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
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
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| 1 | AMENDMENT TO HOUSE BILL 3849
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| 2 | AMENDMENT NO. ______. Amend House Bill 3849 by replacing | ||||||
| 3 | everything after the enacting clause with the following:
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| 4 | "Section 5. The Criminal Identification Act is amended by | ||||||
| 5 | changing Section 5.2 as follows:
| ||||||
| 6 | (20 ILCS 2630/5.2)
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| 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), | ||||||
| |||||||
| |||||||
| 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 | ||||||
| |||||||
| |||||||
| 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 | ||||||
| |||||||
| |||||||
| 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
| ||||||
| |||||||
| |||||||
| 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 | ||||||
| |||||||
| |||||||
| 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 | ||||||
| |||||||
| |||||||
| 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 | ||||||
| |||||||
| |||||||
| 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 | ||||||
| |||||||
| |||||||
| 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 | ||||||
| |||||||
| |||||||
| 1 | expungement under subsections (b), (e), and (e-6) and sealing | ||||||
| 2 | under 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. | ||||||
| |||||||
| |||||||
| 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, | ||||||
| |||||||
| |||||||
| 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 | ||||||
| |||||||
| |||||||
| 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 | ||||||
| |||||||
| |||||||
| 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 | ||||||
| |||||||
| |||||||
| 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; | ||||||
| |||||||
| |||||||
| 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 | ||||||
| |||||||
| |||||||
| 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; | ||||||
| |||||||
| |||||||
| 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 | ||||||
| |||||||
| |||||||
| 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. | ||||||
| |||||||
| |||||||
| 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 | ||||||
| |||||||
| |||||||
| 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 | ||||||
| |||||||
| |||||||
| 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 | ||||||
| |||||||
| |||||||
| 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 | ||||||
| 11 | is granted
a pardon by the Governor which specifically | ||||||
| 12 | authorizes expungement, he or she may,
upon verified petition | ||||||
| 13 | to the Chief Judge of the circuit where the person had
been | ||||||
| 14 | convicted, any judge of the circuit designated by the Chief | ||||||
| 15 | Judge, or in
counties of less than 3,000,000 inhabitants, the | ||||||
| 16 | presiding trial judge at the
defendant's trial, have a court | ||||||
| 17 | order entered expunging the record of
arrest from the official | ||||||
| 18 | records of the arresting authority and order that the
records | ||||||
| 19 | of the circuit court clerk and the Department be sealed until
| ||||||
| 20 | further order of the court upon good cause shown or as | ||||||
| 21 | otherwise provided
herein, and the name of the defendant | ||||||
| 22 | obliterated from the official index
requested to be kept by the | ||||||
| 23 | circuit court clerk under Section 16 of the Clerks
of Courts | ||||||
| 24 | Act in connection with the arrest and conviction for the | ||||||
| 25 | offense for
which he or she had been pardoned but the order | ||||||
| 26 | shall not affect any index issued by
the circuit court clerk | ||||||
| |||||||
| |||||||
| 1 | before the entry of the order. All records sealed by
the | ||||||
| 2 | Department may be disseminated by the Department only to the | ||||||
| 3 | arresting authority, the State's Attorney, and the court upon a | ||||||
| 4 | later
arrest for the same or similar offense or for the purpose | ||||||
| 5 | of sentencing for any
subsequent felony. Upon conviction for | ||||||
| 6 | any subsequent offense, the Department
of Corrections shall | ||||||
| 7 | have access to all sealed records of the Department
pertaining | ||||||
| 8 | to that individual. Upon entry of the order of expungement, the
| ||||||
| 9 | circuit court clerk shall promptly mail a copy of the order to | ||||||
| 10 | the
person who was pardoned. | ||||||
| 11 | (e-5) Whenever a person who has been convicted of an | ||||||
| 12 | offense is granted a certificate of eligibility for sealing by | ||||||
| 13 | the Prisoner Review Board which specifically authorizes | ||||||
| 14 | sealing, he or she may, upon verified petition to the Chief | ||||||
| 15 | Judge of the circuit where the person had been convicted, any | ||||||
| 16 | judge of the circuit designated by the Chief Judge, or in | ||||||
| 17 | counties of less than 3,000,000 inhabitants, the presiding | ||||||
| 18 | trial judge at the petitioner's trial, have a court order | ||||||
| 19 | entered sealing the record of arrest from the official records | ||||||
| 20 | of the arresting authority and order that the records of the | ||||||
| 21 | circuit court clerk and the Department be sealed until further | ||||||
| 22 | order of the court upon good cause shown or as otherwise | ||||||
