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[ Engrossed ] | [ House Amendment 001 ] |
91_HB2036 LRB9100872MWgcC 1 AN ACT to create the Illinois Equal Justice Assistance 2 Act, amending named Acts. 3 Be it enacted by the People of the State of Illinois, 4 represented in the General Assembly: 5 Section 5. The Illinois Farm Legal Assistance Act is 6 amended by changing Sections 1, 5, 10, 15, 20, 25, and 35 and 7 the title of the Act and by adding Sections 40, 45, and 50 as 8 follows: 9 (30 ILCS 765/Act title) 10 An Act in relation to equal justicefarm legal11 assistance. 12 (30 ILCS 765/1) (from Ch. 5, par. 2050-1) 13 Sec. 1. Short title. This Act may be cited as the 14 Illinois Equal JusticeFarm LegalAssistance Act. 15 (Source: P.A. 87-123.) 16 (30 ILCS 765/5) (from Ch. 5, par. 2050-5) 17 Sec. 5. Legislative findingspurpose. The General 18 Assembly finds: 19 (a) Equal justice is a basic right that is fundamental 20 to democracy in this State, and the integrity of this State 21 and this State's justice system depends on protecting and 22 enforcing the rights of all people. 23 (b) This State's residents must have information about 24 self-help processes and available remedies. 25 (c) The justice system must work with social services 26 providers, government agencies, and community leaders to 27 promote approaches to preventing and resolving legal 28 difficulties. 29 (d) The maintenance, operation, and fairness of the -2- LRB9100872MWgcC 1 courts are significantly enhanced when all parties have 2 access to basic legal information, information about the 3 court system, and information about alternative methods of 4 dispute resolution and other alternatives to the legal 5 system. Individuals unable to obtain this information who 6 are also unable to obtain legal representation cause all 7 parties in the court system to experience backlogs and 8 delays, often resulting in multiple court appearances, or 9 lengthier court appearances, or both, than would otherwise be 10 necessary for all parties. When all parties have access to 11 basic legal information, information about the court system, 12 and information about alternatives to the legal system, the 13 parties may proceed in a more productive and efficient 14 manner, thereby reducing the number of cases the courts must 15 manage and reducing unnecessary backlogs and delays in the 16 court system. 17 (e) The resolution of disputes can be costly and 18 time-consuming in the context of a formal judicial 19 proceeding. Mediation of disputes has a potential for 20 efficiently reducing the volume of cases in the court system 21 in this State. There is a compelling need for dispute 22 resolution centers to divert some matters from the court 23 system. 24 (f) The courts of Illinois are backlogged with both 25 pre-judgment and post-judgment civil cases that require 26 numerous court appearances and lengthy hearings caused in 27 part by individuals who are not represented by legal counsel. 28 The resolution of these cases often results in the 29 unrepresented party not following the court procedures and 30 orders, causing multiple court proceedings. Providing legal 31 representation to the indigent party in civil cases has a 32 great potential for efficiently reducing the volume of 33 matters that burden the court system in this State. 34 Not-for-profit legal services organizations make a -3- LRB9100872MWgcC 1 substantial contribution to the expeditious operation and 2 maintenance of the courts in civil cases. 3 (g) Equal justice is an integral part of the general 4 public welfare. 5 (h) The assessment, collection, and distribution of fees 6 and other funds under this Act promotes equal justice, is in 7 the public interest, and enhances the administration of 8 justice and the courts. 9 (i) The use of the fees and other funds for the purposes 10 prescribed by this Act is consistent with the essential 11 functions of the courts.that, in the agricultural economy,12many farmers are unable to afford necessary legal services to13deal with financial and other personal problems. It is one14of the purposes of this Act to provide short-term legal15assistance to address the special legal needs of farmers.16 (Source: P.A. 87-123.) 17 (30 ILCS 765/10) (from Ch. 5, par. 2050-10) 18 Sec. 10. Definitions. For the purposes of this Act: 19 "Foundation" means the Illinois Equal JusticeFarm Legal20AssistanceFoundation, a not-for-profit corporation created 21 by the Illinois State Bar Association and the Chicago Bar 22 Association. 23 "Legal information center" means a center in a judicial 24 circuit of this State operated by a not-for-profit 25 corporation that is tax exempt from the payment of federal 26 taxes under Section 501(c)(3) of the Internal Revenue Code 27 and that serves as an information center for persons 28 considering use of the judicial system in that judicial 29 circuit. Information available at each legal information 30 center may include, but not be limited to, information about 31 the organization of the court system, applicable court 32 procedures, how to obtain legal representation, alternatives 33 to the court system such as mediation or social services, the -4- LRB9100872MWgcC 1 applicable substantive law, self-help packets explaining the 2 court procedures and applicable law in a particular 3 substantive area, and available self-help assistance desks. 