|
| | 103RD GENERAL ASSEMBLY
State of Illinois
2023 and 2024
SB3955 Introduced 5/17/2024, by Sen. Mattie Hunter SYNOPSIS AS INTRODUCED:
| | 5 ILCS 140/7.5 | | 20 ILCS 2605/2605-200 | was 20 ILCS 2605/55a in part | 20 ILCS 2630/5.2 | | 50 ILCS 705/10.25 new | | 725 ILCS 5/107-17 new | | 735 ILCS 5/8-802.4 new | |
| Amends the Illinois State Police Law of the Civil Administrative Code of Illinois and the Illinois Police Training Act. Defines "gender-affirming care" and "reproductive health care". Provides that, notwithstanding any other provision of law, records maintained by the Illinois State Police or a law enforcement agency that contain any reference to reproductive health care or gender-affirming care shall be redacted to exclude the references to reproductive health care and gender-affirming care upon inspection and copying when inspection and copying is otherwise allowed by law. Amends the Freedom of Information Act to make a conforming change. Amends the Code of Criminal Procedure of 1963 and the Code of Civil Procedure. Provides that, if a document filed during a criminal or civil proceeding that contains any reference to reproductive health care or gender-affirming care, the document, including court records, shall be filed under seal and remain under seal unless the court orders otherwise, or, if not filed under seal, a document that references reproductive health care or gender-affirming care must be redacted before being filed. Requires, upon final disposition of a case involving documents described under the provisions, the entire court file to be immediately sealed, and, after immediate sealing, the case file only may be made available to the public by court order unsealing the records as otherwise provided by law and only with any reference to reproductive health care or gender-affirming care redacted. Includes procedures relating to the immediate sealing of the records, including modification of immediate sealing procedures under the Criminal Identification Act. Allows parties to access the unredacted filings or files with a protective order. Effective immediately. |
| |
| | A BILL FOR |
|
|
| | SB3955 | | LRB103 40770 AWJ 73604 b |
|
|
1 | | AN ACT concerning government.
|
2 | | Be it enacted by the People of the State of Illinois, |
3 | | represented in the General Assembly:
|
4 | | Section 5. The Freedom of Information Act is amended by |
5 | | changing Section 7.5 as follows:
|
6 | | (5 ILCS 140/7.5) |
7 | | (Text of Section before amendment by P.A. 103-472 ) |
8 | | Sec. 7.5. Statutory exemptions. To the extent provided for |
9 | | by the statutes referenced below, the following shall be |
10 | | exempt from inspection and copying: |
11 | | (a) All information determined to be confidential |
12 | | under Section 4002 of the Technology Advancement and |
13 | | Development Act. |
14 | | (b) Library circulation and order records identifying |
15 | | library users with specific materials under the Library |
16 | | Records Confidentiality Act. |
17 | | (c) Applications, related documents, and medical |
18 | | records received by the Experimental Organ Transplantation |
19 | | Procedures Board and any and all documents or other |
20 | | records prepared by the Experimental Organ Transplantation |
21 | | Procedures Board or its staff relating to applications it |
22 | | has received. |
23 | | (d) Information and records held by the Department of |
|
| | SB3955 | - 2 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | Public Health and its authorized representatives relating |
2 | | to known or suspected cases of sexually transmissible |
3 | | disease or any information the disclosure of which is |
4 | | restricted under the Illinois Sexually Transmissible |
5 | | Disease Control Act. |
6 | | (e) Information the disclosure of which is exempted |
7 | | under Section 30 of the Radon Industry Licensing Act. |
8 | | (f) Firm performance evaluations under Section 55 of |
9 | | the Architectural, Engineering, and Land Surveying |
10 | | Qualifications Based Selection Act. |
11 | | (g) Information the disclosure of which is restricted |
12 | | and exempted under Section 50 of the Illinois Prepaid |
13 | | Tuition Act. |
14 | | (h) Information the disclosure of which is exempted |
15 | | under the State Officials and Employees Ethics Act, and |
16 | | records of any lawfully created State or local inspector |
17 | | general's office that would be exempt if created or |
18 | | obtained by an Executive Inspector General's office under |
19 | | that Act. |
20 | | (i) Information contained in a local emergency energy |
21 | | plan submitted to a municipality in accordance with a |
22 | | local emergency energy plan ordinance that is adopted |
23 | | under Section 11-21.5-5 of the Illinois Municipal Code. |
24 | | (j) Information and data concerning the distribution |
25 | | of surcharge moneys collected and remitted by carriers |
26 | | under the Emergency Telephone System Act. |
|
| | SB3955 | - 3 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | (k) Law enforcement officer identification information |
2 | | or driver identification information compiled by a law |
3 | | enforcement agency or the Department of Transportation |
4 | | under Section 11-212 of the Illinois Vehicle Code. |
5 | | (l) Records and information provided to a residential |
6 | | health care facility resident sexual assault and death |
7 | | review team or the Executive Council under the Abuse |
8 | | Prevention Review Team Act. |
9 | | (m) Information provided to the predatory lending |
10 | | database created pursuant to Article 3 of the Residential |
11 | | Real Property Disclosure Act, except to the extent |
12 | | authorized under that Article. |
13 | | (n) Defense budgets and petitions for certification of |
14 | | compensation and expenses for court appointed trial |
15 | | counsel as provided under Sections 10 and 15 of the |
16 | | Capital Crimes Litigation Act (repealed) . This subsection |
17 | | (n) shall apply until the conclusion of the trial of the |
18 | | case, even if the prosecution chooses not to pursue the |
19 | | death penalty prior to trial or sentencing. |
20 | | (o) Information that is prohibited from being |
21 | | disclosed under Section 4 of the Illinois Health and |
22 | | Hazardous Substances Registry Act. |
23 | | (p) Security portions of system safety program plans, |
24 | | investigation reports, surveys, schedules, lists, data, or |
25 | | information compiled, collected, or prepared by or for the |
26 | | Department of Transportation under Sections 2705-300 and |
|
| | SB3955 | - 4 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | 2705-616 of the Department of Transportation Law of the |
2 | | Civil Administrative Code of Illinois, the Regional |
3 | | Transportation Authority under Section 2.11 of the |
4 | | Regional Transportation Authority Act, or the St. Clair |
5 | | County Transit District under the Bi-State Transit Safety |
6 | | Act (repealed) . |
7 | | (q) Information prohibited from being disclosed by the |
8 | | Personnel Record Review Act. |
9 | | (r) Information prohibited from being disclosed by the |
10 | | Illinois School Student Records Act. |
11 | | (s) Information the disclosure of which is restricted |
12 | | under Section 5-108 of the Public Utilities Act. |
13 | | (t) (Blank). |
14 | | (u) Records and information provided to an independent |
15 | | team of experts under the Developmental Disability and |
16 | | Mental Health Safety Act (also known as Brian's Law). |
17 | | (v) Names and information of people who have applied |
18 | | for or received Firearm Owner's Identification Cards under |
19 | | the Firearm Owners Identification Card Act or applied for |
20 | | or received a concealed carry license under the Firearm |
21 | | Concealed Carry Act, unless otherwise authorized by the |
22 | | Firearm Concealed Carry Act; and databases under the |
23 | | Firearm Concealed Carry Act, records of the Concealed |
24 | | Carry Licensing Review Board under the Firearm Concealed |
25 | | Carry Act, and law enforcement agency objections under the |
26 | | Firearm Concealed Carry Act. |
|
| | SB3955 | - 5 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | (v-5) Records of the Firearm Owner's Identification |
2 | | Card Review Board that are exempted from disclosure under |
3 | | Section 10 of the Firearm Owners Identification Card Act. |
4 | | (w) Personally identifiable information which is |
5 | | exempted from disclosure under subsection (g) of Section |
6 | | 19.1 of the Toll Highway Act. |
7 | | (x) Information which is exempted from disclosure |
8 | | under Section 5-1014.3 of the Counties Code or Section |
9 | | 8-11-21 of the Illinois Municipal Code. |
10 | | (y) Confidential information under the Adult |
11 | | Protective Services Act and its predecessor enabling |
12 | | statute, the Elder Abuse and Neglect Act, including |
13 | | information about the identity and administrative finding |
14 | | against any caregiver of a verified and substantiated |
15 | | decision of abuse, neglect, or financial exploitation of |
16 | | an eligible adult maintained in the Registry established |
17 | | under Section 7.5 of the Adult Protective Services Act. |
18 | | (z) Records and information provided to a fatality |
19 | | review team or the Illinois Fatality Review Team Advisory |
20 | | Council under Section 15 of the Adult Protective Services |
21 | | Act. |
22 | | (aa) Information which is exempted from disclosure |
23 | | under Section 2.37 of the Wildlife Code. |
24 | | (bb) Information which is or was prohibited from |
25 | | disclosure by the Juvenile Court Act of 1987. |
26 | | (cc) Recordings made under the Law Enforcement |
|
| | SB3955 | - 6 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | Officer-Worn Body Camera Act, except to the extent |
2 | | authorized under that Act. |
3 | | (dd) Information that is prohibited from being |
4 | | disclosed under Section 45 of the Condominium and Common |
5 | | Interest Community Ombudsperson Act. |
6 | | (ee) Information that is exempted from disclosure |
7 | | under Section 30.1 of the Pharmacy Practice Act. |
8 | | (ff) Information that is exempted from disclosure |
9 | | under the Revised Uniform Unclaimed Property Act. |
10 | | (gg) Information that is prohibited from being |
11 | | disclosed under Section 7-603.5 of the Illinois Vehicle |
12 | | Code. |
13 | | (hh) Records that are exempt from disclosure under |
14 | | Section 1A-16.7 of the Election Code. |
15 | | (ii) Information which is exempted from disclosure |
16 | | under Section 2505-800 of the Department of Revenue Law of |
17 | | the Civil Administrative Code of Illinois. |
18 | | (jj) Information and reports that are required to be |
19 | | submitted to the Department of Labor by registering day |
20 | | and temporary labor service agencies but are exempt from |
21 | | disclosure under subsection (a-1) of Section 45 of the Day |
22 | | and Temporary Labor Services Act. |
23 | | (kk) Information prohibited from disclosure under the |
24 | | Seizure and Forfeiture Reporting Act. |
25 | | (ll) Information the disclosure of which is restricted |
26 | | and exempted under Section 5-30.8 of the Illinois Public |
|
| | SB3955 | - 7 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | Aid Code. |
2 | | (mm) Records that are exempt from disclosure under |
3 | | Section 4.2 of the Crime Victims Compensation Act. |
4 | | (nn) Information that is exempt from disclosure under |
5 | | Section 70 of the Higher Education Student Assistance Act. |
6 | | (oo) Communications, notes, records, and reports |
7 | | arising out of a peer support counseling session |
8 | | prohibited from disclosure under the First Responders |
9 | | Suicide Prevention Act. |
10 | | (pp) Names and all identifying information relating to |
11 | | an employee of an emergency services provider or law |
12 | | enforcement agency under the First Responders Suicide |
13 | | Prevention Act. |
14 | | (qq) Information and records held by the Department of |
15 | | Public Health and its authorized representatives collected |
16 | | under the Reproductive Health Act. |
17 | | (rr) Information that is exempt from disclosure under |
18 | | the Cannabis Regulation and Tax Act. |
19 | | (ss) Data reported by an employer to the Department of |
20 | | Human Rights pursuant to Section 2-108 of the Illinois |
21 | | Human Rights Act. |
22 | | (tt) Recordings made under the Children's Advocacy |
23 | | Center Act, except to the extent authorized under that |
24 | | Act. |
25 | | (uu) Information that is exempt from disclosure under |
26 | | Section 50 of the Sexual Assault Evidence Submission Act. |
|
| | SB3955 | - 8 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | (vv) Information that is exempt from disclosure under |
2 | | subsections (f) and (j) of Section 5-36 of the Illinois |
3 | | Public Aid Code. |
4 | | (ww) Information that is exempt from disclosure under |
5 | | Section 16.8 of the State Treasurer Act. |
6 | | (xx) Information that is exempt from disclosure or |
7 | | information that shall not be made public under the |
8 | | Illinois Insurance Code. |
9 | | (yy) Information prohibited from being disclosed under |
10 | | the Illinois Educational Labor Relations Act. |
11 | | (zz) Information prohibited from being disclosed under |
12 | | the Illinois Public Labor Relations Act. |
13 | | (aaa) Information prohibited from being disclosed |
14 | | under Section 1-167 of the Illinois Pension Code. |
15 | | (bbb) Information that is prohibited from disclosure |
16 | | by the Illinois Police Training Act , and the Illinois |
17 | | State Police Act , and the Illinois State Police Law of the |
18 | | Civil Administrative Code of Illinois . |
19 | | (ccc) Records exempt from disclosure under Section |
20 | | 2605-304 of the Illinois State Police Law of the Civil |
21 | | Administrative Code of Illinois. |
22 | | (ddd) Information prohibited from being disclosed |
23 | | under Section 35 of the Address Confidentiality for |
24 | | Victims of Domestic Violence, Sexual Assault, Human |
25 | | Trafficking, or Stalking Act. |
26 | | (eee) Information prohibited from being disclosed |
|
| | SB3955 | - 9 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | under subsection (b) of Section 75 of the Domestic |
2 | | Violence Fatality Review Act. |
3 | | (fff) Images from cameras under the Expressway Camera |
4 | | Act. This subsection (fff) is inoperative on and after |
5 | | July 1, 2025. |
6 | | (ggg) Information prohibited from disclosure under |
7 | | paragraph (3) of subsection (a) of Section 14 of the Nurse |
8 | | Agency Licensing Act. |
9 | | (hhh) Information submitted to the Illinois State |
10 | | Police in an affidavit or application for an assault |
11 | | weapon endorsement, assault weapon attachment endorsement, |
12 | | .50 caliber rifle endorsement, or .50 caliber cartridge |
13 | | endorsement under the Firearm Owners Identification Card |
14 | | Act. |
15 | | (iii) Data exempt from disclosure under Section 50 of |
16 | | the School Safety Drill Act. |
17 | | (jjj) (hhh) Information exempt from disclosure under |
18 | | Section 30 of the Insurance Data Security Law. |
19 | | (kkk) (iii) Confidential business information |
20 | | prohibited from disclosure under Section 45 of the Paint |
21 | | Stewardship Act. |
22 | | (lll) (Reserved). |
23 | | (mmm) (iii) Information prohibited from being |
24 | | disclosed under subsection (e) of Section 1-129 of the |
25 | | Illinois Power Agency Act. |
26 | | (Source: P.A. 102-36, eff. 6-25-21; 102-237, eff. 1-1-22; |
|
| | SB3955 | - 10 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | 102-292, eff. 1-1-22; 102-520, eff. 8-20-21; 102-559, eff. |
2 | | 8-20-21; 102-813, eff. 5-13-22; 102-946, eff. 7-1-22; |
3 | | 102-1042, eff. 6-3-22; 102-1116, eff. 1-10-23; 103-8, eff. |
4 | | 6-7-23; 103-34, eff. 6-9-23; 103-142, eff. 1-1-24; 103-372, |
5 | | eff. 1-1-24; 103-508, eff. 8-4-23; 103-580, eff. 12-8-23; |
6 | | revised 1-2-24.)
