Bill Text: IL HB0802 | 2013-2014 | 98th General Assembly | Enrolled
NOTE: There are more recent revisions of this legislation. Read Latest Draft
Bill Title: Amends the Cannabis Control Act. Makes a technical change in a Section concerning the short title.
Spectrum: Partisan Bill (Democrat 4-0)
Status: (Passed) 2014-08-22 - Public Act . . . . . . . . . 98-1014 [HB0802 Detail]
Download: Illinois-2013-HB0802-Enrolled.html
Bill Title: Amends the Cannabis Control Act. Makes a technical change in a Section concerning the short title.
Spectrum: Partisan Bill (Democrat 4-0)
Status: (Passed) 2014-08-22 - Public Act . . . . . . . . . 98-1014 [HB0802 Detail]
Download: Illinois-2013-HB0802-Enrolled.html
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1 | AN ACT concerning criminal law.
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2 | Be it enacted by the People of the State of Illinois, | ||||||
3 | represented in the General Assembly:
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4 | Section 5. The Criminal Code of 2012 is amended by changing | ||||||
5 | Section 14-3 as follows:
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6 | (720 ILCS 5/14-3) | ||||||
7 | Sec. 14-3. Exemptions. The following activities shall be
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8 | exempt from the provisions of this Article: | ||||||
9 | (a) Listening to radio, wireless and television | ||||||
10 | communications of
any sort where the same are publicly made; | ||||||
11 | (b) Hearing conversation when heard by employees of any | ||||||
12 | common
carrier by wire incidental to the normal course of their | ||||||
13 | employment in
the operation, maintenance or repair of the | ||||||
14 | equipment of such common
carrier by wire so long as no | ||||||
15 | information obtained thereby is used or
divulged by the hearer; | ||||||
16 | (c) Any broadcast by radio, television or otherwise whether | ||||||
17 | it be a
broadcast or recorded for the purpose of later | ||||||
18 | broadcasts of any
function where the public is in attendance | ||||||
19 | and the conversations are
overheard incidental to the main | ||||||
20 | purpose for which such broadcasts are
then being made; | ||||||
21 | (d) Recording or listening with the aid of any device to | ||||||
22 | any
emergency communication made in the normal course of | ||||||
23 | operations by any
federal, state or local law enforcement |
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1 | agency or institutions dealing
in emergency services, | ||||||
2 | including, but not limited to, hospitals,
clinics, ambulance | ||||||
3 | services, fire fighting agencies, any public utility,
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4 | emergency repair facility, civilian defense establishment or | ||||||
5 | military
installation; | ||||||
6 | (e) Recording the proceedings of any meeting required to be | ||||||
7 | open by
the Open Meetings Act, as amended; | ||||||
8 | (f) Recording or listening with the aid of any device to | ||||||
9 | incoming
telephone calls of phone lines publicly listed or | ||||||
10 | advertised as consumer
"hotlines" by manufacturers or | ||||||
11 | retailers of food and drug products. Such
recordings must be | ||||||
12 | destroyed, erased or turned over to local law
enforcement | ||||||
13 | authorities within 24 hours from the time of such recording and
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14 | shall not be otherwise disseminated. Failure on the part of the | ||||||
15 | individual
or business operating any such recording or | ||||||
16 | listening device to comply with
the requirements of this | ||||||
17 | subsection shall eliminate any civil or criminal
immunity | ||||||
18 | conferred upon that individual or business by the operation of
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19 | this Section; | ||||||
20 | (g) With prior notification to the State's Attorney of the
| ||||||
21 | county in which
it is to occur, recording or listening with the | ||||||
22 | aid of any device to any
conversation
where a law enforcement | ||||||
23 | officer, or any person acting at the direction of law
| ||||||
24 | enforcement, is a party to the conversation and has consented | ||||||
25 | to it being
intercepted or recorded under circumstances where | ||||||
26 | the use of the device is
necessary for the protection of the |
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1 | law enforcement officer or any person
acting at the direction | ||||||
2 | of law enforcement, in the course of an
investigation
of a | ||||||
3 | forcible felony, a felony offense of involuntary servitude, | ||||||
4 | involuntary sexual servitude of a minor, or trafficking in | ||||||
5 | persons under Section 10-9 of this Code, an offense involving | ||||||
6 | prostitution, solicitation of a sexual act, or pandering, a | ||||||
7 | felony violation of the Illinois Controlled Substances
Act, a | ||||||
8 | felony violation of the Cannabis Control Act, a felony | ||||||
9 | violation of the Methamphetamine Control and Community | ||||||
10 | Protection Act, any "streetgang
related" or "gang-related" | ||||||
11 | felony as those terms are defined in the Illinois
Streetgang | ||||||
12 | Terrorism Omnibus Prevention Act, or any felony offense | ||||||
13 | involving any weapon listed in paragraphs (1) through (11) of | ||||||
14 | subsection (a) of Section 24-1 of this Code.
Any recording or | ||||||
15 | evidence derived
as the
result of this exemption shall be | ||||||
16 | inadmissible in any proceeding, criminal,
civil or
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17 | administrative, except (i) where a party to the conversation | ||||||
18 | suffers great
bodily injury or is killed during such | ||||||
19 | conversation, or
(ii)
when used as direct impeachment of a | ||||||
20 | witness concerning matters contained in
the interception or | ||||||
21 | recording. The Director of the
Department of
State Police shall | ||||||
22 | issue regulations as are necessary concerning the use of
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23 | devices, retention of tape recordings, and reports regarding | ||||||
24 | their
use; | ||||||
25 | (g-5) With approval of the State's Attorney of the county | ||||||
26 | in
which it is to occur, recording or listening with the aid of |
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1 | any device to any
conversation where a law enforcement officer, | ||||||
2 | or any person acting at the
direction of law enforcement, is a | ||||||
3 | party to the conversation and has consented
to it being | ||||||
4 | intercepted or recorded in the course of an investigation of | ||||||
5 | any
offense defined in Article 29D of this Code.
