Bill Amendment: IL HB3484 | 2021-2022 | 102nd General Assembly
NOTE: For additional amemendments please see the Bill Drafting List
Bill Title: IMDMA-TEMPORARY RELIEF
Status: 2021-08-20 - Public Act . . . . . . . . . 102-0480 [HB3484 Detail]
Download: Illinois-2021-HB3484-House_Amendment_001.html
Bill Title: IMDMA-TEMPORARY RELIEF
Status: 2021-08-20 - Public Act . . . . . . . . . 102-0480 [HB3484 Detail]
Download: Illinois-2021-HB3484-House_Amendment_001.html
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| 1 | AMENDMENT TO HOUSE BILL 3484
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| 2 | AMENDMENT NO. ______. Amend House Bill 3484 by replacing | ||||||
| 3 | everything after the enacting clause with the following:
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| 4 | "Section 5. The Illinois Marriage and Dissolution of | ||||||
| 5 | Marriage Act is amended by changing Section 501 as follows:
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| 6 | (750 ILCS 5/501) (from Ch. 40, par. 501)
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| 7 | Sec. 501. Temporary relief. In all proceedings under this | ||||||
| 8 | Act,
temporary relief shall be as follows:
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| 9 | (a) Either party may petition or move for:
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| 10 | (1) temporary maintenance or temporary support of a | ||||||
| 11 | child of the
marriage entitled to support, accompanied by | ||||||
| 12 | an affidavit as to the
factual basis for the relief | ||||||
| 13 | requested. One form of financial affidavit, as determined | ||||||
| 14 | by the Supreme Court, shall be used statewide. The | ||||||
| 15 | financial affidavit shall be supported by documentary | ||||||
| 16 | evidence including, but not limited to, income tax | ||||||
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| 1 | returns, pay stubs, and banking statements. Unless the | ||||||
| 2 | court otherwise directs, any affidavit or supporting | ||||||
| 3 | documentary evidence submitted pursuant
to this paragraph | ||||||
| 4 | shall not be made
part of the public record of the | ||||||
| 5 | proceedings but shall be available to
the court or an | ||||||
| 6 | appellate court in which the proceedings are subject to
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| 7 | review, to the parties, their
attorneys, and such other | ||||||
| 8 | persons as the court
may direct. Upon motion of a party, a | ||||||
| 9 | court may hold a hearing to determine whether and why | ||||||
| 10 | there is a disparity between a party's sworn affidavit and | ||||||
| 11 | the supporting documentation. If a party intentionally or | ||||||
| 12 | recklessly files an inaccurate or misleading financial | ||||||
| 13 | affidavit, the court shall impose significant penalties | ||||||
| 14 | and sanctions including, but not limited to, costs and | ||||||
| 15 | attorney's fees;
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| 16 | (2) a temporary restraining order or preliminary | ||||||
| 17 | injunction, accompanied
by affidavit showing a
factual | ||||||
| 18 | basis for any of the following relief:
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| 19 | (i) restraining any person from transferring, | ||||||
| 20 | encumbering,
concealing or otherwise disposing of any | ||||||
| 21 | property except in the usual
course of business or for | ||||||
| 22 | the necessities of life, and, if so
restrained, | ||||||
| 23 | requiring him to notify the moving party and his | ||||||
| 24 | attorney of
any proposed extraordinary expenditures | ||||||
| 25 | made after the order is issued; however, an order need | ||||||
| 26 | not include an exception for transferring, | ||||||
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| 1 | encumbering,
or otherwise disposing of property in the | ||||||
| 2 | usual course of business or for the necessities of | ||||||
| 3 | life if the court enters appropriate orders that | ||||||
| 4 | enable the parties to pay their necessary
personal and | ||||||
| 5 | business expenses including, but not limited to, | ||||||
| 6 | appropriate professionals to assist the court pursuant | ||||||
| 7 | to subsection (l) of Section 503 to administer the | ||||||
| 8 | payment and accounting of such living and business | ||||||
| 9 | expenses;
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| 10 | (ii) enjoining a party from removing a child from | ||||||
| 11 | the jurisdiction
of the court for more than 14 days;
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| 12 | (iii) enjoining a party from striking or | ||||||
| 13 | interfering with the
personal liberty of the other | ||||||
| 14 | party or of any child; or
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| 15 | (iv) providing other injunctive relief proper in | ||||||
| 16 | the circumstances;
