Bill Text: IL HB3575 | 2023-2024 | 103rd General Assembly | Introduced
Bill Title: Amends the Department of Natural Resources (Conservation) Law of the Civil Administrative Code of Illinois. Abolishes the Department of Natural Resources Conservation Police Force and transfers its powers and duties to the Illinois State Police. Amends the Public Utilities Act. Abolishes the Illinois Commerce Commission Police Force and transfers its powers and duties to the Illinois State Police. Provides that the Illinois Commerce Commission may enter into an intergovernmental agreement with the Illinois State Police which shall provide: (1) for the transfer of the operational budget of the Illinois Commerce Commission Police Force to the Illinois State Police; (2) for division of appropriate enforcement and investigatory functions between the Commission and the Illinois State Police; (3) that the Illinois Commerce Commission shall provide administrative and other support to the Illinois State Police in the carrying out of the transferred enforcement and investigatory functions; and (4) for any other relevant matter related to the transfer of the Illinois Commerce Commission Police Force to the Illinois State Police. Amends the Illinois Vehicle Code. Abolishes the Secretary of State Department of Police and transfers its powers and duties to the Illinois State Police. Provides that the transitions shall be completed on or before July 1, 2025. Amends various Acts to make conforming changes. Effective October 1, 2023.
Spectrum: Slight Partisan Bill (Democrat 2-1)
Status: (Introduced) 2024-05-24 - Added Chief Co-Sponsor Rep. John M. Cabello [HB3575 Detail]
Download: Illinois-2023-HB3575-Introduced.html
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1 | AN ACT concerning State government.
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2 | Be it enacted by the People of the State of Illinois,
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3 | represented in the General Assembly:
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4 | Section 5. The Illinois Identification Card Act is amended | |||||||||||||||||||
5 | by changing Section 4D as follows:
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6 | (15 ILCS 335/4D) | |||||||||||||||||||
7 | Sec. 4D. Issuance of confidential identification cards. | |||||||||||||||||||
8 | (a) Requirements for use of confidential identification | |||||||||||||||||||
9 | cards. Confidential identification cards may be issued to | |||||||||||||||||||
10 | local, state, and federal government agencies for bona fide | |||||||||||||||||||
11 | law enforcement purposes. The identification cards may be | |||||||||||||||||||
12 | issued in fictitious names and addresses, and may be used only | |||||||||||||||||||
13 | in confidential, investigative, or undercover law enforcement | |||||||||||||||||||
14 | operations. Confidential identification cards may be issued as | |||||||||||||||||||
15 | REAL ID compliant or non-compliant identification cards. | |||||||||||||||||||
16 | (b) Application procedures for confidential identification | |||||||||||||||||||
17 | cards: | |||||||||||||||||||
18 | (1) Applications by local, state, and federal | |||||||||||||||||||
19 | government agencies for confidential identification cards | |||||||||||||||||||
20 | must be made to the Secretary of State Police Department | |||||||||||||||||||
21 | on a form and in a manner prescribed by the Secretary of | |||||||||||||||||||
22 | State Police Department . | |||||||||||||||||||
23 | (2) The application form must include information, as |
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1 | specific as possible without compromising investigations | ||||||
2 | or techniques, setting forth the need for the | ||||||
3 | identification cards and the uses to which the | ||||||
4 | identification cards will be limited. | ||||||
5 | (3) The application form must be signed and verified | ||||||
6 | by the local, state, or federal government agency head or | ||||||
7 | designee. | ||||||
8 | (4) Information maintained by the Secretary of State | ||||||
9 | Police Department for confidential identification cards | ||||||
10 | must show the fictitious names and addresses on all | ||||||
11 | records subject to public disclosure. All other | ||||||
12 | information concerning these confidential identification | ||||||
13 | cards are exempt from disclosure unless the disclosure is | ||||||
14 | ordered by a court of competent jurisdiction. | ||||||
15 | (c) Cancellation procedures for confidential | ||||||
16 | identification cards: | ||||||
17 | (1) The Secretary of State Police Department may | ||||||
18 | cancel or refuse to renew confidential identification | ||||||
19 | cards when they have reasonable cause to believe the cards | ||||||
20 | are being used for purposes other than those set forth in | ||||||
21 | the application form or authorized by this Section. | ||||||
22 | (2) A government agency must request cancellation of | ||||||
23 | confidential identification cards that are no longer | ||||||
24 | required for the purposes for which they were issued. | ||||||
25 | (3) Upon the request of the Secretary of State Police | ||||||
26 | Department , all cancelled confidential identification |
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1 | cards must be promptly returned to the Secretary of State | ||||||
2 | Police Department by the government agency to which they | ||||||
3 | were issued.
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4 | (Source: P.A. 100-248, eff. 8-22-17.)
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5 | (20 ILCS 801/1-30 rep.)
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6 | Section 10. The Department of Natural Resources Act is | ||||||
7 | amended by repealing Section 1-30.
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8 | Section 15. The Department of Natural Resources | ||||||
9 | (Conservation) Law of the
Civil Administrative Code of | ||||||
10 | Illinois is amended by adding Section 536 as follows:
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11 | (20 ILCS 805/536 new) | ||||||
12 | Sec. 536. Conservation Police Force abolished; transfer of | ||||||
13 | powers and duties. | ||||||
14 | (a) On and after the effective date of this amendatory Act | ||||||
15 | of the 103rd General Assembly, the Department of Natural | ||||||
16 | Resources Conservation Police Force is abolished and all | ||||||
17 | powers, duties, rights, and responsibilities of the Department | ||||||
18 | of Natural Resources Conservation Police Force shall be | ||||||
19 | transferred to the Illinois State Police. The powers, duties, | ||||||
20 | rights, and responsibilities related to the functions of the | ||||||
21 | Department of Natural Resources Conservation Police Force | ||||||
22 | transferred under this amendatory Act of the 103rd General | ||||||
23 | Assembly shall be vested in and shall be exercised by the |
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1 | Illinois State Police. The Illinois State Police shall assume | ||||||
2 | all enforcement duties held currently by Conservation Police | ||||||
3 | Officers. On and after the effective date of this amendatory | ||||||
4 | Act of the 103rd General Assembly, the Department of Natural | ||||||
5 | Resources is prohibited from hiring additional Conservation | ||||||
6 | Police Officers. | ||||||
7 | (b) Conservation Police Officers within the Department of | ||||||
8 | Natural Resources who are engaged in the performance of | ||||||
9 | functions transferred to the Illinois State Police under this | ||||||
10 | amendatory Act of the 103rd General Assembly are transferred | ||||||
11 | to and shall continue their service within the Illinois State | ||||||
12 | Police. The status and rights of those employees under the | ||||||
13 | Personnel Code shall not be affected by this amendatory Act of | ||||||
14 | the 103rd General Assembly. The rights of the employees and | ||||||
15 | the State of Illinois and its agencies under the Personnel | ||||||
16 | Code and applicable collective bargaining agreements or under | ||||||
17 | any pension, retirement, or annuity plan, shall not be | ||||||
18 | affected by this amendatory Act of the 103rd General Assembly. | ||||||
19 | Current Conservation Police Officers' salaries shall remain at | ||||||
20 | the rate in effect on the effective date of this amendatory Act | ||||||
21 | of the 103rd General Assembly, until an applicable collective | ||||||
22 | bargaining agreement is adopted. | ||||||
23 | (c) All books, records, papers, documents, and equipment | ||||||
24 | related to the responsibilities transferred to the Illinois | ||||||
25 | State Police under this amendatory Act of the 103rd General | ||||||
26 | Assembly, including, but not limited to, material in |
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1 | electronic or magnetic format and necessary computer hardware | ||||||
2 | and software, shall be transferred to the Illinois State | ||||||
3 | Police. | ||||||
4 | (d) All unexpended appropriations and balances and other | ||||||
5 | funds available for use by the Department of Natural Resources | ||||||
6 | Conservation Police Force shall be transferred for use by the | ||||||
7 | Illinois State Police in accordance with this amendatory Act | ||||||
8 | of the 103rd General Assembly. Unexpended balances so | ||||||
9 | transferred shall be expended by the Illinois State Police | ||||||
10 | only for the purpose for which the appropriations were | ||||||
11 | originally made. | ||||||
12 | (e) Any rules of the Department of Natural Resources that | ||||||
13 | relate to its powers, duties, rights, and responsibilities | ||||||
14 | with respect to functions transferred to the Illinois State | ||||||
15 | Police by this amendatory Act of the 103rd General Assembly | ||||||
16 | and which are in full force on the effective date of this | ||||||
17 | amendatory Act of the 103rd General Assembly shall become the | ||||||
18 | rules of the Illinois State Police. This amendatory Act of the | ||||||
19 | 103rd General Assembly does not affect the legality of any of | ||||||
20 | those rules in the Illinois Administrative Code. Any proposed | ||||||
21 | rule filed with the Secretary of State by the Department of | ||||||
22 | Natural Resources that is pending in the rulemaking process on | ||||||
23 | the effective date of this amendatory Act of the 103rd General | ||||||
24 | Assembly and pertain to the powers, duties, rights, and | ||||||
25 | responsibilities transferred, shall be deemed to have been | ||||||
26 | filed by the Illinois State Police. As soon as practicable |
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1 | hereafter, the Illinois State Police shall revise and clarify | ||||||
2 | the rules transferred to it under this amendatory Act of the | ||||||
3 | 103rd General Assembly to reflect the reorganization of | ||||||
4 | powers, duties,
rights, and responsibilities affected by this | ||||||
5 | amendatory Act of the 103rd General Assembly, using the | ||||||
6 | procedures for recodification of rules available under the | ||||||
7 | Illinois Administrative Procedure Act, except that existing | ||||||
8 | title, part, and section numbering for the affected rules may | ||||||
9 | be retained. On and after the effective date of this | ||||||
10 | amendatory Act of the 103rd General Assembly, the Illinois | ||||||
11 | State Police may propose and adopt, under the Illinois | ||||||
12 | Administrative Procedure Act, any other rules that relate to | ||||||
13 | the functions of the Conservation Police Force transferred to | ||||||
14 | and that will now be administered by the Illinois State | ||||||
15 | Police. | ||||||
16 | (f) The transfer of powers, duties, rights, and | ||||||
17 | responsibilities to the Illinois State Police under this | ||||||
18 | amendatory Act of the 103rd General Assembly does not affect | ||||||
19 | any person's rights, obligations, or duties, including any | ||||||
20 | civil or criminal penalties applicable, arising out of those | ||||||
21 | transferred powers, duties, rights, and responsibilities. | ||||||
22 | (g) This amendatory Act of the 103rd General Assembly does | ||||||
23 | not affect any act done, ratified, or canceled, or any right | ||||||
24 | occurring or established, or any action or proceeding had or | ||||||
25 | commenced in an administrative, civil, or criminal cause by | ||||||
26 | the Conservation Police Force or any Conservation Police |
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1 | Officer before the effective date of this amendatory Act of | ||||||
2 | the 103rd General Assembly; those actions or proceedings may | ||||||
3 | be defended, prosecuted, or continued by the Illinois State | ||||||
4 | Police. | ||||||
5 | (h) The transition required under this Section shall be | ||||||
6 | completed on or before July 1, 2025.
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7 | (20 ILCS 805/805-535 rep.)
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8 | (20 ILCS 805/805-537 rep.)
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9 | (20 ILCS 805/805-540 rep.)
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10 | Section 20. The Department of Natural Resources | ||||||
11 | (Conservation) Law of the
Civil Administrative Code of | ||||||
12 | Illinois is amended by repealing Sections 805-535, 805-537, | ||||||
13 | and 805-540.
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14 | Section 25. The Illinois State Police Law of the
Civil | ||||||
15 | Administrative Code of Illinois is amended by changing Section | ||||||
16 | 2605-25 and by adding Section 2605-56 as follows:
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17 | (20 ILCS 2605/2605-25) (was 20 ILCS 2605/55a-1)
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18 | Sec. 2605-25. Illinois State Police divisions. | ||||||
19 | (a) The Illinois State Police is divided into the Division | ||||||
20 | of Statewide 9-1-1, the Division of Patrol Operations, the | ||||||
21 | Division of Criminal Investigation, the Division of Forensic | ||||||
22 | Services, the Division of Conservation, the Division of | ||||||
23 | Protected Services, the Division of Justice Services, the |
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1 | Division of the Academy and Training, and the Division of | ||||||
2 | Internal Investigation. | ||||||
3 | (b) The Office of the Director shall: | ||||||
4 | (1) Exercise the rights, powers, and duties vested in | ||||||
5 | the Illinois State Police by the Governor's Office of | ||||||
6 | Management and Budget Act. | ||||||
7 | (2) Exercise the rights, powers, and duties vested in | ||||||
8 | the Illinois State Police by the Personnel Code. | ||||||
9 | (3) Exercise the rights, powers, and duties vested in
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10 | the Illinois State Police
by "An Act relating to internal | ||||||
11 | auditing in State government", approved
August 11, 1967 | ||||||
12 | (repealed; now the Fiscal Control and Internal Auditing | ||||||
13 | Act).
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14 | (Source: P.A. 101-378, eff. 1-1-20; 102-538, eff. 8-20-21.)
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15 | (20 ILCS 2605/2605-56 new) | ||||||
16 | Sec. 2605-56. Intergovernmental agreement with Illinois | ||||||
17 | Commerce Commission. The Illinois State Police may enter into | ||||||
18 | an intergovernmental agreement with the Illinois Commerce | ||||||
19 | Commission concerning the abolition of the Illinois Commerce | ||||||
20 | Commission Police Force under this amendatory Act of the 103rd | ||||||
21 | General Assembly. The intergovernmental agreement shall | ||||||
22 | provide: (1) for the transfer of the operational budget of the | ||||||
23 | Illinois Commerce Commission Police Force to the Illinois | ||||||
24 | State Police; (2) for division of appropriate enforcement and | ||||||
25 | investigatory functions between the Illinois Commerce |
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1 | Commission and the Illinois State Police; (3) that the | ||||||
2 | Illinois Commerce Commission shall provide administrative and | ||||||
3 | other support to the Illinois State Police in the carrying out | ||||||
4 | of the transferred enforcement and investigatory functions; | ||||||
5 | and (4) for any other relevant matter related to the transfer | ||||||
6 | of the Illinois Commerce Commission Police Force to the | ||||||
7 | Illinois State Police.
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8 | Section 30. The State Police Act is amended by changing | ||||||
9 | Section 9 as follows:
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10 | (20 ILCS 2610/9) (from Ch. 121, par. 307.9)
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11 | Sec. 9. Appointment; qualifications.
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12 | (a) Except as otherwise provided in this Section, the | ||||||
13 | appointment of
Illinois State Police officers shall be made | ||||||
14 | from those applicants who
have been certified by the Board as | ||||||
15 | being qualified for appointment. All
persons so appointed | ||||||
16 | shall, at the time of their appointment, be not less than
21 | ||||||
17 | years of age, or 20 years of age and have successfully | ||||||
18 | completed an associate's degree or 60 credit hours at an | ||||||
19 | accredited college or university. Any person
appointed | ||||||
20 | subsequent to successful completion of an associate's degree | ||||||
21 | or 60 credit hours at an accredited college or university | ||||||
22 | shall not have power of arrest, nor shall he or she be | ||||||
23 | permitted
to carry firearms, until he or she reaches 21 years | ||||||
24 | of age. In addition,
all persons so certified for appointment |
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1 | shall be of sound mind and body, be of
good moral character, be | ||||||
2 | citizens of the United States, have no criminal
records, | ||||||
3 | possess such prerequisites of training, education, and | ||||||
4 | experience as
the Board may from time to time prescribe so long | ||||||
5 | as persons who have an associate's degree or 60 credit hours at | ||||||
6 | an accredited college or university are not disqualified, and | ||||||
7 | shall be required to pass
successfully such mental and | ||||||
8 | physical tests and examinations as may be
prescribed by the | ||||||
9 | Board. All persons who meet one of the following requirements | ||||||
10 | are deemed to have met the collegiate educational | ||||||
11 | requirements: | ||||||
12 | (i) have been honorably discharged and who have been | ||||||
13 | awarded a Southwest Asia Service Medal, Kosovo Campaign | ||||||
14 | Medal, Korean Defense Service Medal, Afghanistan Campaign | ||||||
15 | Medal, Iraq Campaign Medal, or Global War on Terrorism | ||||||
16 | Expeditionary Medal by the United States Armed Forces; | ||||||
17 | (ii) are active members of the Illinois National Guard | ||||||
18 | or a reserve component of the United States Armed Forces | ||||||
19 | and who have been awarded a Southwest Asia Service Medal, | ||||||
20 | Kosovo Campaign Medal, Korean Defense Service Medal, | ||||||
21 | Afghanistan Campaign Medal, Iraq Campaign Medal, or Global | ||||||
22 | War on Terrorism Expeditionary Medal as a result of | ||||||
23 | honorable service during deployment on active duty; | ||||||
24 | (iii) have been honorably discharged who served in a | ||||||
25 | combat mission by proof of hostile fire pay or imminent | ||||||
26 | danger pay during deployment on active duty; or |
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1 | (iv) have at least 3 years of full active and | ||||||
2 | continuous military duty and received an honorable | ||||||
3 | discharge before hiring. | ||||||
4 | Preference shall be given in such appointments to
persons | ||||||
5 | who have honorably served in the military or naval services of | ||||||
6 | the
United States. All appointees shall serve a probationary | ||||||
7 | period of 12 months
from the date of appointment and during | ||||||
8 | that period may be discharged at the
will of the Director. | ||||||
9 | However, the Director may in his or her sole discretion
extend | ||||||
10 | the probationary period of an officer up to an additional 6 | ||||||
11 | months when
to do so is deemed in the best interest of the | ||||||
12 | Illinois State Police. Nothing in this subsection (a) limits | ||||||
13 | the Board's ability to prescribe education prerequisites or | ||||||
14 | requirements to certify Illinois State Police officers for | ||||||
15 | promotion as provided in Section 10 of this Act.
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16 | (b) Notwithstanding the other provisions of this Act, | ||||||
17 | after July 1,
1977 and before July 1, 1980, the Director of | ||||||
18 | State Police may appoint and
promote not more than 20 persons | ||||||
19 | having special qualifications as special
agents as he or she | ||||||
20 | deems necessary to carry out the Department's objectives. Any
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21 | such appointment or promotion shall be ratified by the Board.
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22 | (c) During the 90 days following March 31, 1995 (the | ||||||
23 | effective date of Public Act 89-9), the Director of State | ||||||
24 | Police may appoint up to 25 persons as State
Police officers. | ||||||
25 | These appointments shall be made in accordance with the
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26 | requirements of this subsection (c) and any additional |
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1 | criteria that may be
established by the Director, but are not | ||||||
2 | subject to any other requirements of
this Act. The Director | ||||||
3 | may specify the initial rank for each person appointed
under | ||||||
4 | this subsection.
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5 | All appointments under this subsection (c) shall be made | ||||||
6 | from personnel
certified by the Board. A person certified by | ||||||
7 | the Board and appointed by the
Director under this subsection | ||||||
8 | must have been employed by the Illinois Commerce
Commission on | ||||||
9 | November 30, 1994 in a job title
subject to the Personnel Code | ||||||
10 | and in a position for which the person was
eligible to earn | ||||||
11 | "eligible creditable service" as a "noncovered employee", as
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12 | those terms are defined in Article 14 of the Illinois Pension | ||||||
13 | Code.
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14 | The Director may appoint an appropriate number of officers
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15 | on or after the effective date of this amendatory Act of the
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16 | 103rd General Assembly to absorb police officers from the
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17 | Illinois Commerce Commission and Department of Natural
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18 | Resources, with the elimination of those agencies' police
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19 | forces. | ||||||
20 | Persons appointed under this subsection (c) shall | ||||||
21 | thereafter be subject to
the same requirements and procedures | ||||||
22 | as other State police officers. A person
appointed under this | ||||||
23 | subsection must serve a probationary period of 12 months
from | ||||||
24 | the date of appointment, during which he or she may be | ||||||
25 | discharged at the
will of the Director.
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26 | This subsection (c) does not affect or limit the |
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1 | Director's authority to
appoint other State Police officers | ||||||
2 | under subsection (a) of this Section. | ||||||
3 | (d) During the 180 days following January 1, 2022 (the | ||||||
4 | effective date of Public Act 101-652), the Director of the | ||||||
5 | Illinois State Police may appoint current Illinois State | ||||||
6 | Police employees serving in law enforcement officer positions | ||||||
7 | previously within Central Management Services as State Police | ||||||
8 | officers. These appointments shall be made in accordance with | ||||||
9 | the requirements of this subsection (d) and any institutional | ||||||
10 | criteria that may be established by the Director, but are not | ||||||
11 | subject to any other requirements of this Act.
All | ||||||
12 | appointments under this subsection (d) shall be made from | ||||||
13 | personnel certified by the Board. A person certified by the | ||||||
14 | Board and appointed by the Director under this subsection must | ||||||
15 | have been employed by the a State agency, board, or commission | ||||||
16 | on January 1, 2021 in a job title subject to the Personnel Code | ||||||
17 | and in a position for which the person was eligible to earn | ||||||
18 | "eligible creditable service" as a "noncovered employee", as | ||||||
19 | those terms are defined in Article 14 of the Illinois Pension | ||||||
20 | Code.
Persons appointed under this subsection (d) shall | ||||||
21 | thereafter be subject to the same requirements, and subject to | ||||||
22 | the same contractual benefits and obligations, as other State | ||||||
23 | police officers.
This subsection (d) does not affect or limit | ||||||
24 | the Director's authority to appoint other State Police | ||||||
25 | officers under subsection (a) of this Section. | ||||||
26 | (e) The Merit Board shall review Illinois State Police |
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1 | Cadet applicants. The Illinois State Police may provide | ||||||
2 | background check and investigation material to the Board for | ||||||
3 | its review
pursuant to this Section. The Board shall approve | ||||||
4 | and ensure that no cadet applicant is certified unless the | ||||||
5 | applicant is a person of good character and has not been | ||||||
6 | convicted of, or entered a plea of guilty to, a felony offense, | ||||||
7 | any of the misdemeanors specified in this Section or if | ||||||
8 | committed in any other state would be an offense similar to | ||||||
9 | Section 11-1.50, 11-6, 11-6.5, 11-6.6, 11-9.1, 11-9.1B, 11-14, | ||||||
10 | 11-14.1, 11-30, 12-2, 12-3.2, 12-3.4, 12-3.5, 16-1, 17-1, | ||||||
11 | 17-2, 26.5-1, 26.5-2, 26.5-3, 28-3, 29-1, any misdemeanor in | ||||||
12 | violation of any Section of Part E of Title III of the Criminal | ||||||
13 | Code of 1961 or the Criminal Code of 2012, 32-4a, or 32-7 of | ||||||
14 | the Criminal Code of 1961 or the Criminal Code of 2012, or | ||||||
15 | subsection (a) of Section 17-32 of the Criminal Code of 1961 or | ||||||
16 | the Criminal Code of 2012, to Section 5 or 5.2 of the Cannabis | ||||||
17 | Control Act, or any felony or misdemeanor in violation of | ||||||
18 | federal law or the law of any state that is the equivalent of | ||||||
19 | any of the offenses specified therein. The Officer | ||||||
20 | Professional Conduct Database, provided for in Section 9.2 of | ||||||
21 | the Illinois Police Training Act, shall be searched as part of | ||||||
22 | this process. For purposes of this Section, "convicted of, or | ||||||
23 | entered a plea of guilty" regardless of whether the | ||||||
24 | adjudication of guilt or sentence is withheld or not entered | ||||||
25 | thereon. This includes sentences of supervision, conditional | ||||||
26 | discharge, or first offender probation, or any similar |
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1 | disposition provided for by law. | ||||||
2 | (f) The Board shall by rule establish an application fee | ||||||
3 | waiver program for any person who meets one or more of the | ||||||
4 | following criteria: | ||||||
5 | (1) his or her available personal income is 200% or | ||||||
6 | less of the current poverty level; or | ||||||
7 | (2) he or she is, in the discretion of the Board, | ||||||
8 | unable to proceed in an action with payment of application | ||||||
9 | fee and payment of that fee would result in substantial | ||||||
10 | hardship to the person or the person's family.
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11 | (Source: P.A. 101-374, eff. 1-1-20; 101-652, eff. 1-1-22; | ||||||
12 | 102-538, eff. 8-20-21; 102-694, eff. 1-7-22; 102-813, eff. | ||||||
13 | 5-13-22; revised 8-24-22.)
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14 | Section 35. The Illinois State Police Radio Act is amended | ||||||
15 | by changing Section 10 as follows:
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16 | (20 ILCS 2615/10) | ||||||
17 | Sec. 10. Public safety radio interoperability. Upon their | ||||||
18 | establishment and thereafter, the Director of the Illinois | ||||||
19 | State Police, or his or her designee, shall serve as the | ||||||
20 | chairman of the Illinois Statewide Interoperability Executive | ||||||
21 | Committee (SIEC) and as the chairman of the STARCOM21 | ||||||
22 | Oversight Committee. The Director, as chairman, may increase | ||||||
23 | the size and makeup of the voting membership of each committee | ||||||
24 | when deemed necessary for improved public safety radio |
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1 | interoperability, but the voting membership of each committee | ||||||
2 | must represent public safety users (police, fire, or EMS) and | ||||||
3 | must, at a minimum, include the representatives specified in | ||||||
4 | this Section. The STARCOM21 Oversight Committee must comprise | ||||||
5 | public safety users accessing the system. The SIEC shall have | ||||||
6 | at a minimum one representative from each of the following: | ||||||
7 | the Illinois Fire Chiefs Association, the Rural Fire | ||||||
8 | Protection Association, the Office of the State Fire Marshal, | ||||||
9 | the Illinois Association of Chiefs of Police, the Illinois | ||||||
10 | Sheriffs' Association, the Illinois State Police, the Illinois | ||||||
11 | Emergency Management Agency, and the Department of Public | ||||||
12 | Health , and the Secretary of State Police (which | ||||||
13 | representative shall be the Director of the Secretary of State | ||||||
14 | Police or his or her designee) .
| ||||||
15 | (Source: P.A. 102-538, eff. 8-20-21.)
| ||||||
16 | Section 36. The Illinois Vehicle Hijacking and Motor | ||||||
17 | Vehicle Theft Prevention and Insurance Verification Act is | ||||||
18 | amended by changing Section 3 as follows:
| ||||||
19 | (20 ILCS 4005/3) (from Ch. 95 1/2, par. 1303)
| ||||||
20 | (Section scheduled to be repealed on January 1, 2025)
| ||||||
21 | Sec. 3.
As used in this Act:
| ||||||
22 | (a) (Blank).
| ||||||
23 | (b) "Council" means the Illinois Vehicle Hijacking and | ||||||
24 | Motor Vehicle Theft Prevention and Insurance Verification
|
| |||||||
| |||||||
1 | Council.
| ||||||
2 | (b-2) "Director" means the Director of the Illinois State | ||||||
3 | Police the Secretary of State Department of Police . | ||||||
4 | (b-5) "Police" means the Illinois State Police Secretary | ||||||
5 | of State Department of Police . | ||||||
6 | (b-7) "Secretary" means the Secretary of State. | ||||||
7 | (c) "Trust Fund" means the Vehicle Hijacking and Motor | ||||||
8 | Vehicle Theft Prevention and Insurance Verification Trust | ||||||
9 | Fund.
| ||||||
10 | (Source: P.A. 102-904, eff. 1-1-23 .)
| ||||||
11 | Section 40. The State Finance Act is amended by changing | ||||||
12 | Sections 5.567 and 5.613 as follows:
| ||||||
13 | (30 ILCS 105/5.567)
| ||||||
14 | Sec. 5.567. The Secretary of State Police Services Fund. | ||||||
15 | (Source: P.A. 95-331, eff. 8-21-07.)
| ||||||
16 | (30 ILCS 105/5.613)
| ||||||
17 | Sec. 5.613. The Secretary of State Police DUI Fund. | ||||||
18 | (Source: P.A. 95-331, eff. 8-21-07.)
| ||||||
19 | Section 45. The State Property Control Act is amended by | ||||||
20 | changing Section 7 as follows:
| ||||||
21 | (30 ILCS 605/7) (from Ch. 127, par. 133b10)
|
| |||||||
| |||||||
1 | Sec. 7. Disposition of transferable property.
| ||||||
2 | (a) Except as provided in subsection (c), whenever a | ||||||
3 | responsible officer
considers it advantageous to
the State to | ||||||
4 | dispose of transferable property by trading it in for
credit | ||||||
5 | on a replacement of like nature, the responsible officer shall
| ||||||
6 | report the trade-in and replacement to the administrator on | ||||||
7 | forms furnished
by the latter. The exchange, trade or transfer | ||||||
8 | of "textbooks" as defined in
Section 18-17 of the School Code | ||||||
9 | between schools or school districts pursuant
to regulations | ||||||
10 | adopted by the State Board of Education under that Section
| ||||||
11 | shall not constitute a disposition of transferable property | ||||||
12 | within the
meaning of this Section, even though such exchange, | ||||||
13 | trade or transfer
occurs within 5 years after the textbooks | ||||||
14 | are first provided for loan
pursuant to Section 18-17 of the | ||||||
15 | School Code.
| ||||||
16 | (b) Except as provided in subsection (c), whenever it is | ||||||
17 | deemed
necessary to dispose of any item of
transferable | ||||||
18 | property, the administrator shall proceed to dispose of the
| ||||||
19 | property by sale or scrapping as the case may be, in whatever | ||||||
20 | manner he
considers most advantageous and most profitable to | ||||||
21 | the State.
Items of transferable property which would | ||||||
22 | ordinarily be scrapped and
disposed of by burning or by burial | ||||||
23 | in a landfill may be examined and a
determination made whether | ||||||
24 | the property should be recycled. This
determination and any | ||||||
25 | sale of recyclable property shall be in accordance
with rules | ||||||
26 | promulgated by the Administrator.
|
| |||||||
| |||||||
1 | When the administrator determines that property is to be | ||||||
2 | disposed of
by sale, he shall offer it first to the | ||||||
3 | municipalities, counties, and
school districts of the State | ||||||
4 | and to charitable, not-for-profit educational
and public | ||||||
5 | health organizations, including but not limited to medical
| ||||||
6 | institutions, clinics, hospitals, health centers, schools, | ||||||
7 | colleges,
universities, child care centers, museums, nursing | ||||||
8 | homes, programs for the
elderly, food banks, State Use | ||||||
9 | Sheltered Workshops and
the Boy and Girl Scouts of America, | ||||||
10 | for purchase at an appraised
value. Notice of inspection or | ||||||
11 | viewing dates and property lists
shall be distributed in the | ||||||
12 | manner provided in rules and regulations
promulgated by the | ||||||
13 | Administrator for that purpose.
| ||||||
14 | Electronic data processing equipment purchased and charged | ||||||
15 | to
appropriations may, at the discretion of the administrator, | ||||||
16 | be sold, pursuant
to contracts entered into by the Director of | ||||||
17 | Central Management Services or
the heads of agencies exempt | ||||||
18 | from "The Illinois Purchasing Act". However
such equipment | ||||||
19 | shall not be sold at prices less than the purchase cost
thereof | ||||||
20 | or depreciated value as determined by the administrator. No
| ||||||
21 | sale of the electronic data processing equipment and lease to | ||||||
22 | the State
by the purchaser of such equipment shall be made | ||||||
23 | under this Act unless
the Director of Central Management | ||||||
24 | Services finds
that such contracts are financially | ||||||
25 | advantageous to the State.
| ||||||
26 | Disposition of other transferable property by sale, except |
| |||||||
| |||||||
1 | sales
directly to local governmental units, school districts, | ||||||
2 | and not-for-profit
educational, charitable and public health | ||||||
3 | organizations, shall be subject
to the following minimum | ||||||
4 | conditions:
| ||||||
5 | (1) The administrator shall cause the property to be | ||||||
6 | advertised for
sale to the highest responsible bidder, | ||||||
7 | stating time, place, and terms
of such sale at least 7 days | ||||||
8 | prior to the time of sale and at least once
in a newspaper | ||||||
9 | having a general circulation in the county where the
| ||||||
10 | property is to be sold.
| ||||||
11 | (2) If no acceptable bids are received, the | ||||||
12 | administrator may then
sell the property in whatever | ||||||
13 | manner he considers most advantageous and
most profitable | ||||||
14 | to the State.
| ||||||
15 | (c) Notwithstanding any other provision of this Act, an | ||||||
16 | agency covered
by this Act may transfer books, serial | ||||||
17 | publications, or other library
materials that are transferable | ||||||
18 | property, or that have been withdrawn from the agency's | ||||||
19 | library collection through a regular collection evaluation | ||||||
20 | process, to any of the following entities:
| ||||||
21 | (1) Another agency covered by this Act located in | ||||||
22 | Illinois.
| ||||||
23 | (2) A State supported university library located in | ||||||
24 | Illinois.
| ||||||
25 | (3) A tax-supported public library located in | ||||||
26 | Illinois, including a library
established by
a public |
| |||||||
| |||||||
1 | library district.
| ||||||
2 | (4) A library system organized under the Illinois | ||||||
3 | Library
System Act
or any library located in Illinois that | ||||||
4 | is a member of such a system.
| ||||||
5 | (5) A non-profit agency, located in or outside | ||||||
6 | Illinois. | ||||||
7 | A transfer of property under this subsection is not | ||||||
8 | subject to the
requirements of subsection (a) or (b).
| ||||||
9 | In addition, an agency covered by this Act may sell or | ||||||
10 | exchange books, serial publications, and other library | ||||||
11 | materials that have been withdrawn from its library collection | ||||||
12 | through a regular collection evaluation process. Those items | ||||||
13 | may be sold to the public at library book sales or to book | ||||||
14 | dealers or may be offered through exchange to book dealers or | ||||||
15 | other organizations. Revenues generated from the sale of | ||||||
16 | withdrawn items shall be retained by the agency in a separate | ||||||
17 | account to be used solely for the purchase of library | ||||||
18 | materials; except that in the case of the State Library, | ||||||
19 | revenues from the sale of withdrawn items shall be deposited | ||||||
20 | into the State Library Fund to be used for the purposes stated | ||||||
21 | in Section 25 of the State Library Act. | ||||||
22 | For purposes of this subsection (c), "library materials" | ||||||
23 | means physical
entities of any substance that serve as | ||||||
24 | carriers of information, including,
without limitation, books, | ||||||
25 | serial publications, periodicals, microforms,
graphics, audio | ||||||
26 | or
video recordings, and machine readable data files.
|
| |||||||
| |||||||
1 | (d) Notwithstanding any other provision of this Act, the | ||||||
2 | Director of the Illinois State Police may dispose of a service | ||||||
3 | firearm or police badge issued or previously issued to a | ||||||
4 | retiring or separating State Police officer as provided in | ||||||
5 | Section 17b of the Illinois State Police Act. The Director of | ||||||
6 | Natural Resources may dispose of a service firearm or police | ||||||
7 | badge issued previously to a retiring Conservation Police | ||||||
8 | Officer as provided in Section 805-538 of the Department of | ||||||
9 | Natural Resources (Conservation) Law of the
Civil | ||||||
10 | Administrative Code of Illinois. The Director of the Secretary | ||||||
11 | of State Department of Police may dispose of a service firearm | ||||||
12 | or police badge issued or previously issued to a retiring | ||||||
13 | Secretary of State Police officer, inspector , or investigator | ||||||
14 | as provided in Section 2-116 of the Illinois Vehicle Code. The | ||||||
15 | Office of the State Fire Marshal may dispose of a service | ||||||
16 | firearm or badge previously issued to a State Fire Marshal | ||||||
17 | Arson Investigator Special Agent who is honorably retiring or | ||||||
18 | separating in good standing as provided in subsection (c) of | ||||||
19 | Section 1 of the Peace Officer Fire Investigation Act. | ||||||
20 | (Source: P.A. 102-538, eff. 8-20-21.)
| ||||||
21 | Section 50. The State Vehicle Identification Act is | ||||||
22 | amended by changing Section 4 as follows:
| ||||||
23 | (30 ILCS 610/4) (from Ch. 127, par. 133e4)
| ||||||
24 | Sec. 4.
This Act shall not apply to vehicles used by |
| |||||||
| |||||||
1 | elective State
officers, by executive heads of State agencies | ||||||
2 | and departments, by
presidents of colleges or universities | ||||||
3 | placed under control of officers of
this State, or by any | ||||||
4 | employee of a State agency or department in the
performance of | ||||||
5 | investigative services exclusively when the executive head
| ||||||
6 | thereof has requested an exception in writing, and such | ||||||
7 | exception has been
approved in writing by the Department, on | ||||||
8 | the basis that the identification
would hamper the individual | ||||||
9 | employee in the routine performance of his
investigative | ||||||
10 | duties. A record, open to public inspection, shall be kept by
| ||||||
11 | the Department of all such exceptions approved by it.
| ||||||
12 | This Act shall not apply to vehicles assigned to the use of | ||||||
13 | the Illinois State Police and the Division of Law Enforcement | ||||||
14 | of the
Department of Natural Resources, and the executive head | ||||||
15 | heads
thereof shall have within
its their discretion | ||||||
16 | determination of the type of markings or identification, if
| ||||||
17 | any, to be affixed to vehicles assigned to the Illinois State | ||||||
18 | Police said Department or Division
nor shall this Act apply to | ||||||
19 | vehicles assigned to the use of
Secretary of State police | ||||||
20 | officers .
| ||||||
21 | (Source: P.A. 102-538, eff. 8-20-21.)
| ||||||
22 | Section 55. The Illinois Pension Code is amended by | ||||||
23 | changing Sections 3-110.6, 5-236, 7-139.8, 9-121.10, 14-110, | ||||||
24 | and 15-134.4 as follows:
|
| |||||||
| |||||||
1 | (40 ILCS 5/3-110.6) (from Ch. 108 1/2, par. 3-110.6)
| ||||||
2 | Sec. 3-110.6. Transfer to Article 14 System.
| ||||||
3 | (a) Any active member of the State Employees' Retirement | ||||||
4 | System who is
a State policeman, an investigator for the | ||||||
5 | Secretary of State, a conservation police officer, an | ||||||
6 | investigator for the Office of the Attorney General, an | ||||||
7 | investigator for the Department of Revenue, an investigator | ||||||
8 | for the Office of the State's Attorneys Appellate
Prosecutor, | ||||||
9 | or a controlled substance inspector may apply for transfer of
| ||||||
10 | some or all of his or her creditable service accumulated
in any | ||||||
11 | police pension fund under this Article to the State Employees'
| ||||||
12 | Retirement System in accordance with Section 14-110. The | ||||||
13 | creditable
service shall be transferred only upon payment by | ||||||
14 | the police pension fund to
the State Employees' Retirement | ||||||
15 | System of an amount equal to:
| ||||||
16 | (1) the amounts accumulated to the credit of the | ||||||
17 | applicant for the service to be transferred on the books
| ||||||
18 | of the fund on the date of transfer; and
| ||||||
19 | (2) employer contributions in an amount equal to the | ||||||
20 | amount determined
under subparagraph (1); and
| ||||||
21 | (3) any interest paid by the applicant in order to | ||||||
22 | reinstate service to be transferred.
| ||||||
23 | Participation in the police pension fund with respect to the | ||||||
24 | service to be transferred shall terminate on the date
of | ||||||
25 | transfer.
| ||||||
26 | (b) Any person applying to transfer service under this |
| |||||||
| |||||||
1 | Section may reinstate service that was
terminated by receipt | ||||||
2 | of a refund, by paying to the police pension fund the
amount of | ||||||
3 | the refund with interest thereon at the actuarially assumed | ||||||
4 | rate of interest,
compounded annually, from the date of refund | ||||||
5 | to the date of payment.
| ||||||
6 | (Source: P.A. 95-530, eff. 8-28-07; 96-745, eff. 8-25-09.)
| ||||||
7 | (40 ILCS 5/5-236) (from Ch. 108 1/2, par. 5-236)
| ||||||
8 | Sec. 5-236. Transfer to Article 14.
| ||||||
9 | (a) Any active member of the State Employees'
Retirement | ||||||
10 | System who is a State policeman, conservation police officer, | ||||||
11 | an investigator for the Office of the Attorney General, an | ||||||
12 | investigator for the Department of Revenue, or investigator | ||||||
13 | for the
Secretary of State may apply for transfer of some or | ||||||
14 | all of his or her
creditable service
accumulated under this | ||||||
15 | Article to the State Employees' Retirement System in | ||||||
16 | accordance with Section 14-110.
At the time of the transfer | ||||||
17 | the Fund shall pay to the State Employees'
Retirement System | ||||||
18 | an amount equal to:
| ||||||
19 | (1) the amounts accumulated to the credit of the | ||||||
20 | applicant for the service to be transferred on the books
| ||||||
21 | of the Fund on the date of transfer; and
| ||||||
22 | (2) the corresponding municipality credits, including | ||||||
23 | interest, on the
books of the Fund on the date of transfer; | ||||||
24 | and
| ||||||
25 | (3) any interest paid by the applicant in order to |
| |||||||
| |||||||
1 | reinstate service to be transferred.
| ||||||
2 | Participation in this Fund with respect to the service to be | ||||||
3 | transferred shall terminate on the date of transfer.
| ||||||
4 | (b) Any such State policeman , conservation police officer, | ||||||
5 | or investigator
for the Secretary of State may reinstate | ||||||
6 | service that was terminated by
receipt of a refund, by paying | ||||||
7 | to the Fund the amount of the refund with
interest thereon at | ||||||
8 | the actuarially assumed rate of interest, compounded annually, | ||||||
9 | from the
date of refund to the date of payment.
| ||||||
10 | (c) Within 30 days after the effective date of this | ||||||
11 | amendatory Act of
1993, any active member of the State | ||||||
12 | Employees' Retirement System who was
earning eligible | ||||||
13 | creditable service under subdivision (b)(12) of Section
14-110 | ||||||
14 | on January 1, 1992 and who has at least 17 years of creditable
| ||||||
15 | service under this Article may apply for transfer of his | ||||||
16 | creditable service
accumulated under this Article to the State | ||||||
17 | Employees' Retirement System.
At the time of the transfer the | ||||||
18 | Fund shall pay to the State Employees'
Retirement System an | ||||||
19 | amount equal to:
| ||||||
20 | (1) the amounts accumulated to the credit of the | ||||||
21 | applicant on the books
of the Fund on the date of transfer; | ||||||
22 | and
| ||||||
23 | (2) the corresponding municipality credits, including | ||||||
24 | interest, on the
books of the Fund on the date of transfer.
| ||||||
25 | Participation in this Fund shall terminate on the date of | ||||||
26 | transfer.
|
| |||||||
| |||||||
1 | (Source: P.A. 95-530, eff. 8-28-07; 96-745, eff. 8-25-09.)
| ||||||
2 | (40 ILCS 5/7-139.8) (from Ch. 108 1/2, par. 7-139.8)
| ||||||
3 | Sec. 7-139.8. Transfer to Article 14 System.
| ||||||
4 | (a) Any active member of the State Employees' Retirement | ||||||
5 | System who is a State policeman, an investigator for the | ||||||
6 | Secretary of State, a conservation police officer, an | ||||||
7 | investigator for the Office of the Attorney General, an | ||||||
8 | investigator for the Department of Revenue, an investigator | ||||||
9 | for the Illinois Gaming Board, an arson investigator, a | ||||||
10 | Commerce Commission police officer, an
investigator for the | ||||||
11 | Office of the State's Attorneys Appellate Prosecutor,
or a | ||||||
12 | controlled substance inspector
may apply for transfer of some | ||||||
13 | or all of his or her credits and creditable service
| ||||||
14 | accumulated in this Fund for service as a sheriff's law | ||||||
15 | enforcement
employee, person employed by a participating | ||||||
16 | municipality to perform police duties, or law enforcement | ||||||
17 | officer employed on a full-time basis by a forest preserve | ||||||
18 | district to the State Employees' Retirement System in | ||||||
19 | accordance with
Section 14-110. The creditable service shall | ||||||
20 | be transferred only upon payment
by this Fund to the State | ||||||
21 | Employees' Retirement System of an amount equal to:
| ||||||
22 | (1) the amounts accumulated to the credit of the | ||||||
23 | applicant for the service
to be transferred, including | ||||||
24 | interest; and
| ||||||
25 | (2) municipality credits based on such service, |
| |||||||
| |||||||
1 | including interest; and
| ||||||
2 | (3) any interest paid by the applicant to reinstate | ||||||
3 | such service.
| ||||||
4 | Participation in this Fund as to any credits transferred under | ||||||
5 | this
Section shall terminate on the date of transfer.
| ||||||
6 | (b) Any person applying to transfer service under this | ||||||
7 | Section may reinstate credits and
creditable service | ||||||
8 | terminated upon receipt of a separation benefit, by paying
to | ||||||
9 | the Fund the amount of the separation benefit plus interest | ||||||
10 | thereon at the actuarially assumed rate of interest
to the | ||||||
11 | date of payment.
| ||||||
12 | (Source: P.A. 102-210, eff. 7-30-21; 102-856, eff. 1-1-23 .)
| ||||||
13 | (40 ILCS 5/9-121.10) (from Ch. 108 1/2, par. 9-121.10)
| ||||||
14 | Sec. 9-121.10. Transfer to Article 14.
| ||||||
15 | (a) Any active member of the State Employees'
Retirement | ||||||
16 | System who is a State policeman, investigator for the Office | ||||||
17 | of the Attorney General, an investigator for the Department of | ||||||
18 | Revenue, investigator for the Illinois Gaming Board, arson | ||||||
19 | investigator, or investigator for the Secretary of State , or | ||||||
20 | conservation police officer may apply for transfer of some
or | ||||||
21 | all of his creditable service as a member of the County Police
| ||||||
22 | Department, a county corrections officer, or a court services | ||||||
23 | officer accumulated under this Article to the State Employees'
| ||||||
24 | Retirement System in accordance with Section 14-110. At the | ||||||
25 | time of the transfer the Fund shall pay to the
State Employees' |
| |||||||
| |||||||
1 | Retirement System an amount equal to:
| ||||||
2 | (1) the amounts accumulated to the credit of the | ||||||
3 | applicant on the
books of the Fund on the date of transfer | ||||||
4 | for the service to be
transferred; and
| ||||||
5 | (2) the corresponding municipality credits, including | ||||||
6 | interest, on the
books of the Fund on the date of transfer; | ||||||
7 | and
| ||||||
8 | (3) any interest paid by the applicant in order to | ||||||
9 | reinstate such service.
| ||||||
10 | Participation in this Fund with respect to the credits | ||||||
11 | transferred shall
terminate on the date of transfer.
| ||||||
12 | (b) Any person applying to transfer service under this | ||||||
13 | Section
may reinstate credit for service as a member of the | ||||||
14 | County Police
Department that was terminated by receipt of a | ||||||
15 | refund, by paying to the
Fund the amount of the refund with | ||||||
16 | interest thereon at the actuarially assumed rate of interest, | ||||||
17 | compounded annually, from the date of refund to the date of | ||||||
18 | payment.
| ||||||
19 | (Source: P.A. 102-856, eff. 1-1-23 .)
| ||||||
20 | (40 ILCS 5/14-110) (from Ch. 108 1/2, par. 14-110)
| ||||||
21 | (Text of Section from P.A. 102-813)
| ||||||
22 | Sec. 14-110. Alternative retirement annuity.
| ||||||
23 | (a) Any member who has withdrawn from service with not | ||||||
24 | less than 20
years of eligible creditable service and has | ||||||
25 | attained age 55, and any
member who has withdrawn from service |
| |||||||
| |||||||
1 | with not less than 25 years of
eligible creditable service and | ||||||
2 | has attained age 50, regardless of whether
the attainment of | ||||||
3 | either of the specified ages occurs while the member is
still | ||||||
4 | in service, shall be entitled to receive at the option of the | ||||||
5 | member,
in lieu of the regular or minimum retirement annuity, | ||||||
6 | a retirement annuity
computed as follows:
| ||||||
7 | (i) for periods of service as a noncovered employee:
| ||||||
8 | if retirement occurs on or after January 1, 2001, 3% of | ||||||
9 | final
average compensation for each year of creditable | ||||||
10 | service; if retirement occurs
before January 1, 2001, 2 | ||||||
11 | 1/4% of final average compensation for each of the
first | ||||||
12 | 10 years of creditable service, 2 1/2% for each year above | ||||||
13 | 10 years to
and including 20 years of creditable service, | ||||||
14 | and 2 3/4% for each year of
creditable service above 20 | ||||||
15 | years; and
| ||||||
16 | (ii) for periods of eligible creditable service as a | ||||||
17 | covered employee:
if retirement occurs on or after January | ||||||
18 | 1, 2001, 2.5% of final average
compensation for each year | ||||||
19 | of creditable service; if retirement occurs before
January | ||||||
20 | 1, 2001, 1.67% of final average compensation for each of | ||||||
21 | the first
10 years of such service, 1.90% for each of the | ||||||
22 | next 10 years of such service,
2.10% for each year of such | ||||||
23 | service in excess of 20 but not exceeding 30, and
2.30% for | ||||||
24 | each year in excess of 30.
| ||||||
25 | Such annuity shall be subject to a maximum of 75% of final | ||||||
26 | average
compensation if retirement occurs before January 1, |
| |||||||
| |||||||
1 | 2001 or to a maximum
of 80% of final average compensation if | ||||||
2 | retirement occurs on or after January
1, 2001.
| ||||||
3 | These rates shall not be applicable to any service | ||||||
4 | performed
by a member as a covered employee which is not | ||||||
5 | eligible creditable service.
Service as a covered employee | ||||||
6 | which is not eligible creditable service
shall be subject to | ||||||
7 | the rates and provisions of Section 14-108.
| ||||||
8 | (b) For the purpose of this Section, "eligible creditable | ||||||
9 | service" means
creditable service resulting from service in | ||||||
10 | one or more of the following
positions:
| ||||||
11 | (1) State policeman;
| ||||||
12 | (2) fire fighter in the fire protection service of a | ||||||
13 | department;
| ||||||
14 | (3) air pilot;
| ||||||
15 | (4) special agent;
| ||||||
16 | (5) investigator for the Secretary of State;
| ||||||
17 | (6) conservation police officer for service before the | ||||||
18 | effective date of this amendatory Act of the 103rd General | ||||||
19 | Assembly ;
| ||||||
20 | (7) investigator for the Department of Revenue or the | ||||||
21 | Illinois Gaming Board;
| ||||||
22 | (8) security employee of the Department of Human | ||||||
23 | Services;
| ||||||
24 | (9) Central Management Services security police | ||||||
25 | officer;
| ||||||
26 | (10) security employee of the Department of |
| |||||||
| |||||||
1 | Corrections or the Department of Juvenile Justice;
| ||||||
2 | (11) dangerous drugs investigator;
| ||||||
3 | (12) investigator for the Illinois State Police;
| ||||||
4 | (13) investigator for the Office of the Attorney | ||||||
5 | General;
| ||||||
6 | (14) controlled substance inspector;
| ||||||
7 | (15) investigator for the Office of the State's | ||||||
8 | Attorneys Appellate
Prosecutor;
| ||||||
9 | (16) Commerce Commission police officer for service | ||||||
10 | before the effective date of this amendatory Act of the | ||||||
11 | 103rd General Assembly ;
| ||||||
12 | (17) arson investigator;
| ||||||
13 | (18) State highway maintenance worker;
| ||||||
14 | (19) security employee of the Department of Innovation | ||||||
15 | and Technology; or | ||||||
16 | (20) transferred employee. | ||||||
17 | A person employed in one of the positions specified in | ||||||
18 | this subsection is
entitled to eligible creditable service for | ||||||
19 | service credit earned under this
Article while undergoing the | ||||||
20 | basic police training course approved by the
Illinois Law | ||||||
21 | Enforcement Training
Standards Board, if
completion of that | ||||||
22 | training is required of persons serving in that position.
For | ||||||
23 | the purposes of this Code, service during the required basic | ||||||
24 | police
training course shall be deemed performance of the | ||||||
25 | duties of the specified
position, even though the person is | ||||||
26 | not a sworn peace officer at the time of
the training.
|
| |||||||
| |||||||
1 | A person under paragraph (20) is entitled to eligible | ||||||
2 | creditable service for service credit earned under this | ||||||
3 | Article on and after his or her transfer by Executive Order No. | ||||||
4 | 2003-10, Executive Order No. 2004-2, or Executive Order No. | ||||||
5 | 2016-1. | ||||||
6 | (c) For the purposes of this Section:
| ||||||
7 | (1) The term "State policeman" includes any title or | ||||||
8 | position
in the Illinois State Police that is held by an | ||||||
9 | individual employed
under the Illinois State Police Act.
| ||||||
10 | (2) The term "fire fighter in the fire protection | ||||||
11 | service of a
department" includes all officers in such | ||||||
12 | fire protection service
including fire chiefs and | ||||||
13 | assistant fire chiefs.
| ||||||
14 | (3) The term "air pilot" includes any employee whose | ||||||
15 | official job
description on file in the Department of | ||||||
16 | Central Management Services, or
in the department by which | ||||||
17 | he is employed if that department is not covered
by the | ||||||
18 | Personnel Code, states that his principal duty is the | ||||||
19 | operation of
aircraft, and who possesses a pilot's | ||||||
20 | license; however, the change in this
definition made by | ||||||
21 | Public Act 83-842 shall not operate to exclude
any | ||||||
22 | noncovered employee who was an "air pilot" for the | ||||||
23 | purposes of this
Section on January 1, 1984.
| ||||||
24 | (4) The term "special agent" means any person who by | ||||||
25 | reason of
employment by the Division of Narcotic Control, | ||||||
26 | the Bureau of Investigation
or, after July 1, 1977, the |
| |||||||
| |||||||
1 | Division of Criminal Investigation, the
Division of | ||||||
2 | Internal Investigation, the Division of Operations, the | ||||||
3 | Division of Patrol Operations, or any
other Division or | ||||||
4 | organizational
entity in the Illinois State Police is | ||||||
5 | vested by law with duties to
maintain public order, | ||||||
6 | investigate violations of the criminal law of this
State, | ||||||
7 | enforce the laws of this State, make arrests and recover | ||||||
8 | property.
The term "special agent" includes any title or | ||||||
9 | position in the Illinois State Police that is held by an | ||||||
10 | individual employed under the Illinois State
Police Act.
| ||||||
11 | (5) The term "investigator for the Secretary of State" | ||||||
12 | means any person
employed by the Office of the Secretary | ||||||
13 | of State and vested with such
investigative duties as | ||||||
14 | render him ineligible for coverage under the Social
| ||||||
15 | Security Act by reason of Sections 218(d)(5)(A), | ||||||
16 | 218(d)(8)(D) and 218(l)(1)
of that Act.
| ||||||
17 | A person who became employed as an investigator for | ||||||
18 | the Secretary of
State between January 1, 1967 and | ||||||
19 | December 31, 1975, and who has served as
such until | ||||||
20 | attainment of age 60, either continuously or with a single | ||||||
21 | break
in service of not more than 3 years duration, which | ||||||
22 | break terminated before
January 1, 1976, shall be entitled | ||||||
23 | to have his retirement annuity
calculated in accordance | ||||||
24 | with subsection (a), notwithstanding
that he has less than | ||||||
25 | 20 years of credit for such service.
| ||||||
26 | (6) The term "Conservation Police Officer" means any |
| |||||||
| |||||||
1 | person who was employed
by the Division of Law Enforcement | ||||||
2 | of the Department of Natural Resources before the | ||||||
3 | effective date of this amendatory Act of the 103rd General | ||||||
4 | Assembly and
vested with such law enforcement duties as | ||||||
5 | render him ineligible for coverage
under the Social | ||||||
6 | Security Act by reason of Sections 218(d)(5)(A), | ||||||
7 | 218(d)(8)(D),
and 218(l)(1) of that Act. The term | ||||||
8 | "Conservation Police Officer" includes
the positions of | ||||||
9 | Chief Conservation Police Administrator and Assistant
| ||||||
10 | Conservation Police Administrator.
| ||||||
11 | (7) The term "investigator for the Department of | ||||||
12 | Revenue" means any
person employed by the Department of | ||||||
13 | Revenue and vested with such
investigative duties as | ||||||
14 | render him ineligible for coverage under the Social
| ||||||
15 | Security Act by reason of Sections 218(d)(5)(A), | ||||||
16 | 218(d)(8)(D) and 218(l)(1)
of that Act.
| ||||||
17 | The term "investigator for the Illinois Gaming Board" | ||||||
18 | means any
person employed as such by the Illinois Gaming | ||||||
19 | Board and vested with such
peace officer duties as render | ||||||
20 | the person ineligible for coverage under the Social
| ||||||
21 | Security Act by reason of Sections 218(d)(5)(A), | ||||||
22 | 218(d)(8)(D), and 218(l)(1)
of that Act.
| ||||||
23 | (8) The term "security employee of the Department of | ||||||
24 | Human Services"
means any person employed by the | ||||||
25 | Department of Human Services who (i) is
employed at the | ||||||
26 | Chester Mental Health Center and has daily contact with |
| |||||||
| |||||||
1 | the
residents thereof, (ii) is employed within a security | ||||||
2 | unit at a facility
operated by the Department and has | ||||||
3 | daily contact with the residents of the
security unit, | ||||||
4 | (iii) is employed at a facility operated by the Department
| ||||||
5 | that includes a security unit and is regularly scheduled | ||||||
6 | to work at least
50% of his or her working hours within | ||||||
7 | that security unit, or (iv) is a mental health police | ||||||
8 | officer.
"Mental health police officer" means any person | ||||||
9 | employed by the Department of
Human Services in a position | ||||||
10 | pertaining to the Department's mental health and
| ||||||
11 | developmental disabilities functions who is vested with | ||||||
12 | such law enforcement
duties as render the person | ||||||
13 | ineligible for coverage under the Social Security
Act by | ||||||
14 | reason of Sections 218(d)(5)(A), 218(d)(8)(D) and | ||||||
15 | 218(l)(1) of that
Act. "Security unit" means that portion | ||||||
16 | of a facility that is devoted to
the care, containment, | ||||||
17 | and treatment of persons committed to the Department of
| ||||||
18 | Human Services as sexually violent persons, persons unfit | ||||||
19 | to stand trial, or
persons not guilty by reason of | ||||||
20 | insanity. With respect to past employment,
references to | ||||||
21 | the Department of Human Services include its predecessor, | ||||||
22 | the
Department of Mental Health and Developmental | ||||||
23 | Disabilities.
| ||||||
24 | The changes made to this subdivision (c)(8) by Public | ||||||
25 | Act 92-14 apply to persons who retire on or after January | ||||||
26 | 1,
2001, notwithstanding Section 1-103.1.
|
| |||||||
| |||||||
1 | (9) "Central Management Services security police | ||||||
2 | officer" means any
person employed by the Department of | ||||||
3 | Central Management Services who is
vested with such law | ||||||
4 | enforcement duties as render him ineligible for
coverage | ||||||
5 | under the Social Security Act by reason of Sections | ||||||
6 | 218(d)(5)(A),
218(d)(8)(D) and 218(l)(1) of that Act.
| ||||||
7 | (10) For a member who first became an employee under | ||||||
8 | this Article before July 1, 2005, the term "security | ||||||
9 | employee of the Department of Corrections or the | ||||||
10 | Department of Juvenile Justice"
means any employee of the | ||||||
11 | Department of Corrections or the Department of Juvenile | ||||||
12 | Justice or the former
Department of Personnel, and any | ||||||
13 | member or employee of the Prisoner
Review Board, who has | ||||||
14 | daily contact with inmates or youth by working within a
| ||||||
15 | correctional facility or Juvenile facility operated by the | ||||||
16 | Department of Juvenile Justice or who is a parole officer | ||||||
17 | or an employee who has
direct contact with committed | ||||||
18 | persons in the performance of his or her
job duties. For a | ||||||
19 | member who first becomes an employee under this Article on | ||||||
20 | or after July 1, 2005, the term means an employee of the | ||||||
21 | Department of Corrections or the Department of Juvenile | ||||||
22 | Justice who is any of the following: (i) officially | ||||||
23 | headquartered at a correctional facility or Juvenile | ||||||
24 | facility operated by the Department of Juvenile Justice, | ||||||
25 | (ii) a parole officer, (iii) a member of the apprehension | ||||||
26 | unit, (iv) a member of the intelligence unit, (v) a member |
| |||||||
| |||||||
1 | of the sort team, or (vi) an investigator.
| ||||||
2 | (11) The term "dangerous drugs investigator" means any | ||||||
3 | person who is
employed as such by the Department of Human | ||||||
4 | Services.
| ||||||
5 | (12) The term "investigator for the Illinois State | ||||||
6 | Police" means
a person employed by the Illinois State | ||||||
7 | Police who is vested under
Section 4 of the Narcotic | ||||||
8 | Control Division Abolition Act with such
law enforcement | ||||||
9 | powers as render him ineligible for coverage under the
| ||||||
10 | Social Security Act by reason of Sections 218(d)(5)(A), | ||||||
11 | 218(d)(8)(D) and
218(l)(1) of that Act.
| ||||||
12 | (13) "Investigator for the Office of the Attorney | ||||||
13 | General" means any
person who is employed as such by the | ||||||
14 | Office of the Attorney General and
is vested with such | ||||||
15 | investigative duties as render him ineligible for
coverage | ||||||
16 | under the Social Security Act by reason of Sections | ||||||
17 | 218(d)(5)(A),
218(d)(8)(D) and 218(l)(1) of that Act. For | ||||||
18 | the period before January 1,
1989, the term includes all | ||||||
19 | persons who were employed as investigators by the
Office | ||||||
20 | of the Attorney General, without regard to social security | ||||||
21 | status.
| ||||||
22 | (14) "Controlled substance inspector" means any person | ||||||
23 | who is employed
as such by the Department of Professional | ||||||
24 | Regulation and is vested with such
law enforcement duties | ||||||
25 | as render him ineligible for coverage under the Social
| ||||||
26 | Security Act by reason of Sections 218(d)(5)(A), |
| |||||||
| |||||||
1 | 218(d)(8)(D) and 218(l)(1) of
that Act. The term | ||||||
2 | "controlled substance inspector" includes the Program
| ||||||
3 | Executive of Enforcement and the Assistant Program | ||||||
4 | Executive of Enforcement.
| ||||||
5 | (15) The term "investigator for the Office of the | ||||||
6 | State's Attorneys
Appellate Prosecutor" means a person | ||||||
7 | employed in that capacity on a full-time basis under the | ||||||
8 | authority of Section 7.06 of the State's Attorneys
| ||||||
9 | Appellate Prosecutor's Act.
| ||||||
10 | (16) "Commerce Commission police officer" means any | ||||||
11 | person who was employed
by the Illinois Commerce | ||||||
12 | Commission and who was is vested with such law
enforcement | ||||||
13 | duties and employed by the Illinois Commerce Commission | ||||||
14 | before the effective date of this amendatory Act of the | ||||||
15 | 103rd General Assembly as render him ineligible for | ||||||
16 | coverage under the Social
Security Act by reason of | ||||||
17 | Sections 218(d)(5)(A), 218(d)(8)(D), and
218(l)(1) of that | ||||||
18 | Act.
| ||||||
19 | (17) "Arson investigator" means any person who is | ||||||
20 | employed as such by
the Office of the State Fire Marshal | ||||||
21 | and is vested with such law enforcement
duties as render | ||||||
22 | the person ineligible for coverage under the Social | ||||||
23 | Security
Act by reason of Sections 218(d)(5)(A), | ||||||
24 | 218(d)(8)(D), and 218(l)(1) of that
Act. A person who was | ||||||
25 | employed as an arson
investigator on January 1, 1995 and | ||||||
26 | is no longer in service but not yet
receiving a retirement |
| |||||||
| |||||||
1 | annuity may convert his or her creditable service for
| ||||||
2 | employment as an arson investigator into eligible | ||||||
3 | creditable service by paying
to the System the difference | ||||||
4 | between the employee contributions actually paid
for that | ||||||
5 | service and the amounts that would have been contributed | ||||||
6 | if the
applicant were contributing at the rate applicable | ||||||
7 | to persons with the same
social security status earning | ||||||
8 | eligible creditable service on the date of
application.
| ||||||
9 | (18) The term "State highway maintenance worker" means | ||||||
10 | a person who is
either of the following:
| ||||||
11 | (i) A person employed on a full-time basis by the | ||||||
12 | Illinois
Department of Transportation in the position | ||||||
13 | of
highway maintainer,
highway maintenance lead | ||||||
14 | worker,
highway maintenance lead/lead worker,
heavy | ||||||
15 | construction equipment operator,
power shovel | ||||||
16 | operator, or
bridge mechanic; and
whose principal | ||||||
17 | responsibility is to perform, on the roadway, the | ||||||
18 | actual
maintenance necessary to keep the highways that | ||||||
19 | form a part of the State
highway system in serviceable | ||||||
20 | condition for vehicular traffic.
| ||||||
21 | (ii) A person employed on a full-time basis by the | ||||||
22 | Illinois
State Toll Highway Authority in the position | ||||||
23 | of
equipment operator/laborer H-4,
equipment | ||||||
24 | operator/laborer H-6,
welder H-4,
welder H-6,
| ||||||
25 | mechanical/electrical H-4,
mechanical/electrical H-6,
| ||||||
26 | water/sewer H-4,
water/sewer H-6,
sign maker/hanger |
| |||||||
| |||||||
1 | H-4,
sign maker/hanger H-6,
roadway lighting H-4,
| ||||||
2 | roadway lighting H-6,
structural H-4,
structural H-6,
| ||||||
3 | painter H-4, or
painter H-6; and
whose principal | ||||||
4 | responsibility is to perform, on the roadway, the | ||||||
5 | actual
maintenance necessary to keep the Authority's | ||||||
6 | tollways in serviceable condition
for vehicular | ||||||
7 | traffic.
| ||||||
8 | (19) The term "security employee of the Department of | ||||||
9 | Innovation and Technology" means a person who was a | ||||||
10 | security employee of the Department of Corrections or the | ||||||
11 | Department of Juvenile Justice, was transferred to the | ||||||
12 | Department of Innovation and Technology pursuant to | ||||||
13 | Executive Order 2016-01, and continues to perform similar | ||||||
14 | job functions under that Department. | ||||||
15 | (20) "Transferred employee" means an employee who was | ||||||
16 | transferred to the Department of Central Management | ||||||
17 | Services by Executive Order No. 2003-10 or Executive Order | ||||||
18 | No. 2004-2 or transferred to the Department of Innovation | ||||||
19 | and Technology by Executive Order No. 2016-1, or both, and | ||||||
20 | was entitled to eligible creditable service for services | ||||||
21 | immediately preceding the transfer. | ||||||
22 | (d) A security employee of the Department of Corrections | ||||||
23 | or the Department of Juvenile Justice, a security
employee of | ||||||
24 | the Department of Human Services who is not a mental health | ||||||
25 | police
officer, and a security employee of the Department of | ||||||
26 | Innovation and Technology shall not be eligible for the |
| |||||||
| |||||||
1 | alternative retirement annuity provided
by this Section unless | ||||||
2 | he or she meets the following minimum age and service
| ||||||
3 | requirements at the time of retirement:
| ||||||
4 | (i) 25 years of eligible creditable service and age | ||||||
5 | 55; or
| ||||||
6 | (ii) beginning January 1, 1987, 25 years of eligible | ||||||
7 | creditable service
and age 54, or 24 years of eligible | ||||||
8 | creditable service and age 55; or
| ||||||
9 | (iii) beginning January 1, 1988, 25 years of eligible | ||||||
10 | creditable service
and age 53, or 23 years of eligible | ||||||
11 | creditable service and age 55; or
| ||||||
12 | (iv) beginning January 1, 1989, 25 years of eligible | ||||||
13 | creditable service
and age 52, or 22 years of eligible | ||||||
14 | creditable service and age 55; or
| ||||||
15 | (v) beginning January 1, 1990, 25 years of eligible | ||||||
16 | creditable service
and age 51, or 21 years of eligible | ||||||
17 | creditable service and age 55; or
| ||||||
18 | (vi) beginning January 1, 1991, 25 years of eligible | ||||||
19 | creditable service
and age 50, or 20 years of eligible | ||||||
20 | creditable service and age 55.
