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Sen. William R. Haine
Filed: 3/23/2012
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1 | | AMENDMENT TO SENATE BILL 180
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2 | | AMENDMENT NO. ______. Amend Senate Bill 180 by replacing |
3 | | everything after the enacting clause with the following:
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4 | | "Section 5. The State Comptroller Act is amended by |
5 | | changing Sections 10.05 and 10.05d as follows:
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6 | | (15 ILCS 405/10.05) (from Ch. 15, par. 210.05)
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7 | | Sec. 10.05. Deductions from warrants; statement of reason |
8 | | for deduction. Whenever any person shall be entitled to a |
9 | | warrant or other
payment from the treasury or other funds held |
10 | | by the State Treasurer, on any
account, against whom there |
11 | | shall be any then due and payable account or claim in favor of |
12 | | the
State, the United States upon certification by the |
13 | | Secretary of the Treasury of the United States, or his or her |
14 | | delegate, pursuant to a reciprocal offset agreement under |
15 | | subsection (i-1) of Section 10 of the Illinois State Collection |
16 | | Act of 1986, or a unit of local government, a school district, |
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1 | | or a public institution of higher education, as defined in |
2 | | Section 1 of the Board of Higher Education Act, or the clerk of |
3 | | a circuit court, upon certification by that entity, the |
4 | | Comptroller, upon notification thereof, shall
ascertain the |
5 | | amount due and payable to the State, the United States, the |
6 | | unit of local government, the school district, or the public |
7 | | institution of higher education , or the clerk of the circuit |
8 | | court , as aforesaid, and draw a
warrant on the treasury or on |
9 | | other funds held by the State Treasurer, stating
the amount for |
10 | | which the party was entitled to a warrant or other payment, the
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11 | | amount deducted therefrom, and on what account, and directing |
12 | | the payment of
the balance; which warrant or payment as so |
13 | | drawn shall be entered on the books
of the Treasurer, and such |
14 | | balance only shall be paid. The Comptroller may
deduct any one |
15 | | or more of the following: (i) the entire amount due and payable |
16 | | to the State or a portion
of the amount due and payable to the |
17 | | State in accordance with the request of
the notifying agency; |
18 | | (ii) the entire amount due and payable to the United States or |
19 | | a portion of the amount due and payable to the United States in |
20 | | accordance with a reciprocal offset agreement under subsection |
21 | | (i-1) of Section 10 of the Illinois State Collection Act of |
22 | | 1986; or (iii) the entire amount due and payable to the unit of |
23 | | local government, school district, or public institution of |
24 | | higher education , or clerk of the circuit court, or a portion |
25 | | of the amount due and payable to that entity , in accordance |
26 | | with an intergovernmental agreement authorized under this |
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1 | | Section and Section 10.05d. No request from a notifying agency, |
2 | | the Secretary of the Treasury of the United States, a unit of |
3 | | local government, a school district, or a public institution of |
4 | | higher education , or the clerk of a circuit court for an amount |
5 | | to be
deducted under this Section from a wage or salary |
6 | | payment, or from a
contractual payment to an individual for |
7 | | personal services, shall exceed 25% of
the net amount of such |
8 | | payment. "Net amount" means that part of the earnings
of an |
9 | | individual remaining after deduction of any amounts required by |
10 | | law to be
withheld. For purposes of this provision, wage, |
11 | | salary or other payments for
personal services shall not |
12 | | include final compensation payments for the value
of accrued |
13 | | vacation, overtime or sick leave. Whenever the Comptroller |
14 | | draws a
warrant or makes a payment involving a deduction |
15 | | ordered under this Section,
the Comptroller shall notify the |
16 | | payee and the State agency that submitted
the voucher of the |
17 | | reason for the deduction and he or she shall retain a record of |
18 | | such
statement in his or her
records. As used in this Section, |
19 | | an "account or
claim in favor of the State" includes all |
20 | | amounts owing to "State agencies"
as defined in Section 7 of |
21 | | this Act. However, the Comptroller shall not be
required to |
22 | | accept accounts or claims owing to funds not held by the State
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23 | | Treasurer, where such accounts or claims do not exceed $50, nor |
24 | | shall the
Comptroller deduct from funds held by the State |
25 | | Treasurer under the Senior
Citizens and Disabled Persons |
26 | | Property Tax Relief and Pharmaceutical Assistance
Act or for |
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1 | | payments to institutions from the Illinois Prepaid Tuition |
2 | | Trust
Fund
(unless the Trust Fund
moneys are used for child |
3 | | support).