4 "Regional legal services hotline" means a program in this 5 State operated by a not-for-profit corporation that is tax 6 exempt from the payment of federal taxes under Section 7 501(c)(3) of the Internal Revenue Code and that (i) provides 8 assistance to legal information centers and this State's 9 residents, and supplements legal information centers by 10 providing information to legal information centers and this 11 State's residents that includes, but is not limited to, 12 information about the organization of the court system, 13 applicable court procedures, how to obtain legal 14 representation, alternatives to the court system such as 15 mediation or social services, the applicable substantive law, 16 self-help packets explaining the court procedures and 17 applicable law in a particular substantive area, and 18 available self-help assistance desks and (ii) coordinates and 19 provides assistance to civil legal services providers 20 operating in this State by providing coordinated intake and 21 referral services. 22 "Self-help assistance desk" means a program operated by a 23 not-for-profit corporation that is tax exempt from the 24 payment of federal taxes under Section 501(c)(3) of the 25 Internal Revenue Code and that provides legal information and 26 advice about a particular substantive area of the law to 27 litigants or potential litigants in non-criminal or traffic 28 matters who are unable to obtain or do not have legal 29 representation for a dispute involving that substantive area 30 of the law. 31 "Dispute resolution center" means a not-for-profit 32 organization that is exempt from the payment of federal taxes 33 pursuant to Section 501(c)(3) of the Internal Revenue Code 34 and that is organized to provide mediation services at no -5- LRB9100872MWgcC 1 charge to disputants who agree to use its services. Disputes 2 handled by a dispute resolution center may include, but not 3 be limited to, disputes referred from the court system. 4 "Mediation" means a voluntary process in which an 5 impartial mediator actively assists disputants in identifying 6 and clarifying issues of concern and in designing and 7 agreeing to solutions for those issues. 8 "Mediator" means a person who has received at least 30 9 hours of training in the areas of negotiation, nonverbal 10 communication, agreement writing, neutrality, and ethics. 11 "Civil legal services" means legal representation or 12 advice in non-criminal or traffic matters provided to 13 eligible clients. 14 "Civil legal services provider" means a not-for-profit 15 corporation that (i) is exempt from the payment of federal 16 income tax pursuant to Section 501(c)(3) of the Internal 17 Revenue Code, (ii) is established for the purpose of 18 providing legal services that include civil legal services, 19 and (iii) either (A) employs 4 or more full-time attorneys 20 who are licensed to practice law in the State of Illinois and 21 who directly provide civil legal services or (B) provides 22 civil legal services through an organized panel of pro bono 23 attorneys. 24 "Eligible client" means an individual, not a business 25 entity, who is involved in a non-criminal or traffic matter, 26 who has been found financially eligible for civil legal 27 services by a civil legal services provider, and who has an 28 annual income that does not exceed 150% of the prevailing 29 poverty guidelines issued by the United States Department of 30 Health and Human Services. 31 "Pro bono attorney" means an attorney who is 32 self-employed, or employed by an entity other than a civil 33 legal services provider, and who represents eligible clients 34 without charge under the auspices of a civil legal services -6- LRB9100872MWgcC 1 provider. 2 "Recipient" means a legal information center, regional 3 legal services hotline, self-help assistance desk, dispute 4 resolution center, or qualified civil legal services provider 5 receiving moneys under this Act. 6 "Qualified civil legal services provider" means a civil 7 legal services provider that (i) makes financial eligibility 8 determinations before providing civil legal services; (ii) 9 has demonstrated its commitment to the provision of high 10 quality civil legal services to clients and has operated for 11 at least 2 years; and (iii) received and expended cash funds 12 in Illinois in the previous fiscal year in the amount of at 13 least $200,000 for the provision of civil legal services. 14"Department" means the Illinois Department of15Agriculture.16"Director" means the Illinois Director of Agriculture.17 (Source: P.A. 87-123.) 18 (30 ILCS 765/15) (from Ch. 5, par. 2050-15) 19 Sec. 15. Foundation; distribution of funds to legal 20 information centers, regional legal services hotlines, 21 dispute resolution centers, self-help assistance desks, or 22 civil legal services providers. 23 (a) The Foundation shall establish and administer the 24 Illinois Equal Justice Fund. The Fund consists of all moneys 25 remitted to the Foundation under the terms of this Act. The 26 Foundation must deposit all moneys received under this Act 27 into interest-bearing accounts. Administration and 28 distribution of these funds by the Foundation does not alter 29 their character as public funds or alter the fiduciary 30 responsibilities attendant to the administration of public 31 funds. 