| 23 | provided herein, and the name of the petitioner obliterated | ||||||
| 24 | from the official index requested to be kept by the circuit | ||||||
| 25 | court clerk under Section 16 of the Clerks of Courts Act in | ||||||
| 26 | connection with the arrest and conviction for the offense for | ||||||
| |||||||
| |||||||
| 1 | which he or she had been granted the certificate but the order | ||||||
| 2 | shall not affect any index issued by the circuit court clerk | ||||||
| 3 | before the entry of the order. All records sealed by the | ||||||
| 4 | Department may be disseminated by the Department only as | ||||||
| 5 | required by this Act or to the arresting authority, a law | ||||||
| 6 | enforcement agency, the State's Attorney, and the court upon a | ||||||
| 7 | later arrest for the same or similar offense or for the purpose | ||||||
| 8 | of sentencing for any subsequent felony. Upon conviction for | ||||||
| 9 | any subsequent offense, the Department of Corrections shall | ||||||
| 10 | have access to all sealed records of the Department pertaining | ||||||
| 11 | to that individual. Upon entry of the order of sealing, the | ||||||
| 12 | circuit court clerk shall promptly mail a copy of the order to | ||||||
| 13 | the person who was granted the certificate of eligibility for | ||||||
| 14 | sealing. | ||||||
| 15 | (e-6) Whenever a person who has been convicted of an | ||||||
| 16 | offense is granted a certificate of eligibility for expungement | ||||||
| 17 | by the Prisoner Review Board which specifically authorizes | ||||||
| 18 | expungement, he or she may, upon verified petition to the Chief | ||||||
| 19 | Judge of the circuit where the person had been convicted, any | ||||||
| 20 | judge of the circuit designated by the Chief Judge, or in | ||||||
| 21 | counties of less than 3,000,000 inhabitants, the presiding | ||||||
| 22 | trial judge at the petitioner's trial, have a court order | ||||||
| 23 | entered expunging the record of arrest from the official | ||||||
| 24 | records of the arresting authority and order that the records | ||||||
| 25 | of the circuit court clerk and the Department be sealed until | ||||||
| 26 | further order of the court upon good cause shown or as | ||||||
| |||||||
| |||||||
| 1 | otherwise provided herein, and the name of the petitioner | ||||||
| 2 | obliterated from the official index requested to be kept by the | ||||||
| 3 | circuit court clerk under Section 16 of the Clerks of Courts | ||||||
| 4 | Act in connection with the arrest and conviction for the | ||||||
| 5 | offense for which he or she had been granted the certificate | ||||||
| 6 | but the order shall not affect any index issued by the circuit | ||||||
| 7 | court clerk before the entry of the order. All records sealed | ||||||
| 8 | by the Department may be disseminated by the Department only as | ||||||
| 9 | required by this Act or to the arresting authority, a law | ||||||
| 10 | enforcement agency, the State's Attorney, and the court upon a | ||||||
| 11 | later arrest for the same or similar offense or for the purpose | ||||||
| 12 | of sentencing for any subsequent felony. Upon conviction for | ||||||
| 13 | any subsequent offense, the Department of Corrections shall | ||||||
| 14 | have access to all expunged records of the Department | ||||||
| 15 | pertaining to that individual. Upon entry of the order of | ||||||
| 16 | expungement, the circuit court clerk shall promptly mail a copy | ||||||
| 17 | of the order to the person who was granted the certificate of | ||||||
| 18 | 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 the
| ||||||
| 24 | Illinois Department of Corrections, records of the Illinois
| ||||||
| 25 | Department of Employment Security shall be utilized as
| ||||||
| 26 | appropriate to assist in the study. The study shall not
| ||||||
| |||||||
| |||||||
| 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 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 | ||||||
| |||||||
| |||||||
| 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 | ||||||
| |||||||
| |||||||
| 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 | ||||||
| |||||||
| |||||||
| 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 | ||||||
| |||||||
| |||||||
| 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 | ||||||
| |||||||
| |||||||
| 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 | ||||||
| |||||||
| |||||||
| 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 | ||||||
| |||||||
| |||||||
| 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). | ||||||
| |||||||
| |||||||
| 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 | ||||||
| |||||||
| |||||||
| 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 | ||||||
| |||||||
| |||||||
| 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 | ||||||
| |||||||
| |||||||
| 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, | ||||||
| |||||||
| |||||||
| 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 | ||||||
| |||||||
| |||||||
| 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 | ||||||
| |||||||
| |||||||
| 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; | ||||||
| 9 | 100-284, eff. 8-24-17; 100-287, eff. 8-24-17; 100-692, eff. | ||||||
| 10 | 8-3-18; 100-759, eff. 1-1-19; 100-776, eff. 8-10-18; 100-863, | ||||||
| 11 | eff. 8-14-18; 101-27, eff. 6-25-19; 101-81, eff. 7-12-19; | ||||||
| 12 | 101-159, eff. 1-1-20; 101-306, eff. 8-9-19; 101-593, eff. | ||||||
| 13 | 12-4-19.)".
| ||||||