In all such | ||||||
6 | cases, an application for an order approving
the previous or | ||||||
7 | continuing use of an eavesdropping
device must be made within | ||||||
8 | 48 hours of the commencement of
such use. In the absence of | ||||||
9 | such an order, or upon its denial,
any continuing use shall | ||||||
10 | immediately terminate.
The Director of
State Police shall issue | ||||||
11 | rules as are necessary concerning the use of
devices, retention | ||||||
12 | of tape recordings, and reports regarding their use. | ||||||
13 | Any recording or evidence obtained or derived in the course | ||||||
14 | of an
investigation of any offense defined in Article 29D of | ||||||
15 | this Code shall, upon
motion of the State's Attorney or | ||||||
16 | Attorney General prosecuting any violation of
Article 29D, be | ||||||
17 | reviewed in camera with notice to all parties present by the
| ||||||
18 | court presiding over the criminal
case, and, if ruled by the | ||||||
19 | court to be relevant and otherwise admissible,
it shall be | ||||||
20 | admissible at the trial of the criminal
case. | ||||||
21 | This subsection (g-5) is inoperative on and after January | ||||||
22 | 1, 2005.
No conversations recorded or monitored pursuant to | ||||||
23 | this subsection (g-5)
shall be inadmissible in a court of law | ||||||
24 | by virtue of the repeal of this
subsection (g-5) on January 1, | ||||||
25 | 2005; | ||||||
26 | (g-6) With approval of the State's Attorney of the county |
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1 | in which it is to occur, recording or listening with the aid of | ||||||
2 | any device to any conversation where a law enforcement officer, | ||||||
3 | or any person acting at the direction of law enforcement, is a | ||||||
4 | party to the conversation and has consented to it being | ||||||
5 | intercepted or recorded in the course of an investigation of | ||||||
6 | involuntary servitude, involuntary sexual servitude of a | ||||||
7 | minor, trafficking in persons, child pornography, aggravated | ||||||
8 | child pornography, indecent solicitation of a child, child | ||||||
9 | abduction, luring of a minor, sexual exploitation of a child, | ||||||
10 | predatory criminal sexual assault of a child, aggravated | ||||||
11 | criminal sexual abuse in which the victim of the offense was at | ||||||
12 | the time of the commission of the offense under 18 years of | ||||||
13 | age, criminal sexual abuse by force or threat of force in which | ||||||
14 | the victim of the offense was at the time of the commission of | ||||||
15 | the offense under 18 years of age, or aggravated criminal | ||||||
16 | sexual assault in which the victim of the offense was at the | ||||||
17 | time of the commission of the offense under 18 years of age. In | ||||||
18 | all such cases, an application for an order approving the | ||||||
19 | previous or continuing use of an eavesdropping device must be | ||||||
20 | made within 48 hours of the commencement of such use. In the | ||||||
21 | absence of such an order, or upon its denial, any continuing | ||||||
22 | use shall immediately terminate. The Director of State Police | ||||||
23 | shall issue rules as are necessary concerning the use of | ||||||
24 | devices, retention of recordings, and reports regarding their | ||||||
25 | use.
Any recording or evidence obtained or derived in the | ||||||
26 | course of an investigation of involuntary servitude, |
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1 | involuntary sexual servitude of a minor, trafficking in | ||||||
2 | persons, child pornography, aggravated child pornography, | ||||||
3 | indecent solicitation of a child, child abduction, luring of a | ||||||
4 | minor, sexual exploitation of a child, predatory criminal | ||||||
5 | sexual assault of a child, aggravated criminal sexual abuse in | ||||||
6 | which the victim of the offense was at the time of the | ||||||
7 | commission of the offense under 18 years of age, criminal | ||||||
8 | sexual abuse by force or threat of force in which the victim of | ||||||
9 | the offense was at the time of the commission of the offense | ||||||
10 | under 18 years of age, or aggravated criminal sexual assault in | ||||||
11 | which the victim of the offense was at the time of the | ||||||
12 | commission of the offense under 18 years of age shall, upon | ||||||
13 | motion of the State's Attorney or Attorney General prosecuting | ||||||
14 | any case involving involuntary servitude, involuntary sexual | ||||||
15 | servitude of a minor, trafficking in persons, child | ||||||
16 | pornography, aggravated child pornography, indecent | ||||||
17 | solicitation of a child, child abduction, luring of a minor, | ||||||
18 | sexual exploitation of a child, predatory criminal sexual | ||||||
19 | assault of a child, aggravated criminal sexual abuse in which | ||||||
20 | the victim of the offense was at the time of the commission of | ||||||
21 | the offense under 18 years of age, criminal sexual abuse by | ||||||
22 | force or threat of force in which the victim of the offense was | ||||||
23 | at the time of the commission of the offense under 18 years of | ||||||
24 | age, or aggravated criminal sexual assault in which the victim | ||||||
25 | of the offense was at the time of the commission of the offense | ||||||
26 | under 18 years of age, be reviewed in camera with notice to all |
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1 | parties present by the court presiding over the criminal case, | ||||||
2 | and, if ruled by the court to be relevant and otherwise | ||||||
3 | admissible, it shall be admissible at the trial of the criminal | ||||||
4 | case. Absent such a ruling, any such recording or evidence | ||||||
5 | shall not be admissible at the trial of the criminal case; | ||||||
6 | (h) Recordings made simultaneously with the use of an | ||||||
7 | in-car video camera recording of an oral
conversation between a | ||||||
8 | uniformed peace officer, who has identified his or her office, | ||||||
9 | and
a person in the presence of the peace officer whenever (i) | ||||||
10 | an officer assigned a patrol vehicle is conducting an | ||||||
11 | enforcement stop; or (ii) patrol vehicle emergency lights are | ||||||
