Bill Text: IL HB5209 | 2023-2024 | 103rd General Assembly | Introduced
Bill Title: Repeals the Illinois TRUST Act. Makes corresponding changes in the Illinois Identification Card Act and the Illinois Vehicle Code. Effective immediately.
Spectrum: Partisan Bill (Republican 2-0)
Status: (Introduced) 2024-03-01 - Added Co-Sponsor Rep. David Friess [HB5209 Detail]
Download: Illinois-2023-HB5209-Introduced.html
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1 | AN ACT concerning government.
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2 | Be it enacted by the People of the State of Illinois, | |||||||||||||||||||||||
3 | represented in the General Assembly:
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4 | (5 ILCS 805/Act rep.) | |||||||||||||||||||||||
5 | Section 5. The Illinois TRUST Act is repealed.
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6 | Section 10. The Illinois Identification Card Act is | |||||||||||||||||||||||
7 | amended by changing Section 11 as follows:
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8 | (15 ILCS 335/11) (from Ch. 124, par. 31) | |||||||||||||||||||||||
9 | (Text of Section before amendment by P.A. 103-210 ) | |||||||||||||||||||||||
10 | Sec. 11. Records. | |||||||||||||||||||||||
11 | (a) The Secretary may make a search of his records and | |||||||||||||||||||||||
12 | furnish information as to whether a person has a current | |||||||||||||||||||||||
13 | Standard Illinois Identification Card or an Illinois Person | |||||||||||||||||||||||
14 | with a Disability Identification Card then on file, upon | |||||||||||||||||||||||
15 | receipt of a written application therefor accompanied with the | |||||||||||||||||||||||
16 | prescribed fee. However, the Secretary may not disclose | |||||||||||||||||||||||
17 | medical information concerning an individual to any person, | |||||||||||||||||||||||
18 | public agency, private agency, corporation or governmental | |||||||||||||||||||||||
19 | body unless the individual has submitted a written request for | |||||||||||||||||||||||
20 | the information or unless the individual has given prior | |||||||||||||||||||||||
21 | written consent for the release of the information to a | |||||||||||||||||||||||
22 | specific person or entity. This exception shall not apply to: |
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1 | (1) offices and employees of the Secretary who have a need to | ||||||
2 | know the medical information in performance of their official | ||||||
3 | duties, or (2) orders of a court of competent jurisdiction. | ||||||
4 | When medical information is disclosed by the Secretary in | ||||||
5 | accordance with the provisions of this Section, no liability | ||||||
6 | shall rest with the Office of the Secretary of State as the | ||||||
7 | information is released for informational purposes only. | ||||||
8 | (b) Except as otherwise provided in this Section, the | ||||||
9 | Secretary may release personally identifying information only | ||||||
10 | to: | ||||||
11 | (1) officers and employees of the Secretary who have a | ||||||
12 | need to know that information for issuance of driver's | ||||||
13 | licenses, permits, or identification cards and | ||||||
14 | investigation of fraud or misconduct; | ||||||
15 | (2) other governmental agencies for use in their | ||||||
16 | official governmental functions; | ||||||
17 | (3) law enforcement agencies for a criminal or civil | ||||||
18 | investigation; | ||||||
19 | (3-5) the State Board of Elections as may be required | ||||||
20 | by an agreement the State Board of Elections has entered | ||||||
21 | into with a multi-state voter registration list | ||||||
22 | maintenance system; or | ||||||
23 | (4) any entity that the Secretary has authorized, by | ||||||
24 | rule. | ||||||
25 | (c) Except as otherwise provided in this Section, the | ||||||
26 | Secretary may release highly restricted personal information |
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1 | only to: | ||||||
2 | (1) officers and employees of the Secretary who have a | ||||||
3 | need to access the information for the issuance of | ||||||
4 | driver's licenses, permits, or identification cards and | ||||||
