Bill Amendment: IL HB3849 | 2019-2020 | 101st General Assembly

NOTE: For additional amemendments please see the Bill Drafting List
Bill Title: EXPUNGEMENT ELIGIBILITY

Status: 2020-06-23 - House Committee Amendment No. 2 Rule 19(c) / Re-referred to Rules Committee [HB3849 Detail]

Download: Illinois-2019-HB3849-House_Amendment_001.html

Rep. La Shawn K. Ford

Filed: 2/18/2020

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1
AMENDMENT TO HOUSE BILL 3849
2 AMENDMENT NO. ______. Amend House Bill 3849 by replacing
3everything after the enacting clause with the following:
4 "Section 5. The Criminal Identification Act is amended by
5changing Section 5.2 as follows:
6 (20 ILCS 2630/5.2)
7 Sec. 5.2. Expungement, sealing, and immediate sealing.
8 (a) General Provisions.
9 (1) Definitions. In this Act, words and phrases have
10 the meanings set forth in this subsection, except when a
11 particular context clearly requires a different meaning.
12 (A) The following terms shall have the meanings
13 ascribed to them in the Unified Code of Corrections,
14 730 ILCS 5/5-1-2 through 5/5-1-22:
15 (i) Business Offense (730 ILCS 5/5-1-2),
16 (ii) Charge (730 ILCS 5/5-1-3),

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1 (iii) Court (730 ILCS 5/5-1-6),
2 (iv) Defendant (730 ILCS 5/5-1-7),
3 (v) Felony (730 ILCS 5/5-1-9),
4 (vi) Imprisonment (730 ILCS 5/5-1-10),
5 (vii) Judgment (730 ILCS 5/5-1-12),
6 (viii) Misdemeanor (730 ILCS 5/5-1-14),
7 (ix) Offense (730 ILCS 5/5-1-15),
8 (x) Parole (730 ILCS 5/5-1-16),
9 (xi) Petty Offense (730 ILCS 5/5-1-17),
10 (xii) Probation (730 ILCS 5/5-1-18),
11 (xiii) Sentence (730 ILCS 5/5-1-19),
12 (xiv) Supervision (730 ILCS 5/5-1-21), and
13 (xv) Victim (730 ILCS 5/5-1-22).
14 (B) As used in this Section, "charge not initiated
15 by arrest" means a charge (as defined by 730 ILCS
16 5/5-1-3) brought against a defendant where the
17 defendant is not arrested prior to or as a direct
18 result of the charge.
19 (C) "Conviction" means a judgment of conviction or
20 sentence entered upon a plea of guilty or upon a
21 verdict or finding of guilty of an offense, rendered by
22 a legally constituted jury or by a court of competent
23 jurisdiction authorized to try the case without a jury.
24 An order of supervision successfully completed by the
25 petitioner is not a conviction. An order of qualified
26 probation (as defined in subsection (a)(1)(J))

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1 successfully completed by the petitioner is not a
2 conviction. An order of supervision or an order of
3 qualified probation that is terminated
4 unsatisfactorily is a conviction, unless the
5 unsatisfactory termination is reversed, vacated, or
6 modified and the judgment of conviction, if any, is
7 reversed or vacated.
8 (D) "Criminal offense" means a petty offense,
9 business offense, misdemeanor, felony, or municipal
10 ordinance violation (as defined in subsection
11 (a)(1)(H)). As used in this Section, a minor traffic
12 offense (as defined in subsection (a)(1)(G)) shall not
13 be considered a criminal offense.
14 (E) "Expunge" means to physically destroy the
15 records or return them to the petitioner and to
16 obliterate the petitioner's name from any official
17 index or public record, or both. Nothing in this Act
18 shall require the physical destruction of the circuit
19 court file, but such records relating to arrests or
20 charges, or both, ordered expunged shall be impounded
21 as required by subsections (d)(9)(A)(ii) and
22 (d)(9)(B)(ii).
23 (F) As used in this Section, "last sentence" means
24 the sentence, order of supervision, or order of
25 qualified probation (as defined by subsection
26 (a)(1)(J)), for a criminal offense (as defined by

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1 subsection (a)(1)(D)) that terminates last in time in
2 any jurisdiction, regardless of whether the petitioner
3 has included the criminal offense for which the
4 sentence or order of supervision or qualified
5 probation was imposed in his or her petition. If
6 multiple sentences, orders of supervision, or orders
7 of qualified probation terminate on the same day and
8 are last in time, they shall be collectively considered
9 the "last sentence" regardless of whether they were
10 ordered to run concurrently.
11 (G) "Minor traffic offense" means a petty offense,
12 business offense, or Class C misdemeanor under the
13 Illinois Vehicle Code or a similar provision of a
14 municipal or local ordinance.
15 (G-5) "Minor Cannabis Offense" means a violation
16 of Section 4 or 5 of the Cannabis Control Act
17 concerning not more than 30 grams of any substance
18 containing cannabis, provided the violation did not
19 include a penalty enhancement under Section 7 of the
20 Cannabis Control Act and is not associated with an
21 arrest, conviction or other disposition for a violent
22 crime as defined in subsection (c) of Section 3 of the
23 Rights of Crime Victims and Witnesses Act.
24 (H) "Municipal ordinance violation" means an
25 offense defined by a municipal or local ordinance that
26 is criminal in nature and with which the petitioner was

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1 charged or for which the petitioner was arrested and
2 released without charging.
3 (I) "Petitioner" means an adult or a minor
4 prosecuted as an adult who has applied for relief under
5 this Section.
6 (J) "Qualified probation" means an order of
7 probation under Section 10 of the Cannabis Control Act,
8 Section 410 of the Illinois Controlled Substances Act,
9 Section 70 of the Methamphetamine Control and
10 Community Protection Act, Section 5-6-3.3 or 5-6-3.4
11 of the Unified Code of Corrections, Section
12 12-4.3(b)(1) and (2) of the Criminal Code of 1961 (as
13 those provisions existed before their deletion by
14 Public Act 89-313), Section 10-102 of the Illinois
15 Alcoholism and Other Drug Dependency Act, Section
16 40-10 of the Substance Use Disorder Act, or Section 10
17 of the Steroid Control Act. For the purpose of this
18 Section, "successful completion" of an order of
19 qualified probation under Section 10-102 of the
20 Illinois Alcoholism and Other Drug Dependency Act and
21 Section 40-10 of the Substance Use Disorder Act means
22 that the probation was terminated satisfactorily and
23 the judgment of conviction was vacated.
24 (K) "Seal" means to physically and electronically
25 maintain the records, unless the records would
26 otherwise be destroyed due to age, but to make the

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1 records unavailable without a court order, subject to
2 the exceptions in Sections 12 and 13 of this Act. The
3 petitioner's name shall also be obliterated from the
4 official index required to be kept by the circuit court
5 clerk under Section 16 of the Clerks of Courts Act, but
6 any index issued by the circuit court clerk before the
7 entry of the order to seal shall not be affected.
8 (L) "Sexual offense committed against a minor"
9 includes, but is not limited to, the offenses of
10 indecent solicitation of a child or criminal sexual
11 abuse when the victim of such offense is under 18 years
12 of age.
13 (M) "Terminate" as it relates to a sentence or
14 order of supervision or qualified probation includes
15 either satisfactory or unsatisfactory termination of
16 the sentence, unless otherwise specified in this
17 Section. A sentence is terminated notwithstanding any
18 outstanding financial legal obligation.
19 (2) Minor Traffic Offenses. Orders of supervision or
20 convictions for minor traffic offenses shall not affect a
21 petitioner's eligibility to expunge or seal records
22 pursuant to this Section.
23 (2.5) Commencing 180 days after July 29, 2016 (the
24 effective date of Public Act 99-697), the law enforcement
25 agency issuing the citation shall automatically expunge,
26 on or before January 1 and July 1 of each year, the law

