State of Illinois
90th General Assembly
Legislation

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90_HB0475sam001

                                           LRB9000083NTsbam02
 1                     AMENDMENT TO HOUSE BILL 475
 2        AMENDMENT NO.     .  Amend House Bill  475  by  replacing
 3    the title with the following:
 4        "AN ACT concerning vehicles, amending named Acts."; and
 5    by  replacing  everything  after the enacting clause with the
 6    following:
 7        "Section 3.  The State Finance Act is amended  by  adding
 8    Section 5.449 as follows:
 9        (30 ILCS 105/5.449 new)
10        Sec.    5.449.  The    Secretary   of   State   Opt   Out
11    Administration Fund.
12        Section 5.  The  Illinois  Vehicle  Code  is  amended  by
13    changing Section 2-123 as follows:
14        (625 ILCS 5/2-123) (from Ch. 95 1/2, par. 2-123)
15        Sec. 2-123.  Sale and Distribution of Information.
16        (a)  Except  as  otherwise  provided in this Section, the
17    Secretary may make the driver's license,  vehicle  and  title
18    registration  lists, in part or in whole, and any statistical
19    information derived  from  these  lists  available  to  local
                            -2-            LRB9000083NTsbam02
 1    governments,   elected  state  officials,  state  educational
 2    institutions, public libraries  and  all  other  governmental
 3    units of the State and Federal Government requesting them for
 4    governmental  purposes.  The Secretary shall require any such
 5    applicant for services to pay for  the  costs  of  furnishing
 6    such  services  and the use of the equipment involved, and in
 7    addition is empowered to establish prices and charges for the
 8    services so furnished and  for  the  use  of  the  electronic
 9    equipment utilized.
10        (b)  The  Secretary  shall is further empowered to and he
11    may, in his discretion, furnish to any applicant, other  than
12    listed  in  subsection (a) of this Section, vehicle or driver
13    data on a computer tape, disk, or printout at a fixed fee  of
14    $400  $200  in  advance  and  require  in  addition a further
15    sufficient  deposit  based  upon  the  Secretary  of  State's
16    estimate of the total cost of the information requested and a
17    charge of $26 $20 per 1,000 units or part thereof  identified
18    or  the  actual cost, whichever is greater. For a period of 3
19    years after the effective date  of  this  amendatory  Act  of
20    1997,  the  Secretary  may  impose  upon  and collect from an
21    applicant that intends to use the information for  commercial
22    solicitation purposes a surcharge of up to 15% of the amounts
23    otherwise  due  under  this  subsection  (b)  to  offset  the
24    expenses   of   administering   the  opt  out  provisions  of
25    subsection (e-1) of this Section. The Secretary is authorized
26    to refund any difference between the additional  deposit  and
27    the actual cost of the request.  This service shall not be in
28    lieu  of  an  abstract of a driver's record nor of a title or
29    registration search.  The information sold pursuant  to  this
30    subsection  shall  be the entire vehicle or driver data list,
31    or part thereof.
32        (c)  Secretary of State  may  issue  registration  lists.
33    The  Secretary  of  State shall compile and publish, at least
34    annually, a list of all registered vehicles.   Each  list  of
                            -3-            LRB9000083NTsbam02
 1    registered  vehicles  shall be arranged serially according to
 2    the registration numbers assigned to registered vehicles  and
 3    shall   contain  in  addition  the  names  and  addresses  of
 4    registered owners and a brief  description  of  each  vehicle
 5    including  the  serial  or  other identifying number thereof.
 6    Such compilation may be in such form as in the discretion  of
 7    the  Secretary  of  State  may  seem  best  for  the purposes
 8    intended.
 9        (d)  The Secretary of State shall furnish no more than  2
10    current available lists of such registrations to the sheriffs
11    of all counties and to the chiefs of police of all cities and
12    villages and towns of 2,000 population and over in this State
13    at no cost.  Additional copies may be purchased at the fee of
14    $400  each or at the cost of producing the list as determined
15    by the Secretary of State.
16        (e)  The Secretary of State shall  upon  written  request
17    and  the  payment  of  the  fee  of  $400 furnish the current
18    available list of such motor  vehicle  registrations  to  any
19    person  so long as the supply of available registration lists
20    shall last.