5 | investigation of fraud or misconduct; | ||||||
6 | (2) law enforcement officials for a criminal or civil | ||||||
7 | law enforcement investigation; | ||||||
8 | (3) the State Board of Elections for the purpose of | ||||||
9 | providing the signature for completion of voter | ||||||
10 | registration; or | ||||||
11 | (4) any other entity the Secretary has authorized by | ||||||
12 | rule. | ||||||
13 | (d) Documents required to be submitted with an application | ||||||
14 | for an identification card to prove the applicant's identity | ||||||
15 | (name and date of birth), social security number, written | ||||||
16 | signature, residency, and, as applicable, proof of lawful | ||||||
17 | status shall be confidential and shall not be disclosed except | ||||||
18 | to the following persons: | ||||||
19 | (1) the individual to whom the identification card was | ||||||
20 | issued, upon written request; | ||||||
21 | (2) officers and employees of the Secretary of State | ||||||
22 | who have a need to have access to the stored images for | ||||||
23 | purposes of issuing and controlling driver's licenses, | ||||||
24 | permits, or identification cards and investigation of | ||||||
25 | fraud or misconduct; | ||||||
26 | (3) law enforcement officials for a civil or criminal |
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1 | law enforcement investigation; | ||||||
2 | (4) other entities that the Secretary may authorize by | ||||||
3 | rule. | ||||||
4 | (e) The Secretary may not disclose an individual's social | ||||||
5 | security number or any associated information obtained from | ||||||
6 | the Social Security Administration without the written request | ||||||
7 | or consent of the individual except: (i) to officers and | ||||||
8 | employees of the Secretary who have a need to know the social | ||||||
9 | security number in the performance of their official duties; | ||||||
10 | (ii) to law enforcement officials for a civil or criminal law | ||||||
11 | enforcement investigation if an officer of the law enforcement | ||||||
12 | agency has made a written request to the Secretary specifying | ||||||
13 | the law enforcement investigation for which the social | ||||||
14 | security number is being sought; (iii) under a lawful court | ||||||
15 | order signed by a judge; (iv) to the Illinois Department of | ||||||
16 | Veterans' Affairs for the purpose of confirming veteran status | ||||||
17 | to agencies in other states responsible for the issuance of | ||||||
18 | state identification cards for participation in State-to-State | ||||||
19 | verification service; or (v) the last 4 digits to the Illinois | ||||||
20 | State Board of Elections for purposes of voter registration | ||||||
21 | and as may be required pursuant to an agreement for a | ||||||
22 | multi-state voter registration list maintenance system. The | ||||||
23 | Secretary retains the right to require additional verification | ||||||
24 | regarding the validity of a request from law enforcement. If | ||||||
25 | social security information is disclosed by the Secretary in | ||||||
26 | accordance with this Section, no liability shall rest with the |
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1 | Office of the Secretary of State or any of its officers or | ||||||
2 | employees, as the information is released for official | ||||||
3 | purposes only. | ||||||
4 | (f) The Secretary of State shall not provide facial | ||||||
5 | recognition search services or photographs obtained in the | ||||||
6 | process of issuing an identification card to any federal, | ||||||
7 | State, or local law enforcement agency or other governmental | ||||||
8 | entity for the purpose of enforcing federal immigration laws. | ||||||
9 | This subsection shall not apply to requests from federal, | ||||||
10 | State, or local law enforcement agencies or other governmental | ||||||
11 | entities for facial recognition search services or photographs | ||||||
12 | obtained in the process of issuing a driver's license or | ||||||
13 | permit when the purpose of the request relates to criminal | ||||||
14 | activity other than violations of immigration laws. | ||||||
15 | (Source: P.A. 101-326, eff. 8-9-19; 102-354, eff. 8-13-21.)