|
7 | | (Text of Section after amendment by P.A. 103-472 ) |
8 | | Sec. 7.5. Statutory exemptions. To the extent provided for |
9 | | by the statutes referenced below, the following shall be |
10 | | exempt from inspection and copying: |
11 | | (a) All information determined to be confidential |
12 | | under Section 4002 of the Technology Advancement and |
13 | | Development Act. |
14 | | (b) Library circulation and order records identifying |
15 | | library users with specific materials under the Library |
16 | | Records Confidentiality Act. |
17 | | (c) Applications, related documents, and medical |
18 | | records received by the Experimental Organ Transplantation |
19 | | Procedures Board and any and all documents or other |
20 | | records prepared by the Experimental Organ Transplantation |
21 | | Procedures Board or its staff relating to applications it |
22 | | has received. |
23 | | (d) Information and records held by the Department of |
24 | | Public Health and its authorized representatives relating |
25 | | to known or suspected cases of sexually transmissible |
|
| | SB3955 | - 11 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | disease or any information the disclosure of which is |
2 | | restricted under the Illinois Sexually Transmissible |
3 | | Disease Control Act. |
4 | | (e) Information the disclosure of which is exempted |
5 | | under Section 30 of the Radon Industry Licensing Act. |
6 | | (f) Firm performance evaluations under Section 55 of |
7 | | the Architectural, Engineering, and Land Surveying |
8 | | Qualifications Based Selection Act. |
9 | | (g) Information the disclosure of which is restricted |
10 | | and exempted under Section 50 of the Illinois Prepaid |
11 | | Tuition Act. |
12 | | (h) Information the disclosure of which is exempted |
13 | | under the State Officials and Employees Ethics Act, and |
14 | | records of any lawfully created State or local inspector |
15 | | general's office that would be exempt if created or |
16 | | obtained by an Executive Inspector General's office under |
17 | | that Act. |
18 | | (i) Information contained in a local emergency energy |
19 | | plan submitted to a municipality in accordance with a |
20 | | local emergency energy plan ordinance that is adopted |
21 | | under Section 11-21.5-5 of the Illinois Municipal Code. |
22 | | (j) Information and data concerning the distribution |
23 | | of surcharge moneys collected and remitted by carriers |
24 | | under the Emergency Telephone System Act. |
25 | | (k) Law enforcement officer identification information |
26 | | or driver identification information compiled by a law |
|
| | SB3955 | - 12 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | enforcement agency or the Department of Transportation |
2 | | under Section 11-212 of the Illinois Vehicle Code. |
3 | | (l) Records and information provided to a residential |
4 | | health care facility resident sexual assault and death |
5 | | review team or the Executive Council under the Abuse |
6 | | Prevention Review Team Act. |
7 | | (m) Information provided to the predatory lending |
8 | | database created pursuant to Article 3 of the Residential |
9 | | Real Property Disclosure Act, except to the extent |
10 | | authorized under that Article. |
11 | | (n) Defense budgets and petitions for certification of |
12 | | compensation and expenses for court appointed trial |
13 | | counsel as provided under Sections 10 and 15 of the |
14 | | Capital Crimes Litigation Act (repealed) . This subsection |
15 | | (n) shall apply until the conclusion of the trial of the |
16 | | case, even if the prosecution chooses not to pursue the |
17 | | death penalty prior to trial or sentencing. |
18 | | (o) Information that is prohibited from being |
19 | | disclosed under Section 4 of the Illinois Health and |
20 | | Hazardous Substances Registry Act. |
21 | | (p) Security portions of system safety program plans, |
22 | | investigation reports, surveys, schedules, lists, data, or |
23 | | information compiled, collected, or prepared by or for the |
24 | | Department of Transportation under Sections 2705-300 and |
25 | | 2705-616 of the Department of Transportation Law of the |
26 | | Civil Administrative Code of Illinois, the Regional |
|
| | SB3955 | - 13 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | Transportation Authority under Section 2.11 of the |
2 | | Regional Transportation Authority Act, or the St. Clair |
3 | | County Transit District under the Bi-State Transit Safety |
4 | | Act (repealed) . |
5 | | (q) Information prohibited from being disclosed by the |
6 | | Personnel Record Review Act. |
7 | | (r) Information prohibited from being disclosed by the |
8 | | Illinois School Student Records Act. |
9 | | (s) Information the disclosure of which is restricted |
10 | | under Section 5-108 of the Public Utilities Act. |
11 | | (t) (Blank). |
12 | | (u) Records and information provided to an independent |
13 | | team of experts under the Developmental Disability and |
14 | | Mental Health Safety Act (also known as Brian's Law). |
15 | | (v) Names and information of people who have applied |
16 | | for or received Firearm Owner's Identification Cards under |
17 | | the Firearm Owners Identification Card Act or applied for |
18 | | or received a concealed carry license under the Firearm |
19 | | Concealed Carry Act, unless otherwise authorized by the |
20 | | Firearm Concealed Carry Act; and databases under the |
21 | | Firearm Concealed Carry Act, records of the Concealed |
22 | | Carry Licensing Review Board under the Firearm Concealed |
23 | | Carry Act, and law enforcement agency objections under the |
24 | | Firearm Concealed Carry Act. |
25 | | (v-5) Records of the Firearm Owner's Identification |
26 | | Card Review Board that are exempted from disclosure under |
|
| | SB3955 | - 14 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | Section 10 of the Firearm Owners Identification Card Act. |
2 | | (w) Personally identifiable information which is |
3 | | exempted from disclosure under subsection (g) of Section |
4 | | 19.1 of the Toll Highway Act. |
5 | | (x) Information which is exempted from disclosure |
6 | | under Section 5-1014.3 of the Counties Code or Section |
7 | | 8-11-21 of the Illinois Municipal Code. |
8 | | (y) Confidential information under the Adult |
9 | | Protective Services Act and its predecessor enabling |
10 | | statute, the Elder Abuse and Neglect Act, including |
11 | | information about the identity and administrative finding |
12 | | against any caregiver of a verified and substantiated |
13 | | decision of abuse, neglect, or financial exploitation of |
14 | | an eligible adult maintained in the Registry established |
15 | | under Section 7.5 of the Adult Protective Services Act. |
16 | | (z) Records and information provided to a fatality |
17 | | review team or the Illinois Fatality Review Team Advisory |
18 | | Council under Section 15 of the Adult Protective Services |
19 | | Act. |
20 | | (aa) Information which is exempted from disclosure |
21 | | under Section 2.37 of the Wildlife Code. |
22 | | (bb) Information which is or was prohibited from |
23 | | disclosure by the Juvenile Court Act of 1987. |
24 | | (cc) Recordings made under the Law Enforcement |
25 | | Officer-Worn Body Camera Act, except to the extent |
26 | | authorized under that Act. |
|
| | SB3955 | - 15 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | (dd) Information that is prohibited from being |
2 | | disclosed under Section 45 of the Condominium and Common |
3 | | Interest Community Ombudsperson Act. |
4 | | (ee) Information that is exempted from disclosure |
5 | | under Section 30.1 of the Pharmacy Practice Act. |
6 | | (ff) Information that is exempted from disclosure |
7 | | under the Revised Uniform Unclaimed Property Act. |
8 | | (gg) Information that is prohibited from being |
9 | | disclosed under Section 7-603.5 of the Illinois Vehicle |
10 | | Code. |
11 | | (hh) Records that are exempt from disclosure under |
12 | | Section 1A-16.7 of the Election Code. |
13 | | (ii) Information which is exempted from disclosure |
14 | | under Section 2505-800 of the Department of Revenue Law of |
15 | | the Civil Administrative Code of Illinois. |
16 | | (jj) Information and reports that are required to be |
17 | | submitted to the Department of Labor by registering day |
18 | | and temporary labor service agencies but are exempt from |
19 | | disclosure under subsection (a-1) of Section 45 of the Day |
20 | | and Temporary Labor Services Act. |
21 | | (kk) Information prohibited from disclosure under the |
22 | | Seizure and Forfeiture Reporting Act. |
23 | | (ll) Information the disclosure of which is restricted |
24 | | and exempted under Section 5-30.8 of the Illinois Public |
25 | | Aid Code. |
26 | | (mm) Records that are exempt from disclosure under |
|
| | SB3955 | - 16 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | Section 4.2 of the Crime Victims Compensation Act. |
2 | | (nn) Information that is exempt from disclosure under |
3 | | Section 70 of the Higher Education Student Assistance Act. |
4 | | (oo) Communications, notes, records, and reports |
5 | | arising out of a peer support counseling session |
6 | | prohibited from disclosure under the First Responders |
7 | | Suicide Prevention Act. |
8 | | (pp) Names and all identifying information relating to |
9 | | an employee of an emergency services provider or law |
10 | | enforcement agency under the First Responders Suicide |
11 | | Prevention Act. |
12 | | (qq) Information and records held by the Department of |
13 | | Public Health and its authorized representatives collected |
14 | | under the Reproductive Health Act. |
15 | | (rr) Information that is exempt from disclosure under |
16 | | the Cannabis Regulation and Tax Act. |
17 | | (ss) Data reported by an employer to the Department of |
18 | | Human Rights pursuant to Section 2-108 of the Illinois |
19 | | Human Rights Act. |
20 | | (tt) Recordings made under the Children's Advocacy |
21 | | Center Act, except to the extent authorized under that |
22 | | Act. |
23 | | (uu) Information that is exempt from disclosure under |
24 | | Section 50 of the Sexual Assault Evidence Submission Act. |
25 | | (vv) Information that is exempt from disclosure under |
26 | | subsections (f) and (j) of Section 5-36 of the Illinois |
|
| | SB3955 | - 17 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | Public Aid Code. |
2 | | (ww) Information that is exempt from disclosure under |
3 | | Section 16.8 of the State Treasurer Act. |
4 | | (xx) Information that is exempt from disclosure or |
5 | | information that shall not be made public under the |
6 | | Illinois Insurance Code. |
7 | | (yy) Information prohibited from being disclosed under |
8 | | the Illinois Educational Labor Relations Act. |
9 | | (zz) Information prohibited from being disclosed under |
10 | | the Illinois Public Labor Relations Act. |
11 | | (aaa) Information prohibited from being disclosed |
12 | | under Section 1-167 of the Illinois Pension Code. |
13 | | (bbb) Information that is prohibited from disclosure |
14 | | by the Illinois Police Training Act , and the Illinois |
15 | | State Police Act , and the Illinois State Police Law of the |
16 | | Civil Administrative Code of Illinois . |
17 | | (ccc) Records exempt from disclosure under Section |
18 | | 2605-304 of the Illinois State Police Law of the Civil |
19 | | Administrative Code of Illinois. |
20 | | (ddd) Information prohibited from being disclosed |
21 | | under Section 35 of the Address Confidentiality for |
22 | | Victims of Domestic Violence, Sexual Assault, Human |
23 | | Trafficking, or Stalking Act. |
24 | | (eee) Information prohibited from being disclosed |
25 | | under subsection (b) of Section 75 of the Domestic |
26 | | Violence Fatality Review Act. |
|
| | SB3955 | - 18 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | (fff) Images from cameras under the Expressway Camera |
2 | | Act. This subsection (fff) is inoperative on and after |
3 | | July 1, 2025. |
4 | | (ggg) Information prohibited from disclosure under |
5 | | paragraph (3) of subsection (a) of Section 14 of the Nurse |
6 | | Agency Licensing Act. |
7 | | (hhh) Information submitted to the Illinois State |
8 | | Police in an affidavit or application for an assault |
9 | | weapon endorsement, assault weapon attachment endorsement, |
10 | | .50 caliber rifle endorsement, or .50 caliber cartridge |
11 | | endorsement under the Firearm Owners Identification Card |
12 | | Act. |
13 | | (iii) Data exempt from disclosure under Section 50 of |
14 | | the School Safety Drill Act. |
15 | | (jjj) (hhh) Information exempt from disclosure under |
16 | | Section 30 of the Insurance Data Security Law. |
17 | | (kkk) (iii) Confidential business information |
18 | | prohibited from disclosure under Section 45 of the Paint |
19 | | Stewardship Act. |
20 | | (lll) (iii) Data exempt from disclosure under Section |
21 | | 2-3.196 of the School Code. |
22 | | (mmm) (iii) Information prohibited from being |
23 | | disclosed under subsection (e) of Section 1-129 of the |
24 | | Illinois Power Agency Act. |
25 | | (Source: P.A. 102-36, eff. 6-25-21; 102-237, eff. 1-1-22; |
26 | | 102-292, eff. 1-1-22; 102-520, eff. 8-20-21; 102-559, eff. |
|
| | SB3955 | - 19 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | 8-20-21; 102-813, eff. 5-13-22; 102-946, eff. 7-1-22; |
2 | | 102-1042, eff. 6-3-22; 102-1116, eff. 1-10-23; 103-8, eff. |
3 | | 6-7-23; 103-34, eff. 6-9-23; 103-142, eff. 1-1-24; 103-372, |
4 | | eff. 1-1-24; 103-472, eff. 8-1-24; 103-508, eff. 8-4-23; |
5 | | 103-580, eff. 12-8-23; revised 1-2-24.)