| ||||||
21 | Persons who have service credit under Article 16 of this | ||||||
22 | Code for service
as a security employee of the Department of | ||||||
23 | Corrections or the Department of Juvenile Justice, or the | ||||||
24 | Department
of Human Services in a position requiring | ||||||
25 | certification as a teacher may
count such service toward | ||||||
26 | establishing their eligibility under the service
requirements |
| |||||||
| |||||||
1 | of this Section; but such service may be used only for
| ||||||
2 | establishing such eligibility, and not for the purpose of | ||||||
3 | increasing or
calculating any benefit.
| ||||||
4 | (e) If a member enters military service while working in a | ||||||
5 | position in
which eligible creditable service may be earned, | ||||||
6 | and returns to State
service in the same or another such | ||||||
7 | position, and fulfills in all other
respects the conditions | ||||||
8 | prescribed in this Article for credit for military
service, | ||||||
9 | such military service shall be credited as eligible creditable
| ||||||
10 | service for the purposes of the retirement annuity prescribed | ||||||
11 | in this Section.
| ||||||
12 | (f) For purposes of calculating retirement annuities under | ||||||
13 | this
Section, periods of service rendered after December 31, | ||||||
14 | 1968 and before
October 1, 1975 as a covered employee in the | ||||||
15 | position of special agent,
conservation police officer, mental | ||||||
16 | health police officer, or investigator
for the Secretary of | ||||||
17 | State, shall be deemed to have been service as a
noncovered | ||||||
18 | employee, provided that the employee pays to the System prior | ||||||
19 | to
retirement an amount equal to (1) the difference between | ||||||
20 | the employee
contributions that would have been required for | ||||||
21 | such service as a
noncovered employee, and the amount of | ||||||
22 | employee contributions actually
paid, plus (2) if payment is | ||||||
23 | made after July 31, 1987, regular interest
on the amount | ||||||
24 | specified in item (1) from the date of service to the date
of | ||||||
25 | payment.
| ||||||
26 | For purposes of calculating retirement annuities under |
| |||||||
| |||||||
1 | this Section,
periods of service rendered after December 31, | ||||||
2 | 1968 and before January 1,
1982 as a covered employee in the | ||||||
3 | position of investigator for the
Department of Revenue shall | ||||||
4 | be deemed to have been service as a noncovered
employee, | ||||||
5 | provided that the employee pays to the System prior to | ||||||
6 | retirement
an amount equal to (1) the difference between the | ||||||
7 | employee contributions
that would have been required for such | ||||||
8 | service as a noncovered employee,
and the amount of employee | ||||||
9 | contributions actually paid, plus (2) if payment
is made after | ||||||
10 | January 1, 1990, regular interest on the amount specified in
| ||||||
11 | item (1) from the date of service to the date of payment.
| ||||||
12 | (g) A State policeman may elect, not later than January 1, | ||||||
13 | 1990, to
establish eligible creditable service for up to 10 | ||||||
14 | years of his service as
a policeman under Article 3, by filing | ||||||
15 | a written election with the Board,
accompanied by payment of | ||||||
16 | an amount to be determined by the Board, equal to
(i) the | ||||||
17 | difference between the amount of employee and employer
| ||||||
18 | contributions transferred to the System under Section 3-110.5, | ||||||
19 | and the
amounts that would have been contributed had such | ||||||
20 | contributions been made
at the rates applicable to State | ||||||
21 | policemen, plus (ii) interest thereon at
the effective rate | ||||||
22 | for each year, compounded annually, from the date of
service | ||||||
23 | to the date of payment.
| ||||||
24 | Subject to the limitation in subsection (i), a State | ||||||
25 | policeman may elect,
not later than July 1, 1993, to establish | ||||||
26 | eligible creditable service for
up to 10 years of his service |
| |||||||
| |||||||
1 | as a member of the County Police Department
under Article 9, by | ||||||
2 | filing a written election with the Board, accompanied
by | ||||||
3 | payment of an amount to be determined by the Board, equal to | ||||||
4 | (i) the
difference between the amount of employee and employer | ||||||
5 | contributions
transferred to the System under Section 9-121.10 | ||||||
6 | and the amounts that would
have been contributed had those | ||||||
7 | contributions been made at the rates
applicable to State | ||||||
8 | policemen, plus (ii) interest thereon at the effective
rate | ||||||
9 | for each year, compounded annually, from the date of service | ||||||
10 | to the
date of payment.
| ||||||
11 | (h) Subject to the limitation in subsection (i), a State | ||||||
12 | policeman or
investigator for the Secretary of State may elect | ||||||
13 | to establish eligible
creditable service for up to 12 years of | ||||||
14 | his service as a policeman under
Article 5, by filing a written | ||||||
15 | election with the Board on or before January
31, 1992, and | ||||||
16 | paying to the System by January 31, 1994 an amount to be
| ||||||
17 | determined by the Board, equal to (i) the difference between | ||||||
18 | the amount of
employee and employer contributions transferred | ||||||
19 | to the System under Section
5-236, and the amounts that would | ||||||
20 | have been contributed had such
contributions been made at the | ||||||
21 | rates applicable to State policemen, plus
(ii) interest | ||||||
22 | thereon at the effective rate for each year, compounded
| ||||||
23 | annually, from the date of service to the date of payment.
| ||||||
24 | Subject to the limitation in subsection (i), a State | ||||||
25 | policeman,
conservation police officer, or investigator for | ||||||
26 | the Secretary of State may
elect to establish eligible |
| |||||||
| |||||||
1 | creditable service for up to 10 years of
service as a sheriff's | ||||||
2 | law enforcement employee under Article 7, by filing
a written | ||||||
3 | election with the Board on or before January 31, 1993, and | ||||||
4 | paying
to the System by January 31, 1994 an amount to be | ||||||
5 | determined by the Board,
equal to (i) the difference between | ||||||
6 | the amount of employee and
employer contributions transferred | ||||||
7 | to the System under Section
7-139.7, and the amounts that | ||||||
8 | would have been contributed had such
contributions been made | ||||||
9 | at the rates applicable to State policemen, plus
(ii) interest | ||||||
10 | thereon at the effective rate for each year, compounded
| ||||||
11 | annually, from the date of service to the date of payment.
| ||||||
12 | Subject to the limitation in subsection (i), a State | ||||||
13 | policeman,
conservation police officer, or investigator for | ||||||
14 | the Secretary of State may
elect to establish eligible | ||||||
15 | creditable service for up to 5 years of
service as a police | ||||||
16 | officer under Article 3, a policeman under Article 5, a | ||||||
17 | sheriff's law enforcement employee under Article 7, a member | ||||||
18 | of the county police department under Article 9, or a police | ||||||
19 | officer under Article 15 by filing
a written election with the | ||||||
20 | Board and paying
to the System an amount to be determined by | ||||||
21 | the Board,
equal to (i) the difference between the amount of | ||||||
22 | employee and
employer contributions transferred to the System | ||||||
23 | under Section
3-110.6, 5-236, 7-139.8, 9-121.10, or 15-134.4 | ||||||
24 | and the amounts that would have been contributed had such
| ||||||
25 | contributions been made at the rates applicable to State | ||||||
26 | policemen, plus
(ii) interest thereon at the effective rate |
| |||||||
| |||||||
1 | for each year, compounded
annually, from the date of service | ||||||
2 | to the date of payment. | ||||||
3 | Subject to the limitation in subsection (i), an | ||||||
4 | investigator for the Office of the Attorney General, or an | ||||||
5 | investigator for the Department of Revenue, may elect to | ||||||
6 | establish eligible creditable service for up to 5 years of | ||||||
7 | service as a police officer under Article 3, a policeman under | ||||||
8 | Article 5, a sheriff's law enforcement employee under Article | ||||||
9 | 7, or a member of the county police department under Article 9 | ||||||
10 | by filing a written election with the Board within 6 months | ||||||
11 | after August 25, 2009 (the effective date of Public Act | ||||||
12 | 96-745) and paying to the System an amount to be determined by | ||||||
13 | the Board, equal to (i) the difference between the amount of | ||||||
14 | employee and employer contributions transferred to the System | ||||||
15 | under Section 3-110.6, 5-236, 7-139.8, or 9-121.10 and the | ||||||
16 | amounts that would have been contributed had such | ||||||
17 | contributions been made at the rates applicable to State | ||||||
18 | policemen, plus (ii) interest thereon at the actuarially | ||||||
19 | assumed rate for each year, compounded annually, from the date | ||||||
20 | of service to the date of payment. | ||||||
21 | Subject to the limitation in subsection (i), a State | ||||||
22 | policeman, conservation police officer, investigator for the | ||||||
23 | Office of the Attorney General, an investigator for the | ||||||
24 | Department of Revenue, or investigator for the Secretary of | ||||||
25 | State may elect to establish eligible creditable service for | ||||||
26 | up to 5 years of service as a person employed by a |
| |||||||
| |||||||
1 | participating municipality to perform police duties, or law | ||||||
2 | enforcement officer employed on a full-time basis by a forest | ||||||
3 | preserve district under Article 7, a county corrections | ||||||
4 | officer, or a court services officer under Article 9, by | ||||||
5 | filing a written election with the Board within 6 months after | ||||||
6 | August 25, 2009 (the effective date of Public Act 96-745) and | ||||||
7 | paying to the System an amount to be determined by the Board, | ||||||
8 | equal to (i) the difference between the amount of employee and | ||||||
9 | employer contributions transferred to the System under | ||||||
10 | Sections 7-139.8 and 9-121.10 and the amounts that would have | ||||||
11 | been contributed had such contributions been made at the rates | ||||||
12 | applicable to State policemen, plus (ii) interest thereon at | ||||||
13 | the actuarially assumed rate for each year, compounded | ||||||
14 | annually, from the date of service to the date of payment. | ||||||
15 | Subject to the limitation in subsection (i), a State | ||||||
16 | policeman, arson
investigator, or Commerce Commission police | ||||||
17 | officer may elect to establish eligible creditable service for | ||||||
18 | up to 5 years of service as a person employed by a | ||||||
19 | participating municipality to perform police duties under | ||||||
20 | Article 7, a county corrections officer, a court services | ||||||
21 | officer under Article 9, or a firefighter
under Article 4 by | ||||||
22 | filing a written election with the Board within 6 months after | ||||||
23 | July 30, 2021 (the effective date of Public Act 102-210) and | ||||||
24 | paying to the System an amount to be determined by the Board | ||||||
25 | equal to (i) the difference between the amount of employee and | ||||||
26 | employer contributions transferred to the System under |
| |||||||
| |||||||
1 | Sections 4-108.8, 7-139.8, and 9-121.10 and the amounts that | ||||||
2 | would have been contributed had such contributions been made | ||||||
3 | at the rates applicable to State policemen, plus (ii) interest | ||||||
4 | thereon at the actuarially assumed rate for each year, | ||||||
5 | compounded annually, from the date of service to the date of | ||||||
6 | payment. | ||||||
7 | Subject to the limitation in subsection (i), a | ||||||
8 | conservation police officer may elect to establish eligible | ||||||
9 | creditable service for up to 5 years of service as a person | ||||||
10 | employed by a participating municipality to perform police | ||||||
11 | duties under Article 7, a county corrections officer, or a | ||||||
12 | court services officer under Article 9 by filing a written | ||||||
13 | election with the Board within 6 months after July 30, 2021 | ||||||
14 | (the effective date of Public Act 102-210) and paying to the | ||||||
15 | System an amount to be determined by the Board equal to (i) the | ||||||
16 | difference between the amount of employee and employer | ||||||
17 | contributions transferred to the System under Sections 7-139.8 | ||||||
18 | and 9-121.10 and the amounts that would have been contributed | ||||||
19 | had such contributions been made at the rates applicable to | ||||||
20 | State policemen, plus (ii) interest thereon at the actuarially | ||||||
21 | assumed rate for each year, compounded annually, from the date | ||||||
22 | of service to the date of payment. | ||||||
23 | Notwithstanding the limitation in subsection (i), a State | ||||||
24 | policeman or conservation police officer may elect to convert | ||||||
25 | service credit earned under this Article to eligible | ||||||
26 | creditable service, as defined by this Section, by filing a |
| |||||||
| |||||||
1 | written election with the board within 6 months after July 30, | ||||||
2 | 2021 (the effective date of Public Act 102-210) and paying to | ||||||
3 | the System an amount to be determined by the Board equal to (i) | ||||||
4 | the difference between the amount of employee contributions | ||||||
5 | originally paid for that service and the amounts that would | ||||||
6 | have been contributed had such contributions been made at the | ||||||
7 | rates applicable to State policemen, plus (ii) the difference | ||||||
8 | between the employer's normal cost of the credit prior to the | ||||||
9 | conversion authorized by Public Act 102-210 and the employer's | ||||||
10 | normal cost of the credit converted in accordance with Public | ||||||
11 | Act 102-210, plus (iii) interest thereon at the actuarially | ||||||
12 | assumed rate for each year, compounded annually, from the date | ||||||
13 | of service to the date of payment. | ||||||
14 | (i) The total amount of eligible creditable service | ||||||
15 | established by any
person under subsections (g), (h), (j), | ||||||
16 | (k), (l), (l-5), and (o) of this
Section shall not exceed 12 | ||||||
17 | years.
| ||||||
18 | (j) Subject to the limitation in subsection (i), an | ||||||
19 | investigator for
the Office of the State's Attorneys Appellate | ||||||
20 | Prosecutor or a controlled
substance inspector may elect to
| ||||||
21 | establish eligible creditable service for up to 10 years of | ||||||
22 | his service as
a policeman under Article 3 or a sheriff's law | ||||||
23 | enforcement employee under
Article 7, by filing a written | ||||||
24 | election with the Board, accompanied by
payment of an amount | ||||||
25 | to be determined by the Board, equal to (1) the
difference | ||||||
26 | between the amount of employee and employer contributions
|
| |||||||
| |||||||
1 | transferred to the System under Section 3-110.6 or 7-139.8, | ||||||
2 | and the amounts
that would have been contributed had such | ||||||
3 | contributions been made at the
rates applicable to State | ||||||
4 | policemen, plus (2) interest thereon at the
effective rate for | ||||||
5 | each year, compounded annually, from the date of service
to | ||||||
6 | the date of payment.
| ||||||
7 | (k) Subject to the limitation in subsection (i) of this | ||||||
8 | Section, an
alternative formula employee may elect to | ||||||
9 | establish eligible creditable
service for periods spent as a | ||||||
10 | full-time law enforcement officer or full-time
corrections | ||||||
11 | officer employed by the federal government or by a state or | ||||||
12 | local
government located outside of Illinois, for which credit | ||||||
13 | is not held in any
other public employee pension fund or | ||||||
14 | retirement system. To obtain this
credit, the applicant must | ||||||
15 | file a written application with the Board by March
31, 1998, | ||||||
16 | accompanied by evidence of eligibility acceptable to the Board | ||||||
17 | and
payment of an amount to be determined by the Board, equal | ||||||
18 | to (1) employee
contributions for the credit being | ||||||
19 | established, based upon the applicant's
salary on the first | ||||||
20 | day as an alternative formula employee after the employment
| ||||||
21 | for which credit is being established and the rates then | ||||||
22 | applicable to
alternative formula employees, plus (2) an | ||||||
23 | amount determined by the Board
to be the employer's normal | ||||||
24 | cost of the benefits accrued for the credit being
established, | ||||||
25 | plus (3) regular interest on the amounts in items (1) and (2) | ||||||
26 | from
the first day as an alternative formula employee after |
| |||||||
| |||||||
1 | the employment for which
credit is being established to the | ||||||
2 | date of payment.
| ||||||
3 | (l) Subject to the limitation in subsection (i), a | ||||||
4 | security employee of
the Department of Corrections may elect, | ||||||
5 | not later than July 1, 1998, to
establish eligible creditable | ||||||
6 | service for up to 10 years of his or her service
as a policeman | ||||||
7 | under Article 3, by filing a written election with the Board,
| ||||||
8 | accompanied by payment of an amount to be determined by the | ||||||
9 | Board, equal to
(i) the difference between the amount of | ||||||
10 | employee and employer contributions
transferred to the System | ||||||
11 | under Section 3-110.5, and the amounts that would
have been | ||||||
12 | contributed had such contributions been made at the rates | ||||||
13 | applicable
to security employees of the Department of | ||||||
14 | Corrections, plus (ii) interest
thereon at the effective rate | ||||||
15 | for each year, compounded annually, from the date
of service | ||||||
16 | to the date of payment.
| ||||||
17 | (l-5) Subject to the limitation in subsection (i) of this | ||||||
18 | Section, a State policeman may elect to establish eligible | ||||||
19 | creditable service for up to 5 years of service as a full-time | ||||||
20 | law enforcement officer employed by the federal government or | ||||||
21 | by a state or local government located outside of Illinois for | ||||||
22 | which credit is not held in any other public employee pension | ||||||
23 | fund or retirement system. To obtain this credit, the | ||||||
24 | applicant must file a written application with the Board no | ||||||
25 | later than 3 years after January 1, 2020 (the effective date of | ||||||
26 | Public Act 101-610), accompanied by evidence of eligibility |
| |||||||
| |||||||
1 | acceptable to the Board and payment of an amount to be | ||||||
2 | determined by the Board, equal to (1) employee contributions | ||||||
3 | for the credit being established, based upon the applicant's | ||||||
4 | salary on the first day as an alternative formula employee | ||||||
5 | after the employment for which credit is being established and | ||||||
6 | the rates then applicable to alternative formula employees, | ||||||
7 | plus (2) an amount determined by the Board to be the employer's | ||||||
8 | normal cost of the benefits accrued for the credit being | ||||||
9 | established, plus (3) regular interest on the amounts in items | ||||||
10 | (1) and (2) from the first day as an alternative formula | ||||||
11 | employee after the employment for which credit is being | ||||||
12 | established to the date of payment. | ||||||
13 | (m) The amendatory changes to this Section made by Public | ||||||
14 | Act 94-696 apply only to: (1) security employees of the | ||||||
15 | Department of Juvenile Justice employed by the Department of | ||||||
16 | Corrections before June 1, 2006 (the effective date of Public | ||||||
17 | Act 94-696) and transferred to the Department of Juvenile | ||||||
18 | Justice by Public Act 94-696; and (2) persons employed by the | ||||||
19 | Department of Juvenile Justice on or after June 1, 2006 (the | ||||||
20 | effective date of Public Act 94-696) who are required by | ||||||
21 | subsection (b) of Section 3-2.5-15 of the Unified Code of | ||||||
22 | Corrections to have any bachelor's or advanced degree from an | ||||||
23 | accredited college or university or, in the case of persons | ||||||
24 | who provide vocational training, who are required to have | ||||||
25 | adequate knowledge in the skill for which they are providing | ||||||
26 | the vocational training.
|
| |||||||
| |||||||
1 | (n) A person employed in a position under subsection (b) | ||||||
2 | of this Section who has purchased service credit under | ||||||
3 | subsection (j) of Section 14-104 or subsection (b) of Section | ||||||
4 | 14-105 in any other capacity under this Article may convert up | ||||||
5 | to 5 years of that service credit into service credit covered | ||||||
6 | under this Section by paying to the Fund an amount equal to (1) | ||||||
7 | the additional employee contribution required under Section | ||||||
8 | 14-133, plus (2) the additional employer contribution required | ||||||
9 | under Section 14-131, plus (3) interest on items (1) and (2) at | ||||||
10 | the actuarially assumed rate from the date of the service to | ||||||
11 | the date of payment. | ||||||
12 | (o) Subject to the limitation in subsection (i), a | ||||||
13 | conservation police officer, investigator for the Secretary of | ||||||
14 | State, Commerce Commission police officer, investigator for | ||||||
15 | the Department of Revenue or the
Illinois Gaming Board, or | ||||||
16 | arson investigator subject to subsection (g) of Section 1-160 | ||||||
17 | may elect to convert up to 8 years of service credit | ||||||
18 | established before January 1, 2020 (the effective date of | ||||||
19 | Public Act 101-610) as a conservation police officer, | ||||||
20 | investigator for the Secretary of State, Commerce Commission | ||||||
21 | police officer, investigator for the Department of Revenue or | ||||||
22 | the
Illinois Gaming Board, or arson investigator under this | ||||||
23 | Article into eligible creditable service by filing a written | ||||||
24 | election with the Board no later than one year after January 1, | ||||||
25 | 2020 (the effective date of Public Act 101-610), accompanied | ||||||
26 | by payment of an amount to be determined by the Board equal to |
| |||||||
| |||||||
1 | (i) the difference between the amount of the employee | ||||||
2 | contributions actually paid for that service and the amount of | ||||||
3 | the employee contributions that would have been paid had the | ||||||
4 | employee contributions been made as a noncovered employee | ||||||
5 | serving in a position in which eligible creditable service, as | ||||||
6 | defined in this Section, may be earned, plus (ii) interest | ||||||
7 | thereon at the effective rate for each year, compounded | ||||||
8 | annually, from the date of service to the date of payment. | ||||||
9 | (Source: P.A. 101-610, eff. 1-1-20; 102-210, eff. 7-30-21; | ||||||
10 | 102-538, eff. 8-20-21; 102-813, eff. 5-13-22.)
| ||||||
11 | (Text of Section from P.A. 102-856) | ||||||
12 | Sec. 14-110. Alternative retirement annuity.
| ||||||
13 | (a) Any member who has withdrawn from service with not | ||||||
14 | less than 20
years of eligible creditable service and has | ||||||
15 | attained age 55, and any
member who has withdrawn from service | ||||||
16 | with not less than 25 years of
eligible creditable service and | ||||||
17 | has attained age 50, regardless of whether
the attainment of | ||||||
18 | either of the specified ages occurs while the member is
still | ||||||
19 | in service, shall be entitled to receive at the option of the | ||||||
20 | member,
in lieu of the regular or minimum retirement annuity, | ||||||
21 | a retirement annuity
computed as follows:
| ||||||
22 | (i) for periods of service as a noncovered employee:
| ||||||
23 | if retirement occurs on or after January 1, 2001, 3% of | ||||||
24 | final
average compensation for each year of creditable | ||||||
25 | service; if retirement occurs
before January 1, 2001, 2 |
| |||||||
| |||||||
1 | 1/4% of final average compensation for each of the
first | ||||||
2 | 10 years of creditable service, 2 1/2% for each year above | ||||||
3 | 10 years to
and including 20 years of creditable service, | ||||||
4 | and 2 3/4% for each year of
creditable service above 20 | ||||||
5 | years; and
| ||||||
6 | (ii) for periods of eligible creditable service as a | ||||||
7 | covered employee:
if retirement occurs on or after January | ||||||
8 | 1, 2001, 2.5% of final average
compensation for each year | ||||||
9 | of creditable service; if retirement occurs before
January | ||||||
10 | 1, 2001, 1.67% of final average compensation for each of | ||||||
11 | the first
10 years of such service, 1.90% for each of the | ||||||
12 | next 10 years of such service,
2.10% for each year of such | ||||||
13 | service in excess of 20 but not exceeding 30, and
2.30% for | ||||||
14 | each year in excess of 30.
| ||||||
15 | Such annuity shall be subject to a maximum of 75% of final | ||||||
16 | average
compensation if retirement occurs before January 1, | ||||||
17 | 2001 or to a maximum
of 80% of final average compensation if | ||||||
18 | retirement occurs on or after January
1, 2001.
| ||||||
19 | These rates shall not be applicable to any service | ||||||
20 | performed
by a member as a covered employee which is not | ||||||
21 | eligible creditable service.
Service as a covered employee | ||||||
22 | which is not eligible creditable service
shall be subject to | ||||||
23 | the rates and provisions of Section 14-108.
| ||||||
24 | (b) For the purpose of this Section, "eligible creditable | ||||||
25 | service" means
creditable service resulting from service in | ||||||
26 | one or more of the following
positions:
|
| |||||||
| |||||||
1 | (1) State policeman;
| ||||||
2 | (2) fire fighter in the fire protection service of a | ||||||
3 | department;
| ||||||
4 | (3) air pilot;
| ||||||
5 | (4) special agent;
| ||||||
6 | (5) investigator for the Secretary of State;
| ||||||
7 | (6) conservation police officer before the effective | ||||||
8 | date of this amendatory Act of the 103rd General Assembly ;
| ||||||
9 | (7) investigator for the Department of Revenue or the | ||||||
10 | Illinois Gaming Board;
| ||||||
11 | (8) security employee of the Department of Human | ||||||
12 | Services;
| ||||||
13 | (9) Central Management Services security police | ||||||
14 | officer;
| ||||||
15 | (10) security employee of the Department of | ||||||
16 | Corrections or the Department of Juvenile Justice;
| ||||||
17 | (11) dangerous drugs investigator;
| ||||||
18 | (12) investigator for the Illinois State Police;
| ||||||
19 | (13) investigator for the Office of the Attorney | ||||||
20 | General;
| ||||||
21 | (14) controlled substance inspector;
| ||||||
22 | (15) investigator for the Office of the State's | ||||||
23 | Attorneys Appellate
Prosecutor;
| ||||||
24 | (16) Commerce Commission police officer;
| ||||||
25 | (17) arson investigator;
| ||||||
26 | (18) State highway maintenance worker;
|
| |||||||
| |||||||
1 | (19) security employee of the Department of Innovation | ||||||
2 | and Technology; or | ||||||
3 | (20) transferred employee. | ||||||
4 | A person employed in one of the positions specified in | ||||||
5 | this subsection is
entitled to eligible creditable service for | ||||||
6 | service credit earned under this
Article while undergoing the | ||||||
7 | basic police training course approved by the
Illinois Law | ||||||
8 | Enforcement Training
Standards Board, if
completion of that | ||||||
9 | training is required of persons serving in that position.
For | ||||||
10 | the purposes of this Code, service during the required basic | ||||||
11 | police
training course shall be deemed performance of the | ||||||
12 | duties of the specified
position, even though the person is | ||||||
13 | not a sworn peace officer at the time of
the training.
| ||||||
14 | A person under paragraph (20) is entitled to eligible | ||||||
15 | creditable service for service credit earned under this | ||||||
16 | Article on and after his or her transfer by Executive Order No. | ||||||
17 | 2003-10, Executive Order No. 2004-2, or Executive Order No. | ||||||
18 | 2016-1. | ||||||
19 | (c) For the purposes of this Section:
| ||||||
20 | (1) The term "State policeman" includes any title or | ||||||
21 | position
in the Illinois State Police that is held by an | ||||||
22 | individual employed
under the Illinois State Police Act.
| ||||||
23 | (2) The term "fire fighter in the fire protection | ||||||
24 | service of a
department" includes all officers in such | ||||||
25 | fire protection service
including fire chiefs and | ||||||
26 | assistant fire chiefs.
|
| |||||||
| |||||||
1 | (3) The term "air pilot" includes any employee whose | ||||||
2 | official job
description on file in the Department of | ||||||
3 | Central Management Services, or
in the department by which | ||||||
4 | he is employed if that department is not covered
by the | ||||||
5 | Personnel Code, states that his principal duty is the | ||||||
6 | operation of
aircraft, and who possesses a pilot's | ||||||
7 | license; however, the change in this
definition made by | ||||||
8 | Public Act 83-842 shall not operate to exclude
any | ||||||
9 | noncovered employee who was an "air pilot" for the | ||||||
10 | purposes of this
Section on January 1, 1984.
| ||||||
11 | (4) The term "special agent" means any person who by | ||||||
12 | reason of
employment by the Division of Narcotic Control, | ||||||
13 | the Bureau of Investigation
or, after July 1, 1977, the | ||||||
14 | Division of Criminal Investigation, the
Division of | ||||||
15 | Internal Investigation, the Division of Operations, the | ||||||
16 | Division of Patrol Operations, or any
other Division or | ||||||
17 | organizational
entity in the Illinois State Police is | ||||||
18 | vested by law with duties to
maintain public order, | ||||||
19 | investigate violations of the criminal law of this
State, | ||||||
20 | enforce the laws of this State, make arrests and recover | ||||||
21 | property.
The term "special agent" includes any title or | ||||||
22 | position in the Illinois State Police that is held by an | ||||||
23 | individual employed under the Illinois State
Police Act.
| ||||||
24 | (5) The term "investigator for the Secretary of State" | ||||||
25 | means any person
employed by the Office of the Secretary | ||||||
26 | of State and vested with such
investigative duties as |
| |||||||
| |||||||
1 | render him ineligible for coverage under the Social
| ||||||
2 | Security Act by reason of Sections 218(d)(5)(A), | ||||||
3 | 218(d)(8)(D) and 218(l)(1)
of that Act.
| ||||||
4 | A person who became employed as an investigator for | ||||||
5 | the Secretary of
State between January 1, 1967 and | ||||||
6 | December 31, 1975, and who has served as
such until | ||||||
7 | attainment of age 60, either continuously or with a single | ||||||
8 | break
in service of not more than 3 years duration, which | ||||||
9 | break terminated before
January 1, 1976, shall be entitled | ||||||
10 | to have his retirement annuity
calculated in accordance | ||||||
11 | with subsection (a), notwithstanding
that he has less than | ||||||
12 | 20 years of credit for such service.
| ||||||
13 | (6) The term "Conservation Police Officer" means any | ||||||
14 | person employed
by the Division of Law Enforcement of the | ||||||
15 | Department of Natural Resources before the effective date | ||||||
16 | of this amendatory Act of the 103rd General Assembly and
| ||||||
17 | vested with such law enforcement duties as render him | ||||||
18 | ineligible for coverage
under the Social Security Act by | ||||||
19 | reason of Sections 218(d)(5)(A), 218(d)(8)(D),
and | ||||||
20 | 218(l)(1) of that Act. The term "Conservation Police | ||||||
21 | Officer" includes
the positions of Chief Conservation | ||||||
22 | Police Administrator and Assistant
Conservation Police | ||||||
23 | Administrator.
| ||||||
24 | (7) The term "investigator for the Department of | ||||||
25 | Revenue" means any
person employed by the Department of | ||||||
26 | Revenue and vested with such
investigative duties as |
| |||||||
| |||||||
1 | render him ineligible for coverage under the Social
| ||||||
2 | Security Act by reason of Sections 218(d)(5)(A), | ||||||
3 | 218(d)(8)(D) and 218(l)(1)
of that Act.
| ||||||
4 | The term "investigator for the Illinois Gaming Board" | ||||||
5 | means any
person employed as such by the Illinois Gaming | ||||||
6 | Board and vested with such
peace officer duties as render | ||||||
7 | the person ineligible for coverage under the Social
| ||||||
8 | Security Act by reason of Sections 218(d)(5)(A), | ||||||
9 | 218(d)(8)(D), and 218(l)(1)
of that Act.
| ||||||
10 | (8) The term "security employee of the Department of | ||||||
11 | Human Services"
means any person employed by the | ||||||
12 | Department of Human Services who (i) is
employed at the | ||||||
13 | Chester Mental Health Center and has daily contact with | ||||||
14 | the
residents thereof, (ii) is employed within a security | ||||||
15 | unit at a facility
operated by the Department and has | ||||||
16 | daily contact with the residents of the
security unit, | ||||||
17 | (iii) is employed at a facility operated by the Department
| ||||||
18 | that includes a security unit and is regularly scheduled | ||||||
19 | to work at least
50% of his or her working hours within | ||||||
20 | that security unit, or (iv) is a mental health police | ||||||
21 | officer.
"Mental health police officer" means any person | ||||||
22 | employed by the Department of
Human Services in a position | ||||||
23 | pertaining to the Department's mental health and
| ||||||
24 | developmental disabilities functions who is vested with | ||||||
25 | such law enforcement
duties as render the person | ||||||
26 | ineligible for coverage under the Social Security
Act by |
| |||||||
| |||||||
1 | reason of Sections 218(d)(5)(A), 218(d)(8)(D) and | ||||||
2 | 218(l)(1) of that
Act. "Security unit" means that portion | ||||||
3 | of a facility that is devoted to
the care, containment, | ||||||
4 | and treatment of persons committed to the Department of
| ||||||
5 | Human Services as sexually violent persons, persons unfit | ||||||
6 | to stand trial, or
persons not guilty by reason of | ||||||
7 | insanity. With respect to past employment,
references to | ||||||
8 | the Department of Human Services include its predecessor, | ||||||
9 | the
Department of Mental Health and Developmental | ||||||
10 | Disabilities.
| ||||||
11 | The changes made to this subdivision (c)(8) by Public | ||||||
12 | Act 92-14 apply to persons who retire on or after January | ||||||
13 | 1,
2001, notwithstanding Section 1-103.1.
| ||||||
14 | (9) "Central Management Services security police | ||||||
15 | officer" means any
person employed by the Department of | ||||||
16 | Central Management Services who is
vested with such law | ||||||
17 | enforcement duties as render him ineligible for
coverage | ||||||
18 | under the Social Security Act by reason of Sections | ||||||
19 | 218(d)(5)(A),
218(d)(8)(D) and 218(l)(1) of that Act.
| ||||||
20 | (10) For a member who first became an employee under | ||||||
21 | this Article before July 1, 2005, the term "security | ||||||
22 | employee of the Department of Corrections or the | ||||||
23 | Department of Juvenile Justice"
means any employee of the | ||||||
24 | Department of Corrections or the Department of Juvenile | ||||||
25 | Justice or the former
Department of Personnel, and any | ||||||
26 | member or employee of the Prisoner
Review Board, who has |
| |||||||
| |||||||
1 | daily contact with inmates or youth by working within a
| ||||||
2 | correctional facility or Juvenile facility operated by the | ||||||
3 | Department of Juvenile Justice or who is a parole officer | ||||||
4 | or an employee who has
direct contact with committed | ||||||
5 | persons in the performance of his or her
job duties. For a | ||||||
6 | member who first becomes an employee under this Article on | ||||||
7 | or after July 1, 2005, the term means an employee of the | ||||||
8 | Department of Corrections or the Department of Juvenile | ||||||
9 | Justice who is any of the following: (i) officially | ||||||
10 | headquartered at a correctional facility or Juvenile | ||||||
11 | facility operated by the Department of Juvenile Justice, | ||||||
12 | (ii) a parole officer, (iii) a member of the apprehension | ||||||
13 | unit, (iv) a member of the intelligence unit, (v) a member | ||||||
14 | of the sort team, or (vi) an investigator.
| ||||||
15 | (11) The term "dangerous drugs investigator" means any | ||||||
16 | person who is
employed as such by the Department of Human | ||||||
17 | Services.
| ||||||
18 | (12) The term "investigator for the Illinois State | ||||||
19 | Police" means
a person employed by the Illinois State | ||||||
20 | Police who is vested under
Section 4 of the Narcotic | ||||||
21 | Control Division Abolition Act with such
law enforcement | ||||||
22 | powers as render him ineligible for coverage under the
| ||||||
23 | Social Security Act by reason of Sections 218(d)(5)(A), | ||||||
24 | 218(d)(8)(D) and
218(l)(1) of that Act.
| ||||||
25 | (13) "Investigator for the Office of the Attorney | ||||||
26 | General" means any
person who is employed as such by the |
| |||||||
| |||||||
1 | Office of the Attorney General and
is vested with such | ||||||
2 | investigative duties as render him ineligible for
coverage | ||||||
3 | under the Social Security Act by reason of Sections | ||||||
4 | 218(d)(5)(A),
218(d)(8)(D) and 218(l)(1) of that Act. For | ||||||
5 | the period before January 1,
1989, the term includes all | ||||||
6 | persons who were employed as investigators by the
Office | ||||||
7 | of the Attorney General, without regard to social security | ||||||
8 | status.
| ||||||
9 | (14) "Controlled substance inspector" means any person | ||||||
10 | who is employed
as such by the Department of Professional | ||||||
11 | Regulation and is vested with such
law enforcement duties | ||||||
12 | as render him ineligible for coverage under the Social
| ||||||
13 | Security Act by reason of Sections 218(d)(5)(A), | ||||||
14 | 218(d)(8)(D) and 218(l)(1) of
that Act. The term | ||||||
15 | "controlled substance inspector" includes the Program
| ||||||
16 | Executive of Enforcement and the Assistant Program | ||||||
17 | Executive of Enforcement.
| ||||||
18 | (15) The term "investigator for the Office of the | ||||||
19 | State's Attorneys
Appellate Prosecutor" means a person | ||||||
20 | employed in that capacity on a full-time basis under the | ||||||
21 | authority of Section 7.06 of the State's Attorneys
| ||||||
22 | Appellate Prosecutor's Act.
| ||||||
23 | (16) "Commerce Commission police officer" means any | ||||||
24 | person employed
by the Illinois Commerce Commission who is | ||||||
25 | vested with such law
enforcement duties as render him | ||||||
26 | ineligible for coverage under the Social
Security Act by |
| |||||||
| |||||||
1 | reason of Sections 218(d)(5)(A), 218(d)(8)(D), and
| ||||||
2 | 218(l)(1) of that Act.
| ||||||
3 | (17) "Arson investigator" means any person who is | ||||||
4 | employed as such by
the Office of the State Fire Marshal | ||||||
5 | and is vested with such law enforcement
duties as render | ||||||
6 | the person ineligible for coverage under the Social | ||||||
7 | Security
Act by reason of Sections 218(d)(5)(A), | ||||||
8 | 218(d)(8)(D), and 218(l)(1) of that
Act. A person who was | ||||||
9 | employed as an arson
investigator on January 1, 1995 and | ||||||
10 | is no longer in service but not yet
receiving a retirement | ||||||
11 | annuity may convert his or her creditable service for
| ||||||
12 | employment as an arson investigator into eligible | ||||||
13 | creditable service by paying
to the System the difference | ||||||
14 | between the employee contributions actually paid
for that | ||||||
15 | service and the amounts that would have been contributed | ||||||
16 | if the
applicant were contributing at the rate applicable | ||||||
17 | to persons with the same
social security status earning | ||||||
18 | eligible creditable service on the date of
application.
| ||||||
19 | (18) The term "State highway maintenance worker" means | ||||||
20 | a person who is
either of the following:
| ||||||
21 | (i) A person employed on a full-time basis by the | ||||||
22 | Illinois
Department of Transportation in the position | ||||||
23 | of
highway maintainer,
highway maintenance lead | ||||||
24 | worker,
highway maintenance lead/lead worker,
heavy | ||||||
25 | construction equipment operator,
power shovel | ||||||
26 | operator, or
bridge mechanic; and
whose principal |
| |||||||
| |||||||
1 | responsibility is to perform, on the roadway, the | ||||||
2 | actual
maintenance necessary to keep the highways that | ||||||
3 | form a part of the State
highway system in serviceable | ||||||
4 | condition for vehicular traffic.
| ||||||
5 | (ii) A person employed on a full-time basis by the | ||||||
6 | Illinois
State Toll Highway Authority in the position | ||||||
7 | of
equipment operator/laborer H-4,
equipment | ||||||
8 | operator/laborer H-6,
welder H-4,
welder H-6,
| ||||||
9 | mechanical/electrical H-4,
mechanical/electrical H-6,
| ||||||
10 | water/sewer H-4,
water/sewer H-6,
sign maker/hanger | ||||||
11 | H-4,
sign maker/hanger H-6,
roadway lighting H-4,
| ||||||
12 | roadway lighting H-6,
structural H-4,
structural H-6,
| ||||||
13 | painter H-4, or
painter H-6; and
whose principal | ||||||
14 | responsibility is to perform, on the roadway, the | ||||||
15 | actual
maintenance necessary to keep the Authority's | ||||||
16 | tollways in serviceable condition
for vehicular | ||||||
17 | traffic.
| ||||||
18 | (19) The term "security employee of the Department of | ||||||
19 | Innovation and Technology" means a person who was a | ||||||
20 | security employee of the Department of Corrections or the | ||||||
21 | Department of Juvenile Justice, was transferred to the | ||||||
22 | Department of Innovation and Technology pursuant to | ||||||
23 | Executive Order 2016-01, and continues to perform similar | ||||||
24 | job functions under that Department. | ||||||
25 | (20) "Transferred employee" means an employee who was | ||||||
26 | transferred to the Department of Central Management |
| |||||||
| |||||||
1 | Services by Executive Order No. 2003-10 or Executive Order | ||||||
2 | No. 2004-2 or transferred to the Department of Innovation | ||||||
3 | and Technology by Executive Order No. 2016-1, or both, and | ||||||
4 | was entitled to eligible creditable service for services | ||||||
5 | immediately preceding the transfer. | ||||||
6 | (d) A security employee of the Department of Corrections | ||||||
7 | or the Department of Juvenile Justice, a security
employee of | ||||||
8 | the Department of Human Services who is not a mental health | ||||||
9 | police
officer, and a security employee of the Department of | ||||||
10 | Innovation and Technology shall not be eligible for the | ||||||
11 | alternative retirement annuity provided
by this Section unless | ||||||
12 | he or she meets the following minimum age and service
| ||||||
13 | requirements at the time of retirement:
| ||||||
14 | (i) 25 years of eligible creditable service and age | ||||||
15 | 55; or
| ||||||
16 | (ii) beginning January 1, 1987, 25 years of eligible | ||||||
17 | creditable service
and age 54, or 24 years of eligible | ||||||
18 | creditable service and age 55; or
| ||||||
19 | (iii) beginning January 1, 1988, 25 years of eligible | ||||||
20 | creditable service
and age 53, or 23 years of eligible | ||||||
21 | creditable service and age 55; or
| ||||||
22 | (iv) beginning January 1, 1989, 25 years of eligible | ||||||
23 | creditable service
and age 52, or 22 years of eligible | ||||||
24 | creditable service and age 55; or
| ||||||
25 | (v) beginning January 1, 1990, 25 years of eligible | ||||||
26 | creditable service
and age 51, or 21 years of eligible |
| |||||||
| |||||||
1 | creditable service and age 55; or
| ||||||
2 | (vi) beginning January 1, 1991, 25 years of eligible | ||||||
3 | creditable service
and age 50, or 20 years of eligible | ||||||
4 | creditable service and age 55.
| ||||||
5 | Persons who have service credit under Article 16 of this | ||||||
6 | Code for service
as a security employee of the Department of | ||||||
7 | Corrections or the Department of Juvenile Justice, or the | ||||||
8 | Department
of Human Services in a position requiring | ||||||
9 | certification as a teacher may
count such service toward | ||||||
10 | establishing their eligibility under the service
requirements | ||||||
11 | of this Section; but such service may be used only for
| ||||||
12 | establishing such eligibility, and not for the purpose of | ||||||
13 | increasing or
calculating any benefit.
| ||||||
14 | (e) If a member enters military service while working in a | ||||||
15 | position in
which eligible creditable service may be earned, | ||||||
16 | and returns to State
service in the same or another such | ||||||
17 | position, and fulfills in all other
respects the conditions | ||||||
18 | prescribed in this Article for credit for military
service, | ||||||
19 | such military service shall be credited as eligible creditable
| ||||||
20 | service for the purposes of the retirement annuity prescribed | ||||||
21 | in this Section.
| ||||||
22 | (f) For purposes of calculating retirement annuities under | ||||||
23 | this
Section, periods of service rendered after December 31, | ||||||
24 | 1968 and before
October 1, 1975 as a covered employee in the | ||||||
25 | position of special agent,
conservation police officer, mental | ||||||
26 | health police officer, or investigator
for the Secretary of |
| |||||||
| |||||||
1 | State, shall be deemed to have been service as a
noncovered | ||||||
2 | employee, provided that the employee pays to the System prior | ||||||
3 | to
retirement an amount equal to (1) the difference between | ||||||
4 | the employee
contributions that would have been required for | ||||||
5 | such service as a
noncovered employee, and the amount of | ||||||
6 | employee contributions actually
paid, plus (2) if payment is | ||||||
7 | made after July 31, 1987, regular interest
on the amount | ||||||
8 | specified in item (1) from the date of service to the date
of | ||||||
9 | payment.
| ||||||
10 | For purposes of calculating retirement annuities under | ||||||
11 | this Section,
periods of service rendered after December 31, | ||||||
12 | 1968 and before January 1,
1982 as a covered employee in the | ||||||
13 | position of investigator for the
Department of Revenue shall | ||||||
14 | be deemed to have been service as a noncovered
employee, | ||||||
15 | provided that the employee pays to the System prior to | ||||||
16 | retirement
an amount equal to (1) the difference between the | ||||||
17 | employee contributions
that would have been required for such | ||||||
18 | service as a noncovered employee,
and the amount of employee | ||||||
19 | contributions actually paid, plus (2) if payment
is made after | ||||||
20 | January 1, 1990, regular interest on the amount specified in
| ||||||
21 | item (1) from the date of service to the date of payment.
| ||||||
22 | (g) A State policeman may elect, not later than January 1, | ||||||
23 | 1990, to
establish eligible creditable service for up to 10 | ||||||
24 | years of his service as
a policeman under Article 3, by filing | ||||||
25 | a written election with the Board,
accompanied by payment of | ||||||
26 | an amount to be determined by the Board, equal to
(i) the |
| |||||||
| |||||||
1 | difference between the amount of employee and employer
| ||||||
2 | contributions transferred to the System under Section 3-110.5, | ||||||
3 | and the
amounts that would have been contributed had such | ||||||
4 | contributions been made
at the rates applicable to State | ||||||
5 | policemen, plus (ii) interest thereon at
the effective rate | ||||||
6 | for each year, compounded annually, from the date of
service | ||||||
7 | to the date of payment.
| ||||||
8 | Subject to the limitation in subsection (i), a State | ||||||
9 | policeman may elect,
not later than July 1, 1993, to establish | ||||||
10 | eligible creditable service for
up to 10 years of his service | ||||||
11 | as a member of the County Police Department
under Article 9, by | ||||||
12 | filing a written election with the Board, accompanied
by | ||||||
13 | payment of an amount to be determined by the Board, equal to | ||||||
14 | (i) the
difference between the amount of employee and employer | ||||||
15 | contributions
transferred to the System under Section 9-121.10 | ||||||
16 | and the amounts that would
have been contributed had those | ||||||
17 | contributions been made at the rates
applicable to State | ||||||
18 | policemen, plus (ii) interest thereon at the effective
rate | ||||||
19 | for each year, compounded annually, from the date of service | ||||||
20 | to the
date of payment.
| ||||||
21 | (h) Subject to the limitation in subsection (i), a State | ||||||
22 | policeman or
investigator for the Secretary of State may elect | ||||||
23 | to establish eligible
creditable service for up to 12 years of | ||||||
24 | his service as a policeman under
Article 5, by filing a written | ||||||
25 | election with the Board on or before January
31, 1992, and | ||||||
26 | paying to the System by January 31, 1994 an amount to be
|
| |||||||
| |||||||
1 | determined by the Board, equal to (i) the difference between | ||||||
2 | the amount of
employee and employer contributions transferred | ||||||
3 | to the System under Section
5-236, and the amounts that would | ||||||
4 | have been contributed had such
contributions been made at the | ||||||
5 | rates applicable to State policemen, plus
(ii) interest | ||||||
6 | thereon at the effective rate for each year, compounded
| ||||||
7 | annually, from the date of service to the date of payment.
| ||||||
8 | Subject to the limitation in subsection (i), a State | ||||||
9 | policeman,
conservation police officer, or investigator for | ||||||
10 | the Secretary of State may
elect to establish eligible | ||||||
11 | creditable service for up to 10 years of
service as a sheriff's | ||||||
12 | law enforcement employee under Article 7, by filing
a written | ||||||
13 | election with the Board on or before January 31, 1993, and | ||||||
14 | paying
to the System by January 31, 1994 an amount to be | ||||||
15 | determined by the Board,
equal to (i) the difference between | ||||||
16 | the amount of employee and
employer contributions transferred | ||||||
17 | to the System under Section
7-139.7, and the amounts that | ||||||
18 | would have been contributed had such
contributions been made | ||||||
19 | at the rates applicable to State policemen, plus
(ii) interest | ||||||
20 | thereon at the effective rate for each year, compounded
| ||||||
21 | annually, from the date of service to the date of payment.
| ||||||
22 | Subject to the limitation in subsection (i), a State | ||||||
23 | policeman,
conservation police officer, or investigator for | ||||||
24 | the Secretary of State may
elect to establish eligible | ||||||
25 | creditable service for up to 5 years of
service as a police | ||||||
26 | officer under Article 3, a policeman under Article 5, a |
| |||||||
| |||||||
1 | sheriff's law enforcement employee under Article 7, a member | ||||||
2 | of the county police department under Article 9, or a police | ||||||
3 | officer under Article 15 by filing
a written election with the | ||||||
4 | Board and paying
to the System an amount to be determined by | ||||||
5 | the Board,
equal to (i) the difference between the amount of | ||||||
6 | employee and
employer contributions transferred to the System | ||||||
7 | under Section
3-110.6, 5-236, 7-139.8, 9-121.10, or 15-134.4 | ||||||
8 | and the amounts that would have been contributed had such
| ||||||
9 | contributions been made at the rates applicable to State | ||||||
10 | policemen, plus
(ii) interest thereon at the effective rate | ||||||
11 | for each year, compounded
annually, from the date of service | ||||||
12 | to the date of payment. | ||||||
13 | Subject to the limitation in subsection (i), an | ||||||
14 | investigator for the Office of the Attorney General, or an | ||||||
15 | investigator for the Department of Revenue, may elect to | ||||||
16 | establish eligible creditable service for up to 5 years of | ||||||
17 | service as a police officer under Article 3, a policeman under | ||||||
18 | Article 5, a sheriff's law enforcement employee under Article | ||||||
19 | 7, or a member of the county police department under Article 9 | ||||||
20 | by filing a written election with the Board within 6 months | ||||||
21 | after August 25, 2009 (the effective date of Public Act | ||||||
22 | 96-745) and paying to the System an amount to be determined by | ||||||
23 | the Board, equal to (i) the difference between the amount of | ||||||
24 | employee and employer contributions transferred to the System | ||||||
25 | under Section 3-110.6, 5-236, 7-139.8, or 9-121.10 and the | ||||||
26 | amounts that would have been contributed had such |
| |||||||
| |||||||
1 | contributions been made at the rates applicable to State | ||||||
2 | policemen, plus (ii) interest thereon at the actuarially | ||||||
3 | assumed rate for each year, compounded annually, from the date | ||||||
4 | of service to the date of payment. | ||||||
5 | Subject to the limitation in subsection (i), a State | ||||||
6 | policeman, conservation police officer, investigator for the | ||||||
7 | Office of the Attorney General, an investigator for the | ||||||
8 | Department of Revenue, or investigator for the Secretary of | ||||||
9 | State may elect to establish eligible creditable service for | ||||||
10 | up to 5 years of service as a person employed by a | ||||||
11 | participating municipality to perform police duties, or law | ||||||
12 | enforcement officer employed on a full-time basis by a forest | ||||||
13 | preserve district under Article 7, a county corrections | ||||||
14 | officer, or a court services officer under Article 9, by | ||||||
15 | filing a written election with the Board within 6 months after | ||||||
16 | August 25, 2009 (the effective date of Public Act 96-745) and | ||||||
17 | paying to the System an amount to be determined by the Board, | ||||||
18 | equal to (i) the difference between the amount of employee and | ||||||
19 | employer contributions transferred to the System under | ||||||
20 | Sections 7-139.8 and 9-121.10 and the amounts that would have | ||||||
21 | been contributed had such contributions been made at the rates | ||||||
22 | applicable to State policemen, plus (ii) interest thereon at | ||||||
23 | the actuarially assumed rate for each year, compounded | ||||||
24 | annually, from the date of service to the date of payment. | ||||||
25 | Subject to the limitation in subsection (i), a State | ||||||
26 | policeman, arson
investigator, or Commerce Commission police |
| |||||||
| |||||||
1 | officer may elect to establish eligible creditable service for | ||||||
2 | up to 5 years of service as a person employed by a | ||||||
3 | participating municipality to perform police duties under | ||||||
4 | Article 7, a county corrections officer, a court services | ||||||
5 | officer under Article 9, or a firefighter
under Article 4 by | ||||||
6 | filing a written election with the Board within 6 months after | ||||||
7 | July 30, 2021 (the effective date of Public Act 102-210) and | ||||||
8 | paying to the System an amount to be determined by the Board | ||||||
9 | equal to (i) the difference between the amount of employee and | ||||||
10 | employer contributions transferred to the System under | ||||||
11 | Sections 4-108.8, 7-139.8, and 9-121.10 and the amounts that | ||||||
12 | would have been contributed had such contributions been made | ||||||
13 | at the rates applicable to State policemen, plus (ii) interest | ||||||
14 | thereon at the actuarially assumed rate for each year, | ||||||
15 | compounded annually, from the date of service to the date of | ||||||
16 | payment. | ||||||
17 | Subject to the limitation in subsection (i), a | ||||||
18 | conservation police officer may elect to establish eligible | ||||||
19 | creditable service for up to 5 years of service as a person | ||||||
20 | employed by a participating municipality to perform police | ||||||
21 | duties under Article 7, a county corrections officer, or a | ||||||
22 | court services officer under Article 9 by filing a written | ||||||
23 | election with the Board within 6 months after July 30, 2021 | ||||||
24 | (the effective date of Public Act 102-210) and paying to the | ||||||
25 | System an amount to be determined by the Board equal to (i) the | ||||||
26 | difference between the amount of employee and employer |
| |||||||
| |||||||
1 | contributions transferred to the System under Sections 7-139.8 | ||||||
2 | and 9-121.10 and the amounts that would have been contributed | ||||||
3 | had such contributions been made at the rates applicable to | ||||||
4 | State policemen, plus (ii) interest thereon at the actuarially | ||||||
5 | assumed rate for each year, compounded annually, from the date | ||||||
6 | of service to the date of payment. | ||||||
7 | Subject to the limitation in subsection (i), an | ||||||
8 | investigator for the Department of Revenue, investigator for | ||||||
9 | the Illinois Gaming Board, investigator for the Secretary of | ||||||
10 | State, or arson investigator may elect to establish eligible | ||||||
11 | creditable service for up to 5 years of service as a person | ||||||
12 | employed by a participating municipality to perform police | ||||||
13 | duties under Article 7, a county corrections officer, a court | ||||||
14 | services officer under Article 9, or a firefighter under | ||||||
15 | Article 4 by filing a written election with the Board within 6 | ||||||
16 | months after the effective date of this amendatory Act of the | ||||||
17 | 102nd General Assembly and paying to the System an amount to be | ||||||
18 | determined by the Board equal to (i) the difference between | ||||||
19 | the amount of employee and employer contributions transferred | ||||||
20 | to the System under Sections 4-108.8, 7-139.8, and 9-121.10 | ||||||
21 | and the amounts that would have been contributed had such | ||||||
22 | contributions been made at the rates applicable to State | ||||||
23 | policemen, plus (ii) interest thereon at the actuarially | ||||||
24 | assumed rate for each year, compounded annually, from the date | ||||||
25 | of service to the date of payment. | ||||||
26 | Notwithstanding the limitation in subsection (i), a State |
| |||||||
| |||||||
1 | policeman or conservation police officer may elect to convert | ||||||
2 | service credit earned under this Article to eligible | ||||||
3 | creditable service, as defined by this Section, by filing a | ||||||
4 | written election with the board within 6 months after July 30, | ||||||
5 | 2021 (the effective date of Public Act 102-210) and paying to | ||||||
6 | the System an amount to be determined by the Board equal to (i) | ||||||
7 | the difference between the amount of employee contributions | ||||||
8 | originally paid for that service and the amounts that would | ||||||
9 | have been contributed had such contributions been made at the | ||||||
10 | rates applicable to State policemen, plus (ii) the difference | ||||||
11 | between the employer's normal cost of the credit prior to the | ||||||
12 | conversion authorized by Public Act 102-210 and the employer's | ||||||
13 | normal cost of the credit converted in accordance with Public | ||||||
14 | Act 102-210, plus (iii) interest thereon at the actuarially | ||||||
15 | assumed rate for each year, compounded annually, from the date | ||||||
16 | of service to the date of payment. | ||||||
17 | Notwithstanding the limitation in subsection (i), an | ||||||
18 | investigator for the Department of Revenue, investigator for | ||||||
19 | the Illinois Gaming Board, investigator for the Secretary of | ||||||
20 | State, or arson investigator may elect to convert service | ||||||
21 | credit earned under this Article to eligible creditable | ||||||
22 | service, as defined by this Section, by filing a written | ||||||
23 | election with the Board within 6 months after the effective | ||||||
24 | date of this amendatory Act of the 102nd General Assembly and | ||||||
25 | paying to the System an amount to be determined by the Board | ||||||
26 | equal to (i) the difference between the amount of employee |
| |||||||
| |||||||
1 | contributions originally paid for that service and the amounts | ||||||
2 | that would have been contributed had such contributions been | ||||||
3 | made at the rates applicable to investigators for the | ||||||
4 | Department of Revenue, investigators for the Illinois Gaming | ||||||
5 | Board, investigators for the Secretary of State, or arson | ||||||
6 | investigators, plus (ii) the difference between the employer's | ||||||
7 | normal cost of the credit prior to the conversion authorized | ||||||
8 | by this amendatory Act of the 102nd General Assembly and the | ||||||
9 | employer's normal cost of the credit converted in accordance | ||||||
10 | with this amendatory Act of the 102nd General Assembly, plus | ||||||
11 | (iii) interest thereon at the actuarially assumed rate for | ||||||
12 | each year, compounded annually, from the date of service to | ||||||
13 | the date of payment. | ||||||
14 | (i) The total amount of eligible creditable service | ||||||
15 | established by any
person under subsections (g), (h), (j), | ||||||
16 | (k), (l), (l-5), and (o) of this
Section shall not exceed 12 | ||||||
17 | years.
| ||||||
18 | (j) Subject to the limitation in subsection (i), an | ||||||
19 | investigator for
the Office of the State's Attorneys Appellate | ||||||
20 | Prosecutor or a controlled
substance inspector may elect to
| ||||||
21 | establish eligible creditable service for up to 10 years of | ||||||
22 | his service as
a policeman under Article 3 or a sheriff's law | ||||||
23 | enforcement employee under
Article 7, by filing a written | ||||||
24 | election with the Board, accompanied by
payment of an amount | ||||||
25 | to be determined by the Board, equal to (1) the
difference | ||||||
26 | between the amount of employee and employer contributions
|
| |||||||
| |||||||
1 | transferred to the System under Section 3-110.6 or 7-139.8, | ||||||
2 | and the amounts
that would have been contributed had such | ||||||
3 | contributions been made at the
rates applicable to State | ||||||
4 | policemen, plus (2) interest thereon at the
effective rate for | ||||||
5 | each year, compounded annually, from the date of service
to | ||||||
6 | the date of payment.
| ||||||
7 | (k) Subject to the limitation in subsection (i) of this | ||||||
8 | Section, an
alternative formula employee may elect to | ||||||
9 | establish eligible creditable
service for periods spent as a | ||||||
10 | full-time law enforcement officer or full-time
corrections | ||||||
11 | officer employed by the federal government or by a state or | ||||||
12 | local
government located outside of Illinois, for which credit | ||||||
13 | is not held in any
other public employee pension fund or | ||||||
14 | retirement system. To obtain this
credit, the applicant must | ||||||
15 | file a written application with the Board by March
31, 1998, | ||||||
16 | accompanied by evidence of eligibility acceptable to the Board | ||||||
17 | and
payment of an amount to be determined by the Board, equal | ||||||
18 | to (1) employee
contributions for the credit being | ||||||
19 | established, based upon the applicant's
salary on the first | ||||||
20 | day as an alternative formula employee after the employment
| ||||||
21 | for which credit is being established and the rates then | ||||||
22 | applicable to
alternative formula employees, plus (2) an | ||||||
23 | amount determined by the Board
to be the employer's normal | ||||||
24 | cost of the benefits accrued for the credit being
established, | ||||||
25 | plus (3) regular interest on the amounts in items (1) and (2) | ||||||
26 | from
the first day as an alternative formula employee after |
| |||||||
| |||||||
1 | the employment for which
credit is being established to the | ||||||
2 | date of payment.
| ||||||
3 | (l) Subject to the limitation in subsection (i), a | ||||||
4 | security employee of
the Department of Corrections may elect, | ||||||
5 | not later than July 1, 1998, to
establish eligible creditable | ||||||
6 | service for up to 10 years of his or her service
as a policeman | ||||||
7 | under Article 3, by filing a written election with the Board,
| ||||||
8 | accompanied by payment of an amount to be determined by the | ||||||
9 | Board, equal to
(i) the difference between the amount of | ||||||
10 | employee and employer contributions
transferred to the System | ||||||
11 | under Section 3-110.5, and the amounts that would
have been | ||||||
12 | contributed had such contributions been made at the rates | ||||||
13 | applicable
to security employees of the Department of | ||||||
14 | Corrections, plus (ii) interest
thereon at the effective rate | ||||||
15 | for each year, compounded annually, from the date
of service | ||||||
16 | to the date of payment.
| ||||||
17 | (l-5) Subject to the limitation in subsection (i) of this | ||||||
18 | Section, a State policeman may elect to establish eligible | ||||||
19 | creditable service for up to 5 years of service as a full-time | ||||||
20 | law enforcement officer employed by the federal government or | ||||||
21 | by a state or local government located outside of Illinois for | ||||||
22 | which credit is not held in any other public employee pension | ||||||
23 | fund or retirement system. To obtain this credit, the | ||||||
24 | applicant must file a written application with the Board no | ||||||
25 | later than 3 years after January 1, 2020 (the effective date of | ||||||
26 | Public Act 101-610), accompanied by evidence of eligibility |
| |||||||
| |||||||
1 | acceptable to the Board and payment of an amount to be | ||||||
2 | determined by the Board, equal to (1) employee contributions | ||||||
3 | for the credit being established, based upon the applicant's | ||||||
4 | salary on the first day as an alternative formula employee | ||||||
5 | after the employment for which credit is being established and | ||||||
6 | the rates then applicable to alternative formula employees, | ||||||
7 | plus (2) an amount determined by the Board to be the employer's | ||||||
8 | normal cost of the benefits accrued for the credit being | ||||||
9 | established, plus (3) regular interest on the amounts in items | ||||||
10 | (1) and (2) from the first day as an alternative formula | ||||||
11 | employee after the employment for which credit is being | ||||||
12 | established to the date of payment. | ||||||
13 | (m) The amendatory changes to this Section made by Public | ||||||
14 | Act 94-696 apply only to: (1) security employees of the | ||||||
15 | Department of Juvenile Justice employed by the Department of | ||||||
16 | Corrections before June 1, 2006 (the effective date of Public | ||||||
17 | Act 94-696) and transferred to the Department of Juvenile | ||||||
18 | Justice by Public Act 94-696; and (2) persons employed by the | ||||||
19 | Department of Juvenile Justice on or after June 1, 2006 (the | ||||||
20 | effective date of Public Act 94-696) who are required by | ||||||
21 | subsection (b) of Section 3-2.5-15 of the Unified Code of | ||||||
22 | Corrections to have any bachelor's or advanced degree from an | ||||||
23 | accredited college or university or, in the case of persons | ||||||
24 | who provide vocational training, who are required to have | ||||||
25 | adequate knowledge in the skill for which they are providing | ||||||
26 | the vocational training.
|
| |||||||
| |||||||
1 | (n) A person employed in a position under subsection (b) | ||||||
2 | of this Section who has purchased service credit under | ||||||
3 | subsection (j) of Section 14-104 or subsection (b) of Section | ||||||
4 | 14-105 in any other capacity under this Article may convert up | ||||||
5 | to 5 years of that service credit into service credit covered | ||||||
6 | under this Section by paying to the Fund an amount equal to (1) | ||||||
7 | the additional employee contribution required under Section | ||||||
8 | 14-133, plus (2) the additional employer contribution required | ||||||
9 | under Section 14-131, plus (3) interest on items (1) and (2) at | ||||||
10 | the actuarially assumed rate from the date of the service to | ||||||
11 | the date of payment. | ||||||
12 | (o) Subject to the limitation in subsection (i), a | ||||||
13 | conservation police officer, investigator for the Secretary of | ||||||
14 | State, Commerce Commission police officer, investigator for | ||||||
15 | the Department of Revenue or the
Illinois Gaming Board, or | ||||||
16 | arson investigator subject to subsection (g) of Section 1-160 | ||||||
17 | may elect to convert up to 8 years of service credit | ||||||
18 | established before January 1, 2020 (the effective date of | ||||||
19 | Public Act 101-610) as a conservation police officer, | ||||||
20 | investigator for the Secretary of State, Commerce Commission | ||||||
21 | police officer, investigator for the Department of Revenue or | ||||||
22 | the
Illinois Gaming Board, or arson investigator under this | ||||||
23 | Article into eligible creditable service by filing a written | ||||||
24 | election with the Board no later than one year after January 1, | ||||||
25 | 2020 (the effective date of Public Act 101-610), accompanied | ||||||
26 | by payment of an amount to be determined by the Board equal to |
| |||||||
| |||||||
1 | (i) the difference between the amount of the employee | ||||||
2 | contributions actually paid for that service and the amount of | ||||||
3 | the employee contributions that would have been paid had the | ||||||
4 | employee contributions been made as a noncovered employee | ||||||
5 | serving in a position in which eligible creditable service, as | ||||||
6 | defined in this Section, may be earned, plus (ii) interest | ||||||
7 | thereon at the effective rate for each year, compounded | ||||||
8 | annually, from the date of service to the date of payment. | ||||||
9 | (Source: P.A. 101-610, eff. 1-1-20; 102-210, eff. 7-30-21; | ||||||
10 | 102-538, eff. 8-20-21; 102-856, eff. 1-1-23.)
| ||||||
11 | (Text of Section from P.A. 102-956) | ||||||
12 | Sec. 14-110. Alternative retirement annuity.
| ||||||
13 | (a) Any member who has withdrawn from service with not | ||||||
14 | less than 20
years of eligible creditable service and has | ||||||
15 | attained age 55, and any
member who has withdrawn from service | ||||||
16 | with not less than 25 years of
eligible creditable service and | ||||||
17 | has attained age 50, regardless of whether
the attainment of | ||||||
18 | either of the specified ages occurs while the member is
still | ||||||
19 | in service, shall be entitled to receive at the option of the | ||||||
20 | member,
in lieu of the regular or minimum retirement annuity, | ||||||
21 | a retirement annuity
computed as follows:
| ||||||
22 | (i) for periods of service as a noncovered employee:
| ||||||
23 | if retirement occurs on or after January 1, 2001, 3% of | ||||||
24 | final
average compensation for each year of creditable | ||||||
25 | service; if retirement occurs
before January 1, 2001, 2 |
| |||||||
| |||||||
1 | 1/4% of final average compensation for each of the
first | ||||||
2 | 10 years of creditable service, 2 1/2% for each year above | ||||||
3 | 10 years to
and including 20 years of creditable service, | ||||||
4 | and 2 3/4% for each year of
creditable service above 20 | ||||||
5 | years; and
| ||||||
6 | (ii) for periods of eligible creditable service as a | ||||||
7 | covered employee:
if retirement occurs on or after January | ||||||
8 | 1, 2001, 2.5% of final average
compensation for each year | ||||||
9 | of creditable service; if retirement occurs before
January | ||||||
10 | 1, 2001, 1.67% of final average compensation for each of | ||||||
11 | the first
10 years of such service, 1.90% for each of the | ||||||
12 | next 10 years of such service,
2.10% for each year of such | ||||||
13 | service in excess of 20 but not exceeding 30, and
2.30% for | ||||||
14 | each year in excess of 30.
| ||||||
15 | Such annuity shall be subject to a maximum of 75% of final | ||||||
16 | average
compensation if retirement occurs before January 1, | ||||||
17 | 2001 or to a maximum
of 80% of final average compensation if | ||||||
18 | retirement occurs on or after January
1, 2001.
| ||||||
19 | These rates shall not be applicable to any service | ||||||
20 | performed
by a member as a covered employee which is not | ||||||
21 | eligible creditable service.