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16 | (Text of Section after amendment by P.A. 103-210 ) | ||||||
17 | Sec. 11. Records. | ||||||
18 | (a) The Secretary may make a search of his records and | ||||||
19 | furnish information as to whether a person has a current | ||||||
20 | Standard Illinois Identification Card or an Illinois Person | ||||||
21 | with a Disability Identification Card then on file, upon | ||||||
22 | receipt of a written application therefor accompanied with the | ||||||
23 | prescribed fee. However, the Secretary may not disclose | ||||||
24 | medical information concerning an individual to any person, | ||||||
25 | public agency, private agency, corporation or governmental |
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1 | body unless the individual has submitted a written request for | ||||||
2 | the information or unless the individual has given prior | ||||||
3 | written consent for the release of the information to a | ||||||
4 | specific person or entity. This exception shall not apply to: | ||||||
5 | (1) offices and employees of the Secretary who have a need to | ||||||
6 | know the medical information in performance of their official | ||||||
7 | duties, or (2) orders of a court of competent jurisdiction. | ||||||
8 | When medical information is disclosed by the Secretary in | ||||||
9 | accordance with the provisions of this Section, no liability | ||||||
10 | shall rest with the Office of the Secretary of State as the | ||||||
11 | information is released for informational purposes only. | ||||||
12 | (b) Except as otherwise provided in this Section, the | ||||||
13 | Secretary may release personally identifying information only | ||||||
14 | to: | ||||||
15 | (1) officers and employees of the Secretary who have a | ||||||
16 | need to know that information for issuance of driver's | ||||||
17 | licenses, permits, or identification cards and | ||||||
18 | investigation of fraud or misconduct; | ||||||
19 | (2) other governmental agencies for use in their | ||||||
20 | official governmental functions; | ||||||
21 | (3) law enforcement agencies for a criminal or civil | ||||||
22 | investigation, except as restricted by subsections (g) and | ||||||
23 | (h); | ||||||
24 | (3-5) the State Board of Elections as may be required | ||||||
25 | by an agreement the State Board of Elections has entered | ||||||
26 | into with a multi-state voter registration list |
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1 | maintenance system; or | ||||||
2 | (4) any entity that the Secretary has authorized, by | ||||||
3 | rule. | ||||||
4 | (c) Except as otherwise provided in this Section, the | ||||||
5 | Secretary may release highly restricted personal information | ||||||
6 | only to: | ||||||
7 | (1) officers and employees of the Secretary who have a | ||||||
8 | need to access the information for the issuance of | ||||||
9 | driver's licenses, permits, or identification cards and | ||||||
10 | investigation of fraud or misconduct; | ||||||
11 | (2) law enforcement officials for a criminal or civil | ||||||
12 | law enforcement investigation, except as restricted by | ||||||
13 | subsections (g) and (h); | ||||||
14 | (3) the State Board of Elections for the purpose of | ||||||
15 | providing the signature for completion of voter | ||||||
16 | registration; or | ||||||
17 | (4) any other entity the Secretary has authorized by | ||||||
18 | rule. | ||||||
19 | (d) Documents required to be submitted with an application | ||||||
20 | for an identification card to prove the applicant's identity | ||||||
21 | (name and date of birth), social security number or lack of a | ||||||
22 | social security number, written signature, residency, and, as | ||||||
23 | applicable, citizenship and immigration status and country of | ||||||
24 | citizenship shall be confidential and shall not be disclosed | ||||||
25 | except to the following persons: | ||||||
26 | (1) the individual to whom the identification card was |
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1 | issued, upon written request; | ||||||
2 | (2) officers and employees of the Secretary of State | ||||||
3 | who have a need to have access to the stored images for | ||||||
4 | purposes of issuing and controlling driver's licenses, | ||||||
5 | permits, or identification cards and investigation of | ||||||
6 | fraud or misconduct; | ||||||
7 | (3) law enforcement officials for a civil or criminal | ||||||
8 | law enforcement investigation, except as restricted by | ||||||
9 | subsections (g) and (h); | ||||||
10 | (4) other entities that the Secretary may authorize by | ||||||
11 | rule. | ||||||
12 | (e) The Secretary may not disclose an individual's social | ||||||
13 | security number or any associated information obtained from | ||||||
14 | the Social Security Administration without the written request | ||||||