21        (e-1)  Commercial purchasers of driver and vehicle record
22    databases shall enter  into  a  written  agreement  with  the
23    Secretary of State that includes disclosure of the commercial
24    use  of  the  intended  purchase.   Affected drivers, vehicle
25    owners, or registrants  may  request  that  their  personally
26    identifiable   information   not   be   used  for  commercial
27    solicitation purposes. The Secretary of State  shall  provide
28    drivers,  individual  vehicle  owners, and registrants with a
29    clear and conspicuous opportunity, at the time of application
30    for vehicle registration and  renewal  and  at  the  time  of
31    application  for  a license or permit and renewal, to request
32    that their personally identifiable information  not  be  used
33    for commercial solicitation purposes; moreover, the Secretary
34    of  State  shall  make  available  at  all Secretary of State
                            -4-            LRB9000083NTsbam02
 1    facilities forms for making such a request.
 2        (f)  Title  or  registration  search  and   certification
 3    thereof  -  Fee. The Secretary of State shall make a title or
 4    registration search of  the  records  of  his  office  and  a
 5    written  report  on  the  same  for  any person, upon written
 6    application of such person, accompanied by a fee  of  $4  for
 7    each  registration  or title search.  No fee shall be charged
 8    for a title or registration search, or for the  certification
 9    thereof requested by a government agency.
10        The   Secretary   of  State  shall  certify  a  title  or
11    registration  record  upon  written  request.  The  fee   for
12    certification shall be $4 in addition to the fee required for
13    a  title  or registration search. Certification shall be made
14    under the signature of the Secretary of State  and  shall  be
15    authenticated by Seal of the Secretary of State.
16        The  Secretary  of  State may notify the vehicle owner or
17    registrant of the  request  for  purchase  of  his  title  or
18    registration information as the Secretary deems appropriate.
19        The  vehicle  owner  or  registrant residence address and
20    other personally identifiable information on the record shall
21    not be disclosed.  This  nondisclosure  shall  not  apply  to
22    requests   made  by  law  enforcement  officials,  government
23    agencies,  financial   institutions,   attorneys,   insurers,
24    employers,  automobile  associated businesses, other business
25    entities for purposes consistent with  the  Illinois  Vehicle
26    Code,  the  vehicle owner or registrant, or other entities as
27    the Secretary  may  exempt  by  rule  and  regulation.   This
28    information  may  be withheld from the entities listed above,
29    except  law  enforcement   and   government   agencies   upon
30    presentation  of  a  valid  court order of protection for the
31    duration of the order.
32        No information shall be released to the  requestor  until
33    expiration  of a 10 day period.  This 10 day period shall not
34    apply to requests for information  made  by  law  enforcement
                            -5-            LRB9000083NTsbam02
 1    officials,   government   agencies,  financial  institutions,
 2    attorneys,   insurers,   employers,   automobile   associated
 3    businesses, persons licensed as a private detective or  firms
 4    licensed  as  a  private  detective  agency under the Private
 5    Detective, Private Alarm, and Private Security Act  of  1983,
 6    who   are  employed  by  or  are  acting  on  behalf  of  law
 7    enforcement   officials,   government   agencies,   financial
 8    institutions,  attorneys,  insurers,  employers,   automobile
 9    associated   businesses,  and  other  business  entities  for
10    purposes consistent  with  the  Illinois  Vehicle  Code,  the
11    vehicle   owner  or  registrant  or  other  entities  as  the
12    Secretary may exempt by rule and regulation.
13        Any misrepresentation made by a  requestor  of  title  or
14    vehicle  information  shall be punishable as a petty offense,
15    except in the case of persons licensed as a private detective
16    or firms licensed as a private detective agency  which  shall
17    be  subject  to disciplinary sanctions under Section 22 or 25
18    of the Private Detective, Private Alarm, and Private Security
19    Act of 1983.
20        (g) 1.  The Secretary of State may,  upon  receipt  of  a
21        written request and a fee of $5, furnish to the person or
22        agency  so  requesting  a driver's record.  Such document
23        may  include  a  record  of:  current  driver's   license
24        issuance  information,  except  that  the  information on
25        judicial driving  permits  shall  be  available  only  as
26        otherwise  provided  by  this  Code;  convictions; orders
27        entered revoking, suspending  or  cancelling  a  driver's
28        license   or   privilege;   and   notations  of  accident
29        involvement.  All  other  information,  unless  otherwise
30        permitted by this Code, shall remain confidential.