Service as a covered employee | ||||||
22 | which is not eligible creditable service
shall be subject to | ||||||
23 | the rates and provisions of Section 14-108.
| ||||||
24 | (b) For the purpose of this Section, "eligible creditable | ||||||
25 | service" means
creditable service resulting from service in | ||||||
26 | one or more of the following
positions:
|
| |||||||
| |||||||
1 | (1) State policeman;
| ||||||
2 | (2) fire fighter in the fire protection service of a | ||||||
3 | department;
| ||||||
4 | (3) air pilot;
| ||||||
5 | (4) special agent;
| ||||||
6 | (5) investigator for the Secretary of State;
| ||||||
7 | (6) conservation police officer;
| ||||||
8 | (7) investigator for the Department of Revenue or the | ||||||
9 | Illinois Gaming Board;
| ||||||
10 | (8) security employee of the Department of Human | ||||||
11 | Services;
| ||||||
12 | (9) Central Management Services security police | ||||||
13 | officer;
| ||||||
14 | (10) security employee of the Department of | ||||||
15 | Corrections or the Department of Juvenile Justice;
| ||||||
16 | (11) dangerous drugs investigator;
| ||||||
17 | (12) investigator for the Illinois State Police;
| ||||||
18 | (13) investigator for the Office of the Attorney | ||||||
19 | General;
| ||||||
20 | (14) controlled substance inspector;
| ||||||
21 | (15) investigator for the Office of the State's | ||||||
22 | Attorneys Appellate
Prosecutor;
| ||||||
23 | (16) Commerce Commission police officer;
| ||||||
24 | (17) arson investigator;
| ||||||
25 | (18) State highway maintenance worker;
| ||||||
26 | (19) security employee of the Department of Innovation |
| |||||||
| |||||||
1 | and Technology; or | ||||||
2 | (20) transferred employee. | ||||||
3 | A person employed in one of the positions specified in | ||||||
4 | this subsection is
entitled to eligible creditable service for | ||||||
5 | service credit earned under this
Article while undergoing the | ||||||
6 | basic police training course approved by the
Illinois Law | ||||||
7 | Enforcement Training
Standards Board, if
completion of that | ||||||
8 | training is required of persons serving in that position.
For | ||||||
9 | the purposes of this Code, service during the required basic | ||||||
10 | police
training course shall be deemed performance of the | ||||||
11 | duties of the specified
position, even though the person is | ||||||
12 | not a sworn peace officer at the time of
the training.
| ||||||
13 | A person under paragraph (20) is entitled to eligible | ||||||
14 | creditable service for service credit earned under this | ||||||
15 | Article on and after his or her transfer by Executive Order No. | ||||||
16 | 2003-10, Executive Order No. 2004-2, or Executive Order No. | ||||||
17 | 2016-1. | ||||||
18 | (c) For the purposes of this Section:
| ||||||
19 | (1) The term "State policeman" includes any title or | ||||||
20 | position
in the Illinois State Police that is held by an | ||||||
21 | individual employed
under the Illinois State Police Act.
| ||||||
22 | (2) The term "fire fighter in the fire protection | ||||||
23 | service of a
department" includes all officers in such | ||||||
24 | fire protection service
including fire chiefs and | ||||||
25 | assistant fire chiefs.
| ||||||
26 | (3) The term "air pilot" includes any employee whose |
| |||||||
| |||||||
1 | official job
description on file in the Department of | ||||||
2 | Central Management Services, or
in the department by which | ||||||
3 | he is employed if that department is not covered
by the | ||||||
4 | Personnel Code, states that his principal duty is the | ||||||
5 | operation of
aircraft, and who possesses a pilot's | ||||||
6 | license; however, the change in this
definition made by | ||||||
7 | Public Act 83-842 shall not operate to exclude
any | ||||||
8 | noncovered employee who was an "air pilot" for the | ||||||
9 | purposes of this
Section on January 1, 1984.
| ||||||
10 | (4) The term "special agent" means any person who by | ||||||
11 | reason of
employment by the Division of Narcotic Control, | ||||||
12 | the Bureau of Investigation
or, after July 1, 1977, the | ||||||
13 | Division of Criminal Investigation, the
Division of | ||||||
14 | Internal Investigation, the Division of Operations, the | ||||||
15 | Division of Patrol Operations, or any
other Division or | ||||||
16 | organizational
entity in the Illinois State Police is | ||||||
17 | vested by law with duties to
maintain public order, | ||||||
18 | investigate violations of the criminal law of this
State, | ||||||
19 | enforce the laws of this State, make arrests and recover | ||||||
20 | property.
The term "special agent" includes any title or | ||||||
21 | position in the Illinois State Police that is held by an | ||||||
22 | individual employed under the Illinois State
Police Act.
| ||||||
23 | (5) The term "investigator for the Secretary of State" | ||||||
24 | means any person
employed by the Office of the Secretary | ||||||
25 | of State and vested with such
investigative duties as | ||||||
26 | render him ineligible for coverage under the Social
|
| |||||||
| |||||||
1 | Security Act by reason of Sections 218(d)(5)(A), | ||||||
2 | 218(d)(8)(D) and 218(l)(1)
of that Act.
| ||||||
3 | A person who became employed as an investigator for | ||||||
4 | the Secretary of
State between January 1, 1967 and | ||||||
5 | December 31, 1975, and who has served as
such until | ||||||
6 | attainment of age 60, either continuously or with a single | ||||||
7 | break
in service of not more than 3 years duration, which | ||||||
8 | break terminated before
January 1, 1976, shall be entitled | ||||||
9 | to have his retirement annuity
calculated in accordance | ||||||
10 | with subsection (a), notwithstanding
that he has less than | ||||||
11 | 20 years of credit for such service.
| ||||||
12 | (6) (Blank). The term "Conservation Police Officer" | ||||||
13 | means any person employed
by the Division of Law | ||||||
14 | Enforcement of the Department of Natural Resources and
| ||||||
15 | vested with such law enforcement duties as render him | ||||||
16 | ineligible for coverage
under the Social Security Act by | ||||||
17 | reason of Sections 218(d)(5)(A), 218(d)(8)(D),
and | ||||||
18 | 218(l)(1) of that Act. The term "Conservation Police | ||||||
19 | Officer" includes
the positions of Chief Conservation | ||||||
20 | Police Administrator and Assistant
Conservation Police | ||||||
21 | Administrator.
| ||||||
22 | (7) The term "investigator for the Department of | ||||||
23 | Revenue" means any
person employed by the Department of | ||||||
24 | Revenue and vested with such
investigative duties as | ||||||
25 | render him ineligible for coverage under the Social
| ||||||
26 | Security Act by reason of Sections 218(d)(5)(A), |
| |||||||
| |||||||
1 | 218(d)(8)(D) and 218(l)(1)
of that Act.
| ||||||
2 | The term "investigator for the Illinois Gaming Board" | ||||||
3 | means any
person employed as such by the Illinois Gaming | ||||||
4 | Board and vested with such
peace officer duties as render | ||||||
5 | the person ineligible for coverage under the Social
| ||||||
6 | Security Act by reason of Sections 218(d)(5)(A), | ||||||
7 | 218(d)(8)(D), and 218(l)(1)
of that Act.
| ||||||
8 | (8) The term "security employee of the Department of | ||||||
9 | Human Services"
means any person employed by the | ||||||
10 | Department of Human Services who (i) is
employed at the | ||||||
11 | Chester Mental Health Center and has daily contact with | ||||||
12 | the
residents thereof, (ii) is employed within a security | ||||||
13 | unit at a facility
operated by the Department and has | ||||||
14 | daily contact with the residents of the
security unit, | ||||||
15 | (iii) is employed at a facility operated by the Department
| ||||||
16 | that includes a security unit and is regularly scheduled | ||||||
17 | to work at least
50% of his or her working hours within | ||||||
18 | that security unit, or (iv) is a mental health police | ||||||
19 | officer.
"Mental health police officer" means any person | ||||||
20 | employed by the Department of
Human Services in a position | ||||||
21 | pertaining to the Department's mental health and
| ||||||
22 | developmental disabilities functions who is vested with | ||||||
23 | such law enforcement
duties as render the person | ||||||
24 | ineligible for coverage under the Social Security
Act by | ||||||
25 | reason of Sections 218(d)(5)(A), 218(d)(8)(D) and | ||||||
26 | 218(l)(1) of that
Act. "Security unit" means that portion |
| |||||||
| |||||||
1 | of a facility that is devoted to
the care, containment, | ||||||
2 | and treatment of persons committed to the Department of
| ||||||
3 | Human Services as sexually violent persons, persons unfit | ||||||
4 | to stand trial, or
persons not guilty by reason of | ||||||
5 | insanity. With respect to past employment,
references to | ||||||
6 | the Department of Human Services include its predecessor, | ||||||
7 | the
Department of Mental Health and Developmental | ||||||
8 | Disabilities.
| ||||||
9 | The changes made to this subdivision (c)(8) by Public | ||||||
10 | Act 92-14 apply to persons who retire on or after January | ||||||
11 | 1,
2001, notwithstanding Section 1-103.1.
| ||||||
12 | (9) "Central Management Services security police | ||||||
13 | officer" means any
person employed by the Department of | ||||||
14 | Central Management Services who is
vested with such law | ||||||
15 | enforcement duties as render him ineligible for
coverage | ||||||
16 | under the Social Security Act by reason of Sections | ||||||
17 | 218(d)(5)(A),
218(d)(8)(D) and 218(l)(1) of that Act.
| ||||||
18 | (10) For a member who first became an employee under | ||||||
19 | this Article before July 1, 2005, the term "security | ||||||
20 | employee of the Department of Corrections or the | ||||||
21 | Department of Juvenile Justice"
means any employee of the | ||||||
22 | Department of Corrections or the Department of Juvenile | ||||||
23 | Justice or the former
Department of Personnel, and any | ||||||
24 | member or employee of the Prisoner
Review Board, who has | ||||||
25 | daily contact with inmates or youth by working within a
| ||||||
26 | correctional facility or Juvenile facility operated by the |
| |||||||
| |||||||
1 | Department of Juvenile Justice or who is a parole officer | ||||||
2 | or an employee who has
direct contact with committed | ||||||
3 | persons in the performance of his or her
job duties. For a | ||||||
4 | member who first becomes an employee under this Article on | ||||||
5 | or after July 1, 2005, the term means an employee of the | ||||||
6 | Department of Corrections or the Department of Juvenile | ||||||
7 | Justice who is any of the following: (i) officially | ||||||
8 | headquartered at a correctional facility or Juvenile | ||||||
9 | facility operated by the Department of Juvenile Justice, | ||||||
10 | (ii) a parole officer, (iii) a member of the apprehension | ||||||
11 | unit, (iv) a member of the intelligence unit, (v) a member | ||||||
12 | of the sort team, or (vi) an investigator.
| ||||||
13 | (11) The term "dangerous drugs investigator" means any | ||||||
14 | person who is
employed as such by the Department of Human | ||||||
15 | Services.
| ||||||
16 | (12) The term "investigator for the Illinois State | ||||||
17 | Police" means
a person employed by the Illinois State | ||||||
18 | Police who is vested under
Section 4 of the Narcotic | ||||||
19 | Control Division Abolition Act with such
law enforcement | ||||||
20 | powers as render him ineligible for coverage under the
| ||||||
21 | Social Security Act by reason of Sections 218(d)(5)(A), | ||||||
22 | 218(d)(8)(D) and
218(l)(1) of that Act.
| ||||||
23 | (13) "Investigator for the Office of the Attorney | ||||||
24 | General" means any
person who is employed as such by the | ||||||
25 | Office of the Attorney General and
is vested with such | ||||||
26 | investigative duties as render him ineligible for
coverage |
| |||||||
| |||||||
1 | under the Social Security Act by reason of Sections | ||||||
2 | 218(d)(5)(A),
218(d)(8)(D) and 218(l)(1) of that Act. For | ||||||
3 | the period before January 1,
1989, the term includes all | ||||||
4 | persons who were employed as investigators by the
Office | ||||||
5 | of the Attorney General, without regard to social security | ||||||
6 | status.
| ||||||
7 | (14) "Controlled substance inspector" means any person | ||||||
8 | who is employed
as such by the Department of Professional | ||||||
9 | Regulation and is vested with such
law enforcement duties | ||||||
10 | as render him ineligible for coverage under the Social
| ||||||
11 | Security Act by reason of Sections 218(d)(5)(A), | ||||||
12 | 218(d)(8)(D) and 218(l)(1) of
that Act. The term | ||||||
13 | "controlled substance inspector" includes the Program
| ||||||
14 | Executive of Enforcement and the Assistant Program | ||||||
15 | Executive of Enforcement.
| ||||||
16 | (15) The term "investigator for the Office of the | ||||||
17 | State's Attorneys
Appellate Prosecutor" means a person | ||||||
18 | employed in that capacity on a full-time basis under the | ||||||
19 | authority of Section 7.06 of the State's Attorneys
| ||||||
20 | Appellate Prosecutor's Act.
| ||||||
21 | (16) "Commerce Commission police officer" means any | ||||||
22 | person employed
by the Illinois Commerce Commission who is | ||||||
23 | vested with such law
enforcement duties as render him | ||||||
24 | ineligible for coverage under the Social
Security Act by | ||||||
25 | reason of Sections 218(d)(5)(A), 218(d)(8)(D), and
| ||||||
26 | 218(l)(1) of that Act.
|
| |||||||
| |||||||
1 | (17) "Arson investigator" means any person who is | ||||||
2 | employed as such by
the Office of the State Fire Marshal | ||||||
3 | and is vested with such law enforcement
duties as render | ||||||
4 | the person ineligible for coverage under the Social | ||||||
5 | Security
Act by reason of Sections 218(d)(5)(A), | ||||||
6 | 218(d)(8)(D), and 218(l)(1) of that
Act. A person who was | ||||||
7 | employed as an arson
investigator on January 1, 1995 and | ||||||
8 | is no longer in service but not yet
receiving a retirement | ||||||
9 | annuity may convert his or her creditable service for
| ||||||
10 | employment as an arson investigator into eligible | ||||||
11 | creditable service by paying
to the System the difference | ||||||
12 | between the employee contributions actually paid
for that | ||||||
13 | service and the amounts that would have been contributed | ||||||
14 | if the
applicant were contributing at the rate applicable | ||||||
15 | to persons with the same
social security status earning | ||||||
16 | eligible creditable service on the date of
application.
| ||||||
17 | (18) The term "State highway maintenance worker" means | ||||||
18 | a person who is
either of the following:
| ||||||
19 | (i) A person employed on a full-time basis by the | ||||||
20 | Illinois
Department of Transportation in the position | ||||||
21 | of
highway maintainer,
highway maintenance lead | ||||||
22 | worker,
highway maintenance lead/lead worker,
heavy | ||||||
23 | construction equipment operator,
power shovel | ||||||
24 | operator, or
bridge mechanic; and
whose principal | ||||||
25 | responsibility is to perform, on the roadway, the | ||||||
26 | actual
maintenance necessary to keep the highways that |
| |||||||
| |||||||
1 | form a part of the State
highway system in serviceable | ||||||
2 | condition for vehicular traffic.
| ||||||
3 | (ii) A person employed on a full-time basis by the | ||||||
4 | Illinois
State Toll Highway Authority in the position | ||||||
5 | of
equipment operator/laborer H-4,
equipment | ||||||
6 | operator/laborer H-6,
welder H-4,
welder H-6,
| ||||||
7 | mechanical/electrical H-4,
mechanical/electrical H-6,
| ||||||
8 | water/sewer H-4,
water/sewer H-6,
sign maker/hanger | ||||||
9 | H-4,
sign maker/hanger H-6,
roadway lighting H-4,
| ||||||
10 | roadway lighting H-6,
structural H-4,
structural H-6,
| ||||||
11 | painter H-4, or
painter H-6; and
whose principal | ||||||
12 | responsibility is to perform, on the roadway, the | ||||||
13 | actual
maintenance necessary to keep the Authority's | ||||||
14 | tollways in serviceable condition
for vehicular | ||||||
15 | traffic.
| ||||||
16 | (19) The term "security employee of the Department of | ||||||
17 | Innovation and Technology" means a person who was a | ||||||
18 | security employee of the Department of Corrections or the | ||||||
19 | Department of Juvenile Justice, was transferred to the | ||||||
20 | Department of Innovation and Technology pursuant to | ||||||
21 | Executive Order 2016-01, and continues to perform similar | ||||||
22 | job functions under that Department. | ||||||
23 | (20) "Transferred employee" means an employee who was | ||||||
24 | transferred to the Department of Central Management | ||||||
25 | Services by Executive Order No. 2003-10 or Executive Order | ||||||
26 | No. 2004-2 or transferred to the Department of Innovation |
| |||||||
| |||||||
1 | and Technology by Executive Order No. 2016-1, or both, and | ||||||
2 | was entitled to eligible creditable service for services | ||||||
3 | immediately preceding the transfer. | ||||||
4 | (d) A security employee of the Department of Corrections | ||||||
5 | or the Department of Juvenile Justice, a security
employee of | ||||||
6 | the Department of Human Services who is not a mental health | ||||||
7 | police
officer, and a security employee of the Department of | ||||||
8 | Innovation and Technology shall not be eligible for the | ||||||
9 | alternative retirement annuity provided
by this Section unless | ||||||
10 | he or she meets the following minimum age and service
| ||||||
11 | requirements at the time of retirement:
| ||||||
12 | (i) 25 years of eligible creditable service and age | ||||||
13 | 55; or
| ||||||
14 | (ii) beginning January 1, 1987, 25 years of eligible | ||||||
15 | creditable service
and age 54, or 24 years of eligible | ||||||
16 | creditable service and age 55; or
| ||||||
17 | (iii) beginning January 1, 1988, 25 years of eligible | ||||||
18 | creditable service
and age 53, or 23 years of eligible | ||||||
19 | creditable service and age 55; or
| ||||||
20 | (iv) beginning January 1, 1989, 25 years of eligible | ||||||
21 | creditable service
and age 52, or 22 years of eligible | ||||||
22 | creditable service and age 55; or
| ||||||
23 | (v) beginning January 1, 1990, 25 years of eligible | ||||||
24 | creditable service
and age 51, or 21 years of eligible | ||||||
25 | creditable service and age 55; or
| ||||||
26 | (vi) beginning January 1, 1991, 25 years of eligible |
| |||||||
| |||||||
1 | creditable service
and age 50, or 20 years of eligible | ||||||
2 | creditable service and age 55.
| ||||||
3 | Persons who have service credit under Article 16 of this | ||||||
4 | Code for service
as a security employee of the Department of | ||||||
5 | Corrections or the Department of Juvenile Justice, or the | ||||||
6 | Department
of Human Services in a position requiring | ||||||
7 | certification as a teacher may
count such service toward | ||||||
8 | establishing their eligibility under the service
requirements | ||||||
9 | of this Section; but such service may be used only for
| ||||||
10 | establishing such eligibility, and not for the purpose of | ||||||
11 | increasing or
calculating any benefit.
| ||||||
12 | (e) If a member enters military service while working in a | ||||||
13 | position in
which eligible creditable service may be earned, | ||||||
14 | and returns to State
service in the same or another such | ||||||
15 | position, and fulfills in all other
respects the conditions | ||||||
16 | prescribed in this Article for credit for military
service, | ||||||
17 | such military service shall be credited as eligible creditable
| ||||||
18 | service for the purposes of the retirement annuity prescribed | ||||||
19 | in this Section.
| ||||||
20 | (f) For purposes of calculating retirement annuities under | ||||||
21 | this
Section, periods of service rendered after December 31, | ||||||
22 | 1968 and before
October 1, 1975 as a covered employee in the | ||||||
23 | position of special agent,
conservation police officer, mental | ||||||
24 | health police officer, or investigator
for the Secretary of | ||||||
25 | State, shall be deemed to have been service as a
noncovered | ||||||
26 | employee, provided that the employee pays to the System prior |
| |||||||
| |||||||
1 | to
retirement an amount equal to (1) the difference between | ||||||
2 | the employee
contributions that would have been required for | ||||||
3 | such service as a
noncovered employee, and the amount of | ||||||
4 | employee contributions actually
paid, plus (2) if payment is | ||||||
5 | made after July 31, 1987, regular interest
on the amount | ||||||
6 | specified in item (1) from the date of service to the date
of | ||||||
7 | payment.
| ||||||
8 | For purposes of calculating retirement annuities under | ||||||
9 | this Section,
periods of service rendered after December 31, | ||||||
10 | 1968 and before January 1,
1982 as a covered employee in the | ||||||
11 | position of investigator for the
Department of Revenue shall | ||||||
12 | be deemed to have been service as a noncovered
employee, | ||||||
13 | provided that the employee pays to the System prior to | ||||||
14 | retirement
an amount equal to (1) the difference between the | ||||||
15 | employee contributions
that would have been required for such | ||||||
16 | service as a noncovered employee,
and the amount of employee | ||||||
17 | contributions actually paid, plus (2) if payment
is made after | ||||||
18 | January 1, 1990, regular interest on the amount specified in
| ||||||
19 | item (1) from the date of service to the date of payment.
| ||||||
20 | (g) A State policeman may elect, not later than January 1, | ||||||
21 | 1990, to
establish eligible creditable service for up to 10 | ||||||
22 | years of his service as
a policeman under Article 3, by filing | ||||||
23 | a written election with the Board,
accompanied by payment of | ||||||
24 | an amount to be determined by the Board, equal to
(i) the | ||||||
25 | difference between the amount of employee and employer
| ||||||
26 | contributions transferred to the System under Section 3-110.5, |
| |||||||
| |||||||
1 | and the
amounts that would have been contributed had such | ||||||
2 | contributions been made
at the rates applicable to State | ||||||
3 | policemen, plus (ii) interest thereon at
the effective rate | ||||||
4 | for each year, compounded annually, from the date of
service | ||||||
5 | to the date of payment.
| ||||||
6 | Subject to the limitation in subsection (i), a State | ||||||
7 | policeman may elect,
not later than July 1, 1993, to establish | ||||||
8 | eligible creditable service for
up to 10 years of his service | ||||||
9 | as a member of the County Police Department
under Article 9, by | ||||||
10 | filing a written election with the Board, accompanied
by | ||||||
11 | payment of an amount to be determined by the Board, equal to | ||||||
12 | (i) the
difference between the amount of employee and employer | ||||||
13 | contributions
transferred to the System under Section 9-121.10 | ||||||
14 | and the amounts that would
have been contributed had those | ||||||
15 | contributions been made at the rates
applicable to State | ||||||
16 | policemen, plus (ii) interest thereon at the effective
rate | ||||||
17 | for each year, compounded annually, from the date of service | ||||||
18 | to the
date of payment.
| ||||||
19 | (h) Subject to the limitation in subsection (i), a State | ||||||
20 | policeman or
investigator for the Secretary of State may elect | ||||||
21 | to establish eligible
creditable service for up to 12 years of | ||||||
22 | his service as a policeman under
Article 5, by filing a written | ||||||
23 | election with the Board on or before January
31, 1992, and | ||||||
24 | paying to the System by January 31, 1994 an amount to be
| ||||||
25 | determined by the Board, equal to (i) the difference between | ||||||
26 | the amount of
employee and employer contributions transferred |
| |||||||
| |||||||
1 | to the System under Section
5-236, and the amounts that would | ||||||
2 | have been contributed had such
contributions been made at the | ||||||
3 | rates applicable to State policemen, plus
(ii) interest | ||||||
4 | thereon at the effective rate for each year, compounded
| ||||||
5 | annually, from the date of service to the date of payment.
| ||||||
6 | Subject to the limitation in subsection (i), a State | ||||||
7 | policeman,
conservation police officer, or investigator for | ||||||
8 | the Secretary of State may
elect to establish eligible | ||||||
9 | creditable service for up to 10 years of
service as a sheriff's | ||||||
10 | law enforcement employee under Article 7, by filing
a written | ||||||
11 | election with the Board on or before January 31, 1993, and | ||||||
12 | paying
to the System by January 31, 1994 an amount to be | ||||||
13 | determined by the Board,
equal to (i) the difference between | ||||||
14 | the amount of employee and
employer contributions transferred | ||||||
15 | to the System under Section
7-139.7, and the amounts that | ||||||
16 | would have been contributed had such
contributions been made | ||||||
17 | at the rates applicable to State policemen, plus
(ii) interest | ||||||
18 | thereon at the effective rate for each year, compounded
| ||||||
19 | annually, from the date of service to the date of payment.
| ||||||
20 | Subject to the limitation in subsection (i), a State | ||||||
21 | policeman,
conservation police officer, or investigator for | ||||||
22 | the Secretary of State may
elect to establish eligible | ||||||
23 | creditable service for up to 5 years of
service as a police | ||||||
24 | officer under Article 3, a policeman under Article 5, a | ||||||
25 | sheriff's law enforcement employee under Article 7, a member | ||||||
26 | of the county police department under Article 9, or a police |
| |||||||
| |||||||
1 | officer under Article 15 by filing
a written election with the | ||||||
2 | Board and paying
to the System an amount to be determined by | ||||||
3 | the Board,
equal to (i) the difference between the amount of | ||||||
4 | employee and
employer contributions transferred to the System | ||||||
5 | under Section
3-110.6, 5-236, 7-139.8, 9-121.10, or 15-134.4 | ||||||
6 | and the amounts that would have been contributed had such
| ||||||
7 | contributions been made at the rates applicable to State | ||||||
8 | policemen, plus
(ii) interest thereon at the effective rate | ||||||
9 | for each year, compounded
annually, from the date of service | ||||||
10 | to the date of payment. | ||||||
11 | Subject to the limitation in subsection (i), an | ||||||
12 | investigator for the Office of the Attorney General, or an | ||||||
13 | investigator for the Department of Revenue, may elect to | ||||||
14 | establish eligible creditable service for up to 5 years of | ||||||
15 | service as a police officer under Article 3, a policeman under | ||||||
16 | Article 5, a sheriff's law enforcement employee under Article | ||||||
17 | 7, or a member of the county police department under Article 9 | ||||||
18 | by filing a written election with the Board within 6 months | ||||||
19 | after August 25, 2009 (the effective date of Public Act | ||||||
20 | 96-745) and paying to the System an amount to be determined by | ||||||
21 | the Board, equal to (i) the difference between the amount of | ||||||
22 | employee and employer contributions transferred to the System | ||||||
23 | under Section 3-110.6, 5-236, 7-139.8, or 9-121.10 and the | ||||||
24 | amounts that would have been contributed had such | ||||||
25 | contributions been made at the rates applicable to State | ||||||
26 | policemen, plus (ii) interest thereon at the actuarially |
| |||||||
| |||||||
1 | assumed rate for each year, compounded annually, from the date | ||||||
2 | of service to the date of payment. | ||||||
3 | Subject to the limitation in subsection (i), a State | ||||||
4 | policeman, conservation police officer, investigator for the | ||||||
5 | Office of the Attorney General, an investigator for the | ||||||
6 | Department of Revenue, or investigator for the Secretary of | ||||||
7 | State may elect to establish eligible creditable service for | ||||||
8 | up to 5 years of service as a person employed by a | ||||||
9 | participating municipality to perform police duties, or law | ||||||
10 | enforcement officer employed on a full-time basis by a forest | ||||||
11 | preserve district under Article 7, a county corrections | ||||||
12 | officer, or a court services officer under Article 9, by | ||||||
13 | filing a written election with the Board within 6 months after | ||||||
14 | August 25, 2009 (the effective date of Public Act 96-745) and | ||||||
15 | paying to the System an amount to be determined by the Board, | ||||||
16 | equal to (i) the difference between the amount of employee and | ||||||
17 | employer contributions transferred to the System under | ||||||
18 | Sections 7-139.8 and 9-121.10 and the amounts that would have | ||||||
19 | been contributed had such contributions been made at the rates | ||||||
20 | applicable to State policemen, plus (ii) interest thereon at | ||||||
21 | the actuarially assumed rate for each year, compounded | ||||||
22 | annually, from the date of service to the date of payment. | ||||||
23 | Subject to the limitation in subsection (i), a State | ||||||
24 | policeman, arson
investigator, or Commerce Commission police | ||||||
25 | officer may elect to establish eligible creditable service for | ||||||
26 | up to 5 years of service as a person employed by a |
| |||||||
| |||||||
1 | participating municipality to perform police duties under | ||||||
2 | Article 7, a county corrections officer, a court services | ||||||
3 | officer under Article 9, or a firefighter
under Article 4 by | ||||||
4 | filing a written election with the Board within 6 months after | ||||||
5 | July 30, 2021 (the effective date of Public Act 102-210) and | ||||||
6 | paying to the System an amount to be determined by the Board | ||||||
7 | equal to (i) the difference between the amount of employee and | ||||||
8 | employer contributions transferred to the System under | ||||||
9 | Sections 4-108.8, 7-139.8, and 9-121.10 and the amounts that | ||||||
10 | would have been contributed had such contributions been made | ||||||
11 | at the rates applicable to State policemen, plus (ii) interest | ||||||
12 | thereon at the actuarially assumed rate for each year, | ||||||
13 | compounded annually, from the date of service to the date of | ||||||
14 | payment. | ||||||
15 | Subject to the limitation in subsection (i), a | ||||||
16 | conservation police officer may elect to establish eligible | ||||||
17 | creditable service for up to 5 years of service as a person | ||||||
18 | employed by a participating municipality to perform police | ||||||
19 | duties under Article 7, a county corrections officer, or a | ||||||
20 | court services officer under Article 9 by filing a written | ||||||
21 | election with the Board within 6 months after July 30, 2021 | ||||||
22 | (the effective date of Public Act 102-210) and paying to the | ||||||
23 | System an amount to be determined by the Board equal to (i) the | ||||||
24 | difference between the amount of employee and employer | ||||||
25 | contributions transferred to the System under Sections 7-139.8 | ||||||
26 | and 9-121.10 and the amounts that would have been contributed |
| |||||||
| |||||||
1 | had such contributions been made at the rates applicable to | ||||||
2 | State policemen, plus (ii) interest thereon at the actuarially | ||||||
3 | assumed rate for each year, compounded annually, from the date | ||||||
4 | of service to the date of payment. | ||||||
5 | Notwithstanding the limitation in subsection (i), a State | ||||||
6 | policeman or conservation police officer may elect to convert | ||||||
7 | service credit earned under this Article to eligible | ||||||
8 | creditable service, as defined by this Section, by filing a | ||||||
9 | written election with the board within 6 months after July 30, | ||||||
10 | 2021 (the effective date of Public Act 102-210) and paying to | ||||||
11 | the System an amount to be determined by the Board equal to (i) | ||||||
12 | the difference between the amount of employee contributions | ||||||
13 | originally paid for that service and the amounts that would | ||||||
14 | have been contributed had such contributions been made at the | ||||||
15 | rates applicable to State policemen, plus (ii) the difference | ||||||
16 | between the employer's normal cost of the credit prior to the | ||||||
17 | conversion authorized by Public Act 102-210 and the employer's | ||||||
18 | normal cost of the credit converted in accordance with Public | ||||||
19 | Act 102-210, plus (iii) interest thereon at the actuarially | ||||||
20 | assumed rate for each year, compounded annually, from the date | ||||||
21 | of service to the date of payment. | ||||||
22 | (i) The total amount of eligible creditable service | ||||||
23 | established by any
person under subsections (g), (h), (j), | ||||||
24 | (k), (l), (l-5), (o), and (p) of this
Section shall not exceed | ||||||
25 | 12 years.
| ||||||
26 | (j) Subject to the limitation in subsection (i), an |
| |||||||
| |||||||
1 | investigator for
the Office of the State's Attorneys Appellate | ||||||
2 | Prosecutor or a controlled
substance inspector may elect to
| ||||||
3 | establish eligible creditable service for up to 10 years of | ||||||
4 | his service as
a policeman under Article 3 or a sheriff's law | ||||||
5 | enforcement employee under
Article 7, by filing a written | ||||||
6 | election with the Board, accompanied by
payment of an amount | ||||||
7 | to be determined by the Board, equal to (1) the
difference | ||||||
8 | between the amount of employee and employer contributions
| ||||||
9 | transferred to the System under Section 3-110.6 or 7-139.8, | ||||||
10 | and the amounts
that would have been contributed had such | ||||||
11 | contributions been made at the
rates applicable to State | ||||||
12 | policemen, plus (2) interest thereon at the
effective rate for | ||||||
13 | each year, compounded annually, from the date of service
to | ||||||
14 | the date of payment.
| ||||||
15 | (k) Subject to the limitation in subsection (i) of this | ||||||
16 | Section, an
alternative formula employee may elect to | ||||||
17 | establish eligible creditable
service for periods spent as a | ||||||
18 | full-time law enforcement officer or full-time
corrections | ||||||
19 | officer employed by the federal government or by a state or | ||||||
20 | local
government located outside of Illinois, for which credit | ||||||
21 | is not held in any
other public employee pension fund or | ||||||
22 | retirement system. To obtain this
credit, the applicant must | ||||||
23 | file a written application with the Board by March
31, 1998, | ||||||
24 | accompanied by evidence of eligibility acceptable to the Board | ||||||
25 | and
payment of an amount to be determined by the Board, equal | ||||||
26 | to (1) employee
contributions for the credit being |
| |||||||
| |||||||
1 | established, based upon the applicant's
salary on the first | ||||||
2 | day as an alternative formula employee after the employment
| ||||||
3 | for which credit is being established and the rates then | ||||||
4 | applicable to
alternative formula employees, plus (2) an | ||||||
5 | amount determined by the Board
to be the employer's normal | ||||||
6 | cost of the benefits accrued for the credit being
established, | ||||||
7 | plus (3) regular interest on the amounts in items (1) and (2) | ||||||
8 | from
the first day as an alternative formula employee after | ||||||
9 | the employment for which
credit is being established to the | ||||||
10 | date of payment.
| ||||||
11 | (l) Subject to the limitation in subsection (i), a | ||||||
12 | security employee of
the Department of Corrections may elect, | ||||||
13 | not later than July 1, 1998, to
establish eligible creditable | ||||||
14 | service for up to 10 years of his or her service
as a policeman | ||||||
15 | under Article 3, by filing a written election with the Board,
| ||||||
16 | accompanied by payment of an amount to be determined by the | ||||||
17 | Board, equal to
(i) the difference between the amount of | ||||||
18 | employee and employer contributions
transferred to the System | ||||||
19 | under Section 3-110.5, and the amounts that would
have been | ||||||
20 | contributed had such contributions been made at the rates | ||||||
21 | applicable
to security employees of the Department of | ||||||
22 | Corrections, plus (ii) interest
thereon at the effective rate | ||||||
23 | for each year, compounded annually, from the date
of service | ||||||
24 | to the date of payment.
| ||||||
25 | (l-5) Subject to the limitation in subsection (i) of this | ||||||
26 | Section, a State policeman may elect to establish eligible |
| |||||||
| |||||||
1 | creditable service for up to 5 years of service as a full-time | ||||||
2 | law enforcement officer employed by the federal government or | ||||||
3 | by a state or local government located outside of Illinois for | ||||||
4 | which credit is not held in any other public employee pension | ||||||
5 | fund or retirement system. To obtain this credit, the | ||||||
6 | applicant must file a written application with the Board no | ||||||
7 | later than 3 years after January 1, 2020 (the effective date of | ||||||
8 | Public Act 101-610), accompanied by evidence of eligibility | ||||||
9 | acceptable to the Board and payment of an amount to be | ||||||
10 | determined by the Board, equal to (1) employee contributions | ||||||
11 | for the credit being established, based upon the applicant's | ||||||
12 | salary on the first day as an alternative formula employee | ||||||
13 | after the employment for which credit is being established and | ||||||
14 | the rates then applicable to alternative formula employees, | ||||||
15 | plus (2) an amount determined by the Board to be the employer's | ||||||
16 | normal cost of the benefits accrued for the credit being | ||||||
17 | established, plus (3) regular interest on the amounts in items | ||||||
18 | (1) and (2) from the first day as an alternative formula | ||||||
19 | employee after the employment for which credit is being | ||||||
20 | established to the date of payment. | ||||||
21 | (m) The amendatory changes to this Section made by Public | ||||||
22 | Act 94-696 apply only to: (1) security employees of the | ||||||
23 | Department of Juvenile Justice employed by the Department of | ||||||
24 | Corrections before June 1, 2006 (the effective date of Public | ||||||
25 | Act 94-696) and transferred to the Department of Juvenile | ||||||
26 | Justice by Public Act 94-696; and (2) persons employed by the |
| |||||||
| |||||||
1 | Department of Juvenile Justice on or after June 1, 2006 (the | ||||||
2 | effective date of Public Act 94-696) who are required by | ||||||
3 | subsection (b) of Section 3-2.5-15 of the Unified Code of | ||||||
4 | Corrections to have any bachelor's or advanced degree from an | ||||||
5 | accredited college or university or, in the case of persons | ||||||
6 | who provide vocational training, who are required to have | ||||||
7 | adequate knowledge in the skill for which they are providing | ||||||
8 | the vocational training.
| ||||||
9 | (n) A person employed in a position under subsection (b) | ||||||
10 | of this Section who has purchased service credit under | ||||||
11 | subsection (j) of Section 14-104 or subsection (b) of Section | ||||||
12 | 14-105 in any other capacity under this Article may convert up | ||||||
13 | to 5 years of that service credit into service credit covered | ||||||
14 | under this Section by paying to the Fund an amount equal to (1) | ||||||
15 | the additional employee contribution required under Section | ||||||
16 | 14-133, plus (2) the additional employer contribution required | ||||||
17 | under Section 14-131, plus (3) interest on items (1) and (2) at | ||||||
18 | the actuarially assumed rate from the date of the service to | ||||||
19 | the date of payment. | ||||||
20 | (o) Subject to the limitation in subsection (i), a | ||||||
21 | conservation police officer, investigator for the Secretary of | ||||||
22 | State, Commerce Commission police officer, investigator for | ||||||
23 | the Department of Revenue or the
Illinois Gaming Board, or | ||||||
24 | arson investigator subject to subsection (g) of Section 1-160 | ||||||
25 | may elect to convert up to 8 years of service credit | ||||||
26 | established before January 1, 2020 (the effective date of |
| |||||||
| |||||||
1 | Public Act 101-610) as a conservation police officer, | ||||||
2 | investigator for the Secretary of State, Commerce Commission | ||||||
3 | police officer, investigator for the Department of Revenue or | ||||||
4 | the
Illinois Gaming Board, or arson investigator under this | ||||||
5 | Article into eligible creditable service by filing a written | ||||||
6 | election with the Board no later than one year after January 1, | ||||||
7 | 2020 (the effective date of Public Act 101-610), accompanied | ||||||
8 | by payment of an amount to be determined by the Board equal to | ||||||
9 | (i) the difference between the amount of the employee | ||||||
10 | contributions actually paid for that service and the amount of | ||||||
11 | the employee contributions that would have been paid had the | ||||||
12 | employee contributions been made as a noncovered employee | ||||||
13 | serving in a position in which eligible creditable service, as | ||||||
14 | defined in this Section, may be earned, plus (ii) interest | ||||||
15 | thereon at the effective rate for each year, compounded | ||||||
16 | annually, from the date of service to the date of payment. | ||||||
17 | (p) Subject to the limitation in subsection (i), an | ||||||
18 | investigator for the Office of the Attorney General subject to | ||||||
19 | subsection (g) of Section 1-160 may elect to convert up to 8 | ||||||
20 | years of service credit established before the effective date | ||||||
21 | of this amendatory Act of the 102nd General Assembly as an | ||||||
22 | investigator for the Office of the Attorney General under this | ||||||
23 | Article into eligible creditable service by filing a written | ||||||
24 | election with the Board no later than one year after the | ||||||
25 | effective date of this amendatory Act of the 102nd General | ||||||
26 | Assembly, accompanied by payment of an amount to be determined |
| |||||||
| |||||||
1 | by the Board equal to (i) the difference between the amount of | ||||||
2 | the employee contributions actually paid for that service and | ||||||
3 | the amount of the employee contributions that would have been | ||||||
4 | paid had the employee contributions been made as a noncovered | ||||||
5 | employee serving in a position in which eligible creditable | ||||||
6 | service, as defined in this Section, may be earned, plus (ii) | ||||||
7 | interest thereon at the effective rate for each year, | ||||||
8 | compounded annually, from the date of service to the date of | ||||||
9 | payment. | ||||||
10 | (Source: P.A. 101-610, eff. 1-1-20; 102-210, eff. 7-30-21; | ||||||
11 | 102-538, eff. 8-20-21; 102-956, eff. 5-27-22 .)
| ||||||
12 | (40 ILCS 5/15-134.4) (from Ch. 108 1/2, par. 15-134.4)
| ||||||
13 | Sec. 15-134.4. Transfer of creditable service to an | ||||||
14 | Article 3 pension fund, the
Article 5 Pension Fund, or the | ||||||
15 | Article 14 System.
| ||||||
16 | (a) An active member of the Pension Fund established under | ||||||
17 | Article 5 of this
Code may apply, not later than January 1, | ||||||
18 | 1990, to transfer his or her
credits and creditable service
| ||||||
19 | accumulated under this System for service with the City | ||||||
20 | Colleges of Chicago
teaching in the Criminal Justice Program, | ||||||
21 | to the Article 5 Fund. Such
credits and creditable service | ||||||
22 | shall be transferred forthwith. | ||||||
23 | Payment by this
System to the Article 5 Fund shall be made | ||||||
24 | at the same time and shall
consist of: | ||||||
25 | (1) the amounts credited to the applicant for such |
| |||||||
| |||||||
1 | service
through employee contributions, including | ||||||
2 | interest, as of the date of
transfer; and | ||||||
3 | (2) employer contributions equal in amount to the | ||||||
4 | accumulated
employee contributions as determined in item | ||||||
5 | (1).
| ||||||
6 | Participation in this
System with respect to such credits | ||||||
7 | shall terminate on the date of transfer.
| ||||||
8 | (b) Any active member of the State Employees' Retirement | ||||||
9 | System who is
a State policeman or , an investigator for the | ||||||
10 | Secretary of State , or a conservation police officer , and who | ||||||
11 | is not a participating employee in this System, may apply for | ||||||
12 | transfer of
some or all of his or her creditable service | ||||||
13 | accumulated
in this System for service as a police officer to | ||||||
14 | the State Employees'
Retirement System in accordance with | ||||||
15 | Section 14-110. The creditable service shall be transferred | ||||||
16 | only upon payment
by this System to the State Employees' | ||||||
17 | Retirement System of an amount equal to:
| ||||||
18 | (1) the amounts accumulated to the credit of the | ||||||
19 | applicant for the service to be transferred, including | ||||||
20 | interest, as of the date of transfer, and any interest | ||||||
21 | paid by the applicant to reinstate such service; and
| ||||||
22 | (2) employer contributions equal in amount to the | ||||||
23 | accumulated
employee contributions as determined in item | ||||||
24 | (1).
| ||||||
25 | Participation in this System as to any credits transferred | ||||||
26 | under this
Section shall terminate on the date of transfer.
|
| |||||||
| |||||||
1 | (c) Any person applying to transfer service under | ||||||
2 | subsection (b) may reinstate credits and
creditable service | ||||||
3 | terminated upon receipt of a refund by paying
to the System the | ||||||
4 | amount of the refund plus interest thereon at the
rate of 6% | ||||||
5 | per year from the date of the refund to the date of payment. | ||||||
6 | (d) No later than June 30, 2023, any active member of a | ||||||
7 | pension fund established under Article 3 of this Code who is | ||||||
8 | not a participating employee in this System may apply for | ||||||
9 | transfer of some or all of his or her creditable service | ||||||
10 | accumulated in this System for service as a police officer to | ||||||
11 | that Article 3 pension fund in accordance with Section | ||||||
12 | 3-110.13. The creditable service shall be transferred only | ||||||
13 | upon payment by this System to that Article 3 pension fund of | ||||||
14 | an amount equal to: | ||||||
15 | (1) the amounts accumulated to the credit of the | ||||||
16 | applicant for the service to be transferred, including | ||||||
17 | interest, as of the date of transfer, and any interest | ||||||
18 | paid by the applicant to reinstate such service; and | ||||||
19 | (2) employer contributions equal in amount to the | ||||||
20 | accumulated employee contributions as determined in item | ||||||
21 | (1). | ||||||
22 | Participation in this System as to any credits transferred | ||||||
23 | under this Section shall terminate on the date of transfer. | ||||||
24 | (e) An application to transfer credits and creditable | ||||||
25 | service under this Section shall be irrevocable. | ||||||
26 | (Source: P.A. 102-1061, eff. 1-1-23 .)
|
| |||||||
| |||||||
1 | Section 60. The Public Utilities Act is amended by | ||||||
2 | changing Section 2-101 and by adding Section 2-104.5 as | ||||||
3 | follows:
| ||||||
4 | (220 ILCS 5/2-101) (from Ch. 111 2/3, par. 2-101)
| ||||||
5 | Sec. 2-101. Commerce Commission created. There is created | ||||||
6 | an Illinois
Commerce Commission consisting of 5 members not | ||||||
7 | more than 3 of whom shall be
members of the same political
| ||||||
8 | party at the time of appointment. The Governor shall appoint | ||||||
9 | the members
of such Commission by and with the advice and | ||||||
10 | consent of the Senate. In
case of a vacancy in such office | ||||||
11 | during the recess of the Senate the Governor
shall make a | ||||||
12 | temporary appointment until the next meeting of the Senate,
| ||||||
13 | when he shall nominate some person to fill such office; and any
| ||||||
14 | person so nominated who is confirmed by the Senate, shall hold | ||||||
15 | his office
during the remainder of the term and until his | ||||||
16 | successor shall be appointed
and qualified. Each member of the | ||||||
17 | Commission shall hold office for a term
of 5 years from the | ||||||
18 | third Monday in January of the year in which his
predecessor's | ||||||
19 | term expires.
| ||||||
20 | Notwithstanding any provision of this Section to the | ||||||
21 | contrary, the term of
office of each member of the Commission | ||||||
22 | is terminated on the effective date of
this amendatory Act of | ||||||
23 | 1995, but the incumbent members
shall continue to exercise all | ||||||
24 | of the powers and be subject to all of the
duties of members of |
| |||||||
| |||||||
1 | the Commission until their respective successors are
appointed | ||||||
2 | and qualified. Of the members initially appointed under the
| ||||||
3 | provisions of this amendatory Act of 1995, one member shall be | ||||||
4 | appointed for a
term of office which shall expire on the third | ||||||
5 | Monday of January, 1997; 2
members shall be appointed for | ||||||
6 | terms of office which shall expire on the third
Monday of | ||||||
7 | January, 1998; one member shall be appointed for a term of | ||||||
8 | office
which shall expire on the third Monday of January, | ||||||
9 | 1999; and one member shall
be appointed for a term of office | ||||||
10 | which shall expire on the third Monday of
January, 2000. Each | ||||||
11 | respective successor shall be appointed for a term of
5 years | ||||||
12 | from the third Monday of January of the year in which his
| ||||||
13 | predecessor's term expires in accordance with the provisions | ||||||
14 | of the first
paragraph of this Section.
| ||||||
15 | Each member shall serve until his successor is appointed | ||||||
16 | and qualified,
except that if the Senate refuses to consent to | ||||||
17 | the appointment of any
member, such office shall be deemed | ||||||
18 | vacant, and within 2 weeks of the date
the Senate refuses to | ||||||
19 | consent to the reappointment of any member, such
member shall | ||||||
20 | vacate such office. The Governor shall from time to time
| ||||||
21 | designate the member of the Commission who shall be its | ||||||
22 | chairman.
Consistent with the provisions of this Act, the | ||||||
23 | Chairman shall be the chief
executive officer of the | ||||||
24 | Commission for the purpose of ensuring that the
Commission's | ||||||
25 | policies are properly executed.
| ||||||
26 | If there is no vacancy on the Commission, 4 members of the |
| |||||||
| |||||||
1 | Commission shall
constitute a quorum to transact business; | ||||||
2 | otherwise, a majority of the
Commission shall constitute a | ||||||
3 | quorum to transact business,
and no vacancy shall impair the | ||||||
4 | right of the remaining
commissioners to
exercise all of the | ||||||
5 | powers of the Commission. Every finding,
order, or
decision | ||||||
6 | approved by a majority of the members of the Commission shall | ||||||
7 | be
deemed to be the finding, order, or decision of the | ||||||
8 | Commission.
| ||||||
9 | The Commission may enter into an intergovernmental | ||||||
10 | agreement with the Illinois State Police regarding the | ||||||
11 | abolition of the Illinois Commerce Commission Police Force | ||||||
12 | under this amendatory Act of the 103rd General Assembly. The | ||||||
13 | intergovernmental agreement shall provide: (1) for the | ||||||
14 | transfer of the operational budget of the Illinois Commerce | ||||||
15 | Commission Police Force to the Illinois State Police; (2) for | ||||||
16 | division of appropriate enforcement and investigatory | ||||||
17 | functions between the Illinois Commerce Commission and the | ||||||
18 | Illinois State Police; (3) that the Illinois Commerce | ||||||
19 | Commission shall provide administrative and other support to | ||||||
20 | the Illinois State Police in the carrying out of the | ||||||
21 | transferred enforcement and investigatory functions; and (4) | ||||||
22 | for any other relevant matter related to the transfer of the | ||||||
23 | Illinois Commerce Commission Police Force to the Illinois | ||||||
24 | State Police. | ||||||
25 | (Source: P.A. 92-22, eff. 6-30-01.)
|
| |||||||
| |||||||
1 | (220 ILCS 5/2-104.5 new) | ||||||
2 | Sec. 2-104.5. Illinois Commerce Commission Police Force | ||||||
3 | abolished; transfer of powers and duties. | ||||||
4 | (a) On and after the effective date of this amendatory Act | ||||||
5 | of the 103rd General Assembly, the Illinois Commerce | ||||||
6 | Commission Police Force is abolished and all powers, duties, | ||||||
7 | rights, and responsibilities of the Illinois Commerce | ||||||
8 | Commission Police Force shall be transferred to the Illinois | ||||||
9 | State Police. The powers, duties, rights, and responsibilities | ||||||
10 | related to the functions of the Illinois Commerce Commission | ||||||
11 | Police Force transferred under this amendatory Act of the | ||||||
12 | 103rd General Assembly shall be vested in and shall be | ||||||
13 | exercised by the Illinois State Police. The Illinois State | ||||||
14 | Police shall assume all enforcement duties held currently by | ||||||
15 | the Illinois Commerce Commission Police Force. On and after | ||||||
16 | the effective date of this amendatory Act of the 103rd General | ||||||
17 | Assembly, the Illinois Commerce Commission is prohibited from | ||||||
18 | hiring additional Illinois Commerce Commission Police | ||||||
19 | Officers. | ||||||
20 | (b) Illinois Commerce Commission Police Officers within | ||||||
21 | the Illinois Commerce Commission who are engaged in the | ||||||
22 | performance of functions transferred to the Illinois State | ||||||
23 | Police under this amendatory Act of the 103rd General Assembly | ||||||
24 | are transferred to and shall continue their service within the | ||||||
25 | Illinois State Police. The status and rights of those | ||||||
26 | employees under the Personnel Code shall not be affected by |
| |||||||
| |||||||
1 | this amendatory Act of the 103rd General Assembly. The rights | ||||||
2 | of the employees and the State of Illinois and its agencies | ||||||
3 | under the Personnel Code and applicable collective bargaining | ||||||
4 | agreements or under any pension, retirement, or annuity plan, | ||||||
5 | shall not be affected by this amendatory Act of the 103rd | ||||||
6 | General Assembly. Current Illinois Commerce Police Officers' | ||||||
7 | salaries shall remain at the rate in effect on the effective | ||||||
8 | date of this amendatory Act of the 103rd General Assembly, | ||||||
9 | until an applicable collective bargaining agreement is | ||||||
10 | adopted. | ||||||
11 | (c) All books, records, papers, documents, and equipment | ||||||
12 | related to the responsibilities transferred to the Illinois | ||||||
13 | State Police under this amendatory Act of the 103rd General | ||||||
14 | Assembly, including, but not limited to, material in | ||||||
15 | electronic or magnetic format and necessary computer hardware | ||||||
16 | and software, shall be transferred to the Illinois State | ||||||
17 | Police. | ||||||
18 | (d) All unexpended appropriations and balances and other | ||||||
19 | funds available for use by the Illinois Commerce Commission | ||||||
20 | Police Force shall be transferred for use by the Illinois | ||||||
21 | State Police in accordance with this amendatory Act of the | ||||||
22 | 103rd General Assembly. Unexpended balances so transferred | ||||||
23 | shall be expended by the Illinois State Police only for the | ||||||
24 | purpose for which the appropriations were originally made. | ||||||
25 | (e) Any rules of the Illinois Commerce Commission that | ||||||
26 | relate to its powers, duties, rights, and responsibilities |
| |||||||
| |||||||
1 | with respect to functions transferred to the Illinois State | ||||||
2 | Police by this amendatory Act of the 103rd General Assembly | ||||||
3 | and which are in full force on the effective date of this | ||||||
4 | amendatory Act of the 103rd General Assembly shall become the | ||||||
5 | rules of the Illinois State Police. This amendatory Act of the | ||||||
6 | 103rd General Assembly does not affect the legality of any of | ||||||
7 | those rules in the Illinois Administrative Code. Any proposed | ||||||
8 | rule filed with the Secretary of State by the Illinois | ||||||
9 | Commerce Commission that is pending in the rulemaking process | ||||||
10 | on the effective date of this amendatory Act of the 103rd | ||||||
11 | General Assembly and pertain to the powers, duties, rights, | ||||||
12 | and responsibilities transferred, shall be deemed to have been | ||||||
13 | filed by the Illinois State Police. As soon as practicable | ||||||
14 | hereafter, the Illinois State Police shall revise and clarify | ||||||
15 | the rules transferred to it under this amendatory Act of the | ||||||
16 | 103rd General Assembly to reflect the reorganization of | ||||||
17 | powers, duties,
rights, and responsibilities affected by this | ||||||
18 | amendatory Act of the 103rd General Assembly, using the | ||||||
19 | procedures for recodification of rules available under the | ||||||
20 | Illinois Administrative Procedure Act, except that existing | ||||||
21 | title, part, and section numbering for the affected rules may | ||||||
22 | be retained. On and after the effective date of this | ||||||
23 | amendatory Act of the 103rd General Assembly, the Illinois | ||||||
24 | State Police may propose and adopt, under the Illinois | ||||||
25 | Administrative Procedure Act, any other rules that relate to | ||||||
26 | the functions of the Illinois Commerce Commission Police Force |
| |||||||
| |||||||
1 | transferred to and that will now be administered by the | ||||||
2 | Illinois State Police. | ||||||
3 | (f) The transfer of powers, duties, rights, and | ||||||
4 | responsibilities to the Illinois State Police under this | ||||||
5 | amendatory Act of the 103rd General Assembly does not affect | ||||||
6 | any person's rights, obligations, or duties, including any | ||||||
7 | civil or criminal penalties applicable, arising out of those | ||||||
8 | transferred powers, duties, rights, and responsibilities. | ||||||
9 | (g) This amendatory Act of the 103rd General Assembly does | ||||||
10 | not affect any act done, ratified, or canceled, or any right | ||||||
11 | occurring or established, or any action or proceeding had or | ||||||
12 | commenced in an administrative, civil, or criminal cause by | ||||||
13 | the Illinois Commerce Commission Police Force or any Illinois | ||||||
14 | Commerce Commission Police Officer before the effective date | ||||||
15 | of this amendatory Act of the 103rd General Assembly; those | ||||||
16 | actions or proceedings may be defended, prosecuted, or | ||||||
17 | continued by the Illinois State Police. | ||||||
18 | (h) The transition required under this Section shall be | ||||||
19 | completed on or before July 1, 2025.
| ||||||
20 | Section 65. The Collateral Recovery Act is amended by | ||||||
21 | changing Sections 45 and 60 as follows:
| ||||||
22 | (225 ILCS 422/45) | ||||||
23 | (Section scheduled to be repealed on January 1, 2027) | ||||||
24 | Sec. 45. Repossession agency employee requirements. |
| |||||||
| |||||||
1 | (a) All employees of a licensed repossession agency whose | ||||||
2 | duties include the actual repossession of collateral must | ||||||
3 | apply for a recovery permit. The holder of a repossession | ||||||
4 | agency license issued under this Act, known in this Section as | ||||||
5 | the "employer", may employ in the conduct of the business | ||||||
6 | under the following provisions: | ||||||
7 | (1) No person may be issued a recovery permit who | ||||||
8 | meets any of the following criteria: | ||||||
9 | (A) Is younger than 21 years of age. | ||||||
10 | (B) Has been convicted of a crime identified in | ||||||
11 | paragraph (3) of subsection (a) of Section 80 of this | ||||||
12 | Act and the Commission determines the ability of the | ||||||
13 | person to engage in the position for which a permit is | ||||||
14 | sought is impaired as a result of the conviction. | ||||||
15 | (C) Has had a license or recovery permit denied, | ||||||
16 | suspended, or revoked under this Act. | ||||||
17 | (D) Has not successfully completed a certification | ||||||
18 | program approved by the Commission. | ||||||
19 | (2) No person may be employed by a repossession agency | ||||||
20 | under this Section until he or she has executed and | ||||||
21 | furnished to the Commission, on forms furnished by the | ||||||
22 | Commission, a verified statement to be known as an | ||||||
23 | "Employee's Statement" setting forth all of the following: | ||||||
24 | (A) The person's full name, age, and residence | ||||||
25 | address. | ||||||
26 | (B) The business or occupation engaged in for the |
| |||||||
| |||||||
1 | 5 years immediately before the date of the execution | ||||||
2 | of the statement, the place where the business or | ||||||
3 | occupation was engaged in, and the names of the | ||||||
4 | employers, if any. | ||||||
5 | (C) That the person has not had a license or | ||||||
6 | recovery permit denied, revoked, or suspended under | ||||||
7 | this Act. | ||||||
8 | (D) Any conviction of a felony, except as provided | ||||||
9 | for in Section 85. | ||||||
10 | (E) Any other information as may be required by | ||||||
11 | any rule of the Commission to show the good character, | ||||||
12 | competency, and integrity of the person executing the | ||||||
13 | statement. | ||||||
14 | (b) Each applicant for a recovery permit shall have his or | ||||||
15 | her fingerprints submitted to the Commission by a Live Scan | ||||||
16 | fingerprint vendor certified by the Illinois State Police | ||||||
17 | under the Private Detective, Private Alarm, Private Security, | ||||||
18 | Fingerprint Vendor, and Locksmith Act of 2004 in an electronic | ||||||
19 | format that complies with the form and manner for requesting | ||||||
20 | and furnishing criminal history record information as | ||||||
21 | prescribed by the Illinois State Police. These fingerprints | ||||||
22 | shall be checked against the Illinois State Police and Federal | ||||||
23 | Bureau of Investigation criminal history record databases now | ||||||
24 | and hereafter filed. The Commission shall charge applicants a | ||||||
25 | fee for conducting the criminal history records check, which | ||||||
26 | shall not exceed the actual cost of the records check. The |
| |||||||
| |||||||
1 | Illinois State Police Illinois Commerce Commission Police | ||||||
2 | shall furnish, pursuant to positive identification, records of | ||||||
3 | Illinois convictions to the Commission. The Commission, in its | ||||||
4 | discretion, may allow an applicant who does not have | ||||||
5 | reasonable access to a designated vendor to provide his or her | ||||||
6 | fingerprints in an alternative manner. The Commission, in its | ||||||
7 | discretion, may also use other procedures in performing or | ||||||
8 | obtaining criminal history records checks of applicants. | ||||||
9 | Instead of submitting his or her fingerprints, an individual | ||||||
10 | may submit proof that is satisfactory to the Commission that | ||||||
11 | an equivalent security clearance has been conducted. | ||||||
12 | (c) Qualified applicants shall purchase a recovery permit | ||||||
13 | from the Commission and in a form that the Commission | ||||||
14 | prescribes. The Commission shall notify the submitting person | ||||||
15 | within 14 days after receipt of a criminal history records | ||||||
16 | check from the Illinois Commerce Commission Police conducted | ||||||
17 | pursuant to subsection (b) of its intent to issue the recovery | ||||||
18 | permit or set the matter for an administrative hearing before | ||||||
19 | an administrative law judge to assist the Commission in | ||||||
20 | determining whether the applicant is fit pursuant to Section | ||||||
21 | 80. The holder of a recovery permit shall carry the recovery | ||||||
22 | permit at all times while actually engaged in the performance | ||||||
23 | of the duties of his or her employment. No recovery permit | ||||||
24 | shall be effective unless accompanied by a license issued by | ||||||
25 | the Commission. Expiration and requirements for renewal of | ||||||
26 | recovery permits shall be established by rule of the |
| |||||||
| |||||||
1 | Commission. Possession of a recovery permit does not in any | ||||||
2 | way imply that the holder of the recovery permit is employed by | ||||||
3 | any agency unless the recovery permit is accompanied by the | ||||||
4 | employee identification card required by subsection (e) of | ||||||
5 | this Section. | ||||||
6 | (d) Each employer shall maintain a record of each employee | ||||||
7 | that is accessible to the duly authorized representatives of | ||||||
8 | the Commission. The record shall contain all of the following | ||||||
9 | information: | ||||||
10 | (1) A photograph taken within 10 days after the date | ||||||
11 | that the employee begins employment with the employer. The | ||||||
12 | photograph shall be replaced with a current photograph | ||||||
13 | every 3 calendar years. | ||||||
14 | (2) The Employee's Statement specified in paragraph | ||||||
15 | (2) of subsection (a) of this Section. | ||||||
16 | (3) All correspondence or documents relating to the | ||||||
17 | character and integrity of the employee received by the | ||||||
18 | employer from any official source or law enforcement | ||||||
19 | agency. | ||||||
20 | (4) In the case of former employees, the employee | ||||||
21 | identification card of that person issued under subsection | ||||||
22 | (e) of this Section. | ||||||
23 | (e) Every employer shall furnish an employee | ||||||
24 | identification card to each of his or her employees. This | ||||||
25 | subsection (e) shall not apply to office or clerical | ||||||
26 | personnel. This employee identification card shall contain a |
| |||||||
| |||||||
1 | recent photograph of the employee, the employee's name, the | ||||||
2 | name and agency license number of the employer, the employee's | ||||||
3 | personal description, the signature of the employer, the | ||||||
4 | signature of that employee, the date of issuance, and an | ||||||
5 | employee identification card number. | ||||||
6 | (f) No employer may issue an employee identification card | ||||||
7 | to any person who is not employed by the employer in accordance | ||||||
8 | with this Section or falsely state or represent that a person | ||||||
9 | is or has been in his or her employ. It is unlawful for an | ||||||
10 | applicant for registration to file with the Commission the | ||||||
11 | fingerprints of a person other than himself or herself or to | ||||||
12 | fail to exercise due diligence in resubmitting replacement | ||||||
13 | fingerprints for those employees who have had original | ||||||
14 | fingerprint submissions returned as unclassifiable. An agency | ||||||
15 | shall inform the Commission within 15 days after contracting | ||||||
16 | or employing a licensed repossession agency employee. The | ||||||
17 | Commission shall develop a registration process by rule. | ||||||
18 | (g) Every employer shall obtain the identification card of | ||||||
19 | every employee who terminates employment with the employer. An | ||||||
20 | employer shall immediately report an identification card that | ||||||
21 | is lost or stolen to the local police department having | ||||||
22 | jurisdiction over the repossession agency location. | ||||||
23 | (h) No agency may employ any person to perform any | ||||||
24 | activity under this Act unless the person possesses a valid | ||||||
25 | license or recovery permit under this Act. | ||||||
26 | (i) If information is discovered affecting the |
| |||||||
| |||||||
1 | registration of a person whose fingerprints were submitted | ||||||
2 | under this Section, then the Commission shall so notify the | ||||||
3 | agency that submitted the fingerprints on behalf of that | ||||||
4 | person. | ||||||
5 | (j) A person employed under this Section shall have 15 | ||||||
6 | business days within which to notify the Commission of any | ||||||
7 | change in employer. A recovery employee may work under the | ||||||
8 | recovery permit for multiple licensed repossession agencies. | ||||||
9 | (k) This Section applies only to those employees of | ||||||
10 | licensed repossession agencies whose duties include actual | ||||||
11 | repossession of collateral.
| ||||||
12 | (l) An applicant who is 21 years of age or older seeking a | ||||||
13 | religious exemption to the photograph requirement of this | ||||||
14 | Section shall furnish with his or her application an approved | ||||||
15 | copy of United States Department of the Treasury Internal | ||||||
16 | Revenue Service Form 4029. Regardless of age, an applicant | ||||||
17 | seeking a religious exemption to this photograph requirement | ||||||
18 | shall submit fingerprints in a form and manner prescribed by | ||||||
19 | the Commission with his or her application in lieu of a | ||||||
20 | photograph. | ||||||
21 | (Source: P.A. 102-748, eff. 1-1-23 .)
| ||||||
22 | (225 ILCS 422/60)
| ||||||
23 | (Section scheduled to be repealed on January 1, 2027) | ||||||
24 | Sec. 60. Criminal background check. The Commission shall | ||||||
25 | require that each individual, partner of a partnership, |
| |||||||
| |||||||
1 | officer of a corporation, or owner of a limited liability | ||||||
2 | company, as part of the application process, authorize a | ||||||
3 | criminal history records check to determine if such applicant | ||||||
4 | has ever been charged with a crime and, if so, the disposition | ||||||
5 | of those charges. Upon this authorization, each individual, | ||||||
6 | partner of a partnership, officer of a corporation, or owner | ||||||
7 | of a limited liability company shall submit his or her | ||||||
8 | fingerprints to the Commission in the form and manner | ||||||
9 | prescribed by the Illinois State Police Illinois Commerce | ||||||
10 | Commission Police . These fingerprints shall be checked against | ||||||
11 | the fingerprint records now and hereafter filed in the | ||||||
12 | Illinois State Police and Federal Bureau of Investigation | ||||||
13 | criminal history records databases. The Commission shall | ||||||
14 | charge a fee for conducting the criminal history records | ||||||
15 | check, which shall be deposited in the Transportation | ||||||
16 | Regulatory Fund and shall not exceed the actual cost of the | ||||||
17 | records check. The Illinois State Police Illinois Commerce | ||||||
18 | Commission Police shall provide information concerning any | ||||||
19 | criminal charges, and their disposition, now or hereafter | ||||||
20 | filed against an applicant upon request of the Commission when | ||||||
21 | the request is made in the form and manner required by the | ||||||
22 | Illinois State Police Illinois Commerce Commission Police .
| ||||||
23 | (Source: P.A. 97-576, eff. 7-1-12 .)
| ||||||
24 | Section 70. The Illinois Natural Areas Preservation Act is | ||||||
25 | amended by changing Section 24 as follows:
|
| |||||||
| |||||||
1 | (525 ILCS 30/24) (from Ch. 105, par. 724)
| ||||||
2 | Sec. 24.