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1 enforcement records of a person found to have committed a
2 civil law violation of subsection (a) of Section 4 of the
3 Cannabis Control Act or subsection (c) of Section 3.5 of
4 the Drug Paraphernalia Control Act in the law enforcement
5 agency's possession or control and which contains the final
6 satisfactory disposition which pertain to the person
7 issued a citation for that offense. The law enforcement
8 agency shall provide by rule the process for access,
9 review, and to confirm the automatic expungement by the law
10 enforcement agency issuing the citation. Commencing 180
11 days after July 29, 2016 (the effective date of Public Act
12 99-697), the clerk of the circuit court shall expunge, upon
13 order of the court, or in the absence of a court order on
14 or before January 1 and July 1 of each year, the court
15 records of a person found in the circuit court to have
16 committed a civil law violation of subsection (a) of
17 Section 4 of the Cannabis Control Act or subsection (c) of
18 Section 3.5 of the Drug Paraphernalia Control Act in the
19 clerk's possession or control and which contains the final
20 satisfactory disposition which pertain to the person
21 issued a citation for any of those offenses.
22 (3) Exclusions. Except as otherwise provided in
23 subsections (b)(5), (b)(6), (b)(8), (e), (e-5), and (e-6)
24 of this Section, the court shall not order:
25 (A) the sealing or expungement of the records of
26 arrests or charges not initiated by arrest that result

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1 in an order of supervision for or conviction of: (i)
2 any sexual offense committed against a minor; (ii)
3 Section 11-501 of the Illinois Vehicle Code or a
4 similar provision of a local ordinance; or (iii)
5 Section 11-503 of the Illinois Vehicle Code or a
6 similar provision of a local ordinance, unless the
7 arrest or charge is for a misdemeanor violation of
8 subsection (a) of Section 11-503 or a similar provision
9 of a local ordinance, that occurred prior to the
10 offender reaching the age of 25 years and the offender
11 has no other conviction for violating Section 11-501 or
12 11-503 of the Illinois Vehicle Code or a similar
13 provision of a local ordinance.
14 (B) the sealing or expungement of records of minor
15 traffic offenses (as defined in subsection (a)(1)(G)),
16 unless the petitioner was arrested and released
17 without charging.
18 (C) the sealing of the records of arrests or
19 charges not initiated by arrest which result in an
20 order of supervision or a conviction for the following
21 offenses:
22 (i) offenses included in Article 11 of the
23 Criminal Code of 1961 or the Criminal Code of 2012
24 or a similar provision of a local ordinance, except
25 Section 11-14 and a misdemeanor violation of
26 Section 11-30 of the Criminal Code of 1961 or the

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1 Criminal Code of 2012, or a similar provision of a
2 local ordinance;
3 (ii) Section 11-1.50, 12-3.4, 12-15, 12-30,
4 26-5, or 48-1 of the Criminal Code of 1961 or the
5 Criminal Code of 2012, or a similar provision of a
6 local ordinance;
7 (iii) Sections 12-3.1 or 12-3.2 of the
8 Criminal Code of 1961 or the Criminal Code of 2012,
9 or Section 125 of the Stalking No Contact Order
10 Act, or Section 219 of the Civil No Contact Order
11 Act, or a similar provision of a local ordinance;
12 (iv) Class A misdemeanors or felony offenses
13 under the Humane Care for Animals Act; or
14 (v) any offense or attempted offense that
15 would subject a person to registration under the
16 Sex Offender Registration Act.
17 (D) (blank).
18 (b) Expungement.
19 (1) A petitioner may petition the circuit court to
20 expunge the records of his or her arrests and charges not
21 initiated by arrest when each arrest or charge not
22 initiated by arrest sought to be expunged resulted in: (i)
23 acquittal, dismissal, or the petitioner's release without
24 charging, unless excluded by subsection (a)(3)(B); (ii) a
25 conviction which was vacated or reversed, unless excluded
26 by subsection (a)(3)(B); (iii) an order of supervision and

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1 such supervision was successfully completed by the
2 petitioner, unless excluded by subsection (a)(3)(A) or
3 (a)(3)(B); or (iv) an order of qualified probation (as
4 defined in subsection (a)(1)(J)) and such probation was
5 successfully completed by the petitioner.
6 (1.1) Notwithstanding the eligibility requirements of
7 this subsection (b), a petitioner is eligible to petition
8 the circuit court to expunge all records of arrests or
9 charges not initiated by arrest that result in an order of
10 supervision for or conviction of a Class 3 or Class 4
11 felony or a misdemeanor or ordinance violation that has
12 been sealed under subsection (c), (g), or (h) of this
13 Section 3 years after the petitioner is granted sealing.
14 This paragraph (1.1) only applies to a petitioner who has
15 not been arrested or has not had one or more criminal
16 convictions between the court granting sealing and the
17 filing of the petition for relief.
18 (1.5) When a petitioner seeks to have a record of
19 arrest expunged under this Section, and the offender has
20 been convicted of a criminal offense, the State's Attorney
21 may object to the expungement on the grounds that the
22 records contain specific relevant information aside from
23 the mere fact of the arrest.
24 (2) Time frame for filing a petition to expunge.
25 (A) When the arrest or charge not initiated by
26 arrest sought to be expunged resulted in an acquittal,

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1 dismissal, the petitioner's release without charging,
2 or the reversal or vacation of a conviction, there is
3 no waiting period to petition for the expungement of
4 such records.
5 (B) When the arrest or charge not initiated by
6 arrest sought to be expunged resulted in an order of
7 supervision, successfully completed by the petitioner,
8 the following time frames will apply:
9 (i) Those arrests or charges that resulted in
10 orders of supervision under Section 3-707, 3-708,
11 3-710, or 5-401.3 of the Illinois Vehicle Code or a
12 similar provision of a local ordinance, or under
13 Section 11-1.50, 12-3.2, or 12-15 of the Criminal
14 Code of 1961 or the Criminal Code of 2012, or a
15 similar provision of a local ordinance, shall not
16 be eligible for expungement until 5 years have
17 passed following the satisfactory termination of
18 the supervision.
19 (i-5) Those arrests or charges that resulted
20 in orders of supervision for a misdemeanor
21 violation of subsection (a) of Section 11-503 of
22 the Illinois Vehicle Code or a similar provision of
23 a local ordinance, that occurred prior to the
24 offender reaching the age of 25 years and the
25 offender has no other conviction for violating
26 Section 11-501 or 11-503 of the Illinois Vehicle

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1 Code or a similar provision of a local ordinance
2 shall not be eligible for expungement until the
3 petitioner has reached the age of 25 years.
4 (ii) Those arrests or charges that resulted in
5 orders of supervision for any other offenses shall
6 not be eligible for expungement until 2 years have
7 passed following the satisfactory termination of
8 the supervision.
9 (C) When the arrest or charge not initiated by
10 arrest sought to be expunged resulted in an order of
11 qualified probation, successfully completed by the
12 petitioner, such records shall not be eligible for
13 expungement until 5 years have passed following the
14 satisfactory termination of the probation.
15 (3) Those records maintained by the Department for
16 persons arrested prior to their 17th birthday shall be
17 expunged as provided in Section 5-915 of the Juvenile Court
18 Act of 1987.
19 (4) Whenever a person has been arrested for or
20 convicted of any offense, in the name of a person whose
21 identity he or she has stolen or otherwise come into
22 possession of, the aggrieved person from whom the identity
23 was stolen or otherwise obtained without authorization,
24 upon learning of the person having been arrested using his
25 or her identity, may, upon verified petition to the chief
26 judge of the circuit wherein the arrest was made, have a