12 | activated or would otherwise be activated if not for the need | ||||||
13 | to conceal the presence of law enforcement. | ||||||
14 | For the purposes of this subsection (h), "enforcement stop" | ||||||
15 | means an action by a law enforcement officer in relation to | ||||||
16 | enforcement and investigation duties, including but not | ||||||
17 | limited to, traffic stops, pedestrian stops, abandoned vehicle | ||||||
18 | contacts, motorist assists, commercial motor vehicle stops, | ||||||
19 | roadside safety checks, requests for identification, or | ||||||
20 | responses to requests for emergency assistance; | ||||||
21 | (h-5) Recordings of utterances made by a person while in | ||||||
22 | the presence of a uniformed peace officer and while an occupant | ||||||
23 | of a police vehicle including, but not limited to, (i) | ||||||
24 | recordings made simultaneously with the use of an in-car video | ||||||
25 | camera and (ii) recordings made in the presence of the peace | ||||||
26 | officer utilizing video or audio systems, or both, authorized |
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1 | by the law enforcement agency; | ||||||
2 | (h-10) Recordings made simultaneously with a video camera | ||||||
3 | recording during
the use of a taser or similar weapon or device | ||||||
4 | by a peace officer if the weapon or device is equipped with | ||||||
5 | such camera; | ||||||
6 | (h-15) Recordings made under subsection (h), (h-5), or | ||||||
7 | (h-10) shall be retained by the law enforcement agency that | ||||||
8 | employs the peace officer who made the recordings for a storage | ||||||
9 | period of 90 days, unless the recordings are made as a part of | ||||||
10 | an arrest or the recordings are deemed evidence in any | ||||||
11 | criminal, civil, or administrative proceeding and then the | ||||||
12 | recordings must only be destroyed upon a final disposition and | ||||||
13 | an order from the court. Under no circumstances shall any | ||||||
14 | recording be altered or erased prior to the expiration of the | ||||||
15 | designated storage period. Upon completion of the storage | ||||||
16 | period, the recording medium may be erased and reissued for | ||||||
17 | operational use; | ||||||
18 | (i) Recording of a conversation made by or at the request | ||||||
19 | of a person, not a
law enforcement officer or agent of a law | ||||||
20 | enforcement officer, who is a party
to the conversation, under | ||||||
21 | reasonable suspicion that another party to the
conversation is | ||||||
22 | committing, is about to commit, or has committed a criminal
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23 | offense against the person or a member of his or her immediate | ||||||
24 | household, and
there is reason to believe that evidence of the | ||||||
25 | criminal offense may be
obtained by the recording; | ||||||
26 | (j) The use of a telephone monitoring device by either (1) |
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1 | a
corporation or other business entity engaged in marketing or | ||||||
2 | opinion research
or (2) a corporation or other business entity | ||||||
3 | engaged in telephone
solicitation, as
defined in this | ||||||
4 | subsection, to record or listen to oral telephone solicitation
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5 | conversations or marketing or opinion research conversations | ||||||
6 | by an employee of
the corporation or other business entity | ||||||
7 | when: | ||||||
8 | (i) the monitoring is used for the purpose of service | ||||||
9 | quality control of
marketing or opinion research or | ||||||
10 | telephone solicitation, the education or
training of | ||||||
11 | employees or contractors
engaged in marketing or opinion | ||||||
12 | research or telephone solicitation, or internal
research | ||||||
13 | related to marketing or
opinion research or telephone
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14 | solicitation; and | ||||||
15 | (ii) the monitoring is used with the consent of at | ||||||
16 | least one person who
is an active party to the marketing or | ||||||
17 | opinion research conversation or
telephone solicitation | ||||||
18 | conversation being
monitored. | ||||||
19 | No communication or conversation or any part, portion, or | ||||||
20 | aspect of the
communication or conversation made, acquired, or | ||||||
21 | obtained, directly or
indirectly,
under this exemption (j), may | ||||||
22 | be, directly or indirectly, furnished to any law
enforcement | ||||||
23 | officer, agency, or official for any purpose or used in any | ||||||
24 | inquiry
or investigation, or used, directly or indirectly, in | ||||||
25 | any administrative,
judicial, or other proceeding, or divulged | ||||||
26 | to any third party. |
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1 | When recording or listening authorized by this subsection | ||||||
2 | (j) on telephone
lines used for marketing or opinion research | ||||||
3 | or telephone solicitation purposes
results in recording or
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4 | listening to a conversation that does not relate to marketing | ||||||
5 | or opinion
research or telephone solicitation; the
person | ||||||
6 | recording or listening shall, immediately upon determining | ||||||
7 | that the
conversation does not relate to marketing or opinion | ||||||
8 | research or telephone
solicitation, terminate the recording
or | ||||||
9 | listening and destroy any such recording as soon as is | ||||||
10 | practicable. | ||||||
11 | Business entities that use a telephone monitoring or | ||||||
12 | telephone recording
system pursuant to this exemption (j) shall | ||||||
13 | provide current and prospective
employees with notice that the | ||||||
14 | monitoring or recordings may occur during the
course of their | ||||||
15 | employment. The notice shall include prominent signage
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16 | notification within the workplace. | ||||||
17 | Business entities that use a telephone monitoring or | ||||||
18 | telephone recording
system pursuant to this exemption (j) shall | ||||||
19 | provide their employees or agents
with access to personal-only | ||||||
20 | telephone lines which may be pay telephones, that
