transact business in Illinois.
| ||
(11) A person whose place of business is conducted by a | ||
manager or agent
unless the manager or agent possesses the | ||
same qualifications required by
the licensee.
| ||
(12) A person who has been convicted of a violation of | ||
any Federal or
State law concerning the manufacture, | ||
possession or sale of alcoholic
liquor, subsequent to the | ||
passage of this Act or has forfeited his bond to
appear in | ||
court to answer charges for any such violation.
| ||
(13) A person who does not beneficially own the | ||
premises for which a
license is sought, or does not have a |
lease thereon for the full period for
which the license is | ||
to be issued.
| ||
(14) Any law enforcing public official, including | ||
members
of local liquor control commissions,
any mayor, | ||
alderman, or member of the
city council or commission, any | ||
president of the village board of trustees,
any member of a | ||
village board of trustees, or any president or member of a
| ||
county board; and no such official shall have a direct | ||
interest in the
manufacture, sale, or distribution of | ||
alcoholic liquor, except that a
license
may be granted to | ||
such official in relation to premises that are
not
located | ||
within the territory subject to the jurisdiction of that | ||
official
if the issuance of such license is approved by the | ||
State Liquor Control
Commission
and except that a license | ||
may be granted, in a city or village with a
population of | ||
50,000 or less, to any alderman, member of a city council, | ||
or
member of a village board of trustees in relation to | ||
premises that are located
within the territory
subject to | ||
the jurisdiction of that official if (i) the sale of | ||
alcoholic
liquor pursuant to the license is incidental to | ||
the selling of food, (ii) the
issuance of the license is | ||
approved by the State Commission, (iii) the
issuance of the | ||
license is in accordance with all applicable local | ||
ordinances
in effect where the premises are located, and | ||
(iv) the official granted a
license does not vote on | ||
alcoholic liquor issues pending before the board or
council |
to which the license holder is elected. Notwithstanding any | ||
provision of this paragraph (14) to the contrary, an | ||
alderman or member of a city council or commission, a | ||
member of a village board of trustees other than the | ||
president of the village board of trustees, or a member of | ||
a county board other than the president of a county board | ||
may have a direct interest in the manufacture, sale, or | ||
distribution of alcoholic liquor as long as he or she is | ||
not a law enforcing public official, a mayor, a village | ||
board president, or president of a county board. To prevent | ||
any conflict of interest, the elected official with the | ||
direct interest in the manufacture, sale, or distribution | ||
of alcoholic liquor cannot participate in any meetings, | ||
hearings, or decisions on matters impacting the | ||
manufacture, sale, or distribution of alcoholic liquor.
| ||
(15) A person who is not a beneficial owner of the | ||
business to be
operated by the licensee.
| ||
(16) A person who has been convicted of a gambling | ||
offense as
proscribed by any of subsections (a) (3) through | ||
(a)
(11) of
Section 28-1 of, or as
proscribed by Section | ||
28-1.1 or 28-3 of, the Criminal Code of
1961, or as | ||
proscribed by a
statute
replaced by any of the aforesaid | ||
statutory provisions.
| ||
(17) A person or entity to whom a federal wagering | ||
stamp has been
issued by the
federal government, unless the | ||
person or entity is eligible to be issued a
license under |
the Raffles Act or the Illinois Pull Tabs and Jar Games | ||
Act.
| ||
(18) A person who intends to sell alcoholic liquors for | ||
use or
consumption on his or her licensed retail premises | ||
who does not have liquor
liability insurance coverage for | ||
that premises in an amount that is at least
equal to the | ||
maximum liability amounts set out in subsection (a) of | ||
Section
6-21.
| ||
(b) A criminal conviction of a corporation is not grounds | ||
for the
denial, suspension, or revocation of a license applied | ||
for or held by the
corporation if the criminal conviction was | ||
not the result of a violation of any
federal or State law | ||
concerning the manufacture, possession or sale of
alcoholic | ||
liquor, the offense that led to the conviction did not result | ||
in any
financial gain to the corporation and the corporation | ||
has terminated its
relationship with each director, officer, | ||
employee, or controlling shareholder
whose actions directly | ||
contributed to the conviction of the corporation. The
| ||
Commission shall determine if all provisions of this subsection | ||
(b) have been
met before any action on the corporation's | ||
license is initiated.
| ||
(Source: P.A. 94-5, eff. 6-3-05; 94-289, eff. 1-1-06; 94-381, | ||
eff. 7-29-05; 95-331, eff. 8-21-07.)
| ||
Section 1005. The Illinois Public Aid Code is amended by | ||
changing Section 4-1.7 as follows:
|
(305 ILCS 5/4-1.7) (from Ch. 23, par. 4-1.7)
| ||
Sec. 4-1.7. Enforcement of Parental Child Support | ||
Obligation.
If the parent or parents of the child are failing | ||
to meet or are delinquent
in their legal obligation to support | ||
the child, the parent or other person
having custody of the | ||
child or the Department of Healthcare and Family Services may
| ||
request the law enforcement officer authorized or directed by | ||
law to so act
to file action for the enforcement of such | ||
remedies as the law provides for
the fulfillment of the child | ||
support obligation.
| ||
If a parent has a judicial remedy against the other parent | ||
to compel child
support, or if, as the result of an action | ||
initiated by or in behalf of one
parent against the other, a | ||
child support order has been entered in respect to
which there | ||
is noncompliance or delinquency, or where the order so entered | ||
may
be changed upon petition to the court to provide additional | ||
support, the parent
or other person having custody of the child | ||
or the Department of Healthcare and Family Services may request | ||
the appropriate law enforcement officer to seek
enforcement of | ||
the remedy, or of the support order, or a change therein to
| ||
provide additional support. If the law enforcement officer is | ||
not authorized
by law to so act in these instances, the parent, | ||
or if so authorized by law the
other person having custody of | ||
the child, or the Department of Healthcare and Family Services | ||
may initiate an action to enforce these remedies.
|
A parent or other person having custody of the child must
| ||
comply with the requirements of Title IV of the federal Social
| ||
Security Act, and the regulations duly promulgated thereunder,
| ||
and any rules promulgated by the Illinois Department regarding | ||
enforcement
of the child support obligation. The
Department of | ||
Healthcare and Family Services
and the Department of Human | ||
Services may provide by rule for the
grant or continuation of | ||
aid to the person for a temporary period if he
or she accepts | ||
counseling or other services designed to increase his
or her | ||
motivation to seek enforcement of the child support obligation.
| ||
In addition to any other definition of failure or refusal | ||
to comply
with the requirements of Title IV of the federal | ||
Social Security Act, or
Illinois Department rule, in
the case | ||
of failure to attend court hearings, the parent or other person
| ||
can show cooperation by attending a court hearing or, if a | ||
court hearing
cannot be scheduled within 14 days following the | ||
court hearing that was
missed, by signing a statement that the | ||
parent or other person is now
willing to cooperate in the child | ||
support enforcement process and will
appear at any later | ||
scheduled court date. The parent or other person can
show | ||
cooperation by signing such a statement only once. If failure | ||
to
attend the court hearing or other failure to cooperate | ||
results in the case
being dismissed, such a statement may be | ||
signed after 2 months.
| ||
No denial or termination of medical assistance pursuant to | ||
this Section
shall commence during pregnancy of the parent or |
other person having custody
of the child or for 30 days after | ||
the termination of such pregnancy. The
termination of medical | ||
assistance may commence thereafter if the
Department of | ||
Healthcare and Family Services determines that the failure or | ||
refusal to comply
with this Section persists. Postponement of | ||
denial or termination of medical
assistance during pregnancy | ||
under this paragraph shall be effective only to
the extent it | ||
does not conflict with federal law or regulation.
| ||
Any evidence a parent or other person having custody of the | ||
child
gives in order to comply with the requirements of this | ||
Section shall not
render him or her liable to prosecution under | ||
Section 11-35 or 11-40 Sections 11-7 or 11-8 of the
"Criminal | ||
Code of 1961", approved July 28, 1961, as amended.
| ||
When so requested, the Department of Healthcare and Family | ||
Services and the Department
of Human Services shall provide | ||
such services and assistance as the law
enforcement officer may | ||
require in connection with the filing of any action
hereunder.
| ||
The Department of Healthcare and Family Services and the | ||
Department of Human Services, as an expense of administration, | ||
may also provide applicants for and
recipients of aid with such | ||
services and assistance, including assumption
of the | ||
reasonable costs of prosecuting any action or proceeding, as | ||
may be
necessary to enable them to enforce the child support | ||
liability required
hereunder.
| ||
Nothing in this Section shall be construed as a requirement | ||
that an
applicant or recipient file an action for dissolution |
of marriage
against his or her spouse.
| ||
(Source: P.A. 95-331, eff. 8-21-07.)
| ||
Section 1008. The Abused and Neglected Child Reporting Act | ||
is amended by changing Section 4.5 as follows: | ||
(325 ILCS 5/4.5) | ||
Sec. 4.5. Electronic and information technology workers; | ||
reporting child pornography. | ||
(a) In this Section: | ||
"Child pornography" means child pornography as described | ||
in Section 11-20.1 of the Criminal Code of 1961 or aggravated | ||
child pornography as described in Section 11-20.1B 11-20.3 of | ||
the Criminal Code of 1961. | ||
"Electronic and information technology equipment" means | ||
equipment used in the creation, manipulation, storage, | ||
display, or transmission of data, including internet and | ||
intranet systems, software applications, operating systems, | ||
video and multimedia, telecommunications products, kiosks, | ||
information transaction machines, copiers, printers, and | ||
desktop and portable computers. | ||
"Electronic and information technology equipment worker" | ||
means a person who in the scope and course of his or her | ||
employment or business installs, repairs, or otherwise | ||
services electronic and information technology equipment for a | ||
fee but does not include (i) an employee, independent |
contractor, or other agent of a telecommunications carrier or | ||
telephone or telecommunications cooperative, as those terms | ||
are defined in the Public Utilities Act, or (ii) an employee, | ||
independent contractor, or other agent of a provider of | ||
commercial mobile radio service, as defined in 47 C.F.R. 20.3. | ||
(b) If an electronic and information technology equipment | ||
worker discovers any depiction of child pornography while | ||
installing, repairing, or otherwise servicing an item of | ||
electronic and information technology equipment, that worker | ||
or the worker's employer shall immediately report the discovery | ||
to the local law enforcement agency or to the Cyber Tipline at | ||
the National Center for Missing & Exploited Children. | ||
(c) If a report is filed in accordance with the | ||
requirements of 42 U.S.C. 13032, the requirements of this | ||
Section 4.5 will be deemed to have been met. | ||
(d) An electronic and information technology equipment | ||
worker or electronic and information technology equipment | ||
worker's employer who reports a discovery of child pornography | ||
as required under this Section is immune from any criminal, | ||
civil, or administrative liability in connection with making | ||
the report, except for willful or wanton misconduct. | ||
(e) Failure to report a discovery of child pornography as | ||
required under this Section is a business offense subject to a | ||
fine of $1,001.
| ||
(Source: P.A. 95-944, eff. 8-29-08.) |
Section 1010. The Intergovernmental Missing Child Recovery | ||
Act of 1984 is amended by changing Section 2 as follows:
| ||
(325 ILCS 40/2) (from Ch. 23, par. 2252)
| ||
Sec. 2. As used in this Act: (a) "Department" means the | ||
Department of State Police.
| ||
(b) "Director" means the Director of the Department of | ||
State Police.
| ||
(c) "Unit of Local Government" is defined as in Article | ||
VII, Section 1
of the Illinois Constitution and includes both | ||
home rule units and units
which are not home rule units. The | ||
term is also defined to include all
public school districts | ||
subject to the provisions of The School Code.
| ||
(d) "Child" means a person under 21 years of age.
| ||
(e) A "LEADS terminal" is an interactive computerized | ||
communication and
processing unit which permits a direct | ||
on-line communication with the
Department of State Police's | ||
central data repository, the Law Enforcement
Agencies Data | ||
System (LEADS).
| ||
(f) A "Primary contact agency" means a law enforcement | ||
agency which
maintains a LEADS terminal, or has immediate | ||
access to one on a
24-hour-per-day, 7-day-per-week basis by | ||
written agreement with another law
enforcement agency, and is | ||
designated by the I SEARCH policy board to be
the agency | ||
responsible for coordinating the joint efforts between the
| ||
Department of State Police and the I SEARCH program |
participants.
| ||
(g) "Illinois State Enforcement Agencies to Recover | ||
Children Unit" or "I
SEARCH Unit" means a combination of units | ||
of local government within a
contiguous geographical area | ||
served by one or more LEADS terminals and
established to | ||
collectively address the missing and exploited children
| ||
problem in their respective geographical areas.
| ||
(h) "Missing child" means any person under 21 years of age | ||
whose whereabouts
are unknown to his or her parents or legal | ||
guardian.
| ||
(i) "Exploitation" means activities and actions which | ||
include, but are
not limited to, child pornography, aggravated | ||
child pornography, child prostitution, child sexual abuse,
| ||
drug and substance abuse by children, and child suicide.
| ||
(j) "Participating agency" means a law enforcement agency | ||
that does
not receive State funding, but signs an agreement of | ||
intergovernmental
cooperation with the Department to perform | ||
the duties of an I SEARCH Unit.
| ||
(Source: P.A. 85-1209.)
| ||
Section 1015. The Sexual Assault Survivors Emergency | ||
Treatment Act is amended by changing Section 1a as follows:
| ||
(410 ILCS 70/1a) (from Ch. 111 1/2, par. 87-1a)
| ||
Sec. 1a. Definitions. In this Act:
| ||
"Ambulance provider" means an individual or entity that |
owns and operates a business or service using ambulances or | ||
emergency medical services vehicles to transport emergency | ||
patients.
| ||
"Areawide sexual assault treatment plan" means a plan, | ||
developed by the hospitals in the community or area to be | ||
served, which provides for hospital emergency services to | ||
sexual assault survivors that shall be made available by each | ||
of the participating hospitals.
| ||
"Department" means the Department of Public Health.
| ||
"Emergency contraception" means medication as approved by | ||
the federal Food and Drug Administration (FDA) that can | ||
significantly reduce the risk of pregnancy if taken within 72 | ||
hours after sexual assault.
| ||
"Follow-up healthcare" means healthcare services related | ||
to a sexual assault, including laboratory services and pharmacy | ||
services, rendered within 90 days of the initial visit for | ||
hospital emergency services.
| ||
"Forensic services" means the collection of evidence | ||
pursuant to a statewide sexual assault evidence collection | ||
program administered by the Department of State Police, using | ||
the Illinois State Police Sexual Assault Evidence Collection | ||
Kit.
| ||
"Health care professional" means a physician, a physician | ||
assistant, or an advanced practice nurse.
| ||
"Hospital" has the meaning given to that term in the | ||
Hospital Licensing Act.
|
"Hospital emergency services" means healthcare delivered | ||
to outpatients within or under the care and supervision of | ||
personnel working in a designated emergency department of a | ||
hospital, including, but not limited to, care ordered by such | ||
personnel for a sexual assault survivor in the emergency | ||
department.
| ||
"Illinois State Police Sexual Assault Evidence Collection | ||
Kit" means a prepackaged set of materials and forms to be used | ||
for the collection of evidence relating to sexual assault. The | ||
standardized evidence collection kit for the State of Illinois | ||
shall be the Illinois State Police Sexual Assault Evidence | ||
Collection Kit.
| ||
"Nurse" means a nurse licensed under the Nurse
Practice | ||
Act.
| ||
"Physician" means a person licensed to practice medicine in | ||
all its branches.
| ||
"Sexual assault" means an act of nonconsensual sexual | ||
conduct or sexual penetration, as defined in Section 11-0.1 | ||
12-12 of the Criminal Code of 1961, including, without | ||
limitation, acts prohibited under Sections 11-1.20 through | ||
11-1.60 12-13 through 12-16 of the Criminal Code of 1961.
| ||
"Sexual assault survivor" means a person who presents for | ||
hospital emergency services in relation to injuries or trauma | ||
resulting from a sexual assault.
| ||
"Sexual assault transfer plan" means a written plan | ||
developed by a hospital and approved by the Department, which |
describes the hospital's procedures for transferring sexual | ||
assault survivors to another hospital in order to receive | ||
emergency treatment.
| ||
"Sexual assault treatment plan" means a written plan | ||
developed by a hospital that describes the hospital's | ||
procedures and protocols for providing hospital emergency | ||
services and forensic services to sexual assault survivors who | ||
present themselves for such services, either directly or | ||
through transfer from another hospital.
| ||
"Transfer services" means the appropriate medical | ||
screening examination and necessary stabilizing treatment | ||
prior to the transfer of a sexual assault survivor to a | ||
hospital that provides hospital emergency services and | ||
forensic services to sexual assault survivors pursuant to a | ||
sexual assault treatment plan or areawide sexual assault | ||
treatment plan.
| ||
(Source: P.A. 95-432, eff. 1-1-08; 96-328, eff. 8-11-09.)
| ||
Section 1020. The Consent by Minors to Medical Procedures | ||
Act is amended by changing Section 3 as follows:
| ||
(410 ILCS 210/3) (from Ch. 111, par. 4503)
| ||
Sec. 3. (a) Where a hospital, a physician licensed to | ||
practice medicine
or surgery, an advanced practice nurse who | ||
has a written collaborative agreement with a collaborating | ||
physician that authorizes provision of services for minors, or |
a physician assistant who has been delegated authority to | ||
provide services for minors renders emergency treatment or | ||
first aid or a licensed dentist
renders emergency dental | ||
treatment to a minor, consent of the minor's parent
or legal | ||
guardian need not be obtained if, in the sole opinion of the
| ||
physician,
advanced practice nurse, physician assistant,
| ||
dentist, or hospital, the obtaining of consent is not | ||
reasonably feasible
under the circumstances without adversely | ||
affecting the condition of such
minor's health.
| ||
(b) Where a minor is the victim of a predatory criminal | ||
sexual assault of
a child, aggravated criminal sexual assault, | ||
criminal sexual assault,
aggravated criminal sexual abuse or | ||
criminal sexual abuse, as provided in
Sections 11-1.20 through | ||
11-1.60 12-13 through 12-16 of the Criminal Code of 1961, as | ||
now or hereafter
amended, the consent
of the minor's parent or | ||
legal guardian need not be obtained to authorize
a hospital, | ||
physician, advanced practice nurse, physician assistant, or | ||
other medical personnel to furnish medical care
or counseling | ||
related to the diagnosis or treatment of any disease or injury
| ||
arising from such offense. The minor may consent to such | ||
counseling, diagnosis
or treatment as if the minor had reached | ||
his or her age of majority. Such
consent shall not be voidable, | ||
nor subject to later disaffirmance, because
of minority.
| ||
(Source: P.A. 93-962, eff. 8-20-04.)
| ||
Section 1025. The Illinois Vehicle Code is amended by |
changing Sections 6-106.1, 6-206, and 6-508 as follows:
| ||
(625 ILCS 5/6-106.1)
| ||
Sec. 6-106.1. School bus driver permit.
| ||
(a) The Secretary of State shall issue a school bus driver
| ||
permit to those applicants who have met all the requirements of | ||
the
application and screening process under this Section to | ||
insure the
welfare and safety of children who are transported | ||
on school buses
throughout the State of Illinois. Applicants | ||
shall obtain the
proper application required by the Secretary | ||
of State from their
prospective or current employer and submit | ||
the completed
application to the prospective or current | ||
employer along
with the necessary fingerprint submission as | ||
required by the
Department of
State Police to conduct | ||
fingerprint based criminal background
checks on current and | ||
future information available in the state
system and current | ||
information available through the Federal Bureau
of | ||
Investigation's system. Applicants who have completed the
| ||
fingerprinting requirements shall not be subjected to the
| ||
fingerprinting process when applying for subsequent permits or
| ||
submitting proof of successful completion of the annual | ||
refresher
course. Individuals who on the effective date of this | ||
Act possess a valid
school bus driver permit that has been | ||
previously issued by the appropriate
Regional School | ||
Superintendent are not subject to the fingerprinting
| ||
provisions of this Section as long as the permit remains valid |
and does not
lapse. The applicant shall be required to pay all | ||
related
application and fingerprinting fees as established by | ||
rule
including, but not limited to, the amounts established by | ||
the Department of
State Police and the Federal Bureau of | ||
Investigation to process
fingerprint based criminal background | ||
investigations. All fees paid for
fingerprint processing | ||
services under this Section shall be deposited into the
State | ||
Police Services Fund for the cost incurred in processing the | ||
fingerprint
based criminal background investigations. All | ||
other fees paid under this
Section shall be deposited into the | ||
Road
Fund for the purpose of defraying the costs of the | ||
Secretary of State in
administering this Section. All | ||
applicants must:
| ||
1. be 21 years of age or older;
| ||
2. possess a valid and properly classified driver's | ||
license
issued by the Secretary of State;
| ||
3. possess a valid driver's license, which has not been
| ||
revoked, suspended, or canceled for 3 years immediately | ||
prior to
the date of application, or have not had his or | ||
her commercial motor vehicle
driving privileges
| ||
disqualified within the 3 years immediately prior to the | ||
date of application;
| ||
4. successfully pass a written test, administered by | ||
the
Secretary of State, on school bus operation, school bus | ||
safety, and
special traffic laws relating to school buses | ||
and submit to a review
of the applicant's driving habits by |
the Secretary of State at the time the
written test is | ||
given;
| ||
5. demonstrate ability to exercise reasonable care in | ||
the operation of
school buses in accordance with rules | ||
promulgated by the Secretary of State;
| ||
6. demonstrate physical fitness to operate school | ||
buses by
submitting the results of a medical examination, | ||
including tests for drug
use for each applicant not subject | ||
to such testing pursuant to
federal law, conducted by a | ||
licensed physician, an advanced practice nurse
who has a | ||
written collaborative agreement with
a collaborating | ||
physician which authorizes him or her to perform medical
| ||
examinations, or a physician assistant who has been | ||
delegated the
performance of medical examinations by his or | ||
her supervising physician
within 90 days of the date
of | ||
application according to standards promulgated by the | ||
Secretary of State;
| ||
7. affirm under penalties of perjury that he or she has | ||
not made a
false statement or knowingly concealed a | ||
material fact
in any application for permit;
| ||
8. have completed an initial classroom course, | ||
including first aid
procedures, in school bus driver safety | ||
as promulgated by the Secretary of
State; and after | ||
satisfactory completion of said initial course an annual
| ||
refresher course; such courses and the agency or | ||
organization conducting such
courses shall be approved by |
the Secretary of State; failure to
complete the annual | ||
refresher course, shall result in
cancellation of the | ||
permit until such course is completed;
| ||
9. not have been convicted of 2 or more serious traffic | ||
offenses, as
defined by rule, within one year prior to the | ||
date of application that may
endanger the life or safety of | ||
any of the driver's passengers within the
duration of the | ||
permit period;
| ||
10. not have been convicted of reckless driving, | ||
aggravated reckless driving, driving while under the | ||
influence of alcohol, other drug or drugs, intoxicating | ||
compound or compounds or any combination thereof, or | ||
reckless homicide resulting from the operation of a motor
| ||
vehicle within 3 years of the date of application;
| ||
11. not have been convicted of committing or attempting
| ||
to commit any
one or more of the following offenses: (i) | ||
those offenses defined in
Sections 8-1.2, 9-1, 9-1.2, 9-2, | ||
9-2.1, 9-3, 9-3.2, 9-3.3, 10-1, 10-2, 10-3.1,
10-4,
10-5, | ||
10-5.1, 10-6, 10-7, 10-9, 11-1.20, 11-1.30, 11-1.40, | ||
11-1.50, 11-1.60, 11-6, 11-6.5, 11-6.6,
11-9, 11-9.1, | ||
11-9.3, 11-9.4, 11-14, 11-14.1, 11-14.3, 11-14.4, 11-15, | ||
11-15.1, 11-16, 11-17, 11-17.1, 11-18, 11-18.1, 11-19, | ||
11-19.1,
11-19.2,
11-20, 11-20.1, 11-20.1B, 11-20.3, | ||
11-21, 11-22, 11-23, 11-24, 11-25, 11-26, 11-30, 12-2.6, | ||
12-3.1, 12-4, 12-4.1, 12-4.2, 12-4.2-5, 12-4.3, 12-4.4,
| ||
12-4.5, 12-4.6, 12-4.7, 12-4.9,
12-6, 12-6.2, 12-7.1, |
12-7.3, 12-7.4, 12-7.5, 12-11,
12-13, 12-14, 12-14.1, | ||
12-15, 12-16, 12-16.2, 12-21.5, 12-21.6, 12-33, 16-16, | ||
16-16.1,
18-1,
18-2,
18-3, 18-4, 18-5,
20-1, 20-1.1, | ||
20-1.2, 20-1.3, 20-2, 24-1, 24-1.1, 24-1.2, 24-1.2-5, | ||
24-1.6, 24-1.7, 24-2.1, 24-3.3, 24-3.5, 31A-1, 31A-1.1,
| ||
33A-2, and 33D-1, and in subsection (b) of Section 8-1, and | ||
in subsection (a) and subsection (b), clause (1), of | ||
Section
12-4, and in subsection (A), clauses (a) and (b), | ||
of Section 24-3, and those offenses contained in Article | ||
29D of the Criminal Code of 1961; (ii) those offenses | ||
defined in the
Cannabis Control Act except those offenses | ||
defined in subsections (a) and
(b) of Section 4, and | ||
subsection (a) of Section 5 of the Cannabis Control
Act; | ||
(iii) those offenses defined in the Illinois Controlled | ||
Substances
Act; (iv) those offenses defined in the | ||
Methamphetamine Control and Community Protection Act; (v) | ||
any offense committed or attempted in any other state or | ||
against
the laws of the United States, which if committed | ||
or attempted in this
State would be punishable as one or | ||
more of the foregoing offenses; (vi)
the offenses defined | ||
in Section 4.1 and 5.1 of the Wrongs to Children Act or | ||
Section 11-9.1A of the Criminal Code of 1961 ; (vii) those | ||
offenses defined in Section 6-16 of the Liquor Control Act | ||
of
1934;
and (viii) those offenses defined in the | ||
Methamphetamine Precursor Control Act ; .
| ||
12. not have been repeatedly involved as a driver in |
motor vehicle
collisions or been repeatedly convicted of | ||
offenses against
laws and ordinances regulating the | ||
movement of traffic, to a degree which
indicates lack of | ||
ability to exercise ordinary and reasonable care in the
| ||
safe operation of a motor vehicle or disrespect for the | ||
traffic laws and
the safety of other persons upon the | ||
highway;
| ||
13. not have, through the unlawful operation of a motor
| ||
vehicle, caused an accident resulting in the death of any | ||
person; and
| ||
14. not have, within the last 5 years, been adjudged to | ||
be
afflicted with or suffering from any mental disability | ||
or disease.
| ||
(b) A school bus driver permit shall be valid for a period | ||
specified by
the Secretary of State as set forth by rule. It | ||
shall be renewable upon compliance with subsection (a) of this
| ||
Section.
| ||
(c) A school bus driver permit shall contain the holder's | ||
driver's
license number, legal name, residence address, zip | ||
code, social
security number and date
of birth, a brief | ||
description of the holder and a space for signature. The
| ||
Secretary of State may require a suitable photograph of the | ||
holder.
| ||
(d) The employer shall be responsible for conducting a | ||
pre-employment
interview with prospective school bus driver | ||
candidates, distributing school
bus driver applications and |
medical forms to be completed by the applicant, and
submitting | ||
the applicant's fingerprint cards to the Department of State | ||
Police
that are required for the criminal background | ||
investigations. The employer
shall certify in writing to the | ||
Secretary of State that all pre-employment
conditions have been | ||
successfully completed including the successful completion
of | ||
an Illinois specific criminal background investigation through | ||
the
Department of State Police and the submission of necessary
| ||
fingerprints to the Federal Bureau of Investigation for | ||
criminal
history information available through the Federal | ||
Bureau of
Investigation system. The applicant shall present the
| ||
certification to the Secretary of State at the time of | ||
submitting
the school bus driver permit application.
| ||
(e) Permits shall initially be provisional upon receiving
| ||
certification from the employer that all pre-employment | ||
conditions
have been successfully completed, and upon | ||
successful completion of
all training and examination | ||
requirements for the classification of
the vehicle to be | ||
operated, the Secretary of State shall
provisionally issue a | ||
School Bus Driver Permit. The permit shall
remain in a | ||
provisional status pending the completion of the
Federal Bureau | ||
of Investigation's criminal background investigation based
| ||
upon fingerprinting specimens submitted to the Federal Bureau | ||
of
Investigation by the Department of State Police. The Federal | ||
Bureau of
Investigation shall report the findings directly to | ||
the Secretary
of State. The Secretary of State shall remove the |
bus driver
permit from provisional status upon the applicant's | ||
successful
completion of the Federal Bureau of Investigation's | ||
criminal
background investigation.
| ||
(f) A school bus driver permit holder shall notify the
| ||
employer and the Secretary of State if he or she is convicted | ||
in
another state of an offense that would make him or her | ||
ineligible
for a permit under subsection (a) of this Section. | ||
The
written notification shall be made within 5 days of the | ||
entry of
the conviction. Failure of the permit holder to | ||
provide the
notification is punishable as a petty
offense for a | ||
first violation and a Class B misdemeanor for a
second or | ||
subsequent violation.
| ||
(g) Cancellation; suspension; notice and procedure.
| ||
(1) The Secretary of State shall cancel a school bus
| ||
driver permit of an applicant whose criminal background | ||
investigation
discloses that he or she is not in compliance | ||
with the provisions of subsection
(a) of this Section.
| ||
(2) The Secretary of State shall cancel a school
bus | ||
driver permit when he or she receives notice that the | ||
permit holder fails
to comply with any provision of this | ||
Section or any rule promulgated for the
administration of | ||
this Section.
| ||
(3) The Secretary of State shall cancel a school bus
| ||
driver permit if the permit holder's restricted commercial | ||
or
commercial driving privileges are withdrawn or | ||
otherwise
invalidated.
|
(4) The Secretary of State may not issue a school bus
| ||
driver permit for a period of 3 years to an applicant who | ||
fails to
obtain a negative result on a drug test as | ||
required in item 6 of
subsection (a) of this Section or | ||
under federal law.
| ||
(5) The Secretary of State shall forthwith suspend
a | ||
school bus driver permit for a period of 3 years upon | ||
receiving
notice that the holder has failed to obtain a | ||
negative result on a
drug test as required in item 6 of | ||
subsection (a) of this Section
or under federal law.
| ||
(6) The Secretary of State shall suspend a school bus | ||
driver permit for a period of 3 years upon receiving notice | ||
from the employer that the holder failed to perform the | ||
inspection procedure set forth in subsection (a) or (b) of | ||
Section 12-816 of this Code. | ||
The Secretary of State shall notify the State | ||
Superintendent
of Education and the permit holder's | ||
prospective or current
employer that the applicant has (1) has | ||
failed a criminal
background investigation or (2) is no
longer | ||
eligible for a school bus driver permit; and of the related
| ||
cancellation of the applicant's provisional school bus driver | ||
permit. The
cancellation shall remain in effect pending the | ||
outcome of a
hearing pursuant to Section 2-118 of this Code. | ||
The scope of the
hearing shall be limited to the issuance | ||
criteria contained in
subsection (a) of this Section. A | ||
petition requesting a
hearing shall be submitted to the |
Secretary of State and shall
contain the reason the individual | ||
feels he or she is entitled to a
school bus driver permit. The | ||
permit holder's
employer shall notify in writing to the | ||
Secretary of State
that the employer has certified the removal | ||
of the offending school
bus driver from service prior to the | ||
start of that school bus
driver's next workshift. An employing | ||
school board that fails to
remove the offending school bus | ||
driver from service is
subject to the penalties defined in | ||
Section 3-14.23 of the School Code. A
school bus
contractor who | ||
violates a provision of this Section is
subject to the | ||
penalties defined in Section 6-106.11.
| ||
All valid school bus driver permits issued under this | ||
Section
prior to January 1, 1995, shall remain effective until | ||
their
expiration date unless otherwise invalidated.
| ||
(h) When a school bus driver permit holder who is a service | ||
member is called to active duty, the employer of the permit | ||
holder shall notify the Secretary of State, within 30 days of | ||
notification from the permit holder, that the permit holder has | ||
been called to active duty. Upon notification pursuant to this | ||
subsection, (i) the Secretary of State shall characterize the | ||
permit as inactive until a permit holder renews the permit as | ||
provided in subsection (i) of this Section, and (ii) if a | ||
permit holder fails to comply with the requirements of this | ||
Section while called to active duty, the Secretary of State | ||
shall not characterize the permit as invalid. | ||
(i) A school bus driver permit holder who is a service |
member returning from active duty must, within 90 days, renew a | ||
permit characterized as inactive pursuant to subsection (h) of | ||
this Section by complying with the renewal requirements of | ||
subsection (b) of this Section. | ||
(j) For purposes of subsections (h) and (i) of this | ||
Section: | ||
"Active duty" means active duty pursuant to an executive | ||
order of the President of the United States, an act of the | ||
Congress of the United States, or an order of the Governor. | ||
"Service member" means a member of the Armed Services or | ||
reserve forces of the United States or a member of the Illinois | ||
National Guard. | ||
(Source: P.A. 96-89, eff. 7-27-09; 96-818, eff. 11-17-09; | ||
96-962, eff. 7-2-10; 96-1000, eff. 7-2-10; 96-1182, eff. | ||
7-22-10; revised 9-2-10.)
| ||
(625 ILCS 5/6-206)
| ||
(Text of Section before amendment by P.A. 96-1344 ) | ||
Sec. 6-206. Discretionary authority to suspend or revoke | ||
license or
permit; Right to a hearing.
| ||
(a) The Secretary of State is authorized to suspend or | ||
revoke the
driving privileges of any person without preliminary | ||
hearing upon a showing
of the person's records or other | ||
sufficient evidence that
the person:
| ||
1. Has committed an offense for which mandatory | ||
revocation of
a driver's license or permit is required upon |
conviction;
| ||
2. Has been convicted of not less than 3 offenses | ||
against traffic
regulations governing the movement of | ||
vehicles committed within any 12
month period. No | ||
revocation or suspension shall be entered more than
6 | ||
months after the date of last conviction;
| ||
3. Has been repeatedly involved as a driver in motor | ||
vehicle
collisions or has been repeatedly convicted of | ||
offenses against laws and
ordinances regulating the | ||
movement of traffic, to a degree that
indicates lack of | ||
ability to exercise ordinary and reasonable care in
the | ||
safe operation of a motor vehicle or disrespect for the | ||
traffic laws
and the safety of other persons upon the | ||
highway;
| ||
4. Has by the unlawful operation of a motor vehicle | ||
caused or
contributed to an accident resulting in injury | ||
requiring
immediate professional treatment in a medical | ||
facility or doctor's office
to any person, except that any | ||
suspension or revocation imposed by the
Secretary of State | ||
under the provisions of this subsection shall start no
| ||
later than 6 months after being convicted of violating a | ||
law or
ordinance regulating the movement of traffic, which | ||
violation is related
to the accident, or shall start not | ||
more than one year
after
the date of the accident, | ||
whichever date occurs later;
| ||
5. Has permitted an unlawful or fraudulent use of a |
driver's
license, identification card, or permit;
| ||
6. Has been lawfully convicted of an offense or | ||
offenses in another
state, including the authorization | ||
contained in Section 6-203.1, which
if committed within | ||
this State would be grounds for suspension or revocation;
| ||
7. Has refused or failed to submit to an examination | ||
provided for by
Section 6-207 or has failed to pass the | ||
examination;
| ||
8. Is ineligible for a driver's license or permit under | ||
the provisions
of Section 6-103;
| ||
9. Has made a false statement or knowingly concealed a | ||
material fact
or has used false information or | ||
identification in any application for a
license, | ||
identification card, or permit;
| ||
10. Has possessed, displayed, or attempted to | ||
fraudulently use any
license, identification card, or | ||
permit not issued to the person;
| ||
11. Has operated a motor vehicle upon a highway of this | ||
State when
the person's driving privilege or privilege to | ||
obtain a driver's license
or permit was revoked or | ||
suspended unless the operation was authorized by
a | ||
monitoring device driving permit, judicial driving permit | ||
issued prior to January 1, 2009, probationary license to | ||
drive, or a restricted
driving permit issued under this | ||
Code;
| ||
12. Has submitted to any portion of the application |
process for
another person or has obtained the services of | ||
another person to submit to
any portion of the application | ||
process for the purpose of obtaining a
license, | ||
identification card, or permit for some other person;
| ||
13. Has operated a motor vehicle upon a highway of this | ||
State when
the person's driver's license or permit was | ||
invalid under the provisions of
Sections 6-107.1 and
6-110;
| ||
14. Has committed a violation of Section 6-301, | ||
6-301.1, or 6-301.2
of this Act, or Section 14, 14A, or 14B | ||
of the Illinois Identification Card
Act;
| ||
15. Has been convicted of violating Section 21-2 of the | ||
Criminal Code
of 1961 relating to criminal trespass to | ||
vehicles in which case, the suspension
shall be for one | ||
year;
| ||
16. Has been convicted of violating Section 11-204 of | ||
this Code relating
to fleeing from a peace officer;
| ||
17. Has refused to submit to a test, or tests, as | ||
required under Section
11-501.1 of this Code and the person | ||
has not sought a hearing as
provided for in Section | ||
11-501.1;
| ||
18. Has, since issuance of a driver's license or | ||
permit, been adjudged
to be afflicted with or suffering | ||
from any mental disability or disease;
| ||
19. Has committed a violation of paragraph (a) or (b) | ||
of Section 6-101
relating to driving without a driver's | ||
license;
|
20. Has been convicted of violating Section 6-104 | ||
relating to
classification of driver's license;
| ||
21. Has been convicted of violating Section 11-402 of
| ||
this Code relating to leaving the scene of an accident | ||
resulting in damage
to a vehicle in excess of $1,000, in | ||
which case the suspension shall be
for one year;
| ||
22. Has used a motor vehicle in violating paragraph | ||
(3), (4), (7), or
(9) of subsection (a) of Section 24-1 of | ||
the Criminal Code of 1961 relating
to unlawful use of | ||
weapons, in which case the suspension shall be for one
| ||
year;
| ||
23. Has, as a driver, been convicted of committing a | ||
violation of
paragraph (a) of Section 11-502 of this Code | ||
for a second or subsequent
time within one year of a | ||
similar violation;
| ||
24. Has been convicted by a court-martial or punished | ||
by non-judicial
punishment by military authorities of the | ||
United States at a military
installation in Illinois of or | ||
for a traffic related offense that is the
same as or | ||
similar to an offense specified under Section 6-205 or | ||
6-206 of
this Code;
| ||
25. Has permitted any form of identification to be used | ||
by another in
the application process in order to obtain or | ||
attempt to obtain a license,
identification card, or | ||
permit;
| ||
26. Has altered or attempted to alter a license or has |
possessed an
altered license, identification card, or | ||
permit;
| ||
27. Has violated Section 6-16 of the Liquor Control Act | ||
of 1934;
| ||
28. Has been convicted of the illegal possession, while | ||
operating or
in actual physical control, as a driver, of a | ||
motor vehicle, of any
controlled substance prohibited | ||
under the Illinois Controlled Substances
Act, any cannabis | ||
prohibited under the Cannabis Control
Act, or any | ||
methamphetamine prohibited under the Methamphetamine | ||
Control and Community Protection Act, in which case the | ||
person's driving privileges shall be suspended for
one | ||
year, and any driver who is convicted of a second or | ||
subsequent
offense, within 5 years of a previous | ||
conviction, for the illegal
possession, while operating or | ||
in actual physical control, as a driver, of
a motor | ||
vehicle, of any controlled substance prohibited under the | ||
Illinois Controlled Substances Act, any cannabis
| ||
prohibited under the Cannabis Control Act, or any | ||
methamphetamine prohibited under the Methamphetamine | ||
Control and Community Protection Act shall be suspended for | ||
5 years.
Any defendant found guilty of this offense while | ||
operating a motor vehicle,
shall have an entry made in the | ||
court record by the presiding judge that
this offense did | ||
occur while the defendant was operating a motor vehicle
and | ||
order the clerk of the court to report the violation to the |
Secretary
of State;
| ||
29. Has been convicted of the following offenses that | ||
were committed
while the person was operating or in actual | ||
physical control, as a driver,
of a motor vehicle: criminal | ||
sexual assault,
predatory criminal sexual assault of a | ||
child,
aggravated criminal sexual
assault, criminal sexual | ||
abuse, aggravated criminal sexual abuse, juvenile
pimping, | ||
soliciting for a juvenile prostitute , promoting juvenile | ||
prostitution as described in subdivision (a)(1), (a)(2), | ||
or (a)(3) of Section 11-14.4 of the Criminal Code of 1961, | ||
and the manufacture, sale or
delivery of controlled | ||
substances or instruments used for illegal drug use
or | ||
abuse in which case the driver's driving privileges shall | ||
be suspended
for one year;
| ||
30. Has been convicted a second or subsequent time for | ||
any
combination of the offenses named in paragraph 29 of | ||
this subsection,
in which case the person's driving | ||
privileges shall be suspended for 5
years;
| ||
31. Has refused to submit to a test as
required by | ||
Section 11-501.6 or has submitted to a test resulting in
an | ||
alcohol concentration of 0.08 or more or any amount of a | ||
drug, substance, or
compound resulting from the unlawful | ||
use or consumption of cannabis as listed
in the Cannabis | ||
Control Act, a controlled substance as listed in the | ||
Illinois
Controlled Substances Act, an intoxicating | ||
compound as listed in the Use of
Intoxicating Compounds |
Act, or methamphetamine as listed in the Methamphetamine | ||
Control and Community Protection Act, in which case the | ||
penalty shall be
as prescribed in Section 6-208.1;
| ||
32. Has been convicted of Section 24-1.2 of the | ||
Criminal Code of
1961 relating to the aggravated discharge | ||
of a firearm if the offender was
located in a motor vehicle | ||
at the time the firearm was discharged, in which
case the | ||
suspension shall be for 3 years;
| ||
33. Has as a driver, who was less than 21 years of age | ||
on the date of
the offense, been convicted a first time of | ||
a violation of paragraph (a) of
Section 11-502 of this Code | ||
or a similar provision of a local ordinance;
| ||
34. Has committed a violation of Section 11-1301.5 of | ||
this Code;
| ||
35. Has committed a violation of Section 11-1301.6 of | ||
this Code;
| ||
36. Is under the age of 21 years at the time of arrest | ||
and has been
convicted of not less than 2 offenses against | ||
traffic regulations governing
the movement of vehicles | ||
committed within any 24 month period. No revocation
or | ||
suspension shall be entered more than 6 months after the | ||
date of last
conviction;
| ||
37. Has committed a violation of subsection (c) of | ||
Section 11-907 of this
Code that resulted in damage to the | ||
property of another or the death or injury of another;
| ||
38. Has been convicted of a violation of Section 6-20 |
of the Liquor
Control Act of 1934 or a similar provision of | ||
a local ordinance;
| ||
39. Has committed a second or subsequent violation of | ||
Section
11-1201 of this Code;
| ||
40. Has committed a violation of subsection (a-1) of | ||
Section 11-908 of
this Code; | ||
41. Has committed a second or subsequent violation of | ||
Section 11-605.1 of this Code within 2 years of the date of | ||
the previous violation, in which case the suspension shall | ||
be for 90 days; | ||
42. Has committed a violation of subsection (a-1) of | ||
Section 11-1301.3 of this Code;
| ||
43. Has received a disposition of court supervision for | ||
a violation of subsection (a), (d), or (e) of Section 6-20 | ||
of the Liquor
Control Act of 1934 or a similar provision of | ||
a local ordinance, in which case the suspension shall be | ||
for a period of 3 months;
| ||
44.
Is under the age of 21 years at the time of arrest | ||
and has been convicted of an offense against traffic | ||
regulations governing the movement of vehicles after | ||
having previously had his or her driving privileges
| ||
suspended or revoked pursuant to subparagraph 36 of this | ||
Section; or | ||
45.
Has, in connection with or during the course of a | ||
formal hearing conducted under Section 2-118 of this Code: | ||
(i) committed perjury; (ii) submitted fraudulent or |
falsified documents; (iii) submitted documents that have | ||
been materially altered; or (iv) submitted, as his or her | ||
own, documents that were in fact prepared or composed for | ||
another person.
| ||
For purposes of paragraphs 5, 9, 10, 12, 14, 19, 25, 26, | ||
and 27 of this
subsection, license means any driver's license, | ||
any traffic ticket issued when
the person's driver's license is | ||
deposited in lieu of bail, a suspension
notice issued by the | ||
Secretary of State, a duplicate or corrected driver's
license, | ||
a probationary driver's license or a temporary driver's | ||
license.
| ||
(b) If any conviction forming the basis of a suspension or
| ||
revocation authorized under this Section is appealed, the
| ||
Secretary of State may rescind or withhold the entry of the | ||
order of suspension
or revocation, as the case may be, provided | ||
that a certified copy of a stay
order of a court is filed with | ||
the Secretary of State. If the conviction is
affirmed on | ||
appeal, the date of the conviction shall relate back to the | ||
time
the original judgment of conviction was entered and the 6 | ||
month limitation
prescribed shall not apply.
| ||
(c) 1. Upon suspending or revoking the driver's license or | ||
permit of
any person as authorized in this Section, the | ||
Secretary of State shall
immediately notify the person in | ||
writing of the revocation or suspension.
The notice to be | ||
deposited in the United States mail, postage prepaid,
to the | ||
last known address of the person.
|
2. If the Secretary of State suspends the driver's | ||
license
of a person under subsection 2 of paragraph (a) of | ||
this Section, a
person's privilege to operate a vehicle as | ||
an occupation shall not be
suspended, provided an affidavit | ||
is properly completed, the appropriate fee
received, and a | ||
permit issued prior to the effective date of the
| ||
suspension, unless 5 offenses were committed, at least 2 of | ||
which occurred
while operating a commercial vehicle in | ||
connection with the driver's
regular occupation. All other | ||
driving privileges shall be suspended by the
Secretary of | ||
State. Any driver prior to operating a vehicle for
| ||
occupational purposes only must submit the affidavit on | ||
forms to be
provided by the Secretary of State setting | ||
forth the facts of the person's
occupation. The affidavit | ||
shall also state the number of offenses
committed while | ||
operating a vehicle in connection with the driver's regular
| ||
occupation. The affidavit shall be accompanied by the | ||
driver's license.
Upon receipt of a properly completed | ||
affidavit, the Secretary of State
shall issue the driver a | ||
permit to operate a vehicle in connection with the
driver's | ||
regular occupation only. Unless the permit is issued by the
| ||
Secretary of State prior to the date of suspension, the | ||
privilege to drive
any motor vehicle shall be suspended as | ||
set forth in the notice that was
mailed under this Section. | ||
If an affidavit is received subsequent to the
effective | ||
date of this suspension, a permit may be issued for the |
remainder
of the suspension period.
| ||
The provisions of this subparagraph shall not apply to | ||
any driver
required to possess a CDL for the purpose of | ||
operating a commercial motor vehicle.
| ||
Any person who falsely states any fact in the affidavit | ||
required
herein shall be guilty of perjury under Section | ||
6-302 and upon conviction
thereof shall have all driving | ||
privileges revoked without further rights.
| ||
3. At the conclusion of a hearing under Section 2-118 | ||
of this Code,
the Secretary of State shall either rescind | ||
or continue an order of
revocation or shall substitute an | ||
order of suspension; or, good
cause appearing therefor, | ||
rescind, continue, change, or extend the
order of | ||
suspension. If the Secretary of State does not rescind the | ||
order,
the Secretary may upon application,
to relieve undue | ||
hardship (as defined by the rules of the Secretary of | ||
State), issue
a restricted driving permit granting the | ||
privilege of driving a motor
vehicle between the | ||
petitioner's residence and petitioner's place of
| ||
employment or within the scope of the petitioner's | ||
employment related duties, or to
allow the petitioner to | ||
transport himself or herself, or a family member of the
| ||
petitioner's household to a medical facility, to receive | ||
necessary medical care, to allow the petitioner to | ||
transport himself or herself to and from alcohol or drug
| ||
remedial or rehabilitative activity recommended by a |
licensed service provider, or to allow the petitioner to | ||
transport himself or herself or a family member of the | ||
petitioner's household to classes, as a student, at an | ||
accredited educational institution, or to allow the | ||
petitioner to transport children, elderly persons, or | ||
disabled persons who do not hold driving privileges and are | ||
living in the petitioner's household to and from daycare. | ||
The
petitioner must demonstrate that no alternative means | ||
of
transportation is reasonably available and that the | ||
petitioner will not endanger
the public safety or welfare. | ||
Those multiple offenders identified in subdivision (b)4 of | ||
Section 6-208 of this Code, however, shall not be eligible | ||
for the issuance of a restricted driving permit.
| ||
(A) If a person's license or permit is revoked or | ||
suspended due to 2
or more convictions of violating | ||
Section 11-501 of this Code or a similar
provision of a | ||
local ordinance or a similar out-of-state offense, or | ||
Section 9-3 of the Criminal Code of 1961, where the use | ||
of alcohol or other drugs is recited as an element of | ||
the offense, or a similar out-of-state offense, or a | ||
combination of these offenses, arising out
of separate | ||
occurrences, that person, if issued a restricted | ||
driving permit,
may not operate a vehicle unless it has | ||
been equipped with an ignition
interlock device as | ||
defined in Section 1-129.1.
| ||
(B) If a person's license or permit is revoked or |
suspended 2 or more
times within a 10 year period due | ||
to any combination of: | ||
(i) a single conviction of violating Section
| ||
11-501 of this Code or a similar provision of a | ||
local ordinance or a similar
out-of-state offense | ||
or Section 9-3 of the Criminal Code of 1961, where | ||
the use of alcohol or other drugs is recited as an | ||
element of the offense, or a similar out-of-state | ||
offense; or | ||
(ii) a statutory summary suspension under | ||
Section
11-501.1; or | ||
(iii) a suspension under Section 6-203.1; | ||
arising out of
separate occurrences; that person, if | ||
issued a restricted driving permit, may
not operate a | ||
vehicle unless it has been
equipped with an ignition | ||
interlock device as defined in Section 1-129.1. | ||
(C)
The person issued a permit conditioned upon the | ||
use of an ignition interlock device must pay to the | ||
Secretary of State DUI Administration Fund an amount
| ||
not to exceed $30 per month. The Secretary shall | ||
establish by rule the amount
and the procedures, terms, | ||
and conditions relating to these fees. | ||
(D) If the
restricted driving permit is issued for | ||
employment purposes, then the prohibition against | ||
operating a motor vehicle that is not equipped with an | ||
ignition interlock device does not apply to the |
operation of an occupational vehicle owned or
leased by | ||
that person's employer when used solely for employment | ||
purposes. | ||
(E) In each case the Secretary may issue a
| ||
restricted driving permit for a period deemed | ||
appropriate, except that all
permits shall expire | ||
within one year from the date of issuance. The | ||
Secretary
may not, however, issue a restricted driving | ||
permit to any person whose current
revocation is the | ||
result of a second or subsequent conviction for a | ||
violation
of Section 11-501 of this Code or a similar | ||
provision of a local ordinance
or any similar | ||
out-of-state offense, or Section 9-3 of the Criminal | ||
Code of 1961, where the use of alcohol or other drugs | ||
is recited as an element of the offense, or any similar | ||
out-of-state offense, or any combination
of those | ||
offenses, until the expiration of at least one year | ||
from the date of
the revocation. A
restricted driving | ||
permit issued under this Section shall be subject to
| ||
cancellation, revocation, and suspension by the | ||
Secretary of State in like
manner and for like cause as | ||
a driver's license issued under this Code may be
| ||
cancelled, revoked, or suspended; except that a | ||
conviction upon one or more
offenses against laws or | ||
ordinances regulating the movement of traffic
shall be | ||
deemed sufficient cause for the revocation, |
suspension, or
cancellation of a restricted driving | ||
permit. The Secretary of State may, as
a condition to | ||
the issuance of a restricted driving permit, require | ||
the
applicant to participate in a designated driver | ||
remedial or rehabilitative
program. The Secretary of | ||
State is authorized to cancel a restricted
driving | ||
permit if the permit holder does not successfully | ||
complete the program.
| ||
(c-3) In the case of a suspension under paragraph 43 of | ||
subsection (a), reports received by the Secretary of State | ||
under this Section shall, except during the actual time the | ||
suspension is in effect, be privileged information and for use | ||
only by the courts, police officers, prosecuting authorities, | ||
the driver licensing administrator of any other state, the | ||
Secretary of State, or the parent or legal guardian of a driver | ||
under the age of 18. However, beginning January 1, 2008, if the | ||
person is a CDL holder, the suspension shall also be made | ||
available to the driver licensing administrator of any other | ||
state, the U.S. Department of Transportation, and the affected | ||
driver or motor
carrier or prospective motor carrier upon | ||
request.
| ||
(c-4) In the case of a suspension under paragraph 43 of | ||
subsection (a), the Secretary of State shall notify the person | ||
by mail that his or her driving privileges and driver's license | ||
will be suspended one month after the date of the mailing of | ||
the notice.
|
(c-5) The Secretary of State may, as a condition of the | ||
reissuance of a
driver's license or permit to an applicant | ||
whose driver's license or permit has
been suspended before he | ||
or she reached the age of 21 years pursuant to any of
the | ||
provisions of this Section, require the applicant to | ||
participate in a
driver remedial education course and be | ||
retested under Section 6-109 of this
Code.
| ||
(d) This Section is subject to the provisions of the | ||
Drivers License
Compact.
| ||
(e) The Secretary of State shall not issue a restricted | ||
driving permit to
a person under the age of 16 years whose | ||
driving privileges have been suspended
or revoked under any | ||
provisions of this Code.
| ||
(f) In accordance with 49 C.F.R. 384, the Secretary of | ||
State may not issue a restricted driving permit for the | ||
operation of a commercial motor vehicle to a person holding a | ||
CDL whose driving privileges have been suspended, revoked, | ||
cancelled, or disqualified under any provisions of this Code. | ||
(Source: P.A. 95-166, eff. 1-1-08; 95-310, eff. 1-1-08; 95-382, | ||
eff. 8-23-07; 95-400, eff. 1-1-09; 95-627, eff. 6-1-08; 95-848, | ||
eff. 1-1-09; 95-876, eff. 8-21-08; 95-894, eff. 1-1-09; 96-328, | ||
eff. 8-11-09; 96-607, eff. 8-24-09; 96-1180, eff. 1-1-11; | ||
96-1305, eff. 1-1-11; revised 9-2-10.)
| ||
(Text of Section after amendment by P.A. 96-1344 )
| ||
Sec. 6-206. Discretionary authority to suspend or revoke |
license or
permit; Right to a hearing.
| ||
(a) The Secretary of State is authorized to suspend or | ||
revoke the
driving privileges of any person without preliminary | ||
hearing upon a showing
of the person's records or other | ||
sufficient evidence that
the person:
| ||
1. Has committed an offense for which mandatory | ||
revocation of
a driver's license or permit is required upon | ||
conviction;
| ||
2. Has been convicted of not less than 3 offenses | ||
against traffic
regulations governing the movement of | ||
vehicles committed within any 12
month period. No | ||
revocation or suspension shall be entered more than
6 | ||
months after the date of last conviction;
| ||
3. Has been repeatedly involved as a driver in motor | ||
vehicle
collisions or has been repeatedly convicted of | ||
offenses against laws and
ordinances regulating the | ||
movement of traffic, to a degree that
indicates lack of | ||
ability to exercise ordinary and reasonable care in
the | ||
safe operation of a motor vehicle or disrespect for the | ||
traffic laws
and the safety of other persons upon the | ||
highway;
| ||
4. Has by the unlawful operation of a motor vehicle | ||
caused or
contributed to an accident resulting in injury | ||
requiring
immediate professional treatment in a medical | ||
facility or doctor's office
to any person, except that any | ||
suspension or revocation imposed by the
Secretary of State |
under the provisions of this subsection shall start no
| ||
later than 6 months after being convicted of violating a | ||
law or
ordinance regulating the movement of traffic, which | ||
violation is related
to the accident, or shall start not | ||
more than one year
after
the date of the accident, | ||
whichever date occurs later;
| ||
5. Has permitted an unlawful or fraudulent use of a | ||
driver's
license, identification card, or permit;
| ||
6. Has been lawfully convicted of an offense or | ||
offenses in another
state, including the authorization | ||
contained in Section 6-203.1, which
if committed within | ||
this State would be grounds for suspension or revocation;
| ||
7. Has refused or failed to submit to an examination | ||
provided for by
Section 6-207 or has failed to pass the | ||
examination;
| ||
8. Is ineligible for a driver's license or permit under | ||
the provisions
of Section 6-103;
| ||
9. Has made a false statement or knowingly concealed a | ||
material fact
or has used false information or | ||
identification in any application for a
license, | ||
identification card, or permit;
| ||
10. Has possessed, displayed, or attempted to | ||
fraudulently use any
license, identification card, or | ||
permit not issued to the person;
| ||
11. Has operated a motor vehicle upon a highway of this | ||
State when
the person's driving privilege or privilege to |
obtain a driver's license
or permit was revoked or | ||
suspended unless the operation was authorized by
a | ||
monitoring device driving permit, judicial driving permit | ||
issued prior to January 1, 2009, probationary license to | ||
drive, or a restricted
driving permit issued under this | ||
Code;
| ||
12. Has submitted to any portion of the application | ||
process for
another person or has obtained the services of | ||
another person to submit to
any portion of the application | ||
process for the purpose of obtaining a
license, | ||
identification card, or permit for some other person;
| ||
13. Has operated a motor vehicle upon a highway of this | ||
State when
the person's driver's license or permit was | ||
invalid under the provisions of
Sections 6-107.1 and
6-110;
| ||
14. Has committed a violation of Section 6-301, | ||
6-301.1, or 6-301.2
of this Act, or Section 14, 14A, or 14B | ||
of the Illinois Identification Card
Act;
| ||
15. Has been convicted of violating Section 21-2 of the | ||
Criminal Code
of 1961 relating to criminal trespass to | ||
vehicles in which case, the suspension
shall be for one | ||
year;
| ||
16. Has been convicted of violating Section 11-204 of | ||
this Code relating
to fleeing from a peace officer;
| ||
17. Has refused to submit to a test, or tests, as | ||
required under Section
11-501.1 of this Code and the person | ||
has not sought a hearing as
provided for in Section |
11-501.1;
| ||
18. Has, since issuance of a driver's license or | ||
permit, been adjudged
to be afflicted with or suffering | ||
from any mental disability or disease;
| ||
19. Has committed a violation of paragraph (a) or (b) | ||
of Section 6-101
relating to driving without a driver's | ||
license;
| ||
20. Has been convicted of violating Section 6-104 | ||
relating to
classification of driver's license;
| ||
21. Has been convicted of violating Section 11-402 of
| ||
this Code relating to leaving the scene of an accident | ||
resulting in damage
to a vehicle in excess of $1,000, in | ||
which case the suspension shall be
for one year;
| ||
22. Has used a motor vehicle in violating paragraph | ||
(3), (4), (7), or
(9) of subsection (a) of Section 24-1 of | ||
the Criminal Code of 1961 relating
to unlawful use of | ||
weapons, in which case the suspension shall be for one
| ||
year;
| ||
23. Has, as a driver, been convicted of committing a | ||
violation of
paragraph (a) of Section 11-502 of this Code | ||
for a second or subsequent
time within one year of a | ||
similar violation;
| ||
24. Has been convicted by a court-martial or punished | ||
by non-judicial
punishment by military authorities of the | ||
United States at a military
installation in Illinois of or | ||
for a traffic related offense that is the
same as or |
similar to an offense specified under Section 6-205 or | ||
6-206 of
this Code;
| ||
25. Has permitted any form of identification to be used | ||
by another in
the application process in order to obtain or | ||
attempt to obtain a license,
identification card, or | ||
permit;
| ||
26. Has altered or attempted to alter a license or has | ||
possessed an
altered license, identification card, or | ||
permit;
| ||
27. Has violated Section 6-16 of the Liquor Control Act | ||
of 1934;
| ||
28. Has been convicted of the illegal possession, while | ||
operating or
in actual physical control, as a driver, of a | ||
motor vehicle, of any
controlled substance prohibited | ||
under the Illinois Controlled Substances
Act, any cannabis | ||
prohibited under the Cannabis Control
Act, or any | ||
methamphetamine prohibited under the Methamphetamine | ||
Control and Community Protection Act, in which case the | ||
person's driving privileges shall be suspended for
one | ||
year, and any driver who is convicted of a second or | ||
subsequent
offense, within 5 years of a previous | ||
conviction, for the illegal
possession, while operating or | ||
in actual physical control, as a driver, of
a motor | ||
vehicle, of any controlled substance prohibited under the | ||
Illinois Controlled Substances Act, any cannabis
| ||
prohibited under the Cannabis Control Act, or any |
methamphetamine prohibited under the Methamphetamine | ||
Control and Community Protection Act shall be suspended for | ||
5 years.
Any defendant found guilty of this offense while | ||
operating a motor vehicle,
shall have an entry made in the | ||
court record by the presiding judge that
this offense did | ||
occur while the defendant was operating a motor vehicle
and | ||
order the clerk of the court to report the violation to the | ||
Secretary
of State;
| ||
29. Has been convicted of the following offenses that | ||
were committed
while the person was operating or in actual | ||
physical control, as a driver,
of a motor vehicle: criminal | ||
sexual assault,
predatory criminal sexual assault of a | ||
child,
aggravated criminal sexual
assault, criminal sexual | ||
abuse, aggravated criminal sexual abuse, juvenile
pimping, | ||
soliciting for a juvenile prostitute , promoting juvenile | ||
prostitution as described in subdivision (a)(1), (a)(2), | ||
or (a)(3) of Section 11-14.4 of the Criminal Code of 1961, | ||
and the manufacture, sale or
delivery of controlled | ||
substances or instruments used for illegal drug use
or | ||
abuse in which case the driver's driving privileges shall | ||
be suspended
for one year;
| ||
30. Has been convicted a second or subsequent time for | ||
any
combination of the offenses named in paragraph 29 of | ||
this subsection,
in which case the person's driving | ||
privileges shall be suspended for 5
years;
| ||
31. Has refused to submit to a test as
required by |
Section 11-501.6 or has submitted to a test resulting in
an | ||
alcohol concentration of 0.08 or more or any amount of a | ||
drug, substance, or
compound resulting from the unlawful | ||
use or consumption of cannabis as listed
in the Cannabis | ||
Control Act, a controlled substance as listed in the | ||
Illinois
Controlled Substances Act, an intoxicating | ||
compound as listed in the Use of
Intoxicating Compounds | ||
Act, or methamphetamine as listed in the Methamphetamine | ||
Control and Community Protection Act, in which case the | ||
penalty shall be
as prescribed in Section 6-208.1;
| ||
32. Has been convicted of Section 24-1.2 of the | ||
Criminal Code of
1961 relating to the aggravated discharge | ||
of a firearm if the offender was
located in a motor vehicle | ||
at the time the firearm was discharged, in which
case the | ||
suspension shall be for 3 years;
| ||
33. Has as a driver, who was less than 21 years of age | ||
on the date of
the offense, been convicted a first time of | ||
a violation of paragraph (a) of
Section 11-502 of this Code | ||
or a similar provision of a local ordinance;
| ||
34. Has committed a violation of Section 11-1301.5 of | ||
this Code;
| ||
35. Has committed a violation of Section 11-1301.6 of | ||
this Code;
| ||
36. Is under the age of 21 years at the time of arrest | ||
and has been
convicted of not less than 2 offenses against | ||
traffic regulations governing
the movement of vehicles |
committed within any 24 month period. No revocation
or | ||
suspension shall be entered more than 6 months after the | ||
date of last
conviction;
| ||
37. Has committed a violation of subsection (c) of | ||
Section 11-907 of this
Code that resulted in damage to the | ||
property of another or the death or injury of another;
| ||
38. Has been convicted of a violation of Section 6-20 | ||
of the Liquor
Control Act of 1934 or a similar provision of | ||
a local ordinance;
| ||
39. Has committed a second or subsequent violation of | ||
Section
11-1201 of this Code;
| ||
40. Has committed a violation of subsection (a-1) of | ||
Section 11-908 of
this Code; | ||
41. Has committed a second or subsequent violation of | ||
Section 11-605.1 of this Code within 2 years of the date of | ||
the previous violation, in which case the suspension shall | ||
be for 90 days; | ||
42. Has committed a violation of subsection (a-1) of | ||
Section 11-1301.3 of this Code;
| ||
43. Has received a disposition of court supervision for | ||
a violation of subsection (a), (d), or (e) of Section 6-20 | ||
of the Liquor
Control Act of 1934 or a similar provision of | ||
a local ordinance, in which case the suspension shall be | ||
for a period of 3 months;
| ||
44.
Is under the age of 21 years at the time of arrest | ||
and has been convicted of an offense against traffic |
regulations governing the movement of vehicles after | ||
having previously had his or her driving privileges
| ||
suspended or revoked pursuant to subparagraph 36 of this | ||
Section; or | ||
45.
Has, in connection with or during the course of a | ||
formal hearing conducted under Section 2-118 of this Code: | ||
(i) committed perjury; (ii) submitted fraudulent or | ||
falsified documents; (iii) submitted documents that have | ||
been materially altered; or (iv) submitted, as his or her | ||
own, documents that were in fact prepared or composed for | ||
another person.
| ||
For purposes of paragraphs 5, 9, 10, 12, 14, 19, 25, 26, | ||
and 27 of this
subsection, license means any driver's license, | ||
any traffic ticket issued when
the person's driver's license is | ||
deposited in lieu of bail, a suspension
notice issued by the | ||
Secretary of State, a duplicate or corrected driver's
license, | ||
a probationary driver's license or a temporary driver's | ||
license.
| ||
(b) If any conviction forming the basis of a suspension or
| ||
revocation authorized under this Section is appealed, the
| ||
Secretary of State may rescind or withhold the entry of the | ||
order of suspension
or revocation, as the case may be, provided | ||
that a certified copy of a stay
order of a court is filed with | ||
the Secretary of State. If the conviction is
affirmed on | ||
appeal, the date of the conviction shall relate back to the | ||
time
the original judgment of conviction was entered and the 6 |
month limitation
prescribed shall not apply.
| ||
(c) 1. Upon suspending or revoking the driver's license or | ||
permit of
any person as authorized in this Section, the | ||
Secretary of State shall
immediately notify the person in | ||
writing of the revocation or suspension.
The notice to be | ||
deposited in the United States mail, postage prepaid,
to the | ||
last known address of the person.
| ||
2. If the Secretary of State suspends the driver's | ||
license
of a person under subsection 2 of paragraph (a) of | ||
this Section, a
person's privilege to operate a vehicle as | ||
an occupation shall not be
suspended, provided an affidavit | ||
is properly completed, the appropriate fee
received, and a | ||
permit issued prior to the effective date of the
| ||
suspension, unless 5 offenses were committed, at least 2 of | ||
which occurred
while operating a commercial vehicle in | ||
connection with the driver's
regular occupation. All other | ||
driving privileges shall be suspended by the
Secretary of | ||
State. Any driver prior to operating a vehicle for
| ||
occupational purposes only must submit the affidavit on | ||
forms to be
provided by the Secretary of State setting | ||
forth the facts of the person's
occupation. The affidavit | ||
shall also state the number of offenses
committed while | ||
operating a vehicle in connection with the driver's regular
| ||
occupation. The affidavit shall be accompanied by the | ||
driver's license.
Upon receipt of a properly completed | ||
affidavit, the Secretary of State
shall issue the driver a |
permit to operate a vehicle in connection with the
driver's | ||
regular occupation only. Unless the permit is issued by the
| ||
Secretary of State prior to the date of suspension, the | ||
privilege to drive
any motor vehicle shall be suspended as | ||
set forth in the notice that was
mailed under this Section. | ||
If an affidavit is received subsequent to the
effective | ||
date of this suspension, a permit may be issued for the | ||
remainder
of the suspension period.
| ||
The provisions of this subparagraph shall not apply to | ||
any driver
required to possess a CDL for the purpose of | ||
operating a commercial motor vehicle.
| ||
Any person who falsely states any fact in the affidavit | ||
required
herein shall be guilty of perjury under Section | ||
6-302 and upon conviction
thereof shall have all driving | ||
privileges revoked without further rights.
| ||
3. At the conclusion of a hearing under Section 2-118 | ||
of this Code,
the Secretary of State shall either rescind | ||
or continue an order of
revocation or shall substitute an | ||
order of suspension; or, good
cause appearing therefor, | ||
rescind, continue, change, or extend the
order of | ||
suspension. If the Secretary of State does not rescind the | ||
order,
the Secretary may upon application,
to relieve undue | ||
hardship (as defined by the rules of the Secretary of | ||
State), issue
a restricted driving permit granting the | ||
privilege of driving a motor
vehicle between the | ||
petitioner's residence and petitioner's place of
|
employment or within the scope of the petitioner's | ||
employment related duties, or to
allow the petitioner to | ||
transport himself or herself, or a family member of the
| ||
petitioner's household to a medical facility, to receive | ||
necessary medical care, to allow the petitioner to | ||
transport himself or herself to and from alcohol or drug
| ||
remedial or rehabilitative activity recommended by a | ||
licensed service provider, or to allow the petitioner to | ||
transport himself or herself or a family member of the | ||
petitioner's household to classes, as a student, at an | ||
accredited educational institution, or to allow the | ||
petitioner to transport children, elderly persons, or | ||
disabled persons who do not hold driving privileges and are | ||
living in the petitioner's household to and from daycare. | ||
The
petitioner must demonstrate that no alternative means | ||
of
transportation is reasonably available and that the | ||
petitioner will not endanger
the public safety or welfare. | ||
Those multiple offenders identified in subdivision (b)4 of | ||
Section 6-208 of this Code, however, shall not be eligible | ||
for the issuance of a restricted driving permit.
| ||
(A) If a person's license or permit is revoked or | ||
suspended due to 2
or more convictions of violating | ||
Section 11-501 of this Code or a similar
provision of a | ||
local ordinance or a similar out-of-state offense, or | ||
Section 9-3 of the Criminal Code of 1961, where the use | ||
of alcohol or other drugs is recited as an element of |
the offense, or a similar out-of-state offense, or a | ||
combination of these offenses, arising out
of separate | ||
occurrences, that person, if issued a restricted | ||
driving permit,
may not operate a vehicle unless it has | ||
been equipped with an ignition
interlock device as | ||
defined in Section 1-129.1.
| ||
(B) If a person's license or permit is revoked or | ||
suspended 2 or more
times within a 10 year period due | ||
to any combination of: | ||
(i) a single conviction of violating Section
| ||
11-501 of this Code or a similar provision of a | ||
local ordinance or a similar
out-of-state offense | ||
or Section 9-3 of the Criminal Code of 1961, where | ||
the use of alcohol or other drugs is recited as an | ||
element of the offense, or a similar out-of-state | ||
offense; or | ||
(ii) a statutory summary suspension or | ||
revocation under Section
11-501.1; or | ||
(iii) a suspension under Section 6-203.1; | ||
arising out of
separate occurrences; that person, if | ||
issued a restricted driving permit, may
not operate a | ||
vehicle unless it has been
equipped with an ignition | ||
interlock device as defined in Section 1-129.1. | ||
(C)
The person issued a permit conditioned upon the | ||
use of an ignition interlock device must pay to the | ||
Secretary of State DUI Administration Fund an amount
|
not to exceed $30 per month. The Secretary shall | ||
establish by rule the amount
and the procedures, terms, | ||
and conditions relating to these fees. | ||
(D) If the
restricted driving permit is issued for | ||
employment purposes, then the prohibition against | ||
operating a motor vehicle that is not equipped with an | ||
ignition interlock device does not apply to the | ||
operation of an occupational vehicle owned or
leased by | ||
that person's employer when used solely for employment | ||
purposes. | ||
(E) In each case the Secretary may issue a
| ||
restricted driving permit for a period deemed | ||
appropriate, except that all
permits shall expire | ||
within one year from the date of issuance. The | ||
Secretary
may not, however, issue a restricted driving | ||
permit to any person whose current
revocation is the | ||
result of a second or subsequent conviction for a | ||
violation
of Section 11-501 of this Code or a similar | ||
provision of a local ordinance
or any similar | ||
out-of-state offense, or Section 9-3 of the Criminal | ||
Code of 1961, where the use of alcohol or other drugs | ||
is recited as an element of the offense, or any similar | ||
out-of-state offense, or any combination
of those | ||
offenses, until the expiration of at least one year | ||
from the date of
the revocation. A
restricted driving | ||
permit issued under this Section shall be subject to
|
cancellation, revocation, and suspension by the | ||
Secretary of State in like
manner and for like cause as | ||
a driver's license issued under this Code may be
| ||
cancelled, revoked, or suspended; except that a | ||
conviction upon one or more
offenses against laws or | ||
ordinances regulating the movement of traffic
shall be | ||
deemed sufficient cause for the revocation, | ||
suspension, or
cancellation of a restricted driving | ||
permit. The Secretary of State may, as
a condition to | ||
the issuance of a restricted driving permit, require | ||
the
applicant to participate in a designated driver | ||
remedial or rehabilitative
program. The Secretary of | ||
State is authorized to cancel a restricted
driving | ||
permit if the permit holder does not successfully | ||
complete the program.
| ||
(c-3) In the case of a suspension under paragraph 43 of | ||
subsection (a), reports received by the Secretary of State | ||
under this Section shall, except during the actual time the | ||
suspension is in effect, be privileged information and for use | ||
only by the courts, police officers, prosecuting authorities, | ||
the driver licensing administrator of any other state, the | ||
Secretary of State, or the parent or legal guardian of a driver | ||
under the age of 18. However, beginning January 1, 2008, if the | ||
person is a CDL holder, the suspension shall also be made | ||
available to the driver licensing administrator of any other | ||
state, the U.S. Department of Transportation, and the affected |
driver or motor
carrier or prospective motor carrier upon | ||
request.
| ||
(c-4) In the case of a suspension under paragraph 43 of | ||
subsection (a), the Secretary of State shall notify the person | ||
by mail that his or her driving privileges and driver's license | ||
will be suspended one month after the date of the mailing of | ||
the notice.
| ||
(c-5) The Secretary of State may, as a condition of the | ||
reissuance of a
driver's license or permit to an applicant | ||
whose driver's license or permit has
been suspended before he | ||
or she reached the age of 21 years pursuant to any of
the | ||
provisions of this Section, require the applicant to | ||
participate in a
driver remedial education course and be | ||
retested under Section 6-109 of this
Code.
| ||
(d) This Section is subject to the provisions of the | ||
Drivers License
Compact.
| ||
(e) The Secretary of State shall not issue a restricted | ||
driving permit to
a person under the age of 16 years whose | ||
driving privileges have been suspended
or revoked under any | ||
provisions of this Code.
| ||
(f) In accordance with 49 C.F.R. 384, the Secretary of | ||
State may not issue a restricted driving permit for the | ||
operation of a commercial motor vehicle to a person holding a | ||
CDL whose driving privileges have been suspended, revoked, | ||
cancelled, or disqualified under any provisions of this Code. | ||
(Source: P.A. 95-166, eff. 1-1-08; 95-310, eff. 1-1-08; 95-382, |
eff. 8-23-07; 95-400, eff. 1-1-09; 95-627, eff. 6-1-08; 95-848, | ||
eff. 1-1-09; 95-876, eff. 8-21-08; 95-894, eff. 1-1-09; 96-328, | ||
eff. 8-11-09; 96-607, eff. 8-24-09; 96-1180, eff. 1-1-11; | ||
96-1305, eff. 1-1-11; 96-1344, eff. 7-1-11; revised 9-2-10.) | ||
(625 ILCS 5/6-508) (from Ch. 95 1/2, par. 6-508)
| ||
Sec. 6-508. Commercial Driver's License (CDL) - | ||
qualification standards.
| ||
(a) Testing.
| ||
(1) General. No person shall be issued an original or | ||
renewal CDL
unless that person is
domiciled in this State. | ||
The Secretary shall cause to be administered such
tests as | ||
the Secretary deems necessary to meet the requirements of | ||
49
C.F.R. Part 383, subparts F, G, H, and J.
| ||
(2) Third party testing. The Secretary of state may | ||
authorize a
"third party tester", pursuant to 49 C.F.R. | ||
Part 383.75, to administer the
skills test or tests | ||
specified by Federal Motor Carrier Safety
Administration | ||
pursuant to the
Commercial Motor Vehicle Safety Act of 1986 | ||
and any appropriate federal rule.
| ||
(b) Waiver of Skills Test. The Secretary of State may waive | ||
the skills
test specified in this Section for a driver | ||
applicant for a commercial driver license
who meets the | ||
requirements of 49 C.F.R. Part 383.77 and Part 383.123.
| ||
(c) Limitations on issuance of a CDL. A CDL, or a | ||
commercial driver
instruction permit, shall not be issued to a |
person while the person is
subject to a disqualification from | ||
driving a commercial motor vehicle, or
unless otherwise | ||
permitted by this Code, while the person's driver's
license is | ||
suspended, revoked or cancelled in
any state, or any territory | ||
or province of Canada; nor may a CDL be issued
to a person who | ||
has a CDL issued by any other state, or foreign
jurisdiction, | ||
unless the person first surrenders all such
licenses. No CDL | ||
shall be issued to or renewed for a person who does not
meet | ||
the requirement of 49 CFR 391.41(b)(11). The requirement may be | ||
met with
the aid of a hearing aid.
| ||
(c-1) The Secretary may issue a CDL with a school bus | ||
driver endorsement
to allow a person to drive the type of bus | ||
described in subsection (d-5) of
Section 6-104 of this Code. | ||
The CDL with a school bus driver endorsement may be
issued only | ||
to a person meeting the following requirements:
| ||
(1) the person has submitted his or her fingerprints to | ||
the
Department of State Police in the form and manner
| ||
prescribed by the Department of State Police. These
| ||
fingerprints shall be checked against the fingerprint | ||
records
now and hereafter filed in the Department of State | ||
Police and
Federal Bureau of Investigation criminal | ||
history records databases;
| ||
(2) the person has passed a written test, administered | ||
by the Secretary of
State, on charter bus operation, | ||
charter bus safety, and certain special
traffic laws
| ||
relating to school buses determined by the Secretary of |
State to be relevant to
charter buses, and submitted to a | ||
review of the driver applicant's driving
habits by the | ||
Secretary of State at the time the written test is given;
| ||
(3) the person has demonstrated physical fitness to | ||
operate school buses
by
submitting the results of a medical | ||
examination, including tests for drug
use; and
| ||
(4) the person has not been convicted of committing or | ||
attempting
to commit any
one or more of the following | ||
offenses: (i) those offenses defined in
Sections 8-1.2, | ||
9-1, 9-1.2, 9-2, 9-2.1, 9-3, 9-3.2, 9-3.3, 10-1, 10-2, | ||
10-3.1,
10-4,
10-5, 10-5.1, 10-6, 10-7, 10-9, 11-1.20, | ||
11-1.30, 11-1.40, 11-1.50, 11-1.60, 11-6, 11-6.5, 11-6.6,
| ||
11-9, 11-9.1, 11-9.3, 11-9.4, 11-14, 11-14.1, 11-14.3, | ||
11-14.4, 11-15, 11-15.1, 11-16, 11-17, 11-17.1, 11-18, | ||
11-18.1, 11-19, 11-19.1,
11-19.2,
11-20, 11-20.1, | ||
11-20.1B, 11-20.3, 11-21, 11-22, 11-23, 11-24, 11-25, | ||
11-26, 11-30, 12-2.6, 12-3.1, 12-4, 12-4.1, 12-4.2, | ||
12-4.2-5, 12-4.3, 12-4.4,
12-4.5, 12-4.6, 12-4.7, 12-4.9,
| ||
12-6, 12-6.2, 12-7.1, 12-7.3, 12-7.4, 12-7.5, 12-11,
| ||
12-13, 12-14, 12-14.1, 12-15, 12-16, 12-16.2, 12-21.5, | ||
12-21.6, 12-33, 16-16, 16-16.1,
18-1,
18-2,
18-3, 18-4, | ||
18-5,
20-1, 20-1.1, 20-1.2, 20-1.3, 20-2, 24-1, 24-1.1, | ||
24-1.2, 24-1.2-5, 24-1.6, 24-1.7, 24-2.1, 24-3.3, 24-3.5, | ||
31A-1, 31A-1.1,
33A-2, and 33D-1, and in subsection (b) of | ||
Section 8-1, and in subsection (a) and subsection (b), | ||
clause (1), of Section
12-4, and in subsection (A), clauses |
(a) and (b), of Section 24-3, and those offenses contained | ||
in Article 29D of the Criminal Code of 1961; (ii) those | ||
offenses defined in the
Cannabis Control Act except those | ||
offenses defined in subsections (a) and
(b) of Section 4, | ||
and subsection (a) of Section 5 of the Cannabis Control
| ||
Act; (iii) those offenses defined in the Illinois | ||
Controlled Substances
Act; (iv) those offenses defined in | ||
the Methamphetamine Control and Community Protection Act; | ||
(v) any offense committed or attempted in any other state | ||
or against
the laws of the United States, which if | ||
committed or attempted in this
State would be punishable as | ||
one or more of the foregoing offenses; (vi)
the offenses | ||
defined in Sections 4.1 and 5.1 of the Wrongs to Children | ||
Act or Section 11-9.1A of the Criminal Code of 1961 ; (vii) | ||
those offenses defined in Section 6-16 of the Liquor | ||
Control Act of
1934; and (viii) those offenses defined in | ||
the Methamphetamine Precursor Control Act.
| ||
The Department of State Police shall charge
a fee for | ||
conducting the criminal history records check, which shall be
| ||
deposited into the State Police Services Fund and may not | ||
exceed the actual
cost of the records check.
| ||
(c-2) The Secretary shall issue a CDL with a school bus | ||
endorsement to allow a person to drive a school bus as defined | ||
in this Section. The CDL shall be issued according to the | ||
requirements outlined in 49 C.F.R. 383. A person may not | ||
operate a school bus as defined in this Section without a |
school bus endorsement. The Secretary of State may adopt rules | ||
consistent with Federal guidelines to implement this | ||
subsection (c-2).
| ||
(d) Commercial driver instruction permit. A commercial | ||
driver
instruction permit may be issued to any person holding a | ||
valid Illinois
driver's license if such person successfully | ||
passes such tests as the
Secretary determines to be necessary.
| ||
A commercial driver instruction permit shall not be issued to a | ||
person who
does not meet
the requirements of 49 CFR 391.41 | ||
(b)(11), except for the renewal of a
commercial driver
| ||
instruction permit for a person who possesses a commercial | ||
instruction permit
prior to the
effective date of this | ||
amendatory Act of 1999.
| ||
(Source: P.A. 95-331, eff. 8-21-07; 95-382, eff. 8-23-07; | ||
96-1182, eff. 7-22-10.)
| ||
Section 1030. The Juvenile Court Act of 1987 is amended by | ||
changing Sections 1-8, 2-17, 2-25, 3-19, 3-26, 4-16, 4-23, | ||
5-170, and 5-730 as follows:
| ||
(705 ILCS 405/1-8) (from Ch. 37, par. 801-8)
| ||
Sec. 1-8. Confidentiality and accessibility of juvenile | ||
court records.
| ||
(A) Inspection and copying of juvenile court records | ||
relating to a minor
who is the subject of a proceeding under | ||
this Act shall be restricted to the
following:
|
(1) The minor who is the subject of record, his | ||
parents, guardian
and counsel.
| ||
(2) Law enforcement officers and law enforcement | ||
agencies when such
information is essential to executing an | ||
arrest or search warrant or other
compulsory process, or to | ||
conducting an ongoing investigation
or relating to a minor | ||
who
has been adjudicated delinquent and there has been a | ||
previous finding that
the act which constitutes the | ||
previous offense was committed in furtherance
of criminal | ||
activities by a criminal street gang.
| ||
Before July 1, 1994, for the purposes of this Section, | ||
"criminal street
gang" means any ongoing
organization, | ||
association, or group of 3 or more persons, whether formal | ||
or
informal, having as one of its primary activities the | ||
commission of one or
more criminal acts and that has a | ||
common name or common identifying sign,
symbol or specific | ||
color apparel displayed, and whose members individually
or | ||
collectively engage in or have engaged in a pattern of | ||
criminal activity.
| ||
Beginning July 1, 1994, for purposes of this Section, | ||
"criminal street
gang" has the meaning ascribed to it in | ||
Section 10 of the Illinois Streetgang
Terrorism Omnibus | ||
Prevention Act.
| ||
(3) Judges, hearing officers, prosecutors, probation | ||
officers, social
workers or other
individuals assigned by | ||
the court to conduct a pre-adjudication or
predisposition |
investigation, and individuals responsible for supervising
| ||
or providing temporary or permanent care and custody for | ||
minors pursuant
to the order of the juvenile court when | ||
essential to performing their
responsibilities.
| ||
(4) Judges, prosecutors and probation officers:
| ||
(a) in the course of a trial when institution of | ||
criminal proceedings
has been permitted or required | ||
under Section 5-805; or
| ||
(b) when criminal proceedings have been permitted
| ||
or
required under Section 5-805 and a minor is the | ||
subject of a
proceeding to
determine the amount of | ||
bail; or
| ||
(c) when criminal proceedings have been permitted
| ||
or
required under Section 5-805 and a minor is the | ||
subject of a
pre-trial
investigation, pre-sentence | ||
investigation or fitness hearing, or
proceedings on an | ||
application for probation; or
| ||
(d) when a minor becomes 17 years of age or older, | ||
and is the subject
of criminal proceedings, including a | ||
hearing to determine the amount of
bail, a pre-trial | ||
investigation, a pre-sentence investigation, a fitness
| ||
hearing, or proceedings on an application for | ||
probation.
| ||
(5) Adult and Juvenile Prisoner Review Boards.
| ||
(6) Authorized military personnel.
| ||
(7) Victims, their subrogees and legal |
representatives; however, such
persons shall have access | ||
only to the name and address of the minor and
information | ||
pertaining to the disposition or alternative adjustment | ||
plan
of the juvenile court.
| ||
(8) Persons engaged in bona fide research, with the | ||
permission of the
presiding judge of the juvenile court and | ||
the chief executive of the agency
that prepared the | ||
particular records; provided that publication of such
| ||
research results in no disclosure of a minor's identity and | ||
protects the
confidentiality of the record.
| ||
(9) The Secretary of State to whom the Clerk of the | ||
Court shall report
the disposition of all cases, as | ||
required in Section 6-204 of the Illinois
Vehicle Code. | ||
However, information reported relative to these offenses | ||
shall
be privileged and available only to the Secretary of | ||
State, courts, and police
officers.
| ||
(10) The administrator of a bonafide substance abuse | ||
student
assistance program with the permission of the | ||
presiding judge of the
juvenile court.
| ||
(11) Mental health professionals on behalf of the | ||
Illinois Department of
Corrections or the Department of | ||
Human Services or prosecutors who are
evaluating, | ||
prosecuting, or investigating a potential or actual | ||
petition
brought
under the Sexually Persons Commitment Act | ||
relating to a person who is the
subject of
juvenile court | ||
records or the respondent to a petition brought under
the
|
Sexually Violent Persons Commitment Act, who is the subject | ||
of juvenile
court records
sought. Any records and any | ||
information obtained from those records under this
| ||
paragraph (11) may be used only in sexually violent persons | ||
commitment
proceedings.
| ||
(A-1) Findings and exclusions of paternity entered in | ||
proceedings occurring under Article II of this Act shall be | ||
disclosed, in a manner and form approved by the Presiding Judge | ||
of the Juvenile Court, to the Department of Healthcare and | ||
Family Services when necessary to discharge the duties of the | ||
Department of Healthcare and Family Services under Article X of | ||
the Illinois Public Aid Code. | ||
(B) A minor who is the victim in a juvenile proceeding | ||
shall be
provided the same confidentiality regarding | ||
disclosure of identity as the
minor who is the subject of | ||
record.
| ||
(C) Except as otherwise provided in this subsection (C), | ||
juvenile court
records shall not be made available to the | ||
general public
but may be inspected by representatives of | ||
agencies, associations and news
media or other properly | ||
interested persons by general or special order of
the court | ||
presiding over matters pursuant to this Act. | ||
(0.1) In cases where the records concern a pending | ||
juvenile court case, the party seeking to inspect the | ||
juvenile court records shall provide actual notice to the | ||
attorney or guardian ad litem of the minor whose records |
are sought. | ||
(0.2) In cases where the records concern a juvenile | ||
court case that is no longer pending, the party seeking to | ||
inspect the juvenile court records shall provide actual | ||
notice to the minor or the minor's parent or legal | ||
guardian, and the matter shall be referred to the chief | ||
judge presiding over matters pursuant to this Act. | ||
(0.3) In determining whether the records should be | ||
available for inspection, the court shall consider the | ||
minor's interest in confidentiality and rehabilitation | ||
over the moving party's interest in obtaining the | ||
information. The State's Attorney, the minor, and the | ||
minor's parents, guardian, and counsel shall at all times | ||
have the right to examine court files and records. For | ||
purposes of obtaining documents pursuant to this Section, a | ||
civil subpoena is not an order of the court. | ||
(0.4) Any records obtained in violation of this | ||
subsection (C) shall not be admissible in any criminal or | ||
civil proceeding, or operate to disqualify a minor from | ||
subsequently holding public office, or operate as a | ||
forfeiture of any public benefit, right, privilege, or | ||
right to receive any license granted by public authority.
| ||
(1) The
court shall allow the general public to have | ||
access to the name, address, and offense of a minor
who is | ||
adjudicated a delinquent minor under this Act under either | ||
of the
following circumstances:
|
(A) The
adjudication of
delinquency was based upon | ||
the
minor's
commission of first degree murder, attempt | ||
to commit first degree
murder, aggravated criminal | ||
sexual assault, or criminal sexual assault; or
| ||
(B) The court has made a finding that the minor was | ||
at least 13 years of
age
at the time the act was | ||
committed and the adjudication of delinquency was | ||
based
upon the minor's commission of: (i)
an act in | ||
furtherance of the commission of a felony as a member | ||
of or on
behalf of a criminal street
gang, (ii) an act | ||
involving the use of a firearm in the commission of a
| ||
felony, (iii) an act that would be a Class X felony | ||
offense
under or
the minor's second or subsequent
Class | ||
2 or greater felony offense under the Cannabis Control | ||
Act if committed by an adult,
(iv) an act that would be | ||
a second or subsequent offense under Section 402 of
the | ||
Illinois Controlled Substances Act if committed by an | ||
adult, (v) an act
that would be an offense under | ||
Section 401 of the Illinois Controlled
Substances Act | ||
if committed by an adult, (vi) an act that would be a | ||
second or subsequent offense under Section 60 of the | ||
Methamphetamine Control and Community Protection Act, | ||
or (vii) an act that would be an offense under another | ||
Section of the Methamphetamine Control and Community | ||
Protection Act.
| ||
(2) The court
shall allow the general public to have |
access to the name, address, and offense of a minor who is | ||
at least 13 years of age at
the time the offense
is | ||
committed and who is convicted, in criminal proceedings
| ||
permitted or required under Section 5-4, under either of | ||
the following
circumstances:
| ||
(A) The minor has been convicted of first degree | ||
murder, attempt
to commit first degree
murder, | ||
aggravated criminal sexual
assault, or criminal sexual | ||
assault,
| ||
(B) The court has made a finding that the minor was | ||
at least 13 years
of age
at the time the offense was | ||
committed and the conviction was based upon the
minor's | ||
commission of: (i)
an offense in
furtherance of the | ||
commission of a felony as a member of or on behalf of a
| ||
criminal street gang, (ii) an offense
involving the use | ||
of a firearm in the commission of a felony, (iii)
a | ||
Class X felony offense under or a second or subsequent | ||
Class 2 or
greater felony offense under the Cannabis | ||
Control Act, (iv) a
second or subsequent offense under | ||
Section 402 of the Illinois
Controlled Substances Act, | ||
(v) an offense under Section 401 of the Illinois
| ||
Controlled Substances Act, (vi) an act that would be a | ||
second or subsequent offense under Section 60 of the | ||
Methamphetamine Control and Community Protection Act, | ||
or (vii) an act that would be an offense under another | ||
Section of the Methamphetamine Control and Community |
Protection Act.
| ||
(D) Pending or following any adjudication of delinquency | ||
for
any offense defined
in Sections 11-1.20 through 11-1.60 or | ||
12-13 through 12-16 of the Criminal Code of 1961,
the victim of | ||
any such offense shall receive the
rights set out in Sections 4 | ||
and 6 of the Bill of
Rights for Victims and Witnesses of | ||
Violent Crime Act; and the
juvenile who is the subject of the | ||
adjudication, notwithstanding any other
provision of this Act, | ||
shall be treated
as an adult for the purpose of affording such | ||
rights to the victim.
| ||
(E) Nothing in this Section shall affect the right of a | ||
Civil Service
Commission or appointing authority of any state, | ||
county or municipality
examining the character and fitness of
| ||
an applicant for employment with a law enforcement
agency, | ||
correctional institution, or fire department to
ascertain
| ||
whether that applicant was ever adjudicated to be a delinquent | ||
minor and,
if so, to examine the records of disposition or | ||
evidence which were made in
proceedings under this Act.
| ||
(F) Following any adjudication of delinquency for a crime | ||
which would be
a felony if committed by an adult, or following | ||
any adjudication of delinquency
for a violation of Section | ||
24-1, 24-3, 24-3.1, or 24-5
of the Criminal Code of 1961, the | ||
State's Attorney shall ascertain
whether the minor respondent | ||
is enrolled in school and, if so, shall provide
a copy of the | ||
dispositional order to the principal or chief administrative
| ||
officer of the school. Access to such juvenile records shall be |
limited
to the principal or chief administrative officer of the | ||
school and any guidance
counselor designated by him.
| ||
(G) Nothing contained in this Act prevents the sharing or
| ||
disclosure of information or records relating or pertaining to | ||
juveniles
subject to the provisions of the Serious Habitual | ||
Offender Comprehensive
Action Program when that information is | ||
used to assist in the early
identification and treatment of | ||
habitual juvenile offenders.
| ||
(H) When a Court hearing a proceeding under Article II of | ||
this Act becomes
aware that an earlier proceeding under Article | ||
II had been heard in a different
county, that Court shall | ||
request, and the Court in which the earlier
proceedings were | ||
initiated shall transmit, an authenticated copy of the Court
| ||
record, including all documents, petitions, and orders filed | ||
therein and the
minute orders, transcript of proceedings, and | ||
docket entries of the Court.
| ||
(I) The Clerk of the Circuit Court shall report to the | ||
Department of
State
Police, in the form and manner required by | ||
the Department of State Police, the
final disposition of each | ||
minor who has been arrested or taken into custody
before his or | ||
her 17th birthday for those offenses required to be reported
| ||
under Section 5 of the Criminal Identification Act. Information | ||
reported to
the Department under this Section may be maintained | ||
with records that the
Department files under Section 2.1 of the | ||
Criminal Identification Act.
| ||
(Source: P.A. 95-123, eff. 8-13-07; 96-212, eff. 8-10-09.)
|
(705 ILCS 405/2-17) (from Ch. 37, par. 802-17)
| ||
Sec. 2-17. Guardian ad litem.
| ||
(1) Immediately upon the filing of a petition alleging that | ||
the minor is
a person described in Sections 2-3 or 2-4 of this | ||
Article, the court shall
appoint a guardian ad litem for the | ||
minor if:
| ||
(a) such petition alleges that the minor is an abused | ||
or neglected
child; or
| ||
(b) such petition alleges that charges alleging the | ||
commission
of any of the sex offenses defined in Article 11 | ||
or in Sections 11-1.20, 11-1.30, 11-1.40, 11-1.50, | ||
11-1.60, 12-13,
12-14,
12-14.1,
12-15 or 12-16 of the | ||
Criminal Code of 1961, as amended, have been
filed against | ||
a defendant in any court and that such minor is the alleged
| ||
victim of the acts of defendant in the commission of such | ||
offense.
| ||
Unless the guardian ad litem appointed pursuant to this | ||
paragraph
(1) is an attorney at law he shall be represented in | ||
the performance
of his duties by counsel. The guardian ad litem | ||
shall represent the best
interests of the minor and shall | ||
present recommendations to the court
consistent with that duty.
| ||
(2) Before proceeding with the hearing, the court shall
| ||
appoint a guardian ad litem for the minor if
| ||
(a) no parent, guardian, custodian or relative of the | ||
minor appears
at the first or any subsequent hearing of the |
case;
| ||
(b) the petition prays for the appointment of a | ||
guardian with power
to consent to adoption; or
| ||
(c) the petition for which the minor is before the | ||
court resulted
from a report made pursuant to the Abused | ||
and Neglected Child Reporting
Act.
| ||
(3) The court may appoint a guardian ad litem for the minor | ||
whenever
it finds that there may be a conflict of interest | ||
between the minor and
his parents or other custodian or that it | ||
is otherwise in the minor's
best interest to do so.
| ||
(4) Unless the guardian ad litem is an attorney, he shall | ||
be
represented by counsel.
| ||
(5) The reasonable fees of a guardian ad litem appointed | ||
under this
Section shall be fixed by the court and charged to | ||
the parents of the
minor, to the extent they are able to pay. | ||
If the parents are unable to
pay those fees, they shall be paid | ||
from the general fund of the county.
| ||
(6) A guardian ad litem appointed under this Section, shall | ||
receive
copies of any and all classified reports of child abuse | ||
and neglect made
under the Abused and Neglected Child Reporting | ||
Act in which the minor who
is the subject of a report under the | ||
Abused and Neglected Child Reporting
Act, is also the minor for | ||
whom the guardian ad litem is appointed under
this Section.
| ||
(7) The appointed
guardian ad
litem shall remain the | ||
child's guardian ad litem throughout the entire juvenile
trial | ||
court
proceedings, including permanency hearings and |
termination of parental rights
proceedings, unless there is a | ||
substitution entered by order of the court.
| ||
(8) The guardian
ad
litem or an agent of the guardian ad | ||
litem shall have a minimum of one
in-person contact with the | ||
minor and one contact with one
of the
current foster parents or | ||
caregivers prior to the
adjudicatory hearing, and at
least one | ||
additional in-person contact with the child and one contact | ||
with
one of the
current foster
parents or caregivers after the | ||
adjudicatory hearing but
prior to the first permanency hearing
| ||
and one additional in-person contact with the child and one | ||
contact with one
of the current
foster parents or caregivers | ||
each subsequent year. For good cause shown, the
judge may | ||
excuse face-to-face interviews required in this subsection.
| ||
(9) In counties with a population of 100,000 or more but | ||
less than
3,000,000, each guardian ad litem must successfully | ||
complete a training program
approved by the Department of | ||
Children and Family Services. The Department of
Children and | ||
Family Services shall provide training materials and documents | ||
to
guardians ad litem who are not mandated to attend the | ||
training program. The
Department of Children and Family | ||
Services shall develop
and
distribute to all guardians ad litem | ||
a bibliography containing information
including but not | ||
limited to the juvenile court process, termination of
parental | ||
rights, child development, medical aspects of child abuse, and | ||
the
child's need for safety and permanence.
| ||
(Source: P.A. 89-462, eff. 5-29-96;
90-27, eff. 1-1-98; 90-28, |
eff. 1-1-98.)
| ||
(705 ILCS 405/2-25) (from Ch. 37, par. 802-25)
| ||
Sec. 2-25. Order of protection.
| ||
(1) The court may make an order of
protection in assistance | ||
of or as a condition of any other order authorized
by this Act. | ||
The order of protection shall be based on the health, safety
| ||
and best interests of the minor and may set forth reasonable | ||
conditions of
behavior to be observed for a specified period. | ||
Such an order may require a
person:
| ||
(a) to stay away from the home or the minor;
| ||
(b) to permit a parent to visit the minor at stated | ||
periods;
| ||
(c) to abstain from offensive conduct against the | ||
minor, his parent or
any person to whom custody of the | ||
minor is awarded;
| ||
(d) to give proper attention to the care of the home;
| ||
(e) to cooperate in good faith with an agency to which | ||
custody of a
minor is entrusted by the court or with an | ||
agency or association to which
the minor is referred by the | ||
court;
| ||
(f) to prohibit and prevent any contact whatsoever with | ||
the respondent
minor by a specified individual or | ||
individuals who are alleged in either a
criminal or | ||
juvenile proceeding to have caused injury to a respondent
| ||
minor or a sibling of a respondent minor;
|
(g) to refrain from acts of commission or omission that | ||
tend to make
the home not a proper place for the minor;
| ||
(h) to refrain from contacting the minor and the foster | ||
parents in any
manner that is not specified in writing in | ||
the case plan.
| ||
(2) The court shall enter an order of protection
to | ||
prohibit and prevent any contact between a respondent minor
or | ||
a sibling of a respondent minor and any person named in a | ||
petition
seeking an order of protection who has been convicted | ||
of
heinous battery under Section 12-4.1 ,
aggravated battery of | ||
a child under Section 12-4.3 , criminal sexual assault
under | ||
Section 12-13 , aggravated criminal sexual assault under | ||
Section
12-14 ,
predatory criminal sexual assault of a child | ||
under Section 12-14.1 ,
criminal sexual abuse under Section | ||
12-15 , or aggravated criminal
sexual abuse as described in | ||
under Section 12-16 of the Criminal Code of 1961, or has been
| ||
convicted of an offense that resulted in the death of a child, | ||
or has
violated a previous order of protection under this | ||
Section.
| ||
(3) When the court issues an order of protection against | ||
any person as
provided by this Section, the court shall direct | ||
a copy of such order to
the Sheriff of that county. The Sheriff | ||
shall furnish a copy of the order of
protection to the | ||
Department of State Police within 24 hours of
receipt, in the | ||
form and manner required by the Department. The Department
of | ||
State Police shall maintain a complete record and index of such |
orders
of protection and make this data available to all local | ||
law enforcement
agencies.
| ||
(4) After notice and opportunity for hearing afforded to a | ||
person
subject to an order of protection, the order may be | ||
modified or extended
for a further specified period or both or | ||
may be terminated if the court
finds that the health, safety, | ||
and best interests of the minor and the
public will be served
| ||
thereby.
| ||
(5) An order of protection may be sought at any time during | ||
the course
of any proceeding conducted pursuant to this Act if | ||
such an order is
consistent with the
health, safety, and best | ||
interests of the minor. Any person against whom
an order of | ||
protection is sought may retain counsel to represent him at a
| ||
hearing, and has rights to be present at the hearing, to be | ||
informed prior
to the hearing in writing of the contents of the | ||
petition seeking a
protective order and of the date, place and | ||
time of such hearing, and to
cross examine witnesses called by | ||
the petitioner and to present witnesses
and argument in | ||
opposition to the relief sought in the petition.
| ||
(6) Diligent efforts shall be made by the petitioner to | ||
serve any person
or persons against whom any order of | ||
protection is sought with written
notice of the contents of the | ||
petition seeking a protective order and
of the date, place and | ||
time at which the hearing on the petition is to be
held. When a | ||
protective order is being sought in conjunction with a
| ||
temporary custody hearing, if the court finds that the person |
against whom
the protective order is being sought has been | ||
notified of the hearing or
that diligent efforts have been made | ||
to notify such person, the court may
conduct a hearing. If a | ||
protective order is sought at any time other than
in | ||
conjunction with a temporary custody hearing, the court may
not | ||
conduct a hearing on the petition in the absence of the person | ||
against
whom the order is sought unless the petitioner has | ||
notified such person by
personal service at least 3 days before | ||
the hearing or has sent written
notice by first class mail to | ||
such person's last known address at least 5
days before the | ||
hearing.
| ||
(7) A person against whom an order of protection is being | ||
sought who is
neither a parent, guardian, legal custodian or | ||
responsible relative as
described in Section 1-5 is not a party | ||
or respondent as defined in that
Section and shall not be | ||
entitled to the rights provided therein.
Such person does not | ||
have a right to appointed counsel or to be
present at any | ||
hearing other than the hearing in which the order of protection
| ||
is being sought or a hearing directly pertaining to that order. | ||
Unless the
court orders otherwise, such person does not have a | ||
right to inspect the court
file.
| ||
(8) All protective orders entered under this Section shall | ||
be in
writing. Unless the person against whom the order was | ||
obtained was present
in court when the order was issued, the | ||
sheriff, other law enforcement
official or special process | ||
server shall
promptly serve that order upon that person and |
file proof of such service,
in the manner provided for service | ||
of process in civil proceedings. The
person against whom the | ||
protective order was obtained may seek a
modification of the | ||
order by filing a written motion to modify the order
within 7 | ||
days after actual receipt by the person of a copy of the order. | ||
Any
modification of the order granted by the court must be | ||
determined to be
consistent with the best interests of the | ||
minor.
| ||
(9) If a petition is filed charging a violation of a | ||
condition contained in the
protective order and if the court | ||
determines that this violation is of a critical service | ||
necessary to the safety and welfare of the minor, the court may | ||
proceed to findings and an order for temporary custody.
| ||
(Source: P.A. 95-405, eff. 6-1-08 .)
| ||
(705 ILCS 405/3-19) (from Ch. 37, par. 803-19)
| ||
Sec. 3-19. Guardian ad litem.
| ||
(1) Immediately upon the filing of a
petition alleging that | ||
the minor requires authoritative intervention,
the court may | ||
appoint a guardian ad litem for the minor if
| ||
(a) such petition alleges that the minor is the victim | ||
of sexual
abuse or misconduct; or
| ||
(b) such petition alleges that charges alleging the | ||
commission
of any of the sex offenses defined in Article 11 | ||
or in Sections 11-1.20, 11-1.30, 11-1.40, 11-1.50, | ||
11-1.60, 12-13,
12-14,
12-14.1,
12-15 or 12-16 of the |
Criminal
Code of 1961, as amended, have been filed against | ||
a defendant in
any court and that such minor is the alleged | ||
victim of the acts
of the defendant in the commission of | ||
such offense.
| ||
(2) Unless the guardian ad litem appointed pursuant to | ||
paragraph
(1) is an attorney at law he shall be represented in | ||
the performance
of his duties by counsel.
| ||
(3) Before proceeding with the hearing, the court shall
| ||
appoint a guardian ad litem for the minor if
| ||
(a) no parent, guardian, custodian or relative of the | ||
minor appears
at the first or any subsequent hearing of the | ||
case;
| ||
(b) the petition prays for the appointment of a | ||
guardian with power
to consent to adoption; or
| ||
(c) the petition for which the minor is before the | ||
court resulted
from a report made pursuant to the Abused | ||
and Neglected Child Reporting Act.
| ||
(4) The court may appoint a guardian ad litem for the minor | ||
whenever
it finds that there may be a conflict of interest | ||
between the minor and
his parents or other custodian or that it | ||
is otherwise in the minor's
interest to do so.
| ||
(5) The reasonable fees of a guardian ad litem appointed | ||
under this
Section shall be fixed by the court and charged to | ||
the parents of the
minor, to the extent they are able to pay. | ||
If the parents are unable to
pay those fees, they shall be paid | ||
from the general fund of the county.
|
(Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96.)
| ||
(705 ILCS 405/3-26) (from Ch. 37, par. 803-26)
| ||
Sec. 3-26. Order of protection.
| ||
(1) The court may make an order of
protection in assistance | ||
of or as a
condition of any other order authorized by this Act. | ||
The order of
protection may set forth reasonable conditions of | ||
behavior to be observed
for a specified period. Such an order | ||
may require a person:
| ||
(a) To stay away from the home or the minor;
| ||
(b) To permit a parent to visit the minor at stated | ||
periods;
| ||
(c) To abstain from offensive conduct against the | ||
minor, his parent or
any person to whom custody of the | ||
minor is awarded;
| ||
(d) To give proper attention to the care of the home;
| ||
(e) To cooperate in good faith with an agency to which | ||
custody of a
minor is entrusted by the court or with an | ||
agency or association to which
the minor is referred by the | ||
court;
| ||
(f) To prohibit and prevent any contact whatsoever with | ||
the respondent
minor by a specified individual or | ||
individuals who are alleged in either a
criminal or | ||
juvenile proceeding to have caused injury to a respondent
| ||
minor or a sibling of a respondent minor;
| ||
(g) To refrain from acts of commission or omission that |
tend to make
the home not a proper place for the minor.
| ||
(2) The court shall enter an order of protection
to | ||
prohibit and prevent any contact between a respondent minor
or | ||
a sibling of a respondent minor and any person named in a | ||
petition
seeking an order of protection who has been convicted | ||
of
heinous battery under Section 12-4.1 ,
aggravated battery of | ||
a child under Section 12-4.3 , criminal sexual assault
under | ||
Section 12-13 , aggravated criminal sexual assault under | ||
Section
12-14 ,
predatory criminal sexual assault of a child | ||
under Section 12-14.1 ,
criminal sexual abuse under Section | ||
12-15 , or aggravated criminal
sexual abuse as described in | ||
under Section 12-16 of the Criminal Code of 1961, or has been
| ||
convicted of an offense that resulted in the death of a child, | ||
or has
violated a previous order of protection under this | ||
Section.
| ||
(3) When the court issues an order of protection against | ||
any person as
provided by this Section, the court shall direct | ||
a copy of such order to
the Sheriff of that county. The Sheriff | ||
shall furnish a copy of the
order of protection to the | ||
Department of State Police within 24
hours of
receipt, in the | ||
form and manner required by the Department. The Department
of | ||
State Police shall maintain a complete record and index of such | ||
orders
of protection and make this data available to all local | ||
law enforcement
agencies.
| ||
(4) After notice and opportunity for hearing afforded to a | ||
person
subject to an order of protection, the order may be |
modified or extended
for a further specified period or both or | ||
may be terminated if the court
finds that the best interests of | ||
the minor and the public will be served
thereby.
| ||
(5) An order of protection may be sought at any time during | ||
the course
of any proceeding conducted pursuant to this Act. | ||
Any person against whom
an order of protection is sought may | ||
retain counsel to represent him at a
hearing, and has rights to | ||
be present at the hearing, to be informed prior
to the hearing | ||
in writing of the contents of the petition seeking a
protective | ||
order and of the date, place and time of such hearing, and to
| ||
cross examine witnesses called by the petitioner and to present | ||
witnesses
and argument in opposition to the relief sought in | ||
the petition.
| ||
(6) Diligent efforts shall be made by the petitioner to | ||
serve any person
or persons against whom any order of | ||
protection is sought with written
notice of the contents of the | ||
petition seeking a protective order and
of the date, place and | ||
time at
which the hearing on the petition is to be held. When a | ||
protective order
is being sought in conjunction with a shelter | ||
care hearing, if
the court finds that the person against whom | ||
the protective order is being
sought has been notified of the | ||
hearing or that diligent efforts have been
made to notify such | ||
person, the court may conduct a hearing. If a
protective order | ||
is sought at any time other than in conjunction with a
shelter | ||
care hearing, the court may not conduct a hearing on
the | ||
petition in the absence of the person against whom the order is |
sought
unless the petitioner has notified such person by | ||
personal service at least
3 days before the hearing or has sent | ||
written notice by first class
mail to such person's last known | ||
address at least 5 days before the hearing.
| ||
(7) A person against whom an order of protection is being | ||
sought who is
neither a parent, guardian, legal custodian or | ||
responsible relative as
described in Section 1-5 is not a party | ||
or respondent as defined in that
Section and shall not be | ||
entitled to the rights provided therein.