|
6 | | Section 10. The Illinois State Police Law of the Civil |
7 | | Administrative Code of Illinois is amended by changing Section |
8 | | 2605-200 as follows:
|
9 | | (20 ILCS 2605/2605-200) (was 20 ILCS 2605/55a in part) |
10 | | Sec. 2605-200. Investigations of crime; enforcement of |
11 | | laws; records; crime laboratories; personnel. |
12 | | (a) To do the following: |
13 | | (1) Investigate the origins, activities, personnel, |
14 | | and incidents of crime and the ways and means to redress |
15 | | the victims of crimes; study the impact, if any, of |
16 | | legislation relative to the effusion of crime and growing |
17 | | crime rates; and enforce the criminal laws of this State |
18 | | related thereto. |
19 | | (2) Enforce all laws regulating the production, sale, |
20 | | prescribing, manufacturing, administering, transporting, |
21 | | having in possession, dispensing, delivering, |
22 | | distributing, or use of controlled substances and |
23 | | cannabis. |
24 | | (3) Employ skilled experts, scientists, technicians, |
|
| | SB3955 | - 20 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | investigators, or otherwise specially qualified persons to |
2 | | aid in preventing or detecting crime, apprehending |
3 | | criminals, or preparing and presenting evidence of |
4 | | violations of the criminal laws of the State. |
5 | | (4) Cooperate with the police of cities, villages, and |
6 | | incorporated towns and with the police officers of any |
7 | | county in enforcing the laws of the State and in making |
8 | | arrests and recovering property. |
9 | | (5) Apprehend and deliver up any person charged in |
10 | | this State or any other state of the United States with |
11 | | treason or a felony or other crime who has fled from |
12 | | justice and is found in this State. |
13 | | (6) Conduct other investigations as provided by law. |
14 | | (7) Be a central repository and custodian of criminal |
15 | | statistics for the State. |
16 | | (8) Be a central repository for criminal history |
17 | | record information. |
18 | | (9) Procure and file for record information that is |
19 | | necessary and helpful to plan programs of crime |
20 | | prevention, law enforcement, and criminal justice. |
21 | | (10) Procure and file for record copies of |
22 | | fingerprints that may be required by law. |
23 | | (11) Establish general and field crime laboratories. |
24 | | (12) Register and file for record information that may |
25 | | be required by law for the issuance of firearm owner's |
26 | | identification cards under the Firearm Owners |
|
| | SB3955 | - 21 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | Identification Card Act and concealed carry licenses under |
2 | | the Firearm Concealed Carry Act. |
3 | | (13) Employ laboratory technicians and other specially |
4 | | qualified persons to aid in the identification of criminal |
5 | | activity and the identification, collection, and recovery |
6 | | of cyber forensics, including, but not limited to, digital |
7 | | evidence, and may employ polygraph operators and forensic |
8 | | anthropologists. |
9 | | (14) Undertake other identification, information, |
10 | | laboratory, statistical, or registration activities that |
11 | | may be required by law. |
12 | | (b) Persons exercising the powers set forth in subsection |
13 | | (a) within the Illinois State Police are conservators of the |
14 | | peace and as such have all the powers possessed by policemen in |
15 | | cities and sheriffs, except that they may exercise those |
16 | | powers anywhere in the State in cooperation with and after |
17 | | contact with the local law enforcement officials. Those |
18 | | persons may use false or fictitious names in the performance |
19 | | of their duties under this Section, upon approval of the |
20 | | Director, and shall not be subject to prosecution under the |
21 | | criminal laws for that use. |
22 | | (c) Notwithstanding any other provision of law, the |
23 | | Illinois State Police shall process investigation files and |
24 | | documents mentioning reproductive health care or |
25 | | gender-affirming care in the same manner required by a law |
26 | | enforcement agency under Section 10.25 of the Illinois Police |
|
| | SB3955 | - 22 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | Training Act. |
2 | | (Source: P.A. 102-538, eff. 8-20-21; 103-34, eff. 1-1-24 .)
|
3 | | Section 15. The Criminal Identification Act is amended by |
4 | | changing Section 5.2 as follows:
|
5 | | (20 ILCS 2630/5.2) |
6 | | Sec. 5.2. Expungement, sealing, and immediate sealing. |
7 | | (a) General Provisions. |
8 | | (1) Definitions. In this Act, words and phrases have |
9 | | the meanings set forth in this subsection, except when a |
10 | | particular context clearly requires a different meaning. |
11 | | (A) The following terms shall have the meanings |
12 | | ascribed to them in the following Sections of the |
13 | | Unified Code of Corrections: |
14 | | Business Offense, Section 5-1-2. |
15 | | Charge, Section 5-1-3. |
16 | | Court, Section 5-1-6. |
17 | | Defendant, Section 5-1-7. |
18 | | Felony, Section 5-1-9. |
19 | | Imprisonment, Section 5-1-10. |
20 | | Judgment, Section 5-1-12. |
21 | | Misdemeanor, Section 5-1-14. |
22 | | Offense, Section 5-1-15. |
23 | | Parole, Section 5-1-16. |
24 | | Petty Offense, Section 5-1-17. |
|
| | SB3955 | - 23 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | Probation, Section 5-1-18. |
2 | | Sentence, Section 5-1-19. |
3 | | Supervision, Section 5-1-21. |
4 | | Victim, Section 5-1-22. |
5 | | (B) As used in this Section, "charge not initiated |
6 | | by arrest" means a charge (as defined by Section 5-1-3 |
7 | | of the Unified Code of Corrections) brought against a |
8 | | defendant where the defendant is not arrested prior to |
9 | | or as a direct result of the charge. |
10 | | (C) "Conviction" means a judgment of conviction or |
11 | | sentence entered upon a plea of guilty or upon a |
12 | | verdict or finding of guilty of an offense, rendered |
13 | | by a legally constituted jury or by a court of |
14 | | competent jurisdiction authorized to try the case |
15 | | without a jury. An order of supervision successfully |
16 | | completed by the petitioner is not a conviction. An |
17 | | order of qualified probation (as defined in subsection |
18 | | (a)(1)(J)) successfully completed by the petitioner is |
19 | | not a conviction. An order of supervision or an order |
20 | | of qualified probation that is terminated |
21 | | unsatisfactorily is a conviction, unless the |
22 | | unsatisfactory termination is reversed, vacated, or |
23 | | modified and the judgment of conviction, if any, is |
24 | | reversed or vacated. |
25 | | (D) "Criminal offense" means a petty offense, |
26 | | business offense, misdemeanor, felony, or municipal |
|
| | SB3955 | - 24 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | ordinance violation (as defined in subsection |
2 | | (a)(1)(H)). As used in this Section, a minor traffic |
3 | | offense (as defined in subsection (a)(1)(G)) shall not |
4 | | be considered a criminal offense. |
5 | | (E) "Expunge" means to physically destroy the |
6 | | records or return them to the petitioner and to |
7 | | obliterate the petitioner's name from any official |
8 | | index or public record, or both. Nothing in this Act |
9 | | shall require the physical destruction of the circuit |
10 | | court file, but such records relating to arrests or |
11 | | charges, or both, ordered expunged shall be impounded |
12 | | as required by subsections (d)(9)(A)(ii) and |
13 | | (d)(9)(B)(ii). |
14 | | (F) As used in this Section, "last sentence" means |
15 | | the sentence, order of supervision, or order of |
16 | | qualified probation (as defined by subsection |
17 | | (a)(1)(J)), for a criminal offense (as defined by |
18 | | subsection (a)(1)(D)) that terminates last in time in |
19 | | any jurisdiction, regardless of whether the petitioner |
20 | | has included the criminal offense for which the |
21 | | sentence or order of supervision or qualified |
22 | | probation was imposed in his or her petition. If |
23 | | multiple sentences, orders of supervision, or orders |
24 | | of qualified probation terminate on the same day and |
25 | | are last in time, they shall be collectively |
26 | | considered the "last sentence" regardless of whether |
|
| | SB3955 | - 25 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | they were ordered to run concurrently. |
2 | | (G) "Minor traffic offense" means a petty offense, |
3 | | business offense, or Class C misdemeanor under the |
4 | | Illinois Vehicle Code or a similar provision of a |
5 | | municipal or local ordinance. |
6 | | (G-5) "Minor Cannabis Offense" means a violation |
7 | | of Section 4 or 5 of the Cannabis Control Act |
8 | | concerning not more than 30 grams of any substance |
9 | | containing cannabis, provided the violation did not |
10 | | include a penalty enhancement under Section 7 of the |
11 | | Cannabis Control Act and is not associated with an |
12 | | arrest, conviction or other disposition for a violent |
13 | | crime as defined in subsection (c) of Section 3 of the |
14 | | Rights of Crime Victims and Witnesses Act. |
15 | | (H) "Municipal ordinance violation" means an |
16 | | offense defined by a municipal or local ordinance that |
17 | | is criminal in nature and with which the petitioner |
18 | | was charged or for which the petitioner was arrested |
19 | | and released without charging. |
20 | | (I) "Petitioner" means an adult or a minor |
21 | | prosecuted as an adult who has applied for relief |
22 | | under this Section. |
23 | | (J) "Qualified probation" means an order of |
24 | | probation under Section 10 of the Cannabis Control |
25 | | Act, Section 410 of the Illinois Controlled Substances |
26 | | Act, Section 70 of the Methamphetamine Control and |
|
| | SB3955 | - 26 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | Community Protection Act, Section 5-6-3.3 or 5-6-3.4 |
2 | | of the Unified Code of Corrections, Section |
3 | | 12-4.3(b)(1) and (2) of the Criminal Code of 1961 (as |
4 | | those provisions existed before their deletion by |
5 | | Public Act 89-313), Section 10-102 of the Illinois |
6 | | Alcoholism and Other Drug Dependency Act, Section |
7 | | 40-10 of the Substance Use Disorder Act, or Section 10 |
8 | | of the Steroid Control Act. For the purpose of this |
9 | | Section, "successful completion" of an order of |
10 | | qualified probation under Section 10-102 of the |
11 | | Illinois Alcoholism and Other Drug Dependency Act and |
12 | | Section 40-10 of the Substance Use Disorder Act means |
13 | | that the probation was terminated satisfactorily and |
14 | | the judgment of conviction was vacated. |
15 | | (K) "Seal" means to physically and electronically |
16 | | maintain the records, unless the records would |
17 | | otherwise be destroyed due to age, but to make the |
18 | | records unavailable without a court order, subject to |
19 | | the exceptions in Sections 12 and 13 of this Act. The |
20 | | petitioner's name shall also be obliterated from the |
21 | | official index required to be kept by the circuit |
22 | | court clerk under Section 16 of the Clerks of Courts |
23 | | Act, but any index issued by the circuit court clerk |
24 | | before the entry of the order to seal shall not be |
25 | | affected. |
26 | | (L) "Sexual offense committed against a minor" |
|
| | SB3955 | - 27 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | includes, but is not limited to, the offenses of |
2 | | indecent solicitation of a child or criminal sexual |
3 | | abuse when the victim of such offense is under 18 years |
4 | | of age. |
5 | | (M) "Terminate" as it relates to a sentence or |
6 | | order of supervision or qualified probation includes |
7 | | either satisfactory or unsatisfactory termination of |
8 | | the sentence, unless otherwise specified in this |
9 | | Section. A sentence is terminated notwithstanding any |
10 | | outstanding financial legal obligation. |
11 | | (2) Minor Traffic Offenses. Orders of supervision or |
12 | | convictions for minor traffic offenses shall not affect a |
13 | | petitioner's eligibility to expunge or seal records |
14 | | pursuant to this Section. |
15 | | (2.5) Commencing 180 days after July 29, 2016 (the |
16 | | effective date of Public Act 99-697), the law enforcement |
17 | | agency issuing the citation shall automatically expunge, |
18 | | on or before January 1 and July 1 of each year, the law |
19 | | enforcement records of a person found to have committed a |
20 | | civil law violation of subsection (a) of Section 4 of the |
21 | | Cannabis Control Act or subsection (c) of Section 3.5 of |
22 | | the Drug Paraphernalia Control Act in the law enforcement |
23 | | agency's possession or control and which contains the |
24 | | final satisfactory disposition which pertain to the person |
25 | | issued a citation for that offense. The law enforcement |
26 | | agency shall provide by rule the process for access, |
|
| | SB3955 | - 28 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | review, and to confirm the automatic expungement by the |
2 | | law enforcement agency issuing the citation. Commencing |
3 | | 180 days after July 29, 2016 (the effective date of Public |
4 | | Act 99-697), the clerk of the circuit court shall expunge, |
5 | | upon order of the court, or in the absence of a court order |
6 | | on or before January 1 and July 1 of each year, the court |
7 | | records of a person found in the circuit court to have |
8 | | committed a civil law violation of subsection (a) of |
9 | | Section 4 of the Cannabis Control Act or subsection (c) of |
10 | | Section 3.5 of the Drug Paraphernalia Control Act in the |
11 | | clerk's possession or control and which contains the final |
12 | | satisfactory disposition which pertain to the person |
13 | | issued a citation for any of those offenses. |
14 | | (3) Exclusions. Except as otherwise provided in |
15 | | subsections (b)(5), (b)(6), (b)(8), (e), (e-5), and (e-6) |
16 | | of this Section, the court shall not order: |
17 | | (A) the sealing or expungement of the records of |
18 | | arrests or charges not initiated by arrest that result |
19 | | in an order of supervision for or conviction of: (i) |
20 | | any sexual offense committed against a minor; (ii) |
21 | | Section 11-501 of the Illinois Vehicle Code or a |
22 | | similar provision of a local ordinance; or (iii) |
23 | | Section 11-503 of the Illinois Vehicle Code or a |
24 | | similar provision of a local ordinance, unless the |
25 | | arrest or charge is for a misdemeanor violation of |
26 | | subsection (a) of Section 11-503 or a similar |
|
| | SB3955 | - 29 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | provision of a local ordinance, that occurred prior to |
2 | | the offender reaching the age of 25 years and the |
3 | | offender has no other conviction for violating Section |
4 | | 11-501 or 11-503 of the Illinois Vehicle Code or a |
5 | | similar provision of a local ordinance. |
6 | | (B) the sealing or expungement of records of minor |
7 | | traffic offenses (as defined in subsection (a)(1)(G)), |
8 | | unless the petitioner was arrested and released |
9 | | without charging. |
10 | | (C) the sealing of the records of arrests or |
11 | | charges not initiated by arrest which result in an |
12 | | order of supervision or a conviction for the following |
13 | | offenses: |
14 | | (i) offenses included in Article 11 of the |
15 | | Criminal Code of 1961 or the Criminal Code of 2012 |
16 | | or a similar provision of a local ordinance, |
17 | | except Section 11-14 and a misdemeanor violation |
18 | | of Section 11-30 of the Criminal Code of 1961 or |
19 | | the Criminal Code of 2012, or a similar provision |
20 | | of a local ordinance; |
21 | | (ii) Section 11-1.50, 12-3.4, 12-15, 12-30, |
22 | | 26-5, or 48-1 of the Criminal Code of 1961 or the |
23 | | Criminal Code of 2012, or a similar provision of a |
24 | | local ordinance; |
25 | | (iii) Section 12-3.1 or 12-3.2 of the Criminal |
26 | | Code of 1961 or the Criminal Code of 2012, or |
|
| | SB3955 | - 30 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | Section 125 of the Stalking No Contact Order Act, |
