Bill Text: IL HB1016 | 2023-2024 | 103rd General Assembly | Introduced

NOTE: There are more recent revisions of this legislation. Read Latest Draft
Bill Title: Amends the Court of Claims Act. Provides that the court shall have exclusive jurisdiction to hear and determine all claims against the State for time unjustly served in a county jail, on parole, on intensive supervision probation, or on the sex offender registry, when the unjustly convicted person received a pardon from the Governor stating that such pardon is issued on the ground of innocence of the crime for which he or she was convicted or he or she received a certificate of innocence from the Circuit Court. Removes language providing that: the amount of an award for unjustly served prison sentences is at the discretion of the court; the court shall make no award in excess of specified amounts for specified terms of imprisonment; and the court shall fix attorney's fees not to exceed 25% of the award granted. Requires the court to make an award of $50,000 per year, and prorated for any partial year, during which the person was wrongfully incarcerated in a State correctional institution or in a county jail, including the time the person was incarcerated awaiting trial, and $25,000 for each year, and prorated for any partial year, during which the person was wrongfully on parole, wrongfully on intensive supervision probation, or was wrongfully required to register as a sex offender, as well as an award of reasonable attorney's fees, costs, and expenses in the amount determined by the Circuit Court after awarding a certificate of innocence. Makes other and conforming changes. Amends the Code of Civil Procedure. Allows any person who is convicted or adjudicated a delinquent and subsequently serves any part of a sentence of incarceration in a State correctional institution or in a county jail, of parole, of intensive supervision probation, or of registration as a sex offender for one or more felonies which he or she did not commit to file a petition for certificate of innocence. Requires the petition to state facts in sufficient detail to permit the court to find that the petitioner is likely to succeed at trial in proving that the petitioner is innocent of the alleged offenses for which he or she was convicted or adjudicated a delinquent, and the petitioner did not by his or her own conduct voluntarily cause or bring about his or her conviction or juvenile delinquency adjudication. Provides that neither a guilty plea nor a confession constitutes conduct causing or bringing about one's conviction or delinquency adjudication. Requires, if the court finds that the petitioner is entitled to a judgment, the court to make a determination of the reasonable attorney's fees, costs, and expenses incurred in connection with obtaining the certificate of innocence. Provides that any person seeking a certificate of innocence based on the dismissal of a juvenile delinquency petition or an acquittal on such petition that occurred before the effective date of the amendatory Act, including a petitioner whose petition was denied solely on the basis that this Section did not formerly apply to juvenile delinquency adjudications, shall file his or her petition within 4 years after the effective date of the amendatory Act. Provides that any person seeking a certificate of innocence based on the dismissal of a juvenile delinquency petition or an acquittal on such petition that occurred on or after the effective date of the amendatory Act shall file his or her petition within 2 years after the dismissal or acquittal. Makes other and conforming changes. Effective immediately.

Spectrum: Moderate Partisan Bill (Democrat 5-1)

Status: (Failed) 2025-01-07 - Session Sine Die [HB1016 Detail]

Download: Illinois-2023-HB1016-Introduced.html


103RD GENERAL ASSEMBLY
State of Illinois
2023 and 2024
HB1016

Introduced , by Rep. Mary E. Flowers

SYNOPSIS AS INTRODUCED:
705 ILCS 505/8 from Ch. 37, par. 439.8
705 ILCS 505/11 from Ch. 37, par. 439.11
735 ILCS 5/2-702

Amends the Code of Civil Procedure. Provides that any person criminally prosecuted and incarcerated for 30 days or longer prior to trial for one or more felonies by the State which he or she did not commit may file a petition for a certificate of innocence. Provides that the petitioner must prove that: the petitioner was incarcerated prior to trial in a prosecution that resulted in an acquittal or dismissal; the prosecution did not result in a conviction of a lesser included offense; the petitioner is innocent of the charges on which the petitioner's pretrial detention was based, or the charges did not constitute a felony or misdemeanor; and the petitioner did not by his or her own conduct voluntarily cause or bring about the charges that resulted in his or her pretrial incarceration. Amends the Court of Claims Act. Provides that a person who has been issued a certificate of innocence may file a claim against the State for time unjustly served in pretrial incarceration in a county jail. Provides that the Court of Claims shall award $50,000 per year during which the person was wrongfully imprisoned and shall prorate that amount for a fraction of a year that the person was wrongfully imprisoned (rather than "the amount of the award is at the discretion of the court; and provided, the court shall make no award in excess of the following amounts: for imprisonment of 5 years or less, not more than $85,350; for imprisonment of 14 years or less but over 5 years, not more than $170,000; for imprisonment of over 14 years, not more than $199,150"). Provides that the court shall include the number of years the person was imprisoned awaiting trial in its determination and an additional $25,000 for each year served on parole, probation, or registered as a sex offender after imprisonment. Makes corresponding changes. Effective immediately.
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A BILL FOR