Such person does not | ||
have a right to appointed counsel or to be
present at any | ||
hearing other than the hearing in which the order of
protection | ||
is being sought or a hearing directly pertaining to that order.
| ||
Unless the court orders otherwise, such person does not have a | ||
right to
inspect the court file.
| ||
(8) All protective orders entered under this Section shall | ||
be in
writing. Unless the person against whom the order was | ||
obtained was present
in court when the order was issued,
the | ||
sheriff, other law enforcement official or special process | ||
server shall
promptly serve that order upon that person and | ||
file proof of such service,
in the manner provided for service | ||
of process in civil proceedings. The
person against whom the | ||
protective order was obtained may seek a
modification of the | ||
order by filing a written motion to modify the order
within 7 | ||
days after actual receipt by the person of a copy of the order.
| ||
(Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96; | ||
90-655, eff.
7-30-98.)
|
(705 ILCS 405/4-16) (from Ch. 37, par. 804-16)
| ||
Sec. 4-16. Guardian ad litem.
| ||
(1) Immediately upon the filing of a
petition alleging that | ||
the minor is a person described in Section 4-3 of
this Act, the | ||
court may appoint a guardian ad litem for the minor if:
| ||
(a) such petition alleges that the minor is the victim | ||
of sexual
abuse or misconduct; or
| ||
(b) such petition alleges that charges alleging the | ||
commission
of any of the sex offenses defined in Article 11 | ||
or in Sections 11-1.20, 11-1.30, 11-1.40, 11-1.50, | ||
11-1.60, 12-13,
12-14,
12-14.1,
12-15 or 12-16 of the | ||
Criminal
Code of 1961, as amended, have been filed against | ||
a defendant in
any court and that such minor is the alleged | ||
victim of the acts
of the defendant in the commission of | ||
such offense.
| ||
Unless the guardian ad litem appointed pursuant to this | ||
paragraph
(1) is an attorney at law he shall be represented in | ||
the performance
of his duties by counsel.
| ||
(2) Before proceeding with the hearing, the court shall
| ||
appoint a guardian ad litem for the minor if
| ||
(a) no parent, guardian, custodian or relative of the | ||
minor appears
at the first or any subsequent hearing of the | ||
case;
| ||
(b) the petition prays for the appointment of a | ||
guardian with power
to consent to adoption; or
|
(c) the petition for which the minor is before the | ||
court resulted
from a report made pursuant to the Abused | ||
and Neglected Child Reporting Act.
| ||
(3) The court may appoint a guardian ad litem for the minor | ||
whenever
it finds that there may be a conflict of interest | ||
between the minor and
his parents or other custodian or that it | ||
is otherwise in the minor's
interest to do so.
| ||
(4) Unless the guardian ad litem is an attorney, he shall | ||
be
represented by counsel.
| ||
(5) The reasonable fees of a guardian ad litem appointed | ||
under this
Section shall be fixed by the court and charged to | ||
the parents of the
minor, to the extent they are able to pay. | ||
If the parents are unable to
pay those fees, they shall be paid | ||
from the general fund of the county.
| ||
(Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96.)
| ||
(705 ILCS 405/4-23) (from Ch. 37, par. 804-23)
| ||
Sec. 4-23. Order of protection.
| ||
(1) The court may make an order of
protection in assistance | ||
of or as a
condition of any other order authorized by this Act. | ||
The order of
protection may set forth reasonable conditions of | ||
behavior to be observed
for a specified period. Such an order | ||
may require a person:
| ||
(a) To stay away from the home or the minor;
| ||
(b) To permit a parent to visit the minor at stated | ||
periods;
|
(c) To abstain from offensive conduct against the | ||
minor, his parent or
any person to whom custody of the | ||
minor is awarded;
| ||
(d) To give proper attention to the care of the home;
| ||
(e) To cooperate in good faith with an agency to which | ||
custody of a
minor is entrusted by the court or with an | ||
agency or association to which
the minor is referred by the | ||
court;
| ||
(f) To prohibit and prevent any contact whatsoever with | ||
the respondent
minor by a specified individual or | ||
individuals who are alleged in either a
criminal or | ||
juvenile proceeding to have caused injury to a respondent
| ||
minor or a sibling of a respondent minor;
| ||
(g) To refrain from acts of commission or omission that | ||
tend to make
the home not a proper place for the minor.
| ||
(2) The court shall enter an order of protection
to | ||
prohibit and prevent any contact between a respondent minor
or | ||
a sibling of a respondent minor and any person named in a | ||
petition
seeking an order of protection who has been convicted | ||
of
heinous battery under Section 12-4.1 ,
aggravated battery of | ||
a child under Section 12-4.3 , criminal sexual assault
under | ||
Section 12-13 , aggravated criminal sexual assault under | ||
Section
12-14 ,
predatory criminal sexual assault of a child | ||
under Section 12-14.1 ,
criminal sexual abuse under Section | ||
12-15 , or aggravated criminal
sexual abuse as described in | ||
under Section 12-16 of the Criminal Code of 1961, or has been
|
convicted of an offense that resulted in the death of a child, | ||
or has
violated a previous order of protection under this | ||
Section.
| ||
(3) When the court issues an order of protection against | ||
any person as
provided by this Section, the court shall direct | ||
a copy of such order to
the Sheriff of that county. The Sheriff | ||
shall furnish a copy of the
order of protection to the | ||
Department of State Police within 24
hours of
receipt, in the | ||
form and manner required by the Department. The Department
of | ||
State Police shall maintain a complete record and index of such | ||
orders
of protection and make this data available to all local | ||
law enforcement
agencies.
| ||
(4) After notice and opportunity for hearing afforded to a | ||
person
subject to an order of protection, the order may be | ||
modified or extended
for a further specified period or both or | ||
may be terminated if the court
finds that the best interests of | ||
the minor and the public will be served
thereby.
| ||
(5) An order of protection may be sought at any time during | ||
the course
of any proceeding conducted pursuant to this Act. | ||
Any person against whom
an order of protection is sought may | ||
retain counsel to represent him at a
hearing, and has rights to | ||
be present at the hearing, to be informed prior
to the hearing | ||
in writing of the contents of the petition seeking a
protective | ||
order and of the date, place and time of such hearing, and to
| ||
cross examine witnesses called by the petitioner and to present | ||
witnesses
and argument in opposition to the relief sought in |
the petition.
| ||
(6) Diligent efforts shall be made by the petitioner to | ||
serve any person
or persons against whom any order of | ||
protection is sought with written
notice of the contents of the | ||
petition seeking a protective order and
of the date, place and | ||
time at
which the hearing on the petition is to be held. When a | ||
protective order
is being sought in conjunction with a shelter | ||
care hearing, if
the court finds that the person against whom | ||
the protective order is being
sought has been notified of the | ||
hearing or that diligent efforts have been
made to notify such | ||
person, the court may conduct a hearing. If a
protective order | ||
is sought at any time other than in conjunction with a
shelter | ||
care hearing, the court may not conduct a hearing on
the | ||
petition in the absence of the person against whom the order is | ||
sought
unless the petitioner has notified such person by | ||
personal service at least
3 days before the hearing or has sent | ||
written notice by first class
mail to such person's last known | ||
address at least 5 days before the hearing.
| ||
(7) A person against whom an order of protection is being | ||
sought who is
neither a parent, guardian, legal custodian or | ||
responsible relative as
described in Section 1-5 is not a party | ||
or respondent as defined in that
Section and shall not be | ||
entitled to the rights provided therein.
Such person does not | ||
have a right to appointed counsel or to be
present at any | ||
hearing other than the hearing in which the order of
protection | ||
is being sought or a hearing directly pertaining to that order.
|
Unless the court orders otherwise, such person does not have a | ||
right to
inspect the court file.
| ||
(8) All protective orders entered under this Section shall | ||
be in
writing. Unless the person against whom the order was | ||
obtained was present
in court when the order was issued,
the | ||
sheriff, other law enforcement official or special process | ||
server shall
promptly serve that order upon that person and | ||
file proof of such service,
in the manner provided for service | ||
of process in civil proceedings. The
person against whom the | ||
protective order was obtained may seek a
modification of the | ||
order by filing a written motion to modify the order
within 7 | ||
days after actual receipt by the person of a copy of the order.
| ||
(Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96; | ||
90-655, eff.
7-30-98.)
| ||
(705 ILCS 405/5-170)
| ||
Sec. 5-170. Representation by counsel.
| ||
(a) In a proceeding
under this Article, a minor who was | ||
under 13 years of age at the time of the
commission of an act | ||
that if committed by an adult would be a violation of
Section | ||
9-1, 9-1.2, 9-2, 9-2.1, 9-3, 9-3.2, 9-3.3, 11-1.20, 11-1.30, | ||
11-1.40, 11-1.50, 11-1.60, 12-13, 12-14, 12-14.1,
12-15, or | ||
12-16 of the Criminal Code of 1961 must be represented by | ||
counsel
during the entire custodial interrogation of the minor. | ||
(b) In a judicial proceeding
under this Article, a minor | ||
may not waive the right to the assistance of counsel in his or |
her defense.
| ||
(Source: P.A. 94-345, eff. 7-26-05.)
| ||
(705 ILCS 405/5-730)
| ||
Sec. 5-730. Order of protection.
| ||
(1) The court may make an order of protection in assistance | ||
of or as a
condition of any other order authorized by this Act. | ||
The order of protection
may set forth reasonable conditions of | ||
behavior to be observed for a specified
period. The order may | ||
require a
person:
| ||
(a) to stay away from the home or the minor;
| ||
(b) to permit a parent to visit the minor at stated | ||
periods;
| ||
(c) to abstain from offensive conduct against the | ||
minor, his or her parent
or any
person to whom custody of | ||
the minor is awarded;
| ||
(d) to give proper attention to the care of the home;
| ||
(e) to cooperate in good faith with an agency to which | ||
custody of a minor
is entrusted by the court or with an | ||
agency or association to which the minor
is referred by the | ||
court;
| ||
(f) to prohibit and prevent any contact whatsoever with | ||
the respondent
minor by a specified individual or | ||
individuals who are alleged in either a
criminal or | ||
juvenile proceeding to have caused injury to a respondent | ||
minor or
a sibling of a respondent minor;
|
(g) to refrain from acts of commission or omission that | ||
tend to make the
home not a proper place for the minor.
| ||
(2) The court shall enter an order of protection to | ||
prohibit and prevent
any contact between a respondent minor or | ||
a sibling of a respondent minor and
any person named in a | ||
petition seeking an order of protection who has been
convicted | ||
of heinous battery under
Section 12-4.1 , aggravated battery of | ||
a child under Section 12-4.3 , criminal
sexual assault under | ||
Section 12-13 , aggravated criminal sexual assault under
| ||
Section 12-14 , predatory criminal sexual assault of a child | ||
under Section
12-14.1 , criminal sexual abuse under Section
| ||
12-15 , or aggravated criminal sexual abuse as described in | ||
under Section 12-16 of the Criminal
Code of 1961, or has been | ||
convicted of an offense that resulted in the death of
a child, | ||
or has violated a previous order of protection under this | ||
Section.
| ||
(3) When the court issues an order of protection against | ||
any person as
provided by this Section, the court shall direct | ||
a copy of such order to the
sheriff of that county. The sheriff | ||
shall furnish a copy of the order of
protection to the | ||
Department of State Police within 24 hours of receipt, in the
| ||
form and manner required by the Department. The Department of | ||
State Police
shall maintain a complete record and index of the | ||
orders of protection and
make this data available to all local | ||
law enforcement agencies.
| ||
(4) After notice and opportunity for hearing afforded to a |
person subject
to an order of protection, the order may be | ||
modified or extended for a further
specified period or both or | ||
may be terminated if the court finds that the best
interests of | ||
the minor and the public will be served by the modification,
| ||
extension, or termination.
| ||
(5) An order of protection may be sought at any time during | ||
the course of
any proceeding conducted under this Act. Any | ||
person against whom an
order of protection is sought may retain | ||
counsel to represent him or her at a
hearing,
and has rights to | ||
be present at the hearing, to be informed prior to the
hearing | ||
in writing of the contents of the petition seeking a protective | ||
order
and of the date, place, and time of the hearing, and to | ||
cross-examine
witnesses called by the petitioner and to present | ||
witnesses and argument in
opposition to the relief sought in | ||
the petition.
| ||
(6) Diligent efforts shall be made by the petitioner to | ||
serve any person
or persons against whom any order of | ||
protection is sought with written notice
of the contents of the | ||
petition seeking a protective order and of the date,
place and | ||
time at which the hearing on the petition is to be held. When a
| ||
protective order is being sought in conjunction with a shelter | ||
care or
detention hearing, if the court finds that the person | ||
against whom the
protective order is being sought has been | ||
notified of the hearing or that
diligent efforts have been made | ||
to notify the person, the court may conduct a
hearing. If a | ||
protective order is sought at any
time other than in |
conjunction with a shelter care or detention hearing, the
court | ||
may not conduct a hearing on the petition in the absence of the | ||
person
against whom the order is sought unless the petitioner | ||
has notified the person
by personal service at least 3 days | ||
before the hearing or has sent written
notice by first class | ||
mail to the person's last known address at least 5 days
before | ||
the hearing.
| ||
(7) A person against whom an order of protection is being | ||
sought who is
neither a parent, guardian, or legal custodian or | ||
responsible relative as
described in Section 1-5 of this Act or | ||
is not a party or respondent as defined
in
that
Section shall | ||
not be entitled to the rights provided in that Section. The
| ||
person does not have a right to appointed counsel or to be | ||
present at
any hearing other than the hearing in which the | ||
order of protection is being
sought or a hearing directly | ||
pertaining to that order. Unless the court orders
otherwise, | ||
the person does not have a right to inspect the court file.
| ||
(8) All protective orders entered under this Section shall | ||
be in writing.
Unless the person against whom the order was | ||
obtained was present in court when
the order was issued, the | ||
sheriff, other law enforcement official, or special
process | ||
server shall promptly serve that order upon that person and | ||
file proof
of that service, in the manner provided for service | ||
of process in civil
proceedings. The person against whom the | ||
protective order was obtained may
seek a modification of the | ||
order by filing a written motion to modify the order
within 7 |
days
after actual receipt by the person of a copy of the order.
| ||
(Source: P.A. 90-590, eff. 1-1-99.)
| ||
Section 1035. The Criminal Code of 1961 is amended by | ||
changing Sections 1-6, 2-10.1, 3-5, 3-6, 8-2, 12-3.2, 12-11, | ||
12-18.1, 12-30, 36-1, and 37-1 as follows:
| ||
(720 ILCS 5/1-6) (from Ch. 38, par. 1-6)
| ||
Sec. 1-6. Place of trial.
| ||
(a) Generally.
| ||
Criminal actions shall be tried
in the county where the | ||
offense was committed, except as otherwise provided
by law. The | ||
State is not required to prove during trial that the alleged
| ||
offense occurred in any particular county in this State. When a | ||
defendant
contests the place of trial under this Section, all | ||
proceedings regarding this
issue shall be conducted under | ||
Section 114-1 of the Code of Criminal Procedure
of 1963. All | ||
objections of improper place of trial are waived by a defendant
| ||
unless made before trial.
| ||
(b) Assailant and Victim in Different Counties.
| ||
If a person committing an offense upon the person of | ||
another is
located in one county and his victim is located in | ||
another county at the
time of the commission of the offense, | ||
trial may be had in either of
said counties.
| ||
(c) Death and Cause of Death in Different Places or | ||
Undetermined.
|
If cause of death is inflicted in one county and death | ||
ensues in
another county, the offender may be tried in either | ||
county. If neither
the county in which the cause of death was | ||
inflicted nor the county in which
death ensued are known before | ||
trial, the offender may be tried in the county
where the body | ||
was found.
| ||
(d) Offense Commenced Outside the State.
| ||
If the commission of an offense commenced outside the State | ||
is
consummated within this State, the offender shall be tried | ||
in the county
where the offense is consummated.
| ||
(e) Offenses Committed in Bordering Navigable Waters.
| ||
If an offense is committed on any of the navigable waters | ||
bordering
on this State, the offender may be tried in any | ||
county adjacent to such
navigable water.
| ||
(f) Offenses Committed while in Transit.
| ||
If an offense is committed upon any railroad car, vehicle, | ||
watercraft
or aircraft passing within this State, and it cannot | ||
readily be
determined in which county the offense was | ||
committed, the offender may
be tried in any county through | ||
which such railroad car, vehicle,
watercraft or aircraft has | ||
passed.
| ||
(g) Theft.
| ||
A person who commits theft of property may be tried in any | ||
county in
which he exerted control over such property.
| ||
(h) Bigamy.
| ||
A person who commits the offense of bigamy may be tried in |
any county
where the bigamous marriage or bigamous cohabitation | ||
has occurred.
| ||
(i) Kidnaping.
| ||
A person who commits the offense of kidnaping may be tried | ||
in any
county in which his victim has traveled or has been | ||
confined during the
course of the offense.
| ||
(j) Pandering.
| ||
A person who commits the offense of pandering as set forth | ||
in Section 11-14.3 may be tried in any
county in which the | ||
prostitution was practiced or in any county in which
any act in | ||
furtherance of the offense shall have been committed.
| ||
(k) Treason.
| ||
A person who commits the offense of treason may be tried in | ||
any
county.
| ||
(l) Criminal Defamation.
| ||
If criminal defamation is spoken, printed or written in one | ||
county
and is received or circulated in another or other | ||
counties, the offender
shall be tried in the county where the | ||
defamation is spoken, printed or
written. If the defamation is | ||
spoken, printed or written outside this
state, or the offender | ||
resides outside this state, the offender may be
tried in any | ||
county in this state in which the defamation was circulated
or | ||
received.
| ||
(m) Inchoate Offenses.
| ||
A person who commits an inchoate offense may be tried in | ||
any county
in which any act which is an element of the offense, |
including the
agreement in conspiracy, is committed.
| ||
(n) Accountability for Conduct of Another.
| ||
Where a person in one county solicits, aids, abets, agrees, | ||
or
attempts to aid another in the planning or commission of an | ||
offense in
another county, he may be tried for the offense in | ||
either county.
| ||
(o) Child Abduction.
| ||
A person who commits the offense of child abduction may be | ||
tried in any
county in which his victim has traveled, been | ||
detained, concealed or
removed to during the course of the | ||
offense. Notwithstanding the foregoing,
unless for good cause | ||
shown, the preferred place of trial shall be the
county of the | ||
residence of the lawful custodian.
| ||
(p) A person who commits the offense of narcotics | ||
racketeering may be
tried in any county where cannabis or a | ||
controlled substance which is the
basis for the charge of | ||
narcotics racketeering was used; acquired;
transferred or | ||
distributed to, from or through; or any county where any act
| ||
was performed to further the use; acquisition, transfer or | ||
distribution of
said cannabis or controlled substance; any | ||
money, property, property
interest, or any other asset | ||
generated by narcotics activities was
acquired, used, sold, | ||
transferred or distributed to, from or through; or,
any | ||
enterprise interest obtained as a result of narcotics | ||
racketeering was
acquired, used, transferred or distributed | ||
to, from or through, or where
any activity was conducted by the |
enterprise or any conduct to further the
interests of such an | ||
enterprise.
| ||
(q) A person who commits the offense of money laundering | ||
may be tried in
any county where any part of a financial | ||
transaction in criminally derived
property took place or in any | ||
county where any money or monetary instrument
which is the | ||
basis for the offense was acquired, used, sold, transferred or
| ||
distributed to, from or through.
| ||
(r) A person who commits the offense of cannabis | ||
trafficking or
controlled substance trafficking may be tried in | ||
any county. | ||
(s) A person who commits the offense of online sale of | ||
stolen property, online theft by deception, or electronic | ||
fencing may be tried in any county where any one or more | ||
elements of the offense took place, regardless of whether the | ||
element of the offense was the result of acts by the accused, | ||
the victim or by another person, and regardless of whether the | ||
defendant was ever physically present within the boundaries of | ||
the county. | ||
(t) A person who commits the offense of identity theft or | ||
aggravated identity theft may be tried in any one of the | ||
following counties in which: (1) the offense occurred;
(2) the | ||
information used to commit the offense was illegally used;
or | ||
(3) the victim resides. | ||
If a person is charged with more than one violation of | ||
identity theft or aggravated identity theft and those |
violations may be tried in more than one county, any of those | ||
counties is a proper venue for all of the violations.
| ||
(Source: P.A. 94-51, eff. 1-1-06; 94-179, eff. 7-12-05; 95-331, | ||
eff. 8-21-07.)
| ||
(720 ILCS 5/2-10.1) (from Ch. 38, par. 2-10.1)
| ||
Sec. 2-10.1.
"Severely or profoundly mentally retarded
| ||
person" means a person (i)
whose intelligence quotient does not | ||
exceed 40 or (ii) whose
intelligence quotient does not exceed | ||
55 and who suffers
from
significant mental illness to the | ||
extent that the person's ability to exercise
rational judgment | ||
is impaired. In any proceeding in which the defendant is
| ||
charged with committing a violation of Section 10-2, 10-5, | ||
11-1.30, 11-1.60, 11-14.4, 11-15.1, 11-19.1,
11-19.2, 11-20.1, | ||
11-20.1B, 11-20.3, 12-4.3, 12-14, or 12-16 of this Code against | ||
a victim who is
alleged to be a severely or profoundly mentally
| ||
retarded
person, any findings concerning the victim's status as | ||
a
severely or profoundly mentally retarded person, made by a | ||
court after a
judicial admission hearing concerning the victim | ||
under Articles V and VI of
Chapter 4 of the Mental Health and | ||
Developmental Disabilities Code
shall be admissible.
| ||
(Source: P.A. 92-434, eff. 1-1-02.)
| ||
(720 ILCS 5/3-5) (from Ch. 38, par. 3-5)
| ||
Sec. 3-5. General Limitations. | ||
(a) A prosecution for: (1) first degree murder, attempt to |
commit first
degree
murder, second degree murder,
involuntary | ||
manslaughter, reckless homicide, leaving the scene of a motor | ||
vehicle accident involving death or personal injuries under | ||
Section 11-401 of the Illinois Vehicle Code, failing to give | ||
information and render aid under Section 11-403 of the Illinois | ||
Vehicle Code, concealment of homicidal
death, treason, arson, | ||
aggravated arson, forgery, child pornography under paragraph | ||
(1) of subsection (a) of Section 11-20.1, aggravated child | ||
pornography under paragraph (1) of subsection (a) of Section | ||
11-20.1B 11-20.3 , or (2) any offense
involving sexual conduct | ||
or sexual penetration, as defined by
Section 11-0.1 12-12 of | ||
this Code in which the DNA profile of the offender is
obtained | ||
and entered into a DNA database within 10 years after the | ||
commission
of the offense, may be commenced at any
time.
Clause | ||
(2) of this subsection (a) applies if either: (i) the victim | ||
reported the
offense to law enforcement authorities within 3 | ||
years after the commission
of the offense unless a longer | ||
period for reporting the offense to law
enforcement authorities
| ||
is provided in Section 3-6 or (ii) the victim is murdered | ||
during the course of the offense or within 2 years after the | ||
commission of the offense.
| ||
(b) Unless the statute describing the offense provides | ||
otherwise, or the
period of limitation is extended by Section | ||
3-6, a prosecution for any
offense not designated in Subsection | ||
(a) must be commenced within 3 years
after the commission of | ||
the offense if it is a felony, or within one year
and 6 months |
after its commission if it is a misdemeanor.
| ||
(Source: P.A. 95-899, eff. 1-1-09; 96-292, eff. 1-1-10.)
| ||
(720 ILCS 5/3-6) (from Ch. 38, par. 3-6)
| ||
Sec. 3-6. Extended limitations. The period within which a | ||
prosecution
must be commenced under the provisions of Section | ||
3-5 or other applicable
statute is extended under the following | ||
conditions:
| ||
(a) A prosecution for theft involving a breach of a | ||
fiduciary obligation
to the aggrieved person may be commenced | ||
as follows:
| ||
(1) If the aggrieved person is a minor or a person | ||
under legal disability,
then during the minority or legal | ||
disability or within one year after the
termination | ||
thereof.
| ||
(2) In any other instance, within one year after the | ||
discovery of the
offense by an aggrieved person, or by a | ||
person who has legal capacity to
represent an aggrieved | ||
person or has a legal duty to report the offense,
and is | ||
not himself or herself a party to the offense; or in the | ||
absence of such
discovery, within one year after the proper | ||
prosecuting officer becomes
aware of the offense. However, | ||
in no such case is the period of limitation
so extended | ||
more than 3 years beyond the expiration of the period | ||
otherwise
applicable.
| ||
(b) A prosecution for any offense based upon misconduct in |
office by a
public officer or employee may be commenced within | ||
one year after discovery
of the offense by a person having a | ||
legal duty to report such offense, or
in the absence of such | ||
discovery, within one year after the proper
prosecuting officer | ||
becomes aware of the offense. However, in no such case
is the | ||
period of limitation so extended more than 3 years beyond the
| ||
expiration of the period otherwise applicable.
| ||
(c) (Blank).
| ||
(d) A prosecution for child pornography, aggravated child | ||
pornography, indecent
solicitation of a
child, soliciting for a | ||
juvenile prostitute, juvenile pimping , or
exploitation of a | ||
child , or promoting juvenile prostitution except for keeping a | ||
place of juvenile prostitution may be commenced within one year | ||
of the victim
attaining the age of 18 years. However, in no | ||
such case shall the time
period for prosecution expire sooner | ||
than 3 years after the commission of
the offense. When the | ||
victim is under 18 years of age, a prosecution for
criminal
| ||
sexual abuse may be commenced within
one year of the victim | ||
attaining the age of 18 years. However, in no such
case shall | ||
the time period for prosecution expire sooner than 3 years | ||
after
the commission of the offense.
| ||
(e) Except as otherwise provided in subdivision (j), a | ||
prosecution for
any offense involving sexual conduct or sexual
| ||
penetration, as defined in Section 11-0.1 12-12 of this Code, | ||
where the defendant
was within a professional or fiduciary | ||
relationship or a purported
professional or fiduciary |
relationship with the victim at the
time of the commission of | ||
the offense may be commenced within one year
after the | ||
discovery of the offense by the victim.
| ||
(f) A prosecution for any offense set forth in Section 44
| ||
of the "Environmental Protection Act", approved June 29, 1970, | ||
as amended,
may be commenced within 5 years after the discovery | ||
of such
an offense by a person or agency having the legal duty | ||
to report the
offense or in the absence of such discovery, | ||
within 5 years
after the proper prosecuting officer becomes | ||
aware of the offense.
| ||
(f-5) A prosecution for any offense set forth in Section | ||
16G-15 or 16G-20 of this Code may be commenced within 5 years | ||
after the discovery of the offense by the victim of that | ||
offense.
| ||
(g) (Blank).
| ||
(h) (Blank).
| ||
(i) Except as otherwise provided in subdivision (j), a | ||
prosecution for
criminal sexual assault, aggravated criminal
| ||
sexual assault, or aggravated criminal sexual abuse may be | ||
commenced within 10
years of the commission of the offense if | ||
the victim reported the offense to
law enforcement authorities | ||
within 3 years after the commission of the offense.
| ||
Nothing in this subdivision (i) shall be construed to
| ||
shorten a period within which a prosecution must be commenced | ||
under any other
provision of this Section.
| ||
(j) When the victim is under 18 years of age at the time of |
the offense, a
prosecution
for criminal sexual assault, | ||
aggravated criminal sexual assault, predatory
criminal sexual | ||
assault of a child, aggravated criminal sexual abuse, or felony | ||
criminal sexual abuse, or a
prosecution for failure of a person | ||
who is required to report an alleged
or suspected commission of | ||
any of these offenses under the Abused and Neglected
Child | ||
Reporting Act may be
commenced within 20 years after the child | ||
victim attains 18
years of age. When the victim is under 18 | ||
years of age at the time of the offense, a
prosecution
for | ||
misdemeanor criminal sexual abuse may be
commenced within 10 | ||
years after the child victim attains 18
years of age.
| ||
Nothing in this subdivision (j) shall be construed to
| ||
shorten a period within which a prosecution must be commenced | ||
under any other
provision of this Section.
| ||
(k) A prosecution for theft involving real property | ||
exceeding $100,000 in value under Section 16-1, identity theft | ||
under Section 16G-15, aggravated identity theft under Section | ||
16G-20, or any offense set forth in Article 16H may be | ||
commenced within 7 years of the last act committed in | ||
furtherance of the crime.
| ||
(Source: P.A. 95-548, eff. 8-30-07; 96-233, eff. 1-1-10.)
| ||
(720 ILCS 5/8-2) (from Ch. 38, par. 8-2)
| ||
Sec. 8-2. Conspiracy. | ||
(a) Elements of the offense.
A person commits the offense | ||
of conspiracy when, with intent that an offense be
committed, |
he or she agrees with another to the commission of that | ||
offense. No
person may be convicted of conspiracy to commit an | ||
offense unless an act in
furtherance of that agreement is | ||
alleged and proved to have been committed
by him or her or by a | ||
co-conspirator.
| ||
(b) Co-conspirators. It is not a defense to conspiracy that | ||
the person or persons with
whom the accused is alleged to have | ||
conspired:
| ||
(1) have not been prosecuted or convicted,
| ||
(2) have been convicted of a different offense,
| ||
(3) are not amenable to justice,
| ||
(4) have been acquitted, or
| ||
(5) lacked the capacity to commit an offense.
| ||
(c) Sentence.
| ||
(1) Except as otherwise provided in this subsection or | ||
Code, a person convicted of conspiracy to commit: | ||
(A) a Class X felony shall be sentenced for a Class | ||
1 felony; | ||
(B) a Class 1 felony shall be sentenced for a Class | ||
2 felony; | ||
(C) a Class 2 felony shall be sentenced for a Class | ||
3 felony; | ||
(D) a Class 3 felony shall be sentenced for a Class | ||
4 felony; | ||
(E) a Class 4 felony shall be sentenced for a Class | ||
4 felony; and |
(F) a misdemeanor may be fined or imprisoned or | ||
both not to exceed the maximum provided for the offense | ||
that is the object of the conspiracy. | ||
(2) A person convicted of conspiracy to commit any of | ||
the following offenses shall be sentenced for a Class X | ||
felony: | ||
(A) aggravated insurance fraud conspiracy when the | ||
person is an organizer of the conspiracy (720 ILCS | ||
5/46-4); or | ||
(B) aggravated governmental entity insurance fraud | ||
conspiracy when the person is an organizer of the | ||
conspiracy (720 ILCS 5/46-4). | ||
(3) A person convicted of conspiracy to commit any of | ||
the following offenses shall be sentenced for a Class 1 | ||
felony: | ||
(A) first degree murder (720 ILCS 5/9-1); or | ||
(B) aggravated insurance fraud (720 ILCS 5/46-3) | ||
or aggravated governmental insurance fraud (720 ILCS | ||
5/46-3). | ||
(4) A person convicted of conspiracy to commit | ||
insurance fraud (720 ILCS 5/46-3) or governmental entity | ||
insurance fraud (720 ILCS 5/46-3) shall be sentenced for a | ||
Class 2 felony. | ||
(5) A person convicted of conspiracy to commit any of | ||
the following offenses shall be sentenced for a Class 3 | ||
felony: |
(A) soliciting for a prostitute (720 ILCS | ||
5/11-14.3(a)(1) 5/11-15 ); | ||
(B) pandering (720 ILCS 5/11-14.3(a)(2)(A) or | ||
5/11-14.3(a)(2)(B) 5/11-16 ); | ||
(C) keeping a place of prostitution (720 ILCS | ||
5/11-14.3(a)(1) 5/11-17 ); | ||
(D) pimping (720 ILCS 5/11-14.3(a)(2)(C) 5/11-19 ); | ||
(E) unlawful use of weapons under Section | ||
24-1(a)(1) (720 ILCS 5/24-1(a)(1)); | ||
(F) unlawful use of weapons under Section | ||
24-1(a)(7) (720 ILCS 5/24-1(a)(7)); | ||
(G) gambling (720 ILCS 5/28-1); | ||
(H) keeping a gambling place (720 ILCS 5/28-3); | ||
(I) registration of federal gambling stamps | ||
violation (720 ILCS 5/28-4); | ||
(J) look-alike substances violation (720 ILCS | ||
570/404); | ||
(K) miscellaneous controlled substance violation | ||
under Section 406(b) (720 ILCS 570/406(b)); or | ||
(L) an inchoate offense related to any of the | ||
principal offenses set forth in this item (5).
| ||
(Source: P.A. 96-710, eff. 1-1-10.)
| ||
(720 ILCS 5/12-3.2) (from Ch. 38, par. 12-3.2)
| ||
Sec. 12-3.2. Domestic Battery.
| ||
(a) A person commits domestic battery if he intentionally |
or knowingly
without legal justification by any means:
| ||
(1) Causes bodily harm to any family or household | ||
member as defined in
subsection (3) of Section 112A-3 of | ||
the Code of Criminal Procedure of 1963, as
amended;
| ||
(2) Makes physical contact of an insulting or provoking | ||
nature with any
family or household member as defined in | ||
subsection (3) of Section 112A-3
of the Code of Criminal | ||
Procedure of 1963, as amended.
| ||
(b) Sentence. Domestic battery is a Class A misdemeanor.
| ||
Domestic battery is a Class 4 felony if the defendant has any
| ||
prior
conviction under this Code for domestic battery (Section | ||
12-3.2) or violation
of an order of protection (Section 12-30), | ||
or any prior conviction under the
law of another jurisdiction | ||
for an offense which is substantially similar.
Domestic battery | ||
is a Class 4 felony
if the
defendant has any prior conviction | ||
under this Code for first degree murder
(Section 9-1), attempt | ||
to
commit first degree murder (Section 8-4), aggravated | ||
domestic battery (Section
12-3.3), aggravated battery
(Section | ||
12-4), heinous battery (Section 12-4.1), aggravated battery | ||
with a
firearm (Section 12-4.2), aggravated battery of a child | ||
(Section 12-4.3),
aggravated battery of
an unborn child | ||
(Section 12-4.4), aggravated battery of a senior citizen
| ||
(Section 12-4.6), stalking (Section 12-7.3), aggravated | ||
stalking (Section
12-7.4), criminal sexual assault (Section | ||
11-1.20 or 12-13), aggravated criminal sexual
assault
( Section | ||
11-1.30 or 12-14), kidnapping (Section 10-1), aggravated |
kidnapping (Section 10-2),
predatory criminal sexual assault | ||
of a child (Section 11-1.40 or 12-14.1), aggravated
criminal | ||
sexual abuse (Section 11-1.60 or 12-16), unlawful restraint | ||
(Section 10-3),
aggravated unlawful restraint (Section | ||
10-3.1), aggravated arson (Section
20-1.1), or aggravated | ||
discharge of a firearm
(Section 24-1.2), or any prior | ||
conviction under the law of another
jurisdiction for any | ||
offense that is substantially similar to the offenses
listed in | ||
this Section, when any of these
offenses have been committed
| ||
against a
family or household member as defined in Section
| ||
112A-3 of the Code of Criminal Procedure of 1963. In addition | ||
to any other
sentencing alternatives, for any second or | ||
subsequent conviction of violating this
Section, the
offender | ||
shall be mandatorily sentenced to a minimum of 72
consecutive | ||
hours of
imprisonment. The imprisonment shall not be subject to | ||
suspension, nor shall
the person be eligible for probation in | ||
order to reduce the sentence.
| ||
(c) Domestic battery committed in the presence of a child. | ||
In addition to
any other sentencing alternatives, a defendant | ||
who commits, in the presence of
a child, a felony domestic | ||
battery (enhanced under subsection
(b)), aggravated domestic | ||
battery (Section 12-3.3),
aggravated battery (Section 12-4), | ||
unlawful restraint (Section
10-3), or aggravated unlawful | ||
restraint (Section 10-3.1) against a family or
household | ||
member, as defined in Section 112A-3 of the Code of Criminal
| ||
Procedure of 1963, shall be required to serve a mandatory |
minimum imprisonment
of 10 days or perform 300 hours of | ||
community service, or both. The defendant
shall further be | ||
liable for the cost of any counseling required for the child
at | ||
the discretion of the court in accordance
with subsection (b) | ||
of Section 5-5-6 of the Unified Code of Corrections.
For | ||
purposes of this Section, "child" means a person under 18
years | ||
of age
who is the defendant's or victim's child or step-child | ||
or who is a minor child
residing
within or visiting the | ||
household of the defendant or victim. For purposes of this | ||
Section,
"in the presence of a child" means in the physical | ||
presence of a child or
knowing or having reason to know that a | ||
child is present and may see or hear an
act constituting one of | ||
the offenses listed in this subsection.
| ||
(d) Upon conviction of domestic battery, the court shall | ||
advise the defendant orally or in writing, substantially as | ||
follows: "An individual convicted of domestic battery may be | ||
subject to federal criminal penalties for possessing, | ||
transporting, shipping, or receiving any firearm or ammunition | ||
in violation of the federal Gun Control Act of 1968 (18 U.S.C. | ||
922(g)(8) and (9))." A notation shall be made in the court file | ||
that the admonition was given. | ||
(Source: P.A. 96-287, eff. 8-11-09.)
| ||
(720 ILCS 5/12-11) (from Ch. 38, par. 12-11) | ||
Sec. 12-11. Home Invasion. | ||
(a) A person who is not a peace officer acting
in the line |
of duty commits home invasion when
without authority he or she | ||
knowingly enters the dwelling place of another when
he or she | ||
knows or has reason to know that one or more persons is present
| ||
or he or she knowingly enters the dwelling place of another and | ||
remains
in such dwelling place until he or she knows or has | ||
reason to know that one
or more persons is present or who | ||
falsely represents himself or herself, including but not | ||
limited to, falsely representing himself or herself to be a | ||
representative of any unit of government or a construction, | ||
telecommunications, or utility company, for the purpose of | ||
gaining entry to the dwelling place of another when he or she | ||
knows or has reason to know that one or more persons are | ||
present and | ||
(1) While armed with a dangerous weapon, other than a | ||
firearm, uses
force or threatens the
imminent
use of force | ||
upon any person or persons within such dwelling place | ||
whether
or not injury occurs, or | ||
(2) Intentionally causes any injury, except as | ||
provided in subsection
(a)(5), to any person or persons | ||
within such dwelling place, or | ||
(3) While armed with a firearm uses force or threatens | ||
the imminent use of
force upon any person or persons within | ||
such dwelling place whether or not
injury occurs, or | ||
(4) Uses force or threatens the imminent use of force | ||
upon any person or
persons within such dwelling place | ||
whether or not injury occurs and during the
commission of |
the offense personally discharges a firearm, or | ||
(5) Personally discharges a firearm that proximately | ||
causes great bodily
harm, permanent disability, permanent | ||
disfigurement, or death to another
person within such | ||
dwelling place, or | ||
(6) Commits, against any person or persons within that | ||
dwelling place, a
violation of Section 11-1.20, 11-1.30, | ||
11-1.40, 11-1.50, 11-1.60, 12-13, 12-14, 12-14.1, 12-15, | ||
or 12-16 of the Criminal
Code of 1961. | ||
(b) It is an affirmative defense to a charge of home | ||
invasion that
the accused who knowingly enters the dwelling | ||
place of another and remains
in such dwelling place until he or | ||
she knows or has reason to know that one
or more persons is | ||
present either immediately leaves such premises or
surrenders | ||
to the person or persons lawfully present therein without | ||
either
attempting to cause or causing serious bodily injury to | ||
any person present
therein. | ||
(c) Sentence. Home invasion in violation of subsection | ||
(a)(1),
(a)(2) or (a)(6) is a Class X felony.
A violation of | ||
subsection (a)(3) is a Class X felony for
which 15 years shall | ||
be added to the term of imprisonment imposed by the
court. A | ||
violation of subsection (a)(4) is a Class X felony for which 20 | ||
years
shall be added to the term of imprisonment imposed by the | ||
court. A violation of
subsection (a)(5) is a Class X felony for | ||
which 25 years or up to a term of
natural life shall be added to | ||
the term of imprisonment imposed by the court. |
(d) For purposes of this Section, "dwelling place of | ||
another" includes
a dwelling place where the defendant
| ||
maintains a tenancy interest but from which the defendant has | ||
been barred by a
divorce decree, judgment of dissolution of | ||
marriage, order of protection, or
other court order. | ||
(Source: P.A. 96-1113, eff. 1-1-11.)
| ||
(720 ILCS 5/12-18.1) (from Ch. 38, par. 12-18.1)
| ||
Sec. 12-18.1. Civil Liability. (a) If any person has been | ||
convicted of
any offense defined in Section 11-1.20, 11-1.30, | ||
11-1.40, 11-1.50, 11-1.60, 12-13, 12-14, 12-15, or 12-16 of | ||
this Act,
a victim of such offense has a cause of action for | ||
damages against any
person or entity who, by the manufacture, | ||
production, or wholesale
distribution of any obscene material | ||
which was possessed or viewed by the
person convicted of the | ||
offense, proximately caused such person, through his
or her | ||
reading or viewing of the obscene material, to commit the | ||
violation
of Section 11-1.20, 11-1.30, 11-1.40, 11-1.50, | ||
11-1.60, 12-13, 12-14, 12-15, or 12-16. No victim may recover | ||
in any
such action unless he or she proves by a preponderance | ||
of the evidence
that: (1) the reading or viewing of the | ||
specific obscene material
manufactured, produced, or | ||
distributed wholesale by the defendant
proximately caused the | ||
person convicted of the violation of Section 11-1.20, 11-1.30, | ||
11-1.40, 11-1.50, 11-1.60, 12-13,
12-14, 12-15, or 12-16 to | ||
commit such violation and (2) the defendant knew
or had reason |
to know that the manufacture, production, or wholesale
| ||
distribution of such material was likely to cause a violation | ||
of an offense substantially
of the type enumerated.
| ||
(b) The manufacturer, producer or wholesale distributor | ||
shall be liable
to the victim for:
| ||
(1) actual damages incurred by the victim, including | ||
medical costs;
| ||
(2) court costs and reasonable attorneys fees;
| ||
(3) infliction of emotional distress;
| ||
(4) pain and suffering; and
| ||
(5) loss of consortium.
| ||
(c) Every action under this Section shall be commenced | ||
within 3 years
after the conviction of the defendant for a | ||
violation of Section 11-1.20, 11-1.30, 11-1.40, 11-1.50, | ||
11-1.60, 12-13,
12-14, 12-15 or 12-16 of this Code. However, if | ||
the victim was under the
age of 18 years at the time of the | ||
conviction of the defendant for a
violation of Section 11-1.20, | ||
11-1.30, 11-1.40, 11-1.50, 11-1.60, 12-13, 12-14, 12-15 or | ||
12-16 of this Code, an action
under this Section shall be | ||
commenced within 3 years after the victim
attains the age of 18 | ||
years.
| ||
(d) For the purposes of this Section:
| ||
(1) "obscene" has the meaning ascribed to it in subsection | ||
(b) of
Section 11-20 of this Code;
| ||
(2) "wholesale distributor" means any individual, | ||
partnership,
corporation, association, or other legal entity |
which stands between the
manufacturer and the retail seller in | ||
purchases, consignments, contracts
for sale or rental of the | ||
obscene material;
| ||
(3) "producer" means any individual, partnership, | ||
corporation,
association, or other legal entity which finances | ||
or supervises, to any
extent, the production or making of | ||
obscene material;
| ||
(4) "manufacturer" means any individual, partnership, | ||
corporation,
association, or other legal entity which | ||
manufacturers, assembles or
produces obscene material.
| ||
(Source: P.A. 86-857.)
| ||
(720 ILCS 5/12-30) (from Ch. 38, par. 12-30)
| ||
Sec. 12-30. Violation of an order of protection.
| ||
(a) A person commits violation of an order of protection | ||
if:
| ||
(1) He or she commits an act which was prohibited by a | ||
court or fails
to commit
an act which was ordered by a | ||
court in violation of:
| ||
(i) a remedy in a valid
order of protection | ||
authorized under paragraphs (1), (2), (3), (14),
or
| ||
(14.5) of
subsection (b) of Section 214 of the Illinois | ||
Domestic Violence Act of 1986,
| ||
(ii) a remedy, which is substantially similar to | ||
the remedies
authorized
under paragraphs (1), (2), | ||
(3), (14) or (14.5) of subsection (b) of Section 214
of |
the Illinois Domestic Violence Act of 1986, in a valid | ||
order of protection,
which is authorized under the laws | ||
of another state, tribe or United States
territory,
| ||
(iii) any other remedy when the act constitutes a | ||
crime against the
protected parties
as the term | ||
protected parties is defined in Section 112A-4 of the | ||
Code of
Criminal Procedure of 1963; and
| ||
(2) Such violation occurs after the offender has been | ||
served notice of
the contents of the order, pursuant to the | ||
Illinois Domestic Violence
Act of 1986 or any substantially | ||
similar statute of another state, tribe or
United
States | ||
territory, or otherwise has acquired actual knowledge of | ||
the contents
of the
order.
| ||
An order of protection issued by a state, tribal or | ||
territorial
court
related to domestic or family violence shall | ||
be deemed valid if the issuing
court had jurisdiction over the | ||
parties and matter under the law of the state,
tribe or | ||
territory. There shall be a presumption of validity where an | ||
order is
certified and appears authentic on its face.
| ||
(a-5) Failure to provide reasonable notice and opportunity | ||
to be heard
shall
be an affirmative defense to any charge or | ||
process filed seeking enforcement of
a foreign order of | ||
protection.
| ||
(b) For purposes of this Section, an "order of protection" | ||
may have been
issued in a criminal or civil proceeding.
| ||
(c) Nothing in this Section shall be construed to diminish |
the inherent
authority of the courts to enforce their lawful | ||
orders through civil or
criminal contempt proceedings.
| ||
(d) Violation of an order of protection under subsection | ||
(a) of this
Section is a Class A misdemeanor.
Violation of an | ||
order of protection under subsection (a) of this Section is a
| ||
Class 4 felony if the defendant has any prior conviction under | ||
this Code for
domestic battery (Section 12-3.2)
or violation of | ||
an order of protection (Section
12-30). Violation of an order | ||
of protection is a Class 4 felony if the
defendant has any | ||
prior conviction under this Code for
first degree murder | ||
(Section 9-1), attempt to commit first degree murder
(Section | ||
8-4), aggravated domestic battery (Section 12-3.3),
aggravated | ||
battery
(Section 12-4),
heinous battery (Section 12-4.1), | ||
aggravated battery with a firearm (Section
12-4.2), aggravated | ||
battery of a child (Section 12-4.3), aggravated battery of
an | ||
unborn child (Section 12-4.4), aggravated battery of a senior | ||
citizen
(Section 12-4.6),
stalking (Section 12-7.3), | ||
aggravated stalking (Section
12-7.4),
criminal sexual assault | ||
(Section 11-1.20 or 12-13), aggravated criminal sexual assault
| ||
( Section 11-1.30 or 12-14), kidnapping (Section 10-1), | ||
aggravated kidnapping (Section 10-2),
predatory criminal | ||
sexual assault of a child (Section 11-1.40 or 12-14.1),
| ||
aggravated criminal sexual abuse (Section 11-1.60 or 12-16),
| ||
unlawful restraint (Section 10-3), aggravated unlawful | ||
restraint
(Section
10-3.1),
aggravated arson (Section 20-1.1), | ||
or aggravated discharge of a firearm
(Section 24-1.2),
when any |
of these offenses have been committed against a family or
| ||
household member as defined in Section 112A-3 of the Code of | ||
Criminal Procedure
of 1963. The court shall impose a minimum | ||
penalty of 24 hours imprisonment for
defendant's second or | ||
subsequent violation of any order of protection; unless
the | ||
court explicitly finds that an increased penalty or such period | ||
of
imprisonment would be manifestly unjust. In addition to any | ||
other penalties,
the court may order the defendant to pay a | ||
fine as authorized under Section
5-9-1 of the Unified Code of | ||
Corrections or to make restitution to the victim
under Section | ||
5-5-6 of the Unified Code of Corrections. In addition to any
| ||
other penalties, including those imposed by Section 5-9-1.5 of | ||
the Unified Code
of Corrections, the court shall impose an | ||
additional fine of $20 as authorized
by Section 5-9-1.11 of the | ||
Unified Code of Corrections upon any person
convicted of or | ||
placed on supervision for a violation of this
Section. The | ||
additional fine shall
be imposed for each violation of this | ||
Section.
| ||
(e) The limitations placed on law enforcement liability by | ||
Section 305 of
the Illinois Domestic Violence Act of 1986 apply | ||
to actions taken under this
Section.
| ||
(Source: P.A. 91-112, eff. 10-1-99; 91-357, eff. 7-29-99; | ||
92-827, eff.
8-22-02.)
| ||
(720 ILCS 5/36-1) (from Ch. 38, par. 36-1)
| ||
Sec. 36-1. Seizure. Any vessel, vehicle or aircraft used |
with the knowledge
and consent of the owner in the commission | ||
of, or in the attempt to commit as
defined in Section 8-4 of | ||
this Code, an offense prohibited by (a) Section 9-1,
9-3,
10-2, | ||
11-1.20, 11-1.30, 11-1.40, 11-6, 11-14.4 except for keeping a | ||
place of juvenile prostitution, 11-15.1, 11-19.1, 11-19.2, | ||
11-20.1, 11-20.1B, 11-20.3,
12-4.1, 12-4.2, 12-4.2-5, 12-4.3, | ||
12-4.6,
12-7.3, 12-7.4, 12-13, 12-14,
16-1 if the theft is of | ||
precious metal or of scrap metal, 18-2, 19-1, 19-2, 19-3, 20-1, | ||
20-2,
24-1.2,
24-1.2-5,
24-1.5, 28-1, or 29D-15.2 of this Code,
| ||
paragraph (a) of Section 12-4 of this Code, paragraph (a) of | ||
Section 11-1.50,
paragraph (a) of Section 12-15 , paragraph (a), | ||
(c), or (d) of Section 11-1.60, or paragraphs (a), (c) or (d) | ||
of Section
12-16 of this Code, or paragraph (a)(6) or (a)(7) of | ||
Section
24-1 of this Code;
(b) Section 21, 22, 23, 24 or 26 of | ||
the Cigarette Tax
Act if the vessel, vehicle or aircraft | ||
contains more than 10 cartons of
such cigarettes; (c) Section | ||
28, 29 or 30 of the Cigarette Use Tax Act if
the vessel, | ||
vehicle or aircraft contains more than 10 cartons of such
| ||
cigarettes; (d) Section 44 of the Environmental Protection Act; | ||
(e)
11-204.1
of the Illinois Vehicle Code; (f)
(1) driving | ||
under the influence of alcohol or other drug or drugs, | ||
intoxicating compound or compounds or any
combination thereof | ||
under Section 11-501 of the Illinois Vehicle Code during a | ||
period in which his
or her driving privileges are revoked or | ||
suspended where
the revocation or suspension was for driving | ||
under the influence of alcohol or other drug or drugs, |
intoxicating compound or compounds or any
combination thereof, | ||
Section 11-501.1, paragraph (b) of Section
11-401, or for | ||
reckless homicide as defined in Section 9-3
of the Criminal | ||
Code of 1961; (2)
driving while under the influence of alcohol, | ||
other drug or drugs, intoxicating compound or compounds or any | ||
combination thereof and has been previously convicted of | ||
reckless homicide or a similar provision of a law of another | ||
state relating to reckless homicide in which the person was | ||
determined to have been under the influence of alcohol, other | ||
drug or drugs, or intoxicating compound or compounds as an | ||
element of the offense or the person has previously been | ||
convicted of committing a violation of
driving under the | ||
influence of alcohol or other drug or drugs, intoxicating | ||
compound or compounds or any
combination thereof and was | ||
involved in a motor vehicle accident that resulted in death, | ||
great bodily harm, or permanent disability or disfigurement to | ||
another, when the violation was a proximate cause of the death | ||
or injuries; (3) the person committed a violation of driving | ||
under the influence of alcohol or other drug or drugs, | ||
intoxicating compound or compounds or any
combination thereof | ||
under Section 11-501 of the Illinois Vehicle Code or a similar | ||
provision for the third or subsequent
time; (4) the person | ||
committed the violation while he
or she did not possess a | ||
driver's license or permit or a restricted driving permit or a | ||
judicial driving permit or a monitoring device driving permit; | ||
or (5) the person committed the violation while he or she knew |
or should have known that the vehicle he or she was driving was | ||
not covered by a liability insurance policy , or (d)(1)(I) ; (g) | ||
an offense described in subsection (g) of Section 6-303 of the
| ||
Illinois Vehicle Code; or (h) an offense described in | ||
subsection (e) of
Section 6-101 of the Illinois Vehicle Code;
| ||
may be
seized and delivered forthwith to the sheriff of the | ||
county of seizure.
| ||
Within 15 days after such delivery the sheriff shall give | ||
notice of seizure
to each person according to the following | ||
method: Upon each such person
whose right, title or interest is | ||
of record in the office of the Secretary
of State, the | ||
Secretary of Transportation, the Administrator of the Federal
| ||
Aviation Agency, or any other Department of this State, or any | ||
other state
of the United States if such vessel, vehicle or | ||
aircraft is required to be
so registered, as the case may be, | ||
by mailing a copy of the notice by
certified mail to the | ||
address as given upon the records of the Secretary of
State, | ||
the Department of Aeronautics, Department of Public Works and
| ||
Buildings or any other Department of this State or the United | ||
States if
such vessel, vehicle or aircraft is required to be so | ||
registered. Within
that 15 day period the sheriff shall also | ||
notify the State's Attorney of
the county of seizure about the | ||
seizure.
| ||
In addition, any mobile or portable equipment used in the | ||
commission of an
act which is in violation of Section 7g of the | ||
Metropolitan Water Reclamation
District Act shall be subject to |
seizure and forfeiture under the same
procedures provided in | ||
this Article for the seizure and forfeiture of vessels,
| ||
vehicles and aircraft, and any such equipment shall be deemed a | ||
vessel, vehicle
or aircraft for purposes of this Article.
| ||
When a person discharges a firearm at another individual | ||
from a vehicle with
the knowledge and consent of the owner of | ||
the vehicle and with the intent to
cause death or great bodily | ||
harm to that individual and as a result causes
death or great | ||
bodily harm to that individual, the vehicle shall be subject to
| ||
seizure and forfeiture under the same procedures provided in | ||
this Article for
the seizure and forfeiture of vehicles used in | ||
violations of clauses (a), (b),
(c), or (d) of this Section.
| ||
If the spouse of the owner of a vehicle seized for
an | ||
offense described in subsection (g) of Section 6-303 of the
| ||
Illinois Vehicle Code,
a violation of
subdivision (d)(1)(A), | ||
(d)(1)(D), (d)(1)(G), (d)(1)(H), or (d)(1)(I)
of Section | ||
11-501 of the Illinois Vehicle
Code, or Section 9-3 of this
| ||
Code makes a showing
that the seized vehicle is the only source | ||
of transportation and it is
determined that the financial | ||
hardship to the family as a result of the seizure
outweighs the | ||
benefit to the State from the seizure, the vehicle may be
| ||
forfeited to the spouse or family member and the title to the | ||
vehicle shall be
transferred to the spouse or family member who | ||
is properly licensed and who
requires the use of the vehicle | ||
for employment or family transportation
purposes. A written | ||
declaration of forfeiture of a vehicle under this
Section shall |
be sufficient cause for the title to be transferred to the | ||
spouse
or family member. The provisions of this paragraph shall | ||
apply only to one
forfeiture per vehicle. If the vehicle is the | ||
subject of a subsequent
forfeiture proceeding by virtue of a | ||
subsequent conviction of either spouse or
the family member, | ||
the spouse or family member to whom the vehicle was
forfeited | ||
under the first forfeiture proceeding may not utilize the
| ||
provisions of this paragraph in another forfeiture proceeding. | ||
If the owner of
the vehicle seized owns more than one vehicle,
| ||
the procedure set out in this paragraph may be used for only | ||
one vehicle.
| ||
Property declared contraband under Section 40 of the | ||
Illinois Streetgang
Terrorism Omnibus Prevention Act may be | ||
seized and forfeited under this
Article.
| ||
(Source: P.A. 96-313, eff. 1-1-10; 96-710, eff. 1-1-10; | ||
96-1000, eff. 7-2-10; 96-1267, eff. 7-26-10; 96-1289, eff. | ||
1-1-11; revised 9-16-10.)
| ||
(720 ILCS 5/37-1) (from Ch. 38, par. 37-1)
| ||
Sec. 37-1. Maintaining Public Nuisance. Any building used | ||
in the commission of offenses prohibited by Sections
9-1, 10-1, | ||
10-2, 11-14, 11-15, 11-16, 11-17, 11-20, 11-20.1, 11-20.1B, | ||
11-20.3, 11-21, 11-22,
12-5.1, 16-1, 20-2, 23-1, 23-1(a)(1), | ||
24-1(a)(7), 24-3, 28-1, 28-3, 31-5 or
39A-1 , or subdivision | ||
(a)(1), (a)(2)(A), or (a)(2)(B) of Section 11-14.3, of the | ||
Criminal Code of
1961, or
prohibited by the Illinois Controlled |
Substances Act, the Methamphetamine Control and Community | ||
Protection Act, or the Cannabis
Control Act, or used in the | ||
commission of an inchoate offense
relative to any of the | ||
aforesaid principal offenses, or any real property
erected, | ||
established, maintained, owned, leased, or used by a streetgang | ||
for
the purpose of conducting streetgang related activity as | ||
defined in Section 10
of the Illinois Streetgang Terrorism | ||
Omnibus Prevention Act is a public
nuisance.
| ||
(b) Sentence. A person convicted of knowingly maintaining | ||
such a public
nuisance commits a Class A misdemeanor. Each | ||
subsequent offense under this
Section is a Class 4 felony.
| ||
(Source: P.A. 94-556, eff. 9-11-05.)
| ||
Section 1040. The Code of Criminal Procedure of 1963 is | ||
amended by changing Sections 110-6.3, 110-10, 111-8, 114-4, | ||
115-7, 115-7.2, 115-7.3, 115-10, 115-10.3, 115-11, 115-11.1, | ||
115-13, 115-16, 116-4, 124B-10, 124B-100, 124B-420, and | ||
124B-500 as follows:
| ||
(725 ILCS 5/110-6.3) (from Ch. 38, par. 110-6.3)
| ||
Sec. 110-6.3.
Denial of bail in stalking and aggravated | ||
stalking
offenses.
| ||
(a) Upon verified petition by the State, the court shall | ||
hold a
hearing to determine whether bail should be denied to a | ||
defendant who is
charged with
stalking or aggravated stalking, | ||
when it is alleged that the defendant's
admission to bail poses |
a real and present threat to the physical safety of
the alleged | ||
victim of the offense, and denial of release on bail or
| ||
personal recognizance is necessary to prevent fulfillment of | ||
the threat
upon which the charge is based.
| ||
(1) A petition may be filed without prior notice to the | ||
defendant at the
first appearance before a judge, or within | ||
21 calendar days, except as
provided in Section 110-6, | ||
after arrest and release of the defendant upon
reasonable | ||
notice to defendant; provided that while the petition is
| ||
pending before the court, the defendant if previously | ||
released shall not be
detained.
| ||
(2) The hearing shall be held immediately upon the | ||
defendant's
appearance before the court, unless for good | ||
cause shown the defendant or
the State seeks a continuance. | ||
A continuance on motion of the defendant
may not exceed 5 | ||
calendar days, and the defendant may be held in custody
| ||
during the continuance. A continuance on the motion of the | ||
State may not
exceed 3 calendar days; however, the | ||
defendant may be held in custody
during the continuance | ||
under this provision if the defendant has been
previously | ||
found to have violated an order of protection or has been
| ||
previously convicted of, or granted court supervision for, | ||
any of the
offenses set forth in Sections 11-1.20, 11-1.30, | ||
11-1.40, 11-1.50, 11-1.60, 12-2,
12-3.2, 12-3.3, 12-4, | ||
12-4.1, 12-7.3, 12-7.4, 12-13,
12-14, 12-14.1, 12-15 or | ||
12-16 of the Criminal Code of 1961, against the
same person
|
as the alleged victim of the stalking or aggravated | ||
stalking offense.
| ||
(b) The court may deny bail to the defendant when, after | ||
the hearing, it
is determined that:
| ||
(1) the proof is evident or the presumption great that | ||
the defendant has
committed the offense of stalking or | ||
aggravated stalking; and
| ||
(2) the defendant poses a real and present threat to | ||
the physical safety
of the alleged victim of the offense; | ||
and
| ||
(3) the denial of release on bail or personal | ||
recognizance is
necessary to prevent fulfillment of the | ||
threat upon which the charge is based;
and
| ||
(4) the court finds that no condition or combination of | ||
conditions set
forth in subsection (b) of Section 110-10 of | ||
this Code, including mental
health treatment at a community | ||
mental health center, hospital, or
facility of the | ||
Department of Human Services,
can reasonably assure the | ||
physical safety of the alleged victim of the offense.
| ||
(c) Conduct of the hearings.
| ||
(1) The hearing on the defendant's culpability and | ||
threat to the
alleged victim of the offense shall be
| ||
conducted in accordance with the following provisions:
| ||
(A) Information used by the court in its findings | ||
or stated in or
offered
at the hearing may be by way of | ||
proffer based upon reliable information
offered by the |
State or by defendant. Defendant has the right to be
| ||
represented by counsel, and if he is indigent, to have | ||
counsel appointed
for him. Defendant shall have the | ||
opportunity to testify, to present
witnesses in his own | ||
behalf, and to cross-examine witnesses if any are
| ||
called by the State. The defendant has the right to | ||
present witnesses in
his favor. When the ends of | ||
justice so require, the court may exercise
its | ||
discretion and compel the appearance of a complaining
| ||
witness. The court shall state on the record reasons | ||
for granting a
defense request to compel the presence | ||
of a complaining witness.
Cross-examination of a | ||
complaining witness at the pretrial detention hearing | ||
for
the purpose of impeaching the witness' credibility | ||
is insufficient reason
to compel the presence of the | ||
witness. In deciding whether to compel the
appearance | ||
of a complaining witness, the court shall be | ||
considerate of the
emotional and physical well-being | ||
of the witness.
The pretrial detention hearing is not | ||
to be used for the purposes of
discovery, and the post | ||
arraignment rules of discovery do not apply. The
State | ||
shall tender to the
defendant, prior to the hearing, | ||
copies of defendant's criminal history, if
any, if | ||
available, and any written or recorded statements and | ||
the substance
of any oral statements made by any | ||
person, if relied upon by the State.
The rules |
concerning the admissibility of evidence in
criminal | ||
trials do not apply to the presentation and | ||
consideration of
information at the hearing. At the | ||
trial concerning the offense for which
the hearing was | ||
conducted neither the finding of the court nor any
| ||
transcript or other record of the hearing shall be | ||
admissible in the
State's case in chief, but shall be | ||
admissible for impeachment, or as
provided in Section | ||
115-10.1 of this Code, or in a perjury proceeding.
| ||
(B) A motion by the defendant to suppress evidence | ||
or to suppress a
confession shall not be entertained. | ||
Evidence that proof may have been
obtained as the | ||
result of an unlawful search and seizure or through
| ||
improper interrogation is not relevant to this state of | ||
the prosecution.
| ||
(2) The facts relied upon by the court to support a | ||
finding that:
| ||
(A) the
defendant poses a real and present threat | ||
to the physical safety of the
alleged victim of the | ||
offense; and
| ||
(B) the denial of release on bail or personal
| ||
recognizance is necessary to prevent fulfillment of | ||
the threat upon which
the charge is based;
| ||
shall be supported by clear and convincing evidence
| ||
presented by the State.
| ||
(d) Factors to be considered in making a determination of |
the threat to
the alleged victim of the offense.
The court may, | ||
in determining whether the defendant poses, at the time of
the | ||
hearing, a real and
present threat to the physical safety of | ||
the alleged victim of the offense,
consider but
shall not be | ||
limited to evidence or testimony concerning:
| ||
(1) The nature and circumstances of the offense | ||
charged;
| ||
(2) The history and characteristics of the defendant | ||
including:
| ||
(A) Any evidence of the defendant's prior criminal | ||
history indicative of
violent, abusive or assaultive | ||
behavior, or lack of that behavior. The
evidence may | ||
include testimony or documents received in juvenile
| ||
proceedings, criminal, quasi-criminal, civil | ||
commitment, domestic relations
or other proceedings;
| ||
(B) Any evidence of the defendant's psychological, | ||
psychiatric or other
similar social history that tends | ||
to indicate a violent, abusive, or
assaultive nature, | ||
or lack of any such history.
| ||
(3) The nature of the threat which is the basis of the | ||
charge against the defendant;
| ||
(4) Any statements made by, or attributed to the | ||
defendant, together with
the circumstances surrounding | ||
them;
| ||
(5) The age and physical condition of any person | ||
assaulted
by the defendant;
|
(6) Whether the defendant is known to possess or have | ||
access to any
weapon or weapons;
| ||
(7) Whether, at the time of the current offense or any | ||
other offense or
arrest, the defendant was on probation, | ||
parole, mandatory supervised
release or other release from | ||
custody pending trial, sentencing, appeal or
completion of | ||
sentence for an offense under federal or state law;
| ||
(8) Any other factors, including those listed in | ||
Section 110-5 of this
Code, deemed by the court to have a | ||
reasonable bearing upon the
defendant's propensity or | ||
reputation for violent, abusive or assaultive
behavior, or | ||
lack of that behavior.
| ||
(e) The court shall, in any order denying bail to a person | ||
charged with
stalking or aggravated stalking:
| ||
(1) briefly summarize the evidence of the defendant's | ||
culpability and its
reasons for concluding that the | ||
defendant should be held without bail;
| ||
(2) direct that the defendant be committed to the | ||
custody of the sheriff
for confinement in the county jail | ||
pending trial;
| ||
(3) direct that the defendant be given a reasonable | ||
opportunity for
private consultation with counsel, and for | ||
communication with others of his
choice by visitation, mail | ||
and telephone; and
| ||
(4) direct that the sheriff deliver the defendant as | ||
required for
appearances in connection with court |
proceedings.
| ||
(f) If the court enters an order for the detention of the | ||
defendant
under subsection (e) of this Section, the defendant | ||
shall be brought to
trial on the offense for which he is | ||
detained within 90 days after the date
on which the order for | ||
detention was entered. If the defendant is not
brought to trial | ||
within the 90 day period required by this subsection (f),
he | ||
shall not be held longer without bail. In computing the 90 day | ||
period,
the court shall omit any period of delay resulting from | ||
a continuance
granted at the request of the defendant.
The | ||
court shall immediately notify the alleged victim of the | ||
offense that the defendant
has been admitted to bail under this | ||
subsection.
| ||
(g) Any person shall be entitled to appeal any
order | ||
entered under this Section denying bail to the defendant.
| ||
(h) The State may appeal any order entered under this | ||
Section denying any
motion for denial of bail.
| ||
(i) Nothing in this Section shall be construed as modifying | ||
or limiting
in any way the defendant's presumption of innocence | ||
in further criminal
proceedings.
| ||
(Source: P.A. 90-14, eff. 7-1-97; 91-445, eff. 1-1-00.)
| ||
(725 ILCS 5/110-10) (from Ch. 38, par. 110-10)
| ||
Sec. 110-10. Conditions of bail bond.
| ||
(a) If a person is released prior to conviction, either | ||
upon payment of
bail security or on his or her own |
recognizance, the conditions of the bail
bond shall be that he | ||
or she will:
| ||
(1) Appear to answer the charge in the court having | ||
jurisdiction on
a day certain and thereafter as ordered by | ||
the court until discharged or
final order of the court;
| ||
(2) Submit himself or herself to the orders and process | ||
of the court;
| ||
(3) Not depart this State without leave of the court;
| ||
(4) Not violate any criminal statute of any | ||
jurisdiction;
| ||
(5) At a time and place designated by the court, | ||
surrender all firearms
in his or her possession to a law | ||
enforcement officer designated by the court
to take custody | ||
of and impound the firearms
and physically
surrender his or | ||
her Firearm Owner's Identification Card to the clerk of the
| ||
circuit court
when the offense the person has
been charged | ||
with is a forcible felony, stalking, aggravated stalking, | ||
domestic
battery, any violation of the Illinois Controlled | ||
Substances Act, the Methamphetamine Control and Community | ||
Protection Act, or the
Cannabis Control Act that is | ||
classified as a Class 2 or greater felony, or any
felony | ||
violation of Article 24 of the Criminal Code of 1961; the | ||
court
may,
however, forgo the imposition of this condition | ||
when the
circumstances of the
case clearly do not warrant | ||
it or when its imposition would be
impractical;
all legally | ||
possessed firearms shall be returned to the person upon
the |
charges being dismissed, or if the person is found not | ||
guilty, unless the
finding of not guilty is by reason of | ||
insanity; and
| ||
(6) At a time and place designated by the court, submit | ||
to a
psychological
evaluation when the person has been | ||
charged with a violation of item (4) of
subsection
(a) of | ||
Section 24-1 of the Criminal Code of 1961 and that | ||
violation occurred in
a school
or in any conveyance owned, | ||
leased, or contracted by a school to transport
students to | ||
or
from school or a school-related activity, or on any | ||
public way within 1,000
feet of real
property comprising | ||
any school.
| ||
Psychological evaluations ordered pursuant to this Section | ||
shall be completed
promptly
and made available to the State, | ||
the defendant, and the court. As a further
condition of bail | ||
under
these circumstances, the court shall order the defendant | ||
to refrain from
entering upon the
property of the school, | ||
including any conveyance owned, leased, or contracted
by a | ||
school to
transport students to or from school or a | ||
school-related activity, or on any public way within
1,000 feet | ||
of real property comprising any school. Upon receipt of the | ||
psychological evaluation,
either the State or the defendant may | ||
request a change in the conditions of bail, pursuant to
Section | ||
110-6 of this Code. The court may change the conditions of bail | ||
to include a
requirement that the defendant follow the | ||
recommendations of the psychological evaluation,
including |
undergoing psychiatric treatment. The conclusions of the
| ||
psychological evaluation and
any statements elicited from the | ||
defendant during its administration are not
admissible as | ||
evidence
of guilt during the course of any trial on the charged | ||
offense, unless the
defendant places his or her
mental | ||
competency in issue.
| ||
(b) The court may impose other conditions, such as the | ||
following, if the
court finds that such conditions are | ||
reasonably necessary to assure the
defendant's appearance in | ||
court, protect the public from the defendant, or
prevent the | ||
defendant's unlawful interference with the orderly | ||
administration
of justice:
| ||
(1) Report to or appear in person before such person or | ||
agency as the
court may direct;
| ||
(2) Refrain from possessing a firearm or other | ||
dangerous weapon;
| ||
(3) Refrain from approaching or communicating with | ||
particular persons or
classes of persons;
| ||
(4) Refrain from going to certain described | ||
geographical areas or
premises;
| ||
(5) Refrain from engaging in certain activities or | ||
indulging in
intoxicating liquors or in certain drugs;
| ||
(6) Undergo treatment for drug addiction or | ||
alcoholism;
| ||
(7) Undergo medical or psychiatric treatment;
| ||
(8) Work or pursue a course of study or vocational |
training;
| ||
(9) Attend or reside in a facility designated by the | ||
court;
| ||
(10) Support his or her dependents;
| ||
(11) If a minor resides with his or her parents or in a | ||
foster home,
attend school, attend a non-residential | ||
program for youths, and contribute
to his or her own | ||
support at home or in a foster home;
| ||
(12) Observe any curfew ordered by the court;
| ||
(13) Remain in the custody of such designated person or | ||
organization
agreeing to supervise his release. Such third | ||
party custodian shall be
responsible for notifying the | ||
court if the defendant fails to observe the
conditions of | ||
release which the custodian has agreed to monitor, and | ||
shall
be subject to contempt of court for failure so to | ||
notify the court;
| ||
(14) Be placed under direct supervision of the Pretrial | ||
Services
Agency, Probation Department or Court Services | ||
Department in a pretrial
bond home supervision capacity | ||
with or without the use of an approved
electronic | ||
monitoring device subject to Article 8A of Chapter V of the
| ||
Unified Code of Corrections;
| ||
(14.1) The court shall impose upon a defendant who is | ||
charged with any
alcohol, cannabis, methamphetamine, or | ||
controlled substance violation and is placed under
direct | ||
supervision of the Pretrial Services Agency, Probation |
Department or
Court Services Department in a pretrial bond | ||
home supervision capacity with
the use of an approved | ||
monitoring device, as a condition of such bail bond,
a fee | ||
that represents costs incidental to the electronic | ||
monitoring for each
day of such bail supervision ordered by | ||
the
court, unless after determining the inability of the | ||
defendant to pay the
fee, the court assesses a lesser fee | ||
or no fee as the case may be. The fee
shall be collected by | ||
the clerk of the circuit court. The clerk of the
circuit | ||
court shall pay all monies collected from this fee to the | ||
county
treasurer for deposit in the substance abuse | ||
services fund under Section
5-1086.1 of the Counties Code;
| ||
(14.2) The court shall impose upon all defendants, | ||
including those
defendants subject to paragraph (14.1) | ||
above, placed under direct supervision
of the Pretrial | ||
Services Agency, Probation Department or Court Services
| ||
Department in a pretrial bond home supervision capacity | ||
with the use of an
approved monitoring device, as a | ||
condition of such bail bond, a fee
which shall represent | ||
costs incidental to such
electronic monitoring for each day | ||
of such bail supervision ordered by the
court, unless after | ||
determining the inability of the defendant to pay the fee,
| ||
the court assesses a lesser fee or no fee as the case may | ||
be. The fee shall be
collected by the clerk of the circuit | ||
court. The clerk of the circuit court
shall pay all monies | ||
collected from this fee to the county treasurer who shall
|
use the monies collected to defray the costs of | ||
corrections. The county
treasurer shall deposit the fee | ||
collected in the county working cash fund under
Section | ||
6-27001 or Section 6-29002 of the Counties Code, as the | ||
case may
be;
| ||
(14.3) The Chief Judge of the Judicial Circuit may | ||
establish reasonable
fees to be paid by a person receiving | ||
pretrial services while under supervision
of a pretrial | ||
services agency, probation department, or court services
| ||
department. Reasonable fees may be charged for pretrial | ||
services
including, but not limited to, pretrial | ||
supervision, diversion programs,
electronic monitoring, | ||
victim impact services, drug and alcohol testing, DNA | ||
testing, GPS electronic monitoring, assessments and | ||
evaluations related to domestic violence and other | ||
victims, and
victim mediation services. The person | ||
receiving pretrial services may be
ordered to pay all costs | ||
incidental to pretrial services in accordance with his
or | ||
her ability to pay those costs;
| ||
(14.4) For persons charged with violating Section | ||
11-501 of the Illinois
Vehicle Code, refrain from operating | ||
a motor vehicle not equipped with an
ignition interlock | ||
device, as defined in Section 1-129.1 of the Illinois
| ||
Vehicle Code,
pursuant to the rules promulgated by the | ||
Secretary of State for the
installation of ignition
| ||
interlock devices. Under this condition the court may allow |
a defendant who is
not
self-employed to operate a vehicle | ||
owned by the defendant's employer that is
not equipped with | ||
an ignition interlock device in the course and scope of the
| ||
defendant's employment;
| ||
(15) Comply with the terms and conditions of an order | ||
of protection
issued by the court under the Illinois | ||
Domestic Violence Act of 1986 or an
order of protection | ||
issued by the court of another state, tribe, or United
| ||
States territory;
| ||
(16) Under Section 110-6.5 comply with the conditions | ||
of the drug testing
program; and
| ||
(17) Such other reasonable conditions as the court may | ||
impose.
| ||
(c) When a person is charged with an offense under Section | ||
11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 12-13, 12-14,
| ||
12-14.1,
12-15 or 12-16 of the "Criminal Code of 1961", | ||
involving a victim who is a
minor under 18 years of age living | ||
in the same household with the defendant
at the time of the | ||
offense, in granting bail or releasing the defendant on
his own | ||
recognizance, the judge shall impose conditions to restrict the
| ||
defendant's access to the victim which may include, but are not | ||
limited to
conditions that he will:
| ||
1. Vacate the Household.
| ||
2. Make payment of temporary support to his dependents.
| ||
3. Refrain from contact or communication with the child | ||
victim, except
as ordered by the court.
|
(d) When a person is charged with a criminal offense and | ||
the victim is
a family or household member as defined in | ||
Article 112A, conditions shall
be imposed at the time of the | ||
defendant's release on bond that restrict the
defendant's | ||
access to the victim.
Unless provided otherwise by the court, | ||
the
restrictions shall include
requirements that the defendant | ||
do the following:
| ||
(1) refrain from contact or communication with the | ||
victim for a
minimum period of 72 hours following the | ||
defendant's release; and
| ||
(2) refrain from entering or remaining at the victim's | ||
residence for a
minimum period of 72 hours following the | ||
defendant's release.
| ||
(e) Local law enforcement agencies shall develop | ||
standardized bond forms
for use in cases involving family or | ||
household members as defined in
Article 112A, including | ||
specific conditions of bond as provided in
subsection (d). | ||
Failure of any law enforcement department to develop or use
| ||
those forms shall in no way limit the applicability and | ||
enforcement of
subsections (d) and (f).
| ||
(f) If the defendant is admitted to bail after conviction | ||
the
conditions of the bail bond shall be that he will, in | ||
addition to the
conditions set forth in subsections (a) and (b) | ||
hereof:
| ||
(1) Duly prosecute his appeal;
| ||
(2) Appear at such time and place as the court may |
direct;
| ||
(3) Not depart this State without leave of the court;
| ||
(4) Comply with such other reasonable conditions as the | ||
court may
impose; and
| ||
(5) If the judgment is affirmed or the cause reversed | ||
and remanded
for a new trial, forthwith surrender to the | ||
officer from whose custody
he was bailed.
| ||
(g) Upon a finding of guilty for any felony offense, the | ||
defendant shall
physically surrender, at a time and place | ||
designated by the court,
any and all firearms in his or her | ||
possession and his or her Firearm Owner's
Identification Card | ||
as a condition of remaining on bond pending sentencing.
| ||
(Source: P.A. 95-331, eff. 8-21-07; 96-340, eff. 8-11-09.)
| ||
(725 ILCS 5/111-8) (from Ch. 38, par. 111-8)
| ||
Sec. 111-8. Orders of protection to prohibit domestic | ||
violence.
| ||
(a) Whenever
a violation of Section 9-1, 9-2, 9-3, 10-3, | ||
10-3.1, 10-4, 10-5, 11-1.20, 11-1.30, 11-1.40, 11-1.50, | ||
11-1.60, 11-14.3 that involves soliciting for a prostitute, | ||
11-14.4 that involves soliciting for a juvenile prostitute, | ||
11-15, 11-15.1, 11-20.1, 11-20.1B, 11-20.3, 11-20a, 12-1,
| ||
12-2,
12-3, 12-3.2, 12-3.3, 12-4, 12-4.1, 12-4.3,
12-4.6, 12-5, | ||
12-6, 12-6.3, 12-7.3, 12-7.4, 12-7.5, 12-11, 12-13, 12-14, | ||
12-14.1, 12-15, 12-16, 19-4, 21-1, 21-2, or 21-3
of the | ||
Criminal Code of 1961 or Section 1-1 of the Harassing and |
Obscene Communications Act is alleged in an information, | ||
complaint or indictment
on file, and the alleged offender and | ||
victim are family or household members,
as defined in the | ||
Illinois Domestic Violence Act, as now or hereafter amended,
| ||
the People through the respective State's Attorneys may by | ||
separate petition
and upon notice to the defendant, except as | ||
provided in subsection (c) herein,
request the court to issue | ||
an order of protection.
| ||
(b) In addition to any other remedies specified in Section | ||
208 of the
Illinois Domestic Violence Act, as now or hereafter | ||
amended, the order may
direct the defendant
to initiate no | ||
contact with the alleged victim or victims who are family
or | ||
household members and to refrain from entering the residence, | ||
school
or place of business of the alleged victim or victims.
| ||
(c) The court may grant emergency relief without notice | ||
upon a showing
of immediate and present danger of abuse to the | ||
victim or minor children of the
victim and may enter a | ||
temporary order pending notice and full hearing on the
matter.
| ||
(Source: P.A. 94-325, eff. 1-1-06.)
| ||
(725 ILCS 5/114-4) (from Ch. 38, par. 114-4)
| ||
Sec. 114-4. Motion for continuance.
| ||
(a) The defendant or the State may move for a continuance. | ||
If the
motion is made more than 30 days after arraignment the | ||
court shall require
that it be in writing and supported by | ||
affidavit.
|
(b) A written motion for continuance made by defendant more | ||
than 30 days
after arraignment may be granted when:
| ||
(1) Counsel for the defendant is ill, has died, or is | ||
held to trial
in another cause; or
| ||
(2) Counsel for the defendant has been unable to | ||
prepare for trial
because of illness or because he has been | ||
held to trial in another
cause; or
| ||
(3) A material witness is unavailable and the defense | ||
will be
prejudiced by the absence of his testimony; | ||
however, this shall not be a
ground for continuance if the | ||
State will stipulate that the testimony of
the witness | ||
would be as alleged; or
| ||
(4) The defendant cannot stand trial because of | ||
physical or mental
incompetency; or
| ||
(5) Pre-trial publicity concerning the case has caused | ||
a prejudice
against defendant on the part of the community; | ||
or
| ||
(6) The amendment of a charge or a bill of particulars | ||
has taken the
defendant by surprise and he cannot fairly | ||
defend against such an
amendment without a continuance.
| ||
(c) A written motion for continuance made by the State more | ||
than 30 days
after arraignment may be granted when:
| ||
(1) The prosecutor assigned to the case is ill, has | ||
died, or is held
to trial in another cause; or
| ||
(2) A material witness is unavailable and the | ||
prosecution will be
prejudiced by the absence of his |
testimony; however this shall not be a
ground for | ||
continuance if the defendant will stipulate that the
| ||
testimony of the witness would be as alleged; or
| ||
(3) Pre-trial publicity concerning the case has caused | ||
a prejudice
against the prosecution on the part of the | ||
community.
| ||
(d) The court may upon the written motion of either party | ||
or upon the
court's own motion order a continuance for grounds | ||
not stated in
subsections (b) and (c) of this Section if he | ||
finds that the interests
of justice so require.
| ||
(e) All motions for continuance are addressed to the | ||
discretion of
the trial court and shall be considered in the | ||
light of the diligence
shown on the part of the movant. Where 1 | ||
year has expired since the filing
of an information or | ||
indictments, filed after January 1, 1980, if the court
finds | ||
that the State has failed to use due diligence in bringing the | ||
case
to trial, the court may, after a hearing had on the cause, | ||
on its own
motion, dismiss the information or indictment. Any | ||
demand that the
defendant had made for a speedy trial under | ||
Section 103-5 of this code
shall not abate if the State files a | ||
new information or the grand jury
reindicts in the cause.
| ||
After a hearing has been held upon the issue of the State's | ||
diligence and
the court has found that the State has failed to | ||
use due diligence in pursuing
the prosecution, the court may | ||
not dismiss the indictment or information
without granting the | ||
State one more court date upon which to proceed. Such
date |
shall be not less than 14 nor more than 30 days from the date of | ||
the
court's finding. If the State is not prepared to proceed | ||
upon that date,
the court shall dismiss the indictment or | ||
information, as provided in
this Section.
| ||
(f) After trial has begun a reasonably brief continuance | ||
may be
granted to either side in the interests of justice.
| ||
(g) During the time the General Assembly is in session, the | ||
court
shall, on motion of either party or on its own motion, | ||
grant a
continuance where the party or his attorney is a member | ||
of either house
of the General Assembly whose presence is | ||
necessary for the full, fair
trial of the cause and, in the | ||
case of an attorney, where the attorney
was retained by the | ||
party before the cause was set for trial.
| ||
(h) This Section shall be construed to the end that | ||
criminal cases
are tried with due diligence consonant with the | ||
rights of the defendant
and the State to a speedy, fair and | ||
impartial trial.
| ||
(i) Physical incapacity of a defendant may be grounds for a
| ||
continuance at any time. If, upon written motion of the | ||
defendant or the State
or upon the court's own motion, and | ||
after presentation of affidavits or
evidence, the court | ||
determines that the defendant is physically unable
to appear in | ||
court or to assist in his defense, or that such appearance
| ||
would endanger his health or result in substantial prejudice, a
| ||
continuance shall be granted. If such continuance precedes the
| ||
appearance of counsel for such defendant the court shall |
simultaneously
appoint counsel in the manner prescribed by | ||
Section 113-3 of this Act.
Such continuance shall suspend the | ||
provisions of Section 103-5 of this
Act, which periods of time | ||
limitation shall commence anew when the
court, after | ||
presentation of additional affidavits or evidence, has
| ||
determined that such physical incapacity has been | ||
substantially removed.
| ||
(j) In actions arising out of building code violations or | ||
violations
of municipal ordinances caused by the failure of a | ||
building or structure
to conform to the minimum standards of | ||
health and safety, the court shall
grant a continuance only | ||
upon a written motion by the party seeking the
continuance | ||
specifying the reason why such continuance should be granted.
| ||
(k) In prosecutions for violations of Section 10-1, 10-2, | ||
11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 12-13, 12-14,
| ||
12-14.1,
12-15 or 12-16 of the "Criminal Code of 1961" | ||
involving a victim or witness
who is a minor under 18 years of | ||
age, the court shall, in ruling on any
motion or other request | ||
for a delay or continuance of proceedings, consider
and give | ||
weight to the adverse impact the delay or continuance may have | ||
on
the well-being of a child or witness.
| ||
(l) The court shall consider the age of the victim and the | ||
condition
of the victim's health when ruling on a motion for a | ||
continuance.
| ||
(Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96.)
|
(725 ILCS 5/115-7) (from Ch. 38, par. 115-7)
| ||
Sec. 115-7. a. In prosecutions for predatory criminal | ||
sexual assault of a
child, aggravated criminal sexual assault,
| ||
criminal sexual assault, aggravated criminal sexual abuse,
| ||
criminal sexual abuse, or criminal transmission of HIV; and in
| ||
prosecutions for battery and aggravated battery, when the | ||
commission of the
offense involves sexual penetration or sexual | ||
conduct as defined in Section
11-0.1 12-12 of the Criminal Code | ||
of 1961; and with the trial or retrial of the
offenses formerly | ||
known as rape, deviate sexual assault, indecent liberties
with | ||
a child, and aggravated indecent liberties with a child, the | ||
prior
sexual activity or the reputation of the alleged victim | ||
or corroborating
witness under Section 115-7.3 of this Code is | ||
inadmissible except
(1) as evidence
concerning the past sexual | ||
conduct of the alleged victim or corroborating
witness under | ||
Section 115-7.3 of this Code with the accused
when
this | ||
evidence is offered by the accused upon the issue of whether | ||
the alleged
victim or corroborating witness under Section | ||
115-7.3 of this Code
consented to the sexual conduct with | ||
respect to which the offense is
alleged; or (2) when | ||
constitutionally required to be admitted.
| ||
b. No evidence admissible under this Section shall be | ||
introduced unless
ruled admissible by the trial judge after an | ||
offer of proof has been made
at a hearing to be held in camera | ||
in order to determine whether the defense
has evidence to | ||
impeach the witness in the event that prior sexual activity
|
with the defendant is denied. Such offer of proof shall include
| ||
reasonably specific information as to the date, time and place | ||
of the past
sexual conduct
between the alleged victim or | ||
corroborating witness under Section 115-7.3 of
this Code and | ||
the defendant. Unless the court finds
that reasonably specific | ||
information as to date, time or place, or some
combination | ||
thereof, has been offered as to prior sexual activity with
the | ||
defendant, counsel for the defendant shall be ordered
to | ||
refrain from inquiring into prior sexual activity between the | ||
alleged
victim or corroborating witness under Section 115-7.3 | ||
of this Code and the
defendant.
The court shall not admit | ||
evidence under this Section unless it determines at
the hearing | ||
that the evidence is relevant and the probative value of the
| ||
evidence outweighs the danger of unfair prejudice. The evidence | ||
shall be
admissible at trial to the extent an order made by the | ||
court specifies the
evidence that may be admitted and areas | ||
with respect to which the alleged
victim or corroborating | ||
witness under Section 115-7.3 of this Code may be
examined or | ||
cross examined.
| ||
(Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96; | ||
90-132, eff.
1-1-98.)
| ||
(725 ILCS 5/115-7.2) (from Ch. 38, par. 115-7.2)
| ||
Sec. 115-7.2.
In a prosecution for an illegal sexual act | ||
perpetrated upon a
victim, including but not limited to | ||
prosecutions for violations of
Sections 11-1.20 through |
11-1.60 or 12-13 through 12-16 of the Criminal Code of 1961, or | ||
ritualized
abuse of a child under Section 12-33 of the Criminal | ||
Code of 1961, testimony
by
an expert, qualified by the court | ||
relating to any
recognized and accepted form of post-traumatic | ||
stress syndrome shall be
admissible as evidence.
| ||
(Source: P.A. 87-1167.)
| ||
(725 ILCS 5/115-10) (from Ch. 38, par. 115-10)
| ||
Sec. 115-10. Certain hearsay exceptions.
| ||
(a) In a prosecution for a physical or sexual act | ||
perpetrated upon or
against a child under the age of 13, or a
| ||
person who was a moderately, severely, or
profoundly mentally | ||
retarded person as
defined in this
Code and in Section 2-10.1 | ||
of the
Criminal Code of 1961 at the time the act was committed, | ||
including but not
limited to prosecutions for violations of | ||
Sections 11-1.20 through 11-1.60 or 12-13 through 12-16 of the
| ||
Criminal Code of 1961 and prosecutions for violations of | ||
Sections
10-1 (kidnapping), 10-2 (aggravated kidnapping), 10-3 | ||
(unlawful restraint), 10-3.1 (aggravated unlawful restraint), | ||
10-4 (forcible detention), 10-5 (child abduction), 10-6 | ||
(harboring a runaway), 10-7 (aiding or abetting child | ||
abduction), 11-9 (public indecency), 11-11 (sexual relations | ||
within families), 11-21 (harmful material), 12-1 (assault), | ||
12-2 (aggravated assault), 12-3 (battery), 12-3.2 (domestic | ||
battery),
12-4 (aggravated battery), 12-4.1 (heinous battery), | ||
12-4.2 (aggravated battery with a firearm), 12-4.3 (aggravated |
battery of a child), 12-4.7 (drug induced infliction of great | ||
bodily harm), 12-5 (reckless conduct), 12-6 (intimidation), | ||
12-6.1 (compelling organization membership of persons), 12-7.1 | ||
(hate crime), 12-7.3 (stalking),
12-7.4 (aggravated stalking), | ||
12-10 (tattooing body of minor), 12-11 (home invasion), 12-21.5 | ||
(child abandonment), 12-21.6 (endangering the life or health of | ||
a child) or 12-32 (ritual mutilation) of the Criminal Code of
| ||
1961 or any sex offense as defined in subsection (B) of Section | ||
2 of the Sex Offender Registration Act, the following evidence | ||
shall be admitted as an exception to the
hearsay rule:
| ||
(1) testimony by the victim of an out of court | ||
statement made by the
victim that he or
she complained of | ||
such act to another; and
| ||
(2) testimony of an out of court statement made by the | ||
victim describing
any complaint of such act or matter or | ||
detail pertaining to any act which is an
element of an | ||
offense which is the subject of a prosecution for a sexual | ||
or
physical act against that victim.
| ||
(b) Such testimony shall only be admitted if:
| ||
(1) The court finds in a hearing conducted outside the | ||
presence of the
jury that the time, content, and | ||
circumstances of the statement provide
sufficient | ||
safeguards of reliability; and
| ||
(2) The child or moderately, severely, or
profoundly | ||
mentally
retarded person either:
| ||
(A) testifies at the proceeding; or
|
(B) is unavailable as a witness and there is | ||
corroborative evidence of
the act which is the subject | ||
of the statement; and
| ||
(3) In a case involving an offense perpetrated against | ||
a child under the
age of 13, the out of court statement was | ||
made before the
victim attained 13 years of age or within 3 | ||
months after the commission of the
offense, whichever | ||
occurs later, but the statement may be admitted regardless
| ||
of the age of
the victim at the time of the proceeding.
| ||
(c) If a statement is admitted pursuant to this Section, | ||
the court shall
instruct the jury that it is for the jury to | ||
determine the weight and
credibility to be given the statement | ||
and that, in making the determination,
it shall consider the | ||
age and maturity of the child, or the
intellectual capabilities | ||
of the moderately,
severely,
or profoundly mentally
retarded
| ||
person, the nature of the statement, the circumstances under | ||
which the
statement was made, and any other relevant factor.
| ||
(d) The proponent of the statement shall give the adverse | ||
party
reasonable notice of his intention to offer the statement | ||
and the
particulars of the statement.
| ||
(e) Statements described in paragraphs (1) and (2) of | ||
subsection (a) shall
not be excluded on the basis that they | ||
were obtained as a result of interviews
conducted pursuant to a | ||
protocol adopted by a Child Advocacy Advisory Board as
set | ||
forth in subsections (c), (d), and (e) of Section 3 of the | ||
Children's
Advocacy Center Act or that an interviewer or |
witness to the interview was or
is an employee, agent, or | ||
investigator of a State's Attorney's office.
| ||
(Source: P.A. 95-892, eff. 1-1-09; 96-710, eff. 1-1-10.)
| ||
(725 ILCS 5/115-10.3)
| ||
Sec. 115-10.3. Hearsay exception regarding elder adults.
| ||
(a) In a prosecution for a physical act, abuse, neglect, or | ||
financial
exploitation
perpetrated upon or against an eligible | ||
adult, as defined in
the Elder Abuse
and Neglect
Act, who has | ||
been diagnosed by a physician to suffer from (i) any form of
| ||
dementia, developmental disability, or other form of mental | ||
incapacity or (ii)
any physical infirmity, including but not | ||
limited to
prosecutions for violations of Sections 10-1, 10-2, | ||
10-3, 10-3.1, 10-4, 11-1.20, 11-1.30, 11-1.40, 11-1.50, | ||
11-1.60, 11-11,
12-1, 12-2, 12-3, 12-3.2, 12-4, 12-4.1, 12-4.2, | ||
12-4.5, 12-4.6, 12-4.7, 12-5,
12-6, 12-7.3, 12-7.4, 12-11, | ||
12-11.1, 12-13, 12-14, 12-15, 12-16, 12-21,
16-1, 16-1.3, 17-1, | ||
17-3, 18-1, 18-2, 18-3, 18-4, 18-5, 20-1.1,
24-1.2, and 33A-2 | ||
of the
Criminal Code of 1961, the following evidence shall be | ||
admitted
as an exception to the hearsay rule:
| ||
(1) testimony by an eligible adult, of an out of court | ||
statement made by
the eligible adult, that he or she | ||
complained of such act to another; and
| ||
(2) testimony of an out of court statement made by the
| ||
eligible adult,
describing any complaint of such act or | ||
matter or detail pertaining to any act
which is an element |
of an offense which is the subject of a prosecution for
a | ||
physical act, abuse, neglect, or financial exploitation | ||
perpetrated
upon or
against the eligible adult.
| ||
(b) Such testimony shall only be admitted if:
| ||
(1) The court finds in a hearing conducted outside the | ||
presence of the
jury that the time, content, and | ||
circumstances of the statement provide
sufficient | ||
safeguards of reliability; and
| ||
(2) The eligible adult either:
| ||
(A) testifies at the proceeding; or
| ||
(B) is unavailable as a witness and there is | ||
corroborative evidence of
the act which is the subject | ||
of the statement.
| ||
(c) If a statement is admitted pursuant to this Section, | ||
the court shall
instruct the jury that it is for the jury to | ||
determine the weight and
credibility to be given the statement | ||
and that, in making the determination, it
shall consider the | ||
condition of the eligible adult, the nature of
the
statement, | ||
the circumstances under which the statement was made, and any | ||
other
relevant factor.
| ||
(d) The proponent of the statement shall give the adverse | ||
party reasonable
notice of his or her intention to offer the | ||
statement and the particulars of
the statement.
| ||
(Source: P.A. 92-91, eff. 7-18-01; 93-301, eff. 1-1-04.)
| ||
(725 ILCS 5/115-11) (from Ch. 38, par. 115-11)
|
Sec. 115-11.
In a prosecution for a criminal offense | ||
defined
in Article 11 or in Section 11-1.20, 11-1.30, 11-1.40, | ||
11-1.50, 11-1.60, 12-13, 12-14, 12-14.1, 12-15 or 12-16 of the
| ||
"Criminal Code of 1961", where the alleged victim of the | ||
offense is a minor
under 18
years of age, the court may exclude | ||
from the proceedings
while the victim is testifying, all | ||
persons, who, in the opinion of the
court, do not have a direct | ||
interest in the case, except the media.
| ||
(Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96.)
| ||
(725 ILCS 5/115-11.1) (from Ch. 38, par. 115-11.1)
| ||
Sec. 115-11.1. Use of "Rape". The use of the word "rape", | ||
"rapist", or
any derivative of "rape" by any victim, witness, | ||
State's Attorney, defense
attorney, judge or other court | ||
personnel in any prosecutions of offenses in
Sections 11-1.20 | ||
through 11-1.60 or 12-13 through 12-16 of the Criminal Code of | ||
1961, as amended, is
not inadmissible.
| ||
(Source: P.A. 83-1117.)
| ||
(725 ILCS 5/115-13) (from Ch. 38, par. 115-13)
| ||
Sec. 115-13.
In a prosecution for violation of Section | ||
11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 12-13, 12-14,
| ||
12-14.1,
12-15 or 12-16 of the "Criminal Code of 1961", | ||
statements made by the
victim to medical personnel for purposes | ||
of medical diagnosis or treatment
including descriptions of the | ||
cause of symptom, pain or sensations, or the
inception or |
general character of the cause or external source thereof
| ||
insofar as reasonably pertinent to diagnosis or treatment shall | ||
be admitted
as an exception to the hearsay rule.
| ||
(Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96.)
| ||
(725 ILCS 5/115-16)
| ||
Sec. 115-16. Witness disqualification. No person shall
be | ||
disqualified as a witness in a
criminal case or proceeding by | ||
reason of his or her interest in the event of
the case or | ||
proceeding, as a party or otherwise, or by reason of
his or her | ||
having been convicted of a crime; but the
interest or | ||
conviction may be shown for the purpose of affecting the
| ||
credibility of the witness. A defendant in
a criminal case or | ||
proceeding shall only at his or her own request
be deemed a | ||
competent witness, and the person's neglect to testify shall | ||
not
create a presumption against the person, nor shall the | ||
court permit
a reference or comment to be made to or upon that
| ||
neglect.
| ||
In criminal cases, husband and wife may testify for or | ||
against each
other. Neither, however, may testify as to any
| ||
communication or admission
made by either of them to the other | ||
or as to any conversation between them
during marriage, except | ||
in cases in which either is charged with
an offense against the | ||
person or property of the other, in case of
spouse abandonment, | ||
when the interests of their child or
children or of any child | ||
or children in either spouse's care, custody, or
control are |
directly involved, when either is charged with or under | ||
investigation for an offense under Section 11-1.20, 11-1.30, | ||
11-1.40, 11-1.50, 11-1.60, 12-13,
12-14, 12-14.1, 12-15, or | ||
12-16 of the
Criminal Code of 1961 and the victim is a minor | ||
under 18 years of age in
either spouse's care, custody, or | ||
control at the time of the offense, or
as to matters in which | ||
either has acted as agent of the other.
| ||
(Source: P.A. 96-1242, eff. 7-23-10.)
| ||
(725 ILCS 5/116-4)
| ||
Sec. 116-4. Preservation of evidence for forensic testing.
| ||
(a) Before or after the trial in a prosecution for a | ||
violation of
Section 11-1.20, 11-1.30, 11-1.40, 11-1.50, | ||
11-1.60, 12-13, 12-14, 12-14.1,
12-15, or 12-16 of the
Criminal | ||
Code of 1961 or in a prosecution for an offense defined in | ||
Article 9
of
that Code,
or in a prosecution for an attempt in | ||
violation of Section 8-4 of that Code
of any of the | ||
above-enumerated
offenses, unless otherwise provided herein | ||
under subsection (b) or (c), a law
enforcement agency
or an | ||
agent acting on behalf of the law enforcement agency shall
| ||
preserve, subject to a continuous chain of
custody, any
| ||
physical evidence
in their possession or control that is | ||
reasonably likely to contain forensic
evidence,
including, but | ||
not limited to, fingerprints or biological material
secured in | ||
relation to a trial and with sufficient
documentation to locate
| ||
that evidence.
|
(b) After a judgment of conviction is entered,
the evidence | ||
shall
either be impounded
with the Clerk of the Circuit Court | ||
or shall be securely retained by a law
enforcement agency.
| ||
Retention shall be
permanent in cases where a sentence of death | ||
is imposed. Retention shall be
until the
completion of the | ||
sentence, including the period of mandatory supervised
release | ||
for the
offense, or January 1, 2006, whichever is later, for | ||
any conviction for an
offense or an attempt of an offense | ||
defined
in Article 9 of the Criminal Code of 1961 or in Section | ||
11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 12-13, 12-14, | ||
12-14.1,
12-15, or
12-16 of the Criminal Code of 1961 or for 7 | ||
years following any conviction for any other felony for which
| ||
the
defendant's
genetic profile may be taken by a law | ||
enforcement agency and submitted for
comparison in a forensic | ||
DNA database for unsolved offenses.
| ||
(c) After a judgment of conviction is entered, the
law
| ||
enforcement agency
required to retain evidence described in | ||
subsection
(a) may petition the court
with notice to the
| ||
defendant or, in cases where the defendant has died, his | ||
estate, his attorney
of record, or an attorney appointed for | ||
that purpose by the court
for entry
of an order allowing it to | ||
dispose of evidence if, after a
hearing, the court
determines | ||
by a preponderance of the evidence that:
| ||
(1) it has no significant value for forensic science | ||
analysis and
should
be
returned to its rightful owner, | ||
destroyed, used for training purposes, or as
otherwise |
provided by law; or
| ||
(2) it has no significant value for forensic science | ||
analysis and is of
a size,
bulk, or physical character not | ||
usually retained by the law enforcement
agency and cannot | ||
practicably be retained by the law enforcement
agency; or
| ||
(3) there no longer exists a reasonable basis to | ||
require the
preservation of the
evidence because of the | ||
death of the defendant; however, this paragraph (3)
does | ||
not
apply if a sentence of death was imposed.
| ||
(d) The court may order the disposition of the evidence if | ||
the
defendant is allowed
the opportunity to take reasonable | ||
measures to remove or preserve portions of
the evidence in
| ||
question for future testing.
| ||
(d-5) Any order allowing the disposition of evidence | ||
pursuant to
subsection (c)
or (d)
shall be a final and | ||
appealable order. No evidence shall be disposed of until
30 | ||
days after
the order is entered, and if a notice of appeal is | ||
filed, no evidence shall be
disposed of
until the mandate has | ||
been received by the circuit court from the appellate
court.
| ||
(d-10) All records documenting the possession,
control, | ||
storage, and destruction of evidence and all police reports, | ||
evidence
control or inventory records, and other reports cited | ||
in this Section,
including computer records, must be
retained | ||
for as
long as the evidence exists and may not be disposed of | ||
without the approval of
the Local
Records Commission.
| ||
(e) In this Section, "law enforcement agency"
includes any |
of the following or an agent acting on behalf of any of the
| ||
following:
a municipal police department, county sheriff's | ||
office, any prosecuting
authority,
the Department of State | ||
Police, or any other State, university, county,
federal, or
| ||
municipal police
unit or police force.
| ||
"Biological material" includes, but is not limited to, any | ||
blood, hair,
saliva, or semen from which
genetic marker | ||
groupings may be obtained.
| ||
(Source: P.A. 91-871, eff. 1-1-01; 92-459, eff. 8-22-01.)
| ||
(725 ILCS 5/124B-10) | ||
Sec. 124B-10. Applicability; offenses. This Article | ||
applies to forfeiture of property in connection with the | ||
following: | ||
(1) A violation of Section 10A-10 of the Criminal Code | ||
of 1961 (involuntary servitude; involuntary servitude of a | ||
minor; trafficking of persons for forced labor or | ||
services). | ||
(2) A violation of subdivision (a)(1) of Section | ||
11-14.4 of the Criminal Code of 1961 (promoting juvenile | ||
prostitution) or a violation of Section 11-17.1 of the | ||
Criminal Code of 1961 (keeping a place of juvenile | ||
prostitution). | ||
(3) A violation of subdivision (a)(4) of Section | ||
11-14.4 of the Criminal Code of 1961 (promoting juvenile | ||
prostitution) or a violation of Section 11-19.2 of the |
Criminal Code of 1961 (exploitation of a child). | ||
(4) A violation of Section 11-20 of the Criminal Code | ||
of 1961 (obscenity). | ||
(5) A second or subsequent violation of Section 11-20.1 | ||
of the Criminal Code of 1961 (child pornography). | ||
(6) A violation of Section 11-20.1B or 11-20.3 of the | ||
Criminal Code of 1961 (aggravated child pornography). | ||
(7) A violation of Section 16D-5 of the Criminal Code | ||
of 1961 (computer fraud). | ||
(8) A felony violation of Article 17B of the Criminal | ||
Code of 1961 (WIC fraud). | ||
(9) A felony violation of Section 26-5 of the Criminal | ||
Code of 1961 (dog fighting). | ||
(10) A violation of Article 29D of the Criminal Code of | ||
1961 (terrorism). | ||
(11) A felony violation of Section 4.01 of the Humane | ||
Care for Animals Act (animals in entertainment).
| ||
(Source: P.A. 96-712, eff. 1-1-10.) | ||
(725 ILCS 5/124B-100) | ||
Sec. 124B-100. Definition; "offense". For purposes of this | ||
Article, "offense" is defined as follows: | ||
(1) In the case of forfeiture authorized under Section | ||
10A-15 of the Criminal Code of 1961, "offense" means the | ||
offense of involuntary servitude, involuntary servitude of | ||
a minor, or trafficking of persons for forced labor or |
services in violation of Section 10A-10 of that Code. | ||
(2) In the case of forfeiture authorized under | ||
subdivision (a)(1) of Section 11-14.4, or Section 11-17.1 , | ||
of the Criminal Code of 1961, "offense" means the offense | ||
of promoting juvenile prostitution or keeping a place of | ||
juvenile prostitution in violation of subdivision (a)(1) | ||
of Section 11-14.4, or Section 11-17.1 , of that Code. | ||
(3) In the case of forfeiture authorized under | ||
subdivision (a)(4) of Section 11-14.4, or Section 11-19.2 , | ||
of the Criminal Code of 1961, "offense" means the offense | ||
of promoting juvenile prostitution or exploitation of a | ||
child in violation of subdivision (a)(4) of Section | ||
11-14.4, or Section 11-19.2 , of that Code. | ||
(4) In the case of forfeiture authorized under Section | ||
11-20 of the Criminal Code of 1961, "offense" means the | ||
offense of obscenity in violation of that Section. | ||
(5) In the case of forfeiture authorized under Section | ||
11-20.1 of the Criminal Code of 1961, "offense" means the | ||
offense of child pornography in violation of Section | ||
11-20.1 of that Code. | ||
(6) In the case of forfeiture authorized under Section | ||
11-20.1B or 11-20.3 of the Criminal Code of 1961, "offense" | ||
means the offense of aggravated child pornography in | ||
violation of Section 11-20.1B or 11-20.3 of that Code. | ||
(7) In the case of forfeiture authorized under Section | ||
16D-6 of the Criminal Code of 1961, "offense" means the |
offense of computer fraud in violation of Section 16D-5 of | ||
that Code. | ||
(8) In the case of forfeiture authorized under Section | ||
17B-25 of the Criminal Code of 1961, "offense" means any | ||
felony violation of Article 17B of that Code. | ||
(9) In the case of forfeiture authorized under Section | ||
29D-65 of the Criminal Code of 1961, "offense" means any | ||
offense under Article 29D of that Code. | ||
(10) In the case of forfeiture authorized under Section | ||
4.01 of the Humane Care for Animals Act or Section 26-5 of | ||
the Criminal Code of 1961, "offense" means any felony | ||
offense under either of those Sections.
| ||
(Source: P.A. 96-712, eff. 1-1-10.) | ||
(725 ILCS 5/124B-420)
| ||
Sec. 124B-420. Distribution of property and sale proceeds. | ||
(a) All moneys and the sale proceeds of all other property | ||
forfeited and seized under this Part 400 shall be distributed | ||
as follows: | ||
(1) 50% shall be distributed to the unit of local | ||
government whose officers or employees conducted the | ||
investigation into the offense and caused the arrest or | ||
arrests and prosecution leading to the forfeiture, except | ||
that if the investigation, arrest or arrests, and | ||
prosecution leading to the forfeiture were undertaken by | ||
the sheriff, this portion shall be distributed to the |
county for deposit into a special fund in the county | ||
treasury appropriated to the sheriff. Amounts distributed | ||
to the county for the sheriff or to units of local | ||
government under this paragraph shall be used for | ||
enforcement of laws or ordinances governing obscenity and | ||
child pornography. If the investigation, arrest or | ||
arrests, and prosecution leading to the forfeiture were | ||
undertaken solely by a State agency, however, the portion | ||
designated in this paragraph shall be paid into the State | ||
treasury to be used for enforcement of laws governing | ||
obscenity and child pornography. | ||
(2) 25% shall be distributed to the county in which the | ||
prosecution resulting in the forfeiture was instituted, | ||
deposited into a special fund in the county treasury, and | ||
appropriated to the State's Attorney for use in the | ||
enforcement of laws governing obscenity and child | ||
pornography. | ||
(3) 25% shall be distributed to the Office of the | ||
State's Attorneys Appellate Prosecutor and deposited into | ||
the Obscenity Profits Forfeiture Fund, which is hereby | ||
created in the State treasury, to be used by the Office of | ||
the State's Attorneys Appellate Prosecutor for additional | ||
expenses incurred in prosecuting appeals arising under | ||
Sections 11-20, 11-20.1, 11-20.1B, and 11-20.3 of the | ||
Criminal Code of 1961. Any amounts remaining in the Fund | ||
after all additional expenses have been paid shall be used |
by the Office to reduce the participating county | ||
contributions to the Office on a pro-rated basis as | ||
determined by the board of governors of the Office of the | ||
State's Attorneys Appellate Prosecutor based on the | ||
populations of the participating counties. | ||
(b) Before any distribution under subsection (a), the | ||
Attorney General or State's Attorney shall retain from the | ||
forfeited moneys or sale proceeds, or both, sufficient moneys | ||
to cover expenses related to the administration and sale of the | ||
forfeited property.
| ||
(Source: P.A. 96-712, eff. 1-1-10.) | ||
(725 ILCS 5/124B-500)
| ||
Sec. 124B-500. Persons and property subject to forfeiture. | ||
A person who commits the offense of promoting juvenile | ||
prostitution, keeping a place of juvenile prostitution, | ||
exploitation of a child, child pornography, or aggravated child | ||
pornography under subdivision (a)(1) or (a)(4) of Section | ||
11-14.4 or under Section 11-17.1, 11-19.2, 11-20.1, 11-20.1B, | ||
or 11-20.3 of the Criminal Code of 1961 shall forfeit the | ||
following property to the State
of Illinois: | ||
(1) Any profits or proceeds and any property the person | ||
has acquired or maintained in violation of subdivision | ||
(a)(1) or (a)(4) of Section 11-14.4 or in violation of | ||
Section 11-17.1, 11-19.2, 11-20.1, 11-20.1B, or 11-20.3 of | ||
the Criminal Code of 1961 that the sentencing court |
determines, after a forfeiture hearing under this Article, | ||
to have been acquired or maintained as a result of keeping | ||
a place of juvenile prostitution, exploitation of a child, | ||
child pornography, or aggravated child pornography. | ||
(2) Any interest in, securities of, claim against, or | ||
property or contractual right of any kind affording a | ||
source of influence over any enterprise that the person has | ||
established, operated, controlled, or conducted in | ||
violation of subdivision (a)(1) or (a)(4) of Section | ||
11-14.4 or in violation of Section 11-17.1, 11-19.2, | ||
11-20.1, 11-20.1B, or 11-20.3 of the Criminal Code of 1961 | ||
that the sentencing court determines, after a forfeiture | ||
hearing under this Article, to have been acquired or | ||
maintained as a result of keeping a place of juvenile | ||
prostitution, exploitation of a child, child pornography, | ||
or aggravated child pornography. | ||
(3) Any computer that contains a depiction of child | ||
pornography in any encoded or decoded format in violation | ||
of Section 11-20.1 , 11-20.1B, or 11-20.3 of the Criminal | ||
Code of 1961. For purposes of this paragraph (3), | ||
"computer" has the meaning ascribed to it in Section 16D-2 | ||
of the Criminal Code of 1961.
| ||
(Source: P.A. 96-712, eff. 1-1-10.) | ||
Section 1045. The Bill of Rights for Children is amended by | ||
changing Section 3 as follows:
|
(725 ILCS 115/3) (from Ch. 38, par. 1353)
| ||
Sec. 3. Rights to present child impact statement.
| ||
(a) In any case where
a defendant has been convicted of a | ||
violent crime involving a child or a
juvenile has been | ||
adjudicated a delinquent for any offense defined in
Sections | ||
11-6, 11-20.1, 11-20.1B, and 11-20.3 and in Sections 11-1.20 | ||
through 11-1.60 or 12-13 through 12-16 of the Criminal Code of | ||
1961, except those in
which both parties have agreed to the | ||
imposition of a specific sentence,
and a parent or legal | ||
guardian of the child involved is present in the
courtroom at | ||
the time of the sentencing or the disposition hearing, the
| ||
parent or legal guardian upon his or her request shall have the | ||
right to
address the court regarding the impact which the | ||
defendant's criminal
conduct or the juvenile's delinquent | ||
conduct has had upon the child. If
the parent or legal guardian | ||
chooses to exercise this right, the impact
statement must have | ||
been prepared in writing in conjunction with the Office
of the | ||
State's Attorney prior to the initial hearing or sentencing, | ||
before
it can be presented orally at the sentencing hearing. | ||
The court shall
consider any statements made by the parent or | ||
legal guardian, along with
all other appropriate factors in | ||
determining the sentence of the defendant
or disposition of | ||
such juvenile.
| ||
(b) The crime victim has the right to prepare a victim | ||
impact statement
and present it to the office of the State's |
Attorney at any time during the
proceedings.
| ||
(c) This Section shall apply to any child victims of any | ||
offense defined
in
Sections 11-1.20 through 11-1.60 or 12-13 | ||
through 12-16 of the Criminal Code of 1961 during any
| ||
dispositional hearing under Section 5-705 of the Juvenile Court
| ||
Act of 1987
which takes place pursuant to an adjudication of | ||
delinquency for any such
offense.
| ||
(Source: P.A. 96-292, eff. 1-1-10.)
| ||
Section 1047. The Rights of Crime Victims and Witnesses Act | ||
is amended by changing Section 3 as follows:
| ||
(725 ILCS 120/3) (from Ch. 38, par. 1403)
| ||
Sec. 3. The terms used in this Act, unless the context | ||
clearly
requires otherwise, shall have the following meanings:
| ||
(a) "Crime victim" and "victim" mean (1) a person | ||
physically injured in this State as a
result of a violent crime | ||
perpetrated or attempted against that person or (2) a
person | ||
who suffers injury to or loss of property as a result of a | ||
violent crime
perpetrated or attempted against that person or | ||
(3) a single
representative who
may be the spouse, parent, | ||
child or sibling of a person killed as a result of a
violent | ||
crime perpetrated against the person killed or the spouse, | ||
parent,
child or sibling of any person granted rights under | ||
this Act who is physically
or mentally incapable of exercising | ||
such rights, except where the spouse,
parent, child or sibling |
is also the defendant or prisoner or (4) any person
against | ||
whom a violent crime has been committed or (5) any person
who | ||
has suffered personal injury as a result of a violation of | ||
Section 11-501
of the Illinois Vehicle Code, or of a similar | ||
provision of a local ordinance,
or of Section 9-3 of the | ||
Criminal Code of 1961, as amended or (6) in proceedings under | ||
the Juvenile Court Act of 1987, both parents, legal guardians, | ||
foster parents, or a single adult representative of a minor or | ||
disabled person who is a crime victim.
| ||
(b) "Witness" means any person who personally observed the | ||
commission of
a violent crime and who will testify on behalf of | ||
the State of Illinois in
the criminal prosecution of the | ||
violent crime.
| ||
(c) "Violent Crime" means any felony in which force or | ||
threat of force was
used against the victim, or any offense | ||
involving sexual exploitation, sexual
conduct or sexual | ||
penetration, or a violation of Section 11-20.1 , 11-20.1B, or | ||
11-20.3 of the Criminal Code of 1961, domestic battery, | ||
violation of an order of
protection, stalking, or any | ||
misdemeanor which results in death or great bodily
harm to the | ||
victim or any violation of Section 9-3 of the Criminal Code of
| ||
1961, or Section 11-501 of the Illinois Vehicle
Code, or a | ||
similar provision of a local ordinance, if the violation | ||
resulted
in personal injury or death, and includes any action | ||
committed by a juvenile
that would be a violent crime if | ||
committed by an adult. For the purposes of
this paragraph, |
"personal injury" shall include any Type A injury as indicated
| ||
on the traffic accident report completed by a law enforcement | ||
officer that
requires immediate professional attention in | ||
either a doctor's office or
medical facility. A type A injury | ||
shall include severely bleeding wounds,
distorted extremities, | ||
and injuries that require the injured party to be
carried from | ||
the scene.
| ||
(d) "Sentencing Hearing" means any hearing where a sentence | ||
is imposed
by the court on a convicted defendant and includes | ||
hearings conducted
pursuant to Sections 5-6-4, 5-6-4.1, 5-7-2 | ||
and 5-7-7 of the Unified Code of
Corrections except those cases | ||
in which both parties have agreed to the
imposition of a | ||
specific sentence.
| ||
(e) "Court proceedings" includes the preliminary hearing, | ||
any hearing the
effect of which may be the release of the | ||
defendant from custody or to alter
the conditions of bond, the | ||
trial, sentencing hearing, notice of appeal, any
modification | ||
of sentence, probation revocation hearings or parole hearings.
| ||
(f) "Concerned citizen"
includes relatives of the victim, | ||
friends of the victim, witnesses to the
crime, or any other | ||
person associated with the victim or prisoner. | ||
(Source: P.A. 95-591, eff. 6-1-08; 95-876, eff. 8-21-08; | ||
96-292, eff. 1-1-10; 96-875, eff. 1-22-10.)
| ||
Section 1050. The Sex Offense Victim Polygraph Act is | ||
amended by changing Section 1 as follows:
|
(725 ILCS 200/1) (from Ch. 38, par. 1551)
| ||
Sec. 1. Lie Detector Tests. | ||
(a) No law enforcement officer,
State's Attorney or other | ||
official shall ask or require an alleged victim of
an offense | ||
described in Sections 11-1.20 through 11-1.60 or 12-13 through | ||
12-16 of
the Criminal Code of 1961, as amended,
to submit to a
| ||
polygraph examination or any form of a mechanical or electrical | ||
lie
detector test.
| ||
(b) A victim's refusal to submit to a polygraph or any form | ||
of a
mechanical or electrical lie detector test shall not | ||
mitigate against the
investigation, charging or prosecution of | ||
the
pending case as originally charged.
| ||
(Source: P.A. 96-1273, eff. 1-1-11.)
| ||
Section 1055. The Sexually Violent Persons Commitment Act | ||
is amended by changing Section 5 as follows:
| ||
(725 ILCS 207/5)
| ||
Sec. 5. Definitions. As used in this Act, the term:
| ||
(a) "Department" means the Department of Human
Services.
| ||
(b) "Mental disorder" means a congenital or acquired
| ||
condition affecting the emotional or volitional capacity that
| ||
predisposes a person to engage in acts of sexual violence.
| ||
(c) "Secretary" means the Secretary of
Human Services.
| ||
(d) "Sexually motivated" means that one of the purposes for
|
an act is for the actor's sexual arousal or gratification.
| ||
(e) "Sexually violent offense" means any of the following:
| ||
(1) Any crime specified in Section 11-1.20, 11-1.30, | ||
11-1.40, 11-1.60, 11-6, 11-20.1, 11-20.3, 12-13, 12-14, | ||
12-14.1,
or 12-16 of the Criminal Code of 1961; or
| ||
(1.5) Any former law of this State specified in Section | ||
11-1 (rape),
11-3 (deviate sexual assault), 11-4 (indecent | ||
liberties with a child) or 11-4.1
(aggravated indecent | ||
liberties with a child) of the Criminal Code of 1961; or
| ||
(2) First degree murder, if it is determined by the | ||
agency
with jurisdiction to have been sexually motivated; | ||
or
| ||
(3) Any solicitation, conspiracy or attempt to commit a
| ||
crime under paragraph (e)(1) or (e)(2) of this Section.
| ||
(f) "Sexually violent person" means a person who has been
| ||
convicted of a sexually violent offense, has been adjudicated
| ||
delinquent for a sexually violent offense, or has been found | ||
not
guilty of a sexually violent offense by
reason of insanity | ||
and who is
dangerous because he or she suffers from a mental | ||
disorder that
makes it substantially probable that the person | ||
will engage in
acts of sexual violence.
| ||
(Source: P.A. 96-292, eff. 1-1-10; 96-328, eff. 8-11-09.)
| ||
Section 1060. The Statewide Grand Jury Act is amended by | ||
changing Sections 2 and 3 as follows:
|
(725 ILCS 215/2) (from Ch. 38, par. 1702)
| ||
Sec. 2.
