Bill Text: IL SB3668 | 2011-2012 | 97th General Assembly | Introduced
Bill Title: Amends the Illinois Lottery Law. Makes a technical change in a Section concerning the internet pilot program. Amends the Raffles Act. Makes a technical change in a Section concerning licensing. Amends the Criminal Code of 1961. Makes a technical change in a Section concerning gambling.
Spectrum: Partisan Bill (Democrat 1-0)
Status: (Failed) 2013-01-08 - Session Sine Die [SB3668 Detail]
Download: Illinois-2011-SB3668-Introduced.html
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1 | AN ACT concerning gambling.
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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 Lottery Law is amended by changing | |||||||||||||||||||||||
5 | Section 7.12 as follows:
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6 | (20 ILCS 1605/7.12) | |||||||||||||||||||||||
7 | Sec. 7.12. Internet pilot program. The The General Assembly | |||||||||||||||||||||||
8 | finds that: | |||||||||||||||||||||||
9 | (1) the consumer market in Illinois has changed since | |||||||||||||||||||||||
10 | the creation of the Illinois State Lottery in 1974; | |||||||||||||||||||||||
11 | (2) the Internet has become an integral part of | |||||||||||||||||||||||
12 | everyday life for a significant number of Illinois | |||||||||||||||||||||||
13 | residents not only in regards to their professional life, | |||||||||||||||||||||||
14 | but also in regards to personal business and communication; | |||||||||||||||||||||||
15 | and | |||||||||||||||||||||||
16 | (3) the current practices of selling lottery tickets | |||||||||||||||||||||||
17 | does not appeal to the new form of market participants who | |||||||||||||||||||||||
18 | prefer to make purchases on the internet at their own | |||||||||||||||||||||||
19 | convenience. | |||||||||||||||||||||||
20 | It is the intent of the General Assembly to create an | |||||||||||||||||||||||
21 | Internet pilot program for the sale of lottery tickets to | |||||||||||||||||||||||
22 | capture this new form of market participant. | |||||||||||||||||||||||
23 | The Department shall create a pilot program that allows an |
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1 | individual 18 years of age or older to purchase lottery tickets | ||||||
2 | or shares on the Internet without using a Lottery retailer with | ||||||
3 | on-line status, as those terms are defined by rule. The | ||||||
4 | Department shall restrict the sale of lottery tickets on the | ||||||
5 | Internet to transactions initiated and received or otherwise | ||||||
6 | made exclusively within the State of Illinois. The Department | ||||||
7 | shall adopt rules necessary for the administration of this | ||||||
8 | program. These rules shall include requirements for marketing | ||||||
9 | of the Lottery to infrequent players. The provisions of this | ||||||
10 | Act and the rules adopted under this Act shall apply to the | ||||||
11 | sale of lottery tickets or shares under this program. | ||||||
12 | Before beginning the pilot program, the Department of the | ||||||
13 | Lottery must submit a request to the United States Department | ||||||
14 | of Justice for review of the State's plan to implement a pilot | ||||||
15 | program for the sale of lottery tickets on the Internet and its | ||||||
16 | propriety under federal law. The Department shall implement the | ||||||
17 | Internet pilot program only if the Department of Justice does | ||||||
18 | not object to the implementation of the program within a | ||||||
19 | reasonable period of time after its review. | ||||||
20 | The Department is obligated to implement the pilot program | ||||||
21 | set forth in this Section and Sections 7.15 and 7.16 only at | ||||||
22 | such time, and to such extent, that the Department of Justice | ||||||
23 | does not object to the implementation of the program within a | ||||||
24 | reasonable period of time after its review. While the Illinois | ||||||
25 | Lottery may only offer Lotto and Mega Millions games through | ||||||
26 | the pilot program, the Department shall request review from the |
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1 | federal Department of Justice for the Illinois Lottery to sell | ||||||
2 | lottery tickets on the Internet on behalf of the State of | ||||||
3 | Illinois that are not limited to just these games. | ||||||
4 | The Department shall authorize the private manager to | ||||||
5 | implement and administer the program pursuant to the management | ||||||