or | ||||||
| 17 | (2.5) an allowance from the other party for a retainer | ||||||
| 18 | fee to obtain an attorney. The petition shall identify the | ||||||
| 19 | attorney to be retained and shall be accompanied by: | ||||||
| 20 | (i) a financial affidavit, supported by | ||||||
| 21 | documentary evidence; | ||||||
| 22 | (ii) an affidavit from the identified attorney | ||||||
| 23 | stating that the moving party has contacted the | ||||||
| 24 | attorney and agreed to retain the attorney and that | ||||||
| 25 | the attorney has agreed to enter an appearance if the | ||||||
| 26 | court grants the relief by the moving party; and | ||||||
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| 1 | (iii) a certificate stating that if an allowance | ||||||
| 2 | is granted, the party shall use it only for retaining | ||||||
| 3 | the attorney. | ||||||
| 4 | The court shall review the financial affidavit and | ||||||
| 5 | attorney affidavit, and, if appropriate, grant an | ||||||
| 6 | allowance to the party for a retainer fee. All awards | ||||||
| 7 | under this paragraph shall be paid directly to the | ||||||
| 8 | identified attorney; or
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| 9 | (3) other appropriate temporary relief including, in | ||||||
| 10 | the discretion of the court, ordering the purchase or sale | ||||||
| 11 | of assets and requiring that a party or parties borrow | ||||||
| 12 | funds in the appropriate circumstances.
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| 13 | Issues concerning temporary maintenance or temporary | ||||||
| 14 | support of a child entitled to support shall be dealt with on a | ||||||
| 15 | summary basis based on allocated parenting time, financial | ||||||
| 16 | affidavits, tax returns, pay stubs, banking statements, and | ||||||
| 17 | other
relevant documentation, except an evidentiary hearing | ||||||
| 18 | may be held upon a showing of good cause. If a party | ||||||
| 19 | intentionally or recklessly files an inaccurate or misleading | ||||||
| 20 | financial affidavit, the court shall impose significant | ||||||
| 21 | penalties and sanctions including, but not limited to, costs | ||||||
| 22 | and attorney's fees resulting from the improper | ||||||
| 23 | representation. | ||||||
| 24 | (b) The court may issue a temporary restraining order | ||||||
| 25 | without
requiring notice to the other party only if it finds, | ||||||
| 26 | on the basis of
the moving affidavit or other evidence, that | ||||||
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| 1 | irreparable injury will
result to the moving party if no order | ||||||
| 2 | is issued until the time for
responding has elapsed.
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| 3 | (c) A response hereunder may be filed within 21 days after | ||||||
| 4 | service
of notice of motion or at the time specified in the | ||||||
| 5 | temporary
restraining order.
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| 6 | (c-1) As used in this subsection (c-1), "interim | ||||||
| 7 | attorney's fees and
costs" means attorney's fees and costs
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| 8 | assessed
from time to time while a case is pending, in favor of | ||||||
| 9 | the petitioning party's
current counsel, for reasonable fees | ||||||
| 10 | and costs either already incurred or to be
incurred, and | ||||||
| 11 | "interim award" means an award of interim attorney's fees and
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| 12 | costs. Interim awards shall be governed by the following:
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| 13 | (1) Except for good cause shown, a proceeding for (or | ||||||
| 14 | relating to) interim
attorney's fees and costs in a | ||||||
| 15 | pre-judgment dissolution proceeding shall be | ||||||
| 16 | nonevidentiary and summary in nature. All hearings for or | ||||||
| 17 | relating to interim attorney's fees and costs under this | ||||||
| 18 | subsection shall be scheduled expeditiously by the court. | ||||||
| 19 | When a party files a petition for interim attorney's fees | ||||||
| 20 | and
costs supported by one or more
affidavits that | ||||||
| 21 | delineate relevant factors, the court (or a hearing | ||||||
| 22 | officer)
shall assess an interim award after affording the | ||||||
| 23 | opposing party a reasonable
opportunity to file a | ||||||
| 24 | responsive pleading. A responsive pleading shall set out
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| 25 | the amount of each retainer or other payment or payments, | ||||||
| 26 | or both, previously
paid to the responding party's counsel | ||||||
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| 1 | by or on behalf of the responding party. A responsive | ||||||
| 2 | pleading shall include costs incurred, and shall indicate | ||||||
| 3 | whether the costs are paid or unpaid.