32 (b) The Foundation may annually retain a portion of the 33 amounts it receives under this Section, not to exceed 5% of -7- LRB9100872MWgcC 1 the amounts received by the Foundation under this Act, to 2 reimburse the Foundation for the actual cost of administering 3 grants and making the distributions required under this Act 4 during that year. 5 (c) The distribution of moneys available after 6 administrative costs shall be made by the Foundation in the 7 following manner: 8 (1) The Foundation shall distribute moneys to legal 9 information centers that have demonstrated or demonstrate 10 an ability to provide the services described in Section 11 10 of this Act and that otherwise comply with the 12 requirements of this Act with the objective that one or 13 more legal information centers will be operated in each 14 judicial circuit of this State. 15 (2) The Foundation shall distribute funds to 16 regional legal services hotlines that have demonstrated 17 or demonstrate an ability to provide the services 18 described in Section 10 of this Act and that otherwise 19 comply with the requirements of this Act. 20 (3) The Foundation shall distribute funds to 21 self-help assistance desks that have demonstrated or 22 demonstrate an ability to provide the services described 23 in Section 10 of this Act and that otherwise comply with 24 the requirements of this Act. 25 (4) The Foundation shall distribute funds to 26 dispute resolution centers that have demonstrated or 27 demonstrate compliance with the requirements of Section 5 28 of the Illinois Not-For-Profit Dispute Resolution Center 29 Act. 30 (5) The Foundation shall distribute funds to 31 qualified civil legal services providers operating in one 32 or more counties within this State. The Foundation shall 33 determine the amounts to be distributed to each qualified 34 civil legal services provider based upon the following -8- LRB9100872MWgcC 1 criteria: 2 (A) the number of eligible clients served and 3 the nature of the civil legal services caseload of 4 each qualified civil legal services provider 5 compared to all other qualified civil legal services 6 providers in this State; 7 (B) the qualified civil legal services 8 provider's satisfactory compliance with Section 50 9 of this Act; and 10 (C) the qualified civil legal services 11 provider's general compliance with the following 12 standards: 13 (i) the quality, feasibility, and 14 cost-effectiveness of the civil legal services 15 provider's legal services as evidenced by, 16 among other things, the experience of the civil 17 legal services provider's staff with the 18 delivery of the type of legal assistance 19 contemplated under the proposal; compatibility 20 with the American Bar Association's Standards 21 for Providers of Civil Legal Services for the 22 Poor, where applicable; the civil legal 23 services provider's compliance experience with 24 other funding sources or regulatory agencies, 25 including but not limited to federal or State 26 agencies, bar associations or foundations, 27 courts, IOLTA programs, and private 28 foundations; the reputations of the civil legal 29 services provider's principals and key staff; 30 and the civil legal services provider's 31 capacity to ensure continuity in representation 32 of eligible clients with pending matters, 33 including pending matters referred from other 34 legal services providers; -9- LRB9100872MWgcC 1 (ii) the civil legal services provider's 2 knowledge of the various components of the 3 legal services delivery system in the State and 4 its willingness to coordinate with them as 5 appropriate, including its capacity to: 6 (I) develop and increase resources 7 from funds other than those provided under 8 this Act; and 9 (II) cooperate with State and local 10 bar associations, private attorneys, and 11 pro bono programs to increase the 12 involvement of private attorneys in the 13 delivery of legal assistance and the 14 availability of pro bono legal services to 15 eligible clients; and 16 (iii) the civil legal services provider's 17 knowledge and willingness to cooperate with 18 other civil legal services providers, community 19 groups, public interest organizations, and 20 human services providers in a manner that is 21 consistent with the Illinois Rules of 22 Professional Conduct. 23 (d) The Foundation must give annual notice of the amount 24 of moneys available for distribution; the procedure by which 25 legal information centers, regional legal services hotlines, 26 dispute resolution centers, self-help assistance desks, and 27 qualified civil legal services providers can apply for 28 moneys; and the schedule for review and distribution of 29 moneys under this Act. 30 (e) The governing board of the Foundation may adopt 31 regulations and procedures necessary to implement and enforce 32 this Act and to ensure that the moneys allocated under this 33 Act are used to provide services to persons in accordance 34 with the terms of this Act. -10- LRB9100872MWgcC 1 In adopting the regulations, the governing board must 2 comply with the following procedures: 3 (1) the governing board must publish a preliminary 4 draft of the regulations and procedures that must be 5 distributed, together with notice of the comment period, 6 to members of the Foundation, potential recipients of 7 moneys, and other interested parties that the Foundation 8 considers appropriate; and 9 (2) the governing board must allow a reasonable 10 time period for affected and interested parties to 11 present written comment regarding the proposed 12 regulations and procedures before the governing board 13 adopts final regulations and procedures. 