6 | agreement entered into under Section 9.1 and in a manner | ||||||
7 | consistent with the provisions of this Section. If a private | ||||||
8 | manager has not been selected pursuant to Section 9.1 at the | ||||||
9 | time the Department is obligated to implement the pilot | ||||||
10 | program, then the Department shall not proceed with the pilot | ||||||
11 | program until after the selection of the private manager, at | ||||||
12 | which time the Department shall authorize the private manager | ||||||
13 | to implement and administer the program pursuant to the | ||||||
14 | management agreement entered into under Section 9.1 and in a | ||||||
15 | manner consistent with the provisions of this Section. | ||||||
16 | The pilot program shall last for not less than 36 months, | ||||||
17 | but not more than 48 months from the date of its initial | ||||||
18 | operation. | ||||||
19 | Nothing in this Section shall be construed as prohibiting | ||||||
20 | the Department from implementing and operating a website portal | ||||||
21 | whereby individuals who are 18 years of age or older with an | ||||||
22 | Illinois mailing address may apply to purchase lottery tickets | ||||||
23 | via subscription. | ||||||
24 | (Source: P.A. 96-34, eff. 7-13-09; 96-37, eff. 7-13-09; 96-840, | ||||||
25 | eff. 12-23-09; 97-464, eff. 10-15-11.)
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1 | Section 10. The Raffles Act is amended by changing Section | ||||||
2 | 2 as follows:
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3 | (230 ILCS 15/2) (from Ch. 85, par. 2302)
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4 | Sec. 2. Licensing. (a) The The governing body of any county | ||||||
5 | or municipality
within this State may establish a system for | ||||||
6 | the licensing of organizations
to operate raffles. The | ||||||
7 | governing bodies of a county and one or more
municipalities | ||||||
8 | may, pursuant to a written contract, jointly establish a
system | ||||||
9 | for the licensing of organizations to operate raffles within | ||||||
10 | any
area of contiguous territory not contained within the | ||||||
11 | corporate limits of a
municipality which is not a party to such | ||||||
12 | contract. The governing bodies
of two or more adjacent counties | ||||||
13 | or two or more adjacent municipalities
located within a county | ||||||
14 | may, pursuant to a written contract, jointly
establish a system | ||||||
15 | for the licensing of organizations to operate raffles
within | ||||||
16 | the corporate limits of such counties or municipalities. The
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17 | licensing authority may establish special categories of | ||||||
18 | licenses and
promulgate rules relating to the various | ||||||
19 | categories. The licensing system
shall provide for limitations | ||||||
20 | upon (1) the aggregate retail value of all
prizes or | ||||||
21 | merchandise awarded by a licensee in a single raffle, (2) the
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22 | maximum retail value of each prize awarded by a licensee in a | ||||||
23 | single raffle,
(3) the maximum price which may be charged for | ||||||
24 | each raffle chance issued
or sold and (4) the maximum number of | ||||||
25 | days during which chances may be issued
or sold. The licensing |
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1 | system may include a fee for each license in an
amount to be | ||||||
2 | determined by the local governing body. Licenses issued | ||||||
3 | pursuant
to this Act shall be valid for one raffle or for a | ||||||
4 | specified number of
raffles to be conducted during a specified | ||||||
5 | period not to exceed one year
and may be suspended or revoked
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6 | for any violation of this Act. A local governing body shall act | ||||||
7 | on a license
application within 30 days from the date of | ||||||
8 | application. Nothing in this
Act shall be construed to prohibit | ||||||
9 | a county or municipality from adopting
rules or ordinances for | ||||||
10 | the operation of raffles that are more restrictive
than | ||||||
11 | provided for in this Act. The governing body of a municipality | ||||||
12 | may
authorize the sale of raffle chances only within the | ||||||
13 | borders of the
municipality. The governing body of the county | ||||||
14 | may authorize the sale of
raffle chances only in those areas | ||||||
15 | which are both within the borders of the
county and outside the | ||||||
16 | borders of any municipality.