are not | ||||||
21 | subject to telephone monitoring or telephone recording. | ||||||
22 | For the purposes of this subsection (j), "telephone | ||||||
23 | solicitation" means a
communication through the use of a | ||||||
24 | telephone by live operators: | ||||||
25 | (i) soliciting the sale of goods or services; | ||||||
26 | (ii) receiving orders for the sale of goods or |
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1 | services; | ||||||
2 | (iii) assisting in the use of goods or services; or | ||||||
3 | (iv) engaging in the solicitation, administration, or | ||||||
4 | collection of bank
or
retail credit accounts. | ||||||
5 | For the purposes of this subsection (j), "marketing or | ||||||
6 | opinion research"
means
a marketing or opinion research | ||||||
7 | interview conducted by a live telephone
interviewer engaged by | ||||||
8 | a corporation or other business entity whose principal
business | ||||||
9 | is the design, conduct, and analysis of polls and surveys | ||||||
10 | measuring
the
opinions, attitudes, and responses of | ||||||
11 | respondents toward products and services,
or social or | ||||||
12 | political issues, or both; | ||||||
13 | (k) Electronic recordings, including but not limited to, a | ||||||
14 | motion picture,
videotape, digital, or other visual or audio | ||||||
15 | recording, made of a custodial
interrogation of an individual | ||||||
16 | at a police station or other place of detention
by a law | ||||||
17 | enforcement officer under Section 5-401.5 of the Juvenile Court | ||||||
18 | Act of
1987 or Section 103-2.1 of the Code of Criminal | ||||||
19 | Procedure of 1963; | ||||||
20 | (l) Recording the interview or statement of any person when | ||||||
21 | the person
knows that the interview is being conducted by a law | ||||||
22 | enforcement officer or
prosecutor and the interview takes place | ||||||
23 | at a police station that is currently
participating in the | ||||||
24 | Custodial Interview Pilot Program established under the
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25 | Illinois Criminal Justice Information Act; | ||||||
26 | (m) An electronic recording, including but not limited to, |
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1 | a motion picture,
videotape, digital, or other visual or audio | ||||||
2 | recording, made of the interior of a school bus while the | ||||||
3 | school bus is being used in the transportation of students to | ||||||
4 | and from school and school-sponsored activities, when the | ||||||
5 | school board has adopted a policy authorizing such recording, | ||||||
6 | notice of such recording policy is included in student | ||||||
7 | handbooks and other documents including the policies of the | ||||||
8 | school, notice of the policy regarding recording is provided to | ||||||
9 | parents of students, and notice of such recording is clearly | ||||||
10 | posted on the door of and inside the school bus.
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11 | Recordings made pursuant to this subsection (m) shall be | ||||||
12 | confidential records and may only be used by school officials | ||||||
13 | (or their designees) and law enforcement personnel for | ||||||
14 | investigations, school disciplinary actions and hearings, | ||||||
15 | proceedings under the Juvenile Court Act of 1987, and criminal | ||||||
16 | prosecutions, related to incidents occurring in or around the | ||||||
17 | school bus; | ||||||
18 | (n)
Recording or listening to an audio transmission from a | ||||||
19 | microphone placed by a person under the authority of a law | ||||||
20 | enforcement agency inside a bait car surveillance vehicle while | ||||||
21 | simultaneously capturing a photographic or video image; | ||||||
22 | (o) The use of an eavesdropping camera or audio device | ||||||
23 | during an ongoing hostage or barricade situation by a law | ||||||
24 | enforcement officer or individual acting on behalf of a law | ||||||
25 | enforcement officer when the use of such device is necessary to | ||||||
26 | protect the safety of the general public, hostages, or law |
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1 | enforcement officers or anyone acting on their behalf; | ||||||
2 | (p) Recording or listening with the aid of any device to | ||||||
3 | incoming telephone calls of phone lines publicly listed or | ||||||
4 | advertised as the "CPS Violence Prevention Hotline", but only | ||||||
5 | where the notice of recording is given at the beginning of each | ||||||
6 | call as required by Section 34-21.8 of the School Code. The | ||||||
7 | recordings may be retained only by the Chicago Police | ||||||
8 | Department or other law enforcement authorities, and shall not | ||||||
9 | be otherwise retained or disseminated; and | ||||||
10 | (q)(1) With prior request to and verbal approval of the | ||||||
11 | State's Attorney of the county in which the conversation is | ||||||
12 | anticipated to occur, recording or listening with the aid of an | ||||||
13 | eavesdropping device to a conversation in which a law | ||||||
14 | enforcement officer, or any person acting at the direction of a | ||||||
15 | law enforcement officer, is a party to the conversation and has | ||||||
16 | consented to the conversation being intercepted or recorded in | ||||||
17 | the course of an investigation of a drug offense. The State's | ||||||
18 | Attorney may grant this verbal approval only after determining | ||||||
19 | that reasonable cause exists to believe that a drug offense | ||||||
20 | will be committed by a specified individual or individuals | ||||||
21 | within a designated period of time. | ||||||
22 | (2) Request for approval. To invoke the exception contained | ||||||
23 | in this subsection (q), a law enforcement officer shall make a | ||||||
24 | written or verbal request for approval to the appropriate | ||||||
25 | State's Attorney. This request for approval shall include | ||||||
26 | whatever information is deemed necessary by the State's |
| |||||||
| |||||||
1 | Attorney but shall include, at a minimum, the following | ||||||
2 | information about each specified individual whom the law | ||||||
3 | enforcement officer believes will commit a drug offense: | ||||||