14 (f) The Foundation shall make payments to recipients on 15 a calendar-year basis in quarterly installments.services.16The Foundation shall:17(a) Operate a lawyer referral service that will18facilitate and fund direct consultation between farmers and19lawyers on farm-related matters, and give preference to the20request of a qualifying farmer for referral to an eligible21lawyer of the qualifying farmer's choice.22(b) Provide funds to other not-for-profit legal23assistance providers in this State to assist in establishing24programs to furnish legal services to farmers on farm-related25matters.26(c) Provide technical assistance and create and27encourage educational programs relating to legal programs of28Illinois farmers.29 (Source: P.A. 87-123.) 30 (30 ILCS 765/20) (from Ch. 5, par. 2050-20) 31 Sec. 20. Other powersand duties of the Foundation. 32 (a) The Foundation may make, enter into, and 33 execute contracts, agreements, leases, and other -11- LRB9100872MWgcC 1 instruments with any person, including without limitation 2 any federal, State, or local governmental agency, and may 3 take other actions that may be necessary or convenient to 4 accomplish any purpose authorized by this Act. 5 (b) The Foundation may also undertake directly, or 6 by grant or contract, the following activities to assist 7 legal information centers, regional legal services 8 hotlines, dispute resolution centers, self-help 9 assistance desks, and qualified civil legal services 10 providers : 11 (1) provide research, training, and technical 12 assistance; and 13 (2) serve as a clearinghouse for information. 14 (Source: P.A. 87-123.) 15 (30 ILCS 765/25) (from Ch. 5, par. 2050-25) 16 Sec. 25. Acceptance of funds.Any assets, moneys, or17grants presently possessed by the Foundation shall be18retained by the Foundation and shall be used for the purposes19of this Act. The Department of Agriculture is empowered to20make grants of funds to the Foundation to be used for the21purpose of this Act.The Foundation has the authority to 22 receive and accept any and all grants, loans, subsidies, 23 matching funds, reimbursements, federal grant moneys, fees 24 for services, and other things of value from the federal or 25 State government or any agency of any other state or from any 26 institution, person, firm, or corporation, public or private, 27 to be used to carry out the purposes of this Act. 28 (Source: P.A. 87-123.) 29 (30 ILCS 765/35) (from Ch. 5, par. 2050-35) 30 Sec. 35. Reports. 31 (a) Each recipient of moneys under this Act must 32 annually submit a report to the Foundation. This report must -12- LRB9100872MWgcC 1 include (i) either (A) an audit of the funds received from 2 the Foundation by a certified public accountant or (B) a 3 fiscal review approved by the Foundation setting forth the 4 manner and amount of expenditures made with the funds 5 received from the Foundation and (ii) a description of the 6 programs on which they were expended. The reports are public 7 records available for inspection upon request. 8 (b) The governing board of the Foundation must prepare 9 an annual report to the Governor, the President of the 10 Senate, the Minority Leader of the Senate, the Speaker of the 11 House of Representatives, the Minority Leader of the House of 12 Representatives, and the Justices of the Illinois Supreme 13 Court. The report must include (i) a statement of the total 14 receipts and a breakdown by source during each of the 15 previous 2 calendar years, (ii) a list of the names and 16 addresses of the recipients that are currently receiving 17 funds and that received funds in the previous year and the 18 amounts committed to recipients for the current year and paid 19 in the previous year, (iii) a breakdown of the amounts paid 20 during the previous year to recipients and the amounts 21 committed to each recipient for the current year, (iv) a 22 breakdown of the Foundation's costs in administering the 23 Fund, and (v) a statement of the Fund balance at the start 24 and at the close of the previous calendar-year and the 25 interest earned during the previous calendar-year. The 26 report must include any notices the Foundation issued denying 27 applications for moneys under this Act. The report, in its 28 entirety, is a public record, and the Foundation and the 29 Governor shall make the report available for inspection upon 30 request. 31Report. The Foundation shall submit a report detailing32its operations and accounting for its use of grant funds, the33number of farmers served under this Act and the type of34services performed, the number of mediations performed and-13- LRB9100872MWgcC 1the results of the mediations to the Governor, the President2of the Senate, the Speaker of the House of Representatives,3the Attorney General and the Director of the Department of4Agriculture on or before January 1 of each year.5 (Source: P.A. 87-123.) 6 (30 ILCS 765/40 new) 7 Sec. 40. Limitations on use of funds. No funds made 8 available to a recipient may be used for the purpose of (i) 9 lobbying; (ii) encouraging political activities, labor or 10 anti-labor activities, boycotts, picketing, strikes, or 11 demonstrations; or (iii) investigative or legal compliance 12 activities unrelated to a pending dispute. 