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1 court order entered nunc pro tunc by the Chief Judge to
2 correct the arrest record, conviction record, if any, and
3 all official records of the arresting authority, the
4 Department, other criminal justice agencies, the
5 prosecutor, and the trial court concerning such arrest, if
6 any, by removing his or her name from all such records in
7 connection with the arrest and conviction, if any, and by
8 inserting in the records the name of the offender, if known
9 or ascertainable, in lieu of the aggrieved's name. The
10 records of the circuit court clerk shall be sealed until
11 further order of the court upon good cause shown and the
12 name of the aggrieved person obliterated on the official
13 index required to be kept by the circuit court clerk under
14 Section 16 of the Clerks of Courts Act, but the order shall
15 not affect any index issued by the circuit court clerk
16 before the entry of the order. Nothing in this Section
17 shall limit the Department of State Police or other
18 criminal justice agencies or prosecutors from listing
19 under an offender's name the false names he or she has
20 used.
21 (5) Whenever a person has been convicted of criminal
22 sexual assault, aggravated criminal sexual assault,
23 predatory criminal sexual assault of a child, criminal
24 sexual abuse, or aggravated criminal sexual abuse, the
25 victim of that offense may request that the State's
26 Attorney of the county in which the conviction occurred

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1 file a verified petition with the presiding trial judge at
2 the petitioner's trial to have a court order entered to
3 seal the records of the circuit court clerk in connection
4 with the proceedings of the trial court concerning that
5 offense. However, the records of the arresting authority
6 and the Department of State Police concerning the offense
7 shall not be sealed. The court, upon good cause shown,
8 shall make the records of the circuit court clerk in
9 connection with the proceedings of the trial court
10 concerning the offense available for public inspection.
11 (6) If a conviction has been set aside on direct review
12 or on collateral attack and the court determines by clear
13 and convincing evidence that the petitioner was factually
14 innocent of the charge, the court that finds the petitioner
15 factually innocent of the charge shall enter an expungement
16 order for the conviction for which the petitioner has been
17 determined to be innocent as provided in subsection (b) of
18 Section 5-5-4 of the Unified Code of Corrections.
19 (7) Nothing in this Section shall prevent the
20 Department of State Police from maintaining all records of
21 any person who is admitted to probation upon terms and
22 conditions and who fulfills those terms and conditions
23 pursuant to Section 10 of the Cannabis Control Act, Section
24 410 of the Illinois Controlled Substances Act, Section 70
25 of the Methamphetamine Control and Community Protection
26 Act, Section 5-6-3.3 or 5-6-3.4 of the Unified Code of

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1 Corrections, Section 12-4.3 or subdivision (b)(1) of
2 Section 12-3.05 of the Criminal Code of 1961 or the
3 Criminal Code of 2012, Section 10-102 of the Illinois
4 Alcoholism and Other Drug Dependency Act, Section 40-10 of
5 the Substance Use Disorder Act, or Section 10 of the
6 Steroid Control Act.
7 (8) If the petitioner has been granted a certificate of
8 innocence under Section 2-702 of the Code of Civil
9 Procedure, the court that grants the certificate of
10 innocence shall also enter an order expunging the
11 conviction for which the petitioner has been determined to
12 be innocent as provided in subsection (h) of Section 2-702
13 of the Code of Civil Procedure.
14 (c) Sealing.
15 (1) Applicability. Notwithstanding any other provision
16 of this Act to the contrary, and cumulative with any rights
17 to expungement of criminal records, this subsection
18 authorizes the sealing of criminal records of adults and of
19 minors prosecuted as adults. Subsection (g) of this Section
20 provides for immediate sealing of certain records.
21 (2) Eligible Records. The following records may be
22 sealed:
23 (A) All arrests resulting in release without
24 charging;
25 (B) Arrests or charges not initiated by arrest
26 resulting in acquittal, dismissal, or conviction when

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1 the conviction was reversed or vacated, except as
2 excluded by subsection (a)(3)(B);
3 (C) Arrests or charges not initiated by arrest
4 resulting in orders of supervision, including orders
5 of supervision for municipal ordinance violations,
6 successfully completed by the petitioner, unless
7 excluded by subsection (a)(3);
8 (D) Arrests or charges not initiated by arrest
9 resulting in convictions, including convictions on
10 municipal ordinance violations, unless excluded by
11 subsection (a)(3);
12 (E) Arrests or charges not initiated by arrest
13 resulting in orders of first offender probation under
14 Section 10 of the Cannabis Control Act, Section 410 of
15 the Illinois Controlled Substances Act, Section 70 of
16 the Methamphetamine Control and Community Protection
17 Act, or Section 5-6-3.3 of the Unified Code of
18 Corrections; and
19 (F) Arrests or charges not initiated by arrest
20 resulting in felony convictions unless otherwise
21 excluded by subsection (a) paragraph (3) of this
22 Section.
23 (3) When Records Are Eligible to Be Sealed. Records
24 identified as eligible under subsection (c)(2) may be
25 sealed as follows:
26 (A) Records identified as eligible under

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1 subsection (c)(2)(A) and (c)(2)(B) may be sealed at any
2 time.
3 (B) Except as otherwise provided in subparagraph
4 (E) of this paragraph (3), records identified as
5 eligible under subsection (c)(2)(C) may be sealed 2
6 years after the termination of petitioner's last
7 sentence (as defined in subsection (a)(1)(F)).
8 (C) Except as otherwise provided in subparagraph
9 (E) of this paragraph (3), records identified as
10 eligible under subsections (c)(2)(D), (c)(2)(E), and
11 (c)(2)(F) may be sealed 3 years after the termination
12 of the petitioner's last sentence (as defined in
13 subsection (a)(1)(F)). Convictions requiring public
14 registration under the Arsonist Registration Act, the
15 Sex Offender Registration Act, or the Murderer and
16 Violent Offender Against Youth Registration Act may
17 not be sealed until the petitioner is no longer
18 required to register under that relevant Act.
19 (D) Records identified in subsection
20 (a)(3)(A)(iii) may be sealed after the petitioner has
21 reached the age of 25 years.
22 (E) Records identified as eligible under
23 subsections (c)(2)(C), (c)(2)(D), (c)(2)(E), or
24 (c)(2)(F) may be sealed upon termination of the
25 petitioner's last sentence if the petitioner earned a
26 high school diploma, associate's degree, career

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1 certificate, vocational technical certification, or
2 bachelor's degree, or passed the high school level Test
3 of General Educational Development, during the period
4 of his or her sentence or mandatory supervised release.
5 This subparagraph shall apply only to a petitioner who
6 has not completed the same educational goal prior to
7 the period of his or her sentence or mandatory
8 supervised release. If a petition for sealing eligible
9 records filed under this subparagraph is denied by the
10 court, the time periods under subparagraph (B) or (C)
11 shall apply to any subsequent petition for sealing
12 filed by the petitioner.
13 (4) Subsequent felony convictions. A person may not
14 have subsequent felony conviction records sealed as
15 provided in this subsection (c) if he or she is convicted
16 of any felony offense after the date of the sealing of
17 prior felony convictions as provided in this subsection
18 (c). The court may, upon conviction for a subsequent felony
19 offense, order the unsealing of prior felony conviction
20 records previously ordered sealed by the court.
21 (5) Notice of eligibility for sealing. Upon entry of a
22 disposition for an eligible record under this subsection
23 (c), the petitioner shall be informed by the court of the
24 right to have the records sealed and the procedures for the
25 sealing of the records.
26 (d) Procedure. The following procedures apply to

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1expungement under subsections (b), (e), and (e-6) and sealing
2under subsections (c) and (e-5):
3 (1) Filing the petition. Upon becoming eligible to
4 petition for the expungement or sealing of records under
5 this Section, the petitioner shall file a petition
6 requesting the expungement or sealing of records with the
7 clerk of the court where the arrests occurred or the
8 charges were brought, or both. If arrests occurred or
9 charges were brought in multiple jurisdictions, a petition
10 must be filed in each such jurisdiction. The petitioner
11 shall pay the applicable fee, except no fee shall be
12 required if the petitioner has obtained a court order
13 waiving fees under Supreme Court Rule 298 or it is
14 otherwise waived.
15 (1.5) County fee waiver pilot program. From August 9,
16 2019 (the effective date of Public Act 101-306) through
17 December 31, 2020, in a county of 3,000,000 or more
18 inhabitants, no fee shall be required to be paid by a
19 petitioner if the records sought to be expunged or sealed
20 were arrests resulting in release without charging or
21 arrests or charges not initiated by arrest resulting in
22 acquittal, dismissal, or conviction when the conviction
23 was reversed or vacated, unless excluded by subsection
24 (a)(3)(B). The provisions of this paragraph (1.5), other
25 than this sentence, are inoperative on and after January 1,
26 2021.

