Bill Amendment: IL SB0413 | 2019-2020 | 101st General Assembly

NOTE: For additional amemendments please see the Bill Drafting List
Bill Title: CRIMINAL LAW-TECH

Status: 2021-01-13 - Session Sine Die [SB0413 Detail]

Download: Illinois-2019-SB0413-Senate_Amendment_001.html

Sen. Kimberly A. Lightford

Filed: 4/5/2019

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1
AMENDMENT TO SENATE BILL 413
2 AMENDMENT NO. ______. Amend Senate Bill 413 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 (H) "Municipal ordinance violation" means an
16 offense defined by a municipal or local ordinance that
17 is criminal in nature and with which the petitioner was
18 charged or for which the petitioner was arrested and
19 released without charging.
20 (I) "Petitioner" means an adult or a minor
21 prosecuted as an adult who has applied for relief under
22 this Section.
23 (J) "Qualified probation" means an order of
24 probation under Section 10 of the Cannabis Control Act,
25 Section 410 of the Illinois Controlled Substances Act,
26 Section 70 of the Methamphetamine Control and

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1 Community Protection Act, Section 5-6-3.3 or 5-6-3.4
2 of the Unified Code of Corrections, Section
3 12-4.3(b)(1) and (2) of the Criminal Code of 1961 (as
4 those provisions existed before their deletion by
5 Public Act 89-313), Section 10-102 of the Illinois
6 Alcoholism and Other Drug Dependency Act, Section
7 40-10 of the Substance Use Disorder Act, or Section 10
8 of the Steroid Control Act. For the purpose of this
9 Section, "successful completion" of an order of
10 qualified probation under Section 10-102 of the
11 Illinois Alcoholism and Other Drug Dependency Act and
12 Section 40-10 of the Substance Use Disorder Act means
13 that the probation was terminated satisfactorily and
14 the judgment of conviction was vacated.
15 (K) "Seal" means to physically and electronically
16 maintain the records, unless the records would
17 otherwise be destroyed due to age, but to make the
18 records unavailable without a court order, subject to
19 the exceptions in Sections 12 and 13 of this Act. The
20 petitioner's name shall also be obliterated from the
21 official index required to be kept by the circuit court
22 clerk under Section 16 of the Clerks of Courts Act, but
23 any index issued by the circuit court clerk before the
24 entry of the order to seal shall not be affected.
25 (L) "Sexual offense committed against a minor"
26 includes but is not limited to the offenses of indecent

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1 solicitation of a child or criminal sexual abuse when
2 the victim of such offense is under 18 years of age.
3 (M) "Terminate" as it relates to a sentence or
4 order of supervision or qualified probation includes
5 either satisfactory or unsatisfactory termination of
6 the sentence, unless otherwise specified in this
7 Section. A sentence is terminated notwithstanding any
8 outstanding financial legal obligation.
9 (2) Minor Traffic Offenses. Orders of supervision or
10 convictions for minor traffic offenses shall not affect a
11 petitioner's eligibility to expunge or seal records
12 pursuant to this Section.
13 (2.5) Commencing 180 days after July 29, 2016 (the
14 effective date of Public Act 99-697), the law enforcement
15 agency issuing the citation shall automatically expunge,
16 on or before January 1 and July 1 of each year, the law
17 enforcement records of a person found to have committed a
18 civil law violation of subsection (a) of Section 4 of the
19 Cannabis Control Act or subsection (c) of Section 3.5 of
20 the Drug Paraphernalia Control Act in the law enforcement
21 agency's possession or control and which contains the final
22 satisfactory disposition which pertain to the person
23 issued a citation for that offense. The law enforcement
24 agency shall provide by rule the process for access,
25 review, and to confirm the automatic expungement by the law
26 enforcement agency issuing the citation. Commencing 180

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1 days after July 29, 2016 (the effective date of Public Act
2 99-697), the clerk of the circuit court shall expunge, upon
3 order of the court, or in the absence of a court order on
4 or before January 1 and July 1 of each year, the court
5 records of a person found in the circuit court to have
6 committed a civil law violation of subsection (a) of
7 Section 4 of the Cannabis Control Act or subsection (c) of
8 Section 3.5 of the Drug Paraphernalia Control Act in the
9 clerk's possession or control and which contains the final
10 satisfactory disposition which pertain to the person
11 issued a citation for any of those offenses.
12 (3) Exclusions. Except as otherwise provided in
13 subsections (b)(5), (b)(6), (b)(8), (e), (e-5), and (e-6)
14 of this Section, the court shall not order:
15 (A) the sealing or expungement of the records of
16 arrests or charges not initiated by arrest that result
17 in an order of supervision for or conviction of: (i)
18 any sexual offense committed against a minor; (ii)
19 Section 11-501 of the Illinois Vehicle Code or a
20 similar provision of a local ordinance; or (iii)
21 Section 11-503 of the Illinois Vehicle Code or a
22 similar provision of a local ordinance, unless the
23 arrest or charge is for a misdemeanor violation of
24 subsection (a) of Section 11-503 or a similar provision
25 of a local ordinance, that occurred prior to the
26 offender reaching the age of 25 years and the offender

