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[ House Amendment 001 ] |
92_HB0301 LRB9204048RCtm 1 AN ACT in relation to the expungement and sealing of 2 arrest and court records. 3 Be it enacted by the People of the State of Illinois, 4 represented in the General Assembly: 5 Section 5. The Criminal Identification Act is amended by 6 changing Section 5 as follows: 7 (20 ILCS 2630/5) (from Ch. 38, par. 206-5) 8 Sec. 5. Arrest reports; expungement. 9 (a) All policing bodies of this State shall furnish to 10 the Department, daily, in the form and detail the Department 11 requires, fingerprints and descriptions of all persons who 12 are arrested on charges of violating any penal statute of 13 this State for offenses that are classified as felonies and 14 Class A or B misdemeanors and of all minors of the age of 10 15 and over who have been arrested for an offense which would be 16 a felony if committed by an adult, and may forward such 17 fingerprints and descriptions for minors arrested for Class A 18 or B misdemeanors. Moving or nonmoving traffic violations 19 under the Illinois Vehicle Code shall not be reported except 20 for violations of Chapter 4, Section 11-204.1, or Section 21 11-501 of that Code. In addition, conservation offenses, as 22 defined in the Supreme Court Rule 501(c), that are classified 23 as Class B misdemeanors shall not be reported. 24 Whenever an adult or minor prosecuted as an adult, not 25 having previously been convicted of any criminal offense or 26 municipal ordinance violation, charged with a violation of a 27 municipal ordinance or a felony or misdemeanor, is acquitted 28 or released without being convicted, whether the acquittal or 29 release occurred before, on, or after the effective date of 30 this amendatory Act of 1991, the Chief Judge of the circuit 31 wherein the charge was brought, any judge of that circuit -2- LRB9204048RCtm 1 designated by the Chief Judge, or in counties of less than 2 3,000,000 inhabitants, the judge who terminated the original 3 court disposition must presiding trial judge at the 4 defendant's trial may upon verified petition of the defendant 5 order the record of arrest expunged from the official records 6 of the arresting authority and the Department and order that 7 the records of the clerk of the circuit court be sealed until 8 further order of the court upon good cause shown and the name 9 of the defendant obliterated on the official index required 10 to be kept by the circuit court clerk under Section 16 of the 11 Clerks of Courts Act, but the order shall not affect any 12 index issued by the circuit court clerk before the entry of 13 the order. The Department may charge the petitioner a fee 14 equivalent to the cost of processing any order to expunge or 15 seal the records, and the fee shall be deposited into the 16 State Police Services Fund. The records of those arrests, 17 however, that result in a disposition of supervision for any 18 offense shall not be expunged from the records of the 19 arresting authority or the Department nor impounded by the 20 court until 2 years after discharge and dismissal of 21 supervision. Those records that result from a supervision 22 for a violation of Section 3-707, 3-708, 3-710, 5-401.3, or 23 11-503 of the Illinois Vehicle Code or a similar provision of 24 a local ordinance, or for a violation of Section 12-3.2, 25 12-15 or 16A-3 of the Criminal Code of 1961, or probation 26 under Section 10 of the Cannabis Control Act, Section 410 of 27 the Illinois Controlled Substances Act, Section 12-4.3(b)(1) 28 and (2) of the Criminal Code of 1961 (as those provisions 29 existed before their deletion by Public Act 89-313), Section 30 10-102 of the Illinois Alcoholism and Other Drug Dependency 31 Act when the judgment of conviction has been vacated, Section 32 40-10 of the Alcoholism and Other Drug Abuse and Dependency 33 Act when the judgment of conviction has been vacated, or 34 Section 10 of the Steroid Control Act shall not be expunged -3- LRB9204048RCtm 1 from the records of the arresting authority nor impounded by 2 the court until 5 years after termination of probation or 3 supervision. Those records that result from a supervision 4 for a violation of Section 11-501 of the Illinois Vehicle 5 Code or a similar provision of a local ordinance, shall not 6 be expunged. All records set out above may be ordered by the 7 court to be expunged from the records of the arresting 8 authority and impounded by the court after 5 years, but shall 9 not be expunged by the Department, but shall, on court order 10 be sealed by the Department and may be disseminated by the 11 Department only as required by law or to the arresting 12 authority, the State's Attorney, and the court upon a later 13 arrest for the same or a similar offense or for the purpose 14 of sentencing for any subsequent felony. Upon conviction for 15 any offense, the Department of Corrections shall have access 16 to all sealed records of the Department pertaining to that 17 individual. 