2 | | or Section 219 of the Civil No Contact Order Act, |
3 | | or a similar provision of a local ordinance; |
4 | | (iv) Class A misdemeanors or felony offenses |
5 | | under the Humane Care for Animals Act; or |
6 | | (v) any offense or attempted offense that |
7 | | would subject a person to registration under the |
8 | | Sex Offender Registration Act. |
9 | | (D) (blank). |
10 | | (b) Expungement. |
11 | | (1) A petitioner may petition the circuit court to |
12 | | expunge the records of his or her arrests and charges not |
13 | | initiated by arrest when each arrest or charge not |
14 | | initiated by arrest sought to be expunged resulted in: (i) |
15 | | acquittal, dismissal, or the petitioner's release without |
16 | | charging, unless excluded by subsection (a)(3)(B); (ii) a |
17 | | conviction which was vacated or reversed, unless excluded |
18 | | by subsection (a)(3)(B); (iii) an order of supervision and |
19 | | such supervision was successfully completed by the |
20 | | petitioner, unless excluded by subsection (a)(3)(A) or |
21 | | (a)(3)(B); or (iv) an order of qualified probation (as |
22 | | defined in subsection (a)(1)(J)) and such probation was |
23 | | successfully completed by the petitioner. |
24 | | (1.5) When a petitioner seeks to have a record of |
25 | | arrest expunged under this Section, and the offender has |
26 | | been convicted of a criminal offense, the State's Attorney |
|
| | SB3955 | - 31 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | may object to the expungement on the grounds that the |
2 | | records contain specific relevant information aside from |
3 | | the mere fact of the arrest. |
4 | | (2) Time frame for filing a petition to expunge. |
5 | | (A) When the arrest or charge not initiated by |
6 | | arrest sought to be expunged resulted in an acquittal, |
7 | | dismissal, the petitioner's release without charging, |
8 | | or the reversal or vacation of a conviction, there is |
9 | | no waiting period to petition for the expungement of |
10 | | such records. |
11 | | (B) When the arrest or charge not initiated by |
12 | | arrest sought to be expunged resulted in an order of |
13 | | supervision, successfully completed by the petitioner, |
14 | | the following time frames will apply: |
15 | | (i) Those arrests or charges that resulted in |
16 | | orders of supervision under Section 3-707, 3-708, |
17 | | 3-710, or 5-401.3 of the Illinois Vehicle Code or |
18 | | a similar provision of a local ordinance, or under |
19 | | Section 11-1.50, 12-3.2, or 12-15 of the Criminal |
20 | | Code of 1961 or the Criminal Code of 2012, or a |
21 | | similar provision of a local ordinance, shall not |
22 | | be eligible for expungement until 5 years have |
23 | | passed following the satisfactory termination of |
24 | | the supervision. |
25 | | (i-5) Those arrests or charges that resulted |
26 | | in orders of supervision for a misdemeanor |
|
| | SB3955 | - 32 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | violation of subsection (a) of Section 11-503 of |
2 | | the Illinois Vehicle Code or a similar provision |
3 | | of a local ordinance, that occurred prior to the |
4 | | offender reaching the age of 25 years and the |
5 | | offender has no other conviction for violating |
6 | | Section 11-501 or 11-503 of the Illinois Vehicle |
7 | | Code or a similar provision of a local ordinance |
8 | | shall not be eligible for expungement until the |
9 | | petitioner has reached the age of 25 years. |
10 | | (ii) Those arrests or charges that resulted in |
11 | | orders of supervision for any other offenses shall |
12 | | not be eligible for expungement until 2 years have |
13 | | passed following the satisfactory termination of |
14 | | the supervision. |
15 | | (C) When the arrest or charge not initiated by |
16 | | arrest sought to be expunged resulted in an order of |
17 | | qualified probation, successfully completed by the |
18 | | petitioner, such records shall not be eligible for |
19 | | expungement until 5 years have passed following the |
20 | | satisfactory termination of the probation. |
21 | | (3) Those records maintained by the Illinois State |
22 | | Police for persons arrested prior to their 17th birthday |
23 | | shall be expunged as provided in Section 5-915 of the |
24 | | Juvenile Court Act of 1987. |
25 | | (4) Whenever a person has been arrested for or |
26 | | convicted of any offense, in the name of a person whose |
|
| | SB3955 | - 33 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | identity he or she has stolen or otherwise come into |
2 | | possession of, the aggrieved person from whom the identity |
3 | | was stolen or otherwise obtained without authorization, |
4 | | upon learning of the person having been arrested using his |
5 | | or her identity, may, upon verified petition to the chief |
6 | | judge of the circuit wherein the arrest was made, have a |
7 | | court order entered nunc pro tunc by the Chief Judge to |
8 | | correct the arrest record, conviction record, if any, and |
9 | | all official records of the arresting authority, the |
10 | | Illinois State Police, other criminal justice agencies, |
11 | | the prosecutor, and the trial court concerning such |
12 | | arrest, if any, by removing his or her name from all such |
13 | | records in connection with the arrest and conviction, if |
14 | | any, and by inserting in the records the name of the |
15 | | offender, if known or ascertainable, in lieu of the |
16 | | aggrieved's name. The records of the circuit court clerk |
17 | | shall be sealed until further order of the court upon good |
18 | | cause shown and the name of the aggrieved person |
19 | | obliterated on the official index required to be kept by |
20 | | the circuit court clerk under Section 16 of the Clerks of |
21 | | Courts Act, but the order shall not affect any index |
22 | | issued by the circuit court clerk before the entry of the |
23 | | order. Nothing in this Section shall limit the Illinois |
24 | | State Police or other criminal justice agencies or |
25 | | prosecutors from listing under an offender's name the |
26 | | false names he or she has used. |
|
| | SB3955 | - 34 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | (5) Whenever a person has been convicted of criminal |
2 | | sexual assault, aggravated criminal sexual assault, |
3 | | predatory criminal sexual assault of a child, criminal |
4 | | sexual abuse, or aggravated criminal sexual abuse, the |
5 | | victim of that offense may request that the State's |
6 | | Attorney of the county in which the conviction occurred |
7 | | file a verified petition with the presiding trial judge at |
8 | | the petitioner's trial to have a court order entered to |
9 | | seal the records of the circuit court clerk in connection |
10 | | with the proceedings of the trial court concerning that |
11 | | offense. However, the records of the arresting authority |
12 | | and the Illinois State Police concerning the offense shall |
13 | | not be sealed. The court, upon good cause shown, shall |
14 | | make the records of the circuit court clerk in connection |
15 | | with the proceedings of the trial court concerning the |
16 | | offense available for public inspection. |
17 | | (6) If a conviction has been set aside on direct |
18 | | review or on collateral attack and the court determines by |
19 | | clear and convincing evidence that the petitioner was |
20 | | factually innocent of the charge, the court that finds the |
21 | | petitioner factually innocent of the charge shall enter an |
22 | | expungement order for the conviction for which the |
23 | | petitioner has been determined to be innocent as provided |
24 | | in subsection (b) of Section 5-5-4 of the Unified Code of |
25 | | Corrections. |
26 | | (7) Nothing in this Section shall prevent the Illinois |
|
| | SB3955 | - 35 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | State Police from maintaining all records of any person |
2 | | who is admitted to probation upon terms and conditions and |
3 | | who fulfills those terms and conditions pursuant to |
4 | | Section 10 of the Cannabis Control Act, Section 410 of the |
5 | | Illinois Controlled Substances Act, Section 70 of the |
6 | | Methamphetamine Control and Community Protection Act, |
7 | | Section 5-6-3.3 or 5-6-3.4 of the Unified Code of |
8 | | Corrections, Section 12-4.3 or subdivision (b)(1) of |
9 | | Section 12-3.05 of the Criminal Code of 1961 or the |
10 | | Criminal Code of 2012, Section 10-102 of the Illinois |
11 | | Alcoholism and Other Drug Dependency Act, Section 40-10 of |
12 | | the Substance Use Disorder Act, or Section 10 of the |
13 | | Steroid Control Act. |
14 | | (8) If the petitioner has been granted a certificate |
15 | | of innocence under Section 2-702 of the Code of Civil |
16 | | Procedure, the court that grants the certificate of |
17 | | innocence shall also enter an order expunging the |
18 | | conviction for which the petitioner has been determined to |
19 | | be innocent as provided in subsection (h) of Section 2-702 |
20 | | of the Code of Civil Procedure. |
21 | | (c) Sealing. |
22 | | (1) Applicability. Notwithstanding any other provision |
23 | | of this Act to the contrary, and cumulative with any |
24 | | rights to expungement of criminal records, this subsection |
25 | | authorizes the sealing of criminal records of adults and |
26 | | of minors prosecuted as adults. Subsection (g) of this |
|
| | SB3955 | - 36 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | Section provides for immediate sealing of certain records. |
2 | | (2) Eligible Records. The following records may be |
3 | | sealed: |
4 | | (A) All arrests resulting in release without |
5 | | charging; |
6 | | (B) Arrests or charges not initiated by arrest |
7 | | resulting in acquittal, dismissal, or conviction when |
8 | | the conviction was reversed or vacated, except as |
9 | | excluded by subsection (a)(3)(B); |
10 | | (C) Arrests or charges not initiated by arrest |
11 | | resulting in orders of supervision, including orders |
12 | | of supervision for municipal ordinance violations, |
13 | | successfully completed by the petitioner, unless |
14 | | excluded by subsection (a)(3); |
15 | | (D) Arrests or charges not initiated by arrest |
16 | | resulting in convictions, including convictions on |
17 | | municipal ordinance violations, unless excluded by |
18 | | subsection (a)(3); |
19 | | (E) Arrests or charges not initiated by arrest |
20 | | resulting in orders of first offender probation under |
21 | | Section 10 of the Cannabis Control Act, Section 410 of |
22 | | the Illinois Controlled Substances Act, Section 70 of |
23 | | the Methamphetamine Control and Community Protection |
24 | | Act, or Section 5-6-3.3 of the Unified Code of |
25 | | Corrections; and |
26 | | (F) Arrests or charges not initiated by arrest |
|
| | SB3955 | - 37 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | resulting in felony convictions unless otherwise |
2 | | excluded by subsection (a) paragraph (3) of this |
3 | | Section. |
4 | | (3) When Records Are Eligible to Be Sealed. Records |
5 | | identified as eligible under subsection (c)(2) may be |
6 | | sealed as follows: |
7 | | (A) Records identified as eligible under |
8 | | subsections (c)(2)(A) and (c)(2)(B) may be sealed at |
9 | | any time. |
10 | | (B) Except as otherwise provided in subparagraph |
11 | | (E) of this paragraph (3), records identified as |
12 | | eligible under subsection (c)(2)(C) may be sealed 2 |
13 | | years after the termination of petitioner's last |
14 | | sentence (as defined in subsection (a)(1)(F)). |
15 | | (C) Except as otherwise provided in subparagraph |
16 | | (E) of this paragraph (3), records identified as |
17 | | eligible under subsections (c)(2)(D), (c)(2)(E), and |
18 | | (c)(2)(F) may be sealed 3 years after the termination |
19 | | of the petitioner's last sentence (as defined in |
20 | | subsection (a)(1)(F)). Convictions requiring public |
21 | | registration under the Arsonist Registration Act, the |
22 | | Sex Offender Registration Act, or the Murderer and |
23 | | Violent Offender Against Youth Registration Act may |
24 | | not be sealed until the petitioner is no longer |
25 | | required to register under that relevant Act. |
26 | | (D) Records identified in subsection |
|
| | SB3955 | - 38 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | (a)(3)(A)(iii) may be sealed after the petitioner has |
2 | | reached the age of 25 years. |
3 | | (E) Records identified as eligible under |
4 | | subsection (c)(2)(C), (c)(2)(D), (c)(2)(E), or |
5 | | (c)(2)(F) may be sealed upon termination of the |
6 | | petitioner's last sentence if the petitioner earned a |
7 | | high school diploma, associate's degree, career |
8 | | certificate, vocational technical certification, or |
9 | | bachelor's degree, or passed the high school level |
10 | | Test of General Educational Development, during the |
11 | | period of his or her sentence or mandatory supervised |
12 | | release. This subparagraph shall apply only to a |
13 | | petitioner who has not completed the same educational |
14 | | goal prior to the period of his or her sentence or |
15 | | mandatory supervised release. If a petition for |
16 | | sealing eligible records filed under this subparagraph |
17 | | is denied by the court, the time periods under |
18 | | subparagraph (B) or (C) shall apply to any subsequent |
19 | | petition for sealing filed by the petitioner. |
20 | | (4) Subsequent felony convictions. A person may not |
21 | | have subsequent felony conviction records sealed as |
22 | | provided in this subsection (c) if he or she is convicted |
23 | | of any felony offense after the date of the sealing of |
24 | | prior felony convictions as provided in this subsection |
25 | | (c). The court may, upon conviction for a subsequent |
26 | | felony offense, order the unsealing of prior felony |
|
| | SB3955 | - 39 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | conviction records previously ordered sealed by the court. |
2 | | (5) Notice of eligibility for sealing. Upon entry of a |
3 | | disposition for an eligible record under this subsection |
4 | | (c), the petitioner shall be informed by the court of the |
5 | | right to have the records sealed and the procedures for |
6 | | the sealing of the records. |
7 | | (d) Procedure. The following procedures apply to |
8 | | expungement under subsections (b), (e), and (e-6) and sealing |
9 | | under subsections (c) , and (e-5) , and, as specified in this |
10 | | Section, (g) : |
11 | | (1) Filing the petition. Upon becoming eligible to |
12 | | petition for the expungement or sealing of records under |
13 | | this Section, the petitioner shall file a petition |
14 | | requesting the expungement or sealing of records with the |
15 | | clerk of the court where the arrests occurred or the |
16 | | charges were brought, or both. If arrests occurred or |
17 | | charges were brought in multiple jurisdictions, a petition |
18 | | must be filed in each such jurisdiction. The petitioner |
19 | | shall pay the applicable fee, except no fee shall be |
20 | | required if the petitioner has obtained a court order |
21 | | waiving fees under Supreme Court Rule 298 or it is |
22 | | otherwise waived. |
23 | | (1.5) County fee waiver pilot program. From August 9, |
24 | | 2019 (the effective date of Public Act 101-306) through |
25 | | December 31, 2020, in a county of 3,000,000 or more |
26 | | inhabitants, no fee shall be required to be paid by a |
|
| | SB3955 | - 40 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | petitioner if the records sought to be expunged or sealed |
2 | | were arrests resulting in release without charging or |
3 | | arrests or charges not initiated by arrest resulting in |
4 | | acquittal, dismissal, or conviction when the conviction |
5 | | was reversed or vacated, unless excluded by subsection |
6 | | (a)(3)(B). The provisions of this paragraph (1.5), other |
7 | | than this sentence, are inoperative on and after January |
8 | | 1, 2022. |
9 | | (2) Contents of petition. The petition shall be |
10 | | verified and shall contain the petitioner's name, date of |
11 | | birth, current address and, for each arrest or charge not |