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1 AN ACT concerning civil law.
2 Be it enacted by the People of the State of Illinois,
3represented in the General Assembly:
4 Section 5. The Court of Claims Act is amended by changing
5Sections 8 and 11 as follows:
6 (705 ILCS 505/8) (from Ch. 37, par. 439.8)
7 Sec. 8. Court of Claims jurisdiction; deliberation
8periods. The court shall have exclusive jurisdiction to hear
9and determine the following matters:
10 (a) All claims against the State founded upon any law
11 of the State of Illinois or upon any regulation adopted
12 thereunder by an executive or administrative officer or
13 agency; provided, however, the court shall not have
14 jurisdiction (i) to hear or determine claims arising under
15 the Workers' Compensation Act or the Workers' Occupational
16 Diseases Act, or claims for expenses in civil litigation,
17 or (ii) to review administrative decisions for which a
18 statute provides that review shall be in the circuit or
19 appellate court.
20 (b) All claims against the State founded upon any
21 contract entered into with the State of Illinois.
22 (c) All claims against the State for time unjustly
23 served in prisons of this State or in a county jail when

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1 the person imprisoned received a pardon from the Governor
2 stating that such pardon is issued on the ground of
3 innocence of the crime for which he or she was imprisoned
4 or he or she received a certificate of innocence from the
5 Circuit Court as provided in Section 2-702 of the Code of
6 Civil Procedure. The court shall make an award of $50,000
7 per year during which the person was wrongfully imprisoned
8 and shall prorate that amount for a fraction of a year that
9 the person was wrongfully imprisoned. The court shall fix
10 attorney's fees not to exceed 25% of the award granted.
11 The court shall include the number of years the person was
12 imprisoned awaiting trial in its determination of the
13 award. The court shall include an additional $25,000 for
14 each year served on parole, probation, or registered as a
15 sex offender after imprisonment. The ; provided, the amount
16 of the award is at the discretion of the court; and
17 provided, the court shall make no award in excess of the
18 following amounts: for imprisonment of 5 years or less,
19 not more than $85,350; for imprisonment of 14 years or
20 less but over 5 years, not more than $170,000; for
21 imprisonment of over 14 years, not more than $199,150; and
22 provided further, the court shall fix attorney's fees not
23 to exceed 25% of the award granted. On or after the
24 effective date of this amendatory Act of the 95th General
25 Assembly, the court shall annually adjust the maximum
26 awards authorized by this subsection (c) to reflect the

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1 increase, if any, in the Consumer Price Index For All
2 Urban Consumers for the previous calendar year, as
3 determined by the United States Department of Labor,
4 except that no annual increment may exceed 5%. For the
5 annual adjustments, if the Consumer Price Index decreases
6 during a calendar year, there shall be no adjustment for
7 that calendar year. The transmission by the Prisoner
8 Review Board or the clerk of the circuit court of the
9 information described in Section 11(b) to the clerk of the
10 Court of Claims is conclusive evidence of the validity of
11 the claim. The changes made by Public Act 95-970 this
12 amendatory Act of the 95th General Assembly apply to all
13 claims pending on or filed on or after September 22, 2008
14 (the effective date of Public Act 95-970). The changes
15 made by this amendatory Act of the 103rd General Assembly
16 apply to all claims pending or filed on or after the
17 effective date of this amendatory Act of the 103rd General
18 Assembly.
19 (d) All claims against the State for damages in cases
20 sounding in tort, if a like cause of action would lie
21 against a private person or corporation in a civil suit,
22 and all like claims sounding in tort against the Medical
23 Center Commission, the Board of Trustees of the University
24 of Illinois, the Board of Trustees of Southern Illinois
25 University, the Board of Trustees of Chicago State
26 University, the Board of Trustees of Eastern Illinois