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17 | (b) Licenses shall be issued only to bona fide religious, | ||||||
18 | charitable,
labor, business, fraternal, educational or | ||||||
19 | veterans' organizations that
operate without profit to their | ||||||
20 | members and which have been in existence
continuously for a | ||||||
21 | period of 5 years immediately before making application
for a | ||||||
22 | license and which have had during that entire 5 year period a | ||||||
23 | bona
fide membership engaged in carrying out their objects, or | ||||||
24 | to a non-profit
fundraising organization that the licensing | ||||||
25 | authority determines is
organized for the sole purpose of | ||||||
26 | providing financial assistance to an
identified individual or |
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1 | group of individuals suffering extreme financial
hardship as | ||||||
2 | the result of an illness, disability, accident or disaster.
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3 | For purposes of this Act, the following definitions apply. | ||||||
4 | Non-profit:
An organization or institution organized and | ||||||
5 | conducted on a not-for-profit
basis with no personal profit | ||||||
6 | inuring to any one as a result of the operation.
Charitable: An | ||||||
7 | organization or institution organized and operated to benefit
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8 | an indefinite number of the public. The service rendered to | ||||||
9 | those eligible
for benefits must also confer some benefit on | ||||||
10 | the public. Educational:
An organization or institution | ||||||
11 | organized and operated to provide systematic
instruction in | ||||||
12 | useful branches of learning by methods common to schools
and | ||||||
13 | institutions of learning which compare favorably in their scope | ||||||
14 | and
intensity with the course of study presented in | ||||||
15 | tax-supported schools.
Religious: Any church, congregation, | ||||||
16 | society, or organization founded for
the purpose of religious | ||||||
17 | worship. Fraternal: An organization of persons
having a common | ||||||
18 | interest, the primary interest of which is to both promote
the | ||||||
19 | welfare of its members and to provide assistance to the general | ||||||
20 | public
in such a way as to lessen the burdens of government by | ||||||
21 | caring for those
that otherwise would be cared for by the | ||||||
22 | government. Veterans: An organization
or association comprised | ||||||
23 | of members of which substantially all are individuals
who are | ||||||
24 | veterans or spouses, widows, or widowers of veterans, the | ||||||
25 | primary
purpose of which is to promote the welfare of its | ||||||
26 | members and to provide
assistance to the general public in such |
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1 | a way as to confer a public benefit.
Labor: An organization | ||||||
2 | composed of workers organized with the objective
of betterment | ||||||
3 | of the conditions of those engaged in such pursuit and the
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4 | development of a higher degree of efficiency in their | ||||||
5 | respective occupations.
Business: A voluntary organization | ||||||
6 | composed of individuals and businesses
who have joined together | ||||||
7 | to advance the commercial, financial, industrial
and civic | ||||||
8 | interests of a community.
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9 | (Source: P.A. 86-820.)
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10 | Section 15. The Criminal Code of 1961 is amended by | ||||||
11 | changing Section 28-1 as follows:
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12 | (720 ILCS 5/28-1) (from Ch. 38, par. 28-1)
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13 | Sec. 28-1. Gambling.