12 | | initiated by arrest sought to be sealed or expunged, the |
13 | | case number, the date of arrest (if any), the identity of |
14 | | the arresting authority, and such other information as the |
15 | | court may require. During the pendency of the proceeding, |
16 | | the petitioner shall promptly notify the circuit court |
17 | | clerk of any change of his or her address. If the |
18 | | petitioner has received a certificate of eligibility for |
19 | | sealing from the Prisoner Review Board under paragraph |
20 | | (10) of subsection (a) of Section 3-3-2 of the Unified |
21 | | Code of Corrections, the certificate shall be attached to |
22 | | the petition. |
23 | | (3) Drug test. The petitioner must attach to the |
24 | | petition proof that the petitioner has taken within 30 |
25 | | days before the filing of the petition a test showing the |
26 | | absence within his or her body of all illegal substances |
|
| | SB3955 | - 41 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | as defined by the Illinois Controlled Substances Act and |
2 | | the Methamphetamine Control and Community Protection Act |
3 | | if he or she is petitioning to: |
4 | | (A) seal felony records under clause (c)(2)(E); |
5 | | (B) seal felony records for a violation of the |
6 | | Illinois Controlled Substances Act, the |
7 | | Methamphetamine Control and Community Protection Act, |
8 | | or the Cannabis Control Act under clause (c)(2)(F); |
9 | | (C) seal felony records under subsection (e-5); or |
10 | | (D) expunge felony records of a qualified |
11 | | probation under clause (b)(1)(iv). |
12 | | (4) Service of petition. The circuit court clerk shall |
13 | | promptly serve a copy of the petition and documentation to |
14 | | support the petition under subsection (e-5) or (e-6) on |
15 | | the State's Attorney or prosecutor charged with the duty |
16 | | of prosecuting the offense, the Illinois State Police, the |
17 | | arresting agency and the chief legal officer of the unit |
18 | | of local government effecting the arrest. |
19 | | (5) Objections. |
20 | | (A) Any party entitled to notice of the petition |
21 | | may file an objection to the petition. All objections |
22 | | shall be in writing, shall be filed with the circuit |
23 | | court clerk, and shall state with specificity the |
24 | | basis of the objection. Whenever a person who has been |
25 | | convicted of an offense is granted a pardon by the |
26 | | Governor which specifically authorizes expungement, an |
|
| | SB3955 | - 42 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | objection to the petition may not be filed. |
2 | | (B) Objections to a petition to expunge or seal |
3 | | must be filed within 60 days of the date of service of |
4 | | the petition. |
5 | | (6) Entry of order. |
6 | | (A) The Chief Judge of the circuit wherein the |
7 | | charge was brought, any judge of that circuit |
8 | | designated by the Chief Judge, or in counties of less |
9 | | than 3,000,000 inhabitants, the presiding trial judge |
10 | | at the petitioner's trial, if any, shall rule on the |
11 | | petition to expunge or seal as set forth in this |
12 | | subsection (d)(6). |
13 | | (B) Unless the State's Attorney or prosecutor, the |
14 | | Illinois State Police, the arresting agency, or the |
15 | | chief legal officer files an objection to the petition |
16 | | to expunge or seal within 60 days from the date of |
17 | | service of the petition, the court shall enter an |
18 | | order granting or denying the petition. |
19 | | (C) Notwithstanding any other provision of law, |
20 | | the court shall not deny a petition for sealing under |
21 | | this Section because the petitioner has not satisfied |
22 | | an outstanding legal financial obligation established, |
23 | | imposed, or originated by a court, law enforcement |
24 | | agency, or a municipal, State, county, or other unit |
25 | | of local government, including, but not limited to, |
26 | | any cost, assessment, fine, or fee. An outstanding |
|
| | SB3955 | - 43 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | legal financial obligation does not include any court |
2 | | ordered restitution to a victim under Section 5-5-6 of |
3 | | the Unified Code of Corrections, unless the |
4 | | restitution has been converted to a civil judgment. |
5 | | Nothing in this subparagraph (C) waives, rescinds, or |
6 | | abrogates a legal financial obligation or otherwise |
7 | | eliminates or affects the right of the holder of any |
8 | | financial obligation to pursue collection under |
9 | | applicable federal, State, or local law. |
10 | | (D) Notwithstanding any other provision of law, |
11 | | the court shall not deny a petition to expunge or seal |
12 | | under this Section because the petitioner has |
13 | | submitted a drug test taken within 30 days before the |
14 | | filing of the petition to expunge or seal that |
15 | | indicates a positive test for the presence of cannabis |
16 | | within the petitioner's body. In this subparagraph |
17 | | (D), "cannabis" has the meaning ascribed to it in |
18 | | Section 3 of the Cannabis Control Act. |
19 | | (7) Hearings. If an objection is filed, the court |
20 | | shall set a date for a hearing and notify the petitioner |
21 | | and all parties entitled to notice of the petition of the |
22 | | hearing date at least 30 days prior to the hearing. Prior |
23 | | to the hearing, the State's Attorney shall consult with |
24 | | the Illinois State Police as to the appropriateness of the |
25 | | relief sought in the petition to expunge or seal. At the |
26 | | hearing, the court shall hear evidence on whether the |
|
| | SB3955 | - 44 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | petition should or should not be granted, and shall grant |
2 | | or deny the petition to expunge or seal the records based |
3 | | on the evidence presented at the hearing. The court may |
4 | | consider the following: |
5 | | (A) the strength of the evidence supporting the |
6 | | defendant's conviction; |
7 | | (B) the reasons for retention of the conviction |
8 | | records by the State; |
9 | | (C) the petitioner's age, criminal record history, |
10 | | and employment history; |
11 | | (D) the period of time between the petitioner's |
12 | | arrest on the charge resulting in the conviction and |
13 | | the filing of the petition under this Section; and |
14 | | (E) the specific adverse consequences the |
15 | | petitioner may be subject to if the petition is |
16 | | denied. |
17 | | (8) Service of order. After entering an order to |
18 | | expunge or seal records, the court must provide copies of |
19 | | the order to the Illinois State Police, in a form and |
20 | | manner prescribed by the Illinois State Police, to the |
21 | | petitioner, to the State's Attorney or prosecutor charged |
22 | | with the duty of prosecuting the offense, to the arresting |
23 | | agency, to the chief legal officer of the unit of local |
24 | | government effecting the arrest, and to such other |
25 | | criminal justice agencies as may be ordered by the court. |
26 | | (9) Implementation of order. |
|
| | SB3955 | - 45 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | (A) Upon entry of an order to expunge records |
2 | | pursuant to subsection (b)(2)(A) or (b)(2)(B)(ii), or |
3 | | both: |
4 | | (i) the records shall be expunged (as defined |
5 | | in subsection (a)(1)(E)) by the arresting agency, |
6 | | the Illinois State Police, and any other agency as |
7 | | ordered by the court, within 60 days of the date of |
8 | | service of the order, unless a motion to vacate, |
9 | | modify, or reconsider the order is filed pursuant |
10 | | to paragraph (12) of subsection (d) of this |
11 | | Section; |
12 | | (ii) the records of the circuit court clerk |
13 | | shall be impounded until further order of the |
14 | | court upon good cause shown and the name of the |
15 | | petitioner obliterated on the official index |
16 | | required to be kept by the circuit court clerk |
17 | | under Section 16 of the Clerks of Courts Act, but |
18 | | the order shall not affect any index issued by the |
19 | | circuit court clerk before the entry of the order; |
20 | | and |
21 | | (iii) in response to an inquiry for expunged |
22 | | records, the court, the Illinois State Police, or |
23 | | the agency receiving such inquiry, shall reply as |
24 | | it does in response to inquiries when no records |
25 | | ever existed. |
26 | | (B) Upon entry of an order to expunge records |
|
| | SB3955 | - 46 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | pursuant to subsection (b)(2)(B)(i) or (b)(2)(C), or |
2 | | both: |
3 | | (i) the records shall be expunged (as defined |
4 | | in subsection (a)(1)(E)) by the arresting agency |
5 | | and any other agency as ordered by the court, |
6 | | within 60 days of the date of service of the order, |
7 | | unless a motion to vacate, modify, or reconsider |
8 | | the order is filed pursuant to paragraph (12) of |
9 | | subsection (d) of this Section; |
10 | | (ii) the records of the circuit court clerk |
11 | | shall be impounded until further order of the |
12 | | court upon good cause shown and the name of the |
13 | | petitioner obliterated on the official index |
14 | | required to be kept by the circuit court clerk |
15 | | under Section 16 of the Clerks of Courts Act, but |
16 | | the order shall not affect any index issued by the |
17 | | circuit court clerk before the entry of the order; |
18 | | (iii) the records shall be impounded by the |
19 | | Illinois State Police within 60 days of the date |
20 | | of service of the order as ordered by the court, |
21 | | unless a motion to vacate, modify, or reconsider |
22 | | the order is filed pursuant to paragraph (12) of |
23 | | subsection (d) of this Section; |
24 | | (iv) records impounded by the Illinois State |
25 | | Police may be disseminated by the Illinois State |
26 | | Police only as required by law or to the arresting |
|
| | SB3955 | - 47 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | authority, the State's Attorney, and the court |
2 | | upon a later arrest for the same or a similar |
3 | | offense or for the purpose of sentencing for any |
4 | | subsequent felony, and to the Department of |
5 | | Corrections upon conviction for any offense; and |
6 | | (v) in response to an inquiry for such records |
7 | | from anyone not authorized by law to access such |
8 | | records, the court, the Illinois State Police, or |
9 | | the agency receiving such inquiry shall reply as |
10 | | it does in response to inquiries when no records |
11 | | ever existed. |
12 | | (B-5) Upon entry of an order to expunge records |
13 | | under subsection (e-6): |
14 | | (i) the records shall be expunged (as defined |
15 | | in subsection (a)(1)(E)) by the arresting agency |
16 | | and any other agency as ordered by the court, |
17 | | within 60 days of the date of service of the order, |
18 | | unless a motion to vacate, modify, or reconsider |
19 | | the order is filed under paragraph (12) of |
20 | | subsection (d) of this Section; |
21 | | (ii) the records of the circuit court clerk |
22 | | shall be impounded until further order of the |
23 | | court upon good cause shown and the name of the |
24 | | petitioner obliterated on the official index |
25 | | required to be kept by the circuit court clerk |
26 | | under Section 16 of the Clerks of Courts Act, but |
|
| | SB3955 | - 48 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | the order shall not affect any index issued by the |
2 | | circuit court clerk before the entry of the order; |
3 | | (iii) the records shall be impounded by the |
4 | | Illinois State Police within 60 days of the date |
5 | | of service of the order as ordered by the court, |
6 | | unless a motion to vacate, modify, or reconsider |
7 | | the order is filed under paragraph (12) of |
8 | | subsection (d) of this Section; |
9 | | (iv) records impounded by the Illinois State |
10 | | Police may be disseminated by the Illinois State |
11 | | Police only as required by law or to the arresting |
12 | | authority, the State's Attorney, and the court |
13 | | upon a later arrest for the same or a similar |
14 | | offense or for the purpose of sentencing for any |
15 | | subsequent felony, and to the Department of |
16 | | Corrections upon conviction for any offense; and |
17 | | (v) in response to an inquiry for these |
18 | | records from anyone not authorized by law to |
19 | | access the records, the court, the Illinois State |
20 | | Police, or the agency receiving the inquiry shall |
21 | | reply as it does in response to inquiries when no |
22 | | records ever existed. |
23 | | (C) Upon entry of an order to seal records under |
24 | | subsection (c), the arresting agency, any other agency |
25 | | as ordered by the court, the Illinois State Police, |
26 | | and the court shall seal the records (as defined in |
|
| | SB3955 | - 49 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | subsection (a)(1)(K)). In response to an inquiry for |
2 | | such records, from anyone not authorized by law to |
3 | | access such records, the court, the Illinois State |
4 | | Police, or the agency receiving such inquiry shall |
5 | | reply as it does in response to inquiries when no |
6 | | records ever existed. |
7 | | (D) The Illinois State Police shall send written |
8 | | notice to the petitioner of its compliance with each |
9 | | order to expunge or seal records within 60 days of the |
10 | | date of service of that order or, if a motion to |
11 | | vacate, modify, or reconsider is filed, within 60 days |
12 | | of service of the order resolving the motion, if that |
13 | | order requires the Illinois State Police to expunge or |
14 | | seal records. In the event of an appeal from the |
15 | | circuit court order, the Illinois State Police shall |
16 | | send written notice to the petitioner of its |
17 | | compliance with an Appellate Court or Supreme Court |
18 | | judgment to expunge or seal records within 60 days of |
19 | | the issuance of the court's mandate. The notice is not |
20 | | required while any motion to vacate, modify, or |
21 | | reconsider, or any appeal or petition for |
22 | | discretionary appellate review, is pending. |
23 | | (E) Upon motion, the court may order that a sealed |
24 | | judgment or other court record necessary to |
25 | | demonstrate the amount of any legal financial |
26 | | obligation due and owing be made available for the |
|
| | SB3955 | - 50 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | limited purpose of collecting any legal financial |
2 | | obligations owed by the petitioner that were |
3 | | established, imposed, or originated in the criminal |
4 | | proceeding for which those records have been sealed. |
5 | | The records made available under this subparagraph (E) |
6 | | shall not be entered into the official index required |
7 | | to be kept by the circuit court clerk under Section 16 |
8 | | of the Clerks of Courts Act and shall be immediately |
9 | | re-impounded upon the collection of the outstanding |
10 | | financial obligations. |
11 | | (F) Notwithstanding any other provision of this |
12 | | Section, a circuit court clerk may access a sealed |
13 | | record for the limited purpose of collecting payment |
14 | | for any legal financial obligations that were |
15 | | established, imposed, or originated in the criminal |
16 | | proceedings for which those records have been sealed. |
17 | | (10) Fees. The Illinois State Police may charge the |
18 | | petitioner a fee equivalent to the cost of processing any |
19 | | order to expunge or seal records. Notwithstanding any |
20 | | provision of the Clerks of Courts Act to the contrary, the |
21 | | circuit court clerk may charge a fee equivalent to the |
22 | | cost associated with the sealing or expungement of records |
23 | | by the circuit court clerk. From the total filing fee |
24 | | collected for the petition to seal or expunge, the circuit |
25 | | court clerk shall deposit $10 into the Circuit Court Clerk |
26 | | Operation and Administrative Fund, to be used to offset |
|
| | SB3955 | - 51 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | the costs incurred by the circuit court clerk in |
2 | | performing the additional duties required to serve the |