18 (a-5) Those records maintained by the Department for 19 persons arrested prior to their 17th birthday shall be 20 expunged as provided in Section 5-915 of the Juvenile Court 21 Act of 1987. 22 (b) Whenever a person has been convicted of a crime or 23 of the violation of a municipal ordinance, in the name of a 24 person whose identity he has stolen or otherwise come into 25 possession of, the aggrieved person from whom the identity 26 was stolen or otherwise obtained without authorization, upon 27 learning of the person having been arrested using his 28 identity, may, upon verified petition to the chief judge of 29 the circuit wherein the arrest was made, have a court order 30 entered nunc pro tunc by the chief judge to correct the 31 arrest record, conviction record, if any, and all official 32 records of the arresting authority, the Department, other 33 criminal justice agencies, the prosecutor, and the trial 34 court concerning such arrest, if any, by removing his name -4- LRB9204048RCtm 1 from all such records in connection with the arrest and 2 conviction, if any, and by inserting in the records the name 3 of the offender, if known or ascertainable, in lieu of the 4 has name. The records of the clerk of the circuit court 5 clerk shall be sealed until further order of the court upon 6 good cause shown and the name of the aggrieved person 7 obliterated on the official index required to be kept by the 8 circuit court clerk under Section 16 of the Clerks of Courts 9 Act, but the order shall not affect any index issued by the 10 circuit court clerk before the entry of the order. Nothing in 11 this Section shall limit the Department of State Police or 12 other criminal justice agencies or prosecutors from listing 13 under an offender's name the false names he or she has used. 14 For purposes of this Section, convictions for moving and 15 nonmoving traffic violations other than convictions for 16 violations of Chapter 4, Section 11-204.1 or Section 11-501 17 of the Illinois Vehicle Code shall not be a bar to expunging 18 the record of arrest and court records for violation of a 19 misdemeanor or municipal ordinance. 20 (c) Whenever a person who has been convicted of an 21 offense is granted a pardon by the Governor which 22 specifically authorizes expungement, he may, upon verified 23 petition to the chief judge of the circuit where the person 24 had been convicted, any judge of the circuit designated by 25 the Chief Judge, or in counties of less than 3,000,000 26 inhabitants, the presiding trial judge at the defendant's 27 trial, may have a court order entered expunging the record of 28 arrest from the official records of the arresting authority 29 and order that the records of the clerk of the circuit court 30 and the Department be sealed until further order of the court 31 upon good cause shown or as otherwise provided herein, and 32 the name of the defendant obliterated from the official index 33 requested to be kept by the circuit court clerk under Section 34 16 of the Clerks of Courts Act in connection with the arrest -5- LRB9204048RCtm 1 and conviction for the offense for which he had been pardoned 2 but the order shall not affect any index issued by the 3 circuit court clerk before the entry of the order. All 4 records sealed by the Department may be disseminated by the 5 Department only as required by law or to the arresting 6 authority, the State's Attorney, and the court upon a later 7 arrest for the same or similar offense or for the purpose of 8 sentencing for any subsequent felony. Upon conviction for 9 any subsequent offense, the Department of Corrections shall 10 have access to all sealed records of the Department 11 pertaining to that individual. Upon entry of the order of 12 expungement, the clerk of the circuit court shall promptly 13 mail a copy of the order to the person who was pardoned. 14 (c-5) Whenever a person has been convicted of criminal 15 sexual assault, aggravated criminal sexual assault, predatory 16 criminal sexual assault of a child, criminal sexual abuse, or 17 aggravated criminal sexual abuse, the victim of that offense 18 may request that the State's Attorney of the county in which 19 the conviction occurred file a verified petition with the 20 presiding trial judge at the defendant's trial to have a 21 court order entered to seal the records of the clerk of the 22 circuit court in connection with the proceedings of the trial 23 court concerning that offense. However, the records of the 24 arresting authority and the Department of State Police 25 concerning the offense shall not be sealed. The court, upon 26 good cause shown, shall make the records of the clerk of the 27 circuit court in connection with the proceedings of the trial 28 court concerning the offense available for public inspection. 