13 (30 ILCS 765/45 new) 14 Sec. 45. Responsibilities of recipients. With respect 15 to the provision of services funded under this Act, each 16 recipient shall ensure the following: 17 (1) the maintenance of quality service and, where 18 applicable, compliance with the Illinois Rules of 19 Professional Conduct; and 20 (2) compliance with this Act in the expenditure of 21 funds. 22 (30 ILCS 765/50 new) 23 Sec. 50. Termination of funds; procedures. 24 (a) The Foundation may suspend or terminate funds it has 25 authorized under this Act upon its determination that a 26 recipient is not operating in compliance with the 27 requirements of this Act. 28 (b) An action by the Foundation proposing to suspend or 29 to terminate an existing grant of funds under this Act may 30 not become final until the recipient has been afforded notice 31 of the proposed action and the opportunity to be heard in -14- LRB9100872MWgcC 1 accordance with the procedures established by the Foundation. 2 3 Sec. 10. The Illinois Income Tax Act is amended by 4 adding Section 507U and by changing Sections 509 and 510 as 5 follows: 6 (35 ILCS 5/507U new) 7 Sec. 507U. Illinois Equal Justice Fund checkoff. The 8 Department shall print on its standard individual income tax 9 form a provision indicating that if the taxpayer wishes to 10 contribute to the Illinois Equal Justice Fund, as authorized 11 by this amendatory Act of the 91st General Assembly, he or 12 she may do so by stating the amount of the contribution (not 13 less than $1) on the return and that the contribution will 14 reduce the taxpayer's refund or increase the amount of 15 payment to accompany the return. Failure to remit any 16 amount of increased payment shall reduce the contribution 17 accordingly. This Section shall not apply to any amended 18 return. 19 (35 ILCS 5/509) (from Ch. 120, par. 5-509) 20 Sec. 509. Tax checkoff explanations. All individual 21 income tax return forms shall contain appropriate 22 explanations and spaces to enable the taxpayers to designate 23 contributions to the Child Abuse Prevention Fund, to the 24 Community Health Center Care Fund, to the Illinois Wildlife 25 Preservation Fund as required by the Illinois Non-Game 26 Wildlife Protection Act, to the Alzheimer's Disease Research 27 Fund as required by the Alzheimer's Disease Research Act, to 28 the Assistance to the Homeless Fund as required by this Act, 29 to the Heritage Preservation Fund as required by the Heritage 30 Preservation Act, to the Child Care Expansion Program Fund as 31 required by the Child Care Expansion Program Act, to the Ryan -15- LRB9100872MWgcC 1 White AIDS Victims Assistance Fund, to the Assistive 2 Technology for Persons with Disabilities Fund, to the 3 Domestic Violence Shelter and Service Fund, to the United 4 States Olympians Assistance Fund, to the Youth Drug Abuse 5 Prevention Fund, to the Persian Gulf Conflict Veterans Fund, 6 to the Literacy Advancement Fund, to the Ryan White Pediatric 7 and Adult AIDS Fund, to the Illinois Special Olympics 8 Checkoff Fund, to the Breast and Cervical Cancer Research 9 Fund, to the Korean War Memorial Fund, to the Heart Disease 10 Treatment and Prevention Fund, to the Hemophilia Treatment 11 Fund, to the Mental Health Research Fund, to the Children's 12 Cancer Fund, to the American Diabetes Association Fund, to 13 the Women in Military Service Memorial Fund, to the Illinois 14 Equal Justice Fund, and to the Meals on Wheels Fund. Each 15 form shall contain a statement that the contributions will 16 reduce the taxpayer's refund or increase the amount of 17 payment to accompany the return. Failure to remit any amount 18 of increased payment shall reduce the contribution 19 accordingly. 20 If, on October 1 of any year, the total contributions to 21 any one of the funds made under this Section do not equal 22 $100,000 or more, the explanations and spaces for designating 23 contributions to the fund shall be removed from the 24 individual income tax return forms for the following and all 25 subsequent years and all subsequent contributions to the fund 26 shall be refunded to the taxpayer. 27 (Source: P.A. 89-230, eff. 1-1-96; 89-324, eff. 8-13-95; 28 90-171, eff. 7-23-97; revised 10-31-98.) 29 (35 ILCS 5/510) (from Ch. 120, par. 5-510) 30 Sec. 510. Determination of amounts contributed. The 31 Department shall determine the total amount contributed to 32 each of the following: the Child Abuse Prevention Fund, the 33 Illinois Wildlife Preservation Fund, the Community Health -16- LRB9100872MWgcC 1 Center Care Fund, the Assistance to the Homeless Fund, the 2 Alzheimer's Disease Research Fund, the Heritage Preservation 3 Fund, the Child Care Expansion Program Fund, the Ryan White 4 AIDS Victims Assistance Fund, the Assistive Technology for 5 Persons with Disabilities Fund, the Domestic Violence Shelter 6 and Service Fund, the United States Olympians Assistance 7 Fund, the Youth Drug Abuse Prevention Fund, the Persian Gulf 8 Conflict Veterans Fund, the Literacy Advancement Fund, the 9 Ryan White Pediatric and Adult AIDS Fund, the Illinois 10 Special Olympics Checkoff Fund, the Breast and Cervical 11 Cancer Research Fund, the Korean War Memorial Fund, the Heart 12 Disease Treatment and Prevention Fund, the Hemophilia 13 Treatment Fund, the Mental Health Research Fund, the 14 Children's Cancer Fund, the American Diabetes Association 15 Fund, the Women in Military Service Memorial Fund, the 16 Illinois Equal Justice Fund, and the Meals on Wheels Fund; 17 and shall notify the State Comptroller and the State 18 Treasurer of the amounts to be transferred from the General 19 Revenue Fund to each fund, and upon receipt of such 20 notification the State Treasurer and Comptroller shall 21 transfer the amounts. 