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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 shallis further empowered to and he11may, 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$200in 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$20per 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.".