4 | (A) his or her full or partial name, nickname or alias; | ||||||
5 | (B) a physical description; or | ||||||
6 | (C) failing either (A) or (B) of this paragraph (2), | ||||||
7 | any other supporting information known to the law | ||||||
8 | enforcement officer at the time of the request that gives | ||||||
9 | rise to reasonable cause to believe the individual will | ||||||
10 | commit a drug offense. | ||||||
11 | (3) Limitations on verbal approval. Each verbal approval by | ||||||
12 | the State's Attorney under this subsection (q) shall be limited | ||||||
13 | to: | ||||||
14 | (A) a recording or interception conducted by a | ||||||
15 | specified law enforcement officer or person acting at the | ||||||
16 | direction of a law enforcement officer; | ||||||
17 | (B) recording or intercepting conversations with the | ||||||
18 | individuals specified in the request for approval, | ||||||
19 | provided that the verbal approval shall be deemed to | ||||||
20 | include the recording or intercepting of conversations | ||||||
21 | with other individuals, unknown to the law enforcement | ||||||
22 | officer at the time of the request for approval, who are | ||||||
23 | acting in conjunction with or as co-conspirators with the | ||||||
24 | individuals specified in the request for approval in the | ||||||
25 | commission of a drug offense; | ||||||
26 | (C) a reasonable period of time but in no event longer |
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1 | than 24 consecutive hours. | ||||||
2 | (4) Admissibility of evidence. No part of the contents of | ||||||
3 | any wire, electronic, or oral communication that has been | ||||||
4 | recorded or intercepted as a result of this exception may be | ||||||
5 | received in evidence in any trial, hearing, or other proceeding | ||||||
6 | in or before any court, grand jury, department, officer, | ||||||
7 | agency, regulatory body, legislative committee, or other | ||||||
8 | authority of this State, or a political subdivision of the | ||||||
9 | State, other than in a prosecution of: | ||||||
10 | (A) a drug offense; | ||||||
11 | (B) a forcible felony committed directly in the course | ||||||
12 | of the investigation of a drug offense for which verbal | ||||||
13 | approval was given to record or intercept a conversation | ||||||
14 | under this subsection (q); or | ||||||
15 | (C) any other forcible felony committed while the | ||||||
16 | recording or interception was approved in accordance with | ||||||
17 | this Section (q), but for this specific category of | ||||||
18 | prosecutions, only if the law enforcement officer or person | ||||||
19 | acting at the direction of a law enforcement officer who | ||||||
20 | has consented to the conversation being intercepted or | ||||||
21 | recorded suffers great bodily injury or is killed during | ||||||
22 | the commission of the charged forcible felony. | ||||||
23 | (5) Compliance with the provisions of this subsection is a | ||||||
24 | prerequisite to the admissibility in evidence of any part of | ||||||
25 | the contents of any wire, electronic or oral communication that | ||||||
26 | has been intercepted as a result of this exception, but nothing |
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1 | in this subsection shall be deemed to prevent a court from | ||||||
2 | otherwise excluding the evidence on any other ground, nor shall | ||||||
3 | anything in this subsection be deemed to prevent a court from | ||||||
4 | independently reviewing the admissibility of the evidence for | ||||||
5 | compliance with the Fourth Amendment to the U.S. Constitution | ||||||
6 | or with Article I, Section 6 of the Illinois Constitution. | ||||||
7 | (6) Use of recordings or intercepts unrelated to drug | ||||||
8 | offenses. Whenever any wire, electronic, or oral communication | ||||||
9 | has been recorded or intercepted as a result of this exception | ||||||
10 | that is not related to a drug offense or a forcible felony | ||||||
11 | committed in the course of a drug offense, no part of the | ||||||
12 | contents of the communication and evidence derived from the | ||||||
13 | communication may be received in evidence in any trial, | ||||||
14 | hearing, or other proceeding in or before any court, grand | ||||||
15 | jury, department, officer, agency, regulatory body, | ||||||
16 | legislative committee, or other authority of this State, or a | ||||||
17 | political subdivision of the State, nor may it be publicly | ||||||
18 | disclosed in any way. | ||||||
19 | (7) Definitions. For the purposes of this subsection (q) | ||||||
20 | only: | ||||||
21 | "Drug offense" includes and is limited to a felony | ||||||
22 | violation of one of the following: (A) the Illinois | ||||||
23 | Controlled Substances Act, (B) the Cannabis Control Act, | ||||||
24 | and (C) the Methamphetamine Control and Community | ||||||
25 | Protection Act. | ||||||
26 | "Forcible felony" includes and is limited to those |
| |||||||
| |||||||
1 | offenses contained in Section 2-8 of the Criminal Code of | ||||||
2 | 1961 as of the effective date of this amendatory Act of the | ||||||
3 | 97th General Assembly, and only as those offenses have been | ||||||
4 | defined by law or judicial interpretation as of that date. | ||||||
5 | "State's Attorney" includes and is limited to the | ||||||
6 | State's Attorney or an assistant State's Attorney | ||||||
7 | designated by the State's Attorney to provide verbal | ||||||
8 | approval to record or intercept conversations under this | ||||||
9 | subsection (q). | ||||||
10 | (8) Sunset. This subsection (q) is inoperative on and after | ||||||
11 | January 1, 2015. No conversations intercepted pursuant to this | ||||||
12 | subsection (q), while operative, shall be inadmissible in a | ||||||
13 | court of law by virtue of the inoperability of this subsection | ||||||
14 | (q) on January 1, 2015 ; and . | ||||||
15 | (r) Electronic recordings, including but not limited to, | ||||||
16 | motion picture, videotape, digital, or other visual or audio | ||||||
17 | recording, made of a lineup under Section 107A-2 of the Code of | ||||||
18 | Criminal Procedure of 1963. | ||||||
19 | (Source: P.A. 97-333, eff. 8-12-11; 97-846, eff. 1-1-13; | ||||||
20 | 97-897, eff. 1-1-13; 98-463, eff. 8-16-13.)