(a) County grand juries and State's Attorneys have | ||
always had
and
shall continue to have primary responsibility | ||
for investigating, indicting,
and prosecuting persons who | ||
violate the criminal laws of the State of
Illinois. However, in | ||
recent years organized terrorist activity directed
against | ||
innocent civilians and certain criminal enterprises have
| ||
developed that require investigation, indictment, and | ||
prosecution on a
statewide or multicounty level. The criminal | ||
enterprises exist
as a result of the
allure of profitability | ||
present in narcotic activity, the unlawful sale and
transfer of | ||
firearms, and streetgang related felonies and organized | ||
terrorist
activity is supported by the contribution of money | ||
and expert assistance from
geographically diverse sources. In
| ||
order to shut off the life blood of terrorism and
weaken or | ||
eliminate the criminal enterprises, assets, and
property
used | ||
to further these offenses must be frozen, and any profit must | ||
be
removed. State
statutes exist that can accomplish that goal. | ||
Among them are the offense of
money laundering, the Cannabis | ||
and Controlled Substances Tax Act, violations
of Article 29D of | ||
the Criminal Code of 1961, the
Narcotics Profit Forfeiture Act, | ||
and gunrunning. Local prosecutors need
investigative personnel | ||
and specialized training to attack and eliminate these
profits. | ||
In light of the transitory and complex nature of conduct that
| ||
constitutes these criminal activities, the many diverse | ||
property interests that
may be used, acquired directly or |
indirectly as a result of these criminal
activities, and the | ||
many places that illegally obtained property may be
located, it | ||
is the purpose of this Act to create a limited, multicounty
| ||
Statewide Grand Jury with authority to investigate, indict, and | ||
prosecute:
narcotic activity, including cannabis and | ||
controlled substance trafficking,
narcotics racketeering, | ||
money laundering, violations of the Cannabis
and
Controlled | ||
Substances Tax Act, and violations of Article 29D of the | ||
Criminal
Code of 1961; the unlawful sale and transfer of | ||
firearms;
gunrunning; and streetgang related felonies.
| ||
(b) A Statewide Grand Jury may also investigate, indict, | ||
and prosecute
violations facilitated by the use of a computer | ||
of any of
the
following offenses: indecent solicitation of a | ||
child, sexual exploitation of a
child, soliciting for a | ||
juvenile prostitute, keeping a place of juvenile
prostitution, | ||
juvenile pimping, or child pornography , aggravated child | ||
pornography, or promoting juvenile prostitution except as | ||
described in subdivision (a)(4) of Section 11-14.4 of the | ||
Criminal Code of 1961 .
| ||
(Source: P.A. 91-225, eff. 1-1-00; 92-854, eff. 12-5-02.)
| ||
(725 ILCS 215/3) (from Ch. 38, par. 1703)
| ||
Sec. 3. Written application for the appointment of a | ||
Circuit
Judge to convene and preside over a Statewide Grand | ||
Jury, with jurisdiction
extending throughout the State, shall | ||
be made to the Chief Justice of the
Supreme Court. Upon such |
written application, the Chief Justice of the
Supreme Court | ||
shall appoint a Circuit Judge from the circuit where the
| ||
Statewide Grand Jury is being sought to be convened, who shall | ||
make a
determination that the convening of a Statewide Grand | ||
Jury is necessary.
| ||
In such application the Attorney General shall state that | ||
the convening
of a Statewide Grand Jury is necessary because of | ||
an alleged offense or
offenses set forth in this Section | ||
involving more than one county of the
State and identifying any | ||
such offense alleged; and
| ||
(a) that he or she believes that the grand jury | ||
function for the
investigation and indictment of the | ||
offense or offenses cannot effectively be
performed by a | ||
county grand jury together with the reasons for such
| ||
belief, and
| ||
(b)(1) that each State's Attorney with jurisdiction | ||
over an offense
or offenses to be investigated has | ||
consented to the impaneling of the
Statewide Grand | ||
Jury, or
| ||
(2) if one or more of the State's Attorneys having | ||
jurisdiction over
an offense or offenses to be | ||
investigated fails to consent to the impaneling
of the | ||
Statewide Grand Jury, the Attorney General shall set | ||
forth good cause
for impaneling the Statewide Grand | ||
Jury.
| ||
If the Circuit Judge determines that the convening of a |
Statewide Grand
Jury is necessary, he or she shall convene and | ||
impanel the Statewide Grand
Jury with jurisdiction extending | ||
throughout the State to investigate and
return indictments:
| ||
(a) For violations of any of the following or for any | ||
other criminal
offense committed in the course of violating | ||
any of the following: Article
29D of the Criminal Code of | ||
1961, the
Illinois Controlled Substances Act, the Cannabis | ||
Control Act, the Methamphetamine Control and Community | ||
Protection Act, the Narcotics
Profit Forfeiture Act, or the | ||
Cannabis and Controlled Substances Tax Act; a
streetgang | ||
related felony offense; Section 24-2.1, 24-2.2, 24-3, | ||
24-3A, 24-3.1,
24-3.3, 24-3.4, 24-4, or 24-5 or subsection | ||
24-1(a)(4), 24-1(a)(6), 24-1(a)(7),
24-1(a)(9), | ||
24-1(a)(10), or 24-1(c) of the Criminal Code of 1961; or a | ||
money
laundering offense; provided that the violation or | ||
offense involves acts
occurring in more than one county of | ||
this State; and
| ||
(a-5) For violations facilitated by the use of a | ||
computer, including
the use of the Internet, the World Wide | ||
Web, electronic mail, message board,
newsgroup, or any | ||
other commercial or noncommercial on-line service, of any | ||
of
the following offenses: indecent solicitation of a | ||
child, sexual exploitation
of a child, soliciting for a | ||
juvenile prostitute, keeping a place of juvenile
| ||
prostitution, juvenile pimping, or child pornography , | ||
aggravated child pornography, or promoting juvenile |
prostitution except as described in subdivision (a)(4) of | ||
Section 11-14.4 of the Criminal Code of 1961 ; and
| ||
(b) For the offenses of perjury, subornation of | ||
perjury, communicating
with jurors and witnesses, and | ||
harassment of jurors and witnesses, as they
relate to | ||
matters before the Statewide Grand Jury.
| ||
"Streetgang related" has the meaning ascribed to it in | ||
Section 10 of the
Illinois Streetgang Terrorism Omnibus | ||
Prevention Act.
| ||
Upon written application by the Attorney General for the | ||
convening of an
additional Statewide Grand Jury, the Chief | ||
Justice of the Supreme Court shall
appoint a Circuit Judge from | ||
the circuit for which the additional Statewide
Grand Jury is | ||
sought. The Circuit Judge shall determine the necessity for
an | ||
additional Statewide Grand Jury in accordance with the | ||
provisions of this
Section. No more than 2 Statewide Grand | ||
Juries may be empaneled at any time.
| ||
(Source: P.A. 94-556, eff. 9-11-05.)
| ||
Section 1065. The Unified Code of Corrections is amended by | ||
changing Sections 3-1-2, 3-3-7, 5-3-2, 5-4-1, 5-4-3, 5-4-3.2, | ||
5-5-3, 5-5-3.2, 5-5-6, 5-6-1, 5-6-3, 5-6-3.1, 5-8-1, 5-8-4, and | ||
5-9-1.7 as follows:
| ||
(730 ILCS 5/3-1-2) (from Ch. 38, par. 1003-1-2)
| ||
Sec. 3-1-2. Definitions. |
(a) "Chief Administrative Officer" means the
person | ||
designated by the Director to exercise the powers and duties of | ||
the
Department of Corrections in regard to committed persons | ||
within
a correctional institution or facility, and includes the
| ||
superintendent of any juvenile institution or facility.
| ||
(a-5) "Sex offense" for the purposes of paragraph (16) of | ||
subsection (a) of Section 3-3-7, paragraph (10) of subsection | ||
(a) of Section 5-6-3, and paragraph (18) of subsection (c) of | ||
Section 5-6-3.1 only means: | ||
(i) A violation of any of the following Sections of the | ||
Criminal Code of
1961: 10-7 (aiding or abetting child | ||
abduction under Section 10-5(b)(10)),
10-5(b)(10) (child | ||
luring), 11-6 (indecent solicitation of a child), 11-6.5
| ||
(indecent solicitation of an adult), 11-14.4 (promoting | ||
juvenile prostitution),
11-15.1 (soliciting for a juvenile
| ||
prostitute), 11-17.1 (keeping a place of juvenile | ||
prostitution), 11-18.1
(patronizing a juvenile | ||
prostitute), 11-19.1 (juvenile pimping),
11-19.2 | ||
(exploitation of a child), 11-20.1 (child pornography), | ||
11-20.1B or 11-20.3 (aggravated child pornography), | ||
11-1.40 or 12-14.1
(predatory criminal sexual assault of a | ||
child), or 12-33 (ritualized abuse of a
child). An attempt | ||
to commit any of
these offenses. | ||
(ii) A violation of any of the following Sections of | ||
the Criminal Code
of 1961: 11-1.20 or 12-13 (criminal
| ||
sexual assault), 11-1.30 or 12-14 (aggravated criminal |
sexual assault), 11-1.60 or 12-16 (aggravated criminal | ||
sexual abuse), and subsection (a) of Section 11-1.50 or | ||
subsection (a) of Section 12-15
(criminal sexual abuse). An | ||
attempt to commit
any of these offenses. | ||
(iii) A violation of any of the following Sections of | ||
the Criminal Code
of 1961 when the defendant is
not a | ||
parent of the victim: | ||
10-1 (kidnapping),
| ||
10-2 (aggravated kidnapping), | ||
10-3 (unlawful restraint),
| ||
10-3.1 (aggravated unlawful restraint). | ||
An attempt to commit any of these offenses. | ||
(iv) A violation of any former law of this State | ||
substantially
equivalent to any offense listed in this | ||
subsection (a-5). | ||
An offense violating federal law or the law of another | ||
state
that is substantially equivalent to any offense listed in | ||
this
subsection (a-5) shall constitute a sex offense for the | ||
purpose of
this subsection (a-5). A finding or adjudication as | ||
a sexually dangerous person under
any federal law or law of | ||
another state that is substantially equivalent to the
Sexually | ||
Dangerous Persons Act shall constitute an adjudication for a | ||
sex offense for the
purposes of this subsection (a-5).
| ||
(b) "Commitment" means a judicially determined placement
| ||
in the custody of the Department of Corrections on the basis of
| ||
delinquency or conviction.
|
(c) "Committed Person" is a person committed to the | ||
Department,
however a committed person shall not be considered | ||
to be an employee of
the Department of Corrections for any | ||
purpose, including eligibility for
a pension, benefits, or any | ||
other compensation or rights or privileges which
may be | ||
provided to employees of the Department.
| ||
(c-5) "Computer scrub software" means any third-party | ||
added software, designed to delete information from the | ||
computer unit, the hard drive, or other software, which would | ||
eliminate and prevent discovery of browser activity, including | ||
but not limited to Internet history, address bar or bars, cache | ||
or caches, and/or cookies, and which would over-write files in | ||
a way so as to make previous computer activity, including but | ||
not limited to website access, more difficult to discover. | ||
(d) "Correctional Institution or Facility" means any | ||
building or
part of a building where committed persons are kept | ||
in a secured manner.
| ||
(e) In the case of functions performed before the effective | ||
date of this amendatory Act of the 94th General Assembly, | ||
"Department" means the Department of Corrections of this State. | ||
In the case of functions performed on or after the effective | ||
date of this amendatory Act of the 94th General Assembly, | ||
"Department" has the meaning ascribed to it in subsection | ||
(f-5).
| ||
(f) In the case of functions performed before the effective | ||
date of this amendatory Act of the 94th General Assembly, |
"Director" means the Director of the Department of Corrections. | ||
In the case of functions performed on or after the effective | ||
date of this amendatory Act of the 94th General Assembly, | ||
"Director" has the meaning ascribed to it in subsection (f-5).
| ||
(f-5) In the case of functions performed on or after the | ||
effective date of this amendatory Act of the 94th General | ||
Assembly, references to "Department" or "Director" refer to | ||
either the Department of Corrections or the Director of | ||
Corrections or to the Department of Juvenile Justice or the | ||
Director of Juvenile Justice unless the context is specific to | ||
the Department of Juvenile Justice or the Director of Juvenile | ||
Justice.
| ||
(g) "Discharge" means the final termination of a commitment
| ||
to the Department of Corrections.
| ||
(h) "Discipline" means the rules and regulations for the
| ||
maintenance of order and the protection of persons and property
| ||
within the institutions and facilities of the Department and
| ||
their enforcement.
| ||
(i) "Escape" means the intentional and unauthorized | ||
absence
of a committed person from the custody of the | ||
Department.
| ||
(j) "Furlough" means an authorized leave of absence from | ||
the
Department of Corrections for a designated purpose and | ||
period of time.
| ||
(k) "Parole" means the conditional and revocable release
of | ||
a committed person under the supervision of a parole officer.
|
(l) "Prisoner Review Board" means the Board established in
| ||
Section 3-3-1(a), independent of the Department, to review
| ||
rules and regulations with respect to good time credits, to
| ||
hear charges brought by the Department against certain | ||
prisoners
alleged to have violated Department rules with | ||
respect to good
time credits, to set release dates for certain | ||
prisoners
sentenced under the law in effect prior to the | ||
effective
date of this Amendatory Act of 1977, to hear requests | ||
and
make recommendations to the Governor with respect to | ||
pardon,
reprieve or commutation, to set conditions for parole | ||
and
mandatory supervised release and determine whether | ||
violations
of those conditions justify revocation of parole or | ||
release,
and to assume all other functions previously exercised | ||
by the
Illinois Parole and Pardon Board.
| ||
(m) Whenever medical treatment, service, counseling, or
| ||
care is referred to in this Unified Code of Corrections,
such | ||
term may be construed by the Department or Court, within
its | ||
discretion, to include treatment, service or counseling by
a | ||
Christian Science practitioner or nursing care appropriate
| ||
therewith whenever request therefor is made by a person subject
| ||
to the provisions of this Act.
| ||
(n) "Victim" shall have the meaning ascribed to it in | ||
subsection (a) of
Section 3 of the Bill of Rights for Victims | ||
and Witnesses of Violent Crime Act.
| ||
(Source: P.A. 96-362, eff. 1-1-10; 96-710, eff. 1-1-10; | ||
96-1000, eff. 7-2-10.)
|
(730 ILCS 5/3-3-7) (from Ch. 38, par. 1003-3-7) | ||
Sec. 3-3-7. Conditions of Parole or Mandatory Supervised | ||
Release.
| ||
(a) The conditions of parole or mandatory
supervised | ||
release shall be such as the Prisoner Review
Board deems | ||
necessary to assist the subject in leading a
law-abiding life. | ||
The conditions of every parole and mandatory
supervised release | ||
are that the subject:
| ||
(1) not violate any criminal statute of any | ||
jurisdiction
during the parole or release term;
| ||
(2) refrain from possessing a firearm or other | ||
dangerous
weapon;
| ||
(3) report to an agent of the Department of | ||
Corrections;
| ||
(4) permit the agent to visit him or her at his or her | ||
home, employment,
or
elsewhere to the
extent necessary for | ||
the agent to discharge his or her duties;
| ||
(5) attend or reside in a facility established for the | ||
instruction or
residence
of persons on
parole or mandatory | ||
supervised release;
| ||
(6) secure permission before visiting or writing a | ||
committed person in an
Illinois Department
of Corrections | ||
facility;
| ||
(7) report all arrests to an agent of the Department of | ||
Corrections as
soon as
permitted by the
arresting authority |
but in no event later than 24 hours after release from
| ||
custody;
| ||
(7.5) if convicted of a sex offense as defined in the | ||
Sex Offender
Management Board Act, the individual shall | ||
undergo and successfully complete
sex offender treatment | ||
conducted in conformance with the standards developed by
| ||
the Sex
Offender Management Board Act by a treatment | ||
provider approved by the Board;
| ||
(7.6) if convicted of a sex offense as defined in the | ||
Sex Offender
Management Board Act, refrain from residing at | ||
the same address or in the same condominium unit or | ||
apartment unit or in the same condominium complex or | ||
apartment complex with another person he or she knows or | ||
reasonably should know is a convicted sex offender or has | ||
been placed on supervision for a sex offense; the | ||
provisions of this paragraph do not apply to a person | ||
convicted of a sex offense who is placed in a Department of | ||
Corrections licensed transitional housing facility for sex | ||
offenders, or is in any facility operated or licensed by | ||
the Department of Children and Family Services or by the | ||
Department of Human Services, or is in any licensed medical | ||
facility;
| ||
(7.7) if convicted for an offense that would qualify | ||
the accused as a sexual predator under the Sex Offender | ||
Registration Act on or after the effective date of this | ||
amendatory Act of the 94th General Assembly, wear an |
approved electronic monitoring device as defined in | ||
Section 5-8A-2 for the duration of the person's parole, | ||
mandatory supervised release term, or extended mandatory | ||
supervised release term and if convicted for an offense of | ||
criminal sexual assault, aggravated criminal sexual | ||
assault, predatory criminal sexual assault of a child, | ||
criminal sexual abuse, aggravated criminal sexual abuse, | ||
or ritualized abuse of a child committed on or after August | ||
11, 2009 (the effective date of Public Act 96-236) when the | ||
victim was under 18 years of age at the time of the | ||
commission of the offense and the defendant used force or | ||
the threat of force in the commission of the offense wear | ||
an approved electronic monitoring device as defined in | ||
Section 5-8A-2 that has Global Positioning System (GPS) | ||
capability for the duration of the person's parole, | ||
mandatory supervised release term, or extended mandatory | ||
supervised release term;
| ||
(7.8) if convicted for an offense committed on or after | ||
the effective date of this amendatory Act of the 95th | ||
General Assembly that would qualify the accused as a child | ||
sex offender as defined in Section 11-9.3 or 11-9.4 of the | ||
Criminal Code of 1961, refrain from communicating with or | ||
contacting, by means of the Internet, a person who is not | ||
related to the accused and whom the accused reasonably | ||
believes to be under 18 years of age; for purposes of this | ||
paragraph (7.8), "Internet" has the meaning ascribed to it |
in Section 16J-5 of the Criminal Code of 1961; and a person | ||
is not related to the accused if the person is not: (i) the | ||
spouse, brother, or sister of the accused; (ii) a | ||
descendant of the accused; (iii) a first or second cousin | ||
of the accused; or (iv) a step-child or adopted child of | ||
the accused;
| ||
(7.9)
if convicted under Section 11-6, 11-20.1, | ||
11-20.1B, 11-20.3, or 11-21 of the Criminal Code of 1961, | ||
consent to search of computers, PDAs, cellular phones, and | ||
other devices under his or her control that are capable of | ||
accessing the Internet or storing electronic files, in | ||
order to confirm Internet protocol addresses reported in | ||
accordance with the Sex Offender Registration Act and | ||
compliance with conditions in this Act;
| ||
(7.10)
if convicted for an offense that would qualify | ||
the accused as a sex offender or sexual predator under the | ||
Sex Offender Registration Act on or after the effective | ||
date of this amendatory Act of the 95th General Assembly, | ||
not possess prescription drugs for erectile dysfunction;
| ||
(7.11) if convicted for an offense under Section 11-6, | ||
11-9.1, 11-14.4 that involves soliciting for a juvenile | ||
prostitute, 11-15.1, 11-20.1, 11-20.1B, 11-20.3, or 11-21 | ||
of the Criminal Code of 1961, or any attempt to commit any | ||
of these offenses, committed on or after June 1, 2009 (the | ||
effective date of Public Act 95-983): | ||
(i) not access or use a computer or any other |
device with Internet capability without the prior | ||
written approval of the Department; | ||
(ii) submit to periodic unannounced examinations | ||
of the offender's computer or any other device with | ||
Internet capability by the offender's supervising | ||
agent, a law enforcement officer, or assigned computer | ||
or information technology specialist, including the | ||
retrieval and copying of all data from the computer or | ||
device and any internal or external peripherals and | ||
removal of such information, equipment, or device to | ||
conduct a more thorough inspection; | ||
(iii) submit to the installation on the offender's | ||
computer or device with Internet capability, at the | ||
offender's expense, of one or more hardware or software | ||
systems to monitor the Internet use; and | ||
(iv) submit to any other appropriate restrictions | ||
concerning the offender's use of or access to a | ||
computer or any other device with Internet capability | ||
imposed by the Board, the Department or the offender's | ||
supervising agent; | ||
(7.12) if convicted of a sex offense as defined in the | ||
Sex Offender
Registration Act committed on or after January | ||
1, 2010 (the effective date of Public Act 96-262), refrain | ||
from accessing or using a social networking website as | ||
defined in Section 16D-2 of the Criminal Code of 1961;
| ||
(7.13) if convicted of a sex offense as defined in |
Section 2 of the Sex Offender Registration Act committed on | ||
or after January 1, 2010 (the effective date of Public Act | ||
96-362) that requires the person to register as a sex | ||
offender under that Act, may not knowingly use any computer | ||
scrub software on any computer that the sex offender uses; | ||
(8) obtain permission of an agent of the Department of | ||
Corrections before
leaving the
State of Illinois;
| ||
(9) obtain permission of an agent of the Department of | ||
Corrections before
changing
his or her residence or | ||
employment;
| ||
(10) consent to a search of his or her person, | ||
property, or residence
under his or her
control;
| ||
(11) refrain from the use or possession of narcotics or | ||
other controlled
substances in
any form, or both, or any | ||
paraphernalia related to those substances and submit
to a
| ||
urinalysis test as instructed by a parole agent of the | ||
Department of
Corrections;
| ||
(12) not frequent places where controlled substances | ||
are illegally sold,
used,
distributed, or administered;
| ||
(13) not knowingly associate with other persons on | ||
parole or mandatory
supervised
release without prior | ||
written permission of his or her parole agent and not
| ||
associate with
persons who are members of an organized gang | ||
as that term is defined in the
Illinois
Streetgang | ||
Terrorism Omnibus Prevention Act;
| ||
(14) provide true and accurate information, as it |
relates to his or her
adjustment in the
community while on | ||
parole or mandatory supervised release or to his or her
| ||
conduct
while incarcerated, in response to inquiries by his | ||
or her parole agent or of
the
Department of Corrections;
| ||
(15) follow any specific instructions provided by the | ||
parole agent that
are consistent
with furthering | ||
conditions set and approved by the Prisoner Review Board or | ||
by
law,
exclusive of placement on electronic detention, to | ||
achieve the goals and
objectives of his
or her parole or | ||
mandatory supervised release or to protect the public. | ||
These
instructions by the parole agent may be modified at | ||
any time, as the agent
deems
appropriate;
| ||
(16) if convicted of a sex offense as defined in | ||
subsection (a-5) of Section 3-1-2 of this Code, unless the | ||
offender is a parent or guardian of the person under 18 | ||
years of age present in the home and no non-familial minors | ||
are present, not participate in a holiday event involving | ||
children under 18 years of age, such as distributing candy | ||
or other items to children on Halloween, wearing a Santa | ||
Claus costume on or preceding Christmas, being employed as | ||
a department store Santa Claus, or wearing an Easter Bunny | ||
costume on or preceding Easter; and | ||
(17) if convicted of a violation of an order of | ||
protection under Section 12-30 of the Criminal Code of | ||
1961, be placed under electronic surveillance as provided | ||
in Section 5-8A-7 of this Code. |
(b) The Board may in addition to other conditions
require | ||
that the subject:
| ||
(1) work or pursue a course of study or vocational | ||
training;
| ||
(2) undergo medical or psychiatric treatment, or | ||
treatment
for drug addiction or alcoholism;
| ||
(3) attend or reside in a facility established for the
| ||
instruction or residence of persons on probation or parole;
| ||
(4) support his dependents;
| ||
(5) (blank);
| ||
(6) (blank);
| ||
(7) comply with the terms and conditions of an order of | ||
protection
issued pursuant to the Illinois Domestic | ||
Violence Act of 1986, enacted by the
84th General Assembly, | ||
or an order of protection issued by the court of another
| ||
state, tribe, or United States territory;
| ||
(7.5) if convicted for an offense committed on or after | ||
the effective date of this amendatory Act of the 95th | ||
General Assembly that would qualify the accused as a child | ||
sex offender as defined in Section 11-9.3 or 11-9.4 of the | ||
Criminal Code of 1961, refrain from communicating with or | ||
contacting, by means of the Internet, a person who is | ||
related to the accused and whom the accused reasonably | ||
believes to be under 18 years of age; for purposes of this | ||
paragraph (7.5), "Internet" has the meaning ascribed to it | ||
in Section 16J-5 of the Criminal Code of 1961; and a person |
is related to the accused if the person is: (i) the spouse, | ||
brother, or sister of the accused; (ii) a descendant of the | ||
accused; (iii) a first or second cousin of the accused; or | ||
(iv) a step-child or adopted child of the accused; | ||
(7.6) if convicted for an offense committed on or after | ||
June 1, 2009 (the effective date of Public Act 95-983) that | ||
would qualify as a sex offense as defined in the Sex | ||
Offender Registration Act: | ||
(i) not access or use a computer or any other | ||
device with Internet capability without the prior | ||
written approval of the Department; | ||
(ii) submit to periodic unannounced examinations | ||
of the offender's computer or any other device with | ||
Internet capability by the offender's supervising | ||
agent, a law enforcement officer, or assigned computer | ||
or information technology specialist, including the | ||
retrieval and copying of all data from the computer or | ||
device and any internal or external peripherals and | ||
removal of such information, equipment, or device to | ||
conduct a more thorough inspection; | ||
(iii) submit to the installation on the offender's | ||
computer or device with Internet capability, at the | ||
offender's expense, of one or more hardware or software | ||
systems to monitor the Internet use; and | ||
(iv) submit to any other appropriate restrictions | ||
concerning the offender's use of or access to a |
computer or any other device with Internet capability | ||
imposed by the Board, the Department or the offender's | ||
supervising agent; and
| ||
(8) in addition, if a minor:
| ||
(i) reside with his parents or in a foster home;
| ||
(ii) attend school;
| ||
(iii) attend a non-residential program for youth; | ||
or
| ||
(iv) contribute to his own support at home or in a | ||
foster
home.
| ||
(b-1) In addition to the conditions set forth in | ||
subsections (a) and (b), persons required to register as sex | ||
offenders pursuant to the Sex Offender Registration Act, upon | ||
release from the custody of the Illinois Department of | ||
Corrections, may be required by the Board to comply with the | ||
following specific conditions of release: | ||
(1) reside only at a Department approved location; | ||
(2) comply with all requirements of the Sex Offender | ||
Registration Act;
| ||
(3) notify
third parties of the risks that may be | ||
occasioned by his or her criminal record; | ||
(4) obtain the approval of an agent of the Department | ||
of Corrections prior to accepting employment or pursuing a | ||
course of study or vocational training and notify the | ||
Department prior to any change in employment, study, or | ||
training; |
(5) not be employed or participate in any
volunteer | ||
activity that involves contact with children, except under | ||
circumstances approved in advance and in writing by an | ||
agent of the Department of Corrections; | ||
(6) be electronically monitored for a minimum of 12 | ||
months from the date of release as determined by the Board;
| ||
(7) refrain from entering into a designated
geographic | ||
area except upon terms approved in advance by an agent of | ||
the Department of Corrections. The terms may include | ||
consideration of the purpose of the entry, the time of day, | ||
and others accompanying the person; | ||
(8) refrain from having any contact, including
written | ||
or oral communications, directly or indirectly, personally | ||
or by telephone, letter, or through a third party with | ||
certain specified persons including, but not limited to, | ||
the victim or the victim's family without the prior written | ||
approval of an agent of the Department of Corrections; | ||
(9) refrain from all contact, directly or
indirectly, | ||
personally, by telephone, letter, or through a third party, | ||
with minor children without prior identification and | ||
approval of an agent of the Department of Corrections; | ||
(10) neither possess or have under his or her
control | ||
any material that is sexually oriented, sexually | ||
stimulating, or that shows male or female sex organs or any | ||
pictures depicting children under 18 years of age nude or | ||
any written or audio material describing sexual |
intercourse or that depicts or alludes to sexual activity, | ||
including but not limited to visual, auditory, telephonic, | ||
or electronic media, or any matter obtained through access | ||
to any computer or material linked to computer access use; | ||
(11) not patronize any business providing
sexually | ||
stimulating or sexually oriented entertainment nor utilize | ||
"900" or adult telephone numbers; | ||
(12) not reside near, visit, or be in or about
parks, | ||
schools, day care centers, swimming pools, beaches, | ||
theaters, or any other places where minor children | ||
congregate without advance approval of an agent of the | ||
Department of Corrections and immediately report any | ||
incidental contact with minor children to the Department; | ||
(13) not possess or have under his or her control
| ||
certain specified items of contraband related to the | ||
incidence of sexually offending as determined by an agent | ||
of the Department of Corrections; | ||
(14) may be required to provide a written daily log of | ||
activities
if directed by an agent of the Department of | ||
Corrections; | ||
(15) comply with all other special conditions
that the | ||
Department may impose that restrict the person from | ||
high-risk situations and limit access to potential | ||
victims; | ||
(16) take an annual polygraph exam; | ||
(17) maintain a log of his or her travel; or |
(18) obtain prior approval of his or her parole officer | ||
before driving alone in a motor vehicle.
| ||
(c) The conditions under which the parole or mandatory
| ||
supervised release is to be served shall be communicated to
the | ||
person in writing prior to his release, and he shall
sign the | ||
same before release. A signed copy of these conditions,
| ||
including a copy of an order of protection where one had been | ||
issued by the
criminal court, shall be retained by the person | ||
and another copy forwarded to
the officer in charge of his | ||
supervision.
| ||
(d) After a hearing under Section 3-3-9, the Prisoner
| ||
Review Board may modify or enlarge the conditions of parole
or | ||
mandatory supervised release.
| ||
(e) The Department shall inform all offenders committed to
| ||
the Department of the optional services available to them
upon | ||
release and shall assist inmates in availing themselves
of such | ||
optional services upon their release on a voluntary
basis. | ||
(f) When the subject is in compliance with all conditions | ||
of his or her parole or mandatory supervised release, the | ||
subject shall receive a reduction of the period of his or her | ||
parole or mandatory supervised release of 90 days upon passage | ||
of the high school level Test of General Educational | ||
Development during the period of his or her parole or mandatory | ||
supervised release. This reduction in the period of a subject's | ||
term of parole or mandatory supervised release shall be | ||
available only to subjects who have not previously earned a |
high school diploma or who have not previously passed the high | ||
school level Test of General Educational Development.
| ||
(Source: P.A. 95-464, eff. 6-1-08; 95-539, eff. 1-1-08; 95-579, | ||
eff. 6-1-08; 95-640, eff. 6-1-08; 95-773, eff. 1-1-09; 95-876, | ||
eff. 8-21-08; 95-983, eff. 6-1-09; 96-236, eff. 8-11-09; | ||
96-262, eff. 1-1-10; 96-328, eff. 8-11-09; 96-362, eff. 1-1-10; | ||
96-1000, eff. 7-2-10.) | ||
(730 ILCS 5/5-3-2) (from Ch. 38, par. 1005-3-2)
| ||
Sec. 5-3-2. Presentence Report.
| ||
(a) In felony cases, the presentence
report shall set | ||
forth:
| ||
(1) the defendant's history of delinquency or | ||
criminality,
physical and mental history and condition, | ||
family situation and
background, economic status, | ||
education, occupation and personal habits;
| ||
(2) information about special resources within the | ||
community
which might be available to assist the | ||
defendant's rehabilitation,
including treatment centers, | ||
residential facilities, vocational
training services, | ||
correctional manpower programs, employment
opportunities, | ||
special educational programs, alcohol and drug
abuse | ||
programming, psychiatric and marriage counseling, and | ||
other
programs and facilities which could aid the | ||
defendant's successful
reintegration into society;
| ||
(3) the effect the offense committed has had upon the |
victim or
victims thereof, and any compensatory benefit | ||
that various
sentencing alternatives would confer on such | ||
victim or victims;
| ||
(4) information concerning the defendant's status | ||
since arrest,
including his record if released on his own | ||
recognizance, or the
defendant's achievement record if | ||
released on a conditional
pre-trial supervision program;
| ||
(5) when appropriate, a plan, based upon the personal, | ||
economic
and social adjustment needs of the defendant, | ||
utilizing public and
private community resources as an | ||
alternative to institutional
sentencing;
| ||
(6) any other matters that the investigatory officer | ||
deems
relevant or the court directs to be included; and
| ||
(7) information concerning defendant's eligibility for | ||
a sentence to a
county impact incarceration program under | ||
Section 5-8-1.2 of this Code.
| ||
(b) The investigation shall include a physical and mental
| ||
examination of the defendant when so ordered by the court. If
| ||
the court determines that such an examination should be made, | ||
it
shall issue an order that the defendant submit to | ||
examination at
such time and place as designated by the court | ||
and that such
examination be conducted by a physician, | ||
psychologist or
psychiatrist designated by the court. Such an | ||
examination may
be conducted in a court clinic if so ordered by | ||
the court. The
cost of such examination shall be paid by the | ||
county in which
the trial is held.
|
(b-5) In cases involving felony sex offenses in which the | ||
offender is being considered for probation only or any felony | ||
offense that is
sexually motivated as defined in the Sex | ||
Offender Management Board Act in which the offender is being | ||
considered for probation only, the
investigation shall include | ||
a sex offender evaluation by an evaluator approved
by the Board | ||
and conducted in conformance with the standards developed under
| ||
the Sex Offender Management Board Act. In cases in which the | ||
offender is being considered for any mandatory prison sentence, | ||
the investigation shall not include a sex offender evaluation.
| ||
(c) In misdemeanor, business offense or petty offense | ||
cases, except as
specified in subsection (d) of this Section, | ||
when a presentence report has
been ordered by the court, such | ||
presentence report shall contain
information on the | ||
defendant's history of delinquency or criminality and
shall | ||
further contain only those matters listed in any of paragraphs | ||
(1)
through (6) of subsection (a) or in subsection (b) of this | ||
Section as are
specified by the court in its order for the | ||
report.
| ||
(d) In cases under Sections 11-1.50, Section 12-15 , and | ||
Section 12-30 of the Criminal
Code of 1961, as amended, the | ||
presentence report shall set forth
information about alcohol, | ||
drug abuse, psychiatric, and marriage counseling
or other | ||
treatment programs and facilities, information on the | ||
defendant's
history of delinquency or criminality, and shall | ||
contain those additional
matters listed in any of paragraphs |
(1) through (6) of subsection (a) or in
subsection (b) of this | ||
Section as are specified by the court.
| ||
(e) Nothing in this Section shall cause the defendant to be
| ||
held without bail or to have his bail revoked for the purpose
| ||
of preparing the presentence report or making an examination.
| ||
(Source: P.A. 96-322, eff. 1-1-10.)
| ||
(730 ILCS 5/5-4-1) (from Ch. 38, par. 1005-4-1)
| ||
Sec. 5-4-1. Sentencing Hearing.
| ||
(a) Except when the death penalty is
sought under hearing | ||
procedures otherwise specified, after a
determination of | ||
guilt, a hearing shall be held to impose the sentence.
However, | ||
prior to the imposition of sentence on an individual being
| ||
sentenced for an offense based upon a charge for a violation of | ||
Section
11-501 of the Illinois Vehicle Code or a similar | ||
provision of a local
ordinance, the individual must undergo a | ||
professional evaluation to
determine if an alcohol or other | ||
drug abuse problem exists and the extent
of such a problem. | ||
Programs conducting these evaluations shall be
licensed by the | ||
Department of Human Services. However, if the individual is
not | ||
a resident of Illinois, the court
may, in its discretion, | ||
accept an evaluation from a program in the state of
such | ||
individual's residence. The court may in its sentencing order | ||
approve an
eligible defendant for placement in a Department of | ||
Corrections impact
incarceration program as provided in | ||
Section 5-8-1.1 or 5-8-1.3. The court may in its sentencing |
order recommend a defendant for placement in a Department of | ||
Corrections substance abuse treatment program as provided in | ||
paragraph (a) of subsection (1) of Section 3-2-2 conditioned | ||
upon the defendant being accepted in a program by the | ||
Department of Corrections. At the
hearing the court
shall:
| ||
(1) consider the evidence, if any, received upon the | ||
trial;
| ||
(2) consider any presentence reports;
| ||
(3) consider the financial impact of incarceration | ||
based on the
financial impact statement filed with the | ||
clerk of the court by the
Department of Corrections;
| ||
(4) consider evidence and information offered by the | ||
parties in
aggravation and mitigation; | ||
(4.5) consider substance abuse treatment, eligibility | ||
screening, and an assessment, if any, of the defendant by | ||
an agent designated by the State of Illinois to provide | ||
assessment services for the Illinois courts;
| ||
(5) hear arguments as to sentencing alternatives;
| ||
(6) afford the defendant the opportunity to make a | ||
statement in his
own behalf;
| ||
(7) afford the victim of a violent crime or a violation | ||
of Section
11-501 of the Illinois Vehicle Code, or a | ||
similar provision of a local
ordinance, or a qualified | ||
individual affected by: (i) a violation of Section
405, | ||
405.1, 405.2, or 407 of the Illinois Controlled Substances | ||
Act or a violation of Section 55 or Section 65 of the |
Methamphetamine Control and Community Protection Act,
or | ||
(ii) a Class 4 felony violation of Section 11-14, 11-14.3 | ||
except as described in subdivisions (a)(2)(A) and | ||
(a)(2)(B), 11-15, 11-17, 11-18,
11-18.1, or 11-19 of the | ||
Criminal Code of 1961,
committed by the defendant the | ||
opportunity to make a statement
concerning the impact on | ||
the victim and to offer evidence in aggravation or
| ||
mitigation; provided that the statement and evidence | ||
offered in aggravation
or mitigation must first be prepared | ||
in writing in conjunction with the
State's Attorney before | ||
it may be presented orally at the hearing. Any
sworn | ||
testimony offered by the victim is subject to the | ||
defendant's right
to cross-examine. All statements and | ||
evidence offered under this paragraph
(7) shall become part | ||
of the record of the court. For the purpose of this
| ||
paragraph (7), "qualified individual" means any person who | ||
(i) lived or worked
within the territorial jurisdiction | ||
where the offense took place when the
offense took place;
| ||
and (ii) is familiar with various public places within the | ||
territorial
jurisdiction where
the offense took place when | ||
the offense took place. For the purposes of
this paragraph | ||
(7), "qualified individual" includes any peace officer,
or | ||
any member of any duly organized State, county, or | ||
municipal peace unit
assigned to the territorial | ||
jurisdiction where the offense took place when the
offense | ||
took
place;
|
(8) in cases of reckless homicide afford the victim's | ||
spouse,
guardians, parents or other immediate family | ||
members an opportunity to make
oral statements;
| ||
(9) in cases involving a felony sex offense as defined | ||
under the Sex
Offender
Management Board Act, consider the | ||
results of the sex offender evaluation
conducted pursuant | ||
to Section 5-3-2 of this Act; and
| ||
(10) make a finding of whether a motor vehicle was used | ||
in the commission of the offense for which the defendant is | ||
being sentenced. | ||
(b) All sentences shall be imposed by the judge based upon | ||
his
independent assessment of the elements specified above and | ||
any agreement
as to sentence reached by the parties. The judge | ||
who presided at the
trial or the judge who accepted the plea of | ||
guilty shall impose the
sentence unless he is no longer sitting | ||
as a judge in that court. Where
the judge does not impose | ||
sentence at the same time on all defendants
who are convicted | ||
as a result of being involved in the same offense, the
| ||
defendant or the State's Attorney may advise the sentencing | ||
court of the
disposition of any other defendants who have been | ||
sentenced.
| ||
(c) In imposing a sentence for a violent crime or for an | ||
offense of
operating or being in physical control of a vehicle | ||
while under the
influence of alcohol, any other drug or any | ||
combination thereof, or a
similar provision of a local | ||
ordinance, when such offense resulted in the
personal injury to |
someone other than the defendant, the trial judge shall
specify | ||
on the record the particular evidence, information, factors in
| ||
mitigation and aggravation or other reasons that led to his | ||
sentencing
determination. The full verbatim record of the | ||
sentencing hearing shall be
filed with the clerk of the court | ||
and shall be a public record.
| ||
(c-1) In imposing a sentence for the offense of aggravated | ||
kidnapping for
ransom, home invasion, armed robbery, | ||
aggravated vehicular hijacking,
aggravated discharge of a | ||
firearm, or armed violence with a category I weapon
or category | ||
II weapon,
the trial judge shall make a finding as to whether | ||
the conduct leading to
conviction for the offense resulted in | ||
great bodily harm to a victim, and
shall enter that finding and | ||
the basis for that finding in the record.
| ||
(c-2) If the defendant is sentenced to prison, other than | ||
when a sentence of
natural life imprisonment or a sentence of | ||
death is imposed, at the time
the sentence is imposed the judge | ||
shall
state on the record in open court the approximate period | ||
of time the defendant
will serve in custody according to the | ||
then current statutory rules and
regulations for early release | ||
found in Section 3-6-3 and other related
provisions of this | ||
Code. This statement is intended solely to inform the
public, | ||
has no legal effect on the defendant's actual release, and may | ||
not be
relied on by the defendant on appeal.
| ||
The judge's statement, to be given after pronouncing the | ||
sentence, other than
when the sentence is imposed for one of |
the offenses enumerated in paragraph
(a)(3) of Section 3-6-3, | ||
shall include the following:
| ||
"The purpose of this statement is to inform the public of | ||
the actual period
of time this defendant is likely to spend in | ||
prison as a result of this
sentence. The actual period of | ||
prison time served is determined by the
statutes of Illinois as | ||
applied to this sentence by the Illinois Department of
| ||
Corrections and
the Illinois Prisoner Review Board. In this | ||
case, assuming the defendant
receives all of his or her good | ||
conduct credit, the period of estimated actual
custody is ... | ||
years and ... months, less up to 180 days additional good
| ||
conduct credit for meritorious service. If the defendant, | ||
because of his or
her own misconduct or failure to comply with | ||
the institutional regulations,
does not receive those credits, | ||
the actual time served in prison will be
longer. The defendant | ||
may also receive an additional one-half day good conduct
credit | ||
for each day of participation in vocational, industry, | ||
substance abuse,
and educational programs as provided for by | ||
Illinois statute."
| ||
When the sentence is imposed for one of the offenses | ||
enumerated in paragraph
(a)(3) of Section 3-6-3, other than | ||
when the sentence is imposed for one of the
offenses enumerated | ||
in paragraph (a)(2) of Section 3-6-3 committed on or after
June | ||
19, 1998, and other than when the sentence is imposed for
| ||
reckless homicide as defined in subsection (e) of Section 9-3 | ||
of the Criminal
Code of 1961 if the offense was committed on or |
after January 1, 1999, and
other than when the sentence is | ||
imposed for aggravated arson if the offense was
committed on or | ||
after July 27, 2001 (the effective date of Public Act
92-176), | ||
and
other than when the sentence is imposed for aggravated | ||
driving under the influence of alcohol,
other drug or drugs, or | ||
intoxicating compound or compounds, or any combination
thereof | ||
as defined in subparagraph (C) of paragraph (1) of subsection | ||
(d) of
Section 11-501 of the Illinois Vehicle Code committed on | ||
or after January 1, 2011 ( the effective date of Public Act | ||
96-1230) this amendatory Act of the 96th General Assembly , the
| ||
judge's statement, to be given after pronouncing the sentence, | ||
shall include
the following:
| ||
"The purpose of this statement is to inform the public of | ||
the actual period
of time this defendant is likely to spend in | ||
prison as a result of this
sentence. The actual period of | ||
prison time served is determined by the
statutes of Illinois as | ||
applied to this sentence by the Illinois Department of
| ||
Corrections and the Illinois Prisoner Review Board. In this | ||
case,
assuming the defendant
receives all of his or her good | ||
conduct credit, the period of estimated actual
custody is ... | ||
years and ... months, less up to 90 days additional good
| ||
conduct credit for meritorious service. If the defendant, | ||
because of his or
her own misconduct or failure to comply with | ||
the institutional regulations,
does not receive those credits, | ||
the actual time served in prison will be
longer. The defendant | ||
may also receive an additional one-half day good conduct
credit |
for each day of participation in vocational, industry, | ||
substance abuse,
and educational programs as provided for by | ||
Illinois statute."
| ||
When the sentence is imposed for one of the offenses | ||
enumerated in paragraph
(a)(2) of Section 3-6-3, other than | ||
first degree murder, and the offense was
committed on or after | ||
June 19, 1998, and when the sentence is imposed for
reckless | ||
homicide as defined in subsection (e) of Section 9-3 of the | ||
Criminal
Code of 1961 if the offense was committed on or after | ||
January 1, 1999,
and when the sentence is imposed for | ||
aggravated driving under the influence
of alcohol, other drug | ||
or drugs, or intoxicating compound or compounds, or
any | ||
combination thereof as defined in subparagraph (F) of paragraph | ||
(1) of
subsection (d) of Section 11-501 of the Illinois Vehicle | ||
Code, and when
the sentence is imposed for aggravated arson if | ||
the offense was committed
on or after July 27, 2001 (the | ||
effective date of Public Act 92-176), and when
the sentence is | ||
imposed for aggravated driving under the influence of alcohol,
| ||
other drug or drugs, or intoxicating compound or compounds, or | ||
any combination
thereof as defined in subparagraph (C) of | ||
paragraph (1) of subsection (d) of
Section 11-501 of the | ||
Illinois Vehicle Code committed on or after January 1, 2011 | ||
( the effective date of Public Act 96-1230) this amendatory Act | ||
of the 96th General Assembly , the judge's
statement, to be | ||
given after pronouncing the sentence, shall include the
| ||
following:
|
"The purpose of this statement is to inform the public of | ||
the actual period
of time this defendant is likely to spend in | ||
prison as a result of this
sentence. The actual period of | ||
prison time served is determined by the
statutes of Illinois as | ||
applied to this sentence by the Illinois Department of
| ||
Corrections and
the Illinois Prisoner Review Board. In this | ||
case,
the defendant is entitled to no more than 4 1/2 days of | ||
good conduct credit for
each month of his or her sentence of | ||
imprisonment. Therefore, this defendant
will serve at least 85% | ||
of his or her sentence. Assuming the defendant
receives 4 1/2 | ||
days credit for each month of his or her sentence, the period
| ||
of estimated actual custody is ... years and ... months. If the | ||
defendant,
because of his or her own misconduct or failure to | ||
comply with the
institutional regulations receives lesser | ||
credit, the actual time served in
prison will be longer."
| ||
When a sentence of imprisonment is imposed for first degree | ||
murder and
the offense was committed on or after June 19, 1998, | ||
the judge's statement,
to be given after pronouncing the | ||
sentence, shall include the following:
| ||
"The purpose of this statement is to inform the public of | ||
the actual period
of time this defendant is likely to spend in | ||
prison as a result of this
sentence. The actual period of | ||
prison time served is determined by the
statutes of Illinois as | ||
applied to this sentence by the Illinois Department
of | ||
Corrections and the Illinois Prisoner Review Board. In this | ||
case, the
defendant is not entitled to good conduct credit. |
Therefore, this defendant
will serve 100% of his or her | ||
sentence."
| ||
When the sentencing order recommends placement in a | ||
substance abuse program for any offense that results in | ||
incarceration
in a Department of Corrections facility and the | ||
crime was
committed on or after September 1, 2003 (the | ||
effective date of Public Act
93-354), the judge's
statement, in | ||
addition to any other judge's statement required under this
| ||
Section, to be given after pronouncing the sentence, shall | ||
include the
following:
| ||
"The purpose of this statement is to inform the public of
| ||
the actual period of time this defendant is likely to spend in
| ||
prison as a result of this sentence. The actual period of
| ||
prison time served is determined by the statutes of Illinois as
| ||
applied to this sentence by the Illinois Department of
| ||
Corrections and the Illinois Prisoner Review Board. In this
| ||
case, the defendant shall receive no good conduct credit under | ||
clause (3) of subsection (a) of Section 3-6-3 until he or
she | ||
participates in and completes a substance abuse treatment | ||
program or receives a waiver from the Director of Corrections | ||
pursuant to clause (4.5) of subsection (a) of Section 3-6-3."
| ||
(c-4) Before the sentencing hearing and as part of the | ||
presentence investigation under Section 5-3-1, the court shall | ||
inquire of the defendant whether the defendant is currently | ||
serving in or is a veteran of the Armed Forces of the United | ||
States.
If the defendant is currently serving in the Armed |
Forces of the United States or is a veteran of the Armed Forces | ||
of the United States and has been diagnosed as having a mental | ||
illness by a qualified psychiatrist or clinical psychologist or | ||
physician, the court may: | ||
(1) order that the officer preparing the presentence | ||
report consult with the United States Department of | ||
Veterans Affairs, Illinois Department of Veterans' | ||
Affairs, or another agency or person with suitable | ||
knowledge or experience for the purpose of providing the | ||
court with information regarding treatment options | ||
available to the defendant, including federal, State, and | ||
local programming; and | ||
(2) consider the treatment recommendations of any | ||
diagnosing or treating mental health professionals | ||
together with the treatment options available to the | ||
defendant in imposing sentence. | ||
For the purposes of this subsection (c-4), "qualified | ||
psychiatrist" means a reputable physician licensed in Illinois | ||
to practice medicine in all its branches, who has specialized | ||
in the diagnosis and treatment of mental and nervous disorders | ||
for a period of not less than 5 years. | ||
(c-6) In imposing a sentence, the trial judge shall | ||
specify, on the record, the particular evidence and other | ||
reasons which led to his or her determination that a motor | ||
vehicle was used in the commission of the offense. | ||
(d) When the defendant is committed to the Department of
|
Corrections, the State's Attorney shall and counsel for the | ||
defendant
may file a statement with the clerk of the court to | ||
be transmitted to
the department, agency or institution to | ||
which the defendant is
committed to furnish such department, | ||
agency or institution with the
facts and circumstances of the | ||
offense for which the person was
committed together with all | ||
other factual information accessible to them
in regard to the | ||
person prior to his commitment relative to his habits,
| ||
associates, disposition and reputation and any other facts and
| ||
circumstances which may aid such department, agency or | ||
institution
during its custody of such person. The clerk shall | ||
within 10 days after
receiving any such statements transmit a | ||
copy to such department, agency
or institution and a copy to | ||
the other party, provided, however, that
this shall not be | ||
cause for delay in conveying the person to the
department, | ||
agency or institution to which he has been committed.
| ||
(e) The clerk of the court shall transmit to the | ||
department,
agency or institution, if any, to which the | ||
defendant is committed, the
following:
| ||
(1) the sentence imposed;
| ||
(2) any statement by the court of the basis for | ||
imposing the sentence;
| ||
(3) any presentence reports;
| ||
(3.5) any sex offender evaluations;
| ||
(3.6) any substance abuse treatment eligibility | ||
screening and assessment of the defendant by an agent |
designated by the State of Illinois to provide assessment | ||
services for the Illinois courts;
| ||
(4) the number of days, if any, which the defendant has | ||
been in
custody and for which he is entitled to credit | ||
against the sentence,
which information shall be provided | ||
to the clerk by the sheriff;
| ||
(4.1) any finding of great bodily harm made by the | ||
court with respect
to an offense enumerated in subsection | ||
(c-1);
| ||
(5) all statements filed under subsection (d) of this | ||
Section;
| ||
(6) any medical or mental health records or summaries | ||
of the defendant;
| ||
(7) the municipality where the arrest of the offender | ||
or the commission
of the offense has occurred, where such | ||
municipality has a population of
more than 25,000 persons;
| ||
(8) all statements made and evidence offered under | ||
paragraph (7) of
subsection (a) of this Section; and
| ||
(9) all additional matters which the court directs the | ||
clerk to
transmit.
| ||
(f) In cases in which the court finds that a motor vehicle | ||
was used in the commission of the offense for which the | ||
defendant is being sentenced, the clerk of the court shall, | ||
within 5 days thereafter, forward a report of such conviction | ||
to the Secretary of State. | ||
(Source: P.A. 95-331, eff. 8-21-07; 96-86, eff. 1-1-10; |
96-1180, eff. 1-1-11; 96-1230, eff. 1-1-11; revised 9-16-10.)
| ||
(730 ILCS 5/5-4-3) (from Ch. 38, par. 1005-4-3)
| ||
Sec. 5-4-3. Persons convicted of, or found delinquent for, | ||
certain
offenses or institutionalized as sexually dangerous; | ||
specimens;
genetic marker groups. | ||
(a) Any person convicted of, found guilty under the | ||
Juvenile Court Act of
1987 for, or who received a disposition | ||
of court supervision for, a qualifying
offense or attempt of a | ||
qualifying offense, convicted or found guilty of any
offense | ||
classified as a felony under Illinois law, convicted or found | ||
guilty of any offense requiring registration under the Sex | ||
Offender Registration Act, found guilty or given
supervision | ||
for any offense classified as a felony under the Juvenile Court | ||
Act
of 1987, convicted or found guilty of, under the Juvenile | ||
Court Act of 1987, any offense requiring registration under the | ||
Sex Offender Registration Act, or institutionalized as a | ||
sexually dangerous person under the Sexually
Dangerous Persons | ||
Act, or committed as a sexually violent person under the
| ||
Sexually Violent Persons Commitment Act shall, regardless of | ||
the sentence or
disposition imposed, be required to submit | ||
specimens of blood, saliva, or
tissue to the Illinois | ||
Department of State Police in accordance with the
provisions of | ||
this Section, provided such person is:
| ||
(1) convicted of a qualifying offense or attempt of a | ||
qualifying offense
on or after July 1, 1990 and sentenced |
to a term of imprisonment, periodic imprisonment, fine,
| ||
probation, conditional discharge or any other form of | ||
sentence, or given a
disposition of court supervision for | ||
the offense;
| ||
(1.5) found guilty or given supervision under the | ||
Juvenile Court Act of
1987 for a qualifying offense or | ||
attempt of a qualifying offense on or after
January 1, | ||
1997;
| ||
(2) ordered institutionalized as a sexually dangerous | ||
person on or after
July 1, 1990;
| ||
(3) convicted of a qualifying offense or attempt of a | ||
qualifying offense
before July 1, 1990
and is presently | ||
confined as a result of such conviction in any State
| ||
correctional facility or county jail or is presently | ||
serving a sentence of
probation, conditional discharge or | ||
periodic imprisonment as a result of such
conviction;
| ||
(3.5) convicted or found guilty of any offense | ||
classified as a felony
under Illinois law or found guilty | ||
or given supervision for such an offense
under the Juvenile | ||
Court Act of 1987 on or after August 22, 2002;
| ||
(4) presently institutionalized as a sexually | ||
dangerous person or
presently institutionalized as a | ||
person found guilty but mentally ill of a
sexual offense or | ||
attempt to commit a sexual offense;
| ||
(4.5) ordered committed as a sexually violent person on | ||
or after the
effective date of the Sexually Violent Persons |
Commitment Act; or
| ||
(5) seeking transfer to or residency in Illinois under | ||
Sections 3-3-11.05
through 3-3-11.5 of the Unified Code of | ||
Corrections and the Interstate Compact
for Adult Offender | ||
Supervision or the Interstate Agreements on Sexually
| ||
Dangerous Persons Act.
| ||
Notwithstanding other provisions of this Section, any | ||
person incarcerated in
a facility of the Illinois Department of | ||
Corrections or the Illinois Department of Juvenile Justice on | ||
or after August 22,
2002, whether for a term of years, natural | ||
life, or a sentence of death, who has not yet submitted a | ||
sample of blood, saliva, or tissue shall be required to submit | ||
a specimen of blood, saliva, or tissue
prior to his or her | ||
final discharge, or release on parole or mandatory
supervised | ||
release, as a
condition of his or her parole or mandatory | ||
supervised release, or within 6 months from August 13, 2009 | ||
(the effective date of Public Act 96-426), whichever is sooner. | ||
A person incarcerated on or after August 13, 2009 (the | ||
effective date of Public Act 96-426) shall be required to | ||
submit a sample within 45 days of incarceration, or prior to | ||
his or her final discharge, or release on parole or mandatory | ||
supervised release, as a condition of his or her parole or | ||
mandatory supervised release, whichever is sooner. These | ||
specimens shall be placed into the State or national DNA | ||
database, to be used in accordance with other provisions of | ||
this Section, by the Illinois State Police.
|
Notwithstanding other provisions of this Section, any | ||
person sentenced to life imprisonment in a facility of the | ||
Illinois Department of Corrections after the effective date of | ||
this amendatory Act of the 94th General Assembly or sentenced | ||
to death after the effective date of this amendatory Act of the | ||
94th General Assembly shall be required to provide a specimen | ||
of blood, saliva, or tissue within 45 days after sentencing or | ||
disposition at a collection site designated by the Illinois | ||
Department of State Police. Any person serving a sentence of | ||
life imprisonment in a facility of the Illinois Department of | ||
Corrections on the effective date of this amendatory Act of the | ||
94th General Assembly or any person who is under a sentence of | ||
death on the effective date of this amendatory Act of the 94th | ||
General Assembly shall be required to provide a specimen of | ||
blood, saliva, or tissue upon request at a collection site | ||
designated by the Illinois Department of State Police.
| ||
(a-5) Any person who was otherwise convicted of or received | ||
a disposition
of court supervision for any other offense under | ||
the Criminal Code of 1961 or
who was found guilty or given | ||
supervision for such a violation under the
Juvenile Court Act | ||
of 1987, may, regardless of the sentence imposed, be
required | ||
by an order of the court to submit specimens of blood, saliva, | ||
or
tissue to the Illinois Department of State Police in | ||
accordance with the
provisions of this Section.
| ||
(b) Any person required by paragraphs (a)(1), (a)(1.5), | ||
(a)(2), (a)(3.5),
and (a-5) to provide specimens of blood, |
saliva, or tissue shall provide
specimens of blood, saliva, or | ||
tissue within 45 days after sentencing or
disposition at a | ||
collection site designated by the Illinois Department of
State | ||
Police.
| ||
(c) Any person required by paragraphs (a)(3), (a)(4), and | ||
(a)(4.5) to
provide specimens of blood, saliva, or tissue shall | ||
be required to provide
such samples prior to final discharge or | ||
within 6 months from August 13, 2009 (the effective date of | ||
Public Act 96-426), whichever is sooner. These specimens shall | ||
be placed into the State or national DNA database, to be used | ||
in accordance with other provisions of this Act, by the | ||
Illinois State Police.
| ||
(c-5) Any person required by paragraph (a)(5) to provide | ||
specimens of
blood, saliva, or tissue shall, where feasible, be | ||
required to provide the
specimens before being accepted for | ||
conditioned residency in Illinois under
the interstate compact | ||
or agreement, but no later than 45 days after arrival
in this | ||
State.
| ||
(c-6) The Illinois Department of State Police may determine | ||
which type of
specimen or specimens, blood, saliva, or tissue, | ||
is acceptable for submission
to the Division of Forensic | ||
Services for analysis.
| ||
(d) The Illinois Department of State Police shall provide | ||
all equipment
and instructions necessary for the collection of | ||
blood samples.
The collection of samples shall be performed in | ||
a medically approved
manner. Only a physician authorized to |
practice medicine, a registered
nurse or other qualified person | ||
trained in venipuncture may withdraw blood
for the purposes of | ||
this Act. The samples
shall thereafter be forwarded to the | ||
Illinois Department of State Police,
Division of Forensic | ||
Services, for analysis and
categorizing into genetic marker | ||
groupings.
| ||
(d-1) The Illinois Department of State Police shall provide | ||
all equipment
and instructions necessary for the collection of | ||
saliva samples. The
collection of saliva samples shall be | ||
performed in a medically approved manner.
Only a person trained | ||
in the instructions promulgated by the Illinois State
Police on | ||
collecting saliva may collect saliva for the purposes of this
| ||
Section. The samples shall thereafter be forwarded to the | ||
Illinois Department
of State Police, Division of Forensic | ||
Services, for analysis and categorizing
into genetic marker | ||
groupings.
| ||
(d-2) The Illinois Department of State Police shall provide | ||
all equipment
and instructions necessary for the collection of | ||
tissue samples. The
collection of tissue samples shall be | ||
performed in a medically approved
manner. Only a person trained | ||
in the instructions promulgated by the Illinois
State Police on | ||
collecting tissue may collect tissue for the purposes of this
| ||
Section. The samples shall thereafter be forwarded to the | ||
Illinois Department
of State Police, Division of Forensic | ||
Services, for analysis and categorizing
into genetic marker | ||
groupings.
|
(d-5) To the extent that funds are available, the Illinois | ||
Department of
State Police shall contract with qualified | ||
personnel and certified laboratories
for the collection, | ||
analysis, and categorization of known samples, except as | ||
provided in subsection (n) of this Section.
| ||
(d-6) Agencies designated by the Illinois Department of | ||
State Police and
the Illinois Department of State Police may | ||
contract with third parties to
provide for the collection or | ||
analysis of DNA, or both, of an offender's blood,
saliva, and | ||
tissue samples, except as provided in subsection (n) of this | ||
Section.
| ||
(e) The genetic marker groupings shall be maintained by the | ||
Illinois
Department of State Police, Division of Forensic | ||
Services.
| ||
(f) The genetic marker grouping analysis information | ||
obtained pursuant
to this Act shall be confidential and shall | ||
be released only to peace
officers of the United States, of | ||
other states or territories, of the
insular possessions of the | ||
United States, of foreign countries duly
authorized to receive | ||
the same, to all peace officers of the State of
Illinois and to | ||
all prosecutorial agencies, and to defense counsel as
provided | ||
by Section 116-5 of the Code of Criminal Procedure of 1963.
The | ||
genetic marker grouping analysis information obtained pursuant | ||
to
this Act shall be used only for (i) valid law enforcement | ||
identification
purposes and as required by the Federal Bureau | ||
of Investigation for
participation in the National DNA |
database, (ii) technology
validation
purposes, (iii) a | ||
population statistics database, (iv) quality
assurance
| ||
purposes if personally identifying information is removed,
(v) | ||
assisting in the defense of the criminally accused pursuant
to
| ||
Section 116-5 of the Code of Criminal Procedure of 1963, or | ||
(vi) identifying and assisting in the prosecution of a person | ||
who is suspected of committing a sexual assault as defined in | ||
Section 1a of the Sexual Assault Survivors Emergency Treatment | ||
Act. Notwithstanding
any other statutory provision to the | ||
contrary,
all information obtained under this Section shall be | ||
maintained in a single
State data base, which may be uploaded | ||
into a national database, and which
information may be subject | ||
to expungement only as set forth in subsection
(f-1).
| ||
(f-1) Upon receipt of notification of a reversal of a | ||
conviction based on
actual innocence, or of the granting of a | ||
pardon pursuant to Section 12 of
Article V of the Illinois | ||
Constitution, if that pardon document specifically
states that | ||
the reason for the pardon is the actual innocence of an | ||
individual
whose DNA record has been stored in the State or | ||
national DNA identification
index in accordance with this | ||
Section by the Illinois Department of State
Police, the DNA | ||
record shall be expunged from the DNA identification index, and
| ||
the Department shall by rule prescribe procedures to ensure | ||
that the record and
any samples, analyses, or other documents | ||
relating to such record, whether in
the possession of the | ||
Department or any law enforcement or police agency, or
any |
forensic DNA laboratory, including any duplicates or copies | ||
thereof, are
destroyed and a letter is sent to the court | ||
verifying the expungement is
completed.
| ||
(f-5) Any person who intentionally uses genetic marker | ||
grouping analysis
information, or any other information | ||
derived from a DNA sample, beyond the
authorized uses as | ||
provided under this Section, or any other Illinois law, is
| ||
guilty of a Class 4 felony, and shall be subject to a fine of | ||
not less than
$5,000.
| ||
(f-6) The Illinois Department of State Police may contract | ||
with third
parties for the purposes of implementing this | ||
amendatory Act of the 93rd
General Assembly, except as provided | ||
in subsection (n) of this Section. Any other party contracting | ||
to carry out the functions of
this Section shall be subject to | ||
the same restrictions and requirements of this
Section insofar | ||
as applicable, as the Illinois Department of State Police, and
| ||
to any additional restrictions imposed by the Illinois | ||
Department of State
Police.
| ||
(g) For the purposes of this Section, "qualifying offense" | ||
means any of
the following:
| ||
(1) any violation or inchoate violation of Section | ||
11-1.50, 11-1.60, 11-6, 11-9.1, 11-11,
11-18.1, 12-15, or | ||
12-16 of the Criminal Code of 1961;
| ||
(1.1) any violation or inchoate violation of Section | ||
9-1, 9-2, 10-1,
10-2, 12-11, 12-11.1, 18-1, 18-2, 18-3, | ||
18-4, 19-1, or 19-2 of the Criminal
Code of 1961 for which |
persons are convicted on or after July 1, 2001;
| ||
(2) any former statute of this State which defined a | ||
felony sexual
offense;
| ||
(3) (blank);
| ||
(4) any inchoate violation of Section 9-3.1, 11-9.3, | ||
12-7.3, or 12-7.4 of
the Criminal Code of 1961; or
| ||
(5) any violation or inchoate violation of Article 29D | ||
of the Criminal
Code of 1961.
| ||
(g-5) (Blank).
| ||
(h) The Illinois Department of State Police shall be the | ||
State central
repository for all genetic marker grouping | ||
analysis information obtained
pursuant to this Act. The | ||
Illinois Department of State Police may
promulgate rules for | ||
the form and manner of the collection of blood, saliva,
or | ||
tissue samples and other procedures for the operation of this | ||
Act. The
provisions of the Administrative Review Law shall | ||
apply to all actions taken
under the rules so promulgated.
| ||
(i) (1) A person required to provide a blood, saliva, or | ||
tissue specimen
shall
cooperate with the collection of the | ||
specimen and any deliberate act by
that person intended to | ||
impede, delay or stop the collection of the blood,
saliva, | ||
or tissue specimen is a Class A misdemeanor.
| ||
(2) In the event that a person's DNA sample is not | ||
adequate for any
reason, the person shall provide another | ||
DNA sample for analysis. Duly
authorized law
enforcement | ||
and corrections personnel may employ reasonable force in |
cases in
which an individual refuses to provide a DNA | ||
sample required under this
Act.
| ||
(j) Any person required by subsection (a) to submit | ||
specimens of blood,
saliva, or tissue to
the Illinois | ||
Department of State Police for analysis and categorization into
| ||
genetic marker grouping, in addition to any other disposition, | ||
penalty, or
fine imposed, shall pay an analysis fee of $200. If | ||
the analysis fee is not
paid at the time of sentencing, the | ||
court shall establish a fee schedule by
which the entire amount | ||
of the analysis fee shall be paid in full, such
schedule not to | ||
exceed 24 months from the time of conviction. The inability to
| ||
pay this analysis fee shall not be the sole ground to | ||
incarcerate the person.
| ||
(k) All analysis and categorization fees provided for by | ||
subsection (j)
shall be regulated as follows:
| ||
(1) The State Offender DNA Identification System Fund | ||
is hereby created as
a special fund in the State Treasury.
| ||
(2) All fees shall be collected by the clerk of the | ||
court and forwarded to
the State Offender DNA | ||
Identification System Fund for deposit. The
clerk of the | ||
circuit court may retain the amount of $10 from each | ||
collected
analysis fee to offset administrative costs | ||
incurred in carrying out the
clerk's responsibilities | ||
under this Section.
| ||
(3) Fees deposited into the State Offender DNA | ||
Identification System Fund
shall be used by Illinois State |
Police crime laboratories as designated by the
Director of | ||
State Police. These funds shall be in addition to any | ||
allocations
made pursuant to existing laws and shall be | ||
designated for the exclusive use of
State crime | ||
laboratories. These uses may include, but are not limited | ||
to, the
following:
| ||
(A) Costs incurred in providing analysis and | ||
genetic marker
categorization as required by | ||
subsection (d).
| ||
(B) Costs incurred in maintaining genetic marker | ||
groupings as required
by subsection (e).
| ||
(C) Costs incurred in the purchase and maintenance | ||
of equipment for use
in performing analyses.
| ||
(D) Costs incurred in continuing research and | ||
development of new
techniques for analysis and genetic | ||
marker categorization.
| ||
(E) Costs incurred in continuing education, | ||
training, and professional
development of forensic | ||
scientists regularly employed by these laboratories.
| ||
(l) The failure of a person to provide a specimen, or of | ||
any person or
agency to collect a specimen, within the 45 day | ||
period shall in no way alter
the obligation of the person to | ||
submit such specimen, or the authority of the
Illinois | ||
Department of State Police or persons designated by the | ||
Department to
collect the specimen, or the authority of the | ||
Illinois Department of State
Police to accept, analyze and |
maintain the specimen or to maintain or upload
results of | ||
genetic marker grouping analysis information into a State or
| ||
national database.
| ||
(m) If any provision of this amendatory Act of the 93rd | ||
General Assembly
is
held unconstitutional or otherwise | ||
invalid, the remainder of this amendatory
Act
of the 93rd | ||
General Assembly is not affected.
| ||
(n) Neither the Department of State Police, the Division of | ||
Forensic Services, nor any laboratory of the Division of | ||
Forensic Services may contract out forensic testing for the | ||
purpose of an active investigation or a matter pending before a | ||
court of competent jurisdiction without the written consent of | ||
the prosecuting agency. For the purposes of this subsection | ||
(n), "forensic testing" includes the analysis of physical | ||
evidence in an investigation or other proceeding for the | ||
prosecution of a violation of the Criminal Code of 1961 or for | ||
matters adjudicated under the Juvenile Court Act of 1987, and | ||
includes the use of forensic databases and databanks, including | ||
DNA, firearm, and fingerprint databases, and expert testimony. | ||
(Source: P.A. 96-426, eff. 8-13-09; 96-642, eff. 8-24-09; | ||
96-1000, eff. 7-2-10.)
| ||
(730 ILCS 5/5-4-3.2) | ||
Sec. 5-4-3.2. Collection and storage of Internet protocol | ||
addresses. | ||
(a) Cyber-crimes Location Database. The Attorney General |
is hereby authorized to establish and maintain the "Illinois | ||
Cyber-crimes Location Database" (ICLD) to collect, store, and | ||
use Internet protocol (IP) addresses for purposes of | ||
investigating and prosecuting child exploitation crimes on the | ||
Internet. | ||
(b) "Internet protocol address" means the string of numbers | ||
by which a location on the Internet is identified by routers or | ||
other computers connected to the Internet. | ||
(c) Collection of Internet Protocol addresses. | ||
(1) Collection upon commitment under the Sexually | ||
Dangerous Persons Act. Upon motion for a defendant's | ||
confinement under the Sexually Dangerous Persons Act for | ||
criminal charges under Section 11-6, 11-20.1, 11-20.1B, | ||
11-20.3, or 11-21 of the Criminal Code of 1961, the State's | ||
Attorney or Attorney General shall record all Internet | ||
protocol (IP) addresses which the defendant may access from | ||
his or her residence or place of employment, registered in | ||
his or her name, or otherwise has under his or her control | ||
or custody. | ||
(2) Collection upon conviction. Upon conviction for | ||
crimes under Section 11-6, 11-20.1, 11-20.1B, 11-20.3, or | ||
11-21 of the Criminal Code of 1961, a State's Attorney | ||
shall record from defendants all Internet protocol (IP) | ||
addresses which the defendant may access from his or her | ||
residence or place of employment, registered in his or her | ||
name, or otherwise has under his or her control or custody, |
regardless of the sentence or disposition imposed.
| ||
(d) Storage and use of the Database. Internet protocol (IP) | ||
addresses recorded pursuant to this Section shall be submitted | ||
to the Attorney General for storage and use in the Illinois | ||
Cyber-crimes Location Database. The Attorney General and its | ||
designated agents may access the database for the purpose of | ||
investigation and prosecution of crimes listed in this Section. | ||
In addition, the Attorney General is authorized to share | ||
information stored in the database with the National Center for | ||
Missing and Exploited Children (NCMEC) and any federal, state, | ||
or local law enforcement agencies for the investigation or | ||
prosecution of child exploitation crimes.
| ||
(Source: P.A. 95-579, eff. 8-31-07.)
| ||
(730 ILCS 5/5-5-3) (from Ch. 38, par. 1005-5-3)
| ||
Sec. 5-5-3. Disposition.
| ||
(a) (Blank).
| ||
(b) (Blank).
| ||
(c) (1) (Blank).
| ||
(2) A period of probation, a term of periodic | ||
imprisonment or
conditional discharge shall not be imposed | ||
for the following offenses.
The court shall sentence the | ||
offender to not less than the minimum term
of imprisonment | ||
set forth in this Code for the following offenses, and
may | ||
order a fine or restitution or both in conjunction with | ||
such term of
imprisonment:
|
(A) First degree murder where the death penalty is | ||
not imposed.
| ||
(B) Attempted first degree murder.
| ||
(C) A Class X felony.
| ||
(D) A violation of Section 401.1 or 407 of the
| ||
Illinois Controlled Substances Act, or a violation of | ||
subdivision (c)(1), (c)(1.5), or
(c)(2) of
Section 401 | ||
of that Act which relates to more than 5 grams of a | ||
substance
containing heroin, cocaine, fentanyl, or an | ||
analog thereof.
| ||
(E) A violation of Section 5.1 or 9 of the Cannabis | ||
Control
Act.
| ||
(F) A Class 2 or greater felony if the offender had | ||
been convicted
of a Class 2 or greater felony, | ||
including any state or federal conviction for an | ||
offense that contained, at the time it was committed, | ||
the same elements as an offense now (the date of the | ||
offense committed after the prior Class 2 or greater | ||
felony) classified as a Class 2 or greater felony, | ||
within 10 years of the date on which the
offender
| ||
committed the offense for which he or she is being | ||
sentenced, except as
otherwise provided in Section | ||
40-10 of the Alcoholism and Other Drug Abuse and
| ||
Dependency Act.
| ||
(F-5) A violation of Section 24-1, 24-1.1, or | ||
24-1.6 of the Criminal Code of 1961 for which |
imprisonment is prescribed in those Sections.
| ||
(G) Residential burglary, except as otherwise | ||
provided in Section 40-10
of the Alcoholism and Other | ||
Drug Abuse and Dependency Act.
| ||
(H) Criminal sexual assault.
| ||
(I) Aggravated battery of a senior citizen.
| ||
(J) A forcible felony if the offense was related to | ||
the activities of an
organized gang.
| ||
Before July 1, 1994, for the purposes of this | ||
paragraph, "organized
gang" means an association of 5 | ||
or more persons, with an established hierarchy,
that | ||
encourages members of the association to perpetrate | ||
crimes or provides
support to the members of the | ||
association who do commit crimes.
| ||
Beginning July 1, 1994, for the purposes of this | ||
paragraph,
"organized gang" has the meaning ascribed | ||
to it in Section 10 of the Illinois
Streetgang | ||
Terrorism Omnibus Prevention Act.
| ||
(K) Vehicular hijacking.
| ||
(L) A second or subsequent conviction for the | ||
offense of hate crime
when the underlying offense upon | ||
which the hate crime is based is felony
aggravated
| ||
assault or felony mob action.
| ||
(M) A second or subsequent conviction for the | ||
offense of institutional
vandalism if the damage to the | ||
property exceeds $300.
|
(N) A Class 3 felony violation of paragraph (1) of | ||
subsection (a) of
Section 2 of the Firearm Owners | ||
Identification Card Act.
| ||
(O) A violation of Section 12-6.1 of the Criminal | ||
Code of 1961.
| ||
(P) A violation of paragraph (1), (2), (3), (4), | ||
(5), or (7) of
subsection (a)
of Section 11-20.1 of the | ||
Criminal Code of 1961.
| ||
(Q) A violation of Section 20-1.2 or 20-1.3 of the | ||
Criminal Code of
1961.
| ||
(R) A violation of Section 24-3A of the Criminal | ||
Code of
1961.
| ||
(S) (Blank).
| ||
(T) A second or subsequent violation of the | ||
Methamphetamine Control and Community Protection Act.
| ||
(U) A second or subsequent violation of Section | ||
6-303 of the Illinois Vehicle Code committed while his | ||
or her driver's license, permit, or privilege was | ||
revoked because of a violation of Section 9-3 of the | ||
Criminal Code of 1961, relating to the offense of | ||
reckless homicide, or a similar provision of a law of | ||
another state.
| ||
(V)
A violation of paragraph (4) of subsection (c) | ||
of Section 11-20.1B or paragraph (4) of subsection (c) | ||
of Section 11-20.3 of the Criminal Code of 1961. | ||
(W) A violation of Section 24-3.5 of the Criminal |
Code of 1961.
| ||
(X) A violation of subsection (a) of Section 31-1a | ||
of the Criminal Code of 1961. | ||
(Y) A conviction for unlawful possession of a | ||
firearm by a street gang member when the firearm was | ||
loaded or contained firearm ammunition. | ||
(Z) A Class 1 felony committed while he or she was | ||
serving a term of probation or conditional discharge | ||
for a felony. | ||
(AA) Theft of property exceeding $500,000 and not | ||
exceeding $1,000,000 in value. | ||
(BB) Laundering of criminally derived property of | ||
a value exceeding
$500,000. | ||
(CC) Knowingly selling, offering for sale, holding | ||
for sale, or using 2,000 or more counterfeit items or | ||
counterfeit items having a retail value in the | ||
aggregate of $500,000 or more.
| ||
(3) (Blank).
| ||
(4) A minimum term of imprisonment of not less than 10
| ||
consecutive days or 30 days of community service shall be | ||
imposed for a
violation of paragraph (c) of Section 6-303 | ||
of the Illinois Vehicle Code.
| ||
(4.1) (Blank).
| ||
(4.2) Except as provided in paragraphs (4.3) and (4.8) | ||
of this subsection (c), a
minimum of
100 hours of community | ||
service shall be imposed for a second violation of
Section |
6-303
of the Illinois Vehicle Code.
| ||
(4.3) A minimum term of imprisonment of 30 days or 300 | ||
hours of community
service, as determined by the court, | ||
shall
be imposed for a second violation of subsection (c) | ||
of Section 6-303 of the
Illinois Vehicle Code.
| ||
(4.4) Except as provided in paragraphs
(4.5), (4.6), | ||
and (4.9) of this
subsection (c), a
minimum term of | ||
imprisonment of 30 days or 300 hours of community service, | ||
as
determined by the court, shall
be imposed
for a third or | ||
subsequent violation of Section 6-303 of the Illinois | ||
Vehicle
Code.
| ||
(4.5) A minimum term of imprisonment of 30 days
shall | ||
be imposed for a third violation of subsection (c) of
| ||
Section 6-303 of the Illinois Vehicle Code.
| ||
(4.6) Except as provided in paragraph (4.10) of this | ||
subsection (c), a minimum term of imprisonment of 180 days | ||
shall be imposed for a
fourth or subsequent violation of | ||
subsection (c) of Section 6-303 of the
Illinois Vehicle | ||
Code.
| ||
(4.7) A minimum term of imprisonment of not less than | ||
30 consecutive days, or 300 hours of community service, | ||
shall be imposed for a violation of subsection (a-5) of | ||
Section 6-303 of the Illinois Vehicle Code, as provided in | ||
subsection (b-5) of that Section.
| ||
(4.8) A mandatory prison sentence shall be imposed for | ||
a second violation of subsection (a-5) of Section 6-303 of |
the Illinois Vehicle Code, as provided in subsection (c-5) | ||
of that Section. The person's driving privileges shall be | ||
revoked for a period of not less than 5 years from the date | ||
of his or her release from prison.
| ||
(4.9) A mandatory prison sentence of not less than 4 | ||
and not more than 15 years shall be imposed for a third | ||
violation of subsection (a-5) of Section 6-303 of the | ||
Illinois Vehicle Code, as provided in subsection (d-2.5) of | ||
that Section. The person's driving privileges shall be | ||
revoked for the remainder of his or her life.
| ||
(4.10) A mandatory prison sentence for a Class 1 felony | ||
shall be imposed, and the person shall be eligible for an | ||
extended term sentence, for a fourth or subsequent | ||
violation of subsection (a-5) of Section 6-303 of the | ||
Illinois Vehicle Code, as provided in subsection (d-3.5) of | ||
that Section. The person's driving privileges shall be | ||
revoked for the remainder of his or her life.
| ||
(5) The court may sentence a corporation or | ||
unincorporated
association convicted of any offense to:
| ||
(A) a period of conditional discharge;
| ||
(B) a fine;
| ||
(C) make restitution to the victim under Section | ||
5-5-6 of this Code.
| ||
(5.1) In addition to any other penalties imposed, and | ||
except as provided in paragraph (5.2) or (5.3), a person
| ||
convicted of violating subsection (c) of Section 11-907 of |
the Illinois
Vehicle Code shall have his or her driver's | ||
license, permit, or privileges
suspended for at least 90 | ||
days but not more than one year, if the violation
resulted | ||
in damage to the property of another person.
| ||
(5.2) In addition to any other penalties imposed, and | ||
except as provided in paragraph (5.3), a person convicted
| ||
of violating subsection (c) of Section 11-907 of the | ||
Illinois Vehicle Code
shall have his or her driver's | ||
license, permit, or privileges suspended for at
least 180 | ||
days but not more than 2 years, if the violation resulted | ||
in injury
to
another person.
| ||
(5.3) In addition to any other penalties imposed, a | ||
person convicted of violating subsection (c) of Section
| ||
11-907 of the Illinois Vehicle Code shall have his or her | ||
driver's license,
permit, or privileges suspended for 2 | ||
years, if the violation resulted in the
death of another | ||
person.
| ||
(5.4) In addition to any other penalties imposed, a | ||
person convicted of violating Section 3-707 of the Illinois | ||
Vehicle Code shall have his or her driver's license, | ||
permit, or privileges suspended for 3 months and until he | ||
or she has paid a reinstatement fee of $100. | ||
(5.5) In addition to any other penalties imposed, a | ||
person convicted of violating Section 3-707 of the Illinois | ||
Vehicle Code during a period in which his or her driver's | ||
license, permit, or privileges were suspended for a |
previous violation of that Section shall have his or her | ||
driver's license, permit, or privileges suspended for an | ||
additional 6 months after the expiration of the original | ||
3-month suspension and until he or she has paid a | ||
reinstatement fee of $100.
| ||
(6) (Blank).
| ||
(7) (Blank).
| ||
(8) (Blank).
| ||
(9) A defendant convicted of a second or subsequent | ||
offense of ritualized
abuse of a child may be sentenced to | ||
a term of natural life imprisonment.
| ||
(10) (Blank).
| ||
(11) The court shall impose a minimum fine of $1,000 | ||
for a first offense
and $2,000 for a second or subsequent | ||
offense upon a person convicted of or
placed on supervision | ||
for battery when the individual harmed was a sports
| ||
official or coach at any level of competition and the act | ||
causing harm to the
sports
official or coach occurred | ||
within an athletic facility or within the immediate | ||
vicinity
of the athletic facility at which the sports | ||
official or coach was an active
participant
of the athletic | ||
contest held at the athletic facility. For the purposes of
| ||
this paragraph (11), "sports official" means a person at an | ||
athletic contest
who enforces the rules of the contest, | ||
such as an umpire or referee; "athletic facility" means an | ||
indoor or outdoor playing field or recreational area where |
sports activities are conducted;
and "coach" means a person | ||
recognized as a coach by the sanctioning
authority that | ||
conducted the sporting event. | ||
(12) A person may not receive a disposition of court | ||
supervision for a
violation of Section 5-16 of the Boat | ||
Registration and Safety Act if that
person has previously | ||
received a disposition of court supervision for a
violation | ||
of that Section.
| ||
(13) A person convicted of or placed on court | ||
supervision for an assault or aggravated assault when the | ||
victim and the offender are family or household members as | ||
defined in Section 103 of the Illinois Domestic Violence | ||
Act of 1986 or convicted of domestic battery or aggravated | ||
domestic battery may be required to attend a Partner Abuse | ||
Intervention Program under protocols set forth by the | ||
Illinois Department of Human Services under such terms and | ||
conditions imposed by the court. The costs of such classes | ||
shall be paid by the offender.
| ||
(d) In any case in which a sentence originally imposed is | ||
vacated,
the case shall be remanded to the trial court. The | ||
trial court shall
hold a hearing under Section 5-4-1 of the | ||
Unified Code of Corrections
which may include evidence of the | ||
defendant's life, moral character and
occupation during the | ||
time since the original sentence was passed. The
trial court | ||
shall then impose sentence upon the defendant. The trial
court | ||
may impose any sentence which could have been imposed at the
|
original trial subject to Section 5-5-4 of the Unified Code of | ||
Corrections.
If a sentence is vacated on appeal or on | ||
collateral attack due to the
failure of the trier of fact at | ||
trial to determine beyond a reasonable doubt
the
existence of a | ||
fact (other than a prior conviction) necessary to increase the
| ||
punishment for the offense beyond the statutory maximum | ||
otherwise applicable,
either the defendant may be re-sentenced | ||
to a term within the range otherwise
provided or, if the State | ||
files notice of its intention to again seek the
extended | ||
sentence, the defendant shall be afforded a new trial.
| ||
(e) In cases where prosecution for
aggravated criminal | ||
sexual abuse under Section 11-1.60 or 12-16 of the
Criminal | ||
Code of 1961 results in conviction of a defendant
who was a | ||
family member of the victim at the time of the commission of | ||
the
offense, the court shall consider the safety and welfare of | ||
the victim and
may impose a sentence of probation only where:
| ||
(1) the court finds (A) or (B) or both are appropriate:
| ||
(A) the defendant is willing to undergo a court | ||
approved counseling
program for a minimum duration of 2 | ||
years; or
| ||
(B) the defendant is willing to participate in a | ||
court approved plan
including but not limited to the | ||
defendant's:
| ||
(i) removal from the household;
| ||
(ii) restricted contact with the victim;
| ||
(iii) continued financial support of the |
family;
| ||
(iv) restitution for harm done to the victim; | ||
and
| ||
(v) compliance with any other measures that | ||
the court may
deem appropriate; and
| ||
(2) the court orders the defendant to pay for the | ||
victim's counseling
services, to the extent that the court | ||
finds, after considering the
defendant's income and | ||
assets, that the defendant is financially capable of
paying | ||
for such services, if the victim was under 18 years of age | ||
at the
time the offense was committed and requires | ||
counseling as a result of the
offense.
| ||
Probation may be revoked or modified pursuant to Section | ||
5-6-4; except
where the court determines at the hearing that | ||
the defendant violated a
condition of his or her probation | ||
restricting contact with the victim or
other family members or | ||
commits another offense with the victim or other
family | ||
members, the court shall revoke the defendant's probation and
| ||
impose a term of imprisonment.
| ||
For the purposes of this Section, "family member" and | ||
"victim" shall have
the meanings ascribed to them in Section | ||
11-0.1 12-12 of the Criminal Code of
1961.
| ||
(f) (Blank).
| ||
(g) Whenever a defendant is convicted of an offense under | ||
Sections 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60,
11-14, | ||
11-14.3, 11-14.4 except for an offense that involves keeping a |
place of juvenile prostitution, 11-15, 11-15.1, 11-16, 11-17, | ||
11-18, 11-18.1, 11-19, 11-19.1, 11-19.2,
12-13, 12-14, | ||
12-14.1, 12-15 or 12-16 of the Criminal Code of 1961,
the | ||
defendant shall undergo medical testing to
determine whether | ||
the defendant has any sexually transmissible disease,
| ||
including a test for infection with human immunodeficiency | ||
virus (HIV) or
any other identified causative agent of acquired | ||
immunodeficiency syndrome
(AIDS). Any such medical test shall | ||
be performed only by appropriately
licensed medical | ||
practitioners and may include an analysis of any bodily
fluids | ||
as well as an examination of the defendant's person.
Except as | ||
otherwise provided by law, the results of such test shall be | ||
kept
strictly confidential by all medical personnel involved in | ||
the testing and must
be personally delivered in a sealed | ||
envelope to the judge of the court in which
the conviction was | ||
entered for the judge's inspection in camera. Acting in
| ||
accordance with the best interests of the victim and the | ||
public, the judge
shall have the discretion to determine to | ||
whom, if anyone, the results of the
testing may be revealed. | ||
The court shall notify the defendant
of the test results. The | ||
court shall
also notify the victim if requested by the victim, | ||
and if the victim is under
the age of 15 and if requested by the | ||
victim's parents or legal guardian, the
court shall notify the | ||
victim's parents or legal guardian of the test
results.
The | ||
court shall provide information on the availability of HIV | ||
testing
and counseling at Department of Public Health |
facilities to all parties to
whom the results of the testing | ||
are revealed and shall direct the State's
Attorney to provide | ||
the information to the victim when possible.
A State's Attorney | ||
may petition the court to obtain the results of any HIV test
| ||
administered under this Section, and the court shall grant the | ||
disclosure if
the State's Attorney shows it is relevant in | ||
order to prosecute a charge of
criminal transmission of HIV | ||
under Section 12-16.2 of the Criminal Code of 1961
against the | ||
defendant. The court shall order that the cost of any such test
| ||
shall be paid by the county and may be taxed as costs against | ||
the convicted
defendant.
| ||
(g-5) When an inmate is tested for an airborne communicable | ||
disease, as
determined by the Illinois Department of Public | ||
Health including but not
limited to tuberculosis, the results | ||
of the test shall be
personally delivered by the warden or his | ||
or her designee in a sealed envelope
to the judge of the court | ||
in which the inmate must appear for the judge's
inspection in | ||
camera if requested by the judge. Acting in accordance with the
| ||
best interests of those in the courtroom, the judge shall have | ||
the discretion
to determine what if any precautions need to be | ||
taken to prevent transmission
of the disease in the courtroom.
| ||
(h) Whenever a defendant is convicted of an offense under | ||
Section 1 or 2
of the Hypodermic Syringes and Needles Act, the | ||
defendant shall undergo
medical testing to determine whether | ||
the defendant has been exposed to human
immunodeficiency virus | ||
(HIV) or any other identified causative agent of
acquired |
immunodeficiency syndrome (AIDS). Except as otherwise provided | ||
by
law, the results of such test shall be kept strictly | ||
confidential by all
medical personnel involved in the testing | ||
and must be personally delivered in a
sealed envelope to the | ||
judge of the court in which the conviction was entered
for the | ||
judge's inspection in camera. Acting in accordance with the | ||
best
interests of the public, the judge shall have the | ||
discretion to determine to
whom, if anyone, the results of the | ||
testing may be revealed. The court shall
notify the defendant | ||
of a positive test showing an infection with the human
| ||
immunodeficiency virus (HIV). The court shall provide | ||
information on the
availability of HIV testing and counseling | ||
at Department of Public Health
facilities to all parties to | ||
whom the results of the testing are revealed and
shall direct | ||
the State's Attorney to provide the information to the victim | ||
when
possible. A State's Attorney may petition the court to | ||
obtain the results of
any HIV test administered under this | ||
Section, and the court shall grant the
disclosure if the | ||
State's Attorney shows it is relevant in order to prosecute a
| ||
charge of criminal transmission of HIV under Section 12-16.2 of | ||
the Criminal
Code of 1961 against the defendant. The court | ||
shall order that the cost of any
such test shall be paid by the | ||
county and may be taxed as costs against the
convicted | ||
defendant.
| ||
(i) All fines and penalties imposed under this Section for | ||
any violation
of Chapters 3, 4, 6, and 11 of the Illinois |
Vehicle Code, or a similar
provision of a local ordinance, and | ||
any violation
of the Child Passenger Protection Act, or a | ||
similar provision of a local
ordinance, shall be collected and | ||
disbursed by the circuit
clerk as provided under Section 27.5 | ||
of the Clerks of Courts Act.
| ||
(j) In cases when prosecution for any violation of Section | ||
11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 11-6, 11-8,
11-9, | ||
11-11, 11-14, 11-14.3, 11-14.4, 11-15, 11-15.1, 11-16, 11-17, | ||
11-17.1, 11-18, 11-18.1,
11-19, 11-19.1, 11-19.2, 11-20.1, | ||
11-20.1B, 11-20.3, 11-21, 11-30, 11-40, 12-13, 12-14, 12-14.1, | ||
12-15, or
12-16 of the
Criminal Code of 1961, any violation of | ||
the Illinois Controlled Substances Act,
any violation of the | ||
Cannabis Control Act, or any violation of the Methamphetamine | ||
Control and Community Protection Act results in conviction, a
| ||
disposition of court supervision, or an order of probation | ||
granted under
Section 10 of the Cannabis Control Act, Section | ||
410 of the Illinois
Controlled Substance Act, or Section 70 of | ||
the Methamphetamine Control and Community Protection Act of a | ||
defendant, the court shall determine whether the
defendant is | ||
employed by a facility or center as defined under the Child | ||
Care
Act of 1969, a public or private elementary or secondary | ||
school, or otherwise
works with children under 18 years of age | ||
on a daily basis. When a defendant
is so employed, the court | ||
shall order the Clerk of the Court to send a copy of
the | ||
judgment of conviction or order of supervision or probation to | ||
the
defendant's employer by certified mail.
If the employer of |
the defendant is a school, the Clerk of the Court shall
direct | ||
the mailing of a copy of the judgment of conviction or order of
| ||
supervision or probation to the appropriate regional | ||
superintendent of schools.
The regional superintendent of | ||
schools shall notify the State Board of
Education of any | ||
notification under this subsection.
| ||
(j-5) A defendant at least 17 years of age who is convicted | ||
of a felony and
who has not been previously convicted of a | ||
misdemeanor or felony and who is
sentenced to a term of | ||
imprisonment in the Illinois Department of Corrections
shall as | ||
a condition of his or her sentence be required by the court to | ||
attend
educational courses designed to prepare the defendant | ||
for a high school diploma
and to work toward a high school | ||
diploma or to work toward passing the high
school level Test of | ||
General Educational Development (GED) or to work toward
| ||
completing a vocational training program offered by the | ||
Department of
Corrections. If a defendant fails to complete the | ||
educational training
required by his or her sentence during the | ||
term of incarceration, the Prisoner
Review Board shall, as a | ||
condition of mandatory supervised release, require the
| ||
defendant, at his or her own expense, to pursue a course of | ||
study toward a high
school diploma or passage of the GED test. | ||
The Prisoner Review Board shall
revoke the mandatory supervised | ||
release of a defendant who wilfully fails to
comply with this | ||
subsection (j-5) upon his or her release from confinement in a
| ||
penal institution while serving a mandatory supervised release |
term; however,
the inability of the defendant after making a | ||
good faith effort to obtain
financial aid or pay for the | ||
educational training shall not be deemed a wilful
failure to | ||
comply. The Prisoner Review Board shall recommit the defendant
| ||
whose mandatory supervised release term has been revoked under | ||
this subsection
(j-5) as provided in Section 3-3-9. This | ||
subsection (j-5) does not apply to a
defendant who has a high | ||
school diploma or has successfully passed the GED
test. This | ||
subsection (j-5) does not apply to a defendant who is | ||
determined by
the court to be developmentally disabled or | ||
otherwise mentally incapable of
completing the educational or | ||
vocational program.
| ||
(k) (Blank).
| ||
(l) (A) Except as provided
in paragraph (C) of subsection | ||
(l), whenever a defendant,
who is an alien as defined by | ||
the Immigration and Nationality Act, is convicted
of any | ||
felony or misdemeanor offense, the court after sentencing | ||
the defendant
may, upon motion of the State's Attorney, | ||
hold sentence in abeyance and remand
the defendant to the | ||
custody of the Attorney General of
the United States or his | ||
or her designated agent to be deported when:
| ||
(1) a final order of deportation has been issued | ||
against the defendant
pursuant to proceedings under | ||
the Immigration and Nationality Act, and
| ||
(2) the deportation of the defendant would not | ||
deprecate the seriousness
of the defendant's conduct |
and would not be inconsistent with the ends of
justice.
| ||
Otherwise, the defendant shall be sentenced as | ||
provided in this Chapter V.
| ||
(B) If the defendant has already been sentenced for a | ||
felony or
misdemeanor
offense, or has been placed on | ||
probation under Section 10 of the Cannabis
Control Act,
| ||
Section 410 of the Illinois Controlled Substances Act, or | ||
Section 70 of the Methamphetamine Control and Community | ||
Protection Act, the court
may, upon motion of the State's | ||
Attorney to suspend the
sentence imposed, commit the | ||
defendant to the custody of the Attorney General
of the | ||
United States or his or her designated agent when:
| ||
(1) a final order of deportation has been issued | ||
against the defendant
pursuant to proceedings under | ||
the Immigration and Nationality Act, and
| ||
(2) the deportation of the defendant would not | ||
deprecate the seriousness
of the defendant's conduct | ||
and would not be inconsistent with the ends of
justice.
| ||
(C) This subsection (l) does not apply to offenders who | ||
are subject to the
provisions of paragraph (2) of | ||
subsection (a) of Section 3-6-3.
| ||
(D) Upon motion of the State's Attorney, if a defendant | ||
sentenced under
this Section returns to the jurisdiction of | ||
the United States, the defendant
shall be recommitted to | ||
the custody of the county from which he or she was
| ||
sentenced.
