State of Illinois
91st General Assembly
Legislation

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91_HB4633

 
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 1        AN  ACT  concerning  registration of persons convicted of
 2    certain offenses against the elderly.

 3        Be it enacted by the People of  the  State  of  Illinois,
 4    represented in the General Assembly:

 5        Section  1.  Short  title.  This  Act may be cited as the
 6    Elder Abuser Registration Act.

 7        Section  5.  Definitions.  As  used  in  this  Act,   the
 8    following definitions apply:
 9        "Caregiver"  means  a  person who either as a result of a
10    family  relationship,  voluntarily,  or   in   exchange   for
11    compensation  has assumed responsibility for all or a portion
12    of the care of a person 60 years of age or  older  who  needs
13    assistance with activities of daily living.
14        "Elder abuser" means a person who as a caregiver has been
15    convicted  of  abuse  and  gross  neglect of a long term care
16    facility resident under Section 12-19 of the Criminal Code of
17    1961 or of criminal neglect of an elderly or disabled  person
18    under Section 12-21 of the Criminal Code of 1961.
19        "Law  enforcement  agency  having jurisdiction" means the
20    Chief of Police in the municipality in which the elder abuser
21    expects to reside (1) upon his or her discharge,  parole,  or
22    release  or  (2) during the service of his or her sentence of
23    probation or conditional discharge, or  the  Sheriff  of  the
24    county,  in  the  event  no  Chief of Police exists or if the
25    offender intends to reside in an unincorporated area.

26        Section 10.  Duty to register.
27        (a)  An  elder  abuser  shall,  within  the  time  period
28    prescribed in subsection (c), register in person:
29             (1)  with the Chief of Police of the municipality in
30        which he or she resides or is temporarily  domiciled  for
 
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 1        more than 10 days, unless the municipality is the City of
 2        Chicago,  in  which  case he or she shall register at the
 3        Chicago Police Department Headquarters; or
 4             (2)  with the Sheriff of the county, if that  person
 5        resides or is temporarily domiciled for more than 10 days
 6        in  an  unincorporated area or, if incorporated, no Chief
 7        of Police exists.
 8        (b)  In addition to the registration requirements imposed
 9    upon an elder abuser by subsection (a), an elder  abuser  who
10    is  required  to  register under this Act and who is employed
11    on the effective date of this Act within 10  days  after  the
12    effective  date of this Act and elder abuser who is convicted
13    on or after the effective date of this  Act  within  10  days
14    after  employment  shall  submit  in person or in writing the
15    business name and  address  where  he  or  she  is  employed.
16    Multiple businesses or work locations must be reported to the
17    agency having jurisdiction.  The elder abuser must submit his
18    or  her business address to the law enforcement agency having
19    jurisdiction within 10 days after obtaining employment or  if
20    employed  on  the  effective  date of this Act within 10 days
21    after that effective date.
22        (c)  Any elder abuser, regardless of any  initial,  prior
23    or  other registration, shall, within 10 days of establishing
24    a residence, place of employment, or temporary  domicile  for
25    more  than  10  days in any county, register in person as set
26    forth in subsection (a)(1), (a)(2), or (b).
27        (d)  The registration for any person required to register
28    under this Act shall be as follows:
29             (1)  any  person   unable   to   comply   with   the
30        registration  requirements  of  this Act because they are
31        confined, institutionalized, or imprisoned in Illinois on
32        or after the effective date of this Act,  shall  register
33        in  person  within  10  days  of  discharge,  parole,  or
34        release;
 
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 1             (2)  the     person     shall    provide    positive
 2        identification and documentation that substantiates proof
 3        of residence at the registering address; and
 4             (3)  the person shall pay a $10 initial registration
 5        fee and a $5 annual  renewal  fee.   The  fees  shall  be
 6        transmitted to the Department of State Police which shall
 7        deposit  the  fees in the Elder Abuser Registration Fund.
 8        The law enforcement agency having jurisdiction may  waive
 9        the  registration fee if it determines that the person is
10        indigent and unable to pay the registration fee.

11        Section 15.  Discharge from penal institution.  Any elder
12    abuser, as defined by this Act, who is discharged, paroled or
13    released  from  a  Department  of  Corrections  facility,   a
14    facility  where  that  person was placed by the Department of
15    Corrections or another penal institution, and whose liability
16    for registration has not terminated under Section  40  shall,
17    prior  to  discharge,  parole or release from the facility or
18    institution, be informed of his or her duty  to  register  in
19    person  within  10  days  under  this  Act by the facility or
20    institution in which he or she was confined. The facility  or
21    institution  shall  also  inform any person who must register
22    that if he or she establishes  a  residence  outside  of  the
23    State  of  Illinois,  is  employed  outside  of  the State of
24    Illinois, or attends school outside of the State of Illinois,
25    he or she must register in the new state within 10 days after
26    establishing  the   residence,   beginning   employment,   or
27    beginning school.
28        The  facility shall require the person to read and sign a
29    form as may be required by the  Department  of  State  Police
30    stating  that  the  duty  to  register  and the procedure for
31    registration has been explained to him or her and that he  or
32    she  understands  the  duty to register and the procedure for
33    registration.  The facility shall further advise  the  person
 