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1 has no other conviction for violating Section 11-501 or
2 11-503 of the Illinois Vehicle Code or a similar
3 provision of a local ordinance.
4 (B) the sealing or expungement of records of minor
5 traffic offenses (as defined in subsection (a)(1)(G)),
6 unless the petitioner was arrested and released
7 without charging.
8 (C) the sealing of the records of arrests or
9 charges not initiated by arrest which result in an
10 order of supervision or a conviction for the following
11 offenses:
12 (i) offenses included in Article 11 of the
13 Criminal Code of 1961 or the Criminal Code of 2012
14 or a similar provision of a local ordinance, except
15 Section 11-14 and a misdemeanor violation of
16 Section 11-30 of the Criminal Code of 1961 or the
17 Criminal Code of 2012, or a similar provision of a
18 local ordinance;
19 (ii) Section 11-1.50, 12-3.4, 12-15, 12-30,
20 26-5, or 48-1 of the Criminal Code of 1961 or the
21 Criminal Code of 2012, or a similar provision of a
22 local ordinance;
23 (iii) Sections 12-3.1 or 12-3.2 of the
24 Criminal Code of 1961 or the Criminal Code of 2012,
25 or Section 125 of the Stalking No Contact Order
26 Act, or Section 219 of the Civil No Contact Order

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1 Act, or a similar provision of a local ordinance;
2 (iv) Class A misdemeanors or felony offenses
3 under the Humane Care for Animals Act; or
4 (v) any offense or attempted offense that
5 would subject a person to registration under the
6 Sex Offender Registration Act.
7 (D) (blank).
8 (b) Expungement.
9 (1) A petitioner may petition the circuit court to
10 expunge the records of his or her arrests and charges not
11 initiated by arrest when each arrest or charge not
12 initiated by arrest sought to be expunged resulted in: (i)
13 acquittal, dismissal, or the petitioner's release without
14 charging, unless excluded by subsection (a)(3)(B); (ii) a
15 conviction which was vacated or reversed, unless excluded
16 by subsection (a)(3)(B); (iii) an order of supervision and
17 such supervision was successfully completed by the
18 petitioner, unless excluded by subsection (a)(3)(A) or
19 (a)(3)(B); or (iv) an order of qualified probation (as
20 defined in subsection (a)(1)(J)) and such probation was
21 successfully completed by the petitioner.
22 (1.3) Notwithstanding any other provision of this
23 Section, a petitioner may petition the circuit court to
24 expunge records of a conviction or plea of guilty for an
25 offense under subsection (a) of Section 4 of the Cannabis
26 Control Act or subsection (c) of Section 3.5 of the Drug

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1 Paraphernalia Control Act before July 29, 2016, (the
2 effective date of Public Act 99-697) if 3 years or more
3 have passed since the petitioner has completed his or her
4 sentence.
5 (1.5) When a petitioner seeks to have a record of
6 arrest expunged under this Section, and the offender has
7 been convicted of a criminal offense, the State's Attorney
8 may object to the expungement on the grounds that the
9 records contain specific relevant information aside from
10 the mere fact of the arrest.
11 (2) Time frame for filing a petition to expunge.
12 (A) When the arrest or charge not initiated by
13 arrest sought to be expunged resulted in an acquittal,
14 dismissal, the petitioner's release without charging,
15 or the reversal or vacation of a conviction, there is
16 no waiting period to petition for the expungement of
17 such records.
18 (B) When the arrest or charge not initiated by
19 arrest sought to be expunged resulted in an order of
20 supervision, successfully completed by the petitioner,
21 the following time frames will apply:
22 (i) Those arrests or charges that resulted in
23 orders of supervision under Section 3-707, 3-708,
24 3-710, or 5-401.3 of the Illinois Vehicle Code or a
25 similar provision of a local ordinance, or under
26 Section 11-1.50, 12-3.2, or 12-15 of the Criminal

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1 Code of 1961 or the Criminal Code of 2012, or a
2 similar provision of a local ordinance, shall not
3 be eligible for expungement until 5 years have
4 passed following the satisfactory termination of
5 the supervision.
6 (i-5) Those arrests or charges that resulted
7 in orders of supervision for a misdemeanor
8 violation of subsection (a) of Section 11-503 of
9 the Illinois Vehicle Code or a similar provision of
10 a local ordinance, that occurred prior to the
11 offender reaching the age of 25 years and the
12 offender has no other conviction for violating
13 Section 11-501 or 11-503 of the Illinois Vehicle
14 Code or a similar provision of a local ordinance
15 shall not be eligible for expungement until the
16 petitioner has reached the age of 25 years.
17 (ii) Those arrests or charges that resulted in
18 orders of supervision for any other offenses shall
19 not be eligible for expungement until 2 years have
20 passed following the satisfactory termination of
21 the supervision.
22 (C) When the arrest or charge not initiated by
23 arrest sought to be expunged resulted in an order of
24 qualified probation, successfully completed by the
25 petitioner, such records shall not be eligible for
26 expungement until 5 years have passed following the

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1 satisfactory termination of the probation.
2 (3) Those records maintained by the Department for
3 persons arrested prior to their 17th birthday shall be
4 expunged as provided in Section 5-915 of the Juvenile Court
5 Act of 1987.
6 (4) Whenever a person has been arrested for or
7 convicted of any offense, in the name of a person whose
8 identity he or she has stolen or otherwise come into
9 possession of, the aggrieved person from whom the identity
10 was stolen or otherwise obtained without authorization,
11 upon learning of the person having been arrested using his
12 or her identity, may, upon verified petition to the chief
13 judge of the circuit wherein the arrest was made, have a
14 court order entered nunc pro tunc by the Chief Judge to
15 correct the arrest record, conviction record, if any, and
16 all official records of the arresting authority, the
17 Department, other criminal justice agencies, the
18 prosecutor, and the trial court concerning such arrest, if
19 any, by removing his or her name from all such records in
20 connection with the arrest and conviction, if any, and by
21 inserting in the records the name of the offender, if known
22 or ascertainable, in lieu of the aggrieved's name. The
23 records of the circuit court clerk shall be sealed until
24 further order of the court upon good cause shown and the
25 name of the aggrieved person obliterated on the official
26 index required to be kept by the circuit court clerk under