The Illinois State Police, Conservation Police | ||||||
3 | Officers, other employees designated by
the Director, | ||||||
4 | sheriffs , and other police officers shall enforce this Act
and | ||||||
5 | the rules promulgated thereunder
and are empowered to arrest | ||||||
6 | any person detected in violation thereof.
| ||||||
7 | (Source: P.A. 82-445.)
| ||||||
8 | Section 75. The Illinois Vehicle Code is amended by | ||||||
9 | changing Sections 2-115, 2-116, 3-209, 3-406, 3-422, 4-107, | ||||||
10 | 5-101, 5-101.1, 5-102, 5-102.8, 5-403, 5-803, 5-901, 6-121, | ||||||
11 | 11-501.01, 11-1301.3, 18a-101, 18a-200, 18c-1104, 18c-1202, | ||||||
12 | 18c-1204, 18c-1205, 18c-4101, 18c-4308, 18c-6101, 18c-7101, | ||||||
13 | 18c-7403, and 18c-7404 and by adding Sections 2-116.1, | ||||||
14 | 18a-101.5, 18c-1201.5, and 18d-111 as follows:
| ||||||
15 | (625 ILCS 5/2-115) (from Ch. 95 1/2, par. 2-115)
| ||||||
16 | Sec. 2-115. Investigators.
| ||||||
17 | (a) The Secretary of State, for the purpose
of
more | ||||||
18 | effectively carrying out the provisions of the laws in | ||||||
19 | relation to
motor vehicles, shall have power to appoint such | ||||||
20 | number of investigators as
he may deem necessary. It shall be | ||||||
21 | the duty of such investigators to
investigate and enforce | ||||||
22 | violations of the provisions of this
Act administered by the | ||||||
23 | Secretary of State and provisions of Chapters 11,
12, 13, 14, |
| |||||||
| |||||||
1 | and 15 and to investigate and report any violation by any | ||||||
2 | person
who operates as a motor carrier of property as defined | ||||||
3 | in Section 18-100 of
this Act and does not hold a valid | ||||||
4 | certificate or permit. Such investigators
shall have and may | ||||||
5 | exercise throughout the State all of the powers of
peace | ||||||
6 | officers.
| ||||||
7 | No person may be retained in service as an investigator | ||||||
8 | under this
Section after he or she has reached 60 years of age, | ||||||
9 | except for a person employed in the title of Capitol Police | ||||||
10 | Investigator, in which case, that person may not be retained | ||||||
11 | in service after that person has reached 65 years of age.
| ||||||
12 | The Secretary of State must authorize to each investigator | ||||||
13 | employed under
this
Section and to any other employee of the | ||||||
14 | Office of the Secretary of State
exercising the
powers of a | ||||||
15 | peace officer a distinct badge that, on its face, (i) clearly
| ||||||
16 | states that the
badge is authorized by
the Office of the | ||||||
17 | Secretary of State and (ii) contains a unique identifying
| ||||||
18 | number.
No other badge shall be authorized by
the Office of the | ||||||
19 | Secretary of State.
| ||||||
20 | (b) The Secretary may expend such sums as he deems | ||||||
21 | necessary from
Contractual
Services appropriations for the | ||||||
22 | Department of Police
for the purchase of evidence, for the | ||||||
23 | employment of persons to obtain
evidence, and for the payment | ||||||
24 | for any goods or services related to
obtaining evidence. Such | ||||||
25 | sums shall be advanced to investigators authorized by
the
| ||||||
26 | Secretary to expend funds, on vouchers signed by the |
| |||||||
| |||||||
1 | Secretary. In
addition, the Secretary of State is authorized | ||||||
2 | to maintain one or more
commercial checking accounts with any | ||||||
3 | State banking corporation or
corporations organized under or | ||||||
4 | subject to the Illinois Banking Act for the
deposit and | ||||||
5 | withdrawal of moneys to be used solely for the purchase of
| ||||||
6 | evidence and for the employment of persons to obtain evidence, | ||||||
7 | or for the
payment for any goods or services related to | ||||||
8 | obtaining evidence; provided
that no check may be written on | ||||||
9 | nor any withdrawal made from any such
account except on the | ||||||
10 | written signatures of 2 persons designated by the
Secretary to | ||||||
11 | write such checks and make such withdrawals, and provided
| ||||||
12 | further that the balance of moneys on deposit in any such | ||||||
13 | account shall not
exceed $5,000 at any time, nor shall any one | ||||||
14 | check written on or single
withdrawal made from any such | ||||||
15 | account exceed $5,000.
| ||||||
16 | All fines or moneys collected or received by the Secretary | ||||||
17 | of State Department of Police under
any State or federal | ||||||
18 | forfeiture statute; including, but not limited to moneys
| ||||||
19 | forfeited under Section 12 of the Cannabis Control Act, moneys | ||||||
20 | forfeited under Section 85 of the Methamphetamine Control and | ||||||
21 | Community Protection Act,
and moneys distributed
under Section | ||||||
22 | 413 of the Illinois Controlled Substances Act, shall be | ||||||
23 | deposited
into the Secretary of State Evidence Fund.
| ||||||
24 | In all convictions for offenses in violation of this Act, | ||||||
25 | the Court may
order restitution to the Secretary of any or all | ||||||
26 | sums expended for the
purchase of evidence, for the employment |
| |||||||
| |||||||
1 | of persons to obtain evidence,
and for the payment for any | ||||||
2 | goods or services related to obtaining evidence.
All such | ||||||
3 | restitution received by the Secretary shall be deposited into | ||||||
4 | the
Secretary of State Evidence Fund. Moneys deposited into | ||||||
5 | the fund shall,
subject to appropriation, be used by the | ||||||
6 | Secretary of State for the
purposes provided for under the | ||||||
7 | provisions of this Section.
| ||||||
8 | (Source: P.A. 100-201, eff. 8-18-17; 101-610, eff. 1-1-20.)
| ||||||
9 | (625 ILCS 5/2-116) (from Ch. 95 1/2, par. 2-116)
| ||||||
10 | Sec. 2-116. Secretary of State Department of Police .
| ||||||
11 | (a) The Secretary of State and the officers, inspectors, | ||||||
12 | and
investigators appointed by him shall cooperate with the | ||||||
13 | Illinois State Police and
the sheriffs and police in enforcing | ||||||
14 | the laws regulating the operation of
vehicles and the use of | ||||||
15 | the highways.
| ||||||
16 | (b) The Secretary of State may provide training and | ||||||
17 | education for
members of his office in traffic regulation, the | ||||||
18 | promotion of traffic
safety and the enforcement of laws vested | ||||||
19 | in the Secretary of State for
administration and enforcement | ||||||
20 | regulating the operation of vehicles and the
use of the | ||||||
21 | highways.
| ||||||
22 | (c) The Secretary of State may provide distinctive | ||||||
23 | uniforms and badges
for officers, inspectors and investigators | ||||||
24 | employed in the administration
of laws relating to the | ||||||
25 | operation of vehicles and the use of the highways
and vesting |
| |||||||
| |||||||
1 | the administration and enforcement of such laws in the
| ||||||
2 | Secretary of State.
| ||||||
3 | (c-5) The Director of the Secretary of State Department of | ||||||
4 | Police shall establish a program to allow a Secretary of State | ||||||
5 | Police officer, inspector , or investigator who is honorably | ||||||
6 | retiring in good standing to purchase either one or both of the | ||||||
7 | following: (1) any Secretary of State Department of Police | ||||||
8 | badge previously issued to that officer, inspector , or | ||||||
9 | investigator; or (2) if the officer, inspector , or | ||||||
10 | investigator has a currently valid Firearm Owner's | ||||||
11 | Identification Card, the service firearm issued or previously | ||||||
12 | issued to the officer, inspector , or investigator by the | ||||||
13 | Secretary of State Department of Police . The cost of the | ||||||
14 | firearm shall be the replacement value of the firearm and not | ||||||
15 | the firearm's fair market value. | ||||||
16 | (d) (Blank). The Secretary of State Department of Police | ||||||
17 | is authorized to:
| ||||||
18 | (1) investigate the origins, activities, persons, and | ||||||
19 | incidents of
crime and the ways and means, if any, to | ||||||
20 | redress the victims of crimes, and
study the impact, if | ||||||
21 | any, of legislation relative to the criminal laws of this
| ||||||
22 | State related thereto and conduct any other investigations | ||||||
23 | as may be provided
by law;
| ||||||
24 | (2) employ skilled experts, technicians, | ||||||
25 | investigators, special agents, or
otherwise specially | ||||||
26 | qualified persons to aid in preventing or detecting crime,
|
| |||||||
| |||||||
1 | apprehending criminals, or preparing and presenting | ||||||
2 | evidence of violations of
the criminal laws of the State;
| ||||||
3 | (3) cooperate with the police of cities, villages, and | ||||||
4 | incorporated towns,
and with the police officers of any | ||||||
5 | county, in enforcing the laws of the State
and in making | ||||||
6 | arrests;
| ||||||
7 | (4) provide, as may be required by law, assistance to | ||||||
8 | local law
enforcement agencies through training, | ||||||
9 | management, and consultant services
for local law | ||||||
10 | enforcement agencies, pertaining to law enforcement | ||||||
11 | activities;
| ||||||
12 | (5) exercise the rights, powers, and duties which have | ||||||
13 | been vested in
it by the Secretary of State Act and this | ||||||
14 | Code; and
| ||||||
15 | (6) enforce and administer any other laws in relation | ||||||
16 | to law
enforcement as may be vested in the Secretary of | ||||||
17 | State Department of Police.
| ||||||
18 | Persons within the Secretary of State Department of Police | ||||||
19 | who exercise
these powers are conservators of the peace and | ||||||
20 | have all the powers possessed
by policemen in municipalities | ||||||
21 | and sheriffs, and may exercise these powers
anywhere in the | ||||||
22 | State in cooperation with local
law enforcement officials. | ||||||
23 | These
persons may use false or fictitious names in the | ||||||
24 | performance of their duties
under this Section, upon approval | ||||||
25 | of the Director of Police-Secretary of
State, and shall not be | ||||||
26 | subject to prosecution under the criminal laws for that
use.
|
| |||||||
| |||||||
1 | (e) (Blank). The Secretary of State Department of Police | ||||||
2 | may charge, collect, and
receive fees or moneys equivalent to | ||||||
3 | the cost of providing its personnel,
equipment, and services | ||||||
4 | to governmental agencies when explicitly requested by
a | ||||||
5 | governmental agency and according to an intergovernmental | ||||||
6 | agreement or
memorandums of understanding as provided by this | ||||||
7 | Section, including but not
limited to fees or moneys | ||||||
8 | equivalent to the cost of providing training to other
| ||||||
9 | governmental agencies on terms and conditions that in the | ||||||
10 | judgment of the
Director of Police-Secretary of State are in | ||||||
11 | the best interest of the
Secretary of State. All fees received | ||||||
12 | by the Secretary of State Police
Department under this Act | ||||||
13 | shall be deposited in a special fund in the State
Treasury to | ||||||
14 | be known as
the Secretary of State Police Services Fund. The | ||||||
15 | money deposited in the
Secretary of State Police Services Fund | ||||||
16 | shall be appropriated to the Secretary
of State Department of | ||||||
17 | Police as provided for in subsection (g).
| ||||||
18 | (f) (Blank). The Secretary of State Department of Police | ||||||
19 | may apply for grants or
contracts and receive, expend, | ||||||
20 | allocate, or disburse moneys made
available by public or | ||||||
21 | private entities, including, but not limited to,
contracts,
| ||||||
22 | bequests, grants, or receiving equipment from corporations, | ||||||
23 | foundations, or
public or private institutions of higher | ||||||
24 | learning.
| ||||||
25 | (g) (Blank). The Secretary of State Police Services Fund | ||||||
26 | is hereby created as a
special fund in the State Treasury. All |
| |||||||
| |||||||
1 | moneys received under this Section by
the Secretary of
State
| ||||||
2 | Department of Police shall be deposited into the Secretary of | ||||||
3 | State Police
Services Fund to be appropriated to the Secretary | ||||||
4 | of State Department of Police
for purposes as indicated by the | ||||||
5 | grantor or contractor or, in the case of
moneys bequeathed or | ||||||
6 | granted for no specific purpose, for any purpose as
deemed | ||||||
7 | appropriate by the Director of Police-Secretary of State in
| ||||||
8 | administering the responsibilities of the Secretary of State | ||||||
9 | Department of
Police.
| ||||||
10 | (Source: P.A. 102-538, eff. 8-20-21.)
| ||||||
11 | (625 ILCS 5/2-116.1 new) | ||||||
12 | Sec. 2-116.1. Secretary of State Department of Police | ||||||
13 | abolished; transfer of powers and duties. | ||||||
14 | (a) On and after the effective date of this amendatory Act | ||||||
15 | of the 103rd General Assembly, the Secretary of State | ||||||
16 | Department of Police is abolished and all powers, duties, | ||||||
17 | rights, and responsibilities of the Secretary of State | ||||||
18 | Department of Police shall be transferred to the Illinois | ||||||
19 | State Police. The powers, duties, rights, and responsibilities | ||||||
20 | related to the functions of the Secretary of State Department | ||||||
21 | of Police transferred under this amendatory Act of the 103rd | ||||||
22 | General Assembly shall be vested in and shall be exercised by | ||||||
23 | the Illinois State Police. The Illinois State Police shall | ||||||
24 | assume all enforcement duties held currently by Secretary of | ||||||
25 | State Department of Police Officers. On and after the |
| |||||||
| |||||||
1 | effective date of this amendatory Act of the 103rd General | ||||||
2 | Assembly, the Secretary of State is prohibited from hiring | ||||||
3 | additional Secretary of State Department of Police Officers. | ||||||
4 | (b) Secretary of State Department of Police Officers | ||||||
5 | within the office of the Secretary of State who are engaged in | ||||||
6 | the performance of functions transferred to the Illinois State | ||||||
7 | Police under this amendatory Act of the 103rd General Assembly | ||||||
8 | are transferred to and shall continue their service within the | ||||||
9 | Illinois State Police. The status and rights of those | ||||||
10 | employees under the Personnel Code shall not be affected by | ||||||
11 | this amendatory Act of the 103rd General Assembly. The rights | ||||||
12 | of the employees and the State of Illinois and its agencies | ||||||
13 | under the Personnel Code and applicable collective bargaining | ||||||
14 | agreements or under any pension, retirement, or annuity plan, | ||||||
15 | shall not be affected by this amendatory Act of the 103rd | ||||||
16 | General Assembly. Current Secretary of State Department of | ||||||
17 | Police Officers' salaries shall remain at the rate in effect | ||||||
18 | on the effective date of this amendatory Act of the 103rd | ||||||
19 | General Assembly, until an applicable collective bargaining | ||||||
20 | agreement is adopted. | ||||||
21 | (c) All books, records, papers, documents, and equipment | ||||||
22 | related to the responsibilities transferred to the Illinois | ||||||
23 | State Police under this amendatory Act of the 103rd General | ||||||
24 | Assembly, including, but not limited to, material in | ||||||
25 | electronic or magnetic format and necessary computer hardware | ||||||
26 | and software, shall be transferred to the Illinois State |
| |||||||
| |||||||
1 | Police. | ||||||
2 | (d) All unexpended appropriations and balances and other | ||||||
3 | funds available for use by the Secretary of State Department | ||||||
4 | of Police shall be transferred for use by the Illinois State | ||||||
5 | Police in accordance with this amendatory Act of the 103rd | ||||||
6 | General Assembly. Unexpended balances so transferred shall be | ||||||
7 | expended by the Illinois State Police only for the purpose for | ||||||
8 | which the appropriations were originally made. | ||||||
9 | (e) Any rules of the Secretary of State that relate to its | ||||||
10 | powers, duties, rights, and responsibilities with respect to | ||||||
11 | functions transferred to the Illinois State Police by this | ||||||
12 | amendatory Act of the 103rd General Assembly and which are in | ||||||
13 | full force on the effective date of this amendatory Act of the | ||||||
14 | 103rd General Assembly shall become the rules of the Illinois | ||||||
15 | State Police. This amendatory Act of the 103rd General | ||||||
16 | Assembly does not affect the legality of any of those rules in | ||||||
17 | the Illinois Administrative Code. Any proposed rule filed with | ||||||
18 | the Secretary of State by the Secretary of State Department of | ||||||
19 | Police that is pending in the rulemaking process on the | ||||||
20 | effective date of this amendatory Act of the 103rd General | ||||||
21 | Assembly and pertain to the powers, duties, rights, and | ||||||
22 | responsibilities transferred, shall be deemed to have been | ||||||
23 | filed by the Illinois State Police. As soon as practicable | ||||||
24 | hereafter, the Illinois State Police shall revise and clarify | ||||||
25 | the rules transferred to it under this amendatory Act of the | ||||||
26 | 103rd General Assembly to reflect the reorganization of |
| |||||||
| |||||||
1 | powers, duties,
rights, and responsibilities affected by this | ||||||
2 | amendatory Act of the 103rd General Assembly, using the | ||||||
3 | procedures for recodification of rules available under the | ||||||
4 | Illinois Administrative Procedure Act, except that existing | ||||||
5 | title, part, and section numbering for the affected rules may | ||||||
6 | be retained. On and after the effective date of this | ||||||
7 | amendatory Act of the 103rd General Assembly, the Illinois | ||||||
8 | State Police may propose and adopt, under the Illinois | ||||||
9 | Administrative Procedure Act, any other rules that relate to | ||||||
10 | the functions of the Conservation Police Force transferred to | ||||||
11 | and that will now be administered by the Illinois State | ||||||
12 | Police. | ||||||
13 | (f) The transfer of powers, duties, rights, and | ||||||
14 | responsibilities to the Illinois State Police under this | ||||||
15 | amendatory Act of the 103rd General Assembly does not affect | ||||||
16 | any person's rights, obligations, or duties, including any | ||||||
17 | civil or criminal penalties applicable, arising out of those | ||||||
18 | transferred powers, duties, rights, and responsibilities. | ||||||
19 | (g) This amendatory Act of the 103rd General Assembly does | ||||||
20 | not affect any act done, ratified, or canceled, or any right | ||||||
21 | occurring or established, or any action or proceeding had or | ||||||
22 | commenced in an administrative, civil, or criminal cause by | ||||||
23 | the Secretary of State Department of Police or any Secretary | ||||||
24 | of State Department of Police Officer before the effective | ||||||
25 | date of this amendatory Act of the 103rd General Assembly; | ||||||
26 | those actions or proceedings may be defended, prosecuted, or |
| |||||||
| |||||||
1 | continued by the Illinois State Police. | ||||||
2 | (h) The transition required under this Section shall be | ||||||
3 | completed on or before July 1, 2025.
| ||||||
4 | (625 ILCS 5/3-209) (from Ch. 95 1/2, par. 3-209)
| ||||||
5 | Sec. 3-209. Powers of Secretary of State.
| ||||||
6 | (a) The Secretary of State shall prescribe and provide | ||||||
7 | suitable forms of
applications, certificates of title, notices | ||||||
8 | of security interests, and all
other notices and forms | ||||||
9 | necessary to carry out the provisions of this
chapter.
| ||||||
10 | (b) The Secretary of State may:
| ||||||
11 | 1. Make necessary investigations to procure | ||||||
12 | information required to
carry out the provisions of this | ||||||
13 | Act.
| ||||||
14 | 2. Assign a new identifying number to a vehicle if it | ||||||
15 | has none, or its
identifying number is destroyed or | ||||||
16 | obliterated, or its motor is changed,
and shall either | ||||||
17 | issue a new certificate of title showing the new
| ||||||
18 | identifying number or make an appropriate endorsement on | ||||||
19 | the original
certificate.
| ||||||
20 | 3. Remove a franchise affiliate's lien so that the | ||||||
21 | franchise affiliate may pursue the balance of the lien | ||||||
22 | with the defunct dealership instead of the constituent. | ||||||
23 | This item applies if a franchise dealer neglects to pay | ||||||
24 | off a trade-in vehicle's lien, and that lien is held by the | ||||||
25 | franchise affiliate. The Secretary shall make this |
| |||||||
| |||||||
1 | determination pursuant to an investigation by the | ||||||
2 | Secretary of State Department of Police . | ||||||
3 | (Source: P.A. 102-154, eff. 1-1-22 .)
| ||||||
4 | (625 ILCS 5/3-406) (from Ch. 95 1/2, par. 3-406)
| ||||||
5 | Sec. 3-406. Application for specially constructed, | ||||||
6 | reconstructed, custom, street rod, foreign vehicles, or glider | ||||||
7 | kits. | ||||||
8 | (a) In the event the vehicle to be registered is a | ||||||
9 | specially
constructed, reconstructed or foreign vehicle, such | ||||||
10 | fact shall be stated in
the application and with reference to | ||||||
11 | every foreign vehicle which has been
registered heretofore | ||||||
12 | outside of this State the owner shall surrender to
the | ||||||
13 | Secretary of State all registration plates, registration cards | ||||||
14 | or other
evidence of such foreign registration as may be in his | ||||||
15 | possession or under
his control except as provided in | ||||||
16 | subdivision (b) hereof.
| ||||||
17 | (b) Where in the course of interstate operation of a | ||||||
18 | vehicle registered
in another State, it is desirable to retain | ||||||
19 | registration of said vehicle in
such other State, such | ||||||
20 | applicant need not surrender but shall submit for
inspection | ||||||
21 | said evidences of such foreign registration and the Secretary | ||||||
22 | of
State upon a proper showing shall register said vehicle in | ||||||
23 | this State but
shall not issue a certificate of title for such | ||||||
24 | vehicle.
| ||||||
25 | (c) In the event the applicant seeks to have the vehicle |
| |||||||
| |||||||
1 | registered as a custom vehicle or street rod, that fact must be | ||||||
2 | stated in the application. Prior to registration, custom | ||||||
3 | vehicles or street rods must be inspected by the Secretary of | ||||||
4 | State Department of Police . Upon successful completion of the | ||||||
5 | inspection, the vehicle may be registered in the following | ||||||
6 | manner. The make of the vehicle shall be listed as the make of | ||||||
7 | the actual vehicle or the make it is designed to resemble | ||||||
8 | (e.g., Ford or Chevrolet); the model of the vehicle shall be | ||||||
9 | listed as custom vehicle or street rod; and the year of the | ||||||
10 | vehicle shall be listed as the year the actual vehicle was | ||||||
11 | manufactured or the year it is designed to resemble. | ||||||
12 | (d) In the event the applicant seeks to have the vehicle | ||||||
13 | registered as a glider kit, that fact must be stated in the | ||||||
14 | application. Each glider kit sought to be registered shall be | ||||||
15 | inspected by the Secretary of State Department of Police who | ||||||
16 | shall verify the chassis, cab, front axle, and other essential | ||||||
17 | parts as acceptable. Upon successful completion of the | ||||||
18 | inspection, the vehicle may be registered in the following | ||||||
19 | manner: (1) the make of the vehicle shall be listed as the make | ||||||
20 | of the chassis of the actual manufacturer; (2) the model of the | ||||||
21 | vehicle shall be listed as glider kit; and (3) the year of the | ||||||
22 | vehicle shall be listed as the year presented on the | ||||||
23 | manufacturer's certificate of origin for the chassis, unless | ||||||
24 | no year is presented, then it shall be listed as the year the | ||||||
25 | application is received. | ||||||
26 | (Source: P.A. 99-748, eff. 8-5-16.)
|
| |||||||
| |||||||
1 | (625 ILCS 5/3-422) | ||||||
2 | Sec. 3-422. Issuance of confidential license plates and | ||||||
3 | registrations. | ||||||
4 | (a) Requirements for use of confidential vehicle license | ||||||
5 | plates and registrations. Confidential vehicle license plates | ||||||
6 | and registrations may be issued to local, state, and federal | ||||||
7 | government agencies for bona fide law enforcement purposes. | ||||||
8 | The plates and registrations may be issued in fictitious names | ||||||
9 | and addresses, and may be used only in confidential, | ||||||
10 | investigative, or undercover law enforcement operations. | ||||||
11 | (b) Application procedures for confidential plates and | ||||||
12 | registrations: | ||||||
13 | (1) Applications by local, state, and federal | ||||||
14 | government agencies for confidential license plates and | ||||||
15 | registrations must be made to the Secretary of State | ||||||
16 | Police Department on a form and in a manner prescribed by | ||||||
17 | the Secretary of State Police Department . | ||||||
18 | (2) The application form must include information, as | ||||||
19 | specific as possible without compromising investigations | ||||||
20 | or techniques, setting forth the need for the license | ||||||
21 | plates and registrations and the uses to which the license | ||||||
22 | plates and registrations will be limited. | ||||||
23 | (3) The application form must be signed and verified | ||||||
24 | by the local, state, or federal government agency head or | ||||||
25 | designee. |
| |||||||
| |||||||
1 | (4) Registration information maintained by the | ||||||
2 | Secretary of State Police Department for confidential | ||||||
3 | license plates and registrations must show the fictitious | ||||||
4 | names and addresses on all records subject to public | ||||||
5 | disclosure. All other information concerning these | ||||||
6 | confidential license plates and registrations are exempt | ||||||
7 | from disclosure unless the disclosure is ordered by a | ||||||
8 | court of competent jurisdiction. | ||||||
9 | (c) Revocation and cancellation procedures for | ||||||
10 | confidential license plates and registrations: | ||||||
11 | (1) The Secretary of State Police Department may | ||||||
12 | revoke or refuse to renew confidential license plates and | ||||||
13 | registrations when they have reasonable cause to believe | ||||||
14 | the license plates and registrations are being used for | ||||||
15 | purposes other than those set forth in the application | ||||||
16 | form or authorized by this Section, or where records | ||||||
17 | indicate that within a one-year period five or more | ||||||
18 | parking or toll highway violations have been issued to the | ||||||
19 | vehicle associated with the license plate and registration | ||||||
20 | and those violations remain unpaid. | ||||||
21 | (2) A government agency must request cancellation of | ||||||
22 | confidential license plates and registrations that are no | ||||||
23 | longer required for the purposes for which they were | ||||||
24 | issued. | ||||||
25 | (3) All revoked confidential license plates and | ||||||
26 | certificates of registration must be promptly returned to |
| |||||||
| |||||||
1 | the Secretary of State Police Department by the government | ||||||
2 | agency to which they were issued. | ||||||
3 | (d) All fees collected for the issuance of confidential | ||||||
4 | license plates and registrations must be deposited in the | ||||||
5 | Secretary of State Police Services Fund.
| ||||||
6 | (Source: P.A. 96-549, eff. 8-17-09.)
| ||||||
7 | (625 ILCS 5/4-107) (from Ch. 95 1/2, par. 4-107)
| ||||||
8 | Sec. 4-107. Stolen, converted, recovered and unclaimed | ||||||
9 | vehicles.
| ||||||
10 | (a) Every Sheriff, Superintendent of police, Chief of | ||||||
11 | police or other police
officer in command of any Police | ||||||
12 | department in any City, Village or Town of
the State, shall, by | ||||||
13 | the fastest means of communications available to his law
| ||||||
14 | enforcement agency, immediately report to the Illinois State | ||||||
15 | Police, in Springfield,
Illinois, the theft or recovery of any | ||||||
16 | stolen or converted vehicle within
his district or | ||||||
17 | jurisdiction. The report shall give the date of theft,
| ||||||
18 | description of the vehicle including color, year of | ||||||
19 | manufacture,
manufacturer's trade name, manufacturer's series | ||||||
20 | name, body style, vehicle
identification number and license | ||||||
21 | registration number, including the state
in which the license | ||||||
22 | was issued and the year of issuance, together with the
name, | ||||||
23 | residence address, business address, and telephone number of | ||||||
24 | the
owner. The report shall be routed by the originating law | ||||||
25 | enforcement
agency through the Illinois State Police District |
| |||||||
| |||||||
1 | in which such agency is located.
| ||||||
2 | (b) A registered owner or a lienholder may report the | ||||||
3 | theft by
conversion of a vehicle, to the Illinois State | ||||||
4 | Police, or any other police
department or Sheriff's office. | ||||||
5 | Such report will be accepted as a report
of theft and processed | ||||||
6 | only if a formal complaint is on file and a warrant
issued.
| ||||||
7 | (c) An operator of a place of business for garaging, | ||||||
8 | repairing, parking
or storing vehicles for the public, in | ||||||
9 | which a vehicle remains unclaimed,
after being left for the | ||||||
10 | purpose of garaging, repairing, parking or storage,
for a | ||||||
11 | period of 15 days, shall, within 5 days after the expiration of | ||||||
12 | that
period, report the vehicle as unclaimed to the municipal | ||||||
13 | police
when the vehicle is within the corporate limits of any | ||||||
14 | City, Village or
incorporated Town, or the County Sheriff, or | ||||||
15 | State Police when the vehicle
is outside the corporate limits | ||||||
16 | of a City, Village or incorporated Town. This
Section does not | ||||||
17 | apply to any vehicle:
| ||||||
18 | (1) removed to a place of storage by a law
enforcement | ||||||
19 | agency having jurisdiction, in accordance with Sections | ||||||
20 | 4-201 and
4-203 of this Act; or
| ||||||
21 | (2) left under a garaging, repairing, parking, or | ||||||
22 | storage order
signed by the owner, lessor, or other | ||||||
23 | legally entitled person.
| ||||||
24 | Failure to comply with this Section will result in the
| ||||||
25 | forfeiture of storage fees for that vehicle involved.
| ||||||
26 | (d) The Illinois State Police shall keep a complete record |
| |||||||
| |||||||
1 | of all reports filed
under this Section of the Act. Upon | ||||||
2 | receipt of such report, a careful
search shall be made of the | ||||||
3 | records of the office of the Illinois State Police,
and where | ||||||
4 | it is found that a vehicle reported recovered was stolen in a
| ||||||
5 | County, City, Village or Town other than the County, City, | ||||||
6 | Village or
Town in which it is recovered, the Illinois State | ||||||
7 | Police shall immediately
notify the Sheriff, Superintendent of | ||||||
8 | police, Chief of police, or other
police officer in command of | ||||||
9 | the Sheriff's office or Police
department of the County, City, | ||||||
10 | Village or Town in which the vehicle
was originally reported | ||||||
11 | stolen, giving complete data as to the time
and place of | ||||||
12 | recovery.
| ||||||
13 | (e) Notification of the theft or conversion of a vehicle | ||||||
14 | will be
furnished to the Secretary of State by the Illinois | ||||||
15 | State Police. The Secretary
of State shall place the proper | ||||||
16 | information in the license registration and
title registration | ||||||
17 | files to indicate the theft or conversion of a motor
vehicle or | ||||||
18 | other vehicle. Notification of the recovery of a vehicle
| ||||||
19 | previously reported as a theft or a conversion will be | ||||||
20 | furnished to the
Secretary of State by the Illinois State | ||||||
21 | Police. The Secretary of State shall remove
the proper | ||||||
22 | information from the license registration and title | ||||||
23 | registration
files that has previously indicated the theft or | ||||||
24 | conversion of a vehicle.
The Secretary of State shall suspend | ||||||
25 | the registration of a vehicle upon
receipt of a report from the | ||||||
26 | Illinois State Police that such vehicle was stolen or
|
| |||||||
| |||||||
1 | converted.
| ||||||
2 | (f) When the Secretary of State receives an application | ||||||
3 | for a certificate
of title or an application for registration | ||||||
4 | of a vehicle and it is determined
from the records of the | ||||||
5 | office of the Secretary of State that such vehicle
has been | ||||||
6 | reported stolen or converted, the Secretary of State shall | ||||||
7 | immediately
notify the Illinois State Police or the Secretary | ||||||
8 | of State Department of Police and shall give the Illinois | ||||||
9 | State Police or the Secretary of State Department of Police | ||||||
10 | the name and address
of the person or firm titling or | ||||||
11 | registering the vehicle, together with all
other information | ||||||
12 | contained in the application submitted by such person or
firm. | ||||||
13 | If the Secretary of State Department of Police receives | ||||||
14 | notification under this subsection (f), it shall conduct an | ||||||
15 | investigation concerning the identity of the registered owner | ||||||
16 | of the stolen or converted vehicle.
| ||||||
17 | (g) During the usual course of business the manufacturer | ||||||
18 | of any
vehicle shall place an original manufacturer's vehicle | ||||||
19 | identification
number on all such vehicles manufactured and on | ||||||
20 | any part of such
vehicles requiring an identification number.
| ||||||
21 | (h) Except provided in subsection (h-1), if a | ||||||
22 | manufacturer's vehicle
identification number is missing
or has | ||||||
23 | been removed, changed or mutilated on any vehicle, or any
part | ||||||
24 | of such vehicle requiring an identification number, the | ||||||
25 | Illinois State Police or the Secretary of State Department of | ||||||
26 | Police
shall restore, restamp or reaffix the vehicle |
| |||||||
| |||||||
1 | identification number plate,
or affix a new plate bearing the | ||||||
2 | original manufacturer's vehicle
identification number on each | ||||||
3 | such vehicle and on all necessary parts of
the vehicles.
A | ||||||
4 | vehicle identification number so
affixed, restored,
restamped, | ||||||
5 | reaffixed or replaced is not falsified, altered or forged
| ||||||
6 | within the meaning of this Act.
| ||||||
7 | (h-1) A person engaged in the repair or servicing of | ||||||
8 | vehicles may reaffix
a
manufacturer's identification number | ||||||
9 | plate on the same damaged vehicle from
which it
was originally | ||||||
10 | removed, if the person reaffixes the original manufacturer's
| ||||||
11 | identification
number plate in place of the identification | ||||||
12 | number plate affixed on a new
dashboard that
has been | ||||||
13 | installed in the vehicle. The person must notify the Secretary | ||||||
14 | of
State each time
the original manufacturer's identification | ||||||
15 | number plate is reaffixed on a
vehicle. The
person must keep a | ||||||
16 | record indicating that the identification number plate
affixed | ||||||
17 | on the
new dashboard has been removed and has been replaced by | ||||||
18 | the manufacturer's
identification number plate originally | ||||||
19 | affixed on the vehicle. The person also
must keep a
record | ||||||
20 | regarding the status and location of the identification number | ||||||
21 | plate
removed from
the replacement dashboard.
The Secretary | ||||||
22 | shall adopt rules for implementing this subsection (h-1).
| ||||||
23 | (h-2) The owner of a vehicle repaired under subsection | ||||||
24 | (h-1) must,
within 90 days of the date of the repairs, contact | ||||||
25 | an officer of the Illinois
State Police Vehicle Inspection | ||||||
26 | Bureau and arrange for an inspection of the
vehicle, by the |
| |||||||
| |||||||
1 | officer or the officer's designee, at a mutually agreed upon
| ||||||
2 | date and location.
| ||||||
3 | (i) If a vehicle or part of any vehicle is found to
have | ||||||
4 | the manufacturer's identification number removed, altered, | ||||||
5 | defaced or
destroyed, the vehicle or part shall be seized by | ||||||
6 | any law enforcement
agency having jurisdiction and held for | ||||||
7 | the purpose of identification. In the
event that the | ||||||
8 | manufacturer's identification number of a vehicle or part
| ||||||
9 | cannot be identified, the vehicle or part shall be considered | ||||||
10 | contraband, and
no right of property shall exist in any person | ||||||
11 | owning, leasing or possessing
such property, unless the person | ||||||
12 | owning, leasing or possessing the
vehicle or part acquired | ||||||
13 | such without knowledge that the manufacturer's
vehicle | ||||||
14 | identification number has been removed, altered, defaced, | ||||||
15 | falsified
or destroyed.
| ||||||
16 | Either the seizing law enforcement agency or the State's | ||||||
17 | Attorney of
the county where the seizure occurred may make an | ||||||
18 | application for an order
of forfeiture to the circuit court in | ||||||
19 | the county of seizure. The
application for forfeiture shall be | ||||||
20 | independent from any prosecution
arising out of the seizure | ||||||
21 | and is not subject to any final determination of
such | ||||||
22 | prosecution. The circuit court shall issue an order forfeiting | ||||||
23 | the
property to the seizing law enforcement agency if the | ||||||
24 | court finds that the
property did not at the time of seizure | ||||||
25 | possess a valid manufacturer's
identification number and that | ||||||
26 | the original manufacturer's identification
number cannot be |
| |||||||
| |||||||
1 | ascertained. The seizing law enforcement agency may:
| ||||||
2 | (1) retain the forfeited property for official use; or
| ||||||
3 | (2) sell the forfeited property and distribute the | ||||||
4 | proceeds in
accordance with Section 4-211 of this Code, or | ||||||
5 | dispose of the forfeited
property in such manner as the | ||||||
6 | law enforcement agency deems appropriate.
| ||||||
7 | (i-1) If a motorcycle is seized under subsection (i), the | ||||||
8 | motorcycle
must be returned within 45 days of the date of | ||||||
9 | seizure to the person from whom
it was seized, unless
(i) | ||||||
10 | criminal charges are pending against that person or (ii) an | ||||||
11 | application
for
an
order of forfeiture has been submitted to | ||||||
12 | the circuit in the county of
seizure or (iii) the circuit court | ||||||
13 | in the county of seizure has received from
the seizing law | ||||||
14 | enforcement agency and has granted a petition to extend, for a
| ||||||
15 | single 30 day period, the 45 days allowed for return of the | ||||||
16 | motorcycle. Except
as provided in subsection (i-2), a | ||||||
17 | motorcycle returned to the person from whom
it was seized must | ||||||
18 | be returned in essentially the same condition it was in at
the
| ||||||
19 | time of seizure.
| ||||||
20 | (i-2) If any part or parts of a motorcycle seized under | ||||||
21 | subsection (i) are
found to be
stolen and are removed, the | ||||||
22 | seizing law enforcement agency is not required to
replace the | ||||||
23 | part or parts before returning the motorcycle to the person | ||||||
24 | from
whom it
was seized.
| ||||||
25 | (j) The Illinois State Police or the Secretary of State | ||||||
26 | Department of Police shall notify the Secretary
of State
each |
| |||||||
| |||||||
1 | time a manufacturer's vehicle identification number is | ||||||
2 | affixed, reaffixed,
restored or restamped on any vehicle. The | ||||||
3 | Secretary of State shall make
the necessary changes or | ||||||
4 | corrections in his records, after the proper
applications and | ||||||
5 | fees have been submitted, if applicable.
| ||||||
6 | (k) Any vessel, vehicle or aircraft used with knowledge | ||||||
7 | and consent
of the owner in the commission of, or in the | ||||||
8 | attempt to commit as defined
in Section 8-4 of the Criminal | ||||||
9 | Code of 2012, an offense prohibited
by Section 4-103 of this | ||||||
10 | Chapter, including transporting of a stolen vehicle
or stolen | ||||||
11 | vehicle parts, shall be seized by any law enforcement
agency. | ||||||
12 | The seizing law enforcement agency may:
| ||||||
13 | (1) return the vehicle to its owner if such vehicle is | ||||||
14 | stolen; or
| ||||||
15 | (2) confiscate the vehicle and retain it for any | ||||||
16 | purpose which the law
enforcement agency deems | ||||||
17 | appropriate; or
| ||||||
18 | (3) sell the vehicle at a public sale or dispose of the | ||||||
19 | vehicle in such
other manner as the law enforcement agency | ||||||
20 | deems appropriate.
| ||||||
21 | If the vehicle is sold at public sale, the proceeds of the | ||||||
22 | sale shall be
paid to the law enforcement agency.
| ||||||
23 | The law enforcement agency shall not retain, sell or | ||||||
24 | dispose of a vehicle
under paragraphs (2) or (3) of this | ||||||
25 | subsection (k) except upon an order
of forfeiture issued by | ||||||
26 | the circuit court. The circuit court may issue
such order of |
| |||||||
| |||||||
1 | forfeiture upon application of the law enforcement agency
or | ||||||
2 | State's Attorney of the county where the law enforcement | ||||||
3 | agency has
jurisdiction, or in the case of the Illinois State | ||||||
4 | Police or the
Secretary of State, upon application of the | ||||||
5 | Attorney General.
| ||||||
6 | The court shall issue the order if the owner of the vehicle | ||||||
7 | has been
convicted of transporting stolen vehicles or stolen | ||||||
8 | vehicle parts and the
evidence establishes that the owner's | ||||||
9 | vehicle has been used in the commission
of such offense.
| ||||||
10 | The provisions of subsection (k) of this Section shall not | ||||||
11 | apply to any
vessel, vehicle or aircraft, which has been | ||||||
12 | leased, rented or loaned by
its owner, if the owner did not | ||||||
13 | have knowledge of and consent to the use
of the vessel, vehicle | ||||||
14 | or aircraft in the commission of, or in an attempt
to commit, | ||||||
15 | an offense prohibited by Section 4-103 of this Chapter.
| ||||||
16 | (Source: P.A. 102-538, eff. 8-20-21.)
| ||||||
17 | (625 ILCS 5/5-101) (from Ch. 95 1/2, par. 5-101)
| ||||||
18 | (Text of Section before amendment by P.A. 102-982 ) | ||||||
19 | Sec. 5-101. New vehicle dealers must be licensed.
| ||||||
20 | (a) No person shall engage in this State in the business of | ||||||
21 | selling
or dealing in, on consignment or otherwise, new | ||||||
22 | vehicles of any make, or
act as an intermediary or agent or | ||||||
23 | broker for any licensed dealer or
vehicle purchaser other than | ||||||
24 | as a salesperson, or represent or advertise
that he is so | ||||||
25 | engaged or intends to so engage in such business unless
|
| |||||||
| |||||||
1 | licensed to do so in writing by the Secretary of State under | ||||||
2 | the
provisions of this Section.
| ||||||
3 | (b) An application for a new vehicle dealer's license | ||||||
4 | shall be filed
with the Secretary of State, duly verified by | ||||||
5 | oath, on such form as the
Secretary of State may by rule or | ||||||
6 | regulation prescribe and shall contain:
| ||||||
7 | 1. The name and type of business organization of the | ||||||
8 | applicant and
his established and additional places of | ||||||
9 | business, if any, in this State.
| ||||||
10 | 2. If the applicant is a corporation, a list of its | ||||||
11 | officers,
directors, and shareholders having a ten percent | ||||||
12 | or greater ownership
interest in the corporation, setting | ||||||
13 | forth the residence address of
each; if the applicant is a | ||||||
14 | sole proprietorship, a partnership, an
unincorporated | ||||||
15 | association, a trust, or any similar form of business
| ||||||
16 | organization, the name and residence address of the | ||||||
17 | proprietor or of
each partner, member, officer, director, | ||||||
18 | trustee, or manager.
| ||||||
19 | 3. The make or makes of new vehicles which the | ||||||
20 | applicant will offer
for sale at retail in this State.
| ||||||
21 | 4. The name of each manufacturer or franchised | ||||||
22 | distributor, if any,
of new vehicles with whom the | ||||||
23 | applicant has contracted for the sale of
such new | ||||||
24 | vehicles. As evidence of this fact, the application shall | ||||||
25 | be
accompanied by a signed statement from each such | ||||||
26 | manufacturer or
franchised distributor. If the applicant |
| |||||||
| |||||||
1 | is in the business of
offering for sale new conversion | ||||||
2 | vehicles, trucks or vans, except for
trucks modified to | ||||||
3 | serve a special purpose which includes but is not
limited | ||||||
4 | to the following vehicles: street sweepers, fertilizer | ||||||
5 | spreaders,
emergency vehicles, implements of husbandry or | ||||||
6 | maintenance type vehicles,
he must furnish evidence of a | ||||||
7 | sales and service agreement from both the
chassis | ||||||
8 | manufacturer and second stage manufacturer.
| ||||||
9 | 5. A statement that the applicant has been approved | ||||||
10 | for registration
under the Retailers' Occupation Tax Act | ||||||
11 | by the Department of Revenue:
Provided that this | ||||||
12 | requirement does not apply to a dealer who is already
| ||||||
13 | licensed hereunder with the Secretary of State, and who is | ||||||
14 | merely applying
for a renewal of his license. As evidence | ||||||
15 | of this fact, the application
shall be accompanied by a | ||||||
16 | certification from the Department of Revenue
showing that | ||||||
17 | that Department has approved the applicant for | ||||||
18 | registration
under the Retailers' Occupation Tax Act.
| ||||||
19 | 6. A statement that the applicant has complied with | ||||||
20 | the appropriate
liability insurance requirement. A | ||||||
21 | Certificate of Insurance in a solvent
company authorized | ||||||
22 | to do business in the State of Illinois shall be included
| ||||||
23 | with each application covering each location at which he | ||||||
24 | proposes to act
as a new vehicle dealer. The policy must | ||||||
25 | provide liability coverage in
the minimum amounts of | ||||||
26 | $100,000 for bodily injury to, or death of, any person,
|
| |||||||
| |||||||
1 | $300,000 for bodily injury to, or death of, two or more | ||||||
2 | persons in any one
accident, and $50,000 for damage to | ||||||
3 | property. Such policy shall expire
not sooner than | ||||||
4 | December 31 of the year for which the license was issued
or | ||||||
5 | renewed. The expiration of the insurance policy shall not | ||||||
6 | terminate
the liability under the policy arising during | ||||||
7 | the period for which the
policy was filed. Trailer and | ||||||
8 | mobile home dealers are exempt from this
requirement.
| ||||||
9 | If the permitted user has a liability insurance policy | ||||||
10 | that provides
automobile
liability insurance coverage of | ||||||
11 | at least $100,000 for bodily injury to or the
death of any
| ||||||
12 | person, $300,000 for bodily injury to or the death of any 2 | ||||||
13 | or more persons in
any one
accident, and $50,000 for | ||||||
14 | damage to property,
then the permitted user's insurer | ||||||
15 | shall be the primary
insurer and the
dealer's insurer | ||||||
16 | shall be the secondary insurer. If the permitted user does | ||||||
17 | not
have a liability
insurance policy that provides | ||||||
18 | automobile liability insurance coverage of at
least
| ||||||
19 | $100,000 for bodily injury to or the death of any person, | ||||||
20 | $300,000 for bodily
injury to or the death of any 2 or more | ||||||
21 | persons in any one accident, and
$50,000 for damage to | ||||||
22 | property, or does not have any insurance at all,
then the | ||||||
23 | dealer's insurer shall be the primary insurer and the | ||||||
24 | permitted user's
insurer shall be the secondary
insurer.
| ||||||
25 | When a permitted user is "test driving" a new vehicle | ||||||
26 | dealer's automobile,
the new vehicle dealer's insurance |
| |||||||
| |||||||
1 | shall be primary and the permitted user's
insurance shall | ||||||
2 | be secondary.
| ||||||
3 | As used in this paragraph 6, a "permitted user" is a | ||||||
4 | person who, with the
permission of the new vehicle dealer | ||||||
5 | or an employee of the new vehicle dealer,
drives a vehicle | ||||||
6 | owned and held for sale or lease by the new vehicle dealer
| ||||||
7 | which the person is considering
to purchase or lease, in | ||||||
8 | order to evaluate the performance, reliability, or
| ||||||
9 | condition of the vehicle.
The term "permitted user" also | ||||||
10 | includes a person who, with the permission of
the new
| ||||||
11 | vehicle dealer, drives a vehicle owned or held for sale or | ||||||
12 | lease by the new
vehicle dealer
for loaner purposes while | ||||||
13 | the user's vehicle is being repaired or evaluated.
| ||||||
14 | As used in this paragraph 6, "test driving" occurs | ||||||
15 | when a permitted user
who,
with the permission of the new | ||||||
16 | vehicle dealer or an employee of the new vehicle
dealer, | ||||||
17 | drives a vehicle owned and held for sale or lease by a new | ||||||
18 | vehicle
dealer that the person is considering to purchase | ||||||
19 | or lease, in order to
evaluate the performance, | ||||||
20 | reliability, or condition of the
vehicle.
| ||||||
21 | As used in this paragraph 6, "loaner purposes" means | ||||||
22 | when a person who,
with the permission of the new vehicle | ||||||
23 | dealer, drives a vehicle owned or held
for sale or lease by | ||||||
24 | the new vehicle dealer while the
user's vehicle is being | ||||||
25 | repaired or evaluated.
| ||||||
26 | 7. (A) An application for a new motor vehicle dealer's |
| |||||||
| |||||||
1 | license shall be
accompanied by the following license | ||||||
2 | fees:
| ||||||
3 | (i) $1,000 for applicant's established place of | ||||||
4 | business, and
$100 for each
additional place of | ||||||
5 | business, if any, to which the application
pertains; | ||||||
6 | but if the application is made after June 15 of any | ||||||
7 | year, the license
fee shall be $500 for applicant's | ||||||
8 | established place of business
plus
$50 for each | ||||||
9 | additional place of business, if any, to which the
| ||||||
10 | application pertains. License fees shall be returnable | ||||||
11 | only in the event that
the application is denied by the | ||||||
12 | Secretary of State.
All moneys received by the | ||||||
13 | Secretary of State as license fees under this | ||||||
14 | subparagraph (i) prior to applications for the 2004
| ||||||
15 | licensing year
shall be
deposited into the Motor | ||||||
16 | Vehicle Review Board Fund and shall
be used to | ||||||
17 | administer the Motor Vehicle Review Board under the | ||||||
18 | Motor Vehicle
Franchise Act. Of the money received by | ||||||
19 | the Secretary of State as license
fees under this | ||||||
20 | subparagraph (i) for the 2004
licensing year and
| ||||||
21 | thereafter, 10% shall
be deposited into the Motor | ||||||
22 | Vehicle Review Board Fund and shall be used to
| ||||||
23 | administer the Motor Vehicle Review Board under the | ||||||
24 | Motor Vehicle Franchise Act
and 90% shall be deposited | ||||||
25 | into the General Revenue Fund.
| ||||||
26 | (ii) Except for dealers selling 25 or fewer |
| |||||||
| |||||||
1 | automobiles or as provided in subsection (h) of | ||||||
2 | Section 5-102.7 of this Code, an Annual Dealer | ||||||
3 | Recovery Fund Fee in the amount of $500 for the | ||||||
4 | applicant's established place of business, and $50 for | ||||||
5 | each additional place of business, if any, to which | ||||||
6 | the application pertains; but if the application is | ||||||
7 | made after June 15 of any year, the fee shall be $250 | ||||||
8 | for the applicant's established place of business plus | ||||||
9 | $25 for each additional place of business, if any, to | ||||||
10 | which the application pertains. For a license renewal | ||||||
11 | application, the fee shall be based on the amount of | ||||||
12 | automobiles sold in the past year according to the | ||||||
13 | following formula: | ||||||
14 | (1) $0 for dealers selling 25 or less | ||||||
15 | automobiles; | ||||||
16 | (2) $150 for dealers selling more than 25 but | ||||||
17 | less than 200 automobiles; | ||||||
18 | (3) $300 for dealers selling 200 or more | ||||||
19 | automobiles but less than 300 automobiles; and | ||||||
20 | (4) $500 for dealers selling 300 or more | ||||||
21 | automobiles. | ||||||
22 | License fees shall be returnable only in the event | ||||||
23 | that the application is denied by the Secretary of | ||||||
24 | State. Moneys received under this subparagraph (ii) | ||||||
25 | shall be deposited into the Dealer Recovery Trust | ||||||
26 | Fund. |
| |||||||
| |||||||
1 | (B) An application for a new vehicle dealer's license, | ||||||
2 | other than for
a new motor vehicle dealer's license, shall | ||||||
3 | be accompanied by the following
license fees:
| ||||||
4 | (i) $1,000 for applicant's established place of | ||||||
5 | business, and
$50 for each
additional place of | ||||||
6 | business, if any, to which the application pertains; | ||||||
7 | but if
the application is made after June 15 of any | ||||||
8 | year, the license fee shall be
$500
for applicant's | ||||||
9 | established place of business plus $25 for each
| ||||||
10 | additional
place of business, if any, to which the | ||||||
11 | application pertains. License fees
shall be returnable | ||||||
12 | only in the event that the application is denied by the
| ||||||
13 | Secretary of State. Of the money received by the | ||||||
14 | Secretary of State as
license fees under this | ||||||
15 | subparagraph (i) for the 2004 licensing year and | ||||||
16 | thereafter,
95% shall be deposited into the General | ||||||
17 | Revenue Fund.
| ||||||
18 | (ii) Except as provided in subsection (h) of | ||||||
19 | Section 5-102.7 of this Code, an Annual Dealer | ||||||
20 | Recovery Fund Fee in the amount of $500 for the | ||||||
21 | applicant's established place of business, and $50 for | ||||||
22 | each additional place of business, if any, to which | ||||||
23 | the application pertains; but if the application is | ||||||
24 | made after June 15 of any year, the fee shall be $250 | ||||||
25 | for the applicant's established place of business plus | ||||||
26 | $25 for each additional place of business, if any, to |
| |||||||
| |||||||
1 | which the application pertains. License fees shall be | ||||||
2 | returnable only in the event that the application is | ||||||
3 | denied by the Secretary of State. Moneys received | ||||||
4 | under this subparagraph (ii) shall be deposited into | ||||||
5 | the Dealer Recovery Trust Fund. | ||||||
6 | 8. A statement that the applicant's officers, | ||||||
7 | directors,
shareholders having a 10% or greater ownership | ||||||
8 | interest
therein, proprietor, a partner, member, officer, | ||||||
9 | director, trustee, manager
or other principals in the | ||||||
10 | business have not committed in the past 3
years any one | ||||||
11 | violation as determined in any civil, criminal or
| ||||||
12 | administrative proceedings of any one of the following | ||||||
13 | Acts:
| ||||||
14 | (A) The Anti-Theft Laws of the Illinois Vehicle | ||||||
15 | Code;
| ||||||
16 | (B) The Certificate of Title Laws of the Illinois | ||||||
17 | Vehicle Code;
| ||||||
18 | (C) The Offenses against Registration and | ||||||
19 | Certificates of Title
Laws of the Illinois Vehicle | ||||||
20 | Code;
| ||||||
21 | (D) The Dealers, Transporters, Wreckers and | ||||||
22 | Rebuilders
Laws of the Illinois Vehicle Code;
| ||||||
23 | (E) Section 21-2 of the Criminal Code of 1961 or | ||||||
24 | the Criminal Code of 2012, Criminal Trespass to
| ||||||
25 | Vehicles; or
| ||||||
26 | (F) The Retailers' Occupation Tax Act.
|
| |||||||
| |||||||
1 | 9. A statement that the applicant's officers, | ||||||
2 | directors,
shareholders having a 10% or greater ownership | ||||||
3 | interest
therein, proprietor, partner, member, officer, | ||||||
4 | director, trustee, manager
or other principals in the | ||||||
5 | business have not committed in any calendar year
3 or more | ||||||
6 | violations, as determined in any civil, criminal or
| ||||||
7 | administrative proceedings, of any one or more of the | ||||||
8 | following Acts:
| ||||||
9 | (A) The Consumer Finance Act;
| ||||||
10 | (B) The Consumer Installment Loan Act;
| ||||||
11 | (C) The Retail Installment Sales Act;
| ||||||
12 | (D) The Motor Vehicle Retail Installment Sales | ||||||
13 | Act;
| ||||||
14 | (E) The Interest Act;
| ||||||
15 | (F) The Illinois Wage Assignment Act;
| ||||||
16 | (G) Part 8 of Article XII of the Code of Civil | ||||||
17 | Procedure; or
| ||||||
18 | (H) The Consumer Fraud Act.
| ||||||
19 | 9.5. A statement that, within 10 years of application,
| ||||||
20 | each officer, director, shareholder having a
10% or | ||||||
21 | greater ownership interest therein, proprietor,
partner, | ||||||
22 | member, officer, director, trustee, manager, or
other | ||||||
23 | principal in the business of the applicant has not | ||||||
24 | committed, as determined
in any civil, criminal, or | ||||||
25 | administrative proceeding, in
any calendar year one or | ||||||
26 | more
forcible felonies under the Criminal Code of 1961 or |
| |||||||
| |||||||
1 | the
Criminal Code of 2012, or a violation of either or both | ||||||
2 | Article 16 or 17 of the Criminal Code of 1961 or a | ||||||
3 | violation of either or both Article 16 or 17 of the | ||||||
4 | Criminal Code of 2012, Article 29B of the Criminal Code of | ||||||
5 | 1961 or the Criminal Code of 2012, or a similar | ||||||
6 | out-of-state offense.
For the purposes of this paragraph, | ||||||
7 | "forcible felony" has
the meaning provided in Section 2-8 | ||||||
8 | of the Criminal Code
of 2012. | ||||||
9 | 10. A bond or certificate of deposit in the amount of | ||||||
10 | $50,000 for
each location at which the applicant intends | ||||||
11 | to act as a new vehicle
dealer. The bond shall be for the | ||||||
12 | term of the license, or its renewal, for
which application | ||||||
13 | is made, and shall expire not sooner than
December 31 of | ||||||
14 | the year for which the license was issued or renewed. The | ||||||
15 | bond
shall run to the People of the State of Illinois, with | ||||||
16 | surety by a bonding or
insurance company authorized to do | ||||||
17 | business in this State. It shall be
conditioned upon the | ||||||
18 | proper transmittal of all title and registration fees and
| ||||||
19 | taxes (excluding taxes under the Retailers' Occupation Tax | ||||||
20 | Act) accepted by the
applicant as a new vehicle dealer.
| ||||||
21 | 11. Such other information concerning the business of | ||||||
22 | the applicant as
the Secretary of State may by rule or | ||||||
23 | regulation prescribe.
| ||||||
24 | 12. A statement that the applicant understands Chapter | ||||||
25 | 1 through
Chapter 5 of this Code.
| ||||||
26 | 13. The full name, address, and contact information of |
| |||||||
| |||||||
1 | each of the dealer's agents or legal representatives who | ||||||
2 | is an Illinois resident and liable for the performance of | ||||||
3 | the dealership. | ||||||
4 | (c) Any change which renders no longer accurate any | ||||||
5 | information
contained in any application for a new vehicle | ||||||
6 | dealer's license shall be
amended within 30 days after the | ||||||
7 | occurrence of such change on such form
as the Secretary of | ||||||
8 | State may prescribe by rule or regulation,
accompanied by an | ||||||
9 | amendatory fee of $2.
| ||||||
10 | (d) Anything in this Chapter 5 to the contrary | ||||||
11 | notwithstanding no
person shall be licensed as a new vehicle | ||||||
12 | dealer unless:
| ||||||
13 | 1. He is authorized by contract in writing between | ||||||
14 | himself and the
manufacturer or franchised distributor of | ||||||
15 | such make of vehicle to so
sell the same in this State, and
| ||||||
16 | 2. Such person shall maintain an established place of | ||||||
17 | business as
defined in this Act.
| ||||||
18 | (e) The Secretary of State shall, within a reasonable time | ||||||
19 | after
receipt, examine an application submitted to him under | ||||||
20 | this Section and
unless he makes a determination that the | ||||||
21 | application submitted to him
does not conform with the | ||||||
22 | requirements of this Section or that grounds
exist for a | ||||||
23 | denial of the application, under Section 5-501 of this
| ||||||
24 | Chapter, grant the applicant an original new vehicle dealer's | ||||||
25 | license in
writing for his established place of business and a | ||||||
26 | supplemental license
in writing for each additional place of |
| |||||||
| |||||||
1 | business in such form as he may
prescribe by rule or regulation | ||||||
2 | which shall include the following:
| ||||||
3 | 1. The name of the person licensed;
| ||||||
4 | 2. If a corporation, the name and address of its | ||||||
5 | officers or if a
sole proprietorship, a partnership, an | ||||||
6 | unincorporated association or any
similar form of business | ||||||
7 | organization, the name and address of the
proprietor or of | ||||||
8 | each partner, member, officer, director, trustee or
| ||||||
9 | manager;
| ||||||
10 | 3. In the case of an original license, the established | ||||||
11 | place of
business of the licensee;
| ||||||
12 | 4. In the case of a supplemental license, the | ||||||
13 | established place of
business of the licensee and the | ||||||
14 | additional place of business to which such
supplemental | ||||||
15 | license pertains;
| ||||||
16 | 5. The make or makes of new vehicles which the | ||||||
17 | licensee is licensed
to sell;
| ||||||
18 | 6. The full name, address, and contact information of | ||||||
19 | each of the dealer's agents or legal representatives who | ||||||
20 | is an Illinois resident and liable for the performance of | ||||||
21 | the dealership. | ||||||
22 | (f) The appropriate instrument evidencing the license or a | ||||||
23 | certified
copy thereof, provided by the Secretary of State, | ||||||
24 | shall be kept posted
conspicuously in the established place of | ||||||
25 | business of the licensee and
in each additional place of | ||||||
26 | business, if any, maintained by such
licensee.
|
| |||||||
| |||||||
1 | (g) Except as provided in subsection (h) hereof, all new | ||||||
2 | vehicle
dealer's licenses granted under this Section shall | ||||||
3 | expire by operation
of law on December 31 of the calendar year | ||||||
4 | for which they are granted
unless sooner revoked or cancelled | ||||||
5 | under the provisions of Section 5-501
of this Chapter.
| ||||||
6 | (h) A new vehicle dealer's license may be renewed upon | ||||||
7 | application
and payment of the fee required herein, and | ||||||
8 | submission of proof of
coverage under an approved bond under | ||||||
9 | the Retailers' Occupation Tax
Act or proof that applicant is | ||||||
10 | not subject to such bonding
requirements, as in the case of an | ||||||
11 | original license, but in case an
application for the renewal | ||||||
12 | of an effective license is made during the
month of December, | ||||||
13 | the effective license shall remain in force until the
| ||||||
14 | application is granted or denied by the Secretary of State.
| ||||||
15 | (i) All persons licensed as a new vehicle dealer are | ||||||
16 | required to
furnish each purchaser of a motor vehicle:
| ||||||
17 | 1. In the case of a new vehicle a manufacturer's | ||||||
18 | statement of origin
and in the case of a used motor vehicle | ||||||
19 | a certificate of title, in
either case properly assigned | ||||||
20 | to the purchaser;
| ||||||
21 | 2. A statement verified under oath that all | ||||||
22 | identifying numbers on
the vehicle agree with those on the | ||||||
23 | certificate of title or
manufacturer's statement of | ||||||
24 | origin;
| ||||||
25 | 3. A bill of sale properly executed on behalf of such | ||||||
26 | person;
|
| |||||||
| |||||||
1 | 4. A copy of the Uniform Invoice-transaction reporting | ||||||
2 | return
referred to in Section 5-402 hereof;
| ||||||
3 | 5. In the case of a rebuilt vehicle, a copy of the | ||||||
4 | Disclosure of Rebuilt
Vehicle Status; and
| ||||||
5 | 6. In the case of a vehicle for which the warranty has | ||||||
6 | been reinstated, a
copy of the warranty.
| ||||||
7 | (j) Except at the time of sale or repossession of the | ||||||
8 | vehicle, no person
licensed as a new vehicle dealer may issue | ||||||
9 | any other person a newly created
key to a vehicle unless the | ||||||
10 | new vehicle dealer makes a color photocopy or electronic scan | ||||||
11 | of the driver's
license or State identification card of the | ||||||
12 | person requesting or obtaining the
newly created key. The new | ||||||
13 | vehicle dealer must retain the photocopy or scan for 30 days.
| ||||||
14 | A new vehicle dealer who violates this subsection (j) is | ||||||
15 | guilty of a
petty offense. Violation of this subsection (j) is | ||||||
16 | not cause to suspend,
revoke,
cancel, or deny renewal of the | ||||||
17 | new vehicle dealer's license.
| ||||||
18 | This amendatory Act of 1983 shall be applicable to the | ||||||
19 | 1984 registration
year and thereafter.
| ||||||
20 | (k) If a licensee under this Section voluntarily | ||||||
21 | surrenders a license to the Illinois Secretary of State Police | ||||||
22 | or a representative of the Secretary of State Vehicle Services | ||||||
23 | Department due to the licensee's inability to adhere to | ||||||
24 | recordkeeping provisions, or the inability to properly issue | ||||||
25 | certificates of title or registrations under this Code, or the | ||||||
26 | Secretary revokes a license under this Section, then the |
| |||||||
| |||||||
1 | licensee and the licensee's agent, designee, or legal | ||||||
2 | representative, if applicable, may not be named on a new | ||||||
3 | application for a licensee under this Section or under this | ||||||
4 | Chapter, nor is the licensee or the licensee's agent, | ||||||
5 | designee, or legal representative permitted to work for | ||||||
6 | another licensee under this Chapter in a recordkeeping, | ||||||
7 | management, or financial position or as an employee who | ||||||
8 | handles certificate of title and registration documents and | ||||||
9 | applications. | ||||||
10 | (Source: P.A. 101-505, eff. 1-1-20; 102-154, eff. 1-1-22 .)
| ||||||
11 | (Text of Section after amendment by P.A. 102-982 ) | ||||||
12 | Sec. 5-101. New vehicle dealers must be licensed.
| ||||||
13 | (a) No person shall engage in this State in the business of | ||||||
14 | selling
or dealing in, on consignment or otherwise, new | ||||||
15 | vehicles of any make, or
act as an intermediary or agent or | ||||||
16 | broker for any licensed dealer or
vehicle purchaser other than | ||||||
17 | as a salesperson, or represent or advertise
that he is so | ||||||
18 | engaged or intends to so engage in such business unless
| ||||||
19 | licensed to do so in writing by the Secretary of State under | ||||||
20 | the
provisions of this Section.
| ||||||
21 | (b) An application for a new vehicle dealer's license | ||||||
22 | shall be filed
with the Secretary of State, duly verified by | ||||||
23 | oath, on such form as the
Secretary of State may by rule or | ||||||
24 | regulation prescribe and shall contain:
| ||||||
25 | 1. The name and type of business organization of the |
| |||||||
| |||||||
1 | applicant and
his established and additional places of | ||||||
2 | business, if any, in this State.
| ||||||
3 | 2. If the applicant is a corporation, a list of its | ||||||
4 | officers,
directors, and shareholders having a ten percent | ||||||
5 | or greater ownership
interest in the corporation, setting | ||||||
6 | forth the residence address of
each; if the applicant is a | ||||||
7 | sole proprietorship, a partnership, an
unincorporated | ||||||
8 | association, a trust, or any similar form of business
| ||||||
9 | organization, the name and residence address of the | ||||||
10 | proprietor or of
each partner, member, officer, director, | ||||||
11 | trustee, or manager.
| ||||||
12 | 3. The make or makes of new vehicles which the | ||||||
13 | applicant will offer
for sale at retail in this State.
| ||||||
14 | 4. The name of each manufacturer or franchised | ||||||
15 | distributor, if any,
of new vehicles with whom the | ||||||
16 | applicant has contracted for the sale of
such new | ||||||
17 | vehicles. As evidence of this fact, the application shall | ||||||
18 | be
accompanied by a signed statement from each such | ||||||
19 | manufacturer or
franchised distributor. If the applicant | ||||||
20 | is in the business of
offering for sale new conversion | ||||||
21 | vehicles, trucks or vans, except for
trucks modified to | ||||||
22 | serve a special purpose which includes but is not
limited | ||||||
23 | to the following vehicles: street sweepers, fertilizer | ||||||
24 | spreaders,
emergency vehicles, implements of husbandry or | ||||||
25 | maintenance type vehicles,
he must furnish evidence of a | ||||||
26 | sales and service agreement from both the
chassis |
| |||||||
| |||||||
1 | manufacturer and second stage manufacturer.
| ||||||
2 | 5. A statement that the applicant has been approved | ||||||
3 | for registration
under the Retailers' Occupation Tax Act | ||||||
4 | by the Department of Revenue:
Provided that this | ||||||
5 | requirement does not apply to a dealer who is already
| ||||||
6 | licensed hereunder with the Secretary of State, and who is | ||||||
7 | merely applying
for a renewal of his license. As evidence | ||||||
8 | of this fact, the application
shall be accompanied by a | ||||||
9 | certification from the Department of Revenue
showing that | ||||||
10 | that Department has approved the applicant for | ||||||
11 | registration
under the Retailers' Occupation Tax Act.
| ||||||
12 | 6. A statement that the applicant has complied with | ||||||
13 | the appropriate
liability insurance requirement. A | ||||||
14 | Certificate of Insurance in a solvent
company authorized | ||||||
15 | to do business in the State of Illinois shall be included
| ||||||
16 | with each application covering each location at which he | ||||||
17 | proposes to act
as a new vehicle dealer. The policy must | ||||||
18 | provide liability coverage in
the minimum amounts of | ||||||
19 | $100,000 for bodily injury to, or death of, any person,
| ||||||
20 | $300,000 for bodily injury to, or death of, two or more | ||||||
21 | persons in any one
crash, and $50,000 for damage to | ||||||
22 | property. Such policy shall expire
not sooner than | ||||||
23 | December 31 of the year for which the license was issued
or | ||||||
24 | renewed. The expiration of the insurance policy shall not | ||||||
25 | terminate
the liability under the policy arising during | ||||||
26 | the period for which the
policy was filed. Trailer and |
| |||||||
| |||||||
1 | mobile home dealers are exempt from this
requirement.
| ||||||
2 | If the permitted user has a liability insurance policy | ||||||
3 | that provides
automobile
liability insurance coverage of | ||||||
4 | at least $100,000 for bodily injury to or the
death of any
| ||||||
5 | person, $300,000 for bodily injury to or the death of any 2 | ||||||
6 | or more persons in
any one crash, and $50,000 for damage to | ||||||
7 | property,
then the permitted user's insurer shall be the | ||||||
8 | primary
insurer and the
dealer's insurer shall be the | ||||||
9 | secondary insurer. If the permitted user does not
have a | ||||||
10 | liability
insurance policy that provides automobile | ||||||
11 | liability insurance coverage of at
least
$100,000 for | ||||||
12 | bodily injury to or the death of any person, $300,000 for | ||||||
13 | bodily
injury to or the death of any 2 or more persons in | ||||||
14 | any one crash, and
$50,000 for damage to property, or does | ||||||
15 | not have any insurance at all,
then the dealer's insurer | ||||||
16 | shall be the primary insurer and the permitted user's
| ||||||
17 | insurer shall be the secondary
insurer.
| ||||||
18 | When a permitted user is "test driving" a new vehicle | ||||||
19 | dealer's automobile,
the new vehicle dealer's insurance | ||||||
20 | shall be primary and the permitted user's
insurance shall | ||||||
21 | be secondary.
| ||||||
22 | As used in this paragraph 6, a "permitted user" is a | ||||||
23 | person who, with the
permission of the new vehicle dealer | ||||||
24 | or an employee of the new vehicle dealer,
drives a vehicle | ||||||
25 | owned and held for sale or lease by the new vehicle dealer
| ||||||
26 | which the person is considering
to purchase or lease, in |
| |||||||
| |||||||
1 | order to evaluate the performance, reliability, or
| ||||||
2 | condition of the vehicle.