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 1    in writing that the failure to register or other violation of
 2    this  Act  shall  result  in  revocation of parole, mandatory
 3    supervised release,  or  conditional  release.  The  facility
 4    shall  obtain  the address where the person expects to reside
 5    upon his or her discharge, parole or release and shall report
 6    the address to the Department of State Police.  The  facility
 7    shall  give one copy of the form to the person and shall send
 8    2 copies to the Department of State Police which shall notify
 9    the law enforcement  agency  having  jurisdiction  where  the
10    person expects to reside upon his or her discharge, parole or
11    release.

12        Section  20.  Release  of abuser; Court duties. Any elder
13    abuser, as defined by this Act, who is released on  probation
14    or  discharged  upon  payment  of  a  fine    shall, prior to
15    release, be informed of his or her  duty  to  register  under
16    this  Act by the Court in which he or she was convicted.  The
17    Court shall also inform any person who must register that  if
18    he  or  she  establishes  a residence outside of the State of
19    Illinois, is employed outside of the State  of  Illinois,  or
20    attends  school  outside  of the State of Illinois, he or she
21    must  register  in  the  new  state  within  10  days   after
22    establishing   the   residence,   beginning   employment,  or
23    beginning school.  The Court shall require the person to read
24    and sign a form as may be required by the Department of State
25    Police stating that the duty to register  and  the  procedure
26    for registration has been explained to him or her and that he
27    or she understands the duty to register and the procedure for
28    registration.   The  Court shall further advise the person in
29    writing that the failure to register or  other  violation  of
30    this  Act  shall  result  in probation revocation.  The Court
31    shall obtain the address where the person expects  to  reside
32    upon  his  release,  and  shall  report  the  address  to the
33    Department of State Police.  The Court shall give one copy of
 
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 1    the form to the person and retain the original in  the  court
 2    records.  The Department of State Police shall notify the law
 3    enforcement  agency  having  jurisdiction  where  the  person
 4    expects to reside upon his or her release.

 5        Section  25.  Discharge  of  abuser  from   a   treatment
 6    facility; duties of the official in charge.
 7        Any  elder  abuser,  as  defined  in  this  Act,  who  is
 8    discharged  or  released  from  a hospital or other treatment
 9    facility where he or she was confined shall  be  informed  by
10    the  hospital  or  treatment  facility in which he or she was
11    confined, prior to discharge or release from the hospital  or
12    treatment facility, of his or her duty to register under this
13    Act.
14        The  facility shall require the person to read and sign a
15    form as may be required by the  Department  of  State  Police
16    stating  that  the  duty  to  register  and the procedure for
17    registration has been explained to him or her and that he  or
18    she  understands  the  duty to register and the procedure for
19    registration.  The facility shall give one copy of  the  form
20    to the person, retain one copy for their records, and forward
21    the original to the Department of State Police.  The facility
22    shall  obtain  the address where the person expects to reside
23    upon his or her  discharge,  parole,  or  release  and  shall
24    report the address to the Department of State Police within 3
25    days.  The  facility  or  institution  shall  also inform any
26    person who must register that if  he  or  she  establishes  a
27    residence  outside  of  the  State  of  Illinois, is employed
28    outside of the State of Illinois, or attends  school  outside
29    of  the State of Illinois, he or she must register in the new
30    state  within  10  days  after  establishing  the  residence,
31    beginning school, or beginning employment. The Department  of
32    State  Police  shall notify the law enforcement agency having
33    jurisdiction where the person expects to reside upon  his  or
 
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 1    her release.

 2        Section 30.  Nonforwardable verification letters.  To any
 3    person  registered  under  this  Act, the Department of State
 4    Police  shall  mail  an  annual  nonforwardable  verification
 5    letter, beginning one year from the  date  of  that  person's
 6    last  registration.  A person required to register under this
 7    Act who is mailed a verification letter shall complete, sign,
 8    and return the enclosed verification form to  the  Department
 9    of  State  Police postmarked within 10 days after the mailing
10    date of  the  letter.   A  person's  failure  to  return  the
11    verification form to the Department of State Police within 10
12    days after the mailing date of the letter shall be considered
13    a violation of this Act.