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1 Section 16 of the Clerks of Courts Act, but the order shall
2 not affect any index issued by the circuit court clerk
3 before the entry of the order. Nothing in this Section
4 shall limit the Department of State Police or other
5 criminal justice agencies or prosecutors from listing
6 under an offender's name the false names he or she has
7 used.
8 (5) Whenever a person has been convicted of criminal
9 sexual assault, aggravated criminal sexual assault,
10 predatory criminal sexual assault of a child, criminal
11 sexual abuse, or aggravated criminal sexual abuse, the
12 victim of that offense may request that the State's
13 Attorney of the county in which the conviction occurred
14 file a verified petition with the presiding trial judge at
15 the petitioner's trial to have a court order entered to
16 seal the records of the circuit court clerk in connection
17 with the proceedings of the trial court concerning that
18 offense. However, the records of the arresting authority
19 and the Department of State Police concerning the offense
20 shall not be sealed. The court, upon good cause shown,
21 shall make the records of the circuit court clerk in
22 connection with the proceedings of the trial court
23 concerning the offense available for public inspection.
24 (6) If a conviction has been set aside on direct review
25 or on collateral attack and the court determines by clear
26 and convincing evidence that the petitioner was factually

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1 innocent of the charge, the court that finds the petitioner
2 factually innocent of the charge shall enter an expungement
3 order for the conviction for which the petitioner has been
4 determined to be innocent as provided in subsection (b) of
5 Section 5-5-4 of the Unified Code of Corrections.
6 (7) Nothing in this Section shall prevent the
7 Department of State Police from maintaining all records of
8 any person who is admitted to probation upon terms and
9 conditions and who fulfills those terms and conditions
10 pursuant to Section 10 of the Cannabis Control Act, Section
11 410 of the Illinois Controlled Substances Act, Section 70
12 of the Methamphetamine Control and Community Protection
13 Act, Section 5-6-3.3 or 5-6-3.4 of the Unified Code of
14 Corrections, Section 12-4.3 or subdivision (b)(1) of
15 Section 12-3.05 of the Criminal Code of 1961 or the
16 Criminal Code of 2012, Section 10-102 of the Illinois
17 Alcoholism and Other Drug Dependency Act, Section 40-10 of
18 the Substance Use Disorder Act, or Section 10 of the
19 Steroid Control Act.
20 (8) If the petitioner has been granted a certificate of
21 innocence under Section 2-702 of the Code of Civil
22 Procedure, the court that grants the certificate of
23 innocence shall also enter an order expunging the
24 conviction for which the petitioner has been determined to
25 be innocent as provided in subsection (h) of Section 2-702
26 of the Code of Civil Procedure.

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1 (c) Sealing.
2 (1) Applicability. Notwithstanding any other provision
3 of this Act to the contrary, and cumulative with any rights
4 to expungement of criminal records, this subsection
5 authorizes the sealing of criminal records of adults and of
6 minors prosecuted as adults. Subsection (g) of this Section
7 provides for immediate sealing of certain records.
8 (2) Eligible Records. The following records may be
9 sealed:
10 (A) All arrests resulting in release without
11 charging;
12 (B) Arrests or charges not initiated by arrest
13 resulting in acquittal, dismissal, or conviction when
14 the conviction was reversed or vacated, except as
15 excluded by subsection (a)(3)(B);
16 (C) Arrests or charges not initiated by arrest
17 resulting in orders of supervision, including orders
18 of supervision for municipal ordinance violations,
19 successfully completed by the petitioner, unless
20 excluded by subsection (a)(3);
21 (D) Arrests or charges not initiated by arrest
22 resulting in convictions, including convictions on
23 municipal ordinance violations, unless excluded by
24 subsection (a)(3);
25 (E) Arrests or charges not initiated by arrest
26 resulting in orders of first offender probation under

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1 Section 10 of the Cannabis Control Act, Section 410 of
2 the Illinois Controlled Substances Act, Section 70 of
3 the Methamphetamine Control and Community Protection
4 Act, or Section 5-6-3.3 of the Unified Code of
5 Corrections; and
6 (F) Arrests or charges not initiated by arrest
7 resulting in felony convictions unless otherwise
8 excluded by subsection (a) paragraph (3) of this
9 Section.
10 (3) When Records Are Eligible to Be Sealed. Records
11 identified as eligible under subsection (c)(2) may be
12 sealed as follows:
13 (A) Records identified as eligible under
14 subsection (c)(2)(A) and (c)(2)(B) may be sealed at any
15 time.
16 (B) Except as otherwise provided in subparagraph
17 (E) of this paragraph (3), records identified as
18 eligible under subsection (c)(2)(C) may be sealed 2
19 years after the termination of petitioner's last
20 sentence (as defined in subsection (a)(1)(F)).
21 (C) Except as otherwise provided in subparagraph
22 (E) of this paragraph (3), records identified as
23 eligible under subsections (c)(2)(D), (c)(2)(E), and
24 (c)(2)(F) may be sealed 3 years after the termination
25 of the petitioner's last sentence (as defined in
26 subsection (a)(1)(F)). Convictions requiring public