The Comptroller and the
Department of Revenue shall |
4 | | enter into an
interagency agreement to establish |
5 | | responsibilities, duties, and procedures
relating to |
6 | | deductions from lottery prizes awarded under Section 20.1
of |
7 | | the Illinois Lottery Law. The Comptroller may enter into an |
8 | | intergovernmental agreement with the Department of Revenue and |
9 | | the Secretary of the Treasury of the United States, or his or |
10 | | her delegate, to establish responsibilities, duties, and |
11 | | procedures relating to reciprocal offset of delinquent State |
12 | | and federal obligations pursuant to subsection (i-1) of Section |
13 | | 10 of the Illinois State Collection Act of 1986. The |
14 | | Comptroller may enter into intergovernmental agreements with |
15 | | any unit of local government, school district, or public |
16 | | institution of higher education , or clerk of a circuit court to |
17 | | establish responsibilities, duties, and procedures to provide |
18 | | for the offset, by the Comptroller, of obligations owed to |
19 | | those entities.
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20 | | For the purposes of this Section, "clerk of a circuit |
21 | | court" means the clerk of a circuit court in any county in the |
22 | | State. |
23 | | (Source: P.A. 97-269, eff. 12-16-11 (see Section 15 of P.A. |
24 | | 97-632 for the effective date of changes made by P.A. 97-269); |
25 | | 97-632, eff. 12-16-11.)
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1 | | (15 ILCS 405/10.05d) |
2 | | Sec. 10.05d. Deductions for delinquent obligations owed to |
3 | | units of local government, school districts, and public |
4 | | institutions of higher education , and clerks of the circuit |
5 | | courts . Pursuant to
Section 10.05 and this Section, the |
6 | | Comptroller may enter into intergovernmental agreements with a |
7 | | unit of local government, a school district, or a public |
8 | | institution of higher education , or the clerk of a circuit |
9 | | court, in order to provide for (i) the use of the Comptroller's |
10 | | offset system to collect delinquent obligations owed to that |
11 | | entity and (ii) the payment to the Comptroller of a processing |
12 | | charge of up to $15 per transaction for such offsets. The
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13 | | Comptroller shall deduct, from a warrant or other payment |
14 | | described in Section 10.05, in accordance with the procedures |
15 | | provided therein, its processing charge and the amount
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16 | | certified as necessary to satisfy, in whole or in part, the
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17 | | delinquent obligation owed to the unit of local government, |
18 | | school district, or public institution of higher education , or |
19 | | clerk of the circuit court , as applicable. The Comptroller |
20 | | shall provide
the unit of local government, school district, or |
21 | | public institution of higher education , or clerk of the circuit |
22 | | court , as applicable, with the address to which the warrant or |
23 | | other
payment was to be mailed and any other information |
24 | | pertaining to each
person from whom a deduction is made |
25 | | pursuant to this Section. All deductions ordered under this |
26 | | Section and processing charges imposed under this Section shall |
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1 | | be deposited into the Comptroller Debt Recovery Trust Fund, a |
2 | | special fund that the Comptroller shall use for the collection |
3 | | of deductions and processing charges, as provided by law, and |
4 | | the payment of deductions and administrative expenses, as |
5 | | provided by law. |
6 | | Upon processing a deduction, the Comptroller shall give |
7 | | written notice to the person subject to the offset. The notice |
8 | | shall inform the person that he or she may make a written |
9 | | protest to the Comptroller within 60 days after the Comptroller |
10 | | has given notice. The protest shall include the reason for |
11 | | contesting the deduction and any other information that will |
12 | | enable the Comptroller to determine the amount due and payable. |
13 | | The intergovernmental agreement entered into under Section |
14 | | 10.05 and this Section shall establish procedures through which |
15 | | the Comptroller shall determine the validity of the protest and |
16 | | shall make a final disposition concerning the deduction. If the |
17 | | person subject to the offset has not made a written protest |
18 | | within 60 days after the Comptroller has given notice or if a |
19 | | final disposition is made concerning the deduction, the |
20 | | Comptroller shall pay the deduction to the unit of local |
21 | | government, school district, or public institution of higher |
22 | | education , or clerk of the circuit court , as applicable, from |
23 | | the Comptroller Debt Recovery Trust Fund.