Thereafter, the defendant shall be brought |
before the sentencing court, which
may impose any sentence | ||
that was available under Section 5-5-3 at the time of
| ||
initial sentencing. In addition, the defendant shall not be | ||
eligible for
additional good conduct credit for | ||
meritorious service as provided under
Section 3-6-6.
| ||
(m) A person convicted of criminal defacement of property | ||
under Section
21-1.3 of the Criminal Code of 1961, in which the | ||
property damage exceeds $300
and the property damaged is a | ||
school building, shall be ordered to perform
community service | ||
that may include cleanup, removal, or painting over the
| ||
defacement.
| ||
(n) The court may sentence a person convicted of a | ||
violation of Section
12-19, 12-21, or 16-1.3 of the Criminal | ||
Code of 1961 (i) to an impact
incarceration program if the | ||
person is otherwise eligible for that program
under Section | ||
5-8-1.1, (ii) to community service, or (iii) if the person is | ||
an
addict or alcoholic, as defined in the Alcoholism and Other | ||
Drug Abuse and
Dependency Act, to a substance or alcohol abuse | ||
program licensed under that
Act. | ||
(o) Whenever a person is convicted of a sex offense as | ||
defined in Section 2 of the Sex Offender Registration Act, the | ||
defendant's driver's license or permit shall be subject to | ||
renewal on an annual basis in accordance with the provisions of | ||
license renewal established by the Secretary of State.
| ||
(Source: P.A. 95-188, eff. 8-16-07; 95-259, eff. 8-17-07; | ||
95-331, eff. 8-21-07; 95-377, eff. 1-1-08; 95-579, eff. 6-1-08; |
95-876, eff. 8-21-08; 95-882, eff. 1-1-09; 95-1052, eff. | ||
7-1-09; 96-348, eff. 8-12-09; 96-400, eff. 8-13-09; 96-829, | ||
eff. 12-3-09; 96-1200, eff. 7-22-10.)
| ||
(730 ILCS 5/5-5-3.2)
| ||
Sec. 5-5-3.2. Factors in Aggravation and Extended-Term | ||
Sentencing.
| ||
(a) The following factors shall be accorded weight in favor | ||
of
imposing a term of imprisonment or may be considered by the | ||
court as reasons
to impose a more severe sentence under Section | ||
5-8-1 or Article 4.5 of Chapter V:
| ||
(1) the defendant's conduct caused or threatened | ||
serious harm;
| ||
(2) the defendant received compensation for committing | ||
the offense;
| ||
(3) the defendant has a history of prior delinquency or | ||
criminal activity;
| ||
(4) the defendant, by the duties of his office or by | ||
his position,
was obliged to prevent the particular offense | ||
committed or to bring
the offenders committing it to | ||
justice;
| ||
(5) the defendant held public office at the time of the | ||
offense,
and the offense related to the conduct of that | ||
office;
| ||
(6) the defendant utilized his professional reputation | ||
or
position in the community to commit the offense, or to |
afford
him an easier means of committing it;
| ||
(7) the sentence is necessary to deter others from | ||
committing
the same crime;
| ||
(8) the defendant committed the offense against a | ||
person 60 years of age
or older or such person's property;
| ||
(9) the defendant committed the offense against a | ||
person who is
physically handicapped or such person's | ||
property;
| ||
(10) by reason of another individual's actual or | ||
perceived race, color,
creed, religion, ancestry, gender, | ||
sexual orientation, physical or mental
disability, or | ||
national origin, the defendant committed the offense | ||
against (i)
the person or property
of that individual; (ii) | ||
the person or property of a person who has an
association | ||
with, is married to, or has a friendship with the other | ||
individual;
or (iii) the person or property of a relative | ||
(by blood or marriage) of a
person described in clause (i) | ||
or (ii). For the purposes of this Section,
"sexual | ||
orientation" means heterosexuality, homosexuality, or | ||
bisexuality;
| ||
(11) the offense took place in a place of worship or on | ||
the
grounds of a place of worship, immediately prior to, | ||
during or immediately
following worship services. For | ||
purposes of this subparagraph, "place of
worship" shall | ||
mean any church, synagogue or other building, structure or
| ||
place used primarily for religious worship;
|
(12) the defendant was convicted of a felony committed | ||
while he was
released on bail or his own recognizance | ||
pending trial for a prior felony
and was convicted of such | ||
prior felony, or the defendant was convicted of a
felony | ||
committed while he was serving a period of probation,
| ||
conditional discharge, or mandatory supervised release | ||
under subsection (d)
of Section 5-8-1
for a prior felony;
| ||
(13) the defendant committed or attempted to commit a | ||
felony while he
was wearing a bulletproof vest. For the | ||
purposes of this paragraph (13), a
bulletproof vest is any | ||
device which is designed for the purpose of
protecting the | ||
wearer from bullets, shot or other lethal projectiles;
| ||
(14) the defendant held a position of trust or | ||
supervision such as, but
not limited to, family member as | ||
defined in Section 11-0.1 12-12 of the Criminal Code
of | ||
1961, teacher, scout leader, baby sitter, or day care | ||
worker, in
relation to a victim under 18 years of age, and | ||
the defendant committed an
offense in violation of Section | ||
11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 11-6, 11-11, | ||
11-14.4 except for an offense that involves keeping a place | ||
of juvenile prostitution, 11-15.1, 11-19.1, 11-19.2,
| ||
11-20.1, 11-20.1B, 11-20.3, 12-13, 12-14, 12-14.1, 12-15 | ||
or 12-16 of the Criminal Code of 1961
against
that victim;
| ||
(15) the defendant committed an offense related to the | ||
activities of an
organized gang. For the purposes of this | ||
factor, "organized gang" has the
meaning ascribed to it in |
Section 10 of the Streetgang Terrorism Omnibus
Prevention | ||
Act;
| ||
(16) the defendant committed an offense in violation of | ||
one of the
following Sections while in a school, regardless | ||
of the time of day or time of
year; on any conveyance | ||
owned, leased, or contracted by a school to transport
| ||
students to or from school or a school related activity; on | ||
the real property
of a school; or on a public way within | ||
1,000 feet of the real property
comprising any school: | ||
Section 10-1, 10-2, 10-5, 11-1.20, 11-1.30, 11-1.40, | ||
11-1.50, 11-1.60, 11-14.4, 11-15.1, 11-17.1, 11-18.1,
| ||
11-19.1, 11-19.2, 12-2, 12-4, 12-4.1, 12-4.2, 12-4.3, | ||
12-6, 12-6.1, 12-13,
12-14, 12-14.1, 12-15, 12-16, 18-2, or | ||
33A-2 of the Criminal Code of
1961;
| ||
(16.5) the defendant committed an offense in violation | ||
of one of the
following Sections while in a day care | ||
center, regardless of the time of day or
time of year; on | ||
the real property of a day care center, regardless of the | ||
time
of day or time of year; or on a public
way within | ||
1,000 feet of the real property comprising any day care | ||
center,
regardless of the time of day or time of year:
| ||
Section 10-1, 10-2, 10-5, 11-1.20, 11-1.30, 11-1.40, | ||
11-1.50, 11-1.60, 11-14.4, 11-15.1, 11-17.1, 11-18.1, | ||
11-19.1, 11-19.2, 12-2,
12-4, 12-4.1, 12-4.2, 12-4.3, | ||
12-6,
12-6.1, 12-13, 12-14, 12-14.1, 12-15, 12-16, 18-2, or | ||
33A-2 of the Criminal
Code of 1961;
|
(17) the defendant committed the offense by reason of | ||
any person's
activity as a community policing volunteer or | ||
to prevent any person from
engaging in activity as a | ||
community policing volunteer. For the purpose of
this | ||
Section, "community policing volunteer" has the meaning | ||
ascribed to it in
Section 2-3.5 of the Criminal Code of | ||
1961;
| ||
(18) the defendant committed the offense in a nursing | ||
home or on the
real
property comprising a nursing home. For | ||
the purposes of this paragraph (18),
"nursing home" means a | ||
skilled nursing
or intermediate long term care facility | ||
that is subject to license by the
Illinois Department of | ||
Public Health under the Nursing Home Care
Act or the MR/DD | ||
Community Care Act;
| ||
(19) the defendant was a federally licensed firearm | ||
dealer
and
was
previously convicted of a violation of | ||
subsection (a) of Section 3 of the
Firearm Owners | ||
Identification Card Act and has now committed either a | ||
felony
violation
of the Firearm Owners Identification Card | ||
Act or an act of armed violence while
armed
with a firearm; | ||
(20) the defendant (i) committed the offense of | ||
reckless homicide under Section 9-3 of the Criminal Code of | ||
1961 or the offense of driving under the influence of | ||
alcohol, other drug or
drugs, intoxicating compound or | ||
compounds or any combination thereof under Section 11-501 | ||
of the Illinois Vehicle Code or a similar provision of a |
local ordinance and (ii) was operating a motor vehicle in | ||
excess of 20 miles per hour over the posted speed limit as | ||
provided in Article VI of Chapter 11 of the Illinois | ||
Vehicle Code;
| ||
(21) the defendant (i) committed the offense of | ||
reckless driving or aggravated reckless driving under | ||
Section 11-503 of the Illinois Vehicle Code and (ii) was | ||
operating a motor vehicle in excess of 20 miles per hour | ||
over the posted speed limit as provided in Article VI of | ||
Chapter 11 of the Illinois Vehicle Code; | ||
(22) the defendant committed the offense against a | ||
person that the defendant knew, or reasonably should have | ||
known, was a member of the Armed Forces of the United | ||
States serving on active duty. For purposes of this clause | ||
(22), the term "Armed Forces" means any of the Armed Forces | ||
of the United States, including a member of any reserve | ||
component thereof or National Guard unit called to active | ||
duty;
| ||
(23)
the defendant committed the offense against a | ||
person who was elderly, disabled, or infirm by taking | ||
advantage of a family or fiduciary relationship with the | ||
elderly, disabled, or infirm person;
| ||
(24)
the defendant committed any offense under Section | ||
11-20.1 of the Criminal Code of 1961 and possessed 100 or | ||
more images;
| ||
(25) the defendant committed the offense while the |
defendant or the victim was in a train, bus, or other | ||
vehicle used for public transportation; or | ||
(26) the defendant committed the offense of child | ||
pornography or aggravated child pornography, specifically | ||
including paragraph (1), (2), (3), (4), (5), or (7) of | ||
subsection (a) of Section 11-20.1 of the Criminal Code of | ||
1961 where a child engaged in, solicited for, depicted in, | ||
or posed in any act of sexual penetration or bound, | ||
fettered, or subject to sadistic, masochistic, or | ||
sadomasochistic abuse in a sexual context and specifically | ||
including paragraph (1), (2), (3), (4), (5), or (7) of | ||
subsection (a) of Section 11-20.3 of the Criminal Code of | ||
1961 where a child engaged in, solicited for, depicted in, | ||
or posed in any act of sexual penetration or bound, | ||
fettered, or subject to sadistic, masochistic, or | ||
sadomasochistic abuse in a sexual context; or | ||
(27) the defendant committed the offense of first | ||
degree murder, assault, aggravated assault, battery, | ||
aggravated battery, robbery, armed robbery, or aggravated | ||
robbery against a person who was a veteran and the | ||
defendant knew, or reasonably should have known, that the | ||
person was a veteran performing duties as a representative | ||
of a veterans' organization. For the purposes of this | ||
paragraph (27), "veteran" means an Illinois resident who | ||
has served as a member of the United States Armed Forces, a | ||
member of the Illinois National Guard, or a member of the |
United States Reserve Forces; and "veterans' organization" | ||
means an organization comprised of members of
which | ||
substantially all are individuals who are veterans or | ||
spouses,
widows, or widowers of veterans, the primary | ||
purpose of which is to
promote the welfare of its members | ||
and to provide assistance to the general
public in such a | ||
way as to confer a public benefit. | ||
For the purposes of this Section:
| ||
"School" is defined as a public or private
elementary or | ||
secondary school, community college, college, or university.
| ||
"Day care center" means a public or private State certified | ||
and
licensed day care center as defined in Section 2.09 of the | ||
Child Care Act of
1969 that displays a sign in plain view | ||
stating that the
property is a day care center.
| ||
"Public transportation" means the transportation
or | ||
conveyance of persons by means available to the general public, | ||
and includes paratransit services. | ||
(b) The following factors, related to all felonies, may be | ||
considered by the court as
reasons to impose an extended term | ||
sentence under Section 5-8-2
upon any offender:
| ||
(1) When a defendant is convicted of any felony, after | ||
having
been previously convicted in Illinois or any other | ||
jurisdiction of the
same or similar class felony or greater | ||
class felony, when such conviction
has occurred within 10 | ||
years after the
previous conviction, excluding time spent | ||
in custody, and such charges are
separately brought and |
tried and arise out of different series of acts; or
| ||
(2) When a defendant is convicted of any felony and the | ||
court
finds that the offense was accompanied by | ||
exceptionally brutal
or heinous behavior indicative of | ||
wanton cruelty; or
| ||
(3) When a defendant is convicted of any felony | ||
committed against:
| ||
(i) a person under 12 years of age at the time of | ||
the offense or such
person's property;
| ||
(ii) a person 60 years of age or older at the time | ||
of the offense or
such person's property; or
| ||
(iii) a person physically handicapped at the time | ||
of the offense or
such person's property; or
| ||
(4) When a defendant is convicted of any felony and the | ||
offense
involved any of the following types of specific | ||
misconduct committed as
part of a ceremony, rite, | ||
initiation, observance, performance, practice or
activity | ||
of any actual or ostensible religious, fraternal, or social | ||
group:
| ||
(i) the brutalizing or torturing of humans or | ||
animals;
| ||
(ii) the theft of human corpses;
| ||
(iii) the kidnapping of humans;
| ||
(iv) the desecration of any cemetery, religious, | ||
fraternal, business,
governmental, educational, or | ||
other building or property; or
|
(v) ritualized abuse of a child; or
| ||
(5) When a defendant is convicted of a felony other | ||
than conspiracy and
the court finds that
the felony was | ||
committed under an agreement with 2 or more other persons
| ||
to commit that offense and the defendant, with respect to | ||
the other
individuals, occupied a position of organizer, | ||
supervisor, financier, or any
other position of management | ||
or leadership, and the court further finds that
the felony | ||
committed was related to or in furtherance of the criminal
| ||
activities of an organized gang or was motivated by the | ||
defendant's leadership
in an organized gang; or
| ||
(6) When a defendant is convicted of an offense | ||
committed while using a firearm with a
laser sight attached | ||
to it. For purposes of this paragraph, "laser sight"
has | ||
the meaning ascribed to it in Section 24.6-5 of the | ||
Criminal Code of
1961; or
| ||
(7) When a defendant who was at least 17 years of age | ||
at the
time of
the commission of the offense is convicted | ||
of a felony and has been previously
adjudicated a | ||
delinquent minor under the Juvenile Court Act of 1987 for | ||
an act
that if committed by an adult would be a Class X or | ||
Class 1 felony when the
conviction has occurred within 10 | ||
years after the previous adjudication,
excluding time | ||
spent in custody; or
| ||
(8) When a defendant commits any felony and the | ||
defendant used, possessed, exercised control over, or |
otherwise directed an animal to assault a law enforcement | ||
officer engaged in the execution of his or her official | ||
duties or in furtherance of the criminal activities of an | ||
organized gang in which the defendant is engaged.
| ||
(c) The following factors may be considered by the court as | ||
reasons to impose an extended term sentence under Section 5-8-2 | ||
(730 ILCS 5/5-8-2) upon any offender for the listed offenses: | ||
(1) When a defendant is convicted of first degree | ||
murder, after having been previously convicted in Illinois | ||
of any offense listed under paragraph (c)(2) of Section | ||
5-5-3 (730 ILCS 5/5-5-3), when that conviction has occurred | ||
within 10 years after the previous conviction, excluding | ||
time spent in custody, and the charges are separately | ||
brought and tried and arise out of different series of | ||
acts. | ||
(1.5) When a defendant is convicted of first degree | ||
murder, after having been previously convicted of domestic | ||
battery (720 ILCS 5/12-3.2) or aggravated domestic battery | ||
(720 ILCS 5/12-3.3) committed on the same victim or after | ||
having been previously convicted of violation of an order | ||
of protection (720 ILCS 5/12-30) in which the same victim | ||
was the protected person. | ||
(2) When a defendant is convicted of voluntary | ||
manslaughter, second degree murder, involuntary | ||
manslaughter, or reckless homicide in which the defendant | ||
has been convicted of causing the death of more than one |
individual. | ||
(3) When a defendant is convicted of aggravated | ||
criminal sexual assault or criminal sexual assault, when | ||
there is a finding that aggravated criminal sexual assault | ||
or criminal sexual assault was also committed on the same | ||
victim by one or more other individuals, and the defendant | ||
voluntarily participated in the crime with the knowledge of | ||
the participation of the others in the crime, and the | ||
commission of the crime was part of a single course of | ||
conduct during which there was no substantial change in the | ||
nature of the criminal objective. | ||
(4) If the victim was under 18 years of age at the time | ||
of the commission of the offense, when a defendant is | ||
convicted of aggravated criminal sexual assault or | ||
predatory criminal sexual assault of a child under | ||
subsection (a)(1) of Section 11-1.40 or subsection (a)(1) | ||
of Section 12-14.1 of the Criminal Code of 1961 (720 ILCS | ||
5/11-1.40 or 5/12-14.1). | ||
(5) When a defendant is convicted of a felony violation | ||
of Section 24-1 of the Criminal Code of 1961 (720 ILCS | ||
5/24-1) and there is a finding that the defendant is a | ||
member of an organized gang. | ||
(6) When a defendant was convicted of unlawful use of | ||
weapons under Section 24-1 of the Criminal Code of 1961 | ||
(720 ILCS 5/24-1) for possessing a weapon that is not | ||
readily distinguishable as one of the weapons enumerated in |
Section 24-1 of the Criminal Code of 1961 (720 ILCS | ||
5/24-1). | ||
(7) When a defendant is convicted of an offense | ||
involving the illegal manufacture of a controlled | ||
substance under Section 401 of the Illinois Controlled | ||
Substances Act (720 ILCS 570/401), the illegal manufacture | ||
of methamphetamine under Section 25 of the Methamphetamine | ||
Control and Community Protection Act (720 ILCS 646/25), or | ||
the illegal possession of explosives and an emergency | ||
response officer in the performance of his or her duties is | ||
killed or injured at the scene of the offense while | ||
responding to the emergency caused by the commission of the | ||
offense. In this paragraph, "emergency" means a situation | ||
in which a person's life, health, or safety is in jeopardy; | ||
and "emergency response officer" means a peace officer, | ||
community policing volunteer, fireman, emergency medical | ||
technician-ambulance, emergency medical | ||
technician-intermediate, emergency medical | ||
technician-paramedic, ambulance driver, other medical | ||
assistance or first aid personnel, or hospital emergency | ||
room personnel.
| ||
(d) For the purposes of this Section, "organized gang" has | ||
the meaning
ascribed to it in Section 10 of the Illinois | ||
Streetgang Terrorism Omnibus
Prevention Act.
| ||
(e) The court may impose an extended term sentence under | ||
Article 4.5 of Chapter V upon an offender who has been |
convicted of a felony violation of Section 12-13, 12-14, | ||
12-14.1, 12-15, or 12-16 of the Criminal Code of 1961 when the | ||
victim of the offense is under 18 years of age at the time of | ||
the commission of the offense and, during the commission of the | ||
offense, the victim was under the influence of alcohol, | ||
regardless of whether or not the alcohol was supplied by the | ||
offender; and the offender, at the time of the commission of | ||
the offense, knew or should have known that the victim had | ||
consumed alcohol. | ||
(Source: P.A. 95-85, eff. 1-1-08; 95-362, eff. 1-1-08; 95-569, | ||
eff. 6-1-08; 95-876, eff. 8-21-08; 95-942, eff. 1-1-09; | ||
95-1052, eff. 7-1-09; 96-41, eff. 1-1-10; 96-292, eff. 1-1-10; | ||
96-328, eff. 8-11-09; 96-339, eff. 7-1-10; 96-1000, eff. | ||
7-2-10; 96-1200, eff. 7-22-10; 96-1228, eff. 1-1-11; 96-1390, | ||
eff. 1-1-11; revised 9-16-10.)
| ||
(730 ILCS 5/5-5-6) (from Ch. 38, par. 1005-5-6)
| ||
Sec. 5-5-6. In all convictions for offenses in violation of | ||
the Criminal
Code of 1961 or of Section 11-501 of the Illinois | ||
Vehicle Code in which the person received any injury to his or | ||
her person or damage
to his or her real or personal property as | ||
a result of the criminal act of the
defendant, the court shall | ||
order restitution as provided in this Section. In
all other | ||
cases, except cases in which restitution is required under this
| ||
Section, the court must at the sentence hearing determine | ||
whether restitution
is an appropriate sentence to be imposed on |
each defendant convicted of an
offense. If the court determines | ||
that an order directing the offender to make
restitution is | ||
appropriate, the offender may be sentenced to make restitution.
| ||
The court may consider restitution an appropriate sentence to | ||
be imposed on each defendant convicted of an offense in | ||
addition to a sentence of imprisonment. The sentence of the | ||
defendant to a term of imprisonment is not a mitigating factor | ||
that prevents the court from ordering the defendant to pay | ||
restitution. If
the offender is sentenced to make restitution | ||
the Court shall determine the
restitution as hereinafter set | ||
forth:
| ||
(a) At the sentence hearing, the court shall determine | ||
whether the
property
may be restored in kind to the | ||
possession of the owner or the person entitled
to | ||
possession thereof; or whether the defendant is possessed | ||
of sufficient
skill to repair and restore property damaged; | ||
or whether the defendant should
be required to make | ||
restitution in cash, for out-of-pocket expenses, damages,
| ||
losses, or injuries found to have been proximately caused | ||
by the conduct
of the defendant or another for whom the | ||
defendant is legally accountable
under the provisions of | ||
Article V of the Criminal Code of 1961.
| ||
(b) In fixing the amount of restitution to be paid in | ||
cash, the court
shall allow credit for property returned in | ||
kind, for property damages ordered
to be repaired by the | ||
defendant, and for property ordered to be restored
by the |
defendant; and after granting the credit, the court shall | ||
assess
the actual out-of-pocket expenses, losses, damages, | ||
and injuries suffered
by the victim named in the charge and | ||
any other victims who may also have
suffered out-of-pocket | ||
expenses, losses, damages, and injuries proximately
caused | ||
by the same criminal conduct of the defendant, and | ||
insurance
carriers who have indemnified the named victim or | ||
other victims for the
out-of-pocket expenses, losses, | ||
damages, or injuries, provided that in no
event shall | ||
restitution be ordered to be paid on account of pain and
| ||
suffering. If a defendant is placed on supervision for, or | ||
convicted of,
domestic battery, the defendant shall be | ||
required to pay restitution to any
domestic violence | ||
shelter in which the victim and any other family or | ||
household
members lived because of the domestic battery. | ||
The amount of the restitution
shall equal the actual | ||
expenses of the domestic violence shelter in providing
| ||
housing and any other services for the victim and any other | ||
family or household
members living at the shelter. If a | ||
defendant fails to pay restitution in
the manner or within
| ||
the time period specified by the court, the court may enter | ||
an order
directing the sheriff to seize any real or | ||
personal property of a defendant
to the extent necessary to | ||
satisfy the order of restitution and dispose of
the | ||
property by public sale. All proceeds from such sale in | ||
excess of the
amount of restitution plus court costs and |
the costs of the sheriff in
conducting the sale shall be | ||
paid to the defendant. The defendant convicted of
domestic | ||
battery, if a person under 18 years of age was present and | ||
witnessed the domestic battery of the
victim, is liable to | ||
pay restitution for the cost of any counseling required
for
| ||
the child at the discretion of the court.
| ||
(c) In cases where more than one defendant is | ||
accountable for the same
criminal conduct that results in | ||
out-of-pocket expenses, losses, damages,
or injuries, each | ||
defendant shall be ordered to pay restitution in the amount
| ||
of the total actual out-of-pocket expenses, losses, | ||
damages, or injuries
to the victim proximately caused by | ||
the conduct of all of the defendants
who are legally | ||
accountable for the offense.
| ||
(1) In no event shall the victim be entitled to | ||
recover restitution in
excess of the actual | ||
out-of-pocket expenses, losses, damages, or injuries,
| ||
proximately caused by the conduct of all of the | ||
defendants.
| ||
(2) As between the defendants, the court may | ||
apportion the restitution
that is payable in | ||
proportion to each co-defendant's culpability in the
| ||
commission of the offense.
| ||
(3) In the absence of a specific order apportioning | ||
the restitution,
each defendant shall bear his pro rata | ||
share of the restitution.
|
(4) As between the defendants, each defendant | ||
shall be entitled to a pro
rata reduction in the total | ||
restitution required to be paid to the victim
for | ||
amounts of restitution actually paid by co-defendants, | ||
and defendants
who shall have paid more than their pro | ||
rata share shall be entitled to
refunds to be computed | ||
by the court as additional amounts are
paid by | ||
co-defendants.
| ||
(d) In instances where a defendant has more than one | ||
criminal charge
pending
against him in a single case, or | ||
more than one case, and the defendant stands
convicted of | ||
one or more charges, a plea agreement negotiated by the | ||
State's
Attorney and the defendants may require the | ||
defendant to make restitution
to victims of charges that | ||
have been dismissed or which it is contemplated
will be | ||
dismissed under the terms of the plea agreement, and under | ||
the
agreement, the court may impose a sentence of | ||
restitution on the charge
or charges of which the defendant | ||
has been convicted that would require
the defendant to make | ||
restitution to victims of other offenses as provided
in the | ||
plea agreement.
| ||
(e) The court may require the defendant to apply the | ||
balance of the cash
bond, after payment of court costs, and | ||
any fine that may be imposed to
the payment of restitution.
| ||
(f) Taking into consideration the ability of the | ||
defendant to pay, including any real or personal property |
or any other assets of the defendant,
the court shall | ||
determine whether restitution shall be paid in a single
| ||
payment or in installments, and shall fix a period of time | ||
not in excess
of 5 years or the period of time specified in | ||
subsection (f-1), not including periods of incarceration, | ||
within which payment of
restitution is to be paid in full.
| ||
Complete restitution shall be paid in as short a time | ||
period as possible.
However, if the court deems it | ||
necessary and in the best interest of the
victim, the court | ||
may extend beyond 5 years the period of time within which | ||
the
payment of restitution is to be paid.
If the defendant | ||
is ordered to pay restitution and the court orders that
| ||
restitution is to be paid over a period greater than 6 | ||
months, the court
shall order that the defendant make | ||
monthly payments; the court may waive
this requirement of | ||
monthly payments only if there is a specific finding of
| ||
good cause for waiver.
| ||
(f-1)(1) In addition to any other penalty prescribed by | ||
law and any restitution ordered under this Section that did | ||
not include long-term physical health care costs, the court | ||
may, upon conviction of any misdemeanor or felony, order a | ||
defendant to pay restitution to a victim in accordance with | ||
the provisions of this subsection (f-1) if the victim has | ||
suffered physical injury as a result of the offense that is | ||
reasonably probable to require or has required long-term | ||
physical health care for more than 3 months. As used in |
this subsection (f-1) "long-term physical health care" | ||
includes mental health care.
| ||
(2) The victim's estimate of long-term physical health | ||
care costs may be made as part of a victim impact statement | ||
under Section 6 of the Rights of Crime Victims and | ||
Witnesses Act or made separately. The court shall enter the | ||
long-term physical health care restitution order at the | ||
time of sentencing. An order of restitution made under this | ||
subsection (f-1) shall fix a monthly amount to be paid by | ||
the defendant for as long as long-term physical health care | ||
of the victim is required as a result of the offense. The | ||
order may exceed the length of any sentence imposed upon | ||
the defendant for the criminal activity. The court shall | ||
include as a special finding in the judgment of conviction | ||
its determination of the monthly cost of long-term physical | ||
health care.
| ||
(3) After a sentencing order has been entered, the | ||
court may from time to time, on the petition of either the | ||
defendant or the victim, or upon its own motion, enter an | ||
order for restitution for long-term physical care or modify | ||
the existing order for restitution for long-term physical | ||
care as to the amount of monthly payments. Any modification | ||
of the order shall be based only upon a substantial change | ||
of circumstances relating to the cost of long-term physical | ||
health care or the financial condition of either the | ||
defendant or the victim. The petition shall be filed as |
part of the original criminal docket.
| ||
(g) In addition to the sentences provided for in | ||
Sections 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, | ||
11-19.2, 11-20.1, 11-20.1B, 11-20.3, 12-13,
12-14, | ||
12-14.1, 12-15, and 12-16 , and subdivision (a)(4) of | ||
Section 11-14.4, of the Criminal Code of 1961, the court | ||
may
order any person who is convicted of violating any of | ||
those Sections or who was charged with any of those | ||
offenses and which charge was reduced to another charge as | ||
a result of a plea agreement under subsection (d) of this | ||
Section to meet
all or any portion of the financial | ||
obligations of treatment, including but not
limited to | ||
medical, psychiatric, or rehabilitative treatment or | ||
psychological counseling,
prescribed for the victim or | ||
victims of the offense.
| ||
The payments shall be made by the defendant to the | ||
clerk of the circuit
court
and transmitted by the clerk to | ||
the appropriate person or agency as directed by
the court. | ||
Except as otherwise provided in subsection (f-1), the
order | ||
may require such payments to be made for a period not to
| ||
exceed 5 years after sentencing, not including periods of | ||
incarceration.
| ||
(h) The judge may enter an order of withholding to | ||
collect the amount
of restitution owed in accordance with | ||
Part 8 of Article XII of the Code of
Civil Procedure.
| ||
(i) A sentence of restitution may be modified or |
revoked by the court
if the offender commits another | ||
offense, or the offender fails to make
restitution as | ||
ordered by the court, but no sentence to make restitution
| ||
shall be revoked unless the court shall find that the | ||
offender has had the
financial ability to make restitution, | ||
and he has wilfully refused to do
so. When the offender's | ||
ability to pay restitution was established at the time
an | ||
order of restitution was entered or modified, or when the | ||
offender's ability
to pay was based on the offender's | ||
willingness to make restitution as part of a
plea agreement | ||
made at the time the order of restitution was entered or
| ||
modified, there is a rebuttable presumption that the facts | ||
and circumstances
considered by the court at the hearing at | ||
which the order of restitution was
entered or modified | ||
regarding the offender's ability or willingness to pay
| ||
restitution have not materially changed. If the court shall | ||
find that the
defendant has failed to make
restitution and | ||
that the failure is not wilful, the court may impose an
| ||
additional period of time within which to make restitution. | ||
The length of
the additional period shall not be more than | ||
2 years. The court shall
retain all of the incidents of the | ||
original sentence, including the
authority to modify or | ||
enlarge the conditions, and to revoke or further
modify the | ||
sentence if the conditions of payment are violated during | ||
the
additional period.
| ||
(j) The procedure upon the filing of a Petition to |
Revoke a sentence to
make restitution shall be the same as | ||
the procedures set forth in Section
5-6-4 of this Code | ||
governing violation, modification, or revocation of
| ||
Probation, of Conditional Discharge, or of Supervision.
| ||
(k) Nothing contained in this Section shall preclude | ||
the right of any
party to proceed in a civil action to | ||
recover for any damages incurred due
to the criminal | ||
misconduct of the defendant.
| ||
(l) Restitution ordered under this Section shall not be
| ||
subject to disbursement by the circuit clerk under Section | ||
27.5 of the
Clerks of Courts Act.
| ||
(m) A restitution order under this Section is a | ||
judgment lien in favor
of
the victim that:
| ||
(1) Attaches to the property of the person subject | ||
to the order;
| ||
(2) May be perfected in the same manner as provided | ||
in Part 3 of Article
9 of the Uniform Commercial Code;
| ||
(3) May be enforced to satisfy any payment that is | ||
delinquent under the
restitution order by the person in | ||
whose favor the order is issued or the
person's | ||
assignee; and
| ||
(4) Expires in the same manner as a judgment lien | ||
created in a civil
proceeding.
| ||
When a restitution order is issued under this Section, | ||
the issuing court
shall send a certified copy of the order | ||
to the clerk of the circuit court
in the county where the |
charge was filed. Upon receiving the order, the
clerk shall | ||
enter and index the order in the circuit court judgment | ||
docket.
| ||
(n) An order of restitution under this Section does not | ||
bar
a civil action for:
| ||
(1) Damages that the court did not require the | ||
person to pay to the
victim under the restitution order | ||
but arise from an injury or property
damages that is | ||
the basis of restitution ordered by the court; and
| ||
(2) Other damages suffered by the victim.
| ||
The restitution order is not discharged by the
completion | ||
of the sentence imposed for the offense.
| ||
A restitution order under this Section is not discharged by | ||
the
liquidation of a person's estate by a receiver. A | ||
restitution order under
this Section may be enforced in the | ||
same manner as judgment liens are
enforced under Article XII of | ||
the Code of Civil Procedure.
| ||
The provisions of Section 2-1303 of the Code of Civil | ||
Procedure,
providing for interest on judgments, apply to | ||
judgments for restitution entered
under this Section.
| ||
(Source: P.A. 95-331, eff. 8-21-07; 96-290, eff. 8-11-09.)
| ||
(730 ILCS 5/5-6-1) (from Ch. 38, par. 1005-6-1)
| ||
Sec. 5-6-1. Sentences of Probation and of Conditional
| ||
Discharge and Disposition of Supervision.
The General Assembly | ||
finds that in order to protect the public, the
criminal justice |
system must compel compliance with the conditions of probation
| ||
by responding to violations with swift, certain and fair | ||
punishments and
intermediate sanctions. The Chief Judge of each | ||
circuit shall adopt a system of
structured, intermediate | ||
sanctions for violations of the terms and conditions
of a | ||
sentence of probation, conditional discharge or disposition of
| ||
supervision.
| ||
(a) Except where specifically prohibited by other
| ||
provisions of this Code, the court shall impose a sentence
of | ||
probation or conditional discharge upon an offender
unless, | ||
having regard to the nature and circumstance of
the offense, | ||
and to the history, character and condition
of the offender, | ||
the court is of the opinion that:
| ||
(1) his imprisonment or periodic imprisonment is | ||
necessary
for the protection of the public; or
| ||
(2) probation or conditional discharge would deprecate
| ||
the seriousness of the offender's conduct and would be
| ||
inconsistent with the ends of justice; or
| ||
(3) a combination of imprisonment with concurrent or | ||
consecutive probation when an offender has been admitted | ||
into a drug court program under Section 20 of the Drug | ||
Court Treatment Act is necessary for the protection of the | ||
public and for the rehabilitation of the offender.
| ||
The court shall impose as a condition of a sentence of | ||
probation,
conditional discharge, or supervision, that the | ||
probation agency may invoke any
sanction from the list of |
intermediate sanctions adopted by the chief judge of
the | ||
circuit court for violations of the terms and conditions of the | ||
sentence of
probation, conditional discharge, or supervision, | ||
subject to the provisions of
Section 5-6-4 of this Act.
| ||
(b) The court may impose a sentence of conditional
| ||
discharge for an offense if the court is of the opinion
that | ||
neither a sentence of imprisonment nor of periodic
imprisonment | ||
nor of probation supervision is appropriate.
| ||
(b-1) Subsections (a) and (b) of this Section do not apply | ||
to a defendant charged with a misdemeanor or felony under the | ||
Illinois Vehicle Code or reckless homicide under Section 9-3 of | ||
the Criminal Code of 1961 if the defendant within the past 12 | ||
months has been convicted of or pleaded guilty to a misdemeanor | ||
or felony under the Illinois Vehicle Code or reckless homicide | ||
under Section 9-3 of the Criminal Code of 1961. | ||
(c) The court may, upon a plea of guilty or a stipulation
| ||
by the defendant of the facts supporting the charge or a
| ||
finding of guilt, defer further proceedings and the
imposition | ||
of a sentence, and enter an order for supervision of the | ||
defendant,
if the defendant is not charged with: (i) a Class A | ||
misdemeanor, as
defined by the following provisions of the | ||
Criminal Code of 1961: Sections
11-9.1; 12-3.2; 11-1.50 or | ||
12-15; 26-5; 31-1; 31-6; 31-7; subsections (b) and (c) of | ||
Section
21-1;
paragraph (1) through (5), (8), (10), and (11) of | ||
subsection (a) of Section
24-1; (ii) a Class A misdemeanor | ||
violation of Section
3.01,
3.03-1, or 4.01 of the Humane Care
|
for Animals Act; or (iii)
a felony.
If the defendant
is not | ||
barred from receiving an order for supervision as provided in | ||
this
subsection, the court may enter an order for supervision | ||
after considering the
circumstances of the offense, and the | ||
history,
character and condition of the offender, if the court | ||
is of the opinion
that:
| ||
(1) the offender is not likely to commit further | ||
crimes;
| ||
(2) the defendant and the public would be best served | ||
if the
defendant were not to receive a criminal record; and
| ||
(3) in the best interests of justice an order of | ||
supervision
is more appropriate than a sentence otherwise | ||
permitted under this Code.
| ||
(c-5) Subsections (a), (b), and (c) of this Section do not | ||
apply to a defendant charged with a second or subsequent | ||
violation of Section 6-303 of the Illinois Vehicle Code | ||
committed while his or her driver's license, permit or | ||
privileges were revoked because of a violation of Section 9-3 | ||
of the Criminal Code of 1961, relating to the offense of | ||
reckless homicide, or a similar provision of a law of another | ||
state.
| ||
(d) The provisions of paragraph (c) shall not apply to a | ||
defendant charged
with violating Section 11-501 of the Illinois | ||
Vehicle Code or a similar
provision of a local
ordinance when | ||
the defendant has previously been:
| ||
(1) convicted for a violation of Section 11-501 of
the |
Illinois Vehicle
Code or a similar provision of a
local | ||
ordinance or any similar law or ordinance of another state; | ||
or
| ||
(2) assigned supervision for a violation of Section | ||
11-501 of the Illinois
Vehicle Code or a similar provision | ||
of a local ordinance or any similar law
or ordinance of | ||
another state; or
| ||
(3) pleaded guilty to or stipulated to the facts | ||
supporting
a charge or a finding of guilty to a violation | ||
of Section 11-503 of the
Illinois Vehicle Code or a similar | ||
provision of a local ordinance or any
similar law or | ||
ordinance of another state, and the
plea or stipulation was | ||
the result of a plea agreement.
| ||
The court shall consider the statement of the prosecuting
| ||
authority with regard to the standards set forth in this | ||
Section.
| ||
(e) The provisions of paragraph (c) shall not apply to a | ||
defendant
charged with violating Section 16A-3 of the Criminal | ||
Code of 1961 if said
defendant has within the last 5 years | ||
been:
| ||
(1) convicted for a violation of Section 16A-3 of the | ||
Criminal Code of
1961; or
| ||
(2) assigned supervision for a violation of Section | ||
16A-3 of the Criminal
Code of 1961.
| ||
The court shall consider the statement of the prosecuting | ||
authority with
regard to the standards set forth in this |
Section.
| ||
(f) The provisions of paragraph (c) shall not apply to a | ||
defendant
charged with violating Sections 15-111, 15-112, | ||
15-301, paragraph (b)
of Section 6-104, Section 11-605, Section | ||
11-1002.5, or Section 11-1414
of the Illinois Vehicle Code or a | ||
similar provision of a local ordinance.
| ||
(g) Except as otherwise provided in paragraph (i) of this | ||
Section, the
provisions of paragraph (c) shall not apply to a
| ||
defendant charged with violating Section
3-707, 3-708, 3-710, | ||
or 5-401.3
of the Illinois Vehicle Code or a similar provision | ||
of a local ordinance if the
defendant has within the last 5 | ||
years been:
| ||
(1) convicted for a violation of 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
| ||
(2) assigned supervision for a violation of Section | ||
3-707, 3-708, 3-710,
or 5-401.3 of the Illinois Vehicle | ||
Code or a similar provision of a local
ordinance.
| ||
The court shall consider the statement of the prosecuting | ||
authority with
regard to the standards set forth in this | ||
Section.
| ||
(h) The provisions of paragraph (c) shall not apply to a | ||
defendant under
the age of 21 years charged with violating a | ||
serious traffic offense as defined
in Section 1-187.001 of the | ||
Illinois Vehicle Code:
| ||
(1) unless the defendant, upon payment of the fines, |
penalties, and costs
provided by law, agrees to attend and | ||
successfully complete a traffic safety
program approved by | ||
the court under standards set by the Conference of Chief
| ||
Circuit Judges. The accused shall be responsible for | ||
payment of any traffic
safety program fees. If the accused | ||
fails to file a certificate of
successful completion on or | ||
before the termination date of the supervision
order, the | ||
supervision shall be summarily revoked and conviction | ||
entered. The
provisions of Supreme Court Rule 402 relating | ||
to pleas of guilty do not apply
in cases when a defendant | ||
enters a guilty plea under this provision; or
| ||
(2) if the defendant has previously been sentenced | ||
under the provisions of
paragraph (c) on or after January | ||
1, 1998 for any serious traffic offense as
defined in | ||
Section 1-187.001 of the Illinois Vehicle Code.
| ||
(h-1) The provisions of paragraph (c) shall not apply to a | ||
defendant under the age of 21 years charged with an offense | ||
against traffic regulations governing the movement of vehicles | ||
or any violation of Section 6-107 or Section 12-603.1 of the | ||
Illinois Vehicle Code, unless the defendant, upon payment of | ||
the fines, penalties, and costs provided by law, agrees to | ||
attend and successfully complete a traffic safety program | ||
approved by the court under standards set by the Conference of | ||
Chief Circuit Judges. The accused shall be responsible for | ||
payment of any traffic safety program fees. If the accused | ||
fails to file a certificate of successful completion on or |
before the termination date of the supervision order, the | ||
supervision shall be summarily revoked and conviction entered. | ||
The provisions of Supreme Court Rule 402 relating to pleas of | ||
guilty do not apply in cases when a defendant enters a guilty | ||
plea under this provision.
| ||
(i) The provisions of paragraph (c) shall not apply to a | ||
defendant charged
with violating Section 3-707 of the Illinois | ||
Vehicle Code or a similar
provision of a local ordinance if the | ||
defendant has been assigned supervision
for a violation of | ||
Section 3-707 of the Illinois Vehicle Code or a similar
| ||
provision of a local ordinance.
| ||
(j) The provisions of paragraph (c) shall not apply to a
| ||
defendant charged with violating
Section 6-303 of the Illinois | ||
Vehicle Code or a similar provision of
a local ordinance when | ||
the revocation or suspension was for a violation of
Section | ||
11-501 or a similar provision of a local ordinance or a | ||
violation of
Section 11-501.1 or paragraph (b) of Section | ||
11-401 of the Illinois Vehicle
Code if the
defendant has within | ||
the last 10 years been:
| ||
(1) convicted for a violation of Section 6-303 of the | ||
Illinois Vehicle
Code or a similar provision of a local | ||
ordinance; or
| ||
(2) assigned supervision for a violation of Section | ||
6-303 of the Illinois
Vehicle Code or a similar provision | ||
of a local ordinance. | ||
(k) The provisions of paragraph (c) shall not apply to a
|
defendant charged with violating
any provision of the Illinois | ||
Vehicle Code or a similar provision of a local ordinance that | ||
governs the movement of vehicles if, within the 12 months | ||
preceding the date of the defendant's arrest, the defendant has | ||
been assigned court supervision on 2 occasions for a violation | ||
that governs the movement of vehicles under the Illinois | ||
Vehicle Code or a similar provision of a local ordinance.
The | ||
provisions of this paragraph (k) do not apply to a defendant | ||
charged with violating Section 11-501 of the Illinois Vehicle | ||
Code or a similar provision of a local ordinance.
| ||
(l) A defendant charged with violating any provision of the | ||
Illinois Vehicle Code or a similar provision of a local | ||
ordinance who receives a disposition of supervision under | ||
subsection (c) shall pay an additional fee of $29, to be | ||
collected as provided in Sections 27.5 and 27.6 of the Clerks | ||
of Courts Act. In addition to the $29 fee, the person shall | ||
also pay a fee of $6, which, if not waived by the court, shall | ||
be collected as provided in Sections 27.5 and 27.6 of the | ||
Clerks of Courts Act. The $29 fee shall be disbursed as | ||
provided in Section 16-104c of the Illinois Vehicle Code. If | ||
the $6 fee is collected, $5.50 of the fee shall be deposited | ||
into the Circuit Court Clerk Operation and Administrative Fund | ||
created by the Clerk of the Circuit Court and 50 cents of the | ||
fee shall be deposited into the Prisoner Review Board Vehicle | ||
and Equipment Fund in the State treasury.
| ||
(m) Any person convicted of, pleading guilty to, or placed |
on supervision for a serious traffic violation, as defined in | ||
Section 1-187.001 of the Illinois Vehicle Code, a violation of | ||
Section 11-501 of the Illinois Vehicle Code, or a violation of | ||
a similar provision of a local ordinance shall pay an | ||
additional fee of $35, to be disbursed as provided in Section | ||
16-104d of that Code. | ||
This subsection (m) becomes inoperative 7 years after | ||
October 13, 2007 (the effective date of Public Act 95-154).
| ||
(n)
The provisions of paragraph (c) shall not apply to any | ||
person under the age of 18 who commits an offense against | ||
traffic regulations governing the movement of vehicles or any | ||
violation of Section 6-107 or Section 12-603.1 of the Illinois | ||
Vehicle Code, except upon personal appearance of the defendant | ||
in court and upon the written consent of the defendant's parent | ||
or legal guardian, executed before the presiding judge. The | ||
presiding judge shall have the authority to waive this | ||
requirement upon the showing of good cause by the defendant.
| ||
(o)
The provisions of paragraph (c) shall not apply to a | ||
defendant charged with violating Section 6-303 of the Illinois | ||
Vehicle Code or a similar provision of a local ordinance when | ||
the suspension was for a violation of Section 11-501.1 of the | ||
Illinois Vehicle Code and when: | ||
(1) at the time of the violation of Section 11-501.1 of | ||
the Illinois Vehicle Code, the defendant was a first | ||
offender pursuant to Section 11-500 of the Illinois Vehicle | ||
Code and the defendant failed to obtain a monitoring device |
driving permit; or | ||
(2) at the time of the violation of Section 11-501.1 of | ||
the Illinois Vehicle Code, the defendant was a first | ||
offender pursuant to Section 11-500 of the Illinois Vehicle | ||
Code, had subsequently obtained a monitoring device | ||
driving permit, but was driving a vehicle not equipped with | ||
a breath alcohol ignition interlock device as defined in | ||
Section 1-129.1 of the Illinois Vehicle Code.
| ||
(p) The provisions of paragraph (c) shall not apply to a | ||
defendant charged with violating subsection (b) of Section | ||
11-601.5 of the Illinois Vehicle Code or a similar provision of | ||
a local ordinance. | ||
(Source: P.A. 95-154, eff. 10-13-07; 95-302, eff. 1-1-08; | ||
95-310, eff. 1-1-08; 95-377, eff. 1-1-08; 95-400, eff. 1-1-09; | ||
95-428, eff. 8-24-07; 95-876, eff. 8-21-08; 96-253, eff. | ||
8-11-09; 96-286, eff. 8-11-09; 96-328, eff. 8-11-09; 96-625, | ||
eff. 1-1-10; 96-1000, eff. 7-2-10; 96-1002, eff. 1-1-11; | ||
96-1175, eff. 9-20-10; revised 9-16-10.) | ||
(730 ILCS 5/5-6-3) (from Ch. 38, par. 1005-6-3)
| ||
Sec. 5-6-3. Conditions of Probation and of Conditional | ||
Discharge.
| ||
(a) The conditions of probation and of conditional | ||
discharge shall be
that the person:
| ||
(1) not violate any criminal statute of any | ||
jurisdiction;
|
(2) report to or appear in person before such person or | ||
agency as
directed by the court;
| ||
(3) refrain from possessing a firearm or other | ||
dangerous weapon where the offense is a felony or, if a | ||
misdemeanor, the offense involved the intentional or | ||
knowing infliction of bodily harm or threat of bodily harm;
| ||
(4) not leave the State without the consent of the | ||
court or, in
circumstances in which the reason for the | ||
absence is of such an emergency
nature that prior consent | ||
by the court is not possible, without the prior
| ||
notification and approval of the person's probation
| ||
officer. Transfer of a person's probation or conditional | ||
discharge
supervision to another state is subject to | ||
acceptance by the other state
pursuant to the Interstate | ||
Compact for Adult Offender Supervision;
| ||
(5) permit the probation officer to visit
him at his | ||
home or elsewhere
to the extent necessary to discharge his | ||
duties;
| ||
(6) perform no less than 30 hours of community service | ||
and not more than
120 hours of community service, if | ||
community service is available in the
jurisdiction and is | ||
funded and approved by the county board where the offense
| ||
was committed, where the offense was related to or in | ||
furtherance of the
criminal activities of an organized gang | ||
and was motivated by the offender's
membership in or | ||
allegiance to an organized gang. The community service |
shall
include, but not be limited to, the cleanup and | ||
repair of any damage caused by
a violation of Section | ||
21-1.3 of the Criminal Code of 1961 and similar damage
to | ||
property located within the municipality or county in which | ||
the violation
occurred. When possible and reasonable, the | ||
community service should be
performed in the offender's | ||
neighborhood. For purposes of this Section,
"organized | ||
gang" has the meaning ascribed to it in Section 10 of the | ||
Illinois
Streetgang Terrorism Omnibus Prevention Act;
| ||
(7) if he or she is at least 17 years of age and has | ||
been sentenced to
probation or conditional discharge for a | ||
misdemeanor or felony in a county of
3,000,000 or more | ||
inhabitants and has not been previously convicted of a
| ||
misdemeanor or felony, may be required by the sentencing | ||
court to attend
educational courses designed to prepare the | ||
defendant for a high school diploma
and to work toward a | ||
high school diploma or to work toward passing the high
| ||
school level Test of General Educational Development (GED) | ||
or to work toward
completing a vocational training program | ||
approved by the court. The person on
probation or | ||
conditional discharge must attend a public institution of
| ||
education to obtain the educational or vocational training | ||
required by this
clause (7). The court shall revoke the | ||
probation or conditional discharge of a
person who wilfully | ||
fails to comply with this clause (7). The person on
| ||
probation or conditional discharge shall be required to pay |
for the cost of the
educational courses or GED test, if a | ||
fee is charged for those courses or
test. The court shall | ||
resentence the offender whose probation or conditional
| ||
discharge has been revoked as provided in Section 5-6-4. | ||
This clause (7) does
not apply to a person who has a high | ||
school diploma or has successfully passed
the GED test. | ||
This clause (7) does not apply to a person who is | ||
determined by
the court to be developmentally disabled or | ||
otherwise mentally incapable of
completing the educational | ||
or vocational program;
| ||
(8) if convicted of possession of a substance | ||
prohibited
by the Cannabis Control Act, the Illinois | ||
Controlled Substances Act, or the Methamphetamine Control | ||
and Community Protection Act
after a previous conviction or | ||
disposition of supervision for possession of a
substance | ||
prohibited by the Cannabis Control Act or Illinois | ||
Controlled
Substances Act or after a sentence of probation | ||
under Section 10 of the
Cannabis
Control Act, Section 410 | ||
of the Illinois Controlled Substances Act, or Section 70 of | ||
the Methamphetamine Control and Community Protection Act | ||
and upon a
finding by the court that the person is | ||
addicted, undergo treatment at a
substance abuse program | ||
approved by the court;
| ||
(8.5) if convicted of a felony sex offense as defined | ||
in the Sex
Offender
Management Board Act, the person shall | ||
undergo and successfully complete sex
offender treatment |
by a treatment provider approved by the Board and conducted
| ||
in conformance with the standards developed under the Sex
| ||
Offender Management Board Act;
| ||
(8.6) if convicted of a sex offense as defined in the | ||
Sex Offender Management Board Act, refrain from residing at | ||
the same address or in the same condominium unit or | ||
apartment unit or in the same condominium complex or | ||
apartment complex with another person he or she knows or | ||
reasonably should know is a convicted sex offender or has | ||
been placed on supervision for a sex offense; the | ||
provisions of this paragraph do not apply to a person | ||
convicted of a sex offense who is placed in a Department of | ||
Corrections licensed transitional housing facility for sex | ||
offenders; | ||
(8.7) if convicted for an offense committed on or after | ||
June 1, 2008 (the effective date of Public Act 95-464) that | ||
would qualify the accused as a child sex offender as | ||
defined in Section 11-9.3 or 11-9.4 of the Criminal Code of | ||
1961, refrain from communicating with or contacting, by | ||
means of the Internet, a person who is not related to the | ||
accused and whom the accused reasonably believes to be | ||
under 18 years of age; for purposes of this paragraph | ||
(8.7), "Internet" has the meaning ascribed to it in Section | ||
16J-5 of the Criminal Code of 1961; and a person is not | ||
related to the accused if the person is not: (i) the | ||
spouse, brother, or sister of the accused; (ii) a |
descendant of the accused; (iii) a first or second cousin | ||
of the accused; or (iv) a step-child or adopted child of | ||
the accused; | ||
(8.8) if convicted for an offense under Section 11-6, | ||
11-9.1, 11-14.4 that involves soliciting for a juvenile | ||
prostitute, 11-15.1, 11-20.1, 11-20.1B, 11-20.3, or 11-21 | ||
of the Criminal Code of 1961, or any attempt to commit any | ||
of these offenses, committed on or after June 1, 2009 (the | ||
effective date of Public Act 95-983): | ||
(i) not access or use a computer or any other | ||
device with Internet capability without the prior | ||
written approval of the offender's probation officer, | ||
except in connection with the offender's employment or | ||
search for employment with the prior approval of the | ||
offender's probation officer; | ||
(ii) submit to periodic unannounced examinations | ||
of the offender's computer or any other device with | ||
Internet capability by the offender's probation | ||
officer, a law enforcement officer, or assigned | ||
computer or information technology specialist, | ||
including the retrieval and copying of all data from | ||
the computer or device and any internal or external | ||
peripherals and removal of such information, | ||
equipment, or device to conduct a more thorough | ||
inspection; | ||
(iii) submit to the installation on the offender's |
computer or device with Internet capability, at the | ||
offender's expense, of one or more hardware or software | ||
systems to monitor the Internet use; and | ||
(iv) submit to any other appropriate restrictions | ||
concerning the offender's use of or access to a | ||
computer or any other device with Internet capability | ||
imposed by the offender's probation officer; | ||
(8.9) if convicted of a sex offense as defined in the | ||
Sex Offender
Registration Act committed on or after January | ||
1, 2010 (the effective date of Public Act 96-262), refrain | ||
from accessing or using a social networking website as | ||
defined in Section 16D-2 of the Criminal Code of 1961;
| ||
(9) if convicted of a felony, physically surrender at a | ||
time and place
designated by the court, his or her Firearm
| ||
Owner's Identification Card and
any and all firearms in
his | ||
or her possession;
| ||
(10) if convicted of a sex offense as defined in | ||
subsection (a-5) of Section 3-1-2 of this Code, unless the | ||
offender is a parent or guardian of the person under 18 | ||
years of age present in the home and no non-familial minors | ||
are present, not participate in a holiday event involving | ||
children under 18 years of age, such as distributing candy | ||
or other items to children on Halloween, wearing a Santa | ||
Claus costume on or preceding Christmas, being employed as | ||
a department store Santa Claus, or wearing an Easter Bunny | ||
costume on or preceding Easter; and |
(11) if convicted of a sex offense as defined in | ||
Section 2 of the Sex Offender Registration Act committed on | ||
or after January 1, 2010 (the effective date of Public Act | ||
96-362) that requires the person to register as a sex | ||
offender under that Act, may not knowingly use any computer | ||
scrub software on any computer that the sex offender uses. | ||
(b) The Court may in addition to other reasonable | ||
conditions relating to the
nature of the offense or the | ||
rehabilitation of the defendant as determined for
each | ||
defendant in the proper discretion of the Court require that | ||
the person:
| ||
(1) serve a term of periodic imprisonment under Article | ||
7 for a
period not to exceed that specified in paragraph | ||
(d) of Section 5-7-1;
| ||
(2) pay a fine and costs;
| ||
(3) work or pursue a course of study or vocational | ||
training;
| ||
(4) undergo medical, psychological or psychiatric | ||
treatment; or treatment
for drug addiction or alcoholism;
| ||
(5) attend or reside in a facility established for the | ||
instruction
or residence of defendants on probation;
| ||
(6) support his dependents;
| ||
(7) and in addition, if a minor:
| ||
(i) reside with his parents or in a foster home;
| ||
(ii) attend school;
| ||
(iii) attend a non-residential program for youth;
|
(iv) contribute to his own support at home or in a | ||
foster home;
| ||
(v) with the consent of the superintendent of the
| ||
facility, attend an educational program at a facility | ||
other than the school
in which the
offense was | ||
committed if he
or she is convicted of a crime of | ||
violence as
defined in
Section 2 of the Crime Victims | ||
Compensation Act committed in a school, on the
real
| ||
property
comprising a school, or within 1,000 feet of | ||
the real property comprising a
school;
| ||
(8) make restitution as provided in Section 5-5-6 of | ||
this Code;
| ||
(9) perform some reasonable public or community | ||
service;
| ||
(10) serve a term of home confinement. In addition to | ||
any other
applicable condition of probation or conditional | ||
discharge, the
conditions of home confinement shall be that | ||
the offender:
| ||
(i) remain within the interior premises of the | ||
place designated for
his confinement during the hours | ||
designated by the court;
| ||
(ii) admit any person or agent designated by the | ||
court into the
offender's place of confinement at any | ||
time for purposes of verifying
the offender's | ||
compliance with the conditions of his confinement; and
| ||
(iii) if further deemed necessary by the court or |
the
Probation or
Court Services Department, be placed | ||
on an approved
electronic monitoring device, subject | ||
to Article 8A of Chapter V;
| ||
(iv) for persons convicted of any alcohol, | ||
cannabis or controlled
substance violation who are | ||
placed on an approved monitoring device as a
condition | ||
of probation or conditional discharge, the court shall | ||
impose a
reasonable fee for each day of the use of the | ||
device, as established by the
county board in | ||
subsection (g) of this Section, unless after | ||
determining the
inability of the offender to pay the | ||
fee, the court assesses a lesser fee or no
fee as the | ||
case may be. This fee shall be imposed in addition to | ||
the fees
imposed under subsections (g) and (i) of this | ||
Section. The fee shall be
collected by the clerk of the | ||
circuit court. The clerk of the circuit
court shall pay | ||
all monies collected from this fee to the county | ||
treasurer
for deposit in the substance abuse services | ||
fund under Section 5-1086.1 of
the Counties Code; and
| ||
(v) for persons convicted of offenses other than | ||
those referenced in
clause (iv) above and who are | ||
placed on an approved monitoring device as a
condition | ||
of probation or conditional discharge, the court shall | ||
impose
a reasonable fee for each day of the use of the | ||
device, as established by the
county board in | ||
subsection (g) of this Section, unless after |
determining the
inability of the defendant to pay the | ||
fee, the court assesses a lesser fee or
no fee as the | ||
case may be. This fee shall be imposed in addition to | ||
the fees
imposed under subsections (g) and (i) of this | ||
Section. The fee
shall be collected by the clerk of the | ||
circuit court. The clerk of the circuit
court shall pay | ||
all monies collected from this fee
to the county | ||
treasurer who shall use the monies collected to defray | ||
the
costs of corrections. The county treasurer shall | ||
deposit the fee
collected in the county working cash | ||
fund under Section 6-27001 or Section
6-29002 of the | ||
Counties Code, as the case may be.
| ||
(11) comply with the terms and conditions of an order | ||
of protection issued
by the court pursuant to the Illinois | ||
Domestic Violence Act of 1986,
as now or hereafter amended, | ||
or an order of protection issued by the court of
another | ||
state, tribe, or United States territory. A copy of the | ||
order of
protection shall be
transmitted to the probation | ||
officer or agency
having responsibility for the case;
| ||
(12) reimburse any "local anti-crime program" as | ||
defined in Section 7
of the Anti-Crime Advisory Council Act | ||
for any reasonable expenses incurred
by the program on the | ||
offender's case, not to exceed the maximum amount of
the | ||
fine authorized for the offense for which the defendant was | ||
sentenced;
| ||
(13) contribute a reasonable sum of money, not to |
exceed the maximum
amount of the fine authorized for the
| ||
offense for which the defendant was sentenced, (i) to a | ||
"local anti-crime
program", as defined in Section 7 of the | ||
Anti-Crime Advisory Council Act, or (ii) for offenses under | ||
the jurisdiction of the Department of Natural Resources, to | ||
the fund established by the Department of Natural Resources | ||
for the purchase of evidence for investigation purposes and | ||
to conduct investigations as outlined in Section 805-105 of | ||
the Department of Natural Resources (Conservation) Law;
| ||
(14) refrain from entering into a designated | ||
geographic area except upon
such terms as the court finds | ||
appropriate. Such terms may include
consideration of the | ||
purpose of the entry, the time of day, other persons
| ||
accompanying the defendant, and advance approval by a
| ||
probation officer, if
the defendant has been placed on | ||
probation or advance approval by the
court, if the | ||
defendant was placed on conditional discharge;
| ||
(15) refrain from having any contact, directly or | ||
indirectly, with
certain specified persons or particular | ||
types of persons, including but not
limited to members of | ||
street gangs and drug users or dealers;
| ||
(16) refrain from having in his or her body the | ||
presence of any illicit
drug prohibited by the Cannabis | ||
Control Act, the Illinois Controlled
Substances Act, or the | ||
Methamphetamine Control and Community Protection Act, | ||
unless prescribed by a physician, and submit samples of
his |
or her blood or urine or both for tests to determine the | ||
presence of any
illicit drug;
| ||
(17) if convicted for an offense committed on or after | ||
June 1, 2008 (the effective date of Public Act 95-464) that | ||
would qualify the accused as a child sex offender as | ||
defined in Section 11-9.3 or 11-9.4 of the Criminal Code of | ||
1961, refrain from communicating with or contacting, by | ||
means of the Internet, a person who is related to the | ||
accused and whom the accused reasonably believes to be | ||
under 18 years of age; for purposes of this paragraph (17), | ||
"Internet" has the meaning ascribed to it in Section 16J-5 | ||
of the Criminal Code of 1961; and a person is related to | ||
the accused if the person is: (i) the spouse, brother, or | ||
sister of the accused; (ii) a descendant of the accused; | ||
(iii) a first or second cousin of the accused; or (iv) a | ||
step-child or adopted child of the accused; | ||
(18) if convicted for an offense committed on or after | ||
June 1, 2009 (the effective date of Public Act 95-983) that | ||
would qualify as a sex offense as defined in the Sex | ||
Offender Registration Act: | ||
(i) not access or use a computer or any other | ||
device with Internet capability without the prior | ||
written approval of the offender's probation officer, | ||
except in connection with the offender's employment or | ||
search for employment with the prior approval of the | ||
offender's probation officer; |
(ii) submit to periodic unannounced examinations | ||
of the offender's computer or any other device with | ||
Internet capability by the offender's probation | ||
officer, a law enforcement officer, or assigned | ||
computer or information technology specialist, | ||
including the retrieval and copying of all data from | ||
the computer or device and any internal or external | ||
peripherals and removal of such information, | ||
equipment, or device to conduct a more thorough | ||
inspection; | ||
(iii) submit to the installation on the offender's | ||
computer or device with Internet capability, at the | ||
subject's expense, of one or more hardware or software | ||
systems to monitor the Internet use; and | ||
(iv) submit to any other appropriate restrictions | ||
concerning the offender's use of or access to a | ||
computer or any other device with Internet capability | ||
imposed by the offender's probation officer; and | ||
(19) refrain from possessing a firearm or other | ||
dangerous weapon where the offense is a misdemeanor that | ||
did not involve the intentional or knowing infliction of | ||
bodily harm or threat of bodily harm. | ||
(c) The court may as a condition of probation or of | ||
conditional
discharge require that a person under 18 years of | ||
age found guilty of any
alcohol, cannabis or controlled | ||
substance violation, refrain from acquiring
a driver's license |
during
the period of probation or conditional discharge. If | ||
such person
is in possession of a permit or license, the court | ||
may require that
the minor refrain from driving or operating | ||
any motor vehicle during the
period of probation or conditional | ||
discharge, except as may be necessary in
the course of the | ||
minor's lawful employment.
| ||
(d) An offender sentenced to probation or to conditional | ||
discharge
shall be given a certificate setting forth the | ||
conditions thereof.
| ||
(e) Except where the offender has committed a fourth or | ||
subsequent
violation of subsection (c) of Section 6-303 of the | ||
Illinois Vehicle Code,
the court shall not require as a | ||
condition of the sentence of
probation or conditional discharge | ||
that the offender be committed to a
period of imprisonment in | ||
excess of 6 months.
This 6 month limit shall not include | ||
periods of confinement given pursuant to
a sentence of county | ||
impact incarceration under Section 5-8-1.2.
| ||
Persons committed to imprisonment as a condition of | ||
probation or
conditional discharge shall not be committed to | ||
the Department of
Corrections.
| ||
(f) The court may combine a sentence of periodic | ||
imprisonment under
Article 7 or a sentence to a county impact | ||
incarceration program under
Article 8 with a sentence of | ||
probation or conditional discharge.
| ||
(g) An offender sentenced to probation or to conditional | ||
discharge and
who during the term of either undergoes mandatory |
drug or alcohol testing,
or both, or is assigned to be placed | ||
on an approved electronic monitoring
device, shall be ordered | ||
to pay all costs incidental to such mandatory drug
or alcohol | ||
testing, or both, and all costs
incidental to such approved | ||
electronic monitoring in accordance with the
defendant's | ||
ability to pay those costs. The county board with
the | ||
concurrence of the Chief Judge of the judicial
circuit in which | ||
the county is located shall establish reasonable fees for
the | ||
cost of maintenance, testing, and incidental expenses related | ||
to the
mandatory drug or alcohol testing, or both, and all | ||
costs incidental to
approved electronic monitoring, involved | ||
in a successful probation program
for the county. The | ||
concurrence of the Chief Judge shall be in the form of
an | ||
administrative order.
The fees shall be collected by the clerk | ||
of the circuit court. The clerk of
the circuit court shall pay | ||
all moneys collected from these fees to the county
treasurer | ||
who shall use the moneys collected to defray the costs of
drug | ||
testing, alcohol testing, and electronic monitoring.
The | ||
county treasurer shall deposit the fees collected in the
county | ||
working cash fund under Section 6-27001 or Section 6-29002 of | ||
the
Counties Code, as the case may be.
| ||
(h) Jurisdiction over an offender may be transferred from | ||
the
sentencing court to the court of another circuit with the | ||
concurrence of
both courts. Further transfers or retransfers of
| ||
jurisdiction are also
authorized in the same manner. The court | ||
to which jurisdiction has been
transferred shall have the same |
powers as the sentencing court.
| ||
(i) The court shall impose upon an offender
sentenced to | ||
probation after January 1, 1989 or to conditional discharge
| ||
after January 1, 1992 or to community service under the | ||
supervision of a
probation or court services department after | ||
January 1, 2004, as a condition of such probation or | ||
conditional
discharge or supervised community service, a fee of | ||
$50
for each month of probation or
conditional
discharge | ||
supervision or supervised community service ordered by the | ||
court, unless after
determining the inability of the person | ||
sentenced to probation or conditional
discharge or supervised | ||
community service to pay the
fee, the court assesses a lesser | ||
fee. The court may not impose the fee on a
minor who is made a | ||
ward of the State under the Juvenile Court Act of 1987
while | ||
the minor is in placement.
The fee shall be imposed only upon
| ||
an offender who is actively supervised by the
probation and | ||
court services
department. The fee shall be collected by the | ||
clerk
of the circuit court. The clerk of the circuit court | ||
shall pay all monies
collected from this fee to the county | ||
treasurer for deposit in the
probation and court services fund | ||
under Section 15.1 of the
Probation and Probation Officers Act.
| ||
A circuit court may not impose a probation fee under this | ||
subsection (i) in excess of $25
per month unless the circuit | ||
court has adopted, by administrative
order issued by the chief | ||
judge, a standard probation fee guide
determining an offender's | ||
ability to pay Of the
amount collected as a probation fee, up |
to $5 of that fee
collected per month may be used to provide | ||
services to crime victims
and their families. | ||
The Court may only waive probation fees based on an | ||
offender's ability to pay. The probation department may | ||
re-evaluate an offender's ability to pay every 6 months, and, | ||
with the approval of the Director of Court Services or the | ||
Chief Probation Officer, adjust the monthly fee amount. An | ||
offender may elect to pay probation fees due in a lump sum.
Any | ||
offender that has been assigned to the supervision of a | ||
probation department, or has been transferred either under | ||
subsection (h) of this Section or under any interstate compact, | ||
shall be required to pay probation fees to the department | ||
supervising the offender, based on the offender's ability to | ||
pay.
| ||
This amendatory Act of the 93rd General Assembly deletes | ||
the $10 increase in the fee under this subsection that was | ||
imposed by Public Act 93-616. This deletion is intended to | ||
control over any other Act of the 93rd General Assembly that | ||
retains or incorporates that fee increase. | ||
(i-5) In addition to the fees imposed under subsection (i) | ||
of this Section, in the case of an offender convicted of a | ||
felony sex offense (as defined in the Sex Offender Management | ||
Board Act) or an offense that the court or probation department | ||
has determined to be sexually motivated (as defined in the Sex | ||
Offender Management Board Act), the court or the probation | ||
department shall assess additional fees to pay for all costs of |
treatment, assessment, evaluation for risk and treatment, and | ||
monitoring the offender, based on that offender's ability to | ||
pay those costs either as they occur or under a payment plan. | ||
(j) All fines and costs imposed under this Section for any | ||
violation of
Chapters 3, 4, 6, and 11 of the Illinois Vehicle | ||
Code, or a similar
provision of a local ordinance, and any | ||
violation of the Child Passenger
Protection Act, or a similar | ||
provision of a local ordinance, shall be
collected and | ||
disbursed by the circuit clerk as provided under Section 27.5
| ||
of the Clerks of Courts Act.
| ||
(k) Any offender who is sentenced to probation or | ||
conditional discharge for a felony sex offense as defined in | ||
the Sex Offender Management Board Act or any offense that the | ||
court or probation department has determined to be sexually | ||
motivated as defined in the Sex Offender Management Board Act | ||
shall be required to refrain from any contact, directly or | ||
indirectly, with any persons specified by the court and shall | ||
be available for all evaluations and treatment programs | ||
required by the court or the probation department.
| ||
(l) The court may order an offender who is sentenced to | ||
probation or conditional
discharge for a violation of an order | ||
of protection be placed under electronic surveillance as | ||
provided in Section 5-8A-7 of this Code. | ||
(Source: P.A. 95-331, eff. 8-21-07; 95-464, eff. 6-1-08; | ||
95-578, eff. 6-1-08; 95-696, eff. 6-1-08; 95-773, eff. 1-1-09; | ||
95-876, eff. 8-21-08; 95-983, eff. 6-1-09; 96-262, eff. 1-1-10; |
96-328, eff. 8-11-09; 96-362, eff. 1-1-10; 96-695, eff. | ||
8-25-09; 96-1000, eff. 7-2-10; 96-1414, eff. 1-1-11.)
| ||
(730 ILCS 5/5-6-3.1) (from Ch. 38, par. 1005-6-3.1)
| ||
Sec. 5-6-3.1. Incidents and Conditions of Supervision.
| ||
(a) When a defendant is placed on supervision, the court | ||
shall enter
an order for supervision specifying the period of | ||
such supervision, and
shall defer further proceedings in the | ||
case until the conclusion of the
period.
| ||
(b) The period of supervision shall be reasonable under all | ||
of the
circumstances of the case, but may not be longer than 2 | ||
years, unless the
defendant has failed to pay the assessment | ||
required by Section 10.3 of the
Cannabis Control Act,
Section | ||
411.2 of the Illinois Controlled
Substances Act, or Section 80 | ||
of the Methamphetamine Control and Community Protection Act, in | ||
which case the court may extend supervision beyond 2 years.
| ||
Additionally, the court shall order the defendant to perform no | ||
less than 30
hours of community service and not more than 120 | ||
hours of community service, if
community service is available | ||
in the
jurisdiction and is funded and approved by the county | ||
board where the offense
was committed,
when the offense (1) was
| ||
related to or in furtherance of the criminal activities of an | ||
organized gang or
was motivated by the defendant's membership | ||
in or allegiance to an organized
gang; or (2) is a violation of | ||
any Section of Article 24 of the Criminal
Code of 1961 where a | ||
disposition of supervision is not prohibited by Section
5-6-1 |
of this Code.
The
community service shall include, but not be | ||
limited to, the cleanup and repair
of any damage caused by | ||
violation of Section 21-1.3 of the Criminal Code of
1961 and | ||
similar damages to property located within the municipality or | ||
county
in which the violation occurred. Where possible and | ||
reasonable, the community
service should be performed in the | ||
offender's neighborhood.
| ||
For the purposes of this
Section, "organized gang" has the | ||
meaning ascribed to it in Section 10 of the
Illinois Streetgang | ||
Terrorism Omnibus Prevention Act.
| ||
(c) The court may in addition to other reasonable | ||
conditions
relating to the nature of the offense or the | ||
rehabilitation of the
defendant as determined for each | ||
defendant in the proper discretion of
the court require that | ||
the person:
| ||
(1) make a report to and appear in person before or | ||
participate with
the court or such courts, person, or | ||
social service agency as directed
by the court in the order | ||
of supervision;
| ||
(2) pay a fine and costs;
| ||
(3) work or pursue a course of study or vocational | ||
training;
| ||
(4) undergo medical, psychological or psychiatric | ||
treatment; or
treatment for drug addiction or alcoholism;
| ||
(5) attend or reside in a facility established for the | ||
instruction
or residence of defendants on probation;
|
(6) support his dependents;
| ||
(7) refrain from possessing a firearm or other | ||
dangerous weapon;
| ||
(8) and in addition, if a minor:
| ||
(i) reside with his parents or in a foster home;
| ||
(ii) attend school;
| ||
(iii) attend a non-residential program for youth;
| ||
(iv) contribute to his own support at home or in a | ||
foster home; or
| ||
(v) with the consent of the superintendent of the
| ||
facility, attend an educational program at a facility | ||
other than the school
in which the
offense was | ||
committed if he
or she is placed on supervision for a | ||
crime of violence as
defined in
Section 2 of the Crime | ||
Victims Compensation Act committed in a school, on the
| ||
real
property
comprising a school, or within 1,000 feet | ||
of the real property comprising a
school;
| ||
(9) make restitution or reparation in an amount not to | ||
exceed actual
loss or damage to property and pecuniary loss | ||
or make restitution under Section
5-5-6 to a domestic | ||
violence shelter. The court shall
determine the amount and | ||
conditions of payment;
| ||
(10) perform some reasonable public or community | ||
service;
| ||
(11) comply with the terms and conditions of an order | ||
of protection
issued by the court pursuant to the Illinois |
Domestic Violence Act of 1986 or
an order of protection | ||
issued by the court of another state, tribe, or United
| ||
States territory.
If the court has ordered the defendant to | ||
make a report and appear in
person under paragraph (1) of | ||
this subsection, a copy of the order of
protection shall be | ||
transmitted to the person or agency so designated
by the | ||
court;
| ||
(12) reimburse any "local anti-crime program" as | ||
defined in Section 7 of
the Anti-Crime Advisory Council Act | ||
for any reasonable expenses incurred by the
program on the | ||
offender's case, not to exceed the maximum amount of the
| ||
fine authorized for the offense for which the defendant was | ||
sentenced;
| ||
(13) contribute a reasonable sum of money, not to
| ||
exceed the maximum amount of the fine authorized for the | ||
offense for which
the defendant was sentenced, (i) to a | ||
"local anti-crime program", as defined
in Section 7 of the | ||
Anti-Crime Advisory Council Act, or (ii) for offenses under | ||
the jurisdiction of the Department of Natural Resources, to | ||
the fund established by the Department of Natural Resources | ||
for the purchase of evidence for investigation purposes and | ||
to conduct investigations as outlined in Section 805-105 of | ||
the Department of Natural Resources (Conservation) Law;
| ||
(14) refrain from entering into a designated | ||
geographic area except
upon such terms as the court finds | ||
appropriate. Such terms may include
consideration of the |
purpose of the entry, the time of day, other persons
| ||
accompanying the defendant, and advance approval by a | ||
probation officer;
| ||
(15) refrain from having any contact, directly or | ||
indirectly, with
certain specified persons or particular | ||
types of person, including but not
limited to members of | ||
street gangs and drug users or dealers;
| ||
(16) refrain from having in his or her body the | ||
presence of any illicit
drug prohibited by the Cannabis | ||
Control Act, the Illinois Controlled
Substances Act, or the | ||
Methamphetamine Control and Community Protection Act, | ||
unless prescribed by a physician, and submit samples of
his | ||
or her blood or urine or both for tests to determine the | ||
presence of any
illicit drug;
| ||
(17) refrain from operating any motor vehicle not | ||
equipped with an
ignition interlock device as defined in | ||
Section 1-129.1 of the Illinois
Vehicle Code; under this | ||
condition the court may allow a defendant who is not
| ||
self-employed to operate a vehicle owned by the defendant's | ||
employer that is
not equipped with an ignition interlock | ||
device in the course and scope of the
defendant's | ||
employment; and
| ||
(18) if placed on supervision for a sex offense as | ||
defined in subsection (a-5) of Section 3-1-2 of this Code, | ||
unless the offender is a parent or guardian of the person | ||
under 18 years of age present in the home and no |
non-familial minors are present, not participate in a | ||
holiday event involving
children
under 18 years of age, | ||
such as distributing candy or other items to children on
| ||
Halloween,
wearing a Santa Claus costume on or preceding | ||
Christmas, being employed as a
department store Santa | ||
Claus, or wearing an Easter Bunny costume on or
preceding
| ||
Easter. | ||
(d) The court shall defer entering any judgment on the | ||
charges
until the conclusion of the supervision.
| ||
(e) At the conclusion of the period of supervision, if the | ||
court
determines that the defendant has successfully complied | ||
with all of the
conditions of supervision, the court shall | ||
discharge the defendant and
enter a judgment dismissing the | ||
charges.
| ||
(f) Discharge and dismissal upon a successful conclusion of | ||
a
disposition of supervision shall be deemed without | ||
adjudication of guilt
and shall not be termed a conviction for | ||
purposes of disqualification or
disabilities imposed by law | ||
upon conviction of a crime. Two years after the
discharge and | ||
dismissal under this Section, unless the disposition of
| ||
supervision was for a violation of Sections 3-707, 3-708, | ||
3-710, 5-401.3, or 11-503 of the Illinois Vehicle Code or a | ||
similar
provision of a local ordinance, or for a violation of | ||
Sections 12-3.2
or 16A-3 of the Criminal Code of 1961, in which | ||
case it shall be 5
years after discharge and dismissal, a | ||
person may have his record
of arrest sealed or expunged as may |
be provided by law. However, any
defendant placed on | ||
supervision before January 1, 1980, may move for
sealing or | ||
expungement of his arrest record, as provided by law, at any
| ||
time after discharge and dismissal under this Section.
A person | ||
placed on supervision for a sexual offense committed against a | ||
minor
as defined in clause (a)(1)(L) of Section 5.2 of the | ||
Criminal Identification Act
or for a violation of Section | ||
11-501 of the Illinois Vehicle Code or a
similar provision of a | ||
local ordinance
shall not have his or her record of arrest | ||
sealed or expunged.
| ||
(g) A defendant placed on supervision and who during the | ||
period of
supervision undergoes mandatory drug or alcohol | ||
testing, or both, or is
assigned to be placed on an approved | ||
electronic monitoring device, shall be
ordered to pay the costs | ||
incidental to such mandatory drug or alcohol
testing, or both, | ||
and costs incidental to such approved electronic
monitoring in | ||
accordance with the defendant's ability to pay those costs.
The | ||
county board with the concurrence of the Chief Judge of the | ||
judicial
circuit in which the county is located shall establish | ||
reasonable fees for
the cost of maintenance, testing, and | ||
incidental expenses related to the
mandatory drug or alcohol | ||
testing, or both, and all costs incidental to
approved | ||
electronic monitoring, of all defendants placed on | ||
supervision.
The concurrence of the Chief Judge shall be in the | ||
form of an
administrative order.
The fees shall be collected by | ||
the clerk of the circuit court. The clerk of
the circuit court |
shall pay all moneys collected from these fees to the county
| ||
treasurer who shall use the moneys collected to defray the | ||
costs of
drug testing, alcohol testing, and electronic | ||
monitoring.
The county treasurer shall deposit the fees | ||
collected in the
county working cash fund under Section 6-27001 | ||
or Section 6-29002 of the
Counties Code, as the case may be.
| ||
(h) A disposition of supervision is a final order for the | ||
purposes
of appeal.
| ||
(i) The court shall impose upon a defendant placed on | ||
supervision
after January 1, 1992 or to community service under | ||
the supervision of a
probation or court services department | ||
after January 1, 2004, as a condition
of supervision or | ||
supervised community service, a fee of $50 for
each month of | ||
supervision or supervised community service ordered by the
| ||
court, unless after
determining the inability of the person | ||
placed on supervision or supervised
community service to pay | ||
the
fee, the court assesses a lesser fee. The court may not | ||
impose the fee on a
minor who is made a ward of the State under | ||
the Juvenile Court Act of 1987
while the minor is in placement.
| ||
The fee shall be imposed only upon a
defendant who is actively | ||
supervised by the
probation and court services
department. The | ||
fee shall be collected by the clerk of the circuit court.
The | ||
clerk of the circuit court shall pay all monies collected from | ||
this fee
to the county treasurer for deposit in the probation | ||
and court services
fund pursuant to Section 15.1 of the | ||
Probation and
Probation Officers Act.
|
A circuit court may not impose a probation fee in excess of | ||
$25
per month unless the circuit court has adopted, by | ||
administrative
order issued by the chief judge, a standard | ||
probation fee guide
determining an offender's ability to pay. | ||
Of the
amount collected as a probation fee, not to exceed $5 of | ||
that fee
collected per month may be used to provide services to | ||
crime victims
and their families. | ||
The Court may only waive probation fees based on an | ||
offender's ability to pay. The probation department may | ||
re-evaluate an offender's ability to pay every 6 months, and, | ||
with the approval of the Director of Court Services or the | ||
Chief Probation Officer, adjust the monthly fee amount. An | ||
offender may elect to pay probation fees due in a lump sum.
Any | ||
offender that has been assigned to the supervision of a | ||
probation department, or has been transferred either under | ||
subsection (h) of this Section or under any interstate compact, | ||
shall be required to pay probation fees to the department | ||
supervising the offender, based on the offender's ability to | ||
pay.
| ||
(j) All fines and costs imposed under this Section for any
| ||
violation of Chapters 3, 4, 6, and 11 of the Illinois Vehicle | ||
Code, or a
similar provision of a local ordinance, and any | ||
violation of the Child
Passenger Protection Act, or a similar | ||
provision of a local ordinance, shall
be collected and | ||
disbursed by the circuit clerk as provided under Section
27.5 | ||
of the Clerks of Courts Act.
|
(k) A defendant at least 17 years of age who is placed on | ||
supervision
for a misdemeanor in a county of 3,000,000 or more | ||
inhabitants
and who has not been previously convicted of a | ||
misdemeanor or felony
may as a condition of his or her | ||
supervision be required by the court to
attend educational | ||
courses designed to prepare the defendant for a high school
| ||
diploma and to work toward a high school diploma or to work | ||
toward passing the
high school level Test of General | ||
Educational Development (GED) or to work
toward completing a | ||
vocational training program approved by the court. The
| ||
defendant placed on supervision must attend a public | ||
institution of education
to obtain the educational or | ||
vocational training required by this subsection
(k). The | ||
defendant placed on supervision shall be required to pay for | ||
the cost
of the educational courses or GED test, if a fee is | ||
charged for those courses
or test. The court shall revoke the | ||
supervision of a person who wilfully fails
to comply with this | ||
subsection (k). The court shall resentence the defendant
upon | ||
revocation of supervision as provided in Section 5-6-4. This | ||
subsection
(k) does not apply to a defendant who has a high | ||
school diploma or has
successfully passed the GED test. This | ||
subsection (k) does not apply to a
defendant who is determined | ||
by the court to be developmentally disabled or
otherwise | ||
mentally incapable of completing the
educational or vocational | ||
program.
| ||
(l) The court shall require a defendant placed on |
supervision for
possession of a substance
prohibited by the | ||
Cannabis Control Act, the Illinois Controlled Substances Act, | ||
or the Methamphetamine Control and Community Protection Act
| ||
after a previous conviction or disposition of supervision for | ||
possession of a
substance prohibited by the Cannabis Control | ||
Act, the Illinois Controlled
Substances Act, or the | ||
Methamphetamine Control and Community Protection Act or a | ||
sentence of probation under Section 10 of the Cannabis
Control | ||
Act or Section 410 of the Illinois Controlled Substances Act
| ||
and after a finding by the court that the person is addicted, | ||
to undergo
treatment at a substance abuse program approved by | ||
the court.
| ||
(m) The Secretary of State shall require anyone placed on | ||
court supervision
for a
violation of Section 3-707 of the | ||
Illinois Vehicle Code or a similar provision
of a local | ||
ordinance
to give proof of his or her financial
responsibility | ||
as
defined in Section 7-315 of the Illinois Vehicle Code. The | ||
proof shall be
maintained by the individual in a manner | ||
satisfactory to the Secretary of State
for
a
minimum period of | ||
3 years after the date the proof is first filed.
The proof | ||
shall be limited to a single action per arrest and may not be
| ||
affected by any post-sentence disposition. The Secretary of | ||
State shall
suspend the driver's license of any person
| ||
determined by the Secretary to be in violation of this | ||
subsection. | ||
(n) Any offender placed on supervision for any offense that |
the court or probation department has determined to be sexually | ||
motivated as defined in the Sex Offender Management Board Act | ||
shall be required to refrain from any contact, directly or | ||
indirectly, with any persons specified by the court and shall | ||
be available for all evaluations and treatment programs | ||
required by the court or the probation department.
| ||
(o) An offender placed on supervision for a sex offense as | ||
defined in the Sex Offender
Management Board Act shall refrain | ||
from residing at the same address or in the same condominium | ||
unit or apartment unit or in the same condominium complex or | ||
apartment complex with another person he or she knows or | ||
reasonably should know is a convicted sex offender or has been | ||
placed on supervision for a sex offense. The provisions of this | ||
subsection (o) do not apply to a person convicted of a sex | ||
offense who is placed in a Department of Corrections licensed | ||
transitional housing facility for sex offenders. | ||
(p) An offender placed on supervision for an offense | ||
committed on or after June 1, 2008
(the effective date of | ||
Public Act 95-464)
that would qualify the accused as a child | ||
sex offender as defined in Section 11-9.3 or 11-9.4 of the | ||
Criminal Code of 1961 shall refrain from communicating with or | ||
contacting, by means of the Internet, a person who is not | ||
related to the accused and whom the accused reasonably believes | ||
to be under 18 years of age. For purposes of this subsection | ||
(p), "Internet" has the meaning ascribed to it in Section 16J-5 | ||
of the Criminal Code of 1961; and a person is not related to |
the accused if the person is not: (i) the spouse, brother, or | ||
sister of the accused; (ii) a descendant of the accused; (iii) | ||
a first or second cousin of the accused; or (iv) a step-child | ||
or adopted child of the accused.
| ||
(q) An offender placed on supervision for an offense | ||
committed on or after June 1, 2008
(the effective date of | ||
Public Act 95-464)
that would qualify the accused as a child | ||
sex offender as defined in Section 11-9.3 or 11-9.4 of the | ||
Criminal Code of 1961 shall, if so ordered by the court, | ||
refrain from communicating with or contacting, by means of the | ||
Internet, a person who is related to the accused and whom the | ||
accused reasonably believes to be under 18 years of age. For | ||
purposes of this subsection (q), "Internet" has the meaning | ||
ascribed to it in Section 16J-5 of the Criminal Code of 1961; | ||
and a person is related to the accused if the person is: (i) | ||
the spouse, brother, or sister of the accused; (ii) a | ||
descendant of the accused; (iii) a first or second cousin of | ||
the accused; or (iv) a step-child or adopted child of the | ||
accused.
| ||
(r) An offender placed on supervision for an offense under | ||
Section 11-6, 11-9.1, 11-14.4 that involves soliciting for a | ||
juvenile prostitute, 11-15.1, 11-20.1, 11-20.1B, 11-20.3, or | ||
11-21 of the Criminal Code of 1961, or any attempt to commit | ||
any of these offenses, committed on or after the effective date | ||
of this amendatory Act of the 95th General Assembly shall: | ||
(i) not access or use a computer or any other device |
with Internet capability without the prior written | ||
approval of the court, except in connection with the | ||
offender's employment or search for employment with the | ||
prior approval of the court; | ||
(ii) submit to periodic unannounced examinations of | ||
the offender's computer or any other device with Internet | ||
capability by the offender's probation officer, a law | ||
enforcement officer, or assigned computer or information | ||
technology specialist, including the retrieval and copying | ||
of all data from the computer or device and any internal or | ||
external peripherals and removal of such information, | ||
equipment, or device to conduct a more thorough inspection; | ||
(iii) submit to the installation on the offender's | ||
computer or device with Internet capability, at the | ||
offender's expense, of one or more hardware or software | ||
systems to monitor the Internet use; and | ||
(iv) submit to any other appropriate restrictions | ||
concerning the offender's use of or access to a computer or | ||
any other device with Internet capability imposed by the | ||
court. | ||
(s) An offender placed on supervision for an offense that | ||
is a sex offense as defined in Section 2 of the Sex Offender | ||
Registration Act that is committed on or after January 1, 2010 | ||
(the effective date of Public Act 96-362) that requires the | ||
person to register as a sex offender under that Act, may not | ||
knowingly use any computer scrub software on any computer that |
the sex offender uses. | ||
(t) An offender placed on supervision for a sex offense as | ||
defined in the Sex Offender
Registration Act committed on or | ||
after January 1, 2010 (the effective date of Public Act 96-262) | ||
shall refrain from accessing or using a social networking | ||
website as defined in Section 16D-2 of the Criminal Code of | ||
1961. | ||
(Source: P.A. 95-211, eff. 1-1-08; 95-331, eff. 8-21-07; | ||
95-464, eff. 6-1-08; 95-696, eff. 6-1-08; 95-876, eff. 8-21-08; | ||
95-983, eff. 6-1-09; 96-262, eff. 1-1-10; 96-362, eff. 1-1-10; | ||
96-409, eff. 1-1-10; 96-1000, eff. 7-2-10; 96-1414, eff. | ||
1-1-11.)
| ||
(730 ILCS 5/5-8-1) (from Ch. 38, par. 1005-8-1)
| ||
Sec. 5-8-1. Natural life imprisonment; enhancements for | ||
use of a firearm; mandatory supervised release terms.
| ||
(a) Except as otherwise provided in the statute defining | ||
the offense or in Article 4.5 of Chapter V, a
sentence of | ||
imprisonment for a felony shall be a determinate sentence set | ||
by
the court under this Section, according to the following | ||
limitations:
| ||
(1) for first degree murder,
| ||
(a) (blank),
| ||
(b) if a trier of fact finds beyond a reasonable
| ||
doubt that the murder was accompanied by exceptionally
| ||
brutal or heinous behavior indicative of wanton |
cruelty or, except as set forth
in subsection (a)(1)(c) | ||
of this Section, that any of the aggravating factors
| ||
listed in subsection (b) or (b-5) of Section 9-1 of the | ||
Criminal Code of 1961 are
present, the court may | ||
sentence the defendant to a term of natural life
| ||
imprisonment, or
| ||
(c) the court shall sentence the defendant to a | ||
term of natural life
imprisonment when the death | ||
penalty is not imposed if the defendant,
| ||
(i) has previously been convicted of first | ||
degree murder under
any state or federal law, or
| ||
(ii) is a person who, at the time of the | ||
commission of the murder,
had attained the age of | ||
17 or more and is found guilty of murdering an
| ||
individual under 12 years of age; or, irrespective | ||
of the defendant's age at
the time of the | ||
commission of the offense, is found guilty of | ||
murdering more
than one victim, or
| ||
(iii) is found guilty of murdering a peace | ||
officer, fireman, or emergency management worker | ||
when
the peace officer, fireman, or emergency | ||
management worker was killed in the course of | ||
performing his
official duties, or to prevent the | ||
peace officer or fireman from
performing his | ||
official duties, or in retaliation for the peace | ||
officer,
fireman, or emergency management worker |
from performing his official duties, and the | ||
defendant knew or should
have known that the | ||
murdered individual was a peace officer, fireman, | ||
or emergency management worker, or
| ||
(iv) is found guilty of murdering an employee | ||
of an institution or
facility of the Department of | ||
Corrections, or any similar local
correctional | ||
agency, when the employee was killed in the course | ||
of
performing his official duties, or to prevent | ||
the employee from performing
his official duties, | ||
or in retaliation for the employee performing his
| ||
official duties, or
| ||
(v) is found guilty of murdering an emergency | ||
medical
technician - ambulance, emergency medical | ||
technician - intermediate, emergency
medical | ||
technician - paramedic, ambulance driver or other | ||
medical assistance or
first aid person while | ||
employed by a municipality or other governmental | ||
unit
when the person was killed in the course of | ||
performing official duties or
to prevent the | ||
person from performing official duties or in | ||
retaliation
for performing official duties and the | ||
defendant knew or should have known
that the | ||
murdered individual was an emergency medical | ||
technician - ambulance,
emergency medical | ||
technician - intermediate, emergency medical
|
technician - paramedic, ambulance driver, or other | ||
medical
assistant or first aid personnel, or
| ||
(vi) is a person who, at the time of the | ||
commission of the murder,
had not attained the age | ||
of 17, and is found guilty of murdering a person | ||
under
12 years of age and the murder is committed | ||
during the course of aggravated
criminal sexual | ||
assault, criminal sexual assault, or aggravated | ||
kidnaping,
or
| ||
(vii) is found guilty of first degree murder | ||
and the murder was
committed by reason of any | ||
person's activity as a community policing | ||
volunteer
or to prevent any person from engaging in | ||
activity as a community policing
volunteer. For | ||
the purpose of this Section, "community policing | ||
volunteer"
has the meaning ascribed to it in | ||
Section 2-3.5 of the Criminal Code of 1961.
| ||
For purposes of clause (v), "emergency medical | ||
technician - ambulance",
"emergency medical technician - | ||
intermediate", "emergency medical technician -
| ||
paramedic", have the meanings ascribed to them in the | ||
Emergency Medical
Services (EMS) Systems Act.
| ||
(d) (i) if the person committed the offense while | ||
armed with a
firearm, 15 years shall be added to | ||
the term of imprisonment imposed by the
court;
| ||
(ii) if, during the commission of the offense, |
the person
personally discharged a firearm, 20 | ||
years shall be added to the term of
imprisonment | ||
imposed by the court;
| ||
(iii) if, during the commission of the | ||
offense, the person
personally discharged a | ||
firearm that proximately caused great bodily harm,
| ||
permanent disability, permanent disfigurement, or | ||
death to another person, 25
years or up to a term | ||
of natural life shall be added to the term of
| ||
imprisonment imposed by the court.
| ||
(2) (blank);
| ||
(2.5) for a person convicted under the circumstances | ||
described in subdivision (b)(1)(B) of Section 11-1.20 or
| ||
paragraph (3) of subsection (b) of Section 12-13, | ||
subdivision (d)(2) of Section 11-1.30 or paragraph (2) of | ||
subsection
(d) of Section 12-14, subdivision (b)(1.2) of | ||
Section 11-1.40 or paragraph (1.2) of subsection (b) of
| ||
Section 12-14.1, subdivision (b)(2) of Section 11-1.40 or | ||
paragraph (2) of subsection (b) of Section 12-14.1
of the | ||
Criminal Code of 1961, the sentence shall be a term of | ||
natural life
imprisonment.
| ||
(b) (Blank).
| ||
(c) (Blank).
| ||
(d) Subject to
earlier termination under Section 3-3-8, the | ||
parole or mandatory
supervised release term shall be as | ||
follows:
|
(1) for first degree murder or a Class X felony except | ||
for the offenses of predatory criminal sexual assault of a | ||
child, aggravated criminal sexual assault, and criminal | ||
sexual assault if committed on or after the effective date | ||
of this amendatory Act of the 94th General Assembly and | ||
except for the offense of aggravated child pornography | ||
under Section 11-20.1B or 11-20.3 of the Criminal Code of | ||
1961, if committed on or after January 1, 2009, 3 years;
| ||
(2) for a Class 1 felony or a Class 2 felony except for | ||
the offense of criminal sexual assault if committed on or | ||
after the effective date of this amendatory Act of the 94th | ||
General Assembly and except for the offenses of manufacture | ||
and dissemination of child pornography under clauses | ||
(a)(1) and (a)(2) of Section 11-20.1 of the Criminal Code | ||
of 1961, if committed on or after January 1, 2009, 2 years;
| ||
(3) for a Class 3 felony or a Class 4 felony, 1 year;
| ||
(4) for defendants who commit the offense of predatory | ||
criminal sexual assault of a child, aggravated criminal | ||
sexual assault, or criminal sexual assault, on or after the | ||
effective date of this amendatory Act of the 94th General | ||
Assembly, or who commit the offense of aggravated child | ||
pornography, manufacture of child pornography, or | ||
dissemination of child pornography after January 1, 2009, | ||
the term of mandatory supervised release shall range from a | ||
minimum of 3 years to a maximum of the natural life of the | ||
defendant;
|
(5) if the victim is under 18 years of age, for a | ||
second or subsequent
offense of aggravated criminal sexual | ||
abuse or felony criminal sexual abuse,
4 years, at least | ||
the first 2 years of which the defendant shall serve in an
| ||
electronic home detention program under Article 8A of | ||
Chapter V of this Code;
| ||
(6) for a felony domestic battery, aggravated domestic | ||
battery, stalking, aggravated stalking, and a felony | ||
violation of an order of protection, 4 years. | ||
(e) (Blank).
| ||
(f) (Blank).
| ||
(Source: P.A. 95-983, eff. 6-1-09; 95-1052, eff. 7-1-09; | ||
96-282, eff. 1-1-10; 96-1000, eff. 7-2-10; 96-1200, eff. | ||
7-22-10; 96-1475, eff. 1-1-11; revised 9-16-10.)
| ||
(730 ILCS 5/5-8-4) (from Ch. 38, par. 1005-8-4)
| ||
Sec. 5-8-4. Concurrent and consecutive terms of | ||
imprisonment.
| ||
(a) Concurrent terms; multiple or additional sentences. | ||
When an Illinois court (i) imposes multiple sentences of | ||
imprisonment on a defendant at the same time or (ii) imposes a | ||
sentence of imprisonment on a defendant who is already subject | ||
to a sentence of imprisonment imposed by an Illinois court, a | ||
court of another state, or a federal court, then the sentences | ||
shall run concurrently unless otherwise determined by the | ||
Illinois court under this Section. |
(b) Concurrent terms; misdemeanor and felony. A defendant | ||
serving a sentence for a
misdemeanor who is convicted of a | ||
felony and sentenced to imprisonment shall be transferred to | ||
the Department of Corrections, and the misdemeanor sentence | ||
shall be merged in and run concurrently with the felony | ||
sentence. | ||
(c) Consecutive terms; permissive. The court may impose | ||
consecutive sentences in any of the following circumstances: | ||
(1) If, having regard to the nature and circumstances | ||
of the offense and the history
and character of the | ||
defendant, it is the opinion of the court that consecutive | ||
sentences are
required to protect the public from further | ||
criminal conduct by the defendant, the basis for which the | ||
court shall set forth in the record. | ||
(2) If one of the offenses for which a defendant was | ||
convicted was a violation of
Section 32-5.2 (aggravated | ||
false personation of a peace officer) of the Criminal Code | ||
of 1961
(720 ILCS 5/32-5.2) and the offense was committed | ||
in attempting or committing a forcible felony.
| ||
(d) Consecutive terms; mandatory. The court shall impose | ||
consecutive sentences in each of the following circumstances: | ||
(1) One of the offenses for which the defendant was | ||
convicted was first degree
murder or a Class X or Class 1 | ||
felony and the defendant inflicted severe bodily injury. | ||
(2) The defendant was convicted of a violation of | ||
Section 11-1.20 or 12-13 (criminal sexual
assault), |
11-1.30 or 12-14 (aggravated criminal sexual assault), or | ||
11-1.40 or 12-14.1 (predatory criminal sexual assault of a | ||
child) of the Criminal Code of 1961 (720 ILCS 5/11-1.20, | ||
5/12-13, 5/11-1.30, 5/12-14, 5/11-1.40, or 5/12-14.1). | ||
(3) The defendant was convicted of armed violence based | ||
upon the predicate
offense of any of the following: | ||
solicitation of murder, solicitation of murder for hire, | ||
heinous battery, aggravated battery of a senior citizen, | ||
criminal sexual assault, a violation of subsection (g) of | ||
Section 5 of the Cannabis Control Act (720 ILCS 550/5), | ||
cannabis trafficking, a violation of subsection (a) of | ||
Section 401 of the Illinois Controlled Substances Act (720 | ||
ILCS 570/401), controlled substance trafficking involving | ||
a Class X felony amount of controlled substance under | ||
Section 401 of the Illinois Controlled Substances Act (720 | ||
ILCS 570/401), a violation of the Methamphetamine Control | ||
and Community Protection Act (720 ILCS 646/), calculated | ||
criminal drug conspiracy, or streetgang criminal drug | ||
conspiracy. | ||
(4) The defendant was convicted of the offense of | ||
leaving the scene of a motor
vehicle accident involving | ||
death or personal injuries under Section 11-401 of the | ||
Illinois Vehicle Code (625 ILCS 5/11-401) and either: (A) | ||
aggravated driving under the influence of alcohol, other | ||
drug or drugs, or intoxicating compound or compounds, or | ||
any combination thereof under Section 11-501 of the |
Illinois Vehicle Code (625 ILCS 5/11-501), (B) reckless | ||
homicide under Section 9-3 of the Criminal Code of 1961 | ||
(720 ILCS 5/9-3), or (C) both an offense described in item | ||
(A) and an offense described in item (B). | ||
(5) The defendant was convicted of a violation of | ||
Section 9-3.1 (concealment of homicidal death) or Section | ||
12-20.5 (dismembering a human body) of the Criminal Code of | ||
1961 (720 ILCS 5/9-3.1 or 5/12-20.5). | ||
(5.5) The defendant was convicted of a violation of | ||
Section 24-3.7 (use of a stolen firearm in the commission | ||
of an offense) of the Criminal Code of 1961. | ||
(6) If the defendant was in the custody of the | ||
Department of Corrections at the
time of the commission of | ||
the offense, the sentence shall be served consecutive to | ||
the sentence under which the defendant is held by the | ||
Department of Corrections. If, however, the defendant is | ||
sentenced to punishment by death, the sentence shall be | ||
executed at such time as the court may fix without regard | ||
to the sentence under which the defendant may be held by | ||
the Department. | ||
(7) A sentence under Section 3-6-4 (730 ILCS 5/3-6-4) | ||
for escape or attempted escape shall be served
consecutive | ||
to the terms under which the offender is held by the | ||
Department of Corrections. | ||
(8) If a person charged with a felony commits a | ||
separate felony while on pretrial
release or in pretrial |
detention in a county jail facility or county detention | ||
facility, then the sentences imposed upon conviction of | ||
these felonies shall be served consecutively regardless of | ||
the order in which the judgments of conviction are entered. | ||
(8.5) If a person commits a battery against a county | ||
correctional officer or sheriff's employee while serving a | ||
sentence or in pretrial detention in a county jail | ||
facility, then the sentence imposed upon conviction of the | ||
battery shall be served consecutively with the sentence | ||
imposed upon conviction of the earlier misdemeanor or | ||
felony, regardless of the order in which the
judgments of | ||
conviction are entered. | ||
(9) If a person admitted to bail following conviction | ||
of a felony commits a
separate felony while free on bond or | ||
if a person detained in a county jail facility or county | ||
detention facility following conviction of a felony | ||
commits a separate felony while in detention, then any | ||
sentence following conviction of the separate felony shall | ||
be consecutive to that of the original sentence for which | ||
the defendant was on bond or detained.
| ||
(10) If a person is found to be in possession of an | ||
item of contraband, as defined in clause (c)(2) of Section | ||
31A-1.1 of the Criminal Code of 1961, while serving a | ||
sentence in a county jail or while in pre-trial detention | ||
in a county jail, the sentence imposed upon conviction for | ||
the offense of possessing contraband in a penal institution |
shall be served consecutively to the sentence imposed for | ||
the offense in which the person is serving sentence in the | ||
county jail or serving pretrial detention, regardless of | ||
the order in which the judgments of conviction are entered. | ||
(11) If a person is sentenced for a violation of bail | ||
bond under Section 32-10 of the Criminal Code of 1961, any | ||
sentence imposed for that violation shall be served
| ||
consecutive to the sentence imposed for the charge for | ||
which bail had been
granted and with respect to which the | ||
defendant has been convicted. | ||
(e) Consecutive terms; subsequent non-Illinois term. If an | ||
Illinois court has imposed a
sentence of imprisonment on a | ||
defendant and the defendant is subsequently sentenced to a term | ||
of imprisonment by a court of another state or a federal court, | ||
then the Illinois sentence shall run consecutively to the | ||
sentence imposed by the court of the other state or the federal | ||
court. That same Illinois court, however, may order that the | ||
Illinois sentence run concurrently with the sentence imposed by | ||
the court of the other state or the federal court, but only if | ||
the defendant applies to that same Illinois court within 30 | ||
days after the sentence imposed by the court of the other state | ||
or the federal court is finalized. | ||
(f) Consecutive terms; aggregate maximums and minimums. | ||
The aggregate maximum
and aggregate minimum of consecutive | ||
sentences shall be determined as follows: | ||
(1) For sentences imposed under law in effect prior to |
February 1, 1978, the
aggregate maximum of consecutive | ||
sentences shall not exceed the maximum term authorized | ||
under Section 5-8-1 (730 ILCS 5/5-8-1) or Article 4.5 of | ||
Chapter V for the 2 most serious felonies involved. The | ||
aggregate minimum period of consecutive sentences shall | ||
not exceed the highest minimum term authorized under | ||
Section 5-8-1 (730 ILCS 5/5-8-1) or Article 4.5 of Chapter | ||
V for the 2 most serious felonies involved. When sentenced | ||
only for misdemeanors, a defendant shall not be | ||
consecutively sentenced to more than the maximum for one | ||
Class A misdemeanor. | ||
(2) For sentences imposed under the law in effect on or | ||
after February 1, 1978,
the aggregate of consecutive | ||
sentences for offenses that were committed as part of a | ||
single
course of conduct during which there was no | ||
substantial change in the nature of the criminal objective | ||
shall not exceed the sum of the maximum terms authorized | ||
under Article 4.5 of Chapter V for the 2 most serious | ||
felonies involved, but no such limitation shall apply for | ||
offenses that were not committed as part of a single course | ||
of conduct during which there was no substantial change in | ||
the nature of the criminal objective. When sentenced only | ||
for misdemeanors, a defendant shall not be consecutively | ||
sentenced to more than the maximum for one Class A | ||
misdemeanor.
| ||
(g) Consecutive terms; manner served. In determining the |
manner in which consecutive sentences of imprisonment, one or | ||
more of which is for a felony, will be served, the Department | ||
of Corrections shall treat the defendant as though he or she | ||
had been committed for a single term subject to each of the | ||
following: | ||
(1) The maximum period of a term of imprisonment shall | ||
consist of the aggregate
of the maximums of the imposed | ||
indeterminate terms, if any, plus the aggregate of the | ||
imposed determinate sentences for felonies, plus the | ||
aggregate of the imposed determinate sentences for | ||
misdemeanors, subject to subsection (f) of this Section. | ||
(2) The parole or mandatory supervised release term | ||
shall be as provided in
paragraph (e) of Section 5-4.5-50 | ||
(730 ILCS 5/5-4.5-50) for the most serious of the offenses | ||
involved. | ||
(3) The minimum period of imprisonment shall be the | ||
aggregate of the minimum
and determinate periods of | ||
imprisonment imposed by the court, subject to subsection | ||
(f) of this Section. | ||
(4) The defendant shall be awarded credit against the | ||
aggregate maximum term
and the aggregate minimum term of | ||
imprisonment for all time served in an institution since | ||
the commission of the offense or offenses and as a | ||
consequence thereof at the rate specified in
Section 3-6-3 | ||
(730 ILCS 5/3-6-3).
| ||
(Source: P.A. 95-379, eff. 8-23-07; 95-766, eff. 1-1-09; |
95-1052, eff. 7-1-09; 96-190, eff. 1-1-10; 96-1000, eff. | ||
7-2-10; 96-1200, eff. 7-22-10.)
| ||
(730 ILCS 5/5-9-1.7) (from Ch. 38, par. 1005-9-1.7)
| ||
Sec. 5-9-1.7. Sexual assault fines.
| ||
(a) Definitions. The terms used in this Section shall have | ||
the following
meanings ascribed to them:
| ||
(1) "Sexual assault" means the commission or attempted | ||
commission of
the following: sexual exploitation of a | ||
child, criminal sexual assault, predatory criminal sexual | ||
assault of
a child, aggravated criminal sexual assault,
| ||
criminal sexual abuse, aggravated criminal sexual abuse, | ||
indecent
solicitation of a child, public indecency, sexual | ||
relations within
families, promoting juvenile | ||
prostitution, soliciting for a juvenile prostitute, | ||
keeping a place of juvenile
prostitution, patronizing a | ||
juvenile prostitute, juvenile pimping,
exploitation of a | ||
child, obscenity, child pornography,
aggravated child | ||
pornography, harmful material,
or ritualized abuse of a | ||
child, as those offenses are defined in the Criminal Code | ||
of 1961.
| ||
(2) "Family member" shall have the meaning ascribed to | ||
it in Section
12-12 of the Criminal Code of 1961.
| ||
(3) "Sexual assault organization" means any | ||
not-for-profit organization
providing comprehensive, | ||
community-based services to victims of sexual assault.
|
"Community-based services" include, but are not limited | ||
to, direct crisis
intervention through a 24-hour response, | ||
medical and legal advocacy,
counseling, information and | ||
referral services, training, and community
education.
| ||
(b) Sexual assault fine; collection by clerk.
| ||
(1) In addition to any other penalty imposed, a fine of | ||
$200 shall be
imposed upon any person who pleads guilty or | ||
who is convicted of, or who
receives a disposition of court | ||
supervision for, a sexual assault or attempt
of a sexual | ||
assault. Upon request of the victim or the victim's
| ||
representative, the court shall determine whether the fine | ||
will impose an
undue burden on the victim of the offense. | ||
For purposes of this paragraph,
the defendant may not be | ||
considered the victim's representative. If the
court finds | ||
that the fine would impose an undue burden on the victim, | ||
the
court may reduce or waive the fine. The court shall | ||
order that the
defendant may not use funds belonging solely | ||
to the victim of the offense
for payment of the fine.
| ||
(2) Sexual assault fines shall be assessed by the court | ||
imposing the
sentence and shall be collected by the circuit | ||
clerk. The circuit clerk
shall retain 10% of the penalty to | ||
cover the costs involved in
administering and enforcing | ||
this Section. The circuit clerk shall remit
the remainder | ||
of each fine within one month of its receipt to the State
| ||
Treasurer for deposit as follows:
| ||
(i) for family member offenders, one-half to the |
Sexual Assault
Services Fund, and one-half to the | ||
Domestic Violence Shelter and Service
Fund; and
| ||
(ii) for other than family member offenders, the | ||
full amount to the
Sexual Assault Services Fund.
| ||
(c) Sexual Assault Services Fund; administration. There is | ||
created a
Sexual Assault Services Fund. Moneys deposited into | ||
the Fund under this
Section shall be appropriated to the | ||
Department of Public Health. Upon
appropriation of moneys from | ||
the Sexual Assault Services Fund, the Department
of Public | ||
Health shall make grants of these moneys from the Fund to | ||
sexual
assault organizations with whom the Department has | ||
contracts for the purpose of
providing community-based | ||
services to victims of sexual assault. Grants made
under this | ||
Section are in addition to, and are not substitutes for, other
| ||
grants authorized and made by the Department.
| ||
(Source: P.A. 95-331, eff. 8-21-07.)
| ||
Section 1070. The County Jail Good Behavior Allowance Act | ||
is amended by changing Section 3 as follows:
| ||
(730 ILCS 130/3) (from Ch. 75, par. 32)
| ||
Sec. 3.