The term "permitted user" also | ||||||
3 | includes a person who, with the permission of
the new
| ||||||
4 | vehicle dealer, drives a vehicle owned or held for sale or | ||||||
5 | lease by the new
vehicle dealer
for loaner purposes while | ||||||
6 | the user's vehicle is being repaired or evaluated.
| ||||||
7 | As used in this paragraph 6, "test driving" occurs | ||||||
8 | when a permitted user
who,
with the permission of the new | ||||||
9 | vehicle dealer or an employee of the new vehicle
dealer, | ||||||
10 | drives a vehicle owned and held for sale or lease by a new | ||||||
11 | vehicle
dealer that the person is considering to purchase | ||||||
12 | or lease, in order to
evaluate the performance, | ||||||
13 | reliability, or condition of the
vehicle.
| ||||||
14 | As used in this paragraph 6, "loaner purposes" means | ||||||
15 | when a person who,
with the permission of the new vehicle | ||||||
16 | dealer, drives a vehicle owned or held
for sale or lease by | ||||||
17 | the new vehicle dealer while the
user's vehicle is being | ||||||
18 | repaired or evaluated.
| ||||||
19 | 7. (A) An application for a new motor vehicle dealer's | ||||||
20 | license shall be
accompanied by the following license | ||||||
21 | fees:
| ||||||
22 | (i) $1,000 for applicant's established place of | ||||||
23 | business, and
$100 for each
additional place of | ||||||
24 | business, if any, to which the application
pertains; | ||||||
25 | but if the application is made after June 15 of any | ||||||
26 | year, the license
fee shall be $500 for applicant's |
| |||||||
| |||||||
1 | established place of business
plus
$50 for each | ||||||
2 | additional place of business, if any, to which the
| ||||||
3 | application pertains. License fees shall be returnable | ||||||
4 | only in the event that
the application is denied by the | ||||||
5 | Secretary of State.
All moneys received by the | ||||||
6 | Secretary of State as license fees under this | ||||||
7 | subparagraph (i) prior to applications for the 2004
| ||||||
8 | licensing year
shall be
deposited into the Motor | ||||||
9 | Vehicle Review Board Fund and shall
be used to | ||||||
10 | administer the Motor Vehicle Review Board under the | ||||||
11 | Motor Vehicle
Franchise Act. Of the money received by | ||||||
12 | the Secretary of State as license
fees under this | ||||||
13 | subparagraph (i) for the 2004
licensing year and
| ||||||
14 | thereafter, 10% shall
be deposited into the Motor | ||||||
15 | Vehicle Review Board Fund and shall be used to
| ||||||
16 | administer the Motor Vehicle Review Board under the | ||||||
17 | Motor Vehicle Franchise Act
and 90% shall be deposited | ||||||
18 | into the General Revenue Fund.
| ||||||
19 | (ii) Except for dealers selling 25 or fewer | ||||||
20 | automobiles or as provided in subsection (h) of | ||||||
21 | Section 5-102.7 of this Code, an Annual Dealer | ||||||
22 | Recovery Fund Fee in the amount of $500 for the | ||||||
23 | applicant's established place of business, and $50 for | ||||||
24 | each additional place of business, if any, to which | ||||||
25 | the application pertains; but if the application is | ||||||
26 | made after June 15 of any year, the fee shall be $250 |
| |||||||
| |||||||
1 | for the applicant's established place of business plus | ||||||
2 | $25 for each additional place of business, if any, to | ||||||
3 | which the application pertains. For a license renewal | ||||||
4 | application, the fee shall be based on the amount of | ||||||
5 | automobiles sold in the past year according to the | ||||||
6 | following formula: | ||||||
7 | (1) $0 for dealers selling 25 or less | ||||||
8 | automobiles; | ||||||
9 | (2) $150 for dealers selling more than 25 but | ||||||
10 | less than 200 automobiles; | ||||||
11 | (3) $300 for dealers selling 200 or more | ||||||
12 | automobiles but less than 300 automobiles; and | ||||||
13 | (4) $500 for dealers selling 300 or more | ||||||
14 | automobiles. | ||||||
15 | License fees shall be returnable only in the event | ||||||
16 | that the application is denied by the Secretary of | ||||||
17 | State. Moneys received under this subparagraph (ii) | ||||||
18 | shall be deposited into the Dealer Recovery Trust | ||||||
19 | Fund. | ||||||
20 | (B) An application for a new vehicle dealer's license, | ||||||
21 | other than for
a new motor vehicle dealer's license, shall | ||||||
22 | be accompanied by the following
license fees:
| ||||||
23 | (i) $1,000 for applicant's established place of | ||||||
24 | business, and
$50 for each
additional place of | ||||||
25 | business, if any, to which the application pertains; | ||||||
26 | but if
the application is made after June 15 of any |
| |||||||
| |||||||
1 | year, the license fee shall be
$500
for applicant's | ||||||
2 | established place of business plus $25 for each
| ||||||
3 | additional
place of business, if any, to which the | ||||||
4 | application pertains. License fees
shall be returnable | ||||||
5 | only in the event that the application is denied by the
| ||||||
6 | Secretary of State. Of the money received by the | ||||||
7 | Secretary of State as
license fees under this | ||||||
8 | subparagraph (i) for the 2004 licensing year and | ||||||
9 | thereafter,
95% shall be deposited into the General | ||||||
10 | Revenue Fund.
| ||||||
11 | (ii) Except as provided in subsection (h) of | ||||||
12 | Section 5-102.7 of this Code, an Annual Dealer | ||||||
13 | Recovery Fund Fee in the amount of $500 for the | ||||||
14 | applicant's established place of business, and $50 for | ||||||
15 | each additional place of business, if any, to which | ||||||
16 | the application pertains; but if the application is | ||||||
17 | made after June 15 of any year, the fee shall be $250 | ||||||
18 | for the applicant's established place of business plus | ||||||
19 | $25 for each additional place of business, if any, to | ||||||
20 | which the application pertains. License fees shall be | ||||||
21 | returnable only in the event that the application is | ||||||
22 | denied by the Secretary of State. Moneys received | ||||||
23 | under this subparagraph (ii) shall be deposited into | ||||||
24 | the Dealer Recovery Trust Fund. | ||||||
25 | 8. A statement that the applicant's officers, | ||||||
26 | directors,
shareholders having a 10% or greater ownership |
| |||||||
| |||||||
1 | interest
therein, proprietor, a partner, member, officer, | ||||||
2 | director, trustee, manager
or other principals in the | ||||||
3 | business have not committed in the past 3
years any one | ||||||
4 | violation as determined in any civil, criminal or
| ||||||
5 | administrative proceedings of any one of the following | ||||||
6 | Acts:
| ||||||
7 | (A) The Anti-Theft Laws of the Illinois Vehicle | ||||||
8 | Code;
| ||||||
9 | (B) The Certificate of Title Laws of the Illinois | ||||||
10 | Vehicle Code;
| ||||||
11 | (C) The Offenses against Registration and | ||||||
12 | Certificates of Title
Laws of the Illinois Vehicle | ||||||
13 | Code;
| ||||||
14 | (D) The Dealers, Transporters, Wreckers and | ||||||
15 | Rebuilders
Laws of the Illinois Vehicle Code;
| ||||||
16 | (E) Section 21-2 of the Criminal Code of 1961 or | ||||||
17 | the Criminal Code of 2012, Criminal Trespass to
| ||||||
18 | Vehicles; or
| ||||||
19 | (F) The Retailers' Occupation Tax Act.
| ||||||
20 | 9. A statement that the applicant's officers, | ||||||
21 | directors,
shareholders having a 10% or greater ownership | ||||||
22 | interest
therein, proprietor, partner, member, officer, | ||||||
23 | director, trustee, manager
or other principals in the | ||||||
24 | business have not committed in any calendar year
3 or more | ||||||
25 | violations, as determined in any civil, criminal or
| ||||||
26 | administrative proceedings, of any one or more of the |
| |||||||
| |||||||
1 | following Acts:
| ||||||
2 | (A) The Consumer Finance Act;
| ||||||
3 | (B) The Consumer Installment Loan Act;
| ||||||
4 | (C) The Retail Installment Sales Act;
| ||||||
5 | (D) The Motor Vehicle Retail Installment Sales | ||||||
6 | Act;
| ||||||
7 | (E) The Interest Act;
| ||||||
8 | (F) The Illinois Wage Assignment Act;
| ||||||
9 | (G) Part 8 of Article XII of the Code of Civil | ||||||
10 | Procedure; or
| ||||||
11 | (H) The Consumer Fraud Act.
| ||||||
12 | 9.5. A statement that, within 10 years of application,
| ||||||
13 | each officer, director, shareholder having a
10% or | ||||||
14 | greater ownership interest therein, proprietor,
partner, | ||||||
15 | member, officer, director, trustee, manager, or
other | ||||||
16 | principal in the business of the applicant has not | ||||||
17 | committed, as determined
in any civil, criminal, or | ||||||
18 | administrative proceeding, in
any calendar year one or | ||||||
19 | more
forcible felonies under the Criminal Code of 1961 or | ||||||
20 | the
Criminal Code of 2012, or a violation of either or both | ||||||
21 | Article 16 or 17 of the Criminal Code of 1961 or a | ||||||
22 | violation of either or both Article 16 or 17 of the | ||||||
23 | Criminal Code of 2012, Article 29B of the Criminal Code of | ||||||
24 | 1961 or the Criminal Code of 2012, or a similar | ||||||
25 | out-of-state offense.
For the purposes of this paragraph, | ||||||
26 | "forcible felony" has
the meaning provided in Section 2-8 |
| |||||||
| |||||||
1 | of the Criminal Code
of 2012. | ||||||
2 | 10. A bond or certificate of deposit in the amount of | ||||||
3 | $50,000 for
each location at which the applicant intends | ||||||
4 | to act as a new vehicle
dealer. The bond shall be for the | ||||||
5 | term of the license, or its renewal, for
which application | ||||||
6 | is made, and shall expire not sooner than
December 31 of | ||||||
7 | the year for which the license was issued or renewed. The | ||||||
8 | bond
shall run to the People of the State of Illinois, with | ||||||
9 | surety by a bonding or
insurance company authorized to do | ||||||
10 | business in this State. It shall be
conditioned upon the | ||||||
11 | proper transmittal of all title and registration fees and
| ||||||
12 | taxes (excluding taxes under the Retailers' Occupation Tax | ||||||
13 | Act) accepted by the
applicant as a new vehicle dealer.
| ||||||
14 | 11. Such other information concerning the business of | ||||||
15 | the applicant as
the Secretary of State may by rule or | ||||||
16 | regulation prescribe.
| ||||||
17 | 12. A statement that the applicant understands Chapter | ||||||
18 | 1 through
Chapter 5 of this Code.
| ||||||
19 | 13. The full name, address, and contact information of | ||||||
20 | each of the dealer's agents or legal representatives who | ||||||
21 | is an Illinois resident and liable for the performance of | ||||||
22 | the dealership. | ||||||
23 | (c) Any change which renders no longer accurate any | ||||||
24 | information
contained in any application for a new vehicle | ||||||
25 | dealer's license shall be
amended within 30 days after the | ||||||
26 | occurrence of such change on such form
as the Secretary of |
| |||||||
| |||||||
1 | State may prescribe by rule or regulation,
accompanied by an | ||||||
2 | amendatory fee of $2.
| ||||||
3 | (d) Anything in this Chapter 5 to the contrary | ||||||
4 | notwithstanding no
person shall be licensed as a new vehicle | ||||||
5 | dealer unless:
| ||||||
6 | 1. He is authorized by contract in writing between | ||||||
7 | himself and the
manufacturer or franchised distributor of | ||||||
8 | such make of vehicle to so
sell the same in this State, and
| ||||||
9 | 2. Such person shall maintain an established place of | ||||||
10 | business as
defined in this Act.
| ||||||
11 | (e) The Secretary of State shall, within a reasonable time | ||||||
12 | after
receipt, examine an application submitted to him under | ||||||
13 | this Section and
unless he makes a determination that the | ||||||
14 | application submitted to him
does not conform with the | ||||||
15 | requirements of this Section or that grounds
exist for a | ||||||
16 | denial of the application, under Section 5-501 of this
| ||||||
17 | Chapter, grant the applicant an original new vehicle dealer's | ||||||
18 | license in
writing for his established place of business and a | ||||||
19 | supplemental license
in writing for each additional place of | ||||||
20 | business in such form as he may
prescribe by rule or regulation | ||||||
21 | which shall include the following:
| ||||||
22 | 1. The name of the person licensed;
| ||||||
23 | 2. If a corporation, the name and address of its | ||||||
24 | officers or if a
sole proprietorship, a partnership, an | ||||||
25 | unincorporated association or any
similar form of business | ||||||
26 | organization, the name and address of the
proprietor or of |
| |||||||
| |||||||
1 | each partner, member, officer, director, trustee or
| ||||||
2 | manager;
| ||||||
3 | 3. In the case of an original license, the established | ||||||
4 | place of
business of the licensee;
| ||||||
5 | 4. In the case of a supplemental license, the | ||||||
6 | established place of
business of the licensee and the | ||||||
7 | additional place of business to which such
supplemental | ||||||
8 | license pertains;
| ||||||
9 | 5. The make or makes of new vehicles which the | ||||||
10 | licensee is licensed
to sell;
| ||||||
11 | 6. The full name, address, and contact information of | ||||||
12 | each of the dealer's agents or legal representatives who | ||||||
13 | is an Illinois resident and liable for the performance of | ||||||
14 | the dealership. | ||||||
15 | (f) The appropriate instrument evidencing the license or a | ||||||
16 | certified
copy thereof, provided by the Secretary of State, | ||||||
17 | shall be kept posted
conspicuously in the established place of | ||||||
18 | business of the licensee and
in each additional place of | ||||||
19 | business, if any, maintained by such
licensee.
| ||||||
20 | (g) Except as provided in subsection (h) hereof, all new | ||||||
21 | vehicle
dealer's licenses granted under this Section shall | ||||||
22 | expire by operation
of law on December 31 of the calendar year | ||||||
23 | for which they are granted
unless sooner revoked or cancelled | ||||||
24 | under the provisions of Section 5-501
of this Chapter.
| ||||||
25 | (h) A new vehicle dealer's license may be renewed upon | ||||||
26 | application
and payment of the fee required herein, and |
| |||||||
| |||||||
1 | submission of proof of
coverage under an approved bond under | ||||||
2 | the Retailers' Occupation Tax
Act or proof that applicant is | ||||||
3 | not subject to such bonding
requirements, as in the case of an | ||||||
4 | original license, but in case an
application for the renewal | ||||||
5 | of an effective license is made during the
month of December, | ||||||
6 | the effective license shall remain in force until the
| ||||||
7 | application is granted or denied by the Secretary of State.
| ||||||
8 | (i) All persons licensed as a new vehicle dealer are | ||||||
9 | required to
furnish each purchaser of a motor vehicle:
| ||||||
10 | 1. In the case of a new vehicle a manufacturer's | ||||||
11 | statement of origin
and in the case of a used motor vehicle | ||||||
12 | a certificate of title, in
either case properly assigned | ||||||
13 | to the purchaser;
| ||||||
14 | 2. A statement verified under oath that all | ||||||
15 | identifying numbers on
the vehicle agree with those on the | ||||||
16 | certificate of title or
manufacturer's statement of | ||||||
17 | origin;
| ||||||
18 | 3. A bill of sale properly executed on behalf of such | ||||||
19 | person;
| ||||||
20 | 4. A copy of the Uniform Invoice-transaction reporting | ||||||
21 | return
referred to in Section 5-402 hereof;
| ||||||
22 | 5. In the case of a rebuilt vehicle, a copy of the | ||||||
23 | Disclosure of Rebuilt
Vehicle Status; and
| ||||||
24 | 6. In the case of a vehicle for which the warranty has | ||||||
25 | been reinstated, a
copy of the warranty.
| ||||||
26 | (j) Except at the time of sale or repossession of the |
| |||||||
| |||||||
1 | vehicle, no person
licensed as a new vehicle dealer may issue | ||||||
2 | any other person a newly created
key to a vehicle unless the | ||||||
3 | new vehicle dealer makes a color photocopy or electronic scan | ||||||
4 | of the driver's
license or State identification card of the | ||||||
5 | person requesting or obtaining the
newly created key. The new | ||||||
6 | vehicle dealer must retain the photocopy or scan for 30 days.
| ||||||
7 | A new vehicle dealer who violates this subsection (j) is | ||||||
8 | guilty of a
petty offense. Violation of this subsection (j) is | ||||||
9 | not cause to suspend,
revoke,
cancel, or deny renewal of the | ||||||
10 | new vehicle dealer's license.
| ||||||
11 | This amendatory Act of 1983 shall be applicable to the | ||||||
12 | 1984 registration
year and thereafter.
| ||||||
13 | (k) If a licensee under this Section voluntarily | ||||||
14 | surrenders a license to the Illinois Secretary of State Police | ||||||
15 | or a representative of the Secretary of State Vehicle Services | ||||||
16 | Department due to the licensee's inability to adhere to | ||||||
17 | recordkeeping provisions, or the inability to properly issue | ||||||
18 | certificates of title or registrations under this Code, or the | ||||||
19 | Secretary revokes a license under this Section, then the | ||||||
20 | licensee and the licensee's agent, designee, or legal | ||||||
21 | representative, if applicable, may not be named on a new | ||||||
22 | application for a licensee under this Section or under this | ||||||
23 | Chapter, nor is the licensee or the licensee's agent, | ||||||
24 | designee, or legal representative permitted to work for | ||||||
25 | another licensee under this Chapter in a recordkeeping, | ||||||
26 | management, or financial position or as an employee who |
| |||||||
| |||||||
1 | handles certificate of title and registration documents and | ||||||
2 | applications. | ||||||
3 | (Source: P.A. 101-505, eff. 1-1-20; 102-154, eff. 1-1-22; | ||||||
4 | 102-982, eff. 7-1-23.)
| ||||||
5 | (625 ILCS 5/5-101.1)
| ||||||
6 | (Text of Section before amendment by P.A. 102-982 )
| ||||||
7 | Sec. 5-101.1. Motor vehicle financing affiliates; | ||||||
8 | licensing.
| ||||||
9 | (a) In this State , no business shall engage in the | ||||||
10 | business of a motor
vehicle financing
affiliate without a | ||||||
11 | license to do so in writing from the Secretary of State.
| ||||||
12 | (b) An application for a motor vehicle financing | ||||||
13 | affiliate's license must be
filed with
the Secretary of State, | ||||||
14 | duly verified by oath, on a form prescribed by the
Secretary of
| ||||||
15 | State and shall contain all of the following:
| ||||||
16 | (1) The name and type of business organization of the | ||||||
17 | applicant and the
applicant's
established place of | ||||||
18 | business and any additional places of business in this
| ||||||
19 | State.
| ||||||
20 | (2) The name and address of the licensed new or used | ||||||
21 | vehicle dealer to
which the
applicant will be selling, | ||||||
22 | transferring, or assigning new or used motor
vehicles | ||||||
23 | pursuant
to a written contract. If more than one dealer is | ||||||
24 | on the application, the
applicant shall
state in writing | ||||||
25 | the basis of common ownership among the dealers.
|
| |||||||
| |||||||
1 | (3) A list of the business organization's officers, | ||||||
2 | directors, members,
and
shareholders having a 10% or | ||||||
3 | greater ownership interest in the business,
providing the
| ||||||
4 | residential address for each person listed.
| ||||||
5 | (4) If selling, transferring, or assigning new motor | ||||||
6 | vehicles, the make or
makes of
new vehicles that it will | ||||||
7 | sell, assign, or otherwise transfer to the
contracting new | ||||||
8 | motor
vehicle dealer listed on the application pursuant to | ||||||
9 | paragraph (2).
| ||||||
10 | (5) The name of each manufacturer or franchised | ||||||
11 | distributor, if any, of
new
vehicles with whom the | ||||||
12 | applicant has contracted for the sale of new vehicles
and | ||||||
13 | a signed
statement from each manufacturer or franchised | ||||||
14 | distributor acknowledging the
contract.
| ||||||
15 | (6) A statement that the applicant has been approved | ||||||
16 | for registration
under the
Retailers' Occupation Tax Act | ||||||
17 | by the Department of Revenue. This requirement
does not
| ||||||
18 | apply to a motor vehicle financing affiliate that is | ||||||
19 | already licensed with the
Secretary of
State and is | ||||||
20 | applying for a renewal of its license.
| ||||||
21 | (7) A statement that the applicant has complied with | ||||||
22 | the appropriate
liability
insurance requirement and a | ||||||
23 | Certificate of Insurance that shall not expire
before
| ||||||
24 | December 31 of the year for which the license was issued or | ||||||
25 | renewed with a
minimum
liability coverage of $100,000 for | ||||||
26 | the bodily injury or death of any person,
$300,000 for
the |
| |||||||
| |||||||
1 | bodily injury or death of 2 or more persons in any one | ||||||
2 | accident, and
$50,000 for
damage to property. The | ||||||
3 | expiration of the insurance policy shall not terminate
the
| ||||||
4 | liability under the policy arising during the period for | ||||||
5 | which the policy was
filed. Trailer
and mobile home | ||||||
6 | dealers are exempt from the requirements of this | ||||||
7 | paragraph. A
motor
vehicle financing affiliate is exempt | ||||||
8 | from the requirements of this paragraph
if it is
covered | ||||||
9 | by the insurance policy of the new or used dealer listed on | ||||||
10 | the
application
pursuant to paragraph (2).
| ||||||
11 | (8) A license fee of $1,000 for the applicant's | ||||||
12 | established place of
business and
$250 for each additional | ||||||
13 | place of business, if any, to which the application
| ||||||
14 | pertains.
However, if the application is made after June | ||||||
15 | 15 of any year, the license fee
shall be
$500 for the | ||||||
16 | applicant's established place of business and $125 for | ||||||
17 | each
additional place
of business, if any, to which the | ||||||
18 | application pertains. These license fees
shall be
| ||||||
19 | returnable only in the event that the application is | ||||||
20 | denied by the Secretary of
State.
| ||||||
21 | (9) A statement incorporating the requirements of | ||||||
22 | paragraphs 8 and 9 of
subsection (b) of Section 5-101.
| ||||||
23 | (10) Any other information concerning the business of | ||||||
24 | the applicant as the
Secretary of State may prescribe.
| ||||||
25 | (11) A statement that the applicant understands | ||||||
26 | Chapter 1 through Chapter
5 of
this Code.
|
| |||||||
| |||||||
1 | (12) The full name, address, and contact information | ||||||
2 | of each of the dealer's agents or legal representatives | ||||||
3 | who is an Illinois resident and liable for the performance | ||||||
4 | of the dealership. | ||||||
5 | (c) Any change which renders no longer accurate any | ||||||
6 | information contained in
any
application for a motor vehicle | ||||||
7 | financing affiliate's license shall be amended
within 30
days | ||||||
8 | after the occurrence of the change on a form prescribed by the | ||||||
9 | Secretary
of State,
accompanied by an amendatory fee of $2.
| ||||||
10 | (d) If a new vehicle dealer is not listed on the | ||||||
11 | application, pursuant to
paragraph (2) of
subsection (b), the | ||||||
12 | motor vehicle financing affiliate shall not receive,
possess, | ||||||
13 | or transfer
any new vehicle. If a new motor vehicle dealer is | ||||||
14 | listed on the application,
pursuant to
paragraph (2) of | ||||||
15 | subsection (b), the new motor vehicle dealer can only receive
| ||||||
16 | those new
cars it is permitted to receive under its franchise | ||||||
17 | agreement. If both a new
and used
motor vehicle dealer are | ||||||
18 | listed on the application, pursuant to paragraph (2)
of | ||||||
19 | subsection
(b), only the new motor vehicle dealer may receive | ||||||
20 | new motor vehicles. If a
used motor
vehicle is listed on the | ||||||
21 | application, pursuant to paragraph (2) of
subsection (b), the | ||||||
22 | used
motor vehicle dealer shall not receive any new motor | ||||||
23 | vehicles.
| ||||||
24 | (e) The applicant and dealer provided pursuant to | ||||||
25 | paragraph (2) of
subsection (b)
must be business organizations | ||||||
26 | registered to conduct business in Illinois.
Three-fourths
of |
| |||||||
| |||||||
1 | the dealer's board of directors must be members of the motor | ||||||
2 | vehicle
financing
affiliate's board of directors, if | ||||||
3 | applicable.
| ||||||
4 | (f) Unless otherwise provided in this Chapter 5, no | ||||||
5 | business organization
registered to
do business in Illinois | ||||||
6 | shall be licensed as a motor vehicle financing
affiliate | ||||||
7 | unless:
| ||||||
8 | (1) The motor vehicle financing affiliate shall only | ||||||
9 | sell, transfer, or
assign motor
vehicles to the licensed | ||||||
10 | new or used dealer listed on the application pursuant
to | ||||||
11 | paragraph (2) of subsection (b).
| ||||||
12 | (2) The motor vehicle financing affiliate sells, | ||||||
13 | transfers, or assigns to
the new
motor vehicle dealer | ||||||
14 | listed on the application, if any, only those new motor
| ||||||
15 | vehicles the
motor vehicle financing affiliate has | ||||||
16 | received under the contract set forth in
paragraph (5)
of | ||||||
17 | subsection (b).
| ||||||
18 | (3) Any new vehicle dealer listed pursuant to | ||||||
19 | paragraph (2) of subsection
(b) has a
franchise agreement | ||||||
20 | that permits the dealer to receive motor vehicles from the
| ||||||
21 | motor
vehicle franchise affiliate.
| ||||||
22 | (4) The new or used motor vehicle dealer listed on the | ||||||
23 | application
pursuant to
paragraph (2) of subsection (b) | ||||||
24 | has one established place of business or
supplemental
| ||||||
25 | places of business as referenced in subsection (g).
| ||||||
26 | (g) The Secretary of State shall, within a reasonable time |
| |||||||
| |||||||
1 | after receipt,
examine an
application submitted pursuant to | ||||||
2 | this Section and, unless it is determined
that the
application | ||||||
3 | does not conform with the requirements of this Section or that
| ||||||
4 | grounds exist
for a denial of the application under Section | ||||||
5 | 5-501, grant the applicant a
motor vehicle
financing affiliate | ||||||
6 | license in writing for the applicant's established place of
| ||||||
7 | business and
a supplemental license in writing for each | ||||||
8 | additional place of business in a
form prescribed
by the | ||||||
9 | Secretary, which shall include all of the following:
| ||||||
10 | (1) The name of the business licensed;
| ||||||
11 | (2) The name and address of its officers, directors, | ||||||
12 | or members, as
applicable;
| ||||||
13 | (3) In the case of an original license, the | ||||||
14 | established place of business
of the
licensee;
| ||||||
15 | (4) If applicable, the make or makes of new vehicles | ||||||
16 | which the licensee is
licensed
to sell to the new motor | ||||||
17 | vehicle dealer listed on the application pursuant to
| ||||||
18 | paragraph (2)
of subsection (b); and
| ||||||
19 | (5) The full name, address, and contact information of | ||||||
20 | each of the dealer's agents or legal representatives who | ||||||
21 | is an Illinois resident and liable for the performance of | ||||||
22 | the dealership. | ||||||
23 | (h) The appropriate instrument evidencing the license or a | ||||||
24 | certified copy,
provided by
the Secretary of State, shall be | ||||||
25 | kept posted conspicuously in the established
place of
business | ||||||
26 | of the licensee.
|
| |||||||
| |||||||
1 | (i) Except as provided in subsection (h), all motor | ||||||
2 | vehicle financing
affiliate's
licenses granted under this | ||||||
3 | Section shall expire expired by operation of law on
December | ||||||
4 | 31 of
the calendar year for which they are granted, unless | ||||||
5 | revoked or canceled at an
earlier date
pursuant to Section | ||||||
6 | 5-501.
| ||||||
7 | (j) A motor vehicle financing affiliate's license may be | ||||||
8 | renewed upon
application and
payment of the required fee. | ||||||
9 | However, when an application for renewal of a
motor
vehicle | ||||||
10 | financing affiliate's license is made during the month of | ||||||
11 | December, the
effective
license shall remain in force until | ||||||
12 | the application is granted or denied by the
Secretary of
| ||||||
13 | State.
| ||||||
14 | (k) The contract a motor vehicle financing affiliate has | ||||||
15 | with a manufacturer
or
franchised distributor, as provided in | ||||||
16 | paragraph (5) of subsection (b), shall
only permit
the | ||||||
17 | applicant to sell, transfer, or assign new motor vehicles to | ||||||
18 | the new motor
vehicle
dealer listed on the application | ||||||
19 | pursuant to paragraph (2) of subsection (b).
The contract
| ||||||
20 | shall specifically prohibit the motor vehicle financing | ||||||
21 | affiliate from selling
motor
vehicles at retail. This contract | ||||||
22 | shall not be considered the granting of a
franchise as
defined | ||||||
23 | in Section 2 of the Motor Vehicle Franchise Act.
| ||||||
24 | (l) When purchasing of a motor vehicle by a new or used | ||||||
25 | motor vehicle
dealer, all
persons licensed as a motor vehicle | ||||||
26 | financing affiliate are required to furnish
all of the
|
| |||||||
| |||||||
1 | following:
| ||||||
2 | (1) For a new vehicle, a manufacturer's statement of | ||||||
3 | origin properly
assigned to
the purchasing dealer. For a | ||||||
4 | used vehicle, a certificate of title properly
assigned to | ||||||
5 | the
purchasing dealer.
| ||||||
6 | (2) A statement verified under oath that all | ||||||
7 | identifying numbers on the
vehicle
agree with those on the | ||||||
8 | certificate of title or manufacturer's statement of
| ||||||
9 | origin.
| ||||||
10 | (3) A bill of sale properly executed on behalf of the | ||||||
11 | purchasing dealer.
| ||||||
12 | (4) A copy of the Uniform Invoice-transaction report | ||||||
13 | pursuant to Section
5-402.
| ||||||
14 | (5) In the case of a rebuilt vehicle, a copy of the | ||||||
15 | Disclosure of Rebuilt
Vehicle
Status pursuant to Section | ||||||
16 | 5-104.3.
| ||||||
17 | (6) In the case of a vehicle for which a warranty has | ||||||
18 | been reinstated, a
copy of the
warranty.
| ||||||
19 | (m) The motor vehicle financing affiliate shall use the | ||||||
20 | established and
supplemental
place or places of business the | ||||||
21 | new or used vehicle dealer listed on the
application
pursuant | ||||||
22 | to paragraph (2) of subsection (b) as its established and | ||||||
23 | supplemental
place or
places of business.
| ||||||
24 | (n) The motor vehicle financing affiliate shall keep all | ||||||
25 | books and records
required by
this Code with the books and | ||||||
26 | records of the new or used vehicle dealer listed
on the
|
| |||||||
| |||||||
1 | application pursuant to paragraph (2) of subsection (b). The | ||||||
2 | motor vehicle
financing
affiliate may use the books and | ||||||
3 | records of the new or used motor vehicle dealer
listed on
the | ||||||
4 | application pursuant to paragraph (2) of subsection (b).
| ||||||
5 | (o) Under no circumstances shall a motor vehicle financing | ||||||
6 | affiliate sell,
transfer, or
assign a new vehicle to any place | ||||||
7 | of business of a new motor vehicle dealer,
unless that
place of | ||||||
8 | business is licensed under this Chapter to sell, assign, or | ||||||
9 | otherwise
transfer the
make of the new motor vehicle | ||||||
10 | transferred.
| ||||||
11 | (p) All moneys received by the Secretary of State as | ||||||
12 | license fees under this
Section
shall be deposited into the | ||||||
13 | Motor Vehicle Review Board Fund and shall be used
to
| ||||||
14 | administer the Motor Vehicle Review Board under the Motor | ||||||
15 | Vehicle Franchise
Act.
| ||||||
16 | (q) Except as otherwise provided in this Section, a motor | ||||||
17 | vehicle financing
affiliate
shall comply with all provisions | ||||||
18 | of this Code.
| ||||||
19 | (r) If a licensee under this Section voluntarily | ||||||
20 | surrenders a license to the Illinois Secretary of State Police | ||||||
21 | or a representative of the Secretary of State Vehicle Services | ||||||
22 | Department due to the licensee's inability to adhere to | ||||||
23 | recordkeeping provisions, or the inability to properly issue | ||||||
24 | certificates of title or registrations under this Code, or the | ||||||
25 | Secretary revokes a license under this Section, then the | ||||||
26 | licensee and the licensee's agent, designee, or legal |
| |||||||
| |||||||
1 | representative, if applicable, may not be named on a new | ||||||
2 | application for a licensee under this Section or under this | ||||||
3 | Chapter, nor is the licensee or the licensee's agent, | ||||||
4 | designee, or legal representative permitted to work for | ||||||
5 | another licensee under this Chapter in a recordkeeping, | ||||||
6 | management, or financial position or as an employee who | ||||||
7 | handles certificate of title and registration documents and | ||||||
8 | applications. | ||||||
9 | (Source: P.A. 102-154, eff. 1-1-22; revised 8-22-22.)
| ||||||
10 | (Text of Section after amendment by P.A. 102-982 )
| ||||||
11 | Sec. 5-101.1. Motor vehicle financing affiliates; | ||||||
12 | licensing.
| ||||||
13 | (a) In this State , no business shall engage in the | ||||||
14 | business of a motor
vehicle financing
affiliate without a | ||||||
15 | license to do so in writing from the Secretary of State.
| ||||||
16 | (b) An application for a motor vehicle financing | ||||||
17 | affiliate's license must be
filed with
the Secretary of State, | ||||||
18 | duly verified by oath, on a form prescribed by the
Secretary of
| ||||||
19 | State and shall contain all of the following:
| ||||||
20 | (1) The name and type of business organization of the | ||||||
21 | applicant and the
applicant's
established place of | ||||||
22 | business and any additional places of business in this
| ||||||
23 | State.
| ||||||
24 | (2) The name and address of the licensed new or used | ||||||
25 | vehicle dealer to
which the
applicant will be selling, |
| |||||||
| |||||||
1 | transferring, or assigning new or used motor
vehicles | ||||||
2 | pursuant
to a written contract. If more than one dealer is | ||||||
3 | on the application, the
applicant shall
state in writing | ||||||
4 | the basis of common ownership among the dealers.
| ||||||
5 | (3) A list of the business organization's officers, | ||||||
6 | directors, members,
and
shareholders having a 10% or | ||||||
7 | greater ownership interest in the business,
providing the
| ||||||
8 | residential address for each person listed.
| ||||||
9 | (4) If selling, transferring, or assigning new motor | ||||||
10 | vehicles, the make or
makes of
new vehicles that it will | ||||||
11 | sell, assign, or otherwise transfer to the
contracting new | ||||||
12 | motor
vehicle dealer listed on the application pursuant to | ||||||
13 | paragraph (2).
| ||||||
14 | (5) The name of each manufacturer or franchised | ||||||
15 | distributor, if any, of
new
vehicles with whom the | ||||||
16 | applicant has contracted for the sale of new vehicles
and | ||||||
17 | a signed
statement from each manufacturer or franchised | ||||||
18 | distributor acknowledging the
contract.
| ||||||
19 | (6) A statement that the applicant has been approved | ||||||
20 | for registration
under the
Retailers' Occupation Tax Act | ||||||
21 | by the Department of Revenue. This requirement
does not
| ||||||
22 | apply to a motor vehicle financing affiliate that is | ||||||
23 | already licensed with the
Secretary of
State and is | ||||||
24 | applying for a renewal of its license.
| ||||||
25 | (7) A statement that the applicant has complied with | ||||||
26 | the appropriate
liability
insurance requirement and a |
| |||||||
| |||||||
1 | Certificate of Insurance that shall not expire
before
| ||||||
2 | December 31 of the year for which the license was issued or | ||||||
3 | renewed with a
minimum
liability coverage of $100,000 for | ||||||
4 | the bodily injury or death of any person,
$300,000 for
the | ||||||
5 | bodily injury or death of 2 or more persons in any one | ||||||
6 | crash, and
$50,000 for
damage to property. The expiration | ||||||
7 | of the insurance policy shall not terminate
the
liability | ||||||
8 | under the policy arising during the period for which the | ||||||
9 | policy was
filed. Trailer
and mobile home dealers are | ||||||
10 | exempt from the requirements of this paragraph. A
motor
| ||||||
11 | vehicle financing affiliate is exempt from the | ||||||
12 | requirements of this paragraph
if it is
covered by the | ||||||
13 | insurance policy of the new or used dealer listed on the
| ||||||
14 | application
pursuant to paragraph (2).
| ||||||
15 | (8) A license fee of $1,000 for the applicant's | ||||||
16 | established place of
business and
$250 for each additional | ||||||
17 | place of business, if any, to which the application
| ||||||
18 | pertains.
However, if the application is made after June | ||||||
19 | 15 of any year, the license fee
shall be
$500 for the | ||||||
20 | applicant's established place of business and $125 for | ||||||
21 | each
additional place
of business, if any, to which the | ||||||
22 | application pertains. These license fees
shall be
| ||||||
23 | returnable only in the event that the application is | ||||||
24 | denied by the Secretary of
State.
| ||||||
25 | (9) A statement incorporating the requirements of | ||||||
26 | paragraphs 8 and 9 of
subsection (b) of Section 5-101.
|
| |||||||
| |||||||
1 | (10) Any other information concerning the business of | ||||||
2 | the applicant as the
Secretary of State may prescribe.
| ||||||
3 | (11) A statement that the applicant understands | ||||||
4 | Chapter 1 through Chapter
5 of
this Code.
| ||||||
5 | (12) The full name, address, and contact information | ||||||
6 | of each of the dealer's agents or legal representatives | ||||||
7 | who is an Illinois resident and liable for the performance | ||||||
8 | of the dealership. | ||||||
9 | (c) Any change which renders no longer accurate any | ||||||
10 | information contained in
any
application for a motor vehicle | ||||||
11 | financing affiliate's license shall be amended
within 30
days | ||||||
12 | after the occurrence of the change on a form prescribed by the | ||||||
13 | Secretary
of State,
accompanied by an amendatory fee of $2.
| ||||||
14 | (d) If a new vehicle dealer is not listed on the | ||||||
15 | application, pursuant to
paragraph (2) of
subsection (b), the | ||||||
16 | motor vehicle financing affiliate shall not receive,
possess, | ||||||
17 | or transfer
any new vehicle. If a new motor vehicle dealer is | ||||||
18 | listed on the application,
pursuant to
paragraph (2) of | ||||||
19 | subsection (b), the new motor vehicle dealer can only receive
| ||||||
20 | those new
cars it is permitted to receive under its franchise | ||||||
21 | agreement. If both a new
and used
motor vehicle dealer are | ||||||
22 | listed on the application, pursuant to paragraph (2)
of | ||||||
23 | subsection
(b), only the new motor vehicle dealer may receive | ||||||
24 | new motor vehicles. If a
used motor
vehicle is listed on the | ||||||
25 | application, pursuant to paragraph (2) of
subsection (b), the | ||||||
26 | used
motor vehicle dealer shall not receive any new motor |
| |||||||
| |||||||
1 | vehicles.
| ||||||
2 | (e) The applicant and dealer provided pursuant to | ||||||
3 | paragraph (2) of
subsection (b)
must be business organizations | ||||||
4 | registered to conduct business in Illinois.
Three-fourths
of | ||||||
5 | the dealer's board of directors must be members of the motor | ||||||
6 | vehicle
financing
affiliate's board of directors, if | ||||||
7 | applicable.
| ||||||
8 | (f) Unless otherwise provided in this Chapter 5, no | ||||||
9 | business organization
registered to
do business in Illinois | ||||||
10 | shall be licensed as a motor vehicle financing
affiliate | ||||||
11 | unless:
| ||||||
12 | (1) The motor vehicle financing affiliate shall only | ||||||
13 | sell, transfer, or
assign motor
vehicles to the licensed | ||||||
14 | new or used dealer listed on the application pursuant
to | ||||||
15 | paragraph (2) of subsection (b).
| ||||||
16 | (2) The motor vehicle financing affiliate sells, | ||||||
17 | transfers, or assigns to
the new
motor vehicle dealer | ||||||
18 | listed on the application, if any, only those new motor
| ||||||
19 | vehicles the
motor vehicle financing affiliate has | ||||||
20 | received under the contract set forth in
paragraph (5)
of | ||||||
21 | subsection (b).
| ||||||
22 | (3) Any new vehicle dealer listed pursuant to | ||||||
23 | paragraph (2) of subsection
(b) has a
franchise agreement | ||||||
24 | that permits the dealer to receive motor vehicles from the
| ||||||
25 | motor
vehicle franchise affiliate.
| ||||||
26 | (4) The new or used motor vehicle dealer listed on the |
| |||||||
| |||||||
1 | application
pursuant to
paragraph (2) of subsection (b) | ||||||
2 | has one established place of business or
supplemental
| ||||||
3 | places of business as referenced in subsection (g).
| ||||||
4 | (g) The Secretary of State shall, within a reasonable time | ||||||
5 | after receipt,
examine an
application submitted pursuant to | ||||||
6 | this Section and, unless it is determined
that the
application | ||||||
7 | does not conform with the requirements of this Section or that
| ||||||
8 | grounds exist
for a denial of the application under Section | ||||||
9 | 5-501, grant the applicant a
motor vehicle
financing affiliate | ||||||
10 | license in writing for the applicant's established place of
| ||||||
11 | business and
a supplemental license in writing for each | ||||||
12 | additional place of business in a
form prescribed
by the | ||||||
13 | Secretary, which shall include all of the following:
| ||||||
14 | (1) The name of the business licensed;
| ||||||
15 | (2) The name and address of its officers, directors, | ||||||
16 | or members, as
applicable;
| ||||||
17 | (3) In the case of an original license, the | ||||||
18 | established place of business
of the
licensee;
| ||||||
19 | (4) If applicable, the make or makes of new vehicles | ||||||
20 | which the licensee is
licensed
to sell to the new motor | ||||||
21 | vehicle dealer listed on the application pursuant to
| ||||||
22 | paragraph (2)
of subsection (b); and
| ||||||
23 | (5) The full name, address, and contact information of | ||||||
24 | each of the dealer's agents or legal representatives who | ||||||
25 | is an Illinois resident and liable for the performance of | ||||||
26 | the dealership. |
| |||||||
| |||||||
1 | (h) The appropriate instrument evidencing the license or a | ||||||
2 | certified copy,
provided by
the Secretary of State, shall be | ||||||
3 | kept posted conspicuously in the established
place of
business | ||||||
4 | of the licensee.
| ||||||
5 | (i) Except as provided in subsection (h), all motor | ||||||
6 | vehicle financing
affiliate's
licenses granted under this | ||||||
7 | Section shall expire expired by operation of law on
December | ||||||
8 | 31 of
the calendar year for which they are granted, unless | ||||||
9 | revoked or canceled at an
earlier date
pursuant to Section | ||||||
10 | 5-501.
| ||||||
11 | (j) A motor vehicle financing affiliate's license may be | ||||||
12 | renewed upon
application and
payment of the required fee. | ||||||
13 | However, when an application for renewal of a
motor
vehicle | ||||||
14 | financing affiliate's license is made during the month of | ||||||
15 | December, the
effective
license shall remain in force until | ||||||
16 | the application is granted or denied by the
Secretary of
| ||||||
17 | State.
| ||||||
18 | (k) The contract a motor vehicle financing affiliate has | ||||||
19 | with a manufacturer
or
franchised distributor, as provided in | ||||||
20 | paragraph (5) of subsection (b), shall
only permit
the | ||||||
21 | applicant to sell, transfer, or assign new motor vehicles to | ||||||
22 | the new motor
vehicle
dealer listed on the application | ||||||
23 | pursuant to paragraph (2) of subsection (b).
The contract
| ||||||
24 | shall specifically prohibit the motor vehicle financing | ||||||
25 | affiliate from selling
motor
vehicles at retail. This contract | ||||||
26 | shall not be considered the granting of a
franchise as
defined |
| |||||||
| |||||||
1 | in Section 2 of the Motor Vehicle Franchise Act.
| ||||||
2 | (l) When purchasing of a motor vehicle by a new or used | ||||||
3 | motor vehicle
dealer, all
persons licensed as a motor vehicle | ||||||
4 | financing affiliate are required to furnish
all of the
| ||||||
5 | following:
| ||||||
6 | (1) For a new vehicle, a manufacturer's statement of | ||||||
7 | origin properly
assigned to
the purchasing dealer. For a | ||||||
8 | used vehicle, a certificate of title properly
assigned to | ||||||
9 | the
purchasing dealer.
| ||||||
10 | (2) A statement verified under oath that all | ||||||
11 | identifying numbers on the
vehicle
agree with those on the | ||||||
12 | certificate of title or manufacturer's statement of
| ||||||
13 | origin.
| ||||||
14 | (3) A bill of sale properly executed on behalf of the | ||||||
15 | purchasing dealer.
| ||||||
16 | (4) A copy of the Uniform Invoice-transaction report | ||||||
17 | pursuant to Section
5-402.
| ||||||
18 | (5) In the case of a rebuilt vehicle, a copy of the | ||||||
19 | Disclosure of Rebuilt
Vehicle
Status pursuant to Section | ||||||
20 | 5-104.3.
| ||||||
21 | (6) In the case of a vehicle for which a warranty has | ||||||
22 | been reinstated, a
copy of the
warranty.
| ||||||
23 | (m) The motor vehicle financing affiliate shall use the | ||||||
24 | established and
supplemental
place or places of business the | ||||||
25 | new or used vehicle dealer listed on the
application
pursuant | ||||||
26 | to paragraph (2) of subsection (b) as its established and |
| |||||||
| |||||||
1 | supplemental
place or
places of business.
| ||||||
2 | (n) The motor vehicle financing affiliate shall keep all | ||||||
3 | books and records
required by
this Code with the books and | ||||||
4 | records of the new or used vehicle dealer listed
on the
| ||||||
5 | application pursuant to paragraph (2) of subsection (b). The | ||||||
6 | motor vehicle
financing
affiliate may use the books and | ||||||
7 | records of the new or used motor vehicle dealer
listed on
the | ||||||
8 | application pursuant to paragraph (2) of subsection (b).
| ||||||
9 | (o) Under no circumstances shall a motor vehicle financing | ||||||
10 | affiliate sell,
transfer, or
assign a new vehicle to any place | ||||||
11 | of business of a new motor vehicle dealer,
unless that
place of | ||||||
12 | business is licensed under this Chapter to sell, assign, or | ||||||
13 | otherwise
transfer the
make of the new motor vehicle | ||||||
14 | transferred.
| ||||||
15 | (p) All moneys received by the Secretary of State as | ||||||
16 | license fees under this
Section
shall be deposited into the | ||||||
17 | Motor Vehicle Review Board Fund and shall be used
to
| ||||||
18 | administer the Motor Vehicle Review Board under the Motor | ||||||
19 | Vehicle Franchise
Act.
| ||||||
20 | (q) Except as otherwise provided in this Section, a motor | ||||||
21 | vehicle financing
affiliate
shall comply with all provisions | ||||||
22 | of this Code.
| ||||||
23 | (r) If a licensee under this Section voluntarily | ||||||
24 | surrenders a license to the Illinois Secretary of State Police | ||||||
25 | or a representative of the Secretary of State Vehicle Services | ||||||
26 | Department due to the licensee's inability to adhere to |
| |||||||
| |||||||
1 | recordkeeping provisions, or the inability to properly issue | ||||||
2 | certificates of title or registrations under this Code, or the | ||||||
3 | Secretary revokes a license under this Section, then the | ||||||
4 | licensee and the licensee's agent, designee, or legal | ||||||
5 | representative, if applicable, may not be named on a new | ||||||
6 | application for a licensee under this Section or under this | ||||||
7 | Chapter, nor is the licensee or the licensee's agent, | ||||||
8 | designee, or legal representative permitted to work for | ||||||
9 | another licensee under this Chapter in a recordkeeping, | ||||||
10 | management, or financial position or as an employee who | ||||||
11 | handles certificate of title and registration documents and | ||||||
12 | applications. | ||||||
13 | (Source: P.A. 102-154, eff. 1-1-22; 102-982, eff. 7-1-23; | ||||||
14 | revised 8-22-22.)
| ||||||
15 | (625 ILCS 5/5-102) (from Ch. 95 1/2, par. 5-102)
| ||||||
16 | (Text of Section before amendment by P.A. 102-982 ) | ||||||
17 | Sec. 5-102. Used vehicle dealers must be licensed.
| ||||||
18 | (a) No person, other than a licensed new vehicle dealer, | ||||||
19 | shall engage in
the business of selling or dealing in, on | ||||||
20 | consignment or otherwise, 5 or
more used vehicles of any make | ||||||
21 | during the year (except house trailers as
authorized by | ||||||
22 | paragraph (j) of this Section and rebuilt salvage vehicles
| ||||||
23 | sold by their rebuilders to persons licensed under this | ||||||
24 | Chapter), or act as
an intermediary, agent or broker for any | ||||||
25 | licensed dealer or vehicle
purchaser (other than as a |
| |||||||
| |||||||
1 | salesperson) or represent or advertise that he
is so engaged | ||||||
2 | or intends to so engage in such business unless licensed to
do | ||||||
3 | so by the Secretary of State under the provisions of this | ||||||
4 | Section.
| ||||||
5 | (b) An application for a used vehicle dealer's license | ||||||
6 | shall be
filed with the Secretary of State, duly verified by | ||||||
7 | oath, in such form
as the Secretary of State may by rule or | ||||||
8 | regulation prescribe and shall
contain:
| ||||||
9 | 1. The name and type of business organization | ||||||
10 | established and additional
places of business, if any, in | ||||||
11 | this State.
| ||||||
12 | 2. If the applicant is a corporation, a list of its | ||||||
13 | officers,
directors, and shareholders having a ten percent | ||||||
14 | or greater ownership
interest in the corporation, setting | ||||||
15 | forth the residence address of
each; if the applicant is a | ||||||
16 | sole proprietorship, a partnership, an
unincorporated | ||||||
17 | association, a trust, or any similar form of business
| ||||||
18 | organization, the names and residence address of the | ||||||
19 | proprietor or of
each partner, member, officer, director, | ||||||
20 | trustee, or manager.
| ||||||
21 | 3. A statement that the applicant has been approved | ||||||
22 | for registration
under the Retailers' Occupation Tax Act | ||||||
23 | by the Department of Revenue. However,
this requirement | ||||||
24 | does not apply to a dealer who is already licensed
| ||||||
25 | hereunder with the Secretary of State, and who is merely | ||||||
26 | applying for a
renewal of his license. As evidence of this |
| |||||||
| |||||||
1 | fact, the application shall be
accompanied by a | ||||||
2 | certification from the Department of Revenue showing that
| ||||||
3 | the Department has approved the applicant for registration | ||||||
4 | under the
Retailers' Occupation Tax Act.
| ||||||
5 | 4. A statement that the applicant has complied with | ||||||
6 | the appropriate
liability insurance requirement. A | ||||||
7 | Certificate of Insurance in a solvent
company authorized | ||||||
8 | to do business in the State of Illinois shall be included
| ||||||
9 | with each application covering each location at which he | ||||||
10 | proposes to act
as a used vehicle dealer. The policy must | ||||||
11 | provide liability coverage in
the minimum amounts of | ||||||
12 | $100,000 for bodily injury to, or death of, any person,
| ||||||
13 | $300,000 for bodily injury to, or death of, two or more | ||||||
14 | persons in any one
accident, and $50,000 for damage to | ||||||
15 | property. Such policy shall expire
not sooner than | ||||||
16 | December 31 of the year for which the license was issued
or | ||||||
17 | renewed. The expiration of the insurance policy shall not | ||||||
18 | terminate
the liability under the policy arising during | ||||||
19 | the period for which the policy
was filed. Trailer and | ||||||
20 | mobile home dealers are exempt from this requirement.
| ||||||
21 | If the permitted user has a liability insurance policy | ||||||
22 | that provides
automobile
liability insurance coverage of | ||||||
23 | at least $100,000 for bodily injury to or the
death of any
| ||||||
24 | person, $300,000 for bodily injury to or the death of any 2 | ||||||
25 | or more persons in
any one
accident, and $50,000 for | ||||||
26 | damage to property,
then the permitted user's insurer |
| |||||||
| |||||||
1 | shall be the primary
insurer and the
dealer's insurer | ||||||
2 | shall be the secondary insurer. If the permitted user does | ||||||
3 | not
have a liability
insurance policy that provides | ||||||
4 | automobile liability insurance coverage of at
least
| ||||||
5 | $100,000 for bodily injury to or the death of any person, | ||||||
6 | $300,000 for bodily
injury to or
the death of any 2 or more | ||||||
7 | persons in any one accident, and $50,000 for damage
to
| ||||||
8 | property, or does not have any insurance at all,
then the
| ||||||
9 | dealer's
insurer shall be the primary insurer and the | ||||||
10 | permitted user's insurer shall be
the secondary
insurer.
| ||||||
11 | When a permitted user is "test driving" a used vehicle | ||||||
12 | dealer's automobile,
the used vehicle dealer's insurance | ||||||
13 | shall be primary and the permitted user's
insurance shall | ||||||
14 | be secondary.
| ||||||
15 | As used in this paragraph 4, a "permitted user" is a | ||||||
16 | person who, with the
permission of the used vehicle dealer | ||||||
17 | or an employee of the used vehicle
dealer, drives a | ||||||
18 | vehicle owned and held for sale or lease by the used | ||||||
19 | vehicle
dealer which the person is considering to purchase | ||||||
20 | or lease, in order to
evaluate the performance, | ||||||
21 | reliability, or condition of the vehicle.
The term | ||||||
22 | "permitted user" also includes a person who, with the | ||||||
23 | permission of
the used
vehicle dealer, drives a vehicle | ||||||
24 | owned or held for sale or lease by the used
vehicle dealer
| ||||||
25 | for loaner purposes while the user's vehicle is being | ||||||
26 | repaired or evaluated.
|
| |||||||
| |||||||
1 | As used in this paragraph 4, "test driving" occurs | ||||||
2 | when a permitted user
who,
with the permission of the used | ||||||
3 | vehicle dealer or an employee of the used
vehicle
dealer, | ||||||
4 | drives a vehicle owned and held for sale or lease by a used | ||||||
5 | vehicle
dealer that the person is considering to purchase | ||||||
6 | or lease, in order to
evaluate the performance, | ||||||
7 | reliability, or condition of the
vehicle.
| ||||||
8 | As used in this paragraph 4, "loaner purposes" means | ||||||
9 | when a person who,
with the permission of the used vehicle | ||||||
10 | dealer, drives a vehicle owned or held
for sale or lease by | ||||||
11 | the used vehicle dealer while the
user's vehicle is being | ||||||
12 | repaired or evaluated.
| ||||||
13 | 5. An application for a used vehicle dealer's license | ||||||
14 | shall be
accompanied by the following license fees:
| ||||||
15 | (A) $1,000 for applicant's established place of | ||||||
16 | business, and
$50 for
each additional place of | ||||||
17 | business, if any, to which the application
pertains; | ||||||
18 | however, if the application is made after June 15 of | ||||||
19 | any
year, the license fee shall be $500 for | ||||||
20 | applicant's established
place of
business plus $25 for | ||||||
21 | each additional place of business, if any,
to
which | ||||||
22 | the application pertains. License fees shall be | ||||||
23 | returnable only in
the event that the application is | ||||||
24 | denied by
the Secretary of State. Of the money | ||||||
25 | received by the Secretary of State as
license fees | ||||||
26 | under this subparagraph (A) for the 2004 licensing |
| |||||||
| |||||||
1 | year and thereafter, 95%
shall be deposited into the | ||||||
2 | General Revenue Fund.
| ||||||
3 | (B) Except for dealers selling 25 or fewer | ||||||
4 | automobiles or as provided in subsection (h) of | ||||||
5 | Section 5-102.7 of this Code, an Annual Dealer | ||||||
6 | Recovery Fund Fee in the amount of $500 for the | ||||||
7 | applicant's established place of business, and $50 for | ||||||
8 | each additional place of business, if any, to which | ||||||
9 | the application pertains; but if the application is | ||||||
10 | made after June 15 of any year, the fee shall be $250 | ||||||
11 | for the applicant's established place of business plus | ||||||
12 | $25 for each additional place of business, if any, to | ||||||
13 | which the application pertains. For a license renewal | ||||||
14 | application, the fee shall be based on the amount of | ||||||
15 | automobiles sold in the past year according to the | ||||||
16 | following formula: | ||||||
17 | (1) $0 for dealers selling 25 or less | ||||||
18 | automobiles; | ||||||
19 | (2) $150 for dealers selling more than 25 but | ||||||
20 | less than 200 automobiles; | ||||||
21 | (3) $300 for dealers selling 200 or more | ||||||
22 | automobiles but less than 300 automobiles; and | ||||||
23 | (4) $500 for dealers selling 300 or more | ||||||
24 | automobiles. | ||||||
25 | License fees shall be returnable only in the event | ||||||
26 | that the application is denied by the Secretary of |
| |||||||
| |||||||
1 | State. Moneys received under this subparagraph (B) | ||||||
2 | shall be deposited into the Dealer Recovery Trust | ||||||
3 | Fund. | ||||||
4 | 6. A statement that the applicant's officers, | ||||||
5 | directors, shareholders
having a 10% or greater ownership | ||||||
6 | interest therein, proprietor, partner,
member, officer, | ||||||
7 | director, trustee, manager, or other principals in the
| ||||||
8 | business have not committed in the past 3 years any one | ||||||
9 | violation as
determined in any civil, criminal, or | ||||||
10 | administrative proceedings of any one
of the following | ||||||
11 | Acts:
| ||||||
12 | (A) The Anti-Theft Laws of the Illinois Vehicle | ||||||
13 | Code;
| ||||||
14 | (B) The Certificate of Title Laws of the Illinois | ||||||
15 | Vehicle Code;
| ||||||
16 | (C) The Offenses against Registration and | ||||||
17 | Certificates of Title
Laws of the Illinois Vehicle | ||||||
18 | Code;
| ||||||
19 | (D) The Dealers, Transporters, Wreckers and | ||||||
20 | Rebuilders Laws of the
Illinois Vehicle Code;
| ||||||
21 | (E) Section 21-2 of the Criminal Code of 1961 or | ||||||
22 | the Criminal Code of 2012, Criminal
Trespass to | ||||||
23 | Vehicles; or
| ||||||
24 | (F) The Retailers' Occupation Tax Act.
| ||||||
25 | 7. A statement that the applicant's officers, | ||||||
26 | directors,
shareholders having a 10% or greater ownership |
| |||||||
| |||||||
1 | interest therein,
proprietor, partner, member, officer, | ||||||
2 | director, trustee, manager, or
other principals in the | ||||||
3 | business have not committed in any calendar year
3 or more | ||||||
4 | violations, as determined in any civil, criminal, or
| ||||||
5 | administrative proceedings, of any one or more of the | ||||||
6 | following Acts:
| ||||||
7 | (A) The Consumer Finance Act;
| ||||||
8 | (B) The Consumer Installment Loan Act;
| ||||||
9 | (C) The Retail Installment Sales Act;
| ||||||
10 | (D) The Motor Vehicle Retail Installment Sales | ||||||
11 | Act;
| ||||||
12 | (E) The Interest Act;
| ||||||
13 | (F) The Illinois Wage Assignment Act;
| ||||||
14 | (G) Part 8 of Article XII of the Code of Civil | ||||||
15 | Procedure; or
| ||||||
16 | (H) The Consumer Fraud and Deceptive Business | ||||||
17 | Practices Act.
| ||||||
18 | 7.5. A statement that, within 10 years of application,
| ||||||
19 | each officer, director, shareholder having a
10% or | ||||||
20 | greater ownership interest therein, proprietor,
partner, | ||||||
21 | member, officer, director, trustee, manager, or
other | ||||||
22 | principal in the business of the applicant has not | ||||||
23 | committed, as determined
in any civil, criminal, or | ||||||
24 | administrative proceeding, in
any calendar year one or | ||||||
25 | more
forcible felonies under the Criminal Code of 1961 or | ||||||
26 | the
Criminal Code of 2012, or a violation of either or both |
| |||||||
| |||||||
1 | Article 16 or 17 of the Criminal Code of 1961 or a | ||||||
2 | violation of either or both Article 16 or 17 of the | ||||||
3 | Criminal Code of 2012, Article 29B of the Criminal Code of | ||||||
4 | 1961 or the Criminal Code of 2012, or a similar | ||||||
5 | out-of-state offense.
For the purposes of this paragraph, | ||||||
6 | "forcible felony" has
the meaning provided in Section 2-8 | ||||||
7 | of the Criminal Code
of 2012. | ||||||
8 | 8. A bond or Certificate of Deposit in the amount of | ||||||
9 | $50,000 for
each location at which the applicant intends | ||||||
10 | to act as a used vehicle
dealer. The bond shall be for the | ||||||
11 | term of the license, or its renewal, for
which application | ||||||
12 | is made, and shall expire not sooner than December 31 of
| ||||||
13 | the year for which the license was issued or renewed. The | ||||||
14 | bond shall run
to the People of the State of Illinois, with | ||||||
15 | surety by a bonding or
insurance company authorized to do | ||||||
16 | business in this State. It shall be
conditioned upon the | ||||||
17 | proper transmittal of all title and registration fees
and | ||||||
18 | taxes (excluding taxes under the Retailers' Occupation Tax | ||||||
19 | Act) accepted
by the applicant as a used vehicle dealer.
| ||||||
20 | 9. Such other information concerning the business of | ||||||
21 | the applicant as
the Secretary of State may by rule or | ||||||
22 | regulation prescribe.
| ||||||
23 | 10. A statement that the applicant understands Chapter | ||||||
24 | 1 through
Chapter 5 of this Code.
| ||||||
25 | 11. A copy of the certification from the prelicensing | ||||||
26 | education
program. |
| |||||||
| |||||||
1 | 12. The full name, address, and contact information of | ||||||
2 | each of the dealer's agents or legal representatives who | ||||||
3 | is an Illinois resident and liable for the performance of | ||||||
4 | the dealership. | ||||||
5 | (c) Any change which renders no longer accurate any | ||||||
6 | information
contained in any application for a used vehicle | ||||||
7 | dealer's license shall
be amended within 30 days after the | ||||||
8 | occurrence of each change on such
form as the Secretary of | ||||||
9 | State may prescribe by rule or regulation,
accompanied by an | ||||||
10 | amendatory fee of $2.
| ||||||
11 | (d) Anything in this Chapter to the contrary | ||||||
12 | notwithstanding, no
person shall be licensed as a used vehicle | ||||||
13 | dealer unless such person
maintains an established place of | ||||||
14 | business as
defined in this Chapter.
| ||||||
15 | (e) The Secretary of State shall, within a reasonable time | ||||||
16 | after
receipt, examine an application submitted to him under | ||||||
17 | this Section.