15 | or consent of the individual except: (i) to officers and | ||||||
16 | employees of the Secretary who have a need to know the social | ||||||
17 | security number in the performance of their official duties; | ||||||
18 | (ii) except as restricted by subsections (g) and (h) to law | ||||||
19 | enforcement officials for a civil or criminal law enforcement | ||||||
20 | investigation if an officer of the law enforcement agency has | ||||||
21 | made a written request to the Secretary specifying the law | ||||||
22 | enforcement investigation for which the social security number | ||||||
23 | is being sought; (iii) under a lawful court order signed by a | ||||||
24 | judge; (iv) to the Illinois Department of Veterans' Affairs | ||||||
25 | for the purpose of confirming veteran status to agencies in | ||||||
26 | other states responsible for the issuance of state |
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1 | identification cards for participation in State-to-State | ||||||
2 | verification service; or (v) the last 4 digits to the Illinois | ||||||
3 | State Board of Elections for purposes of voter registration | ||||||
4 | and as may be required pursuant to an agreement for a | ||||||
5 | multi-state voter registration list maintenance system. The | ||||||
6 | Secretary retains the right to require additional verification | ||||||
7 | regarding the validity of a request from law enforcement. If | ||||||
8 | social security information is disclosed by the Secretary in | ||||||
9 | accordance with this Section, no liability shall rest with the | ||||||
10 | Office of the Secretary of State or any of its officers or | ||||||
11 | employees, as the information is released for official | ||||||
12 | purposes only. | ||||||
13 | (f) The Secretary of State shall not provide facial | ||||||
14 | recognition search services or photographs obtained in the | ||||||
15 | process of issuing an identification card to any federal, | ||||||
16 | State, or local law enforcement agency or other governmental | ||||||
17 | entity for the purpose of enforcing federal immigration laws. | ||||||
18 | This subsection shall not apply to requests from federal, | ||||||
19 | State, or local law enforcement agencies or other governmental | ||||||
20 | entities for facial recognition search services or photographs | ||||||
21 | obtained in the process of issuing a driver's license or | ||||||
22 | permit when the purpose of the request relates to criminal | ||||||
23 | activity other than violations of immigration laws. | ||||||
24 | (g) Notwithstanding any other provision of law, the | ||||||
25 | Secretary may not release highly restricted personal | ||||||
26 | information or personally identifying information or disclose |
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1 | documents described in subsection (d) to any immigration | ||||||
2 | agent , as defined in Section 10 of the Illinois TRUST Act, | ||||||
3 | unless necessary to comply with the following, to the extent | ||||||
4 | that production of such information or documents is | ||||||
5 | specifically required: | ||||||
6 | (1) a lawful court order; | ||||||
7 | (2) a judicial warrant signed by a judge appointed | ||||||
8 | pursuant to Article III of the Constitution of the United | ||||||
9 | States; or | ||||||
10 | (3) a subpoena for individual records issued by a | ||||||
11 | federal or State court. | ||||||
12 | When responding to such a court order, warrant, or | ||||||
13 | subpoena, the Secretary shall disclose only those documents or | ||||||
14 | information specifically requested. Within 3 business days of | ||||||
15 | receiving such a court order, warrant, or subpoena, the | ||||||
16 | Secretary shall send a notification to the individual about | ||||||
17 | whom such information was requested that a court order, | ||||||
18 | warrant, or subpoena was received and the identity of the | ||||||
19 | entity that presented the court order, warrant, or subpoena. | ||||||
20 | As used in this subsection (g), "immigration agent" means | ||||||
21 | an agent of federal Immigration and Customs Enforcement, | ||||||
22 | federal Customs and Border Protection, or any similar or | ||||||
23 | successor agency. | ||||||
24 | (h) The Secretary shall not enter into or maintain any | ||||||
25 | agreement regarding the sharing of any highly restricted | ||||||
26 | personal information or personally identifying information or |
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1 | documents described in subsection (d) unless all other parties | ||||||
2 | to such agreement certify that the information obtained will | ||||||
3 | not be used for civil immigration purposes or knowingly | ||||||
4 | disseminated to any third party for any purpose related to | ||||||
5 | civil immigration enforcement. | ||||||
6 | (Source: P.A. 102-354, eff. 8-13-21; 103-210, eff. 7-1-24.)