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24 | | For the purposes of this Section, "clerk of a circuit |
25 | | court" means a clerk of the circuit court in any county in the |
26 | | State. |
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1 | | (Source: P.A. 97-632, eff. 12-16-11.)
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2 | | Section 10. The Unified Code of Corrections is amended by |
3 | | changing Section 5-9-3 as follows:
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4 | | (730 ILCS 5/5-9-3) (from Ch. 38, par. 1005-9-3)
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5 | | Sec. 5-9-3. Default.
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6 | | (a) An offender who defaults in the payment of a fine or
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7 | | any
installment of that fine may be held in contempt and |
8 | | imprisoned for nonpayment. The
court may issue a summons for |
9 | | his appearance or a warrant of arrest.
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10 | | (b) Unless the offender shows that his default was not due |
11 | | to his
intentional refusal to pay, or not due to a failure on |
12 | | his part to make a
good faith effort to pay, the court may |
13 | | order the offender imprisoned for a
term not to exceed 6 months |
14 | | if the fine was for a felony, or 30 days if the
fine was for a |
15 | | misdemeanor, a petty offense or a business offense. Payment
of |
16 | | the fine at any time will entitle the offender to be released, |
17 | | but
imprisonment under this Section shall not satisfy the |
18 | | payment of the fine.
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19 | | (c) If it appears that the default in the payment of a fine |
20 | | is not
intentional under paragraph (b) of this Section, the |
21 | | court may enter an
order allowing the offender additional time |
22 | | for payment, reducing the
amount of the fine or of each |
23 | | installment, or revoking the fine or the
unpaid portion.
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24 | | (d) When a fine is imposed on a corporation or |
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1 | | unincorporated
organization or association, it is the duty of |
2 | | the person or persons
authorized to make disbursement of |
3 | | assets, and their superiors, to pay the
fine from assets of the |
4 | | corporation or unincorporated organization or
association. The |
5 | | failure of such persons to do so shall render them subject
to |
6 | | proceedings under paragraphs (a) and (b) of this Section.
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7 | | (e) A default in the payment of a fine, fee, cost, order of |
8 | | restitution, judgment of bond forfeiture, judgment order of |
9 | | forfeiture, or any installment thereof
may be
collected by any |
10 | | and all means authorized for the collection of money judgments. |
11 | | The State's Attorney of the county in which the fine, fee, |
12 | | cost, order of restitution, judgment of bond forfeiture, or |
13 | | judgment order of forfeiture was imposed may retain
attorneys |
14 | | and private collection agents for the purpose of collecting any
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15 | | default in payment of any fine, fee, cost, order of |
16 | | restitution, judgment of bond forfeiture, judgment order of |
17 | | forfeiture, or installment thereof. An additional fee of $75.00 |
18 | | or 30% of the delinquent amount , whichever is greater, together |
19 | | with all taxable court costs, including, without limitation, |
20 | | costs of service of process, shall is to be charged to the |
21 | | offender for any amount of the fine, fee, cost, restitution, or |
22 | | judgment of bond forfeiture or installment of the fine, fee, |
23 | | cost, restitution, or judgment of bond forfeiture that remains |
24 | | unpaid after the time fixed for payment of the fine, fee, cost, |
25 | | restitution, or judgment of bond forfeiture by the court. The |
26 | | additional fee shall be payable to the State's Attorney in |
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1 | | order to compensate the State's Attorney for costs incurred in |
2 | | collecting the delinquent amount. The State's Attorney may |
3 | | enter into agreements assigning any portion of the fee to the |
4 | | retained attorneys or the private collection agent retained by |
5 | | the State's Attorney. Any agreement between the State's |
6 | | Attorney and the retained attorneys or collection agents shall |
7 | | require the approval of the Circuit Clerk of that county. A |
8 | | default in payment of a fine, fee, cost, restitution, or |
9 | | judgment of bond forfeiture shall draw interest at the rate of |
10 | | 9% per annum.
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11 | | (Source: P.A. 95-514, eff. 1-1-08; 95-606, eff. 6-1-08; 95-876, |
12 | | eff. 8-21-08.)
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13 | | Section 99. Effective date. This Act takes effect upon |
14 | | becoming law.".
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