The good behavior of any person who commences a | ||
sentence of
confinement in a county jail for a fixed term of | ||
imprisonment after January 1,
1987 shall entitle such person to | ||
a good behavior allowance, except that: (1) a
person who | ||
inflicted physical harm upon another person in committing the
|
offense for which he is confined shall receive no good behavior | ||
allowance; and
(2) a person sentenced for an offense for which | ||
the law provides a mandatory
minimum sentence shall not receive | ||
any portion of a good behavior allowance
that would reduce the | ||
sentence below the mandatory minimum; and (3) a person
| ||
sentenced to a county impact incarceration program; and (4) a | ||
person who is
convicted of criminal sexual assault under | ||
subdivision (a)(3) of Section 11-1.20 or paragraph (a)(3) of | ||
Section 12-13
of the Criminal Code of 1961, criminal sexual | ||
abuse, or aggravated criminal
sexual abuse shall receive no | ||
good
behavior allowance. The good behavior
allowance provided | ||
for in this Section shall not apply to individuals sentenced
| ||
for a felony to probation or conditional discharge where a | ||
condition of such
probation or conditional discharge is that | ||
the individual serve a sentence of
periodic imprisonment or to | ||
individuals sentenced under an order of court for
civil | ||
contempt.
| ||
Such good behavior allowance shall be cumulative and | ||
awarded as
provided in this Section.
| ||
The good behavior allowance rate shall be cumulative and
| ||
awarded on the following basis:
| ||
The prisoner shall receive one day of good behavior | ||
allowance for each
day of service of sentence in the county | ||
jail, and one day of good behavior
allowance for each day of | ||
incarceration in the county jail before sentencing
for the | ||
offense that he or she is currently serving sentence but was |
unable to
post bail before sentencing, except that a prisoner | ||
serving a sentence of
periodic imprisonment under Section 5-7-1 | ||
of the Unified Code of Corrections
shall only be eligible to | ||
receive good behavior allowance if authorized by the
sentencing | ||
judge. Each day of good behavior allowance shall reduce by one | ||
day
the prisoner's period of incarceration set by the court. | ||
For the purpose of
calculating a prisoner's good behavior | ||
allowance, a fractional part of a day
shall not be calculated | ||
as a day of service of sentence in the county jail
unless the | ||
fractional part of the day is over 12 hours in which case a | ||
whole
day shall be credited on the good behavior allowance.
| ||
If consecutive sentences are served and the time served | ||
amounts to a
total of one year or more, the good behavior | ||
allowance shall be calculated
on a continuous basis throughout | ||
the entire time served beginning on the
first date of sentence | ||
or incarceration, as the case may be.
| ||
(Source: P.A. 91-117, eff. 7-15-99.)
| ||
Section 1075. The Sex Offender Registration Act is amended | ||
by changing Sections 2 and 3 as follows:
| ||
(730 ILCS 150/2) (from Ch. 38, par. 222)
| ||
Sec. 2. Definitions.
| ||
(A) As used in this Article, "sex offender" means any | ||
person who is:
| ||
(1) charged pursuant to Illinois law, or any |
substantially similar
federal, Uniform Code of Military | ||
Justice, sister state, or foreign country
law,
with a sex | ||
offense set forth
in subsection (B) of this Section or the | ||
attempt to commit an included sex
offense, and:
| ||
(a) is convicted of such offense or an attempt to | ||
commit such offense;
or
| ||
(b) is found not guilty by reason of insanity of | ||
such offense or an
attempt to commit such offense; or
| ||
(c) is found not guilty by reason of insanity | ||
pursuant to Section
104-25(c) of the Code of Criminal | ||
Procedure of 1963 of such offense or an
attempt to | ||
commit such offense; or
| ||
(d) is the subject of a finding not resulting in an | ||
acquittal at a
hearing conducted pursuant to Section | ||
104-25(a) of the Code of Criminal
Procedure of 1963 for | ||
the alleged commission or attempted commission of such
| ||
offense; or
| ||
(e) is found not guilty by reason of insanity | ||
following a hearing
conducted pursuant to a federal, | ||
Uniform Code of Military Justice, sister
state, or | ||
foreign country law
substantially similar to Section | ||
104-25(c) of the Code of Criminal Procedure
of 1963 of | ||
such offense or of the attempted commission of such | ||
offense; or
| ||
(f) is the subject of a finding not resulting in an | ||
acquittal at a
hearing conducted pursuant to a federal, |
Uniform Code of Military Justice,
sister state, or | ||
foreign country law
substantially similar to Section | ||
104-25(a) of the Code of Criminal Procedure
of 1963 for | ||
the alleged violation or attempted commission of such | ||
offense;
or
| ||
(2) certified as a sexually dangerous person pursuant | ||
to the Illinois
Sexually Dangerous Persons Act, or any | ||
substantially similar federal, Uniform
Code of Military | ||
Justice, sister
state, or foreign country law; or
| ||
(3) subject to the provisions of Section 2 of the | ||
Interstate
Agreements on Sexually Dangerous Persons Act; | ||
or
| ||
(4) found to be a sexually violent person pursuant to | ||
the Sexually
Violent Persons Commitment Act or any | ||
substantially similar federal, Uniform
Code of Military | ||
Justice, sister
state, or foreign country law; or
| ||
(5) adjudicated a juvenile delinquent as the result of | ||
committing or
attempting to commit an act which, if | ||
committed by an adult, would constitute
any of the offenses | ||
specified in item (B), (C), or (C-5) of this Section or a
| ||
violation of any substantially similar federal, Uniform | ||
Code of Military
Justice, sister state, or foreign
country | ||
law, or found guilty under Article V of the Juvenile Court | ||
Act of 1987
of committing or attempting to commit an act | ||
which, if committed by an adult,
would constitute any of | ||
the offenses specified in item (B), (C), or (C-5) of
this |
Section or a violation of any substantially similar | ||
federal, Uniform Code
of Military Justice, sister state,
or | ||
foreign country law.
| ||
Convictions that result from or are connected with the same | ||
act, or result
from offenses committed at the same time, shall | ||
be counted for the purpose of
this Article as one conviction. | ||
Any conviction set aside pursuant to law is
not a conviction | ||
for purposes of this Article.
| ||
For purposes of this Section, "convicted" shall have the | ||
same meaning as
"adjudicated".
| ||
(B) As used in this Article, "sex offense" means:
| ||
(1) A violation of any of the following Sections of the | ||
Criminal Code of
1961:
| ||
11-20.1 (child pornography),
| ||
11-20.1B or 11-20.3 (aggravated child | ||
pornography),
| ||
11-6 (indecent solicitation of a child),
| ||
11-9.1 (sexual exploitation of a child),
| ||
11-9.2 (custodial sexual misconduct),
| ||
11-9.5 (sexual misconduct with a person with a | ||
disability), | ||
11-14.4 (promoting juvenile prostitution),
| ||
11-15.1 (soliciting for a juvenile prostitute),
| ||
11-18.1 (patronizing a juvenile prostitute),
| ||
11-17.1 (keeping a place of juvenile | ||
prostitution),
|
11-19.1 (juvenile pimping),
| ||
11-19.2 (exploitation of a child),
| ||
11-25 (grooming), | ||
11-26 (traveling to meet a minor),
| ||
11-1.20 or 12-13 (criminal sexual assault),
| ||
11-1.30 or 12-14 (aggravated criminal sexual | ||
assault),
| ||
11-1.40 or 12-14.1 (predatory criminal sexual | ||
assault of a child),
| ||
11-1.50 or 12-15 (criminal sexual abuse),
| ||
11-1.60 or 12-16 (aggravated criminal sexual | ||
abuse),
| ||
12-33 (ritualized abuse of a child).
| ||
An attempt to commit any of these offenses.
| ||
(1.5)
A violation of any of the following Sections of | ||
the
Criminal Code of 1961, when the victim is a person | ||
under 18 years of age, the
defendant is not a parent of the | ||
victim, the offense was sexually motivated as defined in | ||
Section 10 of the Sex Offender Management Board Act, and | ||
the offense was committed on or
after January 1, 1996:
| ||
10-1 (kidnapping),
| ||
10-2 (aggravated kidnapping),
| ||
10-3 (unlawful restraint),
| ||
10-3.1 (aggravated unlawful restraint).
| ||
(1.6)
First degree murder under Section 9-1 of the | ||
Criminal Code of 1961,
when the victim was a person under |
18 years of age and the defendant was at least
17 years of | ||
age at the time of the commission of the offense, provided | ||
the offense was sexually motivated as defined in Section 10 | ||
of the Sex Offender Management Board Act.
| ||
(1.7) (Blank).
| ||
(1.8) A violation or attempted violation of Section | ||
11-11 (sexual
relations within families) of the Criminal | ||
Code of 1961, and the offense was committed on or after
| ||
June 1, 1997.
| ||
(1.9) Child abduction under paragraph (10) of | ||
subsection
(b) of Section 10-5 of the Criminal Code of 1961 | ||
committed by luring or
attempting to lure a child under the | ||
age of 16 into a motor vehicle, building,
house trailer, or | ||
dwelling place without the consent of the parent or lawful
| ||
custodian of the child for other than a lawful purpose and | ||
the offense was
committed on or after January 1, 1998, | ||
provided the offense was sexually motivated as defined in | ||
Section 10 of the Sex Offender Management Board Act.
| ||
(1.10) A violation or attempted violation of any of the | ||
following Sections
of the Criminal Code of 1961 when the | ||
offense was committed on or after July
1, 1999:
| ||
10-4 (forcible detention, if the victim is under 18 | ||
years of age), provided the offense was sexually | ||
motivated as defined in Section 10 of the Sex Offender | ||
Management Board Act,
| ||
11-6.5 (indecent solicitation of an adult),
|
11-14.3 that involves soliciting for a prostitute, | ||
or 11-15 (soliciting for a prostitute, if the victim is | ||
under 18 years
of age),
| ||
subdivision (a)(2)(A) or (a)(2)(B) of Section | ||
11-14.3, or Section 11-16 (pandering, if the victim is | ||
under 18 years of age),
| ||
11-18 (patronizing a prostitute, if the victim is | ||
under 18 years
of age),
| ||
subdivision (a)(2)(C) of Section 11-14.3, or | ||
Section 11-19 (pimping, if the victim is under 18 years | ||
of age).
| ||
(1.11) A violation or attempted violation of any of the | ||
following
Sections of the Criminal Code of 1961 when the | ||
offense was committed on or
after August 22, 2002:
| ||
11-9 or 11-30 (public indecency for a third or | ||
subsequent conviction).
| ||
(1.12) A violation or attempted violation of Section
| ||
5.1 of the Wrongs to Children Act or Section 11-9.1A of the | ||
Criminal Code of 1961 (permitting sexual abuse) when the
| ||
offense was committed on or after August 22, 2002.
| ||
(2) A violation of any former law of this State | ||
substantially equivalent
to any offense listed in | ||
subsection (B) of this Section.
| ||
(C) A conviction for an offense of federal law, Uniform | ||
Code of Military
Justice, or the law of another state
or a | ||
foreign country that is substantially equivalent to any offense |
listed
in subsections (B), (C), (E), and (E-5) of this Section | ||
shall
constitute a
conviction for the purpose
of this Article. | ||
A finding or adjudication as a sexually dangerous person
or a | ||
sexually violent person under any federal law, Uniform Code of | ||
Military
Justice, or the law of another state or
foreign | ||
country that is substantially equivalent to the Sexually | ||
Dangerous
Persons Act or the Sexually Violent Persons | ||
Commitment Act shall constitute an
adjudication for the | ||
purposes of this Article.
| ||
(C-5) A person at least 17 years of age at the time of the | ||
commission of
the offense who is convicted of first degree | ||
murder under Section 9-1 of the
Criminal Code of 1961, against | ||
a person
under 18 years of age, shall be required to register
| ||
for natural life.
A conviction for an offense of federal, | ||
Uniform Code of Military Justice,
sister state, or foreign | ||
country law that is substantially equivalent to any
offense | ||
listed in subsection (C-5) of this Section shall constitute a
| ||
conviction for the purpose of this Article. This subsection | ||
(C-5) applies to a person who committed the offense before June | ||
1, 1996 only if the person is incarcerated in an Illinois | ||
Department of Corrections facility on August 20, 2004 (the | ||
effective date of Public Act 93-977).
| ||
(D) As used in this Article, "law enforcement agency having | ||
jurisdiction"
means the Chief of Police in each of the | ||
municipalities in which the sex offender
expects to reside, | ||
work, or attend school (1) upon his or her discharge,
parole or |
release or
(2) during the service of his or her sentence of | ||
probation or conditional
discharge, or the Sheriff of the | ||
county, in the event no Police Chief exists
or if the offender | ||
intends to reside, work, or attend school in an
unincorporated | ||
area.
"Law enforcement agency having jurisdiction" includes | ||
the location where
out-of-state students attend school and | ||
where out-of-state employees are
employed or are otherwise | ||
required to register.
| ||
(D-1) As used in this Article, "supervising officer" means | ||
the assigned Illinois Department of Corrections parole agent or | ||
county probation officer. | ||
(E) As used in this Article, "sexual predator" means any | ||
person who,
after July 1, 1999, is:
| ||
(1) Convicted for an offense of federal, Uniform Code | ||
of Military
Justice, sister state, or foreign country law | ||
that is substantially equivalent
to any offense listed in | ||
subsection (E) or (E-5) of this Section shall constitute a
| ||
conviction for the purpose of this Article.
Convicted of a | ||
violation or attempted violation of any of the following
| ||
Sections of the
Criminal Code of 1961, if the conviction | ||
occurred after July
1, 1999:
| ||
11-14.4 that involves keeping a place of juvenile | ||
prostitution, or 11-17.1 (keeping a place of juvenile | ||
prostitution),
| ||
subdivision (a)(2) or (a)(3) of Section 11-14.4, | ||
or Section 11-19.1 (juvenile pimping),
|
subdivision (a)(4) of Section 11-14.4, or Section | ||
11-19.2 (exploitation of a child),
| ||
11-20.1 (child pornography),
| ||
11-20.1B or 11-20.3 (aggravated child | ||
pornography),
| ||
11-1.20 or 12-13 (criminal sexual assault),
| ||
11-1.30 or 12-14 (aggravated criminal sexual | ||
assault),
| ||
11-1.40 or 12-14.1 (predatory criminal sexual | ||
assault of a child),
| ||
11-1.60 or 12-16 (aggravated criminal sexual | ||
abuse),
| ||
12-33 (ritualized abuse of a child);
| ||
(2) (blank);
| ||
(3) certified as a sexually dangerous person pursuant | ||
to the Sexually
Dangerous Persons Act or any substantially | ||
similar federal, Uniform Code of
Military Justice, sister | ||
state, or
foreign country law;
| ||
(4) found to be a sexually violent person pursuant to | ||
the Sexually Violent
Persons Commitment Act or any | ||
substantially similar federal, Uniform Code of
Military | ||
Justice, sister state, or
foreign country law;
| ||
(5) convicted of a second or subsequent offense which | ||
requires
registration pursuant to this Act. The conviction | ||
for the second or subsequent
offense must have occurred | ||
after July 1, 1999. For purposes of this paragraph
(5), |
"convicted" shall include a conviction under any
| ||
substantially similar
Illinois, federal, Uniform Code of | ||
Military Justice, sister state, or
foreign country law; or
| ||
(6) convicted of a second or subsequent offense of | ||
luring a minor under Section 10-5.1 of the Criminal Code of | ||
1961. | ||
(E-5) As used in this Article, "sexual predator" also means | ||
a person convicted of a violation or attempted violation of any | ||
of the following
Sections of the
Criminal Code of 1961: | ||
(1) Section 9-1 (first degree murder,
when the victim | ||
was a person under 18 years of age and the defendant was at | ||
least
17 years of age at the time of the commission of the | ||
offense, provided the offense was sexually motivated as | ||
defined in Section 10 of the Sex Offender Management Board | ||
Act); | ||
(2) Section 11-9.5 (sexual misconduct with a person | ||
with a disability); | ||
(3) when the victim is a person under 18 years of age, | ||
the
defendant is not a parent of the victim, the offense | ||
was sexually motivated as defined in Section 10 of the Sex | ||
Offender Management Board Act, and the offense was | ||
committed on or
after January 1, 1996: (A) Section 10-1 | ||
(kidnapping), (B) Section 10-2 (aggravated kidnapping), | ||
(C) Section 10-3 (unlawful restraint), and (D) Section | ||
10-3.1 (aggravated unlawful restraint); and | ||
(4) Section 10-5(b)(10) (child abduction committed by |
luring or
attempting to lure a child under the age of 16 | ||
into a motor vehicle, building,
house trailer, or dwelling | ||
place without the consent of the parent or lawful
custodian | ||
of the child for other than a lawful purpose and the | ||
offense was
committed on or after January 1, 1998, provided | ||
the offense was sexually motivated as defined in Section 10 | ||
of the Sex Offender Management Board Act). | ||
(F) As used in this Article, "out-of-state student" means | ||
any sex
offender, as defined in this Section,
or sexual | ||
predator who is enrolled in Illinois, on a full-time or | ||
part-time
basis, in any public or private educational | ||
institution, including, but not
limited to, any secondary | ||
school, trade or professional institution, or
institution of | ||
higher learning.
| ||
(G) As used in this Article, "out-of-state employee" means | ||
any sex
offender, as defined in this Section,
or sexual | ||
predator who works in Illinois, regardless of whether the | ||
individual
receives payment for services performed, for a | ||
period of time of 10 or more days
or for an aggregate period of | ||
time of 30 or more days
during any calendar year.
Persons who | ||
operate motor vehicles in the State accrue one day of | ||
employment
time for any portion of a day spent in Illinois.
| ||
(H) As used in this Article, "school" means any public or | ||
private educational institution, including, but not limited | ||
to, any elementary or secondary school, trade or professional | ||
institution, or institution of higher education. |
(I) As used in this Article, "fixed residence" means any | ||
and all places that a sex offender resides for an aggregate | ||
period of time of 5 or more days in a calendar year.
| ||
(J) As used in this Article, "Internet protocol address" | ||
means the string of numbers by which a location on the Internet | ||
is identified by routers or other computers connected to the | ||
Internet. | ||
(Source: P.A. 95-331, eff. 8-21-07; 95-579, eff. 6-1-08; | ||
95-625, eff. 6-1-08; 95-658, eff. 10-11-07; 95-876, eff. | ||
8-21-08; 96-301, eff. 8-11-09; 96-1089, eff. 1-1-11.) | ||
(730 ILCS 150/3) | ||
Sec. 3. Duty to register.
| ||
(a) A sex offender, as defined in Section 2 of this Act, or | ||
sexual
predator shall, within the time period
prescribed in | ||
subsections (b) and (c), register in person
and provide | ||
accurate information as required by the Department of State
| ||
Police. Such information shall include a current photograph,
| ||
current address,
current place of employment, the sex | ||
offender's or sexual predator's telephone number, including | ||
cellular telephone number, the employer's telephone number, | ||
school attended, all e-mail addresses, instant messaging | ||
identities, chat room identities, and other Internet | ||
communications identities that the sex offender uses or plans | ||
to use, all Uniform Resource Locators (URLs) registered or used | ||
by the sex offender, all blogs and other Internet sites |
maintained by the sex offender or to which the sex offender has | ||
uploaded any content or posted any messages or information, | ||
extensions of the time period for registering as provided in | ||
this Article and, if an extension was granted, the reason why | ||
the extension was granted and the date the sex offender was | ||
notified of the extension. The information shall also include a | ||
copy of the terms and conditions of parole or release signed by | ||
the sex offender and given to the sex offender by his or her | ||
supervising officer, the county of conviction, license plate | ||
numbers for every vehicle registered in the name of the sex | ||
offender, the age of the sex offender at the time of the | ||
commission of the offense, the age of the victim at the time of | ||
the commission of the offense, and any distinguishing marks | ||
located on the body of the sex offender. A sex offender | ||
convicted under Section 11-6, 11-20.1, 11-20.1B, 11-20.3, or | ||
11-21 of the Criminal Code of 1961 shall provide all Internet | ||
protocol (IP) addresses in his or her residence, registered in | ||
his or her name, accessible at his or her place of employment, | ||
or otherwise under his or her control or custody. If the sex | ||
offender is a child sex offender as defined in Section 11-9.3 | ||
or 11-9.4 of the Criminal Code of 1961, the sex offender shall | ||
report to the registering agency whether he or she is living in | ||
a household with a child under 18 years of age who is not his or | ||
her own child, provided that his or her own child is not the | ||
victim of the sex offense. The sex offender or
sexual predator | ||
shall register:
|
(1) with the chief of police in the municipality in | ||
which he or she
resides or is temporarily domiciled for a | ||
period of time of 3 or more
days, unless the
municipality | ||
is the City of Chicago, in which case he or she shall | ||
register
at the Chicago Police Department Headquarters; or
| ||
(2) with the sheriff in the county in which
he or she | ||
resides or is
temporarily domiciled
for a period of time of | ||
3 or more days in an unincorporated
area or, if | ||
incorporated, no police chief exists.
| ||
If the sex offender or sexual predator is employed at or | ||
attends an institution of higher education, he or she shall | ||
register:
| ||
(i) with the chief of police in the municipality in | ||
which he or she is employed at or attends an institution of | ||
higher education, unless the municipality is the City of | ||
Chicago, in which case he or she shall register at the | ||
Chicago Police Department Headquarters; or | ||
(ii) with the sheriff in the county in which he or she | ||
is employed or attends an institution of higher education | ||
located in an unincorporated area, or if incorporated, no | ||
police chief exists.
| ||
For purposes of this Article, the place of residence or | ||
temporary
domicile is defined as any and all places where the | ||
sex offender resides
for an aggregate period of time of 3 or | ||
more days during any calendar year.
Any person required to | ||
register under this Article who lacks a fixed address or |
temporary domicile must notify, in person, the agency of | ||
jurisdiction of his or her last known address within 3 days | ||
after ceasing to have a fixed residence. | ||
A sex offender or sexual predator who is temporarily absent | ||
from his or her current address of registration for 3 or more | ||
days shall notify the law enforcement agency having | ||
jurisdiction of his or her current registration, including the | ||
itinerary for travel, in the manner provided in Section 6 of | ||
this Act for notification to the law enforcement agency having | ||
jurisdiction of change of address. | ||
Any person who lacks a fixed residence must report weekly, | ||
in person, with the sheriff's office of the county in which he | ||
or she is located in an unincorporated area, or with the chief | ||
of police in the municipality in which he or she is located. | ||
The agency of jurisdiction will document each weekly | ||
registration to include all the locations where the person has | ||
stayed during the past 7 days.
| ||
The sex offender or sexual predator shall provide accurate | ||
information
as required by the Department of State Police. That | ||
information shall include
the sex offender's or sexual | ||
predator's current place of employment.
| ||
(a-5) An out-of-state student or out-of-state employee | ||
shall,
within 3 days after beginning school or employment in | ||
this State,
register in person and provide accurate information | ||
as required by the
Department of State Police. Such information | ||
will include current place of
employment, school attended, and |
address in state of residence. A sex offender convicted under | ||
Section 11-6, 11-20.1, 11-20.1B, 11-20.3, or 11-21 of the | ||
Criminal Code of 1961 shall provide all Internet protocol (IP) | ||
addresses in his or her residence, registered in his or her | ||
name, accessible at his or her place of employment, or | ||
otherwise under his or her control or custody. The out-of-state | ||
student or out-of-state employee shall register:
| ||
(1) with the chief of police in the municipality in | ||
which he or she attends school or is employed for a period | ||
of time of 5
or more days or for an
aggregate period of | ||
time of more than 30 days during any
calendar year, unless | ||
the
municipality is the City of Chicago, in which case he | ||
or she shall register at
the Chicago Police Department | ||
Headquarters; or
| ||
(2) with the sheriff in the county in which
he or she | ||
attends school or is
employed for a period of time of 5 or | ||
more days or
for an aggregate period of
time of more than | ||
30 days during any calendar year in an
unincorporated area
| ||
or, if incorporated, no police chief exists. | ||
The out-of-state student or out-of-state employee shall | ||
provide accurate
information as required by the Department of | ||
State Police. That information
shall include the out-of-state | ||
student's current place of school attendance or
the | ||
out-of-state employee's current place of employment.
| ||
(a-10) Any law enforcement agency registering sex | ||
offenders or sexual predators in accordance with subsections |
(a) or (a-5) of this Section shall forward to the Attorney | ||
General a copy of sex offender registration forms from persons | ||
convicted under Section 11-6, 11-20.1, 11-20.1B, 11-20.3, or | ||
11-21 of the Criminal Code of 1961, including periodic and | ||
annual registrations under Section 6 of this Act. | ||
(b) Any sex offender, as defined in Section 2 of this Act, | ||
or sexual
predator, regardless of any initial,
prior, or other | ||
registration, shall, within 3 days of beginning school,
or | ||
establishing a
residence, place of employment, or temporary | ||
domicile in
any county, register in person as set forth in | ||
subsection (a)
or (a-5).
| ||
(c) The registration for any person required to register | ||
under this
Article shall be as follows:
| ||
(1) Any person registered under the Habitual Child Sex | ||
Offender
Registration Act or the Child Sex Offender | ||
Registration Act prior to January
1, 1996, shall be deemed | ||
initially registered as of January 1, 1996; however,
this | ||
shall not be construed to extend the duration of | ||
registration set forth
in Section 7.
| ||
(2) Except as provided in subsection (c)(4), any person | ||
convicted or
adjudicated prior to January 1, 1996, whose | ||
liability for registration under
Section 7 has not expired, | ||
shall register in person prior to January 31,
1996.
| ||
(2.5) Except as provided in subsection (c)(4), any | ||
person who has not
been notified of his or her | ||
responsibility to register shall be notified by a
criminal |
justice entity of his or her responsibility to register. | ||
Upon
notification the person must then register within 3 | ||
days of notification of
his or her requirement to register. | ||
If notification is not made within the
offender's 10 year | ||
registration requirement, and the Department of State
| ||
Police determines no evidence exists or indicates the | ||
offender attempted to
avoid registration, the offender | ||
will no longer be required to register under
this Act.
| ||
(3) Except as provided in subsection (c)(4), any person | ||
convicted on
or after January 1, 1996, shall register in | ||
person within 3 days after the
entry of the sentencing | ||
order based upon his or her conviction.
| ||
(4) Any person unable to comply with the registration | ||
requirements of
this Article because he or she is confined, | ||
institutionalized,
or imprisoned in Illinois on or after | ||
January 1, 1996, shall register in person
within 3 days of | ||
discharge, parole or release.
| ||
(5) The person shall provide positive identification | ||
and documentation
that substantiates proof of residence at | ||
the registering address.
| ||
(6) The person shall pay a $100
initial registration | ||
fee and
a $100
annual
renewal fee. The fees shall be used | ||
by the registering agency for official
purposes. The agency | ||
shall establish procedures to document receipt and use
of | ||
the funds.
The law enforcement agency having jurisdiction | ||
may waive the registration fee
if it determines that the |
person is indigent and unable to pay the registration
fee.
| ||
Thirty dollars for the initial registration fee and $30 of | ||
the annual renewal fee
shall be used by the registering | ||
agency for official purposes. Ten dollars of
the initial | ||
registration fee and $10 of the annual fee shall be | ||
deposited into
the Sex Offender Management Board Fund under | ||
Section 19 of the Sex Offender
Management Board Act. Money | ||
deposited into the Sex Offender Management Board
Fund shall | ||
be administered by the Sex Offender Management Board and | ||
shall be
used to
fund practices endorsed or required by the | ||
Sex Offender Management Board Act
including but not limited | ||
to sex offenders evaluation, treatment, or
monitoring | ||
programs that are or may be developed, as well as for
| ||
administrative costs, including staff, incurred by the | ||
Board.
Thirty dollars of the initial registration fee and | ||
$30 of the annual renewal fee shall be deposited into the | ||
Sex Offender Registration Fund and shall be used by the | ||
Department of State Police to maintain and update the | ||
Illinois State Police Sex Offender Registry. Thirty | ||
dollars of the initial registration fee and $30 of the | ||
annual renewal fee shall be deposited into the Attorney | ||
General Sex Offender Awareness, Training, and Education | ||
Fund. Moneys deposited into the Fund shall be used by the | ||
Attorney General to administer the I-SORT program and to | ||
alert and educate the public, victims, and witnesses of | ||
their rights under various victim notification laws and for |
training law enforcement agencies, State's Attorneys, and | ||
medical providers of their legal duties concerning the | ||
prosecution and investigation of sex offenses. | ||
(d) Within 3 days after obtaining or changing employment | ||
and, if employed
on January 1, 2000, within 5 days after that | ||
date, a person required to
register under this Section must | ||
report, in person to the law
enforcement agency having | ||
jurisdiction, the business name and address where he
or she is | ||
employed. If the person has multiple businesses or work | ||
locations,
every business and work location must be reported to | ||
the law enforcement agency
having jurisdiction.
| ||
(Source: P.A. 95-229, eff. 8-16-07; 95-579, eff. 6-1-08; | ||
95-640, eff. 6-1-08; 95-658, eff. 10-11-07; 95-876, eff. | ||
8-21-08; 96-1094, eff. 1-1-11; 96-1096, eff. 1-1-11; 96-1097, | ||
eff. 1-1-11; 96-1102, eff. 1-1-11; 96-1104, eff. 1-1-11; | ||
revised 9-2-10.) | ||
Section 1080. The Secure Residential Youth Care Facility | ||
Licensing Act is amended by changing Section 45-30 as follows:
| ||
(730 ILCS 175/45-30)
| ||
Sec. 45-30. License or employment eligibility.
| ||
(a) No applicant may receive a
license from the Department | ||
and no
person may be employed by a licensed facility who | ||
refuses to
authorize an investigation as required by Section | ||
45-25.
|
(b) No applicant may receive a license from the Department | ||
and no person may
be employed by a secure residential youth | ||
care facility licensed by the
Department who has
been declared | ||
a sexually dangerous person under the Sexually Dangerous | ||
Persons
Act or convicted of
committing or attempting to commit | ||
any of the following offenses under the
Criminal Code of 1961:
| ||
(1) First degree murder.
| ||
(2) A sex offense under Article 11, except offenses | ||
described in
Sections 11-7, 11-8, 11-12, 11-13 , and 11-18 , | ||
11-35, 11-40, and 11-45 .
| ||
(3) Kidnapping.
| ||
(4) Aggravated kidnapping.
| ||
(5) Child abduction.
| ||
(6) Aggravated battery of a child.
| ||
(7) Criminal sexual assault.
| ||
(8) Aggravated criminal sexual assault.
| ||
(8.1) Predatory criminal sexual assault of a child.
| ||
(9) Criminal sexual abuse.
| ||
(10) Aggravated criminal sexual abuse.
| ||
(11) A federal offense or an offense in any other state | ||
the elements of
which are similar to any of the foregoing | ||
offenses.
| ||
(Source: P.A. 88-680, eff. 1-1-95 ; 89-428, eff. 12-13-95; | ||
89-462, eff. 5-29-96.)
| ||
Section 1085. The Code of Civil Procedure is amended by |
changing Sections 8-802.1, 13-202.2, and 13-202.3 as follows:
| ||
(735 ILCS 5/8-802.1) (from Ch. 110, par. 8-802.1)
| ||
Sec. 8-802.1. Confidentiality of Statements Made to Rape | ||
Crisis Personnel.
| ||
(a) Purpose. This Section is intended to protect victims of | ||
rape from
public
disclosure of statements they make in | ||
confidence to counselors of organizations
established to help | ||
them. On or after July 1, 1984, "rape" means an act of
forced | ||
sexual penetration or sexual conduct, as defined in Section | ||
11-0.1 12-12 of
the Criminal Code of 1961, as amended, | ||
including acts prohibited under
Sections 11-1.20 through | ||
11-1.60 or 12-13 through 12-16 of the Criminal Code of 1961, as | ||
amended.
Because of the fear and stigma that often results from | ||
those crimes, many
victims hesitate to seek help even where it | ||
is available at no cost to them.
As a result they not only fail | ||
to receive needed medical care and emergency
counseling, but | ||
may lack the psychological support necessary to report the
| ||
crime and aid police in preventing future crimes.
| ||
(b) Definitions. As used in this Act:
| ||
(1) "Rape crisis organization" means any organization | ||
or association the
major purpose of which is providing | ||
information, counseling, and psychological
support to | ||
victims of any or all of the crimes of aggravated criminal | ||
sexual
assault, predatory criminal sexual assault of a | ||
child, criminal sexual
assault, sexual relations between |
siblings, criminal
sexual abuse and aggravated criminal | ||
sexual abuse.
| ||
(2) "Rape crisis counselor" means a person who is a | ||
psychologist,
social worker, employee, or volunteer in any | ||
organization or association
defined as a rape crisis | ||
organization under this Section, who has undergone 40
hours | ||
of training and is under the control of a direct services | ||
supervisor of a
rape crisis organization.
| ||
(3) "Victim" means a person who is the subject of, or | ||
who seeks
information, counseling, or advocacy services as | ||
a result of an aggravated
criminal sexual assault, | ||
predatory criminal sexual assault of a child,
criminal | ||
sexual assault, sexual relations within
families, criminal | ||
sexual abuse, aggravated criminal sexual abuse, sexual
| ||
exploitation of a child, indecent solicitation of a child, | ||
public indecency,
exploitation of a child, promoting | ||
juvenile prostitution as described in subdivision (a)(4) | ||
of Section 11-14.4, or an attempt to commit any of these | ||
offenses.
| ||
(4) "Confidential communication" means any | ||
communication between a
victim and a rape crisis counselor | ||
in the course of providing information,
counseling, and | ||
advocacy. The term includes all records kept by the | ||
counselor
or by the organization in the course of providing | ||
services to an alleged victim
concerning the alleged victim | ||
and the services provided.
|
(c) Waiver of privilege.
| ||
(1) The confidential nature of the communication is not | ||
waived by: the
presence of a third person who further | ||
expresses the interests of the victim at
the time of the | ||
communication; group counseling; or disclosure to a third
| ||
person with the consent of the victim when reasonably | ||
necessary to accomplish
the purpose for which the counselor | ||
is consulted.
| ||
(2) The confidential nature of counseling records is | ||
not waived when:
the victim inspects the records; or in the | ||
case of a minor child less than
12 years of age, a parent | ||
or guardian whose interests are not adverse to
the minor | ||
inspects the records; or in the case of a minor victim 12 | ||
years
or older, a parent or guardian whose interests are | ||
not adverse to the minor
inspects the records with the | ||
victim's consent, or in the case of an adult who has a | ||
guardian of his or her person, the guardian inspects the | ||
records with the victim's consent.
| ||
(3) When a victim is deceased, the executor
or | ||
administrator of the victim's estate may waive the | ||
privilege
established by this Section, unless the executor | ||
or
administrator has an interest adverse to the victim.
| ||
(4) A minor victim 12 years of age or older may | ||
knowingly waive the
privilege established in this Section. | ||
When a minor is, in the opinion of
the Court, incapable of | ||
knowingly waiving the privilege, the parent or
guardian of |
the minor may waive the privilege on behalf of the minor,
| ||
unless the parent or guardian has been charged with a | ||
violent crime against
the victim or otherwise has any | ||
interest adverse to that of the minor with
respect to the | ||
waiver of the privilege.
| ||
(5) An adult victim who has a guardian of his or her | ||
person may knowingly waive the privilege established in | ||
this Section. When the victim is, in the opinion of the | ||
court, incapable of knowingly waiving the privilege, the | ||
guardian of the adult victim may waive the privilege on | ||
behalf of the victim, unless the guardian has been charged | ||
with a violent crime against the victim or otherwise has | ||
any interest adverse to the victim with respect to the | ||
privilege. | ||
(d) Confidentiality. Except as provided in this Act, no | ||
rape crisis
counselor shall disclose any confidential | ||
communication or be examined as a
witness in any civil or | ||
criminal proceeding as to any confidential
communication | ||
without the written consent of the victim or a representative | ||
of
the victim as provided in subparagraph (c).
| ||
(e) A rape crisis counselor may disclose a confidential | ||
communication
without the consent of the victim if failure to | ||
disclose is likely to
result in a clear, imminent risk of | ||
serious physical injury or death of the
victim or another | ||
person. Any rape crisis counselor or rape crisis
organization | ||
participating in good faith in the disclosing of records and
|
communications under this Act shall have immunity from any | ||
liability,
civil, criminal, or otherwise that might result from | ||
the action.
In any proceeding, civil or criminal, arising out | ||
of a disclosure under
this Section, the good faith of any rape | ||
crisis counselor
or rape crisis organization who disclosed the | ||
confidential communication
shall be presumed.
| ||
(f) Any rape crisis counselor who knowingly discloses any | ||
confidential
communication in violation of this Act commits a | ||
Class C misdemeanor.
| ||
(Source: P.A. 96-1010, eff. 1-1-11.)
| ||
(735 ILCS 5/13-202.2) (from Ch. 110, par. 13-202.2)
| ||
Sec. 13-202.2. Childhood sexual abuse.
| ||
(a) In this Section:
| ||
"Childhood sexual abuse" means an act of sexual
abuse that | ||
occurs when the person abused is under 18 years of age.
| ||
"Sexual abuse" includes but is not limited to sexual | ||
conduct and sexual
penetration as defined in Section 11-0.1 | ||
12-12 of the Criminal Code of 1961.
| ||
(b) Notwithstanding any other provision of law, an action | ||
for damages
for personal injury based on childhood sexual
abuse | ||
must be commenced within 20 years of the date the limitation | ||
period
begins to run under subsection (d) or within 20 years of
| ||
the date the person abused
discovers or through the use of | ||
reasonable diligence should discover both
(i) that
the act of | ||
childhood sexual abuse occurred and (ii) that the injury was
|
caused
by the childhood sexual abuse.
The fact that the person | ||
abused discovers or through the use of reasonable
diligence | ||
should discover that the act of childhood sexual abuse occurred | ||
is
not, by itself, sufficient to start the discovery period | ||
under this subsection
(b). Knowledge of the abuse does not | ||
constitute discovery of the injury
or the causal relationship | ||
between any later-discovered injury and the abuse.
| ||
(c) If the injury is caused by 2 or more acts of childhood | ||
sexual
abuse that are part of a continuing series of acts of | ||
childhood sexual
abuse by the same abuser, then the discovery | ||
period under subsection
(b) shall be computed from the date the | ||
person abused discovers or through
the use of reasonable | ||
diligence should discover both (i) that the last act
of
| ||
childhood sexual abuse in the continuing series occurred and | ||
(ii) that the
injury was caused by any act of childhood sexual | ||
abuse in the continuing
series.
The fact that the person abused | ||
discovers or through the use of reasonable
diligence should | ||
discover that the last act of childhood sexual abuse in the
| ||
continuing series occurred is not, by itself, sufficient to | ||
start the discovery
period under subsection (b). Knowledge of | ||
the abuse does not constitute
discovery of the injury
or the | ||
causal relationship between any later-discovered injury and | ||
the abuse.
| ||
(d) The limitation periods under subsection (b) do not | ||
begin to run
before the person abused attains the age of 18 | ||
years; and, if at the time
the person abused attains the age of |
18 years he or she is under other
legal disability, the | ||
limitation periods under subsection (b) do not begin
to run | ||
until the removal of the disability.
| ||
(d-1) The limitation periods in subsection (b) do not run | ||
during a time
period
when the person abused is subject to | ||
threats, intimidation,
manipulation, or fraud perpetrated by | ||
the abuser or by any person acting in the
interest of the | ||
abuser.
| ||
(e) This Section applies to actions pending on the | ||
effective date of
this amendatory Act of 1990 as well as to | ||
actions commenced on or after
that date. The changes made by | ||
this amendatory Act of 1993 shall apply only
to actions | ||
commenced on or after the effective date of this amendatory Act | ||
of
1993.
The changes made by this amendatory Act of the 93rd | ||
General Assembly apply to
actions pending on the effective date
| ||
of this amendatory Act of the 93rd General
Assembly as well as | ||
actions commenced on or after that date. The changes made by | ||
this amendatory Act of the 96th General Assembly apply to | ||
actions commenced on or after the effective date of this | ||
amendatory Act of the 96th General Assembly if the action would | ||
not have been time barred under any statute of limitations or | ||
statute of repose prior to the effective date of this | ||
amendatory Act of the 96th General Assembly.
| ||
(Source: P.A. 96-1093, eff. 1-1-11.)
| ||
(735 ILCS 5/13-202.3) |
Sec. 13-202.3. For an action arising out of an injury | ||
caused by "sexual conduct" or "sexual penetration" as defined | ||
in Section 11-0.1 12-12 of the Criminal Code of 1961, the | ||
limitation period in Section 13-202 does not run during a time | ||
period when the person injured is subject to threats, | ||
intimidation, manipulation, or fraud perpetrated by the | ||
perpetrator or by a person the perpetrator knew or should have | ||
known was acting in the interest of the perpetrator. This | ||
Section applies to causes of action arising on or after the | ||
effective date of this amendatory Act of the 95th General | ||
Assembly or to causes of action for which the limitation period | ||
has not yet expired.
| ||
(Source: P.A. 95-589, eff. 1-1-08.) | ||
Section 1090. The Crime Victims Compensation Act is amended | ||
by changing Sections 2, 6.1, and 14.1 as follows:
| ||
(740 ILCS 45/2) (from Ch. 70, par. 72)
| ||
Sec. 2. Definitions. As used in this Act, unless the | ||
context
otherwise requires:
| ||
(a) "Applicant" means any person who applies for | ||
compensation under this
Act or any person the Court of Claims | ||
finds is entitled to compensation,
including the guardian of a | ||
minor or of a person under legal disability. It
includes any | ||
person who was a dependent of a deceased victim of a crime of
| ||
violence for his or her support at the time of the death of |
that victim.
| ||
(b) "Court of Claims" means the Court of Claims created by | ||
the Court
of Claims Act.
| ||
(c) "Crime of violence" means and includes any offense | ||
defined in
Sections 9-1, 9-2, 9-3, 10-1, 10-2, 11-1.20, | ||
11-1.30, 11-1.40, 11-1.50, 11-1.60, 11-11, 11-19.2, 11-20.1, | ||
11-20.1B, 11-20.3, 12-1,
12-2,
12-3, 12-3.2,
12-3.3,
12-4, | ||
12-4.1, 12-4.2, 12-4.3, 12-5, 12-7.1, 12-7.3, 12-7.4, 12-13, | ||
12-14,
12-14.1, 12-15,
12-16, 12-20.5, 12-30, 20-1 or 20-1.1 , | ||
or subdivision (a)(4) of Section 11-14.4, of the Criminal Code | ||
of 1961, Sections 1(a) and 1(a-5) of the Cemetery Protection | ||
Act, driving under
the influence of intoxicating liquor or | ||
narcotic drugs as defined in Section
11-501 of the Illinois | ||
Vehicle Code, and a violation of Section 11-401 of the Illinois | ||
Vehicle Code, provided the victim was a pedestrian or was | ||
operating a vehicle moved solely by human power or a mobility | ||
device at the time of contact; so long as the offense did not | ||
occur
during a civil riot, insurrection or rebellion. "Crime of | ||
violence" does not
include any other offense or accident | ||
involving a motor vehicle except those
vehicle offenses | ||
specifically provided for in this paragraph. "Crime of
| ||
violence" does include all of the offenses specifically | ||
provided for in this
paragraph that occur within this State but | ||
are subject to federal jurisdiction
and crimes involving | ||
terrorism as defined in 18 U.S.C. 2331.
| ||
(d) "Victim" means (1) a person killed or injured in this |
State as a
result of a crime of violence perpetrated or | ||
attempted against him or her,
(2) the
parent of a person killed | ||
or injured in this State as a result of a crime of
violence | ||
perpetrated or attempted against the person, (3) a person | ||
killed
or injured in this State while attempting to assist a | ||
person against whom a
crime of violence is being perpetrated or | ||
attempted, if that attempt of
assistance would be expected of a | ||
reasonable person under the circumstances,
(4) a person killed | ||
or injured in this State while assisting a law
enforcement | ||
official apprehend a person who has perpetrated a crime of
| ||
violence or prevent the perpetration of any such crime if that
| ||
assistance was in response to the express request of the law | ||
enforcement
official, (5) a person who personally
witnessed a | ||
violent crime, (5.1) solely
for the purpose of compensating for | ||
pecuniary loss incurred for
psychological treatment of a mental | ||
or emotional condition caused or aggravated
by the crime, any | ||
other person under the age of 18 who is the brother, sister,
| ||
half brother, half sister, child, or stepchild
of a person | ||
killed or injured in
this State as a
result of a crime of | ||
violence, (6) an Illinois resident
who is a victim of a "crime | ||
of violence" as defined in this Act except, if
the crime | ||
occurred outside this State, the resident has the same rights
| ||
under this Act as if the crime had occurred in this State upon | ||
a showing
that the state, territory, country, or political | ||
subdivision of a country
in which the crime occurred does not | ||
have a compensation of victims of
crimes law for which that |
Illinois resident is eligible, (7) a deceased person whose body | ||
is dismembered or whose remains are desecrated as the result of | ||
a crime of violence, or (8) solely for the purpose of | ||
compensating for pecuniary loss incurred for psychological | ||
treatment of a mental or emotional condition caused or | ||
aggravated by the crime, any parent, spouse, or child under the | ||
age of 18 of a deceased person whose body is dismembered or | ||
whose remains are desecrated as the result of a crime of | ||
violence.
| ||
(e) "Dependent" means a relative of a deceased victim who | ||
was wholly or
partially dependent upon the victim's income at | ||
the time of his or her
death
and shall include the child of a | ||
victim born after his or her death.
| ||
(f) "Relative" means a spouse, parent, grandparent, | ||
stepfather, stepmother,
child, grandchild, brother, | ||
brother-in-law, sister, sister-in-law, half
brother, half | ||
sister, spouse's parent, nephew, niece, uncle or aunt.
| ||
(g) "Child" means an unmarried son or daughter who is under | ||
18 years of
age and includes a stepchild, an adopted child or a | ||
child born out of wedlock.
| ||
(h) "Pecuniary loss" means, in the case of injury, | ||
appropriate medical
expenses and hospital expenses including | ||
expenses of medical
examinations, rehabilitation, medically | ||
required
nursing care expenses, appropriate
psychiatric care | ||
or psychiatric counseling expenses, expenses for care or
| ||
counseling by a licensed clinical psychologist, licensed |
clinical social
worker, or licensed clinical professional | ||
counselor and expenses for treatment by Christian Science | ||
practitioners and
nursing care appropriate thereto; | ||
transportation expenses to and from medical and treatment | ||
facilities; prosthetic appliances, eyeglasses, and
hearing | ||
aids necessary or damaged as a result of the
crime; replacement | ||
costs for clothing and bedding used as evidence; costs
| ||
associated with temporary lodging or relocation necessary as a
| ||
result of the crime, including, but not limited to, the first | ||
month's rent and security deposit of the dwelling that the | ||
claimant relocated to and other reasonable relocation expenses | ||
incurred as a result of the violent crime;
locks or windows | ||
necessary or damaged as a result of the crime; the purchase,
| ||
lease, or rental of equipment necessary to create usability of | ||
and
accessibility to the victim's real and personal property, | ||
or the real and
personal property which is used by the victim, | ||
necessary as a result of the
crime; the costs of appropriate | ||
crime scene clean-up;
replacement
services loss, to a maximum | ||
of $1000 per month;
dependents replacement
services loss, to a | ||
maximum of $1000 per month; loss of tuition paid to
attend | ||
grammar school or high school when the victim had been enrolled | ||
as a
student prior to the injury, or college or graduate school | ||
when
the victim had been enrolled as a day or night student | ||
prior to
the injury when the victim becomes unable to continue | ||
attendance at school
as a result of the crime of violence | ||
perpetrated against him or her; loss
of
earnings, loss of |
future earnings because of disability resulting from the
| ||
injury, and, in addition, in the case of death, expenses for | ||
funeral, burial, and travel and transport for survivors
of | ||
homicide victims to secure bodies of deceased victims and to | ||
transport
bodies for burial all of which
may not exceed a | ||
maximum of $5,000 and loss of support of the dependents of
the | ||
victim; in the case of dismemberment or desecration of a body, | ||
expenses for funeral and burial, all of which may not exceed a | ||
maximum of $5,000.
Loss of future earnings shall be reduced by | ||
any income from substitute work
actually performed by the | ||
victim or by income he or she would have earned
in
available | ||
appropriate substitute work he or she was capable of performing
| ||
but
unreasonably failed to undertake. Loss of earnings, loss of | ||
future
earnings and loss of support shall be determined on the | ||
basis of the
victim's average net monthly earnings for the 6 | ||
months immediately
preceding the date of the injury or on $1000 | ||
per month, whichever is less.
If a divorced or legally | ||
separated applicant is claiming loss of support
for a minor | ||
child of the deceased, the amount of support for each child
| ||
shall be based either on the amount of support
pursuant to the | ||
judgment prior to the date of the deceased
victim's injury or | ||
death, or, if the subject of pending litigation filed by
or on | ||
behalf of the divorced or legally separated applicant prior to | ||
the
injury or death, on the result of that litigation. Real and | ||
personal
property includes, but is not limited to, vehicles, | ||
houses, apartments,
town houses, or condominiums. Pecuniary |
loss does not
include pain and suffering or property loss or | ||
damage.
| ||
(i) "Replacement services loss" means expenses reasonably | ||
incurred in
obtaining ordinary and necessary services in lieu | ||
of those the
injured person would have performed, not for | ||
income, but for the benefit
of himself or herself or his or her | ||
family, if he or she had not
been injured.
| ||
(j) "Dependents replacement services loss" means loss | ||
reasonably incurred
by dependents or private legal guardians of | ||
minor dependents after a victim's death in obtaining ordinary | ||
and necessary
services in lieu of those the victim would have | ||
performed, not for income,
but for their benefit, if he or she | ||
had not been fatally injured.
| ||
(k) "Survivor" means immediate family including a parent, | ||
step-father,
step-mother, child,
brother, sister, or spouse.
| ||
(Source: P.A. 96-267, eff. 8-11-09; 96-863, eff. 3-1-10.)
| ||
(740 ILCS 45/6.1) (from Ch. 70, par. 76.1)
| ||
Sec. 6.1. Right to compensation. A person is entitled to | ||
compensation
under this Act if:
| ||
(a) Within 2 years of the occurrence of the crime, or | ||
within one year after a criminal indictment of a person for | ||
an offense, upon
which the claim
is based, he files an | ||
application, under oath, with the Court of Claims and
on a | ||
form prescribed in accordance with Section 7.1 furnished by | ||
the
Attorney General. If the person entitled to |
compensation is under 18 years
of age or under other legal | ||
disability at the time of the occurrence or
becomes legally | ||
disabled as a result of the occurrence, he may file the
| ||
application required by this subsection within 2 years | ||
after
he attains
the age of 18 years or the disability is | ||
removed, as the case may be. Legal disability includes a | ||
diagnosis of posttraumatic stress disorder.
| ||
(b) For all crimes of violence, except those listed in | ||
subsection (b-1) of this Section, the appropriate law | ||
enforcement officials were notified within
72 hours of the | ||
perpetration of the crime allegedly causing the death or
| ||
injury to the victim or, in the event such notification was | ||
made more
than 72 hours after the perpetration of the | ||
crime, the applicant
establishes that such notice was | ||
timely under the circumstances.
| ||
(b-1) For victims of offenses defined in Sections | ||
11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 12-13, 12-14, | ||
12-14.1, 12-15, and 12-16 of the Criminal Code of 1961, the | ||
appropriate law enforcement officials were notified within | ||
7 days of the perpetration of the crime allegedly causing | ||
death or injury to the victim or, in the event that the | ||
notification was made more than 7 days after the | ||
perpetration of the crime, the applicant establishes that | ||
the notice was timely under the circumstances.
If the | ||
applicant has obtained an order of protection or a civil no | ||
contact order or has presented himself or herself to a |
hospital for sexual assault evidence collection and | ||
medical care, such action shall constitute appropriate | ||
notification under this subsection (b-1) or subsection (b) | ||
of this Section.
| ||
(c) The applicant has cooperated with law enforcement
| ||
officials in the apprehension and prosecution of the | ||
assailant. If the applicant has obtained an order of | ||
protection or a civil no contact order or has presented | ||
himself or herself to a hospital for sexual assault | ||
evidence collection and medical care, such action shall | ||
constitute cooperation under this subsection (c).
| ||
(d) The applicant is not the offender or an accomplice | ||
of the offender
and the award would not unjustly benefit | ||
the offender or his accomplice.
| ||
(e) The injury to or death of the victim was not | ||
substantially attributable
to his own wrongful act and was | ||
not substantially provoked by the victim.
| ||
(Source: P.A. 94-192, eff. 1-1-06; 95-250, eff. 1-1-08; 95-331, | ||
eff. 8-21-07.)
| ||
(740 ILCS 45/14.1) (from Ch. 70, par. 84.1)
| ||
Sec. 14.1.
(a) Hearings shall be open to the public unless | ||
the Court of
Claims determines that a closed hearing should be | ||
held because:
| ||
(1) the alleged assailant has not been brought to trial | ||
and a public
hearing
would adversely affect either his |
apprehension or his trial;
| ||
(2) the offense allegedly perpetrated against the | ||
victim is one defined
in Section 11-1.20, 11-1.30, 11-1.40, | ||
12-13, 12-14, or 12-14.1 of the Criminal Code
of 1961 and | ||
the interests of the victim or of persons dependent on his
| ||
support require that the public be excluded from the | ||
hearing;
| ||
(3) the victim or the alleged assailant is a minor; or
| ||
(4) the interests of justice would be frustrated, | ||
rather than furthered,
if the hearing were open to the | ||
public.
| ||
(b) A transcript shall be kept of the hearings held before | ||
the Court of
Claims. No part of the transcript of any hearing | ||
before the Court of Claims
may be used for any purpose in a | ||
criminal proceeding except in the prosecution
of a person | ||
alleged to have perjured himself in his testimony before the
| ||
Court of Claims. A copy of the transcript may be furnished to | ||
the applicant
upon his written request to the court reporter, | ||
accompanied by payment of
a charge established
by the Court of | ||
Claims in accordance with the prevailing commercial charge
for | ||
a duplicate transcript. Where the interests of justice require, | ||
the
Court of Claims may refuse to disclose the names of victims | ||
or other material
in the transcript by which the identity of | ||
the victim could be discovered.
| ||
(Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96.)
|
Section 1095. The Predator Accountability Act is amended by | ||
changing Sections 10 and 15 as follows: | ||
(740 ILCS 128/10)
| ||
Sec. 10. Definitions. As used in this Act: | ||
"Sex trade" means any act, which if proven beyond a | ||
reasonable doubt could support a conviction for a violation or | ||
attempted violation of any of the following Sections of the | ||
Criminal Code of 1961: 11-14.3 (promoting prostitution); | ||
11-14.4 (promoting juvenile prostitution); 11-15 (soliciting | ||
for a prostitute); 11-15.1 (soliciting for a juvenile | ||
prostitute); 11-16 (pandering); 11-17 (keeping a place of | ||
prostitution); 11-17.1 (keeping a place of juvenile | ||
prostitution); 11-19 (pimping); 11-19.1 (juvenile pimping and | ||
aggravated juvenile pimping); 11-19.2 (exploitation of a | ||
child); 11-20 (obscenity); or 11-20.1 (child pornography); or | ||
11-20.1B or 11-20.3 (aggravated child pornography); or Section | ||
10-9 of the Criminal Code of 1961 (trafficking of persons and | ||
involuntary servitude). | ||
"Sex trade" activity may involve adults and youth of all | ||
genders and sexual orientations.
| ||
"Victim of the sex trade" means, for the following sex | ||
trade acts, the person or persons indicated: | ||
(1) soliciting for a prostitute: the prostitute who is | ||
the object of the solicitation; | ||
(2) soliciting for a juvenile prostitute: the juvenile |
prostitute, or severely or profoundly mentally retarded | ||
person, who is the object of the solicitation; | ||
(3) promoting prostitution as described in subdivision | ||
(a)(2)(A) or (a)(2)(B) of Section 11-14.3 of the Criminal | ||
Code of 1961, or pandering: the person intended or | ||
compelled to act as a prostitute; | ||
(4) keeping a place of prostitution: any person | ||
intended or compelled to act as a prostitute, while present | ||
at the place, during the time period in question; | ||
(5) keeping a place of juvenile prostitution: any | ||
juvenile intended or compelled to act as a prostitute, | ||
while present at the place, during the time period in | ||
question; | ||
(6) promoting prostitution as described in subdivision | ||
(a)(2)(C) of Section 11-14.3 of the Criminal Code of 1961, | ||
or pimping: the prostitute from whom anything of value is | ||
received; | ||
(7) promoting juvenile prostitution as described in | ||
subdivision (a)(2) or (a)(3) of Section 11-14.4 of the | ||
Criminal Code of 1961, or juvenile pimping and aggravated | ||
juvenile pimping: the juvenile, or severely or profoundly | ||
mentally retarded person, from whom anything of value is | ||
received for that person's act of prostitution; | ||
(8) promoting juvenile prostitution as described in | ||
subdivision (a)(4) of Section 11-14.4 of the Criminal Code | ||
of 1961, or exploitation of a child: the juvenile, or |
severely or profoundly mentally retarded person, intended | ||
or compelled to act as a prostitute or from whom anything | ||
of value is received for that person's act of prostitution; | ||
(9) obscenity: any person who appears in or is | ||
described or depicted in the offending conduct or material; | ||
(10) child pornography or aggravated child | ||
pornography : any child, or severely or profoundly mentally | ||
retarded person, who appears in or is described or depicted | ||
in the offending conduct or material; or | ||
(11) trafficking of persons or involuntary servitude: | ||
a "trafficking victim" as defined in Section 10-9 of the | ||
Criminal Code of 1961.
| ||
(Source: P.A. 96-710, eff. 1-1-10.) | ||
(740 ILCS 128/15)
| ||
Sec. 15. Cause of action. | ||
(a) Violations of this Act are actionable in civil court. | ||
(b) A victim of the sex trade has a cause of action against | ||
a person or entity who:
| ||
(1) recruits, profits from, or maintains the victim in | ||
any sex trade act; | ||
(2) intentionally abuses, as defined in Section 103 of | ||
the Illinois Domestic Violence Act of 1986, or causes | ||
bodily harm, as defined in Section 11-0.1 12-12 of the | ||
Criminal Code of 1961, to the victim in any sex trade act; | ||
or
|
(3) knowingly advertises or publishes advertisements | ||
for purposes of recruitment into sex trade activity. | ||
(c) This Section shall not be construed to create liability | ||
to any person or entity who provides goods or services to the | ||
general public, who also provides those goods or services to | ||
persons who would be liable under subsection (b) of this | ||
Section, absent a showing that the person or entity either:
| ||
(1) knowingly markets or provides its goods or services | ||
primarily to persons or entities liable under subsection | ||
(b) of this Section;
| ||
(2) knowingly receives a higher level of compensation | ||
from persons or entities liable under subsection (b) of | ||
this Section than it generally receives from customers; or | ||
(3) supervises or exercises control over persons or | ||
entities liable under subsection (b) of this Section.
| ||
(Source: P.A. 94-998, eff. 7-3-06.) | ||
Section 1100. The Illinois Marriage and Dissolution of | ||
Marriage Act is amended by changing Section 503 as follows:
| ||
(750 ILCS 5/503) (from Ch. 40, par. 503)
| ||
Sec. 503. Disposition of property.
| ||
(a) For purposes of this Act, "marital property" means all | ||
property acquired
by either spouse subsequent to the marriage, | ||
except the following, which is
known as "non-marital property":
| ||
(1) property acquired by gift, legacy or descent;
|
(2) property acquired in exchange for property | ||
acquired before the
marriage or in exchange for property | ||
acquired by gift, legacy or descent;
| ||
(3) property acquired by a spouse after a judgment of | ||
legal separation;
| ||
(4) property excluded by valid agreement of the | ||
parties;
| ||
(5) any judgment or property obtained by judgment | ||
awarded to a spouse
from the other spouse;
| ||
(6) property acquired before the marriage;
| ||
(7) the increase in value of property acquired by a | ||
method listed in
paragraphs (1) through (6) of this | ||
subsection, irrespective of whether the
increase results | ||
from a contribution of marital property, non-marital | ||
property,
the personal effort of a spouse, or otherwise, | ||
subject to the right of
reimbursement provided in | ||
subsection (c) of this Section; and
| ||
(8) income from property acquired by a method listed in | ||
paragraphs (1)
through (7) of this subsection if the income | ||
is not attributable to the
personal effort of a spouse.
| ||
(b)(1) For purposes of distribution of property pursuant to | ||
this
Section, all property acquired by either spouse after the | ||
marriage and before a
judgment of dissolution of marriage or | ||
declaration of invalidity of marriage,
including non-marital | ||
property transferred into some form of co-ownership
between the | ||
spouses, is presumed to be marital property, regardless of |
whether
title is held individually or by the spouses in some | ||
form of co-ownership such
as joint tenancy, tenancy in common, | ||
tenancy by the entirety, or community
property. The presumption | ||
of marital property is overcome by a showing that
the property | ||
was acquired by a method listed in subsection (a) of this | ||
Section.
| ||
(2) For purposes of distribution of property pursuant to | ||
this Section,
all pension benefits (including pension benefits | ||
under the Illinois Pension
Code) acquired by either spouse | ||
after the marriage and before a judgment of
dissolution of | ||
marriage or declaration of invalidity of the marriage are
| ||
presumed to be marital property, regardless of which spouse | ||
participates in the
pension plan. The presumption that these | ||
pension benefits are marital property
is overcome by a showing | ||
that the pension benefits were acquired by a method
listed in | ||
subsection (a) of this Section. The right to a division of | ||
pension
benefits in just proportions under this Section is | ||
enforceable under Section
1-119 of the Illinois Pension Code.
| ||
The value of pension benefits in a retirement system | ||
subject to the Illinois
Pension Code shall be determined in | ||
accordance with the valuation procedures
established by the | ||
retirement system.
| ||
The recognition of pension benefits as marital property and | ||
the division of
those benefits pursuant to a Qualified Illinois | ||
Domestic Relations Order shall
not be deemed to be a | ||
diminishment, alienation, or impairment of those
benefits. The |
division of pension benefits is an allocation of property in
| ||
which each spouse has a species of common ownership.
| ||
(3) For purposes of distribution of property under this | ||
Section, all stock
options granted to either spouse after the | ||
marriage and before a judgment of
dissolution of marriage or | ||
declaration of invalidity of marriage, whether
vested or | ||
non-vested or whether their value is ascertainable, are | ||
presumed to
be marital property. This presumption of marital | ||
property is overcome by a
showing that the stock options were | ||
acquired by a method listed in subsection
(a) of this Section. | ||
The court shall allocate stock options between the
parties at | ||
the time of the judgment of dissolution of marriage or | ||
declaration
of invalidity of marriage recognizing that the | ||
value of the stock options may
not be then determinable and | ||
that the actual division of the options may not
occur until a | ||
future date. In making the allocation between the parties, the
| ||
court shall consider, in addition to the factors set forth in | ||
subsection (d) of
this Section, the following:
| ||
(i) All circumstances underlying the grant of the stock | ||
option including
but not limited to whether the grant was | ||
for past, present, or future efforts,
or any combination | ||
thereof.
| ||
(ii) The length of time from the grant of the option to | ||
the time the
option is exercisable.
| ||
(c) Commingled marital and non-marital property shall be | ||
treated in
the following manner, unless otherwise agreed by the |
spouses:
| ||
(1) When marital and non-marital property are | ||
commingled by contributing
one estate of property into | ||
another resulting in a loss of identity of the
contributed | ||
property, the classification of the contributed property | ||
is
transmuted to the estate receiving the contribution, | ||
subject to the provisions
of paragraph (2) of this | ||
subsection; provided that if marital and non-marital
| ||
property are commingled into newly acquired property | ||
resulting in a loss
of identity of the contributing | ||
estates, the commingled property shall be
deemed | ||
transmuted to marital property, subject to the provisions | ||
of paragraph
(2) of this subsection.
| ||
(2) When one estate of property makes a contribution to | ||
another estate
of property, or when a spouse contributes | ||
personal effort to non-marital
property, the contributing | ||
estate shall be reimbursed from the estate receiving
the | ||
contribution notwithstanding any transmutation; provided, | ||
that no such
reimbursement shall be made with respect to a | ||
contribution which is not
retraceable by clear and | ||
convincing evidence, or was a gift, or, in the
case of a | ||
contribution of personal effort of a spouse to non-marital | ||
property,
unless the effort is significant and results in | ||
substantial appreciation
of the non-marital property. | ||
Personal effort of a spouse shall be deemed
a contribution | ||
by the marital estate. The court may provide for |
reimbursement
out of the marital property to be divided or | ||
by imposing a lien against the
non-marital property which | ||
received the contribution.
| ||
(d) In a proceeding for dissolution of marriage or | ||
declaration of invalidity
of marriage, or in a proceeding for | ||
disposition of property following
dissolution of marriage by a | ||
court which lacked personal jurisdiction over the
absent spouse | ||
or lacked jurisdiction to dispose of the property, the court
| ||
shall assign each spouse's non-marital property to that spouse. | ||
It also shall
divide the marital property without regard to | ||
marital misconduct in just
proportions considering all | ||
relevant factors, including:
| ||
(1) the contribution of each party to the acquisition, | ||
preservation, or
increase or decrease in value of the | ||
marital or non-marital property, including
(i) any such | ||
decrease attributable to a payment deemed to have been an | ||
advance from the parties' marital estate under subsection | ||
(c-1)(2) of Section 501 and (ii) the contribution of a | ||
spouse as a homemaker or to the family unit;
| ||
(2) the dissipation by each party of the marital or | ||
non-marital property;
| ||
(3) the value of the property assigned to each spouse;
| ||
(4) the duration of the marriage;
| ||
(5) the relevant economic circumstances of each spouse | ||
when the division
of property is to become effective, | ||
including the desirability of awarding
the family home, or |
the right to live therein for reasonable periods, to the
| ||
spouse having custody of the children;
| ||
(6) any obligations and rights arising from a prior | ||
marriage
of either party;
| ||
(7) any antenuptial agreement of the parties;
| ||
(8) the age, health, station, occupation, amount and | ||
sources of income,
vocational skills, employability, | ||
estate, liabilities, and needs of each of the
parties;
| ||
(9) the custodial provisions for any children;
| ||
(10) whether the apportionment is in lieu of or in | ||
addition to
maintenance;
| ||
(11) the reasonable opportunity of each spouse for | ||
future acquisition
of capital assets and income; and
| ||
(12) the tax consequences of the property division upon | ||
the
respective economic circumstances of the parties.
| ||
(e) Each spouse has a species of common ownership in the | ||
marital property
which vests at the time dissolution | ||
proceedings are commenced and continues
only during the | ||
pendency of the action. Any such interest in marital property
| ||
shall not encumber that property so as to restrict its | ||
transfer, assignment
or conveyance by the title holder unless | ||
such title holder is specifically
enjoined from making such | ||
transfer, assignment or conveyance.
| ||
(f) In a proceeding for dissolution of marriage or | ||
declaration of
invalidity of marriage or in a proceeding for | ||
disposition of property
following dissolution of marriage by a |
court that lacked personal
jurisdiction over the absent spouse | ||
or lacked jurisdiction to dispose of
the property, the court, | ||
in determining the value of the marital and
non-marital | ||
property for purposes of dividing the property, shall value the
| ||
property as of the date of trial or some other date as close to | ||
the date
of trial as is practicable.
| ||
(g) The court if necessary to protect and promote the best | ||
interests of the
children may set aside a portion of the | ||
jointly or separately held
estates of the parties in a separate | ||
fund or trust for the support,
maintenance, education, physical | ||
and mental health, and general welfare of any minor, dependent,
| ||
or incompetent child of the parties. In making a determination | ||
under this
subsection, the court may consider, among other | ||
things, the conviction of a
party of any of the offenses set | ||
forth in Section 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, | ||
12-3.3, 12-4, 12-4.1,
12-4.2, 12-4.3,
12-13, 12-14, 12-14.1, | ||
12-15, or 12-16 of the Criminal Code of 1961 if the
victim is a
| ||
child of one or both of the parties, and there is a need for, | ||
and cost of,
care, healing and counseling for the child who is | ||
the victim of the crime.
| ||
(h) Unless specifically directed by a reviewing court, or | ||
upon good
cause shown, the court shall not on remand consider | ||
any increase or
decrease in the value of any "marital" or | ||
"non-marital" property occurring
since the assessment of such | ||
property at the original trial or hearing, but
shall use only | ||
that assessment made at the original trial or hearing.
|
(i) The court may make such judgments affecting the marital | ||
property
as may be just and may enforce such judgments by | ||
ordering a sale of marital
property, with proceeds therefrom to | ||
be applied as determined by the court.
| ||
(j) After proofs have closed in the final hearing on all | ||
other issues
between the parties (or in conjunction with the | ||
final hearing, if all parties
so stipulate) and before judgment | ||
is entered, a party's petition for
contribution to fees and | ||
costs incurred in the proceeding shall be heard and
decided, in | ||
accordance with the following provisions:
| ||
(1) A petition for contribution, if not filed before | ||
the final hearing
on other issues between the parties, | ||
shall be filed no later than 30 days after
the closing of | ||
proofs in the final hearing or within such other period as | ||
the
court orders.
| ||
(2) Any award of contribution to one party from the | ||
other party shall be
based on the criteria for division of | ||
marital property under this Section 503
and, if maintenance | ||
has been awarded, on the criteria for an award of
| ||
maintenance under Section 504.
| ||
(3) The filing of a petition for contribution shall not | ||
be deemed to
constitute a waiver of the attorney-client | ||
privilege between the petitioning
party and current or | ||
former counsel; and such a waiver shall not constitute a
| ||
prerequisite to a hearing for contribution. If either | ||
party's presentation on
contribution, however, includes |
evidence within the scope of the
attorney-client | ||
privilege, the disclosure or disclosures shall be narrowly
| ||
construed and shall not be deemed by the court to | ||
constitute a general waiver
of the privilege as to matters | ||
beyond the scope of the presentation.
| ||
(4) No finding on which a contribution award is based | ||
or denied shall be
asserted against counsel or former | ||
counsel for purposes of any hearing under
subsection (c) or | ||
(e) of Section 508.
| ||
(5) A contribution award (payable to either the | ||
petitioning
party or the party's counsel, or jointly, as | ||
the court determines) may be in
the form of either a set | ||
dollar amount or a percentage of fees and costs (or a
| ||
portion of fees and costs) to be subsequently agreed upon | ||
by the petitioning
party and counsel or, alternatively, | ||
thereafter determined in a hearing
pursuant to subsection | ||
(c) of Section 508 or previously or thereafter
determined | ||
in an independent proceeding under subsection (e) of | ||
Section
508.
| ||
(6) The changes to this Section 503 made by this | ||
amendatory Act of 1996
apply to cases pending on or after | ||
June 1, 1997, except as otherwise provided
in Section 508.
| ||
(Source: P.A. 95-374, eff. 1-1-08; 96-583, eff. 1-1-10.)
| ||
Section 1105. The Illinois Parentage Act of 1984 is amended | ||
by changing Section 6.5 as follows: |
(750 ILCS 45/6.5) | ||
Sec. 6.5. Custody or visitation by sex offender prohibited.
| ||
A person found to be the father of a child under this Act, and | ||
who has been convicted of or who has pled guilty to a violation | ||
of Section 11-11 (sexual relations within families), Section | ||
11-1.20 or 12-13 (criminal sexual assault), Section 11-1.30 or | ||
12-14 (aggravated criminal sexual assault), Section 11-1.40 or | ||
12-14.1 (predatory criminal sexual assault of a child), Section | ||
11-1.50 or 12-15 (criminal sexual abuse), or Section 11-1.60 or | ||
12-16 (aggravated criminal sexual abuse) of the Criminal Code | ||
of 1961 for his conduct in fathering that child, shall not be | ||
entitled to custody of or visitation with that child without | ||
the consent of the mother or guardian, other than the father of | ||
the child who has been convicted of or pled guilty to one of | ||
the offenses listed in this Section, or, in cases where the | ||
mother is a minor, the guardian of the mother of the child. | ||
Notwithstanding any other provision of this Act, nothing in | ||
this Section shall be construed to relieve the father of any | ||
support and maintenance obligations to the child under this | ||
Act.
| ||
(Source: P.A. 94-928, eff. 6-26-06.) | ||
Section 1110. The Adoption Act is amended by changing | ||
Section 1 as follows:
|
(750 ILCS 50/1) (from Ch. 40, par. 1501)
| ||
Sec. 1. Definitions. When used in this Act, unless the | ||
context
otherwise requires:
| ||
A. "Child" means a person under legal age subject to | ||
adoption under
this Act.
| ||
B. "Related child" means a child subject to adoption where | ||
either or both of
the adopting parents stands in any of the | ||
following relationships to the child
by blood or marriage: | ||
parent, grand-parent, brother, sister, step-parent,
| ||
step-grandparent, step-brother, step-sister, uncle, aunt, | ||
great-uncle,
great-aunt, or cousin of first degree. A child | ||
whose parent has executed
a final irrevocable consent to | ||
adoption or a final irrevocable surrender
for purposes of | ||
adoption, or whose parent has had his or her parental rights
| ||
terminated, is not a related child to that person, unless the | ||
consent is
determined to be void or is void pursuant to | ||
subsection O of Section 10.
| ||
C. "Agency" for the purpose of this Act means a public | ||
child welfare agency
or a licensed child welfare agency.
| ||
D. "Unfit person" means any person whom the court shall | ||
find to be unfit
to have a child, without regard to the | ||
likelihood that the child will be
placed for adoption. The | ||
grounds of unfitness are any one or more
of the following, | ||
except that a person shall not be considered an unfit
person | ||
for the sole reason that the person has relinquished a child in
| ||
accordance with the Abandoned Newborn Infant Protection Act:
|
(a) Abandonment of the child.
| ||
(a-1) Abandonment of a newborn infant in a hospital.
| ||
(a-2) Abandonment of a newborn infant in any setting | ||
where the evidence
suggests that the parent intended to | ||
relinquish his or her parental rights.
| ||
(b) Failure to maintain a reasonable degree of | ||
interest, concern or
responsibility as to the child's | ||
welfare.
| ||
(c) Desertion of the child for more than 3 months next | ||
preceding the
commencement of the Adoption proceeding.
| ||
(d) Substantial neglect
of the
child if continuous or | ||
repeated.
| ||
(d-1) Substantial neglect, if continuous or repeated, | ||
of any child
residing in the household which resulted in | ||
the death of that child.
| ||
(e) Extreme or repeated cruelty to the child.
| ||
(f) There is a rebuttable presumption, which can be | ||
overcome only by clear and convincing evidence, that a | ||
parent is unfit if:
| ||
(1) Two or more findings of physical abuse have | ||
been entered regarding any children under Section 2-21 | ||
of the Juvenile Court Act
of 1987, the most recent of | ||
which was determined by the juvenile court
hearing the | ||
matter to be supported by clear and convincing | ||
evidence; or | ||
(2) The parent has been convicted or found not |
guilty by reason of insanity and the conviction or | ||
finding resulted from the death of any child by | ||
physical abuse; or
| ||
(3) There is a finding of physical child abuse | ||
resulting from the death of any
child under Section | ||
2-21 of the
Juvenile Court Act of 1987. | ||
No conviction or finding of delinquency pursuant | ||
to Article 5 of the Juvenile Court Act of 1987 shall be | ||
considered a criminal conviction for the purpose of | ||
applying any presumption under this item (f).
| ||
(g) Failure to protect the child from conditions within | ||
his environment
injurious to the child's welfare.
| ||
(h) Other neglect of, or misconduct toward the child; | ||
provided that in
making a finding of unfitness the court | ||
hearing the adoption proceeding
shall not be bound by any | ||
previous finding, order or judgment affecting
or | ||
determining the rights of the parents toward the child | ||
sought to be adopted
in any other proceeding except such | ||
proceedings terminating parental rights
as shall be had | ||
under either this Act, the Juvenile Court Act or
the | ||
Juvenile Court Act of 1987.
| ||
(i) Depravity. Conviction of any one of the following
| ||
crimes shall create a presumption that a parent is depraved | ||
which can be
overcome only by clear and convincing | ||
evidence:
(1) first degree murder in violation of paragraph | ||
1 or
2 of subsection (a) of Section 9-1 of the Criminal |
Code of 1961 or conviction
of second degree murder in | ||
violation of subsection (a) of Section 9-2 of the
Criminal | ||
Code of 1961 of a parent of the child to be adopted; (2)
| ||
first degree murder or second degree murder of any child in
| ||
violation of the Criminal Code of 1961; (3)
attempt or | ||
conspiracy to commit first degree murder or second degree | ||
murder
of any child in violation of the Criminal Code of | ||
1961; (4)
solicitation to commit murder of any child, | ||
solicitation to
commit murder of any child for hire, or | ||
solicitation to commit second
degree murder of any child in | ||
violation of the Criminal Code of 1961; (5)
predatory | ||
criminal sexual assault of a child in violation of
Section | ||
11-1.40 or 12-14.1 of the Criminal Code of 1961; (6) | ||
heinous battery of any child in violation of the Criminal | ||
Code of 1961; or (7) aggravated battery of any child in | ||
violation of the Criminal Code of 1961.
| ||
There is a rebuttable presumption that a parent is | ||
depraved if the parent
has been criminally convicted of at | ||
least 3 felonies under the laws of this
State or any other | ||
state, or under federal law, or the criminal laws of any
| ||
United States territory; and at least
one of these
| ||
convictions took place within 5 years of the filing of the | ||
petition or motion
seeking termination of parental rights.
| ||
There is a rebuttable presumption that a parent is | ||
depraved if that
parent
has
been criminally convicted of | ||
either first or second degree murder of any person
as |
defined in the Criminal Code of 1961 within 10 years of the | ||
filing date of
the petition or motion to terminate parental | ||
rights. | ||
No conviction or finding of delinquency pursuant to | ||
Article 5 of the Juvenile Court Act of 1987 shall be | ||
considered a criminal conviction for the purpose of | ||
applying any presumption under this item (i).
| ||
(j) Open and notorious adultery or fornication.
| ||
(j-1) (Blank).
| ||
(k) Habitual drunkenness or addiction to drugs, other | ||
than those
prescribed by a physician, for at least one year | ||
immediately
prior to the commencement of the unfitness | ||
proceeding.
| ||
There is a rebuttable presumption that a parent is | ||
unfit under this
subsection
with respect to any child to | ||
which that parent gives birth where there is a
confirmed
| ||
test result that at birth the child's blood, urine, or | ||
meconium contained any
amount of a controlled substance as | ||
defined in subsection (f) of Section 102 of
the Illinois | ||
Controlled Substances Act or metabolites of such | ||
substances, the
presence of which in the newborn infant was | ||
not the result of medical treatment
administered to the | ||
mother or the newborn infant; and the biological mother of
| ||
this child is the biological mother of at least one other | ||
child who was
adjudicated a neglected minor under | ||
subsection (c) of Section 2-3 of the
Juvenile Court Act of |
1987.
| ||
(l) Failure to demonstrate a reasonable degree of | ||
interest, concern or
responsibility as to the welfare of a | ||
new born child during the first 30
days after its birth.
| ||
(m) Failure by a parent (i) to make reasonable efforts | ||
to correct the
conditions that were the basis for the | ||
removal of the child from the
parent, or (ii) to make | ||
reasonable progress toward the return of the child
to
the | ||
parent within 9 months after an adjudication of neglected | ||
or abused
minor under Section 2-3 of the Juvenile Court Act | ||
of 1987 or dependent
minor under Section 2-4 of that Act, | ||
or (iii) to make reasonable progress
toward the return of | ||
the
child to the parent during any 9-month period after the | ||
end of the initial
9-month period following the | ||
adjudication of
neglected or abused minor under Section 2-3 | ||
of the Juvenile Court
Act of 1987 or dependent minor under | ||
Section 2-4 of that Act.
If a service plan has been | ||
established as
required under
Section 8.2 of the Abused and | ||
Neglected Child Reporting Act to correct the
conditions | ||
that were the basis for the removal of the child from the | ||
parent
and if those services were available,
then, for | ||
purposes of this Act, "failure to make reasonable progress | ||
toward the
return of the child to the parent" includes (I) | ||
the parent's failure to
substantially fulfill his or her | ||
obligations under the
service plan and correct the | ||
conditions that brought the child into care
within 9 months |
after the adjudication under Section 2-3 or 2-4
of the | ||
Juvenile Court Act of 1987
and (II) the parent's failure to | ||
substantially fulfill his or her obligations
under
the | ||
service plan and correct the conditions that brought the | ||
child into care
during any 9-month period after the end of | ||
the initial 9-month period
following the adjudication | ||
under Section 2-3 or 2-4 of the Juvenile Court
Act of 1987. | ||
Notwithstanding any other provision, when a petition or | ||
motion seeks to terminate parental rights on the basis of | ||
item (iii) of this subsection (m), the petitioner shall | ||
file with the court and serve on the parties a pleading | ||
that specifies the 9-month period or periods relied on. The | ||
pleading shall be filed and served on the parties no later | ||
than 3 weeks before the date set by the court for closure | ||
of discovery, and the allegations in the pleading shall be | ||
treated as incorporated into the petition or motion. | ||
Failure of a respondent to file a written denial of the | ||
allegations in the pleading shall not be treated as an | ||
admission that the allegations are true.
| ||
(m-1) Pursuant to the Juvenile Court Act of 1987, a | ||
child
has been in foster care for 15 months out of any 22 | ||
month period which begins
on or after the effective date of | ||
this amendatory Act of 1998 unless the
child's parent can | ||
prove
by a preponderance of the evidence that it is more | ||
likely than not that it will
be in the best interests of | ||
the child to be returned to the parent within 6
months of |
the date on which a petition for termination of parental | ||
rights is
filed under the Juvenile Court Act of 1987. The | ||
15 month time limit is tolled
during
any period for which | ||
there is a court finding that the appointed custodian or
| ||
guardian failed to make reasonable efforts to reunify the | ||
child with his or her
family, provided that (i) the finding | ||
of no reasonable efforts is made within
60 days of the | ||
period when reasonable efforts were not made or (ii) the | ||
parent
filed a motion requesting a finding of no reasonable | ||
efforts within 60 days of
the period when reasonable | ||
efforts were not made. For purposes of this
subdivision | ||
(m-1), the date of entering foster care is the earlier of: | ||
(i) the
date of
a judicial finding at an adjudicatory | ||
hearing that the child is an abused,
neglected, or | ||
dependent minor; or (ii) 60 days after the date on which | ||
the
child is removed from his or her parent, guardian, or | ||
legal custodian.
| ||
(n) Evidence of intent to forgo his or her parental | ||
rights,
whether or
not the child is a ward of the court, | ||
(1) as manifested
by his or her failure for a period of 12 | ||
months: (i) to visit the child,
(ii) to communicate with | ||
the child or agency, although able to do so and
not | ||
prevented from doing so by an agency or by court order, or | ||
(iii) to
maintain contact with or plan for the future of | ||
the child, although physically
able to do so, or (2) as | ||
manifested by the father's failure, where he
and the mother |
of the child were unmarried to each other at the time of | ||
the
child's birth, (i) to commence legal proceedings to | ||
establish his paternity
under the Illinois Parentage Act of | ||
1984 or the law of the jurisdiction of
the child's birth | ||
within 30 days of being informed, pursuant to Section 12a
| ||
of this Act, that he is the father or the likely father of | ||
the child or,
after being so informed where the child is | ||
not yet born, within 30 days of
the child's birth, or (ii) | ||
to make a good faith effort to pay a reasonable
amount of | ||
the expenses related to the birth of the child and to | ||
provide a
reasonable amount for the financial support of | ||
the child, the court to
consider in its determination all | ||
relevant circumstances, including the
financial condition | ||
of both parents; provided that the ground for
termination | ||
provided in this subparagraph (n)(2)(ii) shall only be
| ||
available where the petition is brought by the mother or | ||
the husband of
the mother.
| ||
Contact or communication by a parent with his or her | ||
child that does not
demonstrate affection and concern does | ||
not constitute reasonable contact
and planning under | ||
subdivision (n). In the absence of evidence to the
| ||
contrary, the ability to visit, communicate, maintain | ||
contact, pay
expenses and plan for the future shall be | ||
presumed. The subjective intent
of the parent, whether | ||
expressed or otherwise, unsupported by evidence of
the | ||
foregoing parental acts manifesting that intent, shall not |
preclude a
determination that the parent has intended to | ||
forgo his or her
parental
rights. In making this | ||
determination, the court may consider but shall not
require | ||
a showing of diligent efforts by an authorized agency to | ||
encourage
the parent to perform the acts specified in | ||
subdivision (n).
| ||
It shall be an affirmative defense to any allegation | ||
under paragraph
(2) of this subsection that the father's | ||
failure was due to circumstances
beyond his control or to | ||
impediments created by the mother or any other
person | ||
having legal custody. Proof of that fact need only be by a
| ||
preponderance of the evidence.
| ||
(o) Repeated or continuous failure by the parents, | ||
although physically
and financially able, to provide the | ||
child with adequate food, clothing,
or shelter.
| ||
(p) Inability to discharge parental responsibilities | ||
supported by
competent evidence from a psychiatrist, | ||
licensed clinical social
worker, or clinical psychologist | ||
of mental
impairment, mental illness or mental retardation | ||
as defined in Section
1-116 of the Mental Health and | ||
Developmental Disabilities Code, or
developmental | ||
disability as defined in Section 1-106 of that Code, and
| ||
there is sufficient justification to believe that the | ||
inability to
discharge parental responsibilities shall | ||
extend beyond a reasonable
time period. However, this | ||
subdivision (p) shall not be construed so as to
permit a |
licensed clinical social worker to conduct any medical | ||
diagnosis to
determine mental illness or mental | ||
impairment.
| ||
(q) (Blank).
| ||
(r) The child is in the temporary custody or | ||
guardianship of the
Department of Children and Family | ||
Services, the parent is incarcerated as a
result of | ||
criminal conviction at the time the petition or motion for
| ||
termination of parental rights is filed, prior to | ||
incarceration the parent had
little or no contact with the | ||
child or provided little or no support for the
child, and | ||
the parent's incarceration will prevent the parent from | ||
discharging
his or her parental responsibilities for the | ||
child for a period in excess of 2
years after the filing of | ||
the petition or motion for termination of parental
rights.
| ||
(s) The child is in the temporary custody or | ||
guardianship of the
Department of Children and Family | ||
Services, the parent is incarcerated at the
time the | ||
petition or motion for termination of parental rights is | ||
filed, the
parent has been repeatedly incarcerated as a | ||
result of criminal convictions,
and the parent's repeated | ||
incarceration has prevented the parent from
discharging | ||
his or her parental responsibilities for the child.
| ||
(t) A finding that at birth the child's blood,
urine, | ||
or meconium contained any amount of a controlled substance | ||
as
defined in subsection (f) of Section 102 of the Illinois |
Controlled Substances
Act, or a metabolite of a controlled | ||
substance, with the exception of
controlled substances or | ||
metabolites of such substances, the presence of which
in | ||
the newborn infant was the result of medical treatment | ||
administered to the
mother or the newborn infant, and that | ||
the biological mother of this child is
the biological | ||
mother of at least one other child who was adjudicated a
| ||
neglected minor under subsection (c) of Section 2-3 of the | ||
Juvenile Court Act
of 1987, after which the biological | ||
mother had the opportunity to enroll in
and participate in | ||
a clinically appropriate substance abuse
counseling, | ||
treatment, and rehabilitation program.
| ||
E. "Parent" means the father or mother of a lawful child of | ||
the parties or child born out of wedlock. For the purpose of | ||
this Act, a person who has executed a final and
irrevocable | ||
consent to adoption or a final and irrevocable surrender for
| ||
purposes of adoption, or whose parental rights have been | ||
terminated by a
court, is not a parent of the child who was the | ||
subject of the consent or
surrender, unless the consent is void | ||
pursuant to subsection O of Section 10.
| ||
F. A person is available for adoption when the person is:
| ||
(a) a child who has been surrendered for adoption to an | ||
agency and to
whose adoption the agency has thereafter | ||
consented;
| ||
(b) a child to whose adoption a person authorized by | ||
law, other than his
parents, has consented, or to whose |
adoption no consent is required pursuant
to Section 8 of | ||
this Act;
| ||
(c) a child who is in the custody of persons who intend | ||
to adopt him
through placement made by his parents;
| ||
(c-1) a child for whom a parent has signed a specific | ||
consent pursuant
to subsection O of Section 10;
| ||
(d) an adult who meets the conditions set forth in | ||
Section 3 of this
Act; or
| ||
(e) a child who has been relinquished as defined in | ||
Section 10 of the
Abandoned Newborn Infant Protection Act.
| ||
A person who would otherwise be available for adoption | ||
shall not be
deemed unavailable for adoption solely by reason | ||
of his or her death.
| ||
G. The singular includes the plural and the plural includes
| ||
the singular and the "male" includes the "female", as the | ||
context of this
Act may require.
| ||
H. "Adoption disruption" occurs when an adoptive placement | ||
does not
prove successful and it becomes necessary for the | ||
child to be removed from
placement before the adoption is | ||
finalized.
| ||
I. "Foreign placing agency" is an agency or individual | ||
operating in a
country or territory outside the United States | ||
that is authorized by its
country to place children for | ||
adoption either directly with families in the
United States or | ||
through United States based international agencies.
| ||
J. "Immediate relatives" means the biological parents, the |
parents of
the biological parents and siblings of the | ||
biological parents.
| ||
K. "Intercountry adoption" is a process by which a child | ||
from a country
other than the United States is adopted.
| ||
L. "Intercountry Adoption Coordinator" is a staff person of | ||
the
Department of Children and Family Services appointed by the | ||
Director to
coordinate the provision of services by the public | ||
and private sector to
prospective parents of foreign-born | ||
children.
| ||
M. "Interstate Compact on the Placement of Children" is a | ||
law enacted by
most states for the purpose of establishing | ||
uniform procedures for handling
the interstate placement of | ||
children in foster homes, adoptive homes, or
other child care | ||
facilities.
| ||
N. "Non-Compact state" means a state that has not enacted | ||
the
Interstate Compact on the Placement of Children.
| ||
O. "Preadoption requirements" are any conditions | ||
established by the laws
or regulations of the Federal | ||
Government or of each state that must be met
prior to the | ||
placement of a child in an adoptive home.
| ||
P. "Abused child" means a child whose parent or immediate | ||
family member,
or any person responsible for the child's | ||
welfare, or any individual
residing in the same home as the | ||
child, or a paramour of the child's parent:
| ||
(a) inflicts, causes to be inflicted, or allows to be | ||
inflicted upon
the child physical injury, by other than |
accidental means, that causes
death, disfigurement, | ||
impairment of physical or emotional health, or loss
or | ||
impairment of any bodily function;
| ||
(b) creates a substantial risk of physical injury to | ||
the child by
other than accidental means which would be | ||
likely to cause death,
disfigurement, impairment of | ||
physical or emotional health, or loss or
impairment of any | ||
bodily function;
| ||
(c) commits or allows to be committed any sex offense | ||
against the child,
as sex offenses are defined in the | ||
Criminal Code of 1961
and extending those definitions of | ||
sex offenses to include children under
18 years of age;
| ||
(d) commits or allows to be committed an act or acts of | ||
torture upon
the child; or
| ||
(e) inflicts excessive corporal punishment.
| ||
Q. "Neglected child" means any child whose parent or other | ||
person
responsible for the child's welfare withholds or denies | ||
nourishment or
medically indicated treatment including food or | ||
care denied solely on the
basis of the present or anticipated | ||
mental or physical impairment as determined
by a physician | ||
acting alone or in consultation with other physicians or
| ||
otherwise does not provide the proper or necessary support, | ||
education
as required by law, or medical or other remedial care | ||
recognized under State
law as necessary for a child's | ||
well-being, or other care necessary for his
or her well-being, | ||
including adequate food, clothing and shelter; or who
is |
abandoned by his or her parents or other person responsible for | ||
the child's
welfare.
| ||
A child shall not be considered neglected or abused for the
| ||
sole reason that the child's parent or other person responsible | ||
for his
or her welfare depends upon spiritual means through | ||
prayer alone for the
treatment or cure of disease or remedial | ||
care as provided under Section 4
of the Abused and Neglected | ||
Child Reporting Act.
A child shall not be considered neglected | ||
or abused for the sole reason that
the child's parent or other | ||
person responsible for the child's welfare failed
to vaccinate, | ||
delayed vaccination, or refused vaccination for the child
due | ||
to a waiver on religious or medical grounds as permitted by | ||
law.
| ||
R. "Putative father" means a man who may be a child's | ||
father, but who (1) is
not married to the child's mother on or | ||
before the date that the child was or
is to be born and (2) has | ||
not established paternity of the child in a court
proceeding | ||
before the filing of a petition for the adoption of the child. | ||
The
term includes a male who is less than 18 years of age. | ||
"Putative father" does
not mean a man who is the child's father | ||
as a result of criminal sexual abuse
or assault as defined | ||
under Article 12 of the Criminal Code of 1961.
| ||
S. "Standby adoption" means an adoption in which a parent
| ||
consents to custody and termination of parental rights to | ||
become
effective upon the occurrence of a future event, which | ||
is either the death of
the
parent or the request of the parent
|
for the entry of a final judgment of adoption.
| ||
T. (Blank).
| ||
(Source: P.A. 93-732, eff. 1-1-05; 94-229, eff. 1-1-06; 94-563, | ||
eff. 1-1-06; 94-939, eff. 1-1-07.)
| ||
Section 1115. The Parental Notice of Abortion Act of 1995 | ||
is amended by changing Section 10 as follows:
| ||
(750 ILCS 70/10)
| ||
Sec. 10. Definitions. As used in this Act:
| ||
"Abortion" means the use of any instrument, medicine, drug, | ||
or any other
substance or device to terminate the pregnancy of | ||
a woman known to be pregnant
with an intention other than to | ||
increase the probability of a live birth, to
preserve the life | ||
or health of a child after live birth, or to remove a dead
| ||
fetus.
| ||
"Actual notice" means the giving of notice directly, in | ||
person, or by
telephone.
| ||
"Adult family member" means a person over 21 years of age | ||
who is the parent,
grandparent, step-parent living in the | ||
household, or legal guardian.
| ||
"Constructive notice" means notice by certified mail to the | ||
last known
address of the person entitled to notice with | ||
delivery deemed to have occurred
48 hours after the certified | ||
notice is mailed.
| ||
"Incompetent" means any person who has been adjudged as |
mentally ill or
developmentally disabled and who, because of | ||
her mental illness or
developmental disability, is not fully | ||
able to manage her person and for whom a
guardian of the person | ||
has been appointed under Section 11a-3(a)(1) of the
Probate Act | ||
of 1975.
| ||
"Medical emergency" means a condition that, on the basis of | ||
the
physician's good faith clinical judgment, so complicates | ||
the medical condition
of a pregnant woman as to necessitate the | ||
immediate abortion of her pregnancy
to avert her death or for | ||
which a delay will create serious risk of
substantial and | ||
irreversible impairment of major bodily function.
| ||
"Minor" means any person under 18 years of age who is not | ||
or has not been
married or who has not been emancipated under | ||
the Emancipation of
Minors Act.
| ||
"Neglect" means the failure of an adult family member to | ||
supply a child with
necessary food, clothing, shelter, or | ||
medical care when reasonably able to do
so or the failure to | ||
protect a child from conditions or actions that imminently
and | ||
seriously endanger the child's physical or mental health when | ||
reasonably
able to do so.
| ||
"Physical abuse" means any physical injury intentionally | ||
inflicted by an
adult family member on a child.
| ||
"Physician" means any person licensed to practice medicine | ||
in all its
branches under the Illinois Medical Practice Act of | ||
1987.
| ||
"Sexual abuse" means any sexual conduct or sexual |
penetration as defined in
Section 11-0.1 12-12 of the Criminal | ||
Code of 1961 that is prohibited by the criminal
laws of the | ||
State of Illinois and committed against a minor by an adult | ||
family
member as defined in this Act.
| ||
(Source: P.A. 95-331, eff. 8-21-07.)
| ||
Section 1120. The Landlord and Tenant Act is amended by | ||
changing Section 10 as follows: | ||
(765 ILCS 705/10) | ||
Sec. 10.
Failure to inform lessor who is a child sex | ||
offender and who resides in the same building in which the | ||
lessee resides or intends to reside that the lessee is a parent | ||
or guardian of a child under 18 years of age. If a lessor of | ||
residential real estate resides at such real estate and is a | ||
child sex offender as defined in Section 11-9.3 or 11-9.4 of | ||
the Criminal Code of 1961 and rents such real estate to a | ||
person who does not inform the lessor that the person is a | ||
parent or guardian of a child or children under 18 years of age | ||
and subsequent to such lease, the lessee discovers that the | ||
landlord is a child sex offender, then the lessee may not | ||
terminate the lease based upon such discovery that the lessor | ||
is a child sex offender and such lease shall be in full force | ||
and effect. This subsection shall apply only to leases or other | ||
rental arrangements entered into after the effective date of | ||
this amendatory Act of the 95th General Assembly. |
(Source: P.A. 95-820, eff. 1-1-09.) | ||
Section 1125. The Illinois Securities Law of 1953 is | ||
amended by changing Section 7a as follows:
| ||
(815 ILCS 5/7a) (from Ch. 121 1/2, par. 137.7a)
| ||
Sec. 7a.
(a) Except as provided in subsection (b) of this | ||
Section,
no securities, issued by an issuer engaged in or | ||
deriving revenues from the
conduct of any business or | ||
profession, the conduct of which would violate
Section 11-14, | ||
11-14.3, 11-14.4 as described in subdivision (a)(1), (a)(2), or | ||
(a)(3) or that involves soliciting for a juvenile prostitute, | ||
11-15, 11-15.1, 11-16, 11-17, 11-19 or 11-19.1 of the
Criminal | ||
Code of 1961, as now or hereafter amended, if conducted in this
| ||
State, shall be sold or registered pursuant to Section 5, 6 or | ||
7 of this
Act nor sold pursuant to the provisions of Section 3 | ||
or 4 of this Act.
| ||
(b) Notwithstanding the provisions of subsection (a) | ||
hereof, such
securities issued prior to the effective date of | ||
this amendatory Act of
1989 may be sold by a resident of this | ||
State in transactions which qualify
for an exemption from the | ||
registration requirements of this Act pursuant to
subsection A | ||
of Section 4 of this Act.
| ||
(Source: P.A. 86-526.)
| ||
Section 1130. The Victims' Economic Security and Safety Act |
is amended by changing Section 10 as follows:
| ||
(820 ILCS 180/10)
| ||
Sec. 10. Definitions. In this Act, except as otherwise | ||
expressly provided:
| ||
(1) "Commerce" includes trade, traffic, commerce,
| ||
transportation, or communication; and "industry or | ||
activity
affecting commerce" means any activity, business, | ||
or industry in
commerce or in which a labor dispute would | ||
hinder or obstruct
commerce or the free flow of commerce, | ||
and includes "commerce" and
any "industry affecting | ||
commerce".
| ||
(2) "Course of conduct" means a course of repeatedly | ||
maintaining
a visual or physical proximity to a person or | ||
conveying oral or
written threats, including threats | ||
conveyed through electronic
communications, or threats | ||
implied by conduct.
| ||
(3) "Department" means the Department of Labor.
| ||
(4) "Director" means the Director of Labor.
| ||
(5) "Domestic or sexual violence" means domestic | ||
violence, sexual
assault, or stalking.
| ||
(6) "Domestic violence" means abuse, as defined in | ||
Section 103 of the Illinois Domestic Violence Act of 1986, | ||
by a family or household member, as defined in Section 103 | ||
of the Illinois Domestic Violence Act of 1986.
| ||
(7) "Electronic communications" includes |
communications via
telephone, mobile phone, computer, | ||
e-mail, video recorder, fax
machine, telex, or pager, or | ||
any other electronic communication, as defined in Section | ||
12-7.5 of the Criminal Code of 1961.
| ||
(8) "Employ" includes to suffer or permit to work.
| ||
(9) Employee.
| ||
(A) In general. "Employee" means any person | ||
employed by an employer.
| ||
(B) Basis. "Employee" includes a person employed | ||
as described in
subparagraph (A) on a full or part-time | ||
basis,
or as a participant in a work
assignment as a | ||
condition of receipt of federal or State
income-based | ||
public assistance.
| ||
(10) "Employer" means any of the following: (A) the | ||
State or any agency
of the
State; (B) any unit of local | ||
government or school district; or (C) any person
that | ||
employs
at least 15 employees.
| ||
(11) "Employment benefits" means all benefits provided | ||
or made
available to employees by an employer, including | ||
group life
insurance, health insurance, disability | ||
insurance, sick leave,
annual leave, educational benefits, | ||
pensions, and profit-sharing, regardless of
whether such | ||
benefits are provided by a practice or written
policy of an | ||
employer or through an "employee benefit plan".
"Employee | ||
benefit plan" or "plan" means an employee welfare
benefit | ||
plan or an employee pension benefit plan or a plan which
is |
both an employee welfare benefit plan and an employee | ||
pension
benefit plan.
| ||
(12) "Family or household member", for employees with a | ||
family or household member who is a victim of domestic or | ||
sexual violence, means a spouse,
parent, son, daughter, | ||
other person related by blood or by present or prior | ||
marriage, other person who shares a relationship through a | ||
son or daughter, and persons jointly residing
in the same | ||
household.
| ||
(13) "Parent" means the biological parent of an | ||
employee or an
individual who stood in loco parentis to an | ||
employee when the
employee was a son or daughter. "Son or | ||
daughter" means
a biological, adopted, or foster child, a | ||
stepchild, a legal
ward, or a child of a person standing in | ||
loco parentis, who is
under 18 years of age, or is 18 years | ||
of age or older and incapable
of self-care because of a | ||
mental or physical disability.
| ||
(14) "Perpetrator" means an individual who commits or | ||
is alleged
to have committed any act or threat of domestic | ||
or sexual
violence.
| ||
(15) "Person" means an individual, partnership, | ||
association,
corporation, business trust, legal | ||
representative, or any
organized group of persons.
| ||
(16) "Public agency" means the Government of the State | ||
or
political subdivision thereof; any agency of the State, | ||
or of a
political subdivision of the State; or any |
governmental agency.
| ||
(17) "Public assistance" includes cash, food stamps, | ||
medical
assistance, housing assistance, and other benefits | ||
provided on
the basis of income by a public agency or | ||
public employer.
| ||
(18) "Reduced work schedule" means a work schedule that | ||
reduces
the usual number of hours per workweek, or hours | ||
per workday, of
an employee.
| ||
(19) "Repeatedly" means on 2 or more occasions.
| ||
(20) "Sexual assault" means any conduct proscribed by | ||
the
Criminal Code of 1961 in Sections 11-1.20, 11-1.30, | ||
11-1.40, 11-1.50, 11-1.60, 12-13, 12-14, 12-14.1,
12-15, | ||
and 12-16.
| ||
(21) "Stalking" means any conduct proscribed by the | ||
Criminal
Code of 1961 in Sections 12-7.3, 12-7.4, and | ||
12-7.5.
| ||
(22) "Victim" or "survivor" means an individual who has
| ||
been subjected to domestic or sexual violence.
| ||
(23) "Victim services organization" means a nonprofit,
| ||
nongovernmental organization that provides assistance to | ||
victims
of domestic or sexual violence or to advocates for | ||
such victims,
including a rape crisis center, an | ||
organization carrying out a
domestic violence program, an | ||
organization operating a shelter or
providing counseling | ||
services, or a legal services organization
or other | ||
organization providing assistance through the legal
|
process.
| ||
(Source: P.A. 96-635, eff. 8-24-09.)
| ||
Article 5. | ||
Section 5-5. The Criminal Code of 1961 is amended: by | ||
adding the headings of Subdivisions 1, 5, 10, 15, 20, 25, 30, | ||
and 35 of Article 17; by adding Sections 17-0.5, 17-3.5, | ||
17-5.7, 17-6.3, 17-6.5, 17-8.5, 17-10.3, 17-10.5, 17-10.6, | ||
17-10.7, 17-31, 17-32, 17-33, 17-34, 17-35, 17-36, 17-37, | ||
17-38, 17-39, 17-40, 17-41, 17-42, 17-43, 17-44, 17-45, 17-46, | ||
17-47, 17-48, 17-49, 17-49.5, 17-55, 17-61, and 17-62; by | ||
changing the heading of Article 17 and changing Sections 17-1, | ||
17-1b, 17-2, 17-3, 17-5, 17-5.5, 17-6, 17-9, 17-11, 17-11.2, | ||
17-13, 17-17, 17-20, 17-21, 17-24, 17-26, and 17-27; and by | ||
changing and renumbering Sections 16-1.3, 16-22, 16C-2, 16D-3, | ||
16D-4, 16D-5, 16D-5.5, 16D-6, 16D-7, 17-7, 17-16, 17-22, 17-28, | ||
17-29, and 39-1 as follows: | ||
(720 ILCS 5/Art. 17 heading) | ||
ARTICLE 17. DECEPTION AND FRAUD
| ||
(720 ILCS 5/Art. 17, Subdiv. 1 heading new) | ||
SUBDIVISION 1. GENERAL DEFINITIONS | ||
(720 ILCS 5/17-0.5 new) |
Sec. 17-0.5. Definitions. In this Article: | ||
"Altered credit card or debit card" means any instrument
or | ||
device, whether known as a credit card or debit card, which has | ||
been
changed in any
respect by addition or deletion of any | ||
material, except for the signature
by the person to whom the | ||
card is issued. | ||
"Cardholder" means the person or organization named on the
| ||
face of a credit card or debit card to whom or for whose | ||
benefit the
credit card or debit card is issued by an issuer. | ||
"Computer" means a device that accepts, processes, stores, | ||
retrieves,
or outputs data and includes, but is not limited to, | ||
auxiliary storage and
telecommunications devices connected to | ||
computers. | ||
"Computer network" means a set of related, remotely | ||
connected
devices and any communications facilities including | ||
more than one
computer with the capability to transmit data | ||
between them through the
communications facilities. | ||
"Computer program" or "program" means a series of coded | ||
instructions or
statements in a form acceptable to a computer | ||
which causes the computer to
process data and supply the | ||
results of the data processing. | ||
"Computer services" means computer time or services, | ||
including data
processing services, Internet services, | ||
electronic mail services, electronic
message services, or | ||
information or data stored in connection therewith. | ||
"Counterfeit" means to manufacture, produce or create, by |
any
means, a credit card or debit card without the purported | ||
issuer's
consent or authorization. | ||
"Credit card" means any instrument or device, whether known | ||
as a credit
card, credit plate, charge plate or any other name, | ||
issued with or without
fee by an issuer for the use of the | ||
cardholder in obtaining money, goods,
services or anything else | ||
of value on credit or in consideration or an
undertaking or | ||
guaranty by the issuer of the payment of a check drawn by
the | ||
cardholder. | ||
"Data" means a representation in any form of information, | ||
knowledge, facts, concepts,
or instructions, including program | ||
documentation, which is prepared or has been prepared in a
| ||
formalized manner and is stored or processed in or transmitted | ||
by a computer or in a system or network.