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1 registration under the Arsonist Registration Act, the
2 Sex Offender Registration Act, or the Murderer and
3 Violent Offender Against Youth Registration Act may
4 not be sealed until the petitioner is no longer
5 required to register under that relevant Act.
6 (D) Records identified in subsection
7 (a)(3)(A)(iii) may be sealed after the petitioner has
8 reached the age of 25 years.
9 (E) Records identified as eligible under
10 subsections (c)(2)(C), (c)(2)(D), (c)(2)(E), or
11 (c)(2)(F) may be sealed upon termination of the
12 petitioner's last sentence if the petitioner earned a
13 high school diploma, associate's degree, career
14 certificate, vocational technical certification, or
15 bachelor's degree, or passed the high school level Test
16 of General Educational Development, during the period
17 of his or her sentence, aftercare release, or mandatory
18 supervised release. This subparagraph shall apply only
19 to a petitioner who has not completed the same
20 educational goal prior to the period of his or her
21 sentence, aftercare release, or mandatory supervised
22 release. If a petition for sealing eligible records
23 filed under this subparagraph is denied by the court,
24 the time periods under subparagraph (B) or (C) shall
25 apply to any subsequent petition for sealing filed by
26 the petitioner.

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1 (4) Subsequent felony convictions. A person may not
2 have subsequent felony conviction records sealed as
3 provided in this subsection (c) if he or she is convicted
4 of any felony offense after the date of the sealing of
5 prior felony convictions as provided in this subsection
6 (c). The court may, upon conviction for a subsequent felony
7 offense, order the unsealing of prior felony conviction
8 records previously ordered sealed by the court.
9 (5) Notice of eligibility for sealing. Upon entry of a
10 disposition for an eligible record under this subsection
11 (c), the petitioner shall be informed by the court of the
12 right to have the records sealed and the procedures for the
13 sealing of the records.
14 (d) Procedure. The following procedures apply to
15expungement under subsections (b), (e), and (e-6) and sealing
16under subsections (c) and (e-5):
17 (1) Filing the petition. Upon becoming eligible to
18 petition for the expungement or sealing of records under
19 this Section, the petitioner shall file a petition
20 requesting the expungement or sealing of records with the
21 clerk of the court where the arrests occurred or the
22 charges were brought, or both. If arrests occurred or
23 charges were brought in multiple jurisdictions, a petition
24 must be filed in each such jurisdiction. The petitioner
25 shall pay the applicable fee, except no fee shall be
26 required if the petitioner has obtained a court order

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1 waiving fees under Supreme Court Rule 298 or it is
2 otherwise waived.
3 (1.5) County fee waiver pilot program. In a county of
4 3,000,000 or more inhabitants, no fee shall be required to
5 be paid by a petitioner if the records sought to be
6 expunged or sealed were arrests resulting in release
7 without charging or arrests or charges not initiated by
8 arrest resulting in acquittal, dismissal, or conviction
9 when the conviction was reversed or vacated, unless
10 excluded by subsection (a)(3)(B). The provisions of this
11 paragraph (1.5), other than this sentence, are inoperative
12 on and after January 1, 2019.
13 (2) Contents of petition. The petition shall be
14 verified and shall contain the petitioner's name, date of
15 birth, current address and, for each arrest or charge not
16 initiated by arrest sought to be sealed or expunged, the
17 case number, the date of arrest (if any), the identity of
18 the arresting authority, and such other information as the
19 court may require. During the pendency of the proceeding,
20 the petitioner shall promptly notify the circuit court
21 clerk of any change of his or her address. If the
22 petitioner has received a certificate of eligibility for
23 sealing from the Prisoner Review Board under paragraph (10)
24 of subsection (a) of Section 3-3-2 of the Unified Code of
25 Corrections, the certificate shall be attached to the
26 petition.

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1 (3) Drug test. The petitioner must attach to the
2 petition proof that the petitioner has passed a test taken
3 within 30 days before the filing of the petition showing
4 the absence within his or her body of all illegal
5 substances as defined by the Illinois Controlled
6 Substances Act, the Methamphetamine Control and Community
7 Protection Act, and the Cannabis Control Act if he or she
8 is petitioning to:
9 (A) seal felony records under clause (c)(2)(E);
10 (B) seal felony records for a violation of the
11 Illinois Controlled Substances Act, the
12 Methamphetamine Control and Community Protection Act,
13 or the Cannabis Control Act under clause (c)(2)(F);
14 (C) seal felony records under subsection (e-5); or
15 (D) expunge felony records of a qualified
16 probation under clause (b)(1)(iv).
17 (4) Service of petition. The circuit court clerk shall
18 promptly serve a copy of the petition and documentation to
19 support the petition under subsection (e-5) or (e-6) on the
20 State's Attorney or prosecutor charged with the duty of
21 prosecuting the offense, the Department of State Police,
22 the arresting agency and the chief legal officer of the
23 unit of local government effecting the arrest.
24 (5) Objections.
25 (A) Any party entitled to notice of the petition
26 may file an objection to the petition. All objections

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1 shall be in writing, shall be filed with the circuit
2 court clerk, and shall state with specificity the basis
3 of the objection. Whenever a person who has been
4 convicted of an offense is granted a pardon by the
5 Governor which specifically authorizes expungement, an
6 objection to the petition may not be filed.
7 (B) Objections to a petition to expunge or seal
8 must be filed within 60 days of the date of service of
9 the petition.
10 (6) Entry of order.
11 (A) The Chief Judge of the circuit wherein the
12 charge was brought, any judge of that circuit
13 designated by the Chief Judge, or in counties of less
14 than 3,000,000 inhabitants, the presiding trial judge
15 at the petitioner's trial, if any, shall rule on the
16 petition to expunge or seal as set forth in this
17 subsection (d)(6).
18 (B) Unless the State's Attorney or prosecutor, the
19 Department of State Police, the arresting agency, or
20 the chief legal officer files an objection to the
21 petition to expunge or seal within 60 days from the
22 date of service of the petition, the court shall enter
23 an order granting or denying the petition.
24 (C) Notwithstanding any other provision of law,
25 the court shall not deny a petition for sealing under
26 this Section because the petitioner has not satisfied