| ||||||
21 | Section 10. The Code of Criminal Procedure of 1963 is | ||||||
22 | amended by adding Sections 107A-0.1 and 107A-2 as follows:
| ||||||
23 | (725 ILCS 5/107A-0.1 new) | ||||||
24 | Sec. 107A-0.1. Definitions. |
| |||||||
| |||||||
1 | For the purposes of this Article: | ||||||
2 | "Eyewitness" means a person viewing the lineup whose | ||||||
3 | identification by sight of another person may be relevant | ||||||
4 | in a criminal proceeding. | ||||||
5 | "Filler" means a person or a photograph of a person who | ||||||
6 | is not suspected of an offense and is included in a lineup. | ||||||
7 | "Independent administrator" means a lineup | ||||||
8 | administrator who is not participating in the | ||||||
9 | investigation of the criminal offense and is unaware of | ||||||
10 | which person in the lineup is the suspected perpetrator. | ||||||
11 | "Lineup" includes a photo lineup or live lineup. | ||||||
12 | "Lineup administrator" means the person who conducts a | ||||||
13 | lineup. | ||||||
14 | "Live lineup" means a procedure in which a group of | ||||||
15 | persons is displayed to an eyewitness for the purpose of | ||||||
16 | determining if the eyewitness is able to identify the | ||||||
17 | perpetrator of a crime, but does not include a showup. | ||||||
18 | "Photo lineup" means a procedure in which photographs | ||||||
19 | are displayed to an eyewitness for the purpose of | ||||||
20 | determining if the eyewitness is able to identify the | ||||||
21 | perpetrator of a crime. | ||||||
22 | "Sequential lineup" means a live or photo lineup in | ||||||
23 | which each person or photograph is presented to an | ||||||
24 | eyewitness separately, in a previously determined order, | ||||||
25 | and removed from the eyewitness's view before the next | ||||||
26 | person or photograph is presented, in order to determine if |
| |||||||
| |||||||
1 | the eyewitness is able to identify the perpetrator of a | ||||||
2 | crime. | ||||||
3 | "Showup" means a procedure in which a suspected | ||||||
4 | perpetrator is presented to the eyewitness at, or near, a | ||||||
5 | crime scene for the purpose of obtaining an immediate | ||||||
6 | identification. | ||||||
7 | "Simultaneous lineup" means a live or photo lineup in | ||||||
8 | which a group of persons or array of photographs is | ||||||
9 | presented simultaneously to an eyewitness for the purpose | ||||||
10 | of determining if the eyewitness is able to identify the | ||||||
11 | perpetrator of a crime.
| ||||||
12 | (725 ILCS 5/107A-2 new) | ||||||
13 | Sec. 107A-2. Lineup procedure. | ||||||
14 | (a) All lineups shall be conducted using one of the | ||||||
15 | following methods: | ||||||
16 | (1) An independent administrator, unless it is not | ||||||
17 | practical. | ||||||
18 | (2) An automated computer program or other device that | ||||||
19 | can automatically display a photo lineup to an eyewitness | ||||||
20 | in a manner that prevents the lineup administrator from | ||||||
21 | seeing which photograph or photographs the eyewitness is | ||||||
22 | viewing until after the lineup is completed. The automated | ||||||
23 | computer program may present the photographs to the | ||||||
24 | eyewitness simultaneously or sequentially, consistent with | ||||||
25 | the law enforcement agency guidelines required under |
| |||||||
| |||||||
1 | subsection (b) of this Section. | ||||||
2 | (3) A procedure in which photographs are placed in | ||||||
3 | folders, randomly numbered, and shuffled and then | ||||||
4 | presented to an eyewitness such that the lineup | ||||||
5 | administrator cannot see or know which photograph or | ||||||
6 | photographs are being presented to the eyewitness until | ||||||
7 | after the procedure is completed. The photographs may be | ||||||
8 | presented to the eyewitness simultaneously or | ||||||
9 | sequentially, consistent with the law enforcement agency | ||||||
10 | guidelines required under subsection (b) of this Section. | ||||||
11 | (4) Any other procedure that prevents the lineup | ||||||
12 | administrator from knowing the identity of the suspected | ||||||
13 | perpetrator or seeing or knowing the persons or photographs | ||||||
14 | being presented to the eyewitness until after the procedure | ||||||
15 | is completed. | ||||||
16 | (b) Each law enforcement agency shall adopt written | ||||||
17 | guidelines setting forth when, if at all, simultaneous lineups | ||||||
18 | shall be conducted and when, if at all, sequential lineups | ||||||
19 | shall be conducted. This subsection does not establish a | ||||||
20 | preference for whether a law enforcement agency should conduct | ||||||
21 | simultaneous lineups or sequential lineups. Whether and when to | ||||||
22 | conduct simultaneous lineups or sequential lineups is at the | ||||||
23 | discretion of each law enforcement agency. If, after the | ||||||
24 | effective date of this amendatory Act of the 98th General | ||||||
25 | Assembly, a method of conducting a lineup different from a | ||||||
26 | simultaneous or sequential lineup is determined by the Illinois |
| |||||||
| |||||||
1 | Supreme Court to be sufficiently established to have gained | ||||||
2 | general acceptance as a reliable method for eyewitness | ||||||
3 | identifications and provides more accurate results than | ||||||
4 | simultaneous or sequential lineups, a law enforcement agency | ||||||
5 | may adopt written guidelines setting forth when, if at all, | ||||||
6 | this different method of conducting lineups shall be used and, | ||||||
7 | when feasible, the provisions of subsection (d) of this Section | ||||||
8 | shall apply to the use of these methods. | ||||||
9 | (c) On and after the effective date of this amendatory Act | ||||||
10 | of the 98th General Assembly, there is no preference
as to | ||||||
11 | whether a law enforcement agency conducts a live lineup or a | ||||||
12 | photo lineup and to the extent that the common law directs | ||||||
13 | otherwise, this direction is abrogated. | ||||||
14 | (d) If a lineup administrator conducts a sequential lineup, | ||||||