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1 University, the Board of Trustees of Governors State
2 University, the Board of Trustees of Illinois State
3 University, the Board of Trustees of Northeastern Illinois
4 University, the Board of Trustees of Northern Illinois
5 University, the Board of Trustees of Western Illinois
6 University, or the Board of Trustees of the Illinois
7 Mathematics and Science Academy; provided, that an award
8 for damages in a case sounding in tort, other than certain
9 cases involving the operation of a State vehicle described
10 in this paragraph, shall not exceed the sum of $2,000,000
11 to or for the benefit of any claimant. The $2,000,000
12 limit prescribed by this Section does not apply to an
13 award of damages in any case sounding in tort arising out
14 of the operation by a State employee of a vehicle owned,
15 leased or controlled by the State. The defense that the
16 State or the Medical Center Commission or the Board of
17 Trustees of the University of Illinois, the Board of
18 Trustees of Southern Illinois University, the Board of
19 Trustees of Chicago State University, the Board of
20 Trustees of Eastern Illinois University, the Board of
21 Trustees of Governors State University, the Board of
22 Trustees of Illinois State University, the Board of
23 Trustees of Northeastern Illinois University, the Board of
24 Trustees of Northern Illinois University, the Board of
25 Trustees of Western Illinois University, or the Board of
26 Trustees of the Illinois Mathematics and Science Academy

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1 is not liable for the negligence of its officers, agents,
2 and employees in the course of their employment is not
3 applicable to the hearing and determination of such
4 claims. The changes to this Section made by this
5 amendatory Act of the 100th General Assembly apply only to
6 claims filed on or after July 1, 2015.
7 The court shall annually adjust the maximum awards
8 authorized by this subsection to reflect the increase, if
9 any, in the Consumer Price Index For All Urban Consumers
10 for the previous calendar year, as determined by the
11 United States Department of Labor. The Comptroller shall
12 make the new amount resulting from each annual adjustment
13 available to the public via the Comptroller's official
14 website by January 31 of every year.
15 (e) All claims for recoupment made by the State of
16 Illinois against any claimant.
17 (f) All claims pursuant to the Line of Duty
18 Compensation Act. A claim under that Act must be heard and
19 determined within one year after the application for that
20 claim is filed with the Court as provided in that Act.
21 (g) All claims filed pursuant to the Crime Victims
22 Compensation Act.
23 (h) All claims pursuant to the Illinois National
24 Guardsman's Compensation Act. A claim under that Act must
25 be heard and determined within one year after the
26 application for that claim is filed with the Court as

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1 provided in that Act.
2 (i) All claims authorized by subsection (a) of Section
3 10-55 of the Illinois Administrative Procedure Act for the
4 expenses incurred by a party in a contested case on the
5 administrative level.
6(Source: P.A. 100-1124, eff. 11-27-18.)
7 (705 ILCS 505/11) (from Ch. 37, par. 439.11)
8 Sec. 11. Filing claims.
9 (a) Except as otherwise provided in subsection (b) of this
10Section and subsection (4) of Section 24, the claimant shall
11in all cases set forth fully in his petition the claim, the
12action thereon, if any, on behalf of the State, what persons
13are owners thereof or interested therein, when and upon what
14consideration such persons became so interested; that no
15assignment or transfer of the claim or any part thereof or
16interest therein has been made, except as stated in the
17petition; that the claimant is justly entitled to the amount
18therein claimed from the State of Illinois, after allowing all
19just credits; and that claimant believes the facts stated in
20the petition to be true. The petition shall be verified, as to
21statements of facts, by the affidavit of the claimant, his
22agent, or attorney.
23 (b) Whenever a person has served a term of imprisonment
24and has received a pardon by the Governor stating that such
25pardon was issued on the ground of innocence of the crime for