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14 | (a) A person commits gambling when he:
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15 | (1) Plays a game of chance or skill for money or other | ||||||
16 | thing of
value, unless excepted in subsection (b) of this | ||||||
17 | Section; or
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18 | (2) Makes a wager upon the the result of any game, | ||||||
19 | contest, or any
political nomination, appointment or | ||||||
20 | election; or
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21 | (3) Operates, keeps, owns, uses, purchases, exhibits, | ||||||
22 | rents, sells,
bargains for the sale or lease of, | ||||||
23 | manufactures or distributes any
gambling device; or
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24 | (4) Contracts to have or give himself or another the |
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1 | option to buy
or sell, or contracts to buy or sell, at a | ||||||
2 | future time, any grain or
other commodity whatsoever, or | ||||||
3 | any stock or security of any company,
where it is at the | ||||||
4 | time of making such contract intended by both parties
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5 | thereto that the contract to buy or sell, or the option, | ||||||
6 | whenever
exercised, or the contract resulting therefrom, | ||||||
7 | shall be settled, not by
the receipt or delivery of such | ||||||
8 | property, but by the payment only of
differences in prices | ||||||
9 | thereof; however, the issuance, purchase, sale,
exercise, | ||||||
10 | endorsement or guarantee, by or through a person registered
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11 | with the Secretary of State pursuant to Section 8 of the | ||||||
12 | Illinois
Securities Law of 1953, or by or through a person | ||||||
13 | exempt from such
registration under said Section 8, of a | ||||||
14 | put, call, or other option to
buy or sell securities which | ||||||
15 | have been registered with the Secretary of
State or which | ||||||
16 | are exempt from such registration under Section 3 of the
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17 | Illinois Securities Law of 1953 is not gambling within the | ||||||
18 | meaning of
this paragraph (4); or
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19 | (5) Knowingly owns or possesses any book, instrument or | ||||||
20 | apparatus by
means of which bets or wagers have been, or | ||||||
21 | are, recorded or registered,
or knowingly possesses any | ||||||
22 | money which he has received in the course of
a bet or | ||||||
23 | wager; or
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24 | (6) Sells pools upon the result of any game or contest | ||||||
25 | of skill or
chance, political nomination, appointment or | ||||||
26 | election; or
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1 | (7) Sets up or promotes any lottery or sells, offers to | ||||||
2 | sell or
transfers any ticket or share for any lottery; or
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3 | (8) Sets up or promotes any policy game or sells, | ||||||
4 | offers to sell or
knowingly possesses or transfers any | ||||||
5 | policy ticket, slip, record,
document or other similar | ||||||
6 | device; or
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7 | (9) Knowingly drafts, prints or publishes any lottery | ||||||
8 | ticket or share,
or any policy ticket, slip, record, | ||||||
9 | document or similar device, except for
such activity | ||||||
10 | related to lotteries, bingo games and raffles authorized by
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11 | and conducted in accordance with the laws of Illinois or | ||||||
12 | any other state or
foreign government; or
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13 | (10) Knowingly advertises any lottery or policy game, | ||||||
14 | except for such
activity related to lotteries, bingo games | ||||||
15 | and raffles authorized by and
conducted in accordance with | ||||||
16 | the laws of Illinois or any other state; or
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17 | (11) Knowingly transmits information as to wagers, | ||||||
18 | betting odds, or
changes in betting odds by telephone, | ||||||
19 | telegraph, radio, semaphore or
similar means; or knowingly | ||||||
20 | installs or maintains equipment for the
transmission or | ||||||
21 | receipt of such information; except that nothing in this
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22 | subdivision (11) prohibits transmission or receipt of such | ||||||
23 | information
for use in news reporting of sporting events or | ||||||
24 | contests; or
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25 | (12) Knowingly establishes, maintains, or operates an | ||||||
26 | Internet site that
permits a person to play a game of
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1 | chance or skill for money or other thing of value by means | ||||||
2 | of the Internet or
to make a wager upon the
result of any | ||||||
3 | game, contest, political nomination, appointment, or
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4 | election by means of the Internet. This item (12) does not | ||||||
5 | apply to activities referenced in items (6) and (6.1) of | ||||||
6 | subsection (b) of this Section.
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7 | (b) Participants in any of the following activities shall | ||||||
8 | not be
convicted of gambling therefor:
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9 | (1) Agreements to compensate for loss caused by the | ||||||
10 | happening of
chance including without limitation contracts | ||||||
11 | of indemnity or guaranty
and life or health or accident | ||||||
12 | insurance.