29 (c-6) Whenever a person who has been convicted of a 30 misdemeanor that is reportable to the Department of State 31 Police under this Section has completed his or her sentence, 32 including a term of probation or conditional discharge, and 33 has not within the previous 2-year period been convicted of 34 any felony or misdemeanor, excluding: (i) traffic violations -6- LRB9204048RCtm 1 (except for a violation of Section 11-501 of the Illinois 2 Vehicle Code or a similar provision of a local ordinance) and 3 (ii) any time served in jail by the person and included as 4 part of the original sentence, the chief judge of the circuit 5 where the person had been convicted, any judge of the circuit 6 designated by the Chief Judge, or, in counties of less than 7 3,000,000 inhabitants, the judge who terminated the original 8 court disposition must immediately enter a court order 9 expunging the record of arrest from the official records of 10 the arresting authority and order that the records of the 11 clerk of the circuit court and the Department be sealed until 12 further order of the court upon good cause shown or as 13 otherwise provided in this Section, and the name of the 14 defendant obliterated from the official index requested to be 15 kept by the circuit court clerk under Section 16 of the 16 Clerks of Courts Act in connection with the arrest and 17 conviction for the offense for which he or she had been 18 convicted but the order shall not affect any index issued by 19 the circuit court clerk before the entry of the order. All 20 records sealed by the Department may be disseminated by the 21 Department only as required by law or to the arresting 22 authority, the State's Attorney, and the court upon a later 23 arrest for the same or similar offense or for the purpose of 24 sentencing for any subsequent felony. Upon conviction for 25 any subsequent offense, the Department of Corrections shall 26 have access to all sealed records of the Department 27 pertaining to that individual. Upon entry of the order of 28 expungement, the clerk of the circuit court shall promptly 29 mail a copy of the order to the person whose records were 30 expunged and sealed. 31 (d) Notice of the order of expungement and sealing of 32 records under paragraph (c-6) and the petition for 33 subsections (a), (b), and (c) shall be served upon the 34 State's Attorney or prosecutor charged with the duty of -7- LRB9204048RCtm 1 prosecuting the offense, the Department of State Police, the 2 arresting agency and the chief legal officer of the unit of 3 local government affecting the arrest. Unless the State's 4 Attorney or prosecutor, the Department of State Police, the 5 arresting agency or such chief legal officer objects to the 6 petition within 30 days from the date of the notice, the 7 court shall enter an order granting or denying the petition. 8 The clerk of the court shall promptly mail a copy of the 9 order to the person, the arresting agency, the prosecutor, 10 the Department of State Police and such other criminal 11 justice agencies as may be ordered by the judge. 12 (e) Nothing herein shall prevent the Department of State 13 Police from maintaining all records of any person who is 14 admitted to probation upon terms and conditions and who 15 fulfills those terms and conditions pursuant to Section 10 of 16 the Cannabis Control Act, Section 410 of the Illinois 17 Controlled Substances Act, Section 12-4.3 of the Criminal 18 Code of 1961, Section 10-102 of the Illinois Alcoholism and 19 Other Drug Dependency Act, Section 40-10 of the Alcoholism 20 and Other Drug Abuse and Dependency Act, or Section 10 of the 21 Steroid Control Act. 22 (f) No court order issued pursuant to the expungement 23 provisions of this Section shall become final for purposes of 24 appeal until 30 days after notice is received by the 25 Department. Any court order contrary to the provisions of 26 this Section is void. 27 (g) Except as otherwise provided in subsection (c-5) of 28 this Section, the court shall not order the sealing or 29 expungement of the arrest records and records of the circuit 30 court clerk of any person granted supervision for or 31 convicted of any sexual offense committed against a minor 32 under 18 years of age. For the purposes of this Section, 33 "sexual offense committed against a minor" includes but is 34 not limited to the offenses of indecent solicitation of a -8- LRB9204048RCtm 1 child or criminal sexual abuse when the victim of such 2 offense is under 18 years of age. 3 (Source: P.A. 90-590, eff. 1-1-00; 91-295, eff. 1-1-00; 4 91-357, eff. 7-29-99.) 5 Section 99. Effective date. This Act takes effect upon 6 becoming law.