15 | the following shall apply: | ||||||
16 | (1) Solely at the eyewitness's request, the lineup | ||||||
17 | administrator may present a person or photograph to the | ||||||
18 | eyewitness an additional time but only after the eyewitness | ||||||
19 | has first viewed each person or photograph one time. | ||||||
20 | (2) If the eyewitness identifies a person as a | ||||||
21 | perpetrator, the lineup administrator shall continue to | ||||||
22 | sequentially present the remaining persons or photographs | ||||||
23 | to the eyewitness until the eyewitness has viewed each | ||||||
24 | person or photograph. | ||||||
25 | (e) Before a lineup is conducted: | ||||||
26 | (1) The eyewitness shall be instructed that: |
| |||||||
| |||||||
1 | (A) if recording the lineup is practical, an audio | ||||||
2 | and video recording of the lineup will be made for the | ||||||
3 | purpose of accurately documenting all statements made | ||||||
4 | by the eyewitness, unless the eyewitness refuses to the | ||||||
5 | recording of the lineup, and that if a recording is | ||||||
6 | made it will be of the persons in the lineup and the | ||||||
7 | eyewitness; | ||||||
8 | (B) the perpetrator may or may not be presented in | ||||||
9 | the lineup; | ||||||
10 | (C)
if an independent administrator is conducting | ||||||
11 | the lineup, the independent administrator does not | ||||||
12 | know the suspected perpetrator's identity or if the | ||||||
13 | administrator conducting the lineup is not an | ||||||
14 | independent administrator, the eyewitness should not | ||||||
15 | assume that the lineup administrator knows which | ||||||
16 | person in the lineup is the suspect; | ||||||
17 | (D) the eyewitness should not feel compelled to | ||||||
18 | make an identification; | ||||||
19 | (E) it is as important to exclude innocent persons | ||||||
20 | as it is to identify a perpetrator; and | ||||||
21 | (F) the investigation will continue whether or not | ||||||
22 | an identification is made. | ||||||
23 | (2)
The eyewitness shall acknowledge in writing the | ||||||
24 | receipt of the instructions required under this subsection | ||||||
25 | and, if applicable, the refusal to be recorded. If the | ||||||
26 | eyewitness refuses to sign the acknowledgement, the lineup |
| |||||||
| |||||||
1 | administrator shall note the refusal of the eyewitness to | ||||||
2 | sign the acknowledgement and shall also sign the | ||||||
3 | acknowledgement. | ||||||
4 | (f) In conducting a lineup: | ||||||
5 | (1) When practicable, the lineup administrator shall | ||||||
6 | separate all eyewitnesses in order to prevent the | ||||||
7 | eyewitnesses from conferring with one another before and | ||||||
8 | during the lineup procedure. If separating the | ||||||
9 | eyewitnesses is not practicable, the lineup administrator | ||||||
10 | shall ensure that all eyewitnesses are monitored and that | ||||||
11 | they do not confer with one another while waiting to view | ||||||
12 | the lineup and during the lineup. | ||||||
13 | (2) Each eyewitness shall perform the identification | ||||||
14 | procedures without any other eyewitness present. Each | ||||||
15 | eyewitness shall be given instructions regarding the | ||||||
16 | identification procedures without other eyewitnesses | ||||||
17 | present. | ||||||
18 | (3) The lineup shall be composed to ensure that the | ||||||
19 | suspected perpetrator does not unduly stand out from the | ||||||
20 | fillers. In addition: | ||||||
21 | (A) Only one suspected perpetrator shall be | ||||||
22 | included in a lineup. | ||||||
23 | (B) The suspected perpetrator shall not be | ||||||
24 | substantially different in appearance from the fillers | ||||||
25 | based on the eyewitness's previous description of the | ||||||
26 | perpetrator or based on other factors that would draw |
| |||||||
| |||||||
1 | attention to the suspected perpetrator. | ||||||
2 | (C) At least 5 fillers shall be included in a photo | ||||||
3 | lineup, in addition to the suspected perpetrator. | ||||||
4 | (D) When practicable, at least 5 fillers shall be | ||||||
5 | included in a live lineup, in addition to the suspected | ||||||
6 | perpetrator, but in no event shall there be less than 3 | ||||||
7 | fillers in addition to the suspected perpetrator. | ||||||
8 | (E) If the eyewitness has previously viewed a photo | ||||||
9 | lineup or live lineup in connection with the | ||||||
10 | identification of another person suspected of | ||||||
11 | involvement in the offense, the fillers in the lineup | ||||||
12 | in which the current suspected perpetrator | ||||||
13 | participates shall be different from the fillers used | ||||||
14 | in the prior lineups. | ||||||
15 | (4) If there are multiple eyewitnesses, subject to the | ||||||
16 | requirements in subsection (a) of this Section and to the | ||||||
17 | extent possible, the suspected perpetrator shall be placed | ||||||
18 | in a different position in the lineup or photo array for | ||||||
19 | each eyewitness. | ||||||
20 | (5) Nothing shall be communicated to the eyewitness | ||||||
21 | regarding the suspected perpetrator's position in the | ||||||
22 | lineup or regarding anything that may influence the | ||||||
23 | eyewitness's identification. | ||||||
24 | (6) No writings or information concerning any previous | ||||||
25 | arrest, indictment, or conviction of the suspected | ||||||
26 | perpetrator shall be visible or made known to the |
| |||||||
| |||||||
1 | eyewitness. | ||||||
2 | (7) If a photo lineup, the photograph of the suspected | ||||||
3 | perpetrator shall be contemporary in relation to the | ||||||
4 | photographs of the fillers and, to the extent practicable, | ||||||
5 | shall resemble the suspected perpetrator's appearance at | ||||||
6 | the time of the offense. | ||||||
7 | (8) If a live lineup, any identifying actions, such as | ||||||
8 | speech, gestures, or other movements, shall be performed by | ||||||
9 | all lineup participants. | ||||||
10 | (9) If a live lineup, all lineup participants must be | ||||||
11 | out of view of the eyewitness prior to the lineup. | ||||||