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1 (2) Contents of petition. The petition shall be
2 verified and shall contain the petitioner's name, date of
3 birth, current address and, for each arrest or charge not
4 initiated by arrest sought to be sealed or expunged, the
5 case number, the date of arrest (if any), the identity of
6 the arresting authority, and such other information as the
7 court may require. During the pendency of the proceeding,
8 the petitioner shall promptly notify the circuit court
9 clerk of any change of his or her address. If the
10 petitioner has received a certificate of eligibility for
11 sealing from the Prisoner Review Board under paragraph (10)
12 of subsection (a) of Section 3-3-2 of the Unified Code of
13 Corrections, the certificate shall be attached to the
14 petition.
15 (3) Drug test. The petitioner must attach to the
16 petition proof that the petitioner has passed a test taken
17 within 30 days before the filing of the petition showing
18 the absence within his or her body of all illegal
19 substances as defined by the Illinois Controlled
20 Substances Act, the Methamphetamine Control and Community
21 Protection Act, and the Cannabis Control Act if he or she
22 is petitioning to:
23 (A) seal felony records under clause (c)(2)(E);
24 (B) seal felony records for a violation of the
25 Illinois Controlled Substances Act, the
26 Methamphetamine Control and Community Protection Act,

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1 or the Cannabis Control Act under clause (c)(2)(F);
2 (C) seal felony records under subsection (e-5); or
3 (D) expunge felony records of a qualified
4 probation under clause (b)(1)(iv).
5 (4) Service of petition. The circuit court clerk shall
6 promptly serve a copy of the petition and documentation to
7 support the petition under subsection (e-5) or (e-6) on the
8 State's Attorney or prosecutor charged with the duty of
9 prosecuting the offense, the Department of State Police,
10 the arresting agency and the chief legal officer of the
11 unit of local government effecting the arrest.
12 (5) Objections.
13 (A) Any party entitled to notice of the petition
14 may file an objection to the petition. All objections
15 shall be in writing, shall be filed with the circuit
16 court clerk, and shall state with specificity the basis
17 of the objection. Whenever a person who has been
18 convicted of an offense is granted a pardon by the
19 Governor which specifically authorizes expungement, an
20 objection to the petition may not be filed.
21 (B) Objections to a petition to expunge or seal
22 must be filed within 60 days of the date of service of
23 the petition.
24 (6) Entry of order.
25 (A) The Chief Judge of the circuit wherein the
26 charge was brought, any judge of that circuit

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1 designated by the Chief Judge, or in counties of less
2 than 3,000,000 inhabitants, the presiding trial judge
3 at the petitioner's trial, if any, shall rule on the
4 petition to expunge or seal as set forth in this
5 subsection (d)(6).
6 (B) Unless the State's Attorney or prosecutor, the
7 Department of State Police, the arresting agency, or
8 the chief legal officer files an objection to the
9 petition to expunge or seal within 60 days from the
10 date of service of the petition, the court shall enter
11 an order granting or denying the petition.
12 (C) Notwithstanding any other provision of law,
13 the court shall not deny a petition for sealing under
14 this Section because the petitioner has not satisfied
15 an outstanding legal financial obligation established,
16 imposed, or originated by a court, law enforcement
17 agency, or a municipal, State, county, or other unit of
18 local government, including, but not limited to, any
19 cost, assessment, fine, or fee. An outstanding legal
20 financial obligation does not include any court
21 ordered restitution to a victim under Section 5-5-6 of
22 the Unified Code of Corrections, unless the
23 restitution has been converted to a civil judgment.
24 Nothing in this subparagraph (C) waives, rescinds, or
25 abrogates a legal financial obligation or otherwise
26 eliminates or affects the right of the holder of any

10100HB3849ham001- 23 -LRB101 12783 RLC 67308 a
1 financial obligation to pursue collection under
2 applicable federal, State, or local law.
3 (7) Hearings. If an objection is filed, the court shall
4 set a date for a hearing and notify the petitioner and all
5 parties entitled to notice of the petition of the hearing
6 date at least 30 days prior to the hearing. Prior to the
7 hearing, the State's Attorney shall consult with the
8 Department as to the appropriateness of the relief sought
9 in the petition to expunge or seal. At the hearing, the
10 court shall hear evidence on whether the petition should or
11 should not be granted, and shall grant or deny the petition
12 to expunge or seal the records based on the evidence
13 presented at the hearing. The court may consider the
14 following:
15 (A) the strength of the evidence supporting the
16 defendant's conviction;
17 (B) the reasons for retention of the conviction
18 records by the State;
19 (C) the petitioner's age, criminal record history,
20 and employment history;
21 (D) the period of time between the petitioner's
22 arrest on the charge resulting in the conviction and
23 the filing of the petition under this Section; and
24 (E) the specific adverse consequences the
25 petitioner may be subject to if the petition is denied.
26 (8) Service of order. After entering an order to

10100HB3849ham001- 24 -LRB101 12783 RLC 67308 a
1 expunge or seal records, the court must provide copies of
2 the order to the Department, in a form and manner
3 prescribed by the Department, to the petitioner, to the
4 State's Attorney or prosecutor charged with the duty of
5 prosecuting the offense, to the arresting agency, to the
6 chief legal officer of the unit of local government
7 effecting the arrest, and to such other criminal justice
8 agencies as may be ordered by the court.
9 (9) Implementation of order.
10 (A) Upon entry of an order to expunge records
11 pursuant to (b)(2)(A) or (b)(2)(B)(ii), or both:
12 (i) the records shall be expunged (as defined
13 in subsection (a)(1)(E)) by the arresting agency,
14 the Department, and any other agency as ordered by
15 the court, within 60 days of the date of service of
16 the order, unless a motion to vacate, modify, or
17 reconsider the order is filed pursuant to
18 paragraph (12) of subsection (d) of this Section;
19 (ii) the records of the circuit court clerk
20 shall be impounded until further order of the court
21 upon good cause shown and the name of the
22 petitioner obliterated on the official index
23 required to be kept by the circuit court clerk
24 under Section 16 of the Clerks of Courts Act, but
25 the order shall not affect any index issued by the
26 circuit court clerk before the entry of the order;

10100HB3849ham001- 25 -LRB101 12783 RLC 67308 a
1 and
2 (iii) in response to an inquiry for expunged
3 records, the court, the Department, or the agency
4 receiving such inquiry, shall reply as it does in
5 response to inquiries when no records ever
6 existed.
7 (B) Upon entry of an order to expunge records
8 pursuant to (b)(2)(B)(i) or (b)(2)(C), or both:
9 (i) the records shall be expunged (as defined
10 in subsection (a)(1)(E)) by the arresting agency
11 and any other agency as ordered by the court,
12 within 60 days of the date of service of the order,
13 unless a motion to vacate, modify, or reconsider
14 the order is filed pursuant to paragraph (12) of
15 subsection (d) of this Section;
16 (ii) the records of the circuit court clerk
17 shall be impounded until further order of the court
18 upon good cause shown and the name of the
19 petitioner obliterated on the official index
20 required to be kept by the circuit court clerk
21 under Section 16 of the Clerks of Courts Act, but
22 the order shall not affect any index issued by the
23 circuit court clerk before the entry of the order;
24 (iii) the records shall be impounded by the
25 Department within 60 days of the date of service of
26 the order as ordered by the court, unless a motion