In assessing an
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| 4 | interim award, the court shall consider all relevant | ||||||
| 5 | factors, as presented,
that appear reasonable and | ||||||
| 6 | necessary, including to the extent applicable:
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| 7 | (A) the income and property of each party, | ||||||
| 8 | including alleged marital
property within the sole | ||||||
| 9 | control of one party and alleged non-marital property
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| 10 | within access to a party;
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| 11 | (B) the needs of each party;
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| 12 | (C) the realistic earning capacity of each party;
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| 13 | (D) any impairment to present earning capacity of | ||||||
| 14 | either party,
including
age and physical and emotional | ||||||
| 15 | health;
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| 16 | (E) the standard of living established during the | ||||||
| 17 | marriage;
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| 18 | (F) the degree of complexity of the issues, | ||||||
| 19 | including allocation of parental responsibility, | ||||||
| 20 | valuation
or division (or both) of closely held | ||||||
| 21 | businesses, and tax planning, as well as
reasonable | ||||||
| 22 | needs for expert investigations or expert witnesses, | ||||||
| 23 | or both;
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| 24 | (G) each party's access to relevant information;
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| 25 | (H) the amount of the payment or payments made or | ||||||
| 26 | reasonably expected to
be made to the attorney for the | ||||||
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| 1 | other party; and
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| 2 | (I) any other factor that the court expressly | ||||||
| 3 | finds to be just and
equitable.
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| 4 | (2) Any assessment of an interim award (including one | ||||||
| 5 | pursuant to an
agreed
order) shall be without prejudice to | ||||||
| 6 | any final allocation and without prejudice
as to any claim | ||||||
| 7 | or right of either party or any counsel of record at the | ||||||
| 8 | time
of the award. Any such claim or right may be presented | ||||||
| 9 | by the appropriate
party or counsel at a hearing on | ||||||
| 10 | contribution under subsection (j) of Section
503 or a | ||||||
| 11 | hearing on counsel's fees under subsection (c) of Section | ||||||
| 12 | 508. Unless
otherwise ordered by the court at the final | ||||||
| 13 | hearing between the parties or in a
hearing under | ||||||
| 14 | subsection (j) of Section 503 or subsection (c) of
Section | ||||||
| 15 | 508, interim awards, as well as the aggregate of all other | ||||||
| 16 | payments
by each party
to
counsel and related payments to | ||||||
| 17 | third parties, shall be deemed to have been
advances from | ||||||
| 18 | the parties' marital estate. Any portion of any interim | ||||||
| 19 | award
constituting an overpayment shall be remitted back | ||||||
| 20 | to the appropriate party or
parties, or, alternatively, to | ||||||
| 21 | successor counsel, as the court determines and
directs, | ||||||
| 22 | after notice in a form designated by the Supreme Court. An | ||||||
| 23 | order for the award of interim attorney's fees shall be a | ||||||
| 24 | standardized form order and labeled "Interim Fee Award | ||||||
| 25 | Order".