31             2.  The  Secretary  of State may certify an abstract
32        of a  driver's  record  upon  written  request  therefor.
33        Such  certification  shall be made under the signature of
34        the Secretary of State and shall be authenticated by  the
                            -6-            LRB9000083NTsbam02
 1        Seal of his office.
 2             3.  All  requests  for  driving  record  information
 3        shall be made in a manner prescribed by the Secretary.
 4             The  Secretary  of  State  may  notify  the affected
 5        driver of the request for purchase of his driver's record
 6        as the Secretary deems appropriate.
 7             The affected  driver  residence  address  and  other
 8        personally  identifiable  information on the record shall
 9        not be disclosed.  This nondisclosure shall not apply  to
10        requests  made  by  law enforcement officials, government
11        agencies, financial  institutions,  attorneys,  insurers,
12        employers,   automobile   associated   businesses,  other
13        business  entities  for  purposes  consistent  with   the
14        Illinois  Vehicle  Code,  the  affected  driver, or other
15        entities  as  the  Secretary  may  exempt  by  rule   and
16        regulation.   This  information  may be withheld from the
17        entities  listed  above,  except  law   enforcement   and
18        government  agencies,  upon presentation of a valid court
19        order of protection for the duration of the order.
20             No information shall be released  to  the  requester
21        until  expiration of a 10 day period.  This 10 day period
22        shall not apply to requests for information made  by  law
23        enforcement  officials,  government  agencies,  financial
24        institutions,  attorneys, insurers, employers, automobile
25        associated businesses,  persons  licensed  as  a  private
26        detective or firms licensed as a private detective agency
27        under  the  Private Detective, Private Alarm, and Private
28        Security Act of 1983, who are employed by or  are  acting
29        on   behalf  of  law  enforcement  officials,  government
30        agencies, financial  institutions,  attorneys,  insurers,
31        employers,  automobile  associated  businesses, and other
32        business  entities  for  purposes  consistent  with   the
33        Illinois  Vehicle  Code,  the  affected  driver  or other
34        entities  as  the  Secretary  may  exempt  by  rule   and
                            -7-            LRB9000083NTsbam02
 1        regulation.
 2             Any  misrepresentation made by a requestor of driver
 3        information shall  be  punishable  as  a  petty  offense,
 4        except  in  the  case  of  persons  licensed as a private
 5        detective or firms licensed as a private detective agency
 6        which shall be subject to  disciplinary  sanctions  under
 7        Section 22 or 25 of the Private Detective, Private Alarm,
 8        and Private Security Act of 1983.
 9             4.  The  Secretary of State may furnish without fee,
10        upon the written request of a law enforcement agency, any
11        information from a  driver's  record  on  file  with  the
12        Secretary  of  State when such information is required in
13        the enforcement of this Code or any other law relating to
14        the operation of motor  vehicles,  including  records  of
15        dispositions; documented information involving the use of
16        a   motor   vehicle;  whether  such  individual  has,  or
17        previously had, a driver's license; and the  address  and
18        personal   description  as  reflected  on  said  driver's
19        record.
20             5.  Except as otherwise provided  in  this  Section,
21        the   Secretary   of  State  may  furnish,  without  fee,
22        information from an individual driver's record  on  file,
23        if  a written request therefor is submitted by any public
24        transit  system  or  authority,  public   defender,   law
25        enforcement  agency,  a  state  or  federal agency, or an
26        Illinois  local  intergovernmental  association,  if  the
27        request is for the  purpose  of  a  background  check  of
28        applicants  for employment with the requesting agency, or
29        for the purpose of an official investigation conducted by
30        the agency, or to determine a  current  address  for  the
31        driver  so  public  funds can be recovered or paid to the
32        driver, or for any other lawful purpose.
33             The Secretary may also furnish the courts a copy  of
34        an abstract of a driver's record, without fee, subsequent
                            -8-            LRB9000083NTsbam02
 1        to  an  arrest  for  a  violation  of Section 11-501 or a
 2        similar provision of a local  ordinance.   Such  abstract
 3        may   include   records   of   dispositions;   documented
 4        information  involving  the  use  of  a  motor vehicle as
 5        contained in the current file;  whether  such  individual
 6        has,  or  previously  had,  a  driver's  license; and the
 7        address and personal description  as  reflected  on  said
 8        driver's record.