22 (Source: P.A. 89-230, eff. 1-1-96; 89-324, eff. 8-13-95; 23 90-171, eff. 7-23-97.) 24 Section 15. The Appellate Court Act is amended by adding 25 Section 19 as follows: 26 (705 ILCS 25/19 new) 27 Sec. 20. Illinois Equal Justice Fund surcharge. The 28 clerks of the Appellate Courts shall collect any surcharges 29 imposed by Supreme Court Rule for the Illinois Equal Justice 30 Fund in the manner in which the clerks collect all other fees 31 and charges. The clerks shall remit monthly all amounts 32 collected under this Section to the State Treasurer who shall -17- LRB9100872MWgcC 1 disburse these amounts monthly to the Illinois Equal Justice 2 Foundation for deposit into the Illinois Equal Justice Fund. 3 Section 20. The Clerks of Courts Act is amended by 4 adding Sections 27.3d and 28.5 as follows: 5 (705 ILCS 105/27.3d new) 6 Sec. 27.3d. Fee; collection and remittance. 7 (a) The clerk of the circuit court of each county having 8 a population of 3,000,000 or more shall charge and collect 9 an Illinois Equal Justice Fund surcharge in all civil cases. 10 (1) For filing a civil case or for a confession of 11 judgment, the surcharge is $6, except as follows: if the 12 amount in controversy does not exceed $250, the surcharge 13 is $1; if the amount in controversy is at least $250 but 14 does not exceed $1,000, the surcharge is $2; if the 15 amount in controversy is at least $1,000 but does not 16 exceed $2,500, the surcharge is $3; if the amount in 17 controversy is at least $2,500 but does not exceed 18 $5,000, the surcharge is $4; and if the amount in 19 controversy is at least $5,000 but does not exceed 20 $15,000, the surcharge is $5. 21 (2) For filing a forcible entry and detainer case, 22 the surcharge is $4 when the plaintiff seeks possession 23 only or unites with his or her claim for possession of 24 the property a claim for rent or damages or both in the 25 amount of $15,000 or less. When the plaintiff unites 26 his or her claim for possession with a claim for rent or 27 damages or both exceeding $15,000, the surcharge is $6. 28 (3) For filing a probate case, the surcharge is $2 29 except as follows: for filing a probate case for 30 administration of an estate of a decedent or missing 31 person in which the value of real and personal property 32 exceeds $15,000, the surcharge is $6; and for filing a -18- LRB9100872MWgcC 1 probate case for administration of the estate of a ward 2 in which the value of real and personal property exceeds 3 $15,000, the surcharge is $4. 4 (4) For appearing in a civil action, the surcharge 5 is $5, except as follows: in a probate case, the 6 surcharge is $2 unless subparagraph (D) of paragraph (3) 7 of subsection (v) of Section 27.2a of this Act is 8 applicable, in which case no surcharge may be charged; 9 in a forcible entry case or a case where the amount in 10 controversy does not exceed $1,500, the surcharge is $1; 11 and if the amount in controversy is at least $1,500 but 12 does not exceed $15,000, the surcharge is $2. 13 (5) The surcharge is in addition to all other 14 surcharges and charges of the clerk, may be assessable as 15 costs, and must be paid by each party at the time the 16 party files his or her first pleading in all civil 17 cases. The surcharge may not be charged in any 18 proceeding commenced by or on behalf of the State or any 19 State agency or by a unit of local government, nor may 20 the surcharge be charged in any proceeding to modify, 21 vacate, or enforce an existing order or judgment. 22 (b) In all counties having a population of at least 23 650,000 but not more than 3,000,000, the clerk of the 24 circuit court shall charge and collect an Illinois Equal 25 Justice Fund surcharge in all civil cases. 26 (1) For filing a civil case or for a confession of 27 judgment, the surcharge is $6, except as follows: if the 28 amount in controversy does not exceed $250, the surcharge 29 is $1; if the amount in controversy is at least $250 but 30 does not exceed $1,000, the surcharge is $2; if the 31 amount in controversy is at least $1,000 but does not 32 exceed $2,500, the surcharge is $3; if the amount in 33 controversy is at least $2,500 but does not exceed 34 $5,000, the surcharge is $4; and if the amount in -19- LRB9100872MWgcC 1 controversy is at least $5,000 but does not exceed 2 $15,000, the surcharge is $5. 3 (2) For filing a forcible entry and detainer case, 4 the surcharge is $4 when the plaintiff seeks possession 5 only or unites with his or her claim for possession of 6 the property a claim for rent or damages or both in the 7 amount of $15,000 or less. When the plaintiff unites 8 his or her claim for possession with a claim for rent or 9 damages or both exceeding $15,000, the surcharge is $6. 10 (3) For filing a probate case, the surcharge is $2 11 except as follows: for filing a probate case for 12 administration of an estate of a decedent or missing 13 person in which the value of real and personal property 14 exceeds $15,000, the surcharge is $6; and for filing a 15 probate case for administration of the estate of a ward 16 in which the value of real and personal property exceeds 17 $15,000, the surcharge is $4. 