Unless the Secretary makes a determination that | ||||||
18 | the application
submitted to him does not conform to this | ||||||
19 | Section or that grounds exist
for a denial of the application | ||||||
20 | under Section 5-501 of this Chapter, he
must grant the | ||||||
21 | applicant an original used vehicle dealer's license in
writing | ||||||
22 | for his established place of business and a supplemental | ||||||
23 | license
in writing for each additional place of business in | ||||||
24 | such form as he may
prescribe by rule or regulation which shall | ||||||
25 | include the following:
| ||||||
26 | 1. The name of the person licensed;
|
| |||||||
| |||||||
1 | 2. If a corporation, the name and address of its | ||||||
2 | officers or if a
sole proprietorship, a partnership, an | ||||||
3 | unincorporated association or any
similar form of business | ||||||
4 | organization, the name and address of the
proprietor or of | ||||||
5 | each partner, member, officer, director, trustee, or
| ||||||
6 | manager;
| ||||||
7 | 3. In case of an original license, the established | ||||||
8 | place of business
of the licensee;
| ||||||
9 | 4. In the case of a supplemental license, the | ||||||
10 | established place of
business of the licensee and the | ||||||
11 | additional place of business to which such
supplemental | ||||||
12 | license pertains;
| ||||||
13 | 5. The full name, address, and contact information of | ||||||
14 | each of the dealer's agents or legal representatives who | ||||||
15 | is an Illinois resident and liable for the performance of | ||||||
16 | the dealership. | ||||||
17 | (f) The appropriate instrument evidencing the license or a | ||||||
18 | certified
copy thereof, provided by the Secretary of State | ||||||
19 | shall be kept posted,
conspicuously, in the established place | ||||||
20 | of business of the licensee and
in each additional place of | ||||||
21 | business, if any, maintained by such
licensee.
| ||||||
22 | (g) Except as provided in subsection (h) of this Section, | ||||||
23 | all used
vehicle dealer's licenses granted under this Section | ||||||
24 | expire by operation
of law on December 31 of the calendar year | ||||||
25 | for which they are granted
unless sooner revoked or cancelled | ||||||
26 | under Section 5-501 of this Chapter.
|
| |||||||
| |||||||
1 | (h) A used vehicle dealer's license may be renewed upon | ||||||
2 | application
and payment of the fee required herein, and | ||||||
3 | submission of proof of
coverage by an approved bond under the | ||||||
4 | Retailers' Occupation Tax Act
or proof that applicant is not | ||||||
5 | subject to such bonding requirements, as
in the case of an | ||||||
6 | original license, but in case an application for the
renewal | ||||||
7 | of an effective license is made during the month of December,
| ||||||
8 | the effective license shall remain in force until the | ||||||
9 | application for
renewal is granted or denied by the Secretary | ||||||
10 | of State.
| ||||||
11 | (i) All persons licensed as a used vehicle dealer are | ||||||
12 | required to
furnish each purchaser of a motor vehicle:
| ||||||
13 | 1. A certificate of title properly assigned to the | ||||||
14 | purchaser;
| ||||||
15 | 2. A statement verified under oath that all | ||||||
16 | identifying numbers on
the vehicle agree with those on the | ||||||
17 | certificate of title;
| ||||||
18 | 3. A bill of sale properly executed on behalf of such | ||||||
19 | person;
| ||||||
20 | 4. A copy of the Uniform Invoice-transaction reporting | ||||||
21 | return
referred to in Section 5-402 of this Chapter;
| ||||||
22 | 5. In the case of a rebuilt vehicle, a copy of the | ||||||
23 | Disclosure of Rebuilt
Vehicle Status; and
| ||||||
24 | 6. In the case of a vehicle for which the warranty has | ||||||
25 | been reinstated, a
copy of the warranty.
| ||||||
26 | (j) A real estate broker holding a valid certificate of |
| |||||||
| |||||||
1 | registration issued
pursuant to "The Real Estate Brokers and | ||||||
2 | Salesmen License Act" may engage
in the business of selling or | ||||||
3 | dealing in house trailers not his own without
being licensed | ||||||
4 | as a used vehicle dealer under this Section; however such
| ||||||
5 | broker shall maintain a record of the transaction including | ||||||
6 | the following:
| ||||||
7 | (1) the name and address of the buyer and seller,
| ||||||
8 | (2) the date of sale,
| ||||||
9 | (3) a description of the mobile home, including the | ||||||
10 | vehicle identification
number, make, model, and year, and
| ||||||
11 | (4) the Illinois certificate of title number.
| ||||||
12 | The foregoing records shall be available for inspection by | ||||||
13 | any officer
of the Secretary of State's Office at any | ||||||
14 | reasonable hour.
| ||||||
15 | (k) Except at the time of sale or repossession of the | ||||||
16 | vehicle, no
person licensed as a used vehicle dealer may issue | ||||||
17 | any other person a newly
created key to a vehicle unless the | ||||||
18 | used vehicle dealer makes a color photocopy or electronic scan | ||||||
19 | of the
driver's license or State identification card of the | ||||||
20 | person requesting or
obtaining the newly created key. The used | ||||||
21 | vehicle dealer must retain the photocopy or scan
for 30 days.
| ||||||
22 | A used vehicle dealer who violates this subsection (k) is | ||||||
23 | guilty of a
petty offense. Violation of this subsection (k) is | ||||||
24 | not cause to suspend,
revoke, cancel, or deny renewal of the | ||||||
25 | used vehicle dealer's license. | ||||||
26 | (l) Used vehicle dealers licensed under this Section shall |
| |||||||
| |||||||
1 | provide the Secretary of State a register for the sale at | ||||||
2 | auction of each salvage or junk certificate vehicle. Each | ||||||
3 | register shall include the following information: | ||||||
4 | 1. The year, make, model, style, and color of the | ||||||
5 | vehicle; | ||||||
6 | 2. The vehicle's manufacturer's identification number | ||||||
7 | or, if applicable, the Secretary of State or Illinois | ||||||
8 | State Police identification number; | ||||||
9 | 3. The date of acquisition of the vehicle; | ||||||
10 | 4. The name and address of the person from whom the | ||||||
11 | vehicle was acquired; | ||||||
12 | 5. The name and address of the person to whom any | ||||||
13 | vehicle was disposed, the person's Illinois license number | ||||||
14 | or if the person is an out-of-state salvage vehicle buyer, | ||||||
15 | the license number from the state or jurisdiction where | ||||||
16 | the buyer is licensed; and | ||||||
17 | 6. The purchase price of the vehicle. | ||||||
18 | The register shall be submitted to the Secretary of State | ||||||
19 | via written or electronic means within 10 calendar days from | ||||||
20 | the date of the auction.
| ||||||
21 | (m) If a licensee under this Section voluntarily | ||||||
22 | surrenders a license to the Illinois Secretary of State Police | ||||||
23 | or a representative of the Secretary of State Vehicle Services | ||||||
24 | Department due to the licensee's inability to adhere to | ||||||
25 | recordkeeping provisions, or the inability to properly issue | ||||||
26 | certificates of title or registrations under this Code, or the |
| |||||||
| |||||||
1 | Secretary revokes a license under this Section, then the | ||||||
2 | licensee and the licensee's agent, designee, or legal | ||||||
3 | representative, if applicable, may not be named on a new | ||||||
4 | application for a licensee under this Section or under this | ||||||
5 | Chapter, nor is the licensee or the licensee's agent, | ||||||
6 | designee, or legal representative permitted to work for | ||||||
7 | another licensee under this Chapter in a recordkeeping, | ||||||
8 | management, or financial position or as an employee who | ||||||
9 | handles certificate of title and registration documents and | ||||||
10 | applications. | ||||||
11 | (Source: P.A. 101-505, eff. 1-1-20; 102-154, eff. 1-1-22; | ||||||
12 | 102-538, eff. 8-20-21; 102-813, eff. 5-13-22.)
| ||||||
13 | (Text of Section after amendment by P.A. 102-982 ) | ||||||
14 | Sec. 5-102. Used vehicle dealers must be licensed.
| ||||||
15 | (a) No person, other than a licensed new vehicle dealer, | ||||||
16 | shall engage in
the business of selling or dealing in, on | ||||||
17 | consignment or otherwise, 5 or
more used vehicles of any make | ||||||
18 | during the year (except house trailers as
authorized by | ||||||
19 | paragraph (j) of this Section and rebuilt salvage vehicles
| ||||||
20 | sold by their rebuilders to persons licensed under this | ||||||
21 | Chapter), or act as
an intermediary, agent or broker for any | ||||||
22 | licensed dealer or vehicle
purchaser (other than as a | ||||||
23 | salesperson) or represent or advertise that he
is so engaged | ||||||
24 | or intends to so engage in such business unless licensed to
do | ||||||
25 | so by the Secretary of State under the provisions of this |
| |||||||
| |||||||
1 | Section.
| ||||||
2 | (b) An application for a used vehicle dealer's license | ||||||
3 | shall be
filed with the Secretary of State, duly verified by | ||||||
4 | oath, in such form
as the Secretary of State may by rule or | ||||||
5 | regulation prescribe and shall
contain:
| ||||||
6 | 1. The name and type of business organization | ||||||
7 | established and additional
places of business, if any, in | ||||||
8 | this State.
| ||||||
9 | 2. If the applicant is a corporation, a list of its | ||||||
10 | officers,
directors, and shareholders having a ten percent | ||||||
11 | or greater ownership
interest in the corporation, setting | ||||||
12 | forth the residence address of
each; if the applicant is a | ||||||
13 | sole proprietorship, a partnership, an
unincorporated | ||||||
14 | association, a trust, or any similar form of business
| ||||||
15 | organization, the names and residence address of the | ||||||
16 | proprietor or of
each partner, member, officer, director, | ||||||
17 | trustee, or manager.
| ||||||
18 | 3. A statement that the applicant has been approved | ||||||
19 | for registration
under the Retailers' Occupation Tax Act | ||||||
20 | by the Department of Revenue. However,
this requirement | ||||||
21 | does not apply to a dealer who is already licensed
| ||||||
22 | hereunder with the Secretary of State, and who is merely | ||||||
23 | applying for a
renewal of his license. As evidence of this | ||||||
24 | fact, the application shall be
accompanied by a | ||||||
25 | certification from the Department of Revenue showing that
| ||||||
26 | the Department has approved the applicant for registration |
| |||||||
| |||||||
1 | under the
Retailers' Occupation Tax Act.
| ||||||
2 | 4. A statement that the applicant has complied with | ||||||
3 | the appropriate
liability insurance requirement. A | ||||||
4 | Certificate of Insurance in a solvent
company authorized | ||||||
5 | to do business in the State of Illinois shall be included
| ||||||
6 | with each application covering each location at which he | ||||||
7 | proposes to act
as a used vehicle dealer. The policy must | ||||||
8 | provide liability coverage in
the minimum amounts of | ||||||
9 | $100,000 for bodily injury to, or death of, any person,
| ||||||
10 | $300,000 for bodily injury to, or death of, two or more | ||||||
11 | persons in any one crash, and $50,000 for damage to | ||||||
12 | property. Such policy shall expire
not sooner than | ||||||
13 | December 31 of the year for which the license was issued
or | ||||||
14 | renewed. The expiration of the insurance policy shall not | ||||||
15 | terminate
the liability under the policy arising during | ||||||
16 | the period for which the policy
was filed. Trailer and | ||||||
17 | mobile home dealers are exempt from this requirement.
| ||||||
18 | If the permitted user has a liability insurance policy | ||||||
19 | that provides
automobile
liability insurance coverage of | ||||||
20 | at least $100,000 for bodily injury to or the
death of any
| ||||||
21 | person, $300,000 for bodily injury to or the death of any 2 | ||||||
22 | or more persons in
any one crash, and $50,000 for damage to | ||||||
23 | property,
then the permitted user's insurer shall be the | ||||||
24 | primary
insurer and the
dealer's insurer shall be the | ||||||
25 | secondary insurer. If the permitted user does not
have a | ||||||
26 | liability
insurance policy that provides automobile |
| |||||||
| |||||||
1 | liability insurance coverage of at
least
$100,000 for | ||||||
2 | bodily injury to or the death of any person, $300,000 for | ||||||
3 | bodily
injury to or
the death of any 2 or more persons in | ||||||
4 | any one crash, and $50,000 for damage
to
property, or does | ||||||
5 | not have any insurance at all,
then the
dealer's
insurer | ||||||
6 | shall be the primary insurer and the permitted user's | ||||||
7 | insurer shall be
the secondary
insurer.
| ||||||
8 | When a permitted user is "test driving" a used vehicle | ||||||
9 | dealer's automobile,
the used vehicle dealer's insurance | ||||||
10 | shall be primary and the permitted user's
insurance shall | ||||||
11 | be secondary.
| ||||||
12 | As used in this paragraph 4, a "permitted user" is a | ||||||
13 | person who, with the
permission of the used vehicle dealer | ||||||
14 | or an employee of the used vehicle
dealer, drives a | ||||||
15 | vehicle owned and held for sale or lease by the used | ||||||
16 | vehicle
dealer which the person is considering to purchase | ||||||
17 | or lease, in order to
evaluate the performance, | ||||||
18 | reliability, or condition of the vehicle.
The term | ||||||
19 | "permitted user" also includes a person who, with the | ||||||
20 | permission of
the used
vehicle dealer, drives a vehicle | ||||||
21 | owned or held for sale or lease by the used
vehicle dealer
| ||||||
22 | for loaner purposes while the user's vehicle is being | ||||||
23 | repaired or evaluated.
| ||||||
24 | As used in this paragraph 4, "test driving" occurs | ||||||
25 | when a permitted user
who,
with the permission of the used | ||||||
26 | vehicle dealer or an employee of the used
vehicle
dealer, |
| |||||||
| |||||||
1 | drives a vehicle owned and held for sale or lease by a used | ||||||
2 | vehicle
dealer that the person is considering to purchase | ||||||
3 | or lease, in order to
evaluate the performance, | ||||||
4 | reliability, or condition of the
vehicle.
| ||||||
5 | As used in this paragraph 4, "loaner purposes" means | ||||||
6 | when a person who,
with the permission of the used vehicle | ||||||
7 | dealer, drives a vehicle owned or held
for sale or lease by | ||||||
8 | the used vehicle dealer while the
user's vehicle is being | ||||||
9 | repaired or evaluated.
| ||||||
10 | 5. An application for a used vehicle dealer's license | ||||||
11 | shall be
accompanied by the following license fees:
| ||||||
12 | (A) $1,000 for applicant's established place of | ||||||
13 | business, and
$50 for
each additional place of | ||||||
14 | business, if any, to which the application
pertains; | ||||||
15 | however, if the application is made after June 15 of | ||||||
16 | any
year, the license fee shall be $500 for | ||||||
17 | applicant's established
place of
business plus $25 for | ||||||
18 | each additional place of business, if any,
to
which | ||||||
19 | the application pertains. License fees shall be | ||||||
20 | returnable only in
the event that the application is | ||||||
21 | denied by
the Secretary of State. Of the money | ||||||
22 | received by the Secretary of State as
license fees | ||||||
23 | under this subparagraph (A) for the 2004 licensing | ||||||
24 | year and thereafter, 95%
shall be deposited into the | ||||||
25 | General Revenue Fund.
| ||||||
26 | (B) Except for dealers selling 25 or fewer |
| |||||||
| |||||||
1 | automobiles or as provided in subsection (h) of | ||||||
2 | Section 5-102.7 of this Code, an Annual Dealer | ||||||
3 | Recovery Fund Fee in the amount of $500 for the | ||||||
4 | applicant's established place of business, and $50 for | ||||||
5 | each additional place of business, if any, to which | ||||||
6 | the application pertains; but if the application is | ||||||
7 | made after June 15 of any year, the fee shall be $250 | ||||||
8 | for the applicant's established place of business plus | ||||||
9 | $25 for each additional place of business, if any, to | ||||||
10 | which the application pertains. For a license renewal | ||||||
11 | application, the fee shall be based on the amount of | ||||||
12 | automobiles sold in the past year according to the | ||||||
13 | following formula: | ||||||
14 | (1) $0 for dealers selling 25 or less | ||||||
15 | automobiles; | ||||||
16 | (2) $150 for dealers selling more than 25 but | ||||||
17 | less than 200 automobiles; | ||||||
18 | (3) $300 for dealers selling 200 or more | ||||||
19 | automobiles but less than 300 automobiles; and | ||||||
20 | (4) $500 for dealers selling 300 or more | ||||||
21 | automobiles. | ||||||
22 | License fees shall be returnable only in the event | ||||||
23 | that the application is denied by the Secretary of | ||||||
24 | State. Moneys received under this subparagraph (B) | ||||||
25 | shall be deposited into the Dealer Recovery Trust | ||||||
26 | Fund. |
| |||||||
| |||||||
1 | 6. A statement that the applicant's officers, | ||||||
2 | directors, shareholders
having a 10% or greater ownership | ||||||
3 | interest therein, proprietor, partner,
member, officer, | ||||||
4 | director, trustee, manager, or other principals in the
| ||||||
5 | business have not committed in the past 3 years any one | ||||||
6 | violation as
determined in any civil, criminal, or | ||||||
7 | administrative proceedings of any one
of the following | ||||||
8 | Acts:
| ||||||
9 | (A) The Anti-Theft Laws of the Illinois Vehicle | ||||||
10 | Code;
| ||||||
11 | (B) The Certificate of Title Laws of the Illinois | ||||||
12 | Vehicle Code;
| ||||||
13 | (C) The Offenses against Registration and | ||||||
14 | Certificates of Title
Laws of the Illinois Vehicle | ||||||
15 | Code;
| ||||||
16 | (D) The Dealers, Transporters, Wreckers and | ||||||
17 | Rebuilders Laws of the
Illinois Vehicle Code;
| ||||||
18 | (E) Section 21-2 of the Criminal Code of 1961 or | ||||||
19 | the Criminal Code of 2012, Criminal
Trespass to | ||||||
20 | Vehicles; or
| ||||||
21 | (F) The Retailers' Occupation Tax Act.
| ||||||
22 | 7. A statement that the applicant's officers, | ||||||
23 | directors,
shareholders having a 10% or greater ownership | ||||||
24 | interest therein,
proprietor, partner, member, officer, | ||||||
25 | director, trustee, manager, or
other principals in the | ||||||
26 | business have not committed in any calendar year
3 or more |
| |||||||
| |||||||
1 | violations, as determined in any civil, criminal, or
| ||||||
2 | administrative proceedings, of any one or more of the | ||||||
3 | following Acts:
| ||||||
4 | (A) The Consumer Finance Act;
| ||||||
5 | (B) The Consumer Installment Loan Act;
| ||||||
6 | (C) The Retail Installment Sales Act;
| ||||||
7 | (D) The Motor Vehicle Retail Installment Sales | ||||||
8 | Act;
| ||||||
9 | (E) The Interest Act;
| ||||||
10 | (F) The Illinois Wage Assignment Act;
| ||||||
11 | (G) Part 8 of Article XII of the Code of Civil | ||||||
12 | Procedure; or
| ||||||
13 | (H) The Consumer Fraud and Deceptive Business | ||||||
14 | Practices Act.
| ||||||
15 | 7.5. A statement that, within 10 years of application,
| ||||||
16 | each officer, director, shareholder having a
10% or | ||||||
17 | greater ownership interest therein, proprietor,
partner, | ||||||
18 | member, officer, director, trustee, manager, or
other | ||||||
19 | principal in the business of the applicant has not | ||||||
20 | committed, as determined
in any civil, criminal, or | ||||||
21 | administrative proceeding, in
any calendar year one or | ||||||
22 | more
forcible felonies under the Criminal Code of 1961 or | ||||||
23 | the
Criminal Code of 2012, or a violation of either or both | ||||||
24 | Article 16 or 17 of the Criminal Code of 1961 or a | ||||||
25 | violation of either or both Article 16 or 17 of the | ||||||
26 | Criminal Code of 2012, Article 29B of the Criminal Code of |
| |||||||
| |||||||
1 | 1961 or the Criminal Code of 2012, or a similar | ||||||
2 | out-of-state offense.
For the purposes of this paragraph, | ||||||
3 | "forcible felony" has
the meaning provided in Section 2-8 | ||||||
4 | of the Criminal Code
of 2012. | ||||||
5 | 8. A bond or Certificate of Deposit in the amount of | ||||||
6 | $50,000 for
each location at which the applicant intends | ||||||
7 | to act as a used vehicle
dealer. The bond shall be for the | ||||||
8 | term of the license, or its renewal, for
which application | ||||||
9 | is made, and shall expire not sooner than December 31 of
| ||||||
10 | the year for which the license was issued or renewed. The | ||||||
11 | bond shall run
to the People of the State of Illinois, with | ||||||
12 | surety by a bonding or
insurance company authorized to do | ||||||
13 | business in this State. It shall be
conditioned upon the | ||||||
14 | proper transmittal of all title and registration fees
and | ||||||
15 | taxes (excluding taxes under the Retailers' Occupation Tax | ||||||
16 | Act) accepted
by the applicant as a used vehicle dealer.
| ||||||
17 | 9. Such other information concerning the business of | ||||||
18 | the applicant as
the Secretary of State may by rule or | ||||||
19 | regulation prescribe.
| ||||||
20 | 10. A statement that the applicant understands Chapter | ||||||
21 | 1 through
Chapter 5 of this Code.
| ||||||
22 | 11. A copy of the certification from the prelicensing | ||||||
23 | education
program. | ||||||
24 | 12. The full name, address, and contact information of | ||||||
25 | each of the dealer's agents or legal representatives who | ||||||
26 | is an Illinois resident and liable for the performance of |
| |||||||
| |||||||
1 | the dealership. | ||||||
2 | (c) Any change which renders no longer accurate any | ||||||
3 | information
contained in any application for a used vehicle | ||||||
4 | dealer's license shall
be amended within 30 days after the | ||||||
5 | occurrence of each change on such
form as the Secretary of | ||||||
6 | State may prescribe by rule or regulation,
accompanied by an | ||||||
7 | amendatory fee of $2.
| ||||||
8 | (d) Anything in this Chapter to the contrary | ||||||
9 | notwithstanding, no
person shall be licensed as a used vehicle | ||||||
10 | dealer unless such person
maintains an established place of | ||||||
11 | business as
defined in this Chapter.
| ||||||
12 | (e) The Secretary of State shall, within a reasonable time | ||||||
13 | after
receipt, examine an application submitted to him under | ||||||
14 | this Section.
Unless the Secretary makes a determination that | ||||||
15 | the application
submitted to him does not conform to this | ||||||
16 | Section or that grounds exist
for a denial of the application | ||||||
17 | under Section 5-501 of this Chapter, he
must grant the | ||||||
18 | applicant an original used vehicle dealer's license in
writing | ||||||
19 | for his established place of business and a supplemental | ||||||
20 | license
in writing for each additional place of business in | ||||||
21 | such form as he may
prescribe by rule or regulation which shall | ||||||
22 | include the following:
| ||||||
23 | 1. The name of the person licensed;
| ||||||
24 | 2. If a corporation, the name and address of its | ||||||
25 | officers or if a
sole proprietorship, a partnership, an | ||||||
26 | unincorporated association or any
similar form of business |
| |||||||
| |||||||
1 | organization, the name and address of the
proprietor or of | ||||||
2 | each partner, member, officer, director, trustee, or
| ||||||
3 | manager;
| ||||||
4 | 3. In case of an original license, the established | ||||||
5 | place of business
of the licensee;
| ||||||
6 | 4. In the case of a supplemental license, the | ||||||
7 | established place of
business of the licensee and the | ||||||
8 | additional place of business to which such
supplemental | ||||||
9 | license pertains;
| ||||||
10 | 5. The full name, address, and contact information of | ||||||
11 | each of the dealer's agents or legal representatives who | ||||||
12 | is an Illinois resident and liable for the performance of | ||||||
13 | the dealership. | ||||||
14 | (f) The appropriate instrument evidencing the license or a | ||||||
15 | certified
copy thereof, provided by the Secretary of State | ||||||
16 | shall be kept posted,
conspicuously, in the established place | ||||||
17 | of business of the licensee and
in each additional place of | ||||||
18 | business, if any, maintained by such
licensee.
| ||||||
19 | (g) Except as provided in subsection (h) of this Section, | ||||||
20 | all used
vehicle dealer's licenses granted under this Section | ||||||
21 | expire by operation
of law on December 31 of the calendar year | ||||||
22 | for which they are granted
unless sooner revoked or cancelled | ||||||
23 | under Section 5-501 of this Chapter.
| ||||||
24 | (h) A used vehicle dealer's license may be renewed upon | ||||||
25 | application
and payment of the fee required herein, and | ||||||
26 | submission of proof of
coverage by an approved bond under the |
| |||||||
| |||||||
1 | Retailers' Occupation Tax Act
or proof that applicant is not | ||||||
2 | subject to such bonding requirements, as
in the case of an | ||||||
3 | original license, but in case an application for the
renewal | ||||||
4 | of an effective license is made during the month of December,
| ||||||
5 | the effective license shall remain in force until the | ||||||
6 | application for
renewal is granted or denied by the Secretary | ||||||
7 | of State.
| ||||||
8 | (i) All persons licensed as a used vehicle dealer are | ||||||
9 | required to
furnish each purchaser of a motor vehicle:
| ||||||
10 | 1. A certificate of title properly assigned to the | ||||||
11 | purchaser;
| ||||||
12 | 2. A statement verified under oath that all | ||||||
13 | identifying numbers on
the vehicle agree with those on the | ||||||
14 | certificate of title;
| ||||||
15 | 3. A bill of sale properly executed on behalf of such | ||||||
16 | person;
| ||||||
17 | 4. A copy of the Uniform Invoice-transaction reporting | ||||||
18 | return
referred to in Section 5-402 of this Chapter;
| ||||||
19 | 5. In the case of a rebuilt vehicle, a copy of the | ||||||
20 | Disclosure of Rebuilt
Vehicle Status; and
| ||||||
21 | 6. In the case of a vehicle for which the warranty has | ||||||
22 | been reinstated, a
copy of the warranty.
| ||||||
23 | (j) A real estate broker holding a valid certificate of | ||||||
24 | registration issued
pursuant to "The Real Estate Brokers and | ||||||
25 | Salesmen License Act" may engage
in the business of selling or | ||||||
26 | dealing in house trailers not his own without
being licensed |
| |||||||
| |||||||
1 | as a used vehicle dealer under this Section; however such
| ||||||
2 | broker shall maintain a record of the transaction including | ||||||
3 | the following:
| ||||||
4 | (1) the name and address of the buyer and seller,
| ||||||
5 | (2) the date of sale,
| ||||||
6 | (3) a description of the mobile home, including the | ||||||
7 | vehicle identification
number, make, model, and year, and
| ||||||
8 | (4) the Illinois certificate of title number.
| ||||||
9 | The foregoing records shall be available for inspection by | ||||||
10 | any officer
of the Secretary of State's Office at any | ||||||
11 | reasonable hour.
| ||||||
12 | (k) Except at the time of sale or repossession of the | ||||||
13 | vehicle, no
person licensed as a used vehicle dealer may issue | ||||||
14 | any other person a newly
created key to a vehicle unless the | ||||||
15 | used vehicle dealer makes a color photocopy or electronic scan | ||||||
16 | of the
driver's license or State identification card of the | ||||||
17 | person requesting or
obtaining the newly created key. The used | ||||||
18 | vehicle dealer must retain the photocopy or scan
for 30 days.
| ||||||
19 | A used vehicle dealer who violates this subsection (k) is | ||||||
20 | guilty of a
petty offense. Violation of this subsection (k) is | ||||||
21 | not cause to suspend,
revoke, cancel, or deny renewal of the | ||||||
22 | used vehicle dealer's license. | ||||||
23 | (l) Used vehicle dealers licensed under this Section shall | ||||||
24 | provide the Secretary of State a register for the sale at | ||||||
25 | auction of each salvage or junk certificate vehicle. Each | ||||||
26 | register shall include the following information: |
| |||||||
| |||||||
1 | 1. The year, make, model, style, and color of the | ||||||
2 | vehicle; | ||||||
3 | 2. The vehicle's manufacturer's identification number | ||||||
4 | or, if applicable, the Secretary of State or Illinois | ||||||
5 | State Police identification number; | ||||||
6 | 3. The date of acquisition of the vehicle; | ||||||
7 | 4. The name and address of the person from whom the | ||||||
8 | vehicle was acquired; | ||||||
9 | 5. The name and address of the person to whom any | ||||||
10 | vehicle was disposed, the person's Illinois license number | ||||||
11 | or if the person is an out-of-state salvage vehicle buyer, | ||||||
12 | the license number from the state or jurisdiction where | ||||||
13 | the buyer is licensed; and | ||||||
14 | 6. The purchase price of the vehicle. | ||||||
15 | The register shall be submitted to the Secretary of State | ||||||
16 | via written or electronic means within 10 calendar days from | ||||||
17 | the date of the auction.
| ||||||
18 | (m) If a licensee under this Section voluntarily | ||||||
19 | surrenders a license to the Illinois Secretary of State Police | ||||||
20 | or a representative of the Secretary of State Vehicle Services | ||||||
21 | Department due to the licensee's inability to adhere to | ||||||
22 | recordkeeping provisions, or the inability to properly issue | ||||||
23 | certificates of title or registrations under this Code, or the | ||||||
24 | Secretary revokes a license under this Section, then the | ||||||
25 | licensee and the licensee's agent, designee, or legal | ||||||
26 | representative, if applicable, may not be named on a new |
| |||||||
| |||||||
1 | application for a licensee under this Section or under this | ||||||
2 | Chapter, nor is the licensee or the licensee's agent, | ||||||
3 | designee, or legal representative permitted to work for | ||||||
4 | another licensee under this Chapter in a recordkeeping, | ||||||
5 | management, or financial position or as an employee who | ||||||
6 | handles certificate of title and registration documents and | ||||||
7 | applications. | ||||||
8 | (Source: P.A. 101-505, eff. 1-1-20; 102-154, eff. 1-1-22; | ||||||
9 | 102-538, eff. 8-20-21; 102-813, eff. 5-13-22; 102-982, eff. | ||||||
10 | 7-1-23.)
| ||||||
11 | (625 ILCS 5/5-102.8) | ||||||
12 | (Text of Section before amendment by P.A. 102-982 ) | ||||||
13 | Sec. 5-102.8. Licensure of Buy Here, Pay Here used vehicle | ||||||
14 | dealers. | ||||||
15 | (a) As used in this Section, "Buy Here, Pay Here used | ||||||
16 | vehicle dealer" means any entity that engages in the business | ||||||
17 | of selling or leasing of vehicles and finances the sale or | ||||||
18 | purchase price of the vehicle to a customer without the | ||||||
19 | customer using a third-party lender. | ||||||
20 | (b) No person shall engage in
the business of selling or | ||||||
21 | dealing in, on consignment or otherwise, 5 or
more used | ||||||
22 | vehicles of any make during the year (except rebuilt salvage | ||||||
23 | vehicles
sold by their rebuilders to persons licensed under | ||||||
24 | this Chapter), or act as
an intermediary, agent, or broker for | ||||||
25 | any licensed dealer or vehicle
purchaser (other than as a |
| |||||||
| |||||||
1 | salesperson) or represent or advertise that he or she
is so | ||||||
2 | engaged or intends to so engage in such business of a Buy Here, | ||||||
3 | Pay Here used vehicle dealer unless licensed to
do so by the | ||||||
4 | Secretary of State under the provisions of this Section.
| ||||||
5 | (c) An application for a Buy Here, Pay Here used vehicle | ||||||
6 | dealer's license shall be
filed with the Secretary of State, | ||||||
7 | duly verified by oath, in such form
as the Secretary of State | ||||||
8 | may by rule or regulation prescribe and shall
contain:
| ||||||
9 | (1) The name and type of business organization | ||||||
10 | established and additional
places of business, if any, in | ||||||
11 | this State.
| ||||||
12 | (2) If the applicant is a corporation, a list of its | ||||||
13 | officers,
directors, and shareholders having a 10% or | ||||||
14 | greater ownership
interest in the corporation, setting | ||||||
15 | forth the residence address of
each; if the applicant is a | ||||||
16 | sole proprietorship, a partnership, an
unincorporated | ||||||
17 | association, a trust, or any similar form of business
| ||||||
18 | organization, the names and residence address of the | ||||||
19 | proprietor or of
each partner, member, officer, director, | ||||||
20 | trustee, or manager.
| ||||||
21 | (3) A statement that the applicant has been approved | ||||||
22 | for registration
under the Retailers' Occupation Tax Act | ||||||
23 | by the Department of Revenue. However,
this requirement | ||||||
24 | does not apply to a dealer who is already licensed
| ||||||
25 | hereunder with the Secretary of State, and who is merely | ||||||
26 | applying for a
renewal of his or her license. As evidence |
| |||||||
| |||||||
1 | of this fact, the application shall be
accompanied by a | ||||||
2 | certification from the Department of Revenue showing that
| ||||||
3 | the Department has approved the applicant for registration | ||||||
4 | under the
Retailers' Occupation Tax Act. | ||||||
5 | (4) A statement that the applicant has complied with | ||||||
6 | the appropriate
liability insurance requirement. A | ||||||
7 | Certificate of Insurance in a solvent
company authorized | ||||||
8 | to do business in the State of Illinois shall be included
| ||||||
9 | with each application covering each location at which he | ||||||
10 | or she proposes to act
as a Buy Here, Pay Here used vehicle | ||||||
11 | dealer. The policy must provide liability coverage in
the | ||||||
12 | minimum amounts of $100,000 for bodily injury to, or death | ||||||
13 | of, any person,
$300,000 for bodily injury to, or death | ||||||
14 | of, 2 or more persons in any one
accident, and $50,000 for | ||||||
15 | damage to property. Such policy shall expire
not sooner | ||||||
16 | than December 31 of the year for which the license was | ||||||
17 | issued
or renewed. The expiration of the insurance policy | ||||||
18 | shall not terminate
the liability under the policy arising | ||||||
19 | during the period for which the policy
was filed.
| ||||||
20 | If the permitted user has a liability insurance policy | ||||||
21 | that provides
automobile
liability insurance coverage of | ||||||
22 | at least $100,000 for bodily injury to or the
death of any
| ||||||
23 | person, $300,000 for bodily injury to or the death of any 2 | ||||||
24 | or more persons in
any one
accident, and $50,000 for | ||||||
25 | damage to property,
then the permitted user's insurer | ||||||
26 | shall be the primary
insurer and the
dealer's insurer |
| |||||||
| |||||||
1 | shall be the secondary insurer. If the permitted user does | ||||||
2 | not
have a liability
insurance policy that provides | ||||||
3 | automobile liability insurance coverage of at
least
| ||||||
4 | $100,000 for bodily injury to or the death of any person, | ||||||
5 | $300,000 for bodily
injury to or
the death of any 2 or more | ||||||
6 | persons in any one accident, and $50,000 for damage
to
| ||||||
7 | property, or does not have any insurance at all,
then the
| ||||||
8 | dealer's
insurer shall be the primary insurer and the | ||||||
9 | permitted user's insurer shall be
the secondary
insurer. | ||||||
10 | When a permitted user is "test driving" a Buy Here, | ||||||
11 | Pay Here used vehicle dealer's automobile,
the Buy Here, | ||||||
12 | Pay Here used vehicle dealer's insurance shall be primary | ||||||
13 | and the permitted user's
insurance shall be secondary.
| ||||||
14 | As used in this paragraph, "permitted user" means a | ||||||
15 | person who, with the
permission of the Buy Here, Pay Here | ||||||
16 | used vehicle dealer or an employee of the Buy Here, Pay | ||||||
17 | Here used vehicle
dealer, drives a vehicle owned and held | ||||||
18 | for sale or lease by the Buy Here, Pay Here used vehicle
| ||||||
19 | dealer that the person is considering to purchase or | ||||||
20 | lease, in order to
evaluate the performance, reliability, | ||||||
21 | or condition of the vehicle.
"Permitted user" includes a | ||||||
22 | person who, with the permission of
the Buy Here, Pay Here | ||||||
23 | used
vehicle dealer, drives a vehicle owned or held for | ||||||
24 | sale or lease by the Buy Here, Pay Here used
vehicle dealer
| ||||||
25 | for loaner purposes while the user's vehicle is being | ||||||
26 | repaired or evaluated.
|
| |||||||
| |||||||
1 | As used in this paragraph, "test driving" occurs when | ||||||
2 | a permitted user
who,
with the permission of the Buy Here, | ||||||
3 | Pay Here used vehicle dealer or an employee of the Buy | ||||||
4 | Here, Pay Here used
vehicle
dealer, drives a vehicle owned | ||||||
5 | and held for sale or lease by a Buy Here, Pay Here used | ||||||
6 | vehicle
dealer that the person is considering to purchase | ||||||
7 | or lease, in order to
evaluate the performance, | ||||||
8 | reliability, or condition of the
vehicle.
| ||||||
9 | As used in this paragraph, "loaner purposes" means | ||||||
10 | when a person who,
with the permission of the Buy Here, Pay | ||||||
11 | Here used vehicle dealer, drives a vehicle owned or held
| ||||||
12 | for sale or lease by the used vehicle dealer while the
| ||||||
13 | user's vehicle is being repaired or evaluated.
| ||||||
14 | (5) An application for a Buy Here, Pay Here used | ||||||
15 | vehicle dealer's license shall be
accompanied by the | ||||||
16 | following license fees:
| ||||||
17 | (A) $1,000 for the applicant's established place | ||||||
18 | of business, and
$50 for
each additional place of | ||||||
19 | business, if any, to which the application
pertains; | ||||||
20 | however, if the application is made after June 15 of | ||||||
21 | any
year, the license fee shall be $500 for the | ||||||
22 | applicant's established
place of
business plus $25 for | ||||||
23 | each additional place of business, if any,
to
which | ||||||
24 | the application pertains. License fees shall be | ||||||
25 | returnable only if the application is denied by
the | ||||||
26 | Secretary of State. Of the money received by the |
| |||||||
| |||||||
1 | Secretary of State as
license fees under this | ||||||
2 | subparagraph, 95%
shall be deposited into the General | ||||||
3 | Revenue Fund. | ||||||
4 | (B) Except for dealers selling 25 or fewer | ||||||
5 | automobiles or as provided in subsection (h) of | ||||||
6 | Section 5-102.7 of this Code, an Annual Dealer | ||||||
7 | Recovery Fund Fee in the amount of $500 for the | ||||||
8 | applicant's established place of business, and $50 for | ||||||
9 | each additional place of business, if any, to which | ||||||
10 | the application pertains; but if the application is | ||||||
11 | made after June 15 of any year, the fee shall be $250 | ||||||
12 | for the applicant's established place of business plus | ||||||
13 | $25 for each additional place of business, if any, to | ||||||
14 | which the application pertains. For a license renewal | ||||||
15 | application, the fee shall be based on the amount of | ||||||
16 | automobiles sold in the past year according to the | ||||||
17 | following formula: | ||||||
18 | (1) $0 for dealers selling 25 or less | ||||||
19 | automobiles; | ||||||
20 | (2) $150 for dealers selling more than 25 but | ||||||
21 | less than 200 automobiles; | ||||||
22 | (3) $300 for dealers selling 200 or more | ||||||
23 | automobiles but less than 300 automobiles; and | ||||||
24 | (4) $500 for dealers selling 300 or more | ||||||
25 | automobiles. | ||||||
26 | Fees shall be returnable only if the application |
| |||||||
| |||||||
1 | is denied by the Secretary of State. Money received | ||||||
2 | under this subparagraph shall be deposited into the | ||||||
3 | Dealer Recovery Trust Fund. A Buy Here, Pay Here used | ||||||
4 | vehicle dealer shall pay into the Dealer Recovery | ||||||
5 | Trust Fund for every vehicle that is financed, sold, | ||||||
6 | or otherwise transferred to an individual or entity | ||||||
7 | other than the Buy Here, Pay Here used vehicle dealer | ||||||
8 | even if the individual or entity to which the Buy Here, | ||||||
9 | Pay Here used vehicle dealer transfers the vehicle is | ||||||
10 | unable to continue to adhere to the terms of the | ||||||
11 | transaction by the Buy Here, Pay Here used vehicle | ||||||
12 | dealer. | ||||||
13 | (6) A statement that each officer, director, | ||||||
14 | shareholder
having a 10% or greater ownership interest | ||||||
15 | therein, proprietor, partner,
member, officer, director, | ||||||
16 | trustee, manager, or other principal in the
business of | ||||||
17 | the applicant has not committed in the past 3 years any one | ||||||
18 | violation as
determined in any civil, criminal, or | ||||||
19 | administrative proceedings of any one
of the following:
| ||||||
20 | (A) the Anti-Theft Laws of this Code;
| ||||||
21 | (B) the Certificate of Title Laws of this Code;
| ||||||
22 | (C) the Offenses against Registration and | ||||||
23 | Certificates of Title
Laws of this Code;
| ||||||
24 | (D) the Dealers, Transporters, Wreckers and | ||||||
25 | Rebuilders Laws of this
Code;
| ||||||
26 | (E) Section 21-2 of the Illinois Criminal Code of |
| |||||||
| |||||||
1 | 1961 or the Criminal Code of 2012, Criminal
Trespass | ||||||
2 | to Vehicles; or
| ||||||
3 | (F) the Retailers' Occupation Tax Act. | ||||||
4 | (7) A statement that each officer, director,
| ||||||
5 | shareholder having a 10% or greater ownership interest | ||||||
6 | therein,
proprietor, partner, member, officer, director, | ||||||
7 | trustee, manager, or
other principal in the business of | ||||||
8 | the applicant has not committed in any calendar year
3 or | ||||||
9 | more violations, as determined in any civil, criminal, or
| ||||||
10 | administrative proceedings, of any one or more of the | ||||||
11 | following:
| ||||||
12 | (A) the Consumer Finance Act;
| ||||||
13 | (B) the Consumer Installment Loan Act;
| ||||||
14 | (C) the Retail Installment Sales Act;
| ||||||
15 | (D) the Motor Vehicle Retail Installment Sales | ||||||
16 | Act;
| ||||||
17 | (E) the Interest Act;
| ||||||
18 | (F) the Illinois Wage Assignment Act;
| ||||||
19 | (G) Part 8 of Article XII of the Code of Civil | ||||||
20 | Procedure; or
| ||||||
21 | (H) the Consumer Fraud and Deceptive Business | ||||||
22 | Practices Act.
| ||||||
23 | (8) A statement that, within 10 years of application,
| ||||||
24 | each officer, director, shareholder having a
10% or | ||||||
25 | greater ownership interest therein, proprietor,
partner, | ||||||
26 | member, officer, director, trustee, manager, or
other |
| |||||||
| |||||||
1 | principal in the business of the applicant has not | ||||||
2 | committed, as determined
in any civil, criminal, or | ||||||
3 | administrative proceeding, in
any calendar year one or | ||||||
4 | more
forcible felonies under the Criminal Code of 1961 or | ||||||
5 | the
Criminal Code of 2012, or a violation of either or both | ||||||
6 | Article 16 or 17 of the Criminal Code of 1961, or a | ||||||
7 | violation of either or both Article 16 or 17 of the | ||||||
8 | Criminal Code of 2012, Article 29B of the Criminal Code of | ||||||
9 | 1961 or the Criminal Code of 2012, or a similar | ||||||
10 | out-of-state offense.
For the purposes of this paragraph, | ||||||
11 | "forcible felony" has
the meaning provided in Section 2-8 | ||||||
12 | of the Criminal Code
of 2012. | ||||||
13 | (9) A bond or Certificate of Deposit in the amount of | ||||||
14 | $50,000 for
each location at which the applicant intends | ||||||
15 | to act as a Buy Here, Pay Here used vehicle dealer. The | ||||||
16 | bond shall be for the term of the license. The bond shall | ||||||
17 | run
to the People of the State of Illinois, with surety by | ||||||
18 | a bonding or
insurance company authorized to do business | ||||||
19 | in this State. It shall be
conditioned upon the proper | ||||||
20 | transmittal of all title and registration fees
and taxes | ||||||
21 | (excluding taxes under the Retailers' Occupation Tax Act) | ||||||
22 | accepted
by the applicant as a Buy Here, Pay Here used | ||||||
23 | vehicle dealer. | ||||||
24 | (10) Such other information concerning the business of | ||||||
25 | the applicant as
the Secretary of State may by rule | ||||||
26 | prescribe.
|
| |||||||
| |||||||
1 | (11) A statement that the applicant understands | ||||||
2 | Chapter 1 through
Chapter 5 of this Code.
| ||||||
3 | (12) A copy of the certification from the prelicensing | ||||||
4 | education
program. | ||||||
5 | (13) The full name, address, and contact information | ||||||
6 | of each of the dealer's agents or legal representatives | ||||||
7 | who is an Illinois resident and liable for the performance | ||||||
8 | of the dealership. | ||||||
9 | (d) Any change that renders no longer accurate any | ||||||
10 | information
contained in any application for a Buy Here, Pay | ||||||
11 | Here used vehicle dealer's license shall
be amended within 30 | ||||||
12 | days after the occurrence of each change on such
form as the | ||||||
13 | Secretary of State may prescribe by rule,
accompanied by an | ||||||
14 | amendatory fee of $2.
| ||||||
15 | (e) Anything in this Chapter to the contrary | ||||||
16 | notwithstanding, no
person shall be licensed as a Buy Here, | ||||||
17 | Pay Here used vehicle dealer unless the person
maintains an | ||||||
18 | established place of business as
defined in this Chapter.
| ||||||
19 | (f) The Secretary of State shall, within a reasonable time | ||||||
20 | after
receipt, examine an application submitted under this | ||||||
21 | Section.
Unless the Secretary makes a determination that the | ||||||
22 | application does not conform to this Section or that grounds | ||||||
23 | exist
for a denial of the application under Section 5-501 of | ||||||
24 | this Chapter, the Secretary
must grant the applicant an | ||||||
25 | original Buy Here, Pay Here used vehicle dealer's license in
| ||||||
26 | writing for his or her established place of business and a |
| |||||||
| |||||||
1 | supplemental license
in writing for each additional place of | ||||||
2 | business in such form as the Secretary may
prescribe by rule | ||||||
3 | that shall include the following:
| ||||||
4 | (1) The name of the person licensed.
| ||||||
5 | (2) If a corporation, the name and address of its | ||||||
6 | officers or if a
sole proprietorship, a partnership, an | ||||||
7 | unincorporated association, or any
similar form of | ||||||
8 | business organization, the name and address of the
| ||||||
9 | proprietor or of each partner, member, officer, director, | ||||||
10 | trustee, or
manager.
| ||||||
11 | (3) In the case of an original license, the | ||||||
12 | established place of business
of the licensee.
| ||||||
13 | (4) In the case of a supplemental license, the | ||||||
14 | established place of
business of the licensee and the | ||||||
15 | additional place of business to which the
supplemental | ||||||
16 | license pertains. | ||||||
17 | (5) The full name, address, and contact information of | ||||||
18 | each of the dealer's agents or legal representatives who | ||||||
19 | is an Illinois resident and liable for the performance of | ||||||
20 | the dealership. | ||||||
21 | (g) The appropriate instrument evidencing the license or a | ||||||
22 | certified
copy thereof, provided by the Secretary of State | ||||||
23 | shall be kept posted,
conspicuously, in the established place | ||||||
24 | of business of the licensee and
in each additional place of | ||||||
25 | business, if any, maintained by the
licensee.
| ||||||
26 | (h) Except as provided in subsection (i), all Buy Here, |
| |||||||
| |||||||
1 | Pay Here used
vehicle dealer's licenses granted under this | ||||||
2 | Section expire by operation
of law on December 31 of the | ||||||
3 | calendar year for which they are granted
unless sooner revoked | ||||||
4 | or cancelled under Section 5-501 of this Chapter.
| ||||||
5 | (i) A Buy Here, Pay Here used vehicle dealer's license may | ||||||
6 | be renewed upon application
and payment of the fee required | ||||||
7 | herein, and submission of proof of
coverage by an approved | ||||||
8 | bond under the Retailers' Occupation Tax Act
or proof that the | ||||||
9 | applicant is not subject to such bonding requirements, as
in | ||||||
10 | the case of an original license, but in the case of an | ||||||
11 | application for the
renewal of an effective license made | ||||||
12 | during the month of December,
the effective license shall | ||||||
13 | remain in force until the application for
renewal is granted | ||||||
14 | or denied by the Secretary of State.
| ||||||
15 | (j) Each person licensed as a Buy Here, Pay Here used | ||||||
16 | vehicle dealer is required to
furnish each purchaser of a | ||||||
17 | motor vehicle:
| ||||||
18 | (1) a certificate of title properly assigned to the | ||||||
19 | purchaser;
| ||||||
20 | (2) a statement verified under oath that all | ||||||
21 | identifying numbers on
the vehicle agree with those on the | ||||||
22 | certificate of title;
| ||||||
23 | (3) a bill of sale properly executed on behalf of the | ||||||
24 | person;
| ||||||
25 | (4) a copy of the Uniform Invoice-transaction | ||||||
26 | reporting return
referred to in Section 5-402;
|
| |||||||
| |||||||
1 | (5) in the case of a rebuilt vehicle, a copy of the | ||||||
2 | Disclosure of Rebuilt
Vehicle Status; and
| ||||||
3 | (6) in the case of a vehicle for which the warranty has | ||||||
4 | been reinstated, a
copy of the warranty.
| ||||||
5 | (k) Except at the time of sale or repossession of the | ||||||
6 | vehicle, no
person licensed as a Buy Here, Pay Here used | ||||||
7 | vehicle dealer may issue any other person a newly
created key | ||||||
8 | to a vehicle unless the Buy Here, Pay Here used vehicle dealer | ||||||
9 | makes a color photocopy or electronic scan of the
driver's | ||||||
10 | license or State identification card of the person requesting | ||||||
11 | or
obtaining the newly created key. The Buy Here, Pay Here used | ||||||
12 | vehicle dealer must retain the photocopy or scan
for 30 days. | ||||||
13 | A Buy Here, Pay Here used vehicle dealer who violates this | ||||||
14 | subsection (k) is guilty of a
petty offense. Violation of this | ||||||
15 | subsection (k) is not cause to suspend,
revoke, cancel, or | ||||||
16 | deny renewal of the used vehicle dealer's license. | ||||||
17 | (l) A Buy Here, Pay Here used vehicle dealer licensed | ||||||
18 | under this Section shall provide the Secretary of State a | ||||||
19 | register for the sale at auction of each salvage or junk | ||||||
20 | certificate vehicle. Each register shall include the following | ||||||
21 | information: | ||||||
22 | (1) the year, make, model, style, and color of the | ||||||
23 | vehicle; | ||||||
24 | (2) the vehicle's manufacturer's identification number | ||||||
25 | or, if applicable, the Secretary of State or Illinois | ||||||
26 | Department of State Police identification number; |
| |||||||
| |||||||
1 | (3) the date of acquisition of the vehicle; | ||||||
2 | (4) the name and address of the person from whom the | ||||||
3 | vehicle was acquired; | ||||||
4 | (5) the name and address of the person to whom any | ||||||
5 | vehicle was disposed, the person's Illinois license number | ||||||
6 | or, if the person is an out-of-state salvage vehicle | ||||||
7 | buyer, the license number from the state or jurisdiction | ||||||
8 | where the buyer is licensed; and | ||||||
9 | (6) the purchase price of the vehicle. | ||||||
10 | The register shall be submitted to the Secretary of State | ||||||
11 | via written or electronic means within 10 calendar days from | ||||||
12 | the date of the auction. | ||||||
13 | (m) If a licensee under this Section voluntarily | ||||||
14 | surrenders a license to the Illinois Secretary of State Police | ||||||
15 | or a representative of the Secretary of State Vehicle Services | ||||||
16 | Department due to the licensee's inability to adhere to | ||||||
17 | recordkeeping provisions, or the inability to properly issue | ||||||
18 | certificates of title or registrations under this Code, or the | ||||||
19 | Secretary revokes a license under this Section, then the | ||||||
20 | licensee and the licensee's agent, designee, or legal | ||||||
21 | representative, if applicable, may not be named on a new | ||||||
22 | application for a licensee under this Section or under this | ||||||
23 | Chapter, nor is the licensee or the licensee's agent, | ||||||
24 | designee, or legal representative permitted to work for | ||||||
25 | another licensee under this Chapter in a recordkeeping, | ||||||
26 | management, or financial position or as an employee who |
| |||||||
| |||||||
1 | handles certificate of title and registration documents and | ||||||
2 | applications.
| ||||||
3 | (Source: P.A. 101-505, eff. 1-1-20; 102-154, eff. 1-1-22 .)
| ||||||
4 | (Text of Section after amendment by P.A. 102-982 ) | ||||||
5 | Sec. 5-102.8. Licensure of Buy Here, Pay Here used vehicle | ||||||
6 | dealers. | ||||||
7 | (a) As used in this Section, "Buy Here, Pay Here used | ||||||
8 | vehicle dealer" means any entity that engages in the business | ||||||
9 | of selling or leasing of vehicles and finances the sale or | ||||||
10 | purchase price of the vehicle to a customer without the | ||||||
11 | customer using a third-party lender. | ||||||
12 | (b) No person shall engage in
the business of selling or | ||||||
13 | dealing in, on consignment or otherwise, 5 or
more used | ||||||
14 | vehicles of any make during the year (except rebuilt salvage | ||||||
15 | vehicles
sold by their rebuilders to persons licensed under | ||||||
16 | this Chapter), or act as
an intermediary, agent, or broker for | ||||||
17 | any licensed dealer or vehicle
purchaser (other than as a | ||||||
18 | salesperson) or represent or advertise that he or she
is so | ||||||
19 | engaged or intends to so engage in such business of a Buy Here, | ||||||
20 | Pay Here used vehicle dealer unless licensed to
do so by the | ||||||
21 | Secretary of State under the provisions of this Section.
| ||||||
22 | (c) An application for a Buy Here, Pay Here used vehicle | ||||||
23 | dealer's license shall be
filed with the Secretary of State, | ||||||
24 | duly verified by oath, in such form
as the Secretary of State | ||||||
25 | may by rule or regulation prescribe and shall
contain:
|
| |||||||
| |||||||
1 | (1) The name and type of business organization | ||||||
2 | established and additional
places of business, if any, in | ||||||
3 | this State.
| ||||||
4 | (2) If the applicant is a corporation, a list of its | ||||||
5 | officers,
directors, and shareholders having a 10% or | ||||||
6 | greater ownership
interest in the corporation, setting | ||||||
7 | forth the residence address of
each; if the applicant is a | ||||||
8 | sole proprietorship, a partnership, an
unincorporated | ||||||
9 | association, a trust, or any similar form of business
| ||||||
10 | organization, the names and residence address of the | ||||||
11 | proprietor or of
each partner, member, officer, director, | ||||||
12 | trustee, or manager.
| ||||||
13 | (3) A statement that the applicant has been approved | ||||||
14 | for registration
under the Retailers' Occupation Tax Act | ||||||
15 | by the Department of Revenue. However,
this requirement | ||||||
16 | does not apply to a dealer who is already licensed
| ||||||
17 | hereunder with the Secretary of State, and who is merely | ||||||
18 | applying for a
renewal of his or her license. As evidence | ||||||
19 | of this fact, the application shall be
accompanied by a | ||||||
20 | certification from the Department of Revenue showing that
| ||||||
21 | the Department has approved the applicant for registration | ||||||
22 | under the
Retailers' Occupation Tax Act. | ||||||
23 | (4) A statement that the applicant has complied with | ||||||
24 | the appropriate
liability insurance requirement. A | ||||||
25 | Certificate of Insurance in a solvent
company authorized | ||||||
26 | to do business in the State of Illinois shall be included
|
| |||||||
| |||||||
1 | with each application covering each location at which he | ||||||
2 | or she proposes to act
as a Buy Here, Pay Here used vehicle | ||||||
3 | dealer. The policy must provide liability coverage in
the | ||||||
4 | minimum amounts of $100,000 for bodily injury to, or death | ||||||
5 | of, any person,
$300,000 for bodily injury to, or death | ||||||
6 | of, 2 or more persons in any one crash, and $50,000 for | ||||||
7 | damage to property. Such policy shall expire
not sooner | ||||||
8 | than December 31 of the year for which the license was | ||||||
9 | issued
or renewed. The expiration of the insurance policy | ||||||
10 | shall not terminate
the liability under the policy arising | ||||||
11 | during the period for which the policy
was filed.
| ||||||
12 | If the permitted user has a liability insurance policy | ||||||
13 | that provides
automobile
liability insurance coverage of | ||||||
14 | at least $100,000 for bodily injury to or the
death of any
| ||||||
15 | person, $300,000 for bodily injury to or the death of any 2 | ||||||
16 | or more persons in
any one crash, and $50,000 for damage to | ||||||
17 | property,
then the permitted user's insurer shall be the | ||||||
18 | primary
insurer and the
dealer's insurer shall be the | ||||||
19 | secondary insurer. If the permitted user does not
have a | ||||||
20 | liability
insurance policy that provides automobile | ||||||
21 | liability insurance coverage of at
least
$100,000 for | ||||||
22 | bodily injury to or the death of any person, $300,000 for | ||||||
23 | bodily
injury to or
the death of any 2 or more persons in | ||||||
24 | any one crash, and $50,000 for damage
to
property, or does | ||||||
25 | not have any insurance at all,
then the
dealer's
insurer | ||||||
26 | shall be the primary insurer and the permitted user's |
| |||||||
| |||||||
1 | insurer shall be
the secondary
insurer. | ||||||
2 | When a permitted user is "test driving" a Buy Here, | ||||||
3 | Pay Here used vehicle dealer's automobile,
the Buy Here, | ||||||
4 | Pay Here used vehicle dealer's insurance shall be primary | ||||||
5 | and the permitted user's
insurance shall be secondary.
| ||||||
6 | As used in this paragraph, "permitted user" means a | ||||||
7 | person who, with the
permission of the Buy Here, Pay Here | ||||||
8 | used vehicle dealer or an employee of the Buy Here, Pay | ||||||
9 | Here used vehicle
dealer, drives a vehicle owned and held | ||||||
10 | for sale or lease by the Buy Here, Pay Here used vehicle
| ||||||
11 | dealer that the person is considering to purchase or | ||||||
12 | lease, in order to
evaluate the performance, reliability, | ||||||
13 | or condition of the vehicle.
"Permitted user" includes a | ||||||
14 | person who, with the permission of
the Buy Here, Pay Here | ||||||
15 | used
vehicle dealer, drives a vehicle owned or held for | ||||||
16 | sale or lease by the Buy Here, Pay Here used
vehicle dealer
| ||||||
17 | for loaner purposes while the user's vehicle is being | ||||||
18 | repaired or evaluated.
| ||||||
19 | As used in this paragraph, "test driving" occurs when | ||||||
20 | a permitted user
who,
with the permission of the Buy Here, | ||||||
21 | Pay Here used vehicle dealer or an employee of the Buy | ||||||
22 | Here, Pay Here used
vehicle
dealer, drives a vehicle owned | ||||||
23 | and held for sale or lease by a Buy Here, Pay Here used | ||||||
24 | vehicle
dealer that the person is considering to purchase | ||||||
25 | or lease, in order to
evaluate the performance, | ||||||
26 | reliability, or condition of the
vehicle.
|
| |||||||
| |||||||
1 | As used in this paragraph, "loaner purposes" means | ||||||
2 | when a person who,
with the permission of the Buy Here, Pay | ||||||
3 | Here used vehicle dealer, drives a vehicle owned or held
| ||||||
4 | for sale or lease by the used vehicle dealer while the
| ||||||
5 | user's vehicle is being repaired or evaluated.
| ||||||
6 | (5) An application for a Buy Here, Pay Here used | ||||||
7 | vehicle dealer's license shall be
accompanied by the | ||||||
8 | following license fees:
| ||||||
9 | (A) $1,000 for the applicant's established place | ||||||
10 | of business, and
$50 for
each additional place of | ||||||
11 | business, if any, to which the application
pertains; | ||||||
12 | however, if the application is made after June 15 of | ||||||
13 | any
year, the license fee shall be $500 for the | ||||||
14 | applicant's established
place of
business plus $25 for | ||||||
15 | each additional place of business, if any,
to
which | ||||||
16 | the application pertains. License fees shall be | ||||||
17 | returnable only if the application is denied by
the | ||||||
18 | Secretary of State. Of the money received by the | ||||||
19 | Secretary of State as
license fees under this | ||||||
20 | subparagraph, 95%
shall be deposited into the General | ||||||
21 | Revenue Fund. | ||||||
22 | (B) Except for dealers selling 25 or fewer | ||||||
23 | automobiles or as provided in subsection (h) of | ||||||
24 | Section 5-102.7 of this Code, an Annual Dealer | ||||||
25 | Recovery Fund Fee in the amount of $500 for the | ||||||
26 | applicant's established place of business, and $50 for |
| |||||||
| |||||||
1 | each additional place of business, if any, to which | ||||||
2 | the application pertains; but if the application is | ||||||
3 | made after June 15 of any year, the fee shall be $250 | ||||||
4 | for the applicant's established place of business plus | ||||||
5 | $25 for each additional place of business, if any, to | ||||||
6 | which the application pertains. For a license renewal | ||||||
7 | application, the fee shall be based on the amount of | ||||||
8 | automobiles sold in the past year according to the | ||||||
9 | following formula: | ||||||
10 | (1) $0 for dealers selling 25 or less | ||||||
11 | automobiles; | ||||||
12 | (2) $150 for dealers selling more than 25 but | ||||||
13 | less than 200 automobiles; | ||||||
14 | (3) $300 for dealers selling 200 or more | ||||||
15 | automobiles but less than 300 automobiles; and | ||||||
16 | (4) $500 for dealers selling 300 or more | ||||||
17 | automobiles. | ||||||
18 | Fees shall be returnable only if the application | ||||||
19 | is denied by the Secretary of State. Money received | ||||||
20 | under this subparagraph shall be deposited into the | ||||||
21 | Dealer Recovery Trust Fund. A Buy Here, Pay Here used | ||||||
22 | vehicle dealer shall pay into the Dealer Recovery | ||||||
23 | Trust Fund for every vehicle that is financed, sold, | ||||||
24 | or otherwise transferred to an individual or entity | ||||||
25 | other than the Buy Here, Pay Here used vehicle dealer | ||||||
26 | even if the individual or entity to which the Buy Here, |
| |||||||
| |||||||
1 | Pay Here used vehicle dealer transfers the vehicle is | ||||||
2 | unable to continue to adhere to the terms of the | ||||||
3 | transaction by the Buy Here, Pay Here used vehicle | ||||||
4 | dealer. | ||||||
5 | (6) A statement that each officer, director, | ||||||
6 | shareholder
having a 10% or greater ownership interest | ||||||
7 | therein, proprietor, partner,
member, officer, director, | ||||||
8 | trustee, manager, or other principal in the
business of | ||||||
9 | the applicant has not committed in the past 3 years any one | ||||||
10 | violation as
determined in any civil, criminal, or | ||||||
11 | administrative proceedings of any one
of the following:
| ||||||
12 | (A) the Anti-Theft Laws of this Code;
| ||||||
13 | (B) the Certificate of Title Laws of this Code;
| ||||||
14 | (C) the Offenses against Registration and | ||||||
15 | Certificates of Title
Laws of this Code;
| ||||||
16 | (D) the Dealers, Transporters, Wreckers and | ||||||
17 | Rebuilders Laws of this
Code;
| ||||||
18 | (E) Section 21-2 of the Illinois Criminal Code of | ||||||
19 | 1961 or the Criminal Code of 2012, Criminal
Trespass | ||||||
20 | to Vehicles; or
| ||||||
21 | (F) the Retailers' Occupation Tax Act. | ||||||
22 | (7) A statement that each officer, director,
| ||||||
23 | shareholder having a 10% or greater ownership interest | ||||||
24 | therein,
proprietor, partner, member, officer, director, | ||||||
25 | trustee, manager, or
other principal in the business of | ||||||
26 | the applicant has not committed in any calendar year
3 or |
| |||||||
| |||||||
1 | more violations, as determined in any civil, criminal, or
| ||||||
2 | administrative proceedings, of any one or more of the | ||||||
3 | following:
| ||||||
4 | (A) the Consumer Finance Act;
| ||||||
5 | (B) the Consumer Installment Loan Act;
| ||||||
6 | (C) the Retail Installment Sales Act;
| ||||||
7 | (D) the Motor Vehicle Retail Installment Sales | ||||||
8 | Act;
| ||||||
9 | (E) the Interest Act;
| ||||||
10 | (F) the Illinois Wage Assignment Act;
| ||||||
11 | (G) Part 8 of Article XII of the Code of Civil | ||||||
12 | Procedure; or
| ||||||
13 | (H) the Consumer Fraud and Deceptive Business | ||||||
14 | Practices Act.
| ||||||
15 | (8) A statement that, within 10 years of application,
| ||||||
16 | each officer, director, shareholder having a
10% or | ||||||
17 | greater ownership interest therein, proprietor,
partner, | ||||||
18 | member, officer, director, trustee, manager, or
other | ||||||
19 | principal in the business of the applicant has not | ||||||
20 | committed, as determined
in any civil, criminal, or | ||||||
21 | administrative proceeding, in
any calendar year one or | ||||||
22 | more
forcible felonies under the Criminal Code of 1961 or | ||||||
23 | the
Criminal Code of 2012, or a violation of either or both | ||||||
24 | Article 16 or 17 of the Criminal Code of 1961, or a | ||||||
25 | violation of either or both Article 16 or 17 of the | ||||||
26 | Criminal Code of 2012, Article 29B of the Criminal Code of |
| |||||||
| |||||||
1 | 1961 or the Criminal Code of 2012, or a similar | ||||||
2 | out-of-state offense.
For the purposes of this paragraph, | ||||||
3 | "forcible felony" has
the meaning provided in Section 2-8 | ||||||
4 | of the Criminal Code
of 2012. | ||||||
5 | (9) A bond or Certificate of Deposit in the amount of | ||||||
6 | $50,000 for
each location at which the applicant intends | ||||||
7 | to act as a Buy Here, Pay Here used vehicle dealer. The | ||||||
8 | bond shall be for the term of the license. The bond shall | ||||||
9 | run
to the People of the State of Illinois, with surety by | ||||||
10 | a bonding or
insurance company authorized to do business | ||||||
11 | in this State. It shall be
conditioned upon the proper | ||||||
12 | transmittal of all title and registration fees
and taxes | ||||||
13 | (excluding taxes under the Retailers' Occupation Tax Act) | ||||||
14 | accepted
by the applicant as a Buy Here, Pay Here used | ||||||
15 | vehicle dealer. | ||||||
16 | (10) Such other information concerning the business of | ||||||
17 | the applicant as
the Secretary of State may by rule | ||||||
18 | prescribe.
| ||||||
19 | (11) A statement that the applicant understands | ||||||
20 | Chapter 1 through
Chapter 5 of this Code.
| ||||||
21 | (12) A copy of the certification from the prelicensing | ||||||
22 | education
program. | ||||||
23 | (13) The full name, address, and contact information | ||||||
24 | of each of the dealer's agents or legal representatives | ||||||
25 | who is an Illinois resident and liable for the performance | ||||||
26 | of the dealership. |
| |||||||
| |||||||
1 | (d) Any change that renders no longer accurate any | ||||||
2 | information
contained in any application for a Buy Here, Pay | ||||||
3 | Here used vehicle dealer's license shall
be amended within 30 | ||||||
4 | days after the occurrence of each change on such
form as the | ||||||
5 | Secretary of State may prescribe by rule,
accompanied by an | ||||||
6 | amendatory fee of $2.
| ||||||
7 | (e) Anything in this Chapter to the contrary | ||||||
8 | notwithstanding, no
person shall be licensed as a Buy Here, | ||||||
9 | Pay Here used vehicle dealer unless the person
maintains an | ||||||
10 | established place of business as
defined in this Chapter.
| ||||||
11 | (f) The Secretary of State shall, within a reasonable time | ||||||
12 | after
receipt, examine an application submitted under this | ||||||
13 | Section.