10100HB3849ham001- 26 -LRB101 12783 RLC 67308 a
1 to vacate, modify, or reconsider the order is filed
2 pursuant to paragraph (12) of subsection (d) of
3 this Section;
4 (iv) records impounded by the Department may
5 be disseminated by the Department only as required
6 by law or to the arresting authority, the State's
7 Attorney, and the court upon a later arrest for the
8 same or a similar offense or for the purpose of
9 sentencing for any subsequent felony, and to the
10 Department of Corrections upon conviction for any
11 offense; and
12 (v) in response to an inquiry for such records
13 from anyone not authorized by law to access such
14 records, the court, the Department, or the agency
15 receiving such inquiry shall reply as it does in
16 response to inquiries when no records ever
17 existed.
18 (B-5) Upon entry of an order to expunge records
19 under subsection (e-6):
20 (i) the records shall be expunged (as defined
21 in subsection (a)(1)(E)) by the arresting agency
22 and any other agency as ordered by the court,
23 within 60 days of the date of service of the order,
24 unless a motion to vacate, modify, or reconsider
25 the order is filed under paragraph (12) of
26 subsection (d) of this Section;

10100HB3849ham001- 27 -LRB101 12783 RLC 67308 a
1 (ii) the records of the circuit court clerk
2 shall be impounded until further order of the court
3 upon good cause shown and the name of the
4 petitioner obliterated on the official index
5 required to be kept by the circuit court clerk
6 under Section 16 of the Clerks of Courts Act, but
7 the order shall not affect any index issued by the
8 circuit court clerk before the entry of the order;
9 (iii) the records shall be impounded by the
10 Department within 60 days of the date of service of
11 the order as ordered by the court, unless a motion
12 to vacate, modify, or reconsider the order is filed
13 under paragraph (12) of subsection (d) of this
14 Section;
15 (iv) records impounded by the Department may
16 be disseminated by the Department only as required
17 by law or to the arresting authority, the State's
18 Attorney, and the court upon a later arrest for the
19 same or a similar offense or for the purpose of
20 sentencing for any subsequent felony, and to the
21 Department of Corrections upon conviction for any
22 offense; and
23 (v) in response to an inquiry for these records
24 from anyone not authorized by law to access the
25 records, the court, the Department, or the agency
26 receiving the inquiry shall reply as it does in

10100HB3849ham001- 28 -LRB101 12783 RLC 67308 a
1 response to inquiries when no records ever
2 existed.
3 (C) Upon entry of an order to seal records under
4 subsection (c), the arresting agency, any other agency
5 as ordered by the court, the Department, and the court
6 shall seal the records (as defined in subsection
7 (a)(1)(K)). In response to an inquiry for such records,
8 from anyone not authorized by law to access such
9 records, the court, the Department, or the agency
10 receiving such inquiry shall reply as it does in
11 response to inquiries when no records ever existed.
12 (D) The Department shall send written notice to the
13 petitioner of its compliance with each order to expunge
14 or seal records within 60 days of the date of service
15 of that order or, if a motion to vacate, modify, or
16 reconsider is filed, within 60 days of service of the
17 order resolving the motion, if that order requires the
18 Department to expunge or seal records. In the event of
19 an appeal from the circuit court order, the Department
20 shall send written notice to the petitioner of its
21 compliance with an Appellate Court or Supreme Court
22 judgment to expunge or seal records within 60 days of
23 the issuance of the court's mandate. The notice is not
24 required while any motion to vacate, modify, or
25 reconsider, or any appeal or petition for
26 discretionary appellate review, is pending.

10100HB3849ham001- 29 -LRB101 12783 RLC 67308 a
1 (E) Upon motion, the court may order that a sealed
2 judgment or other court record necessary to
3 demonstrate the amount of any legal financial
4 obligation due and owing be made available for the
5 limited purpose of collecting any legal financial
6 obligations owed by the petitioner that were
7 established, imposed, or originated in the criminal
8 proceeding for which those records have been sealed.
9 The records made available under this subparagraph (E)
10 shall not be entered into the official index required
11 to be kept by the circuit court clerk under Section 16
12 of the Clerks of Courts Act and shall be immediately
13 re-impounded upon the collection of the outstanding
14 financial obligations.
15 (F) Notwithstanding any other provision of this
16 Section, a circuit court clerk may access a sealed
17 record for the limited purpose of collecting payment
18 for any legal financial obligations that were
19 established, imposed, or originated in the criminal
20 proceedings for which those records have been sealed.
21 (10) Fees. The Department may charge the petitioner a
22 fee equivalent to the cost of processing any order to
23 expunge or seal records. Notwithstanding any provision of
24 the Clerks of Courts Act to the contrary, the circuit court
25 clerk may charge a fee equivalent to the cost associated
26 with the sealing or expungement of records by the circuit

10100HB3849ham001- 30 -LRB101 12783 RLC 67308 a
1 court clerk. From the total filing fee collected for the
2 petition to seal or expunge, the circuit court clerk shall
3 deposit $10 into the Circuit Court Clerk Operation and
4 Administrative Fund, to be used to offset the costs
5 incurred by the circuit court clerk in performing the
6 additional duties required to serve the petition to seal or
7 expunge on all parties. The circuit court clerk shall
8 collect and forward the Department of State Police portion
9 of the fee to the Department and it shall be deposited in
10 the State Police Services Fund. If the record brought under
11 an expungement petition was previously sealed under this
12 Section, the fee for the expungement petition for that same
13 record shall be waived.
14 (11) Final Order. No court order issued under the
15 expungement or sealing provisions of this Section shall
16 become final for purposes of appeal until 30 days after
17 service of the order on the petitioner and all parties
18 entitled to notice of the petition.
19 (12) Motion to Vacate, Modify, or Reconsider. Under
20 Section 2-1203 of the Code of Civil Procedure, the
21 petitioner or any party entitled to notice may file a
22 motion to vacate, modify, or reconsider the order granting
23 or denying the petition to expunge or seal within 60 days
24 of service of the order. If filed more than 60 days after
25 service of the order, a petition to vacate, modify, or
26 reconsider shall comply with subsection (c) of Section

10100HB3849ham001- 31 -LRB101 12783 RLC 67308 a
1 2-1401 of the Code of Civil Procedure. Upon filing of a
2 motion to vacate, modify, or reconsider, notice of the
3 motion shall be served upon the petitioner and all parties
4 entitled to notice of the petition.
5 (13) Effect of Order. An order granting a petition
6 under the expungement or sealing provisions of this Section
7 shall not be considered void because it fails to comply
8 with the provisions of this Section or because of any error
9 asserted in a motion to vacate, modify, or reconsider. The
10 circuit court retains jurisdiction to determine whether
11 the order is voidable and to vacate, modify, or reconsider
12 its terms based on a motion filed under paragraph (12) of
13 this subsection (d).
14 (14) Compliance with Order Granting Petition to Seal
15 Records. Unless a court has entered a stay of an order
16 granting a petition to seal, all parties entitled to notice
17 of the petition must fully comply with the terms of the
18 order within 60 days of service of the order even if a
19 party is seeking relief from the order through a motion
20 filed under paragraph (12) of this subsection (d) or is
21 appealing the order.
22 (15) Compliance with Order Granting Petition to
23 Expunge Records. While a party is seeking relief from the
24 order granting the petition to expunge through a motion
25 filed under paragraph (12) of this subsection (d) or is
26 appealing the order, and unless a court has entered a stay