Data is considered | ||
property and may be in any form, including, but not
limited to, | ||
printouts, magnetic or optical storage media, punch cards, or
| ||
data stored internally in the memory of the computer. | ||
"Debit card" means any instrument or device, known by any
| ||
name, issued with or without fee by an issuer for the use of | ||
the cardholder
in obtaining money, goods, services, and | ||
anything else of value, payment of
which is made against funds | ||
previously deposited by the cardholder. A debit
card which also | ||
can be used to obtain money, goods, services and anything
else | ||
of value on credit shall not be considered a debit card when it | ||
is
being used to obtain money, goods, services or anything else | ||
of value on credit. |
"Document" includes, but is not limited to, any document, | ||
representation, or image produced manually, electronically, or | ||
by computer. | ||
"Electronic fund transfer terminal" means any machine or
| ||
device that, when properly activated, will perform any of the | ||
following services: | ||
(1) Dispense money as a debit to the cardholder's | ||
account; or | ||
(2) Print the cardholder's account balances on a | ||
statement; or | ||
(3) Transfer funds between a cardholder's accounts; or | ||
(4) Accept payments on a cardholder's loan; or | ||
(5) Dispense cash advances on an open end credit or a | ||
revolving charge agreement; or | ||
(6) Accept deposits to a customer's account; or | ||
(7) Receive inquiries of verification of checks and | ||
dispense information
that verifies that funds are | ||
available to cover such checks; or | ||
(8) Cause money to be transferred electronically from a | ||
cardholder's
account to an account held by any business, | ||
firm, retail merchant,
corporation, or any other | ||
organization. | ||
"Electronic funds transfer system", hereafter referred to | ||
as
"EFT System", means that system whereby funds are | ||
transferred
electronically from a cardholder's account to any | ||
other account. |
"Electronic mail service provider" means any person who (i) | ||
is an
intermediary in sending or receiving electronic mail and | ||
(ii) provides to
end-users of electronic mail services the | ||
ability to send or receive electronic
mail. | ||
"Expired credit card or debit card" means a credit card
or | ||
debit card which is no longer valid because the term on it has | ||
elapsed. | ||
"False academic degree" means a certificate, diploma, | ||
transcript, or other
document purporting to be issued by an | ||
institution of higher learning or
purporting to indicate that a | ||
person has completed an organized academic
program of study at | ||
an institution of higher learning when the person has not
| ||
completed the organized academic program of study indicated
on | ||
the certificate, diploma, transcript, or other document. | ||
"False claim" means any statement made to any insurer, | ||
purported
insurer, servicing corporation, insurance broker, or | ||
insurance agent, or any
agent or employee of one of those | ||
entities, and made as part of, or in support of, a
claim for
| ||
payment or other benefit under a policy of insurance, or as | ||
part of, or
in support of, an application for the issuance of, | ||
or the rating of, any
insurance policy, when the statement does | ||
any of the following: | ||
(1) Contains any false, incomplete, or
misleading | ||
information concerning any fact or thing material to the | ||
claim. | ||
(2) Conceals (i) the occurrence of an event that is |
material to any person's initial or
continued right or | ||
entitlement to any insurance benefit or payment or (ii) the
| ||
amount of any benefit or payment to which the person is | ||
entitled. | ||
"Financial institution" means any bank, savings and loan | ||
association, credit union, or other depository of money or | ||
medium of savings and collective investment. | ||
"Governmental entity" means: each officer, board, | ||
commission, and
agency created by the Constitution, whether in | ||
the executive, legislative, or
judicial branch of State | ||
government; each officer, department, board,
commission, | ||
agency, institution, authority, university, and body politic | ||
and
corporate of the State; each administrative unit or | ||
corporate outgrowth of
State government that is created by or | ||
pursuant to
statute, including units of local government and | ||
their officers, school
districts, and boards of election | ||
commissioners; and each administrative unit
or corporate | ||
outgrowth of the foregoing items and as may be created by | ||
executive order of
the Governor. | ||
"Incomplete credit card or debit card" means a credit
card | ||
or debit card which is missing part of the matter other than | ||
the
signature of the cardholder which an issuer requires to | ||
appear on the
credit card or debit card before it can be used | ||
by a cardholder, and
this includes credit cards or debit cards | ||
which have not been stamped,
embossed, imprinted or written on. | ||
"Institution of higher learning" means a public or private |
college,
university, or community college located in the State | ||
of Illinois that is
authorized by the Board of Higher Education | ||
or the Illinois Community
College Board to issue post-secondary | ||
degrees, or a public or private college,
university, or | ||
community college located anywhere in the United States that is
| ||
or has been legally constituted to offer degrees and | ||
instruction in its state
of origin or incorporation. | ||
"Insurance company" means "company" as defined under | ||
Section 2 of the
Illinois Insurance Code. | ||
"Issuer" means the business organization or financial
| ||
institution which issues a credit card or debit card, or its | ||
duly authorized agent. | ||
"Merchant" has the meaning ascribed to it in Section | ||
16A-2.4 of this Code. | ||
"Person" means any individual, corporation, government, | ||
governmental
subdivision or agency, business trust, estate, | ||
trust, partnership or
association or any other entity. | ||
"Receives" or "receiving" means acquiring possession or | ||
control. | ||
"Record of charge form" means any document submitted or | ||
intended to be
submitted to an issuer as evidence of a credit | ||
transaction for which the
issuer has agreed to reimburse | ||
persons providing money, goods, property,
services or other | ||
things of value. | ||
"Revoked credit card or debit card" means a credit card
or | ||
debit card which is no longer valid because permission to use |
it has
been suspended or terminated by the issuer. | ||
"Sale" means any delivery for value. | ||
"Scheme or artifice to defraud" includes a scheme or | ||
artifice to deprive another of the intangible right to honest | ||
services. | ||
"Self-insured entity" means any person, business, | ||
partnership,
corporation, or organization that sets aside | ||
funds to meet his, her, or its
losses or to absorb fluctuations | ||
in the amount of loss, the losses being
charged against the | ||
funds set aside or accumulated. | ||
"Social networking website" means an Internet website | ||
containing profile web pages of the members of the website that | ||
include the names or nicknames of such members, photographs | ||
placed on the profile web pages by such members, or any other | ||
personal or personally identifying information about such | ||
members and links to other profile web pages on social | ||
networking websites of friends or associates of such members | ||
that can be accessed by other members or visitors to the | ||
website. A social networking website provides members of or | ||
visitors to such website the ability to leave messages or | ||
comments on the profile web page that are visible to all or | ||
some visitors to the profile web page and may also include a | ||
form of electronic mail for members of the social networking | ||
website. | ||
"Statement" means any assertion, oral, written, or | ||
otherwise, and
includes, but is not limited to: any notice, |
letter, or memorandum; proof of
loss; bill of lading; receipt | ||
for payment; invoice, account, or other financial
statement; | ||
estimate of property damage; bill for services; diagnosis or
| ||
prognosis;
prescription; hospital, medical, or dental chart or | ||
other record, x-ray,
photograph, videotape, or movie film; test | ||
result; other evidence of loss,
injury, or expense; | ||
computer-generated document; and data in any form. | ||
"Universal Price Code Label" means a unique symbol that | ||
consists of a machine-readable code and human-readable | ||
numbers. | ||
"With intent to defraud" means to act knowingly, and with | ||
the specific intent to deceive or cheat, for the purpose of | ||
causing financial loss to another or bringing some financial | ||
gain to oneself, regardless of whether any person was actually | ||
defrauded or deceived. This includes an intent to cause another | ||
to assume, create, transfer, alter, or terminate any right, | ||
obligation, or power with reference to any person or property. | ||
(720 ILCS 5/Art. 17, Subdiv. 5 heading new) | ||
SUBDIVISION 5. DECEPTION | ||
(720 ILCS 5/17-1) (from Ch. 38, par. 17-1) | ||
Sec. 17-1. Deceptive practices. | ||
(A) Definitions. | ||
As used in this Section: | ||
(i)
"Financial institution" means any bank, savings |
and
loan association, credit union, or other depository of | ||
money, or medium of
savings and collective investment. | ||
(ii) An "account holder" is any person having a | ||
checking
account or savings account in a financial | ||
institution. | ||
(iii) To act with the "intent to defraud" means to act | ||
wilfully, and with
the specific intent to deceive or cheat, | ||
for the purpose of causing financial
loss to another, or to | ||
bring some financial gain to oneself. It is not
necessary | ||
to establish that any person was actually defrauded or | ||
deceived.
| ||
(A) (B) General deception Deception . | ||
A person commits a deceptive practice when,
with intent to | ||
defraud, the person does any of the following: | ||
(1) (a) He or she knowingly causes another, by | ||
deception or threat,
to execute
a document disposing of | ||
property or a document by which a pecuniary obligation
is | ||
incurred. | ||
(2) (b) Being an officer, manager or other person | ||
participating in the
direction of a financial institution, | ||
he or she knowingly receives or
permits the receipt of a | ||
deposit or other investment, knowing that the
institution | ||
is insolvent. | ||
(3) (c) He or she knowingly makes or directs another to | ||
make a false or
deceptive statement addressed to the public |
for the purpose of promoting
the sale of property or | ||
services. | ||
(B) Bad checks. | ||
A person commits a deceptive practice when: | ||
(1) (d) With intent to obtain control over property or | ||
to pay for
property, labor or services of another, or in | ||
satisfaction of an obligation
for payment of tax under the | ||
Retailers' Occupation Tax Act or any other tax
due to the | ||
State of Illinois, he or she issues or delivers a check or
| ||
other order upon a real or fictitious depository for the | ||
payment of money,
knowing that it will not be paid by the | ||
depository. The trier of fact may infer that the defendant | ||
knows that the check or other order will not be paid by the | ||
depository and that the defendant has acted with intent to | ||
defraud when the defendant fails Failure to have
sufficient | ||
funds or credit with the depository when the check or other | ||
order
is issued or delivered, or when such check or other | ||
order is presented for
payment and dishonored on each of 2 | ||
occasions at least 7 days apart , is prima
facie evidence | ||
that the offender knows that it will not be paid by the
| ||
depository, and that he or she has the intent to defraud . | ||
In this
paragraph (B)(1) (d) , "property" includes rental | ||
property (real or personal). | ||
(2) (e) He or she issues or delivers a check or other | ||
order upon a real
or fictitious depository in an amount |
exceeding $150 in payment of an amount
owed on any credit | ||
transaction for property, labor or services, or in
payment | ||
of the entire amount owed on any credit transaction for | ||
property,
labor or services, knowing that it will not be | ||
paid by the depository, and
thereafter fails to provide | ||
funds or credit with the depository in the face
amount of | ||
the check or order within 7 days of receiving actual
notice | ||
from the depository or payee of the dishonor of the check | ||
or order. | ||
Sentence. | ||
A person convicted of a deceptive practice under paragraph | ||
(a), (b), (c), (d), or (e) of this subsection
(B), except as | ||
otherwise provided by this Section, is guilty of a Class A
| ||
misdemeanor. | ||
A person convicted of a deceptive practice in violation of | ||
paragraph (d)
a second or subsequent time shall be guilty of a | ||
Class 4 felony. | ||
A person convicted of deceptive practices in violation of | ||
paragraph (a) or (d),
when the value of the property so | ||
obtained, in a single transaction, or
in separate transactions | ||
within a 90 day period, exceeds $150, shall be
guilty of a | ||
Class 4 felony. In the case of a prosecution for separate
| ||
transactions totaling more than $150 within a 90 day period, | ||
such separate
transactions shall be alleged in a single charge | ||
and provided in a
single prosecution.
|
(C) Bank-related fraud Deception on a Bank or Other Financial | ||
Institution . | ||
(1) False statement Statements . | ||
A person commits false statement bank fraud if he or she | ||
Any person who , with the intent to defraud, makes or causes to | ||
be
made any false statement in writing in order to obtain an | ||
account with
a bank or other financial institution, or to | ||
obtain credit from a bank or
other financial institution, or to | ||
obtain services from a currency exchange, knowing such writing | ||
to be false, and with
the intent that it be relied upon , is | ||
guilty of a Class A misdemeanor . | ||
For purposes of this subsection (C), a false statement | ||
means shall mean any false
statement representing identity, | ||
address, or employment, or the identity,
address , or employment | ||
of any person, firm , or corporation. | ||
(2) Possession of stolen or fraudulently obtained checks | ||
Stolen or Fraudulently Obtained Checks . | ||
A person commits possession of stolen or fraudulently | ||
obtained checks when he or she Any person who possesses, with | ||
the intent to obtain access to
funds of another person held in | ||
a real or fictitious deposit account at a
financial | ||
institution, makes a false statement or a misrepresentation to | ||
the
financial institution, or possesses, transfers, | ||
negotiates, or presents for
payment a check, draft, or other | ||
item purported to direct the financial
institution to withdraw | ||
or pay funds out of the account holder's deposit
account with |
knowledge that such possession, transfer, negotiation, or
| ||
presentment is not authorized by the account holder or the | ||
issuing financial
institution
is guilty of a Class A | ||
misdemeanor . A person shall be deemed to have been
authorized | ||
to possess, transfer, negotiate, or present for payment such | ||
item
if the person was otherwise entitled by law to withdraw or | ||
recover funds
from the account in question and followed the | ||
requisite procedures under
the law. If In the event that the | ||
account holder, upon discovery of the
withdrawal or payment, | ||
claims that the withdrawal or payment was not
authorized, the | ||
financial institution may require the account holder to
submit | ||
an affidavit to that effect on a form satisfactory to the | ||
financial
institution before the financial institution may be | ||
required to credit the
account in an amount equal to the amount | ||
or amounts that were withdrawn
or paid without authorization. | ||
Any person who, within any 12 month period, violates this | ||
Section with
respect to 3 or more checks or orders for the | ||
payment of money at the same
time or consecutively, each the | ||
property of a different account holder
or financial | ||
institution, is guilty of a Class 4 felony. | ||
(3) Possession of implements of check fraud Implements of | ||
Check Fraud . | ||
A person commits possession of implements of check fraud | ||
when he or she Any person who possesses, with the intent to | ||
defraud and without the
authority of the account holder or | ||
financial institution, any check
imprinter, signature |
imprinter, or "certified" stamp is guilty of a Class A
| ||
misdemeanor . | ||
(D) Sentence. | ||
(1) The commission of a deceptive practice in violation | ||
of this Section, except as otherwise provided by this | ||
subsection (D), is a Class A misdemeanor. | ||
(2) For purposes of paragraphs (A)(1) and (B)(1): | ||
(a) The commission of a deceptive practice in | ||
violation of paragraph (A)(1) or (B)(1), when the value | ||
of the property so obtained, in a single transaction or | ||
in separate transactions within a 90-day period, | ||
exceeds $150, is a Class 4 felony. In the case of a | ||
prosecution for separate transactions totaling more | ||
than $150 within a 90-day period, those separate | ||
transactions shall be alleged in a single charge and | ||
prosecuted in a single prosecution. | ||
(b) The commission of a deceptive practice in | ||
violation of paragraph (B)(1) a second or subsequent | ||
time is a Class 4 felony. | ||
(3) For purposes of paragraph (C)(2), a person who, | ||
within any 12-month period, violates paragraph (C)(2) with | ||
respect to 3 or more checks or orders for the payment of | ||
money at the same time or consecutively, each the property | ||
of a different account holder or financial institution, is | ||
guilty of a Class 4 felony. |
(4) For purposes of paragraph (C)(3), a person who | ||
within any 12-month period violates paragraph (C)(3) as to | ||
possession of 3 or more such devices at the same time or | ||
consecutively is guilty of a Class 4 felony. | ||
(E) Civil liability. A person who issues a check or order | ||
to a payee in violation of paragraph (B)(1) and who fails to | ||
pay the amount of the check or order to the payee within 30 | ||
days following either delivery and acceptance by the addressee | ||
of a written demand both by certified mail and by first class | ||
mail to the person's last known address or attempted delivery | ||
of a written demand sent both by certified mail and by first | ||
class mail to the person's last known address and the demand by | ||
certified mail is returned to the sender with a notation that | ||
delivery was refused or unclaimed shall be liable to the payee | ||
or a person subrogated to the rights of the payee for, in | ||
addition to the amount owing upon such check or order, damages | ||
of treble the amount so owing, but in no case less than $100 | ||
nor more than $1,500, plus attorney's fees and court costs. An | ||
action under this subsection (E) may be brought in small claims | ||
court or in any other appropriate court. As part of the written | ||
demand required by this subsection (E), the plaintiff shall | ||
provide written notice to the defendant of the fact that prior | ||
to the hearing of any action under this subsection (E), the | ||
defendant may tender to the plaintiff and the plaintiff shall | ||
accept, as satisfaction of the claim, an amount of money equal |
to the sum of the amount of the check and the incurred court | ||
costs, including the cost of service of process, and attorney's | ||
fees. | ||
A person who within any 12 month period violates this | ||
subsection (C) as
to possession of 3 or more such devices at | ||
the same time or consecutively,
is guilty of a Class 4 felony. | ||
(4) Possession of Identification Card. | ||
Any person who, with the intent to defraud, possesses any
| ||
check guarantee card or key card or identification card for | ||
cash dispensing
machines without the authority of the account | ||
holder or financial
institution is guilty of a Class A | ||
misdemeanor. | ||
A person who, within any 12 month period, violates this | ||
Section at the
same time or consecutively with respect to 3 or | ||
more cards, each the property
of different account holders, is | ||
guilty of a Class 4 felony. | ||
A person convicted under this Section, when the value of | ||
property so
obtained, in a single transaction, or in separate | ||
transactions within any
90 day period, exceeds $150 shall be | ||
guilty of a Class 4 felony. | ||
(Source: P.A. 96-1432, eff. 1-1-11.)
| ||
(720 ILCS 5/17-1b)
| ||
Sec. 17-1b. State's Attorney's bad check diversion | ||
program.
| ||
(a) In this Section:
|
"Offender" means a person charged with, or for whom | ||
probable cause
exists to charge the person with, deceptive | ||
practices.
| ||
"Pretrial diversion" means the decision of a prosecutor to | ||
refer an
offender to a diversion program on condition that the | ||
criminal charges against
the offender will be dismissed after a | ||
specified period of time, or the case
will not be charged, if | ||
the offender successfully completes the program.
| ||
"Restitution" means all amounts payable to a victim of | ||
deceptive practices
under the bad check diversion program | ||
created under this Section, including
the amount of the check | ||
and any transaction fees payable to a victim as set
forth in | ||
subsection (g)
but does not include amounts
recoverable under | ||
Section 3-806 of the Uniform Commercial Code and subsection (E) | ||
of Section
17-1 17-1a of this Code.
| ||
(b) A State's Attorney may create within his or her office | ||
a bad check
diversion program for offenders who agree to | ||
voluntarily participate in the
program instead of undergoing | ||
prosecution. The program may be conducted by the
State's | ||
Attorney or by a private entity under contract with the State's
| ||
Attorney. If the State's Attorney contracts with a private | ||
entity to perform
any services in operating the program, the | ||
entity shall operate under the
supervision, direction, and | ||
control of the State's Attorney. Any private entity
providing | ||
services under this Section is not a "collection agency" as | ||
that
term is defined under the Collection Agency Act.
|
(c) If an offender is referred to the State's Attorney, the | ||
State's
Attorney may determine whether the offender is | ||
appropriate for acceptance in
the
program. The State's Attorney | ||
may consider, but shall not be limited to
consideration of, the
| ||
following factors:
| ||
(1) the amount of the check that was drawn or passed;
| ||
(2) prior referrals of the offender to the program;
| ||
(3) whether other charges of deceptive practices are | ||
pending
against the offender;
| ||
(4) the evidence presented to the State's Attorney | ||
regarding the
facts and circumstances of the incident;
| ||
(5) the offender's criminal history; and
| ||
(6) the reason the check was dishonored by the | ||
financial
institution.
| ||
(d) The bad check diversion program may require an offender | ||
to do one or
more of the following:
| ||
(i) pay for, at his or her own expense, and | ||
successfully
complete an educational class held by the | ||
State's Attorney or a private
entity under contract with | ||
the State's Attorney;
| ||
(ii) make full restitution for the offense;
| ||
(iii) pay a per-check administrative fee as set forth | ||
in this
Section.
| ||
(e) If an offender is diverted to the program, the State's | ||
Attorney shall
agree in writing not to prosecute the offender | ||
upon the offender's successful
completion of the program |
conditions. The State's Attorney's agreement to
divert the | ||
offender shall specify the
offenses that will not be prosecuted | ||
by identifying the checks involved in the
transactions.
| ||
(f) The State's Attorney, or private entity under contract | ||
with the
State's Attorney, may collect a fee from an offender | ||
diverted to the State's
Attorney's bad check diversion program. | ||
This fee may be deposited in a
bank account maintained by the | ||
State's Attorney for the purpose of
depositing fees and paying | ||
the expenses of the program or for use in the enforcement and | ||
prosecution of criminal laws. The State's
Attorney may require | ||
that the fee be paid directly to a private entity that
| ||
administers the program under a contract with the State's | ||
Attorney.
The amount of the administrative fees collected by | ||
the State's Attorney
under the program may not exceed $35 per | ||
check. The county board may,
however, by ordinance, increase | ||
the fees allowed by this Section if the
increase is justified | ||
by an acceptable cost study showing that the fees
allowed by | ||
this Section are not sufficient to cover the cost of providing | ||
the
service.
| ||
(g) (1) The private entity shall be required to maintain | ||
adequate
general
liability insurance of $1,000,000 per | ||
occurrence as well as adequate
coverage for potential loss | ||
resulting from employee dishonesty. The State's
Attorney | ||
may require a surety bond payable to the State's Attorney | ||
if in the
State's Attorney's opinion it is determined that | ||
the private entity is not
adequately insured or funded.
|
(2) (A) Each private entity that has a contract with | ||
the State's
Attorney to conduct a bad check diversion | ||
program shall at all times
maintain a separate bank | ||
account in which all moneys received from the
offenders | ||
participating in the program shall be deposited, | ||
referred to as a
"trust account" "Trust Account" , | ||
except that negotiable instruments received may be
| ||
forwarded directly to a victim of the deceptive | ||
practice committed by the
offender if that procedure is | ||
provided for by a writing executed by the
victim. | ||
Moneys received shall be so deposited within 5 business | ||
days
after posting to the private entity's books of | ||
account.
There shall be sufficient funds in the trust | ||
account at all times to
pay the victims the amount due | ||
them.
| ||
(B) The trust account shall be established in a | ||
financial institution bank, savings and
loan | ||
association, or other recognized depository which is | ||
federally or
State insured or otherwise secured as | ||
defined by rule. If the account is
interest bearing, | ||
the private entity shall pay to the victim interest
| ||
earned on funds on deposit after the 60th day.
| ||
(C) Each private entity shall keep on file the name | ||
of the financial institution bank,
savings and loan | ||
association, or other recognized depository in which
| ||
each trust account is maintained, the name of each |
trust account, and
the names of the persons authorized | ||
to withdraw funds from each account.
The private | ||
entity, within 30 days of the time of a change of
| ||
depository or person authorized to make withdrawal, | ||
shall update its
files to reflect that change.
An | ||
examination and audit of a private entity's trust | ||
accounts may be
made by the State's Attorney as the | ||
State's Attorney deems appropriate.
A trust account | ||
financial report shall be submitted annually on
forms | ||
acceptable to the State's Attorney.
| ||
(3) The State's Attorney may cancel a contract entered | ||
into
with a
private entity under this Section for any one | ||
or any
combination of the following causes:
| ||
(A) Conviction of the private entity or the | ||
principals of
the private entity of any crime under the | ||
laws of any U.S. jurisdiction
which is a felony, a | ||
misdemeanor an essential element of which is
| ||
dishonesty, or of any crime which directly relates to | ||
the practice
of the profession.
| ||
(B) A determination that the private entity has | ||
engaged in conduct
prohibited in item (4).
| ||
(4) The State's Attorney may determine whether the | ||
private entity has
engaged in the following prohibited | ||
conduct:
| ||
(A) Using or threatening to use force or violence | ||
to cause
physical harm to an offender, his or her |
family, or his or her property.
| ||
(B) Threatening the seizure, attachment, or sale | ||
of an offender's
property where such action can only be | ||
taken pursuant to court order
without disclosing that | ||
prior court proceedings are required.
| ||
(C) Disclosing or threatening to disclose | ||
information
adversely affecting an offender's | ||
reputation for creditworthiness with
knowledge the | ||
information is false.
| ||
(D) Initiating or threatening to initiate | ||
communication with
an offender's employer unless there | ||
has been a default of the payment
of the obligation for | ||
at least 30 days and at least 5 days prior
written | ||
notice, to the last known address of the offender, of | ||
the
intention to communicate with the employer has been | ||
given to the
employee, except as expressly permitted by | ||
law or court order.
| ||
(E) Communicating with the offender or any member | ||
of the
offender's family at such a time of day or night | ||
and with such
frequency as to constitute harassment of | ||
the offender or any member of
the offender's family. | ||
For purposes of this clause (E) the following
conduct | ||
shall constitute harassment:
| ||
(i) Communicating with the offender or any | ||
member of his or
her family at any unusual time or | ||
place or a time
or place known or which should be |
known to be inconvenient to
the offender. In the | ||
absence of knowledge of circumstances to
the | ||
contrary, a private entity shall assume that the | ||
convenient
time for communicating with a consumer | ||
is after 8 o'clock a.m.
and before 9 o'clock p.m. | ||
local time at the offender's residence.
| ||
(ii) The threat of publication or publication | ||
of a list of
offenders who allegedly refuse to pay | ||
restitution, except by the State's
Attorney.
| ||
(iii) The threat of advertisement or | ||
advertisement for sale
of any restitution to | ||
coerce payment of the restitution.
| ||
(iv) Causing a telephone to ring or engaging | ||
any person in
telephone conversation repeatedly or | ||
continuously with intent
to annoy, abuse, or | ||
harass any person at the called number.
| ||
(v) Using profane, obscene or abusive language | ||
in
communicating with an offender, his or her | ||
family, or others.
| ||
(vi) Disclosing or threatening to disclose | ||
information
relating to a offender's case to any | ||
other person except
the victim and appropriate law | ||
enforcement personnel.
| ||
(vii) Disclosing or threatening to disclose | ||
information
concerning the alleged criminal act | ||
which the private entity knows to
be reasonably |
disputed by the offender without disclosing the | ||
fact
that the offender disputes the accusation.
| ||
(viii) Engaging in any conduct which the | ||
State's Attorney finds was
intended to cause and | ||
did cause mental or physical illness to the
| ||
offender or his or her family.
| ||
(ix) Attempting or threatening to enforce a | ||
right or remedy
with knowledge or reason to know | ||
that the right or remedy does not
exist.
| ||
(x) Except as authorized by the State's | ||
Attorney, using any form of
communication which | ||
simulates legal or
judicial process or which gives | ||
the appearance of being authorized,
issued or | ||
approved by a governmental agency or official or by | ||
an
attorney at law when it is not.
| ||
(xi) Using any badge,
uniform, or other | ||
indicia of any
governmental agency or official, | ||
except as authorized by law or by the State's
| ||
Attorney.
| ||
(xii) Except as authorized by the State's | ||
Attorney, conducting
business
under any name or in | ||
any manner which
suggests or implies that the | ||
private entity is bonded if such
private entity is | ||
or is a branch of or is affiliated with any
| ||
governmental agency or court if such private | ||
entity is not.
|
(xiii) Misrepresenting the amount of the | ||
restitution alleged
to be owed.
| ||
(xiv) Except as authorized by the State's | ||
Attorney, representing that
an
existing | ||
restitution amount may be increased
by
the | ||
addition of attorney's fees, investigation fees, | ||
or any other
fees or charges when those fees or | ||
charges may not legally be added
to the existing | ||
restitution.
| ||
(xv) Except as authorized by the State's | ||
Attorney, representing that
the
private entity is | ||
an attorney at
law or an agent for an attorney if | ||
the entity is not.
| ||
(xvi) Collecting or attempting to collect any | ||
interest or other
charge or fee in excess of the | ||
actual restitution or claim unless the
interest or | ||
other charge or fee is expressly authorized by the
| ||
State's Attorney, who shall
determine what | ||
constitutes a reasonable collection fee.
| ||
(xvii) Communicating or threatening to | ||
communicate with an offender
when the private | ||
entity is informed in writing by an attorney that
| ||
the attorney represents the offender concerning | ||
the claim, unless
authorized by the attorney. If | ||
the attorney fails to respond within
a reasonable | ||
period of time, the private entity may communicate |
with the
offender. The private entity may | ||
communicate with the offender when the
attorney | ||
gives his consent.
| ||
(xviii) Engaging in dishonorable, unethical, | ||
or unprofessional
conduct of a character likely to | ||
deceive, defraud, or harm the
public.
| ||
(5) The State's Attorney shall audit the accounts of | ||
the bad check
diversion
program after notice in writing to | ||
the private entity.
| ||
(6) Any information obtained by a private entity that | ||
has a contract with
the State's Attorney to conduct a bad | ||
check diversion program is confidential
information | ||
between the State's Attorney and the private entity and may | ||
not
be sold or used for any other purpose but may be shared | ||
with other authorized
law enforcement agencies as | ||
determined by the State's Attorney.
| ||
(h) The State's Attorney, or private entity under contract | ||
with the
State's Attorney, shall recover, in addition to the | ||
face amount of the
dishonored check or draft, a transaction fee | ||
to defray the costs and expenses
incurred by a victim who | ||
received a dishonored check that was made or
delivered by the | ||
offender. The face amount of the dishonored check or draft and
| ||
the transaction fee shall be paid by the State's Attorney or | ||
private entity
under contract with the State's Attorney to the | ||
victim as
restitution for the offense. The amount of the | ||
transaction fee must not
exceed: $25 if the face amount of the |
check or draft does not exceed $100;
$30 if the face amount of | ||
the check or draft is greater than $100 but does not
exceed | ||
$250; $35 if the face amount of the check or draft is greater | ||
than
$250 but does not exceed $500; $40 if the face amount of | ||
the
check or draft is greater than $500 but does not exceed | ||
$1,000; and $50 if the
face amount of the check or draft is | ||
greater than $1,000.
| ||
(i) The offender, if aggrieved by an action of the private
| ||
entity contracted to operate a bad check diversion program, may | ||
submit a
grievance to
the State's Attorney who may then resolve | ||
the grievance. The private entity
must give notice to the | ||
offender that the grievance procedure is available. The
| ||
grievance procedure shall be established by the State's | ||
Attorney.
| ||
(Source: P.A. 95-41, eff. 1-1-08.)
| ||
(720 ILCS 5/17-2) (from Ch. 38, par. 17-2)
| ||
Sec. 17-2. False personation; use of title; solicitation ; | ||
certain
entities . | ||
(a) False personation; solicitation. | ||
(1) A person commits a false personation when he or she | ||
knowingly and falsely represents
himself or herself to be a | ||
member or representative of any
veterans' or public safety | ||
personnel organization
or a representative of
any | ||
charitable organization, or when he or she knowingly any | ||
person exhibits or uses in any manner
any decal, badge or |
insignia of any
charitable, public safety personnel, or | ||
veterans' organization
when not authorized to
do so by the
| ||
charitable, public safety personnel, or veterans' | ||
organization.
"Public safety personnel organization" has | ||
the meaning ascribed to that term
in Section 1 of the | ||
Solicitation for Charity Act.
| ||
(2) (a-5) A person commits a false personation when he | ||
or she knowingly and falsely
represents himself or herself | ||
to be a veteran in seeking employment or
public office.
In | ||
this paragraph subsection , "veteran" means a person who has | ||
served in the
Armed Services or Reserve
Forces of the | ||
United States.
| ||
(a-6) A person commits a false personation when he or she | ||
falsely represents himself or herself to be a recipient of, or | ||
wears on his or her person, any of the following medals if that | ||
medal was not awarded to that person by the United States | ||
government, irrespective of branch of service: the | ||
Congressional Medal of Honor, the Distinguished Service Cross, | ||
the Navy Cross, the Air Force Cross, the Silver Star, the | ||
Bronze Star, or the Purple Heart.
| ||
It is a defense to a prosecution under this subsection | ||
(a-6) that the medal is used, or is intended to be used, | ||
exclusively:
| ||
(1) for a dramatic presentation, such as a theatrical, | ||
film, or television production, or a historical | ||
re-enactment; or
|
(2) for a costume worn, or intended to be worn, by a | ||
person under 18 years of age.
| ||
(3) (b) No person shall knowingly use the words | ||
" Chicago Police , " , " Chicago Police
Department , " , " Chicago | ||
Patrolman , " , " Chicago
Sergeant , " , " Chicago Lieutenant , " ,
| ||
" Chicago Peace Officer" , "Sheriff's Police", "Sheriff", | ||
"Officer", "Law Enforcement", "Trooper", "Deputy", "Deputy | ||
Sheriff", "State Police",
or
any other words to the same | ||
effect (i) in the title
of any organization, magazine, or | ||
other publication without the express
approval of the named | ||
public safety personnel organization's governing board or | ||
(ii) in combination with the name of any state, state | ||
agency, public university, or unit of local government | ||
without the express written authorization of that state, | ||
state agency, public university, or unit of local | ||
government Chicago Police Board .
| ||
(b-5) No person shall use the words "Cook County Sheriff's | ||
Police" or
"Cook County Sheriff" or any other words to the same | ||
effect in the title of any
organization, magazine, or other | ||
publication without the express approval of
the office of the | ||
Cook County Sheriff's Merit Board. The references to names
and | ||
titles in
this
Section may not be construed as authorizing use | ||
of the names and titles of
other organizations or public safety | ||
personnel organizations otherwise
prohibited by this Section | ||
or the Solicitation for Charity Act.
| ||
(b-10) No person may use, in the title of any organization,
|
magazine, or other publication, the words "officer", "peace
| ||
officer", "police", "law enforcement", "trooper", "sheriff",
| ||
"deputy", "deputy sheriff", or "state police" in combination | ||
with the name of any state, state agency, public university, or | ||
unit of local government without the express written | ||
authorization of that state, state agency, or unit of local | ||
government.
| ||
(c) (Blank).
| ||
(4) (c-1) No person may knowingly claim or represent | ||
that he or she is acting on behalf
of
any public safety | ||
personnel organization police
department, chief of a | ||
police department, fire department, chief of a fire
| ||
department, sheriff's
department, or sheriff when | ||
soliciting financial contributions or selling or
| ||
delivering or offering
to sell or deliver any merchandise, | ||
goods, services, memberships, or
advertisements unless the
| ||
chief of the police department, fire department, and the
| ||
corporate or municipal authority thereof,
or the sheriff | ||
has first
entered into a written
agreement with the person | ||
or with an organization with which the person is
affiliated | ||
and the
agreement permits the activity and specifies and | ||
states clearly and fully the purpose for which the proceeds | ||
of the solicitation, contribution, or sale will be used .
| ||
(5) (c-2) No person, when soliciting financial | ||
contributions or selling or
delivering or offering
to sell | ||
or deliver any merchandise, goods, services, memberships, |
or
advertisements may claim
or represent that he or she is | ||
representing or acting on behalf of any
nongovernmental
| ||
organization by any name which includes "officer", "peace | ||
officer", "police",
"law
enforcement", "trooper", | ||
"sheriff", "deputy", "deputy sheriff", "State police",
or | ||
any other word
or words which would reasonably be | ||
understood to imply that the organization is
composed of
| ||
law enforcement personnel unless : | ||
(A) the person is actually representing or acting
| ||
on behalf of the
nongovernmental organization ; , and | ||
(B) the nongovernmental organization is
controlled | ||
by and
governed by a membership of and represents a | ||
group or association of active
duty peace officers,
| ||
retired peace officers, or injured peace officers ; and | ||
(C) before commencing the
solicitation or the
sale | ||
or the offers to sell any merchandise, goods, services, | ||
memberships, or
advertisements, a
written contract | ||
between the soliciting or selling person and the
| ||
nongovernmental
organization , which specifies and | ||
states clearly and fully the purposes for which the | ||
proceeds of the solicitation, contribution, or sale | ||
will be used, has been entered into.
| ||
(c-3) No person may solicit financial contributions or sell | ||
or deliver or
offer to sell or
deliver any merchandise, goods, | ||
services, memberships, or advertisements on
behalf of a police,
| ||
sheriff, or other law enforcement department unless that person |
is actually
representing or acting
on behalf of the department | ||
or governmental organization and has entered into a
written | ||
contract
with the police chief, or head of the law enforcement | ||
department,
and the corporate or
municipal authority thereof, | ||
or the sheriff, which specifies and states clearly
and fully | ||
the purposes for which
the proceeds of the solicitation, | ||
contribution, or sale will be used.
| ||
(6) (c-4) No person, when soliciting financial | ||
contributions or selling or
delivering or
offering to sell | ||
or deliver any merchandise, goods, services, memberships, | ||
or
advertisements,
may knowingly claim or represent that he | ||
or she is representing or acting on behalf of
any | ||
nongovernmental
organization by any name which includes | ||
the term "fireman", "fire fighter",
"paramedic", or any
| ||
other word or words which would reasonably be understood to | ||
imply that the
organization is
composed of fire fighter or | ||
paramedic personnel unless : | ||
(A) the person is actually
representing or
acting | ||
on behalf of the nongovernmental organization ; , and | ||
(B) the nongovernmental
organization is
controlled | ||
by and governed by a membership of and represents a | ||
group or
association of active
duty, retired, or | ||
injured fire fighters (for the purposes of this | ||
Section,
"fire fighter" has the
meaning ascribed to | ||
that term in Section 2 of the Illinois Fire Protection
| ||
Training Act)
or active duty, retired, or injured |
emergency medical technicians - ambulance,
emergency
| ||
medical technicians - intermediate, emergency medical | ||
technicians - paramedic,
ambulance
drivers, or other | ||
medical assistance or first aid personnel ; , and | ||
(C) before
commencing the solicitation
or the sale | ||
or delivery or the offers to sell or deliver any | ||
merchandise,
goods, services,
memberships, or | ||
advertisements, the soliciting or selling person and | ||
the nongovernmental organization have entered into a | ||
written contract that specifies and states clearly and | ||
fully the purposes for which the proceeds of the | ||
solicitation, contribution, or sale will be used a | ||
written contract between the soliciting
or selling | ||
person
and the nongovernmental organization has been | ||
entered into .
| ||
(c-5) No person may solicit financial contributions or sell | ||
or deliver or
offer to sell or
deliver any merchandise, goods, | ||
services, memberships, or advertisements on
behalf of a
| ||
department or departments of fire fighters unless that person | ||
is actually
representing or acting on
behalf of the department | ||
or departments and has entered into a written contract
with the
| ||
department chief and corporate or municipal authority thereof | ||
which specifies
and states clearly
and fully the purposes for | ||
which the proceeds of the solicitation,
contribution, or sale | ||
will be
used.
| ||
(7) (c-6) No person may knowingly claim or represent |
that he or she is an airman, airline employee, airport | ||
employee, or contractor at an airport in order to obtain | ||
the uniform, identification card, license, or other | ||
identification paraphernalia of an airman, airline | ||
employee, airport employee, or contractor at an airport.
| ||
(8) No person, firm,
copartnership, or corporation | ||
(except corporations organized and doing business
under | ||
the Pawners Societies Act)
shall knowingly use a name that | ||
contains in it the words
"Pawners' Society". | ||
(b) False personation; judicial process. A person commits a | ||
false personation if he or she knowingly and falsely represents | ||
himself or herself to be any of the following: | ||
(1) An attorney authorized to practice law for purposes | ||
of compensation or consideration. This paragraph (b)(1) | ||
does not apply to a person who unintentionally fails to pay | ||
attorney registration fees established by Supreme Court | ||
Rule. | ||
(2) A public officer or a public employee or an | ||
official or employee of the federal government. | ||
(2.3) A public officer, a public employee, or an | ||
official or employee of the federal government, and the | ||
false representation is made in furtherance of the | ||
commission of felony. | ||
(2.7) A public officer or a public employee, and the | ||
false representation is for the purpose of effectuating | ||
identity theft as defined in Section 16G-15 of this Code. |
(3) A peace officer. | ||
(4) A peace officer while carrying a deadly weapon. | ||
(5) A peace officer in attempting or committing a | ||
felony. | ||
(6) A peace officer in attempting or committing a | ||
forcible felony. | ||
(7) The parent, legal guardian, or other relation of a | ||
minor child to any public official, public employee, or | ||
elementary or secondary school employee or administrator. | ||
(8) A fire fighter. | ||
(9) A fire fighter while carrying a deadly weapon. | ||
(10) A fire fighter in attempting or committing a | ||
felony. | ||
(11) An emergency management worker of any | ||
jurisdiction in this State. | ||
(12) An emergency management worker of any | ||
jurisdiction in this State in attempting or committing a | ||
felony.
For the purposes of this subsection (b), "emergency | ||
management worker" has the meaning provided under Section | ||
2-6.6 of this Code. | ||
(c) Fraudulent advertisement of a corporate name. | ||
(1) A company, association, or individual commits | ||
fraudulent advertisement of a corporate name if he, she, or | ||
it, not being incorporated, puts forth a sign or | ||
advertisement and assumes, for the purpose of soliciting | ||
business, a corporate name. |
(2) Nothing contained in this subsection (c) prohibits | ||
a corporation, company, association, or person from using a | ||
divisional designation or trade name in conjunction with | ||
its corporate name or assumed name under Section 4.05 of | ||
the Business Corporation Act of 1983 or, if it is a member | ||
of a partnership or joint venture, from doing partnership | ||
or joint venture business under the partnership or joint | ||
venture name. The name under which the joint venture or | ||
partnership does business may differ from the names of the | ||
members. Business may not be conducted or transacted under | ||
that joint venture or partnership name, however, unless all | ||
provisions of the Assumed Business Name Act have been | ||
complied with. Nothing in this subsection (c) permits a | ||
foreign corporation to do business in this State without | ||
complying with all Illinois laws regulating the doing of | ||
business by foreign corporations. No foreign corporation | ||
may conduct or transact business in this State as a member | ||
of a partnership or joint venture that violates any | ||
Illinois law regulating or pertaining to the doing of | ||
business by foreign corporations in Illinois. | ||
(3) The provisions of this subsection (c) do not apply | ||
to limited partnerships formed under the Revised Uniform | ||
Limited Partnership Act or under the Uniform Limited | ||
Partnership Act (2001). | ||
(d) False law enforcement badges. | ||
(1) A person commits false law enforcement badges if he |
or she knowingly produces, sells, or distributes a law | ||
enforcement badge without the express written consent of | ||
the law enforcement agency represented on the badge or, in | ||
case of a reorganized or defunct law enforcement agency, | ||
its successor law enforcement agency. | ||
(2) It is a defense to false law enforcement badges | ||
that the law enforcement badge is used or is intended to be | ||
used exclusively: (i) as a memento or in a collection or | ||
exhibit; (ii) for decorative purposes; or (iii) for a | ||
dramatic presentation, such as a theatrical, film, or | ||
television production. | ||
(e) False medals. | ||
(1) A person commits a false personation if he or she | ||
knowingly and falsely represents himself or herself to be a | ||
recipient of, or wears on his or her person, any of the | ||
following medals if that medal was not awarded to that | ||
person by the United States Government, irrespective of | ||
branch of service: The Congressional Medal of Honor, The | ||
Distinguished Service Cross, The Navy Cross, The Air Force | ||
Cross, The Silver Star, The Bronze Star, or the Purple | ||
Heart. | ||
(2) It is a defense to a prosecution under paragraph | ||
(e)(1) that the medal is used, or is intended to be used, | ||
exclusively: | ||
(A) for a dramatic presentation, such as a | ||
theatrical, film, or television production, or a |
historical re-enactment; or | ||
(B) for a costume worn, or intended to be worn, by | ||
a person under 18 years of age. | ||
(f) Sentence. | ||
(1) A violation of paragraph (a)(8) is a petty offense | ||
subject to a fine of not less than $5 nor more than $100, | ||
and the person, firm, copartnership, or corporation | ||
commits an additional petty offense for each day he, she, | ||
or it continues to commit the violation. A violation of | ||
paragraph (c)(1) is a petty offense, and the company, | ||
association, or person commits an additional petty offense | ||
for each day he, she, or it continues to commit the | ||
violation. A violation of subsection (e) is a petty offense | ||
for which the offender shall be fined at least $100 and not | ||
more than $200. | ||
(2) A violation of paragraph (a)(1) or (a)(3) is a | ||
Class C misdemeanor. | ||
(3) A violation of paragraph (a)(2), (a)(7), (b)(2), or | ||
(b)(7) or subsection (d) is a Class A misdemeanor. A second | ||
or subsequent violation of subsection (d) is a Class 3 | ||
felony. | ||
(4) A violation of paragraph (a)(4), (a)(5), (a)(6), | ||
(b)(1), (b)(2.3), (b)(2.7), (b)(3), (b)(8), or (b)(11) is a | ||
Class 4 felony. | ||
(5) A violation of paragraph (b)(4), (b)(9), or (b)(12) | ||
is a Class 3 felony. |
(6) A violation of paragraph (b)(5) or (b)(10) is a | ||
Class 2 felony. | ||
(7) A violation of paragraph (b)(6) is a Class 1 | ||
felony. | ||
(d) Sentence. False personation, unapproved use of a name | ||
or title,
or solicitation in violation of subsection (a), (b), | ||
(b-5), or (b-10)
of
this Section is a Class C misdemeanor. | ||
False personation in violation of
subsections (a-5) and (c-6) | ||
is a Class A misdemeanor.
False personation in violation of | ||
subsection (a-6) of this Section is a petty offense for which | ||
the offender shall be fined at least $100 and not exceeding | ||
$200. Engaging in any activity in violation of subsection | ||
(c-1), (c-2), (c-3),
(c-4), or (c-5) of this Section is a Class | ||
4 felony.
| ||
(Source: P.A. 95-331, eff. 8-21-07; 96-328, eff. 8-11-09.)
| ||
(720 ILCS 5/17-3) (from Ch. 38, par. 17-3)
| ||
Sec. 17-3. Forgery.
| ||
(a) A person commits forgery when, with intent to defraud, | ||
he or she knowingly:
| ||
(1) makes or alters any document apparently capable of | ||
defrauding
another in such manner that it purports to have | ||
been made by another or at
another time, or with different | ||
provisions, or by authority of one who did
not give such | ||
authority; or
| ||
(2) issues or delivers such document knowing it to have |
been thus
made or altered; or
| ||
(3) possesses, with intent to issue or deliver, any | ||
such document
knowing it to have been thus made or altered; | ||
or
| ||
(4) unlawfully uses the digital signature, as defined | ||
in the Financial
Institutions Electronic Documents and | ||
Digital Signature Act, of another; or
| ||
(5) unlawfully uses the signature device of another to | ||
create
an electronic signature of that other person, as | ||
those terms are defined in the
Electronic Commerce Security | ||
Act.
| ||
(b) (Blank). An intent to defraud means an intention to | ||
cause another to assume,
create, transfer, alter or terminate | ||
any right, obligation or power with
reference to any person or | ||
property.
As used in this Section, "document" includes, but is | ||
not limited to, any
document, representation, or image produced | ||
manually, electronically, or by
computer.
| ||
(c) A document apparently capable of defrauding another | ||
includes, but is
not limited to, one by which any right, | ||
obligation or power with reference
to any person or property | ||
may be created, transferred, altered or
terminated. A document | ||
includes any record or electronic record as those
terms are | ||
defined in the Electronic Commerce Security Act. For purposes | ||
of this Section, a document also includes a Universal Price | ||
Code Label or coin.
| ||
(d) Sentence.
|
(1) Except as provided in paragraphs (2) and (3), | ||
forgery Forgery is a Class 3 felony. | ||
(2) Forgery is a Class 4 felony when only one Universal | ||
Price Code Label is forged. | ||
(3) Forgery is a Class A misdemeanor when an academic | ||
degree or coin is forged.
| ||
(e) It is not a violation of this Section if a false | ||
academic degree explicitly states "for novelty purposes only". | ||
(Source: P.A. 94-458, eff. 8-4-05.)
| ||
(720 ILCS 5/17-3.5 new)
| ||
Sec. 17-3.5. Deceptive sale of gold or silver. | ||
(a) Whoever makes for sale, or sells, or offers to sell or | ||
dispose
of, or has in his or her possession with intent to sell | ||
or dispose of, any
article or articles construed in whole or in | ||
part, of gold or any alloy or
imitation thereof, having thereon | ||
or on any box, package, cover, wrapper or
other thing enclosing | ||
or encasing such article or articles for sale, any
stamp, | ||
brand, engraving, printed label, trade mark, imprint or other | ||
mark,
indicating or designed, or intended to indicate, that the | ||
gold, alloy or
imitation thereof, in such article or articles, | ||
is different from or better
than the actual kind and quality of | ||
such gold, alloy or imitation, shall be
guilty of a petty | ||
offense and shall be fined in any sum not less than $50
nor | ||
more than $100.
| ||
(b) Whoever makes for sale, sells or offers to sell or |
dispose of or
has in his or her possession, with intent to sell | ||
or dispose of, any
article or articles constructed in whole or | ||
in part of silver or any alloy
or imitation thereof, having | ||
thereon--or on any box, package, cover,
wrapper or other thing | ||
enclosing or encasing such article or articles for
sale--any | ||
stamp, brand, engraving, printed label, trademark, imprint or
| ||
other mark, containing the words "sterling" or "sterling | ||
silver,"
referring, or designed or intended to refer, to the | ||
silver, alloy or
imitation thereof in such article or articles, | ||
when such silver, alloy or
imitation thereof shall contain less | ||
than nine hundred and twenty-five
one-thousandths thereof of | ||
pure silver, shall be guilty of a petty offense
and shall be | ||
fined in any sum not less than $50 nor more than $100. | ||
(c) Whoever makes for sale, sells or offers to sell or | ||
dispose of or
has in his or her possession, with intent to sell | ||
or dispose of, any
article or articles constructed in whole or | ||
in part of silver or any alloy
or imitation thereof, having | ||
thereon--or on any box, package, cover,
wrapper or other thing | ||
enclosing or encasing such article or articles for
sale--any | ||
stamp, brand, engraving, printed label, trademark, imprint, or
| ||
other mark, containing the words "coin" or "coin silver," | ||
referring to or
designed or intended to refer to, the silver, | ||
alloy or imitation thereof,
in such article or articles, when | ||
such silver, alloy or imitation shall
contain less than | ||
nine-tenths thereof pure silver, shall be guilty of a
petty | ||
offense and shall be fined in any sum not less than $50 and not |
more
than $100.
| ||
(720 ILCS 5/17-5) (from Ch. 38, par. 17-5)
| ||
Sec. 17-5. Deceptive collection practices.
| ||
A collection agency as defined in the " Collection Agency | ||
Act " or any
employee of such collection agency commits a | ||
deceptive collection practice
when, with the intent to collect | ||
a debt owed to an individual or a a person, corporation , or
| ||
other entity, he , she, or it does any of the following :
| ||
(a) Represents represents falsely that he or she is an | ||
attorney, a policeman, a sheriff or
deputy sheriff, a bailiff, | ||
a county clerk or employee of a county clerk's
office, or any | ||
other person who by statute is authorized to enforce the law
or | ||
any order of a court . ; or
| ||
(b) While while attempting to collect an alleged debt, | ||
misrepresents to the
alleged debtor or to his or her immediate | ||
family the corporate, partnership or
proprietary name or other | ||
trade or business name under which the debt
collector is | ||
engaging in debt collections and which he , she, or it is | ||
legally
authorized to use . ; or
| ||
(c) While while attempting to collect an alleged debt, adds | ||
to the debt any
service charge, interest or penalty which he , | ||
she, or it is not entitled by law to add . ;
or
| ||
(d) Threatens threatens to ruin, destroy, or otherwise | ||
adversely affect an alleged
debtor's credit rating unless, at | ||
the same time, a disclosure is made in
accordance with federal |
law that the alleged debtor has a right to inspect
his or her | ||
credit rating . ; or
| ||
(e) Accepts accepts from an alleged debtor a payment which | ||
he , she, or it knows is not owed.
| ||
Sentence. The commission of a deceptive collection | ||
practice is a Business Offense
punishable by a fine not to | ||
exceed $3,000.
| ||
(Source: P.A. 78-1248.)
| ||
(720 ILCS 5/17-5.5)
| ||
Sec. 17-5.5.
Unlawful attempt to collect compensated debt | ||
against a crime
victim.
| ||
(a) As used in this Section, "crime victim" means a victim | ||
of a violent
crime or applicant
as defined in the Crime Victims | ||
Compensation Act.
| ||
"Compensated debt" means a debt incurred by or on behalf of | ||
a
crime victim and approved for payment by the Court of Claims | ||
under the Crime
Victims Compensation Act.
| ||
(a) (b) A person or a vendor commits the offense of | ||
unlawful attempt to collect
a compensated debt against a crime | ||
victim when, with intent to collect funds
for a debt incurred | ||
by or on behalf of a crime victim, which debt has been
approved | ||
for payment by the Court of Claims under the Crime Victims
| ||
Compensation Act, but the funds are involuntarily
withheld from | ||
the person or vendor by the Comptroller by virtue of an
| ||
outstanding obligation owed by the person or vendor to the |
State under the
Uncollected State Claims Act, the person or | ||
vendor:
| ||
(1) communicates with, harasses, or intimidates the | ||
crime victim for
payment;
| ||
(2) contacts or distributes information to affect the | ||
compensated crime
victim's credit rating as a result of the | ||
compensated debt; or
| ||
(3) takes any other action adverse to the crime victim | ||
or his or her
family on account of the compensated debt.
| ||
(b) Sentence. (c) Unlawful attempt to collect a compensated | ||
debt against a crime victim is
a Class A misdemeanor.
| ||
(c) (d) Nothing in this Code Act prevents the attempt to | ||
collect an uncompensated
debt or an uncompensated portion of a | ||
compensated debt incurred by or on behalf
of a crime victim and | ||
not covered under the Crime Victims Compensation
Act.
| ||
(d) As used in this Section, "crime victim" means a victim | ||
of a violent
crime or applicant
as defined in the Crime Victims | ||
Compensation Act. "Compensated debt" means a debt incurred by | ||
or on behalf of a
crime victim and approved for payment by the | ||
Court of Claims under the Crime
Victims Compensation Act. | ||
(Source: P.A. 92-286, eff. 1-1-02.)
| ||
(720 ILCS 5/17-5.7 new)
| ||
Sec. 17-5.7. Deceptive advertising. | ||
(a) Any person, firm, corporation or association or agent | ||
or employee
thereof, who, with intent to sell, purchase, or in |
any wise dispose of, or
to contract with reference to | ||
merchandise, securities, real estate,
service, employment, | ||
money, credit or anything offered by such person,
firm, | ||
corporation or association, or agent or employee thereof, | ||
directly or
indirectly, to the public for sale, purchase, loan, | ||
distribution, or the
hire of personal services, or with intent | ||
to increase the consumption of or
to contract with reference to | ||
any merchandise, real estate, securities,
money, credit, loan, | ||
service or employment, or to induce the public in any
manner to | ||
enter into any obligation relating thereto, or to acquire title
| ||
thereto, or an interest therein, or to make any loan, makes, | ||
publishes,
disseminates, circulates, or places before the | ||
public, or causes, directly
or indirectly, to be made, | ||
published, disseminated, circulated, or placed
before the | ||
public, in this State, in a newspaper, magazine, or other
| ||
publication, or in the form of a book, notice, handbill, | ||
poster, sign,
bill, circular, pamphlet, letter, placard, card, | ||
label, or over any radio
or television station, or in any other | ||
way similar or dissimilar to the
foregoing, an advertisement, | ||
announcement, or statement of any sort
regarding merchandise, | ||
securities, real estate, money, credit, service,
employment, | ||
or anything so offered for use, purchase, loan or sale, or the
| ||
interest, terms or conditions upon which such loan will be made | ||
to the
public, which advertisement contains any assertion, | ||
representation or
statement of fact which is untrue, misleading | ||
or deceptive, shall be guilty
of a Class A misdemeanor. |
(b) Any person, firm or corporation offering for sale | ||
merchandise,
commodities or service by making, publishing, | ||
disseminating, circulating or
placing before the public within | ||
this State in any manner an advertisement
of merchandise, | ||
commodities, or service, with the intent, design or purpose
not | ||
to sell the merchandise, commodities, or service so advertised | ||
at the
price stated therein, or otherwise communicated, or with | ||
intent not to sell
the merchandise, commodities, or service so | ||
advertised, may be enjoined
from such advertising upon | ||
application for injunctive relief by the
State's Attorney or | ||
Attorney General, and shall also be guilty of a Class A
| ||
misdemeanor. | ||
(c) Any person, firm or corporation who makes, publishes,
| ||
disseminates, circulates or places before the public, or | ||
causes, directly
or indirectly to be made, published, | ||
disseminated, circulated or placed
before the public, in this | ||
State, in a newspaper, magazine or other
publication published | ||
in this State, or in the form of a book, notice,
handbill, | ||
poster, sign, bill, circular, pamphlet, letter, placard, card, | ||
or
label distributed in this State, or over any radio or | ||
television station
located in this State or in any other way in | ||
this State similar or
dissimilar to the foregoing, an | ||
advertisement, announcement, statement or
representation of | ||
any kind to the public relating to the sale, offering for
sale, | ||
purchase, use or lease of any real estate in a subdivision | ||
located
outside the State of Illinois may be enjoined from such |
activity upon
application for injunctive relief by the State's
| ||
Attorney or Attorney
General and shall also be guilty of a | ||
Class A misdemeanor unless such
advertisement, announcement, | ||
statement or representation contains or is
accompanied by a | ||
clear, concise statement of the proximity of such real
estate | ||
in common units of measurement to public schools, public | ||
highways,
fresh water supply, public sewers, electric power, | ||
stores and shops, and
telephone service or contains a statement | ||
that one or more of such
facilities are not readily available, | ||
and name those not available. | ||
(d) Subsections (a), (b), and (c) do not apply to any | ||
medium for the printing,
publishing, or disseminating of | ||
advertising, or any owner, agent or
employee thereof, nor to | ||
any advertising agency or owner, agent or employee
thereof, nor | ||
to any radio or television station, or owner, agent, or
| ||
employee thereof, for printing, publishing, or disseminating, | ||
or causing to
be printed, published, or disseminated, such | ||
advertisement in good faith
and without knowledge of the | ||
deceptive character thereof. | ||
(e) No person, firm or corporation owning or operating a | ||
service station
shall advertise or hold out or state to the | ||
public the per gallon price
of gasoline, upon any sign on the | ||
premises of such station, unless such
price includes all taxes, | ||
and unless the price, as so advertised, corresponds
with the | ||
price appearing on the pump from which such gasoline is | ||
dispensed.
Also, the identity of the product must be included |
with the price in any
such advertisement, holding out or | ||
statement to the public. Any person who violates this | ||
subsection (e) shall be guilty
of a petty offense. | ||
(720 ILCS 5/Art. 17, Subdiv. 10 heading new) | ||
SUBDIVISION 10. FRAUD ON A GOVERNMENTAL ENTITY
| ||
(720 ILCS 5/17-6) (from Ch. 38, par. 17-6)
| ||
Sec. 17-6. State benefits fraud Benefits Fraud . | ||
(a) A Any person commits State benefits fraud when he or | ||
she who obtains or attempts
to obtain money or benefits from | ||
the State of Illinois, from any political
subdivision thereof, | ||
or from any program funded or administered in whole
or in part | ||
by the State of Illinois or any political subdivision thereof
| ||
through the knowing use of false identification documents or | ||
through the
knowing misrepresentation of his or her age, place | ||
of residence, number of dependents,
marital or family status, | ||
employment status, financial status, or any other
material fact | ||
upon which his eligibility for or degree of participation
in | ||
any benefit program might be based , is guilty of State benefits | ||
fraud .
| ||
(b) Notwithstanding any provision of State law to the | ||
contrary, every
application or other document submitted to an | ||
agency or department of the
State of Illinois or any political | ||
subdivision thereof to establish or determine
eligibility for | ||
money or benefits from the State of Illinois or from any
|
political subdivision thereof, or from any program funded or | ||
administered
in whole or in part by the State of Illinois or | ||
any political subdivision
thereof, shall be made available upon | ||
request to any law enforcement agency
for use in the | ||
investigation or prosecution of State benefits fraud or for
use | ||
in the investigation or prosecution of any other crime arising | ||
out of
the same transaction or occurrence. Except as otherwise | ||
permitted by law,
information disclosed pursuant to this | ||
subsection shall be used and disclosed
only for the purposes | ||
provided herein. The provisions of this Section shall
be | ||
operative only to the extent that they do not conflict with any | ||
federal
law or regulation governing federal grants to this | ||
State.
| ||
(c) Any employee of the State of Illinois or any agency or | ||
political subdivision
thereof may seize as evidence any false | ||
or fraudulent document presented
to him or her in connection | ||
with an application for or receipt of money or benefits
from | ||
the State of Illinois, from any political subdivision thereof, | ||
or from
any program funded or administered in whole or in part | ||
by the State of Illinois
or any political subdivision thereof.
| ||
(d) Sentence. | ||
(1) State benefits fraud is a Class 4 felony except when | ||
more than $300
is obtained, in which case State benefits fraud | ||
is a Class 3 felony. | ||
(2) If State benefits fraud is a Class 3 felony when $300 | ||
or less is obtained and a Class 2 felony when more than $300 is |
obtained if a person knowingly misrepresents oneself as a | ||
veteran or as a dependent of a veteran with the intent of | ||
obtaining benefits or privileges provided by the State or its | ||
political subdivisions to veterans or their dependents , then | ||
State benefits fraud is a Class 3 felony when $300 or less is | ||
obtained and a Class 2 felony when more than $300 is obtained . | ||
For the purposes of this paragraph (2), benefits and privileges | ||
include, but are not limited to, those benefits and privileges | ||
available under the Veterans' Employment Act, the Viet Nam | ||
Veterans Compensation Act, the Prisoner of War Bonus Act, the | ||
War Bonus Extension Act, the Military Veterans Assistance Act, | ||
the Veterans' Employment Representative Act, the Veterans | ||
Preference Act, the Service Member's Employment Tenure Act, the | ||
Disabled Veterans Housing Act, the Under Age Veterans Benefits | ||
Act, the Survivors Compensation Act, the Children of Deceased | ||
Veterans Act, the Veterans Burial Places Act, the Higher | ||
Education Student Assistance Act, or any other loans, | ||
assistance in employment, monetary payments, or tax exemptions | ||
offered by the State or its political subdivisions for veterans | ||
or their dependents.
| ||
(Source: P.A. 94-486, eff. 1-1-06.)
| ||
(720 ILCS 5/17-6.3 new)
| ||
Sec. 17-6.3. WIC fraud. | ||
(a) For the purposes of this Section, the Special
| ||
Supplemental Food Program for Women, Infants and Children |
administered by the Illinois Department of Public Health or | ||
Department of
Human Services shall be referred to as "WIC". | ||
(b) A person commits WIC fraud if he or she knowingly (i) | ||
uses, acquires,
possesses, or transfers WIC Food
Instruments or | ||
authorizations to participate in WIC in any manner not | ||
authorized by law or the rules of the Illinois
Department of | ||
Public Health or Department of Human Services or (ii) uses, | ||
acquires, possesses, or
transfers altered WIC Food Instruments
| ||
or authorizations to participate in WIC. | ||
(c) Administrative malfeasance. | ||
(1) A person commits administrative malfeasance if he | ||
or she knowingly or recklessly misappropriates, misuses, | ||
or unlawfully withholds or
converts to his or her own use | ||
or to the use of another any public funds made
available | ||
for WIC. | ||
(2) An official or employee of the State or a unit of | ||
local
government who knowingly aids, abets, assists, or | ||
participates in a known violation of this Section is
| ||
subject to disciplinary proceedings under the rules of the | ||
applicable
State agency or unit of local government. | ||
(d) Unauthorized possession of identification document. A
| ||
person commits unauthorized possession of an identification | ||
document if he or she knowingly possesses, with intent to | ||
commit a misdemeanor or felony, another person's | ||
identification
document issued by the Illinois Department of | ||
Public Health or Department of
Human Services. For purposes of |
this Section, "identification document"
includes, but is not | ||
limited to, an authorization to participate in WIC or a card or | ||
other document
that identifies a person as being entitled to | ||
WIC benefits. | ||
(e) Penalties. | ||
(1) If an individual, firm, corporation, association, | ||
agency,
institution, or other legal entity is found by a | ||
court to have
engaged in an act, practice, or course of | ||
conduct declared unlawful under
subsection (a), (b), or (c) | ||
of this Section and: | ||
(A) the total amount of money involved in the | ||
violation, including the
monetary value of the WIC Food | ||
Instruments and the
value of commodities, is less than | ||
$150, the violation is a Class A
misdemeanor; a second | ||
or subsequent violation is a Class 4 felony; | ||
(B) the total amount of money involved in the | ||
violation, including the
monetary value of the WIC Food | ||
Instruments and the
value of commodities, is $150 or | ||
more but less than $1,000, the violation is a
Class 4 | ||
felony; a second or subsequent violation is a Class 3 | ||
felony; | ||
(C) the total amount of money involved in the | ||
violation, including the
monetary value of the WIC Food | ||
Instruments and the
value of commodities, is $1,000 or | ||
more but less than $5,000, the violation is
a Class 3 | ||
felony; a second or subsequent violation is a Class 2 |
felony; | ||
(D) the total amount of money involved in the | ||
violation, including the
monetary value of the WIC Food | ||
Instruments and the
value of commodities, is $5,000 or | ||
more but less than $10,000, the violation is
a Class 2 | ||
felony; a second or subsequent violation is a Class 1 | ||
felony; or | ||
(E) the total amount of money involved in the | ||
violation, including the
monetary value of the WIC Food | ||
Instruments and the
value of commodities, is $10,000 or | ||
more, the violation is a Class 1 felony and
the | ||
defendant shall be permanently ineligible to | ||
participate in WIC. | ||
(2) A violation of subsection (d) is a Class 4 felony. | ||
(3) The State's Attorney of the county in which the | ||
violation of this
Section occurred or the Attorney General | ||
shall bring actions arising under this
Section in the name | ||
of the People of the State of Illinois. | ||
(4) For purposes of determining the classification of | ||
an offense under this
subsection (e), all of the money | ||
received as a result of the unlawful act, practice,
or | ||
course of conduct, including the value of any WIC Food | ||
Instruments and the value of commodities, shall be
| ||
aggregated. | ||
(f) Seizure and forfeiture of property. | ||
(1) A person who commits a felony violation
of this |
Section is subject to the property forfeiture provisions | ||
set forth in Article 124B of the Code of Criminal Procedure | ||
of 1963. | ||
(2) Property subject to forfeiture under this | ||
subsection (f) may be seized by the
Director of State | ||
Police or any
local law enforcement agency upon process or | ||
seizure warrant issued by any
court having
jurisdiction | ||
over the
property. The Director or a local law enforcement | ||
agency may seize property
under this
subsection (f) without | ||
process under any of the following circumstances: | ||
(A) If the seizure is incident to inspection under | ||
an administrative
inspection
warrant. | ||
(B) If the property subject to seizure has been the | ||
subject of a prior
judgment in
favor of the State in a | ||
criminal proceeding or in an injunction or forfeiture
| ||
proceeding under
Article 124B of the Code of Criminal | ||
Procedure of 1963. | ||
(C) If there is probable cause to believe that the | ||
property is
directly or indirectly
dangerous to health | ||
or safety. | ||
(D) If there is probable cause to believe that the | ||
property is subject
to forfeiture
under this | ||
subsection (f) and Article 124B of the Code of Criminal | ||
Procedure of 1963 and the property is seized under | ||
circumstances in which a
warrantless seizure or
arrest | ||
would be reasonable. |
(E) In accordance with the Code of Criminal | ||
Procedure of 1963. | ||
(g) Future participation as WIC vendor. A person
who has
| ||
been convicted of a felony violation of this Section is | ||
prohibited from
participating as a WIC vendor for a minimum | ||
period of 3 years following
conviction and until the total | ||
amount of money involved in the violation,
including the value | ||
of WIC Food Instruments and the value of commodities, is repaid | ||
to WIC.
This prohibition shall extend to any person with | ||
management responsibility in a
firm, corporation, association, | ||
agency, institution, or other legal entity that
has been | ||
convicted of a violation of this Section and to an officer or | ||
person
owning, directly or indirectly, 5% or more of the shares | ||
of stock or other
evidences of ownership in a corporate vendor. | ||
(720 ILCS 5/17-6.5 new)
| ||
Sec. 17-6.5. Persons under deportation order; | ||
ineligibility for benefits. | ||
(a) An individual against whom a United States Immigration | ||
Judge
has issued an order of deportation which has been | ||
affirmed by the Board of
Immigration Review, as well as an | ||
individual who appeals such an order
pending appeal, under | ||
paragraph 19 of Section 241(a) of the
Immigration and | ||
Nationality Act relating to persecution of others on
account of | ||
race, religion, national origin or political opinion under the
| ||
direction of or in association with the Nazi government of |
Germany or its
allies, shall be ineligible for the following | ||
benefits authorized by State law: | ||
(1) The homestead exemptions and homestead improvement
| ||
exemption under Sections 15-170, 15-175, 15-176, and | ||
15-180 of the Property Tax Code. | ||
(2) Grants under the Senior Citizens and Disabled | ||
Persons Property Tax
Relief and Pharmaceutical Assistance | ||
Act. | ||
(3) The double income tax exemption conferred upon | ||
persons 65 years of
age or older by Section 204 of the | ||
Illinois Income Tax Act. | ||
(4) Grants provided by the Department on Aging. | ||
(5) Reductions in vehicle registration fees under | ||
Section 3-806.3 of the
Illinois Vehicle Code. | ||
(6) Free fishing and reduced fishing license fees under | ||
Sections 20-5
and 20-40 of the Fish and Aquatic Life Code. | ||
(7) Tuition free courses for senior citizens under the | ||
Senior Citizen
Courses Act. | ||
(8) Any benefits under the Illinois Public Aid Code. | ||
(b) If a person has been found by a court to have knowingly
| ||
received benefits in violation of subsection (a) and: | ||
(1) the total monetary value of the benefits received | ||
is less than $150, the person is guilty
of a Class A | ||
misdemeanor; a second or subsequent violation is a Class 4 | ||
felony; | ||
(2) the total monetary value of the benefits received |
is $150 or more but less than $1,000,
the person is guilty | ||
of a Class 4 felony; a second or subsequent violation is a | ||
Class 3 felony; | ||
(3) the total monetary value of the benefits received | ||
is $1,000 or more but less than $5,000,
the person is | ||
guilty of a Class 3 felony; a second or subsequent | ||
violation is a Class 2 felony; | ||
(4) the total monetary value of the benefits received | ||
is $5,000 or more but less than $10,000,
the person is | ||
guilty of a Class 2 felony; a second or subsequent | ||
violation is a Class 1 felony; or | ||
(5) the total monetary value of the benefits received | ||
is $10,000 or more, the person is guilty
of a Class 1 | ||
felony. | ||
(c) For purposes of determining the classification of an | ||
offense under
this Section, all of the monetary value of the | ||
benefits
received as a result of the unlawful act,
practice, or | ||
course of conduct may be accumulated. | ||
(d) Any grants awarded to persons described in subsection | ||
(a) may be recovered by the State of Illinois in a civil action | ||
commenced
by the Attorney General in the circuit court of | ||
Sangamon County or the
State's Attorney of the county of | ||
residence of the person described in
subsection (a). | ||
(e) An individual described in subsection (a) who has been
| ||
deported shall be restored to any benefits which that | ||
individual has been
denied under State law pursuant to |
subsection (a) if (i) the Attorney
General of the United States | ||
has issued an order cancelling deportation and
has adjusted the | ||
status of the individual to that of an alien lawfully
admitted | ||
for permanent residence in the United States or (ii) the | ||
country
to which the individual has been deported adjudicates | ||
or exonerates the
individual in a judicial or administrative | ||
proceeding as not being guilty
of the persecution of others on | ||
account of race, religion, national origin,
or political | ||
opinion under the direction of or in association with the Nazi
| ||
government of Germany or its allies.
| ||
(720 ILCS 5/17-8.3)
(was 720 ILCS 5/17-22)
| ||
Sec. 17-8.3 17-22 .
False information on an application for | ||
employment with
certain public or private agencies ; use of | ||
false academic degree .
| ||
(a) It is unlawful for an applicant for employment with a | ||
public or private
agency that provides State funded services to | ||
persons with mental illness or
developmental disabilities to | ||
knowingly wilfully furnish false information regarding
| ||
professional certification, licensing, criminal background, or | ||
employment
history for the 5 years immediately preceding the | ||
date of application
on an
application for
employment with the | ||
agency if the position of employment requires or provides
| ||
opportunity for contact with persons with mental illness or | ||
developmental
disabilities.
| ||
(b) It is unlawful for a person to knowingly use a false |
academic
degree for the purpose of obtaining employment or | ||
admission to an
institution of higher learning or admission to | ||
an advanced degree
program at an institution of higher learning | ||
or for the purpose of obtaining
a promotion or higher | ||
compensation in employment. | ||
(c) (b) Sentence. A violation of this Section is a Class A | ||
misdemeanor.
| ||
(Source: P.A. 90-390, eff. 1-1-98.)
| ||
(720 ILCS 5/17-8.5 new) | ||
Sec. 17-8.5. Fraud on a governmental entity. | ||
(a) Fraud on a governmental entity. A person commits fraud | ||
on a governmental entity when he
or she
knowingly obtains, | ||
attempts to obtain, or causes to be
obtained, by deception, | ||
control over the property of
any governmental entity by the | ||
making of a
false claim of bodily injury or of damage to or | ||
loss or theft of property or
by causing a false claim of bodily | ||
injury or of damage to or loss or theft of
property to be made
| ||
against
the governmental entity, intending to deprive the | ||
governmental entity
permanently
of the use and benefit of that | ||
property. | ||
(b) Aggravated fraud on a governmental entity. A person | ||
commits aggravated fraud on a governmental entity when he or | ||
she commits fraud on a governmental entity 3 or more times
| ||
within an 18-month period arising out of separate incidents or | ||
transactions. |
(c) Conspiracy to commit fraud on a governmental entity. If | ||
aggravated fraud on a governmental entity forms the basis for a | ||
charge of conspiracy under Section 8-2 of this Code against a | ||
person, the person or persons with whom the accused is
alleged | ||
to have agreed to commit the 3 or more violations of this | ||
Section need
not be the same person or persons for each | ||
violation, as long as the accused
was a part of the common | ||
scheme or plan to engage in each of the 3 or more
alleged | ||
violations. | ||
(d) Organizer of an aggravated fraud on a governmental | ||
entity conspiracy. A person commits being an organizer of an | ||
aggravated
fraud on a governmental entity conspiracy if | ||
aggravated fraud on a governmental entity forms the basis for a | ||
charge of conspiracy under Section 8-2 of this Code and the | ||
person occupies a
position of organizer, supervisor, financer, | ||
or other position of management within the conspiracy. | ||
For the purposes of this Section, the
person or persons | ||
with whom the accused is alleged to have agreed to commit
the 3 | ||
or more violations of subdivision (a)(1) of Section 17-10.5 or | ||
subsection (a) of Section 17-8.5 of this Code need not be
the
| ||
same person or persons for each violation, as long as the | ||
accused occupied
a position of organizer, supervisor, | ||
financer, or other position of management
in each of the 3 or | ||
more alleged violations. | ||
Notwithstanding Section 8-5 of this Code, a person may be | ||
convicted and
sentenced both for the offense of being an |
organizer of an aggravated
fraud
conspiracy and for any other | ||
offense that is the object of the conspiracy. | ||
(e) Sentence. | ||
(1) A violation of subsection (a) in which the value of | ||
the property
obtained or attempted to be obtained is $300 | ||
or less is a Class A misdemeanor. | ||
(2) A violation of subsection (a) in which the value of | ||
the property
obtained or attempted to be obtained is more | ||
than $300 but not more than
$10,000 is a Class 3 felony. | ||
(3) A violation of subsection (a) in which the value of | ||
the property
obtained or attempted to be obtained is more | ||
than $10,000 but not more than
$100,000 is a Class 2 | ||
felony. | ||
(4) A violation of subsection (a) in which the value of | ||
the property
obtained or attempted to be obtained is more | ||
than $100,000 is a Class 1
felony. | ||
(5) A violation of subsection (b) is a Class 1 felony, | ||
regardless of
the value of the property obtained, attempted | ||
to be obtained, or caused to be
obtained. | ||
(6) The offense of being an organizer of an aggravated | ||
fraud conspiracy
is a Class
X felony. | ||
(7) Notwithstanding Section 8-5 of this Code, a person | ||
may be convicted and
sentenced both for the offense of | ||
conspiracy to commit
fraud and for any other offense that | ||
is the object of the conspiracy. | ||
(f) Civil damages for fraud on a governmental entity. A
|
person who knowingly obtains, attempts to obtain, or causes to | ||
be obtained, by
deception, control over the property of a | ||
governmental entity by the making of
a
false claim of bodily | ||
injury or of damage to or loss or theft of property,
intending | ||
to deprive the governmental entity permanently of the use and | ||
benefit
of that property, shall be civilly liable to the | ||
governmental entity that paid
the claim or against whom the | ||
claim was made or to the subrogee of the
governmental entity in | ||
an amount equal to either 3 times the value of the
property | ||
wrongfully obtained or, if property was not wrongfully | ||
obtained, twice
the value of the property attempted to be | ||
obtained, whichever amount is
greater, plus reasonable | ||
attorney's fees. | ||
(g) Determination of property value. For the purposes of | ||
this Section, if the exact value of the property
attempted to | ||
be obtained is either not alleged by the claimant or not | ||
otherwise
specifically set, the value
of the
property shall be | ||
the fair market replacement value of the property claimed to
be | ||
lost, the reasonable costs of reimbursing a vendor or other | ||
claimant for
services to be rendered, or both. | ||
(h) Actions by State licensing agencies. | ||
(1) All State licensing agencies, the Illinois State | ||
Police, and
the
Department of Financial and Professional | ||
Regulation shall coordinate enforcement efforts relating | ||
to acts
of
fraud on a governmental entity. | ||
(2) If a person who is licensed or registered under the |
laws of the State of
Illinois to engage in a business or | ||
profession is convicted of or pleads
guilty to engaging
in | ||
an act of fraud on a governmental entity, the Illinois | ||
State Police must forward
to each
State agency by which the | ||
person is licensed or registered a copy of the
conviction | ||
or
plea and all supporting evidence. | ||
(3) Any agency that receives information under this | ||
Section shall, not later
than
6 months after the date on | ||
which it receives the information, publicly report the | ||
final action
taken
against the convicted person, including | ||
but not limited to the revocation or
suspension
of the | ||
license or any other disciplinary action taken. | ||
(i) Definitions. For the purposes of this Section, | ||
"obtain", "obtains control", "deception", "property", and | ||
"permanent deprivation" have the meanings ascribed to those | ||
terms in Article 15 of this Code.
| ||
(720 ILCS 5/17-9) (from Ch. 38, par. 17-9)
| ||
Sec. 17-9. Public aid wire and mail fraud. | ||
(a) Whoever knowingly (i) makes or
transmits any | ||
communication by means of telephone, wire, radio , or
television | ||
or (ii) places any communication with the United States Postal | ||
Service, or with any private or other mail, package, or | ||
delivery service or system , such communication being made, | ||
transmitted , placed, or received within
the State of Illinois, | ||
intending that such
communication be made , or transmitted , or |
delivered in furtherance of any plan, scheme , or
design to | ||
obtain, unlawfully, any
benefit or payment under the "The | ||
Illinois Public Aid Code ", as amended ,
commits the offense of | ||
public aid wire and mail fraud.
| ||
(b) Whoever knowingly directs or causes any communication | ||
to be (i) made or
transmitted by means of telephone, wire, | ||
radio , or television or (ii) placed with the United States | ||
Postal Service, or with any private or other mail, package, or | ||
delivery service or system , intending
that such communication | ||
be made , or transmitted , or delivered in furtherance of any | ||
plan,
scheme , or design to obtain, unlawfully, any benefit or | ||
payment under the "The
Illinois Public Aid
Code ", as amended , | ||
commits the offense of public aid wire and mail fraud.
| ||
(c) Sentence. A violation of this Section Penalty. Public | ||
aid wire fraud is a Class 4 felony.
| ||
(Source: P.A. 84-1255.)
| ||
(720 ILCS 5/17-10.2) (was 720 ILCS 5/17-29) | ||
Sec. 17-10.2 17-29 . Businesses owned by minorities, | ||
females, and persons with disabilities; fraudulent contracts | ||
with governmental units. | ||
(a) In this Section: | ||
"Minority person" means a person who is:
(1) African | ||
American (a person having origins in any
of the black | ||
racial groups in Africa);
(2) Hispanic (a person of Spanish | ||
or Portuguese
culture with origins in Mexico, South or |
Central America, or the Caribbean Islands, regardless of | ||
race);
(3) Asian American (a person having origins in any
| ||
of the original peoples of the Far East, Southeast Asia, | ||
the Indian Subcontinent or the Pacific Islands); or
(4) | ||
Native American or Alaskan Native (a person
having origins | ||
in any of the original peoples of North America). | ||
"Female" means a person who is of the female gender.
| ||
"Person with a disability" means a person who is a | ||
person qualifying as being disabled.
| ||
"Disabled" means a severe physical or mental | ||
disability that:
(1) results from:
amputation,
arthritis,
| ||
autism,
blindness,
burn injury,
cancer,
cerebral palsy,
| ||
cystic fibrosis,
deafness,
head injury,
heart disease,
| ||
hemiplegia,
hemophilia,
respiratory or pulmonary | ||
dysfunction,
mental retardation,
mental illness,
multiple | ||
sclerosis,
muscular dystrophy,
musculoskeletal disorders,
| ||
neurological disorders, including stroke and epilepsy,
| ||
paraplegia,
quadriplegia and other spinal cord conditions,
| ||
sickle cell anemia,
specific learning disabilities, or
end | ||
stage renal failure disease; and
(2) substantially limits | ||
one or more of the person's major life activities. | ||
"Minority owned business" means a business concern | ||
that is at least 51% owned by one or more minority persons, | ||
or in the case of a corporation, at least 51% of the stock | ||
in which is owned by one or more minority persons; and the | ||
management and daily business operations of which are |
controlled by one or more of the minority individuals who | ||
own it. | ||
"Female owned business" means a business concern that | ||
is at least 51% owned by one or more females, or, in the | ||
case of a corporation, at least 51% of the stock in which | ||
is owned by one or more females; and the management and | ||
daily business operations of which are controlled by one or | ||
more of the females who own it. | ||
"Business owned by a person with a disability" means a | ||
business concern that is at least 51% owned by one or more | ||
persons with a disability and the management and daily | ||
business operations of which are controlled by one or more | ||
of the persons with disabilities who own it. A | ||
not-for-profit agency for persons with disabilities that | ||
is exempt from taxation under Section 501 of the Internal | ||
Revenue Code of 1986 is also considered a "business owned | ||
by a person with a disability". | ||
"Governmental unit" means the State, a unit of local | ||
government, or school district. | ||
(b) In addition to any other penalties imposed by law or by | ||
an ordinance or resolution of a unit of local government or | ||
school district, any individual or entity that knowingly | ||
obtains, or knowingly assists another to obtain, a contract | ||
with a governmental unit, or a subcontract or written | ||
commitment for a subcontract under a contract with a | ||
governmental unit, by falsely representing that the individual |
or entity, or the individual or entity assisted, is a minority | ||
owned business, female owned business, or business owned by a | ||
person with a disability is guilty of a Class 2 felony, | ||
regardless of whether the preference for awarding the contract | ||
to a minority owned business, female owned business, or | ||
business owned by a person with a disability was established by | ||
statute or by local ordinance or resolution. | ||
(c) In addition to any other penalties authorized by law, | ||
the court shall order that an individual or entity convicted of | ||
a violation of this Section must pay to the governmental unit | ||
that awarded the contract a penalty equal to one and one-half | ||
times the amount of the contract obtained because of the false | ||
representation.
| ||
(Source: P.A. 94-126, eff. 1-1-06; 94-863, eff. 6-16-06.) | ||
(720 ILCS 5/17-10.3 new)
| ||
Sec. 17-10.3. Deception relating to certification of | ||
disadvantaged business enterprises. | ||
(a) Fraudulently obtaining or retaining certification. A | ||
person
who, in the course of business, fraudulently obtains or | ||
retains
certification as a minority owned business or female | ||
owned business commits
a Class 2 felony. | ||
(b) Willfully making a false statement. A person who, in | ||
the
course of business, willfully makes a false statement | ||
whether by affidavit,
report or other representation, to an | ||
official or employee of a State
agency or the Minority and |
Female Business Enterprise Council for the
purpose of | ||
influencing the certification or denial of certification of any
| ||
business entity as a minority owned business or female owned | ||
business
commits a Class 2 felony. | ||
(c) Willfully obstructing or impeding an official or | ||
employee of
any agency in his or her investigation.
Any person | ||
who, in the course of business, willfully obstructs or impedes
| ||
an official or employee of any State agency or the Minority and | ||
Female
Business Enterprise Council
who is investigating the | ||
qualifications of a business
entity which has requested | ||
certification as a minority owned business or a
female owned | ||
business commits a Class 2 felony. | ||
(d) Fraudulently obtaining public moneys reserved for
| ||
disadvantaged business enterprises. Any person who, in the | ||
course of
business, fraudulently obtains public moneys | ||
reserved for, or allocated or
available to minority owned | ||
businesses or female owned businesses commits a
Class 2 felony. | ||
(e) Definitions. As used in this Article, "minority owned
| ||
business", "female owned business", "State agency" and | ||
"certification" shall
have the meanings ascribed to them in | ||
Section 2 of the Business Enterprise for
Minorities, Females, | ||
and
Persons with Disabilities Act. | ||
(720 ILCS 5/Art. 17, Subdiv. 15 heading new)
| ||
SUBDIVISION 15. FRAUD ON A PRIVATE ENTITY |
(720 ILCS 5/17-10.5 new)
| ||
Sec. 17-10.5. Insurance fraud. | ||
(a) Insurance fraud. | ||
(1) A person commits insurance fraud when he or she | ||
knowingly
obtains, attempts to obtain, or causes to be
| ||
obtained, by deception, control over the property of an | ||
insurance
company or self-insured entity by
the making of a | ||
false claim or by causing a false claim to be made on any
| ||
policy of insurance issued by an insurance
company or by | ||
the making of a false claim or by causing a false claim to | ||
be made to a self-insured entity,
intending to deprive an | ||
insurance
company or self-insured entity permanently of | ||
the use and
benefit of that property. | ||
(2) A person commits health care benefits fraud against | ||
a provider, other than a governmental unit or agency, when | ||
he or she knowingly obtains or attempts to obtain, by | ||
deception, health care benefits and that obtaining or | ||
attempt to obtain health care benefits does not involve | ||
control over property of the provider. | ||
(b) Aggravated insurance fraud. | ||
(1) A person commits aggravated insurance fraud on a | ||
private entity when he or she commits insurance fraud 3 or | ||
more times within an 18-month period arising out of | ||
separate incidents or transactions. | ||
(2) A person commits being an organizer of an | ||
aggravated insurance fraud on a private entity conspiracy |
if aggravated insurance fraud on a private entity forms the | ||
basis for a charge of conspiracy under Section 8-2 of this | ||
Code and the person occupies a position of organizer, | ||
supervisor, financer, or other position of management | ||
within the conspiracy. | ||
(c) Conspiracy to commit insurance fraud. If aggravated | ||
insurance fraud on a private entity forms the basis for charges | ||
of conspiracy under Section 8-2 of this Code, the person or | ||
persons with whom the accused is alleged to have agreed to | ||
commit the 3 or more violations of this Section need not be the | ||
same person or persons for each violation, as long as the | ||
accused was a part of the common scheme or plan to engage in | ||
each of the 3 or more alleged violations. | ||
If aggravated insurance fraud on a private entity forms the | ||
basis for a charge of conspiracy under Section 8-2 of this | ||
Code, and the accused occupies a position of organizer, | ||
supervisor, financer, or other position of management within | ||
the conspiracy, the person or persons with whom the accused is | ||
alleged to have agreed to commit the 3 or more violations of | ||
this Section need not be the same person or persons for each | ||
violation as long as the accused occupied a position of | ||
organizer, supervisor, financer, or other position of | ||
management in each of the 3 or more alleged violations. | ||
(d) Sentence. | ||
(1) A violation of paragraph (a)(1) in which the value | ||
of the property
obtained, attempted to be obtained, or |
caused to be obtained is $300 or less is a Class A | ||
misdemeanor. | ||
(2) A violation of paragraph (a)(1) in which the value | ||
of the property
obtained, attempted to be obtained, or | ||
caused to be obtained is more than $300 but not more than
| ||
$10,000 is a Class 3 felony. | ||
(3) A violation of paragraph (a)(1) in which the value | ||
of the property
obtained, attempted to be obtained, or | ||
caused to be obtained is more than $10,000 but not more | ||
than
$100,000 is a Class 2 felony. | ||
(4) A violation of paragraph (a)(1) in which the value | ||
of the property
obtained, attempted to be obtained, or | ||
caused to be obtained is more than $100,000 is a Class 1 | ||
felony. | ||
(5) A violation of paragraph (a)(2) is a Class A | ||
misdemeanor. | ||
(6) A violation of paragraph (b)(1) is a Class 1 | ||
felony, regardless of the value of the property obtained, | ||
attempted to be obtained, or caused to be obtained. | ||
(7) A violation of paragraph (b)(2) is a Class X | ||
felony. | ||
(8) A person convicted of insurance fraud, vendor | ||
fraud, or a federal criminal violation associated with | ||
defrauding the Medicaid program shall be ordered to pay
| ||
monetary
restitution to the insurance company or | ||
self-insured entity or any other person for any
financial |
loss
sustained as a result of a violation of this Section, | ||
including any court costs
and attorney's
fees. An order of | ||
restitution shall include expenses incurred and paid by the | ||
State of Illinois or
an insurance company or self-insured | ||
entity
in connection with any medical evaluation or | ||
treatment services. | ||
(9) Notwithstanding Section 8-5 of this Code, a person | ||
may be convicted and sentenced both for the offense of | ||
conspiracy to commit insurance fraud and for any other | ||
offense that is the object of the conspiracy. | ||
(e) Civil damages for insurance fraud. | ||
(1) A person who knowingly obtains, attempts to obtain, | ||
or causes to be
obtained, by deception, control over the | ||
property of any insurance company by
the making of a false | ||
claim or by causing a false claim to be made on a
policy of | ||
insurance issued by an insurance
company, or by the making | ||
of a false claim or by causing a false claim to be
made to a | ||
self-insured entity,
intending to deprive an insurance | ||
company
or self-insured entity permanently of the use and
| ||
benefit of that property, shall be civilly liable to the | ||
insurance company or
self-insured entity that
paid the | ||
claim or against whom the claim was made or to the subrogee | ||
of that
insurance company or self-insured entity in an | ||
amount equal to either 3
times the value of the property
| ||
wrongfully obtained or, if no property was wrongfully | ||
obtained, twice the
value of the property attempted to be
|
obtained, whichever amount is greater, plus reasonable | ||
attorney's fees. | ||
(2) An insurance company or self-insured entity that | ||
brings an action
against a person under
paragraph (1) of | ||
this subsection in bad faith shall be liable to that person | ||
for
twice the value of the property claimed, plus | ||
reasonable attorney's fees. In
determining whether an | ||
insurance company or self-insured entity acted in
bad | ||
faith, the court shall
relax the rules of evidence to allow | ||
for the introduction of any facts or other
information on | ||
which the insurance company or self-insured entity may have
| ||
relied in bringing an
action under paragraph (1) of this | ||
subsection. | ||
(f) Determination of property value. For the purposes of | ||
this Section, if the exact value of the property
attempted to | ||
be obtained is either not alleged by the claimant or not
| ||
specifically set by the terms of a policy of insurance, the | ||
value
of the
property shall be the fair market replacement | ||
value of the property claimed to
be lost, the reasonable costs | ||
of reimbursing a vendor or other claimant for
services to be | ||
rendered, or both. | ||
(g) Actions by State licensing agencies. | ||
(1) All State licensing agencies, the Illinois State | ||
Police, and
the
Department of Financial and Professional | ||
Regulation shall coordinate enforcement efforts relating | ||
to acts
of
insurance fraud. |
(2) If a person who is licensed or registered under the | ||
laws of the State of
Illinois to engage in a business or | ||
profession is convicted of or pleads
guilty to engaging
in | ||
an act of insurance fraud, the Illinois State Police must | ||
forward
to each
State agency by which the person is | ||
licensed or registered a copy of the
conviction or
plea and | ||
all supporting evidence. | ||
(3) Any agency that receives information under this | ||
Section shall, not later
than
6 months after the date on | ||
which it receives the information, publicly report the | ||
final action
taken
against the convicted person, including | ||
but not limited to the revocation or
suspension
of the | ||
license or any other disciplinary action taken. | ||
(h) Definitions. For the purposes of this Section, | ||
"obtain", "obtains control", "deception", "property", and | ||
"permanent deprivation" have the meanings ascribed to those | ||
terms in Article 15 of this Code. | ||
(720 ILCS 5/17-10.6 new) | ||
Sec. 17-10.6. Financial institution fraud. | ||
(a) Misappropriation of financial institution property. A | ||
person commits misappropriation of a financial institution's | ||
property whenever he or she knowingly obtains or exerts | ||
unauthorized control over any of the moneys, funds, credits, | ||
assets, securities, or other property owned by or under the | ||
custody or control of a financial institution, or under the |
custody or care of any agent, officer, director, or employee of | ||
such financial institution. | ||
(b) Commercial bribery of a financial institution. | ||
(1) A person commits commercial bribery of a financial | ||
institution when he or she knowingly confers or offers or | ||
agrees to confer any benefit upon any employee, agent, or | ||
fiduciary without the consent of the latter's employer or | ||
principal, with the intent to influence his or her conduct | ||
in relation to his or her employer's or principal's | ||
affairs. | ||
(2) An employee, agent, or fiduciary of a financial | ||
institution commits commercial bribery of a financial | ||
institution when, without the consent of his or her | ||
employer or principal, he or she knowingly solicits, | ||
accepts, or agrees to accept any benefit from another | ||
person upon an agreement or understanding that such benefit | ||
will influence his or her conduct in relation to his or her | ||
employer's or principal's affairs. | ||
(c) Financial institution fraud. A person commits | ||
financial institution fraud when he or she knowingly executes | ||
or attempts to execute a scheme or artifice: | ||
(1) to defraud a financial institution; or | ||
(2) to obtain any of the moneys, funds, credits, | ||
assets, securities, or other property owned by or under the | ||
custody or control of a financial institution, by means of | ||
pretenses, representations, or promises he or she knows to |
be false. | ||
(d) Loan fraud. A person commits loan fraud when he or she | ||
knowingly, with intent to defraud, makes any false statement or | ||
report, or overvalues any land, property, or security, with the | ||
intent to influence in any way the action of a financial | ||
institution to act upon any application, advance, discount, | ||
purchase, purchase agreement, repurchase agreement, | ||
commitment, or loan, or any change or extension of any of the | ||
same, by renewal, deferment of action, or otherwise, or the | ||
acceptance, release, or substitution of security. | ||
(e) Concealment of collateral. A person commits | ||
concealment of collateral when he or she, with intent to | ||
defraud, knowingly conceals, removes, disposes of, or converts | ||
to the person's own use or to that of another any property | ||
mortgaged or pledged to or held by a financial institution. | ||
(f) Financial institution robbery. A person commits | ||
robbery when he or she knowingly, by force or threat of force, | ||
or by intimidation, takes, or attempts to take, from the person | ||
or presence of another, or obtains or attempts to obtain by | ||
extortion, any property or money or any other thing of value | ||
belonging to, or in the care, custody, control, management, or | ||
possession of, a financial institution. | ||
(g) Conspiracy to commit a financial crime. | ||
(1) A person commits conspiracy to commit a financial | ||
crime when, with the intent that any violation of this | ||
Section be committed, he or she agrees with another person |
to the commission of that offense. | ||
(2) No person may be convicted of conspiracy to commit | ||
a financial crime unless an overt act or acts in | ||
furtherance of the agreement is alleged and proved to have | ||
been committed by that person or by a co-conspirator and | ||
the accused is a part of a common scheme or plan to engage | ||
in the unlawful activity. | ||
(3) It shall not be a defense to conspiracy to commit a | ||
financial crime that the person or persons with whom the | ||
accused is alleged to have conspired: | ||
(A) has not been prosecuted or convicted; | ||
(B) has been convicted of a different offense; | ||
(C) is not amenable to justice; | ||
(D) has been acquitted; or | ||
(E) lacked the capacity to commit the offense. | ||
(h) Continuing financial crimes enterprise. A person | ||
commits a continuing financial crimes enterprise when he or she | ||
knowingly, within an 18-month period, commits 3 or more | ||
separate offenses under this Section or, if involving a | ||
financial institution, any other felony offenses under this | ||
Code. | ||
(i) Organizer of a continuing financial crimes enterprise. | ||
(1) A person commits being an organizer of a continuing | ||
financial crimes enterprise when he or she: | ||
(A) with the intent to commit any offense under | ||
this Section, or, if involving a financial |
institution, any other felony offense under this Code, | ||
agrees with another person to the commission of that | ||
offense on 3 or more separate occasions within an | ||
18-month period; and | ||
(B) with respect to the other persons within the | ||
conspiracy, occupies a position of organizer, | ||
supervisor, or financier or other position of | ||
management. | ||
(2) The person with whom the accused agreed to commit | ||
the 3 or more offenses under this Section, or, if involving | ||
a financial institution, any other felony offenses under | ||
this Code, need not be the same person or persons for each | ||
offense, as long as the accused was a part of the common | ||
scheme or plan to engage in each of the 3 or more alleged | ||
offenses. | ||
(j) Sentence. | ||
(1) Except as otherwise provided in this subsection, a | ||
violation of this Section, the full value of which: | ||
(A) does not exceed $500, is a Class A misdemeanor; | ||
(B) does not exceed $500, and the person has been | ||
previously convicted of a financial crime or any type | ||
of theft, robbery, armed robbery, burglary, | ||
residential burglary, possession of burglary tools, or | ||
home invasion, is guilty of a Class 4 felony; | ||
(C) exceeds $500 but does not exceed $10,000, is a | ||
Class 3 felony; |
(D) exceeds $10,000 but does not exceed $100,000, | ||
is a Class 2 felony; | ||
(E) exceeds $100,000, is a Class 1 felony. | ||
(2) A violation of subsection (f) is a Class 1 felony. | ||
(3) A violation of subsection (h) is a Class 1 felony. | ||
(4) A violation for subsection (i) is a Class X felony. | ||
(k) A "financial crime" means an offense described in this | ||
Section. | ||
(l) Period of limitations. The period of limitations for | ||
prosecution of any offense defined in this Section begins at | ||
the time when the last act in furtherance of the offense is | ||
committed. | ||
(720 ILCS 5/17-10.7 new)
| ||
Sec. 17-10.7. Insurance claims for excessive charges. | ||
(a) A person who sells goods or services commits insurance | ||
claims for excessive charges if: | ||
(1) the person knowingly advertises or promises to | ||
provide the goods or services
and to pay: | ||
(A) all or part of any applicable insurance | ||
deductible; or | ||
(B) a rebate in an amount equal to all or part of | ||
any applicable
insurance deductible; | ||
(2) the goods or services are paid for by the consumer | ||
from proceeds of a
property or casualty insurance policy; | ||
and |
(3) the person knowingly charges an amount for the | ||
goods or services
that exceeds the usual and customary | ||
charge by the person for the goods or
services by an amount | ||
equal to or greater than all or part of the applicable
| ||
insurance deductible paid by the person to an insurer on | ||
behalf of an
insured or remitted to an insured by the | ||
person as a rebate. | ||
(b) A person who is insured under a property or casualty | ||
insurance
policy commits insurance claims for excessive | ||
charges if the person knowingly: | ||
(1) submits a claim under the policy based on charges | ||
that are in
violation of subsection (a) of this Section; or | ||
(2) knowingly allows a claim in violation of subsection | ||
(a) of this
Section to be submitted, unless the person | ||
promptly notifies the insurer of
the excessive charges. | ||
(c) Sentence. A violation of this Section is a Class A | ||
misdemeanor. | ||
(720 ILCS 5/Art. 17, Subdiv. 20 heading new)
| ||
SUBDIVISION 20. FRAUDULENT TAMPERING
| ||
(720 ILCS 5/17-11) (from Ch. 38, par. 17-11)
| ||
Sec. 17-11. Odometer or hour meter fraud Fraud . A Any | ||
person commits odometer or hour meter fraud when he or she | ||
disconnects, resets, or alters, or causes who shall, with | ||
intent to
defraud another, disconnect, reset, or
alter, or |
cause to be disconnected, reset , or altered, the odometer of | ||
any
used motor vehicle or the hour meter of any used farm | ||
implement with the intent to conceal or change the actual miles
| ||
driven or hours of operation with the intent to defraud | ||
another. A violation of this Section is shall be
guilty of a | ||
Class A misdemeanor. A person convicted of a second or
| ||
subsequent violation is of this Section shall be guilty of a | ||
Class 4 felony.
This Section does shall not apply to legitimate | ||
business practices of automotive or implement
parts recyclers | ||
who recycle used odometers or hour meters for resale.
| ||
(Source: P.A. 84-1391; 84-1438.)
| ||
(720 ILCS 5/17-11.2)
| ||
Sec. 17-11.2. Installation of object in lieu of air bag. A | ||
Any person commits installation of object in lieu of airbag | ||
when he or she, who
for consideration , knowingly
installs or | ||
reinstalls in a vehicle any object in lieu of an air bag that | ||
was
designed in
accordance with federal safety regulations for | ||
the make, model, and year of the
vehicle as
part of a vehicle | ||
inflatable restraint system . A violation of this Section is | ||
guilty of a Class A
misdemeanor.
| ||
(Source: P.A. 92-809, eff. 1-1-03.)
| ||
(720 ILCS 5/17-11.5) (was 720 ILCS 5/16-22) | ||
Sec. 17-11.5 16-22 . Tampering with a security, fire, or | ||
life safety system.
|
(a) A person commits the offense of tampering with a | ||
security, fire, or life safety system when he or she knowingly | ||
damages, sabotages, destroys, or causes a permanent or | ||
temporary malfunction in any physical or electronic security, | ||
fire, or life safety system or any component part of any of | ||
those systems including, but not limited to, card readers, | ||
magnetic stripe readers, Wiegand card readers, smart card | ||
readers, proximity card readers, digital keypads, keypad | ||
access controls, digital locks, electromagnetic locks, | ||
electric strikes, electronic exit hardware, exit alarm | ||
systems, delayed egress systems, biometric access control | ||
equipment, intrusion detection systems and sensors, burglar | ||
alarm systems, wireless burglar alarms, silent alarms, duress | ||
alarms, hold-up alarms, glass break detectors, motion | ||
detectors, seismic detectors, glass shock sensors, magnetic | ||
contacts, closed circuit television (CCTV), security cameras, | ||
digital cameras, dome cameras, covert cameras, spy cameras, | ||
hidden cameras, wireless cameras, network cameras, IP | ||
addressable cameras, CCTV camera lenses, video cassette | ||
recorders, CCTV monitors, CCTV consoles, CCTV housings and | ||
enclosures, CCTV pan-and-tilt devices, CCTV transmission and | ||
signal equipment, wireless video transmitters, wireless video | ||
receivers, radio frequency (RF) or microwave components, or | ||
both, infrared illuminators, video motion detectors, video | ||
recorders, time lapse CCTV recorders, digital video recorders | ||
(DVRs), digital image storage systems, video converters, video |
distribution amplifiers, video time-date generators, | ||
multiplexers, switchers, splitters, fire alarms, smoke alarm | ||
systems, smoke detectors, flame detectors, fire detection | ||
systems and sensors, fire sprinklers, fire suppression | ||
systems, fire extinguishing systems, public address systems, | ||
intercoms, emergency telephones, emergency call boxes, | ||
emergency pull stations, telephone entry systems, video entry | ||
equipment, annunciators, sirens, lights, sounders, control | ||
panels and components, and all associated computer hardware, | ||
computer software, control panels, wires, cables, connectors, | ||
electromechanical components, electronic modules, fiber | ||
optics, filters, passive components, and power sources | ||
including batteries and back-up power supplies. | ||
(b) Sentence. A violation of this Section is a Class 4 | ||
felony.
| ||
(Source: P.A. 94-707, eff. 6-1-06 .)
| ||
(720 ILCS 5/17-13)
| ||
Sec. 17-13. Fraud in transfers of real and personal | ||
property Fraudulent land sales . | ||
(a) Conditional sale; sale without consent of title holder. | ||
No person purchasing personal property under a conditional | ||
sales
contract shall, during the existence of such conditional | ||
sales contract and
before the conditions thereof have been | ||
fulfilled, knowingly sell, transfer,
conceal, or in any manner | ||
dispose of such property, or cause or allow
the same to be |
done, without the written consent of the holder of title. | ||
(b) Acknowledgment of fraudulent conveyance. No officer
| ||
authorized to take the proof and acknowledgment of
a conveyance | ||
of real or personal property or other instrument
shall | ||
knowingly certify that the conveyance or other instrument was
| ||
duly proven or acknowledged by a party to the conveyance or | ||
other
instrument when no such acknowledgment or proof was
made, | ||
or was not made at the time it was certified to have been made, | ||
with
intent to injure or defraud or to enable any other person | ||
to injure or
defraud. | ||
(c) Fraudulent land sales. No A person, after once
selling, | ||
bartering, or disposing of a
tract or tracts of land or a , town | ||
lot or lots, or executing a bond or
agreement for the sale of | ||
lands , or a town lot or lots, shall who
again knowingly and | ||
with intent to defraud sell, barter, or dispose fraudulently | ||
sells, barters, or
disposes of the same tract or tracts of | ||
land , or town lot or
lots, or any part parts of those tracts of | ||
land or , town lot or lots,
or
knowingly and with intent to | ||
defraud execute fraudulently executes a bond or agreement to
| ||
sell, barter, or dispose of the same land , or lot or lots, or | ||
any
part of that land or , lot or lots, to any other person for a
| ||
valuable consideration is guilty of a Class 3 felony .
| ||
(d) Sentence. A violation of subsection (a) of this Section | ||
is a Class A misdemeanor. A violation of subsection (b) of this | ||
Section is a Class 4 felony. A violation of subsection (c) of | ||
this Section is a Class 3 felony. |
(Source: P.A. 89-234, eff. 1-1-96.)
| ||
(720 ILCS 5/17-17)
| ||
Sec. 17-17. Fraud in Fraudulent issuance of stock | ||
transactions . | ||
(a) No Every president,
cashier, treasurer, secretary, or | ||
other officer , director, or and every agent ,
attorney, servant, | ||
or employee of a bank, railroad, or
manufacturing or other | ||
corporation, nor any and every other person , shall who,
| ||
knowingly and designedly , and with intent to defraud , issue, | ||
sell, transfer, assign, or pledge, or cause or procure a | ||
person,
bank, railroad, or manufacturing or other corporation, | ||
issues, sells,
transfers, assigns, or pledges, or causes or | ||
procures to be issued, sold,
transferred, assigned, or
pledged, | ||
any false, fraudulent, or simulated certificate or other | ||
evidence
of ownership of a share or shares of the capital stock | ||
of a bank, railroad, or
manufacturing or other corporation , is | ||
guilty of a Class 3 felony .
| ||
(b) No officer, director, or agent of a bank, railroad, or | ||
other corporation shall knowingly sign, with intent to issue, | ||
sell, pledge, or cause to be issued, sold, or pledged, any | ||
false, fraudulent, or simulated certificate or other evidence | ||
of the ownership or transfer of a share or shares of the | ||
capital stock of that corporation, or an instrument purporting | ||
to be a certificate or other evidence of the ownership or | ||
transfer, the signing, issuing, selling, or pledging of which |
by the officer, director, or agent is not authorized by law. | ||
(c) Sentence. A violation of this Section is a Class 3 | ||
felony. | ||
(Source: P.A. 89-234, eff. 1-1-96.)
| ||
(720 ILCS 5/17-20)
| ||
Sec. 17-20. Obstructing gas, water, or and electric current | ||
meters. A person commits obstructing gas, water, or electric | ||
current meters when he or she knowingly , and
who, with intent | ||
to injure or defraud a
company, body corporate, copartnership, | ||
or individual, injures, alters,
obstructs, or prevents the
| ||
action of a meter provided for the purpose of measuring and
| ||
registering the quantity of gas, water, or electric current | ||
consumed by or
at a burner, orifice, or place, or supplied to a
| ||
lamp, motor, machine, or appliance, or causes,
procures, or | ||
aids the injuring or altering of any
such meter or the | ||
obstruction or prevention of its action, or makes or causes
to | ||
be made with a gas pipe, water
pipe, or
electrical conductor | ||
any connection so as to conduct or supply illumination or
| ||
inflammable gas, water, or electric current to any burner,
| ||
orifice, lamp, motor, or other machine or appliance
from which | ||
the gas, water, or electricity may be consumed or
utilized | ||
without passing through or being registered by a meter or | ||
without the
consent or acquiescence of the company, municipal | ||
corporation, body corporate,
copartnership, or individual | ||
furnishing or transmitting the
gas, water, or electric current |
through the gas pipe, water
pipe, or electrical conductor . A | ||
violation of this Section , is guilty of a Class B
misdemeanor.
| ||
(Source: P.A. 89-234, eff. 1-1-96.)
| ||
(720 ILCS 5/17-21)
| ||
Sec. 17-21. Obstructing service meters. A person commits | ||
obstructing service meters when he or she knowingly , and who ,
| ||
with the intent to defraud, tampers with, alters, obstructs or | ||
prevents the
action of a meter, register, or other counting | ||
device that is a part of a
mechanical or electrical machine,
| ||
equipment, or device that measures service, without the
consent | ||
of the owner of the machine, equipment, or device . A violation | ||
of this Section ,
is guilty of a Class B misdemeanor.
| ||
(Source: P.A. 89-234, eff. 1-1-96.)
| ||
(720 ILCS 5/17-24)
| ||
Sec. 17-24. Mail fraud and wire fraud Fraudulent schemes | ||
and artifices .
| ||
(a) Mail fraud. A person commits mail fraud when he or she: | ||
(1) devises or intends to devise any scheme or artifice | ||
to defraud, or to obtain money or property by means of | ||
false or fraudulent pretenses, representations, or | ||
promises, or to sell, dispose of, loan, exchange, alter, | ||
give away, distribute, supply, or furnish or procure for | ||
unlawful use any counterfeit obligation, security, or | ||
other article, or anything represented to be or intimated |
or held out to be such a counterfeit or spurious article; | ||
and | ||
(2) with the intent to execute such scheme or artifice | ||
or to attempt to do so, does any of the following: | ||
(A) Places in any post office or authorized | ||
depository for mail matter within this State any matter | ||
or thing to be delivered by the United States Postal | ||
Service, according to the direction on the matter or | ||
thing. | ||
(B) Deposits or causes to be deposited in this | ||
State any matter or thing to be sent or delivered by | ||
mail or by private or commercial carrier, according to | ||
the direction on the matter or thing. | ||
(C) Takes or receives from mail or from a private | ||
or commercial carrier any such matter or thing at the | ||
place at which it is directed to be delivered by the | ||
person to whom it is addressed. | ||
(D) Knowingly causes any such matter or thing to be | ||
delivered by mail or by private or commercial carrier, | ||
according to the direction on the matter or thing. | ||
(b) Wire fraud. (a) Fraud by wire, radio, or television.
| ||
(1) A person commits wire fraud when he or she:
| ||
(1) (A) devises or intends to devise a scheme or | ||
artifice to defraud or to
obtain money or property by means | ||
of false pretenses, representations, or
promises; and
| ||
(2) for the purpose of executing the scheme or |
artifice, (B) (i) transmits or causes to be transmitted any | ||
writings, signals, pictures, sounds, or electronic or | ||
electric impulses by means of wire, radio, or television | ||
communications: | ||
(A) from within this State;
or
| ||
(B) (ii) transmits or causes to
be transmitted so | ||
that the transmission it is received by a person within | ||
this State; or
| ||
(C) (iii) transmits or causes to be transmitted so | ||
that the transmission may it is reasonably
foreseeable | ||
that it will be accessed by a person within this | ||
State . :
| ||
any writings, signals, pictures, sounds, or electronic or | ||
electric impulses
by means of wire, radio, or television | ||
communications for the purpose of
executing the scheme or | ||
artifice.
| ||
(c) Jurisdiction. | ||
(1) Mail fraud using a government or private carrier | ||
occurs in the county in which mail or other matter is | ||
deposited with the United States Postal Service or a | ||
private commercial carrier for delivery, if deposited with | ||
the United States Postal Service or a private or commercial | ||
carrier within this State, and the county in which a person | ||
within this State receives the mail or other matter from | ||
the United States Postal Service or a private or commercial | ||
carrier.
|
(2) Wire fraud occurs A scheme or artifice to defraud | ||
using
electronic transmissions is deemed to occur in the | ||
county from which a
transmission is sent, if the | ||
transmission is sent from within this State, the
county in | ||
which a person within this State receives the transmission, | ||
and the
county in which a person who is within this State | ||
is located when the person
accesses a transmission.
| ||
(d) Sentence. A violation of this Section is a Class 3 | ||
felony.
| ||
(3) Wire fraud is a Class 3 felony.
| ||
(b) Mail fraud.
| ||
(1) A person commits mail fraud when he or she:
| ||
(A) devises or intends to devise any scheme or | ||
artifice to defraud or to
obtain money or property by | ||
means of false or fraudulent pretenses,
| ||
representations or promises, or to sell, dispose of, | ||
loan, exchange, alter,
give away, distribute, supply, | ||
or furnish or procure for unlawful use any
counterfeit | ||
obligation, security, or other article, or anything | ||
represented to
be or intimated or held out to be such | ||
counterfeit or spurious article; and
| ||
(B) for the purpose of executing such scheme or | ||
artifice or attempting
so to do, places in any post | ||
office or authorized depository for mail matter
within | ||
this State, any matter or thing whatever to be | ||
delivered by the Postal
Service, or deposits or causes |
to be deposited in this State by mail or by
private or | ||
commercial carrier according to the direction on the | ||
matter or
thing, or at the place at which it is | ||
directed to be delivered by the person to
whom it is | ||
addressed, any such matter or thing.
| ||
(2) A scheme or artifice to defraud using a government | ||
or private carrier
is deemed to occur in the county in | ||
which mail or other matter is deposited
with the Postal | ||
Service or a private commercial carrier for delivery, if
| ||
deposited with the Postal Service or a private or | ||
commercial carrier within
this State and the county in | ||
which a person within this State receives the mail
or other | ||
matter from the Postal Service or a private or commercial | ||
carrier.
| ||
(3) Mail fraud is a Class 3 felony.
| ||
(c) (Blank).
| ||
(d) The period of limitations for prosecution of any | ||
offense defined in this
Section begins at the time when the | ||
last act in furtherance of the scheme or
artifice is committed.
| ||
(e) In this Section:
| ||
(1) "Scheme or artifice to defraud" includes a scheme | ||
or artifice to
deprive another of the intangible right to | ||
honest services.
| ||
(2) (Blank).
| ||
(Source: P.A. 96-1000, eff. 7-2-10.)
|
(720 ILCS 5/17-26)
| ||
Sec. 17-26. Misconduct by a corporate official.
| ||
(a) A person commits misconduct by a corporate official is | ||
guilty of a crime when:
| ||
(1) being a director of a corporation, he or she | ||
knowingly , with the intent a
purpose to defraud, concurs in | ||
any vote or act of the directors of the
corporation, or any | ||
of them, which has the purpose of:
| ||
(A) making a dividend except in the manner provided | ||
by
law;
| ||
(B) dividing, withdrawing or in any manner paying | ||
any
stockholder any part of the capital stock of the | ||
corporation
except in the manner provided by law;
| ||
(C) discounting or receiving any note or other | ||
evidence
of debt in payment of an installment of | ||
capital stock actually
called in and required to be | ||
paid, or with purpose of providing
the means of making | ||
such payment;
| ||
(D) receiving or discounting any note or other | ||
evidence
of debt with the purpose of enabling any | ||
stockholder to withdraw
any part of the money paid in | ||
by him or her on his or her stock; or
| ||
(E) applying any portion of the funds of such
| ||
corporation, directly or indirectly, to the purchase | ||
of shares of
its own stock, except in the manner | ||
provided by law; or
|
(2) being a director or officer of a corporation, he or | ||
she , with the intent purpose
to defraud:
| ||
(A) issues, participates in issuing, or concurs in | ||
a vote to
issue any increase of its capital stock | ||
beyond the amount of the
capital stock thereof, duly | ||
authorized by or in pursuance of law;
| ||
(B) sells, or agrees to sell, or is directly | ||
interested in the
sale of any share of stock of such | ||
corporation, or in any
agreement to sell such stock, | ||
unless at the time of the sale or
agreement he or she | ||
is an actual owner of such share, provided that the
| ||
foregoing shall not apply to a sale by or on behalf of | ||
an
underwriter or dealer in connection with a bona fide | ||
public
offering of shares of stock of such corporation;
| ||
(C) executes a scheme or attempts to execute a | ||
scheme to
obtain any share of stock of such corporation | ||
by means of false
representation; or
| ||
(3) being a director or officer of a corporation, he or | ||
she with the intent purpose
to defraud or evade a financial | ||
disclosure reporting requirement of this
State or of | ||
Section 13(A) or 15(D) of the Securities Exchange Act of
| ||
1934, as amended, 15 U. S. C. 78M(A) or 78O(D):
| ||
(A) causes or attempts to cause a corporation or
| ||
accounting firm representing the corporation or any | ||
other
individual or entity to fail to file a financial | ||
disclosure report as
required by State or federal law; |
or
| ||
(B) causes or attempts to cause a corporation or
| ||
accounting firm representing the corporation or any | ||
other
individual or entity to file a financial | ||
disclosure report, as
required by State or federal law, | ||
that contains a material
omission or misstatement of | ||
fact.
| ||
(b) Sentence. If the benefit derived from a violation of | ||
this Section is $500,000
or more, the violation offender is | ||
guilty of a Class 2 felony. If the benefit derived
from
a | ||
violation of this Section is less than $500,000, the violation | ||
offender is guilty of a
Class 3 felony.
| ||
(Source: P.A. 96-1000, eff. 7-2-10.)
| ||
(720 ILCS 5/17-27)
| ||
Sec. 17-27. Fraud on creditors in insolvency .
| ||
(a) Fraud in insolvency. A person commits fraud in | ||
insolvency when a crime if , knowing that proceedings have or
| ||
are about to be instituted for the appointment of a receiver or | ||
other person
entitled to administer property for the benefit of | ||
creditors, or that any other
composition or liquidation for the | ||
benefit of creditors has been or is about to
be made, he or | ||
she :
| ||
(1) destroys, removes, conceals, encumbers, transfers, | ||
or
otherwise deals with any property or obtains any | ||
substantial part of or
interest in the debtor's estate with |
the intent purpose to defeat or obstruct the
claim of any | ||
creditor, or otherwise to obstruct the operation of any
law | ||
relating to administration of property for the benefit of | ||
creditors;
| ||
(2) knowingly falsifies any writing or record relating | ||
to the
property; or
| ||
(3) knowingly misrepresents or refuses to disclose to a | ||
receiver
or other person entitled to administer property | ||
for the benefit of
creditors, the existence, amount, or | ||
location of the property, or any
other information which | ||
the actor could be legally required to furnish
in relation | ||
to such administration.
| ||
Sentence. (b) If the benefit derived from a violation of | ||
this subsection (a) Section is $500,000
or more, the violation | ||
offender is guilty of a Class 2 felony. If the benefit derived
| ||
from
a violation of this subsection (a) Section is less than | ||
$500,000, the violation offender is guilty of a
Class 3 felony.
| ||
(b) Fraud in property transfer. A person commits fraud in | ||
property transfer when he or she transfers or conveys any | ||
interest in property with the intent to defraud, defeat, | ||
hinder, or delay his or her creditors. A violation of this | ||
subsection (b) is a business offense subject to a fine not to | ||
exceed $1,000. | ||
(Source: P.A. 93-496, eff. 1-1-04.)
| ||
(720 ILCS 5/17-30) (was 720 ILCS 5/16C-2)
|
Sec. 17-30 16C-2 . Defaced, altered, or removed | ||
manufacturer or owner identification number. | ||
(a) Unlawful sale of household appliances. A person commits | ||
the offense of unlawful
sale of household
appliances when he or | ||
she knowingly, with the intent to defraud or deceive
another, | ||
keeps for sale, within any commercial
context, any household | ||
appliance with a missing, defaced, obliterated , or
otherwise | ||
altered manufacturer's identification number.
| ||
(b) Construction equipment identification defacement. A | ||
person commits construction equipment identification | ||
defacement when he or she knowingly changes,
alters, removes, | ||
mutilates, or
obliterates a permanently affixed serial number, | ||
product identification number,
part number, component | ||
identification number, owner-applied identification,
or other | ||
mark of identification attached to or stamped, inscribed, | ||
molded,
or etched into a machine or other equipment, whether | ||
stationary or mobile
or self-propelled, or a part of such | ||
machine or equipment, used in the construction,
maintenance, or | ||
demolition of buildings, structures, bridges, tunnels, sewers,
| ||
utility pipes or lines, ditches or open cuts, roads, highways, | ||
dams, airports,
or waterways or in material handling for such | ||
projects. | ||
The trier of fact may infer that the defendant has | ||
knowingly changed, altered, removed, or obliterated the serial | ||
number, product identification number, part number, component | ||
identification number, owner-applied identification number, or |
other mark of identification, if the defendant was in | ||
possession of any machine or other equipment or a part of such | ||
machine
or equipment used in the construction, maintenance, or | ||
demolition of buildings,
structures, bridges, tunnels, sewers, | ||
utility pipes or lines, ditches or
open cuts, roads, highways, | ||
dams, airports, or waterways or in material handling
for such | ||
projects upon which any such serial number, product | ||
identification
number, part number, component identification | ||
number, owner-applied identification
number, or other mark of | ||
identification has been changed, altered,
removed, or | ||
obliterated. | ||
(c) Defacement of manufacturer's serial number or | ||
identification mark. A person commits defacement of a | ||
manufacturer's serial number or identification mark when he or | ||
she knowingly removes, alters, defaces, covers, or destroys the
| ||
manufacturer's serial number or any other manufacturer's | ||
number or
distinguishing identification mark upon any machine | ||
or other article of
merchandise, other than a motor vehicle as | ||
defined in Section 1-146 of the
Illinois Vehicle Code or a | ||
firearm as defined in the Firearm Owners Identification Card | ||
Act, with the intent of concealing or destroying the
identity | ||
of such machine or other article of merchandise. | ||
(d) Sentence. | ||
(1) A violation of subsection (a) (b) Violation of this | ||
Section is a Class 4 felony , if the value
of the appliance | ||
or appliances exceeds $1,000 and a Class B misdemeanor if
|
the value of the appliance or appliances is $1,000 or less.
| ||
(2) A violation of subsection (b) of this Section is a | ||
Class A misdemeanor. | ||
(3) A violation of subsection (c) of this Section is a | ||
Class B misdemeanor. | ||
(e) (c) No liability shall be imposed upon any person for | ||
the unintentional
failure to comply with subsection (a) this | ||
Section .
| ||
(f) Definitions. In this Section: | ||
"Commercial context" means a continuing business | ||
enterprise conducted
for profit by any person whose primary | ||
business is the wholesale or retail
marketing of household | ||
appliances, or a significant portion of whose business
or | ||
inventory consists of household appliances
kept or sold on a | ||
wholesale or retail basis. | ||
"Household appliance" means any gas or electric device or | ||
machine
marketed for use as home entertainment or for | ||
facilitating or expediting
household tasks or chores. The term | ||
shall include but not necessarily be
limited to refrigerators, | ||
freezers, ranges, radios, television sets, vacuum
cleaners, | ||
toasters, dishwashers, and other similar household items. | ||
"Manufacturer's identification number" means any serial | ||
number or
other similar numerical or alphabetical designation | ||
imprinted upon or attached
to or placed, stamped, or otherwise | ||
imprinted upon or attached to a household
appliance or item by | ||
the manufacturer for purposes of identifying a particular
|
appliance or item individually or by lot number. | ||
(Source: P.A. 87-435.)
| ||
(720 ILCS 5/Art. 17, Subdiv. 25 heading new) | ||
SUBDIVISION 25. CREDIT AND DEBIT CARD FRAUD | ||
(720 ILCS 5/17-31 new) | ||
Sec. 17-31. False statement to procure credit or debit | ||
card. A person commits false statement to procure credit or | ||
debit card when he or she makes or causes to be made, either | ||
directly or
indirectly, any false statement in writing, knowing | ||
it to be false and with
the intent that it be relied on, | ||
respecting his or her identity, his or her address, or his or | ||
her
employment, or that of any other person, firm, or | ||
corporation, with the intent to procure the issuance of a | ||
credit card or debit card. A violation of this Section is a | ||
Class 4 felony. | ||
(720 ILCS 5/17-32 new) | ||
Sec. 17-32. Possession of another's credit, debit, or | ||
identification card. | ||
(a) Possession of another's identification card. A person | ||
commits possession of another's identification card when he or | ||
she, with the intent to defraud, possesses any
check guarantee | ||
card or key card or identification card for cash dispensing
| ||
machines without the authority of the account holder or |
financial
institution. | ||
(b) Possession of another's credit or debit card. A person | ||
commits possession of another's credit or debit card when he or | ||
she receives a credit card or debit card from the
person, | ||
possession, custody, or control of another without the | ||
cardholder's
consent or if he or she, with knowledge that it | ||
has been so acquired, receives the
credit card or debit card | ||
with the intent to use it or to sell it, or to
transfer it to a | ||
person other than the issuer or the cardholder. The trier of | ||
fact may infer that a person who has in his or her possession
| ||
or under his or her
control 2 or more such credit cards or | ||
debit cards each issued to a cardholder other than himself or | ||
herself has violated this Section. | ||
(c) Sentence. | ||
(1) A violation of subsection (a) of this Section is a | ||
Class A misdemeanor. A person who, within any 12-month | ||
period, violates subsection (a) of this Section at the
same | ||
time or consecutively with respect to 3 or more cards, each | ||
the property
of different account holders, is guilty of a | ||
Class 4 felony. A person convicted under subsection (a) of | ||
this Section, when the value of property so
obtained, in a | ||
single transaction or in separate transactions within any
| ||
90-day period, exceeds $150 is guilty of a Class 4 felony. | ||
(2) A violation of subsection (b) of this Section is a | ||
Class 4 felony. A person who, in any 12-month period, | ||
violates subsection (b) of this Section with respect
to 3 |
or more credit cards or debit cards each issued to a
| ||
cardholder other than himself or herself is guilty of a | ||
Class 3 felony. | ||
(720 ILCS 5/17-33 new) | ||
Sec. 17-33. Possession of lost or mislaid credit or debit | ||
card. A person who receives a credit card or debit card that he | ||
or she
knows to have been lost or mislaid and who retains | ||
possession with intent
to use it or to sell it or to transfer | ||
it to a person other than the issuer
or the cardholder is | ||
guilty of a Class 4 felony. | ||
A person who, in a single transaction, violates this | ||
Section with
respect to 3 or more credit cards or debit cards | ||
each issued to
different cardholders other than himself or | ||
herself is guilty of a Class
3 felony. | ||
(720 ILCS 5/17-34 new) | ||
Sec. 17-34. Sale of credit or debit card. A person other | ||
than the issuer who sells a credit card or
debit card, without | ||
the consent of the issuer, is guilty of a Class
4 felony. | ||
A person who knowingly purchases a credit card or debit | ||
card from a person
other than the issuer, without the consent | ||
of the issuer, is guilty of a
Class 4 felony. | ||
A person who, in a single transaction, makes a sale or | ||
purchase
prohibited by this Section with respect to 3 or more | ||
credit cards or
debit cards each issued to a cardholder other |
than himself or herself is guilty of a Class 3 felony. | ||
(720 ILCS 5/17-35 new) | ||
Sec. 17-35. Use of credit or debit card as security for | ||
debt. A person who, with intent to defraud either the issuer, | ||
or a
person providing an item or items of
value, or any other | ||
person, obtains control over a credit card or debit
card as | ||
security for debt or transfers, conveys, or gives control over | ||
a
credit card or debit card as security for debt is guilty of a | ||
Class 4
felony. | ||
(720 ILCS 5/17-36 new) | ||
Sec. 17-36. Use of counterfeited, forged, expired, | ||
revoked, or unissued credit or debit card. A person who, with | ||
intent to defraud either the issuer, or a person
providing an | ||
item or items of value, or
any other person, (i) uses, with the | ||
intent to obtain an item or items of value, a credit card or | ||
debit
card obtained or retained in violation of this | ||
Subdivision 25 or without the
cardholder's consent, or a credit | ||
card or debit card which he or she knows is
counterfeited, or | ||
forged, or expired, or revoked or (ii) obtains or
attempts to | ||
obtain an item or items
of value by representing without the | ||
consent of the cardholder that he or she is
the holder of a | ||
specified card or by representing that he or she is the holder | ||
of a
card and such card has not in fact been issued is guilty of | ||
a Class
4 felony if the value of all items of value obtained or |
sought in violation of this
Section does not exceed $300 in any | ||
6-month period; and is guilty of a
Class 3 felony if the value | ||
exceeds $300 in any 6-month period.