3 | | petition to seal or expunge on all parties. The circuit |
4 | | court clerk shall collect and remit the Illinois State |
5 | | Police portion of the fee to the State Treasurer and it |
6 | | shall be deposited in the State Police Services Fund. If |
7 | | the record brought under an expungement petition was |
8 | | previously sealed under this Section, the fee for the |
9 | | expungement petition for that same record shall be waived. |
10 | | (11) Final Order. No court order issued under the |
11 | | expungement or sealing provisions of this Section shall |
12 | | become final for purposes of appeal until 30 days after |
13 | | service of the order on the petitioner and all parties |
14 | | entitled to notice of the petition. |
15 | | (12) Motion to Vacate, Modify, or Reconsider. Under |
16 | | Section 2-1203 of the Code of Civil Procedure, the |
17 | | petitioner or any party entitled to notice may file a |
18 | | motion to vacate, modify, or reconsider the order granting |
19 | | or denying the petition to expunge or seal within 60 days |
20 | | of service of the order. If filed more than 60 days after |
21 | | service of the order, a petition to vacate, modify, or |
22 | | reconsider shall comply with subsection (c) of Section |
23 | | 2-1401 of the Code of Civil Procedure. Upon filing of a |
24 | | motion to vacate, modify, or reconsider, notice of the |
25 | | motion shall be served upon the petitioner and all parties |
26 | | entitled to notice of the petition. |
|
| | SB3955 | - 52 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | (13) Effect of Order. An order granting a petition |
2 | | under the expungement or sealing provisions of this |
3 | | Section shall not be considered void because it fails to |
4 | | comply with the provisions of this Section or because of |
5 | | any error asserted in a motion to vacate, modify, or |
6 | | reconsider. The circuit court retains jurisdiction to |
7 | | determine whether the order is voidable and to vacate, |
8 | | modify, or reconsider its terms based on a motion filed |
9 | | under paragraph (12) of this subsection (d). |
10 | | (14) Compliance with Order Granting Petition to Seal |
11 | | Records. Unless a court has entered a stay of an order |
12 | | granting a petition to seal, all parties entitled to |
13 | | notice of the petition must fully comply with the terms of |
14 | | the order within 60 days of service of the order even if a |
15 | | party is seeking relief from the order through a motion |
16 | | filed under paragraph (12) of this subsection (d) or is |
17 | | appealing the order. |
18 | | (15) Compliance with Order Granting Petition to |
19 | | Expunge Records. While a party is seeking relief from the |
20 | | order granting the petition to expunge through a motion |
21 | | filed under paragraph (12) of this subsection (d) or is |
22 | | appealing the order, and unless a court has entered a stay |
23 | | of that order, the parties entitled to notice of the |
24 | | petition must seal, but need not expunge, the records |
25 | | until there is a final order on the motion for relief or, |
26 | | in the case of an appeal, the issuance of that court's |
|
| | SB3955 | - 53 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | mandate. |
2 | | (16) The changes to this subsection (d) made by Public |
3 | | Act 98-163 apply to all petitions pending on August 5, |
4 | | 2013 (the effective date of Public Act 98-163) and to all |
5 | | orders ruling on a petition to expunge or seal on or after |
6 | | August 5, 2013 (the effective date of Public Act 98-163). |
7 | | (e) Whenever a person who has been convicted of an offense |
8 | | is granted a pardon by the Governor which specifically |
9 | | authorizes expungement, he or she may, upon verified petition |
10 | | to the Chief Judge of the circuit where the person had been |
11 | | convicted, any judge of the circuit designated by the Chief |
12 | | Judge, or in counties of less than 3,000,000 inhabitants, the |
13 | | presiding trial judge at the defendant's trial, have a court |
14 | | order entered expunging the record of arrest from the official |
15 | | records of the arresting authority and order that the records |
16 | | of the circuit court clerk and the Illinois State Police be |
17 | | sealed until further order of the court upon good cause shown |
18 | | or as otherwise provided herein, and the name of the defendant |
19 | | obliterated from the official index requested to be kept by |
20 | | the circuit court clerk under Section 16 of the Clerks of |
21 | | Courts Act in connection with the arrest and conviction for |
22 | | the offense for which he or she had been pardoned but the order |
23 | | shall not affect any index issued by the circuit court clerk |
24 | | before the entry of the order. All records sealed by the |
25 | | Illinois State Police may be disseminated by the Illinois |
26 | | State Police only to the arresting authority, the State's |
|
| | SB3955 | - 54 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | Attorney, and the court upon a later arrest for the same or |
2 | | similar offense or for the purpose of sentencing for any |
3 | | subsequent felony. Upon conviction for any subsequent offense, |
4 | | the Department of Corrections shall have access to all sealed |
5 | | records of the Illinois State Police pertaining to that |
6 | | individual. Upon entry of the order of expungement, the |
7 | | circuit court clerk shall promptly mail a copy of the order to |
8 | | the person who was pardoned. |
9 | | (e-5) Whenever a person who has been convicted of an |
10 | | offense is granted a certificate of eligibility for sealing by |
11 | | the Prisoner Review Board which specifically authorizes |
12 | | sealing, he or she may, upon verified petition to the Chief |
13 | | Judge of the circuit where the person had been convicted, any |
14 | | judge of the circuit designated by the Chief Judge, or in |
15 | | counties of less than 3,000,000 inhabitants, the presiding |
16 | | trial judge at the petitioner's trial, have a court order |
17 | | entered sealing the record of arrest from the official records |
18 | | of the arresting authority and order that the records of the |
19 | | circuit court clerk and the Illinois State Police be sealed |
20 | | until further order of the court upon good cause shown or as |
21 | | otherwise provided herein, and the name of the petitioner |
22 | | obliterated from the official index requested to be kept by |
23 | | the circuit court clerk under Section 16 of the Clerks of |
24 | | Courts Act in connection with the arrest and conviction for |
25 | | the offense for which he or she had been granted the |
26 | | certificate but the order shall not affect any index issued by |
|
| | SB3955 | - 55 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | the circuit court clerk before the entry of the order. All |
2 | | records sealed by the Illinois State Police may be |
3 | | disseminated by the Illinois State Police only as required by |
4 | | this Act or to the arresting authority, a law enforcement |
5 | | agency, the State's Attorney, and the court upon a later |
6 | | arrest for the same or similar offense or for the purpose of |
7 | | sentencing for any subsequent felony. Upon conviction for any |
8 | | subsequent offense, the Department of Corrections shall have |
9 | | access to all sealed records of the Illinois State Police |
10 | | pertaining to that individual. Upon entry of the order of |
11 | | sealing, the circuit court clerk shall promptly mail a copy of |
12 | | the order to the person who was granted the certificate of |
13 | | eligibility for sealing. |
14 | | (e-6) Whenever a person who has been convicted of an |
15 | | offense is granted a certificate of eligibility for |
16 | | expungement by the Prisoner Review Board which specifically |
17 | | authorizes expungement, he or she may, upon verified petition |
18 | | to the Chief Judge of the circuit where the person had been |
19 | | convicted, any judge of the circuit designated by the Chief |
20 | | Judge, or in counties of less than 3,000,000 inhabitants, the |
21 | | presiding trial judge at the petitioner's trial, have a court |
22 | | order entered expunging the record of arrest from the official |
23 | | records of the arresting authority and order that the records |
24 | | of the circuit court clerk and the Illinois State Police be |
25 | | sealed until further order of the court upon good cause shown |
26 | | or as otherwise provided herein, and the name of the |
|
| | SB3955 | - 56 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | petitioner obliterated from the official index requested to be |
2 | | kept by the circuit court clerk under Section 16 of the Clerks |
3 | | of Courts Act in connection with the arrest and conviction for |
4 | | the offense for which he or she had been granted the |
5 | | certificate but the order shall not affect any index issued by |
6 | | the circuit court clerk before the entry of the order. All |
7 | | records sealed by the Illinois State Police may be |
8 | | disseminated by the Illinois State Police only as required by |
9 | | this Act or to the arresting authority, a law enforcement |
10 | | agency, the State's Attorney, and the court upon a later |
11 | | arrest for the same or similar offense or for the purpose of |
12 | | sentencing for any subsequent felony. Upon conviction for any |
13 | | subsequent offense, the Department of Corrections shall have |
14 | | access to all expunged records of the Illinois State Police |
15 | | pertaining to that individual. Upon entry of the order of |
16 | | expungement, the circuit court clerk shall promptly mail a |
17 | | copy of the order to the person who was granted the certificate |
18 | | of eligibility for expungement. |
19 | | (f) Subject to available funding, the Illinois Department |
20 | | of Corrections shall conduct a study of the impact of sealing, |
21 | | especially on employment and recidivism rates, utilizing a |
22 | | random sample of those who apply for the sealing of their |
23 | | criminal records under Public Act 93-211. At the request of |
24 | | the Illinois Department of Corrections, records of the |
25 | | Illinois Department of Employment Security shall be utilized |
26 | | as appropriate to assist in the study. The study shall not |
|
| | SB3955 | - 57 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | disclose any data in a manner that would allow the |
2 | | identification of any particular individual or employing unit. |
3 | | The study shall be made available to the General Assembly no |
4 | | later than September 1, 2010. |
5 | | (g) Immediate Sealing. |
6 | | (1) Applicability. Notwithstanding any other provision |
7 | | of this Act to the contrary, and cumulative with any |
8 | | rights to expungement or sealing of criminal records, this |
9 | | subsection authorizes the immediate sealing of criminal |
10 | | records of adults and of minors prosecuted as adults. |
11 | | (2) Eligible Records. |
12 | | (A) Arrests or charges not initiated by arrest |
13 | | resulting in acquittal or dismissal with prejudice, |
14 | | except as excluded by subsection (a)(3)(B), that occur |
15 | | on or after January 1, 2018 (the effective date of |
16 | | Public Act 100-282), may be sealed immediately if the |
17 | | petition is filed with the circuit court clerk on the |
18 | | same day and during the same hearing in which the case |
19 | | is disposed. |
20 | | (B) Records that contain redacted reproductive |
21 | | health care or gender-affirming care information under |
22 | | Section 107-17 of the Code of Criminal Procedure of |
23 | | 1963. |
24 | | (3) When Records are Eligible to be Immediately |
25 | | Sealed. Eligible records under paragraph (2) of this |
26 | | subsection (g) may be sealed immediately after entry of |
|
| | SB3955 | - 58 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | the final disposition of a case, notwithstanding the |
2 | | disposition of other charges in the same case. |
3 | | (4) Notice of Eligibility for Immediate Sealing. Upon |
4 | | entry of a disposition for an eligible record under |
5 | | subparagraph (A) of paragraph (2) of this subsection (g), |
6 | | the defendant shall be informed by the court of his or her |
7 | | right to have eligible records immediately sealed and the |
8 | | procedure for the immediate sealing of these records. |
9 | | (5) Procedure. The following procedures apply to |
10 | | immediate sealing under this subsection (g). |
11 | | (A) Filing the Petition. For eligible records |
12 | | under subparagraph (A) of paragraph (2) of this |
13 | | subsection (g), upon Upon entry of the final |
14 | | disposition of the case, the defendant's attorney may |
15 | | immediately petition the court, on behalf of the |
16 | | defendant, for immediate sealing of eligible records |
17 | | under paragraph (2) of this subsection (g) that are |
18 | | entered on or after January 1, 2018 (the effective |
19 | | date of Public Act 100-282). The immediate sealing |
20 | | petition may be filed with the circuit court clerk |
21 | | during the hearing in which the final disposition of |
22 | | the case is entered. If the defendant's attorney does |
23 | | not file the petition for immediate sealing during the |
24 | | hearing, the defendant may file a petition for sealing |
25 | | at any time as authorized under subsection (c)(3)(A). |
26 | | (B) Contents of Petition. For eligible records |
|
| | SB3955 | - 59 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | under subparagraph (A) of paragraph (2) of this |
2 | | subsection (g), the The immediate sealing petition |
3 | | shall be verified and shall contain the petitioner's |
4 | | name, date of birth, current address, and for each |
5 | | eligible record, the case number, the date of arrest |
6 | | if applicable, the identity of the arresting authority |
7 | | if applicable, and other information as the court may |
8 | | require. |
9 | | (C) Drug Test. The defendant receiving a sealed |
10 | | record under subparagraph (B) of paragraph (2) of this |
11 | | subsection (g) or a petitioner shall not be required |
12 | | to attach proof that he or she has passed a drug test. |
13 | | (D) Service of Petition. For eligible records |
14 | | under subparagraph (A) of paragraph (2) of this |
15 | | subsection (g), a A copy of the petition shall be |
16 | | served on the State's Attorney in open court. The |
17 | | petitioner shall not be required to serve a copy of the |
18 | | petition on any other agency. |
19 | | (E) Entry of Order. The presiding trial judge |
20 | | shall enter an order granting or denying the petition |
21 | | for immediate sealing under subparagraph (A) of |
22 | | paragraph (2) of this subsection (g) during the |
23 | | hearing in which it is filed. Petitions for immediate |
24 | | sealing shall be ruled on in the same hearing in which |
25 | | the final disposition of the case is entered. For |
26 | | eligible records being sealed under subparagraph (B) |
|
| | SB3955 | - 60 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | of paragraph (2) of this subsection (g), the presiding |
2 | | trial judge shall enter an order for immediate sealing |
3 | | upon entry of a disposition for an eligible record. |
4 | | (F) Hearings. For eligible records under |
5 | | subparagraph (A) of paragraph (2) of this subsection |
6 | | (g), the The court shall hear the petition for |
7 | | immediate sealing on the same day and during the same |
8 | | hearing in which the disposition is rendered. |
9 | | (G) Service of Order. An order to immediately seal |
10 | | eligible records shall be served in conformance with |
11 | | subsection (d)(8). |
12 | | (H) Implementation of Order. An order to |
13 | | immediately seal records shall be implemented in |
14 | | conformance with subsections (d)(9)(C) and (d)(9)(D). |
15 | | (I) Fees. The fee imposed by the circuit court |
16 | | clerk and the Illinois State Police shall comply with |
17 | | paragraph (1) of subsection (d) of this Section. |
18 | | (J) Final Order. No court order issued under this |
19 | | subsection (g) shall become final for purposes of |
20 | | appeal until 30 days after service of the order on the |