10100HB3849ham001- 32 -LRB101 12783 RLC 67308 a
1 of that order, the parties entitled to notice of the
2 petition must seal, but need not expunge, the records until
3 there is a final order on the motion for relief or, in the
4 case of an appeal, the issuance of that court's mandate.
5 (16) The changes to this subsection (d) made by Public
6 Act 98-163 apply to all petitions pending on August 5, 2013
7 (the effective date of Public Act 98-163) and to all orders
8 ruling on a petition to expunge or seal on or after August
9 5, 2013 (the effective date of Public Act 98-163).
10 (e) Whenever a person who has been convicted of an offense
11is granted a pardon by the Governor which specifically
12authorizes expungement, he or she may, upon verified petition
13to the Chief Judge of the circuit where the person had been
14convicted, any judge of the circuit designated by the Chief
15Judge, or in counties of less than 3,000,000 inhabitants, the
16presiding trial judge at the defendant's trial, have a court
17order entered expunging the record of arrest from the official
18records of the arresting authority and order that the records
19of the circuit court clerk and the Department be sealed until
20further order of the court upon good cause shown or as
21otherwise provided herein, and the name of the defendant
22obliterated from the official index requested to be kept by the
23circuit court clerk under Section 16 of the Clerks of Courts
24Act in connection with the arrest and conviction for the
25offense for which he or she had been pardoned but the order
26shall not affect any index issued by the circuit court clerk

10100HB3849ham001- 33 -LRB101 12783 RLC 67308 a
1before the entry of the order. All records sealed by the
2Department may be disseminated by the Department only to the
3arresting authority, the State's Attorney, and the court upon a
4later arrest for the same or similar offense or for the purpose
5of sentencing for any subsequent felony. Upon conviction for
6any subsequent offense, the Department of Corrections shall
7have access to all sealed records of the Department pertaining
8to that individual. Upon entry of the order of expungement, the
9circuit court clerk shall promptly mail a copy of the order to
10the person who was pardoned.
11 (e-5) Whenever a person who has been convicted of an
12offense is granted a certificate of eligibility for sealing by
13the Prisoner Review Board which specifically authorizes
14sealing, he or she may, upon verified petition to the Chief
15Judge of the circuit where the person had been convicted, any
16judge of the circuit designated by the Chief Judge, or in
17counties of less than 3,000,000 inhabitants, the presiding
18trial judge at the petitioner's trial, have a court order
19entered sealing the record of arrest from the official records
20of the arresting authority and order that the records of the
21circuit court clerk and the Department be sealed until further
22order of the court upon good cause shown or as otherwise
23provided herein, and the name of the petitioner obliterated
24from the official index requested to be kept by the circuit
25court clerk under Section 16 of the Clerks of Courts Act in
26connection with the arrest and conviction for the offense for

10100HB3849ham001- 34 -LRB101 12783 RLC 67308 a
1which he or she had been granted the certificate but the order
2shall not affect any index issued by the circuit court clerk
3before the entry of the order. All records sealed by the
4Department may be disseminated by the Department only as
5required by this Act or to the arresting authority, a law
6enforcement agency, the State's Attorney, and the court upon a
7later arrest for the same or similar offense or for the purpose
8of sentencing for any subsequent felony. Upon conviction for
9any subsequent offense, the Department of Corrections shall
10have access to all sealed records of the Department pertaining
11to that individual. Upon entry of the order of sealing, the
12circuit court clerk shall promptly mail a copy of the order to
13the person who was granted the certificate of eligibility for
14sealing.
15 (e-6) Whenever a person who has been convicted of an
16offense is granted a certificate of eligibility for expungement
17by the Prisoner Review Board which specifically authorizes
18expungement, he or she may, upon verified petition to the Chief
19Judge of the circuit where the person had been convicted, any
20judge of the circuit designated by the Chief Judge, or in
21counties of less than 3,000,000 inhabitants, the presiding
22trial judge at the petitioner's trial, have a court order
23entered expunging the record of arrest from the official
24records of the arresting authority and order that the records
25of the circuit court clerk and the Department be sealed until
26further order of the court upon good cause shown or as

10100HB3849ham001- 35 -LRB101 12783 RLC 67308 a
1otherwise provided herein, and the name of the petitioner
2obliterated from the official index requested to be kept by the
3circuit court clerk under Section 16 of the Clerks of Courts
4Act in connection with the arrest and conviction for the
5offense for which he or she had been granted the certificate
6but the order shall not affect any index issued by the circuit
7court clerk before the entry of the order. All records sealed
8by the Department may be disseminated by the Department only as
9required by this Act or to the arresting authority, a law
10enforcement agency, the State's Attorney, and the court upon a
11later arrest for the same or similar offense or for the purpose
12of sentencing for any subsequent felony. Upon conviction for
13any subsequent offense, the Department of Corrections shall
14have access to all expunged records of the Department
15pertaining to that individual. Upon entry of the order of
16expungement, the circuit court clerk shall promptly mail a copy
17of the order to the person who was granted the certificate of
18eligibility for expungement.
19 (f) Subject to available funding, the Illinois Department
20of Corrections shall conduct a study of the impact of sealing,
21especially on employment and recidivism rates, utilizing a
22random sample of those who apply for the sealing of their
23criminal records under Public Act 93-211. At the request of the
24Illinois Department of Corrections, records of the Illinois
25Department of Employment Security shall be utilized as
26appropriate to assist in the study. The study shall not

10100HB3849ham001- 36 -LRB101 12783 RLC 67308 a
1disclose any data in a manner that would allow the
2identification of any particular individual or employing unit.
3The study shall be made available to the General Assembly no
4later 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 rights
8 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. Arrests or charges not initiated
12 by arrest resulting in acquittal or dismissal with
13 prejudice, except as excluded by subsection (a)(3)(B),
14 that occur on or after January 1, 2018 (the effective date
15 of Public Act 100-282), may be sealed immediately if the
16 petition is filed with the circuit court clerk on the same
17 day and during the same hearing in which the case is
18 disposed.
19 (3) When Records are Eligible to be Immediately Sealed.
20 Eligible records under paragraph (2) of this subsection (g)
21 may be sealed immediately after entry of the final
22 disposition of a case, notwithstanding the disposition of
23 other charges in the same case.
24 (4) Notice of Eligibility for Immediate Sealing. Upon
25 entry of a disposition for an eligible record under this
26 subsection (g), the defendant shall be informed by the

10100HB3849ham001- 37 -LRB101 12783 RLC 67308 a
1 court of his or her right to have eligible records
2 immediately sealed and the procedure for the immediate
3 sealing of these records.
4 (5) Procedure. The following procedures apply to
5 immediate sealing under this subsection (g).
6 (A) Filing the Petition. Upon entry of the final
7 disposition of the case, the defendant's attorney may
8 immediately petition the court, on behalf of the
9 defendant, for immediate sealing of eligible records
10 under paragraph (2) of this subsection (g) that are
11 entered on or after January 1, 2018 (the effective date
12 of Public Act 100-282). The immediate sealing petition
13 may be filed with the circuit court clerk during the
14 hearing in which the final disposition of the case is
15 entered. If the defendant's attorney does not file the
16 petition for immediate sealing during the hearing, the
17 defendant may file a petition for sealing at any time
18 as authorized under subsection (c)(3)(A).
19 (B) Contents of Petition. The immediate sealing
20 petition shall be verified and shall contain the
21 petitioner's name, date of birth, current address, and
22 for each eligible record, the case number, the date of
23 arrest if applicable, the identity of the arresting
24 authority if applicable, and other information as the
25 court may require.
26 (C) Drug Test. The petitioner shall not be required