The trier of fact may infer | ||
that knowledge of revocation
has been received by a cardholder | ||
4 days after it has
been mailed to him or her at the address set | ||
forth on the credit card or debit
card or at his or her last | ||
known address by registered or certified mail, return
receipt | ||
requested, and, if the address is more than 500 miles from the
| ||
place of mailing, by air mail. The trier of fact may infer that | ||
notice was received 10 days after mailing by registered or | ||
certified mail if the address is located outside the United
| ||
States, Puerto Rico, the Virgin Islands, the Canal Zone, and | ||
Canada. | ||
(720 ILCS 5/17-37 new) | ||
Sec. 17-37. Use of credit or debit card with intent to | ||
defraud. A cardholder who uses a credit card or debit card | ||
issued to
him or her, or allows another person to use a credit | ||
card or debit card issued
to him or her, with intent to defraud | ||
the
issuer, or a person providing an item or items of value, or | ||
any other person is guilty of a Class A
misdemeanor if the | ||
value of all items of value does not exceed $150 in any 6-month | ||
period;
and is guilty of a Class 4 felony if the value exceeds | ||
$150 in
any 6-month period. | ||
(720 ILCS 5/17-38 new) |
Sec. 17-38. Use of account number or code with intent to | ||
defraud; possession of record of charge forms. | ||
(a) A person who, with intent to defraud either an issuer, | ||
or a person
providing an item or items of value, or
any other | ||
person, utilizes an account number or code or enters
| ||
information on a record of charge form with the intent to | ||
obtain an item or items of
value is guilty of a Class 4 felony | ||
if the value of
the item or items of value obtained does not | ||
exceed $150
in any 6-month period; and is guilty of a Class 3 | ||
felony if the
value exceeds
$150 in any 6-month period. | ||
(b) A person who, with intent to defraud either an issuer | ||
or a person
providing an item or items of value, or
any other | ||
person, possesses, without the consent of the issuer or | ||
purported
issuer, record of charge forms bearing the printed | ||
impression of a credit
card or debit card is guilty of a Class | ||
4 felony.
The trier of fact may infer intent to defraud from | ||
the possession of such record of
charge forms by a person other | ||
than the issuer or a person authorized by
the issuer to possess | ||
record of charge forms. | ||
(720 ILCS 5/17-39 new) | ||
Sec. 17-39. Receipt of goods or services. A person who | ||
receives an item or items
of value obtained in violation of | ||
this Subdivision 25, knowing that it was so obtained
or under | ||
such circumstances as would reasonably induce him or her to | ||
believe that
it was so obtained, is guilty of a Class A |
misdemeanor if the value of all
items of value obtained does
| ||
not exceed $150 in any 6-month period; and is guilty of a Class | ||
4 felony if
the value exceeds $150 in any 6-month period. | ||
(720 ILCS 5/17-40 new) | ||
Sec. 17-40. Signing another's card with intent to defraud. | ||
A person other than the cardholder or a person authorized by | ||
him
or her who, with intent to defraud either the issuer, or a | ||
person providing an item or items of value, or any other | ||
person,
signs a credit card or debit card is guilty of a Class | ||
A misdemeanor. | ||
(720 ILCS 5/17-41 new) | ||
Sec. 17-41. Altered or counterfeited card. | ||
(a) A person commits an offense under this Section when he | ||
or she, with intent to defraud either a purported issuer, or a
| ||
person providing an item or items of
value, or any other | ||
person, commits an offense under this Section if he or she: (i) | ||
alters a credit card or debit card or a
purported credit card | ||
or debit
card, or possesses a credit card or debit card or a | ||
purported credit card or debit
card with knowledge
that the | ||
same has been altered; or (ii) counterfeits a purported credit | ||
card or debit
card, or possesses a purported credit card or | ||
debit card with knowledge
that the card has been counterfeited. | ||
(b) Sentence. A violation of item (i) of subsection (a) is | ||
a Class 4 felony.
A violation of item (ii) of subsection (a) is |
a Class 3 felony.
The trier of fact may infer that
possession | ||
of 2 or more credit cards or debit cards by a person other than | ||
the issuer
in violation of subsection (a) is evidence that the | ||
person intended to
defraud or that he or she knew the credit | ||
cards or debit cards to have been so altered or counterfeited. | ||
(720 ILCS 5/17-42 new) | ||
Sec. 17-42. Possession of incomplete card. A person other | ||
than the cardholder possessing an incomplete
credit card or | ||
debit card, with intent to complete it without the
consent of | ||
the issuer or a person possessing, with knowledge of its
| ||
character, machinery, plates, or any other contrivance | ||
designed to reproduce
instruments purporting to be credit cards | ||
or debit cards of an issuer
who has not consented to the | ||
preparation of such credit cards or debit
cards is guilty of a | ||
Class 3 felony.
The trier of fact may infer that a person other | ||
than the cardholder or issuer who
possesses 2 or more | ||
incomplete credit cards or debit cards possesses those cards | ||
without the consent of the issuer. | ||
(720 ILCS 5/17-43 new) | ||
Sec. 17-43. Prohibited deposits. | ||
(a) A person who, with intent to
defraud the issuer of a | ||
credit card or debit card or any person providing an item or | ||
items of value, or any other person,
deposits into his or her | ||
account or any account, via an electronic fund transfer
|
terminal, a check, draft, money order, or other such document, | ||
knowing
such document to be false, fictitious, forged, altered, | ||
counterfeit, or not
his or her lawful or legal property, is | ||
guilty of
a Class 4 felony. | ||
(b) A person who receives value as a result of a false, | ||
fictitious,
forged, altered, or counterfeit check, draft, | ||
money order, or other
such document having been deposited into | ||
an account via an electronic fund
transfer terminal, knowing at | ||
the time of receipt of the value that the
document so deposited | ||
was false, fictitious, forged, altered, counterfeit,
or not his | ||
or her lawful or legal property, is
guilty of a Class 4 felony. | ||
(720 ILCS 5/17-44 new) | ||
Sec. 17-44. Fraudulent use of electronic transmission. | ||
(a) A person
who, with intent to defraud the issuer of a | ||
credit card or debit card, the cardholder, or any other
person, | ||
intercepts, taps, or alters electronic information between an
| ||
electronic fund transfer terminal and the issuer, or originates | ||
electronic
information to an electronic fund transfer terminal | ||
or to the issuer, via
any line, wire, or other means of | ||
electronic transmission, at any
junction, terminal, or device, | ||
or at any location within the EFT System,
with the intent to | ||
obtain value, is
guilty of a Class 4 felony. | ||
(b) Any person who, with intent to defraud the issuer of a | ||
credit card or debit card, the cardholder, or
any other person, | ||
intercepts, taps, or alters electronic information
between an |
electronic fund transfer terminal and the issuer, or originates
| ||
electronic information to an electronic fund transfer terminal | ||
or to the
issuer, via any line, wire, or other means of | ||
electronic transmission, at
any junction, terminal, or device, | ||
or at any location within the EFT System,
and thereby causes | ||
funds to be transferred from one account to any other
account, | ||
is guilty of a Class 4 felony. | ||
(720 ILCS 5/17-45 new) | ||
Sec. 17-45. Payment of charges without furnishing item of | ||
value. | ||
(a) No person shall process, deposit, negotiate, or obtain | ||
payment of a
credit card charge through a retail seller's | ||
account with a financial
institution or through a retail | ||
seller's agreement with a financial
institution, card issuer, | ||
or organization of financial institutions or card
issuers if | ||
that retail seller did not furnish or agree to furnish the
item | ||
or items of value that are the subject of the credit
card | ||
charge. | ||
(b) No retail seller shall permit any person to process, | ||
deposit,
negotiate, or obtain payment of a credit card charge | ||
through the retail
seller's account with a financial | ||
institution or the retail seller's
agreement with a financial | ||
institution, card issuer, or
organization of financial | ||
institutions or card issuers if that retail
seller did not | ||
furnish or agree to furnish the item or items of value that are |
the subject of the credit card charge. | ||
(c) Subsections (a) and (b) do not apply to any of the | ||
following: | ||
(1) A person who furnishes goods or services on the | ||
business premises
of a general merchandise retail seller | ||
and who processes, deposits,
negotiates, or obtains | ||
payment of a credit card charge through that general
| ||
merchandise retail seller's account or agreement. | ||
(2) A general merchandise retail seller who permits a | ||
person described
in paragraph (1) to process, deposit, | ||
negotiate, or obtain payment of a
credit card charge | ||
through that general merchandise retail seller's account
| ||
or agreement. | ||
(3) A franchisee who furnishes the cardholder with an | ||
item or items of value that are provided in whole or in | ||
part by the
franchisor and who processes, deposits, | ||
negotiates, or obtains payment of a
credit card charge | ||
through that franchisor's account or agreement. | ||
(4) A franchisor who permits a franchisee described in | ||
paragraph (3)
to process, deposit, negotiate, or obtain | ||
payment of a credit card charge
through that franchisor's | ||
account or agreement. | ||
(5) The credit card issuer or a financial institution | ||
or a parent,
subsidiary, or affiliate of the card issuer or | ||
a financial institution. | ||
(6) A person who processes, deposits, negotiates, or |
obtains payment
of less than $500 of credit card charges in | ||
any one-year period through a
retail seller's account or | ||
agreement. The person has the burden of
producing evidence | ||
that the person transacted less than $500 in credit card
| ||
charges during any one-year period. | ||
(7) A telecommunications carrier that includes charges
| ||
of other parties in its billings to its subscribers and | ||
those other parties
whose charges are included in the | ||
billings of the telecommunications carrier
to its | ||
subscribers. | ||
(d) A person injured by a violation of this Section may | ||
bring an
action for the recovery of damages, equitable relief, | ||
and reasonable
attorney's fees and costs. | ||
(e) A person who violates this Section is guilty of a | ||
business offense
and shall be fined $10,000 for each offense.
| ||
Each occurrence in which a person processes, deposits, | ||
negotiates, or
otherwise seeks to obtain payment of a credit | ||
card charge in violation of
subsection (a) constitutes a | ||
separate offense. | ||
(f) The penalties and remedies provided in this Section are | ||
in addition
to any other remedies or penalties provided by law. | ||
(g) As used in this Section: | ||
"Franchisor" and "franchisee" have the same meanings as in | ||
Section
3 of the Franchise Disclosure Act of 1987. | ||
"Retail seller" has the same meaning as in Section 2.4 of | ||
the
Retail Installment Sales Act. |
"Telecommunications carrier" has the same meaning as in | ||
Section
13-202 of the Public Utilities Act. | ||
(720 ILCS 5/17-46 new)
| ||
Sec. 17-46. Furnishing items of value with intent to | ||
defraud. A person who is authorized by an issuer to furnish | ||
money, goods,
property, services or anything else of value upon | ||
presentation of a credit
card or debit card by the cardholder, | ||
or any agent or employee of such
person, who, with intent to | ||
defraud the issuer or the cardholder, furnishes
money, goods, | ||
property, services or anything else of value upon
presentation | ||
of a credit card or debit card obtained or retained in
| ||
violation of this Code or a credit card or debit card which
he | ||
knows is counterfeited, or forged, or expired, or revoked is | ||
guilty of a
Class A misdemeanor, if the value furnished in | ||
violation
of this Section does not exceed $150 in any 6-month | ||
period;
and is guilty of a Class 4 felony if such value exceeds | ||
$150
in any 6-month period. | ||
(720 ILCS 5/17-47 new)
| ||
Sec. 17-47. Failure to furnish items of value. A person who | ||
is authorized by an issuer to furnish money, goods,
property, | ||
services or anything else of value upon presentation of a | ||
credit
card or debit card by the cardholder, or any agent or | ||
employee of such
person, who, with intent to defraud the issuer | ||
or the cardholder, fails to
furnish money, goods, property, |
services or anything else of value which he
represents in | ||
writing to the issuer that he has furnished is guilty of a
| ||
Class A misdemeanor if the difference between the value of
all | ||
money, goods, property, services and anything else of value | ||
actually
furnished and the value represented to the issuer to | ||
have been furnished
does not exceed $150 in any 6-month period; | ||
and is guilty of a
Class 4 felony if such difference exceeds | ||
$150 in any 6-month
period. | ||
(720 ILCS 5/17-48 new) | ||
Sec. 17-48. Repeat offenses. Any person convicted of a | ||
second or subsequent offense under
this Subdivision 25 is | ||
guilty of a Class 3 felony. | ||
For purposes of this Section, an offense is considered a | ||
second or
subsequent offense if, prior to his or her conviction | ||
of the offense, the offender
has at any time been convicted | ||
under this Subdivision 25, or under any prior Act, or under
any | ||
law of the United States or of any state relating to credit | ||
card or debit card
offenses. | ||
(720 ILCS 5/17-49 new) | ||
Sec. 17-49. Severability. If any provision of this | ||
Subdivision 25 or its application to any person or
| ||
circumstances is held invalid, the invalidity shall not affect | ||
other
provisions or applications of this Subdivision 25 which | ||
can be given effect without the
invalid provision or |
application, and to this end the provisions of this
Subdivision | ||
25 are declared to be severable. | ||
(720 ILCS 5/17-49.5 new) | ||
Sec. 17-49.5. Telephone Charge Fraud Act unaffected. | ||
Nothing contained in this Subdivision 25 shall be construed to | ||
repeal, amend, or
otherwise affect the Telephone Charge Fraud | ||
Act. | ||
(720 ILCS 5/Art. 17, Subdiv. 30 heading new) | ||
SUBDIVISION 30. COMPUTER FRAUD
| ||
(720 ILCS 5/17-50) (was 720 ILCS 5/16D-5 and 5/16D-6)
| ||
Sec. 17-50 16D-5 . Computer fraud Fraud . | ||
(a) A person commits the offense of computer
fraud when he | ||
or she knowingly:
| ||
(1) Accesses or causes to be accessed a computer or any | ||
part thereof, or
a program or data, with the intent for the | ||
purpose of devising or executing any scheme or ,
artifice to | ||
defraud, or as part of a deception;
| ||
(2) Obtains use of, damages, or destroys a computer or | ||
any part thereof,
or alters, deletes, or removes any | ||
program or data contained therein, in
connection with any | ||
scheme or , artifice to defraud, or as part of a deception; | ||
or
| ||
(3) Accesses or causes to be accessed a computer or any |
part thereof, or
a program or data, and obtains money or | ||
control over any such money,
property, or services of | ||
another in connection with any scheme or , artifice to
| ||
defraud, or as part of a deception.
| ||
(b) Sentence. | ||
(1) A violation of subdivision person who commits the | ||
offense of computer fraud as
set forth in subsection (a)(1) | ||
of this Section is shall be guilty of a Class 4 felony.
| ||
(2) A violation of subdivision person who commits the | ||
offense of computer fraud as set forth in
subsection (a)(2) | ||
of this Section is shall be guilty of a Class 3 felony.
| ||
(3) A violation of subdivision person who commits the | ||
offense of computer fraud as set forth in
subsection (a)(3) | ||
of this Section shall :
| ||
(i) is be guilty of a Class 4 felony if the value | ||
of the money, property , or
services is $1,000 or less; | ||
or
| ||
(ii) is be guilty of a Class 3 felony if the value | ||
of the money, property ,
or services is more than $1,000 | ||
but less than $50,000; or
| ||
(iii) is be guilty of a Class 2 felony if the value | ||
of the money, property ,
or services is $50,000 or more.
| ||
(c) Sec. 16D-6. Forfeiture of property. Any person who | ||
commits the offense of computer
fraud as set forth in | ||
subsection (a) Section 16D-5 is subject to the property | ||
forfeiture provisions set forth in Article 124B of the Code of |
Criminal Procedure of 1963. | ||
(Source: P.A. 85-926; 96-712, eff. 1-1-10.)
| ||
(720 ILCS 5/17-51) (was 720 ILCS 5/16D-3)
| ||
Sec. 17-51 16D-3 . Computer tampering Tampering .
| ||
(a) A person commits the offense of
computer tampering when | ||
he or she knowingly and without the authorization of a
| ||
computer's owner , as defined in Section 15-2 of this Code, or | ||
in excess of
the authority granted to him or her :
| ||
(1) Accesses or causes to be accessed a computer or any | ||
part thereof, a computer network, or
a program or data;
| ||
(2) Accesses or causes to be accessed a computer or any | ||
part thereof, a computer network, or
a program or data, and | ||
obtains data or services;
| ||
(3) Accesses or causes to be accessed a computer or any
| ||
part thereof, a computer network, or a program or data, and | ||
damages or destroys the computer or
alters, deletes , or | ||
removes a computer program or data;
| ||
(4) Inserts or attempts to insert a " program " into a | ||
computer or
computer program knowing or having reason to | ||
know believe that such " program " contains
information or | ||
commands that will or may : | ||
(A) damage or destroy that computer,
or any other | ||
computer subsequently accessing or being accessed by | ||
that
computer ; , or that will or may | ||
(B) alter, delete , or remove a computer program or
|
data from that computer, or any other computer program | ||
or data in a
computer subsequently accessing or being | ||
accessed by that computer ; or , or that
will or may | ||
(C) cause loss to the users of that computer or the | ||
users of a
computer which accesses or which is accessed | ||
by such " program " ; or
| ||
(5) Falsifies or forges electronic mail transmission | ||
information or
other
routing information in any manner in | ||
connection with the transmission of
unsolicited bulk | ||
electronic mail through or into the computer network of an
| ||
electronic mail service provider or its subscribers.
| ||
(a-5) Distributing software to falsify routing | ||
information. It is shall be unlawful for any person knowingly | ||
to sell, give, or
otherwise
distribute or possess with the | ||
intent to sell, give, or distribute software
which :
| ||
(1) is primarily designed or produced for the purpose | ||
of facilitating or
enabling the falsification of | ||
electronic mail transmission information or
other routing | ||
information; | ||
(2) has only a limited commercially significant
| ||
purpose or use other than to facilitate or enable the | ||
falsification of
electronic
mail transmission information | ||
or other routing information; or | ||
(3) is
marketed by that person or another acting in | ||
concert with that person with
that person's knowledge for | ||
use in facilitating or enabling the falsification
of
|
electronic mail transmission information or other routing | ||
information.
| ||
(a-10) For purposes of subsection (a), accessing a computer | ||
network is deemed to be with the authorization of a
computer's | ||
owner if: | ||
(1) the owner authorizes patrons, customers, or guests | ||
to access the computer network and the person accessing the | ||
computer network is an authorized patron, customer, or | ||
guest and complies with all terms or conditions for use of | ||
the computer network that are imposed by the owner; or | ||
(2) the owner authorizes the public to access the | ||
computer network and the person accessing the computer | ||
network complies with all terms or conditions for use of | ||
the computer network that are imposed by the owner.
| ||
(b) Sentence.
| ||
(1) A person who commits the offense of computer
| ||
tampering as set forth in subdivision subsection (a)(1) or , | ||
(a)(5) , or subsection (a-5) of this
Section is shall be | ||
guilty
of a Class B misdemeanor.
| ||
(2) A person who commits the offense of computer | ||
tampering as set forth
in subdivision subsection (a)(2) of | ||
this Section is shall be guilty of a Class A misdemeanor
| ||
and a Class 4 felony for the second or subsequent offense.
| ||
(3) A person who commits the offense of computer | ||
tampering as set forth
in subdivision subsection (a)(3) or | ||
subsection (a)(4) of this Section is
shall
be guilty of a |
Class 4 felony
and a Class 3 felony for the second or | ||
subsequent offense.
| ||
(4) If an the injury arises from the transmission of | ||
unsolicited bulk
electronic
mail, the injured person, | ||
other than an electronic mail service
provider, may also | ||
recover attorney's fees and costs, and may elect, in lieu | ||
of
actual damages, to recover the lesser of $10 for each | ||
and every unsolicited
bulk electronic mail message | ||
transmitted in violation of this Section, or
$25,000 per | ||
day. The injured person shall not have a cause of action
| ||
against the electronic mail service provider that merely | ||
transmits the
unsolicited bulk electronic mail over its | ||
computer network.
| ||
(5) If an the injury arises from the transmission of | ||
unsolicited bulk
electronic
mail,
an injured electronic | ||
mail service provider may also recover
attorney's fees and | ||
costs, and may elect, in lieu of actual damages, to recover
| ||
the greater of $10 for each and every unsolicited | ||
electronic mail
advertisement transmitted in violation of | ||
this Section, or $25,000 per day.
| ||
(6) The provisions of this Section shall not be | ||
construed to limit any
person's
right to pursue any | ||
additional civil remedy otherwise allowed by law.
| ||
(c) Whoever suffers loss by reason of a violation of | ||
subdivision subsection (a)(4)
of this Section may, in a civil | ||
action against the violator, obtain
appropriate relief. In
a |
civil action under this Section, the court may award to the | ||
prevailing
party reasonable attorney's fees and other | ||
litigation expenses.
| ||
(Source: P.A. 95-326, eff. 1-1-08; 96-1000, eff. 7-2-10.)
| ||
(720 ILCS 5/17-52) (was 720 ILCS 5/16D-4)
| ||
Sec. 17-52 16D-4 . Aggravated computer tampering Computer | ||
Tampering . | ||
(a) A person commits
aggravated computer tampering when he | ||
or she commits the offense of computer
tampering as set forth | ||
in paragraph subsection (a)(3) of Section 17-51 16D-3 and he or | ||
she knowingly:
| ||
(1) causes disruption of or interference with vital
| ||
services or operations of
State or local government or a | ||
public utility; or
| ||
(2) creates a strong probability of death or great | ||
bodily harm to one or
more individuals.
| ||
(b) Sentence. | ||
(1) A person who commits the offense of aggravated
| ||
computer tampering as set forth in paragraph subsection | ||
(a)(1) of this Section is shall be
guilty of a Class 3 | ||
felony.
| ||
(2) A person who commits the offense of aggravated | ||
computer tampering as
set forth in paragraph subsection | ||
(a)(2) of this Section is shall be guilty of a Class 2 | ||
felony.
|
(Source: P.A. 86-820.)
| ||
(720 ILCS 5/17-52.5) (was 720 ILCS 5/16D-5.5) | ||
Sec. 17-52.5 16D-5.5 . Unlawful use of encryption. | ||
(a) For the purpose of this Section: | ||
"Access" means to intercept, instruct, communicate | ||
with, store data in, retrieve from, or otherwise make use | ||
of any resources of a computer, network, or data. | ||
"Computer" means an electronic device which performs | ||
logical, arithmetic, and memory functions by manipulations | ||
of electronic or magnetic impulses and includes all | ||
equipment related to the computer in a system or network. | ||
"Computer contaminant" means any data, information, | ||
image, program, signal, or sound that is designated or has | ||
the capability to: (1) contaminate, corrupt, consume, | ||
damage, destroy, disrupt, modify, record, or transmit; or | ||
(2) cause to be contaminated, corrupted, consumed, | ||
damaged, destroyed, disrupted, modified, recorded, or | ||
transmitted, any other data, information, image, program, | ||
signal, or sound contained in a computer, system, or | ||
network without the knowledge or consent of the person who | ||
owns the other data, information, image, program, signal, | ||
or sound or the computer, system, or network. | ||
"Computer contaminant" includes, without limitation: | ||
(1) a virus, worm, or Trojan horse; (2) spyware that tracks | ||
computer activity and is capable of recording and |
transmitting such information to third parties; or (3) any | ||
other similar data, information, image, program, signal, | ||
or sound that is designed or has the capability to prevent, | ||
impede, delay, or disrupt the normal operation or use of | ||
any component, device, equipment, system, or network. | ||
"Data" means a representation in any form of | ||
information, knowledge, facts, concepts, or instructions | ||
which is being prepared or has been formally prepared and | ||
is intended to be processed, is being processed or has been | ||
processed in a system or network. | ||
"Encryption" means the use of any protective or | ||
disruptive measure, including, without limitation, | ||
cryptography, enciphering, encoding, or a computer | ||
contaminant, to: (1) prevent, impede, delay, or disrupt | ||
access to any data, information, image, program, signal, or | ||
sound; (2) cause or make any data, information, image, | ||
program, signal, or sound unintelligible or unusable; or | ||
(3) prevent, impede, delay, or disrupt the normal operation | ||
or use of any component, device, equipment, system, or | ||
network. | ||
"Network" means a set of related, remotely connected | ||
devices and facilities, including more than one system, | ||
with the capability to transmit data among any of the | ||
devices and facilities. The term includes, without | ||
limitation, a local, regional, or global computer network. | ||
"Program" means an ordered set of data representing |
coded instructions or statements which can be executed by a | ||
computer and cause the computer to perform one or more | ||
tasks. | ||
"System" means a set of related equipment, whether or | ||
not connected, which is used with or for a computer. | ||
(b) A person shall not knowingly use or attempt to use | ||
encryption, directly or indirectly, to: | ||
(1) commit, facilitate, further, or promote any | ||
criminal offense; | ||
(2) aid, assist, or encourage another person to commit | ||
any criminal offense; | ||
(3) conceal evidence of the commission of any criminal | ||
offense; or | ||
(4) conceal or protect the identity of a person who has | ||
committed any criminal offense. | ||
(c) Telecommunications carriers and information service | ||
providers are not liable under this Section, except for willful | ||
and wanton misconduct, for providing encryption services used | ||
by others in violation of this Section. | ||
(d) Sentence. A person who violates this Section is guilty | ||
of a Class A misdemeanor, unless the encryption was used or | ||
attempted to be used to commit an offense for which a greater | ||
penalty is provided by law. If the encryption was used or | ||
attempted to be used to commit an offense for which a greater | ||
penalty is provided by law, the person shall be punished as | ||
prescribed by law for that offense. |
(e) A person who violates this Section commits a criminal | ||
offense that is separate and distinct from any other criminal | ||
offense and may be prosecuted and convicted under this Section | ||
whether or not the person or any other person is or has been | ||
prosecuted or convicted for any other criminal offense arising | ||
out of the same facts as the violation of this Section.
| ||
(Source: P.A. 95-942, eff. 1-1-09.)
| ||
(720 ILCS 5/17-54) (was 720 ILCS 5/16D-7)
| ||
Sec. 17-54 16D-7 . Evidence of lack of Rebuttable | ||
Presumption - without authority. For the purposes of Sections | ||
17-50 through 17-52, the trier of fact may infer that a person | ||
accessed a computer without the authorization of its owner or | ||
in excess of the authority granted if the In the event
that a | ||
person accesses or causes to be accessed a computer, which | ||
access
requires a confidential or proprietary code which has | ||
not been issued to or
authorized for use by that person , a | ||
rebuttable presumption exists that the
computer was accessed | ||
without the authorization of its owner or in excess
of the | ||
authority granted .
| ||
(Source: P.A. 85-926.)
| ||
(720 ILCS 5/17-55 new) | ||
Sec. 17-55. Definitions. For the purposes of Sections 17-50 | ||
through 17-53: | ||
In addition to its meaning as defined in Section 15-1 of |
this Code,
"property" means: (1) electronic impulses;
(2) | ||
electronically produced data; (3) confidential, copyrighted, | ||
or proprietary
information; (4) private identification codes | ||
or numbers which permit access to
a computer by authorized | ||
computer users or generate billings to consumers
for purchase | ||
of goods and services, including but not limited to credit
card | ||
transactions and telecommunications services or permit | ||
electronic fund
transfers; (5) software or programs in either | ||
machine or human readable
form; or (6) any other tangible or | ||
intangible item relating to a computer
or any part thereof. | ||
"Access" means to use, instruct, communicate with, store | ||
data
in, retrieve or intercept data from, or otherwise utilize | ||
any services
of, a computer, a network, or data. | ||
"Services" includes but is not limited to computer time, | ||
data
manipulation, or storage functions. | ||
"Vital services or operations" means those services or | ||
operations
required to provide, operate, maintain, and repair | ||
network cabling,
transmission, distribution, or computer | ||
facilities necessary to ensure or
protect the public health, | ||
safety, or welfare. Those services or operations include, but | ||
are not limited to, services provided by medical
personnel or | ||
institutions, fire departments, emergency services agencies,
| ||
national defense contractors, armed forces or militia | ||
personnel, private
and public utility companies, or law | ||
enforcement agencies. |
(720 ILCS 5/Art. 17, Subdiv. 35 heading new) | ||
SUBDIVISION 35. MISCELLANEOUS SPECIAL FRAUD
| ||
(720 ILCS 5/17-56) (was 720 ILCS 5/16-1.3)
| ||
Sec. 17-56 16-1.3 . Financial exploitation of an elderly | ||
person or a
person with a disability.
| ||
(a) A person commits the offense of financial exploitation | ||
of an elderly
person or a person with a disability when he or | ||
she stands in a
position of trust
or confidence with the
| ||
elderly person or a person with a disability
and he
or she | ||
knowingly and by
deception or
intimidation obtains control over | ||
the property of an elderly person or
a person
with a disability
| ||
or illegally uses the assets or resources of an elderly person | ||
or a
person with a disability. The illegal use of the assets or | ||
resources of an
elderly person or a person with a disability | ||
includes, but is not limited
to, the misappropriation of those | ||
assets or resources by undue influence,
breach of a fiduciary | ||
relationship, fraud, deception, extortion, or
use of the assets | ||
or resources contrary to law.
| ||
(b) Sentence. Financial exploitation of an elderly person | ||
or a person
with a
disability is : (1) a Class 4
felony if the | ||
value of the property is $300 or less, (2) a Class 3 felony if
| ||
the value of the property is more than $300 but less than | ||
$5,000, (3) a Class 2
felony if the value of the property is | ||
$5,000 or more but less than
$100,000 , and (4) a Class 1 felony | ||
if the value of the property is $100,000 or more
or if the |
elderly person is over 70 years of age and the value of the
| ||
property is $15,000 or more or if the elderly person is 80 | ||
years of age or
older and the value of the property is $5,000 | ||
or more.
| ||
(c) (b) For purposes of this Section:
| ||
(1) "Elderly person" means a person 60
years of age or | ||
older.
| ||
(2) "Person with a disability" means a person who
| ||
suffers from a physical or mental impairment resulting from
| ||
disease, injury, functional disorder or congenital | ||
condition that impairs the
individual's mental or physical | ||
ability to independently manage his or her
property or | ||
financial resources, or both.
| ||
(3) "Intimidation" means the communication to an | ||
elderly person or a
person with a disability that he or she | ||
shall be deprived of food and
nutrition,
shelter, | ||
prescribed
medication or medical care and treatment.
| ||
(4) "Deception" means, in addition to its meaning as | ||
defined in Section
15-4 of this Code,
a misrepresentation | ||
or concealment of material fact
relating to the terms of a | ||
contract or agreement entered into with the
elderly person | ||
or person with a disability or to the
existing or
| ||
pre-existing condition of
any of the property involved in | ||
such contract or agreement; or the use or
employment of any | ||
misrepresentation, false pretense or false promise in
| ||
order to induce, encourage or solicit the elderly person or
|
person with
a disability to
enter into a contract or | ||
agreement.
| ||
The illegal use of the assets or resources of an
elderly | ||
person or a person with a disability includes, but is not | ||
limited
to, the misappropriation of those assets or resources | ||
by undue influence,
breach of a fiduciary relationship, fraud, | ||
deception, extortion, or
use of the assets or resources | ||
contrary to law. | ||
A (c) For purposes of this Section, a person stands in a | ||
position of
trust and confidence with an elderly person or | ||
person with a
disability when he (i) (1) is a
parent, spouse, | ||
adult child or other relative by blood or marriage of the
| ||
elderly person or person with a disability, (ii) (2) is a joint
| ||
tenant or
tenant in common with
the elderly person or person | ||
with a disability, (iii) (3) has
a legal or
fiduciary | ||
relationship
with the elderly person or person with a | ||
disability, or (iv) (4) is a financial
planning or investment | ||
professional.
| ||
(d) Limitations. Nothing in this Section shall be construed | ||
to limit the remedies
available to the victim under the | ||
Illinois Domestic Violence Act of 1986.
| ||
(e) Good faith efforts. Nothing in this Section shall be | ||
construed to impose criminal
liability on a person who has made | ||
a good faith effort to assist the
elderly person or person with | ||
a disability in the
management of his or her
property, but | ||
through
no fault of his or her own has been unable to provide |
such assistance.
| ||
(f) Not a defense. It shall not be a defense to financial | ||
exploitation of an elderly
person or person with a disability | ||
that the accused reasonably believed
that the victim was
not an | ||
elderly person or person with a disability.
| ||
(g) Civil Liability. A person who is charged by information | ||
or
indictment with the offense of financial exploitation of an | ||
elderly person
or person with a disability and who fails or | ||
refuses to return
the victim's property
within 60 days | ||
following a written demand from the victim or the victim's
| ||
legal representative shall be liable to the victim or to the | ||
estate of the
victim in damages of treble the amount of the | ||
value of the property
obtained, plus reasonable attorney fees | ||
and court costs. The burden of
proof that the defendant | ||
unlawfully obtained the victim's property shall be
by a | ||
preponderance of the evidence. This subsection shall be | ||
operative
whether or not the defendant has been convicted of | ||
the offense.
| ||
(Source: P.A. 95-798, eff. 1-1-09.)
| ||
(720 ILCS 5/17-57) (was 720 ILCS 5/17-28) | ||
Sec. 17-57 17-28 . Defrauding drug and alcohol screening | ||
tests. | ||
(a) It is unlawful for a person to: | ||
(1) manufacture, sell, give away, distribute, or | ||
market synthetic or human substances or other products in |
this State or transport urine into this State with the | ||
intent of using the synthetic or human substances or other | ||
products to defraud a drug or alcohol screening test; | ||
(2) substitute or spike a sample or advertise a sample | ||
substitution or other spiking device or measure, with the | ||
intent of attempting attempt to foil or defeat a drug or | ||
alcohol screening test by the substitution or spiking of a | ||
sample or the advertisement of a sample substitution or | ||
other spiking device or measure ; | ||
(3) adulterate synthetic or human substances with the | ||
intent to defraud a drug or alcohol screening test; or | ||
(4) manufacture, sell, or possess adulterants that are | ||
intended to be used to adulterate synthetic or human | ||
substances with the intent for the purpose of defrauding a | ||
drug or alcohol screening test. | ||
(b) The For the purpose of determining the intent of the | ||
defendant who is charged with a violation of this Section, the | ||
trier of fact may infer intent to violate this Section if take | ||
into consideration whether or not a heating element or any | ||
other device used to thwart a drug or alcohol screening test | ||
accompanies the sale, giving, distribution, or marketing of | ||
synthetic or human substances or other products or whether or | ||
not instructions that provide a method for thwarting a drug or | ||
alcohol screening test accompany the sale, giving, | ||
distribution, or marketing of synthetic or human substances or | ||
other products. |
(c) Sentence. A violation of this Section is a Class 4 | ||
felony for which the court shall impose a minimum fine of | ||
$1,000. | ||
(d) For the purposes of this Section, "drug or alcohol | ||
screening test" includes, but is not limited to, urine testing, | ||
hair follicle testing, perspiration testing, saliva testing, | ||
blood testing, fingernail testing, and eye drug testing.
| ||
(Source: P.A. 93-691, eff. 7-9-04.)
| ||
(720 ILCS 5/17-58)
(was 720 ILCS 5/17-16)
| ||
Sec. 17-58 17-16 . Fraudulent production of infant. A person
| ||
who fraudulently produces an infant, falsely
pretending it to | ||
have been born of parents whose child would be entitled to a
| ||
share of a personal estate, or to inherit real estate, with
the | ||
intent of intercepting the inheritance of the real estate,
or | ||
the distribution of the personal property from a person | ||
lawfully entitled to
the personal property,
is guilty of a | ||
Class 3 felony.
| ||
(Source: P.A. 89-234, eff. 1-1-96.)
| ||
(720 ILCS 5/17-59) (was 720 ILCS 5/39-1)
| ||
Sec. 17-59 39-1 .
Criminal
usury Usury .
| ||
(a) A Any person commits criminal usury when, in exchange | ||
for either a
loan of money or other property or forbearance | ||
from the collection of such
a loan, he or she knowingly | ||
contracts for or receives from an individual, directly
or |
indirectly, interest, discount , or other consideration at a | ||
rate greater
than 20% per annum either before or after the | ||
maturity of the loan.
| ||
(b) When a person has in his or her personal or | ||
constructive possession
records, memoranda, or other | ||
documentary record of usurious loans , the trier of fact may | ||
infer it shall
be prima facie evidence that he or she has | ||
violated subsection (a) of this Section Subsection 39-1(a) | ||
hereof .
| ||
(c) Sentence. Criminal usury is a Class 4 felony. | ||
(d) Non-application to licensed persons. This Section does | ||
not apply to any loan authorized to be made by any
person | ||
licensed under the Consumer Installment Loan Act or to any loan | ||
permitted by
Sections 4, 4.2 and 4a of the Interest Act or by | ||
any other
law of this State. | ||
(Source: P.A. 76-1879.)
| ||
(720 ILCS 5/17-60) (was 720 ILCS 5/17-7)
| ||
Sec. 17-60 17-7 . Promotion of pyramid sales schemes. | ||
(a) A person who knowingly sells, offers to sell, or | ||
attempts to sell the right to participate in a pyramid sales | ||
scheme commits a Class A misdemeanor. | ||
(b) (a) The term "pyramid
sales scheme" means any plan or | ||
operation whereby a person, in exchange
for money or other | ||
thing of value, acquires the opportunity to receive a
benefit | ||
or thing of value, which is primarily based upon the inducement
|
of additional persons, by himself or others, regardless of | ||
number, to participate
in the same plan or operation and is not | ||
primarily contingent on the volume
or quantity of goods, | ||
services, or other property sold or distributed or
to be sold | ||
or distributed to persons for purposes of resale to consumers.
| ||
For purposes of this subsection, "money or other thing of | ||
value" shall not
include payments
made for sales demonstration | ||
equipment and materials furnished on a nonprofit
basis for use | ||
in making sales and not for resale.
| ||
(b) Any person who knowingly sells, offers to sell, or | ||
attempts to sell
the right to participate in a pyramid sales | ||
scheme commits a Class A misdemeanor.
| ||
(Source: P.A. 83-808.)
| ||
(720 ILCS 5/17-61 new)
| ||
Sec. 17-61. Unauthorized use of university stationery. | ||
(a) No person, firm or corporation shall use the official | ||
stationery or
seal or a facsimile thereof, of any State | ||
supported university, college or
other institution of higher | ||
education or any organization thereof unless
approved in | ||
writing in advance by the university, college or institution of
| ||
higher education affected, for any private promotional scheme | ||
wherein it is
made to appear that the organization or | ||
university, college or other
institution of higher education is | ||
endorsing the private promotional
scheme. | ||
(b) A violation of this Section is a petty offense. |
(720 ILCS 5/17-62 new) | ||
Sec. 17-62. Unlawful possession of device for | ||
manufacturing a false universal price code label. It is | ||
unlawful for a person to knowingly possess a device the purpose | ||
of which is to manufacture a false, counterfeit, altered, or | ||
simulated universal price code label. A violation of this | ||
Section is a Class 3 felony.
| ||
(720 ILCS 5/16D-2 rep.)
| ||
(720 ILCS 5/Art. 16H rep.)
| ||
(720 ILCS 5/17-1a rep.)
| ||
(720 ILCS 5/17-2.5 rep.)
| ||
(720 ILCS 5/17-4 rep.)
| ||
(720 ILCS 5/17-8 rep.)
| ||
(720 ILCS 5/17-10 rep.)
| ||
(720 ILCS 5/17-11.1 rep.)
| ||
(720 ILCS 5/17-12 rep.)
| ||
(720 ILCS 5/17-14 rep.)
| ||
(720 ILCS 5/17-15 rep.)
| ||
(720 ILCS 5/17-18 rep.)
| ||
(720 ILCS 5/17-19 rep.)
| ||
(720 ILCS 5/17-23 rep.)
| ||
(720 ILCS 5/Art. 17A rep.)
| ||
(720 ILCS 5/17B-1 rep.)
| ||
(720 ILCS 5/17B-5 rep.)
|
(720 ILCS 5/17B-10 rep.)
| ||
(720 ILCS 5/17B-15 rep.)
| ||
(720 ILCS 5/17B-20 rep.)
| ||
(720 ILCS 5/17B-25 rep.)
| ||
(720 ILCS 5/17B-30 rep.)
| ||
(720 ILCS 5/32-5 rep.)
| ||
(720 ILCS 5/32-5.1 rep.)
| ||
(720 ILCS 5/32-5.1-1 rep.)
| ||
(720 ILCS 5/32-5.2 rep.)
| ||
(720 ILCS 5/32-5.2-5 rep.)
| ||
(720 ILCS 5/32-5.3 rep.)
| ||
(720 ILCS 5/32-5.4 rep.) | ||
(720 ILCS 5/32-5.4-1 rep.) | ||
(720 ILCS 5/32-5.5 rep.) | ||
(720 ILCS 5/32-5.6 rep.) | ||
(720 ILCS 5/32-5.7 rep.) | ||
(720 ILCS 5/Art. 33C rep.) | ||
(720 ILCS 5/Art. 39 heading rep.)
| ||
(720 ILCS 5/39-2 rep.)
| ||
(720 ILCS 5/39-3 rep.)
| ||
(720 ILCS 5/Art. 46 rep.) | ||
Section 5-6. The Criminal Code of 1961 is amended by | ||
repealing Article 16H, Article 17A, Article 33C, Article 46, | ||
the heading of Article 39, and Sections 16D-2, 17-1a, 17-2.5, | ||
17-4, 17-8, 17-10, 17-11.1, 17-12, 17-14, 17-15, 17-18, 17-19, | ||
17-23, 17B-1, 17B-5, 17B-10, 17B-15, 17B-20, 17B-25, 17B-30, |
32-5, 32-5.1, 32-5.1-1, 32-5.2, 32-5.2-5, 32-5.3, 32-5.4, | ||
32-5.4-1, 32-5.5, 32-5.6, 32-5.7, 39-2, and 39-3.
| ||
(720 ILCS 240/Act rep.)
| ||
Section 5-10. The Conditional Sales Protection Act is | ||
repealed. | ||
(720 ILCS 245/Act rep.) | ||
Section 5-12. The Construction Equipment Identification | ||
Defacement Act is repealed. | ||
(720 ILCS 250/Act rep.) | ||
Section 5-15. The Illinois Credit Card and Debit Card Act | ||
is repealed.
| ||
(720 ILCS 290/Act rep.)
| ||
Section 5-20. The Deceptive Sale of Gold and Silver Act is | ||
repealed.
| ||
(720 ILCS 295/Act rep.)
| ||
Section 5-25. The Deceptive Advertising Act is repealed.
| ||
(720 ILCS 305/Act rep.)
| ||
Section 5-30. The Gasoline Price Advertising Act is | ||
repealed.
|
(720 ILCS 325/Act rep.)
| ||
Section 5-35. The Insurance Claims for Excessive Charges | ||
Act is repealed. | ||
(720 ILCS 335/Act rep.) | ||
Section 5-37. The Marks and Serial Numbers Act is repealed.
| ||
(720 ILCS 390/Act rep.)
| ||
Section 5-40. The Use of University Stationery Act is | ||
repealed. | ||
Article 10. | ||
Section 10-5. The Department of Revenue Law of the
Civil | ||
Administrative Code of Illinois is amended by changing Section | ||
2505-400 as follows:
| ||
(20 ILCS 2505/2505-400) (was 20 ILCS 2505/39b49)
| ||
Sec. 2505-400. Contracts for collection assistance.
| ||
(a) The Department has the
power to contract for collection | ||
assistance on a contingent fee
basis, with collection fees to | ||
be retained by the collection agency and the
net collections to | ||
be paid to the Department.
In the case of any liability | ||
referred to a collection agency on or after July
1,
2003, any | ||
fee
charged to the State by the collection agency shall be | ||
considered additional
State tax of the
taxpayer imposed under |
the Act under which the tax being collected was imposed,
shall | ||
be
deemed assessed at the time payment of the tax is made to | ||
the collection
agency,
and shall
be separately stated in any | ||
statement or notice of the liability issued by the
collection | ||
agency
to the taxpayer.
| ||
(b) The Department has the power to enter into written | ||
agreements with
State's Attorneys for pursuit of civil | ||
liability under subsection (E) of Section 17-1 17-1a of the
| ||
Criminal Code of 1961 against persons who have issued to the | ||
Department checks
or other orders in violation of the | ||
provisions of paragraph (1) (d) of subsection
(B) of Section | ||
17-1 of the Criminal Code of 1961. Of the amount collected, the
| ||
Department shall retain the amount owing upon the dishonored | ||
check or order
along with the dishonored check fee imposed | ||
under the Uniform Penalty and
Interest Act. The balance of | ||
damages, fees, and costs collected under subsection (E) of | ||
Section
17-1 17-1a of the Criminal Code of 1961 or under | ||
Section 17-1a of that Code shall be retained by the State's | ||
Attorney.
The agreement shall not affect the allocation of | ||
fines and costs imposed in any
criminal prosecution.
| ||
(c) The Department may issue the Secretary of the Treasury | ||
of the United
States (or his or her delegate) notice, as | ||
required by Section 6402(e) of the
Internal Revenue Code, of | ||
any past due, legally enforceable State income tax
obligation | ||
of a taxpayer. The Department must notify the taxpayer that any | ||
fee
charged to the State by the Secretary of the Treasury of |
the United States (or
his
or her delegate) under Internal | ||
Revenue Code Section 6402(e) is
considered additional State | ||
income tax of the taxpayer with respect to whom the
Department | ||
issued the notice, and is deemed assessed upon issuance by
the | ||
Department of notice to the Secretary of the Treasury of the | ||
United States
(or his or her delegate) under Section 6402(e) of | ||
the Internal Revenue Code; a
notice of additional State income | ||
tax is not considered a notice of
deficiency, and the taxpayer | ||
has no right of protest.
| ||
(Source: P.A. 92-492, eff. 1-1-02; 93-25, eff. 6-20-03.)
| ||
Section 10-10. The Counties Code is amended by changing | ||
Section 3-9005 as follows:
| ||
(55 ILCS 5/3-9005) (from Ch. 34, par. 3-9005)
| ||
Sec. 3-9005. Powers and duties of State's attorney.
| ||
(a) The duty of each State's attorney shall be:
| ||
(1) To commence and prosecute all actions, suits, | ||
indictments and
prosecutions, civil and criminal, in the | ||
circuit court for his county,
in which the people of the | ||
State or county may be concerned.
| ||
(2) To prosecute all forfeited bonds and | ||
recognizances, and all
actions and proceedings for the | ||
recovery of debts, revenues, moneys,
fines, penalties and | ||
forfeitures accruing to the State or his county, or
to any | ||
school district or road district in his county; also, to
|
prosecute all suits in his county against railroad or | ||
transportation
companies, which may be prosecuted in the | ||
name of the People of the
State of Illinois.
| ||
(3) To commence and prosecute all actions and | ||
proceedings brought by
any county officer in his official | ||
capacity.
| ||
(4) To defend all actions and proceedings brought | ||
against his
county, or against any county or State officer, | ||
in his official
capacity, within his county.
| ||
(5) To attend the examination of all persons brought | ||
before any judge
on habeas corpus, when the prosecution is | ||
in his county.
| ||
(6) To attend before judges and prosecute charges of | ||
felony or
misdemeanor, for which the offender is required | ||
to be recognized to appear
before the circuit court, when | ||
in his power so to do.
| ||
(7) To give his opinion, without fee or reward, to any | ||
county officer
in his county, upon any question or law | ||
relating to any criminal or other
matter, in which the | ||
people or the county may be concerned.
| ||
(8) To assist the attorney general whenever it may be | ||
necessary, and in
cases of appeal from his county to the | ||
Supreme Court, to which it is the
duty of the attorney | ||
general to attend, he shall furnish the attorney general
at | ||
least 10 days before such is due to be filed, a manuscript | ||
of a proposed
statement, brief and argument to be printed |
and filed on behalf of the people,
prepared in accordance | ||
with the rules of the Supreme Court. However, if
such | ||
brief, argument or other document is due to be filed by law | ||
or order
of court within this 10 day period, then the | ||
State's attorney shall furnish
such as soon as may be | ||
reasonable.
| ||
(9) To pay all moneys received by him in trust, without | ||
delay, to the
officer who by law is entitled to the custody | ||
thereof.
| ||
(10) To notify, by first class mail, complaining | ||
witnesses of the ultimate
disposition of the cases arising | ||
from an indictment or an information.
| ||
(11) To perform such other and further duties as may, | ||
from time to time,
be enjoined on him by law.
| ||
(12) To appear in all proceedings by collectors of | ||
taxes against
delinquent taxpayers for judgments to sell | ||
real estate, and see that all the
necessary preliminary | ||
steps have been legally taken to make the judgment legal
| ||
and binding.
| ||
(13) To notify, by first-class mail, the State | ||
Superintendent of Education, the applicable regional | ||
superintendent of schools, and the superintendent of the | ||
employing school district or the chief school | ||
administrator of the employing nonpublic school, if any, | ||
upon the conviction of any individual known to possess a | ||
certificate issued pursuant to Article 21 of the School |
Code of any offense set forth in Section 21-23a of the | ||
School Code or any other felony conviction, providing the | ||
name of the certificate holder, the fact of the conviction, | ||
and the name and location of the court where the conviction | ||
occurred. The certificate holder must also be | ||
contemporaneously sent a copy of the notice. | ||
(b) The State's Attorney of each county shall have | ||
authority to
appoint one or more special investigators to serve | ||
subpoenas, make return
of process and conduct investigations | ||
which assist the State's Attorney in
the performance of his | ||
duties. A special investigator shall not carry
firearms except | ||
with permission of the State's Attorney and only while
carrying | ||
appropriate identification indicating his employment and in | ||
the
performance of his assigned duties.
| ||
Subject to the qualifications set forth in this subsection, | ||
special
investigators shall be peace officers and shall have | ||
all the powers possessed
by investigators under the State's | ||
Attorneys Appellate Prosecutor's Act.
| ||
No special investigator employed by the State's Attorney | ||
shall have peace
officer status or exercise police powers | ||
unless he or she successfully
completes the basic police | ||
training course mandated and approved by the
Illinois Law | ||
Enforcement Training Standards Board or such
board waives the | ||
training requirement by reason of the special
investigator's | ||
prior law enforcement experience or training or both. Any
| ||
State's Attorney appointing a special investigator shall |
consult with all
affected local police agencies, to the extent | ||
consistent with the public
interest, if the special | ||
investigator is assigned to areas within that
agency's | ||
jurisdiction.
| ||
Before a person is appointed as a special investigator, his
| ||
fingerprints shall be taken and transmitted to the Department | ||
of State
Police. The Department shall examine its records and | ||
submit to the State's
Attorney of the county in which the | ||
investigator seeks appointment any
conviction information | ||
concerning the person on file with the Department.
No person | ||
shall be appointed as a special investigator if he has been
| ||
convicted of a felony or other offense involving moral | ||
turpitude. A
special investigator shall be paid a salary and be | ||
reimbursed for actual
expenses incurred in performing his | ||
assigned duties. The county board
shall approve the salary and | ||
actual expenses and appropriate the salary
and expenses in the | ||
manner prescribed by law or ordinance.
| ||
(c) The State's
Attorney may request and receive from | ||
employers, labor unions, telephone
companies, and utility | ||
companies
location information concerning putative fathers and | ||
noncustodial parents for
the purpose of establishing a child's | ||
paternity or establishing, enforcing, or
modifying a child | ||
support obligation. In this subsection, "location
information"
| ||
means information about (i) the physical whereabouts of a | ||
putative father or
noncustodial parent, (ii) the putative | ||
father or noncustodial parent's
employer, or
(iii) the salary, |
wages, and other
compensation paid and the health insurance | ||
coverage provided to the putative
father or noncustodial parent | ||
by the employer of the putative father or
noncustodial parent
| ||
or by a labor union of which the putative father or | ||
noncustodial parent is a
member.
| ||
(d) For each State fiscal year, the
State's Attorney of | ||
Cook County shall appear before the General Assembly and
| ||
request appropriations to be made from the Capital Litigation | ||
Trust Fund to the
State Treasurer for the purpose of providing | ||
assistance in the prosecution of
capital cases in Cook County | ||
and for the purpose of providing assistance to the State in | ||
post-conviction proceedings in capital cases under Article 122 | ||
of the Code of Criminal Procedure of 1963 and in relation to | ||
petitions filed under Section 2-1401 of the Code of Civil | ||
Procedure in relation to capital cases. The State's Attorney | ||
may appear before the
General Assembly at other times during | ||
the State's fiscal year to request
supplemental appropriations | ||
from the Trust Fund to the State Treasurer.
| ||
(e) The State's Attorney shall have the authority to enter | ||
into a written
agreement with the Department of Revenue for | ||
pursuit of civil
liability under subsection (E) of Section 17-1 | ||
17-1a of the Criminal Code of 1961 against persons who
have | ||
issued to the Department checks or other orders in violation of | ||
the
provisions of paragraph (1) (d) of subsection (B) of | ||
Section 17-1 of the Criminal
Code of 1961, with the Department | ||
to retain the amount owing upon the
dishonored check or order |
along with the dishonored check fee imposed under the
Uniform | ||
Penalty and Interest Act, with the balance of damages, fees, | ||
and costs
collected under subsection (E) of Section 17-1 17-1a | ||
of the Criminal Code of 1961 or under Section 17-1a of that | ||
Code to be retained by
the State's Attorney. The agreement | ||
shall not affect the allocation of fines
and costs imposed in | ||
any criminal prosecution.
| ||
(Source: P.A. 96-431, eff. 8-13-09.)
| ||
Section 10-15. The Acupuncture Practice Act is amended by | ||
changing Section 117 as follows: | ||
(225 ILCS 2/117) | ||
(Section scheduled to be repealed on January 1, 2018) | ||
Sec. 117. Suspension of license for failure to pay | ||
restitution. The Department, without further process or | ||
hearing, shall suspend the license or other authorization to | ||
practice of any person issued under this Act who has been | ||
certified by court order as not having paid restitution to a | ||
person under Section 8A-3.5 of the Illinois Public Aid Code or | ||
under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A | ||
person whose license or other authorization to practice is | ||
suspended under this Section is prohibited from practicing | ||
until the restitution is made in full.
| ||
(Source: P.A. 94-577, eff. 1-1-06 .) |
Section 10-20. The Illinois Athletic Trainers Practice Act | ||
is amended by changing Section 16.5 as follows: | ||
(225 ILCS 5/16.5) | ||
(Section scheduled to be repealed on January 1, 2016) | ||
Sec. 16.5. Suspension of license for failure to pay | ||
restitution. The Department, without further process or | ||
hearing, shall suspend the license or other authorization to | ||
practice of any person issued under this Act who has been | ||
certified by court order as not having paid restitution to a | ||
person under Section 8A-3.5 of the Illinois Public Aid Code or | ||
under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A | ||
person whose license or other authorization to practice is | ||
suspended under this Section is prohibited from practicing | ||
until the restitution is made in full.
| ||
(Source: P.A. 94-577, eff. 1-1-06 .) | ||
Section 10-25. The Clinical Psychologist Licensing Act is | ||
amended by changing Section 15.1 as follows: | ||
(225 ILCS 15/15.1) | ||
(Section scheduled to be repealed on January 1, 2017) | ||
Sec. 15.1. Suspension of license for failure to pay | ||
restitution. The Department, without further process or | ||
hearing, shall suspend the license or other authorization to | ||
practice of any person issued under this Act who has been |
certified by court order as not having paid restitution to a | ||
person under Section 8A-3.5 of the Illinois Public Aid Code or | ||
under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A | ||
person whose license or other authorization to practice is | ||
suspended under this Section is prohibited from practicing | ||
until the restitution is made in full.
| ||
(Source: P.A. 94-577, eff. 1-1-06 .) | ||
Section 10-30. The Clinical Social Work and Social Work | ||
Practice Act is amended by changing Section 19.5 as follows: | ||
(225 ILCS 20/19.5) | ||
(Section scheduled to be repealed on January 1, 2018) | ||
Sec. 19.5. Suspension of license for failure to pay | ||
restitution. The Department, without further process or | ||
hearing, shall suspend the license or other authorization to | ||
practice of any person issued under this Act who has been | ||
certified by court order as not having paid restitution to a | ||
person under Section 8A-3.5 of the Illinois Public Aid Code or | ||
under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A | ||
person whose license or other authorization to practice is | ||
suspended under this Section is prohibited from practicing | ||
until the restitution is made in full.
| ||
(Source: P.A. 94-577, eff. 1-1-06 .) | ||
Section 10-35. The Illinois Dental Practice Act is amended |
by changing Section 23c as follows: | ||
(225 ILCS 25/23c) | ||
(Section scheduled to be repealed on January 1, 2016) | ||
Sec. 23c. Suspension of license for failure to pay | ||
restitution. The Department, without further process or | ||
hearing, shall suspend the license or other authorization to | ||
practice of any person issued under this Act who has been | ||
certified by court order as not having paid restitution to a | ||
person under Section 8A-3.5 of the Illinois Public Aid Code or | ||
under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A | ||
person whose license or other authorization to practice is | ||
suspended under this Section is prohibited from practicing | ||
until the restitution is made in full.
| ||
(Source: P.A. 94-577, eff. 1-1-06 .) | ||
Section 10-40. The Health Care Worker Background Check Act | ||
is amended by changing Section 25 as follows:
| ||
(225 ILCS 46/25)
| ||
Sec. 25. Persons ineligible to be hired by health care | ||
employers and long-term care facilities.
| ||
(a) In the discretion of the Director of Public Health, as | ||
soon after January 1, 1996, January 1, 1997, January 1, 2006, | ||
or October 1, 2007, as applicable, and as is reasonably | ||
practical, no
health care employer shall knowingly hire, |
employ, or retain any
individual in a position with duties | ||
involving direct care for clients,
patients, or residents, and | ||
no long-term care facility shall knowingly hire, employ, or | ||
retain any individual in a position with duties that involve or | ||
may involve
contact with residents or access to the living | ||
quarters or the financial, medical, or personal records of | ||
residents, who has been convicted of committing or attempting | ||
to
commit one or more of the following offenses: those defined | ||
in Sections 8-1(b), 8-1.1, 8-1.2, 9-1,
9-1.2, 9-2, 9-2.1, 9-3, | ||
9-3.1, 9-3.2, 9-3.3, 9-3.4, 10-1, 10-2, 10-3, 10-3.1, 10-4,
| ||
10-5, 10-7, 11-6, 11-9.1, 11-9.5, 11-19.2, 11-20.1, 12-1, 12-2, | ||
12-3, 12-3.1,
12-3.2, 12-4, 12-4.1, 12-4.2, 12-4.3, 12-4.4, | ||
12-4.5, 12-4.6, 12-4.7, 12-7.4,
12-11, 12-13, 12-14, 12-14.1, | ||
12-15, 12-16, 12-19, 12-21, 12-21.6, 12-32,
12-33, 16-1, | ||
16-1.3,
16A-3, 17-3, 17-56, 18-1, 18-2, 18-3, 18-4, 18-5, 19-1, | ||
19-3, 19-4, 20-1, 20-1.1,
24-1, 24-1.2, 24-1.5, or 33A-2 of the | ||
Criminal Code of 1961; those provided in
Section 4 of the | ||
Wrongs to Children Act; those provided in Section 53 of the
| ||
Criminal Jurisprudence Act; those defined in Section 5, 5.1, | ||
5.2, 7, or 9 of
the Cannabis Control Act; those defined in the | ||
Methamphetamine Control and Community Protection Act; or those | ||
defined in Sections 401, 401.1, 404, 405,
405.1, 407, or 407.1 | ||
of the Illinois Controlled Substances Act, unless the
applicant | ||
or employee obtains a waiver pursuant to Section 40.
| ||
(a-1) In the discretion of the Director of Public Health, | ||
as soon after January 1, 2004 or October 1, 2007, as |
applicable, and as is reasonably practical, no health care | ||
employer shall knowingly hire
any individual in a position with | ||
duties involving direct care for clients,
patients, or | ||
residents, and no long-term care facility shall knowingly hire | ||
any individual in a position with duties that involve or may | ||
involve
contact with residents or access to the living quarters | ||
or the financial, medical, or personal records of residents, | ||
who has (i) been convicted of committing or attempting
to | ||
commit one or more of the offenses defined in Section 12-3.3, | ||
12-4.2-5,
16-2, 16G-15, 16G-20, 17-33, 17-34, 17-36, 17-44, | ||
18-5, 20-1.2, 24-1.1, 24-1.2-5, 24-1.6, 24-3.2, or 24-3.3 , or | ||
subsection (b) of Section 17-32,
of the Criminal Code of 1961; | ||
Section 4, 5, 6, 8, or 17.02 of the Illinois
Credit Card and | ||
Debit Card Act; or Section 5.1 of the Wrongs to Children Act;
| ||
or (ii) violated Section 50-50 of the Nurse Practice Act, | ||
unless the applicant or employee obtains a waiver pursuant to | ||
Section 40 of this Act.
| ||
A health care employer is not required to retain an | ||
individual in a position
with duties involving direct care for | ||
clients, patients, or residents, and no long-term care facility | ||
is required to retain an individual in a position with duties | ||
that involve or may involve
contact with residents or access to | ||
the living quarters or the financial, medical, or personal | ||
records of residents, who has
been convicted of committing or | ||
attempting to commit one or more of
the offenses enumerated in | ||
this subsection.
|
(b) A health care employer shall not hire, employ, or | ||
retain any
individual in a position with duties involving | ||
direct care of clients,
patients, or residents, and no | ||
long-term care facility shall knowingly hire, employ, or retain | ||
any individual in a position with duties that involve or may | ||
involve
contact with residents or access to the living quarters | ||
or the financial, medical, or personal records of residents, if | ||
the health care employer becomes aware that the
individual has | ||
been convicted in another state of committing or attempting to
| ||
commit an offense that has the same or similar elements as an | ||
offense listed in
subsection (a) or (a-1), as verified by court | ||
records, records from a state
agency, or an FBI criminal | ||
history record check, unless the applicant or employee obtains | ||
a waiver pursuant to Section 40 of this Act. This shall not be | ||
construed to
mean that a health care employer has an obligation | ||
to conduct a criminal
history records check in other states in | ||
which an employee has resided.
| ||
(Source: P.A. 95-120, eff. 8-13-07; 95-639, eff. 10-5-07; | ||
95-876, eff. 8-21-08; 96-710, eff. 1-1-10.)
| ||
Section 10-45. The Hearing Instrument Consumer Protection | ||
Act is amended by changing Section 18.5 as follows: | ||
(225 ILCS 50/18.5) | ||
(Section scheduled to be repealed on January 1, 2016) | ||
Sec. 18.5. Suspension of license for failure to pay |
restitution. The Department, without further process or | ||
hearing, shall suspend the license or other authorization to | ||
practice of any person issued under this Act who has been | ||
certified by court order as not having paid restitution to a | ||
person under Section 8A-3.5 of the Illinois Public Aid Code or | ||
under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A | ||
person whose license or other authorization to practice is | ||
suspended under this Section is prohibited from practicing | ||
until the restitution is made in full.
| ||
(Source: P.A. 94-577, eff. 1-1-06 .) | ||
Section 10-50. The Home Medical Equipment and Services | ||
Provider License Act is amended by changing Section 77 as | ||
follows: | ||
(225 ILCS 51/77) | ||
(Section scheduled to be repealed on January 1, 2018) | ||
Sec. 77. Suspension of license for failure to pay | ||
restitution. The Department, without further process or | ||
hearing, shall suspend the license or other authorization to | ||
practice of any person issued under this Act who has been | ||
certified by court order as not having paid restitution to a | ||
person under Section 8A-3.5 of the Illinois Public Aid Code or | ||
under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A | ||
person whose license or other authorization to practice is | ||
suspended under this Section is prohibited from practicing |
until the restitution is made in full.
| ||
(Source: P.A. 94-577, eff. 1-1-06 .) | ||
Section 10-55. The Marriage and Family Therapy Licensing | ||
Act is amended by changing Section 87 as follows: | ||
(225 ILCS 55/87) | ||
(Section scheduled to be repealed on January 1, 2018) | ||
Sec. 87. Suspension of license for failure to pay | ||
restitution. The Department, without further process or | ||
hearing, shall suspend the license or other authorization to | ||
practice of any person issued under this Act who has been | ||
certified by court order as not having paid restitution to a | ||
person under Section 8A-3.5 of the Illinois Public Aid Code or | ||
under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A | ||
person whose license or other authorization to practice is | ||
suspended under this Section is prohibited from practicing | ||
until the restitution is made in full.
| ||
(Source: P.A. 94-577, eff. 1-1-06 .) | ||
Section 10-60. The Medical Practice Act of 1987 is amended | ||
by changing Section 22.5 as follows: | ||
(225 ILCS 60/22.5) | ||
(Section scheduled to be repealed on December 31, 2010) | ||
Sec. 22.5. Suspension of license for failure to pay |
restitution. The Department, without further process or | ||
hearing, shall suspend the license or other authorization to | ||
practice of any person issued under this Act who has been | ||
certified by court order as not having paid restitution to a | ||
person under Section 8A-3.5 of the Illinois Public Aid Code or | ||
under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A | ||
person whose license or other authorization to practice is | ||
suspended under this Section is prohibited from practicing | ||
until the restitution is made in full.
| ||
(Source: P.A. 94-577, eff. 1-1-06 .) | ||
Section 10-65. The Naprapathic Practice Act is amended by | ||
changing Section 113 as follows: | ||
(225 ILCS 63/113) | ||
(Section scheduled to be repealed on January 1, 2013) | ||
Sec. 113. Suspension of license for failure to pay | ||
restitution. The Department, without further process or | ||
hearing, shall suspend the license or other authorization to | ||
practice of any person issued under this Act who has been | ||
certified by court order as not having paid restitution to a | ||
person under Section 8A-3.5 of the Illinois Public Aid Code or | ||
under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A | ||
person whose license or other authorization to practice is | ||
suspended under this Section is prohibited from practicing | ||
until the restitution is made in full.
|
(Source: P.A. 94-577, eff. 1-1-06 .) | ||
Section 10-70. The Nurse Practice Act is amended by | ||
changing Section 70-20 as follows: | ||
(225 ILCS 65/70-20) (was 225 ILCS 65/20-13) | ||
(Section scheduled to be repealed on January 1, 2018) | ||
Sec. 70-20. Suspension of license or registration for | ||
failure to pay restitution. The Department, without further | ||
process or hearing, shall suspend the license or other | ||
authorization to practice of any person issued under this Act | ||
who has been certified by court order as not having paid | ||
restitution to a person under Section 8A-3.5 of the Illinois | ||
Public Aid Code or under Section 17-10.5 or 46-1 of the | ||
Criminal Code of 1961. A person whose license or other | ||
authorization to practice is suspended under this Section is | ||
prohibited from practicing until the restitution is made in | ||
full.
| ||
(Source: P.A. 94-577, eff. 1-1-06; 95-639, eff. 10-5-07.) | ||
Section 10-75. The Illinois Occupational Therapy Practice | ||
Act is amended by changing Section 19.17 as follows: | ||
(225 ILCS 75/19.17) | ||
(Section scheduled to be repealed on January 1, 2014) | ||
Sec. 19.17. Suspension of license for failure to pay |
restitution. The Department, without further process or | ||
hearing, shall suspend the license or other authorization to | ||
practice of any person issued under this Act who has been | ||
certified by court order as not having paid restitution to a | ||
person under Section 8A-3.5 of the Illinois Public Aid Code or | ||
under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A | ||
person whose license or other authorization to practice is | ||
suspended under this Section is prohibited from practicing | ||
until the restitution is made in full.
| ||
(Source: P.A. 94-577, eff. 1-1-06 .) | ||
Section 10-80. The Illinois Optometric Practice Act of 1987 | ||
is amended by changing Section 24.5 as follows: | ||
(225 ILCS 80/24.5) | ||
(Section scheduled to be repealed on January 1, 2017) | ||
Sec. 24.5. Suspension of license for failure to pay | ||
restitution. The Department, without further process or | ||
hearing, shall suspend the license or other authorization to | ||
practice of any person issued under this Act who has been | ||
certified by court order as not having paid restitution to a | ||
person under Section 8A-3.5 of the Illinois Public Aid Code or | ||
under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A | ||
person whose license or other authorization to practice is | ||
suspended under this Section is prohibited from practicing | ||
until the restitution is made in full.
|
(Source: P.A. 94-577, eff. 1-1-06 .) | ||
Section 10-85. The Orthotics, Prosthetics, and Pedorthics | ||
Practice Act is amended by changing Section 93 as follows: | ||
(225 ILCS 84/93) | ||
(Section scheduled to be repealed on January 1, 2020) | ||
Sec. 93. Suspension of license for failure to pay | ||
restitution. The Department, without further process or | ||
hearing, shall suspend the license or other authorization to | ||
practice of any person issued under this Act who has been | ||
certified by court order as not having paid restitution to a | ||
person under Section 8A-3.5 of the Illinois Public Aid Code or | ||
under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A | ||
person whose license or other authorization to practice is | ||
suspended under this Section is prohibited from practicing | ||
until the restitution is made in full.
| ||
(Source: P.A. 94-577, eff. 1-1-06 .) | ||
Section 10-90. The Pharmacy Practice Act is amended by | ||
changing Section 30.5 as follows: | ||
(225 ILCS 85/30.5) | ||
(Section scheduled to be repealed on January 1, 2018) | ||
Sec. 30.5. Suspension of license or certificate for failure | ||
to pay restitution. The Department, without further process or |
hearing, shall suspend the license or other authorization to | ||
practice of any person issued under this Act who has been | ||
certified by court order as not having paid restitution to a | ||
person under Section 8A-3.5 of the Illinois Public Aid Code or | ||
under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A | ||
person whose license or other authorization to practice is | ||
suspended under this Section is prohibited from practicing | ||
until the restitution is made in full.
| ||
(Source: P.A. 94-577, eff. 1-1-06 .) | ||
Section 10-95. The Illinois Physical Therapy Act is amended | ||
by changing Section 17.5 as follows: | ||
(225 ILCS 90/17.5) | ||
(Section scheduled to be repealed on January 1, 2016) | ||
Sec. 17.5. Suspension of license for failure to pay | ||
restitution. The Department, without further process or | ||
hearing, shall suspend the license or other authorization to | ||
practice of any person issued under this Act who has been | ||
certified by court order as not having paid restitution to a | ||
person under Section 8A-3.5 of the Illinois Public Aid Code or | ||
under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A | ||
person whose license or other authorization to practice is | ||
suspended under this Section is prohibited from practicing | ||
until the restitution is made in full.
| ||
(Source: P.A. 94-577, eff. 1-1-06 .) |
Section 10-100. The Physician Assistant Practice Act of | ||
1987 is amended by changing Section 21.5 as follows: | ||
(225 ILCS 95/21.5) | ||
(Section scheduled to be repealed on January 1, 2018) | ||
Sec. 21.5. Suspension of license for failure to pay | ||
restitution. The Department, without further process or | ||
hearing, shall suspend the license or other authorization to | ||
practice of any person issued under this Act who has been | ||
certified by court order as not having paid restitution to a | ||
person under Section 8A-3.5 of the Illinois Public Aid Code or | ||
under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A | ||
person whose license or other authorization to practice is | ||
suspended under this Section is prohibited from practicing | ||
until the restitution is made in full.
| ||
(Source: P.A. 94-577, eff. 1-1-06 .) | ||
Section 10-105. The Podiatric Medical Practice Act of 1987 | ||
is amended by changing Section 24.5 as follows: | ||
(225 ILCS 100/24.5) | ||
(Section scheduled to be repealed on January 1, 2018) | ||
Sec. 24.5. Suspension of license for failure to pay | ||
restitution. The Department, without further process or | ||
hearing, shall suspend the license or other authorization to |
practice of any person issued under this Act who has been | ||
certified by court order as not having paid restitution to a | ||
person under Section 8A-3.5 of the Illinois Public Aid Code or | ||
under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A | ||
person whose license or other authorization to practice is | ||
suspended under this Section is prohibited from practicing | ||
until the restitution is made in full.
| ||
(Source: P.A. 94-577, eff. 1-1-06 .) | ||
Section 10-110. The Respiratory Care Practice Act is | ||
amended by changing Section 97 as follows: | ||
(225 ILCS 106/97) | ||
(Section scheduled to be repealed on January 1, 2016) | ||
Sec. 97. Suspension of license for failure to pay | ||
restitution. The Department, without further process or | ||
hearing, shall suspend the license or other authorization to | ||
practice of any person issued under this Act who has been | ||
certified by court order as not having paid restitution to a | ||
person under Section 8A-3.5 of the Illinois Public Aid Code or | ||
under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A | ||
person whose license or other authorization to practice is | ||
suspended under this Section is prohibited from practicing | ||
until the restitution is made in full.
| ||
(Source: P.A. 94-577, eff. 1-1-06 .) |
Section 10-115. The Professional Counselor and Clinical | ||
Professional Counselor
Licensing Act is amended by changing | ||
Section 83 as follows: | ||
(225 ILCS 107/83) | ||
(Section scheduled to be repealed on January 1, 2013) | ||
Sec. 83. Suspension of license for failure to pay | ||
restitution. The Department, without further process or | ||
hearing, shall suspend the license or other authorization to | ||
practice of any person issued under this Act who has been | ||
certified by court order as not having paid restitution to a | ||
person under Section 8A-3.5 of the Illinois Public Aid Code or | ||
under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A | ||
person whose license or other authorization to practice is | ||
suspended under this Section is prohibited from practicing | ||
until the restitution is made in full.
| ||
(Source: P.A. 94-577, eff. 1-1-06 .) | ||
Section 10-120. The Illinois Speech-Language Pathology and
| ||
Audiology Practice Act is amended by changing Section 16.3 as | ||
follows: | ||
(225 ILCS 110/16.3) | ||
(Section scheduled to be repealed on January 1, 2018) | ||
Sec. 16.3. Suspension of license for failure to pay | ||
restitution. The Department, without further process or |
hearing, shall suspend the license or other authorization to | ||
practice of any person issued under this Act who has been | ||
certified by court order as not having paid restitution to a | ||
person under Section 8A-3.5 of the Illinois Public Aid Code or | ||
under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A | ||
person whose license or other authorization to practice is | ||
suspended under this Section is prohibited from practicing | ||
until the restitution is made in full.
| ||
(Source: P.A. 94-577, eff. 1-1-06 .) | ||
Section 10-125. The Perfusionist Practice Act is amended by | ||
changing Section 107 as follows: | ||
(225 ILCS 125/107) | ||
(Section scheduled to be repealed on January 1, 2020) | ||
Sec. 107. Suspension of license for failure to pay | ||
restitution. The Department, without further process or | ||
hearing, shall suspend the license or other authorization to | ||
practice of any person issued under this Act who has been | ||
certified by court order as not having paid restitution to a | ||
person under Section 8A-3.5 of the Illinois Public Aid Code or | ||
under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A | ||
person whose license or other authorization to practice is | ||
suspended under this Section is prohibited from practicing | ||
until the restitution is made in full.
| ||
(Source: P.A. 94-577, eff. 1-1-06 .) |
Section 10-130. The Registered Surgical Assistant and | ||
Registered Surgical
Technologist Title Protection Act is | ||
amended by changing Section 77 as follows: | ||
(225 ILCS 130/77) | ||
(Section scheduled to be repealed on January 1, 2014) | ||
Sec. 77. Suspension of registration for failure to pay | ||
restitution. The Department, without further process or | ||
hearing, shall suspend the license or other authorization to | ||
practice of any person issued under this Act who has been | ||
certified by court order as not having paid restitution to a | ||
person under Section 8A-3.5 of the Illinois Public Aid Code or | ||
under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A | ||
person whose license or other authorization to practice is | ||
suspended under this Section is prohibited from practicing | ||
until the restitution is made in full.
| ||
(Source: P.A. 94-577, eff. 1-1-06 .) | ||
Section 10-135. The Genetic Counselor Licensing Act is | ||
amended by changing Section 97 as follows: | ||
(225 ILCS 135/97) | ||
(Section scheduled to be repealed on January 1, 2015) | ||
Sec. 97. Suspension of license for failure to pay | ||
restitution. The Department, without further process or |
hearing, shall suspend the license or other authorization to | ||
practice of any person issued under this Act who has been | ||
certified by court order as not having paid restitution to a | ||
person under Section 8A-3.5 of the Illinois Public Aid Code or | ||
under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A | ||
person whose license or other authorization to practice is | ||
suspended under this Section is prohibited from practicing | ||
until the restitution is made in full.
| ||
(Source: P.A. 94-577, eff. 1-1-06 .) | ||
Section 10-140. The Criminal Code of 1961 is amended by | ||
changing Sections 3-6 and 16-1 as follows:
| ||
(720 ILCS 5/3-6) (from Ch. 38, par. 3-6)
| ||
Sec. 3-6. Extended limitations. The period within which a | ||
prosecution
must be commenced under the provisions of Section | ||
3-5 or other applicable
statute is extended under the following | ||
conditions:
| ||
(a) A prosecution for theft involving a breach of a | ||
fiduciary obligation
to the aggrieved person may be commenced | ||
as follows:
| ||
(1) If the aggrieved person is a minor or a person | ||
under legal disability,
then during the minority or legal | ||
disability or within one year after the
termination | ||
thereof.
| ||
(2) In any other instance, within one year after the |
discovery of the
offense by an aggrieved person, or by a | ||
person who has legal capacity to
represent an aggrieved | ||
person or has a legal duty to report the offense,
and is | ||
not himself or herself a party to the offense; or in the | ||
absence of such
discovery, within one year after the proper | ||
prosecuting officer becomes
aware of the offense. However, | ||
in no such case is the period of limitation
so extended | ||
more than 3 years beyond the expiration of the period | ||
otherwise
applicable.
| ||
(b) A prosecution for any offense based upon misconduct in | ||
office by a
public officer or employee may be commenced within | ||
one year after discovery
of the offense by a person having a | ||
legal duty to report such offense, or
in the absence of such | ||
discovery, within one year after the proper
prosecuting officer | ||
becomes aware of the offense. However, in no such case
is the | ||
period of limitation so extended more than 3 years beyond the
| ||
expiration of the period otherwise applicable.
| ||
(c) (Blank).
| ||
(d) A prosecution for child pornography, indecent
| ||
solicitation of a
child, soliciting for a juvenile prostitute, | ||
juvenile pimping or
exploitation of a child may be commenced | ||
within one year of the victim
attaining the age of 18 years. | ||
However, in no such case shall the time
period for prosecution | ||
expire sooner than 3 years after the commission of
the offense. | ||
When the victim is under 18 years of age, a prosecution for
| ||
criminal
sexual abuse may be commenced within
one year of the |
victim attaining the age of 18 years. However, in no such
case | ||
shall the time period for prosecution expire sooner than 3 | ||
years after
the commission of the offense.
| ||
(e) Except as otherwise provided in subdivision (j), a | ||
prosecution for
any offense involving sexual conduct or sexual
| ||
penetration, as defined in Section 12-12 of this Code, where | ||
the defendant
was within a professional or fiduciary | ||
relationship or a purported
professional or fiduciary | ||
relationship with the victim at the
time of the commission of | ||
the offense may be commenced within one year
after the | ||
discovery of the offense by the victim.
| ||
(f) A prosecution for any offense set forth in Section 44
| ||
of the "Environmental Protection Act", approved June 29, 1970, | ||
as amended,
may be commenced within 5 years after the discovery | ||
of such
an offense by a person or agency having the legal duty | ||
to report the
offense or in the absence of such discovery, | ||
within 5 years
after the proper prosecuting officer becomes | ||
aware of the offense.
| ||
(f-5) A prosecution for any offense set forth in Section | ||
16G-15 or 16G-20 of this Code may be commenced within 5 years | ||
after the discovery of the offense by the victim of that | ||
offense.
| ||
(g) (Blank).
| ||
(h) (Blank).
| ||
(i) Except as otherwise provided in subdivision (j), a | ||
prosecution for
criminal sexual assault, aggravated criminal
|
sexual assault, or aggravated criminal sexual abuse may be | ||
commenced within 10
years of the commission of the offense if | ||
the victim reported the offense to
law enforcement authorities | ||
within 3 years after the commission of the offense.
| ||
Nothing in this subdivision (i) shall be construed to
| ||
shorten a period within which a prosecution must be commenced | ||
under any other
provision of this Section.
| ||
(j) When the victim is under 18 years of age at the time of | ||
the offense, a
prosecution
for criminal sexual assault, | ||
aggravated criminal sexual assault, predatory
criminal sexual | ||
assault of a child, aggravated criminal sexual abuse, or felony | ||
criminal sexual abuse, or a
prosecution for failure of a person | ||
who is required to report an alleged
or suspected commission of | ||
any of these offenses under the Abused and Neglected
Child | ||
Reporting Act may be
commenced within 20 years after the child | ||
victim attains 18
years of age. When the victim is under 18 | ||
years of age at the time of the offense, a
prosecution
for | ||
misdemeanor criminal sexual abuse may be
commenced within 10 | ||
years after the child victim attains 18
years of age.
| ||
Nothing in this subdivision (j) shall be construed to
| ||
shorten a period within which a prosecution must be commenced | ||
under any other
provision of this Section.
| ||
(k) A prosecution for theft involving real property | ||
exceeding $100,000 in value under Section 16-1, identity theft | ||
under Section 16G-15, aggravated identity theft under Section | ||
16G-20, or any offense set forth in Article 16H or Section |
17-10.6 may be commenced within 7 years of the last act | ||
committed in furtherance of the crime.
| ||
(Source: P.A. 95-548, eff. 8-30-07; 96-233, eff. 1-1-10.)
| ||
(720 ILCS 5/16-1) (from Ch. 38, par. 16-1)
| ||
Sec. 16-1. Theft.
| ||
(a) A person commits theft when he knowingly:
| ||
(1) Obtains or exerts unauthorized control over | ||
property of the
owner; or
| ||
(2) Obtains by deception control over property of the | ||
owner; or
| ||
(3) Obtains by threat control over property of the | ||
owner; or
| ||
(4) Obtains control over stolen property knowing the | ||
property to
have been stolen or under such circumstances as | ||
would
reasonably induce him to believe that the property | ||
was stolen; or
| ||
(5) Obtains or exerts control over property in the | ||
custody of any law
enforcement agency which is explicitly | ||
represented to him by any law
enforcement officer or any | ||
individual acting in behalf of a law enforcement
agency as | ||
being stolen, and
| ||
(A) Intends to deprive the owner permanently of the | ||
use or
benefit of the property; or
| ||
(B) Knowingly uses, conceals or abandons the | ||
property in such
manner as to deprive the owner |
permanently of such use or benefit; or
| ||
(C) Uses, conceals, or abandons the property | ||
knowing such use,
concealment or abandonment probably | ||
will deprive the owner permanently
of such use or | ||
benefit.
| ||
(b) Sentence.
| ||
(1) Theft of property not from the person and
not | ||
exceeding $500 in value is a Class A misdemeanor.
| ||
(1.1) Theft of property not from the person and
not | ||
exceeding $500 in value is a Class 4 felony if the theft | ||
was committed in a
school or place of worship or if the | ||
theft was of governmental property.
| ||
(2) A person who has been convicted of theft of | ||
property not from the
person and not exceeding
$500 in | ||
value who has been
previously convicted of any type of | ||
theft, robbery, armed robbery,
burglary, residential | ||
burglary, possession of burglary tools, home
invasion, | ||
forgery, a violation of Section 4-103, 4-103.1, 4-103.2, or | ||
4-103.3
of the Illinois Vehicle Code relating to the | ||
possession of a stolen or
converted motor vehicle, or a | ||
violation of Section 17-36 of the Criminal Code of 1961 or | ||
Section 8 of the Illinois Credit
Card and Debit Card Act is | ||
guilty of a Class 4 felony. When a person has any
such | ||
prior
conviction, the information or indictment charging | ||
that person shall state
such prior conviction so as to give | ||
notice of the State's intention to
treat the charge as a |
felony. The fact of such prior conviction is not an
element | ||
of the offense and may not be disclosed to the jury during | ||
trial
unless otherwise permitted by issues properly raised | ||
during such trial.
| ||
(3) (Blank).
| ||
(4) Theft of property from the person not exceeding | ||
$500 in value, or
theft of
property exceeding $500 and not | ||
exceeding $10,000 in value, is a
Class 3 felony.
| ||
(4.1) Theft of property from the person not exceeding | ||
$500 in value, or
theft of property exceeding $500 and not | ||
exceeding $10,000 in value, is a Class
2 felony if the | ||
theft was committed in a school or place of worship or if | ||
the theft was of governmental property.
| ||
(5) Theft of property exceeding $10,000 and not | ||
exceeding
$100,000 in value is a Class 2 felony.
| ||
(5.1) Theft of property exceeding $10,000 and not | ||
exceeding $100,000 in
value is a Class 1 felony
if the | ||
theft was committed in a school or place of worship or if | ||
the theft was of governmental property.
| ||
(6) Theft of property exceeding $100,000 and not | ||
exceeding $500,000 in
value is a Class 1 felony.
| ||
(6.1) Theft of property exceeding $100,000 in value is | ||
a Class X felony
if the theft was committed in a school or | ||
place of worship or if the theft was of governmental | ||
property.
| ||
(6.2) Theft of property exceeding $500,000 and not |
exceeding $1,000,000 in value is a Class 1
| ||
non-probationable
felony.
| ||
(6.3) Theft of property exceeding $1,000,000 in value | ||
is a Class X felony.
| ||
(7) Theft by deception, as described by paragraph (2) | ||
of
subsection (a) of
this Section, in which the offender | ||
obtained money or property valued at
$5,000 or more from a | ||
victim 60 years of age or older is a Class 2 felony.
| ||
(8) Theft by deception, as described by paragraph (2) | ||
of
subsection (a) of
this Section, in which the offender | ||
falsely poses as a landlord or agent or employee of the | ||
landlord and obtains a rent payment or a security deposit | ||
from a tenant is a Class 3 felony if the rent payment or | ||
security deposit obtained does not exceed $500. | ||
(9) Theft by deception, as described by paragraph (2) | ||
of
subsection (a) of
this Section, in which the offender | ||
falsely poses as a landlord or agent or employee of the | ||
landlord and obtains a rent payment or a security deposit | ||
from a tenant is a Class 2 felony if the rent payment or | ||
security deposit obtained exceeds $500 and does not exceed | ||
$10,000. | ||
(10) Theft by deception, as described by paragraph (2) | ||
of
subsection (a) of
this Section, in which the offender | ||
falsely poses as a landlord or agent or employee of the | ||
landlord and obtains a rent payment or a security deposit | ||
from a tenant is a Class 1 felony if the rent payment or |
security deposit obtained exceeds $10,000 and does not | ||
exceed $100,000. | ||
(11) Theft by deception, as described by paragraph (2) | ||
of
subsection (a) of
this Section, in which the offender | ||
falsely poses as a landlord or agent or employee of the | ||
landlord and obtains a rent payment or a security deposit | ||
from a tenant is a Class X felony if the rent payment or | ||
security deposit obtained exceeds $100,000. | ||
(c) When a charge of theft of property exceeding a | ||
specified value
is brought, the value of the property involved | ||
is an element of the offense
to be resolved by the trier of | ||
fact as either exceeding or not exceeding
the specified value.
| ||
(Source: P.A. 96-496, eff. 1-1-10; 96-534, eff. 8-14-09; | ||
96-1000, eff. 7-2-10; 96-1301, eff. 1-1-11.)
| ||
Section 10-145. The Code of Criminal Procedure of 1963 is | ||
amended by changing Sections 111-4 and 115-10.3 as follows:
| ||
(725 ILCS 5/111-4)
| ||
Sec. 111-4. Joinder of offenses and defendants.
| ||
(a) Two or more offenses may be charged in the same | ||
indictment,
information or complaint in a separate count for | ||
each offense if the
offenses charged, whether felonies or | ||
misdemeanors or both, are based on
the same act or on 2 or more | ||
acts which are part of the same comprehensive
transaction.
| ||
(b) Two or more defendants may be charged in the same |
indictment,
information or complaint if they are alleged to | ||
have participated in the
same act or in the same comprehensive | ||
transaction out of which the offense
or offenses arose. Such | ||
defendants may be charged in one or more counts
together or | ||
separately and all of the defendants need not be charged in
| ||
each count.
| ||
(c) Two or more acts or transactions in violation of any | ||
provision or
provisions of Sections 8A-2, 8A-3, 8A-4, 8A-4A and | ||
8A-5 of the Illinois
Public Aid Code, Section 14 of the | ||
Illinois Wage Payment and Collection Act, Sections 16-1, | ||
16-1.3, 16-2, 16-3, 16-5, 16-7, 16-8, 16-10, 16A-3,
16B-2, | ||
16C-2, 16G-15, 16G-20, 16H-15, 16H-20, 16H-25, 16H-30, 16H-45, | ||
16H-50, 16H-55, 17-1, 17-3, 17-6, 17-30, or 17-60, or item (ii) | ||
of subsection (a) or (b) of Section 17-9, or subdivision (a)(2) | ||
of Section 17-10.5, 17-7, 17-8, 17-9 or 17-10 of the Criminal | ||
Code of
1961 and Section 118 of Division I of the Criminal | ||
Jurisprudence Act, may
be charged as a single offense in a | ||
single count of the same indictment,
information or complaint, | ||
if such acts or transactions by one or more
defendants are in | ||
furtherance of a single intention and design or if the
| ||
property, labor or services obtained are of the same person or | ||
are of
several persons having a common interest in such | ||
property, labor or
services. In such a charge, the period | ||
between the dates of the first and
the final such acts or | ||
transactions may be alleged as the date of the
offense and, if | ||
any such act or transaction by any defendant was committed
in |
the county where the prosecution was commenced, such county may | ||
be
alleged as the county of the offense.
| ||
(Source: P.A. 95-384, eff. 1-1-08; 96-354, eff. 8-13-09; | ||
96-1207, eff. 7-22-10; 96-1407, eff. 1-1-11; revised 9-2-10.)
| ||
(725 ILCS 5/115-10.3)
| ||
Sec. 115-10.3. Hearsay exception regarding elder adults.
| ||
(a) In a prosecution for a physical act, abuse, neglect, or | ||
financial
exploitation
perpetrated upon or against an eligible | ||
adult, as defined in
the Elder Abuse
and Neglect
Act, who has | ||
been diagnosed by a physician to suffer from (i) any form of
| ||
dementia, developmental disability, or other form of mental | ||
incapacity or (ii)
any physical infirmity, including but not | ||
limited to
prosecutions for violations of Sections 10-1, 10-2, | ||
10-3, 10-3.1, 10-4, 11-11,
12-1, 12-2, 12-3, 12-3.2, 12-4, | ||
12-4.1, 12-4.2, 12-4.5, 12-4.6, 12-4.7, 12-5,
12-6, 12-7.3, | ||
12-7.4, 12-11, 12-11.1, 12-13, 12-14, 12-15, 12-16, 12-21,
| ||
16-1, 16-1.3, 17-1, 17-3, 17-56, 18-1, 18-2, 18-3, 18-4, 18-5, | ||
20-1.1,
24-1.2, and 33A-2 of the
Criminal Code of 1961, the | ||
following evidence shall be admitted
as an exception to the | ||
hearsay rule:
| ||
(1) testimony by an eligible adult, of an out of court | ||
statement made by
the eligible adult, that he or she | ||
complained of such act to another; and
| ||
(2) testimony of an out of court statement made by the
| ||
eligible adult,
describing any complaint of such act or |
matter or detail pertaining to any act
which is an element | ||
of an offense which is the subject of a prosecution for
a | ||
physical act, abuse, neglect, or financial exploitation | ||
perpetrated
upon or
against the eligible adult.
| ||
(b) Such testimony shall only be admitted if:
| ||
(1) The court finds in a hearing conducted outside the | ||
presence of the
jury that the time, content, and | ||
circumstances of the statement provide
sufficient | ||
safeguards of reliability; and
| ||
(2) The eligible adult either:
| ||
(A) testifies at the proceeding; or
| ||
(B) is unavailable as a witness and there is | ||
corroborative evidence of
the act which is the subject | ||
of the statement.
| ||
(c) If a statement is admitted pursuant to this Section, | ||
the court shall
instruct the jury that it is for the jury to | ||
determine the weight and
credibility to be given the statement | ||
and that, in making the determination, it
shall consider the | ||
condition of the eligible adult, the nature of
the
statement, | ||
the circumstances under which the statement was made, and any | ||
other
relevant factor.
| ||
(d) The proponent of the statement shall give the adverse | ||
party reasonable
notice of his or her intention to offer the | ||
statement and the particulars of
the statement.
| ||
(Source: P.A. 92-91, eff. 7-18-01; 93-301, eff. 1-1-04.)
|
Section 10-150. The Unified Code of Corrections is amended | ||
by changing Sections 3-3-7, 5-5-3, 5-6-3, 5-6-3.1, 5-8-4, and | ||
5-9-1.3 as follows: | ||
(730 ILCS 5/3-3-7) (from Ch. 38, par. 1003-3-7) | ||
Sec. 3-3-7. Conditions of Parole or Mandatory Supervised | ||
Release.
| ||
(a) The conditions of parole or mandatory
supervised | ||
release shall be such as the Prisoner Review
Board deems | ||
necessary to assist the subject in leading a
law-abiding life. | ||
The conditions of every parole and mandatory
supervised release | ||
are that the subject:
| ||
(1) not violate any criminal statute of any | ||
jurisdiction
during the parole or release term;
| ||
(2) refrain from possessing a firearm or other | ||
dangerous
weapon;
| ||
(3) report to an agent of the Department of | ||
Corrections;
| ||
(4) permit the agent to visit him or her at his or her | ||
home, employment,
or
elsewhere to the
extent necessary for | ||
the agent to discharge his or her duties;
| ||
(5) attend or reside in a facility established for the | ||
instruction or
residence
of persons on
parole or mandatory | ||
supervised release;
| ||
(6) secure permission before visiting or writing a | ||
committed person in an
Illinois Department
of Corrections |
facility;
| ||
(7) report all arrests to an agent of the Department of | ||
Corrections as
soon as
permitted by the
arresting authority | ||
but in no event later than 24 hours after release from
| ||
custody;
| ||
(7.5) if convicted of a sex offense as defined in the | ||
Sex Offender
Management Board Act, the individual shall | ||
undergo and successfully complete
sex offender treatment | ||
conducted in conformance with the standards developed by
| ||
the Sex
Offender Management Board Act by a treatment | ||
provider approved by the Board;
| ||
(7.6) if convicted of a sex offense as defined in the | ||
Sex Offender
Management Board Act, refrain from residing at | ||
the same address or in the same condominium unit or | ||
apartment unit or in the same condominium complex or | ||
apartment complex with another person he or she knows or | ||
reasonably should know is a convicted sex offender or has | ||
been placed on supervision for a sex offense; the | ||
provisions of this paragraph do not apply to a person | ||
convicted of a sex offense who is placed in a Department of | ||
Corrections licensed transitional housing facility for sex | ||
offenders, or is in any facility operated or licensed by | ||
the Department of Children and Family Services or by the | ||
Department of Human Services, or is in any licensed medical | ||
facility;
| ||
(7.7) if convicted for an offense that would qualify |
the accused as a sexual predator under the Sex Offender | ||
Registration Act on or after the effective date of this | ||
amendatory Act of the 94th General Assembly, wear an | ||
approved electronic monitoring device as defined in | ||
Section 5-8A-2 for the duration of the person's parole, | ||
mandatory supervised release term, or extended mandatory | ||
supervised release term and if convicted for an offense of | ||
criminal sexual assault, aggravated criminal sexual | ||
assault, predatory criminal sexual assault of a child, | ||
criminal sexual abuse, aggravated criminal sexual abuse, | ||
or ritualized abuse of a child committed on or after August | ||
11, 2009 (the effective date of Public Act 96-236) when the | ||
victim was under 18 years of age at the time of the | ||
commission of the offense and the defendant used force or | ||
the threat of force in the commission of the offense wear | ||
an approved electronic monitoring device as defined in | ||
Section 5-8A-2 that has Global Positioning System (GPS) | ||
capability for the duration of the person's parole, | ||
mandatory supervised release term, or extended mandatory | ||
supervised release term;
| ||
(7.8) if convicted for an offense committed on or after | ||
the effective date of this amendatory Act of the 95th | ||
General Assembly that would qualify the accused as a child | ||
sex offender as defined in Section 11-9.3 or 11-9.4 of the | ||
Criminal Code of 1961, refrain from communicating with or | ||
contacting, by means of the Internet, a person who is not |
related to the accused and whom the accused reasonably | ||
believes to be under 18 years of age; for purposes of this | ||
paragraph (7.8), "Internet" has the meaning ascribed to it | ||
in Section 16J-5 of the Criminal Code of 1961; and a person | ||
is not related to the accused if the person is not: (i) the | ||
spouse, brother, or sister of the accused; (ii) a | ||
descendant of the accused; (iii) a first or second cousin | ||
of the accused; or (iv) a step-child or adopted child of | ||
the accused;
| ||
(7.9)
if convicted under Section 11-6, 11-20.1, | ||
11-20.3, or 11-21 of the Criminal Code of 1961, consent to | ||
search of computers, PDAs, cellular phones, and other | ||
devices under his or her control that are capable of | ||
accessing the Internet or storing electronic files, in | ||
order to confirm Internet protocol addresses reported in | ||
accordance with the Sex Offender Registration Act and | ||
compliance with conditions in this Act;
| ||
(7.10)
if convicted for an offense that would qualify | ||
the accused as a sex offender or sexual predator under the | ||
Sex Offender Registration Act on or after the effective | ||
date of this amendatory Act of the 95th General Assembly, | ||
not possess prescription drugs for erectile dysfunction;
| ||
(7.11) if convicted for an offense under Section 11-6, | ||
11-9.1, 11-15.1, 11-20.1, 11-20.3, or 11-21 of the Criminal | ||
Code of 1961, or any attempt to commit any of these | ||
offenses, committed on or after June 1, 2009 (the effective |
date of Public Act 95-983): | ||
(i) not access or use a computer or any other | ||
device with Internet capability without the prior | ||
written approval of the Department; | ||
(ii) submit to periodic unannounced examinations | ||
of the offender's computer or any other device with | ||
Internet capability by the offender's supervising | ||
agent, a law enforcement officer, or assigned computer | ||
or information technology specialist, including the | ||
retrieval and copying of all data from the computer or | ||
device and any internal or external peripherals and | ||
removal of such information, equipment, or device to | ||
conduct a more thorough inspection; | ||
(iii) submit to the installation on the offender's | ||
computer or device with Internet capability, at the | ||
offender's expense, of one or more hardware or software | ||
systems to monitor the Internet use; and | ||
(iv) submit to any other appropriate restrictions | ||
concerning the offender's use of or access to a | ||
computer or any other device with Internet capability | ||
imposed by the Board, the Department or the offender's | ||
supervising agent; | ||
(7.12) if convicted of a sex offense as defined in the | ||
Sex Offender
Registration Act committed on or after January | ||
1, 2010 (the effective date of Public Act 96-262), refrain | ||
from accessing or using a social networking website as |
defined in Section 17-0.5 16D-2 of the Criminal Code of | ||
1961;
| ||
(7.13) if convicted of a sex offense as defined in | ||
Section 2 of the Sex Offender Registration Act committed on | ||
or after January 1, 2010 (the effective date of Public Act | ||
96-362) that requires the person to register as a sex | ||
offender under that Act, may not knowingly use any computer | ||
scrub software on any computer that the sex offender uses; | ||
(8) obtain permission of an agent of the Department of | ||
Corrections before
leaving the
State of Illinois;
| ||
(9) obtain permission of an agent of the Department of | ||
Corrections before
changing
his or her residence or | ||
employment;
| ||
(10) consent to a search of his or her person, | ||
property, or residence
under his or her
control;
| ||
(11) refrain from the use or possession of narcotics or | ||
other controlled
substances in
any form, or both, or any | ||
paraphernalia related to those substances and submit
to a
| ||
urinalysis test as instructed by a parole agent of the | ||
Department of
Corrections;
| ||
(12) not frequent places where controlled substances | ||
are illegally sold,
used,
distributed, or administered;
| ||
(13) not knowingly associate with other persons on | ||
parole or mandatory
supervised
release without prior | ||
written permission of his or her parole agent and not
| ||
associate with
persons who are members of an organized gang |
as that term is defined in the
Illinois
Streetgang | ||
Terrorism Omnibus Prevention Act;
| ||
(14) provide true and accurate information, as it | ||
relates to his or her
adjustment in the
community while on | ||
parole or mandatory supervised release or to his or her
| ||
conduct
while incarcerated, in response to inquiries by his | ||
or her parole agent or of
the
Department of Corrections;
| ||
(15) follow any specific instructions provided by the | ||
parole agent that
are consistent
with furthering | ||
conditions set and approved by the Prisoner Review Board or | ||
by
law,
exclusive of placement on electronic detention, to | ||
achieve the goals and
objectives of his
or her parole or | ||
mandatory supervised release or to protect the public. | ||
These
instructions by the parole agent may be modified at | ||
any time, as the agent
deems
appropriate;
| ||
(16) if convicted of a sex offense as defined in | ||
subsection (a-5) of Section 3-1-2 of this Code, unless the | ||
offender is a parent or guardian of the person under 18 | ||
years of age present in the home and no non-familial minors | ||
are present, not participate in a holiday event involving | ||
children under 18 years of age, such as distributing candy | ||
or other items to children on Halloween, wearing a Santa | ||
Claus costume on or preceding Christmas, being employed as | ||
a department store Santa Claus, or wearing an Easter Bunny | ||
costume on or preceding Easter; and | ||
(17) if convicted of a violation of an order of |
protection under Section 12-30 of the Criminal Code of | ||
1961, be placed under electronic surveillance as provided | ||
in Section 5-8A-7 of this Code. | ||
(b) The Board may in addition to other conditions
require | ||
that the subject:
| ||
(1) work or pursue a course of study or vocational | ||
training;
| ||
(2) undergo medical or psychiatric treatment, or | ||
treatment
for drug addiction or alcoholism;
| ||
(3) attend or reside in a facility established for the
| ||
instruction or residence of persons on probation or parole;
| ||
(4) support his dependents;
| ||
(5) (blank);
| ||
(6) (blank);
| ||
(7) comply with the terms and conditions of an order of | ||
protection
issued pursuant to the Illinois Domestic | ||
Violence Act of 1986, enacted by the
84th General Assembly, | ||
or an order of protection issued by the court of another
| ||
state, tribe, or United States territory;
| ||
(7.5) if convicted for an offense committed on or after | ||
the effective date of this amendatory Act of the 95th | ||
General Assembly that would qualify the accused as a child | ||
sex offender as defined in Section 11-9.3 or 11-9.4 of the | ||
Criminal Code of 1961, refrain from communicating with or | ||
contacting, by means of the Internet, a person who is | ||
related to the accused and whom the accused reasonably |
believes to be under 18 years of age; for purposes of this | ||
paragraph (7.5), "Internet" has the meaning ascribed to it | ||
in Section 16J-5 of the Criminal Code of 1961; and a person | ||
is related to the accused if the person is: (i) the spouse, | ||
brother, or sister of the accused; (ii) a descendant of the | ||
accused; (iii) a first or second cousin of the accused; or | ||
(iv) a step-child or adopted child of the accused; | ||
(7.6) if convicted for an offense committed on or after | ||
June 1, 2009 (the effective date of Public Act 95-983) that | ||
would qualify as a sex offense as defined in the Sex | ||
Offender Registration Act: | ||
(i) not access or use a computer or any other | ||
device with Internet capability without the prior | ||
written approval of the Department; | ||
(ii) submit to periodic unannounced examinations | ||
of the offender's computer or any other device with | ||
Internet capability by the offender's supervising | ||
agent, a law enforcement officer, or assigned computer | ||
or information technology specialist, including the | ||
retrieval and copying of all data from the computer or | ||
device and any internal or external peripherals and | ||
removal of such information, equipment, or device to | ||
conduct a more thorough inspection; | ||
(iii) submit to the installation on the offender's | ||
computer or device with Internet capability, at the | ||
offender's expense, of one or more hardware or software |
systems to monitor the Internet use; and | ||
(iv) submit to any other appropriate restrictions | ||
concerning the offender's use of or access to a | ||
computer or any other device with Internet capability | ||
imposed by the Board, the Department or the offender's | ||
supervising agent; and
| ||
(8) in addition, if a minor:
| ||
(i) reside with his parents or in a foster home;
| ||
(ii) attend school;
| ||
(iii) attend a non-residential program for youth; | ||
or
| ||
(iv) contribute to his own support at home or in a | ||
foster
home.
| ||
(b-1) In addition to the conditions set forth in | ||
subsections (a) and (b), persons required to register as sex | ||
offenders pursuant to the Sex Offender Registration Act, upon | ||
release from the custody of the Illinois Department of | ||
Corrections, may be required by the Board to comply with the | ||
following specific conditions of release: | ||
(1) reside only at a Department approved location; | ||
(2) comply with all requirements of the Sex Offender | ||
Registration Act;
| ||
(3) notify
third parties of the risks that may be | ||
occasioned by his or her criminal record; | ||
(4) obtain the approval of an agent of the Department | ||
of Corrections prior to accepting employment or pursuing a |
course of study or vocational training and notify the | ||
Department prior to any change in employment, study, or | ||
training; | ||
(5) not be employed or participate in any
volunteer | ||
activity that involves contact with children, except under | ||
circumstances approved in advance and in writing by an | ||
agent of the Department of Corrections; | ||
(6) be electronically monitored for a minimum of 12 | ||
months from the date of release as determined by the Board;
| ||
(7) refrain from entering into a designated
geographic | ||
area except upon terms approved in advance by an agent of | ||
the Department of Corrections. The terms may include | ||
consideration of the purpose of the entry, the time of day, | ||
and others accompanying the person; | ||
(8) refrain from having any contact, including
written | ||
or oral communications, directly or indirectly, personally | ||
or by telephone, letter, or through a third party with | ||
certain specified persons including, but not limited to, | ||
the victim or the victim's family without the prior written | ||
approval of an agent of the Department of Corrections; | ||
(9) refrain from all contact, directly or
indirectly, | ||
personally, by telephone, letter, or through a third party, | ||
with minor children without prior identification and | ||
approval of an agent of the Department of Corrections; | ||
(10) neither possess or have under his or her
control | ||
any material that is sexually oriented, sexually |
stimulating, or that shows male or female sex organs or any | ||
pictures depicting children under 18 years of age nude or | ||
any written or audio material describing sexual | ||
intercourse or that depicts or alludes to sexual activity, | ||
including but not limited to visual, auditory, telephonic, | ||
or electronic media, or any matter obtained through access | ||
to any computer or material linked to computer access use; | ||
(11) not patronize any business providing
sexually | ||
stimulating or sexually oriented entertainment nor utilize | ||
"900" or adult telephone numbers; | ||
(12) not reside near, visit, or be in or about
parks, | ||
schools, day care centers, swimming pools, beaches, | ||
theaters, or any other places where minor children | ||
congregate without advance approval of an agent of the | ||
Department of Corrections and immediately report any | ||
incidental contact with minor children to the Department; | ||
(13) not possess or have under his or her control
| ||
certain specified items of contraband related to the | ||
incidence of sexually offending as determined by an agent | ||
of the Department of Corrections; | ||
(14) may be required to provide a written daily log of | ||
activities
if directed by an agent of the Department of | ||
Corrections; | ||
(15) comply with all other special conditions
that the | ||
Department may impose that restrict the person from | ||
high-risk situations and limit access to potential |
victims; | ||
(16) take an annual polygraph exam; | ||
(17) maintain a log of his or her travel; or | ||
(18) obtain prior approval of his or her parole officer | ||
before driving alone in a motor vehicle.
| ||
(c) The conditions under which the parole or mandatory
| ||
supervised release is to be served shall be communicated to
the | ||
person in writing prior to his release, and he shall
sign the | ||
same before release. A signed copy of these conditions,
| ||
including a copy of an order of protection where one had been | ||
issued by the
criminal court, shall be retained by the person | ||
and another copy forwarded to
the officer in charge of his | ||
supervision.
| ||
(d) After a hearing under Section 3-3-9, the Prisoner
| ||
Review Board may modify or enlarge the conditions of parole
or | ||
mandatory supervised release.
| ||
(e) The Department shall inform all offenders committed to
| ||
the Department of the optional services available to them
upon | ||
release and shall assist inmates in availing themselves
of such | ||
optional services upon their release on a voluntary
basis. | ||
(f) When the subject is in compliance with all conditions | ||
of his or her parole or mandatory supervised release, the | ||
subject shall receive a reduction of the period of his or her | ||
parole or mandatory supervised release of 90 days upon passage | ||
of the high school level Test of General Educational | ||
Development during the period of his or her parole or mandatory |
supervised release. This reduction in the period of a subject's | ||
term of parole or mandatory supervised release shall be | ||
available only to subjects who have not previously earned a | ||
high school diploma or who have not previously passed the high | ||
school level Test of General Educational Development.
| ||
(Source: P.A. 95-464, eff. 6-1-08; 95-539, eff. 1-1-08; 95-579, | ||
eff. 6-1-08; 95-640, eff. 6-1-08; 95-773, eff. 1-1-09; 95-876, | ||
eff. 8-21-08; 95-983, eff. 6-1-09; 96-236, eff. 8-11-09; | ||
96-262, eff. 1-1-10; 96-328, eff. 8-11-09; 96-362, eff. 1-1-10; | ||
96-1000, eff. 7-2-10.)
| ||
(730 ILCS 5/5-5-3) (from Ch. 38, par. 1005-5-3)
| ||
Sec. 5-5-3. Disposition.
| ||
(a) (Blank).
| ||
(b) (Blank).
| ||
(c) (1) (Blank).
| ||
(2) A period of probation, a term of periodic | ||
imprisonment or
conditional discharge shall not be imposed | ||
for the following offenses.