Unless the Secretary makes a determination that the | ||||||
14 | application does not conform to this Section or that grounds | ||||||
15 | exist
for a denial of the application under Section 5-501 of | ||||||
16 | this Chapter, the Secretary
must grant the applicant an | ||||||
17 | original Buy Here, Pay Here used vehicle dealer's license in
| ||||||
18 | writing for his or her established place of business and a | ||||||
19 | supplemental license
in writing for each additional place of | ||||||
20 | business in such form as the Secretary may
prescribe by rule | ||||||
21 | that shall include the following:
| ||||||
22 | (1) The name of the person licensed.
| ||||||
23 | (2) If a corporation, the name and address of its | ||||||
24 | officers or if a
sole proprietorship, a partnership, an | ||||||
25 | unincorporated association, or any
similar form of | ||||||
26 | business organization, the name and address of the
|
| |||||||
| |||||||
1 | proprietor or of each partner, member, officer, director, | ||||||
2 | trustee, or
manager.
| ||||||
3 | (3) In the case of an original license, the | ||||||
4 | established place of business
of the licensee.
| ||||||
5 | (4) In the case of a supplemental license, the | ||||||
6 | established place of
business of the licensee and the | ||||||
7 | additional place of business to which the
supplemental | ||||||
8 | license pertains. | ||||||
9 | (5) The full name, address, and contact information of | ||||||
10 | each of the dealer's agents or legal representatives who | ||||||
11 | is an Illinois resident and liable for the performance of | ||||||
12 | the dealership. | ||||||
13 | (g) The appropriate instrument evidencing the license or a | ||||||
14 | certified
copy thereof, provided by the Secretary of State | ||||||
15 | shall be kept posted,
conspicuously, in the established place | ||||||
16 | of business of the licensee and
in each additional place of | ||||||
17 | business, if any, maintained by the
licensee.
| ||||||
18 | (h) Except as provided in subsection (i), all Buy Here, | ||||||
19 | Pay Here used
vehicle dealer's licenses granted under this | ||||||
20 | Section expire by operation
of law on December 31 of the | ||||||
21 | calendar year for which they are granted
unless sooner revoked | ||||||
22 | or cancelled under Section 5-501 of this Chapter.
| ||||||
23 | (i) A Buy Here, Pay Here used vehicle dealer's license may | ||||||
24 | be renewed upon application
and payment of the fee required | ||||||
25 | herein, and submission of proof of
coverage by an approved | ||||||
26 | bond under the Retailers' Occupation Tax Act
or proof that the |
| |||||||
| |||||||
1 | applicant is not subject to such bonding requirements, as
in | ||||||
2 | the case of an original license, but in the case of an | ||||||
3 | application for the
renewal of an effective license made | ||||||
4 | during the month of December,
the effective license shall | ||||||
5 | remain in force until the application for
renewal is granted | ||||||
6 | or denied by the Secretary of State.
| ||||||
7 | (j) Each person licensed as a Buy Here, Pay Here used | ||||||
8 | vehicle dealer is required to
furnish each purchaser of a | ||||||
9 | motor vehicle:
| ||||||
10 | (1) a certificate of title properly assigned to the | ||||||
11 | purchaser;
| ||||||
12 | (2) a statement verified under oath that all | ||||||
13 | identifying numbers on
the vehicle agree with those on the | ||||||
14 | certificate of title;
| ||||||
15 | (3) a bill of sale properly executed on behalf of the | ||||||
16 | person;
| ||||||
17 | (4) a copy of the Uniform Invoice-transaction | ||||||
18 | reporting return
referred to in Section 5-402;
| ||||||
19 | (5) in the case of a rebuilt vehicle, a copy of the | ||||||
20 | Disclosure of Rebuilt
Vehicle Status; and
| ||||||
21 | (6) in the case of a vehicle for which the warranty has | ||||||
22 | been reinstated, a
copy of the warranty.
| ||||||
23 | (k) Except at the time of sale or repossession of the | ||||||
24 | vehicle, no
person licensed as a Buy Here, Pay Here used | ||||||
25 | vehicle dealer may issue any other person a newly
created key | ||||||
26 | to a vehicle unless the Buy Here, Pay Here used vehicle dealer |
| |||||||
| |||||||
1 | makes a color photocopy or electronic scan of the
driver's | ||||||
2 | license or State identification card of the person requesting | ||||||
3 | or
obtaining the newly created key. The Buy Here, Pay Here used | ||||||
4 | vehicle dealer must retain the photocopy or scan
for 30 days. | ||||||
5 | A Buy Here, Pay Here used vehicle dealer who violates this | ||||||
6 | subsection (k) is guilty of a
petty offense. Violation of this | ||||||
7 | subsection (k) is not cause to suspend,
revoke, cancel, or | ||||||
8 | deny renewal of the used vehicle dealer's license. | ||||||
9 | (l) A Buy Here, Pay Here used vehicle dealer licensed | ||||||
10 | under this Section shall provide the Secretary of State a | ||||||
11 | register for the sale at auction of each salvage or junk | ||||||
12 | certificate vehicle. Each register shall include the following | ||||||
13 | information: | ||||||
14 | (1) the year, make, model, style, and color of the | ||||||
15 | vehicle; | ||||||
16 | (2) the vehicle's manufacturer's identification number | ||||||
17 | or, if applicable, the Secretary of State or Illinois | ||||||
18 | Department of State Police identification number; | ||||||
19 | (3) the date of acquisition of the vehicle; | ||||||
20 | (4) the name and address of the person from whom the | ||||||
21 | vehicle was acquired; | ||||||
22 | (5) the name and address of the person to whom any | ||||||
23 | vehicle was disposed, the person's Illinois license number | ||||||
24 | or, if the person is an out-of-state salvage vehicle | ||||||
25 | buyer, the license number from the state or jurisdiction | ||||||
26 | where the buyer is licensed; and |
| |||||||
| |||||||
1 | (6) the purchase price of the vehicle. | ||||||
2 | The register shall be submitted to the Secretary of State | ||||||
3 | via written or electronic means within 10 calendar days from | ||||||
4 | the date of the auction. | ||||||
5 | (m) If a licensee under this Section voluntarily | ||||||
6 | surrenders a license to the Illinois Secretary of State Police | ||||||
7 | or a representative of the Secretary of State Vehicle Services | ||||||
8 | Department due to the licensee's inability to adhere to | ||||||
9 | recordkeeping provisions, or the inability to properly issue | ||||||
10 | certificates of title or registrations under this Code, or the | ||||||
11 | Secretary revokes a license under this Section, then the | ||||||
12 | licensee and the licensee's agent, designee, or legal | ||||||
13 | representative, if applicable, may not be named on a new | ||||||
14 | application for a licensee under this Section or under this | ||||||
15 | Chapter, nor is the licensee or the licensee's agent, | ||||||
16 | designee, or legal representative permitted to work for | ||||||
17 | another licensee under this Chapter in a recordkeeping, | ||||||
18 | management, or financial position or as an employee who | ||||||
19 | handles certificate of title and registration documents and | ||||||
20 | applications.
| ||||||
21 | (Source: P.A. 101-505, eff. 1-1-20; 102-154, eff. 1-1-22; | ||||||
22 | 102-982, eff. 7-1-23.)
| ||||||
23 | (625 ILCS 5/5-403) (from Ch. 95 1/2, par. 5-403)
| ||||||
24 | Sec. 5-403. (1) Authorized representatives of the | ||||||
25 | Secretary of State
including officers of the Secretary of |
| |||||||
| |||||||
1 | State's Department of Police , other
peace officers, and such | ||||||
2 | other individuals as the Secretary may designate
from time to | ||||||
3 | time shall make inspections of individuals and facilities | ||||||
4 | licensed
or required to be licensed under Chapter 5 of the | ||||||
5 | Illinois Vehicle Code
for the purpose of reviewing records | ||||||
6 | required to be maintained under
Chapter 5 for accuracy and | ||||||
7 | completeness and reviewing and examining the
premises of the | ||||||
8 | licensee's established or additional place of business
for the | ||||||
9 | purpose of determining the accuracy of the required records.
| ||||||
10 | Premises that may be inspected in order to determine the | ||||||
11 | accuracy of the
books and records required to be kept includes | ||||||
12 | all premises used by the
licensee to store vehicles and parts | ||||||
13 | that are reflected by the required books and records.
| ||||||
14 | (2) Persons having knowledge of or conducting inspections | ||||||
15 | pursuant to
this Chapter shall not in advance of such | ||||||
16 | inspections knowingly notify a
licensee or representative of a | ||||||
17 | licensee of the contemplated inspection
unless the Secretary | ||||||
18 | or an individual designated by him for this purpose
authorizes | ||||||
19 | such notification. Any individual who, without authorization,
| ||||||
20 | knowingly violates this subparagraph shall be guilty of a | ||||||
21 | Class A misdemeanor.
| ||||||
22 | (3) The licensee or a representative of the licensee shall | ||||||
23 | be entitled
to be present during an inspection conducted | ||||||
24 | pursuant to Chapter 5, however,
the presence of the licensee | ||||||
25 | or an authorized representative of the licensee
is not a | ||||||
26 | condition precedent to such an inspection.
|
| |||||||
| |||||||
1 | (4) Inspection conducted pursuant to Chapter 5 may be | ||||||
2 | initiated at any
time that business is being conducted or work | ||||||
3 | is being performed, whether
or not open to the public or when | ||||||
4 | the licensee or a representative of the
licensee, other than a | ||||||
5 | mere custodian or watchman, is present. The fact
that a | ||||||
6 | licensee or representative of the licensee leaves the licensed | ||||||
7 | premises
after an inspection has been initiated shall not | ||||||
8 | require the termination
of the inspection.
| ||||||
9 | (5) Any inspection conducted pursuant to Chapter 5 shall | ||||||
10 | not continue
for more than 24 hours after initiation.
| ||||||
11 | (6) In the event information comes to the attention of the | ||||||
12 | individuals
conducting an inspection that may give rise to the | ||||||
13 | necessity of obtaining
a search warrant, and in the event | ||||||
14 | steps are initiated for the procurement
of a search warrant, | ||||||
15 | the individuals conducting such inspection may take
all | ||||||
16 | necessary steps to secure the premises under inspection until | ||||||
17 | the warrant
application is acted upon by a judicial officer.
| ||||||
18 | (7) No more than 6 inspections of a premises may be | ||||||
19 | conducted pursuant
to Chapter 5 within any 6 month period | ||||||
20 | except pursuant to a search warrant.
Notwithstanding this | ||||||
21 | limitation, nothing in this subparagraph (7) shall be
| ||||||
22 | construed to limit the authority of law enforcement agents to | ||||||
23 | respond to
public complaints of violations of the Code. For | ||||||
24 | the purpose of this
subparagraph (7), a public complaint is | ||||||
25 | one in which the complainant identifies
himself or herself and | ||||||
26 | sets forth, in writing, the specific basis for their
complaint |
| |||||||
| |||||||
1 | against the licensee. For the purpose of this subparagraph | ||||||
2 | (7), the inspection of records pertaining only to recyclable | ||||||
3 | metals, as provided in subdivision (a)(5) of Section 5-401.3 | ||||||
4 | of this Code, shall not be counted as an inspection of a | ||||||
5 | premises.
| ||||||
6 | (8) Nothing in this Section shall be construed to limit | ||||||
7 | the authority
of individuals by the Secretary pursuant to this | ||||||
8 | Section to conduct searches
of licensees pursuant to a duly | ||||||
9 | issued and authorized search warrant.
| ||||||
10 | (9) Any licensee who, having been informed by a person | ||||||
11 | authorized to
make inspections and examine records under this | ||||||
12 | Section that he desires to
inspect records and the licensee's | ||||||
13 | premises as authorized by this Section,
refuses either to | ||||||
14 | produce for that person records required to be kept by
this | ||||||
15 | Chapter or to permit such authorized person to make an | ||||||
16 | inspection of
the premises in accordance with this Section | ||||||
17 | shall subject the license to
immediate suspension by the | ||||||
18 | Secretary of State.
| ||||||
19 | (10) Beginning July 1, 1988, any person referenced under | ||||||
20 | Section 5-302 shall
produce for inspection upon demand those | ||||||
21 | records pertaining to the
acquisition of salvage vehicles in | ||||||
22 | this State.
| ||||||
23 | (Source: P.A. 95-253, eff. 1-1-08; 95-783, eff. 1-1-09; | ||||||
24 | 95-979, eff. 1-2-09; 96-328, eff. 8-11-09.)
| ||||||
25 | (625 ILCS 5/5-803) |
| |||||||
| |||||||
1 | Sec. 5-803. Administrative penalties. Instead of filing a | ||||||
2 | criminal complaint against a new or used vehicle dealer, or | ||||||
3 | against any other entity licensed by the Secretary under this | ||||||
4 | Code, or any other unlicensed entity acting in violation of | ||||||
5 | this Code, a Secretary of State Police investigator may issue | ||||||
6 | administrative citations for violations of any of the | ||||||
7 | provisions of this Code or any administrative rule adopted by | ||||||
8 | the Secretary under this Code. A party receiving a citation | ||||||
9 | shall have the right to contest the citation in proceedings | ||||||
10 | before the Secretary of State Department of Administrative | ||||||
11 | Hearings. Penalties imposed by issuance of an administrative | ||||||
12 | citation shall not exceed $50 per violation. A penalty may not | ||||||
13 | be imposed unless, during the course of a single investigation | ||||||
14 | or upon review of the party's records, the party is found to | ||||||
15 | have committed at least 3 separate violations of one or more of | ||||||
16 | the provisions of this Code or any administrative rule adopted | ||||||
17 | by the Secretary under this Code. Penalties paid as a result of | ||||||
18 | the issuance of administrative citations shall be deposited in | ||||||
19 | the Secretary of State Police Services Fund.
| ||||||
20 | (Source: P.A. 101-572, eff. 8-23-19.)
| ||||||
21 | (625 ILCS 5/5-901) | ||||||
22 | Sec. 5-901. Regulation of manufactured home dealers. | ||||||
23 | (a) As used in this Article: | ||||||
24 | "Established place of business" means the place owned or | ||||||
25 | leased and occupied by any person duly licensed or required to |
| |||||||
| |||||||
1 | be licensed as a manufactured home dealer for the purpose of | ||||||
2 | engaging in selling, buying, bartering, displaying, | ||||||
3 | exchanging, or dealing in, on consignment or otherwise, | ||||||
4 | manufactured homes and for such other ancillary purposes as | ||||||
5 | may be permitted by the Secretary by rule. | ||||||
6 | "Manufactured home" means a factory-assembled structure | ||||||
7 | built on a permanent chassis, transportable in one or more | ||||||
8 | sections in the travel mode, incapable of self-propulsion, | ||||||
9 | bears a label indicating the manufacturer's compliance with | ||||||
10 | the United States Department of Housing and Urban Development | ||||||
11 | standards, as applicable, and is designed for year-round | ||||||
12 | occupancy as a single-family residence when connected to | ||||||
13 | approved water, sewer, and electrical utilities. | ||||||
14 | "Manufactured home dealer" means: (1) an individual or | ||||||
15 | entity that engages in the business of acquiring or disposing | ||||||
16 | of new or used manufactured homes; (2) an individual or entity | ||||||
17 | who advertises or otherwise holds the individual or the entity | ||||||
18 | out as being engaged in the business of acquiring or selling | ||||||
19 | new or used manufactured homes; or (3) an individual or entity | ||||||
20 | who buys or sells more than 2 new or used manufactured homes | ||||||
21 | within a 12-month period. | ||||||
22 | (b) No person shall engage in this State in the business of | ||||||
23 | selling or dealing in, on consignment or otherwise, | ||||||
24 | manufactured homes of any make, or act as an intermediary, | ||||||
25 | agent, or broker for any manufactured home purchaser, other | ||||||
26 | than as a salesperson, or to represent or advertise that he or |
| |||||||
| |||||||
1 | she is so engaged, or intends to so engage, in the business, | ||||||
2 | unless licensed to do so by the Secretary of State under this | ||||||
3 | Section. | ||||||
4 | (c) An application for a manufactured home dealer's | ||||||
5 | license shall be filed with the Secretary of State Vehicle | ||||||
6 | Services Department and duly verified by oath, on such form as | ||||||
7 | the Secretary of State may prescribe, and shall contain all of | ||||||
8 | the following: | ||||||
9 | (1) The name and type of business organization of the | ||||||
10 | applicant, and his or her established place of business in | ||||||
11 | this State. | ||||||
12 | (2) If the applicant is a corporation, a list of its | ||||||
13 | officers, directors, and shareholders having a 10% or | ||||||
14 | greater ownership interest in the corporation. If the | ||||||
15 | applicant is a sole proprietorship, a partnership, a | ||||||
16 | limited liability company, an unincorporated association, | ||||||
17 | a trust, or any similar form of business organization, the | ||||||
18 | name and residence address of the proprietor, or the name | ||||||
19 | and residence address of each partner, member, officer, | ||||||
20 | director, trustee, or manager. | ||||||
21 | (3) A statement that the applicant has been approved | ||||||
22 | for registration under the Retailers' Occupation Tax Act | ||||||
23 | by the Department of Revenue, except that this requirement | ||||||
24 | does not apply to a manufactured home dealer who is | ||||||
25 | already licensed with the Secretary of State, and who is | ||||||
26 | only applying for a renewal of his or her license. As |
| |||||||
| |||||||
1 | evidence of this fact, the application shall be | ||||||
2 | accompanied by a certification from the Department of | ||||||
3 | Revenue showing that the Department has approved the | ||||||
4 | applicant for registration under the Retailers' Occupation | ||||||
5 | Tax Act. | ||||||
6 | (4) An application for a manufactured home dealer's | ||||||
7 | license shall be accompanied by a $1,000 license fee for | ||||||
8 | the applicant's established place of business. If the | ||||||
9 | application is made after June 15 of any year, the license | ||||||
10 | fee shall be $500 for the applicant's established place of | ||||||
11 | business. License fees shall be returnable only if the | ||||||
12 | application is denied by the Secretary of State. | ||||||
13 | Of the money received by the Secretary of State as | ||||||
14 | license fees under this paragraph (4), 95% shall be | ||||||
15 | deposited into the General Revenue Fund and 5% into the | ||||||
16 | Motor Vehicle License Plate Fund. | ||||||
17 | (5) A statement that no officer, director, shareholder | ||||||
18 | having a 10% or greater ownership interest, proprietor, | ||||||
19 | partner, member, officer, director, trustee, manager, or | ||||||
20 | other principal in the business of the applicant has | ||||||
21 | committed in the past 3 years any violation, as determined | ||||||
22 | in any civil, criminal, or administrative hearing | ||||||
23 | proceeding, of any one of the following Acts: | ||||||
24 | (A) the Anti-Theft Laws of this Code; | ||||||
25 | (B) the Certificate of Title Laws of this Code; | ||||||
26 | (C) the Offenses against Registration and |
| |||||||
| |||||||
1 | Certificates of Title Laws of this Code; | ||||||
2 | (D) the Dealers, Transporters, Wreckers, and | ||||||
3 | Rebuilders Laws of this Code; | ||||||
4 | (E) Section 21-2 of the Criminal Code of 2012, | ||||||
5 | criminal trespass to vehicles; | ||||||
6 | (F) the Retailers' Occupation Tax Act; | ||||||
7 | (G) the Consumer Installment Loan Act; | ||||||
8 | (H) the Retail Installment Sales Act; | ||||||
9 | (I) the Interest Act; | ||||||
10 | (J) the Illinois Wage Assignment Act; | ||||||
11 | (K) Part 8 of Article XII of the Code of Civil | ||||||
12 | Procedure; or | ||||||
13 | (L) the Consumer Fraud and Deceptive Business | ||||||
14 | Practices Act. | ||||||
15 | (6) A bond or certificate of deposit in the amount of | ||||||
16 | $150,000 for each license holder applicant intending to | ||||||
17 | act as a manufactured home dealer under this Section. The | ||||||
18 | bond shall be for the term of the license for which | ||||||
19 | application is made and shall expire not sooner than | ||||||
20 | December 31st of the year for which the license was | ||||||
21 | issued. The bond shall run to the People of the State of | ||||||
22 | Illinois and to customers asserting financial claims | ||||||
23 | against the dealer, with surety by a bonding or insurance | ||||||
24 | company authorized to do business in this State. It shall | ||||||
25 | be conditioned upon the proper transmittal of all title | ||||||
26 | and registration fees and taxes (excluding taxes under the |
| |||||||
| |||||||
1 | Retailers' Occupation Tax Act) accepted by the applicant | ||||||
2 | as a manufactured home dealer, and the execution of all of | ||||||
3 | the dealer's obligations to the customer, including | ||||||
4 | financial duties related to the acceptance and | ||||||
5 | disbursement of any funds paid to the dealer by the | ||||||
6 | customer, and conveyance of possession or ownership | ||||||
7 | documents of a manufactured home. | ||||||
8 | (7) Dealers in business for over 10 years may | ||||||
9 | substitute a certificate of insurance in lieu of the bond | ||||||
10 | or certificate of deposit upon renewing their license. | ||||||
11 | (8) Any other information concerning the business of | ||||||
12 | the applicant as the Secretary of State may by rule | ||||||
13 | prescribe. | ||||||
14 | (d) Any change that renders no longer accurate any | ||||||
15 | information contained in any application for a license under | ||||||
16 | this Section shall be amended within 30 days after the | ||||||
17 | occurrence of the change on a form the Secretary of State may | ||||||
18 | prescribe, by rule, accompanied by an amendatory fee of $25. | ||||||
19 | (e) The Secretary of State shall, within a reasonable time | ||||||
20 | after receipt, examine an application submitted under this | ||||||
21 | Section, and unless the Secretary makes a determination that | ||||||
22 | the application submitted does not conform with the | ||||||
23 | requirements of this Section or that grounds exist for a | ||||||
24 | denial of the application under subsection (f), grant the | ||||||
25 | applicant an initial manufactured home dealer's license in | ||||||
26 | writing for the established place of business of the applicant |
| |||||||
| |||||||
1 | in a form the Secretary may prescribe by rule, which shall | ||||||
2 | include the following: | ||||||
3 | (1) the name of the person or entity licensed; | ||||||
4 | (2) if a corporation, the name and address of its | ||||||
5 | officers; if a sole proprietorship, a partnership, an | ||||||
6 | unincorporated association, or any similar form of | ||||||
7 | business organization, the name and address of the | ||||||
8 | proprietor, or the name and address of each partner, | ||||||
9 | member, officer, director, trustee or manager; or if a | ||||||
10 | limited liability company, the name and address of the | ||||||
11 | general partner or partners, or managing member or | ||||||
12 | members; and | ||||||
13 | (3) the established place of business of the licensee. | ||||||
14 | (f) A license issued under this Section may be denied, | ||||||
15 | revoked, or suspended if the Secretary of State finds that the | ||||||
16 | applicant, or the officer, director, shareholder having a 10% | ||||||
17 | or greater ownership interest in the corporation, owner, | ||||||
18 | partner, trustee, manager, employee or the licensee has: | ||||||
19 | (1) violated this Section; | ||||||
20 | (2) made any material misrepresentation to the | ||||||
21 | Secretary of State in connection with an application for a | ||||||
22 | license, title, or registration; | ||||||
23 | (3) committed a fraudulent act in connection with | ||||||
24 | selling, bartering, exchanging, offering for sale, or | ||||||
25 | otherwise dealing in manufactured homes; | ||||||
26 | (4) not maintained an established place of business as |
| |||||||
| |||||||
1 | defined in this Section; | ||||||
2 | (5) failed to file or produce to the Secretary of | ||||||
3 | State any application, report, document, or other | ||||||
4 | pertinent books, records, documents, letters, contracts | ||||||
5 | required to be filed or produced under this Section or any | ||||||
6 | rule adopted by the Secretary of State pursuant to this | ||||||
7 | Section; | ||||||
8 | (6) failed to pay any fees or taxes due under this | ||||||
9 | Code, or has failed to transmit any fees or taxes received | ||||||
10 | by him or her for transmittal by him or her to the | ||||||
11 | Secretary of State or the State of Illinois; | ||||||
12 | (7) failed to transfer title to a manufactured home | ||||||
13 | when legally required to do so; or | ||||||
14 | (8) violated any of the following: | ||||||
15 | (A) the Anti-Theft Laws of this Code; | ||||||
16 | (B) the Certificate of Title Laws of this Code; | ||||||
17 | (C) the Offenses against Registration and | ||||||
18 | Certificates of Title Laws of this Code; | ||||||
19 | (D) the Dealers, Transporters, Wreckers, and | ||||||
20 | Rebuilders Laws of this Code; | ||||||
21 | (E) Section 21-2 of the Criminal Code of 2012, | ||||||
22 | criminal trespass to vehicles; | ||||||
23 | (F) the Retailers' Occupation Tax Act; | ||||||
24 | (G) the Consumer Installment Loan Act; | ||||||
25 | (H) the Retail Installment Sales Act; | ||||||
26 | (I) the Interest Act; |
| |||||||
| |||||||
1 | (J) the Illinois Wage Assignment Act; | ||||||
2 | (K) Part 8 of Article XII of the Code of Civil | ||||||
3 | Procedure; or | ||||||
4 | (L) the Consumer Fraud and Deceptive Business | ||||||
5 | Practices Act. | ||||||
6 | (g) In addition to other grounds specified in this | ||||||
7 | Section, the Secretary of State, on complaint of the | ||||||
8 | Department of Revenue, shall refuse the issuance or renewal of | ||||||
9 | a license, or suspend or revoke such a license, for any of the | ||||||
10 | following violations of the Retailers' Occupation Tax Act, the | ||||||
11 | tax imposed on corporations under subsection (b) of Section | ||||||
12 | 201 of the Illinois Income Tax Act, the Personal Property Tax | ||||||
13 | Replacement Income Tax imposed under subsections (c) and (d) | ||||||
14 | of Section 201 of the Illinois Income Tax Act, or the tax | ||||||
15 | imposed under Section 704A of the Illinois Income Tax Act: | ||||||
16 | (1) failure to make a tax return; | ||||||
17 | (2) the filing of a fraudulent return; | ||||||
18 | (3) failure to pay all or part of any tax or penalty | ||||||
19 | finally determined to be due; | ||||||
20 | (4) failure to comply with the bonding requirements of | ||||||
21 | the Retailers' Occupation Tax Act. | ||||||
22 | (h) A license issued under this Section may be canceled by | ||||||
23 | the Secretary of State prior to its expiration in any of the | ||||||
24 | following situations: | ||||||
25 | (1) if a license is voluntarily surrendered by the | ||||||
26 | licensed person; |
| |||||||
| |||||||
1 | (2) if the business enterprise is a sole | ||||||
2 | proprietorship and the sole proprietor dies or is | ||||||
3 | imprisoned for any period exceeding 30 days; or | ||||||
4 | (3) if the license was issued to the wrong person or | ||||||
5 | corporation or contains an error on its face. | ||||||
6 | If any person whose license has been canceled wishes to | ||||||
7 | apply for another license, whether during the same license | ||||||
8 | year or any other year, that person shall be treated as a new | ||||||
9 | applicant and the cancellation of the person's prior license | ||||||
10 | shall not, in and of itself, be a bar to the issuance of a new | ||||||
11 | license. | ||||||
12 | (i) A license issued under this Section may be canceled | ||||||
13 | without a hearing if the Secretary of State is notified that | ||||||
14 | the applicant, or any officer, director, shareholder having a | ||||||
15 | 10% or greater ownership interest, owner, partner, trustee, | ||||||
16 | manager, employee, or member of the applicant or the licensee | ||||||
17 | has been convicted of any forcible felony or any felony | ||||||
18 | involving the selling, bartering, exchanging, offering for | ||||||
19 | sale, or otherwise dealing in ownership documents relating to | ||||||
20 | any of the above actions. | ||||||
21 | (j) The appropriate instrument evidencing the license or a | ||||||
22 | certified copy of the instrument, provided by the Secretary of | ||||||
23 | State, shall be kept posted conspicuously in the established | ||||||
24 | place of business of the licensee. | ||||||
25 | (k) All records related to the purchase, sale, or | ||||||
26 | acceptance for sale on consignment of any manufactured home |
| |||||||
| |||||||
1 | shall be maintained at the licensee's established place of | ||||||
2 | business. These records shall be retained for a period of not | ||||||
3 | less than 7 years, and shall be made available for inspection | ||||||
4 | upon the request of a Secretary of State auditor or an | ||||||
5 | investigator with the Secretary of State Department of Police . | ||||||
6 | (l) Except as provided in subsection (i), all licenses | ||||||
7 | granted under this Section shall expire by operation of law on | ||||||
8 | December 31st of the calendar year for which the licenses were | ||||||
9 | granted, unless sooner revoked or canceled under subsection | ||||||
10 | (f). | ||||||
11 | (m) Each person licensed as a manufactured home dealer is | ||||||
12 | required to furnish each purchaser of a manufactured home: | ||||||
13 | (1) in the case of a new manufactured home, a | ||||||
14 | manufacturer's statement of origin, and in the case of a | ||||||
15 | previously owned manufactured home, a certificate of | ||||||
16 | title, in either case properly assigned to the purchaser; | ||||||
17 | (2) a statement verified under oath that all | ||||||
18 | identifying numbers on the vehicle match the identifying | ||||||
19 | numbers on the certificate of title or manufacturer's | ||||||
20 | statement of origin; | ||||||
21 | (3) a bill of sale properly executed on behalf of the | ||||||
22 | purchaser; and | ||||||
23 | (4) for a new manufactured home, a warranty, and in | ||||||
24 | the case of a manufactured home for which the warranty has | ||||||
25 | been reinstated, a copy of the warranty; if no warranty is | ||||||
26 | provided, a disclosure or statement that the manufactured |
| |||||||
| |||||||
1 | home is being sold "AS IS". | ||||||
2 | (n) This Section does not apply to a seller who privately | ||||||
3 | owns his or her manufactured home as his or her main residence | ||||||
4 | and is selling the manufactured home to another individual or | ||||||
5 | to a licensee so long as that individual does not sell more | ||||||
6 | than 2 manufactured homes in one 12-month period. | ||||||
7 | (o) This Section does not apply to any person licensed | ||||||
8 | under the Real Estate License Act of 2000. | ||||||
9 | (p) The Secretary of State may adopt any rules necessary | ||||||
10 | to implement this Section. | ||||||
11 | (q) Any individual or entity licensed as a manufactured | ||||||
12 | home dealer or a community-based manufactured home dealer on | ||||||
13 | the effective date of this Section shall be entitled to act as | ||||||
14 | a manufactured home dealer under this Section for the duration | ||||||
15 | of any license in effect on the effective date of this | ||||||
16 | amendatory Act of the 102nd General Assembly, and shall be | ||||||
17 | eligible to be issued a manufactured home dealer's license | ||||||
18 | under this Section upon the expiration of any such license.
| ||||||
19 | (Source: P.A. 102-941, eff. 7-1-22.)
| ||||||
20 | (625 ILCS 5/6-121) | ||||||
21 | Sec. 6-121. Issuance of confidential drivers' licenses. | ||||||
22 | (a) Requirements for use of confidential drivers' | ||||||
23 | licenses. Confidential drivers' licenses may be issued to | ||||||
24 | local, state, and federal government agencies for bona fide | ||||||
25 | law enforcement purposes. The drivers' licenses may be issued |
| |||||||
| |||||||
1 | with fictitious names and addresses, and may be used only for | ||||||
2 | confidential, investigative, or undercover law enforcement | ||||||
3 | operations. Confidential drivers' licenses may be issued as | ||||||
4 | REAL ID compliant or non-compliant driver's licenses. | ||||||
5 | (b) Application procedures for confidential drivers' | ||||||
6 | licenses: | ||||||
7 | (1) Applications by local, state, and federal | ||||||
8 | government agencies for confidential drivers' licenses | ||||||
9 | must be made to the Secretary of State Police Department | ||||||
10 | on a form and in a manner prescribed by the Secretary of | ||||||
11 | State Police Department . | ||||||
12 | (2) The application form must include information, as | ||||||
13 | specific as possible without compromising investigations | ||||||
14 | or techniques, setting forth the need for the drivers' | ||||||
15 | licenses and the uses to which the licenses will be | ||||||
16 | limited. | ||||||
17 | (3) The application form must be signed and verified | ||||||
18 | by the local, state, or federal government agency head or | ||||||
19 | designee. | ||||||
20 | (4) Registration information maintained by the | ||||||
21 | Secretary of State Police Department for confidential | ||||||
22 | drivers' licenses must show the fictitious names and | ||||||
23 | addresses on all records subject to public disclosure. All | ||||||
24 | other information concerning these confidential drivers' | ||||||
25 | licenses are exempt from disclosure unless the disclosure | ||||||
26 | is ordered by a court of competent jurisdiction. |
| |||||||
| |||||||
1 | (c) Revocation and cancellation procedures for | ||||||
2 | confidential drivers' licenses: | ||||||
3 | (1) The Secretary of State Police Department may | ||||||
4 | revoke or refuse to renew confidential drivers' licenses | ||||||
5 | when they have reasonable cause to believe the licenses | ||||||
6 | are being used for purposes other than those set forth in | ||||||
7 | the application form or authorized by this Section. | ||||||
8 | Confidential drivers' licenses may also be revoked where | ||||||
9 | traffic violation citations have been issued to the driver | ||||||
10 | and subsequent investigation reveals that the issuance of | ||||||
11 | the citations was unrelated to the purposes for which the | ||||||
12 | confidential driver's license was issued. In such cases, | ||||||
13 | the citations and any resulting court orders, convictions, | ||||||
14 | supervisions or other sanctions must be treated by the | ||||||
15 | Secretary of State as though they were issued in relation | ||||||
16 | to the true driver's license of the individual to whom the | ||||||
17 | confidential driver's license was issued. | ||||||
18 | (2) A government agency must request cancellation of | ||||||
19 | confidential drivers' licenses that are no longer required | ||||||
20 | for the purposes for which they were issued. | ||||||
21 | (3) All revoked confidential drivers' licenses must be | ||||||
22 | promptly returned to the Secretary of State Police | ||||||
23 | Department by the government agency to which they were | ||||||
24 | issued.
| ||||||
25 | (Source: P.A. 100-248, eff. 8-22-17.)
|
| |||||||
| |||||||
1 | (625 ILCS 5/11-501.01) | ||||||
2 | Sec. 11-501.01. Additional administrative sanctions. | ||||||
3 | (a) After a finding of guilt and prior to any final | ||||||
4 | sentencing or an order for supervision, for an offense based | ||||||
5 | upon an arrest for a violation of Section 11-501 or a similar | ||||||
6 | provision of a local ordinance, individuals shall be required | ||||||
7 | to undergo a professional evaluation to determine if an | ||||||
8 | alcohol, drug, or intoxicating compound abuse problem exists | ||||||
9 | and the extent of the problem, and undergo the imposition of | ||||||
10 | treatment as appropriate. Programs conducting these | ||||||
11 | evaluations shall be licensed by the Department of Human | ||||||
12 | Services. The cost of any professional evaluation shall be | ||||||
13 | paid for by the individual required to undergo the | ||||||
14 | professional evaluation. | ||||||
15 | (b) Any person who is found guilty of or pleads guilty to | ||||||
16 | violating Section 11-501, including any person receiving a | ||||||
17 | disposition of court supervision for violating that Section, | ||||||
18 | may be required by the Court to attend a victim impact panel | ||||||
19 | offered by, or under contract with, a county State's | ||||||
20 | Attorney's office, a probation and court services department, | ||||||
21 | Mothers Against Drunk Driving, or the Alliance Against | ||||||
22 | Intoxicated Motorists. All costs generated by the victim | ||||||
23 | impact panel shall be paid from fees collected from the | ||||||
24 | offender or as may be determined by the court. | ||||||
25 | (c) (Blank). | ||||||
26 | (d) The Secretary of State shall revoke the driving |
| |||||||
| |||||||
1 | privileges of any person convicted under Section 11-501 or a | ||||||
2 | similar provision of a local ordinance. | ||||||
3 | (e) The Secretary of State shall require the use of | ||||||
4 | ignition interlock devices for a period not less than 5 years | ||||||
5 | on all vehicles owned by a person who has been convicted of a | ||||||
6 | second or subsequent offense of Section 11-501 or a similar | ||||||
7 | provision of a local ordinance. The person must pay to the | ||||||
8 | Secretary of State DUI Administration Fund an amount not to | ||||||
9 | exceed $30 for each month that he or she uses the device. The | ||||||
10 | Secretary shall establish by rule and regulation the | ||||||
11 | procedures for certification and use of the interlock system, | ||||||
12 | the amount of the fee, and the procedures, terms, and | ||||||
13 | conditions relating to these fees. During the time period in | ||||||
14 | which a person is required to install an ignition interlock | ||||||
15 | device under this subsection (e), that person shall only | ||||||
16 | operate vehicles in which ignition interlock devices have been | ||||||
17 | installed, except as allowed by subdivision (c)(5) or (d)(5) | ||||||
18 | of Section 6-205 of this Code. | ||||||
19 | (f) (Blank). | ||||||
20 | (g) The Secretary of State Police DUI Fund is created as a | ||||||
21 | special fund in the State treasury and, subject to | ||||||
22 | appropriation, shall be used for enforcement and prevention of | ||||||
23 | driving while under the influence of alcohol, other drug or | ||||||
24 | drugs, intoxicating compound or compounds or any combination | ||||||
25 | thereof, as defined by Section 11-501 of this Code, including, | ||||||
26 | but not limited to, the purchase of law enforcement equipment |
| |||||||
| |||||||
1 | and commodities to assist in the prevention of alcohol-related | ||||||
2 | criminal violence throughout the State; police officer | ||||||
3 | training and education in areas related to alcohol-related | ||||||
4 | crime, including, but not limited to, DUI training; and police | ||||||
5 | officer salaries, including, but not limited to, salaries for | ||||||
6 | hire back funding for safety checkpoints, saturation patrols, | ||||||
7 | and liquor store sting operations. | ||||||
8 | (h) Whenever an individual is sentenced for an offense | ||||||
9 | based upon an arrest for a violation of Section 11-501 or a | ||||||
10 | similar provision of a local ordinance, and the professional | ||||||
11 | evaluation recommends remedial or rehabilitative treatment or | ||||||
12 | education, neither the treatment nor the education shall be | ||||||
13 | the sole disposition and either or both may be imposed only in | ||||||
14 | conjunction with another disposition. The court shall monitor | ||||||
15 | compliance with any remedial education or treatment | ||||||
16 | recommendations contained in the professional evaluation. | ||||||
17 | Programs conducting alcohol or other drug evaluation or | ||||||
18 | remedial education must be licensed by the Department of Human | ||||||
19 | Services. If the individual is not a resident of Illinois, | ||||||
20 | however, the court may accept an alcohol or other drug | ||||||
21 | evaluation or remedial education program in the individual's | ||||||
22 | state of residence. Programs providing treatment must be | ||||||
23 | licensed under existing applicable alcoholism and drug | ||||||
24 | treatment licensure standards. | ||||||
25 | (i) (Blank).
| ||||||
26 | (j) A person that is subject to a chemical test or tests of |
| |||||||
| |||||||
1 | blood under subsection (a) of Section 11-501.1 or subdivision | ||||||
2 | (c)(2) of Section 11-501.2 of this Code, whether or not that | ||||||
3 | person consents to testing, shall be liable for the expense up | ||||||
4 | to $500 for blood withdrawal by a physician authorized to | ||||||
5 | practice medicine, a licensed physician assistant, a licensed | ||||||
6 | advanced practice registered nurse, a registered nurse, a | ||||||
7 | trained phlebotomist, a licensed paramedic, or a qualified | ||||||
8 | person other than a police officer approved by the Illinois | ||||||
9 | State Police to withdraw blood, who responds, whether at a law | ||||||
10 | enforcement facility or a health care facility, to a police | ||||||
11 | department request for the drawing of blood based upon refusal | ||||||
12 | of the person to submit to a lawfully requested breath test or | ||||||
13 | probable cause exists to believe the test would disclose the | ||||||
14 | ingestion, consumption, or use of drugs or intoxicating | ||||||
15 | compounds if: | ||||||
16 | (1) the person is found guilty of violating Section | ||||||
17 | 11-501 of this Code or a similar provision of a local | ||||||
18 | ordinance; or | ||||||
19 | (2) the person pleads guilty to or stipulates to facts | ||||||
20 | supporting a violation of Section 11-503 of this Code or a | ||||||
21 | similar provision of a local ordinance when the plea or | ||||||
22 | stipulation was the result of a plea agreement in which | ||||||
23 | the person was originally charged with violating Section | ||||||
24 | 11-501 of this Code or a similar local ordinance. | ||||||
25 | (Source: P.A. 101-81, eff. 7-12-19; 102-538, eff. 8-20-21.)
|
| |||||||
| |||||||
1 | (625 ILCS 5/11-1301.3) (from Ch. 95 1/2, par. 11-1301.3)
| ||||||
2 | Sec. 11-1301.3. Unauthorized use of parking places | ||||||
3 | reserved for persons with
disabilities. | ||||||
4 | (a) It shall be prohibited to park any motor vehicle which | ||||||
5 | is not properly
displaying
registration plates or decals | ||||||
6 | issued to a person with disabilities, as defined
by Section | ||||||
7 | 1-159.1, pursuant to Sections 3-616, 11-1301.1 or 11-1301.2, | ||||||
8 | or to
a veteran with a disability pursuant to Section 3-609 of | ||||||
9 | this Act, as evidence that the
vehicle is operated by or for a | ||||||
10 | person with disabilities or a veteran with a disability,
in | ||||||
11 | any parking place, including any private
or public offstreet | ||||||
12 | parking facility, specifically reserved, by the
posting of an | ||||||
13 | official sign as designated under Section 11-301, for
motor | ||||||
14 | vehicles displaying such registration plates.
It shall be | ||||||
15 | prohibited to park any motor vehicle in a designated access
| ||||||
16 | aisle adjacent to any parking place specifically reserved for | ||||||
17 | persons with
disabilities, by the posting of an official sign | ||||||
18 | as designated under Section
11-301, for motor vehicles | ||||||
19 | displaying such registration plates.
When using the parking | ||||||
20 | privileges for persons with disabilities, the parking
decal or | ||||||
21 | device must be displayed properly in the vehicle where it is | ||||||
22 | clearly
visible to law enforcement personnel, either hanging | ||||||
23 | from the rearview mirror
or placed on the dashboard of the | ||||||
24 | vehicle in clear view.
Disability license plates and parking | ||||||
25 | decals and devices are not transferable from person to person. | ||||||
26 | Proper usage of the disability license plate or parking decal |
| |||||||
| |||||||
1 | or device requires the authorized holder to be present and | ||||||
2 | enter or exit the vehicle at the time the parking privileges | ||||||
3 | are being used. It is a violation of this Section to park in a | ||||||
4 | space reserved for a person with disabilities if the | ||||||
5 | authorized holder of the disability license plate or parking | ||||||
6 | decal or device does not enter or exit the vehicle at the time | ||||||
7 | the parking privileges are being used. Any motor vehicle | ||||||
8 | properly displaying a disability license plate or a
parking | ||||||
9 | decal or device containing the International symbol of access
| ||||||
10 | issued to persons with disabilities by any local authority, | ||||||
11 | state, district,
territory or foreign country shall be | ||||||
12 | recognized by State and local
authorities as a valid license | ||||||
13 | plate or device and receive the same parking
privileges as | ||||||
14 | residents of this State.
| ||||||
15 | (a-1) An individual with a vehicle displaying disability | ||||||
16 | license plates or a parking decal or device issued to a | ||||||
17 | qualified person with a disability under Sections 3-616, | ||||||
18 | 11-1301.1, or 11-1301.2 or to a veteran with a disability | ||||||
19 | under Section 3-609 is in violation of this Section if (i) the | ||||||
20 | person using the disability license plate or parking decal or | ||||||
21 | device is not the authorized holder of the disability license | ||||||
22 | plate or parking decal or device or is not transporting the | ||||||
23 | authorized holder of the disability license plate or parking | ||||||
24 | decal or device to or from the parking location and (ii) the | ||||||
25 | person uses the disability license plate or parking decal or | ||||||
26 | device to exercise any privileges granted through the |
| |||||||
| |||||||
1 | disability license plate or parking decals or devices under | ||||||
2 | this Code.
| ||||||
3 | (a-2) A driver of a vehicle displaying disability license | ||||||
4 | plates or a parking decal or device issued to a qualified | ||||||
5 | person with a disability under Section 3-616, 11-1301.1, or | ||||||
6 | 11-1301.2 or to a veteran with a disability under Section | ||||||
7 | 3-609 is in violation of this Section if (i) the person to whom | ||||||
8 | the disability license plate or parking decal or device was | ||||||
9 | issued is deceased and (ii) the driver uses the disability | ||||||
10 | license plate or parking decal or device to exercise any | ||||||
11 | privileges granted through a disability license plate or | ||||||
12 | parking decal or device under this Code. | ||||||
13 | (b) Any person or local authority owning or operating any | ||||||
14 | public or private
offstreet parking facility may, after | ||||||
15 | notifying the police or sheriff's
department, remove or cause | ||||||
16 | to be removed to the nearest garage or other
place of safety | ||||||
17 | any vehicle parked within a stall or space reserved for
use by | ||||||
18 | a person with disabilities which does not
display person with | ||||||
19 | disabilities registration
plates or a special decal or device | ||||||
20 | as required under this Section.
| ||||||
21 | (c) Any person found guilty of violating the provisions of | ||||||
22 | subsection (a) shall be fined $250 in addition to any costs or | ||||||
23 | charges connected
with the removal or storage of any motor | ||||||
24 | vehicle authorized under this
Section; but municipalities by | ||||||
25 | ordinance may impose a fine up to $350
and shall display signs | ||||||
26 | indicating the fine imposed. If the amount of
the fine is |
| |||||||
| |||||||
1 | subsequently changed, the municipality shall change the sign | ||||||
2 | to
indicate the current amount of the fine.
It shall not be a | ||||||
3 | defense to a charge under this Section that either the sign | ||||||
4 | posted
pursuant to this
Section or the intended accessible | ||||||
5 | parking place does not comply with the technical requirements | ||||||
6 | of Section 11-301,
Department
regulations, or local ordinance | ||||||
7 | if a reasonable person would be made aware by
the
sign or | ||||||
8 | notice on or near the parking place that the place is reserved | ||||||
9 | for a
person
with
disabilities.
| ||||||
10 | (c-1) Any person found guilty of violating the provisions | ||||||
11 | of subsection (a-1) a first time shall be fined $600. Any | ||||||
12 | person found guilty of violating subsection (a-1) a second or | ||||||
13 | subsequent time shall be fined $1,000. Any person who violates | ||||||
14 | subsection (a-2) is guilty of a Class A misdemeanor and shall | ||||||
15 | be fined $2,500. The circuit clerk shall distribute 50% of the | ||||||
16 | fine imposed on any person who is found guilty of or pleads | ||||||
17 | guilty to violating this Section, including any person placed | ||||||
18 | on court supervision for violating this Section, to the law | ||||||
19 | enforcement agency that issued the citation or made the | ||||||
20 | arrest. If more than one law enforcement agency is responsible | ||||||
21 | for issuing the citation or making the arrest, the 50% of the | ||||||
22 | fine imposed shall be shared equally.
If an officer of the | ||||||
23 | Secretary of State Department of Police arrested a person for | ||||||
24 | a violation of this Section, 50% of the fine imposed shall be | ||||||
25 | deposited into the Secretary of State Police Services Fund. | ||||||
26 | (d) Local authorities shall impose fines as established in |
| |||||||
| |||||||
1 | subsections
(c) and (c-1) for violations of this Section.
| ||||||
2 | (e) As used in this Section, "authorized holder" means an | ||||||
3 | individual
issued a disability
license plate under Section | ||||||
4 | 3-616 of this
Code, an individual issued a parking decal or | ||||||
5 | device
under Section 11-1301.2 of this Code, or an individual | ||||||
6 | issued a license plate for veterans with disabilities under | ||||||
7 | Section 3-609 of this Code. | ||||||
8 | (f) Any person who commits a violation of subsection (a-1) | ||||||
9 | or a similar provision of a local ordinance may have his or her | ||||||
10 | driving privileges suspended or revoked by the Secretary of | ||||||
11 | State for a period of time determined by the Secretary of | ||||||
12 | State. Any person who commits a violation of subsection (a-2) | ||||||
13 | or a similar provision of a local ordinance shall have his or | ||||||
14 | her driving privileges revoked by the Secretary of State. The | ||||||
15 | Secretary of State may also suspend or revoke the disability | ||||||
16 | license plates or parking decal or device for a period of time | ||||||
17 | determined by the Secretary of State.
| ||||||
18 | (g) Any police officer may seize the parking decal
or | ||||||
19 | device from any person who commits a violation of this | ||||||
20 | Section. Any police officer may seize the disability license | ||||||
21 | plate upon authorization from the Secretary of State. Any | ||||||
22 | police officer may request that the Secretary of State revoke | ||||||
23 | the parking decal or device or the disability license plate of | ||||||
24 | any person who commits a violation of this Section. | ||||||
25 | (Source: P.A. 98-463, eff. 8-16-13; 99-143, eff. 7-27-15.)
|
| |||||||
| |||||||
1 | (625 ILCS 5/18a-101) (from Ch. 95 1/2, par. 18a-101)
| ||||||
2 | Sec. 18a-101. Declaration of policy and delegation of | ||||||
3 | jurisdiction. It
is hereby declared to be the policy of the | ||||||
4 | State of Illinois to supervise
and regulate the commercial | ||||||
5 | removal of trespassing vehicles from private
property, and the | ||||||
6 | subsequent relocation and storage of such vehicles in
such | ||||||
7 | manner as to fairly distribute rights and responsibilities | ||||||
8 | among vehicle
owners, private property owners and commercial | ||||||
9 | vehicle relocators, and for
this purpose the power and | ||||||
10 | authority to administer and to enforce the provisions
of this | ||||||
11 | Chapter shall be vested in the Illinois Commerce Commission , | ||||||
12 | in cooperation with the Illinois State Police .
| ||||||
13 | (Source: P.A. 80-1459.)
| ||||||
14 | (625 ILCS 5/18a-101.5 new) | ||||||
15 | Sec. 18a-101.5. Police enforcement granted to the Illinois | ||||||
16 | State Police. The enforcement and investigatory functions | ||||||
17 | under this Chapter granted to the Illinois Commerce Commission | ||||||
18 | Police Force, which is abolished on and after the effective | ||||||
19 | date of this amendatory Act of the 103rd General Assembly, | ||||||
20 | shall be transferred to the Illinois State Police. The | ||||||
21 | Illinois Commerce Commission shall cooperate with the Illinois | ||||||
22 | State Police for this purpose.
| ||||||
23 | (625 ILCS 5/18a-200) (from Ch. 95 1/2, par. 18a-200)
| ||||||
24 | Sec. 18a-200. General powers and duties of Commission. The |
| |||||||
| |||||||
1 | Commission Commission, in cooperation with the Illinois State
| ||||||
2 | Police, shall:
| ||||||
3 | (1) Regulate commercial vehicle relocators and their | ||||||
4 | employees or agents in
accordance with this Chapter and to | ||||||
5 | that end may establish reasonable
requirements with respect to | ||||||
6 | proper service and practices relating
thereto;
| ||||||
7 | (2) Require the maintenance of uniform systems of | ||||||
8 | accounts, records
and the preservation thereof;
| ||||||
9 | (3) Require that all drivers and other personnel used in | ||||||
10 | relocation be
employees of a licensed relocator;
| ||||||
11 | (4) Regulate equipment leasing to and by relocators;
| ||||||
12 | (5) Adopt reasonable and proper rules covering the | ||||||
13 | exercise of
powers conferred upon it by this Chapter, and | ||||||
14 | reasonable rules governing
investigations, hearings and | ||||||
15 | proceedings under this Chapter;
| ||||||
16 | (6) Set reasonable rates for the commercial towing or | ||||||
17 | removal of trespassing
vehicles from private property. The | ||||||
18 | rates shall not exceed the mean average of
the 5 highest rates | ||||||
19 | for police tows within the territory to which this Chapter
| ||||||
20 | applies that are performed under Sections 4-201 and 4-214 of | ||||||
21 | this Code and that
are of record at hearing; provided that the | ||||||
22 | Commission shall not re-calculate
the maximum specified herein | ||||||
23 | if the order containing the previous calculation
was entered | ||||||
24 | within one calendar year of the date on which the new order is
| ||||||
25 | entered. Set reasonable rates for the storage, for periods in | ||||||
26 | excess of 24
hours, of the vehicles in connection with the |
| |||||||
| |||||||
1 | towing or removal; however,
no relocator shall impose charges | ||||||
2 | for storage for the first 24 hours
after towing or removal. Set | ||||||
3 | reasonable rates for other services provided
by relocators, | ||||||
4 | provided that the rates shall not be charged to the owner or
| ||||||
5 | operator of a relocated vehicle. Any fee charged by a
| ||||||
6 | relocator for the use of a credit card that is used to pay for | ||||||
7 | any service
rendered by the relocator shall be included in the | ||||||
8 | total amount that shall
not exceed the maximum reasonable rate | ||||||
9 | established by the Commission. The
Commission shall require a | ||||||
10 | relocator to refund any amount charged in excess
of the | ||||||
11 | reasonable rate established by the Commission, including any | ||||||
12 | fee for
the use of a credit card;
| ||||||
13 | (7) Investigate and maintain current files of the criminal | ||||||
14 | records,
if any, of all relocators and their employees and of | ||||||
15 | all applicants for
relocator's license, operator's licenses | ||||||
16 | and dispatcher's licenses. If the
Commission determines that | ||||||
17 | an applicant for a license issued
under this Chapter will be | ||||||
18 | subjected to a criminal history records
check, the applicant | ||||||
19 | shall submit his or her fingerprints to the
Illinois State | ||||||
20 | Police in the form and manner prescribed by the Illinois State | ||||||
21 | Police. These fingerprints shall be checked against the | ||||||
22 | Illinois State Police and Federal Bureau of Investigation | ||||||
23 | criminal history record
information databases now and | ||||||
24 | hereafter filed. The Illinois State Police
shall charge the | ||||||
25 | applicant a
fee
for conducting the criminal history records | ||||||
26 | check, which shall be deposited in
the State Police Services |
| |||||||
| |||||||
1 | Fund and shall not exceed the actual cost of the
records check. | ||||||
2 | The Illinois State Police shall furnish pursuant to
positive
| ||||||
3 | identification, records of conviction to the Commission;
| ||||||
4 | (8) Issue relocator's licenses, dispatcher's employment | ||||||
5 | permits, and
operator's employment permits in accordance with | ||||||
6 | Article IV of this Chapter;
| ||||||
7 | (9) Establish fitness standards for applicants seeking | ||||||
8 | relocator
licensees and holders of relocator licenses;
| ||||||
9 | (10) Upon verified complaint in writing by any
person, | ||||||
10 | organization or body politic, or upon its own initiative may,
| ||||||
11 | investigate whether any commercial vehicle relocator, | ||||||
12 | operator, dispatcher,
or person otherwise required to comply | ||||||
13 | with any provision of this Chapter
or any rule promulgated | ||||||
14 | hereunder, has failed to comply with any
provision or rule;
| ||||||
15 | (11) Whenever the Commission receives notice from the | ||||||
16 | Secretary of State
that any domestic or foreign corporation | ||||||
17 | regulated under this Chapter has
not paid a franchise tax, | ||||||
18 | license fee or penalty required under the Business
Corporation | ||||||
19 | Act of 1983, institute proceedings
for the revocation of the | ||||||
20 | license or right to engage in any business
required under this | ||||||
21 | Chapter or the suspension thereof until such time as
the | ||||||
22 | delinquent franchise tax, license fee or penalty is paid.
| ||||||
23 | (Source: P.A. 102-538, eff. 8-20-21.)
| ||||||
24 | (625 ILCS 5/18c-1104) (from Ch. 95 1/2, par. 18c-1104)
| ||||||
25 | Sec. 18c-1104. Definitions. The following terms, when used |
| |||||||
| |||||||
1 | in this
Chapter, have the hereinafter designated meanings | ||||||
2 | unless their context
clearly indicates otherwise:
| ||||||
3 | (1) "Broker" means any person other than a motor carrier | ||||||
4 | of
property, that arranges, offers to arrange, or holds
itself | ||||||
5 | out, by solicitation, advertisement, or
otherwise, as | ||||||
6 | arranging or offering to arrange for-hire
transportation of | ||||||
7 | property or other service in
connection therewith by a motor | ||||||
8 | carrier of property
which holds or is required to hold a | ||||||
9 | license issued by the Commission.
| ||||||
10 | (2) "Carrier" means any motor carrier or rail carrier | ||||||
11 | other than a private
carrier.
| ||||||
12 | (3) "Certificate" means a certificate of public | ||||||
13 | convenience
and necessity issued under this Chapter to common | ||||||
14 | carriers
of household goods.
| ||||||
15 | (4) "Commission" means the Illinois Commerce Commission.
| ||||||
16 | (5) "Commission regulations and orders" means rules and
| ||||||
17 | regulations adopted and orders or decisions issued by the | ||||||
18 | Commission
pursuant to this Chapter; any certificate, permit,
| ||||||
19 | broker's license or other license or registration issued
| ||||||
20 | pursuant to such rules, regulations, orders and decisions; and | ||||||
21 | all
terms, conditions, or limitations thereof.
| ||||||
22 | (6) (Blank).
| ||||||
23 | (7) (Blank).
| ||||||
24 | (8) (Blank).
| ||||||
25 | (8.5) "Department" means the Illinois State Police. | ||||||
26 | (9) "Discrimination" means undue discrimination in the
|
| |||||||
| |||||||
1 | context of the particular mode of transportation involved.
| ||||||
2 | (10) "Farm crossing" means a crossing used for | ||||||
3 | agricultural and livestock
purposes only.
| ||||||
4 | (11) "For-hire" means for compensation or hire, regardless | ||||||
5 | of
the form of compensation and whether compensation is direct | ||||||
6 | or indirect.
| ||||||
7 | (12) "Freight forwarder" means any person other than a | ||||||
8 | motor
carrier, rail carrier, or common carrier by pipeline
| ||||||
9 | which holds itself out as a common carrier to provide
| ||||||
10 | transportation of property, for compensation or hire,
which, | ||||||
11 | in the rendition of its services:
| ||||||
12 | (a) Undertakes responsibility for the consolidation
| ||||||
13 | (where applicable), transportation, break-bulk
(where | ||||||
14 | applicable), and distribution of such
property from the | ||||||
15 | point of receipt to the point of delivery; and
| ||||||
16 | (b) Utilizes, for the transportation of such property,
| ||||||
17 | the services of one or more motor carriers or rail | ||||||
18 | carriers.
| ||||||
19 | (13) "Hazardous material" means any substance or material | ||||||
20 | in
a quantity and form determined by the federal Office of
| ||||||
21 | Hazardous Materials and the Federal Railroad
Administration to | ||||||
22 | be capable of posing an unreasonable
risk to health, safety, | ||||||
23 | or property when transported in commerce.
| ||||||
24 | (13.1) "Household goods" means:
| ||||||
25 | (A) Personal effects and property used or to be used | ||||||
26 | in a dwelling when
a
part of
the equipment or supply of |
| |||||||
| |||||||
1 | such dwelling;
except that this subdivision (13.1) shall | ||||||
2 | not be construed to include property
moving from a factory | ||||||
3 | or store, except such property as the householder has
| ||||||
4 | purchased with intent to use in his or her dwelling and | ||||||
5 | that is transported at
the request of, and the | ||||||
6 | transportation charges paid to the carrier by, the
| ||||||
7 | householder;
| ||||||
8 | (B) Furniture, fixtures, equipment, and the property | ||||||
9 | of stores, offices,
museums,
institutions, hospitals, or | ||||||
10 | other establishments, when a part of the stock,
equipment, | ||||||
11 | or supply of such stores, offices, museums, institutions, | ||||||
12 | hospitals,
or other establishments; except that this | ||||||
13 | subdivision (13.1) shall not be
construed to
include the | ||||||
14 | stock-in-trade of any establishment, whether consignor or
| ||||||
15 | consignee, other than used furniture and used fixtures, | ||||||
16 | except when transported
as an incident to the moving of | ||||||
17 | the establishment, or a portion thereof, from
one location | ||||||
18 | to another; and
| ||||||
19 | (C) Articles, including, but not limited to, objects | ||||||
20 | of art, displays,
and
exhibits,
which,
because of their | ||||||
21 | unusual nature or value, require the specialized handling | ||||||
22 | and
equipment usually employed in moving household goods; | ||||||
23 | except that this
subdivision (13.1) shall not be construed | ||||||
24 | to include any article, whether
crated or
uncrated, that | ||||||
25 | does not, because of its unusual nature or value, require | ||||||
26 | the
specialized handling and equipment usually employed in |
| |||||||
| |||||||
1 | moving household goods.
| ||||||
2 | (13.2) "Household goods carrier" means a motor carrier of | ||||||
3 | property
authorized to transport household goods.
| ||||||
4 | (13.3) "Household goods common carrier" means any | ||||||
5 | household goods carrier
engaged in transportation for the | ||||||
6 | general public over regular or irregular
routes. Household | ||||||
7 | goods common carriers may also be referred to as "common
| ||||||
8 | carriers of household goods".
| ||||||
9 | (13.4) "Household goods contract carrier"
means any | ||||||
10 | household goods carrier engaged in transportation under | ||||||
11 | contract with
a limited number of shippers (that shall not be | ||||||
12 | freight forwarders, shippers'
agents or brokers) that either | ||||||
13 | (a) assigns motor vehicles for a continuing
period of time to | ||||||
14 | the exclusive use of the shipper or shippers served, or (b)
| ||||||
15 | furnishes transportation service designed to meet the distinct | ||||||
16 | need of the
shipper or shippers served. Household goods | ||||||
17 | contract carriers may also be
referred to as "contract | ||||||
18 | carriers of household goods".
| ||||||
19 | (14) "Interstate carrier" means any person engaged in the
| ||||||
20 | for-hire transportation of persons or property in
interstate | ||||||
21 | or foreign commerce in this State, whether or
not such | ||||||
22 | transportation is pursuant to authority issued
to it by the | ||||||
23 | Interstate Commerce Commission.
| ||||||
24 | (15) "Intrastate carrier" means any person engaged in the
| ||||||
25 | for-hire transportation of persons or property in
intrastate | ||||||
26 | commerce in this State.
|
| |||||||
| |||||||
1 | (16) "Interstate commerce" means commerce between a point | ||||||
2 | in
the State of Illinois and a point outside the State of
| ||||||
3 | Illinois, or between points outside the State of
Illinois when | ||||||
4 | such commerce moves through Illinois, or
between points in | ||||||
5 | Illinois moving through another state
in a bona fide operation | ||||||
6 | that is either exempt from
federal regulation or moves under a | ||||||
7 | certificate or permit issued by
the Interstate Commerce | ||||||
8 | Commission authorizing interstate transportation,
whether such | ||||||
9 | commerce moves wholly by motor vehicle or
partly by motor | ||||||
10 | vehicle and partly by any other
regulated means of | ||||||
11 | transportation where the commodity
does not come to rest or | ||||||
12 | change its identity during the
movement, and includes commerce | ||||||
13 | originating or
terminating in a foreign country moving through | ||||||
14 | the State of Illinois.
| ||||||
15 | (17) "Intrastate commerce" means commerce moving wholly
| ||||||
16 | between points within the State of Illinois, whether
such | ||||||
17 | commerce moves wholly by one transportation mode or partly by
| ||||||
18 | one mode and partly by any other mode of transportation.
| ||||||
19 | (18) "License" means any certificate, permit, broker's
| ||||||
20 | license, or other license issued under this Chapter. For | ||||||
21 | purposes of Article
III of Sub-chapter 4 of this Chapter, | ||||||
22 | "license" does not include a "public
carrier certificate".
| ||||||
23 | (19) "Motor carrier" means any person engaged in the
| ||||||
24 | transportation of property or passengers, or both, for
hire, | ||||||
25 | over the public roads of this State, by motor
vehicle. Motor | ||||||
26 | carriers engaged in the transportation
of property are |
| |||||||
| |||||||
1 | referred to as "motor carriers of
property"; motor carriers | ||||||
2 | engaged in the transportation
of passengers are referred to as | ||||||
3 | "motor carriers of
passengers" or "bus companies".
| ||||||
4 | (20) "Motor vehicle" means any vehicle, truck, | ||||||
5 | trucktractor,
trailer or semitrailer propelled or drawn by | ||||||
6 | mechanical
power and used upon the highways of the State in the
| ||||||
7 | transportation of property or passengers.
| ||||||
8 | (21) "Non-relocation towing" means the:
| ||||||
9 | (a) For-hire transportation of vehicles by use of | ||||||
10 | wrecker or towing
equipment, other than the removal of | ||||||
11 | trespassing vehicles from private
property subject to the | ||||||
12 | provisions of Chapter 18a of this Code, and other
than | ||||||
13 | transportation exempted by Section 18c-4102; and
| ||||||
14 | (b) For-hire towing of wheeled property other than | ||||||
15 | vehicles.
| ||||||
16 | (22) "Notice" means with regard to all proceedings except | ||||||
17 | enforcement
proceedings instituted on the motion of the | ||||||
18 | Commission, and except for
interstate motor carrier | ||||||
19 | registrations, public notice by publication in the
official | ||||||
20 | state newspaper, unless otherwise provided in this Chapter.
| ||||||
21 | (23) "Official state newspaper" means the newspaper
| ||||||
22 | designated and certified to the Commission annually by
the | ||||||
23 | Director of Central Management Services of the State
of | ||||||
24 | Illinois, or, if said Director fails to certify to
the | ||||||
25 | Commission the name and address of the official
newspaper | ||||||
26 | selected by the Director prior to expiration
of the previous |
| |||||||
| |||||||
1 | certification, the newspaper designated
in the most recent | ||||||
2 | certification.
| ||||||
3 | (24) "Party" means any person admitted as a party to a
| ||||||
4 | Commission proceeding or seeking and entitled as a
matter of | ||||||
5 | right to admission as a party to a Commission proceeding.
| ||||||
6 | (25) "Permit" means a permit issued under this Chapter to
| ||||||
7 | contract carriers of property by motor vehicle.
| ||||||
8 | (26) "Person" means any natural person or legal entity,
| ||||||
9 | whether such entity is a proprietorship, partnership,
| ||||||
10 | corporation, association, or other entity, and, where a
| ||||||
11 | provision concerns the acts or omissions of a person,
includes | ||||||
12 | the partners, officers, employees, and agents
of the person, | ||||||
13 | as well as any trustees, assignees,
receivers, or personal | ||||||
14 | representatives of the person.
| ||||||
15 | (27) "Private carrier by motor vehicle" means any person
| ||||||
16 | engaged in the transportation of property or passengers
by | ||||||
17 | motor vehicle other than for hire, whether the person
is the | ||||||
18 | owner, lessee or bailee of the lading or
otherwise, when the | ||||||
19 | transportation is for the purpose of sale, lease, or
bailment | ||||||
20 | and in furtherance of the person's primary business, other | ||||||
21 | than
transportation. "Private carriers by motor vehicle" may | ||||||
22 | be
referred to as "private carriers". Ownership, lease or
| ||||||
23 | bailment of the lading is not sufficient proof of a
private | ||||||
24 | carrier operation if the carrier is, in fact,
engaged in the | ||||||
25 | transportation of property for-hire.
| ||||||
26 | (27.1) "Public carrier" means a motor carrier of property, |
| |||||||
| |||||||
1 | other than a
household goods carrier.
| ||||||
2 | (27.2) "Public carrier certificate" means a certificate | ||||||
3 | issued to a motor
carrier to transport property, other than | ||||||
4 | household goods, in intrastate
commerce. The issuance of a | ||||||
5 | public carrier certificate shall not be subject to
the | ||||||
6 | provisions of Article I of Sub-chapter 2 of this Chapter.
| ||||||
7 | (28) "Public convenience and necessity" shall be construed | ||||||
8 | to have the same
meaning under this Chapter as it was construed | ||||||
9 | by the courts to have under the
Illinois Motor Carrier of | ||||||
10 | Property Law, with respect to motor carriers of
property, and | ||||||
11 | the Public Utilities Act with respect to motor
carriers of | ||||||
12 | passengers and rail carriers.
| ||||||
13 | (29) "Public interest" shall be construed to have the same
| ||||||
14 | meaning under this Chapter as it was construed by the courts
to | ||||||
15 | have under the Illinois Motor Carrier of Property Law.
| ||||||
16 | (30) "Rail carrier" means any person engaged in the
| ||||||
17 | transportation of property or passengers for hire by
railroad, | ||||||
18 | together with all employees or agents of such
person or | ||||||
19 | entity, and all property used, controlled, or
owned by such | ||||||
20 | person or entity.
| ||||||
21 | (31) "Railroad" means track and associated structures,
| ||||||
22 | including bridges, tunnels, switches, spurs, terminals
and | ||||||
23 | other facilities, and equipment, including engines,
freight | ||||||
24 | cars, passenger cars, cabooses, and other
equipment, used in | ||||||
25 | the transportation of property or
passengers by rail.
| ||||||
26 | (32) "Rail yard" means a system of parallel tracks, |
| |||||||
| |||||||
1 | cross-overs and
switches where cars are switched and made up | ||||||
2 | into trains, and where cars,
locomotives, and other rolling | ||||||
3 | stock are kept when not in use or awaiting
repairs. A "rail | ||||||
4 | yard" may also be referred to as a "yard".
| ||||||
5 | (33) "Rate" means every individual or joint rate, fare, | ||||||
6 | toll,
or charge of any carrier or carriers, any provisions | ||||||
7 | relating to
application thereof, and any tariff or schedule
| ||||||
8 | containing rates and provisions. The term "tariff"
refers to a | ||||||
9 | publication or document containing motor
common carrier rates | ||||||
10 | and provisions
or rates and provisions applicable
via rail | ||||||
11 | carrier under contracts established pursuant to
49 U.S. Code | ||||||
12 | 10713. The term "schedule" refers to a
publication or document | ||||||
13 | containing motor contract
carrier rates and provisions.
| ||||||
14 | (34) "Registration" means a registration issued to an
| ||||||
15 | interstate carrier.
| ||||||
16 | (35) "Shipper" means the consignor or consignee.
| ||||||
17 | (36) "Terminal area" means, in addition to the area within | ||||||
18 | the corporate
boundary of an incorporated city, village, | ||||||
19 | municipality,
or community center, the area (whether | ||||||
20 | incorporated
or unincorporated) within 10 air miles of the
| ||||||
21 | corporate limits of the base city, village, municipality, or
| ||||||
22 | community center, including all of any city,
village or | ||||||
23 | municipality which lies within such area.
| ||||||
24 | (37) "Transfer" means the sale, lease, consolidation, | ||||||
25 | merger, acquisition
or change of control, or other transfer of | ||||||
26 | a license, in whole or in part.
|
| |||||||
| |||||||
1 | (38) "Transportation" means the actual movement of | ||||||
2 | property or passengers
by motor vehicle (without regard to | ||||||
3 | ownership of vehicles or equipment used
in providing | ||||||
4 | transportation service) or rail together with loading,
| ||||||
5 | unloading, and any other accessorial or ancillary service | ||||||
6 | provided by the
carrier in connection with movement by motor | ||||||
7 | vehicle or rail,
which is performed by or on behalf of the | ||||||
8 | carriers, its employees or agents,
or under the authority or | ||||||
9 | direction of the carrier or under the apparent
authority or | ||||||
10 | direction and with the knowledge of the carrier. | ||||||
11 | Transportation
of property by motor vehicle includes driveaway | ||||||
12 | or towaway delivery service.
| ||||||
13 | (39) "Towing" means the pushing, towing, or drawing of | ||||||
14 | wheeled
property by means of a crane, hoist, towbar, towline, | ||||||
15 | or auxiliary axle.
| ||||||
16 | (40) "Wrecker or towing equipment" means tow trucks or | ||||||
17 | auxiliary axles,
when used in relation to towing accidentally | ||||||
18 | wrecked or disabled vehicles; and
roll-back carriers or | ||||||
19 | trailers, when used in relation to transporting
accidentally | ||||||
20 | wrecked or disabled vehicles. Wrecker or towing equipment does
| ||||||
21 | not include car carriers or trailers other than roll-back car | ||||||
22 | carriers or
trailers.
| ||||||
23 | (Source: P.A. 89-42, eff. 1-1-96; 89-444, eff. 1-25-96; 90-14, | ||||||
24 | eff.