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1 an outstanding legal financial obligation established,
2 imposed, or originated by a court, law enforcement
3 agency, or a municipal, State, county, or other unit of
4 local government, including, but not limited to, any
5 cost, assessment, fine, or fee. An outstanding legal
6 financial obligation does not include any court
7 ordered restitution to a victim under Section 5-5-6 of
8 the Unified Code of Corrections, unless the
9 restitution has been converted to a civil judgment.
10 Nothing in this subparagraph (C) waives, rescinds, or
11 abrogates a legal financial obligation or otherwise
12 eliminates or affects the right of the holder of any
13 financial obligation to pursue collection under
14 applicable federal, State, or local law.
15 (7) Hearings. If an objection is filed, the court shall
16 set a date for a hearing and notify the petitioner and all
17 parties entitled to notice of the petition of the hearing
18 date at least 30 days prior to the hearing. Prior to the
19 hearing, the State's Attorney shall consult with the
20 Department as to the appropriateness of the relief sought
21 in the petition to expunge or seal. At the hearing, the
22 court shall hear evidence on whether the petition should or
23 should not be granted, and shall grant or deny the petition
24 to expunge or seal the records based on the evidence
25 presented at the hearing. The court may consider the
26 following:

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1 (A) the strength of the evidence supporting the
2 defendant's conviction;
3 (B) the reasons for retention of the conviction
4 records by the State;
5 (C) the petitioner's age, criminal record history,
6 and employment history;
7 (D) the period of time between the petitioner's
8 arrest on the charge resulting in the conviction and
9 the filing of the petition under this Section; and
10 (E) the specific adverse consequences the
11 petitioner may be subject to if the petition is denied.
12 (8) Service of order. After entering an order to
13 expunge or seal records, the court must provide copies of
14 the order to the Department, in a form and manner
15 prescribed by the Department, to the petitioner, to the
16 State's Attorney or prosecutor charged with the duty of
17 prosecuting the offense, to the arresting agency, to the
18 chief legal officer of the unit of local government
19 effecting the arrest, and to such other criminal justice
20 agencies as may be ordered by the court.
21 (9) Implementation of order.
22 (A) Upon entry of an order to expunge records
23 pursuant to (b)(2)(A) or (b)(2)(B)(ii), or both:
24 (i) the records shall be expunged (as defined
25 in subsection (a)(1)(E)) by the arresting agency,
26 the Department, and any other agency as ordered by

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

10100SB0413sam001- 25 -LRB101 04195 SLF 59346 a
1 subsection (d) of this Section;
2 (ii) the records of the circuit court clerk
3 shall be impounded until further order of the court
4 upon good cause shown and the name of the
5 petitioner obliterated on the official index
6 required to be kept by the circuit court clerk
7 under Section 16 of the Clerks of Courts Act, but
8 the order shall not affect any index issued by the
9 circuit court clerk before the entry of the order;
10 (iii) the records shall be impounded by the
11 Department within 60 days of the date of service of
12 the order as ordered by the court, unless a motion
13 to vacate, modify, or reconsider the order is filed
14 pursuant to paragraph (12) of subsection (d) of
15 this Section;
16 (iv) records impounded by the Department may
17 be disseminated by the Department only as required
18 by law or to the arresting authority, the State's
19 Attorney, and the court upon a later arrest for the
20 same or a similar offense or for the purpose of
21 sentencing for any subsequent felony, and to the
22 Department of Corrections upon conviction for any
23 offense; and
24 (v) in response to an inquiry for such records
25 from anyone not authorized by law to access such
26 records, the court, the Department, or the agency

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

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1 (iv) records impounded by the Department may
2 be disseminated by the Department only as required
3 by law or to the arresting authority, the State's
4 Attorney, and the court upon a later arrest for the
5 same or a similar offense or for the purpose of
6 sentencing for any subsequent felony, and to the
7 Department of Corrections upon conviction for any
8 offense; and
9 (v) in response to an inquiry for these records
10 from anyone not authorized by law to access the
11 records, the court, the Department, or the agency
12 receiving the inquiry shall reply as it does in
13 response to inquiries when no records ever
14 existed.
15 (C) Upon entry of an order to seal records under
16 subsection (c), the arresting agency, any other agency
17 as ordered by the court, the Department, and the court
18 shall seal the records (as defined in subsection
19 (a)(1)(K)). In response to an inquiry for such records,
20 from anyone not authorized by law to access such
21 records, the court, the Department, or the agency
22 receiving such inquiry shall reply as it does in
23 response to inquiries when no records ever existed.
24 (D) The Department shall send written notice to the
25 petitioner of its compliance with each order to expunge
26 or seal records within 60 days of the date of service

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1 of that order or, if a motion to vacate, modify, or
2 reconsider is filed, within 60 days of service of the
3 order resolving the motion, if that order requires the
4 Department to expunge or seal records. In the event of
5 an appeal from the circuit court order, the Department
6 shall send written notice to the petitioner of its
7 compliance with an Appellate Court or Supreme Court
8 judgment to expunge or seal records within 60 days of
9 the issuance of the court's mandate. The notice is not
10 required while any motion to vacate, modify, or
11 reconsider, or any appeal or petition for
12 discretionary appellate review, is pending.
13 (E) Upon motion, the court may order that a sealed
14 judgment or other court record necessary to
15 demonstrate the amount of any legal financial
16 obligation due and owing be made available for the
17 limited purpose of collecting any legal financial
18 obligations owed by the petitioner that were
19 established, imposed, or originated in the criminal
20 proceeding for which those records have been sealed.
21 The records made available under this subparagraph (E)
22 shall not be entered into the official index required
23 to be kept by the circuit court clerk under Section 16
24 of the Clerks of Courts Act and shall be immediately
25 re-impounded upon the collection of the outstanding
26 financial obligations.