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7 | Section 15. The Illinois Vehicle Code is amended by | ||||||
8 | changing Section 6-110.3 as follows:
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9 | (625 ILCS 5/6-110.3) | ||||||
10 | (This Section may contain text from a Public Act with a | ||||||
11 | delayed effective date ) | ||||||
12 | Sec. 6-110.3. Restrictions on use of information for | ||||||
13 | certain purposes. | ||||||
14 | (a) Notwithstanding any other provision of law, the | ||||||
15 | Secretary may not release or make accessible in any manner any | ||||||
16 | highly restricted personal information as defined in Section | ||||||
17 | 1-125.9 or personally identifying information as defined in | ||||||
18 | Section 1-159.2, provide images, photos, or facial recognition | ||||||
19 | services as described in Section 6-110.1, or disclose | ||||||
20 | documents as described in Section 6-110.2 to any immigration | ||||||
21 | agent as defined in Section 10 of the Illinois TRUST Act, | ||||||
22 | unless necessary to comply with the following, to the extent | ||||||
23 | that production of such information or documents is | ||||||
24 | specifically required: |
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1 | (1) a lawful court order; | ||||||
2 | (2) a judicial warrant signed by a judge appointed | ||||||
3 | pursuant to Article III of the Constitution of the United | ||||||
4 | States; or | ||||||
5 | (3) a subpoena for individual records issued by a | ||||||
6 | federal or State court. | ||||||
7 | When responding to such a court order, warrant, or | ||||||
8 | subpoena, the Secretary shall disclose only those documents or | ||||||
9 | information specifically requested. Within 3 business days of | ||||||
10 | receiving such a court order, warrant, or subpoena, the | ||||||
11 | Secretary shall send a notification to the individual about | ||||||
12 | whom such information was requested that a court order, | ||||||
13 | warrant, or subpoena was received and the identity of the | ||||||
14 | entity that presented the court order, warrant, or subpoena. | ||||||
15 | As used in this subsection (a), "immigration agent" means | ||||||
16 | an agent of federal Immigration and Customs Enforcement, | ||||||
17 | federal Customs and Border Protection, or any similar or | ||||||
18 | successor agency. | ||||||
19 | (b) The Secretary shall not enter into or maintain any | ||||||
20 | agreement regarding the sharing of any highly restricted | ||||||
21 | personal information as defined in Section 1-125.9, personally | ||||||
22 | identifying information as defined in Section 1-159.2, images | ||||||
23 | or photos described in Section 6-110.1, or documents described | ||||||
24 | in Section 6-110.2 unless all other parties to such agreement | ||||||
25 | certify that the information obtained will not be used for | ||||||
26 | civil immigration purposes or knowingly disseminated to any |
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1 | third party for any purpose related to civil immigration | ||||||
2 | enforcement. | ||||||
3 | (Source: P.A. 103-210, eff. 7-1-24.)
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4 | Section 95. No acceleration or delay. Where this Act makes | ||||||
5 | changes in a statute that is represented in this Act by text | ||||||
6 | that is not yet or no longer in effect (for example, a Section | ||||||
7 | represented by multiple versions), the use of that text does | ||||||
8 | not accelerate or delay the taking effect of (i) the changes | ||||||
9 | made by this Act or (ii) provisions derived from any other | ||||||
10 | Public Act.
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