10100HB3849ham001- 38 -LRB101 12783 RLC 67308 a
1 to attach proof that he or she has passed a drug test.
2 (D) Service of Petition. A copy of the petition
3 shall be served on the State's Attorney in open court.
4 The petitioner shall not be required to serve a copy of
5 the petition on any other agency.
6 (E) Entry of Order. The presiding trial judge shall
7 enter an order granting or denying the petition for
8 immediate sealing during the hearing in which it is
9 filed. Petitions for immediate sealing shall be ruled
10 on in the same hearing in which the final disposition
11 of the case is entered.
12 (F) Hearings. The court shall hear the petition for
13 immediate sealing on the same day and during the same
14 hearing in which the disposition is rendered.
15 (G) Service of Order. An order to immediately seal
16 eligible records shall be served in conformance with
17 subsection (d)(8).
18 (H) Implementation of Order. An order to
19 immediately seal records shall be implemented in
20 conformance with subsections (d)(9)(C) and (d)(9)(D).
21 (I) Fees. The fee imposed by the circuit court
22 clerk and the Department of State Police shall comply
23 with paragraph (1) of subsection (d) of this Section.
24 (J) Final Order. No court order issued under this
25 subsection (g) shall become final for purposes of
26 appeal until 30 days after service of the order on the

10100HB3849ham001- 39 -LRB101 12783 RLC 67308 a
1 petitioner and all parties entitled to service of the
2 order in conformance with subsection (d)(8).
3 (K) Motion to Vacate, Modify, or Reconsider. Under
4 Section 2-1203 of the Code of Civil Procedure, the
5 petitioner, State's Attorney, or the Department of
6 State Police may file a motion to vacate, modify, or
7 reconsider the order denying the petition to
8 immediately seal within 60 days of service of the
9 order. If filed more than 60 days after service of the
10 order, a petition to vacate, modify, or reconsider
11 shall comply with subsection (c) of Section 2-1401 of
12 the Code of Civil Procedure.
13 (L) Effect of Order. An order granting an immediate
14 sealing petition shall not be considered void because
15 it fails to comply with the provisions of this Section
16 or because of an error asserted in a motion to vacate,
17 modify, or reconsider. The circuit court retains
18 jurisdiction to determine whether the order is
19 voidable, and to vacate, modify, or reconsider its
20 terms based on a motion filed under subparagraph (L) of
21 this subsection (g).
22 (M) Compliance with Order Granting Petition to
23 Seal Records. Unless a court has entered a stay of an
24 order granting a petition to immediately seal, all
25 parties entitled to service of the order must fully
26 comply with the terms of the order within 60 days of

10100HB3849ham001- 40 -LRB101 12783 RLC 67308 a
1 service of the order.
2 (h) Sealing; trafficking victims.
3 (1) A trafficking victim as defined by paragraph (10)
4 of subsection (a) of Section 10-9 of the Criminal Code of
5 2012 shall be eligible to petition for immediate sealing of
6 his or her criminal record upon the completion of his or
7 her last sentence if his or her participation in the
8 underlying offense was a direct result of human trafficking
9 under Section 10-9 of the Criminal Code of 2012 or a severe
10 form of trafficking under the federal Trafficking Victims
11 Protection Act.
12 (2) A petitioner under this subsection (h), in addition
13 to the requirements provided under paragraph (4) of
14 subsection (d) of this Section, shall include in his or her
15 petition a clear and concise statement that: (A) he or she
16 was a victim of human trafficking at the time of the
17 offense; and (B) that his or her participation in the
18 offense was a direct result of human trafficking under
19 Section 10-9 of the Criminal Code of 2012 or a severe form
20 of trafficking under the federal Trafficking Victims
21 Protection Act.
22 (3) If an objection is filed alleging that the
23 petitioner is not entitled to immediate sealing under this
24 subsection (h), the court shall conduct a hearing under
25 paragraph (7) of subsection (d) of this Section and the
26 court shall determine whether the petitioner is entitled to

10100HB3849ham001- 41 -LRB101 12783 RLC 67308 a
1 immediate sealing under this subsection (h). A petitioner
2 is eligible for immediate relief under this subsection (h)
3 if he or she shows, by a preponderance of the evidence,
4 that: (A) he or she was a victim of human trafficking at
5 the time of the offense; and (B) that his or her
6 participation in the offense was a direct result of human
7 trafficking under Section 10-9 of the Criminal Code of 2012
8 or a severe form of trafficking under the federal
9 Trafficking Victims Protection Act.
10 (i) Minor Cannabis Offenses under the Cannabis Control Act.
11 (1) Expungement of Arrest Records of Minor Cannabis
12 Offenses.
13 (A) The Department of State Police and all law
14 enforcement agencies within the State shall
15 automatically expunge all criminal history records of
16 an arrest, charge not initiated by arrest, order of
17 supervision, or order of qualified probation for a
18 Minor Cannabis Offense committed prior to June 25, 2019
19 (the effective date of Public Act 101-27) if:
20 (i) One year or more has elapsed since the date
21 of the arrest or law enforcement interaction
22 documented in the records; and
23 (ii) No criminal charges were filed relating
24 to the arrest or law enforcement interaction or
25 criminal charges were filed and subsequently
26 dismissed or vacated or the arrestee was

10100HB3849ham001- 42 -LRB101 12783 RLC 67308 a
1 acquitted.
2 (B) If the law enforcement agency is unable to
3 verify satisfaction of condition (ii) in paragraph
4 (A), records that satisfy condition (i) in paragraph
5 (A) shall be automatically expunged.
6 (C) Records shall be expunged by the law
7 enforcement agency under the following timelines:
8 (i) Records created prior to June 25, 2019 (the
9 effective date of Public Act 101-27), but on or
10 after January 1, 2013, shall be automatically
11 expunged prior to January 1, 2021;
12 (ii) Records created prior to January 1, 2013,
13 but on or after January 1, 2000, shall be
14 automatically expunged prior to January 1, 2023;
15 (iii) Records created prior to January 1, 2000
16 shall be automatically expunged prior to January
17 1, 2025.
18 In response to an inquiry for expunged records, the
19 law enforcement agency receiving such inquiry shall
20 reply as it does in response to inquiries when no
21 records ever existed; however, it shall provide a
22 certificate of disposition or confirmation that the
23 record was expunged to the individual whose record was
24 expunged if such a record exists.
25 (D) Nothing in this Section shall be construed to
26 restrict or modify an individual's right to have that

10100HB3849ham001- 43 -LRB101 12783 RLC 67308 a
1 individual's records expunged except as otherwise may
2 be provided in this Act, or diminish or abrogate any
3 rights or remedies otherwise available to the
4 individual.
5 (2) Pardons Authorizing Expungement of Minor Cannabis
6 Offenses.
7 (A) Upon June 25, 2019 (the effective date of
8 Public Act 101-27), the Department of State Police
9 shall review all criminal history record information
10 and identify all records that meet all of the following
11 criteria:
12 (i) one or more convictions for a Minor
13 Cannabis Offense;
14 (ii) the conviction identified in paragraph
15 (2)(A)(i) did not include a penalty enhancement
16 under Section 7 of the Cannabis Control Act; and
17 (iii) the conviction identified in paragraph
18 (2)(A)(i) is not associated with a conviction for a
19 violent crime as defined in subsection (c) of
20 Section 3 of the Rights of Crime Victims and
21 Witnesses Act.
22 (B) Within 180 days after June 25, 2019 (the
23 effective date of Public Act 101-27), the Department of
24 State Police shall notify the Prisoner Review Board of
25 all such records that meet the criteria established in
26 paragraph (2)(A).