18 (4) For appearing in a civil action, the surcharge 19 is $5, except as follows: in a probate case, the 20 surcharge is $2 unless subparagraph (D) of paragraph (3) 21 of subsection (v) of Section 27.2a of this Act is 22 applicable, in which case no surcharge may be charged; 23 in a forcible entry case or a case where the amount in 24 controversy does not exceed $1,500, the surcharge is $1; 25 and if the amount in controversy is at least $1,500 but 26 does not exceed $15,000, the surcharge is $2. 27 (5) The surcharge is in addition to all other 28 surcharges and charges of the clerk, may be assessable as 29 costs, and must be paid by each party at the time the 30 party files his or her first pleading in all civil cases. 31 The surcharge may not be charged in any proceeding 32 commenced by or on behalf of the State or any State 33 agency or by a unit of local government, nor may the 34 surcharge be charged in any proceeding to modify, vacate, -20- LRB9100872MWgcC 1 or enforce an existing order or judgment. 2 (c) In all counties having a population of at least 3 180,000 but not more than 650,000, the clerk of the circuit 4 court shall charge and collect an Illinois Equal Justice 5 Fund surcharge in all civil cases. 6 (1) For filing a civil case or for a confession of 7 judgment, the surcharge is $6, except as follows: if the 8 amount in controversy does not exceed $250, the surcharge 9 is $1; if the amount in controversy is at least $250 but 10 does not exceed $1,000, the surcharge is $2; if the 11 amount in controversy is at least $1,000 but does not 12 exceed $2,500, the surcharge is $3; if the amount in 13 controversy is at least $2,500 but does not exceed 14 $5,000, the surcharge is $4; and if the amount in 15 controversy is at least $5,000 but does not exceed 16 $15,000, the surcharge is $5. 17 (2) For filing a forcible entry and detainer case, 18 the surcharge is $4 when the plaintiff seeks possession 19 only or unites with his or her claim for possession of 20 the property a claim for rent or damages or both in the 21 amount of $15,000 or less. When the plaintiff unites 22 his or her claim for possession with a claim for rent or 23 damages or both exceeding $15,000, the surcharge is $6. 24 (3) For filing a probate case, the surcharge is $2 25 except as follows: for filing a probate case for 26 administration of an estate of a decedent or missing 27 person in which the value of real and personal property 28 exceeds $15,000, the surcharge is $6; and for filing a 29 probate case for administration of the estate of a ward 30 in which the value of real and personal property exceeds 31 $15,000, the surcharge is $4. 32 (4) For appearing in a civil action, the surcharge 33 is $5, except as follows: in a probate case, the 34 surcharge is $2 unless subparagraph (D) of paragraph (3) -21- LRB9100872MWgcC 1 of subsection (v) of Section 27.2a of this Act is 2 applicable, in which case no surcharge may be charged; 3 in a forcible entry case or a case where the amount in 4 controversy does not exceed $1,500, the surcharge is $1; 5 and if the amount in controversy is at least $1,500 but 6 does not exceed $15,000, the surcharge is $2. 7 (5) The surcharge is in addition to all other fees, 8 surcharges, and charges of the clerk, may be assessable 9 as costs, and must be paid by each party at the time the 10 party files his or her first pleading in all civil cases. 11 The surcharge may not be charged in any proceeding 12 commenced by or on behalf of the State or any State 13 agency or by a unit of local government, nor may the 14 surcharge be charged in any proceeding to modify, vacate, 15 or enforce an existing order or judgment. 16 (d) In all counties having a population of less than 17 180,000, the clerk of the circuit court shall charge and 18 collect an Illinois Equal Justice Fund surcharge in all civil 19 cases. 20 (1) For filing a civil case or for a confession of 21 judgment, the surcharge is $6, except as follows: if the 22 amount in controversy does not exceed $250, the 23 surcharge is $1; if the amount in controversy is at least 24 $250 but does not exceed $1,000, the surcharge is $2; if 25 the amount in controversy is at least $1,000 but does not 26 exceed $2,500, the surcharge is $3; if the amount in 27 controversy is at least $2,500 but does not exceed 28 $5,000, the surcharge is $4; and if the amount in 29 controversy is at least $5,000 but does not exceed 30 $15,000, the surcharge is $5. 31 (2) For filing a forcible entry and detainer case, 32 the surcharge is $4 when the plaintiff seeks possession 33 only or unites with his or her claim for possession of 34 the property a claim for rent or damages or both in the -22- LRB9100872MWgcC 1 amount of $15,000 or less. When the plaintiff unites his 2 or her claim for possession with a claim for rent or 3 damages or both exceeding $15,000, the surcharge is $6. 4 (3) For filing a probate case, the surcharge is $2 5 except as follows: for filing a probate case for 6 administration of an estate of a decedent or missing 7 person in which the value of real and personal property 8 exceeds $15,000, the surcharge is $6; and for filing a 9 probate case for administration of the estate of a ward 10 in which the value of real and personal property exceeds 11 $15,000, the surcharge is $4. 