 9             6.  Any  abstract  issued  by the Secretary of State
10        pursuant to this Section, to a court or on request  of  a
11        law  enforcement agency, for the record of a named person
12        as to the status of the person's driver's  license  shall
13        be  prima  facie evidence of the facts therein stated and
14        if the name appearing in such abstract  is  the  same  as
15        that of a person named in an information or warrant, such
16        abstract  shall  be  prima facie evidence that the person
17        named in such information or warrant is the  same  person
18        as the person named in such abstract.
19             7.  Subject  to  any  restrictions  contained in the
20        Juvenile Court Act of 1987, and upon receipt of a  proper
21        request  and  a  fee  of $5, the Secretary of State shall
22        provide a driver's record to the affected driver, or  the
23        affected  driver's  attorney,  upon  verification.   Such
24        record  shall  contain all the information referred to in
25        paragraph 1 of this subsection  (g)  plus:  any  recorded
26        accident  involvement  as  a driver; information recorded
27        pursuant to subsection (e) of Section 6-117 and paragraph
28        4 of subsection (a) of Section 6-204 of this  Code.   All
29        other  information,  unless  otherwise  permitted by this
30        Code, shall remain confidential.
31        (h)  The Secretary shall  not  disclose  social  security
32    numbers  except pursuant to a written request by, or with the
33    prior written consent  of,  the  individual  except  to:  (1)
34    officers  and  employees  of the Secretary who have a need to
                            -9-            LRB9000083NTsbam02
 1    know the social security  numbers  in  performance  of  their
 2    official  duties, (2) law enforcement officials for a lawful,
 3    civil or criminal law enforcement investigation, and  if  the
 4    head of the law enforcement agency has made a written request
 5    to the Secretary specifying the law enforcement investigation
 6    for  which  the social security numbers are being sought, (3)
 7    the United States Department of Transportation, or any  other
 8    State,  pursuant to the administration and enforcement of the
 9    Commercial Motor Vehicle Safety Act of 1986, (4)  pursuant to
10    the order of a court of competent jurisdiction,  or  (5)  the
11    Department of Public Aid for utilization in the child support
12    enforcement   duties   assigned   to  that  Department  under
13    provisions of the Public Aid Code after  the  individual  has
14    received    advanced    meaningful   notification   of   what
15    redisclosure is sought by the Secretary  in  accordance  with
16    the federal Privacy Act; provided, the redisclosure shall not
17    be authorized by the Secretary prior to September 30, 1992.
18        (i)  The  Secretary  of  State is empowered to promulgate
19    rules and regulations to effectuate this Section.
20        (j)  Medical statements or medical  reports  received  in
21    the  Secretary  of  State's Office shall be confidential.  No
22    confidential information may be open to public inspection  or
23    the   contents  disclosed  to  anyone,  except  officers  and
24    employees of the Secretary  who  have  a  need  to  know  the
25    information  contained  in the medical reports and the Driver
26    License Medical Advisory Board,  unless  so  directed  by  an
27    order of a court of competent jurisdiction.
28        (k)  All  fees collected under this Section shall be paid
29    into the Road Fund of the State Treasury, except that (i)  $3
30    of  the  $5  fee for a driver's record shall be paid into the
31    Secretary of State Special Services Fund and (ii) the  entire
32    surcharge  collected  under  subsection  (b)  of this Section
33    shall  be  paid  into  the  Secretary  of   State   Opt   Out
34    Administration Fund.
                            -10-           LRB9000083NTsbam02
 1        The  Secretary  of  State  Opt Out Administration Fund is
 2    created as a special fund in the State treasury.   All  money
 3    in  the  Secretary of State Opt Out Administration Fund shall
 4    be used, subject to appropriation by the General Assembly, by
 5    the Secretary of State to administer the opt  out  provisions
 6    of subsection (e-1) of this Section.
 7        (l)  The    Secretary   of   State   shall   report   his
 8    recommendations to the General Assembly by January  1,  1993,
 9    regarding  the  sale  and  dissemination  of  the information
10    maintained by the Secretary, including the sale of  lists  of
11    driver and vehicle records.
12    (Source: P.A.  88-208;  88-363; 88-670, eff. 12-2-94; 89-503,
13    eff. 7-1-96.)
14        Section 99.  Effective date.  This Act takes effect  upon
15    becoming law.".

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