12 | (10) The lineup administrator shall obtain and | ||||||
13 | document any and all statements made by the eyewitness | ||||||
14 | during the lineup as to the perpetrator's identity. When | ||||||
15 | practicable, an audio or video recording of the statements | ||||||
16 | shall be made. | ||||||
17 | (11) If the eyewitness identifies a person as the | ||||||
18 | perpetrator, the eyewitness shall not be provided any | ||||||
19 | information concerning the person until after the lineup is | ||||||
20 | completed. | ||||||
21 | (12) Unless otherwise allowed under subsection (a) of | ||||||
22 | this Section, there shall not be anyone present during a | ||||||
23 | lineup who knows the suspected perpetrator's identity, | ||||||
24 | except the eyewitness and suspected perpetrator's counsel | ||||||
25 | if required by law. | ||||||
26 | (g) The lineup administrator shall make an official report |
| |||||||
| |||||||
1 | of all lineups, which shall include all of the following | ||||||
2 | information: | ||||||
3 | (1) All identification and non-identification results | ||||||
4 | obtained during the lineup, signed by the eyewitness, | ||||||
5 | including any and all statements made by the eyewitness | ||||||
6 | during the lineup as to the perpetrator's identity as | ||||||
7 | required under paragraph (10) of subsection (f) of this | ||||||
8 | Section. If the eyewitness refuses to sign, the lineup | ||||||
9 | administrator shall note the refusal of the eyewitness to | ||||||
10 | sign the results and shall also sign the notation. | ||||||
11 | (2) The names of all persons who viewed the lineup. | ||||||
12 | (3) The names of all law enforcement officers and | ||||||
13 | counsel present during the lineup. | ||||||
14 | (4) The date, time, and location of the lineup. | ||||||
15 | (5) Whether it was a photo lineup or live lineup and | ||||||
16 | how many persons or photographs were presented in the | ||||||
17 | lineup. | ||||||
18 | (6) The sources of all persons or photographs used as | ||||||
19 | fillers in the lineup. | ||||||
20 | (7) In a photo lineup, the actual photographs shown to | ||||||
21 | the eyewitness. | ||||||
22 | (8) In a live lineup, a photograph or other visual | ||||||
23 | recording of the lineup that includes all persons who | ||||||
24 | participated in the lineup. | ||||||
25 | (9) If applicable, the eyewitness's refusal to be | ||||||
26 | recorded. |
| |||||||
| |||||||
1 | (10) If applicable, the reason for any | ||||||
2 | impracticability in strict compliance with this Section. | ||||||
3 | (h) Unless it is not practical or the eyewitness refuses, a | ||||||
4 | video record of all lineup procedures shall be made. | ||||||
5 | (1) If a video record is not practical or the | ||||||
6 | eyewitness refuses to allow a video record to be made: | ||||||
7 | (A) the reasons or the refusal shall be documented | ||||||
8 | in the official report required under subsection (g) of | ||||||
9 | this Section; | ||||||
10 | (B) an audio record shall be made, if practical; | ||||||
11 | and | ||||||
12 | (C) if a live lineup, the lineup shall be | ||||||
13 | photographed. | ||||||
14 | (2) If an audio record is not practical, the reasons | ||||||
15 | shall be documented in the official report required under | ||||||
16 | subsection (g) of this Section. | ||||||
17 | (i) The
photographs, recordings, and the official report of | ||||||
18 | the lineup required by this Section shall
be disclosed to | ||||||
19 | counsel for the accused as provided by the Illinois Supreme | ||||||
20 | Court Rules regarding discovery. All photographs
of suspected | ||||||
21 | perpetrators shown to an eyewitness during a lineup shall be
| ||||||
22 | disclosed to counsel for the accused as provided by the | ||||||
23 | Illinois Supreme Court Rules regarding discovery. To protect | ||||||
24 | the identity of the eyewitness and the identities of law | ||||||
25 | enforcement officers used as fillers in the lineup from being | ||||||
26 | disclosed to third parties, the State's Attorney shall petition |
| |||||||
| |||||||
1 | the court for a protective order under Supreme Court Rule 415 | ||||||
2 | upon disclosure of the photographs or recordings to the counsel | ||||||
3 | of the accused. | ||||||
4 | (j) All of the following shall be available as consequences | ||||||
5 | of compliance or noncompliance with the requirements of this | ||||||
6 | Section: | ||||||
7 | (1) Failure to comply with any of the requirements of | ||||||
8 | this Section shall be a factor to be considered by the | ||||||
9 | court in adjudicating a motion to suppress an eyewitness | ||||||
10 | identification or any other motion to bar an eyewitness | ||||||
11 | identification. These motions shall be in writing and state | ||||||
12 | facts showing how the identification procedure was | ||||||
13 | improper. This paragraph (1) makes no change to existing | ||||||
14 | applicable common law or statutory standards or burdens of | ||||||
15 | proof. | ||||||
16 | (2) When warranted by the evidence presented at trial, | ||||||
17 | the jury shall be instructed that it may consider all the | ||||||
18 | facts and circumstances including compliance or | ||||||
19 | noncompliance with this Section to assist in its weighing | ||||||
20 | of the identification testimony of an eyewitness. | ||||||
21 | (k) Any electronic recording made during a lineup that is | ||||||
22 | compiled by any law enforcement agency as required by this | ||||||
23 | Section for the purposes of fulfilling the requirements of this | ||||||
24 | Section shall be confidential and exempt from public inspection | ||||||
25 | and copying, as provided under Section 7 of the Freedom of | ||||||
26 | Information Act, and the recording shall not be transmitted to |
| |||||||
| |||||||
1 | any person except as necessary to comply with this Section.
| ||||||
2 | (725 ILCS 5/107A-5 rep.)
| ||||||
3 | (725 ILCS 5/107A-10 rep.)
| ||||||
4 | Section 15. The Code of Criminal Procedure of 1963 is | ||||||
5 | amended by repealing Sections 107A-5 and 107A-10.
|