21 | | petitioner and all parties entitled to service of the |
22 | | order in conformance with subsection (d)(8). |
23 | | (K) Motion to Vacate, Modify, or Reconsider. Under |
24 | | Section 2-1203 of the Code of Civil Procedure, the |
25 | | petitioner, State's Attorney, or the Illinois State |
26 | | Police may file a motion to vacate, modify, or |
|
| | SB3955 | - 61 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | reconsider the order denying the petition to |
2 | | immediately seal within 60 days of service of the |
3 | | order. If filed more than 60 days after service of the |
4 | | order, a petition to vacate, modify, or reconsider |
5 | | shall comply with subsection (c) of Section 2-1401 of |
6 | | the Code of Civil Procedure. |
7 | | (L) Effect of Order. An order granting an |
8 | | immediate sealing petition shall not be considered |
9 | | void because it fails to comply with the provisions of |
10 | | this Section or because of an error asserted in a |
11 | | motion to vacate, modify, or reconsider. The circuit |
12 | | court retains jurisdiction to determine whether the |
13 | | order is voidable, and to vacate, modify, or |
14 | | reconsider its terms based on a motion filed under |
15 | | subparagraph (L) of this subsection (g). |
16 | | (M) Compliance with Order Granting Petition to |
17 | | Seal Records. Unless a court has entered a stay of an |
18 | | order granting a petition to immediately seal, all |
19 | | parties entitled to service of the order must fully |
20 | | comply with the terms of the order within 60 days of |
21 | | service of the order. |
22 | | (h) Sealing or vacation and expungement of trafficking |
23 | | victims' crimes. |
24 | | (1) A trafficking victim, as defined by paragraph (10) |
25 | | of subsection (a) of Section 10-9 of the Criminal Code of |
26 | | 2012, may petition for vacation and expungement or |
|
| | SB3955 | - 62 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | immediate sealing of his or her criminal record upon the |
2 | | completion of his or her last sentence if his or her |
3 | | participation in the underlying offense was a result of |
4 | | human trafficking under Section 10-9 of the Criminal Code |
5 | | of 2012 or a severe form of trafficking under the federal |
6 | | Trafficking Victims Protection Act. |
7 | | (1.5) A petition under paragraph (1) shall be |
8 | | prepared, signed, and filed in accordance with Supreme |
9 | | Court Rule 9. The court may allow the petitioner to attend |
10 | | any required hearing remotely in accordance with local |
11 | | rules. The court may allow a petition to be filed under |
12 | | seal if the public filing of the petition would constitute |
13 | | a risk of harm to the petitioner. |
14 | | (2) A petitioner under this subsection (h), in |
15 | | addition to the requirements provided under paragraph (4) |
16 | | of subsection (d) of this Section, shall include in his or |
17 | | her petition a clear and concise statement that: (A) he or |
18 | | she was a victim of human trafficking at the time of the |
19 | | offense; and (B) that his or her participation in the |
20 | | offense was a result of human trafficking under Section |
21 | | 10-9 of the Criminal Code of 2012 or a severe form of |
22 | | trafficking under the federal Trafficking Victims |
23 | | Protection Act. |
24 | | (3) If an objection is filed alleging that the |
25 | | petitioner is not entitled to vacation and expungement or |
26 | | immediate sealing under this subsection (h), the court |
|
| | SB3955 | - 63 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | shall conduct a hearing under paragraph (7) of subsection |
2 | | (d) of this Section and the court shall determine whether |
3 | | the petitioner is entitled to vacation and expungement or |
4 | | immediate sealing under this subsection (h). A petitioner |
5 | | is eligible for vacation and expungement or immediate |
6 | | relief under this subsection (h) if he or she shows, by a |
7 | | preponderance of the evidence, that: (A) he or she was a |
8 | | victim of human trafficking at the time of the offense; |
9 | | and (B) that his or her participation in the offense was a |
10 | | result of human trafficking under Section 10-9 of the |
11 | | Criminal Code of 2012 or a severe form of trafficking |
12 | | under the federal Trafficking Victims Protection Act. |
13 | | (i) Minor Cannabis Offenses under the Cannabis Control |
14 | | Act. |
15 | | (1) Expungement of Arrest Records of Minor Cannabis |
16 | | Offenses. |
17 | | (A) The Illinois State Police and all law |
18 | | enforcement agencies within the State shall |
19 | | automatically expunge all criminal history records of |
20 | | an arrest, charge not initiated by arrest, order of |
21 | | supervision, or order of qualified probation for a |
22 | | Minor Cannabis Offense committed prior to June 25, |
23 | | 2019 (the effective date of Public Act 101-27) if: |
24 | | (i) One year or more has elapsed since the |
25 | | date of the arrest or law enforcement interaction |
26 | | documented in the records; and |
|
| | SB3955 | - 64 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | (ii) No criminal charges were filed relating |
2 | | to the arrest or law enforcement interaction or |
3 | | criminal charges were filed and subsequently |
4 | | dismissed or vacated or the arrestee was |
5 | | acquitted. |
6 | | (B) If the law enforcement agency is unable to |
7 | | verify satisfaction of condition (ii) in paragraph |
8 | | (A), records that satisfy condition (i) in paragraph |
9 | | (A) shall be automatically expunged. |
10 | | (C) Records shall be expunged by the law |
11 | | enforcement agency under the following timelines: |
12 | | (i) Records created prior to June 25, 2019 |
13 | | (the effective date of Public Act 101-27), but on |
14 | | or after January 1, 2013, shall be automatically |
15 | | expunged prior to January 1, 2021; |
16 | | (ii) Records created prior to January 1, 2013, |
17 | | but on or after January 1, 2000, shall be |
18 | | automatically expunged prior to January 1, 2023; |
19 | | (iii) Records created prior to January 1, 2000 |
20 | | shall be automatically expunged prior to January |
21 | | 1, 2025. |
22 | | In response to an inquiry for expunged records, |
23 | | the law enforcement agency receiving such inquiry |
24 | | shall reply as it does in response to inquiries when no |
25 | | records ever existed; however, it shall provide a |
26 | | certificate of disposition or confirmation that the |
|
| | SB3955 | - 65 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | record was expunged to the individual whose record was |
2 | | expunged if such a record exists. |
3 | | (D) Nothing in this Section shall be construed to |
4 | | restrict or modify an individual's right to have that |
5 | | individual's records expunged except as otherwise may |
6 | | be provided in this Act, or diminish or abrogate any |
7 | | rights or remedies otherwise available to the |
8 | | individual. |
9 | | (2) Pardons Authorizing Expungement of Minor Cannabis |
10 | | Offenses. |
11 | | (A) Upon June 25, 2019 (the effective date of |
12 | | Public Act 101-27), the Department of State Police |
13 | | shall review all criminal history record information |
14 | | and identify all records that meet all of the |
15 | | following criteria: |
16 | | (i) one or more convictions for a Minor |
17 | | Cannabis Offense; |
18 | | (ii) the conviction identified in paragraph |
19 | | (2)(A)(i) did not include a penalty enhancement |
20 | | under Section 7 of the Cannabis Control Act; and |
21 | | (iii) the conviction identified in paragraph |
22 | | (2)(A)(i) is not associated with a conviction for |
23 | | a violent crime as defined in subsection (c) of |
24 | | Section 3 of the Rights of Crime Victims and |
25 | | Witnesses Act. |
26 | | (B) Within 180 days after June 25, 2019 (the |
|
| | SB3955 | - 66 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | effective date of Public Act 101-27), the Department |
2 | | of State Police shall notify the Prisoner Review Board |
3 | | of all such records that meet the criteria established |
4 | | in paragraph (2)(A). |
5 | | (i) The Prisoner Review Board shall notify the |
6 | | State's Attorney of the county of conviction of |
7 | | each record identified by State Police in |
8 | | paragraph (2)(A) that is classified as a Class 4 |
9 | | felony. The State's Attorney may provide a written |
10 | | objection to the Prisoner Review Board on the sole |
11 | | basis that the record identified does not meet the |
12 | | criteria established in paragraph (2)(A). Such an |
13 | | objection must be filed within 60 days or by such |
14 | | later date set by the Prisoner Review Board in the |
15 | | notice after the State's Attorney received notice |
16 | | from the Prisoner Review Board. |
17 | | (ii) In response to a written objection from a |
18 | | State's Attorney, the Prisoner Review Board is |
19 | | authorized to conduct a non-public hearing to |
20 | | evaluate the information provided in the |
21 | | objection. |
22 | | (iii) The Prisoner Review Board shall make a |
23 | | confidential and privileged recommendation to the |
24 | | Governor as to whether to grant a pardon |
25 | | authorizing expungement for each of the records |
26 | | identified by the Department of State Police as |
|
| | SB3955 | - 67 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | described in paragraph (2)(A). |
2 | | (C) If an individual has been granted a pardon |
3 | | authorizing expungement as described in this Section, |
4 | | the Prisoner Review Board, through the Attorney |
5 | | General, shall file a petition for expungement with |
6 | | the Chief Judge of the circuit or any judge of the |
7 | | circuit designated by the Chief Judge where the |
8 | | individual had been convicted. Such petition may |
9 | | include more than one individual. Whenever an |
10 | | individual who has been convicted of an offense is |
11 | | granted a pardon by the Governor that specifically |
12 | | authorizes expungement, an objection to the petition |
13 | | may not be filed. Petitions to expunge under this |
14 | | subsection (i) may include more than one individual. |
15 | | Within 90 days of the filing of such a petition, the |
16 | | court shall enter an order expunging the records of |
17 | | arrest from the official records of the arresting |
18 | | authority and order that the records of the circuit |
19 | | court clerk and the Illinois State Police be expunged |
20 | | and the name of the defendant obliterated from the |
21 | | official index requested to be kept by the circuit |
22 | | court clerk under Section 16 of the Clerks of Courts |
23 | | Act in connection with the arrest and conviction for |
24 | | the offense for which the individual had received a |
25 | | pardon but the order shall not affect any index issued |
26 | | by the circuit court clerk before the entry of the |
|
| | SB3955 | - 68 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | order. Upon entry of the order of expungement, the |
2 | | circuit court clerk shall promptly provide a copy of |
3 | | the order and a certificate of disposition to the |
4 | | individual who was pardoned to the individual's last |
5 | | known address or by electronic means (if available) or |
6 | | otherwise make it available to the individual upon |
7 | | request. |
8 | | (D) Nothing in this Section is intended to |
9 | | diminish or abrogate any rights or remedies otherwise |
10 | | available to the individual. |
11 | | (3) Any individual may file a motion to vacate and |
12 | | expunge a conviction for a misdemeanor or Class 4 felony |
13 | | violation of Section 4 or Section 5 of the Cannabis |
14 | | Control Act. Motions to vacate and expunge under this |
15 | | subsection (i) may be filed with the circuit court, Chief |
16 | | Judge of a judicial circuit or any judge of the circuit |
17 | | designated by the Chief Judge. The circuit court clerk |
18 | | shall promptly serve a copy of the motion to vacate and |
19 | | expunge, and any supporting documentation, on the State's |
20 | | Attorney or prosecutor charged with the duty of |
21 | | prosecuting the offense. When considering such a motion to |
22 | | vacate and expunge, a court shall consider the following: |
23 | | the reasons to retain the records provided by law |
24 | | enforcement, the petitioner's age, the petitioner's age at |
25 | | the time of offense, the time since the conviction, and |
26 | | the specific adverse consequences if denied. An individual |
|
| | SB3955 | - 69 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | may file such a petition after the completion of any |
2 | | non-financial sentence or non-financial condition imposed |
3 | | by the conviction. Within 60 days of the filing of such |
4 | | motion, a State's Attorney may file an objection to such a |
5 | | petition along with supporting evidence. If a motion to |
6 | | vacate and expunge is granted, the records shall be |
7 | | expunged in accordance with subparagraphs (d)(8) and |
8 | | (d)(9)(A) of this Section. An agency providing civil legal |
9 | | aid, as defined by Section 15 of the Public Interest |
10 | | Attorney Assistance Act, assisting individuals seeking to |
11 | | file a motion to vacate and expunge under this subsection |
12 | | may file motions to vacate and expunge with the Chief |
13 | | Judge of a judicial circuit or any judge of the circuit |
14 | | designated by the Chief Judge, and the motion may include |
15 | | more than one individual. Motions filed by an agency |
16 | | providing civil legal aid concerning more than one |
17 | | individual may be prepared, presented, and signed |
18 | | electronically. |
19 | | (4) Any State's Attorney may file a motion to vacate |
20 | | and expunge a conviction for a misdemeanor or Class 4 |
21 | | felony violation of Section 4 or Section 5 of the Cannabis |
22 | | Control Act. Motions to vacate and expunge under this |
23 | | subsection (i) may be filed with the circuit court, Chief |
24 | | Judge of a judicial circuit or any judge of the circuit |
25 | | designated by the Chief Judge, and may include more than |
26 | | one individual. Motions filed by a State's Attorney |
|
| | SB3955 | - 70 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | concerning more than one individual may be prepared, |
2 | | presented, and signed electronically. When considering |
3 | | such a motion to vacate and expunge, a court shall |
4 | | consider the following: the reasons to retain the records |
5 | | provided by law enforcement, the individual's age, the |
6 | | individual's age at the time of offense, the time since |
7 | | the conviction, and the specific adverse consequences if |
8 | | denied. Upon entry of an order granting a motion to vacate |
9 | | and expunge records pursuant to this Section, the State's |
10 | | Attorney shall notify the Prisoner Review Board within 30 |
11 | | days. Upon entry of the order of expungement, the circuit |
12 | | court clerk shall promptly provide a copy of the order and |
13 | | a certificate of disposition to the individual whose |
14 | | records will be expunged to the individual's last known |
15 | | address or by electronic means (if available) or otherwise |
16 | | make available to the individual upon request. If a motion |
17 | | to vacate and expunge is granted, the records shall be |
18 | | expunged in accordance with subparagraphs (d)(8) and |
19 | | (d)(9)(A) of this Section. |
20 | | (5) In the public interest, the State's Attorney of a |
21 | | county has standing to file motions to vacate and expunge |
22 | | pursuant to this Section in the circuit court with |
23 | | jurisdiction over the underlying conviction. |
24 | | (6) If a person is arrested for a Minor Cannabis |
25 | | Offense as defined in this Section before June 25, 2019 |
26 | | (the effective date of Public Act 101-27) and the person's |
|
| | SB3955 | - 71 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | case is still pending but a sentence has not been imposed, |
2 | | the person may petition the court in which the charges are |
3 | | pending for an order to summarily dismiss those charges |
4 | | against him or her, and expunge all official records of |