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1which he or she was imprisoned, the Prisoner Review Board
2shall transmit this information to the clerk of the Court of
3Claims, together with the claimant's current address. Whenever
4a person has served a term of imprisonment or has been
5incarcerated as a pretrial detainee and has received a
6certificate of innocence from the Circuit Court as provided in
7Section 2-702 of the Code of Civil Procedure, the clerk of the
8issuing Circuit Court shall transmit this information to the
9clerk of the Court of Claims, together with the claimant's
10current address. The clerk of the Court of Claims shall
11immediately docket the case for consideration by the Court of
12Claims, and shall provide notice to the claimant of such
13docketing together with all hearing dates and applicable
14deadlines. The Court of Claims shall hear the case and render a
15decision within 90 days after its docketing.
16(Source: P.A. 95-970, eff. 9-22-08; 96-328, eff. 8-11-09.)
17 Section 10. The Code of Civil Procedure is amended by
18changing Section 2-702 as follows:
19 (735 ILCS 5/2-702)
20 Sec. 2-702. Petition for a certificate of innocence that
21the petitioner was innocent of all offenses for which he or she
22was incarcerated.
23 (a) The General Assembly finds and declares that innocent
24persons who have been wrongly charged with or convicted of

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1crimes in Illinois and subsequently have been incarcerated
2prior to trial or imprisoned have been frustrated in seeking
3legal redress due to a variety of substantive and technical
4obstacles in the law and that such persons should have an
5available avenue to obtain a finding of innocence so that they
6may obtain relief through a petition in the Court of Claims.
7The General Assembly further finds misleading the current
8legal nomenclature which compels an innocent person to seek a
9pardon for being wrongfully incarcerated. It is the intent of
10the General Assembly that the court, in exercising its
11discretion as permitted by law regarding the weight and
12admissibility of evidence submitted pursuant to this Section,
13shall, in the interest of justice, give due consideration to
14difficulties of proof caused by the passage of time, the death
15or unavailability of witnesses, the destruction of evidence or
16other factors not caused by such persons or those acting on
17their behalf.
18 (b) Any person criminally prosecuted and incarcerated
19prior to trial or convicted and subsequently imprisoned for
20one or more felonies by the State of Illinois which he or she
21did not commit may, under the conditions hereinafter provided,
22file a petition for certificate of innocence in the circuit
23court of the county in which the person was convicted or
24incarcerated prior to trial. The petition shall request a
25certificate of innocence finding that the petitioner was
26innocent of all offenses for which he or she was incarcerated.

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1 (c) In order to present the claim for certificate of
2innocence of an unjust conviction and imprisonment or pretrial
3incarceration, the petitioner must attach to his or her
4petition documentation demonstrating that:
5 (1) he or she has been convicted of one or more
6 felonies by the State of Illinois and subsequently
7 sentenced to a term of imprisonment, and has served all or
8 any part of the sentence, or he or she was incarcerated
9 prior to trial for 30 days or longer and the case resulted
10 in a dismissal or acquittal of the charge or charges, but
11 did not result in a conviction for a lesser included
12 offense; and
13 (2) if convicted, his or her judgment of conviction
14 was reversed or vacated, and the indictment or information
15 dismissed or, if a new trial was ordered, either he or she
16 was found not guilty at the new trial or he or she was not
17 retried and the indictment or information dismissed; or
18 the statute, or application thereof, on which the
19 indictment or information was based violated the
20 Constitution of the United States or the State of
21 Illinois; and
22 (3) his or her claim is not time barred by the
23 provisions of subsection (i) of this Section.
24 (d) The petition shall state facts in sufficient detail to
25permit the court to find that the petitioner is likely to
26succeed at trial in proving that the petitioner is innocent of

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1the offenses charged in the indictment or information or his
2or her acts or omissions charged in the indictment or
3information did not constitute a felony or misdemeanor against
4the State of Illinois, and the petitioner did not by his or her
5own conduct voluntarily cause or bring about his or her
6conviction. The petition shall be verified by the petitioner.
7 (e) A copy of the petition shall be served on the Attorney
8General and the State's Attorney of the county where the
9conviction was had. The Attorney General and the State's
10Attorney of the county where the conviction was had shall have
11the right to intervene as parties.
12 (f) In any hearing seeking a certificate of innocence, the
13court may take judicial notice of prior sworn testimony or
14evidence admitted in the criminal proceedings related to the
15charges or convictions which resulted in the alleged wrongful
16incarceration, if the petitioner was either represented by
17counsel at such prior proceedings or the right to counsel was
18knowingly waived.
19 (g) In order to obtain a certificate of innocence the
20petitioner must prove by a preponderance of evidence that:
21 (1) the petitioner was convicted of one or more
22 felonies by the State of Illinois and subsequently
23 sentenced to a term of imprisonment, and has served all or
24 any part of the sentence;
25 (g-5) If the petitioner was incarcerated prior to trial
26for 30 days or longer but not convicted of any of the charged