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1 (F) Notwithstanding any other provision of this
2 Section, a circuit court clerk may access a sealed
3 record for the limited purpose of collecting payment
4 for any legal financial obligations that were
5 established, imposed, or originated in the criminal
6 proceedings for which those records have been sealed.
7 (10) Fees. The Department may charge the petitioner a
8 fee equivalent to the cost of processing any order to
9 expunge or seal records. Notwithstanding any provision of
10 the Clerks of Courts Act to the contrary, the circuit court
11 clerk may charge a fee equivalent to the cost associated
12 with the sealing or expungement of records by the circuit
13 court clerk. From the total filing fee collected for the
14 petition to seal or expunge, the circuit court clerk shall
15 deposit $10 into the Circuit Court Clerk Operation and
16 Administrative Fund, to be used to offset the costs
17 incurred by the circuit court clerk in performing the
18 additional duties required to serve the petition to seal or
19 expunge on all parties. The circuit court clerk shall
20 collect and forward the Department of State Police portion
21 of the fee to the Department and it shall be deposited in
22 the State Police Services Fund. If the record brought under
23 an expungement petition was previously sealed under this
24 Section, the fee for the expungement petition for that same
25 record shall be waived.
26 (11) Final Order. No court order issued under the

10100SB0413sam001- 30 -LRB101 04195 SLF 59346 a
1 expungement or sealing provisions of this Section shall
2 become final for purposes of appeal until 30 days after
3 service of the order on the petitioner and all parties
4 entitled to notice of the petition.
5 (12) Motion to Vacate, Modify, or Reconsider. Under
6 Section 2-1203 of the Code of Civil Procedure, the
7 petitioner or any party entitled to notice may file a
8 motion to vacate, modify, or reconsider the order granting
9 or denying the petition to expunge or seal within 60 days
10 of service of the order. If filed more than 60 days after
11 service of the order, a petition to vacate, modify, or
12 reconsider shall comply with subsection (c) of Section
13 2-1401 of the Code of Civil Procedure. Upon filing of a
14 motion to vacate, modify, or reconsider, notice of the
15 motion shall be served upon the petitioner and all parties
16 entitled to notice of the petition.
17 (13) Effect of Order. An order granting a petition
18 under the expungement or sealing provisions of this Section
19 shall not be considered void because it fails to comply
20 with the provisions of this Section or because of any error
21 asserted in a motion to vacate, modify, or reconsider. The
22 circuit court retains jurisdiction to determine whether
23 the order is voidable and to vacate, modify, or reconsider
24 its terms based on a motion filed under paragraph (12) of
25 this subsection (d).
26 (14) Compliance with Order Granting Petition to Seal

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1 Records. Unless a court has entered a stay of an order
2 granting a petition to seal, all parties entitled to notice
3 of the petition must fully comply with the terms of the
4 order within 60 days of service of the order even if a
5 party is seeking relief from the order through a motion
6 filed under paragraph (12) of this subsection (d) or is
7 appealing the order.
8 (15) Compliance with Order Granting Petition to
9 Expunge Records. While a party is seeking relief from the
10 order granting the petition to expunge through a motion
11 filed under paragraph (12) of this subsection (d) or is
12 appealing the order, and unless a court has entered a stay
13 of that order, the parties entitled to notice of the
14 petition must seal, but need not expunge, the records until
15 there is a final order on the motion for relief or, in the
16 case of an appeal, the issuance of that court's mandate.
17 (16) The changes to this subsection (d) made by Public
18 Act 98-163 apply to all petitions pending on August 5, 2013
19 (the effective date of Public Act 98-163) and to all orders
20 ruling on a petition to expunge or seal on or after August
21 5, 2013 (the effective date of Public Act 98-163).
22 (e) Whenever a person who has been convicted of an offense
23is granted a pardon by the Governor which specifically
24authorizes expungement, he or she may, upon verified petition
25to the Chief Judge of the circuit where the person had been
26convicted, any judge of the circuit designated by the Chief

10100SB0413sam001- 32 -LRB101 04195 SLF 59346 a
1Judge, or in counties of less than 3,000,000 inhabitants, the
2presiding trial judge at the defendant's trial, have a court
3order entered expunging the record of arrest from the official
4records of the arresting authority and order that the records
5of the circuit court clerk and the Department be sealed until
6further order of the court upon good cause shown or as
7otherwise provided herein, and the name of the defendant
8obliterated from the official index requested to be kept by the
9circuit court clerk under Section 16 of the Clerks of Courts
10Act in connection with the arrest and conviction for the
11offense for which he or she had been pardoned but the order
12shall not affect any index issued by the circuit court clerk
13before the entry of the order. All records sealed by the
14Department may be disseminated by the Department only to the
15arresting authority, the State's Attorney, and the court upon a
16later arrest for the same or similar offense or for the purpose
17of sentencing for any subsequent felony. Upon conviction for
18any subsequent offense, the Department of Corrections shall
19have access to all sealed records of the Department pertaining
20to that individual. Upon entry of the order of expungement, the
21circuit court clerk shall promptly mail a copy of the order to
22the person who was pardoned.
23 (e-5) Whenever a person who has been convicted of an
24offense is granted a certificate of eligibility for sealing by
25the Prisoner Review Board which specifically authorizes
26sealing, he or she may, upon verified petition to the Chief