5 | | his or her arrest, plea, trial, conviction, incarceration, |
6 | | supervision, or expungement. If the court determines, upon |
7 | | review, that: (A) the person was arrested before June 25, |
8 | | 2019 (the effective date of Public Act 101-27) for an |
9 | | offense that has been made eligible for expungement; (B) |
10 | | the case is pending at the time; and (C) the person has not |
11 | | been sentenced of the minor cannabis violation eligible |
12 | | for expungement under this subsection, the court shall |
13 | | consider the following: the reasons to retain the records |
14 | | provided by law enforcement, the petitioner's age, the |
15 | | petitioner's age at the time of offense, the time since |
16 | | the conviction, and the specific adverse consequences if |
17 | | denied. If a motion to dismiss and expunge is granted, the |
18 | | records shall be expunged in accordance with subparagraph |
19 | | (d)(9)(A) of this Section. |
20 | | (7) A person imprisoned solely as a result of one or |
21 | | more convictions for Minor Cannabis Offenses under this |
22 | | subsection (i) shall be released from incarceration upon |
23 | | the issuance of an order under this subsection. |
24 | | (8) The Illinois State Police shall allow a person to |
25 | | use the access and review process, established in the |
26 | | Illinois State Police, for verifying that his or her |
|
| | SB3955 | - 72 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | records relating to Minor Cannabis Offenses of the |
2 | | Cannabis Control Act eligible under this Section have been |
3 | | expunged. |
4 | | (9) No conviction vacated pursuant to this Section |
5 | | shall serve as the basis for damages for time unjustly |
6 | | served as provided in the Court of Claims Act. |
7 | | (10) Effect of Expungement. A person's right to |
8 | | expunge an expungeable offense shall not be limited under |
9 | | this Section. The effect of an order of expungement shall |
10 | | be to restore the person to the status he or she occupied |
11 | | before the arrest, charge, or conviction. |
12 | | (11) Information. The Illinois State Police shall post |
13 | | general information on its website about the expungement |
14 | | process described in this subsection (i). |
15 | | (j) Felony Prostitution Convictions. |
16 | | (1) Any individual may file a motion to vacate and |
17 | | expunge a conviction for a prior Class 4 felony violation |
18 | | of prostitution. Motions to vacate and expunge under this |
19 | | subsection (j) may be filed with the circuit court, Chief |
20 | | Judge of a judicial circuit, or any judge of the circuit |
21 | | designated by the Chief Judge. When considering the motion |
22 | | to vacate and expunge, a court shall consider the |
23 | | following: |
24 | | (A) the reasons to retain the records provided by |
25 | | law enforcement; |
26 | | (B) the petitioner's age; |
|
| | SB3955 | - 73 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | (C) the petitioner's age at the time of offense; |
2 | | and |
3 | | (D) the time since the conviction, and the |
4 | | specific adverse consequences if denied. An individual |
5 | | may file the petition after the completion of any |
6 | | sentence or condition imposed by the conviction. |
7 | | Within 60 days of the filing of the motion, a State's |
8 | | Attorney may file an objection to the petition along |
9 | | with supporting evidence. If a motion to vacate and |
10 | | expunge is granted, the records shall be expunged in |
11 | | accordance with subparagraph (d)(9)(A) of this |
12 | | Section. An agency providing civil legal aid, as |
13 | | defined in Section 15 of the Public Interest Attorney |
14 | | Assistance Act, assisting individuals seeking to file |
15 | | a motion to vacate and expunge under this subsection |
16 | | may file motions to vacate and expunge with the Chief |
17 | | Judge of a judicial circuit or any judge of the circuit |
18 | | designated by the Chief Judge, and the motion may |
19 | | include more than one individual. |
20 | | (2) Any State's Attorney may file a motion to vacate |
21 | | and expunge a conviction for a Class 4 felony violation of |
22 | | prostitution. Motions to vacate and expunge under this |
23 | | subsection (j) may be filed with the circuit court, Chief |
24 | | Judge of a judicial circuit, or any judge of the circuit |
25 | | court designated by the Chief Judge, and may include more |
26 | | than one individual. When considering the motion to vacate |
|
| | SB3955 | - 74 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | and expunge, a court shall consider the following reasons: |
2 | | (A) the reasons to retain the records provided by |
3 | | law enforcement; |
4 | | (B) the petitioner's age; |
5 | | (C) the petitioner's age at the time of offense; |
6 | | (D) the time since the conviction; and |
7 | | (E) the specific adverse consequences if denied. |
8 | | If the State's Attorney files a motion to vacate and |
9 | | expunge records for felony prostitution convictions |
10 | | pursuant to this Section, the State's Attorney shall |
11 | | notify the Prisoner Review Board within 30 days of the |
12 | | filing. If a motion to vacate and expunge is granted, the |
13 | | records shall be expunged in accordance with subparagraph |
14 | | (d)(9)(A) of this Section. |
15 | | (3) In the public interest, the State's Attorney of a |
16 | | county has standing to file motions to vacate and expunge |
17 | | pursuant to this Section in the circuit court with |
18 | | jurisdiction over the underlying conviction. |
19 | | (4) The Illinois State Police shall allow a person to |
20 | | a use the access and review process, established in the |
21 | | Illinois State Police, for verifying that his or her |
22 | | records relating to felony prostitution eligible under |
23 | | this Section have been expunged. |
24 | | (5) No conviction vacated pursuant to this Section |
25 | | shall serve as the basis for damages for time unjustly |
26 | | served as provided in the Court of Claims Act. |
|
| | SB3955 | - 75 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | (6) Effect of Expungement. A person's right to expunge |
2 | | an expungeable offense shall not be limited under this |
3 | | Section. The effect of an order of expungement shall be to |
4 | | restore the person to the status he or she occupied before |
5 | | the arrest, charge, or conviction. |
6 | | (7) Information. The Illinois State Police shall post |
7 | | general information on its website about the expungement |
8 | | process described in this subsection (j). |
9 | | (Source: P.A. 102-145, eff. 7-23-21; 102-558, 8-20-21; |
10 | | 102-639, eff. 8-27-21; 102-813, eff. 5-13-22; 102-933, eff. |
11 | | 1-1-23; 103-35, eff. 1-1-24; 103-154, eff. 6-30-23 .)
|
12 | | Section 20. The Illinois Police Training Act is amended by |
13 | | adding Section 10.25 as follows:
|
14 | | (50 ILCS 705/10.25 new) |
15 | | Sec. 10.25. Confidentiality of information relating to |
16 | | reproductive health care and gender-affirming care. |
17 | | (a) As used in this Section, "gender-affirming care" and |
18 | | "reproductive health care" have the meanings given to those |
19 | | terms in Section 8-802.4 of the Code of Civil Procedure. |
20 | | (b) Notwithstanding any other provision of law, records |
21 | | maintained by a law enforcement agency that contain any |
22 | | reference to reproductive health care or gender-affirming care |
23 | | shall be redacted to exclude the references to reproductive |
24 | | health care and gender-affirming care upon inspection and |
|
| | SB3955 | - 76 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | copying when inspection and copying is otherwise allowed by |
2 | | law.
|
3 | | Section 25. The Code of Criminal Procedure of 1963 is |
4 | | amended by adding Sections 107-17 as follows:
|
5 | | (725 ILCS 5/107-17 new) |
6 | | Sec. 107-17. Confidentiality of information relating to |
7 | | reproductive health care and gender-affirming care. |
8 | | (a) As used in this Section, "gender-affirming care" and |
9 | | "reproductive health care" have the meanings given to those |
10 | | terms in Section 8-802.4 of the Code of Civil Procedure. |
11 | | (b) If a document filed during a criminal proceeding that |
12 | | contains any reference to reproductive health care or |
13 | | gender-affirming care, the document, including court records, |
14 | | shall be filed under seal and remain under seal unless the |
15 | | court orders otherwise, or, if not filed under seal, a |
16 | | document that references reproductive health care or |
17 | | gender-affirming care must be redacted before being filed. |
18 | | Upon final disposition of a case involving document described |
19 | | under this subsection, the entire court file shall be |
20 | | immediately sealed under subparagraph (B) of paragraph (2) of |
21 | | subsection (g) of Section 5.2 of the Criminal Identification |
22 | | Act, and, after immediate sealing, the case file only may be |
23 | | made available to the public by court order unsealing the |
24 | | records as otherwise provided by law and only with any |
|
| | SB3955 | - 77 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | reference to reproductive health care or gender-affirming care |
2 | | redacted. |
3 | | (c) If, in any judicial proceeding, a party alleges that |
4 | | items sealed or redacted under subsection (b) are necessary to |
5 | | the determination of any issue before the court and written |
6 | | consent to disclosure has not been given, the party may ask the |
7 | | court to consider the relevance and admissibility of the |
8 | | statements. In such a case, the court shall hold a hearing in |
9 | | camera on the relevance of the statements. A transcript of the |
10 | | in camera proceeding shall be made and sealed. If the court |
11 | | finds the records sealed or redacted relevant and admissible |
12 | | to the issue, the court order the statements to be disclosed |
13 | | under a protective order in which the parties are prohibited |
14 | | from furnishing to anyone the materials identified in the |
15 | | order.
|
16 | | Section 30. The Code of Civil Procedure is amended by |
17 | | adding Section 8-802.4 as follows:
|
18 | | (735 ILCS 5/8-802.4 new) |
19 | | Sec. 8-802.4. Confidentiality of information relating to |
20 | | reproductive health care and gender-affirming care. |
21 | | (a) As used in this Section: |
22 | | "Gender-affirming care" means medically necessary health |
23 | | care that respects the gender identity of the patient, as |
24 | | experienced and defined by the patient, including, but not |
|
| | SB3955 | - 78 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | limited to: |
2 | | (1) interventions to suppress the development of |
3 | | endogenous secondary sex characteristics; |
4 | | (2) interventions to align the patient's appearance or |
5 | | physical body with the patient's gender identity; |
6 | | (3) interventions to alleviate symptoms of clinically |
7 | | significant distress resulting from gender dysphoria, as |
8 | | defined in the Diagnostic and Statistical Manual of Mental |
9 | | Disorders, 5th Edition; or |
10 | | (4) mental health care or behavioral health care that |
11 | | respects the gender identity of the patient, as |
12 | | experienced and defined by the patient, including, but not |
13 | | limited to, developmentally appropriate exploration and |
14 | | integration of identity, reduction of distress, adaptive |
15 | | coping, and strategies to increase family acceptance. |
16 | | "Reproductive health care" has the meaning given to that |
17 | | term in Section 1-10 of the Reproductive Health Act. |
18 | | (b) If a document filed during a civil proceeding that |
19 | | contains any reference to reproductive health care or |
20 | | gender-affirming care, the document, including court records, |
21 | | shall be filed under seal and remain under seal unless the |
22 | | court orders otherwise, or, if not filed under seal, a |
23 | | document that references reproductive health care or |
24 | | gender-affirming care must be redacted before being filed. |
25 | | Upon final disposition of a case involving document described |
26 | | under this subsection, the entire court file shall be |
|
| | SB3955 | - 79 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | immediately sealed under subsection (d), and, after immediate |
2 | | sealing, the case file only may be made available to the public |
3 | | by court order unsealing the records as otherwise provided by |
4 | | law and only with any reference to reproductive health care or |
5 | | gender-affirming care redacted. |
6 | | (c) If, in any judicial proceeding, a party alleges that |
7 | | items sealed or redacted under subsection (b) are necessary to |
8 | | the determination of any issue before the court and written |
9 | | consent to disclosure has not been given, the party may ask the |
10 | | court to consider the relevance and admissibility of the |
11 | | statements. In such a case, the court shall hold a hearing in |
12 | | camera on the relevance of the statements. A transcript of the |
13 | | in camera proceeding shall be made and sealed. If the court |
14 | | finds the records sealed or redacted relevant and admissible |
15 | | to the issue, the court order the statements to be disclosed |
16 | | under a protective order in which the parties are prohibited |
17 | | from furnishing to anyone the materials identified in the |
18 | | order. |
19 | | (d) Records that contain redacted reproductive health care |
20 | | or gender-affirming care health information shall be sealed |
21 | | immediately after entry of the final disposition of a case as |
22 | | follows: |
23 | | (1) Upon entry of the final disposition of the case, |
24 | | the presiding trial judge shall enter an order for |
25 | | immediate sealing of the case file. |
26 | | (2) An order to immediately seal eligible records |
|
| | SB3955 | - 80 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | shall be served in on all parties to the case. |
2 | | (3) An order to immediately seal records shall be |
3 | | implemented in conformance with subsections (d)(9)(C) and |
4 | | (d)(9)(D) of Section 5.2 of the Criminal Identification |
5 | | Act. |
6 | | (4) No court order issued under this subsection shall |
7 | | become final for purposes of appeal until 30 days after |
8 | | service of the order on the petitioner and all parties |
9 | | entitled to service of the order in conformance with |
10 | | subsection (d)(8) of Section 5.2 of the Criminal |
11 | | Identification Act. |
12 | | (5) Under Section 2-1203 of the Code of Civil |
13 | | Procedure, a party may file a motion to vacate, modify, or |
14 | | reconsider the order denying the petition to immediately |
15 | | seal within 60 days of service of the order. If filed more |
16 | | than 60 days after service of the order, a petition to |
17 | | vacate, modify, or reconsider shall comply with subsection |
18 | | (c) of Section 2-1401 of the Code of Civil Procedure. |
19 | | (6) An order granting an immediate sealing petition |
20 | | shall not be considered void because it fails to comply |
21 | | with the provisions of this subsection or because of an |
22 | | error asserted in a motion to vacate, modify, or |
23 | | reconsider. The circuit court retains jurisdiction to |
24 | | determine whether the order is voidable, and to vacate, |
25 | | modify, or reconsider its terms based on a motion filed |
26 | | under paragraph (5). |
|
| | SB3955 | - 81 - | LRB103 40770 AWJ 73604 b |
|
|
1 | | (7) Unless a court has entered a stay of an order |
2 | | granting a petition to immediately seal, all parties |
3 | | entitled to service of the order must fully comply with |
4 | | the terms of the order within 60 days of service of the |
5 | | order.
|
6 | | Section 95. No acceleration or delay. Where this Act makes |
7 | | changes in a statute that is represented in this Act by text |
8 | | that is not yet or no longer in effect (for example, a Section |
9 | | represented by multiple versions), the use of that text does |
10 | | not accelerate or delay the taking effect of (i) the changes |
11 | | made by this Act or (ii) provisions derived from any other |
12 | | Public Act. |
| |
|