10100HB3849ham001- 44 -LRB101 12783 RLC 67308 a
1 (i) The Prisoner Review Board shall notify the
2 State's Attorney of the county of conviction of
3 each record identified by State Police in
4 paragraph (2)(A) that is classified as a Class 4
5 felony. The State's Attorney may provide a written
6 objection to the Prisoner Review Board on the sole
7 basis that the record identified does not meet the
8 criteria established in paragraph (2)(A). Such an
9 objection must be filed within 60 days or by such
10 later date set by Prisoner Review Board in the
11 notice after the State's Attorney received notice
12 from the Prisoner Review Board.
13 (ii) In response to a written objection from a
14 State's Attorney, the Prisoner Review Board is
15 authorized to conduct a non-public hearing to
16 evaluate the information provided in the
17 objection.
18 (iii) The Prisoner Review Board shall make a
19 confidential and privileged recommendation to the
20 Governor as to whether to grant a pardon
21 authorizing expungement for each of the records
22 identified by the Department of State Police as
23 described in paragraph (2)(A).
24 (C) If an individual has been granted a pardon
25 authorizing expungement as described in this Section,
26 the Prisoner Review Board, through the Attorney

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1 General, shall file a petition for expungement with the
2 Chief Judge of the circuit or any judge of the circuit
3 designated by the Chief Judge where the individual had
4 been convicted. Such petition may include more than one
5 individual. Whenever an individual who has been
6 convicted of an offense is granted a pardon by the
7 Governor that specifically authorizes expungement, an
8 objection to the petition may not be filed. Petitions
9 to expunge under this subsection (i) may include more
10 than one individual. Within 90 days of the filing of
11 such a petition, the court shall enter an order
12 expunging the records of arrest from the official
13 records of the arresting authority and order that the
14 records of the circuit court clerk and the Department
15 of State Police be expunged and the name of the
16 defendant obliterated from the official index
17 requested to be kept by the circuit court clerk under
18 Section 16 of the Clerks of Courts Act in connection
19 with the arrest and conviction for the offense for
20 which the individual had received a pardon but the
21 order shall not affect any index issued by the circuit
22 court clerk before the entry of the order. Upon entry
23 of the order of expungement, the circuit court clerk
24 shall promptly provide a copy of the order and a
25 certificate of disposition to the individual who was
26 pardoned to the individual's last known address or by

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1 electronic means (if available) or otherwise make it
2 available to the individual upon request.
3 (D) Nothing in this Section is intended to diminish
4 or abrogate any rights or remedies otherwise available
5 to the individual.
6 (3) Any individual may file a motion to vacate and
7 expunge a conviction for a misdemeanor or Class 4 felony
8 violation of Section 4 or Section 5 of the Cannabis Control
9 Act. Motions to vacate and expunge under this subsection
10 (i) may be filed with the circuit court, Chief Judge of a
11 judicial circuit or any judge of the circuit designated by
12 the Chief Judge. The circuit court clerk shall promptly
13 serve a copy of the motion to vacate and expunge, and any
14 supporting documentation, on the State's Attorney or
15 prosecutor charged with the duty of prosecuting the
16 offense. When considering such a motion to vacate and
17 expunge, a court shall consider the following: the reasons
18 to retain the records provided by law enforcement, the
19 petitioner's age, the petitioner's age at the time of
20 offense, the time since the conviction, and the specific
21 adverse consequences if denied. An individual may file such
22 a petition after the completion of any non-financial
23 sentence or non-financial condition imposed by the
24 conviction. Within 60 days of the filing of such motion, a
25 State's Attorney may file an objection to such a petition
26 along with supporting evidence. If a motion to vacate and

10100HB3849ham001- 47 -LRB101 12783 RLC 67308 a
1 expunge is granted, the records shall be expunged in
2 accordance with subparagraphs (d)(8) and (d)(9)(A) of this
3 Section. An agency providing civil legal aid, as defined by
4 Section 15 of the Public Interest Attorney Assistance Act,
5 assisting individuals seeking to file a motion to vacate
6 and expunge under this subsection may file motions to
7 vacate and expunge with the Chief Judge of a judicial
8 circuit or any judge of the circuit designated by the Chief
9 Judge, and the motion may include more than one individual.
10 Motions filed by an agency providing civil legal aid
11 concerning more than one individual may be prepared,
12 presented, and signed electronically.
13 (4) Any State's Attorney may file a motion to vacate
14 and expunge a conviction for a misdemeanor or Class 4
15 felony violation of Section 4 or Section 5 of the Cannabis
16 Control Act. Motions to vacate and expunge under this
17 subsection (i) may be filed with the circuit court, Chief
18 Judge of a judicial circuit or any judge of the circuit
19 designated by the Chief Judge, and may include more than
20 one individual. Motions filed by a State's Attorney
21 concerning more than one individual may be prepared,
22 presented, and signed electronically. When considering
23 such a motion to vacate and expunge, a court shall consider
24 the following: the reasons to retain the records provided
25 by law enforcement, the individual's age, the individual's
26 age at the time of offense, the time since the conviction,

10100HB3849ham001- 48 -LRB101 12783 RLC 67308 a
1 and the specific adverse consequences if denied. Upon entry
2 of an order granting a motion to vacate and expunge records
3 pursuant to this Section, the State's Attorney shall notify
4 the Prisoner Review Board within 30 days. Upon entry of the
5 order of expungement, the circuit court clerk shall
6 promptly provide a copy of the order and a certificate of
7 disposition to the individual whose records will be
8 expunged to the individual's last known address or by
9 electronic means (if available) or otherwise make
10 available to the individual upon request. If a motion to
11 vacate and expunge is granted, the records shall be
12 expunged in accordance with subparagraphs (d)(8) and
13 (d)(9)(A) of this Section.
14 (5) In the public interest, the State's Attorney of a
15 county has standing to file motions to vacate and expunge
16 pursuant to this Section in the circuit court with
17 jurisdiction over the underlying conviction.
18 (6) If a person is arrested for a Minor Cannabis
19 Offense as defined in this Section before June 25, 2019
20 (the effective date of Public Act 101-27) and the person's
21 case is still pending but a sentence has not been imposed,
22 the person may petition the court in which the charges are
23 pending for an order to summarily dismiss those charges
24 against him or her, and expunge all official records of his
25 or her arrest, plea, trial, conviction, incarceration,
26 supervision, or expungement. If the court determines, upon

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1 review, that: (A) the person was arrested before June 25,
2 2019 (the effective date of Public Act 101-27) for an
3 offense that has been made eligible for expungement; (B)
4 the case is pending at the time; and (C) the person has not
5 been sentenced of the minor cannabis violation eligible for
6 expungement under this subsection, the court shall
7 consider the following: the reasons to retain the records
8 provided by law enforcement, the petitioner's age, the
9 petitioner's age at the time of offense, the time since the
10 conviction, and the specific adverse consequences if
11 denied. If a motion to dismiss and expunge is granted, the
12 records shall be expunged in accordance with subparagraph
13 (d)(9)(A) of this Section.
14 (7) A person imprisoned solely as a result of one or
15 more convictions for Minor Cannabis Offenses under this
16 subsection (i) shall be released from incarceration upon
17 the issuance of an order under this subsection.
18 (8) The Department of State Police shall allow a person
19 to use the access and review process, established in the
20 Department of State Police, for verifying that his or her
21 records relating to Minor Cannabis Offenses of the Cannabis
22 Control Act eligible under this Section have been expunged.
23 (9) No conviction vacated pursuant to this Section
24 shall serve as the basis for damages for time unjustly
25 served as provided in the Court of Claims Act.
26 (10) Effect of Expungement. A person's right to expunge

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1 an expungeable offense shall not be limited under this
2 Section. The effect of an order of expungement shall be to
3 restore the person to the status he or she occupied before
4 the arrest, charge, or conviction.
5 (11) Information. The Department of State Police shall
6 post general information on its website about the
7 expungement process described in this subsection (i).
8(Source: P.A. 100-201, eff. 8-18-17; 100-282, eff. 1-1-18;
9100-284, eff. 8-24-17; 100-287, eff. 8-24-17; 100-692, eff.
108-3-18; 100-759, eff. 1-1-19; 100-776, eff. 8-10-18; 100-863,
11eff. 8-14-18; 101-27, eff. 6-25-19; 101-81, eff. 7-12-19;
12101-159, eff. 1-1-20; 101-306, eff. 8-9-19; 101-593, eff.
1312-4-19.)".
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