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13 | (2) Offers of prizes, award or compensation to the | ||||||
14 | actual
contestants in any bona fide contest for the | ||||||
15 | determination of skill,
speed, strength or endurance or to | ||||||
16 | the owners of animals or vehicles
entered in such contest.
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17 | (3) Pari-mutuel betting as authorized by the law of | ||||||
18 | this State.
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19 | (4) Manufacture of gambling devices, including the | ||||||
20 | acquisition of
essential parts therefor and the assembly | ||||||
21 | thereof, for transportation in
interstate or foreign | ||||||
22 | commerce to any place outside this State when such
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23 | transportation is not prohibited by any applicable Federal | ||||||
24 | law; or the
manufacture, distribution, or possession of | ||||||
25 | video gaming terminals, as
defined in the Video Gaming Act, | ||||||
26 | by manufacturers, distributors, and
terminal operators |
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1 | licensed to do so under the Video Gaming Act.
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2 | (5) The game commonly known as "bingo", when conducted | ||||||
3 | in accordance
with the Bingo License and Tax Act.
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4 | (6) Lotteries when conducted by the State of Illinois | ||||||
5 | in accordance
with the Illinois Lottery Law. This exemption | ||||||
6 | includes any activity conducted by the Department of | ||||||
7 | Revenue to sell lottery tickets pursuant to the provisions | ||||||
8 | of the Illinois Lottery Law and its rules.
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9 | (6.1) The purchase of lottery tickets through the | ||||||
10 | Internet for a lottery conducted by the State of Illinois | ||||||
11 | under the program established in Section 7.12 of the | ||||||
12 | Illinois Lottery Law.
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13 | (7) Possession of an antique slot machine that is | ||||||
14 | neither used nor
intended to be used in the operation or | ||||||
15 | promotion of any unlawful
gambling activity or enterprise. | ||||||
16 | For the purpose of this subparagraph
(b)(7), an antique | ||||||
17 | slot machine is one manufactured 25 years ago or earlier.
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18 | (8) Raffles when conducted in accordance with the | ||||||
19 | Raffles Act.
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20 | (9) Charitable games when conducted in accordance with | ||||||
21 | the Charitable
Games Act.
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22 | (10) Pull tabs and jar games when conducted under the | ||||||
23 | Illinois Pull
Tabs and Jar Games Act.
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24 | (11) Gambling games conducted on riverboats when
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25 | authorized by the Riverboat Gambling Act.
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26 | (12) Video gaming terminal games at a licensed |
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1 | establishment, licensed truck stop establishment,
licensed
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2 | fraternal establishment, or licensed veterans | ||||||
3 | establishment when
conducted in accordance with the Video | ||||||
4 | Gaming Act. | ||||||
5 | (13) Games of skill or chance where money or other | ||||||
6 | things of value can be won but no payment or purchase is | ||||||
7 | required to participate. | ||||||
8 | (c) Sentence.
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9 | Gambling under subsection (a)(1) or (a)(2) of this Section | ||||||
10 | is a
Class A misdemeanor. Gambling under any of subsections | ||||||
11 | (a)(3) through
(a)(11) of this Section is a Class A | ||||||
12 | misdemeanor. A second or
subsequent conviction under any of | ||||||
13 | subsections (a)(3) through (a)(11),
is a Class 4 felony. | ||||||
14 | Gambling under subsection (a)(12) of this Section is a
Class A
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15 | misdemeanor. A second or subsequent conviction under | ||||||
16 | subsection (a)(12) is a
Class 4 felony.
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17 | (d) Circumstantial evidence.
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18 | In prosecutions under subsection (a)(1) through (a)(12) of
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19 | this
Section circumstantial evidence shall have the same | ||||||
20 | validity and weight as
in any criminal prosecution.
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21 | (Source: P.A. 96-34, eff. 7-13-09; 96-37, eff. 7-13-09; | ||||||
22 | 96-1203, eff. 7-22-10.)
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