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| 26 | (3) In any proceeding under this subsection (c-1), the | ||||||
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| 1 | court (or hearing
officer) shall assess an interim award | ||||||
| 2 | against an opposing party in an
amount necessary to enable | ||||||
| 3 | the petitioning party to participate adequately in
the | ||||||
| 4 | litigation, upon findings that the party from whom | ||||||
| 5 | attorney's fees and
costs are sought has the financial | ||||||
| 6 | ability to pay reasonable amounts and that
the party | ||||||
| 7 | seeking attorney's fees and costs lacks sufficient access | ||||||
| 8 | to assets
or income to pay reasonable amounts. In | ||||||
| 9 | determining an award, the
court shall consider whether | ||||||
| 10 | adequate participation in the litigation requires
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| 11 | expenditure of more fees and costs for a party that is not | ||||||
| 12 | in control of assets
or relevant information. Except for | ||||||
| 13 | good cause shown, an interim award shall
not be less than | ||||||
| 14 | payments made or reasonably expected to be made to the | ||||||
| 15 | counsel
for the other party. If the court finds that both | ||||||
| 16 | parties
lack financial ability or access to assets or | ||||||
| 17 | income for reasonable attorney's
fees and costs, the court | ||||||
| 18 | (or hearing officer) shall enter an order that
allocates | ||||||
| 19 | available funds for each party's counsel, including | ||||||
| 20 | retainers or
interim payments, or both, previously paid, | ||||||
| 21 | in a manner that achieves
substantial parity between the | ||||||
| 22 | parties.
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| 23 | (4) The changes to this Section 501 made by this | ||||||
| 24 | amendatory Act of 1996
apply to cases pending on or after | ||||||
| 25 | June 1, 1997, except as otherwise provided
in Section 508.
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| 26 | (c-2) Allocation of use of marital residence. Where
there | ||||||
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| 1 | is on file a verified complaint or verified petition seeking
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| 2 | temporary eviction from the marital residence, the court may, | ||||||
| 3 | during the
pendency of the proceeding, only in cases where the | ||||||
| 4 | physical or mental well-being of either spouse or
his or her | ||||||
| 5 | children is jeopardized by occupancy of the marital residence | ||||||
| 6 | by both
spouses, and only upon due notice and full hearing, | ||||||
| 7 | unless waived by the
court on good cause shown, enter orders | ||||||
| 8 | granting the exclusive possession of the marital residence to | ||||||
| 9 | either spouse,
by eviction from, or restoration of, the | ||||||
| 10 | marital residence, until the final
determination of the cause | ||||||
| 11 | pursuant to the factors listed in Section 602.7 of this Act. No | ||||||
| 12 | such order shall in any manner affect any
estate in homestead | ||||||
| 13 | property of either party. In entering orders under this | ||||||
| 14 | subsection (c-2), the court shall balance hardships to the | ||||||
| 15 | parties. | ||||||
| 16 | (d) A temporary order entered under this Section:
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| 17 | (1) does not prejudice the rights of the parties or | ||||||
| 18 | the child which
are to be adjudicated at subsequent | ||||||
| 19 | hearings in the proceeding;
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| 20 | (2) may be revoked or modified before final judgment, | ||||||
| 21 | on a showing
by affidavit and upon hearing; and
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| 22 | (3) terminates when the final judgment is entered or | ||||||
| 23 | when the
petition for dissolution of marriage or legal | ||||||
| 24 | separation or declaration
of invalidity of marriage is | ||||||
| 25 | dismissed.
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| 26 | (e) The fees or costs of mediation shall
be borne by the | ||||||
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| 1 | parties and may be assessed by the court as it deems equitable | ||||||
| 2 | without prejudice and are subject to reallocation at the | ||||||
| 3 | conclusion of the case. | ||||||
| 4 | (f) Companion animals. Either party may petition or move | ||||||
| 5 | for the temporary allocation of sole or joint possession of | ||||||
| 6 | and responsibility for a companion animal jointly owned by the | ||||||
| 7 | parties. In issuing an order under this subsection, the court | ||||||
| 8 | shall take into consideration the well-being of the companion | ||||||
| 9 | animal. As used in this Section, "companion animal" does not | ||||||
| 10 | include a service animal as defined in Section 2.01c of the | ||||||
| 11 | Humane Care for Animals Act. | ||||||
| 12 | (Source: P.A. 99-90, eff. 1-1-16; 99-763, eff. 1-1-17; | ||||||
| 13 | 100-422, eff. 1-1-18.)".
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