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1offenses or a lesser included offense, in order to obtain a
2certificate of innocence, the petitioner must prove by a
3preponderance of evidence that:
4 (1) the petitioner was incarcerated prior to trial for
5 30 days or longer in a prosecution that resulted in an
6 acquittal or dismissal;
7 (2) the prosecution did not result in a conviction of
8 a lesser included offense;
9 (3) the petitioner is innocent of the charges on which
10 the petitioner's pretrial detention was based, or the
11 charges did not constitute a felony or misdemeanor; and
12 (4) the petitioner did not by his or her own conduct
13 voluntarily cause or bring about the charges that resulted
14 in his or her pretrial incarceration.
15 (2)(A) the judgment of conviction was reversed or
16 vacated, and the indictment or information dismissed or,
17 if a new trial was ordered, either the petitioner was
18 found not guilty at the new trial or the petitioner was not
19 retried and the indictment or information dismissed; or
20 (B) the statute, or application thereof, on which the
21 indictment or information was based violated the
22 Constitution of the United States or the State of
23 Illinois;
24 (3) the petitioner is innocent of the offenses charged
25 in the indictment or information or his or her acts or
26 omissions charged in the indictment or information did not

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1 constitute a felony or misdemeanor against the State; and
2 (4) the petitioner did not by his or her own conduct
3 voluntarily cause or bring about his or her conviction.
4 (h) If the court finds that the petitioner is entitled to a
5judgment, it shall enter a certificate of innocence finding
6that the petitioner was innocent of all offenses for which he
7or she was incarcerated. Upon entry of the certificate of
8innocence or pardon from the Governor stating that such pardon
9was issued on the ground of innocence of the crime for which he
10or she was incarcerated prior to trial or imprisoned, (1) the
11clerk of the court shall transmit a copy of the certificate of
12innocence to the clerk of the Court of Claims, together with
13the claimant's current address; and (2) the court shall enter
14an order expunging the record of arrest from the official
15records of the arresting authority and order that the records
16of the clerk of the circuit court and the Illinois State Police
17be sealed until further order of the court upon good cause
18shown or as otherwise provided herein, and the name of the
19defendant obliterated from the official index requested to be
20kept by the circuit court clerk under Section 16 of the Clerks
21of Courts Act in connection with the arrest and conviction for
22the offense but the order shall not affect any index issued by
23the circuit court clerk before the entry of the order. The
24court shall enter the expungement order regardless of whether
25the petitioner has prior criminal convictions.
26 All records sealed by the Illinois State Police may be

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1disseminated by the Department only as required by law or to
2the arresting authority, the State's Attorney, the court upon
3a later arrest for the same or similar offense, or for the
4purpose of sentencing for any subsequent felony. Upon
5conviction for any subsequent offense, the Department of
6Corrections shall have access to all sealed records of the
7Department pertaining to that individual.
8 Upon entry of the order of expungement, the clerk of the
9circuit court shall promptly mail a copy of the order to the
10person whose records were expunged and sealed.
11 (i) Any person seeking a certificate of innocence under
12this Section based on the dismissal of an indictment or
13information or acquittal that occurred before September 22,
142008 (the effective date of Public Act 95-970) this amendatory
15Act of the 95th General Assembly shall file his or her petition
16within 2 years after the September 22, 2008 (effective date of
17this amendatory Act of the 95th General Assembly. Any person
18seeking a certificate of innocence under this Section based on
19the dismissal of an indictment or information or acquittal
20that occurred on or after September 22, 2008 the effective date
21of this amendatory Act of the 95th General Assembly shall file
22his or her petition within 2 years after the dismissal.
23 (j) The decision to grant or deny a certificate of
24innocence shall be binding only with respect to claims filed
25in the Court of Claims and shall not have a res judicata effect
26on any other proceedings.

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1(Source: P.A. 102-538, eff. 8-20-21.)
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