12 (4) For appearing in a civil action, the surcharge 13 is $5, except as follows: in a probate case, the 14 surcharge is $2 unless subparagraph (D) of paragraph (3) 15 of subsection (v) of Section 27.2a of this Act is 16 applicable, in which case no surcharge may be charged; in 17 a forcible entry case or a case where the amount in 18 controversy does not exceed $1,500, the surcharge is $1; 19 and if the amount in controversy is at least $1,500 but 20 does not exceed $15,000, the surcharge is $2. 21 (5) The surcharge is in addition to all other fees, 22 surcharges, and charges of the clerk, may be assessable 23 as costs, and must be paid by each party at the time the 24 party files his or her first pleading in all civil cases. 25 The surcharge may not be charged in any proceeding 26 commenced by or on behalf of the State or any State 27 agency or by a unit of local government, nor may the 28 surcharge be charged in any proceeding to modify, vacate, 29 or enforce an existing order or judgment. 30 (e) In all counties, the clerk of the circuit court also 31 shall charge and collect an Illinois Equal Justice Fund 32 surcharge of $2 for traffic offenses that are not felonies. 33 This surcharge shall be assessed against the defendant for 34 traffic offenses that are not felonies upon a plea of guilty, -23- LRB9100872MWgcC 1 stipulation of facts, or finding of guilty, resulting in a 2 judgment or conviction, or order of supervision, or sentence 3 of probation without entry of judgment. No surcharge may be 4 imposed or collected, however, in traffic cases that are not 5 felonies in which fines are paid without a court appearance. 6 (f) The clerk of the circuit court shall collect the 7 surcharges imposed under this Section in the manner in which 8 the clerk collects all other fees or charges. The clerk 9 shall remit monthly all amounts collected under this Section 10 to the State Treasurer who shall disburse these amounts 11 monthly to the Illinois Equal Justice Foundation for deposit 12 into the Illinois Equal Justice Fund. 13 (705 ILCS 105/28.5 new) 14 Sec. 28.5. Supreme Court Clerk; Illinois Equal Justice 15 Fund surcharge. The Clerk of the Supreme Court shall collect 16 any surcharges imposed by Supreme Court Rule for the 17 Illinois Equal Justice Fund in the manner in which the Clerk 18 collects all other fees and charges. The Clerk shall remit 19 monthly all amounts collected under this Section to the State 20 Treasurer who shall disburse these amounts monthly to the 21 Illinois Equal Justice Foundation for deposit into the 22 Illinois Equal Justice Fund. 23 Section 25. The Uniform Disposition of Unclaimed 24 Property Act is amended by changing Section 9 as follows: 25 (765 ILCS 1025/9) (from Ch. 141, par. 109) 26 Sec. 9. All personal property, not otherwise covered by 27 this Act, including any income or increment thereon that the 28 owner would be entitled to and deducting any lawful charges, 29 that has remained unclaimed by the owner for more than 5 30 years is presumed abandoned. Before reporting and delivering 31 property as required under this Act, a business association -24- LRB9100872MWgcC 1 may deduct from the amount of otherwise reportable intangible 2 personal property the economic loss suffered by it in 3 connection with that intangible personal property arising 4 from transactions involving the sale of tangible personal 5 property at retail. Except as provided in Section 10.5, this 6 provision shall not apply to personal property held prior to 7 October 1, 1968 by business associations. Property remitted 8 to the State pursuant to this Act, prior to the effective 9 date of this amendatory Act of 1982, shall not be affected by 10 this amendatory Act of 1982. 11 This Act shall not apply to abandoned funds held in a 12 lawyer's trust account established under Supreme Court 13 Rules. Intangible personal property held in a lawyer's trust 14 account established under Supreme Court Rules that has 15 remained unclaimed by the owner for more than 5 years after 16 it became payable or distributable shall be remitted to the 17 State Treasurer who shall disburse these amounts monthly to 18 the Illinois Equal Justice Foundation for deposit into the 19 Illinois Equal Justice Fund. 20 (Source: P.A. 90-167, eff. 7-23-97.) 21 (30 ILCS 765/30 rep.) 22 Section 30. The Illinois Farm Legal Assistance Act is 23 amended by repealing Section 30. 24 Section 95. Severability. The provisions of this 25 amendatory Act of the 91st General Assembly are severable 26 under Section 1.31 of the Statues on Statutes. -25- LRB9100872MWgcC 1 INDEX 2 Statutes amended in order of appearance 3 30 ILCS 765/Act title 4 30 ILCS 765/1 from Ch. 5, par. 2050-1 5 30 ILCS 765/5 from Ch. 5, par. 2050-5 6 30 ILCS 765/10 from Ch. 5, par. 2050-10 7 30 ILCS 765/15 from Ch. 5, par. 2050-15 8 30 ILCS 765/20 from Ch. 5, par. 2050-20 9 30 ILCS 765/25 from Ch. 5, par. 2050-25 10 30 ILCS 765/35 from Ch. 5, par. 2050-35 11 30 ILCS 765/40 new 12 30 ILCS 765/45 new 13 30 ILCS 765/50 new 14 35 ILCS 5/507U new 15 35 ILCS 5/509 from Ch. 120, par. 5-509 16 35 ILCS 5/510 from Ch. 120, par. 5-510 17 705 ILCS 25/19 new 18 705 ILCS 105/27.3d new 19 705 ILCS 105/28.5 new 20 765 ILCS 1025/9 from Ch. 141, par. 109 21 30 ILCS 765/30 rep.