14        Section  35.   Duty  to  report;  change  of  address  or
15    employment;  duty  to  inform.  Any person who is required to
16    register under  this  Act  shall  report  in  person  to  the
17    appropriate  law  enforcement agency with whom he or she last
18    registered  within  one  year  after   the   date   of   that
19    registration   and  every  year  thereafter.  If  any  person
20    required to register  under  this  Act  changes  his  or  her
21    residence address or place of employment, he or she shall, in
22    writing,  within  10  days  inform the law enforcement agency
23    with whom he or she last registered of his or her new address
24    or new place of employment and register with the  appropriate
25    law  enforcement  agency  within the time period specified in
26    Section 10.  The law enforcement agency shall, within 3  days
27    of receipt, notify the Department of State Police and the law
28    enforcement  agency  having  jurisdiction of the new place of
29    residence or new place of employment.
30        If  any  person  required  to  register  under  this  Act
31    establishes a residence or employment outside of the State of
32    Illinois, within 10 days after establishing that residence or
 
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 1    employment, he or she  shall,  in  writing,  inform  the  law
 2    enforcement  agency  with  which he or she last registered of
 3    his or her out-of-state residence  or  employment.   The  law
 4    enforcement  agency  with  which  such person last registered
 5    shall, within 3 days after receiving notice of an address  or
 6    employment  change,  notify  the  Department of State Police.
 7    The Department of State Police shall forward such information
 8    to the out-of-state law enforcement agency in  the  form  and
 9    manner prescribed by the Department of State Police.

10        Section  40.  Duration of registration. Any person who is
11    required to register under this  Act  shall  be  required  to
12    register  for  a  period  of  10  years  after  conviction or
13    adjudication if not confined to a penal institution, hospital
14    or any other institution or facility, and if confined, for  a
15    period  of  10  years after parole, discharge or release from
16    that facility.  Liability for registration terminates at  the
17    expiration  of  10  years  from  the  date  of  conviction or
18    adjudication if not confined to a penal institution, hospital
19    or any other institution or facility and if confined, at  the
20    expiration  of 10 years from the date of parole, discharge or
21    release from any such facility, providing  such  person  does
22    not,  during  that  period,  again  become liable to register
23    under the provisions of  this  Act.  The  Director  of  State
24    Police,  consistent  with  administrative rules, shall extend
25    for 10 years the registration period of any elder abuser  who
26    fails to comply with the provisions of this Act.

27        Section  45.  Registration requirements.  Registration as
28    required by this Act shall consist of a statement in  writing
29    signed  by the person giving the information that is required
30    by the Department of State  Police,  which  may  include  the
31    fingerprints  and  must  include  a photograph of the person.
32    Within  3  days  after  registration,  the  registering   law
 
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 1    enforcement  agency shall forward any required information to
 2    the  Department  of  State  Police.   The   registering   law
 3    enforcement  agency  shall enter the information into the Law
 4    Enforcement Agencies  Data  System  (LEADS)  as  provided  in
 5    Sections  6  and  7  of  the  Intergovernmental Missing Child
 6    Recovery Act of 1984.

 7        Section 50.  Public inspection of registration data.  The
 8    statements  or  any  other  information  required by this Act
 9    shall not be open to inspection by  the  public,  or  by  any
10    person  other  than  by  a  law  enforcement officer or other
11    individual as may be authorized by law and shall include  law
12    enforcement  agencies  of  this State, any other state, or of
13    the federal government. Similar information may be  requested
14    from  any  law  enforcement agency of another state or of the
15    federal government for purposes of this Act.  It is a Class B
16    misdemeanor  to  permit  the  unauthorized  release  of   any
17    information required by this Act.

18        Section  55.   Penalty.   Any  person  who is required to
19    register under this Act who violates any of the provisions of
20    this Act and any person who is  required  to  register  under
21    this Act who seeks to change his or her name under Article 21
22    of the Code of Civil Procedure is guilty of a Class 4 felony.
23    Any  person  who  is  required to register under this Act who
24    knowingly or wilfully gives material information required  by
25    this  Act  that  is  false is guilty of a Class 3 felony. Any
26    person convicted of a violation of any provision of this  Act
27    shall,  in  addition to any other penalty required by law, be
28    required to serve a minimum period of 7 days  confinement  in
29    the  local  county  jail.  The court shall impose a mandatory
30    minimum fine of $500 for failure to comply with any provision
31    of this Act.  These fines shall be  deposited  in  the  Elder
32    Abuser  Registration Fund.  Any elder abuser who violates any
 
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 1    provision of this Act may be tried  in  any  Illinois  county
 2    where the elder abuser can be located.

 3        Section  60.  Elder  Abuser  Registration Fund.  There is
 4    created the Elder Abuser Registration Fund.   Moneys  in  the
 5    Fund  shall  be  used to cover costs incurred by the criminal
 6    justice system to administer this  Act.   The  Department  of
 7    State   Police  shall  establish  and  promulgate  rules  and
 8    procedures regarding the administration  of  this  Fund.   At
 9    least 50% of the moneys in the Fund shall be allocated by the
10    Department for sheriffs' offices and police departments.

11        Section  65.  Access to State of Illinois databases.  The
12    Department of State Police shall  have  access  to  State  of
13    Illinois  databases  containing  information that may help in
14    the  identification  or  location  of  persons  required   to
15    register  under  this  Act.   Interagency agreements shall be
16    implemented,  consistent   with   security   and   procedures
17    established  by the State agency and consistent with the laws
18    governing the  confidentiality  of  the  information  in  the
19    databases.  Information shall be used only for administration
20    of this Act.

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