7-1-97.)
| ||||||
25 | (625 ILCS 5/18c-1201.5 new) |
| |||||||
| |||||||
1 | Sec. 18c-1201.5. Police enforcement granted to the | ||||||
2 | Illinois State Police. The police enforcement and | ||||||
3 | investigatory functions under this Chapter granted to the | ||||||
4 | Illinois Commerce Commission Police Force, which is abolished | ||||||
5 | on and after the effective date of this amendatory Act of the | ||||||
6 | 103rd General Assembly, shall be transferred to the Illinois | ||||||
7 | State Police. The Illinois Commerce Commission shall cooperate | ||||||
8 | with the Illinois State Police for this purpose.
| ||||||
9 | (625 ILCS 5/18c-1202) (from Ch. 95 1/2, par. 18c-1202)
| ||||||
10 | Sec. 18c-1202. Enumeration of Powers. The Commission , in | ||||||
11 | cooperation with the Department, shall have the power
to:
| ||||||
12 | (1) Administer and enforce provisions of this Chapter;
| ||||||
13 | (2) Regulate the entry, exit, and services of carriers; as | ||||||
14 | to public
carriers, this power is limited to matters relating | ||||||
15 | to insurance and safety
standards;
| ||||||
16 | (3) Regulate rates and practices of household goods | ||||||
17 | carriers, rail
carriers, passenger carriers, and common | ||||||
18 | carriers by pipeline;
| ||||||
19 | (4) Establish and maintain systems of accounting as well | ||||||
20 | as
reporting and record-keeping requirements for household | ||||||
21 | goods carriers,
rail carriers, passenger carriers, and common | ||||||
22 | carriers by pipeline;
| ||||||
23 | (5) Establish and maintain systems for the classification | ||||||
24 | of
carriers, commodities and services;
| ||||||
25 | (6) Regulate practices, terms and conditions relating to |
| |||||||
| |||||||
1 | the
leasing of equipment and to the interchange of equipment
| ||||||
2 | among carriers; as to public carriers, this power is limited | ||||||
3 | to matters
relating to insurance and safety standards;
| ||||||
4 | (7) Protect the public safety through insurance and safety
| ||||||
5 | standards;
| ||||||
6 | (8) Regulate brokers in accordance with provisions of this | ||||||
7 | Chapter;
| ||||||
8 | (9) Adopt appropriate regulations setting forth the
| ||||||
9 | standards and procedures by which it will administer and
| ||||||
10 | enforce this Chapter, with such regulations being uniform
for | ||||||
11 | all modes of transportation or different for the
different | ||||||
12 | modes as will, in the opinion of the
Commission, best | ||||||
13 | effectuate the purposes of this Chapter;
| ||||||
14 | (10) Conduct hearings and investigations, on its own | ||||||
15 | motion
or the motion of a person;
| ||||||
16 | (11) Adjudicate disputes, hear complaints or other | ||||||
17 | petitions
for relief, and settle such matters by stipulation | ||||||
18 | or
agreement;
| ||||||
19 | (12) Create special procedures for the receipt and | ||||||
20 | handling
of consumer complaints;
| ||||||
21 | (13) Issue certificates describing the extent to which a
| ||||||
22 | person is exempt under the provisions of this Chapter;
| ||||||
23 | (14) Construe this Chapter, Commission regulations and | ||||||
24 | orders,
except that the rule of ejusdem generis shall not be | ||||||
25 | applicable in the
construction or interpretation of any | ||||||
26 | license, certificate or permit
originally issued under the |
| |||||||
| |||||||
1 | Illinois Motor Carrier of Property Law and now
governed by | ||||||
2 | subchapter 4 of this Chapter or issued
under subchapter 4 of | ||||||
3 | this Chapter prior to July 1, 1989;
| ||||||
4 | (15) Employ such persons as are needed to administer and
| ||||||
5 | enforce this Chapter, in such capacities as they are needed,
| ||||||
6 | whether as hearings examiners, special examiners,
enforcement | ||||||
7 | officers, investigators, or otherwise;
| ||||||
8 | (16) Create advisory committees made up of representatives | ||||||
9 | of
the various transportation modes, shippers, receivers,
or | ||||||
10 | other members of the public;
| ||||||
11 | (17) Initiate and participate in proceedings in the | ||||||
12 | federal or State
courts, and in proceedings before federal or | ||||||
13 | other State agencies, to the
extent necessary to effectuate | ||||||
14 | the purposes of this Chapter, provided that
participation in | ||||||
15 | specific proceedings is directed, in writing, by the
| ||||||
16 | Commission;
| ||||||
17 | (18) Direct any telecommunications carrier to disconnect | ||||||
18 | the telephone
number published in any commercial listing of | ||||||
19 | any household goods carrier that
does not have a valid license | ||||||
20 | issued by the Commission.
| ||||||
21 | (Source: P.A. 89-444, eff. 1-25-96.)
| ||||||
22 | (625 ILCS 5/18c-1204) (from Ch. 95 1/2, par. 18c-1204)
| ||||||
23 | Sec. 18c-1204. Transportation Division.
| ||||||
24 | (1) Establishment. There shall be established within the | ||||||
25 | staff of the
Commission a Transportation Division in which |
| |||||||
| |||||||
1 | primary staff responsibility for
the administration and | ||||||
2 | enforcement of this Chapter and Chapter 18a shall be
vested. | ||||||
3 | The Transportation Division shall be headed by a division | ||||||
4 | manager
responsible to the executive director.
| ||||||
5 | (2) Structure. The Transportation Division shall consist | ||||||
6 | of 4 programs
and 2 offices. The 4 programs shall be | ||||||
7 | Compliance, Review and Examination,
Docketing and Processing, | ||||||
8 | and Rail Safety. Each program shall be headed by
a program | ||||||
9 | director and responsible to the division manager, except that | ||||||
10 | in
the Compliance Program the 3 staff supervisors shall each | ||||||
11 | be responsible to
the division manager. The 2 offices shall be | ||||||
12 | the Office of Transportation
Counsel and the Office of the | ||||||
13 | Division Manager. The Office of
Transportation Counsel shall | ||||||
14 | be headed by a Chief Counsel responsible to
the Division | ||||||
15 | Manager. The Division Manager shall coordinate the activities
| ||||||
16 | and responsibilities of the Office of Transportation Counsel | ||||||
17 | with the
executive director and the personal assistant serving | ||||||
18 | as staff counsel to
the executive director in the office of the | ||||||
19 | executive director, and with
the Commission.
| ||||||
20 | (a) The Compliance Program.
| ||||||
21 | (i) The Compliance Program shall consist of a | ||||||
22 | police staff, a rate
auditing staff , and a civil | ||||||
23 | penalties staff. These staffs shall be headed by a
| ||||||
24 | Chief of Police, a Supervisor of Tariffs and Audits , | ||||||
25 | and a Supervisor of Civil
Penalties, respectively.
| ||||||
26 | (ii) (Blank). The police staff shall be divided |
| |||||||
| |||||||
1 | into districts with a field
office in each district. | ||||||
2 | Each district shall be headed by a working supervisor
| ||||||
3 | responsible to the Chief of Police. All staff | ||||||
4 | responsibility for enforcement
of this Chapter, except | ||||||
5 | with regard to rail safety, shall be vested in the
| ||||||
6 | Compliance Program.
| ||||||
7 | (b) The Review and Examination Program.
| ||||||
8 | (i) Staff responsibility for review of all | ||||||
9 | nonhearing matters under this
Chapter and Chapter 18a | ||||||
10 | and examination of all matters assigned for hearing
| ||||||
11 | under this Chapter and Chapter 18a shall be vested in | ||||||
12 | the Review and
Examination Program, except as | ||||||
13 | otherwise provided in Section 18c-1204b.
| ||||||
14 | (ii) Hearing examiners in the program shall have | ||||||
15 | responsibility for
developing a full, complete and | ||||||
16 | impartial record on all issues to be
decided in a | ||||||
17 | proceeding; recommending disposition of the issues or | ||||||
18 | making
an initial decision on them, as provided in | ||||||
19 | this Chapter; and setting forth
in writing the basis | ||||||
20 | for their recommendations or initial decisions.
The | ||||||
21 | program director shall be the chief hearing examiner | ||||||
22 | for matters under
this Chapter and Chapter 18a with | ||||||
23 | responsibility to insure consistency of
| ||||||
24 | recommendations and initial decisions.
| ||||||
25 | (c) The Processing and Docketing Program. All staff | ||||||
26 | responsibility for
docketing and processing filings, |
| |||||||
| |||||||
1 | accounting of receipts and expenditures,
issuing, file | ||||||
2 | maintenance and other processing functions under this | ||||||
3 | Chapter
and Chapter 18a shall be vested in the Processing | ||||||
4 | Program.
| ||||||
5 | (d) The Rail Safety Program. Staff responsibility for | ||||||
6 | administration and
enforcement of the rail safety | ||||||
7 | provisions of this Chapter shall be vested
in the Rail | ||||||
8 | Safety Program.
| ||||||
9 | (e) The Office of Transportation Counsel.
| ||||||
10 | (i) All Commission staff responsibility for | ||||||
11 | provision of legal services
in connection with any | ||||||
12 | matter under this Chapter, excepting any matter under
| ||||||
13 | subchapters 7 and 8 of this Chapter, or in connection | ||||||
14 | with any matter under
Chapter 18a shall, except with | ||||||
15 | regard to functions vested in the review and
| ||||||
16 | examination program under paragraph (b) of this | ||||||
17 | subsection, be vested
exclusively in the Office of | ||||||
18 | Transportation Counsel.
| ||||||
19 | (ii) The Office of Transportation Counsel shall, | ||||||
20 | when directed through
the division manager to do so, | ||||||
21 | represent the Commission or Commission staff
in | ||||||
22 | administrative or judicial proceedings and render | ||||||
23 | staff advisory
opinions to the executive director and | ||||||
24 | the Commission.
| ||||||
25 | (f) Levels of Administration. No additional levels of | ||||||
26 | administration,
supervision or authority shall be |
| |||||||
| |||||||
1 | superimposed, or remain superimposed,
between levels | ||||||
2 | prescribed under this Section, and no organizational units
| ||||||
3 | may be created within the Transportation Division except | ||||||
4 | as prescribed
under this Section.
| ||||||
5 | (3) Additional Functions. Staff functions relating to | ||||||
6 | rulemaking,
policy recommendations and advisory committees | ||||||
7 | under this Chapter and
Chapter 18a shall be vested in the | ||||||
8 | Transportation Division.
| ||||||
9 | The staff shall prepare and distribute to the General | ||||||
10 | Assembly, in
April of each year, a report on railway accidents | ||||||
11 | in Illinois which involve
hazardous materials. The report | ||||||
12 | shall include the location, substance
involved, amounts | ||||||
13 | involved, and the suspected reason for each accident. The
| ||||||
14 | report shall also reveal the rail line and point of origin of | ||||||
15 | the hazardous
material involved in each accident.
| ||||||
16 | (Source: P.A. 88-415.)
| ||||||
17 | (625 ILCS 5/18c-1205) (from Ch. 95 1/2, par. 18c-1205)
| ||||||
18 | Sec. 18c-1205. Qualifications of Transportation Compliance | ||||||
19 | Program Staff.
| ||||||
20 | (1) General provisions. The manager of the Transportation | ||||||
21 | Division shall
establish and adhere to written professional | ||||||
22 | standards and procedures for
the employment, education and | ||||||
23 | training, performance and dismissal of all
nonclerical | ||||||
24 | compliance program personnel. Such standards and procedures
| ||||||
25 | shall include:
|
| |||||||
| |||||||
1 | (a) (Blank); Merit standards and procedures, and | ||||||
2 | education
requirements, applicable to State troopers, and | ||||||
3 | training requirements at
least equivalent to that received | ||||||
4 | from a police training school approved by
the Illinois Law | ||||||
5 | Enforcement Training
Standards Board, together with such | ||||||
6 | additional qualifications as are
needed under this | ||||||
7 | Chapter, for all nonclerical field operations personnel;
| ||||||
8 | (b) Successful completion of an accredited accounting | ||||||
9 | or
transportation-related education program, or at least 4 | ||||||
10 | years experience in
motor carrier rate analysis or | ||||||
11 | auditing, plus such additional
qualifications as are | ||||||
12 | needed under this Chapter, for all nonclerical rate
| ||||||
13 | auditing personnel; and
| ||||||
14 | (c) Successful completion of an accredited legal or | ||||||
15 | paralegal education
program, or equivalent administrative | ||||||
16 | law experience, plus such additional
qualifications as are | ||||||
17 | needed under this Chapter, for all nonclerical civil
| ||||||
18 | penalties program personnel.
| ||||||
19 | (2) (Blank). Merit Selection Committee. Standards and | ||||||
20 | procedures under this
Section for police shall include the | ||||||
21 | establishment of one or more merit
selection committees, each | ||||||
22 | composed of one Commission employee and no fewer
than 3, nor | ||||||
23 | more than 5, persons who are not employed by the Commission, | ||||||
24 | each
of whom shall from time to time be designated by the | ||||||
25 | division manager,
subject to the approval of the Commission. | ||||||
26 | The division manager shall
submit a list of candidates to the |
| |||||||
| |||||||
1 | committee or subcommittee thereof for
its consideration. The | ||||||
2 | committee or subcommittee thereof shall interview
each | ||||||
3 | candidate on the list and rate those interviewed as "most | ||||||
4 | qualified",
"qualified", or "not qualified". The committee | ||||||
5 | shall recommend candidates
rated "most qualified" and | ||||||
6 | "qualified" to the division manager. In filling
positions to | ||||||
7 | which this Section applies, the division manager shall first
| ||||||
8 | offer the position to persons rated "most qualified". If all | ||||||
9 | persons rated
"most qualified" have been offered the position | ||||||
10 | and each failed to accept
the offer within the time specified | ||||||
11 | by the division manager in the offer,
the position may be | ||||||
12 | offered to a person rated "qualified". Only persons
rated | ||||||
13 | "most qualified" or "qualified" shall be offered positions | ||||||
14 | within the
Compliance Program.
| ||||||
15 | (3) (Blank). The Commission shall authorize to each | ||||||
16 | employee of the Commission
exercising the powers of a peace | ||||||
17 | officer a distinct badge that, on its face,
(i) clearly states | ||||||
18 | the badge is authorized by the Commission and (ii) contains
a
| ||||||
19 | unique identifying number. No other badge shall be authorized | ||||||
20 | by the
Commission.
| ||||||
21 | (Source: P.A. 91-357, eff. 7-29-99; 91-883, eff. 1-1-01.)
| ||||||
22 | (625 ILCS 5/18c-4101) (from Ch. 95 1/2, par. 18c-4101)
| ||||||
23 | Sec. 18c-4101. Scope of Commission Jurisdiction. Except as | ||||||
24 | provided in Section 18c-4102 of this Chapter, the
jurisdiction | ||||||
25 | of the Commission , in cooperation with the Department, shall |
| |||||||
| |||||||
1 | extend to all motor carriers of
property operating within the | ||||||
2 | State of Illinois.
| ||||||
3 | (Source: P.A. 84-796.)
| ||||||
4 | (625 ILCS 5/18c-4308) (from Ch. 95 1/2, par. 18c-4308)
| ||||||
5 | Sec. 18c-4308. Enforcement of Transfer Requirements. The | ||||||
6 | Commission may , in cooperation with the Department , on its own | ||||||
7 | motion or on complaint,
investigate and determine whether | ||||||
8 | violations of this Article have
occurred. When the Commission | ||||||
9 | determines that a carrier or other
person is violating the | ||||||
10 | provisions of this Article it shall by
order require the | ||||||
11 | carrier or other person to take whatever action
is necessary | ||||||
12 | to prevent continuance of the violation, and may, in
addition, | ||||||
13 | impose sanctions as provided in this Chapter.
| ||||||
14 | (Source: P.A. 84-796.)
| ||||||
15 | (625 ILCS 5/18c-6101) (from Ch. 95 1/2, par. 18c-6101)
| ||||||
16 | Sec. 18c-6101. Scope of Commission Jurisdiction. Except as | ||||||
17 | provided in Section 18c-6102 of this Chapter, the
jurisdiction | ||||||
18 | of the Commission , in cooperation with the Department, shall | ||||||
19 | extend to all motor carriers of
passengers operating within | ||||||
20 | the State of Illinois.
| ||||||
21 | (Source: P.A. 84-796.)
| ||||||
22 | (625 ILCS 5/18c-7101) (from Ch. 95 1/2, par. 18c-7101)
| ||||||
23 | Sec. 18c-7101. Jurisdiction Over Rail Carriers. The |
| |||||||
| |||||||
1 | jurisdiction of the
Commission , in cooperation with the | ||||||
2 | Department, under this Sub-chapter shall be exclusive and | ||||||
3 | shall extend to
all intrastate and interstate rail carrier | ||||||
4 | operations within this State,
except to the extent that its | ||||||
5 | jurisdiction is preempted by valid provisions
of the Staggers | ||||||
6 | Rail Act of 1980 or other valid federal statute, regulation, | ||||||
7 | or
order.
| ||||||
8 | (Source: P.A. 85-406.)
| ||||||
9 | (625 ILCS 5/18c-7403) (from Ch. 95 1/2, par. 18c-7403)
| ||||||
10 | Sec. 18c-7403. Enforcement and Waiver of Safety | ||||||
11 | Requirements.
| ||||||
12 | (1) Enforcement. The Commission, in cooperation with the | ||||||
13 | Department, shall have jurisdiction to initiate actions to | ||||||
14 | enforce the provisions of this Chapter.
Except with regard to | ||||||
15 | grade crossing obstructions under
Section 18c-7402 of this | ||||||
16 | Chapter and trespass on railroad rights of way and
yards under | ||||||
17 | Section 18c-7503 of this Chapter, jurisdiction to initiate
| ||||||
18 | actions to enforce provisions of this Chapter is vested
| ||||||
19 | exclusively in the Commission. Where a valid federal
statute, | ||||||
20 | regulation, or order sets forth procedures or
sanctions for | ||||||
21 | violation of safety standards, and such
procedures or | ||||||
22 | sanctions are preemptive of state law, the
Commission shall | ||||||
23 | exercise its enforcement jurisdiction under
this Article in | ||||||
24 | accordance therewith. Otherwise, the
provisions of this | ||||||
25 | Chapter regarding enforcement procedures and
sanctions shall |
| |||||||
| |||||||
1 | apply.
| ||||||
2 | (2) Waiver.
The Commission may waive any of the safety | ||||||
3 | requirements under
this Article if continued adherence to the | ||||||
4 | requirement or requirements is
not required for the safety of | ||||||
5 | railroad employees or the
public.
| ||||||
6 | (Source: P.A. 90-257, eff. 7-30-97.)
| ||||||
7 | (625 ILCS 5/18c-7404) (from Ch. 95 1/2, par. 18c-7404)
| ||||||
8 | Sec. 18c-7404. Transportation of Hazardous Materials by | ||||||
9 | Rail Carriers. (1) Commission to Regulate Hazardous Materials | ||||||
10 | Transportation by Rail Carrier.
| ||||||
11 | (a) Powers of the Commission. The Commission , in | ||||||
12 | cooperation with the Department, is authorized to regulate the
| ||||||
13 | transportation of hazardous materials by rail carrier by:
| ||||||
14 | (i) Adopting by reference the hazardous materials
| ||||||
15 | regulations of the Office of Hazardous Materials | ||||||
16 | Transportation and
the Federal Railroad Administration of the | ||||||
17 | United
States Department of Transportation, as amended;
| ||||||
18 | (ii) Conducting investigations, issuing subpoenas, taking | ||||||
19 | depositions,
requiring the production of relevant documents, | ||||||
20 | records and property, and
conducting hearings in aid of such | ||||||
21 | investigations;
| ||||||
22 | (iii) Conducting a continuing review of all aspects of
| ||||||
23 | hazardous materials transportation by rail carrier
to | ||||||
24 | determine and recommend actions necessary to
insure safe | ||||||
25 | transportation of such materials;
|
| |||||||
| |||||||
1 | (iv) Undertaking, directly or indirectly, research,
| ||||||
2 | development, demonstration and training activities;
| ||||||
3 | (v) Cooperating with other State agencies and enter into
| ||||||
4 | interagency agreements; and
| ||||||
5 | (vi) Entering upon, inspecting and examining the records | ||||||
6 | and
properties relating to the transportation of hazardous | ||||||
7 | materials by rail,
including all portions of any facility used | ||||||
8 | in the loading, unloading, and
actual movement of such | ||||||
9 | materials, or in the storage of such materials
incidental to | ||||||
10 | actual movement by rail;
| ||||||
11 | (vii) Stopping and inspecting trains, at reasonable times | ||||||
12 | and
locations and in a reasonable manner, or taking any
other | ||||||
13 | action necessary to administer or enforce the
provisions of | ||||||
14 | this Section.
| ||||||
15 | (b) Scope of Section. The provisions of this Section apply | ||||||
16 | generally to
the transportation of hazardous materials by rail | ||||||
17 | carrier within the State
of Illinois, but do not apply to:
| ||||||
18 | (i) Natural gas pipelines;
| ||||||
19 | (ii) Transportation of firearms or ammunition for
personal | ||||||
20 | use or in commerce; or
| ||||||
21 | (iii) Transportation exempted by the Commission where the
| ||||||
22 | exemption granted by the Commission is:
| ||||||
23 | (A) Coextensive with an exemption granted by the
Office of | ||||||
24 | Hazardous Materials and the Federal
Railroad Administration; | ||||||
25 | or
| ||||||
26 | (B) Otherwise exempt under statutes or regulations
|
| |||||||
| |||||||
1 | governing similar transportation in interstate commerce.
| ||||||
2 | (c) Rail Carriers to Comply with Commission Regulations.
| ||||||
3 | No person shall transport hazardous materials by rail
carrier | ||||||
4 | except in compliance with this Section,
Commission regulations | ||||||
5 | and orders.
| ||||||
6 | (2) Enforcement.
| ||||||
7 | (a) Criminal Penalties. Any person who willfully violates | ||||||
8 | the provisions
of this Section, Commission regulations or | ||||||
9 | orders shall have committed a
class 3 felony and be subject to | ||||||
10 | criminal penalties in an amount not to
exceed $25,000.
| ||||||
11 | (b) Civil Penalties. Any person who knowingly violates the | ||||||
12 | provisions of
this Section, Commission regulations or orders | ||||||
13 | shall also be subject to
civil penalties in an amount not to | ||||||
14 | exceed $10,000.
| ||||||
15 | (c) Injunctive Relief. The Commission may petition any | ||||||
16 | circuit court
with venue and jurisdiction to enforce this | ||||||
17 | Chapter to enjoin actions which
it has reason to believe may | ||||||
18 | pose an imminent hazard, and to issue such
other orders as will | ||||||
19 | eliminate or ameliorate the imminent hazard. As used
in this | ||||||
20 | Section, "imminent hazard" means a substantial likelihood that
| ||||||
21 | death, serious illness, or severe personal injury will occur | ||||||
22 | prior to the
time during which an administrative proceeding to | ||||||
23 | abate the danger could
normally be completed.
| ||||||
24 | (3) Commission to Adopt Regulations. The Commission may | ||||||
25 | adopt
regulations governing the transportation of hazardous | ||||||
26 | materials by rail carrier where:
|
| |||||||
| |||||||
1 | (a) The risk created by such transportation is susceptible | ||||||
2 | to
control by regulation;
| ||||||
3 | (b) State regulation would be more effective in | ||||||
4 | controlling
the risk than federal regulation; and
| ||||||
5 | (c) The regulations adopted by the Commission are not
| ||||||
6 | inconsistent with federal regulations.
| ||||||
7 | (Source: P.A. 85-815.)
| ||||||
8 | (625 ILCS 5/18d-111 new) | ||||||
9 | Sec. 18d-111. Police enforcement granted to the Illinois | ||||||
10 | State Police. The police enforcement and investigatory | ||||||
11 | functions under this Chapter granted to the Illinois Commerce | ||||||
12 | Commission Police Force, which is abolished on and after the | ||||||
13 | effective date of this amendatory Act of the 103rd General | ||||||
14 | Assembly, shall be transferred to the Illinois State Police. | ||||||
15 | The Illinois Commerce Commission shall cooperate with the | ||||||
16 | Illinois State Police for this purpose.
| ||||||
17 | Section 80. The Snowmobile Registration and Safety Act is | ||||||
18 | amended by changing Section 2-1 as follows:
| ||||||
19 | (625 ILCS 40/2-1) (from Ch. 95 1/2, par. 602-1)
| ||||||
20 | Sec. 2-1. Enforcement.
It is the duty of the Illinois | ||||||
21 | State Police, all Conservation Police Officers and
all | ||||||
22 | sheriffs, deputy sheriffs, and other police officers to arrest | ||||||
23 | any
person detected in violation of any of the provisions of |
| |||||||
| |||||||
1 | this Act. It is
further the duty of all such officers to make | ||||||
2 | prompt investigation of any
violation of the provisions of | ||||||
3 | this Act reported by any other person, and
to cause a complaint | ||||||
4 | to be filed before the circuit court if there seems
just ground | ||||||
5 | for such complaint and evidence procurable to support the | ||||||
6 | same.
| ||||||
7 | (Source: P.A. 100-201, eff. 8-18-17.)
| ||||||
8 | Section 85. The Boat Registration and Safety Act is | ||||||
9 | amended by changing Sections 2-1, 2-4, and 3C-2 as follows:
| ||||||
10 | (625 ILCS 45/2-1) (from Ch. 95 1/2, par. 312-1)
| ||||||
11 | Sec. 2-1. Enforcement. )
It is the duty of the Illinois | ||||||
12 | State Police, all Conservation Police Officers and other | ||||||
13 | employees of
the Department designated by the Director to | ||||||
14 | enforce this Act, and all sheriffs,
deputy sheriffs , and other | ||||||
15 | police officers to arrest any person detected in
violation of | ||||||
16 | any of the provisions of this Act. It is further the duty of
| ||||||
17 | all such officers to make prompt investigation of any | ||||||
18 | violation of the
provisions of this Act reported by any other | ||||||
19 | person, and to cause a
complaint to be filed before the circuit | ||||||
20 | court if there seems just ground
for such complaint and | ||||||
21 | evidence procurable to support the same.
| ||||||
22 | (Source: P.A. 82-783.)
| ||||||
23 | (625 ILCS 45/2-4) (from Ch. 95 1/2, par. 312-4)
|
| |||||||
| |||||||
1 | Sec. 2-4. Resistance to officers.
| ||||||
2 | (a) It is unlawful for any person to resist or obstruct any | ||||||
3 | officer or
employee of the Department in the discharge of his | ||||||
4 | or her duties under the
provisions hereof.
| ||||||
5 | (b) It is unlawful for the operator of a watercraft, | ||||||
6 | having been given a
signal by an Illinois State Police a | ||||||
7 | conservation police officer, sheriff, deputy sheriff, or other
| ||||||
8 | police officer directing the operator of the watercraft to | ||||||
9 | bring the watercraft
to a stop, to willfully fail or refuse to | ||||||
10 | obey the direction, to increase
speed, to extinguish lights, | ||||||
11 | or otherwise flee or attempt to elude the officer.
The signal | ||||||
12 | given by the officer may be by hand, voice, sign, siren, or | ||||||
13 | blue or
red light.
| ||||||
14 | (Source: P.A. 88-524.)
| ||||||
15 | (625 ILCS 45/3C-2) (from Ch. 95 1/2, par. 313C-2)
| ||||||
16 | Sec. 3C-2. Notification to law
enforcement agencies. When | ||||||
17 | an abandoned, lost, stolen or unclaimed
watercraft comes into | ||||||
18 | the temporary possession or custody of a person in
this State, | ||||||
19 | not the owner of the watercraft, such person shall immediately
| ||||||
20 | notify the municipal police when the watercraft is within the | ||||||
21 | corporate
limits of any city, village or town having a duly | ||||||
22 | authorized police
department, or the Illinois State Police, | ||||||
23 | Conservation Police or the county sheriff
when the watercraft | ||||||
24 | is outside the corporate limits of a city, village or
town. | ||||||
25 | Upon receipt of such notification, the municipal police, State
|
| |||||||
| |||||||
1 | Police, Conservation Police, or county sheriff will authorize | ||||||
2 | a towing
service to remove and take possession of the | ||||||
3 | abandoned, lost, stolen or
unclaimed watercraft. The towing | ||||||
4 | service will safely keep the towed
watercraft and its | ||||||
5 | contents, and maintain a record of the tow as set forth in
| ||||||
6 | Section 3C-4 for law enforcement agencies, until the | ||||||
7 | watercraft is claimed
by the owner or any other person legally | ||||||
8 | entitled to possession thereof or
until it is disposed of as | ||||||
9 | provided in this Article.
| ||||||
10 | (Source: P.A. 102-538, eff. 8-20-21.)
| ||||||
11 | Section 90. The Clerks of Courts Act is amended by | ||||||
12 | changing Section 27.3b-1 as follows:
| ||||||
13 | (705 ILCS 105/27.3b-1) | ||||||
14 | Sec. 27.3b-1. Minimum fines; disbursement of fines. | ||||||
15 | (a) Unless otherwise specified by law, the minimum fine | ||||||
16 | for a conviction or supervision disposition on a minor traffic | ||||||
17 | offense is $25 and the minimum fine for a conviction, | ||||||
18 | supervision disposition, or violation based upon a plea of | ||||||
19 | guilty or finding of guilt for any other offense is $75. If the | ||||||
20 | court
finds that the fine would impose an undue burden on the | ||||||
21 | victim,
the court may reduce or waive the fine. In this | ||||||
22 | subsection (a), "victim" shall not be construed to include the | ||||||
23 | defendant. | ||||||
24 | (b) Unless otherwise specified by law, all fines imposed |
| |||||||
| |||||||
1 | on a misdemeanor offense, other than a traffic, conservation, | ||||||
2 | or driving under the influence offense, or on a felony offense | ||||||
3 | shall be disbursed
within 60 days after receipt by the circuit
| ||||||
4 | clerk to the county treasurer for deposit into the county's | ||||||
5 | General Fund. Unless otherwise specified by law, all fines | ||||||
6 | imposed on an ordinance offense or a misdemeanor traffic, | ||||||
7 | misdemeanor conservation, or misdemeanor driving under the | ||||||
8 | influence offense shall be disbursed
within 60 days after | ||||||
9 | receipt by the circuit
clerk to the treasurer of the unit of | ||||||
10 | government of the arresting agency. If the arresting agency is | ||||||
11 | the office of the sheriff, the county treasurer shall deposit | ||||||
12 | the portion into a fund to support the law enforcement | ||||||
13 | operations of the office of the sheriff. If the arresting | ||||||
14 | agency is a State agency, the State Treasurer shall deposit | ||||||
15 | the portion as follows: | ||||||
16 | (1) if the arresting agency is the Illinois State | ||||||
17 | Police, into the State Police Law Enforcement | ||||||
18 | Administration Fund; | ||||||
19 | (2) if the arresting agency is the Department of | ||||||
20 | Natural Resources, into the Conservation Police Operations | ||||||
21 | Assistance Fund; | ||||||
22 | (3) if the arresting agency is the Secretary of State, | ||||||
23 | into the Secretary of State Police Services Fund; and | ||||||
24 | (4) if the arresting agency is the Illinois Commerce | ||||||
25 | Commission, into the Transportation Regulatory Fund.
| ||||||
26 | (Source: P.A. 101-636, eff. 6-10-20; 102-538, eff. 8-20-21.)
|
| |||||||
| |||||||
1 | Section 95. The Criminal and Traffic Assessment Act is | ||||||
2 | amended by changing Sections 10-5 and 15-70 as follows:
| ||||||
3 | (705 ILCS 135/10-5)
| ||||||
4 | (Section scheduled to be repealed on January 1, 2024) | ||||||
5 | Sec. 10-5. Funds.
| ||||||
6 | (a) All money collected by the Clerk of the Circuit Court | ||||||
7 | under Article 15 of this Act shall be remitted as directed in | ||||||
8 | Article 15 of this Act to the county treasurer, to the State | ||||||
9 | Treasurer, and to the treasurers of the units of local | ||||||
10 | government. If an amount payable to any of the treasurers is | ||||||
11 | less than $10, the clerk may postpone remitting the money | ||||||
12 | until $10 has accrued or by the end of fiscal year. The | ||||||
13 | treasurers shall deposit the money as indicated in the | ||||||
14 | schedules, except, in a county with a population of over | ||||||
15 | 3,000,000, money remitted to the county treasurer shall be | ||||||
16 | subject to appropriation by the county board. Any amount | ||||||
17 | retained by the Clerk of the Circuit Court in a county with a | ||||||
18 | population of over 3,000,000 shall be subject to appropriation | ||||||
19 | by the county board. | ||||||
20 | (b) The county treasurer or the treasurer of the unit of | ||||||
21 | local government may create the funds indicated in paragraphs | ||||||
22 | (1) through (5), (9), and (16) of subsection (d) of this | ||||||
23 | Section, if not already in existence. If a county or unit of | ||||||
24 | local government has not instituted, and does not plan to |
| |||||||
| |||||||
1 | institute a program that uses a particular fund, the treasurer | ||||||
2 | need not create the fund and may instead deposit the money | ||||||
3 | intended for the fund into the general fund of the county or | ||||||
4 | unit of local government for use in financing the court | ||||||
5 | system. | ||||||
6 | (c) If the arresting agency is a State agency, the | ||||||
7 | arresting agency portion shall be remitted by the clerk of | ||||||
8 | court to the State Treasurer who shall deposit the portion as | ||||||
9 | follows: | ||||||
10 | (1) if the arresting agency is the Illinois State | ||||||
11 | Police, into the State Police Law Enforcement | ||||||
12 | Administration Fund; | ||||||
13 | (2) if the arresting agency is the Department of | ||||||
14 | Natural Resources, into the Conservation Police Operations | ||||||
15 | Assistance Fund; | ||||||
16 | (3) if the arresting agency is the Secretary of State, | ||||||
17 | into the Secretary of State Police Services Fund; and | ||||||
18 | (4) if the arresting agency is the Illinois Commerce | ||||||
19 | Commission, into the Transportation Regulatory Fund.
| ||||||
20 | (d) Fund descriptions and provisions: | ||||||
21 | (1) The Court Automation Fund is to defray the | ||||||
22 | expense, borne by the county, of establishing and | ||||||
23 | maintaining automated record keeping systems in the Office | ||||||
24 | of the Clerk of the Circuit Court. The money shall be | ||||||
25 | remitted monthly by the clerk to the county treasurer and | ||||||
26 | identified as funds for the Circuit Court Clerk. The fund |
| |||||||
| |||||||
1 | shall be audited by the county auditor, and the board | ||||||
2 | shall make expenditures from the fund in payment of any | ||||||
3 | costs related to the automation of court records including | ||||||
4 | hardware, software, research and development costs, and | ||||||
5 | personnel costs related to the foregoing, provided that | ||||||
6 | the expenditure is approved by the clerk of the court and | ||||||
7 | by the chief judge of the circuit court or his or her | ||||||
8 | designee. | ||||||
9 | (2) The Document Storage Fund is to defray the | ||||||
10 | expense, borne by the county, of establishing and | ||||||
11 | maintaining a document storage system and converting the | ||||||
12 | records of the circuit court clerk to electronic or | ||||||
13 | micrographic storage. The money shall be remitted monthly | ||||||
14 | by the clerk to the county treasurer and identified as | ||||||
15 | funds for the circuit court clerk. The fund shall be | ||||||
16 | audited by the county auditor, and the board shall make | ||||||
17 | expenditure from the fund in payment of any cost related | ||||||
18 | to the storage of court records, including hardware, | ||||||
19 | software, research and development costs, and personnel | ||||||
20 | costs related to the foregoing, provided that the | ||||||
21 | expenditure is approved by the clerk of the court. | ||||||
22 | (3) The Circuit Clerk Operations and Administration | ||||||
23 | Fund may be used to defray the expenses incurred for | ||||||
24 | collection and disbursement of the various assessment | ||||||
25 | schedules. The money shall be remitted monthly by the | ||||||
26 | clerk to the county treasurer and identified as funds for |
| |||||||
| |||||||
1 | the circuit court clerk. | ||||||
2 | (4) The State's Attorney Records Automation Fund is to | ||||||
3 | defray the expense of establishing and maintaining | ||||||
4 | automated record keeping systems in the offices of the | ||||||
5 | State's Attorney. The money shall be remitted monthly by | ||||||
6 | the clerk to the county treasurer for deposit into the | ||||||
7 | State's Attorney Records Automation Fund. Expenditures | ||||||
8 | from this fund may be made by the State's Attorney for | ||||||
9 | hardware, software, and research and development related | ||||||
10 | to automated record keeping systems. | ||||||
11 | (5) The Public Defender Records Automation Fund is to | ||||||
12 | defray the expense of establishing and maintaining | ||||||
13 | automated record keeping systems in the offices of the | ||||||
14 | Public Defender. The money shall be remitted monthly by | ||||||
15 | the clerk to the county treasurer for deposit into the | ||||||
16 | Public Defender Records Automation Fund. Expenditures from | ||||||
17 | this fund may be made by the Public Defender for hardware, | ||||||
18 | software, and research and development related to | ||||||
19 | automated record keeping systems. | ||||||
20 | (6) The DUI Fund shall be used for enforcement and | ||||||
21 | prevention of driving while under the influence of | ||||||
22 | alcohol, other drug or drugs, intoxicating compound or | ||||||
23 | compounds or any combination thereof, as defined by | ||||||
24 | Section 11-501 of the Illinois Vehicle Code, including, | ||||||
25 | but not limited to, the purchase of law enforcement | ||||||
26 | equipment and commodities that will assist in the |
| |||||||
| |||||||
1 | prevention of alcohol-related criminal violence throughout | ||||||
2 | the State; police officer training and education in areas | ||||||
3 | related to alcohol-related crime, including, but not | ||||||
4 | limited to, DUI training; and police officer salaries, | ||||||
5 | including, but not limited to, salaries for hire-back | ||||||
6 | funding for safety checkpoints, saturation patrols, and | ||||||
7 | liquor store sting operations.
Any moneys shall be used to | ||||||
8 | purchase law enforcement equipment that will assist in the | ||||||
9 | prevention of alcohol-related criminal violence throughout | ||||||
10 | the State. The money shall be remitted monthly by the | ||||||
11 | clerk to the State or local treasurer for deposit as | ||||||
12 | provided by law. | ||||||
13 | (7) The Trauma Center Fund shall be distributed as | ||||||
14 | provided under Section 3.225 of the Emergency Medical | ||||||
15 | Services (EMS) Systems Act. | ||||||
16 | (8) The Probation and Court Services Fund is to be | ||||||
17 | expended as described in Section 15.1 of the Probation and | ||||||
18 | Probation Officers Act. | ||||||
19 | (9) The Circuit Court Clerk Electronic Citation Fund | ||||||
20 | shall have the Circuit Court Clerk as the custodian, ex | ||||||
21 | officio, of the Fund and shall be used to perform the | ||||||
22 | duties required by the office for establishing and | ||||||
23 | maintaining electronic citations. The Fund shall be | ||||||
24 | audited by the county's auditor. | ||||||
25 | (10) The Drug Treatment Fund is a special fund in the | ||||||
26 | State treasury. Moneys in the Fund shall be expended as |
| |||||||
| |||||||
1 | provided in Section 411.2 of the Illinois Controlled | ||||||
2 | Substances Act. | ||||||
3 | (11) The Violent Crime Victims Assistance Fund is a | ||||||
4 | special fund in the State treasury to provide moneys for | ||||||
5 | the grants to be awarded under the Violent Crime Victims | ||||||
6 | Assistance Act. | ||||||
7 | (12) The Criminal Justice Information Projects Fund | ||||||
8 | shall be appropriated to and administered by the Illinois | ||||||
9 | Criminal Justice Information Authority for distribution to | ||||||
10 | fund Illinois State Police drug
task forces and | ||||||
11 | Metropolitan Enforcement Groups, for the costs associated | ||||||
12 | with making grants from the Prescription Pill and Drug | ||||||
13 | Disposal Fund, for undertaking criminal justice | ||||||
14 | information projects, and for the operating and other
| ||||||
15 | expenses of the Authority incidental to those criminal | ||||||
16 | justice information projects. The moneys deposited into | ||||||
17 | the Criminal Justice Information Projects Fund under | ||||||
18 | Sections 15-15 and 15-35 of this Act shall be appropriated | ||||||
19 | to and administered by the Illinois Criminal Justice | ||||||
20 | Information Authority for distribution to fund Illinois | ||||||
21 | State Police drug
task forces and Metropolitan Enforcement | ||||||
22 | Groups
by dividing the
funds equally by the total number | ||||||
23 | of Illinois State Police
drug task forces and Illinois | ||||||
24 | Metropolitan Enforcement Groups. | ||||||
25 | (13) The Sexual Assault Services Fund shall be | ||||||
26 | appropriated to the Department of Public Health. Upon |
| |||||||
| |||||||
1 | appropriation of moneys from the Sexual Assault Services | ||||||
2 | Fund, the Department of Public Health shall make grants of | ||||||
3 | these moneys to sexual assault organizations with whom the | ||||||
4 | Department has contracts for the purpose of providing | ||||||
5 | community-based services to victims of sexual assault. | ||||||
6 | Grants are in addition to, and are not substitutes for, | ||||||
7 | other grants authorized and made by the Department. | ||||||
8 | (14) The County Jail Medical Costs Fund is to help | ||||||
9 | defray the costs outlined in Section 17 of the County Jail | ||||||
10 | Act. Moneys in the Fund shall be used solely for | ||||||
11 | reimbursement to the county of costs for medical expenses | ||||||
12 | and administration of the Fund. | ||||||
13 | (15) The Prisoner Review Board Vehicle and Equipment | ||||||
14 | Fund is a special fund in the State treasury. The Prisoner | ||||||
15 | Review Board shall, subject to appropriation by the | ||||||
16 | General Assembly and approval by the Secretary, use all | ||||||
17 | moneys in the Prisoner Review Board Vehicle and Equipment | ||||||
18 | Fund for the purchase and operation of vehicles and | ||||||
19 | equipment. | ||||||
20 | (16) In each county in which a Children's Advocacy | ||||||
21 | Center provides services, a Child Advocacy Center Fund is | ||||||
22 | specifically for the operation and administration of the | ||||||
23 | Children's Advocacy Center, from which the county board | ||||||
24 | shall make grants to support the activities and services | ||||||
25 | of the Children's Advocacy Center within that county.
| ||||||
26 | (Source: P.A. 101-636, eff. 6-10-20; 102-538, eff. 8-20-21.)
|
| |||||||
| |||||||
1 | (705 ILCS 135/15-70)
| ||||||
2 | (Section scheduled to be repealed on January 1, 2024) | ||||||
3 | Sec. 15-70. Conditional assessments. In addition to | ||||||
4 | payments under one of the Schedule of Assessments 1 through 13 | ||||||
5 | of this Act, the court shall also order payment of any of the | ||||||
6 | following conditional assessment amounts for each sentenced | ||||||
7 | violation in the case to which a conditional assessment is | ||||||
8 | applicable, which shall be collected and remitted by the Clerk | ||||||
9 | of the Circuit Court as provided in this Section: | ||||||
10 | (1) arson, residential arson, or aggravated arson, | ||||||
11 | $500 per conviction to the State Treasurer for deposit | ||||||
12 | into the Fire Prevention Fund; | ||||||
13 | (2) child pornography under Section 11-20.1 of the | ||||||
14 | Criminal Code of 1961 or the Criminal Code of 2012, $500 | ||||||
15 | per conviction, unless more than one agency is responsible | ||||||
16 | for the arrest in which case the amount shall be remitted | ||||||
17 | to each unit of government equally: | ||||||
18 | (A) if the arresting agency is an agency of a unit | ||||||
19 | of local government, $500 to the treasurer of the unit | ||||||
20 | of local government for deposit into the unit of local | ||||||
21 | government's General Fund, except that if the Illinois | ||||||
22 | State Police provides digital or electronic forensic | ||||||
23 | examination assistance, or both, to the arresting | ||||||
24 | agency then $100 to the State Treasurer for deposit | ||||||
25 | into the State Crime Laboratory Fund; or |
| |||||||
| |||||||
1 | (B) if the arresting agency is the Illinois State | ||||||
2 | Police, $500 to the State Treasurer for deposit into | ||||||
3 | the State Crime Laboratory Fund; | ||||||
4 | (3)
crime laboratory drug analysis for a drug-related | ||||||
5 | offense involving possession or delivery of cannabis or | ||||||
6 | possession or delivery of a controlled substance as | ||||||
7 | defined in the Cannabis Control Act, the Illinois | ||||||
8 | Controlled Substances Act, or the Methamphetamine Control | ||||||
9 | and Community Protection Act, $100 reimbursement for | ||||||
10 | laboratory analysis, as set forth in subsection (f) of | ||||||
11 | Section 5-9-1.4 of the Unified Code of Corrections; | ||||||
12 | (4)
DNA analysis, $250 on each conviction in which it | ||||||
13 | was used to the State Treasurer for deposit into the State | ||||||
14 | Crime Laboratory Fund as set forth in Section 5-9-1.4 of | ||||||
15 | the Unified Code of Corrections; | ||||||
16 | (5)
DUI analysis, $150 on each sentenced violation in | ||||||
17 | which it was used as set forth in subsection (f) of Section | ||||||
18 | 5-9-1.9 of the Unified Code of Corrections; | ||||||
19 | (6) drug-related
offense involving possession or | ||||||
20 | delivery of cannabis or possession or delivery
of a | ||||||
21 | controlled substance, other than methamphetamine, as | ||||||
22 | defined in the Cannabis Control Act
or the Illinois | ||||||
23 | Controlled Substances Act, an amount not less than
the | ||||||
24 | full street value of the cannabis or controlled substance | ||||||
25 | seized for each conviction to be disbursed as follows: | ||||||
26 | (A) 12.5% of the street value assessment shall be |
| |||||||
| |||||||
1 | paid into the Youth Drug Abuse Prevention Fund, to be | ||||||
2 | used by the Department of Human Services for the | ||||||
3 | funding of programs and services for drug-abuse | ||||||
4 | treatment, and prevention and education services; | ||||||
5 | (B) 37.5% to the county in which the charge was | ||||||
6 | prosecuted, to be deposited into the county General | ||||||
7 | Fund; | ||||||
8 | (C) 50% to the treasurer of the arresting law | ||||||
9 | enforcement agency of the municipality or county, or | ||||||
10 | to the State Treasurer if the arresting agency was a | ||||||
11 | state agency, to be deposited as provided in | ||||||
12 | subsection (c) of Section 10-5; | ||||||
13 | (D) if the arrest was made in combination with | ||||||
14 | multiple law enforcement agencies, the clerk shall | ||||||
15 | equitably allocate the portion in subparagraph (C) of | ||||||
16 | this paragraph (6) among the law enforcement agencies | ||||||
17 | involved in the arrest; | ||||||
18 | (6.5) Kane County or Will County, in felony, | ||||||
19 | misdemeanor, local or county ordinance, traffic, or | ||||||
20 | conservation cases, up to $30 as set by the county board | ||||||
21 | under Section 5-1101.3 of the Counties Code upon the entry | ||||||
22 | of a judgment of conviction, an order of supervision, or a | ||||||
23 | sentence of probation without entry of judgment under | ||||||
24 | Section 10 of the Cannabis Control Act, Section 410 of the | ||||||
25 | Illinois Controlled Substances Act, Section 70 of the | ||||||
26 | Methamphetamine Control and Community Protection Act, |
| |||||||
| |||||||
1 | Section 12-4.3 or subdivision (b)(1) of Section 12-3.05 of | ||||||
2 | the Criminal Code of 1961 or the Criminal Code of 2012, | ||||||
3 | Section 10-102 of the Illinois Alcoholism and Other Drug | ||||||
4 | Dependency Act, or Section 10 of the Steroid Control Act; | ||||||
5 | except in local or county ordinance, traffic, and | ||||||
6 | conservation cases, if fines are paid in full without a | ||||||
7 | court appearance, then the assessment shall not be imposed | ||||||
8 | or collected. Distribution of assessments collected under | ||||||
9 | this paragraph (6.5) shall be as provided in Section | ||||||
10 | 5-1101.3 of the Counties Code; | ||||||
11 | (7) methamphetamine-related
offense involving | ||||||
12 | possession or delivery of methamphetamine or any salt of | ||||||
13 | an optical isomer of methamphetamine or possession of a | ||||||
14 | methamphetamine manufacturing material as set forth in | ||||||
15 | Section 10 of the Methamphetamine Control and Community | ||||||
16 | Protection Act with the intent to manufacture a substance | ||||||
17 | containing methamphetamine or salt of an optical isomer of | ||||||
18 | methamphetamine, an amount not less than
the full street | ||||||
19 | value of the methamphetamine or salt of an optical isomer | ||||||
20 | of methamphetamine or methamphetamine manufacturing | ||||||
21 | materials seized for each conviction to be disbursed as | ||||||
22 | follows: | ||||||
23 | (A) 12.5% of the street value assessment shall be | ||||||
24 | paid into the Youth Drug Abuse Prevention Fund, to be | ||||||
25 | used by the Department of Human Services for the | ||||||
26 | funding of programs and services for drug-abuse |
| |||||||
| |||||||
1 | treatment, and prevention and education services; | ||||||
2 | (B) 37.5% to the county in which the charge was | ||||||
3 | prosecuted, to be deposited into the county General | ||||||
4 | Fund; | ||||||
5 | (C) 50% to the treasurer of the arresting law | ||||||
6 | enforcement agency of the municipality or county, or | ||||||
7 | to the State Treasurer if the arresting agency was a | ||||||
8 | state agency, to be deposited as provided in | ||||||
9 | subsection (c) of Section 10-5; | ||||||
10 | (D) if the arrest was made in combination with | ||||||
11 | multiple law enforcement agencies, the clerk shall | ||||||
12 | equitably allocate the portion in subparagraph (C) of | ||||||
13 | this paragraph (6) among the law enforcement agencies | ||||||
14 | involved in the arrest; | ||||||
15 | (8)
order of protection violation under Section 12-3.4 | ||||||
16 | of the Criminal Code of 2012, $200 for each conviction to | ||||||
17 | the county treasurer for deposit into the Probation and | ||||||
18 | Court Services Fund for implementation of a domestic | ||||||
19 | violence surveillance program and any other assessments or | ||||||
20 | fees imposed under Section 5-9-1.16 of the Unified Code of | ||||||
21 | Corrections; | ||||||
22 | (9)
order of protection violation, $25 for each | ||||||
23 | violation to the State Treasurer, for deposit into the | ||||||
24 | Domestic Violence Abuser Services Fund; | ||||||
25 | (10)
prosecution by the State's Attorney of a: | ||||||
26 | (A) petty or business offense, $4 to the county |
| |||||||
| |||||||
1 | treasurer of which $2 deposited into the State's | ||||||
2 | Attorney Records Automation Fund and $2 into the | ||||||
3 | Public Defender Records Automation Fund; | ||||||
4 | (B) conservation or traffic offense, $2 to the | ||||||
5 | county treasurer for deposit into the State's Attorney | ||||||
6 | Records Automation Fund; | ||||||
7 | (11) speeding in a construction zone violation, $250 | ||||||
8 | to the State Treasurer for deposit into the Transportation | ||||||
9 | Safety Highway Hire-back Fund, unless (i) the violation | ||||||
10 | occurred on a highway other than an interstate highway and | ||||||
11 | (ii) a county police officer wrote the ticket for the | ||||||
12 | violation, in which case to the county treasurer for | ||||||
13 | deposit into that county's Transportation Safety Highway | ||||||
14 | Hire-back Fund; | ||||||
15 | (12) supervision disposition on an offense under the | ||||||
16 | Illinois Vehicle Code or similar provision of a local | ||||||
17 | ordinance, 50 cents, unless waived by the court, into the | ||||||
18 | Prisoner Review Board Vehicle and Equipment Fund; | ||||||
19 | (13) victim and offender are family or household | ||||||
20 | members as defined in Section 103 of the Illinois Domestic | ||||||
21 | Violence Act of 1986 and offender pleads guilty
or no | ||||||
22 | contest to or is convicted of murder, voluntary | ||||||
23 | manslaughter,
involuntary manslaughter, burglary, | ||||||
24 | residential burglary, criminal trespass
to residence, | ||||||
25 | criminal trespass to vehicle, criminal trespass to land,
| ||||||
26 | criminal damage to property, telephone harassment, |
| |||||||
| |||||||
1 | kidnapping, aggravated
kidnaping, unlawful restraint, | ||||||
2 | forcible detention, child abduction,
indecent solicitation | ||||||
3 | of a child, sexual relations between siblings,
| ||||||
4 | exploitation of a child, child pornography, assault, | ||||||
5 | aggravated assault,
battery, aggravated battery, heinous | ||||||
6 | battery, aggravated battery of a
child, domestic battery, | ||||||
7 | reckless conduct, intimidation, criminal sexual
assault, | ||||||
8 | predatory criminal sexual assault of a child, aggravated | ||||||
9 | criminal
sexual assault, criminal sexual abuse,
aggravated | ||||||
10 | criminal sexual abuse, violation of an order of | ||||||
11 | protection,
disorderly conduct, endangering the life or | ||||||
12 | health of a child, child
abandonment, contributing to | ||||||
13 | dependency or neglect of child, or cruelty to
children and | ||||||
14 | others, $200 for each sentenced violation to the State | ||||||
15 | Treasurer
for deposit as follows: (i) for sexual assault, | ||||||
16 | as defined in Section 5-9-1.7 of the Unified Code of | ||||||
17 | Corrections, when
the offender and victim are family | ||||||
18 | members, one-half to the Domestic Violence
Shelter and | ||||||
19 | Service Fund, and one-half to the Sexual Assault Services | ||||||
20 | Fund;
(ii) for the remaining offenses to the Domestic | ||||||
21 | Violence Shelter and Service
Fund; | ||||||
22 | (14)
violation of Section 11-501 of the Illinois | ||||||
23 | Vehicle Code, Section 5-7 of the Snowmobile Registration | ||||||
24 | and Safety Act, Section 5-16 of the Boat Registration and | ||||||
25 | Safety Act, or a similar provision, whose operation of a | ||||||
26 | motor vehicle, snowmobile, or watercraft while in |
| |||||||
| |||||||
1 | violation of Section 11-501, Section 5-7 of the Snowmobile | ||||||
2 | Registration and Safety Act, Section 5-16 of the Boat | ||||||
3 | Registration and Safety Act, or a similar provision | ||||||
4 | proximately caused an incident resulting in an appropriate | ||||||
5 | emergency response, $1,000 maximum to the public agency | ||||||
6 | that provided an emergency response related to the | ||||||
7 | person's violation, or as provided in subsection (c) of | ||||||
8 | Section 10-5 if the arresting agency was a State agency, | ||||||
9 | unless more than one agency was responsible for the | ||||||
10 | arrest, in which case the amount shall be remitted to each | ||||||
11 | unit of government equally; | ||||||
12 | (15)
violation of Section 401, 407, or 407.2 of the | ||||||
13 | Illinois Controlled Substances Act that proximately caused | ||||||
14 | any incident resulting in an appropriate drug-related | ||||||
15 | emergency response, $1,000 as reimbursement for the | ||||||
16 | emergency response to the law enforcement agency that
made | ||||||
17 | the arrest, or as provided in subsection (c) of Section | ||||||
18 | 10-5 if the arresting agency was a State agency, unless | ||||||
19 | more than one agency was responsible for the arrest, in | ||||||
20 | which case the amount shall be remitted to each unit of | ||||||
21 | government equally; | ||||||
22 | (16)
violation of reckless driving, aggravated | ||||||
23 | reckless driving, or driving 26 miles per hour or more in | ||||||
24 | excess of the speed limit that triggered an emergency | ||||||
25 | response, $1,000 maximum reimbursement for the emergency | ||||||
26 | response to be distributed in its entirety to a public |
| |||||||
| |||||||
1 | agency that provided an emergency response related to the | ||||||
2 | person's violation, or as provided in subsection (c) of | ||||||
3 | Section 10-5 if the arresting agency was a State agency, | ||||||
4 | unless more than one agency was responsible for the | ||||||
5 | arrest, in which case the amount shall be remitted to each | ||||||
6 | unit of government equally; | ||||||
7 | (17) violation based upon each plea of guilty, | ||||||
8 | stipulation of facts, or finding of guilt resulting in a | ||||||
9 | judgment of conviction or order of supervision for an | ||||||
10 | offense under Section 10-9, 11-14.1, 11-14.3, or 11-18 of | ||||||
11 | the Criminal Code of 2012 that results in the imposition | ||||||
12 | of a fine, to be distributed as follows:
| ||||||
13 | (A) $50 to the county treasurer for deposit into | ||||||
14 | the Circuit Court Clerk Operation and Administrative | ||||||
15 | Fund to cover the costs in administering this | ||||||
16 | paragraph (17);
| ||||||
17 | (B) $300 to the State Treasurer who shall deposit | ||||||
18 | the portion as follows:
| ||||||
19 | (i) if the arresting or investigating agency | ||||||
20 | is the Illinois State
Police, into the State | ||||||
21 | Police Law Enforcement Administration Fund;
| ||||||
22 | (ii) if the arresting or investigating agency | ||||||
23 | is the Department of
Natural Resources, into the | ||||||
24 | Conservation Police Operations Assistance Fund;
| ||||||
25 | (iii) if the arresting or investigating agency | ||||||
26 | is the Secretary of State,
into the Secretary of |
| |||||||
| |||||||
1 | State Police Services Fund;
| ||||||
2 | (iv) if the arresting or investigating agency | ||||||
3 | is the Illinois Commerce
Commission, into the | ||||||
4 | Transportation Regulatory Fund; or
| ||||||
5 | (v) if more than one of the State agencies in | ||||||
6 | this subparagraph (B) is the arresting or | ||||||
7 | investigating agency, then equal shares with the | ||||||
8 | shares deposited as provided in the applicable | ||||||
9 | items (i) through (iv) of this subparagraph (B); | ||||||
10 | and | ||||||
11 | (C) the remainder for deposit into the Specialized | ||||||
12 | Services for Survivors of Human Trafficking Fund;
| ||||||
13 | (18) weapons violation under Section 24-1.1, 24-1.2, | ||||||
14 | or 24-1.5 of the Criminal Code of 1961 or the Criminal Code | ||||||
15 | of 2012, $100 for each conviction to the State Treasurer | ||||||
16 | for deposit into the Trauma Center Fund; and
| ||||||
17 | (19) violation of subsection (c) of Section 11-907 of | ||||||
18 | the Illinois Vehicle Code, $250 to the State Treasurer for | ||||||
19 | deposit into the Scott's Law Fund, unless a county or | ||||||
20 | municipal police officer wrote the ticket for the | ||||||
21 | violation, in which case to the county treasurer for | ||||||
22 | deposit into that county's or municipality's | ||||||
23 | Transportation Safety Highway Hire-back Fund to be used as | ||||||
24 | provided in subsection (j) of Section 11-907 of the | ||||||
25 | Illinois Vehicle Code. | ||||||
26 | (Source: P.A. 101-173, eff. 1-1-20; 101-636, eff. 6-10-20; |
| |||||||
| |||||||
1 | 102-145, eff. 7-23-21; 102-505, eff. 8-20-21; 102-538, eff. | ||||||
2 | 8-20-21; 102-813, eff. 5-13-22.)
| ||||||
3 | Section 100. The Unified Code of Corrections is amended by | ||||||
4 | changing Section 5-9-1.2 as follows:
| ||||||
5 | (730 ILCS 5/5-9-1.2) (from Ch. 38, par. 1005-9-1.2)
| ||||||
6 | Sec. 5-9-1.2. (a) Twelve and one-half percent of all | ||||||
7 | amounts collected
as fines pursuant to Section 5-9-1.1 shall | ||||||
8 | be paid into the Youth Drug
Abuse Prevention Fund, which is | ||||||
9 | hereby created in the State treasury, to be
used by the | ||||||
10 | Department of Human Services
for the funding of
programs and | ||||||
11 | services for drug-abuse treatment, and prevention and
| ||||||
12 | education services, for juveniles.
| ||||||
13 | (b) Eighty-seven and one-half percent of the proceeds of | ||||||
14 | all fines
received pursuant to Section 5-9-1.1 shall be | ||||||
15 | transmitted to and deposited
in the treasurer's office at the | ||||||
16 | level of government as follows:
| ||||||
17 | (1) If such seizure was made by a combination of law | ||||||
18 | enforcement
personnel representing differing units of | ||||||
19 | local government, the court
levying the fine shall | ||||||
20 | equitably allocate 50% of the fine among these units
of | ||||||
21 | local government and shall allocate 37 1/2% to the county | ||||||
22 | general
corporate fund. In the event that the seizure was | ||||||
23 | made by law enforcement
personnel representing a unit of | ||||||
24 | local government from a municipality where
the number of |
| |||||||
| |||||||
1 | inhabitants exceeds 2 million in population, the court
| ||||||
2 | levying the fine shall allocate 87 1/2% of the fine to that | ||||||
3 | unit of local
government. If the seizure was made by a | ||||||
4 | combination of law enforcement
personnel representing | ||||||
5 | differing units of local government, and at least
one of | ||||||
6 | those units represents a municipality where the number of
| ||||||
7 | inhabitants exceeds 2 million in population, the court | ||||||
8 | shall equitably
allocate 87 1/2% of the proceeds of the | ||||||
9 | fines received among the differing
units of local | ||||||
10 | government.
| ||||||
11 | (2) If such seizure was made by State law enforcement | ||||||
12 | personnel, then
the court shall allocate 37 1/2% to the | ||||||
13 | State treasury and 50% to the
county general corporate | ||||||
14 | fund.
| ||||||
15 | (3) If a State law enforcement agency in combination | ||||||
16 | with a law
enforcement agency or agencies of a unit or | ||||||
17 | units of local government
conducted the seizure, the court | ||||||
18 | shall equitably allocate 37 1/2% of the
fines to or among | ||||||
19 | the law enforcement agency or agencies of the unit or
| ||||||
20 | units of local government which conducted the seizure and | ||||||
21 | shall allocate
50% to the county general corporate fund.
| ||||||
22 | (c) The proceeds of all fines allocated to the law | ||||||
23 | enforcement agency or
agencies of the unit or units of local | ||||||
24 | government pursuant to subsection
(b) shall be made available | ||||||
25 | to that law enforcement agency as expendable
receipts for use | ||||||
26 | in the enforcement of laws regulating controlled
substances |
| |||||||
| |||||||
1 | and cannabis. The proceeds of fines awarded to the State
| ||||||
2 | treasury shall be deposited in a special fund known as the Drug | ||||||
3 | Traffic
Prevention Fund. Monies from this fund may be used by | ||||||
4 | the Illinois State Police for use in the enforcement of laws | ||||||
5 | regulating controlled
substances and cannabis; to satisfy | ||||||
6 | funding provisions of the
Intergovernmental Drug Laws | ||||||
7 | Enforcement Act; and to defray costs and
expenses
associated | ||||||
8 | with returning violators of the Cannabis Control Act, the
| ||||||
9 | Illinois Controlled Substances Act, and the Methamphetamine | ||||||
10 | Control and Community Protection Act only, as provided in | ||||||
11 | those Acts, when
punishment of the crime shall be confinement | ||||||
12 | of the criminal in the
penitentiary. Moneys in the Drug | ||||||
13 | Traffic Prevention Fund deposited from
fines
awarded
as a | ||||||
14 | direct result of enforcement efforts of the Illinois | ||||||
15 | Conservation Police
may be used by the Department of Natural | ||||||
16 | Resources Office of Law
Enforcement for use in enforcing laws | ||||||
17 | regulating controlled substances
and cannabis on Department of | ||||||
18 | Natural Resources regulated lands and
waterways. All other | ||||||
19 | monies shall be paid into the general revenue
fund in the State | ||||||
20 | treasury. | ||||||
21 | (d) There is created in the State treasury the | ||||||
22 | Methamphetamine Law Enforcement Fund. Moneys in the Fund shall | ||||||
23 | be equitably allocated to local law enforcement agencies to: | ||||||
24 | (1) reimburse those agencies for the costs of securing and | ||||||
25 | cleaning up sites and facilities used for the illegal | ||||||
26 | manufacture of methamphetamine; (2) defray the costs of |
| ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1 | employing full-time or part-time peace officers from a | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
2 | Metropolitan Enforcement Group or other local drug task force, | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
3 | including overtime costs for those officers; and (3) defray | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
4 | the costs associated with medical or dental expenses incurred | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
5 | by the county resulting from the incarceration of | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6 | methamphetamine addicts in the county jail or County | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
7 | Department of Corrections.
| |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
8 | (Source: P.A. 102-538, eff. 8-20-21.)
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9 | Section 995. No acceleration or delay. Where this Act | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
10 | makes changes in a statute that is represented in this Act by | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
11 | text that is not yet or no longer in effect (for example, a | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
12 | Section represented by multiple versions), the use of that | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
13 | text does not accelerate or delay the taking effect of (i) the | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
14 | changes made by this Act or (ii) provisions derived from any | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
15 | other Public Act.
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16 | Section 999. Effective date. This Act takes effect October | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
17 | 1, 2023.
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