10100SB0413sam001- 33 -LRB101 04195 SLF 59346 a
1Judge of the circuit where the person had been convicted, any
2judge of the circuit designated by the Chief Judge, or in
3counties of less than 3,000,000 inhabitants, the presiding
4trial judge at the petitioner's trial, have a court order
5entered sealing the record of arrest from the official records
6of the arresting authority and order that the records of the
7circuit court clerk and the Department be sealed until further
8order of the court upon good cause shown or as otherwise
9provided herein, and the name of the petitioner obliterated
10from the official index requested to be kept by the circuit
11court clerk under Section 16 of the Clerks of Courts Act in
12connection with the arrest and conviction for the offense for
13which he or she had been granted the certificate but the order
14shall not affect any index issued by the circuit court clerk
15before the entry of the order. All records sealed by the
16Department may be disseminated by the Department only as
17required by this Act or to the arresting authority, a law
18enforcement agency, the State's Attorney, and the court upon a
19later arrest for the same or similar offense or for the purpose
20of sentencing for any subsequent felony. Upon conviction for
21any subsequent offense, the Department of Corrections shall
22have access to all sealed records of the Department pertaining
23to that individual. Upon entry of the order of sealing, the
24circuit court clerk shall promptly mail a copy of the order to
25the person who was granted the certificate of eligibility for
26sealing.

10100SB0413sam001- 34 -LRB101 04195 SLF 59346 a
1 (e-6) Whenever a person who has been convicted of an
2offense is granted a certificate of eligibility for expungement
3by the Prisoner Review Board which specifically authorizes
4expungement, he or she may, upon verified petition to the Chief
5Judge of the circuit where the person had been convicted, any
6judge of the circuit designated by the Chief Judge, or in
7counties of less than 3,000,000 inhabitants, the presiding
8trial judge at the petitioner's trial, have a court order
9entered expunging the record of arrest from the official
10records of the arresting authority and order that the records
11of the circuit court clerk and the Department be sealed until
12further order of the court upon good cause shown or as
13otherwise provided herein, and the name of the petitioner
14obliterated from the official index requested to be kept by the
15circuit court clerk under Section 16 of the Clerks of Courts
16Act in connection with the arrest and conviction for the
17offense for which he or she had been granted the certificate
18but the order shall not affect any index issued by the circuit
19court clerk before the entry of the order. All records sealed
20by the Department may be disseminated by the Department only as
21required by this Act or to the arresting authority, a law
22enforcement agency, the State's Attorney, and the court upon a
23later arrest for the same or similar offense or for the purpose
24of sentencing for any subsequent felony. Upon conviction for
25any subsequent offense, the Department of Corrections shall
26have access to all expunged records of the Department

10100SB0413sam001- 35 -LRB101 04195 SLF 59346 a
1pertaining to that individual. Upon entry of the order of
2expungement, the circuit court clerk shall promptly mail a copy
3of the order to the person who was granted the certificate of
4eligibility for expungement.
5 (f) Subject to available funding, the Illinois Department
6of Corrections shall conduct a study of the impact of sealing,
7especially on employment and recidivism rates, utilizing a
8random sample of those who apply for the sealing of their
9criminal records under Public Act 93-211. At the request of the
10Illinois Department of Corrections, records of the Illinois
11Department of Employment Security shall be utilized as
12appropriate to assist in the study. The study shall not
13disclose any data in a manner that would allow the
14identification of any particular individual or employing unit.
15The study shall be made available to the General Assembly no
16later than September 1, 2010.
17 (g) Immediate Sealing.
18 (1) Applicability. Notwithstanding any other provision
19 of this Act to the contrary, and cumulative with any rights
20 to expungement or sealing of criminal records, this
21 subsection authorizes the immediate sealing of criminal
22 records of adults and of minors prosecuted as adults.
23 (2) Eligible Records. Arrests or charges not initiated
24 by arrest resulting in acquittal or dismissal with
25 prejudice, except as excluded by subsection (a)(3)(B),
26 that occur on or after January 1, 2018 (the effective date

10100SB0413sam001- 36 -LRB101 04195 SLF 59346 a
1 of Public Act 100-282), may be sealed immediately if the
2 petition is filed with the circuit court clerk on the same
3 day and during the same hearing in which the case is
4 disposed.
5 (3) When Records are Eligible to be Immediately Sealed.
6 Eligible records under paragraph (2) of this subsection (g)
7 may be sealed immediately after entry of the final
8 disposition of a case, notwithstanding the disposition of
9 other charges in the same case.
10 (4) Notice of Eligibility for Immediate Sealing. Upon
11 entry of a disposition for an eligible record under this
12 subsection (g), the defendant shall be informed by the
13 court of his or her right to have eligible records
14 immediately sealed and the procedure for the immediate
15 sealing of these records.
16 (5) Procedure. The following procedures apply to
17 immediate sealing under this subsection (g).
18 (A) Filing the Petition. Upon entry of the final
19 disposition of the case, the defendant's attorney may
20 immediately petition the court, on behalf of the
21 defendant, for immediate sealing of eligible records
22 under paragraph (2) of this subsection (g) that are
23 entered on or after January 1, 2018 (the effective date
24 of Public Act 100-282). The immediate sealing petition
25 may be filed with the circuit court clerk during the
26 hearing in which the final disposition of the case is