The court shall sentence the | ||
offender to not less than the minimum term
of imprisonment | ||
set forth in this Code for the following offenses, and
may | ||
order a fine or restitution or both in conjunction with | ||
such term of
imprisonment:
| ||
(A) First degree murder where the death penalty is | ||
not imposed.
| ||
(B) Attempted first degree murder.
|
(C) A Class X felony.
| ||
(D) A violation of Section 401.1 or 407 of the
| ||
Illinois Controlled Substances Act, or a violation of | ||
subdivision (c)(1), (c)(1.5), or
(c)(2) of
Section 401 | ||
of that Act which relates to more than 5 grams of a | ||
substance
containing heroin, cocaine, fentanyl, or an | ||
analog thereof.
| ||
(E) A violation of Section 5.1 or 9 of the Cannabis | ||
Control
Act.
| ||
(F) A Class 2 or greater felony if the offender had | ||
been convicted
of a Class 2 or greater felony, | ||
including any state or federal conviction for an | ||
offense that contained, at the time it was committed, | ||
the same elements as an offense now (the date of the | ||
offense committed after the prior Class 2 or greater | ||
felony) classified as a Class 2 or greater felony, | ||
within 10 years of the date on which the
offender
| ||
committed the offense for which he or she is being | ||
sentenced, except as
otherwise provided in Section | ||
40-10 of the Alcoholism and Other Drug Abuse and
| ||
Dependency Act.
| ||
(F-5) A violation of Section 24-1, 24-1.1, or | ||
24-1.6 of the Criminal Code of 1961 for which | ||
imprisonment is prescribed in those Sections.
| ||
(G) Residential burglary, except as otherwise | ||
provided in Section 40-10
of the Alcoholism and Other |
Drug Abuse and Dependency Act.
| ||
(H) Criminal sexual assault.
| ||
(I) Aggravated battery of a senior citizen.
| ||
(J) A forcible felony if the offense was related to | ||
the activities of an
organized gang.
| ||
Before July 1, 1994, for the purposes of this | ||
paragraph, "organized
gang" means an association of 5 | ||
or more persons, with an established hierarchy,
that | ||
encourages members of the association to perpetrate | ||
crimes or provides
support to the members of the | ||
association who do commit crimes.
| ||
Beginning July 1, 1994, for the purposes of this | ||
paragraph,
"organized gang" has the meaning ascribed | ||
to it in Section 10 of the Illinois
Streetgang | ||
Terrorism Omnibus Prevention Act.
| ||
(K) Vehicular hijacking.
| ||
(L) A second or subsequent conviction for the | ||
offense of hate crime
when the underlying offense upon | ||
which the hate crime is based is felony
aggravated
| ||
assault or felony mob action.
| ||
(M) A second or subsequent conviction for the | ||
offense of institutional
vandalism if the damage to the | ||
property exceeds $300.
| ||
(N) A Class 3 felony violation of paragraph (1) of | ||
subsection (a) of
Section 2 of the Firearm Owners | ||
Identification Card Act.
|
(O) A violation of Section 12-6.1 of the Criminal | ||
Code of 1961.
| ||
(P) A violation of paragraph (1), (2), (3), (4), | ||
(5), or (7) of
subsection (a)
of Section 11-20.1 of the | ||
Criminal Code of 1961.
| ||
(Q) A violation of Section 20-1.2 or 20-1.3 of the | ||
Criminal Code of
1961.
| ||
(R) A violation of Section 24-3A of the Criminal | ||
Code of
1961.
| ||
(S) (Blank).
| ||
(T) A second or subsequent violation of the | ||
Methamphetamine Control and Community Protection Act.
| ||
(U) A second or subsequent violation of Section | ||
6-303 of the Illinois Vehicle Code committed while his | ||
or her driver's license, permit, or privilege was | ||
revoked because of a violation of Section 9-3 of the | ||
Criminal Code of 1961, relating to the offense of | ||
reckless homicide, or a similar provision of a law of | ||
another state.
| ||
(V)
A violation of paragraph (4) of subsection (c) | ||
of Section 11-20.3 of the Criminal Code of 1961. | ||
(W) A violation of Section 24-3.5 of the Criminal | ||
Code of 1961.
| ||
(X) A violation of subsection (a) of Section 31-1a | ||
of the Criminal Code of 1961. | ||
(Y) A conviction for unlawful possession of a |
firearm by a street gang member when the firearm was | ||
loaded or contained firearm ammunition. | ||
(Z) A Class 1 felony committed while he or she was | ||
serving a term of probation or conditional discharge | ||
for a felony. | ||
(AA) Theft of property exceeding $500,000 and not | ||
exceeding $1,000,000 in value. | ||
(BB) Laundering of criminally derived property of | ||
a value exceeding
$500,000. | ||
(CC) Knowingly selling, offering for sale, holding | ||
for sale, or using 2,000 or more counterfeit items or | ||
counterfeit items having a retail value in the | ||
aggregate of $500,000 or more.
| ||
(3) (Blank).
| ||
(4) A minimum term of imprisonment of not less than 10
| ||
consecutive days or 30 days of community service shall be | ||
imposed for a
violation of paragraph (c) of Section 6-303 | ||
of the Illinois Vehicle Code.
| ||
(4.1) (Blank).
| ||
(4.2) Except as provided in paragraphs (4.3) and (4.8) | ||
of this subsection (c), a
minimum of
100 hours of community | ||
service shall be imposed for a second violation of
Section | ||
6-303
of the Illinois Vehicle Code.
| ||
(4.3) A minimum term of imprisonment of 30 days or 300 | ||
hours of community
service, as determined by the court, | ||
shall
be imposed for a second violation of subsection (c) |
of Section 6-303 of the
Illinois Vehicle Code.
| ||
(4.4) Except as provided in paragraphs
(4.5), (4.6), | ||
and (4.9) of this
subsection (c), a
minimum term of | ||
imprisonment of 30 days or 300 hours of community service, | ||
as
determined by the court, shall
be imposed
for a third or | ||
subsequent violation of Section 6-303 of the Illinois | ||
Vehicle
Code.
| ||
(4.5) A minimum term of imprisonment of 30 days
shall | ||
be imposed for a third violation of subsection (c) of
| ||
Section 6-303 of the Illinois Vehicle Code.
| ||
(4.6) Except as provided in paragraph (4.10) of this | ||
subsection (c), a minimum term of imprisonment of 180 days | ||
shall be imposed for a
fourth or subsequent violation of | ||
subsection (c) of Section 6-303 of the
Illinois Vehicle | ||
Code.
| ||
(4.7) A minimum term of imprisonment of not less than | ||
30 consecutive days, or 300 hours of community service, | ||
shall be imposed for a violation of subsection (a-5) of | ||
Section 6-303 of the Illinois Vehicle Code, as provided in | ||
subsection (b-5) of that Section.
| ||
(4.8) A mandatory prison sentence shall be imposed for | ||
a second violation of subsection (a-5) of Section 6-303 of | ||
the Illinois Vehicle Code, as provided in subsection (c-5) | ||
of that Section. The person's driving privileges shall be | ||
revoked for a period of not less than 5 years from the date | ||
of his or her release from prison.
|
(4.9) A mandatory prison sentence of not less than 4 | ||
and not more than 15 years shall be imposed for a third | ||
violation of subsection (a-5) of Section 6-303 of the | ||
Illinois Vehicle Code, as provided in subsection (d-2.5) of | ||
that Section. The person's driving privileges shall be | ||
revoked for the remainder of his or her life.
| ||
(4.10) A mandatory prison sentence for a Class 1 felony | ||
shall be imposed, and the person shall be eligible for an | ||
extended term sentence, for a fourth or subsequent | ||
violation of subsection (a-5) of Section 6-303 of the | ||
Illinois Vehicle Code, as provided in subsection (d-3.5) of | ||
that Section. The person's driving privileges shall be | ||
revoked for the remainder of his or her life.
| ||
(5) The court may sentence a corporation or | ||
unincorporated
association convicted of any offense to:
| ||
(A) a period of conditional discharge;
| ||
(B) a fine;
| ||
(C) make restitution to the victim under Section | ||
5-5-6 of this Code.
| ||
(5.1) In addition to any other penalties imposed, and | ||
except as provided in paragraph (5.2) or (5.3), a person
| ||
convicted of violating subsection (c) of Section 11-907 of | ||
the Illinois
Vehicle Code shall have his or her driver's | ||
license, permit, or privileges
suspended for at least 90 | ||
days but not more than one year, if the violation
resulted | ||
in damage to the property of another person.
|
(5.2) In addition to any other penalties imposed, and | ||
except as provided in paragraph (5.3), a person convicted
| ||
of violating subsection (c) of Section 11-907 of the | ||
Illinois Vehicle Code
shall have his or her driver's | ||
license, permit, or privileges suspended for at
least 180 | ||
days but not more than 2 years, if the violation resulted | ||
in injury
to
another person.
| ||
(5.3) In addition to any other penalties imposed, a | ||
person convicted of violating subsection (c) of Section
| ||
11-907 of the Illinois Vehicle Code shall have his or her | ||
driver's license,
permit, or privileges suspended for 2 | ||
years, if the violation resulted in the
death of another | ||
person.
| ||
(5.4) In addition to any other penalties imposed, a | ||
person convicted of violating Section 3-707 of the Illinois | ||
Vehicle Code shall have his or her driver's license, | ||
permit, or privileges suspended for 3 months and until he | ||
or she has paid a reinstatement fee of $100. | ||
(5.5) In addition to any other penalties imposed, a | ||
person convicted of violating Section 3-707 of the Illinois | ||
Vehicle Code during a period in which his or her driver's | ||
license, permit, or privileges were suspended for a | ||
previous violation of that Section shall have his or her | ||
driver's license, permit, or privileges suspended for an | ||
additional 6 months after the expiration of the original | ||
3-month suspension and until he or she has paid a |
reinstatement fee of $100.
| ||
(6) (Blank).
| ||
(7) (Blank).
| ||
(8) (Blank).
| ||
(9) A defendant convicted of a second or subsequent | ||
offense of ritualized
abuse of a child may be sentenced to | ||
a term of natural life imprisonment.
| ||
(10) (Blank).
| ||
(11) The court shall impose a minimum fine of $1,000 | ||
for a first offense
and $2,000 for a second or subsequent | ||
offense upon a person convicted of or
placed on supervision | ||
for battery when the individual harmed was a sports
| ||
official or coach at any level of competition and the act | ||
causing harm to the
sports
official or coach occurred | ||
within an athletic facility or within the immediate | ||
vicinity
of the athletic facility at which the sports | ||
official or coach was an active
participant
of the athletic | ||
contest held at the athletic facility. For the purposes of
| ||
this paragraph (11), "sports official" means a person at an | ||
athletic contest
who enforces the rules of the contest, | ||
such as an umpire or referee; "athletic facility" means an | ||
indoor or outdoor playing field or recreational area where | ||
sports activities are conducted;
and "coach" means a person | ||
recognized as a coach by the sanctioning
authority that | ||
conducted the sporting event. | ||
(12) A person may not receive a disposition of court |
supervision for a
violation of Section 5-16 of the Boat | ||
Registration and Safety Act if that
person has previously | ||
received a disposition of court supervision for a
violation | ||
of that Section.
| ||
(13) A person convicted of or placed on court | ||
supervision for an assault or aggravated assault when the | ||
victim and the offender are family or household members as | ||
defined in Section 103 of the Illinois Domestic Violence | ||
Act of 1986 or convicted of domestic battery or aggravated | ||
domestic battery may be required to attend a Partner Abuse | ||
Intervention Program under protocols set forth by the | ||
Illinois Department of Human Services under such terms and | ||
conditions imposed by the court. The costs of such classes | ||
shall be paid by the offender.
| ||
(d) In any case in which a sentence originally imposed is | ||
vacated,
the case shall be remanded to the trial court. The | ||
trial court shall
hold a hearing under Section 5-4-1 of the | ||
Unified Code of Corrections
which may include evidence of the | ||
defendant's life, moral character and
occupation during the | ||
time since the original sentence was passed. The
trial court | ||
shall then impose sentence upon the defendant. The trial
court | ||
may impose any sentence which could have been imposed at the
| ||
original trial subject to Section 5-5-4 of the Unified Code of | ||
Corrections.
If a sentence is vacated on appeal or on | ||
collateral attack due to the
failure of the trier of fact at | ||
trial to determine beyond a reasonable doubt
the
existence of a |
fact (other than a prior conviction) necessary to increase the
| ||
punishment for the offense beyond the statutory maximum | ||
otherwise applicable,
either the defendant may be re-sentenced | ||
to a term within the range otherwise
provided or, if the State | ||
files notice of its intention to again seek the
extended | ||
sentence, the defendant shall be afforded a new trial.
| ||
(e) In cases where prosecution for
aggravated criminal | ||
sexual abuse under Section 12-16 of the
Criminal Code of 1961 | ||
results in conviction of a defendant
who was a family member of | ||
the victim at the time of the commission of the
offense, the | ||
court shall consider the safety and welfare of the victim and
| ||
may impose a sentence of probation only where:
| ||
(1) the court finds (A) or (B) or both are appropriate:
| ||
(A) the defendant is willing to undergo a court | ||
approved counseling
program for a minimum duration of 2 | ||
years; or
| ||
(B) the defendant is willing to participate in a | ||
court approved plan
including but not limited to the | ||
defendant's:
| ||
(i) removal from the household;
| ||
(ii) restricted contact with the victim;
| ||
(iii) continued financial support of the | ||
family;
| ||
(iv) restitution for harm done to the victim; | ||
and
| ||
(v) compliance with any other measures that |
the court may
deem appropriate; and
| ||
(2) the court orders the defendant to pay for the | ||
victim's counseling
services, to the extent that the court | ||
finds, after considering the
defendant's income and | ||
assets, that the defendant is financially capable of
paying | ||
for such services, if the victim was under 18 years of age | ||
at the
time the offense was committed and requires | ||
counseling as a result of the
offense.
| ||
Probation may be revoked or modified pursuant to Section | ||
5-6-4; except
where the court determines at the hearing that | ||
the defendant violated a
condition of his or her probation | ||
restricting contact with the victim or
other family members or | ||
commits another offense with the victim or other
family | ||
members, the court shall revoke the defendant's probation and
| ||
impose a term of imprisonment.
| ||
For the purposes of this Section, "family member" and | ||
"victim" shall have
the meanings ascribed to them in Section | ||
12-12 of the Criminal Code of
1961.
| ||
(f) (Blank).
| ||
(g) Whenever a defendant is convicted of an offense under | ||
Sections
11-14, 11-15, 11-15.1, 11-16, 11-17, 11-18, 11-18.1, | ||
11-19, 11-19.1, 11-19.2,
12-13, 12-14, 12-14.1, 12-15 or 12-16 | ||
of the Criminal Code of 1961,
the defendant shall undergo | ||
medical testing to
determine whether the defendant has any | ||
sexually transmissible disease,
including a test for infection | ||
with human immunodeficiency virus (HIV) or
any other identified |
causative agent of acquired immunodeficiency syndrome
(AIDS). | ||
Any such medical test shall be performed only by appropriately
| ||
licensed medical practitioners and may include an analysis of | ||
any bodily
fluids as well as an examination of the defendant's | ||
person.
Except as otherwise provided by law, the results of | ||
such test shall be kept
strictly confidential by all medical | ||
personnel involved in the testing and must
be personally | ||
delivered in a sealed envelope to the judge of the court in | ||
which
the conviction was entered for the judge's inspection in | ||
camera. Acting in
accordance with the best interests of the | ||
victim and the public, the judge
shall have the discretion to | ||
determine to whom, if anyone, the results of the
testing may be | ||
revealed. The court shall notify the defendant
of the test | ||
results. The court shall
also notify the victim if requested by | ||
the victim, and if the victim is under
the age of 15 and if | ||
requested by the victim's parents or legal guardian, the
court | ||
shall notify the victim's parents or legal guardian of the test
| ||
results.
The court shall provide information on the | ||
availability of HIV testing
and counseling at Department of | ||
Public Health facilities to all parties to
whom the results of | ||
the testing are revealed and shall direct the State's
Attorney | ||
to provide the information to the victim when possible.
A | ||
State's Attorney may petition the court to obtain the results | ||
of any HIV test
administered under this Section, and the court | ||
shall grant the disclosure if
the State's Attorney shows it is | ||
relevant in order to prosecute a charge of
criminal |
transmission of HIV under Section 12-16.2 of the Criminal Code | ||
of 1961
against the defendant. The court shall order that the | ||
cost of any such test
shall be paid by the county and may be | ||
taxed as costs against the convicted
defendant.
| ||
(g-5) When an inmate is tested for an airborne communicable | ||
disease, as
determined by the Illinois Department of Public | ||
Health including but not
limited to tuberculosis, the results | ||
of the test shall be
personally delivered by the warden or his | ||
or her designee in a sealed envelope
to the judge of the court | ||
in which the inmate must appear for the judge's
inspection in | ||
camera if requested by the judge. Acting in accordance with the
| ||
best interests of those in the courtroom, the judge shall have | ||
the discretion
to determine what if any precautions need to be | ||
taken to prevent transmission
of the disease in the courtroom.
| ||
(h) Whenever a defendant is convicted of an offense under | ||
Section 1 or 2
of the Hypodermic Syringes and Needles Act, the | ||
defendant shall undergo
medical testing to determine whether | ||
the defendant has been exposed to human
immunodeficiency virus | ||
(HIV) or any other identified causative agent of
acquired | ||
immunodeficiency syndrome (AIDS). Except as otherwise provided | ||
by
law, the results of such test shall be kept strictly | ||
confidential by all
medical personnel involved in the testing | ||
and must be personally delivered in a
sealed envelope to the | ||
judge of the court in which the conviction was entered
for the | ||
judge's inspection in camera. Acting in accordance with the | ||
best
interests of the public, the judge shall have the |
discretion to determine to
whom, if anyone, the results of the | ||
testing may be revealed. The court shall
notify the defendant | ||
of a positive test showing an infection with the human
| ||
immunodeficiency virus (HIV). The court shall provide | ||
information on the
availability of HIV testing and counseling | ||
at Department of Public Health
facilities to all parties to | ||
whom the results of the testing are revealed and
shall direct | ||
the State's Attorney to provide the information to the victim | ||
when
possible. A State's Attorney may petition the court to | ||
obtain the results of
any HIV test administered under this | ||
Section, and the court shall grant the
disclosure if the | ||
State's Attorney shows it is relevant in order to prosecute a
| ||
charge of criminal transmission of HIV under Section 12-16.2 of | ||
the Criminal
Code of 1961 against the defendant. The court | ||
shall order that the cost of any
such test shall be paid by the | ||
county and may be taxed as costs against the
convicted | ||
defendant.
| ||
(i) All fines and penalties imposed under this Section for | ||
any violation
of Chapters 3, 4, 6, and 11 of the Illinois | ||
Vehicle Code, or a similar
provision of a local ordinance, and | ||
any violation
of the Child Passenger Protection Act, or a | ||
similar provision of a local
ordinance, shall be collected and | ||
disbursed by the circuit
clerk as provided under Section 27.5 | ||
of the Clerks of Courts Act.
| ||
(j) In cases when prosecution for any violation of Section | ||
11-6, 11-8,
11-9, 11-11, 11-14, 11-15, 11-15.1, 11-16, 11-17, |
11-17.1, 11-18, 11-18.1,
11-19, 11-19.1, 11-19.2, 11-20.1, | ||
11-21, 12-13, 12-14, 12-14.1, 12-15, or
12-16 of the
Criminal | ||
Code of 1961, any violation of the Illinois Controlled | ||
Substances Act,
any violation of the Cannabis Control Act, or | ||
any violation of the Methamphetamine Control and Community | ||
Protection Act results in conviction, a
disposition of court | ||
supervision, or an order of probation granted under
Section 10 | ||
of the Cannabis Control Act, Section 410 of the Illinois
| ||
Controlled Substance Act, or Section 70 of the Methamphetamine | ||
Control and Community Protection Act of a defendant, the court | ||
shall determine whether the
defendant is employed by a facility | ||
or center as defined under the Child Care
Act of 1969, a public | ||
or private elementary or secondary school, or otherwise
works | ||
with children under 18 years of age on a daily basis. When a | ||
defendant
is so employed, the court shall order the Clerk of | ||
the Court to send a copy of
the judgment of conviction or order | ||
of supervision or probation to the
defendant's employer by | ||
certified mail.
If the employer of the defendant is a school, | ||
the Clerk of the Court shall
direct the mailing of a copy of | ||
the judgment of conviction or order of
supervision or probation | ||
to the appropriate regional superintendent of schools.
The | ||
regional superintendent of schools shall notify the State Board | ||
of
Education of any notification under this subsection.
| ||
(j-5) A defendant at least 17 years of age who is convicted | ||
of a felony and
who has not been previously convicted of a | ||
misdemeanor or felony and who is
sentenced to a term of |
imprisonment in the Illinois Department of Corrections
shall as | ||
a condition of his or her sentence be required by the court to | ||
attend
educational courses designed to prepare the defendant | ||
for a high school diploma
and to work toward a high school | ||
diploma or to work toward passing the high
school level Test of | ||
General Educational Development (GED) or to work toward
| ||
completing a vocational training program offered by the | ||
Department of
Corrections. If a defendant fails to complete the | ||
educational training
required by his or her sentence during the | ||
term of incarceration, the Prisoner
Review Board shall, as a | ||
condition of mandatory supervised release, require the
| ||
defendant, at his or her own expense, to pursue a course of | ||
study toward a high
school diploma or passage of the GED test. | ||
The Prisoner Review Board shall
revoke the mandatory supervised | ||
release of a defendant who wilfully fails to
comply with this | ||
subsection (j-5) upon his or her release from confinement in a
| ||
penal institution while serving a mandatory supervised release | ||
term; however,
the inability of the defendant after making a | ||
good faith effort to obtain
financial aid or pay for the | ||
educational training shall not be deemed a wilful
failure to | ||
comply. The Prisoner Review Board shall recommit the defendant
| ||
whose mandatory supervised release term has been revoked under | ||
this subsection
(j-5) as provided in Section 3-3-9. This | ||
subsection (j-5) does not apply to a
defendant who has a high | ||
school diploma or has successfully passed the GED
test. This | ||
subsection (j-5) does not apply to a defendant who is |
determined by
the court to be developmentally disabled or | ||
otherwise mentally incapable of
completing the educational or | ||
vocational program.
| ||
(k) (Blank).
| ||
(l) (A) Except as provided
in paragraph (C) of subsection | ||
(l), whenever a defendant,
who is an alien as defined by | ||
the Immigration and Nationality Act, is convicted
of any | ||
felony or misdemeanor offense, the court after sentencing | ||
the defendant
may, upon motion of the State's Attorney, | ||
hold sentence in abeyance and remand
the defendant to the | ||
custody of the Attorney General of
the United States or his | ||
or her designated agent to be deported when:
| ||
(1) a final order of deportation has been issued | ||
against the defendant
pursuant to proceedings under | ||
the Immigration and Nationality Act, and
| ||
(2) the deportation of the defendant would not | ||
deprecate the seriousness
of the defendant's conduct | ||
and would not be inconsistent with the ends of
justice.
| ||
Otherwise, the defendant shall be sentenced as | ||
provided in this Chapter V.
| ||
(B) If the defendant has already been sentenced for a | ||
felony or
misdemeanor
offense, or has been placed on | ||
probation under Section 10 of the Cannabis
Control Act,
| ||
Section 410 of the Illinois Controlled Substances Act, or | ||
Section 70 of the Methamphetamine Control and Community | ||
Protection Act, the court
may, upon motion of the State's |
Attorney to suspend the
sentence imposed, commit the | ||
defendant to the custody of the Attorney General
of the | ||
United States or his or her designated agent when:
| ||
(1) a final order of deportation has been issued | ||
against the defendant
pursuant to proceedings under | ||
the Immigration and Nationality Act, and
| ||
(2) the deportation of the defendant would not | ||
deprecate the seriousness
of the defendant's conduct | ||
and would not be inconsistent with the ends of
justice.
| ||
(C) This subsection (l) does not apply to offenders who | ||
are subject to the
provisions of paragraph (2) of | ||
subsection (a) of Section 3-6-3.
| ||
(D) Upon motion of the State's Attorney, if a defendant | ||
sentenced under
this Section returns to the jurisdiction of | ||
the United States, the defendant
shall be recommitted to | ||
the custody of the county from which he or she was
| ||
sentenced.
Thereafter, the defendant shall be brought | ||
before the sentencing court, which
may impose any sentence | ||
that was available under Section 5-5-3 at the time of
| ||
initial sentencing. In addition, the defendant shall not be | ||
eligible for
additional good conduct credit for | ||
meritorious service as provided under
Section 3-6-6.
| ||
(m) A person convicted of criminal defacement of property | ||
under Section
21-1.3 of the Criminal Code of 1961, in which the | ||
property damage exceeds $300
and the property damaged is a | ||
school building, shall be ordered to perform
community service |
that may include cleanup, removal, or painting over the
| ||
defacement.
| ||
(n) The court may sentence a person convicted of a | ||
violation of Section
12-19, 12-21, or 16-1.3 , or 17-56 of the | ||
Criminal Code of 1961 (i) to an impact
incarceration program if | ||
the person is otherwise eligible for that program
under Section | ||
5-8-1.1, (ii) to community service, or (iii) if the person is | ||
an
addict or alcoholic, as defined in the Alcoholism and Other | ||
Drug Abuse and
Dependency Act, to a substance or alcohol abuse | ||
program licensed under that
Act. | ||
(o) Whenever a person is convicted of a sex offense as | ||
defined in Section 2 of the Sex Offender Registration Act, the | ||
defendant's driver's license or permit shall be subject to | ||
renewal on an annual basis in accordance with the provisions of | ||
license renewal established by the Secretary of State.
| ||
(Source: P.A. 95-188, eff. 8-16-07; 95-259, eff. 8-17-07; | ||
95-331, eff. 8-21-07; 95-377, eff. 1-1-08; 95-579, eff. 6-1-08; | ||
95-876, eff. 8-21-08; 95-882, eff. 1-1-09; 95-1052, eff. | ||
7-1-09; 96-348, eff. 8-12-09; 96-400, eff. 8-13-09; 96-829, | ||
eff. 12-3-09; 96-1200, eff. 7-22-10.) | ||
(730 ILCS 5/5-6-3) (from Ch. 38, par. 1005-6-3)
| ||
Sec. 5-6-3. Conditions of Probation and of Conditional | ||
Discharge.
| ||
(a) The conditions of probation and of conditional | ||
discharge shall be
that the person:
|
(1) not violate any criminal statute of any | ||
jurisdiction;
| ||
(2) report to or appear in person before such person or | ||
agency as
directed by the court;
| ||
(3) refrain from possessing a firearm or other | ||
dangerous weapon where the offense is a felony or, if a | ||
misdemeanor, the offense involved the intentional or | ||
knowing infliction of bodily harm or threat of bodily harm;
| ||
(4) not leave the State without the consent of the | ||
court or, in
circumstances in which the reason for the | ||
absence is of such an emergency
nature that prior consent | ||
by the court is not possible, without the prior
| ||
notification and approval of the person's probation
| ||
officer. Transfer of a person's probation or conditional | ||
discharge
supervision to another state is subject to | ||
acceptance by the other state
pursuant to the Interstate | ||
Compact for Adult Offender Supervision;
| ||
(5) permit the probation officer to visit
him at his | ||
home or elsewhere
to the extent necessary to discharge his | ||
duties;
| ||
(6) perform no less than 30 hours of community service | ||
and not more than
120 hours of community service, if | ||
community service is available in the
jurisdiction and is | ||
funded and approved by the county board where the offense
| ||
was committed, where the offense was related to or in | ||
furtherance of the
criminal activities of an organized gang |
and was motivated by the offender's
membership in or | ||
allegiance to an organized gang. The community service | ||
shall
include, but not be limited to, the cleanup and | ||
repair of any damage caused by
a violation of Section | ||
21-1.3 of the Criminal Code of 1961 and similar damage
to | ||
property located within the municipality or county in which | ||
the violation
occurred. When possible and reasonable, the | ||
community service should be
performed in the offender's | ||
neighborhood. For purposes of this Section,
"organized | ||
gang" has the meaning ascribed to it in Section 10 of the | ||
Illinois
Streetgang Terrorism Omnibus Prevention Act;
| ||
(7) if he or she is at least 17 years of age and has | ||
been sentenced to
probation or conditional discharge for a | ||
misdemeanor or felony in a county of
3,000,000 or more | ||
inhabitants and has not been previously convicted of a
| ||
misdemeanor or felony, may be required by the sentencing | ||
court to attend
educational courses designed to prepare the | ||
defendant for a high school diploma
and to work toward a | ||
high school diploma or to work toward passing the high
| ||
school level Test of General Educational Development (GED) | ||
or to work toward
completing a vocational training program | ||
approved by the court. The person on
probation or | ||
conditional discharge must attend a public institution of
| ||
education to obtain the educational or vocational training | ||
required by this
clause (7). The court shall revoke the | ||
probation or conditional discharge of a
person who wilfully |
fails to comply with this clause (7). The person on
| ||
probation or conditional discharge shall be required to pay | ||
for the cost of the
educational courses or GED test, if a | ||
fee is charged for those courses or
test. The court shall | ||
resentence the offender whose probation or conditional
| ||
discharge has been revoked as provided in Section 5-6-4. | ||
This clause (7) does
not apply to a person who has a high | ||
school diploma or has successfully passed
the GED test. | ||
This clause (7) does not apply to a person who is | ||
determined by
the court to be developmentally disabled or | ||
otherwise mentally incapable of
completing the educational | ||
or vocational program;
| ||
(8) if convicted of possession of a substance | ||
prohibited
by the Cannabis Control Act, the Illinois | ||
Controlled Substances Act, or the Methamphetamine Control | ||
and Community Protection Act
after a previous conviction or | ||
disposition of supervision for possession of a
substance | ||
prohibited by the Cannabis Control Act or Illinois | ||
Controlled
Substances Act or after a sentence of probation | ||
under Section 10 of the
Cannabis
Control Act, Section 410 | ||
of the Illinois Controlled Substances Act, or Section 70 of | ||
the Methamphetamine Control and Community Protection Act | ||
and upon a
finding by the court that the person is | ||
addicted, undergo treatment at a
substance abuse program | ||
approved by the court;
| ||
(8.5) if convicted of a felony sex offense as defined |
in the Sex
Offender
Management Board Act, the person shall | ||
undergo and successfully complete sex
offender treatment | ||
by a treatment provider approved by the Board and conducted
| ||
in conformance with the standards developed under the Sex
| ||
Offender Management Board Act;
| ||
(8.6) if convicted of a sex offense as defined in the | ||
Sex Offender Management Board Act, refrain from residing at | ||
the same address or in the same condominium unit or | ||
apartment unit or in the same condominium complex or | ||
apartment complex with another person he or she knows or | ||
reasonably should know is a convicted sex offender or has | ||
been placed on supervision for a sex offense; the | ||
provisions of this paragraph do not apply to a person | ||
convicted of a sex offense who is placed in a Department of | ||
Corrections licensed transitional housing facility for sex | ||
offenders; | ||
(8.7) if convicted for an offense committed on or after | ||
June 1, 2008 (the effective date of Public Act 95-464) that | ||
would qualify the accused as a child sex offender as | ||
defined in Section 11-9.3 or 11-9.4 of the Criminal Code of | ||
1961, refrain from communicating with or contacting, by | ||
means of the Internet, a person who is not related to the | ||
accused and whom the accused reasonably believes to be | ||
under 18 years of age; for purposes of this paragraph | ||
(8.7), "Internet" has the meaning ascribed to it in Section | ||
16J-5 of the Criminal Code of 1961; and a person is not |
related to the accused if the person is not: (i) the | ||
spouse, brother, or sister of the accused; (ii) a | ||
descendant of the accused; (iii) a first or second cousin | ||
of the accused; or (iv) a step-child or adopted child of | ||
the accused; | ||
(8.8) if convicted for an offense under Section 11-6, | ||
11-9.1, 11-15.1, 11-20.1, 11-20.3, or 11-21 of the Criminal | ||
Code of 1961, or any attempt to commit any of these | ||
offenses, committed on or after June 1, 2009 (the effective | ||
date of Public Act 95-983): | ||
(i) not access or use a computer or any other | ||
device with Internet capability without the prior | ||
written approval of the offender's probation officer, | ||
except in connection with the offender's employment or | ||
search for employment with the prior approval of the | ||
offender's probation officer; | ||
(ii) submit to periodic unannounced examinations | ||
of the offender's computer or any other device with | ||
Internet capability by the offender's probation | ||
officer, a law enforcement officer, or assigned | ||
computer or information technology specialist, | ||
including the retrieval and copying of all data from | ||
the computer or device and any internal or external | ||
peripherals and removal of such information, | ||
equipment, or device to conduct a more thorough | ||
inspection; |
(iii) submit to the installation on the offender's | ||
computer or device with Internet capability, at the | ||
offender's expense, of one or more hardware or software | ||
systems to monitor the Internet use; and | ||
(iv) submit to any other appropriate restrictions | ||
concerning the offender's use of or access to a | ||
computer or any other device with Internet capability | ||
imposed by the offender's probation officer; | ||
(8.9) if convicted of a sex offense as defined in the | ||
Sex Offender
Registration Act committed on or after January | ||
1, 2010 (the effective date of Public Act 96-262), refrain | ||
from accessing or using a social networking website as | ||
defined in Section 17-0.5 16D-2 of the Criminal Code of | ||
1961;
| ||
(9) if convicted of a felony, physically surrender at a | ||
time and place
designated by the court, his or her Firearm
| ||
Owner's Identification Card and
any and all firearms in
his | ||
or her possession;
| ||
(10) if convicted of a sex offense as defined in | ||
subsection (a-5) of Section 3-1-2 of this Code, unless the | ||
offender is a parent or guardian of the person under 18 | ||
years of age present in the home and no non-familial minors | ||
are present, not participate in a holiday event involving | ||
children under 18 years of age, such as distributing candy | ||
or other items to children on Halloween, wearing a Santa | ||
Claus costume on or preceding Christmas, being employed as |
a department store Santa Claus, or wearing an Easter Bunny | ||
costume on or preceding Easter; and | ||
(11) if convicted of a sex offense as defined in | ||
Section 2 of the Sex Offender Registration Act committed on | ||
or after January 1, 2010 (the effective date of Public Act | ||
96-362) that requires the person to register as a sex | ||
offender under that Act, may not knowingly use any computer | ||
scrub software on any computer that the sex offender uses. | ||
(b) The Court may in addition to other reasonable | ||
conditions relating to the
nature of the offense or the | ||
rehabilitation of the defendant as determined for
each | ||
defendant in the proper discretion of the Court require that | ||
the person:
| ||
(1) serve a term of periodic imprisonment under Article | ||
7 for a
period not to exceed that specified in paragraph | ||
(d) of Section 5-7-1;
| ||
(2) pay a fine and costs;
| ||
(3) work or pursue a course of study or vocational | ||
training;
| ||
(4) undergo medical, psychological or psychiatric | ||
treatment; or treatment
for drug addiction or alcoholism;
| ||
(5) attend or reside in a facility established for the | ||
instruction
or residence of defendants on probation;
| ||
(6) support his dependents;
| ||
(7) and in addition, if a minor:
| ||
(i) reside with his parents or in a foster home;
|
(ii) attend school;
| ||
(iii) attend a non-residential program for youth;
| ||
(iv) contribute to his own support at home or in a | ||
foster home;
| ||
(v) with the consent of the superintendent of the
| ||
facility, attend an educational program at a facility | ||
other than the school
in which the
offense was | ||
committed if he
or she is convicted of a crime of | ||
violence as
defined in
Section 2 of the Crime Victims | ||
Compensation Act committed in a school, on the
real
| ||
property
comprising a school, or within 1,000 feet of | ||
the real property comprising a
school;
| ||
(8) make restitution as provided in Section 5-5-6 of | ||
this Code;
| ||
(9) perform some reasonable public or community | ||
service;
| ||
(10) serve a term of home confinement. In addition to | ||
any other
applicable condition of probation or conditional | ||
discharge, the
conditions of home confinement shall be that | ||
the offender:
| ||
(i) remain within the interior premises of the | ||
place designated for
his confinement during the hours | ||
designated by the court;
| ||
(ii) admit any person or agent designated by the | ||
court into the
offender's place of confinement at any | ||
time for purposes of verifying
the offender's |
compliance with the conditions of his confinement; and
| ||
(iii) if further deemed necessary by the court or | ||
the
Probation or
Court Services Department, be placed | ||
on an approved
electronic monitoring device, subject | ||
to Article 8A of Chapter V;
| ||
(iv) for persons convicted of any alcohol, | ||
cannabis or controlled
substance violation who are | ||
placed on an approved monitoring device as a
condition | ||
of probation or conditional discharge, the court shall | ||
impose a
reasonable fee for each day of the use of the | ||
device, as established by the
county board in | ||
subsection (g) of this Section, unless after | ||
determining the
inability of the offender to pay the | ||
fee, the court assesses a lesser fee or no
fee as the | ||
case may be. This fee shall be imposed in addition to | ||
the fees
imposed under subsections (g) and (i) of this | ||
Section. The fee shall be
collected by the clerk of the | ||
circuit court. The clerk of the circuit
court shall pay | ||
all monies collected from this fee to the county | ||
treasurer
for deposit in the substance abuse services | ||
fund under Section 5-1086.1 of
the Counties Code; and
| ||
(v) for persons convicted of offenses other than | ||
those referenced in
clause (iv) above and who are | ||
placed on an approved monitoring device as a
condition | ||
of probation or conditional discharge, the court shall | ||
impose
a reasonable fee for each day of the use of the |
device, as established by the
county board in | ||
subsection (g) of this Section, unless after | ||
determining the
inability of the defendant to pay the | ||
fee, the court assesses a lesser fee or
no fee as the | ||
case may be. This fee shall be imposed in addition to | ||
the fees
imposed under subsections (g) and (i) of this | ||
Section. The fee
shall be collected by the clerk of the | ||
circuit court. The clerk of the circuit
court shall pay | ||
all monies collected from this fee
to the county | ||
treasurer who shall use the monies collected to defray | ||
the
costs of corrections. The county treasurer shall | ||
deposit the fee
collected in the county working cash | ||
fund under Section 6-27001 or Section
6-29002 of the | ||
Counties Code, as the case may be.
| ||
(11) comply with the terms and conditions of an order | ||
of protection issued
by the court pursuant to the Illinois | ||
Domestic Violence Act of 1986,
as now or hereafter amended, | ||
or an order of protection issued by the court of
another | ||
state, tribe, or United States territory. A copy of the | ||
order of
protection shall be
transmitted to the probation | ||
officer or agency
having responsibility for the case;
| ||
(12) reimburse any "local anti-crime program" as | ||
defined in Section 7
of the Anti-Crime Advisory Council Act | ||
for any reasonable expenses incurred
by the program on the | ||
offender's case, not to exceed the maximum amount of
the | ||
fine authorized for the offense for which the defendant was |
sentenced;
| ||
(13) contribute a reasonable sum of money, not to | ||
exceed the maximum
amount of the fine authorized for the
| ||
offense for which the defendant was sentenced, (i) to a | ||
"local anti-crime
program", as defined in Section 7 of the | ||
Anti-Crime Advisory Council Act, or (ii) for offenses under | ||
the jurisdiction of the Department of Natural Resources, to | ||
the fund established by the Department of Natural Resources | ||
for the purchase of evidence for investigation purposes and | ||
to conduct investigations as outlined in Section 805-105 of | ||
the Department of Natural Resources (Conservation) Law;
| ||
(14) refrain from entering into a designated | ||
geographic area except upon
such terms as the court finds | ||
appropriate. Such terms may include
consideration of the | ||
purpose of the entry, the time of day, other persons
| ||
accompanying the defendant, and advance approval by a
| ||
probation officer, if
the defendant has been placed on | ||
probation or advance approval by the
court, if the | ||
defendant was placed on conditional discharge;
| ||
(15) refrain from having any contact, directly or | ||
indirectly, with
certain specified persons or particular | ||
types of persons, including but not
limited to members of | ||
street gangs and drug users or dealers;
| ||
(16) refrain from having in his or her body the | ||
presence of any illicit
drug prohibited by the Cannabis | ||
Control Act, the Illinois Controlled
Substances Act, or the |
Methamphetamine Control and Community Protection Act, | ||
unless prescribed by a physician, and submit samples of
his | ||
or her blood or urine or both for tests to determine the | ||
presence of any
illicit drug;
| ||
(17) if convicted for an offense committed on or after | ||
June 1, 2008 (the effective date of Public Act 95-464) that | ||
would qualify the accused as a child sex offender as | ||
defined in Section 11-9.3 or 11-9.4 of the Criminal Code of | ||
1961, refrain from communicating with or contacting, by | ||
means of the Internet, a person who is related to the | ||
accused and whom the accused reasonably believes to be | ||
under 18 years of age; for purposes of this paragraph (17), | ||
"Internet" has the meaning ascribed to it in Section 16J-5 | ||
of the Criminal Code of 1961; and a person is related to | ||
the accused if the person is: (i) the spouse, brother, or | ||
sister of the accused; (ii) a descendant of the accused; | ||
(iii) a first or second cousin of the accused; or (iv) a | ||
step-child or adopted child of the accused; | ||
(18) if convicted for an offense committed on or after | ||
June 1, 2009 (the effective date of Public Act 95-983) that | ||
would qualify as a sex offense as defined in the Sex | ||
Offender Registration Act: | ||
(i) not access or use a computer or any other | ||
device with Internet capability without the prior | ||
written approval of the offender's probation officer, | ||
except in connection with the offender's employment or |
search for employment with the prior approval of the | ||
offender's probation officer; | ||
(ii) submit to periodic unannounced examinations | ||
of the offender's computer or any other device with | ||
Internet capability by the offender's probation | ||
officer, a law enforcement officer, or assigned | ||
computer or information technology specialist, | ||
including the retrieval and copying of all data from | ||
the computer or device and any internal or external | ||
peripherals and removal of such information, | ||
equipment, or device to conduct a more thorough | ||
inspection; | ||
(iii) submit to the installation on the offender's | ||
computer or device with Internet capability, at the | ||
subject's expense, of one or more hardware or software | ||
systems to monitor the Internet use; and | ||
(iv) submit to any other appropriate restrictions | ||
concerning the offender's use of or access to a | ||
computer or any other device with Internet capability | ||
imposed by the offender's probation officer; and | ||
(19) refrain from possessing a firearm or other | ||
dangerous weapon where the offense is a misdemeanor that | ||
did not involve the intentional or knowing infliction of | ||
bodily harm or threat of bodily harm. | ||
(c) The court may as a condition of probation or of | ||
conditional
discharge require that a person under 18 years of |
age found guilty of any
alcohol, cannabis or controlled | ||
substance violation, refrain from acquiring
a driver's license | ||
during
the period of probation or conditional discharge. If | ||
such person
is in possession of a permit or license, the court | ||
may require that
the minor refrain from driving or operating | ||
any motor vehicle during the
period of probation or conditional | ||
discharge, except as may be necessary in
the course of the | ||
minor's lawful employment.
| ||
(d) An offender sentenced to probation or to conditional | ||
discharge
shall be given a certificate setting forth the | ||
conditions thereof.
| ||
(e) Except where the offender has committed a fourth or | ||
subsequent
violation of subsection (c) of Section 6-303 of the | ||
Illinois Vehicle Code,
the court shall not require as a | ||
condition of the sentence of
probation or conditional discharge | ||
that the offender be committed to a
period of imprisonment in | ||
excess of 6 months.
This 6 month limit shall not include | ||
periods of confinement given pursuant to
a sentence of county | ||
impact incarceration under Section 5-8-1.2.
| ||
Persons committed to imprisonment as a condition of | ||
probation or
conditional discharge shall not be committed to | ||
the Department of
Corrections.
| ||
(f) The court may combine a sentence of periodic | ||
imprisonment under
Article 7 or a sentence to a county impact | ||
incarceration program under
Article 8 with a sentence of | ||
probation or conditional discharge.
|
(g) An offender sentenced to probation or to conditional | ||
discharge and
who during the term of either undergoes mandatory | ||
drug or alcohol testing,
or both, or is assigned to be placed | ||
on an approved electronic monitoring
device, shall be ordered | ||
to pay all costs incidental to such mandatory drug
or alcohol | ||
testing, or both, and all costs
incidental to such approved | ||
electronic monitoring in accordance with the
defendant's | ||
ability to pay those costs. The county board with
the | ||
concurrence of the Chief Judge of the judicial
circuit in which | ||
the county is located shall establish reasonable fees for
the | ||
cost of maintenance, testing, and incidental expenses related | ||
to the
mandatory drug or alcohol testing, or both, and all | ||
costs incidental to
approved electronic monitoring, involved | ||
in a successful probation program
for the county. The | ||
concurrence of the Chief Judge shall be in the form of
an | ||
administrative order.
The fees shall be collected by the clerk | ||
of the circuit court. The clerk of
the circuit court shall pay | ||
all moneys collected from these fees to the county
treasurer | ||
who shall use the moneys collected to defray the costs of
drug | ||
testing, alcohol testing, and electronic monitoring.
The | ||
county treasurer shall deposit the fees collected in the
county | ||
working cash fund under Section 6-27001 or Section 6-29002 of | ||
the
Counties Code, as the case may be.
| ||
(h) Jurisdiction over an offender may be transferred from | ||
the
sentencing court to the court of another circuit with the | ||
concurrence of
both courts. Further transfers or retransfers of
|
jurisdiction are also
authorized in the same manner. The court | ||
to which jurisdiction has been
transferred shall have the same | ||
powers as the sentencing court.
| ||
(i) The court shall impose upon an offender
sentenced to | ||
probation after January 1, 1989 or to conditional discharge
| ||
after January 1, 1992 or to community service under the | ||
supervision of a
probation or court services department after | ||
January 1, 2004, as a condition of such probation or | ||
conditional
discharge or supervised community service, a fee of | ||
$50
for each month of probation or
conditional
discharge | ||
supervision or supervised community service ordered by the | ||
court, unless after
determining the inability of the person | ||
sentenced to probation or conditional
discharge or supervised | ||
community service to pay the
fee, the court assesses a lesser | ||
fee. The court may not impose the fee on a
minor who is made a | ||
ward of the State under the Juvenile Court Act of 1987
while | ||
the minor is in placement.
The fee shall be imposed only upon
| ||
an offender who is actively supervised by the
probation and | ||
court services
department. The fee shall be collected by the | ||
clerk
of the circuit court. The clerk of the circuit court | ||
shall pay all monies
collected from this fee to the county | ||
treasurer for deposit in the
probation and court services fund | ||
under Section 15.1 of the
Probation and Probation Officers Act.
| ||
A circuit court may not impose a probation fee under this | ||
subsection (i) in excess of $25
per month unless the circuit | ||
court has adopted, by administrative
order issued by the chief |
judge, a standard probation fee guide
determining an offender's | ||
ability to pay Of the
amount collected as a probation fee, up | ||
to $5 of that fee
collected per month may be used to provide | ||
services to crime victims
and their families. | ||
The Court may only waive probation fees based on an | ||
offender's ability to pay. The probation department may | ||
re-evaluate an offender's ability to pay every 6 months, and, | ||
with the approval of the Director of Court Services or the | ||
Chief Probation Officer, adjust the monthly fee amount. An | ||
offender may elect to pay probation fees due in a lump sum.
Any | ||
offender that has been assigned to the supervision of a | ||
probation department, or has been transferred either under | ||
subsection (h) of this Section or under any interstate compact, | ||
shall be required to pay probation fees to the department | ||
supervising the offender, based on the offender's ability to | ||
pay.
| ||
This amendatory Act of the 93rd General Assembly deletes | ||
the $10 increase in the fee under this subsection that was | ||
imposed by Public Act 93-616. This deletion is intended to | ||
control over any other Act of the 93rd General Assembly that | ||
retains or incorporates that fee increase. | ||
(i-5) In addition to the fees imposed under subsection (i) | ||
of this Section, in the case of an offender convicted of a | ||
felony sex offense (as defined in the Sex Offender Management | ||
Board Act) or an offense that the court or probation department | ||
has determined to be sexually motivated (as defined in the Sex |
Offender Management Board Act), the court or the probation | ||
department shall assess additional fees to pay for all costs of | ||
treatment, assessment, evaluation for risk and treatment, and | ||
monitoring the offender, based on that offender's ability to | ||
pay those costs either as they occur or under a payment plan. | ||
(j) All fines and costs imposed under this Section for any | ||
violation of
Chapters 3, 4, 6, and 11 of the Illinois Vehicle | ||
Code, or a similar
provision of a local ordinance, and any | ||
violation of the Child Passenger
Protection Act, or a similar | ||
provision of a local ordinance, shall be
collected and | ||
disbursed by the circuit clerk as provided under Section 27.5
| ||
of the Clerks of Courts Act.
| ||
(k) Any offender who is sentenced to probation or | ||
conditional discharge for a felony sex offense as defined in | ||
the Sex Offender Management Board Act or any offense that the | ||
court or probation department has determined to be sexually | ||
motivated as defined in the Sex Offender Management Board Act | ||
shall be required to refrain from any contact, directly or | ||
indirectly, with any persons specified by the court and shall | ||
be available for all evaluations and treatment programs | ||
required by the court or the probation department.
| ||
(l) The court may order an offender who is sentenced to | ||
probation or conditional
discharge for a violation of an order | ||
of protection be placed under electronic surveillance as | ||
provided in Section 5-8A-7 of this Code. | ||
(Source: P.A. 95-331, eff. 8-21-07; 95-464, eff. 6-1-08; |
95-578, eff. 6-1-08; 95-696, eff. 6-1-08; 95-773, eff. 1-1-09; | ||
95-876, eff. 8-21-08; 95-983, eff. 6-1-09; 96-262, eff. 1-1-10; | ||
96-328, eff. 8-11-09; 96-362, eff. 1-1-10; 96-695, eff. | ||
8-25-09; 96-1000, eff. 7-2-10; 96-1414, eff. 1-1-11.)
| ||
(730 ILCS 5/5-6-3.1) (from Ch. 38, par. 1005-6-3.1)
| ||
Sec. 5-6-3.1. Incidents and Conditions of Supervision.
| ||
(a) When a defendant is placed on supervision, the court | ||
shall enter
an order for supervision specifying the period of | ||
such supervision, and
shall defer further proceedings in the | ||
case until the conclusion of the
period.
| ||
(b) The period of supervision shall be reasonable under all | ||
of the
circumstances of the case, but may not be longer than 2 | ||
years, unless the
defendant has failed to pay the assessment | ||
required by Section 10.3 of the
Cannabis Control Act,
Section | ||
411.2 of the Illinois Controlled
Substances Act, or Section 80 | ||
of the Methamphetamine Control and Community Protection Act, in | ||
which case the court may extend supervision beyond 2 years.
| ||
Additionally, the court shall order the defendant to perform no | ||
less than 30
hours of community service and not more than 120 | ||
hours of community service, if
community service is available | ||
in the
jurisdiction and is funded and approved by the county | ||
board where the offense
was committed,
when the offense (1) was
| ||
related to or in furtherance of the criminal activities of an | ||
organized gang or
was motivated by the defendant's membership | ||
in or allegiance to an organized
gang; or (2) is a violation of |
any Section of Article 24 of the Criminal
Code of 1961 where a | ||
disposition of supervision is not prohibited by Section
5-6-1 | ||
of this Code.
The
community service shall include, but not be | ||
limited to, the cleanup and repair
of any damage caused by | ||
violation of Section 21-1.3 of the Criminal Code of
1961 and | ||
similar damages to property located within the municipality or | ||
county
in which the violation occurred. Where possible and | ||
reasonable, the community
service should be performed in the | ||
offender's neighborhood.
| ||
For the purposes of this
Section, "organized gang" has the | ||
meaning ascribed to it in Section 10 of the
Illinois Streetgang | ||
Terrorism Omnibus Prevention Act.
| ||
(c) The court may in addition to other reasonable | ||
conditions
relating to the nature of the offense or the | ||
rehabilitation of the
defendant as determined for each | ||
defendant in the proper discretion of
the court require that | ||
the person:
| ||
(1) make a report to and appear in person before or | ||
participate with
the court or such courts, person, or | ||
social service agency as directed
by the court in the order | ||
of supervision;
| ||
(2) pay a fine and costs;
| ||
(3) work or pursue a course of study or vocational | ||
training;
| ||
(4) undergo medical, psychological or psychiatric | ||
treatment; or
treatment for drug addiction or alcoholism;
|
(5) attend or reside in a facility established for the | ||
instruction
or residence of defendants on probation;
| ||
(6) support his dependents;
| ||
(7) refrain from possessing a firearm or other | ||
dangerous weapon;
| ||
(8) and in addition, if a minor:
| ||
(i) reside with his parents or in a foster home;
| ||
(ii) attend school;
| ||
(iii) attend a non-residential program for youth;
| ||
(iv) contribute to his own support at home or in a | ||
foster home; or
| ||
(v) with the consent of the superintendent of the
| ||
facility, attend an educational program at a facility | ||
other than the school
in which the
offense was | ||
committed if he
or she is placed on supervision for a | ||
crime of violence as
defined in
Section 2 of the Crime | ||
Victims Compensation Act committed in a school, on the
| ||
real
property
comprising a school, or within 1,000 feet | ||
of the real property comprising a
school;
| ||
(9) make restitution or reparation in an amount not to | ||
exceed actual
loss or damage to property and pecuniary loss | ||
or make restitution under Section
5-5-6 to a domestic | ||
violence shelter. The court shall
determine the amount and | ||
conditions of payment;
| ||
(10) perform some reasonable public or community | ||
service;
|
(11) comply with the terms and conditions of an order | ||
of protection
issued by the court pursuant to the Illinois | ||
Domestic Violence Act of 1986 or
an order of protection | ||
issued by the court of another state, tribe, or United
| ||
States territory.
If the court has ordered the defendant to | ||
make a report and appear in
person under paragraph (1) of | ||
this subsection, a copy of the order of
protection shall be | ||
transmitted to the person or agency so designated
by the | ||
court;
| ||
(12) reimburse any "local anti-crime program" as | ||
defined in Section 7 of
the Anti-Crime Advisory Council Act | ||
for any reasonable expenses incurred by the
program on the | ||
offender's case, not to exceed the maximum amount of the
| ||
fine authorized for the offense for which the defendant was | ||
sentenced;
| ||
(13) contribute a reasonable sum of money, not to
| ||
exceed the maximum amount of the fine authorized for the | ||
offense for which
the defendant was sentenced, (i) to a | ||
"local anti-crime program", as defined
in Section 7 of the | ||
Anti-Crime Advisory Council Act, or (ii) for offenses under | ||
the jurisdiction of the Department of Natural Resources, to | ||
the fund established by the Department of Natural Resources | ||
for the purchase of evidence for investigation purposes and | ||
to conduct investigations as outlined in Section 805-105 of | ||
the Department of Natural Resources (Conservation) Law;
| ||
(14) refrain from entering into a designated |
geographic area except
upon such terms as the court finds | ||
appropriate. Such terms may include
consideration of the | ||
purpose of the entry, the time of day, other persons
| ||
accompanying the defendant, and advance approval by a | ||
probation officer;
| ||
(15) refrain from having any contact, directly or | ||
indirectly, with
certain specified persons or particular | ||
types of person, including but not
limited to members of | ||
street gangs and drug users or dealers;
| ||
(16) refrain from having in his or her body the | ||
presence of any illicit
drug prohibited by the Cannabis | ||
Control Act, the Illinois Controlled
Substances Act, or the | ||
Methamphetamine Control and Community Protection Act, | ||
unless prescribed by a physician, and submit samples of
his | ||
or her blood or urine or both for tests to determine the | ||
presence of any
illicit drug;
| ||
(17) refrain from operating any motor vehicle not | ||
equipped with an
ignition interlock device as defined in | ||
Section 1-129.1 of the Illinois
Vehicle Code; under this | ||
condition the court may allow a defendant who is not
| ||
self-employed to operate a vehicle owned by the defendant's | ||
employer that is
not equipped with an ignition interlock | ||
device in the course and scope of the
defendant's | ||
employment; and
| ||
(18) if placed on supervision for a sex offense as | ||
defined in subsection (a-5) of Section 3-1-2 of this Code, |
unless the offender is a parent or guardian of the person | ||
under 18 years of age present in the home and no | ||
non-familial minors are present, not participate in a | ||
holiday event involving
children
under 18 years of age, | ||
such as distributing candy or other items to children on
| ||
Halloween,
wearing a Santa Claus costume on or preceding | ||
Christmas, being employed as a
department store Santa | ||
Claus, or wearing an Easter Bunny costume on or
preceding
| ||
Easter. | ||
(d) The court shall defer entering any judgment on the | ||
charges
until the conclusion of the supervision.
| ||
(e) At the conclusion of the period of supervision, if the | ||
court
determines that the defendant has successfully complied | ||
with all of the
conditions of supervision, the court shall | ||
discharge the defendant and
enter a judgment dismissing the | ||
charges.
| ||
(f) Discharge and dismissal upon a successful conclusion of | ||
a
disposition of supervision shall be deemed without | ||
adjudication of guilt
and shall not be termed a conviction for | ||
purposes of disqualification or
disabilities imposed by law | ||
upon conviction of a crime. Two years after the
discharge and | ||
dismissal under this Section, unless the disposition of
| ||
supervision was for a violation of Sections 3-707, 3-708, | ||
3-710, 5-401.3, or 11-503 of the Illinois Vehicle Code or a | ||
similar
provision of a local ordinance, or for a violation of | ||
Sections 12-3.2
or 16A-3 of the Criminal Code of 1961, in which |
case it shall be 5
years after discharge and dismissal, a | ||
person may have his record
of arrest sealed or expunged as may | ||
be provided by law. However, any
defendant placed on | ||
supervision before January 1, 1980, may move for
sealing or | ||
expungement of his arrest record, as provided by law, at any
| ||
time after discharge and dismissal under this Section.
A person | ||
placed on supervision for a sexual offense committed against a | ||
minor
as defined in clause (a)(1)(L) of Section 5.2 of the | ||
Criminal Identification Act
or for a violation of Section | ||
11-501 of the Illinois Vehicle Code or a
similar provision of a | ||
local ordinance
shall not have his or her record of arrest | ||
sealed or expunged.
| ||
(g) A defendant placed on supervision and who during the | ||
period of
supervision undergoes mandatory drug or alcohol | ||
testing, or both, or is
assigned to be placed on an approved | ||
electronic monitoring device, shall be
ordered to pay the costs | ||
incidental to such mandatory drug or alcohol
testing, or both, | ||
and costs incidental to such approved electronic
monitoring in | ||
accordance with the defendant's ability to pay those costs.
The | ||
county board with the concurrence of the Chief Judge of the | ||
judicial
circuit in which the county is located shall establish | ||
reasonable fees for
the cost of maintenance, testing, and | ||
incidental expenses related to the
mandatory drug or alcohol | ||
testing, or both, and all costs incidental to
approved | ||
electronic monitoring, of all defendants placed on | ||
supervision.
The concurrence of the Chief Judge shall be in the |
form of an
administrative order.
The fees shall be collected by | ||
the clerk of the circuit court. The clerk of
the circuit court | ||
shall pay all moneys collected from these fees to the county
| ||
treasurer who shall use the moneys collected to defray the | ||
costs of
drug testing, alcohol testing, and electronic | ||
monitoring.
The county treasurer shall deposit the fees | ||
collected in the
county working cash fund under Section 6-27001 | ||
or Section 6-29002 of the
Counties Code, as the case may be.
| ||
(h) A disposition of supervision is a final order for the | ||
purposes
of appeal.
| ||
(i) The court shall impose upon a defendant placed on | ||
supervision
after January 1, 1992 or to community service under | ||
the supervision of a
probation or court services department | ||
after January 1, 2004, as a condition
of supervision or | ||
supervised community service, a fee of $50 for
each month of | ||
supervision or supervised community service ordered by the
| ||
court, unless after
determining the inability of the person | ||
placed on supervision or supervised
community service to pay | ||
the
fee, the court assesses a lesser fee. The court may not | ||
impose the fee on a
minor who is made a ward of the State under | ||
the Juvenile Court Act of 1987
while the minor is in placement.
| ||
The fee shall be imposed only upon a
defendant who is actively | ||
supervised by the
probation and court services
department. The | ||
fee shall be collected by the clerk of the circuit court.
The | ||
clerk of the circuit court shall pay all monies collected from | ||
this fee
to the county treasurer for deposit in the probation |
and court services
fund pursuant to Section 15.1 of the | ||
Probation and
Probation Officers Act.
| ||
A circuit court may not impose a probation fee in excess of | ||
$25
per month unless the circuit court has adopted, by | ||
administrative
order issued by the chief judge, a standard | ||
probation fee guide
determining an offender's ability to pay. | ||
Of the
amount collected as a probation fee, not to exceed $5 of | ||
that fee
collected per month may be used to provide services to | ||
crime victims
and their families. | ||
The Court may only waive probation fees based on an | ||
offender's ability to pay. The probation department may | ||
re-evaluate an offender's ability to pay every 6 months, and, | ||
with the approval of the Director of Court Services or the | ||
Chief Probation Officer, adjust the monthly fee amount. An | ||
offender may elect to pay probation fees due in a lump sum.
Any | ||
offender that has been assigned to the supervision of a | ||
probation department, or has been transferred either under | ||
subsection (h) of this Section or under any interstate compact, | ||
shall be required to pay probation fees to the department | ||
supervising the offender, based on the offender's ability to | ||
pay.
| ||
(j) All fines and costs imposed under this Section for any
| ||
violation of Chapters 3, 4, 6, and 11 of the Illinois Vehicle | ||
Code, or a
similar provision of a local ordinance, and any | ||
violation of the Child
Passenger Protection Act, or a similar | ||
provision of a local ordinance, shall
be collected and |
disbursed by the circuit clerk as provided under Section
27.5 | ||
of the Clerks of Courts Act.
| ||
(k) A defendant at least 17 years of age who is placed on | ||
supervision
for a misdemeanor in a county of 3,000,000 or more | ||
inhabitants
and who has not been previously convicted of a | ||
misdemeanor or felony
may as a condition of his or her | ||
supervision be required by the court to
attend educational | ||
courses designed to prepare the defendant for a high school
| ||
diploma and to work toward a high school diploma or to work | ||
toward passing the
high school level Test of General | ||
Educational Development (GED) or to work
toward completing a | ||
vocational training program approved by the court. The
| ||
defendant placed on supervision must attend a public | ||
institution of education
to obtain the educational or | ||
vocational training required by this subsection
(k). The | ||
defendant placed on supervision shall be required to pay for | ||
the cost
of the educational courses or GED test, if a fee is | ||
charged for those courses
or test. The court shall revoke the | ||
supervision of a person who wilfully fails
to comply with this | ||
subsection (k). The court shall resentence the defendant
upon | ||
revocation of supervision as provided in Section 5-6-4. This | ||
subsection
(k) does not apply to a defendant who has a high | ||
school diploma or has
successfully passed the GED test. This | ||
subsection (k) does not apply to a
defendant who is determined | ||
by the court to be developmentally disabled or
otherwise | ||
mentally incapable of completing the
educational or vocational |
program.
| ||
(l) The court shall require a defendant placed on | ||
supervision for
possession of a substance
prohibited by the | ||
Cannabis Control Act, the Illinois Controlled Substances Act, | ||
or the Methamphetamine Control and Community Protection Act
| ||
after a previous conviction or disposition of supervision for | ||
possession of a
substance prohibited by the Cannabis Control | ||
Act, the Illinois Controlled
Substances Act, or the | ||
Methamphetamine Control and Community Protection Act or a | ||
sentence of probation under Section 10 of the Cannabis
Control | ||
Act or Section 410 of the Illinois Controlled Substances Act
| ||
and after a finding by the court that the person is addicted, | ||
to undergo
treatment at a substance abuse program approved by | ||
the court.
| ||
(m) The Secretary of State shall require anyone placed on | ||
court supervision
for a
violation of Section 3-707 of the | ||
Illinois Vehicle Code or a similar provision
of a local | ||
ordinance
to give proof of his or her financial
responsibility | ||
as
defined in Section 7-315 of the Illinois Vehicle Code. The | ||
proof shall be
maintained by the individual in a manner | ||
satisfactory to the Secretary of State
for
a
minimum period of | ||
3 years after the date the proof is first filed.
The proof | ||
shall be limited to a single action per arrest and may not be
| ||
affected by any post-sentence disposition. The Secretary of | ||
State shall
suspend the driver's license of any person
| ||
determined by the Secretary to be in violation of this |
subsection. | ||
(n) Any offender placed on supervision for any offense that | ||
the court or probation department has determined to be sexually | ||
motivated as defined in the Sex Offender Management Board Act | ||
shall be required to refrain from any contact, directly or | ||
indirectly, with any persons specified by the court and shall | ||
be available for all evaluations and treatment programs | ||
required by the court or the probation department.
| ||
(o) An offender placed on supervision for a sex offense as | ||
defined in the Sex Offender
Management Board Act shall refrain | ||
from residing at the same address or in the same condominium | ||
unit or apartment unit or in the same condominium complex or | ||
apartment complex with another person he or she knows or | ||
reasonably should know is a convicted sex offender or has been | ||
placed on supervision for a sex offense. The provisions of this | ||
subsection (o) do not apply to a person convicted of a sex | ||
offense who is placed in a Department of Corrections licensed | ||
transitional housing facility for sex offenders. | ||
(p) An offender placed on supervision for an offense | ||
committed on or after June 1, 2008
(the effective date of | ||
Public Act 95-464)
that would qualify the accused as a child | ||
sex offender as defined in Section 11-9.3 or 11-9.4 of the | ||
Criminal Code of 1961 shall refrain from communicating with or | ||
contacting, by means of the Internet, a person who is not | ||
related to the accused and whom the accused reasonably believes | ||
to be under 18 years of age. For purposes of this subsection |
(p), "Internet" has the meaning ascribed to it in Section 16J-5 | ||
of the Criminal Code of 1961; and a person is not related to | ||
the accused if the person is not: (i) the spouse, brother, or | ||
sister of the accused; (ii) a descendant of the accused; (iii) | ||
a first or second cousin of the accused; or (iv) a step-child | ||
or adopted child of the accused.
| ||
(q) An offender placed on supervision for an offense | ||
committed on or after June 1, 2008
(the effective date of | ||
Public Act 95-464)
that would qualify the accused as a child | ||
sex offender as defined in Section 11-9.3 or 11-9.4 of the | ||
Criminal Code of 1961 shall, if so ordered by the court, | ||
refrain from communicating with or contacting, by means of the | ||
Internet, a person who is related to the accused and whom the | ||
accused reasonably believes to be under 18 years of age. For | ||
purposes of this subsection (q), "Internet" has the meaning | ||
ascribed to it in Section 16J-5 of the Criminal Code of 1961; | ||
and a person is related to the accused if the person is: (i) | ||
the spouse, brother, or sister of the accused; (ii) a | ||
descendant of the accused; (iii) a first or second cousin of | ||
the accused; or (iv) a step-child or adopted child of the | ||
accused.
| ||
(r) An offender placed on supervision for an offense under | ||
Section 11-6, 11-9.1, 11-15.1, 11-20.1, 11-20.3, or 11-21 of | ||
the Criminal Code of 1961, or any attempt to commit any of | ||
these offenses, committed on or after the effective date of | ||
this amendatory Act of the 95th General Assembly shall: |
(i) not access or use a computer or any other device | ||
with Internet capability without the prior written | ||
approval of the court, except in connection with the | ||
offender's employment or search for employment with the | ||
prior approval of the court; | ||
(ii) submit to periodic unannounced examinations of | ||
the offender's computer or any other device with Internet | ||
capability by the offender's probation officer, a law | ||
enforcement officer, or assigned computer or information | ||
technology specialist, including the retrieval and copying | ||
of all data from the computer or device and any internal or | ||
external peripherals and removal of such information, | ||
equipment, or device to conduct a more thorough inspection; | ||
(iii) submit to the installation on the offender's | ||
computer or device with Internet capability, at the | ||
offender's expense, of one or more hardware or software | ||
systems to monitor the Internet use; and | ||
(iv) submit to any other appropriate restrictions | ||
concerning the offender's use of or access to a computer or | ||
any other device with Internet capability imposed by the | ||
court. | ||
(s) An offender placed on supervision for an offense that | ||
is a sex offense as defined in Section 2 of the Sex Offender | ||
Registration Act that is committed on or after January 1, 2010 | ||
(the effective date of Public Act 96-362) that requires the | ||
person to register as a sex offender under that Act, may not |
knowingly use any computer scrub software on any computer that | ||
the sex offender uses. | ||
(t) An offender placed on supervision for a sex offense as | ||
defined in the Sex Offender
Registration Act committed on or | ||
after January 1, 2010 (the effective date of Public Act 96-262) | ||
shall refrain from accessing or using a social networking | ||
website as defined in Section 17-0.5 16D-2 of the Criminal Code | ||
of 1961. | ||
(Source: P.A. 95-211, eff. 1-1-08; 95-331, eff. 8-21-07; | ||
95-464, eff. 6-1-08; 95-696, eff. 6-1-08; 95-876, eff. 8-21-08; | ||
95-983, eff. 6-1-09; 96-262, eff. 1-1-10; 96-362, eff. 1-1-10; | ||
96-409, eff. 1-1-10; 96-1000, eff. 7-2-10; 96-1414, eff. | ||
1-1-11.)
| ||
(730 ILCS 5/5-8-4) (from Ch. 38, par. 1005-8-4)
| ||
Sec. 5-8-4. Concurrent and consecutive terms of | ||
imprisonment.
| ||
(a) Concurrent terms; multiple or additional sentences. | ||
When an Illinois court (i) imposes multiple sentences of | ||
imprisonment on a defendant at the same time or (ii) imposes a | ||
sentence of imprisonment on a defendant who is already subject | ||
to a sentence of imprisonment imposed by an Illinois court, a | ||
court of another state, or a federal court, then the sentences | ||
shall run concurrently unless otherwise determined by the | ||
Illinois court under this Section. | ||
(b) Concurrent terms; misdemeanor and felony. A defendant |
serving a sentence for a
misdemeanor who is convicted of a | ||
felony and sentenced to imprisonment shall be transferred to | ||
the Department of Corrections, and the misdemeanor sentence | ||
shall be merged in and run concurrently with the felony | ||
sentence. | ||
(c) Consecutive terms; permissive. The court may impose | ||
consecutive sentences in any of the following circumstances: | ||
(1) If, having regard to the nature and circumstances | ||
of the offense and the history
and character of the | ||
defendant, it is the opinion of the court that consecutive | ||
sentences are
required to protect the public from further | ||
criminal conduct by the defendant, the basis for which the | ||
court shall set forth in the record. | ||
(2) If one of the offenses for which a defendant was | ||
convicted was a violation of
Section 32-5.2 (aggravated | ||
false personation of a peace officer) of the Criminal Code | ||
of 1961
(720 ILCS 5/32-5.2) or a violation of subdivision | ||
(b)(5) or (b)(6) of Section 17-2 of that Code (720 ILCS | ||
5/17-2) and the offense was committed in attempting or | ||
committing a forcible felony.
| ||
(d) Consecutive terms; mandatory. The court shall impose | ||
consecutive sentences in each of the following circumstances: | ||
(1) One of the offenses for which the defendant was | ||
convicted was first degree
murder or a Class X or Class 1 | ||
felony and the defendant inflicted severe bodily injury. | ||
(2) The defendant was convicted of a violation of |
Section 12-13 (criminal sexual
assault), 12-14 (aggravated | ||
criminal sexual assault), or 12-14.1 (predatory criminal | ||
sexual assault of a child) of the Criminal Code of 1961 | ||
(720 ILCS 5/12-13, 5/12-14, or 5/12-14.1). | ||
(3) The defendant was convicted of armed violence based | ||
upon the predicate
offense of any of the following: | ||
solicitation of murder, solicitation of murder for hire, | ||
heinous battery, aggravated battery of a senior citizen, | ||
criminal sexual assault, a violation of subsection (g) of | ||
Section 5 of the Cannabis Control Act (720 ILCS 550/5), | ||
cannabis trafficking, a violation of subsection (a) of | ||
Section 401 of the Illinois Controlled Substances Act (720 | ||
ILCS 570/401), controlled substance trafficking involving | ||
a Class X felony amount of controlled substance under | ||
Section 401 of the Illinois Controlled Substances Act (720 | ||
ILCS 570/401), a violation of the Methamphetamine Control | ||
and Community Protection Act (720 ILCS 646/), calculated | ||
criminal drug conspiracy, or streetgang criminal drug | ||
conspiracy. | ||
(4) The defendant was convicted of the offense of | ||
leaving the scene of a motor
vehicle accident involving | ||
death or personal injuries under Section 11-401 of the | ||
Illinois Vehicle Code (625 ILCS 5/11-401) and either: (A) | ||
aggravated driving under the influence of alcohol, other | ||
drug or drugs, or intoxicating compound or compounds, or | ||
any combination thereof under Section 11-501 of the |
Illinois Vehicle Code (625 ILCS 5/11-501), (B) reckless | ||
homicide under Section 9-3 of the Criminal Code of 1961 | ||
(720 ILCS 5/9-3), or (C) both an offense described in item | ||
(A) and an offense described in item (B). | ||
(5) The defendant was convicted of a violation of | ||
Section 9-3.1 (concealment of homicidal death) or Section | ||
12-20.5 (dismembering a human body) of the Criminal Code of | ||
1961 (720 ILCS 5/9-3.1 or 5/12-20.5). | ||
(5.5) The defendant was convicted of a violation of | ||
Section 24-3.7 (use of a stolen firearm in the commission | ||
of an offense) of the Criminal Code of 1961. | ||
(6) If the defendant was in the custody of the | ||
Department of Corrections at the
time of the commission of | ||
the offense, the sentence shall be served consecutive to | ||
the sentence under which the defendant is held by the | ||
Department of Corrections. If, however, the defendant is | ||
sentenced to punishment by death, the sentence shall be | ||
executed at such time as the court may fix without regard | ||
to the sentence under which the defendant may be held by | ||
the Department. | ||
(7) A sentence under Section 3-6-4 (730 ILCS 5/3-6-4) | ||
for escape or attempted escape shall be served
consecutive | ||
to the terms under which the offender is held by the | ||
Department of Corrections. | ||
(8) If a person charged with a felony commits a | ||
separate felony while on pretrial
release or in pretrial |
detention in a county jail facility or county detention | ||
facility, then the sentences imposed upon conviction of | ||
these felonies shall be served consecutively regardless of | ||
the order in which the judgments of conviction are entered. | ||
(8.5) If a person commits a battery against a county | ||
correctional officer or sheriff's employee while serving a | ||
sentence or in pretrial detention in a county jail | ||
facility, then the sentence imposed upon conviction of the | ||
battery shall be served consecutively with the sentence | ||
imposed upon conviction of the earlier misdemeanor or | ||
felony, regardless of the order in which the
judgments of | ||
conviction are entered. | ||
(9) If a person admitted to bail following conviction | ||
of a felony commits a
separate felony while free on bond or | ||
if a person detained in a county jail facility or county | ||
detention facility following conviction of a felony | ||
commits a separate felony while in detention, then any | ||
sentence following conviction of the separate felony shall | ||
be consecutive to that of the original sentence for which | ||
the defendant was on bond or detained.
| ||
(10) If a person is found to be in possession of an | ||
item of contraband, as defined in clause (c)(2) of Section | ||
31A-1.1 of the Criminal Code of 1961, while serving a | ||
sentence in a county jail or while in pre-trial detention | ||
in a county jail, the sentence imposed upon conviction for | ||
the offense of possessing contraband in a penal institution |
shall be served consecutively to the sentence imposed for | ||
the offense in which the person is serving sentence in the | ||
county jail or serving pretrial detention, regardless of | ||
the order in which the judgments of conviction are entered. | ||
(11) If a person is sentenced for a violation of bail | ||
bond under Section 32-10 of the Criminal Code of 1961, any | ||
sentence imposed for that violation shall be served
| ||
consecutive to the sentence imposed for the charge for | ||
which bail had been
granted and with respect to which the | ||
defendant has been convicted. | ||
(e) Consecutive terms; subsequent non-Illinois term. If an | ||
Illinois court has imposed a
sentence of imprisonment on a | ||
defendant and the defendant is subsequently sentenced to a term | ||
of imprisonment by a court of another state or a federal court, | ||
then the Illinois sentence shall run consecutively to the | ||
sentence imposed by the court of the other state or the federal | ||
court. That same Illinois court, however, may order that the | ||
Illinois sentence run concurrently with the sentence imposed by | ||
the court of the other state or the federal court, but only if | ||
the defendant applies to that same Illinois court within 30 | ||
days after the sentence imposed by the court of the other state | ||
or the federal court is finalized. | ||
(f) Consecutive terms; aggregate maximums and minimums. | ||
The aggregate maximum
and aggregate minimum of consecutive | ||
sentences shall be determined as follows: | ||
(1) For sentences imposed under law in effect prior to |
February 1, 1978, the
aggregate maximum of consecutive | ||
sentences shall not exceed the maximum term authorized | ||
under Section 5-8-1 (730 ILCS 5/5-8-1) or Article 4.5 of | ||
Chapter V for the 2 most serious felonies involved. The | ||
aggregate minimum period of consecutive sentences shall | ||
not exceed the highest minimum term authorized under | ||
Section 5-8-1 (730 ILCS 5/5-8-1) or Article 4.5 of Chapter | ||
V for the 2 most serious felonies involved. When sentenced | ||
only for misdemeanors, a defendant shall not be | ||
consecutively sentenced to more than the maximum for one | ||
Class A misdemeanor. | ||
(2) For sentences imposed under the law in effect on or | ||
after February 1, 1978,
the aggregate of consecutive | ||
sentences for offenses that were committed as part of a | ||
single
course of conduct during which there was no | ||
substantial change in the nature of the criminal objective | ||
shall not exceed the sum of the maximum terms authorized | ||
under Article 4.5 of Chapter V for the 2 most serious | ||
felonies involved, but no such limitation shall apply for | ||
offenses that were not committed as part of a single course | ||
of conduct during which there was no substantial change in | ||
the nature of the criminal objective. When sentenced only | ||
for misdemeanors, a defendant shall not be consecutively | ||
sentenced to more than the maximum for one Class A | ||
misdemeanor.
| ||
(g) Consecutive terms; manner served. In determining the |
manner in which consecutive sentences of imprisonment, one or | ||
more of which is for a felony, will be served, the Department | ||
of Corrections shall treat the defendant as though he or she | ||
had been committed for a single term subject to each of the | ||
following: | ||
(1) The maximum period of a term of imprisonment shall | ||
consist of the aggregate
of the maximums of the imposed | ||
indeterminate terms, if any, plus the aggregate of the | ||
imposed determinate sentences for felonies, plus the | ||
aggregate of the imposed determinate sentences for | ||
misdemeanors, subject to subsection (f) of this Section. | ||
(2) The parole or mandatory supervised release term | ||
shall be as provided in
paragraph (e) of Section 5-4.5-50 | ||
(730 ILCS 5/5-4.5-50) for the most serious of the offenses | ||
involved. | ||
(3) The minimum period of imprisonment shall be the | ||
aggregate of the minimum
and determinate periods of | ||
imprisonment imposed by the court, subject to subsection | ||
(f) of this Section. | ||
(4) The defendant shall be awarded credit against the | ||
aggregate maximum term
and the aggregate minimum term of | ||
imprisonment for all time served in an institution since | ||
the commission of the offense or offenses and as a | ||
consequence thereof at the rate specified in
Section 3-6-3 | ||
(730 ILCS 5/3-6-3).
| ||
(Source: P.A. 95-379, eff. 8-23-07; 95-766, eff. 1-1-09; |
95-1052, eff. 7-1-09; 96-190, eff. 1-1-10; 96-1000, eff. | ||
7-2-10; 96-1200, eff. 7-22-10.)
| ||
(730 ILCS 5/5-9-1.3) (from Ch. 38, par. 1005-9-1.3)
| ||
Sec. 5-9-1.3.
Fines for offenses involving theft, | ||
deceptive practices, and
offenses against units of local | ||
government or school districts.
| ||
(a) When a person
has been adjudged guilty of a felony | ||
under
Section 16-1, 16D-3, 16D-4, 16D-5, 16D-5.5, or 17-1 of | ||
the Criminal Code of 1961, a fine may be
levied by the court in | ||
an amount which is the greater of $25,000 or twice
the value of | ||
the property which is the subject of the offense.
| ||
(b) When a person has been convicted of a felony under | ||
Section 16-1 of the
Criminal Code of 1961 and the theft was | ||
committed upon any unit of local
government or school district, | ||
or
the person has been convicted of any violation of Sections | ||
33C-1 through 33C-4
or Sections 33E-3 through 33E-18 , or | ||
subsection (a), (b), (c), or (d) of Section 17-10.3, of the | ||
Criminal Code of 1961, a fine may be
levied by the
court in an | ||
amount that is the greater of $25,000 or treble the value of | ||
the
property which is the subject of the offense or loss to the | ||
unit of local
government or school district.
| ||
(c) All fines imposed under subsection (b) of this Section | ||
shall be
distributed as follows:
| ||
(1) An amount equal to 30% shall be distributed to the | ||
unit of local
government or school district
that was the |
victim of the offense;
| ||
(2) An amount equal to 30% shall be distributed to the | ||
unit of local
government whose officers or employees | ||
conducted the investigation into the
crimes against the | ||
unit of local government or school district. Amounts
| ||
distributed to units of local
government shall be used | ||
solely for the enforcement of criminal laws protecting
| ||
units of local government or school districts;
| ||
(3) An amount equal to 30% shall be distributed to the | ||
State's Attorney of
the county in which the prosecution | ||
resulting in the conviction was instituted.
The funds shall | ||
be used solely for the enforcement of criminal laws | ||
protecting
units of local government or school districts; | ||
and
| ||
(4) An amount equal to 10% shall be distributed to the | ||
circuit court clerk
of the
county where the prosecution | ||
resulting in the conviction was instituted.
| ||
(d) A fine order under subsection (b) of this Section is a | ||
judgment lien in
favor of the victim unit of local government | ||
or school district, the State's
Attorney of the county where
| ||
the
violation
occurred, the law enforcement agency that | ||
investigated the violation, and the
circuit court clerk.
| ||
(Source: P.A. 96-1200, eff. 7-22-10.)
| ||
Section 10-155. The Probate Act of 1975 is amended by | ||
changing Sections 2-6.2 and 2-6.6 as follows:
|
(755 ILCS 5/2-6.2)
| ||
Sec. 2-6.2. Financial exploitation, abuse, or neglect of an | ||
elderly person
or a person with a disability. | ||
(a) In this Section:
| ||
"Abuse" means any offense described in Section 12-21 of the | ||
Criminal Code of
1961.
| ||
"Financial exploitation" means any offense described in | ||
Section 16-1.3 or 17-56 of the
Criminal Code of 1961.
| ||
"Neglect" means any offense described in Section 12-19 of | ||
the Criminal Code
of 1961.
| ||
(b) Persons convicted of financial exploitation,
abuse, or | ||
neglect of an elderly person or a person with a disability | ||
shall not
receive
any property, benefit, or other interest by | ||
reason of the
death of that elderly person or person with a | ||
disability, whether as heir,
legatee,
beneficiary, survivor, | ||
appointee, claimant under Section 18-1.1, or in any other | ||
capacity
and whether the property, benefit, or other interest | ||
passes
pursuant to any form of title registration, testamentary | ||
or
nontestamentary instrument, intestacy, renunciation, or any
| ||
other circumstance. The property, benefit, or other
interest | ||
shall pass as if the person convicted of the
financial | ||
exploitation, abuse, or neglect died before the
decedent, | ||
provided that with respect to joint tenancy
property the | ||
interest possessed prior to the death by the
person convicted | ||
of the financial exploitation, abuse, or
neglect shall not be
|
diminished by the application of this Section. Notwithstanding | ||
the
foregoing, a person convicted of financial exploitation, | ||
abuse, or neglect of
an elderly person or a person with a | ||
disability shall be entitled to receive
property, a benefit, or | ||
an
interest in any capacity and under any circumstances | ||
described in this
subsection (b) if it is demonstrated by clear | ||
and convincing evidence that the
victim of that offense knew of | ||
the conviction and subsequent to the
conviction expressed or | ||
ratified his or her intent to transfer the property,
benefit, | ||
or interest to the person convicted of financial exploitation, | ||
abuse,
or
neglect of an elderly person or a person with a | ||
disability in any manner
contemplated by this subsection
(b).
| ||
(c) (1) The holder of any property subject to the
| ||
provisions of this Section shall not be liable for
| ||
distributing or releasing the property to the person
| ||
convicted of financial exploitation, abuse, or neglect of
| ||
an elderly person or a person with a disability if the | ||
distribution or release
occurs
prior to the conviction.
| ||
(2) If the holder is a financial institution, trust | ||
company, trustee, or
similar entity or person, the holder | ||
shall not be liable for any distribution
or
release of the | ||
property, benefit, or other interest to the person | ||
convicted of
a
violation of Section 12-19, 12-21, or | ||
16-1.3 , or 17-56 of the Criminal Code of 1961
unless the | ||
holder knowingly distributes or releases the property, | ||
benefit, or
other interest to the person so convicted after |
first having received actual
written notice of the | ||
conviction in sufficient time to act upon the notice.
| ||
(d) If the holder of any property subject to the
provisions | ||
of this Section knows that a potential beneficiary has been
| ||
convicted of financial
exploitation, abuse, or neglect of an | ||
elderly person or a person with a
disability within
the scope | ||
of this Section, the holder shall fully cooperate
with law | ||
enforcement authorities and judicial officers in
connection | ||
with any investigation of the financial
exploitation, abuse, or | ||
neglect. If the holder is a person or entity that is
subject to | ||
regulation by a regulatory agency pursuant to the laws of this | ||
or
any other state or pursuant to the laws of the United | ||
States, including but not
limited to the business of a | ||
financial institution, corporate fiduciary, or
insurance | ||
company, then such person or entity shall not be deemed to be | ||
in
violation of this Section to the extent that privacy laws | ||
and regulations
applicable to such person or entity prevent it | ||
from voluntarily providing law
enforcement authorities or | ||
judicial officers with information.
| ||
(Source: P.A. 95-315, eff. 1-1-08.)
| ||
(755 ILCS 5/2-6.6)
| ||
Sec. 2-6.6.
Person convicted of certain offenses against | ||
the elderly or
disabled. A person who is convicted of a | ||
violation of Section 12-19, 12-21, or
16-1.3 , or 17-56 of the | ||
Criminal Code of 1961 may not receive any property, benefit, or
|
other interest by reason of the death of the victim of that | ||
offense, whether as
heir, legatee, beneficiary, joint tenant, | ||
tenant by the entirety, survivor,
appointee, or in any other | ||
capacity and whether the property, benefit, or other
interest | ||
passes pursuant to any form of title registration, testamentary | ||
or
nontestamentary instrument, intestacy, renunciation, or any | ||
other circumstance.
The property, benefit, or other interest | ||
shall pass as if the person convicted
of a violation of Section | ||
12-19, 12-21, or 16-1.3 , or 17-56 of the Criminal Code of 1961
| ||
died before the decedent; provided that with respect to joint | ||
tenancy property
or property held in tenancy by the entirety, | ||
the interest possessed prior to
the death by the person | ||
convicted may not
be diminished by the application of this | ||
Section. Notwithstanding the
foregoing, a person convicted of a | ||
violation of Section 12-19, 12-21, or 16-1.3 , or 17-56
of the | ||
Criminal Code of 1961 shall be entitled to receive property, a
| ||
benefit, or an interest in any capacity and under any | ||
circumstances described
in this Section if it is demonstrated | ||
by clear and convincing evidence that the
victim of that | ||
offense knew of the conviction and subsequent to the
conviction | ||
expressed or ratified his or her intent to transfer the | ||
property,
benefit, or interest to the person convicted of a | ||
violation of Section 12-19,
12-21, or 16-1.3 , or 17-56 of the | ||
Criminal Code of 1961 in any manner contemplated
by this | ||
Section.
| ||
The holder of any property subject to the provisions of |
this Section
is not liable for distributing or releasing the | ||
property to the person
convicted of violating Section 12-19, | ||
12-21, or 16-1.3 , or 17-56 of the Criminal
Code of 1961.
| ||
If the holder is a financial institution, trust company, | ||
trustee, or
similar entity or person, the holder shall not be | ||
liable for any distribution
or
release of the property, | ||
benefit, or other interest to the person convicted of
a | ||
violation of Section 12-19, 12-21, or 16-1.3 , or 17-56 of the | ||
Criminal Code of 1961
unless the holder knowingly distributes | ||
or releases the property, benefit, or
other interest to the | ||
person so convicted after first having received actual
written | ||
notice of the conviction in sufficient time to act upon the | ||
notice.
| ||
The Department of State Police shall have access to State | ||
of Illinois
databases containing information that may help in | ||
the identification or
location of persons convicted of the | ||
offenses enumerated in this Section.
Interagency agreements | ||
shall be implemented, consistent with security and
procedures | ||
established by the State agency and consistent with the laws
| ||
governing the confidentiality of the information in the | ||
databases. Information
shall be used only for administration of | ||
this Section.
| ||
(Source: P.A. 93-301, eff. 1-1-04.)
| ||
Section 10-160. The Illinois Human Rights Act is amended by | ||
changing Section 4-101 as follows:
|
(775 ILCS 5/4-101) (from Ch. 68, par. 4-101)
| ||
Sec. 4-101. Definitions.
The following definitions are | ||
applicable strictly
in the context of this Article:
| ||
(A) Credit Card. "Credit card" has the meaning set forth in | ||
Section 17-0.5 of the Criminal Code of 1961 2.03
of the | ||
Illinois Credit Card and Debit Card Act .
| ||
(B) Financial Institution. "Financial institution" means | ||
any bank, credit
union, insurance company, mortgage banking | ||
company or savings and loan
association which operates or has a | ||
place of business in this State.
| ||
(C) Loan. "Loan" includes, but is not limited to, the | ||
providing of funds,
for consideration, which are sought for: | ||
(1) the purpose of purchasing,
constructing, improving, | ||
repairing, or maintaining a housing accommodation
as that term | ||
is defined in paragraph (C) of Section 3-101; or (2) any | ||
commercial or
industrial purposes.
| ||
(D) Varying Terms. "Varying the terms of a loan" includes, | ||
but is not
limited to, the following practices:
| ||
(1) Requiring a greater down payment than is usual for | ||
the particular
type of a loan involved.
| ||
(2) Requiring a shorter period of amortization than is | ||
usual for the
particular type of loan involved.
| ||
(3) Charging a higher interest rate than is usual for | ||
the particular type
of loan involved.
| ||
(4) An under appraisal of real estate or other item of |
property offered as security.
| ||
(Source: P.A. 95-331, eff. 8-21-07.)
| ||
Section 10-165. The Assumed Business Name Act is amended by | ||
changing Section 4 as follows:
| ||
(805 ILCS 405/4) (from Ch. 96, par. 7)
| ||
Sec. 4.
This Act shall in no way affect or apply to any | ||
corporation,
limited liability company, limited partnership, | ||
or limited liability
partnership duly
organized under the laws | ||
of this State, or any corporation, limited liability
company, | ||
limited partnership, or limited liability partnership
| ||
organized under
the laws of any other State and lawfully doing | ||
business in this State, nor
shall this Act be deemed or | ||
construed to prevent the lawful use of a
partnership name or | ||
designation, provided that such partnership shall
include the | ||
true, real name of such person or persons transacting said
| ||
business or partnership nor shall it be construed as in any way | ||
affecting
subdivision (a)(8) or subsection (c) of Section 17-2 | ||
Sections 17-12 and 17-19 of the Criminal Code of 1961.
This Act | ||
shall in no way affect or apply to testamentary or other | ||
express
trusts where the business is carried on in the name of | ||
the trust and such
trust is created by will or other instrument | ||
in writing under which title
to the trust property is vested in | ||
a designated trustee or trustees for the
use and benefit of the | ||
cestuis que trustent.
|
(Source: P.A. 96-328, eff. 8-11-09.)
| ||
Section 10-170. The Uniform Commercial Code is amended by | ||
changing Section 3-505A as follows:
| ||
(810 ILCS 5/3-505A) (from Ch. 26, par. 3-505A)
| ||
Sec. 3-505A.
Provision of credit card number as a condition | ||
of check
cashing or acceptance prohibited.
| ||
(1) No person may record the number of a credit card given | ||
as
identification or given as proof of creditworthiness when | ||
payment for goods
or services is made by check or draft other | ||
than a transaction in which the
check or draft is issued in | ||
payment of the credit card designated by the
credit card | ||
number.
| ||
(2) This Section shall not prohibit a person from | ||
requesting a purchaser
to display a credit card as indication | ||
of creditworthiness and financial
responsibility or as | ||
additional identification, but the only information
concerning | ||
a credit card which may be recorded is the type of credit card
| ||
so displayed and the issuer of the credit card. This Section | ||
shall not
require acceptance of a check or draft whether or not | ||
a credit card is
presented.
| ||
(3) This Section shall not prohibit a person from | ||
requesting or receiving
a credit card number or expiration date | ||
and recording the number or date,
or both, in lieu of a deposit | ||
to secure payment in the event of default,
loss, damage, or |
other occurrence.
| ||
(4) This Section shall not prohibit a person from recording | ||
a credit card
number and expiration date as a condition for | ||
cashing or accepting a check
or draft if that person, firm, | ||
partnership or association has agreed with
the card issuer to | ||
cash or accept checks and share drafts from the issuer's
| ||
cardholders and the issuer guarantees cardholder checks and | ||
drafts cashed
or accepted by that person.
| ||
(5) Recording a credit card number in connection with a | ||
sale of goods or
services in which the purchaser pays by check | ||
or draft, or in connection
with the acceptance of a check or | ||
draft, is a business offense with a fine
not to exceed $500.
| ||
As used in this Section, credit card has the meaning as
| ||
defined in Section 17-0.5 of the Criminal Code of 1961 the | ||
Illinois Credit Card and Debit Card Act .
| ||
(Source: P.A. 87-382.)
| ||
Section 10-175. The Credit Card Issuance Act is amended by | ||
changing Section 1 as follows:
| ||
(815 ILCS 140/1) (from Ch. 17, par. 6001)
| ||
Sec. 1. As used in this Act: (a) "Credit card" has the | ||
meaning set forth in
Section 17-0.5 of the Criminal Code of | ||
1961 2.03 of the Illinois Credit Card and Debit Card Act , but | ||
does not
include "debit card" as defined in that Section
2.15 | ||
of the Illinois Credit Card and Debit Card Act , which can also |
be
used to obtain money, goods, services and anything else of | ||
value on
credit, nor shall it include any negotiable instrument | ||
as defined in the
Uniform Commercial Code, as now or hereafter | ||
amended; (b) "merchant credit
card agreement" means a written | ||
agreement between a seller of goods,
services or both, and the | ||
issuer of a credit card to any other party,
pursuant to which | ||
the seller is obligated to accept credit cards; and (c)
"credit | ||
card transaction" means a purchase and sale of goods, services | ||
or
both, in which a seller, pursuant to a merchant credit card | ||
agreement, is
obligated to accept a credit card and does accept | ||
the credit card in
connection with such purchase and sale.
| ||
(Source: P.A. 86-427; 86-952.)
| ||
Section 10-180. The Credit Card Liability Act is amended by | ||
changing Section 1 as follows:
| ||
(815 ILCS 145/1) (from Ch. 17, par. 6101)
| ||
Sec. 1. (a) No person in whose name a credit card is issued | ||
without his
having requested or applied for the card or for the | ||
extension of the credit or
establishment of a charge account | ||
which that card evidences is liable to
the issuer of the card | ||
for any purchases made or other amounts owing by a
use of that | ||
card from which he or a member of his family or household
| ||
derive no benefit unless he has indicated his acceptance of the | ||
card by
signing or using the card or by permitting or | ||
authorizing use of the card
by another. A mere failure to |
destroy or return an unsolicited card is not
such an | ||
indication. As used in this Act, "credit card" has the meaning
| ||
ascribed to it in Section 17-0.5 of the Criminal Code of 1961 | ||
2.03 of the Illinois Credit Card and Debit Card Act , except | ||
that
it does not include a card issued by any telephone company | ||
that is subject
to supervision or regulation by the Illinois | ||
Commerce Commission or other
public authority.
| ||
(b) When an action is brought by an issuer against the | ||
person named on
the card, the burden of proving the request, | ||
application, authorization,
permission, use or benefit as set | ||
forth in Section 1 hereof shall be upon
plaintiff if put in | ||
issue by defendant. In the event of judgment for
defendant, the | ||
court shall allow defendant a reasonable attorney's fee, to
be | ||
taxed as costs.
| ||
(Source: P.A. 95-331, eff. 8-21-07.)
| ||
Section 10-185. The Interest Act is amended by changing | ||
Section 4.1 as follows:
| ||
(815 ILCS 205/4.1) (from Ch. 17, par. 6405)
| ||
Sec. 4.1. The term "revolving credit" means an arrangement, | ||
including by
means of a credit card as defined in Section | ||
17-0.5 of the Criminal Code of 1961 2.03 of the Illinois Credit
| ||
Card and Debit Card Act between a lender and debtor pursuant to | ||
which it is contemplated or
provided that the lender may from | ||
time to time make loans or advances to or
for the account of |
the debtor through the means of drafts, items, orders
for the | ||
payment of money, evidences of debt or similar written | ||
instruments,
whether or not negotiable, signed by the debtor or | ||
by any person authorized
or permitted so to do on behalf of the | ||
debtor, which loans or advances are
charged to an account in | ||
respect of which account the lender is to render
bills or | ||
statements to the debtor at regular intervals (hereinafter
| ||
sometimes referred to as the "billing cycle") the amount of | ||
which bills or
statements is payable by and due from the debtor | ||
on a specified date stated
in such bill or statement or at the | ||
debtor's option, may be payable by the
debtor in installments. | ||
A revolving credit arrangement which grants the
debtor a line | ||
of credit in excess of $5,000 may include provisions
granting | ||
the lender a security interest in real property or in a
| ||
beneficial interest in a land trust to secure amounts
of credit | ||
extended by the lender.
Credit extended or available under a | ||
revolving credit plan operated in
accordance with the Illinois | ||
Financial Services Development Act shall be
deemed to be | ||
"revolving credit" as defined in this Section 4.1 but shall not
| ||
be subject to Sections 4.1a, 4.2 or 4.3 hereof.
| ||
Whenever a lender is granted a security interest in real | ||
property or
in a beneficial interest in a land trust, the | ||
lender shall disclose the
existence of such interest to the | ||
borrower in compliance with the Federal
Truth in Lending Act, | ||
amendments thereto, and any regulations issued or
which may be | ||
issued thereunder, and shall agree to pay all expenses,
|
including recording fees and otherwise, to release any such | ||
security interest
of record whenever it no longer secures any | ||
credit under a revolving credit
arrangement. A lender shall not | ||
be granted a security interest in any real
property or in any | ||
beneficial interest in a land trust under a
revolving credit | ||
arrangement, or if any such security interest
exists, such | ||
interest shall be released, if a borrower renders payment of
| ||
the total outstanding balance due under the revolving credit | ||
arrangement
and requests in writing to reduce the line of | ||
credit below that
amount for which a security interest in real | ||
property or in a beneficial
interest in a land trust may be | ||
required by
a lender. Any request by a borrower to release a | ||
security interest under a
revolving credit arrangement shall be | ||
granted by the lender provided the
borrower renders payment of | ||
the total outstanding balance as required by
this Section | ||
before the security interest of record may be released.
| ||
(Source: P.A. 95-331, eff. 8-21-07.)
| ||
Section 10-190. The Consumer Fraud and Deceptive Business | ||
Practices Act is amended by changing Section 2NN as follows:
| ||
(815 ILCS 505/2NN)
| ||
Sec. 2NN. Receipts; credit card and debit card account | ||
numbers.
| ||
(a) Definitions. As used in this Section:
| ||
"Cardholder" has the meaning ascribed to it in Section |
17-0.5 of the Criminal Code of 1961 2.02 of the
Illinois
Credit | ||
Card and Debit Card Act .
| ||
"Credit card" has the meaning ascribed to it in Section | ||
17-0.5 of the Criminal Code of 1961 2.03 of the Illinois
Credit | ||
Card and Debit Card Act .
| ||
"Debit card" has the meaning ascribed to it in Section | ||
17-0.5 of the Criminal Code of 1961 2.15 of the Illinois
Credit | ||
Card and Debit Card Act .
| ||
"Issuer" has the meaning ascribed to it in Section 17-0.5 | ||
of the Criminal Code of 1961 2.08 of the Illinois
Credit
Card | ||
and Debit Card Act .
| ||
"Person" has the meaning ascribed to it in Section 17-0.5 | ||
of the Criminal Code of 1961 2.09 of the Illinois
Credit
Card | ||
and Debit Card Act .
| ||
"Provider" means a person who furnishes money, goods, | ||
services, or anything
else
of value upon presentation, whether | ||
physically, in writing, verbally,
electronically, or | ||
otherwise, of a credit card or debit card by the cardholder,
or | ||
any agent or employee of that person.
| ||
(b) Except as otherwise provided in this Section, no | ||
provider may print or
otherwise produce or reproduce or permit | ||
the printing or other production or
reproduction of the | ||
following: (i) any part of the credit card or debit card
| ||
account number, other than the last 4 digits or other | ||
characters, (ii) the
credit card or debit card expiration date | ||
on any receipt provided or made
available to the cardholder.
|
(c) This Section does not apply to a credit card or debit | ||
card transaction in
which the sole means available to the | ||
provider of recording the credit card or
debit card account | ||
number is by handwriting or by imprint of the card.
| ||
(d) This Section does not apply to receipts issued for | ||
transactions on the
electronic benefits transfer card system in | ||
accordance with 7 CFR 274.12(g)(3).
| ||
(e) A violation of this Section constitutes an unlawful | ||
practice within
the meaning of this Act.
| ||
(f) This Section is operative on January 1, 2005.
| ||
(Source: P.A. 95-331, eff. 8-21-07.)
| ||
Section 10-195. The Home Repair Fraud Act is amended by | ||
changing Section 5 as follows:
| ||
(815 ILCS 515/5) (from Ch. 121 1/2, par. 1605)
| ||
Sec. 5. Aggravated Home Repair Fraud. A person commits the | ||
offense
of aggravated home repair fraud when he commits home | ||
repair fraud: | ||
(i) against an elderly a
person 60 years of age or | ||
older or a disabled person with a disability as defined in | ||
Section 17-56
16-1.3 of the Criminal Code of 1961; or | ||
(ii) in connection with a home repair project intended | ||
to assist a disabled person.
| ||
(a) Aggravated violation of paragraphs (1) or (2) of | ||
subsection (a) of
Section 3 of this Act shall be a Class 2 |
felony when the amount of
the
contract or agreement is more | ||
than $500, a Class 3
felony when the amount
of the contract or | ||
agreement is $500 or less, and a Class 2
felony for a
second or | ||
subsequent offense when the amount of the contract or agreement
| ||
is $500 or less. If 2 or more contracts or agreements for home
| ||
repair
exceed an aggregate amount of $500 or more and such | ||
contracts or
agreements are entered into with the same victim | ||
by one or more of the
defendants as part of or in furtherance | ||
of a common fraudulent scheme,
design or intention, the | ||
violation shall be a Class 2 felony.
| ||
(b) Aggravated violation of paragraph (3) of subsection (a) | ||
of Section 3
of this Act shall be a Class 2 felony when the | ||
amount of the contract
or
agreement is more than $5,000 and a | ||
Class 3 felony
when the amount of the
contract or agreement is | ||
$5,000 or less.
| ||
(c) Aggravated violation of paragraph (4) of subsection (a) | ||
of
Section 3 of this Act shall be a Class 3 felony when the | ||
amount of
the
contract or agreement is more than $500, a Class | ||
4
felony when the amount
of the contract or agreement is $500 | ||
or less and a Class
3 felony for a
second or subsequent offense | ||
when the amount of the contract or agreement
is $500 or less.
| ||
(d) Aggravated violation of paragraphs (1) or (2) of | ||
subsection (b) of
Section 3 of this Act shall be a Class 3 | ||
felony.
| ||
(e) If a person commits aggravated home repair fraud, then | ||
any State or
local license or permit held by that person that |
relates to the business of
home repair may be appropriately | ||
suspended or revoked by the issuing authority,
commensurate | ||
with the severity of the offense.
| ||
(f) A defense to aggravated home repair fraud does not | ||
exist merely
because
the accused reasonably believed the victim | ||
to be a person less than 60 years
of age.
| ||
(Source: P.A. 96-1026, eff. 7-12-10.)
| ||
Article 95. | ||
Section 9995. No acceleration or delay. Where this Act | ||
makes changes in a statute that is represented in this Act by | ||
text that is not yet or no longer in effect (for example, a | ||
Section represented by multiple versions), the use of that text | ||
does not accelerate or delay the taking effect of (i) the | ||
changes made by this Act or (ii) provisions derived from any | ||
other Public Act. | ||
Article 99.
| ||
Section 9999. Effective date. This Act takes effect July 1, | ||
2011.
|