10100SB0413sam001- 37 -LRB101 04195 SLF 59346 a
1 entered. If the defendant's attorney does not file the
2 petition for immediate sealing during the hearing, the
3 defendant may file a petition for sealing at any time
4 as authorized under subsection (c)(3)(A).
5 (B) Contents of Petition. The immediate sealing
6 petition shall be verified and shall contain the
7 petitioner's name, date of birth, current address, and
8 for each eligible record, the case number, the date of
9 arrest if applicable, the identity of the arresting
10 authority if applicable, and other information as the
11 court may require.
12 (C) Drug Test. The petitioner shall not be required
13 to attach proof that he or she has passed a drug test.
14 (D) Service of Petition. A copy of the petition
15 shall be served on the State's Attorney in open court.
16 The petitioner shall not be required to serve a copy of
17 the petition on any other agency.
18 (E) Entry of Order. The presiding trial judge shall
19 enter an order granting or denying the petition for
20 immediate sealing during the hearing in which it is
21 filed. Petitions for immediate sealing shall be ruled
22 on in the same hearing in which the final disposition
23 of the case is entered.
24 (F) Hearings. The court shall hear the petition for
25 immediate sealing on the same day and during the same
26 hearing in which the disposition is rendered.

10100SB0413sam001- 38 -LRB101 04195 SLF 59346 a
1 (G) Service of Order. An order to immediately seal
2 eligible records shall be served in conformance with
3 subsection (d)(8).
4 (H) Implementation of Order. An order to
5 immediately seal records shall be implemented in
6 conformance with subsections (d)(9)(C) and (d)(9)(D).
7 (I) Fees. The fee imposed by the circuit court
8 clerk and the Department of State Police shall comply
9 with paragraph (1) of subsection (d) of this Section.
10 (J) Final Order. No court order issued under this
11 subsection (g) shall become final for purposes of
12 appeal until 30 days after service of the order on the
13 petitioner and all parties entitled to service of the
14 order in conformance with subsection (d)(8).
15 (K) Motion to Vacate, Modify, or Reconsider. Under
16 Section 2-1203 of the Code of Civil Procedure, the
17 petitioner, State's Attorney, or the Department of
18 State Police may file a motion to vacate, modify, or
19 reconsider the order denying the petition to
20 immediately seal within 60 days of service of the
21 order. If filed more than 60 days after service of the
22 order, a petition to vacate, modify, or reconsider
23 shall comply with subsection (c) of Section 2-1401 of
24 the Code of Civil Procedure.
25 (L) Effect of Order. An order granting an immediate
26 sealing petition shall not be considered void because

10100SB0413sam001- 39 -LRB101 04195 SLF 59346 a
1 it fails to comply with the provisions of this Section
2 or because of an error asserted in a motion to vacate,
3 modify, or reconsider. The circuit court retains
4 jurisdiction to determine whether the order is
5 voidable, and to vacate, modify, or reconsider its
6 terms based on a motion filed under subparagraph (L) of
7 this subsection (g).
8 (M) Compliance with Order Granting Petition to
9 Seal Records. Unless a court has entered a stay of an
10 order granting a petition to immediately seal, all
11 parties entitled to service of the order must fully
12 comply with the terms of the order within 60 days of
13 service of the order.
14 (h) Sealing; trafficking victims.
15 (1) A trafficking victim as defined by paragraph (10)
16 of subsection (a) of Section 10-9 of the Criminal Code of
17 2012 shall be eligible to petition for immediate sealing of
18 his or her criminal record upon the completion of his or
19 her last sentence if his or her participation in the
20 underlying offense was a direct result of human trafficking
21 under Section 10-9 of the Criminal Code of 2012 or a severe
22 form of trafficking under the federal Trafficking Victims
23 Protection Act.
24 (2) A petitioner under this subsection (h), in addition
25 to the requirements provided under paragraph (4) of
26 subsection (d) of this Section, shall include in his or her

10100SB0413sam001- 40 -LRB101 04195 SLF 59346 a
1 petition a clear and concise statement that: (A) he or she
2 was a victim of human trafficking at the time of the
3 offense; and (B) that his or her participation in the
4 offense was a direct result of human trafficking under
5 Section 10-9 of the Criminal Code of 2012 or a severe form
6 of trafficking under the federal Trafficking Victims
7 Protection Act.
8 (3) If an objection is filed alleging that the
9 petitioner is not entitled to immediate sealing under this
10 subsection (h), the court shall conduct a hearing under
11 paragraph (7) of subsection (d) of this Section and the
12 court shall determine whether the petitioner is entitled to
13 immediate sealing under this subsection (h). A petitioner
14 is eligible for immediate relief under this subsection (h)
15 if he or she shows, by a preponderance of the evidence,
16 that: (A) he or she was a victim of human trafficking at
17 the time of the offense; and (B) that his or her
18 participation in the offense was a direct result of human
19 trafficking under Section 10-9 of the Criminal Code of 2012
20 or a severe form of trafficking under the federal
21 Trafficking Victims Protection Act.
22(Source: P.A. 99-78, eff. 7-20-15; 99-378, eff. 1-1-16; 99-385,
23eff. 1-1-16; 99-642, eff. 7-28-16; 99-697, eff. 7-29-16;
2499-881, eff. 1-1-17; 100-201, eff. 8-18-17; 100-282, eff.
251-1-18; 100-284, eff. 8-24-17; 100-287, eff. 8-24-17; 100-692,
26eff. 8-3-18; 100-759, eff. 1-1-19; 100-776, eff. 8-10-18;

10100SB0413sam001- 41 -LRB101 04195 SLF 59346 a
1100-863, eff. 8-14-18; revised 8-30-18.)".
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